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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 MAQBOOL BAQAR.
CRIMINAL APPEAL NO. 178-L OF 2009.
(On appeal against the judgment dated
30.04.2009 passed by the Lahore High Court,
Lahore in Criminal Appeal No. 739 of 2006
and M. R. No. 69-T of 2006).
Nasir Javaid and another.
…Appellant(s)
VERSUS
The State.
…Respondent(s)
For appellant No. 1:
Syed Iftikhar Hussain Gillani, Sr. ASC
For appellant No. 2:
Mr. Jalees Ahmed Meer, ASC.
For the State :
Ch. Zubair Ahmed Farooq, Addl. P. G. Pb.
Date of Hearing:
15.03.2016 (Judgment Reserved)
J U D G M E N T
EJAZ AFZAL KHAN, J.- This appeal with the leave of the
Court has arisen out the judgment dated 30.04.2009 of a Division
Bench of the Lahore High Court, Lahore whereby it dismissed the
appeal filed by the appellants and answered the Capital Sentence
Reference No. 69 of 2006 in the affirmative.
2.
Brief facts of the case, as can be culled from the FIR and
the statements of the PWs recorded in the Court are that on
23.09.2004 at about 1:30 PM, Husnain Riasat a son of the complainant
who was 4 years old left his house to purchase toffees but did not
come back. The complainant went far and wide in search of his son,
made announcements on loudspeakers of the mosques and also
reported the matter in Police Station, Dhulla, District, Gujranwala but
CRIMINAL APPEAL NO. 178-L OF 2009
2
of no avail. On the night intervening 24 and 25.09.2004 when the
complainant alongwith his brother while searching Husnain Riasat,
reached a street adjoining his residential house, he noticed a nylon
bag lying near the gate of his factory wherefrom blood was oozing.
The brother of the complainant on opening the bag found the dead
body of the latter’s son soaked in blood. It was without footwear.
“Asif is a dog; it is the result of his cruelty; my blood boils when I see
him” were the words written on the bag. Nasir Javed and Qaisar
Javed the appellants alongwith their two brothers, Tariq Javed and
Asif Javed, the acquitted co-accused, were charged for committing
the gruesome murder in a case registered against them under
Sections 302/34/364A PPC and 7(a) ATA vide FIR No. 318 of 2004
dated 23.09.2004 at Police Station Dhulla, District Gujranwala. The
motive for the occurrence is that the complainant supported one
Muhammad Nadeem in a case of murderous assault registered
against Nasir Javed appellant and purchased a shop the latter was
working in, which also resulted in exchange of threatening words in
between the complainant and the appellants a few days before the
occurrence.
3.
During the course of investigation the appellants and
their acquitted co-accused were found linked with the commission
of the crime. After the completion of investigation, they were
forwarded to the Court of the learned Judge Anti-Terrorism Court No.
1, Gujranwala for trial who on its conclusion convicted and
sentenced the appellants to death on three counts under Section
364-A, 34, 302(b) PPC and 7(a) ATA and to pay compensation of one
lac each or in default to undergo six months S.I., acquitted the co-
accused vide judgment dated 25.4.2006 and sent the capital
CRIMINAL APPEAL NO. 178-L OF 2009
3
sentence reference to the High Court for its confirmation. The
appellants preferred an appeal before the High Court against the
conviction and sentence which was dismissed while the capital
sentence reference was answered in the affirmative.
4.
Learned ASC appearing on behalf of the appellants
contended that the occurrence is blind and un-witnessed; that the
circumstantial evidence collected during the course of investigation
does not form a chain as could link the appellants with the crime;
that the last seen evidence, appears to be concocted because of its
belated appearance; that the evidence relating to disposal of the
dead body at 11:00 PM near the workshop also appears to be
concocted when no source of light near or around the place has
been indicated in the site plan nor any recovery thereof has been
made. Extra-judicial confessions, the learned ASC argued, have
been attributed to the appellants and the acquitted co-accused but
they being of weak probative worth cannot be used as either
evidence or corroborative of the charge, that too, when no reason
much less plausible has come forth for making such confession
before Ghulam Ahmed, Basharat Ali and Muhammad Zaman.
Discoveries so called, the learned ASC argued, cannot boost up the
case of the prosecution when none of the pieces of evidence
commands credence.
5.
Learned ASC appearing on behalf of the respondents
contended that motive, last seen evidence, extra-judicial confession,
recoveries and evidence relating to disposal of the dead body not
only form a chain but connect the appellants with the dead body of
the deceased. He next contended that these pieces of evidence
when linked together rule out the hypothesis of innocence of the
CRIMINAL APPEAL NO. 178-L OF 2009
4
appellants, therefore, both the Courts have rightly convicted and
sentenced them. Such finding, the learned ASC maintained, being in
line with the principles laid down by this Court for appraisal of
evidence in criminal cases is not open to any exception.
6.
We have gone through the entire record carefully and
considered the submissions of the learned ASCs for the appellants as
well as the learned Addl. P. G. Punjab for the State.
7.
This case, so to speak, hinges on circumstantial
evidence. What tempts the Court to believe this type of evidence is
the maxim that men may lie but circumstances don’t. We don’t nor
can we doubt and dispute its centuries old well tested wisdom. We
rather use it as a touchstone for assessing and evaluating the
evidentiary worth of the circumstantial evidence. It enables us to
reason unknown from the known if the circumstances are reported
fairly and faithfully. Deduction about the guilt of the accused could
well be drawn from the circumstances as are well authenticated. But
where the circumstances so reported are tinkered and tampered
with, or contrived and conjured up, they cannot be accepted
without careful and critical analysis. Circumstantial evidence can
form basis of conviction if it is incompatible with the innocence of the
accused and incapable of explanation upon any other reasonable
hypothesis than that of his guilt. This case thus has to be analyzed
and adjudged in this perspective.
8.
The first significant piece of evidence in this case is
motive. The motive for the occurrence is that the complainant
supported one Muhammad Nadeem in a case of murderous assault
registered against Nasir Javed appellant and purchased a shop the
latter was working in, which also resulted in exchange of threatening
CRIMINAL APPEAL NO. 178-L OF 2009
5
words in between the complainant and the appellants a few days
before the occurrence. The statement that the complainant
supported the said Muhammad Nadeem remained unproved. In
case it is true, it was not of a nature as could drive the appellants to
go to such an extreme when the matter between the said
Muhammad Nadeem and the appellant Nasir Javed ended in a
compromise? How could purchasing of the shop incense any of the
appellants to commit such a gruesome crime, when the shop was
admittedly purchased by Muhammad Arif, a cousin of the
complainant? When, where and in whose presence the appellants
exchanged the threatening words with the complainant remained
unproved and unsubstantiated. We, thus, don’t think such a tragic
incident could be a fall out of a motive of this type.
9.
The other evidence in the sequence is that of last seen
which has been furnished by PW-11. According to this witness, he
and Mohammad Akhtar the abandoned PW saw the deceased in
the company of the appellants on a motorbike at 2:00 PM on the
day of occurrence. But strangely enough he did not inform the
complainant about this episode nor did he report it, notwithstanding,
disappearance of the child became talk of the town on the same
day on account of its having been proclaimed through the
loudspeakers of the mosques in the village. When questioned as to
why he remained silent for three days, he replied that he went to
Lahore. Accepted, for a while that he went to Lahore and came
back three days later. But what about Muhammad Akhtar who did
not go anywhere? Why did he choose to be silent? We don’t find
any answer to the aforesaid questions. The story of going to Lahore is
thus nothing but a lie to lend crutches to another lie. The PW stated
CRIMINAL APPEAL NO. 178-L OF 2009
6
that he saw the deceased sandwiched in between the appellants
on a motorbike from the shop of Abdul Razzaq. What business this
witness had in the village when he is a landlord of village Alipur
Chatha and Hafiz Abad. He stated that he came to the Dairy Form
of Zafarullah to purchase a buffallow but he was not available. Did
he meet anybody on the Dairy Form? Did he inquire from anybody
about Zafarullah? If not how did he come to know that Zafarullah
was not available? Answers to these questions and examination of
the person informing him about Zafarullah could have proved his
presence in the village but his failure to answer the questions
mentioned above and failure on the part of the prosecution to
examine the witness would negate his presence in the village. Given
that he was in the village, what brought him to the shop of Abdul
Razzaq? His reply was that Muhammad Akhtar wanted to purchase
cigarettes. But neither Muhammad Akhtar nor Abdul Razzaq has
been examined as PWs. Their examination could have established
the presence of the PW and his companion in the shop but failure on
the part of prosecution to examine them not only belied his presence
in the shop but also gave rise to an adverse inference against it
under Article 129(g) of the Qanoon-e-Shahadat Order, 1984. Given
that he was present in the shop of Abdul Razzaq, but how could he
see the deceased and the appellants when according to the site
plan, gate of the house of the appellants as well as the street across
it are not visible from the shop. He craned his presence to the
veranda of the shop and then to the corner of the street but this
addition appears to be an afterthought as neither the veranda nor
the corner of the street has been indicated in the site plan. Given
that street as well as the gate were visible from the shop, but what
CRIMINAL APPEAL NO. 178-L OF 2009
7
was that extraordinary or unusual which attracted the PW to watch
the events with such an amount of keenness particularly when it is
not the case of the prosecution that the child was crying or resisting
his carriage on the motorbike. Why should the appellants carry the
child so openly on a motorbike and thereby expose their identity
when their ultimate aim was to do away with him? Both the
questions, in the absence of any explanation, raise serious doubt
about the veracity of the witness. Testimony of this witness with all his
deftness and dexterity does not inspire confidence. We, therefore,
don’t feel inclined to place any reliance thereon.
10.
Then comes the evidence relating to disposal of the bag
containing the dead body of the child. PW-10 furnished the
evidence of this episode. According to the PW, he visited workshop
of Muhammad Riaz situated at Mohallah Tufail Town, Rajkot District
Gujranwala at 11:00/11:15 p.m. but the workshop was closed. He,
thus, went to the residence of Muhammad Riaz which was lying on
the back of the workshop. He after knocking at the door of the
residence was waiting for the response, that he saw the appellants
on a motorbike dispose of a nylon bag. The statement accounting
for the presence of the witness at the alleged place of disposal of
the dead body of the child is not free from doubt when there is
absolutely nothing in the statement to show any emergency
necessitating such a dash to the workshop located at a distance of
38/40 kilometers, at such odd hours, notwithstanding, the desired
spare parts could be had from the nearby market on the following
day. How could he see and identify the appellants when the tube-
lights which were allegedly lit at the relevant time have not been
indicated in the site plan nor have they been recovered. The
CRIMINAL APPEAL NO. 178-L OF 2009
8
testimony of this witness appears to be unnatural and even
unconformable to common human experience and observation and
thus does not inspire confidence. We, therefore, leave it out of
account.
11.
Next is the evidence of extra-judicial confessions.
Evidence of this type because of its being concocted easily is always
looked at with doubt and suspicion. It could be taken as
corroborative of the charge if it, in the first instance, rings true and
then finds support from other evidence of unimpeachable
character. If the other evidence lacks such attribute, it has to be
excluded from consideration. Extra-judicial confessions of the
appellants when examined in this light neither ring true nor agree
with truth nor fit in with the surrounding circumstances of the case.
The circumstances disclosed therein that the complainant made
their lives miserable, implicated them in criminal cases and insulted
their mother are not supported by the prosecution evidence.
According to the statement of PW-13, the appellants were driven by
their immense sense of guilt to make extra-judicial confessions. But
why should they make extra-judicial confessions before PW-13, who
being closely related to the complainant was expected to do them
more harm than good. Why should they make such confessions
before the said witness who did not hold any authority nor did he
wield any influence as could hold out any hope to the appellants
and thereby tempt them to make any confessions. We don’t find any
answer to the aforesaid questions nor any other justification for
believing them. We are rather amazed to note as to why did the Trial
Court and the Court of Appeal believe the extra-judicial confessions
of the appellants and discard those of the acquitted co-accused.
CRIMINAL APPEAL NO. 178-L OF 2009
9
Notwithstanding all of them suffering from alike infirmities deserve
alike treatment. We don’t find any plausible reason to treat them
differently. We, thus, hold that the extra-judicial confessions are not
worthy of reliance and cannot be taken even as corroborative of the
charge.
12.
The medical evidence, too, does not support the
prosecution version as the swelling on the anus of the victim has not
been accounted for. This injury on the face of it would tend to point
the accusing finger to some maniac or sadist who derives pleasure
from an act of this type. Withholding of the original report of the
chemical analysis would give added strength to the inference. We,
therefore, don’t think the medical evidence supports the prosecution
version.
13.
The last piece of evidence consists of recoveries. This
evidence at its best can be taken as corroborative rather than
evidence of the charge. The reason is that it, per se does not name
or nominate any accused, nor does it prove or point to his guilt. It
simply supplements the other evidence on the record, if it, in its own
rights, inspires confidence. Having thus analyzed, the evidence of
recoveries does not inspire confidence as the witnesses attesting
them being closely related to the complainant are highly interested.
Such recoveries also appear to be contrived and conjured up when
nothing incriminating came forth, pursuant to the first raid of the
appellants’ house made soon after the occurrence and then
everything incriminating so-called popped up from the same places
of the house pursuant to another raid made 10/15 days later. The
evidence of recoveries against this background has little evidentiary
worth. So is the case with the evidence of the handwriting expert
CRIMINAL APPEAL NO. 178-L OF 2009
10
whose opinion, that specimen handwritings have been executed
cautiously and consciously, not only speaks for itself but takes it far off
precision and accuracy. This is but natural because the techniques
of this branch of expertise have not been perfected to a level where
opinion based on comparison could be treated as unerring and
infallible. It thus follows that none of the pieces of evidence discussed
above, either individually or collectively, is compatible with the guilt
of the appellants nor is it incapable of explanation on any other
reasonable hypothesis than that of the guilt of the appellants. It
would not thus be safe to maintain the finding of conviction on this
evidence.
14.
For the reasons discussed above, we allow this appeal,
set aside the conviction and sentence of the appellants and acquit
them of the charges. They be set free forthwith, if not required in any
other case.
Judge
Judge
Judge
Announced in open Court at Islamabad on ________________
Judge
‘Not approved for reporting’
M. Azhar Malik
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.180 of 2020
(Against the judgment dated 05.11.2015 passed by the Lahore High
Court Lahore in Criminal Appeal No.1033 of 2011 along with M.R. No.268
of 2011)
Tariq Mehmood
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. Tariq Mehmood Butt, ASC
For the State:
Mr. Muhammad Jaffar,
Addl. Prosecutor General Punjab
Date of hearing:
02.11.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Indicted for homicide as
well as murderous assault, along with five others, subsequently
acquitted, Tariq Mehmood, appellant is alone with a guilty verdict,
returned by a learned Additional Sessions Judge at Khoshab vide
judgment dated 31.05.2011, upheld by the High Court vide judgment
dated 05.11.2015 albeit with alteration of death penalty into
imprisonment for life, being impugned through leave of the Court.
2.
Muhammad Shahbaz, 23, hereinafter referred to as the
deceased, was fatally shot at 10:00 p.m. on 20.7.2009 within the
precincts of Police Station Khoshab whereas Muhammad Ramzan
(PW-9), attacked with an hatchet, survived the assault in the backdrop
of a dispute over turn of irrigation water; incident was reported by
deceased’s brother Muhammad Riaz (PW-8); besides the appellant, he
blamed the Sanwal, Muhammad Ahsan son of Muhammad Ramzan,
Muhammad Ahsan son of Sanwal, Shahadat Hussain alias Mithu and
Nazar Hussain, variously armed for mounting the assault on the
deceased and the PWs, present at complainant’s shop. Sanwal Khan
accused opened the attack with an exhortation followed by a shot by
the appellant on the left side of deceased’s chest; Nazar Baloch dealt
hatchet blow to Muhammad Ramzan (PW-9) on the left side of his head
Criminal Appeal No.180 of 2020
2
followed by a club blow by Muhammad Ahsan on his left elbow.
Complainant escaped a fire shot by Shahadat Hussain; Muhammad
Ramzan (PW-9) also survived unscathed by a fire shot targeted by
Sanwal Khan accused; Muhammad Ahsan accused lastly hit the
complainant on his flank; commotion attracted Muhammad Mumtaz
(PW-10) to the spot. Muhammad Ramzan (PW-9) with two incised
wounds on left side of head and outer back of left elbow joint was
medically examined under a police docket at 10:40 p.m; autopsy
followed 11:30 p.m. with a solitary fire shot on the left side of chest,
blamed as cause of death. As the investigation progressed, subsequent
to their arrest, the appellant led to the recovery of .30 caliber pistol (P-7)
whereas acquitted co-accused got recovered weapons assigned to them
in the crime report. Forensic reports san support to the prosecution.
3.
Learned counsel for the appellant contends that evidence
disbelieved both by the trial Court as well as the High Court qua
majority of the accused, each assigned a distant and specific role,
cannot
sustain
conviction
without
independent
corroboration,
conspicuously lacking inasmuch as neither the alleged motive nor
recovery of pistol (P-7) advanced prosecution case vis-à-vis the
appellant; that occurrence being a night affair with an electric bulb
being the sole source of light question of identity of the assailants,
surprising the witnesses at a small outlet is looming large on the scene;
that evidence of Muhammad Ramzan (PW-9), disbelieved by the High
Court qua his own assailant would hardly qualify for a credit as a
witness on a capital charge; that complainant’s presence at the crime
scene, otherwise far from being plausible, is additionally confounded by
his failure to undertake medical examination despite allegation of
assault resulting into injuries on his person. It would be unsafe to
maintain the conviction, concluded the learned counsel. The learned
Law Officer has faithfully defended the impugned judgment.
4.
Heard. Record perused.
5.
Though
certainly
not
a
constituent
of
the
crime,
nonetheless, prosecution’s failure on motive, given the number and
diverse background of the assailants, cannot be viewed as entirely
without implications for the prosecution inasmuch as the even dated
situation, cited as a motive in the backdrop, projects the venue as
somewhat intriguing and as such spells out, in retrospect, a scenario
incompatible with the script, outlined in the crime report. Miraculous
escape by the two eye witnesses, each targeted with handguns directly
Criminal Appeal No.180 of 2020
3
by the assailants from a close blank is a story that may not find a
buyer; absence of casings at the spot and investigating officer’s failure
to effect recovery of the weapons are additional blows to witnesses’
credibility, concomitantly undermining status of the entire case,
inasmuch as in the face of wholesale rejection of evidence, found
inherently flawed. Fractional reliance to maintain appellant’s solitary
conviction on the statements of witnesses disbelieved qua their own
assailants is an option fraught with potential risk of error and as such
inconsistent with the principle of safe administration of criminal justice.
Appeal is allowed; impugned judgment is set aside; the appellant is
acquitted of the charge and has been ordered to be released forthwith if
not required to be detained in any other case vide short order of even
date.
Judge
Judge
Judge
Islamabad, the
2nd November, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MANZOOR AHMAD MALIK
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Criminal Appeal No.185/2006
and Jail Petition No.694/2018
(On appeal from the judgment dated 13.6.2005 of the High Court of Sindh, Karahi
passed in ATA No.3/2004)
Waqar A. Shamsi
(Criminal Appeal No.185/2006)
Muhammad Arshad
(Jail Petition No.694/2018)
… Petitioner(s)
Versus
The State
(in both cases)
… Respondent(s)
For the Petitioner(s)
: Syed Rifaqat Hussain Shah, AOR
(in Criminal Appeal No.185/2006)
Nemo.
(in Jail Petition No.694/2018)
For the State
: Ch. Aamir Rehman,
Additional Attorney General
Mr. Khadim Hussain,
Additional Prosecutor General, Sindh
Date of Hearing
: 14.10.2019.
JUDGMENT
QAZI MUHAMMAD AMIN AHMED, J.- Hafiz Muhammad Umar,
18, resident of Phase-VI, D.H.A. Karachi, a student of Saint Andrew
School , left home in the morning of fateful day i.e. 16-9-2003 to attend
the school; he did not return at the expected point of time whereupon his
brother Muhammad Faisal (PW-1) inquired from his friend Waqar Ali
Shamsi, appellant herein, on a cell phone, albeit with no information; in
the meanwhile, the complainant received a phone call; the anonymous
caller claimed custody of Hafiz Muhammad Umar while demanding
ransom for his release. CPLC, (Citizen Public Liaison Committee) was
taken on board whereafter the incident was formally reported at 8:00
p.m. A supplementary statement, on the following day, divulged further
details of communication between the captor and the abductee on the
Criminal Appeal No.185/2006 and Jail Petition No.694/2018
2
basis whereof, the appellants were arrayed as suspects alongside Imran
Masih alias Raja, since absconder. Waqar Ali Shamsi appellant was
taken into custody; pursuant to a disclosure, he led the police party
alongside witnesses to a premises, occupied by the absconder under
rent, wherefrom the dead body of Hafiz Muhammad Umar was found,
bundled in a sack; as the investigation progressed, Muhammad Arshad
petitioner was arrested on 20-9-2003; the accused were finally sent to
trial as juveniles; the trial culminated into their conviction vide judgment
dated 15.1.2004; they were sentenced for homicide, abduction for
ransom and terrorism, findings upheld by the learned High Court with
extension of benefit of section 382-B of the Code of Criminal Procedure
1898, vide impugned judgment dated 13-6-2005, being assailed by the
convicts; leave has been granted in Criminal Appeal No.185 of 2016 filed
by Waqar Ali Shamsi, clubbed with Jail Petition No.694 of 2018 filed by
Muhammad Arshad; with a common thread, these are being decided
through this single judgment.
2.
For convicts, it is argued that prosecution failed to adduce
sufficient evidence to positively link them with the crime and that entire
case is structured upon a misplaced and misconceived suspicion,
aspects that escaped notice by the courts below. The learned Additional
Attorney General assisted by Additional Prosecutor General Sindh
faithfully defended the impugned judgments; by referring to various
pieces of evidence, they maintained that there existed sufficient evidence,
usually procurable in the cases of like nature, to frame the accused with
the charge by excluding every hypothesis of their innocence.
3.
Heard. Record perused.
4.
Calamity strikes by surprise; people seldom fall prey to
crimes under ideal circumstances, therefore, it would be unrealistic to
insist for or expect choice uniform pieces of evidence in every criminal
case; what is to be essentially seen is that whether prosecution was able
to come forward with the available evidence, possible under the
circumstances of the case and that whether such a volume or nature of
evidence is sufficient to sustain the charge. In the present case, the
complainant, deceased’s brother, unsuspectingly sought information
from Waqar Ali Shamsi appellant, being a fast friend, expected to know
the whereabouts; as the investigation geared up, he made his breast
clean, reaching out to the deceased and, thus prosecution was able to
constitute a chain of circumstances, link by link, through last seen
evidence, occupation of premises, recovery of electric wire and ropes,
Criminal Appeal No.185/2006 and Jail Petition No.694/2018
3
employed by the culprits to cause death confirmed as
asphyxial and, thus argument that there was no evidence for a guilty
return does not hold much water. Devastated family residing in an
affluent neighbourhood had no axe to grind against the appellant,
deceased’s best friend, to swap him with the real offender; his exclusive
knowledge is a piece of evidence inexorably pointed upon his culpability;
web of circumstances is equally hovering over the guilt of Muhammad
Arshad petitioner as well; they cannot escape the consequences of
deceased’s murder on the strength of bald denials, supported by
inconsequential defence furnished by their well-wishers; their convictions
as well as sentences consequent thereupon for an offence under Section
302 (b) of the Pakistan Penal Code, 1860 are maintained, however, we
have not been able to find out any piece of evidence to frame them with
the charge of abduction for ransom, even obliquely, as there is no proof
that communication by the anonymous caller demanding ransom was
actually made by the convicts; phone data sans positive proof about the
caller or subscriber of cell phone handset as the calls were made,
according to prosecution’s own case, from a public calling booth; ransom
was never transacted, therefore, prosecution case to the extent of
abduction for ransom is on a stumbling ground; they are acquitted from
the charge under section 365-A of the Code ibid. Concomitantly, their
conviction under section 7 (e) is set aside and they are acquitted from the
charge as well; sentence shall be commuted with the benefit provided
under Section 382-B of the Code of Criminal Procedure 1898. With the
above modification, Criminal Appeal is allowed and the Jail petition is
converted into appeal with the same consequence.
JUDGE
JUDGE
Islamabad, the
14th October, 2019
JUDGE
Ghulam Raza/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.19-P/2014
(On appeal from the judgment dated
14.12.2011 passed by the Peshawar
High Court, Peshawar in Ehtesab
Criminal Appeal No.15 of 2003).
Abdullah Jan
…Appellant(s)
VERSUS
The State & others
…Respondent(s)
For the Appellant(s)
: Syed Zafar Abbas Zaidi, ASC
Haji Muhammad Zahir Shah, AOR
For The National
Accountability Bureau
: Syed Azeem Dad, Additional
Deputy Prosecutor General,
National Accountability Bureau
Date of Hearing
: 30.04.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Abdullah Jan,
appellant herein, is in receipt of a guilty verdict returned by
learned
Judge,
Accountability
Court
No.1,
Peshawar
vide
impugned judgment dated 13.9.2013. As a Store Keeper in
Communication & Works Department, he was found to have
accumulated assets, hugely disproportionate to his legitimate
source of income. Feeling aggrieved, the appellant questioned vires
of his conviction before the Peshawar High Court; the attempt met
with no better fate as the learned High Court concurred with the
findings recorded by the learned trial Court vide judgment dated
14.12.2011.
2.
We have noticed that the learned High Court while
affirming findings rendered by the learned Accountability Court
has not discussed evidence adduced by the prosecution as well as
the appellant and thus we feel handicapped to objectively verify the
points of determination as well as contentions raised by the
appellant and therefore consider it in the fitness of things to remit
Criminal Appeal No.19-P/2014
2
this matter to the learned High Court so as to benefit us with
detailed discussion within the contemplation of Section 367 of the
Code of Criminal Procedure, 1898. This appeal is allowed, the
impugned judgment is set aside, the case is remanded and shall be
deemed to be pending for decision afresh. It is expected that the
learned High Court would find it convenient, in the fullness of
time, sooner rather than later, to decide the issue, after affording
opportunity of hearing to the appellant.
JUDGE
JUDGE
Islamabad, the
30th of April, 2019
Ghulam Raza/*
JUDGE
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1
-
-
2
Criminal Appeal No. 190/2016
3
Criminal Appeal No. 190/2016
4
Criminal Appeal No. 190/2016
5
Criminal Appeal No. 190/2016
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SAYVED MAZAHAR ALl AKBAR NAQVI
MR. JUSTICE MUHAMMAD ALl MAZHAR
MR. JUSTICE ATHAR MINALLAH
CRIMINAL APPEAL NO. 190 OF 2020
(Against the judgment dated 21.10.2015 passed by the
Lahore High Court Rawalpindi Bench in Criminal Appeal
No. 33-1/20I0 Criminal Revision No. 56/2010 and Murder
Reference No. 100/2010)
All Asghar @ Aksar
Appellant(s)
VERSUS
The State
Respondent(s)
For the Appellant(s):
Syed Rifaqat Hussain Shah, ASC
For the State:
Mirza Muhammad Usman, DPG
For the Complainant:
Mr. Muhammad Bashir Paracha, ASC
Date of Hearing: 0712.2022
JUDGMENT
SAYYED MAZAHAR ALl AKBAR NAQVI, J. Appellant Ali Asghar was tried
by the learned Additional Sessions Judge, Attock, pursuant to a case
registered vide FIR No. 258 dated 21.08.2009 under Section 302 PPC at
Police Station Saddar, Attock for committing murder of Ehsan Ullah,
brother of the deceased. The learned Trial Court vide its judgment dated
1502.2010 convicted the appellant under Section 302(b) PPC and
sentenced him to death. He was also directed to pay compensation
amounting to Rs.200,000/- to the legal heirs of the deceased or in default
whereof to further undergo six months SI. in appeal the learned High
Court maintained the conviction and sentence of death under Section
302(b) PPC. The amount of compensation and the sentence in default
whereof was also maintained. Being aggrieved by the impugned judgment,
the appellant filed Jail Petition No. 501/2015 before this Court wherein
Criminal Appeal No. 190/2020
-: 2
leave was granted by this Court vide order dated 05.03.2020 and the
present appeal has arisen thereafter.
2.
The prosecution story as given in the impugned judgment
reads as under:-
"2. Brief facts of the case, as disclosed by Naveed Akram, complainant
(PW-10) in his statement on the basis of which formal crime report was
recorded, are that they are three brothers. On 21.08.2009, he along with
his elder brother Ehsan UIlah and Iftikhar Khan (PW-11) was sitting in their
Baithak situated in Mauza Mongiwal. His brother Ehsan Ullah went out
towards their agricultural farm. He and lftikhar Khan (PW-11) also followed
him. At 04.30 pm, when they reached near the shop of one Abdul Marian
which was closed due to Jummah tul Mubarik and Ali Asghar, appellant,
was standing near the shop who raised lalkara to Ehsan Jllah, deceased,
that he had insulted him at his farm and he will teach him a lesson and
after taking out .30 bore pistol from fold of his Shalwar, made straight fires
at Ehsan Ullah which landed on his right hand and right side of his
abdomen who after sustaining injuries fell down. The occurrence, besides
him was witnessed by lftikhar Khan (PW-11) and Azeem Khan (given up
PW), who per chance was passing by there. Ali Asghar after the occurrence
fled away from the spot.
The motive behind the occurrence, as disclosed by the complainant in
[xhPH was that on 20.08.2009 a quarrel took place between Ali Asghar
and servant of Ehsan Ullah deceased and Ehsan Ullah reprimanded the
appellant and due to this grudge. All Asghar has committed the murder of
Ehsan Ullah. The complainant further stated-that they were taking Ehsan
Ullah in injured condition to hospital, Attock, who succumbed to the
injuries.
3.
After completion of the investigation, report under Section
173 Cr.P.C. was submitted before the Trial Court. The prosecution in order
to prove its case produced thirteen witnesses. In his statement recorded
under Section 342 Cr.P.C, the appellant pleaded his innocence and refuted
all the allegations leveled against him. He did not opt to appear as his own
witness on oath as provided under Section 340(2) Cr.P.0 in disproof of the
allegations leveled against him. He also did not produce any evidence in
his defence.
4.
Learned counsel for the appellant while opening his
arguments has stated that there are glaring contradictions and dishonest
improvements in the statements of the eye-witnesses, which escaped the
notice of the learned courts below. Contends that the presence of the
Criminal Appeal No. 190/2020
-: 3
prosecution witnesses at the place of occurrence was doubtful and they
have not explained the same. Contends that the prosecution witnesses are
interested and related, therefore, their evidence has lost its sanctity and
the conviction cannot be based upon it. Contends that the prosecution has
not been able to prove motive as alleged, which causes serious dent in the
prosecution case. Lastly contends that the impugned judgment passed by
the learned High Court is the result of mis-reading of the evidence,
therefore, the same may be set at naught.
5.
On the other hand, learned Law Officer assisted by learned
counsel for the complainant vehemently opposed this appeal on the
ground that the eye-witnesses had no enmity with the appellant to falsely
implicate him in this case. It has been contended that the eye-witnesses
have reasonably explained their presence at the spot at the relevant time,
which is quite natural and probable and the medical evidence is also in line
with the ocular account, therefore, the appellant does not deserve any
leniency from this Court.
6.
We have heard learned counsel for the parties at some
length and have perused the evidence available on the record with their
able assistance.
A bare perusal of the record shows that the unfortunate
incident, wherein the brother of the complainant lost his life, took place
on 21.08.2009 at 4.30 PM. The matter was reported to the Police and the
FIR was lodged on the same day at 06.15 PM i.e. just after one hour and
forty five minutes of the occurrence. Keeping in view the inter se distance
between the place of occurrence and the Police Station i.e. 20 kilometer,
the FIR is considered to be promptly lodged. The occurrence took place in
the broad daylight whereas the parties were known to each other,
therefore, there is no chance of misidentification. The ocular account in
this case has been furnished by Naveed Aram Khan, complainant (PW-10)
and Iftikhar Khan (PW-11). The complainant NaveS Akram was brother of
the deceased while the other PW lftikhar Khan was maternal uncle
(kholoo) of the deceased. Both these witnesses were residents of the same
-- -p
-
Criminal Appeal No. 190/2020
-: 4
locality where the occurrence took place, therefore, their presence at the
place of occurrence on the fateful day and time is not unnatural. These
prosecution witnesses were subjected to lengthy cross-examination by the
defence but nothing favourable to the appellant or adverse to the
prosecution could be brought on record. Both these PWs remained
consistent on each and every material point inasmuch as they made
deposition according to the circumstances surfaced in this case, therefore,
it can safely be concluded that the ocular account furnished by the
prosecution is reliable, straightforward and confidence inspiring. The
medical evidence available on the record further corroborates the ocular
account so far as the nature, time, locale and impact of the injuries on the
person of the deceased is concerned. Even otherwise, it is settled law that
where ocular evidence is found trustworthy and confidence inspiring, the
same is given preference over medical evidence. As far as the question
that the prosecution witnesses are interested and related, therefore, their
evidence has lost its sanctity is concerned, it is now settled that mere
relationship of the prosecution witnesses with the deceased cannot be a
ground to discard the testimony of such witnesses. Learned counsel for
the appellant could not paint out any plausible reason as to why the
complainant has falsely involved the appellant in the present case and let
off the real culprit, who has committed murder of his real brother.
Substitution in such like cases is a rare phenomenon. During the course of
proceedings, the learned counsel contended that there are material
discrepancies and contradictions in the statements of the eye-witnesses
but on our specific query he could not point out any major contradiction,
which could shatter the case of the prosecution. It is settled law that even
if there are some minor discrepancies, the same should be ignored if they
do not hamper the salient features of the prosecution case. As long as the
material aspects of the evidence have a ring of truth, courts should ignore
minor discrepancies in the evidence. The test is whether the evidence of a
witness inspires confidence. If an omission or discrepancy goes to the root
of the matter, the defence can take advantage of the same. While
appreciating the evidence of a witness, the approach must be whether the
Criminal Appear No. 190/2020
-: 5
evidence read as a whole appears to have a ring of truth. Minor
discrepancies on trivial matters not affecting the material considerations
of the prosecution case ought not to prompt the courts to reject evidence
in its entirety. Such minor discrepancies which do not shake the salient
features of the prosecution case should be ignored. From the place of
occurrence, two crime empties of .30 bore pistol were recovered. The
same were sent to Forensic Science Laboratory on 26.082009 whereas the
pistol recovered from the appellant was subsequently sent to FSL on
03.09.2009 much prior to the dispatch of the pistol. According to the
report of the FSL, the crime empties matched with the weapon recovered
from the appellant. In these circumstances, there is sufficient material
available on record to sustain conviction of the appellant. However, so far
as the quantum of punishment is concerned, we are of the view that the
same requires consideration. According to the prosecution, on 20.08.2009
a quarrel took place between the appellant and servant of Ehsan UUah,
deceased. The deceased had reprimanded the appellant and due to this
grudge, the appellant committed the murder of Ehsan Ullah. The
prosecution has also produced servant of the deceased namely Sher
Ahmed as PW-7. In his statement, Sher Ahmed deposed that the appellant
wanted him to work with him and he asked him to leave the job of the
deceased. A bare perusal of the statement of the said witness reveals that
the real motive of the appellant was with the said Sher AU, therefore, the
actual motive to commit the murder of Ehsan Ullah remained shrouded in
mystery. It is now well established that if a specific motive has been
alleged by the prosecution then it is duty of the prosecution to establish
the said motive through cogent and confidence inspiring evidence.
Otherwise, the said motive might be considered a mitigating circumstance
in favour of an accused. However, where no motive is alleged, the capital
punishment can be awarded keeping in view the evidence led by the
prosecution. In these circumstances, we are of the view that the penalty of
death would be harsh. Consequently, while maintaining the conviction of
the appellant under Section 302(b) PPC, the sentence of death is altered
into imprisonment for life duly provided under the statute. The amount of
Criminal Appeal No, 190/2020
IMMI
compensation and the sentence in default whereof is also maintained.
Benefit of Section 382-B Cr.PC. is also extended to the appellant.
7. For what has been discussed above, this appeal is partly
allowed and the impugned judgment is modified as stated in the preceding
paragraph.
Islamabad, the
7th0f December, 2022
Approved For Reporting
IrA.i.iicini
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.195-L/2017
(Against
the
judgment
dated
17.2.2015
passed by the Lahore High Court, Lahore in
Criminal Appeal No.72 of 2012 and CSR No.4-
T of 2012).
Tariq Shah etc.
…Appellant(s)
VERSUS
The State etc.
…Respondent(s)
For the Appellant(s):
Mr. Munir Ahmad Bhatti, ASC
Mrs. Tasnim Amin, AOR
For the State:
For respondent No.2:
Ch. Muhammad Mustafa, DPG
Mr. Naveed Ahmad Kh., ASC
Date of Hearing:
24.6.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Through leave of
the Court, impugned herein is High Court's judgment dated
17.2.2015 whereby appellants' convictions recorded by the trial
Court have been affirmed, albeit with alternation of death penalties
into imprisonment for life.
2.
Appellants, namely, Tariq Shah, Makhdoom Hussain
and Fayyaz Shah have been arrayed as accused alongside Saqib
Shah, Husnain Shah, Abbas Shah, Aoun Shah, Ali Hassan, and Ali
Hussain on the complaint of Syed Ahad Haider Shah for
committing qatl-e-amd of Ghulam Abbas Lak, Sammar Ali Shah
and Qamar Ali Shah besides murderous assault upon Muhammad
Naveed, Muhammad Ashiq, Muhammad Adil and Shahzad, PWs at
8.45 a.m. on 12.10.2009 within the remit of Police Station Civil
Lines, Faisalabad. According to the prosecution, on the fateful day,
Criminal Appeal No.195-L/2017
2
arrived at the scene in two vehicles, armed with Kalashnikovs, they
confronted the deceased and the injured in front of Anti-Terrorism
Court, Faisalabad; Saqib Shah accused is assigned a burst to
Ghulam Abbas Lak deceased; Makhdoom Shah fired upon
Sammar Ali Shah and Ghulam Abbas Lak whereas Husnain Shah
and Tariq Shah targeted Qamar Ali Shah and Sammar Ali Shah
deceased; Tariq Shah joined the co-accused while hitting Sammar
Ali Shah; Abbass Shah once again targeted Ghulam Abbas Lak
while Ali Hussain Shah shot Sammar Ali Shah; fire shots by Ali
Hassan hit Qamar Ali Shah; Fayyaz Hussain Shah resorted to
indiscriminate firing on Muhammad Naveed whereas Aoun Shah
targeted Ashiq and Muhammad Adil. A police constable on duty,
namely, Muhammad Shahzad, was also caught in the line of fire;
motive for the crime is previous enmity.
During spot inspection, the Investigating Officer secured nine
casings ejected from two types of weapons i.e. Kalashnikov and
.222 caliber gun besides a .30 caliber pistol with six live bullets.
3.
Before appellants' indictment, through separate trial,
Saqib Shah, Husnain Raza, Ali Hassan and Ali Hussain, were
acquitted from the charge. It is a common ground that Abbas Ali
Shah and Aoun Shah, accused tried subsequently, were also
issued a clean chit. Acquittal of the identically placed co-accused
notwithstanding and despite exoneration, the appellants, however
were convicted by the learned trial Court with ultimate penalty,
altered into imprisonment for life vires whereof are being assailed
before us.
4.
An internecine feud is long raging between the two sides
facing each other in and outside the courts and in this backdrop,
appellants' culpability, warrants a cautious judicial scrutiny. Huge
loss of lives and receipt of multiple injuries by the witnesses are
confirmed by those who miraculously endured the assault; their
presence at the crime scene cannot be doubted, nonetheless,
whether they are telling the whole truth is an issue altogether
different; while the assailants certainly desired to eliminate old
adversaries, the former may not have qualms to utilize the incident
to see that some heads roll. Seen from this angle, participation of a
large number of accused, each armed with automatic weapon,
Criminal Appeal No.195-L/2017
3
to take the victims by surprise is really intriguing; with formidable
lethality of the weapons used in first strike, every single of them
could conveniently engage the intended targets; wholesale
participation is an uncalled for imprudence, certainly avoidable;
investigative conclusions and earlier adjudications reinforce the
hypothesis of a wider net and once such a possibility is reasonably
contemplated, participation of each nominee would inherently be
fraught with suspicion. Seizure of two types of empties during spot
inspection unmistakably suggests number of assailants much less
than mentioned in the crime report. There is yet another
predicament
facing
the
prosecution
in
the
totality
of
circumstances; those acquitted from the charge are inexorably
placed in an identical position with the present appellants. The
witnesses were found unworthy of reliance; there is nothing to
improve upon their credence; injuries suffered by them are not
passports into the realm of truth; once rejected, evidence of
prosecution's witnesses cannot be pressed into service to sustain
the charge, similar on all fours. Prosecution is also failing on
investigative and forensic sides. It would be unsafe to maintain the
convictions without potential risk of error, therefore, by extending
benefit of doubt, Criminal Appeal is allowed; impugned judgment
is set aside; the appellants are acquitted from the charge and shall
be released forthwith, if not required in any other case.
JUDGE
JUDGE
Lahore, the
24th of June, 2019
Not approved for reporting
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Sardar Tariq Masood
Criminal Appeal No. 199 of 2011
(Against the judgment dated 19.06.2009 passed by the Lahore
High Court, Lahore in Criminal Appeal No. 171 of 2006 and
Capital Sentence Reference No. 53-T of 2003)
Dr. Irfan Iqbal
…Appellant
versus
The State
…Respondent
For the appellant:
Mr. Aitzaz Ahsan, Sr. ASC
Mr. M. S. Khattak, AOR
For the complainant:
Mr. Babar Awan, Sr. ASC
Raja Abdul Ghafoor, AOR
For the State:
Mr. Muhammad Abdul Wadood,
Deputy Prosecutor-General, Punjab
Date of hearing:
23.11.2016
JUDGMENT
Asif Saeed Khan Khosa, J.: Dr. Irfan Iqbal appellant was
booked in case FIR No. 700 registered at Police Station Ganj
Mandi, District Rawalpindi on 18.12.2002 in respect of offences
under sections 302, 324 and 1099, PPC and section 7 of the Anti-
Terrorism Act, 1997 and after a regular trial conducted in a
connected private complaint he was convicted by the trial court for
an offence under section 7(a) of the Anti-Terrorism Act, 1997 and
was sentenced to death and to pay a fine of Rs. 3,00,000/- or in
default of payment of thereof to undergo rigorous imprisonment for
Criminal Appeal No. 199 of 2011
2
one year. The appellant challenged his conviction and sentence
before the Lahore High Court, Rawalpindi Bench, Rawalpindi
through an appeal which was dismissed by the said Court and the
connected Capital Sentence Reference was answered in the
affirmative. While passing the impugned judgment the High Court
had additionally convicted the appellant for an offence under
section 302(b), PPC and had sentenced him to death on that score
as well besides ordering him to pay compensation to the heirs of
the deceased. Hence, the present appeal by leave of this Court
granted on 28.04.2011.
2.
While granting leave to appeal in this case this Court had
clearly observed on 28.04.2011 that leave to appeal was not being
granted for reconsideration of the merits of the appellant’s case but
leave to appeal had been granted only to examine the following
questions:
“(a)
Whether the learned Division Bench of the Lahore High
Court was right in holding that the appellant was
sentenced only under Section 7(a) ATA was convicted and
sentenced under section 302(b) PPC, as reproduced
hereinabove in para-5 of this order;
(b)
Whether in the given circumstances and submission made
by the learned counsel for the petitioner case of the
petitioner fall within the scope of Section 302(c) PPC; and
(c)
If the case of the petitioner does not fall within the scope of
Section 302(c) PPC, whether the sentence of death is
warranted in this case.”
We have heard the learned counsel for the parties on the said
aspects of the case at some length and have also perused the
record with their assistance.
3.
As regards the first question referred to in the leave granting
order we have straightaway observed that no charge had been
framed by the trial court against the appellant in respect of an
offence under section 302(b), PPC, no conviction of the appellant
had been recorded by the trial court for the offence under section
302(b), PPC, no appeal or revision petition had been filed by the
Criminal Appeal No. 199 of 2011
3
State or the complainant party before the High Court seeking
conviction of the appellant for the offence under section 302(b),
PPC and admittedly no notice had been issued by the High Court
to the appellant before convicting and sentencing him for the
offence under section 302(b), PPC. The provisions of section
423(1)(b), Cr.P.C. clearly show that a sentence passed against a
convict cannot be enhanced by a court hearing an appeal against
conviction and if at all while hearing such an appeal the Court is
minded to enhance the convict’s sentence then the Court can
exercise its revisional jurisdiction but in exercise of revisional
jurisdiction no sentence of a convict can be enhanced without
notice to him as is evident from the provisions of subsections (2)
and (6) of section 439, Cr.P.C. Admittedly no such notice had been
issued by the High Court to the appellant. In this view of the
matter while answering question No. 1 in the leave granting order
we hold that the High Court was not justified in this case in
additionally convicting and sentencing the appellant for the offence
under section 302(b), PPC while hearing the appellant’s appeal
against conviction.
4.
Question No. 2 in the leave granting order is about
applicability or otherwise of the provisions of section 302(c), PPC to
the case in hand and in that context we may observe that it has
been clarified by this Court in the case of Zahid Rehman v. The
State (PLD 2015 SC 77) that the provisions of section 302(c), PPC
stand attracted to the cases falling in the Exceptions to the
erstwhile provisions of section 300, PPC. In this context the
Exception that came closest to the facts of the present case was
Exception 1 which dealt with cases of grave and sudden
provocation and we have noticed that in the case in hand there
might have been grave provocation offered to the accused party by
Waseem Hassan deceased and his injured brother namely Asim
Hassan but at the time of commission of the alleged murder the
said provocation had no longer remained sudden. According to the
facts of this case after the appellant’s brother namely Nasir Iqbal
had been fired at and critically injured by Waseem Hassan
Criminal Appeal No. 199 of 2011
4
deceased and his brother namely Asim Hassan inside the house of
the appellant and his family in which incident both Waseem
Hassan deceased of the present case and his brother namely Asim
Hassan had also received injuries the deceased and his injured
brother had been removed to a hospital for treatment and the
present occurrence had taken place inside that hospital when the
appellant and his father had gone to the said hospital and had
then caused injuries to Waseem Hassan deceased and his brother
namely Asim Hassan. It is, thus, evident that the case in hand was
not a case of an immediate response by the accused party to the
violence committed or provocation offered by the members of the
complainant party and there was a gap of time between the two
incidents. We have, therefore, entertained no manner of doubt that
the present occurrence was a direct result of the grave provocation
offered by the complainant party but such provocation was no
longer sudden at the time of the present occurrence and, thus,
Exception 1 to the erstwhile provisions of section 300, PPC did not
stand attracted in its entirety and, therefore, the case in hand did
not fall squarely within the ambit of section 302(c), PPC.
5.
The third question mentioned in the leave granting order
pertains to availability or otherwise of any mitigating circumstance
for the purpose of reduction of the appellant’s sentence of death to
imprisonment for life. In the said context the facts of the case show
that even according to the case of the prosecution itself the
appellant had reached the place of occurrence, i.e. the relevant
hospital in the company of his father namely Sheikh Muhammad
Iqbal and at that time the appellant was empty-handed whereas
the appellant’s father carried a revolver with him. The FIR as well
as the statements of the eyewitnesses made before the trial court
clearly show that it was the appellant’s father who had handed
over the revolver to the appellant at the spot with a command that
the appellant should spare none from the complainant party. It is
evident from such facts asserted by the prosecution that at the
time of the present occurrence the appellant was acting under the
influence of his father. Apart from that it has already been
Criminal Appeal No. 199 of 2011
5
observed by us while attending to question No. 2 in the leave
granting order that the case in hand has been found by us to be a
case of grave provocation offered by the complainant party to the
appellant and the other members of his family but the element of
suddenness in such provocation was missing so as to completely
attract Exception 1 to the erstwhile provisions of section 300, PPC.
In a somewhat similar backdrop this Court had observed in the
case of Ghulam Abbas v. Mazher Abbas and another (PLD 1991 SC
1059) as follows:
“It has been ruled in a number of cases by the superior Courts
that in case some of the conditions in the exceptions to section
300, P.P.C. are substantially satisfied but others are not then the
least that the Court can do in such a difficult situation is that it
may award lesser sentence but under the charge of murder;
because, for acquittal from that charge and conviction for the
lesser offence under section 304, Part I, P.P.C., all the conditions
of an exception must be satisfied.”
(underlining has been supplied for emphasis)
Following the principle laid down in the above mentioned
precedent case and also keeping in view the conclusion reached by
us that the appellant had acted at the relevant time under the
influence of his father we have felt persuaded to reduce the
sentence of death passed against the appellant to imprisonment for
life on the charge under section 7(a) of the Anti-Terrorism Act,
1997.
6.
For what has been discussed above this appeal is dismissed
to the extent of the appellant’s conviction for the offence under
section 7(a) of the Anti-Terrorism Act, 1997, his sentence passed
for the said offence is reduced from death to imprisonment for life
and his conviction and sentence for the offence under section
302(b), PPC are set aside. The order passed by the trial court in
respect of payment of fine by the appellant as well as the order
passed in respect of imprisonment in default of payment of fine
are, however, maintained. The benefit under section 382-B, Cr.P.C.
Criminal Appeal No. 199 of 2011
6
shall be extended to the appellant. This appeal is disposed of in
these terms.
Judge
Judge
Judge
Islamabad
23.11.2016
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mian Saqib Nisar
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Sh. Azmat Saeed
Mr. Justice Iqbal Hameedur Rahman
Mr. Justice Dost Muhammad Khan
Criminal Appeal No. 19 of 2012
(Against the order dated 05.07.2011 passed by the Lahore High Court, Lahore in
Criminal Miscellaneous No. 7821-B of 2011)
Sarwar, etc. … Appellants
versus
The State, etc.
… Respondents
Criminal Appeal No. 32-L of 2012
(Against the order dated 08.03.2012 passed by the Lahore High Court, Lahore in
Criminal Miscellaneous No. 470-B of 2012)
Iftikhar Ahmed … Appellant
versus
The State, etc. … Respondents
Criminal Appeal No. 82 of 2014
(Against the order dated 23.12.2013 passed by the Lahore High Court, Rawalpindi
Bench, Rawalpindi in Criminal Miscellaneous No. 1783-B of 2013)
Nadeem Khan … Appellant
versus
The State, etc. … Respondents
Criminal Petition No. 397 of 2013
(Against the order dated 30.09.2013 passed by the Lahore High Court, Multan
Bench, Multan in Criminal Miscellaneous No. 2088-B of 2013)
Shaukat Ali … Petitioner
versus
The State, etc. … Respondents
Criminal Petition No. 455 of 2013
(Against the order dated 10.09.2013 passed by the Lahore High Court, Multan
Bench, Multan in Criminal Miscellaneous No. 2619-B of 2013)
Mukhtiar Hussain … Petitioner
versus
Allah Ditta, etc. … Respondents
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
2
For the appellants:
Mr. Azam Nazir Tarar, ASC
with appellants No. 3 to 5 in person (in
Cr. A. 19 of 2012)
Mr. Azam Nazir Tarar, ASC
with the appellant in person
(in Cr. A. 32-L of 2012)
Mr. Ansar Nawaz Mirza, ASC
With the appellant in person
(in Cr. A. 82 of 2014)
For the petitioners:
In person. (in Cr. P. 397 of 2013)
Nemo. (in Cr. P. 455 of 2013)
For the complainant:
Mian Muhammad Shafiq Bhandara, ASC
(in Cr. A. 19 of 2012)
Raja Abdul Rehman, ASC
Syed Ali Imran, ASC
(in Cr. A. 32-L of 2012)
Nemo. (in Cr. A. 82 of 2014)
Mr. Nazir Ahmed Bhutta, ASC
(in Cr. P. 397 of 2013)
N.R. (in Cr. P. 455 of 2013)
For the State:
Mr.
Asjad
Javaid
Ghural,
Additional
Prosecutor-General, Punjab
Ch. Abdul Waheed, Additional Prosecutor-
General, Punjab
(in all cases)
Date of hearing:
29.09.2014
JUDGMENT
Asif Saeed Khan Khosa, J.: The question as to whether after
having been summoned by a trial court under section 204, Cr.P.C. to
face a trial in connection with a private complaint the person so
summoned is required only to furnish a bond, with or without
sureties, under section 91, Cr.P.C. for his future appearance before
the trial court or he is to apply for pre-arrest bail under section 498,
Cr.P.C. is a question which has remained a subject of some
controversy in the past and, therefore, on 20.01.2012 this Court had
granted leave to appeal in some of the present matters so that the
issue may be conclusively resolved through an authoritative
pronouncement. The leave granting order (reported as 2012 SCMR
1912) passed by a 5-member Bench of this Court reads as follows:
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
3
“The question involved in these petitions is as to whether
upon his summoning by a trial Court in a case arising out of a
private complaint an accused person needs to apply for bail in terms
of sections 496, 497 and 498, Cr.P.C. or in such a situation he is
only to submit a bond for his appearance before the trial Court under
section 91, Cr.P.C. It appears that in different judgments different
notes have been struck by this Court on the subject and a reference
in this respect may be made to the cases of Syed Muhammad Firdaus
and others v. The State (2005 SCMR 784), Luqman Ali v. Hazaro and
another (2010 SCMR 611) and Criminal Appeal No. 56 of 1986
(Raham Dad v. Syed Mazhar Hussain Shah) decided by this Court on
14-1-1987). At different times different High Courts had also
rendered conflicting judgments on the issue. It is, therefore,
imperative that such conflicts should be removed or resolved at the
earliest so as to restore certainty in the matter for the guidance of all
the courts in the country. In this view of the matter leave to appeal is
granted in both these petitions and the Office is directed to fix the
appeals for regular hearing at the earliest possible, preferably within
a period of one month. The petitioners in Criminal Petition No. 549-L
of 2011 have already been admitted to ad-interim pre-arrest bail by
this Court vide order dated 11-8-2011. Their ad-interim pre-arrest
bail shall continue till the next date of hearing.”
2.
In view of the legal controversy at hand we have deemed it
appropriate to resolve the legal issue first and then to leave the
present appeals and petitions to be decided by appropriate Benches of
this Court on the basis of their respective merits in the light of the law
declared through the present judgment.
3.
We have heard the learned counsel for the parties, some of the
parties appearing in person and the learned Additional Prosecutors-
General, Punjab appearing for the State at some length and have also
attended to and perused the statutory provisions and the precedent
cases referred to and relied upon by them in support of their
respective submissions.
4.
For a proper resolution of the legal question involved it may be
advantageous to reproduce the following legal provisions of the Code
of Criminal Procedure, 1898 relevant to the issue:
91.
Power to take bond for appearance. When any person for
whose appearance or arrest the officer presiding in any Court is
empowered to issue a summons or warrant, is present in such Court,
such officer may require such person to execute a bond, with or
without sureties, for his appearance in such Court.
204.
Issue of process. (1) If in the opinion of a Court taking
cognizance of an offence there is sufficient ground for proceeding,
and the case appears to be one in which, according to the fourth
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
4
column of the Second Schedule, a summons should issue in the first
instance, it shall issue its summons for the attendance of the
accused. If the case appears to be one in which, according to that
column, a warrant should issue in the first instance, it may issue a
warrant, or, if it thinks fit, a summons for causing the accused to be
brought or to appear at a certain time before such Court or if it has
no jurisdiction itself some other Court having jurisdiction. -------------
--------
496.
In what cases bail to be taken. When any person other than
a person accused of a non-bailable offence is arrested or detained
without warrant by an officer in charge of a police station or appears
or is brought before a Court, and is prepared at any time while in the
custody of such officer or at any stage of the proceedings before such
Court to give bail, such person shall be released on bail:
Provided that such officer or Court, if he or it thinks fit, may,
instead of taking bail from such person, discharge him on his
executing a bond without sureties for his appearance as hereinafter
provided:
Provided further that nothing in this section shall be deemed
to affect the provisions of section 107, sub-section (4), or section 117,
sub-section (3).
497. When bail may be taken in case of non-bailable offence. (1)
When any person accused of any non-bailable offence is arrested or
detained without warrant by an officer in charge of a police station,
or appears or is brought before a Court, he may be released on bail,
but he shall not be so released if there appear reasonable grounds for
believing that he has been guilty of an offence punishable with death
or imprisonment for life or imprisonment for ten years: -----------------
----
(2)
If it appears to such officer or Court at any stage of the
investigation, inquiry or trial, as the case may be, that there are no
reasonable grounds for believing that the accused has committed a
non-bailable offence, but that there are sufficient grounds for further
inquiry into his guilt, the accused shall, pending such inquiry, be
released on bail, or, at the discretion of such officer or Court, on the
execution by him of a bond without sureties for his appearance as
hereinafter provided. ---------------------
498. Power to direct admission to bail or reduction of bail. The
amount of every bond executed under this Chapter shall be fixed with
due regard to the circumstances of the case, and shall not be
excessive; and the High Court or Court of Session may, in any case,
whether there be an appeal on conviction or not, direct that any
person be admitted to bail, or that the bail required by a police officer
or Magistrate be reduced.
498-A. No bail to be granted to a person not in custody, in Court
or against whom no case is registered, etc. Nothing in section 497
or section 498 shall be deemed to require or authorize a Court to
release on bail, or to direct to be admitted to bail, any person who is
not in custody or is not present in Court or against whom no case
stands registered for the time being and an order for the release of a
person on bail, or a direction that a person be admitted to bail, shall
be effective only in respect of the case that so stands registered
against him and is specified in the order or direction.
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
5
5.
Before embarking upon any discussion on the legal issue
involved in these matters it may also be useful to refer to all the
reported cases on both sides of the legal divide. The reported cases on
the subject can be divided into two categories, the first category of
cases is that wherein it was held that after having been summoned by
a trial court to face a trial in connection with a private complaint the
person so summoned is required only to furnish a bond, with or
without sureties, under section 91, Cr.P.C. for his future appearance
before the trial court and in the second category of cases it was held
that such person is to apply for pre-arrest bail under section 498,
Cr.P.C. failing which he is to be taken into custody and lodged in jail.
6.
In the first category of cases, i.e., the category of cases wherein
it was held that after having been summoned by a trial court to face a
trial in connection with a private complaint the person so summoned
is required only to furnish a bond, with or without sureties, under
section 91, Cr.P.C. for his future appearance before the trial court the
pioneering and groundbreaking case was the case of Mazhar Hussain
Shah v. The State (1986 P.Cr.L.J. 2359). In that case while seized of a
private complaint a Sessions Judge recorded the statement of the
complainant and the evidence produced at the preliminary stage and
then issued process against the accused persons under section 204,
Cr.P.C. In response to the summonses issued by the Sessions Judge
the accused persons appeared before the Sessions Judge and filed
applications for pre-arrest bail but the same were dismissed by the
Sessions Judge with the observation that it was not a fit case for pre-
arrest bail. The accused persons then approached the Lahore High
Court, Lahore for the desired relief and Muhammad Rafiq Tarar, J.
admitted the said accused persons to pre-arrest bail and observed as
follows:
“3.
Section 204, Cr.P.C. provides that if the Court taking
cognizance of an offence is of the opinion that there is sufficient
ground for proceeding, it shall issue a summons if the case appears
to be one in which, according to the fourth column of the Second
Schedule, summons should issue in the first instance but if the case
appears to be one in which according to that column, a warrant
should issue in the first instance, it may issue a warrant, or, if it
thinks fit, a summons, for causing the accused to be brought or to
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
6
appear before it. According to fourth column a warrant should
ordinarily issue in the first instance in a case under section 302,
P.P.C. but in this case the Court chose to issue a summons. Section
91, Cr.P.C. lays down that when any person for whose appearance or
arrest the officer presiding in any Court is empowered to issue a
summons or warrant, is present in such Court, such officer may
require such person to execute a bond, with or without sureties, for
his appearance in such Court. Under this section a bond with or
without sureties may be taken from an accused person or from a
witness for his appearance. The learned Sessions Judge was
empowered to issue warrant or summons for causing the accused to
be brought to or appear before him and exercising that power he
issued summons to the petitioners in response to which they
appeared before him. He was, therefore, required to proceed under
section 91, Cr.P.C., and to direct them to execute bonds with or
without sureties for their appearance in Court. This section by
necessary implication also empowers the Court to commit the person
present in Court to custody if he fails to give security for his
attendance. It is nobody's case that the petitioners were asked to
execute bond and they had failed to do so.
Process is issued to the accused when the Court taking
cognizance of the offence is of the opinion that there is sufficient
ground for proceeding. Such opinion is not to be equated with the
existence of reasonable ground for believing that the accused was
guilty of an offence punishable with death or imprisonment for life or
imprisonment for ten years. In the circumstances, I feel inclined to
the view that the petitioners are entitled to bail. The interim bail is,
therefore, confirmed.”
Admission of Syed Mazhar Hussain Shah accused to pre-arrest bail
by the Lahore High Court, Lahore in that case was challenged by
Reham Dad complainant before this Court through Criminal Appeal
No. 56 of 1986 but that appeal was dismissed by a 3-member Bench
of this Court through its judgment dated 14.01.1987. The said
judgment had not been published in any law report or journal and,
therefore, the same is being reproduced here in full:
“IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESEMT
Mr. Justice Dr. Nasim Hasan Shah
Mr. Justice Ali Hussain Qazilbash
Mr. Justice Saad Saood Jan
Cr. A. No. 56/86.
(On appeal from the order dated 7.12.1985 of the Lahore High Court,
Lahore in Cr. Misc. No. 2807/B of 1985)
Reham Dad s/o Muhammad Bakhsh.
….Appellant
Vs.
Syed Mazhar Hussain Shah & others.
…Respondents
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
7
For the appellant:
Ch. Muhammad Abdul Wahid, Sr. ASC
Mr. Mahmood A. Qureshi, AOR (absent)
For respondents 1-17:
Mr. Nemat Khan, ASC
Ch. Mehdi Khan Mehtab, AOR {absent)
For the State:
Mr. M. Nawaz Abbasi, Asstt. A.G. Pb.
Rao Muhammad Yousuf Khan, AOR
Date of hearing:
14.1.1987
JUDGMENT
Ali Hussain Qazilbash J.-
This appeal arises out of the
order of a learned Single Judge of the Lahore High Court dated
7.12.1985 whereby the respondents were allowed bail before their
arrest.
2.
The facts are that Syed Mazhar Hussain Shah, Head
Constable (Incharge) Proclaimed Offenders Staff, Gujrat and 8 other
constables as well as 8 private persons are accused in a complaint
case by the appellant Rahim Dad for the murder of his two sons
namely Muhammad Azam, Muhammad Azhar and one Noor Hussain
under sections 120-B, 148, 302 and 109/149 PPC. It was complained
by the appellant that in pursuance of a conspiracy the respondents
committed the crime under the sections given above on 23.12.1983.
As police officials were involved in the case, it was given a colour of
police encounter and lot of public attention was attracted to the case.
No case, however, could be registered with the police, therefore, the
appellant filed a complaint on 18.7.1984. A judicial inquiry was made
in the matter by Mr. Muhammad Musa Khan, Magistrate 1st Class,
Gujrat in which the respondents were found guilty but in another
inquiry conducted by the Assistant Commissioner, Mandi Bahau Din,
the police officials, accused in the complaint were exonerated and
therefore the complaint was lodged. The complaint came up before a
learned Sessions Judge, Gujrat who proceeded under section 204 of
the Cr.P.C., recorded preliminary evidence and issued process
against the respondents on 17.7.1985. In response to the summons
issued by the learned Sessions Judge, the respondents appeared in
Court moved application for bail before arrest. Relying on the
provisions of sections 90 and 91 Cr.P.C., the learned Sessions Judge
rejected the bail application on 29.10.1985 holding that there were
grounds for proceeding further in the matter. The respondents then
moved in the High Court their bail before arrest through Cr. Misc. No.
2807-B of 1985 on 12.11.1985 which came up for hearing before Mr.
Justice Muhammad Rafiq the same day, who admitted the
respondents to interim bail and then on 7.12.1985 confirmed the bail
through the impugned order, hence the present appeal.
3.
We have heard the learned counsel for the parties and have
gone through the orders of the Courts below. The learned Single
Judge while allowing bail to the respondents has observed, “The
learned Sessions Judge was empowered to issue warrants or
summons for causing the accused to be brought or to appear before
him and exercising that power he issued summons to the petitioners
in response to which they appeared before him. He was, therefore,
required to proceed under section 91 Cr.P.C. and to direct them to
execute bonds with or without sureties for their appearance in the
Court. The section, by necessary implication also empowers the
Court to commit the person present in the Court to custody if he fails
to give security for his attendance.
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
8
Process is issued to the accused when the Court taking
cognizance of the offence is of the opinion that there is sufficient
ground for proceeding. Such opinion is not to be equated with the
existence of reasonable ground for believing that the accused was
guilty of an offence punishable with death or imprisonment for life or
imprisonment for 10 years.”
4.
We have considered the arguments of the learned counsel for
the parties in the light of the above observation and we are of the
view that the learned Single Judge was justified in admitting the
respondents to bail. His findings are unexceptionable and need no
interference. This appeal fails and is hereby dismissed.”
7.
The ratio of the case of Mazhar Hussain Shah (supra) was
subsequently referred to and followed by Khalid Paul Khawaja, J. of
the Lahore High Court, Lahore in the case of Maqbool Ahmad and
another v. The State and another (1997 P.Cr.L.J. 1074) wherein it was
observed as follows:
“13.
Admittedly the petitioners are accused persons in a private
complaint. After the issuance of a process against them under section
204, Cr.P.C. when they had put in appearance before the trial Court
the learned Sessions Judge should have acted in accordance with the
provisions of section 91, Cr.P.C. which reads as follows:--
"When any person for whose appearance or arrest the
officer presiding in any Court is empowered to issue a
summons or warrant, is present in such Court, such
officer may require such person to execute a bond,
with or without sureties, for his appearance in such
Court.”
It has been held in Mazhar Hussain Shah v. The State 1986 PCr.LJ
2359 (Lahore) that after appearance of the accused in Court in
pursuance of a process issued under section 204, Cr.P.C. the trial
Court was required to proceed under section 91, Cr.P.C. and to direct
the accused to execute bonds with or without sureties for appearance
in Court. Admittedly in the present case the accused petitioners were
not asked to execute bonds. This was a lapse on the part of the
learned trial Court which militates against the law laid down by
Superior Courts. In my opinion the learned Sessions Judge should
have asked the petitioners to execute bonds for their appearance even
if they had been summoned through non-bailable warrants of arrest.
14.
From the dictum laid down in the aforecited Mazhar Hussain
Shah's case it emanates that the learned Sessions Judge had wrongly
proceeded to consider that the petitioners had applied for their pre-
arrest bail. In the aforecited case the facts are identical to the present
case. A few Police Officers were summoned in a private complaint
under sections 120-B, 148, 302, 109 and 149, P.P.C. They appeared
before the trial Court and moved applications for bail. The Court
treated the said applications as applications for pre-arrest bail and
dismissed them. It was held that the observation of the learned trial
Court that it was case of pre-arrest bail was misconceived and the
accused were found to be entitled to bail. It was further held that
existence of sufficient grounds for proceedings in a complaint case
could not be equated with the existence of reasonable grounds that
the accused was guilty of an offence punishable with death or
imprisonment for ten years. In this view of the matter the present
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
9
applications, in stricto senso, could not be considered to be
applications for pre-arrest bail and, therefore, the contention that the
petitioners had not alleged mala fides was irrelevant.
15.
In view of what has been stated above the interim bail granted
to Maqbool Ahmad, Babu Muhammad Ishaque, Master Asif, Akhtar
and Muhammad Nawaz petitioners is confirmed while Muhammad
Aslam petitioner in Criminal Miscellaneous No. 5357/B of 1997 is
required to execute a bail bond in the sum of Rs. 20,000 with one
surety in the like amount to the satisfaction of the learned trial
Court.”
8.
The legal position declared in the case of Mazhar Hussain Shah
(supra) was also expressly referred to and relied upon by Kh.
Muhammad Sharif, J. of the Lahore High Court, Lahore in the later
case of M. Siddique v. Rehmat and others (PLJ 2001 Cr.C. (Lahore)
251) and it was held in that case as under:
“Through this Criminal Revision learned counsel for the
petitioner has challenged the order of learned Addl. Sessions Judge,
Sheikhupura dated 2.10.2000, whereby, the said learned Addl.
Sessions Judge in a complaint case after summoning the respondent,
through summons directed them to file bail bonds in the sum of Rs.
50,000/-. He submits that in the peculiar circumstances of the case
when younger son of the complainant has been murdered by the
respondents and police with mala fide intention had cancelled the
case, the Court in the first instance should have issued non-bailable
warrants, that Section 204, Cr.P.C. should be read with Section 497
Cr.P.C. alongwith Section 91, Cr.P.C. He has also relied upon PLD
1992 Lahore 444, and 1987 P.Cr.L.J. 532 & 1897.
2.
I have heard learned counsel for the petitioner at a great
length and have also gone through Sections 204, 497 and 91 Cr.P.C.
As far as, Section 497 Cr.P.C. is concerned, the same is reproduced
below:
497.
When bail may be taken in cases of non-
bailable offence--(1) When any person accused of non-
bailable offence is arrested or detained without
warrant by an officer-in-charge of a police station, or
appears or is brought before a Court, he may be
released on bail, but he shall not be so released if
there appear reasonable grounds for believing that he
has been guilty of an offence punishable with death or
(imprisonment) for life or imprisonment for 10 years.”
2.
In Section 497, Cr.P.C. The word used by the statute is that
when any accused person of non-bailable offence is arrested or
detained without warrant by any officer-in-charge of Police Station, or
appears or is brought before a Court. In my humble opinion, the
words give the meaning that the persons who has been summoned or
himself surrenders before the Court, he may be released on bail but
he shall not be so released if there appear reasonable grounds for
believing that he is guilty of an offence punishable with death or
(imprisonment) for life or imprisonment for 10 years. Moreover, the
same matter was also examined by this Court while deciding the case
of Mazhar Hussain Shah vs. The State, reported in 1986 P.Cr.L.J.
2359, wherein it was held that:
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
10
“Process is issued to the accused when the Court
taking cognizable of the offence is of the opinion that
there is sufficient ground for proceeding. Such opinion
is not to be equated with the existence of reasonable
ground for believing that the accused was guilty of an
offence punishable with death or imprisonment for life
or imprisonment for ten years.”
3.
In the instant case, FIR was registered against the
respondents but no challan was submitted in the Court, thereafter,
complaint was filed. After recording preliminary evidence, Court came
to the conclusion that prima facie case was made out, summons were
issued against the respondents and in response to the summons they
appeared before the Court and they were directed by Court to file bail
bonds in the sum of Rs. 50,000/-. No illegality has been committed
by learned Addl. Sessions Judge, Sheikhupura. The judgments cited
by learned counsel for the petitioner are not applicable in the instant
case and particularly, in a judgment that is, 1987 P.Cr.L.J. 532, it
was held by his Lordship that investigation in that case was biased
one which is not here in this case. This practice of summoning the
accused through bailable warrants is going on for the last so many
years. It is based on good reasoning and interpretation of the statute.
No case for interference is made out, therefore, this petition is
dismissed in limine.”
9.
Subsequently in the case of Ghulam Abbas v. State (PLJ 2005
Cr.C. (Lahore) 72) while dealing with an application for suspension of
sentence and bail after conviction in a case arising out of a private
complaint Ch. Iftikhar Hussain, J. of the Lahore High Court, Lahore
had observed as follows:
“7.
The contention that he may be released on bail by suspending
his sentence by taking bond from him for appearance according to
the spirit of Section 91, Cr.P.C. is absolutely misconceived. It is
because of the fact that the object of that provision of law is only to
secure the attendance/appearance of a person, whose presence may
be required by Court in relation to some matter before it. The position
in the case of the applicant is altogether different inasmuch as that
he after due appreciation of the evidence available on the record was
found guilty of the charge of Qatal-e-Amd of the deceased and was
convicted and sentenced as mentioned above. So, the provision of
Section 91, Cr.P.C. cannot be attracted in his case for suspending his
sentence and release on bail.”
10.
Later on in the case of Syed Muhammad Firdaus and others v.
The State (2005 SCMR 784) a 3-member Bench of this Court
approvingly referred to the case of Mazhar Hussain Shah (supra) and
held as already held by this Court in the above mentioned
unreported case of Reham Dad (supra). The relevant observations
made by this Court are reproduced below:
“A perusal of above order indicates that prima facie, learned
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
11
trial Court failed to take into consideration that the case of
petitioners Raja Munawar Hussain, Amjad Javed Saleemi is
also at par with the case of Dr. Muhammad Azam, therefore,
they have also not been summoned and once the Court
decided to proceed against them, then their bail should have
not been cancelled, as they were liable to be dealt with
under section 91, Cr.P.C. in view of the judgment in the case
of Mazhar Hussain Shah v. The State 1986 PCr.LJ 2359.”
11.
The next was the case of Muhammad Ijaz v. Nadeem and 3
others (PLD 2006 Lahore 227) wherein Syed Shabbar Raza Rizvi, J.
of the Lahore High Court, Lahore noticed the judgment passed by
this Court in the case of Syed Muhammad Firdaus (supra) and went
on to add as follows:
“Section 88 of the Code of Criminal Procedure, 1973 (India) is
verbatim in language to section 91, Cr.P.C. For convenience, it is
reproduced hereunder:--
"When any person of whose appearance or arrest the
officer presiding in any Court is empowered to issue
summons or warrant, is present in such Court, such
officer may require such person to execute a bond,
with or without sureties, for his appearance in such
Court or any other Court to which the case may be
transferred for trial."
The purpose of this section is to ensure or demand presence of such
person who is directed by the Court to execute the bonds. For the
same reasons, these provisions are applicable to a person who is
present in Court and is free. If a person is already under arrest and
in custody, provisions of section 91, Cr.P.C. are not applicable. In
this regard, two judgments from Indian jurisdiction are referred; Ajit
Singh v. State AIR 1970 Dehli 155 and Madhu Umaye v. S.D.M. 1971
1.Cr.L.J. 1720 and AIR 1971 SC 2486.”
12.
The last case of this category of cases was the case of
Muhammad Yasin v. The State and another (2008 YLR 2197) decided
by Malik Saeed Ejaz, J. of the Lahore High Court, Lahore and it was
held in that case as under:
“12.
In the instant case, the petitioner was declared innocent in
the investigation and police case against him has been filed as
"Untraced". Resultantly, in private complaint regarding the same
occurrence, process under section 204, Cr.P.C. was issued by the
learned trial Court and the petitioner was directed to appear to face
trial in the instant complaint. When the accused appeared in
response to issuance of such process, the learned trial Court instead
of directing him to execute bonds with or without surety by following
the provisions of section 91, Cr.P.C., rejected the request of bail of
the petitioner and sent him behind the bars.
13.
The case-law cited by the learned counsel for the petitioner is
very much applicable in the instant case. I would like to reproduce
the relevant extracts of the same. In the case reported as 2005 SCMR
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
12
784 it is held that "Once the Court decided to proceed against them
(accused), then their bail should have not been cancelled as they
were liable to be dealt with under section 91, Cr.P.C." In the case
cited as 1997 P.Cr.L.J. 1074 it is observed that "Admittedly the
petitioners are accused persons in a private complaint. After the
issuance of a process against them under section 204, Cr.P.C. when
they had put in appearance before the trial Court the learned
Sessions Judge should have acted in accordance with the provisions
of section 91, Cr.P.C." Similarly in case published as 1986 P.Cr.L.J.
2359 in its head-note it is held that "In response to summons issued
by trial Court in a private complaint accused persons appearing
before trial Court and moving for bail which was refused --- After
appearance of accused in Court, trial Court, held, was required to
proceed under S. 91, Cr.P.C. and to direct accused to execute bonds
with or without sureties for appearance in Court --- As accused were
not asked to execute bond they could not be said to have failed to do
so --- Observations of trial Court that case was of pre-arrest bail was
found to be misconceived and accused were found to be entitled to
bail in circumstances."
14.
In these circumstances, I am of the considered view that the
learned trial Court has not followed the prescribed procedure of law
as laid down under section 204, Cr.P.C. read with section 91, Cr.P.C.
but on the other hand the learned trial Court had decided the bail
petition of the petitioner by touching the merits of the case, while
interpreting the provisions of section 204, Cr.P.C. read with section
91, Cr.P.C. in the light of above cited judgments, I am of the
considered view that the merits of the case are not required to be
touched at the time of deciding bail petition in a private complaint,
therefore, the impugned order dated 16-4-2007 passed by the learned
Additional Sessions Judge, Khanewal, is not sustainable, hence, the
same is set aside.
15.
Keeping in view the facts and circumstances of the case and
relying upon the above referred judgments, I have no option but to
admit the petitioner to bail merely on technical grounds by following
the provisions of section 204, Cr.P.C. read with section 91, Cr.P.C. to
release him on bail by directing to submit bail bonds in the sum of
Rupees Five Lac (Rs. 5,00,000), with two sureties, each in the like
amount, to the satisfaction of the trial Court.”
13.
The first reported case falling in the second category of cases
wherein it was held that a person summoned to face a trial in
connection with a private complaint is to apply for pre-arrest bail
under section 498, Cr.P.C. was the case of Wazir Khan and another v.
The State (1987 P.Cr.L.J. 532). In that case Rustam S. Sidhwa, J. of
the Lahore High Court, Lahore did not discuss the legal position in
respect of the issue at hand at all and proceeded upon an assumption
that in such a case the person concerned is to apply for pre-arrest
bail. In the later case of Sajjad Hussain alias Basara v. Faqir
Muhammad and another (1987 P.Cr.L.J. 1898) decided by Qurban
Sadiq Ikram, J. of the Lahore High Court, Lahore the position was
again the same.
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
13
14.
In the subsequent case of Malik Anjum Farooq Paracha v.
Manzur-ul-Haq and 5 others (PLD 1992 Lahore 444) Tanvir Ahmad
Khan, J. of the Lahore High Court, Lahore also proceeded under the
same assumption and without any discussion regarding the legal
issue at hand held as under:
“I have considered the contentions. I must observe at the very
outset that the role of the Investigating Agency is highly questionable
in this case. The stance taken by the S.P. Crime Branch who is
present in Court is that once the investigation of a case is entrusted
to the Crime Branch, the accused named therein would not be
arrested unless and until the investigation is finalized and its
approval is accorded by the Inspector-General of Police. He has
stated that though there are no such written instructions or rules but
this procedure is based upon prevailing practice. It is strange enough
that in this broad daylight occurrence in the premises of the Court in
which one person lost his life and two persons were brutally injured;
the F.I.R. was promptly recorded; the prearrest bail of respondents
Nos. 1 to 5 was not confirmed by the learned Additional Sessions
Judge Mr. Mazhar Hussain Minhas on the 22nd of December, 1991
the police functionaries did not apprehend the accused/respondents.
If this practice is not arrested and is allowed to continue, then an
accused of' any serious crime, can successfully avoid arrest by
arranging the investigation through Crime Branch and frustrate a
judicial order. Inspector-General of Police, Punjab is to take serious
note of this practice.
Subsequent to this attitude of the Crime Branch, on a
complaint filed by the petitioner on the similar facts, Mr. Ata Rasool
Joya, Additional Sessions Judge issued process after being fully
satisfied from the preliminary evidence recorded by him that a case of
section 302, P.P.C. is made out. He issued non-bailable warrants of
the respondents and instead of keeping his hand away as it was
brought to his notice that the earlier pre-arrest bail application on
similar facts was disallowed by Mr. Mazhar Hussain Minhas,
Additional Sessions Judge, he allowed the execution of bail bonds
through his order dated 7-5-1992. The proper procedure for him was
to refer the matter to the learned Sessions Judge, Rawalpindi for an
appropriate order. Instead of doing the same he in a mechanical
manner directed the respondents to execute the bail bonds without
noticing and considering the conditions for grant of bail under
section 497, Cr.P.C. This exercise of power on his part is clearly in
violation of the rule laid down in Zubair's case PLD 1986 SC 173
wherein it has been specifically held that in the same case (or in the
cross-case) successive bail application has to be heard by the same
Court. In the case in hand the facts of F.I.R. No. 488 and that of a
complaint are completely similar. Respondents were earlier held by
Mr. Mazhar Hussain Minhas, Addl. Sessions Judge not entitled to the
concession of bail as according to him there appears reasonable
ground for believing that they have been guilty of an offence
punishable with death or imprisonment for life or for 10 years.
Keeping all the facts and circumstances of the case into
consideration, the concession granted to the respondents Nos. 1 to 5
by allowing them to submit their bail bonds is hereby recalled and it
is directed that they shall be arrested forthwith. Office is directed to
transmit this order to the S.S.P., Rawalpindi for compliance. A copy
of this order shall also be sent to the Inspector-General of Police,
Punjab.”
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
14
15.
The later case of Noor Nabi and 3 others v. The State (2005
P.Cr.L.J. 505) holds the same foundational distinction in the second
category of cases on the subject under discussion as is held by the
case of Mazhar Hussain Shah (supra) in the first category of cases. In
the case of Noor Nabi Rahmat Hussain Jafferi, J. of the High Court of
Sindh, Karachi had undertaken a detailed analysis of the scheme of
things in the Code of Criminal Procedure and had held as follows:
“I have given due consideration to the arguments and have
gone through the material available on the record very carefully. On
the earlier dates, the counsel for the applicants got the matter
adjourned to produce the order by which the applicants were granted
bail in direct complaint case. The counsel for the applicants did not
produce the bail order on the ground that no such order was passed
but produced the affidavit of surety which was accepted by the trial
Court on 12-8-2002 and released the accused.
I have gone through the contents of direct complaint and the
F.I.R. I find that the facts are same, the accused are also same. It
appears that the direct complaint was filed because the police did not
arrest the applicants even after lodging the F.I.R. In the direct
complaint, the process was issued against the applicants and other
co-accused persons in the shape of bailable warrants as required
under fourth column of Schedule-II attached to the Cr.P.C.
In pursuance of the B.Ws. the accused appeared before the
Court but the Court released them on executing bond with surety
without passing any order granting bail to them as required under
section 497, Cr.P.C.
Important question has been raised in this application as to
whether the Court issuing process under section 204, Cr.P.C. in a
direct complaint, is required to release the accused merely on bond
as required under section 91 of Cr.P.C. or a bail is to be granted
within the meaning of section 497, Cr.P.C., when the accused
involved in non-bailable case appeared before the Court issuing the
process against them.
In the case of Mazahar Hussain Shah v. State reported in
1986 PCr.LJ 2359, it has been observed that in a case of private
complaint when the accused appear before the Court in pursuance of
process issued against him under section 204, Cr.P.C. then the
accused is simply required to execute a bond with or without surety
for their appearance as provided under section 91, Cr.P.C. With
utmost respect to the Honourable Judge, I am unable to agree with
the said proposition because of following reasons:--
This point can be properly appreciated if the scheme of
Criminal Procedure Code is examined relating to the institution of
case, issuing of process and ultimately trial.
A perusal of Criminal Procedure Code reveals that it is divided
into parts, which are divided in Chapters and that are again
sub-divided in sub-chapters. The parts, chapters and sub-chapters
have been given headings to emphasis subject on which they deal.
Some of the subjects are general in nature. Some of the subjects are
special, contain special provisions to deal with special situation and
some of the subjects are supplementary, contain supplementary
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
15
provisions to add, supplies deficiency, fill need, give further
information to other provisions. This scheme of the Code may be kept
in view, to understand the further discussions.
If an offence is committed then the aggrieved party may file
report before an officer of police station within the meaning of section
154, Cr.P.C. or file a direct complaint before the competent Court
under section 200, Cr.P.C. or the Magistrate on his own information
comes to know about the commission of offence. Basically there are
three stages in a case:--
(1) Institution of proceedings,
(2) Commencement of the proceedings before the Court and
(3) Trial.
Conditions requisite for initiating proceedings are dealt with
in sub-chapter "B" of Chapter XV of Part VI of Cr.P.C. Part-VI of the
Code deals with "proceedings in prosecutions". It has 17 Chapters;
starting from Chapters XV to XXXIII. For the purpose of present
proceedings, Chapters XV, XVI, XVII and XX are material. Chapter
XV is divided into two sub-chapters "A" and "B". Sub-chapter "A"
deals with "place of enquiry or trial". Sub-chapter "B" deals with
"conditions requisite for initiation of proceedings". Chapter XVI deals
with "of complaints to Magistrates", Chapter XVII deals with "of the
commencement of proceedings before Court", Chapters XX, XXII and
XXII-A deal with "trial before Magistrates, summary trials and trials
before High Court and Court of Session" respectively.
Sub-chapter "B" of Chapter XV "conditions requisite for
initiation of proceedings" of Part VI of the Code is spread into 15
sections starting from sections 190 to 199-B. One of the conditions
requisite for initiation of proceedings is of taking cognizance by the
Magistrate on a police report (section 173, Cr.P.C.), 2. on a direct
complaint constituting the facts of offence when the complaint is filed
under section 200, Cr.P.C. and 3. on information received from any
person other than Police Officer or upon Magistrate's own knowledge
or suspicion. Under section 190, Cr.P.C. the proceedings of a case
start by taking cognizance, on the above three sources of information
received by a Magistrate. If the direct complaint is lodged and after
taking cognizance under section 190, Cr.P.C. then Chapter XVI of
Part VI would come into operation which has only four sections
starting from sections 200 to 203, under which the Court is
authorized to hold preliminary enquiry and if it comes to the
conclusion that no case has been made out then the complaint is
required to be dismissed under section 203, Cr.P.C. But if from the
enquiry it is found that the offence has been committed then the
Chapter XVII "of the commencement of proceedings before Court"
would come into operation. If the proceedings are initiated on any of
the abovementioned three sources viz. police report, direct complaint
or personal knowledge of the Magistrate, then the proceedings of a
case commences by issuing the process as required under section
204, Cr.P.C. Section 204, Cr.P.C. reads as under:--
"section 204. Issue of process.--- (1) If in the opinion of
a Court taking cognizance of an offence there is
sufficient ground for proceedings, and the case
appears to be one in which, according to the fourth
column of the Second Schedule, a summons should
issue in the first instance, it shall issue his summons
for the attendance of the accused. If the case appears
to be one in which according to that column, a warrant
should issue in the first instance, it may issue a
warrant, or if it thinks fit, a summons, for causing the
accused to be brought or to appear at a certain time
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
16
before such Court or if it has no jurisdiction itself
some other Court having jurisdiction.
(2)
Nothing in this section shall be deemed to
affect the provisions of section 90.
(3)
When by any law for the time being in force any
process fee or other fees are payable, no process shall
be issued until the fees are paid and if such fees are
not paid within a reasonable time, the Court may
dismiss the complaint."
A perusal of this section reveals that after taking cognizance
of an offence (on any of the source of information mentioned in
section 190, Cr.P.C.), if the Court is of opinion that there are
sufficient grounds for proceeding and the case appears to be one in
which according to the fourth column of the Second Schedule, a
summons should be issued in the first instance then the Court shall
issue summons for the attendance of the accused but if the Court
forms an opinion that the case appears to be one in which according
to the abovementioned column, a warrant should be issued in the
first instance then it may issue a warrant or if the Court thinks fit a
summons may be issued for causing the accused to be brought or to
appear at a certain time before such Court or if the Court has no
jurisdiction then to some other Court having jurisdiction in the
matter. Under subsection (2), it is provided that provision of section
90, Cr.P.C. shall not be deemed to be affected because of the above
provision.
A general perception is that section 204, Cr.P.C. is applicable
to a case filed on a direct complaint only but the wording of the
sections "if in opinion of a Court taking cognizance of an offence" are
very significant and clear. Under which if the Court takes cognizance
of an offence on any of the sources of information mentioned in
section 190, Cr.P.C. viz. on police report, on direct complaint or on a
Magistrate's personal information, the process can be issued under
section 204, Cr.P.C. This is the only provision through which the
proceedings are commenced in the Court of law. In my humble view,
under the Chapter XVII "of the commencement of proceedings before
the Court" the proceedings will commence before any Court if after
taking cognizance as required under section 190, Cr.P.C. on any
sources mentioned in it, process is issued to the accused persons.
Reference is invited to a case of Raghunath Puri v. Emperor reported
in AIR 1932 Pat. 72 and Muhammad Aslam v. Additional Secretary,
Government of N.-W.F.P. reported in PLD 1987 SC 103. This Chapter
which is independent by itself has two sections viz. 204 and 205.
Section 205, Cr.P.C. deals with the power of Magistrate to dispense
with the personal attendance of the accused. Once the proceedings
are commenced under section 204, Cr.P.C. then process of trial
begins by framing of the charge as required by various sections of
Chapter XIX and then starts the trial before Magistrate, summary
trial and trials before High Court and Court of Session as provided
under Chapters XX, XXII and XXII-A.
From the perusal of section 204, Cr.P.C. it reveals that the
process is issued to procure the attendance of accused persons
through summons or warrants so as to bring them or to appear
before the Court for the commencement of proceedings before the
Court. If the summons are issued then they are required to attend
the Court on the date mentioned in it or if the warrants are issued
then the accused are brought before the Court and if the accused
come to know that process has been issued against them but the
summons or warrants have not been served or bailable warrants are
served then they can appear before the Court. If the accused is
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
17
already in custody then by issuing production warrant for producing
the accused before the Court, the proceedings are commenced in the
Court. The words used in this section "brought" and "appear" are very
significant which should be kept in mind for future reference.
Under the scheme of Criminal Procedure Code, Chapter III,
deals with general provisions which has only one Chapter namely
Chapter VI "process to compel appearance". This is sub-divided into
four chapters viz. "A" to "D". Sub-chapter "A" deals with summons,
sub-chapter "B" deals with warrants of arrest, sub-chapter "C" deals
with proclamation and attachment and sub-chapter "D" deals with
other rules regarding process. Thus, under this Chapter, general
provisions are provided for issuance of process to compel the
appearance of all persons through summons, warrants and in case of
non-compliance of warrants, then actions by issuing proclamations
and attachment and then other rules regarding process. In this
Chapter forms of summons, warrants, the officers who are competent
to issue such process and who are to serve the process, the manner
in which process are served and so on so forth are provided. The
relevant sub-chapter is sub-chapter "D". It starts from sections 90 to
93-C. Section 90 deals with the issuance of warrants in lieu of, or in
additional to summons. Section 91 empowers the Court to take
bonds for appearance when the persons against whom the process is
issued by executing a bond with or without sureties. Sections 92 and
onwards are not relevant for the purpose of present discussion. The
important provision viz. section 91 reads as under:--
"Section 91. Power to take bond for appearance.---
When any person for whose appearance or arrest the
officer presiding in any Court is empowered to issue a
summons or warrant, is present in such Court, such
officer may require such person to execute a bond,
with or without sureties, for his appearance in such
Court."
A bare reading of this section reveals that when a person is
present, in response to summons or warrant, before the Officer
Presiding any Court who is empowered to issue summons or
warrants then such officer may direct the said persons to execute a
bond with or without sureties for his appearance in such Court.
Usually under this provision when the complainant or witness
appears before the Court in response to summons issued to them
and the case is adjourned then bonds with or without sureties are
taken from those persons for their appearance on the next date of
hearing. However, the words "any person" used in this section are
very wide. The said persons can be broadly divided into two
categories:--
(1)
Accused of an offence which is again sub-divided:
(a)
involved in bailable offence;
(b)
involved in non-bailable offence;
2)
Any other person including complainant, witnesses or
any person, whose appearance is required by the
Court excepting above-named persons.
The section 91 is appearing in the Part-III, Chapter VI, Cr.P.C. which
contains general provisions relating to the process to compel
appearance of any person. This Chapter would deal with any process
issued against any persons under the Code. Thus, under this Part of
Code, general powers have been given to the Court to deal with the
issue of process and its related matters.
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
18
A perusal of criminal Procedure Code further reveals that
there are supplementary provisions which have been enacted to
supplement the other provisions which require further addition or
clarification. Part-IX of Criminal Procedure Code deals with such
provisions and its heading is "Supplementary provisions". The word
"supplementary" is derived from the word "supplement". The
dictionary meaning of word “supplement” is defined in Chambers
Dictionary as under:--
"Supplement sup'li-ment, n that which supplies a
deficiency or fills a need; that which completes or
brings closer to completion; an extra part added (later)
to a publication, giving further information or listing
corrections to earlier mistakes".
Thus, supplementary provisions have been enacted to supply
deficiency or fill a need or give further information to already enacted
provisions. This part has 9 Chapters starting from Chapters XXXVIII
to XLVI. In order to make the point further clear, it is pointed out
that Chapter XXXVIII is in respect of "the Public Prosecutor" starting
from sections 492 to 495, Cr.P.C. dealing with the appointment of
Public Prosecutor and their powers. In the Code wherever the word
"Public Prosecutor" is mentioned, the same is to be interpreted within
the provisions of Chapter XXXVIII. For example in section 265-A,
Cr.P.C., the prosecution is to be conducted by a "Public Prosecutor"
but there is no provision in the said section as to who would be the
Public prosecutor, what will be his powers so on and so forth.
Therefore, for these further clarifications, one has to refer to sections
492, to 495, Cr.P.C. which are supplementary provisions to section
265-A, Cr.P.C. where the word "Public Prosecutor" is mentioned.
Therefore, section 265-A, Cr.P.C. is to be read with sections 492 to
495, Cr.P.C. for the purpose of giving clarification to word "Public
Prosecutor".
Similarly in section 91, the word "bond" has been referred
which is to be executed by a person who appears before the Court for
his appearance either with or without sureties. No further details
have been mentioned as to how the bond should be executed,
forfeited, amount of bond, and instead of bond other recognizance
can be executed so on and so forth; therefore, for those matters, we
have to refer to other provisions of the Code. Chapter XLII "Provisions
as to bonds" appearing in Chapter IX "supplementary provisions",
would be referred to and read with section 91, Cr.P.C. dealing with
above subject. Similarly under section 91, Cr.P.C. any person is to be
released after executing bond. Any person, includes an accused of an
offence. No further details have been mentioned in it as to how the
accused person can be released in case of bailable or non-bailable
offence. For obtaining further details and fill the deficiency of section
91, Cr.P.C. Chapter-XXXII of Supplementary Provisions, Part-IX,
Cr.P.C. "on bail" would be attracted which starts from sections 496 to
502, Cr.P.C. which deal "in what cases bail is required to be taken till
the discharge of the sureties". As such section 91 is to be read along
with the sections 496 to 502, Cr.P.C. for the purpose of releasing the
accused involved in bailable or non-bailable offences.
A perusal of section 496, Cr.P.C. reveals that when any
person is arrested, detained without warrants by Officer Incharge of a
police station or appears or brought before the Court and is prepared
to give bail then such person shall be released on bail. Under section
497, Cr.P.C. if the accused person is involved in a non-bailable
offence, then in such case where such person is arrested or detained
without warrants by an Officer Incharge of a police station, or
appears or is brought before the Court, he may be released on bail
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
19
but shall not be so released if there appears reasonable ground for
believing that he has been guilty of an offence punishable with death
or imprisonment for life or imprisonment for 10 years. Thus, under
both these provisions, an order granting bail is to be passed before
releasing an accused person who appears or is brought before the
Court, and who is involved in a bailable or non-bailable offence.
Without grant of bail such person cannot be released on bail. Bonds
are to be executed after grant of bail. If section 91 is read with section
496 and 497, Cr.P.C. then there will be no hesitation in holding that
when an accused person involved in a case of bailable or non-bailable
offence against whom the process is issued under section 204,
Cr.P.C. then he is to be released on bail within the meaning of section
496 or 497, Cr.P.C. as the case may be and then would execute
bonds with or, without surety. The word "appears" or "brought"
appearing in section 496 and 497, Cr.P.C. are the same words which
have been used in section 204, Cr.P.C., for which I have already
made such reference in the earlier part of the order.
From the above position, it is clear that once the accused
person or persons are brought or appear before the Court in
pursuance of process under section 204, Cr.P.C. issued either on a
police report, direct complaint or Magistrates own personal
information, then the Court is required to decide as to whether the
offences are bailable or non-bailable. If the offences are bailable then
the Court shall release the accused on bail within the meaning of
section 496, Cr.P.C. by passing appropriate order. However, if the
offences are non-bailable, then the accused person or persons are
required to be remanded to judicial custody or the Court may grant
bail to them within the meaning of section 497, Cr.P.C. after
complying the requirements of the said section by passing a speaking
order. If the accused person or persons before the process is served
upon them or bailable warrants are served want to invoke the
provisions of pre-arrest bail as provided under section 498, Cr.P.C.
then they can approach the appropriate Court for grant or otherwise
of the pre-arrest bail by invoking the provisions of said section after
satisfying the conditions mentioned therein. The provisions of
sections 496, 497 and 498, Cr.P.C. have elaborately been discussed
by the Honourable Supreme Court of Pakistan in cases Sadiq Ali v.
State PLD 1966 SC 589 and Muhammad Ayoob v. Muhammad
Yakoob PLD 1966 SC 1003.
Thus, the section 91, Cr.P.C. cannot be applied in isolation,
but it is to be applied and read with sections 496 and 497, Cr.P.C. for
the purpose of release of an accused person against whom a process
is issued under section 204, Cr.P.C. by the Court after taking
cognizance on any source of information mentioned in section 190,
Cr.P.C.
In the present case, the offences were non-bailable. When the
applicants appeared before the trial Court in pursuance of bailable
warrants issued under section 204, Cr.P.C. for their appearance, the
trial Court without granting bail within the meaning of section 497,
Cr.P.C. released the applicants on the affidavits filed by the surety.
The said procedure was not warranted by law; therefore, the trial
Court was not justified in releasing the accused without granting of
bail through an order passed under section 497, Cr.P.C. The trial
Court is required to comply with provisions of section 497, Cr.P.C. in
the direct complaint case. Thus, the arguments of the counsel for the
applicants has no force that the trial Court had granted bail to the
applicants.”
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
20
16.
In the later case of Zia-ur-Rehman Sajid v. Muhammad Aslam
and another (2005 P.Cr.L.J. 1706) Maulvi Anwarul Haq, J. of the
Lahore High Court, Lahore had followed the law declared by
the High Court of Sindh, Karachi in the case of Noor Nabi
(supra) and had also referred to the case of Khizer Hayat v.
Inspector-General of Police (Punjab), Lahore and others (PLD 2005
Lahore 470) wherein a Full Bench of the Lahore High Court, Lahore
had referred to the case of Noor Nabi. It was observed by Maulvi
Anwarul Haq, J. as reproduced below:
“3.
Learned counsel for the petitioner contends that the learned
trial Court for all purposes has granted pre-arrest bail to the
petitioner without a notice and without complying with the provisions
of sections 496 and 497, Cr.P.C. According to him, provisions of
section 91, Cr.P.C. arc to be read in conjunction with the said
sections 496 and 497, Cr.P.C. He relies on the case of Noor Nabi and
3 others v. The State 2005 PCr.LJ 505. Learned A.A.-G. states that a
learned Full Bench of this Court, in its judgment dated 1-6-2005
inter alia, in Writ Petition No. 11862 of 2004 (Khizar Hayat v.
Inspector-General of Police (Punjab), Lahore and others) has
approved the said dictum of the learned High Court of Sindh High
Court at Karachi. Learned counsel for the respondent No. 1, on the
other hand, contends that on a plain reading of section 91, Cr.P.C.
the impugned order of the learned trial Court cannot be stated to be
illegal.
4.
I have examined the available records as also the relevant
provisions of Cr.P.C. in the light of said judgments. I deem it
appropriate to reproduce hereunder the observations of my learned
brother Asif Saeed Khan Khosa, J. who delivered the opinion of the
Full Bench appearing at pages 43 and 44 of the said judgment:---
"The
powers
available
during
an
investigation,
enumerated in, Part V, Chapter XIV of the Code of
Criminal Procedure, 1898 read with section 4(1)(1) of
the same Code, include the powers to arrest an
accused person and to effect recovery from his
possession or at his instance. Such powers of the
investigating officer or
the
investigating
person
recognize no distinction between an investigation in a
State case and an investigation in a complaint case. In
the case of Noor Nabi and 3 others v. The State 2005
P.Cr.L.J. 505 a learned Judge-in-Chamber of the
Honourable Sindh High Court has already clarified
that section 91, Cr.P.C. deals only with procuring
attendance of a person before the Court and after his
availability before the Court the matter of his
admission to bail or not rests in the hands of the
Court and that the impression about automatic
admission of an accused person to bail in a case of
private complaint is erroneous."
5.
Now examining the present case in the light of the said
judgment of the learned Full Bench cited by the learned A.A.-G. and
the said judgment of the learned High Court of Sindh at Karachi in
the case of Noor Nabi and 3 others, I find that notwithstanding the
fact that the respondent No. 1 had put in appearance before the
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
21
learned trial Court, provisions of sections 496 and 497, Cr.P,C. had
not been rendered ineffective and the learned trial Court has acted
with lawful authority in assuming that the respondent No. 1 is
entitled to automatic admission to bail. There was no power vesting
in the learned trial Court to release the respondent No. 1 after taking
him into custody without passing an order in terms of section 497,
Cr.P.C. This criminal miscellaneous is accordingly treated as an
application under section 561-A, Cr.P.C. and is allowed and the
impugned order of the learned trial Court is set aside. The
respondent No. 1 shall, however, be entitled to apply for grant of bail
and if such an application is filed, the same shall be considered and
decided by the learned trial Court after hearing the complainant as
well as the State in accordance with law.”
17.
Still later in the case of Shaukat Rasool v. The State and another
(PLD 2009 Lahore 590) Muhammad Khalid Alvi, J. of the Lahore High
Court, Lahore decided on the same lines as was done in the case of
Noor Nabi (supra) without referring to the said precedent case
and it was held as follows:
“6.
Chapter VI of the Code of Criminal Procedure deals with
process to compel service through summons, bailable or non-bailable
warrants and ensure presence of persons connected with the inquiry
or trial. Person may be a witness or an accused in such inquiry or
trial. This Chapter does not deal with grant or refusal of bail to a
person accused of bailable or non-bailable offence. Section 91
referred by the learned counsel for the petitioners is reproduced as
follows:--
"Power to take bond of appearance.--When any person
for whose appearance or arrest the officer presiding in
any Court is empowered to issue a summons or
warrant, is present in such Court, such officer may
require such person to execute a bond, with or without
sureties, for his appearance in such Court."
This section empowers a Court to require "any person" to
execute a bond with or without surety for his appearance in such
Court. Such person may or may not be an accused in the inquiry or
trial before such Court he is merely being bound down by such bond
to appear before the Court as and when required.
7.
So far as grant of bail is concerned, it is dealt with by Chapter
XXXIX of the' Code of Criminal Procedure which deals with various
categories of bails. Section 496 is reproduced as follows:--
"In what cases bail is to be taken.-- When any person
other than a person accused of a non-bailable offence
is arrested or detained without warrant by an officer
incharge of a Police Station, or appears or is brought
before a Court, and is prepared at any time while in
the custody of such officer or at any stage of the
proceedings before such Court to give bail, such
person shall be released on bail. Provided that such
officer or Court, if he or it thinks fit, may, instead of
taking bail from such person, discharge him on his
executing a bond without sureties for his appearance
as hereinafter provided:
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
22
Provided, further that nothing in this section
shall be deemed to affect the provisions of section 107,
subsection (4) or section 117, subsection (3)."
This section deals with accused of non-bailable offences
arrested or detained without warrant or appear or brought before the
Court, such person "shall" be released on bail without any further
formality provided the accused is ready to furnish bail. Meaning
thereby that in such eventuality there is no discretion lying with the
Court to refuse of grant bail.
8.
Section 497 deals accused of nonbailable offence, which is
reproduced as follows:--
"When bail may be taken in case of non-bailable
offence.-- (1) When any person accused of any non-
bailable offence is arrested or detained without
warrant by an officer in charge of a police station, or
appears or is brought before a Court, he may be
released on bail, but he shall not be so released if
there appear reasonable grounds for believing that he
has been guilty of an offence punishable with death or
[imprisonment] for life or imprisonment for ten years]:"
Subsection (1) of section 497 Cr.P.C. divides accused persons
of non-bailable offences in two categories; first category is of those
accused persons who have allegedly committed offences which are
punishable with less than 10 years and are non-bailable. This
category of accused persons may be ordinarily admitted to bail
keeping in view the facts and circumstances of the case. However,
bail may be refused in exceptional circumstances, keeping in view the
nature of offence, previous history of the accused, his conduct,
repetition of offence by such accused etc. etc. Second category is of
those accused persons who are guilty of offences punishable with
more than 10 years. There is a bar for the grant of bail to such
accused persons unless reasonable grounds are available for
believing that he is not guilty of such an offence.
9.
In any case for the grant or refusal of bail under this provision
discretion lies with the Court and has to be exercised judicially by
application of mind.
10.
Another distinctive feature between sections 91 and 497
Cr.P.C. is that in section 91 the Court is not required to issue notice
to the prosecution while directing "any person" to execute bond.
While under section 497 if the Court intends to admit an accused of
non-bailable offence to bail a notice to prosecution is mandatory
under the last proviso to subsection (1).
11.
Sections 498 and 498-A deal with the powers of Sessions
Court and High Court to admit to bail even though he was not yet
been arrested or detained in an offence which falls in the category of
non-bailable offences.
12.
Under section 204 of the Cr.P.C. the Court after recording
preliminary evidence is of the opinion that there are sufficient
grounds to proceed further would issue process in the nature as
provided in the 4th Column of the 2nd Schedule i.e. summons or
warrants in the first instance. In response to such process if the
accused person appears before the Court he not only may be required
by the Court to execute a bond under section 91 Cr.P.C. but it shall
also be required that his custody be handed over to a surety under a
bail bond in terms of section 496 if the offence is bailable and in
terms of section 497 if the offence is non-bailable. If the offence is
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
23
non-bailable the accused is necessarily required to be taken into
custody by the Court and notice as required under the last proviso to
subsection (1) of section 497 Cr.P.C. will be issued to the prosecution
for the purpose of grant or refusal of bail to such an accused.
13.
Nutshell of the above discussion is that if a person accused of
non-bailable offence is summoned by a Court under section 204 is
not only required to execute bond under section 91 for his
appearance but it is also required that either he be taken into
custody by the Court and if he is to be released on bail then before
such release a notice to prosecution is to be issued and the grant or
refusal of bail is then to be examined on its own merits. It is thus
evident that a person accused of non-bailable offence should either
be in the custody of the Court or in the custody of a surety in terms
of section 496 or 497. Execution of bond under section 91 does not
qualify the above test.
14.
For what has been stated above, contention of the learned
counsel for .the petitioners that furnishing of bond by the petitioners
under section 91, Cr.P.C. is sufficient for their release on bail
because conditions necessary to be examined for admitting a person
accused of non-bailable offence are not considered while requiring
bond under section 91.”
18.
In the case of Luqman Ali v. Hazaro and another (2010 SCMR
611) decided by a 3-member Bench of this Court the judgment
handed down was authored by Rahmat Hussain Jafferi, J. who was
also the author of the judgment rendered by the High Court of Sindh,
Karachi in the case of Noor Nabi (supra). In the judgment delivered in
the case of Luqman Ali practically the same reasoning was re-
advanced as was advanced in the case of Noor Nabi (supra) and it was
held as under:
“7.
Having heard the learned counsel for the parties, the
respondent and perusing the record of the case very carefully, we find
that the point involved in the case is interpretation of section 204,
Cr.P.C. as the name of the respondent was put in Column No. 2 of
the Challan because the police found him innocent but the
respondent was joined as an accused person under the orders of the
trial Court which has not been challenged anywhere as such it has
attained finality. Thus, the respondent was an accused in a murder
case which is punishable with death or imprisonment for life.
8.
In this case, after submission of Challan, the Judicial
Magistrate took cognizance as provided under section 190, Cr.P.C.
and sent up the case to the Court of Session where the cognizance
was also taken as required under section 193(1), Cr.P.C. The case
was assigned to IInd Additional Sessions Judge, who issued the
process to the respondent mentioned in Colunm No. 2 of the Challan
after joining and making him as an accused. The process in the
shape of non-bailable warrants was issued to procure his attendance
so as to commence the proceedings against him. The scheme of
Criminal Procedure Code envisages three steps (i) initiation of
proceedings which can be initiated after fulfilling one of the
conditions, as provided under sections 190 to 199-B of Chapter XVB,
Cr.P.C.; (ii) commencement of proceedings as provided under
Chapter XVII, Cr.P.C. containing only two sections viz. 204 and
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
24
205; and (iii) the trial as provided under Chapters XX or XXII or
XXII-A, etc. Cr.P.C. One of the conditions for initiation of
proceedings is to take cognizance as required under section 190
of Chapter XV-B, Cr.P.C. The heading of Chapter XV-B reads as
under:---
"B-
Conditions requisite for initiation of proceedings."
Thus, under this Chapter, the cognizance is one of the conditions
for initiation of proceedings. Once the proceedings are initiated
then the same are required to be commenced which can only be
done under section 204, Cr.P.C. of Chapter XVII, heading of
which is as follows:-
"Of the commencement of proceedings before Courts."
9.
It will be advantageous to reproduce section 204, Cr.P.C.
to understand the scope of the said provision of law:---
"204. Issue of process.---(1) If in the opinion of a
Court taking cognizance of an offence there is
sufficient ground for proceeding, and the case
appears to be one in which, according to the fourth
column of the Second Schedule, a summons should
issue in the first instance, {it} shall issue its
summons for the attendance of the accused. If the
case appears to be one in which, according to that
column, a warrant should issue in the first
instance, it may issue a warrant, or, if {it} thinks
fit, a summons, for causing the accused to be
brought or to appear at a certain time before such
Court or if it has no jurisdiction itself some other
Court having jurisdiction.
(2)
Nothing in this section shall be deemed to
affect the provisions of section 90.
(3)
When by any law for the time being in force
any process fees or other fees are payable, no
process shall be issued until the fees are paid, and
if such fees are not paid within a reasonable time,
the Court may dismiss the complaint."
Under subsection (1), if the Court, which is taking
cognizance of the offence (under sections 190, 193, 194 and 200
etc., Cr.P.C.) finds sufficient grounds for proceedings, then it can
issue process according to Column No. 4 of 2nd Schedule to
Cr.P.C. If the case is such where summons is required to be
issued under 4th Column then summons shall be issued for
attendance of the accused and if the case appears to be one in
which according to said Column warrants should be issued then
the Court may in the first instance issue warrants or if thinks fit
summons can be issued for causing the appearance of the
accused before the Court on certain date or if it has no
jurisdiction then direction can be issued to appear before such
other Court. Under subsection (2), the provisions of section 90,
Cr.P.C. would not come in the way.
10.
Thus, the purpose of section 204, Cr.P.C. is to procure the
attendance of the accused by issuing the required process. If the
accused is in custody then such process can be issued by issuing
production order to the jail authorities and if the accused is
absconding then the process can be issued in the shape of
warrants. It is pointed out that if the accused is absconding or
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
25
released then the name of accused of both the categories are
required to be mentioned in Column No. 2 of the Challan with red
and blue ink, respectively. Therefore, the process is to be issued
to the accused, who is absconding and similar process can also
be issued to an accused whose name is in Column No. 2 with
blue ink after he is made an accused in the case. It will be noted
that warrants are addressed to the Police Officer to arrest the
person and produce him before the Court on a particular date.
Thereafter the said warrants become ineffective unless extended
or re-issued by the Court. Similar is the case with the bailable
warrants under which the Police Officer is required not to arrest
the accused if he furnishes surety before him for his appearance
before the Court on the date mentioned in the warrants. After
appearance of the said accused before the Court the said order
ceases to exist unless the accused is released in accordance with
law.
11.
In such a situation when the accused appears in
pursuance of process under section 204, Cr.P.C. either through
summons or warrants or bailable warrants or on his own and if
the offence is non-bailable then the provisions of section 497,
Cr.P.C. would be attracted and accused could only be released
after moving such application and grant of the same. If no such
application is moved or no bail is granted by any competent
Court either under section 497 or 498, Cr.P.C., as the case may
be, then the accused is required to be remanded to judicial
custody till the time a proper order is passed either by the trial
Court or by the superior Court.
12.
We have examined the order of the learned Additional
Sessions Judge and find that the same is well-reasoned, based
upon correct interpretation of relevant provisions of law and
relying upon the case of Noor Nabi (supra). We have also
examined the said judgment and found that the learned High
Court examined in depth all the required provisions of law and
interpreted the same in its true perspective. We have examined
the impugned order of the learned High Court but are unable to
persuade ourselves to agree with the finding arrived at by the
learned High Court particularly releasing the accused without the
grant of bail. Such release of the accused was unwarranted,
illegal and against the provisions of sections 497 and 498, Cr.P.C.,
therefore, the said order cannot be sustained.
13.
In the light of what has been discussed above, the impugned
order passed by the learned High Court is set aside and the remarks
recorded against the learned Additional Sessions Judge are
expunged. The respondent is directed to surrender before the trial
Court immediately. However, he may move an application for grant of
bail under section 497 or 498, Cr.P.C., as the case may be, which
shall be decided in accordance with law and merits of the case.”
19.
The last reported case of this category of cases is the case of
Amjad Iqbal v. Additional Sessions Judge, Bhalwal, District Sargodha
and 9 others (PLD 2012 Lahore 33) wherein Ijaz Ahmad Chaudhry,
C.J. of the Lahore High Court, Lahore (as his lordship then was) had
expressly referred to and followed the law declared by this Court in
the case of Luqman Ali (supra) and had observed as follows:
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
26
“6.
I have heard learned counsel for the parties and have also
gone through the documents appended with this petition, in addition
to the case law cited by learned counsel for the parties at the bar, in
support of their respective pleas. During the course of hearing, I have
noted that the question involved in this petition is that whether a
court is competent to release the accused summoned in a private
complaint upon his furnishing bail bonds or they are required to file
independent bail petitions for their release. To resolve the
controversy, perusal of sections 91 and 204 of Cr.P.C. would be
imperative, which for convenience of reference are reproduced herein
below: -
"91.
Power to take bond for appearance.-- When any
person for whose appearance or arrest the officer
presiding in any Court is empowered to issue a
summon or warrant, is present in such Court, such
officer may require such person to execute a bond,
with or without sureties, for his appearance in such
court."
"204. Issue of process.-- (1) If in the opinion of a
Court taking cognizance of an offence there is
sufficient ground for proceeding and the case appears
to be one in which, according to the fourth column of
the second schedule a summons should issue in the
first instant, it shall issue its summons for the
attendance of the accused. If the case appears to be
one in which, according to that column, a warrant
should issue in the first instance, it may issue a
warrant, or, if, it thinks fit, a summons for causing the
accused to be brought or to appear at a certain time
before such Court or (if it has not jurisdiction itself)
some other court having jurisdiction.
(2)
Nothing in this section shall be deemed to
affect the provision of section 90.
(3)
When by any law for the time being in force any
process-fees or other fees are payable, no process shall
be issued until the fees are paid, and, if such fees are
not paid within a reasonable time, the Court may
dismiss the complaint."
A perusal of the aforementioned provisions makes it crystal clear that
a court can call a person through summons or through warrants. The
afore-quoted sections deal with the procedure regarding procurement
of attendance of an accused. Once an accused appears before the
court pursuant to the process issued to him, the purpose of afore-
mentioned sections comes to an end and then the court is to
determine whether the offence is bailable or non-bailable. If according
to the court, the offence is bailable, it will release the accused upon
submission of bail bonds. In case, if the offence is non-bailable, the
court shall either release them on bail upon an application or send
them to the judicial lock up. According to the dictum laid down by
the Hon'ble Supreme Court of Pakistan, in the case of Luqman Ali,
supra, while dealing with such question the Hon'ble Supreme Court
of Pakistan inter alia held as under:
"In such a situation when the accused appears in
pursuance of process under section 204, Cr.P.C. either
through summons or warrants or bailable warrants or
on his own and if the offence is non-bailable then the
provisions of section 497, Cr.P.C. would be attracted
and accused could only be released after moving such
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
27
application and grant of the same. If no such
application is moved or no bail is granted by any
competent Court either under section 497 or 498,
Cr.P.C., as the case may be, then the accused is
required to be remanded to judicial custody till the
time a proper order is passed either by the trial Court
or by the superior Court.
We have examined the order of the learned Additional
Sessions Judge and find that the same is well-
reasoned, based upon correct interpretation of relevant
provisions of law and relying upon the case of Noor
Nabi (supra). We have also examined the said
judgment and found that the learned High Court
examined in depth all the required provisions of law
and interpreted the same in its true perspective. We
have examined the impugned order of the learned High
Court but are unable to persuade ourselves to agree
with the finding arrived at by the learned High Court
particularly releasing the accused without the grant of
bail. Such release of the accused was unwarranted,
illegal and against the provisions of sections 497 and
498, Cr.P.C., therefore, the said order cannot be
sustained."
As per the afore-referred judgment of the Hon'ble Supreme Court of
Pakistan, if a person appears before the court pursuant to process
under section 204, Cr.P.C. in a non-bailable offence, the court cannot
release him merely on filing of surety bonds rather he can be released
after giving bail.”
20.
A survey of the reported cases detailed above clearly shows that
in the first category of cases in favour of acceptance of a bond under
section 91, Cr.P.C. the case of Mazhar Hussain Shah v. The State
(1986 P.Cr.L.J. 2359) decided by Muhammad Rafiq Tarar, J. of the
Lahore High Court, Lahore was the foundational case and the order
passed in that case was not only upheld by a 3-member Bench of this
Court vide judgment dated 14.01.1987 passed in Criminal Appeal No.
56 of 1986 (Reham Dad v. Syed Mazhar Hussain Shah & others) but
the said order had also been approvingly referred to by another 3-
member Bench of this Court in the later case of Syed Muhammad
Firdaus and others v. The State (2005 SCMR 784). As against that in
the second category of cases in favour of bail under sections 496, 497
or 498, Cr.P.C. the pivotal position is held by the case of Noor Nabi
and 3 others v. The State (2005 P.Cr.L.J. 505) decided by Rahmat
Hussain Jafferi, J. of the High Court of Sindh, Karachi and the
reasons recorded in that case were subsequently repeated by the
same Honourable Judge in his capacity as a Judge of this Court in
the case of Luqman Ali v. Hazaro and another (2010 SCMR 611)
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
28
decided by a 3-member Bench of this Court. It is, thus, imperative to
critically examine the cases of Mazhar Hussain Shah (supra) and Noor
Nabi (supra) and all the precedent cases based on those cases so that
the comparative merit of the two conflicting approaches may be
assessed.
21.
The principles laid down by the Lahore High Court, Lahore in
the case of Mazhar Hussain Shah (supra) were upheld by a 3-member
Bench of this Court in its judgment dated 14.01.1987 passed in
Criminal Appeal No. 56 of 1986 (Reham Dad v. Syed Mazhar Hussain
Shah & others) and the said principles were subsequently approvingly
referred to by another 3-member Bench of this Court in the case of
Syed Muhammad Firdaus and others v. The State (2005 SCMR 784)
and also in the other cases belonging to the first category of cases
mentioned above. After a careful perusal and examination of all the
precedent cases belonging to this category of cases the principles laid
down therein may be summarized as follows:
(i)
A process is issued to an accused person under section 204,
Cr.P.C. when the court taking cognizance of the offence is of the
“opinion” that there is “sufficient ground” for “proceeding” against the
accused person and an opinion of a court about availability of
sufficient ground for proceeding against an accused person cannot be
equated with appearance of “reasonable grounds” to the court for
“believing” that he “has been guilty” of an offence within the
contemplation of sub-section (1) of section 497, Cr.P.C. Due to these
differences in the words used in section 204 and section 497, Cr.P.C.
the intent of the legislature becomes apparent that the provisions of
section 91, Cr.P.C. and section 497, Cr.P.C. are meant to cater for
different situations.
(ii)
If the court issuing process against an accused person decides
to issue summons for appearance of the accused person before it
then the intention of the court is not to put the accused person under
any restraint at that stage and if the accused person appears before
the court in response to the summons issued for his appearance then
the court may require him to execute a bond, with or without
sureties, so as to ensure his future appearance before the court as
and when required.
(iii)
If in response to the summons issued for his appearance the
accused person appears before the court but fails to submit the
requisite bond for his future appearance to the satisfaction of the
court or to provide the required sureties then the accused person
may be committed by the court to custody till he submits the
requisite bond or provides the required sureties.
22.
As against that in the second category of cases the principles
laid down by the High Court of Sindh, Karachi in the case of Noor Nabi
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
29
(supra) and iterated on the identical lines by a 3-member Bench of
this Court in the case of Luqman Ali v. Hazaro and another (2010
SCMR 611) and referred to and followed in the other cases of this
category mentioned above may be encapsulated as follows:
(i)
The scheme of the Code of Criminal Procedure shows that
institution of proceedings, commencement of proceedings before the
court and trial before the court are dealt with therein separately and
the provisions relatable to the same are different. Section 91, Cr.P.C.
is a step relevant to commencement of proceedings before the court
taking cognizance of the case.
(ii)
Any person appearing before the court or brought before the
court upon issuance of summons or warrant against him may be
required by the court under section 91, Cr.P.C. to execute a bond for
his appearance before the court in future and this power is usually
exercised in connection with appearance of the complainant or a
witness so as to ensure his appearance before the court in future.
(iii)
When an accused person appears before the court or is
brought before the court after issuance of summons or warrant
against him he cannot be released upon execution of a bond under
section 91, Cr.P.C. but he is either to be taken into custody or he
may be released on bail under sections 496, 497 or 498, Cr.P.C.
depending upon whether the offence in issue is bailable or non-
bailable.
23.
After carefully attending to the relevant statutory provisions of
the Code of Criminal Procedure and after minutely examining all the
precedent cases detailed above we may straightaway observe, and we
observe so with great respect, that in the cases of Noor Nabi (supra)
and Luqman Ali (supra) as well as in all the other cases falling in the
second category of cases mentioned above different High Courts and
even this Court had completely omitted from consideration that a
contrary view in respect of the very issue under discussion had
already been expressed by this Court in the cases of Reham Dad
(supra) and Syed Muhammad Firdaus (supra) and in those cases the
law declared by the Lahore High Court, Lahore in the case of Mazhar
Hussain Shah (supra) had expressly been upheld and approvingly
referred to respectively by different 3-member Benches of this Court.
It is, thus, obvious that in the case of Noor Nabi the High Court of
Sindh, Karachi could not take a view of the issue different from that
already expressed by this Court. The judgment in the case of Luqman
Ali was authored by the same Honourable Judge who was the author
of the judgment in the case of Noor Nabi and in the case of Luqman Ali
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
30
too the earlier two judgments of this Court on the subject had
completely been ignored. This oversight, if not a lacuna, in the
judgments rendered in the cases of Noor Nabi and Luqman Ali and
also in all the other cases wherein the ratio of the said two cases had
been followed had substantially denuded all such judgments of their
authoritative force besides completely impairing their persuasive value
and it may be said with respect that the said judgments were
rendered per incuriam.
24.
It has also been particularly noticed by us that in the case of
Noor Nabi the High Court of Sindh, Karachi had made contradictory
observations regarding the scope of section 91, Cr.P.C. On the one
hand it had expressly been held in the judgment delivered in that case
that the words “any person” in section 91, Cr.P.C. include an accused
person who appears or is brought before the court upon issuance of
summons or warrant against him but on the other hand it had also
been observed in that judgment that the provisions of section 91,
Cr.P.C. are usually utilized for securing and ensuring future
appearance of a complainant or a witness before the court whereas
the matter of an accused person is to be dealt with not under section
91, Cr.P.C. but under sections 496, 497 or 498, Cr.P.C. This
contradiction in the said judgment had remained completely
unexplained and unresolved and in the case of Luqman Ali the
judgment in the case of Noor Nabi had been expressly referred to, if
not dittoed, and the learned author Judge of both of those judgments
was one and the same Honourable Judge.
25.
In the context of the legal issue under discussion it is of critical
importance to understand and appreciate the difference between a
bail and a bond and unfortunately in the cases of Noor Nabi and
Luqman Ali that difference and distinction had not been noticed or
realized at all. A bail is a release from a restraint (actual, threatened
or reasonably apprehended loss of liberty) and a bond is an
undertaking for doing a particular thing and in the present context it
is an undertaking for appearance before the court in future as and
when required to do so. A bond invariably stipulates a penalty for
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
31
non-fulfillment of the undertaking and in case of failure to fulfill the
undertaking the bond may be forfeited and the stipulated penalty may
be imposed in full or in part. It had not been appreciated in the cases
of Noor Nabi and Luqman Ali that in a case of issuance of summons
against an accused person under section 204, Cr.P.C. such person is
under no actual, threatened or reasonably apprehended restraint at
the time of his appearance before the court and, thus, his applying for
bail is not relevant at such a stage and if he undertakes before the
court to keep on appearing before the court in future as and when
required to do so then he may be required to execute a bond, with or
without sureties, in support of such undertaking. The position may,
however, be different where the process issued against the accused
person under section 204, Cr.P.C. is through a warrant, bailable or
non-bailable, in which case the accused person may come under an
actual, threatened or reasonably apprehended restraint. In such a
case the accused person may choose to apply for bail which may or
may not be allowed by the concerned court. Even in such a case upon
appearance of the accused person before the court or upon his having
been brought before it the court concerned may, if it thinks
appropriate, require the accused person to furnish a bond, with or
without sureties, without even considering bail to be necessary
because issuance of a warrant, bailable or non-bailable, was meant
only for procuring attendance of the accused person before the court
and not for any other purpose.
26.
In the backdrop of what has been observed by us in the
preceding paragraph we deem it necessary to discuss the concepts of
restraint, bail and bond in some detail because a proper
understanding of the said concepts holds the key to the legal issue
under discussion. So far the most illustrative and illuminating
judgment rendered in respect of such concepts has been the one
handed down in the case of The Crown v. Khushi Muhammad (PLD
1953 Federal Court 170). It was a case decided by a 3-member Bench
of the erstwhile Federal Court of Pakistan, the predecessor Court of
this Court, and the subject under discussion was the scope of filing of
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
32
an application for pre-arrest bail in a criminal case. In that case
Abdul Rashid, C.J. had observed as follows:
“It appears to me to be obvious from the above observation
that section 498 does not in any way enlarge the categories of
persons to whom bail can be granted under Chapter XXXIX. This
necessarily leads to the inference that such persons must be under
custody before they can be given any relief by the High Court or the
Court of Session.
Under sections 496 and 497 an accused person can be
released on bail. This presupposes that the accused person is under
some sort of restraint. If section 498 is ancillary or subsidiary to
sections 496 and 497 it cannot be said that this section empowers
the highest Court to grant bail to persons who have not been put
under any restraint whatever. If this were so, the ancillary and
subsidiary section would be enlarging the powers granted to the
Courts under the principal sections, namely, 496 and 497. It is
difficult to hold that the legislature would embody in a subsidiary or
ancillary section a provision which deals with persons other than
those who fall within the purview of sections 496 and 497. If section
498 were given the wide interpretation envisaged in the case of
Hidayat Ullah Khan (supra), section 498 would not be ancillary or
subsidiary, but would be wholly independent of the powers conferred
on the High Court or the Court of Session by sections 496 and 497.
In order to support the interpretation placed on section 498 of
the Code in the case of Hidayat Ullah Khan (supra), Mr. Qalandar Ali
Khan contended, on behalf of the respondent, that as soon as the
respondent had made an application to the Court asking for grant of
bail he had appeared before the Court and that such appearance
must be regarded as a surrender to the custody of the Court. It was
urged that, under the circumstances, he could be admitted to bail
under the provisions of section 498 as he had appeared in Court
under section 497. This argument of the counsel leads to
extraordinary results. If a person who appears before the High Court
under section 497, is taken to be in the custody of the Court merely
because of his appearance, it is difficult to imagine what would
happen to him if the Court rejects his application for bail. He appeared
in Court as a free man. Is the Court bound to keep him in custody and
send him to jail simply because it rejects his application? If so, under
what provision of the Code? The failure of his application would
therefore deprive a suspected person of his freedom. What is the Court
to do with him is another difficult question? He comes into Court
protesting that he is innocent and there is no case against him. The
Court decides not to accept his application for bail. He cannot be
required to execute any bail bonds under the provisions of section 499
of the Code. It is clear, therefore, that the making of an application for
bail and his presence in Court cannot be regarded as appearance
under section 497 of the Code. In fact, in Hidayat Khan's case (supra)
it was pointed out by the learned Judges of the High Court that
nowhere in law was there to be found any warrant for the plea that a
Court possesses any power to take into custody a person offering
himself for the purpose if there be no justification for the Court to
exercise the power of taking such person into custody. When a person
appears before the High Court merely to present an application for bail,
without any warrant for his arrest having been issued, he is not
appearing in respect of any offence of which the High Court is taking
cognizance at the time and his appearance before the Court cannot be
regarded as a surrender to custody.
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
33
It was urged by Mr. Sleem that "admitting to bail" is also
placing a person under some form of restraint. Reference was made
in this connection to section 308 of the Code where it is laid down
that whenever the jury is discharged the accused shall be "detained
in custody or on bail as the case may be." The word "detained"
applies both to custody and to the enlargement of a person on bail.
The grant of bail to accused person is merely the substitution of one
type of restraint for another type of restraint. If through mistake,
fraud, or otherwise, a person has been enlarged on bail on
insufficient sureties, or if they afterwards become insufficient, the
Court may issue a warrant of arrest directing that the person
released on bail be brought before it and may order him to find
sufficient sureties, and on his failing so to do, may commit him to
jail. It is possible to conceive of cases where a person has
unnecessarily applied for anticipatory bail and has been released on
executing a bail bond with sureties. He might never have been
arrested by the police but being released on anticipatory bail he has
made himself liable to be committed to prison if his sureties become
insufficient after bail has been taken. It may be that at one stage or
another the surety of a person who has been given bail desires to be
discharged and such person is unable to find a new surety. In these
circumstances, a person who would never have been arrested
otherwise may be arrested and committed to prison. The provisions of
section 498 of the Code cannot be interpreted in manner which lead to
such absurd results.
The basic conception of the word "bail" is release of a person
from the custody of police and delivery into the hands of sureties, who
undertake to produce him in Court whenever required to do so. This is
the meaning which has been given to the word "bail" in Standard
English Dictionaries as well as in Wharton's Law Lexicon and Stroud's
Judicial Dictionary. This is also borne out by the form of bond and bail
bond given in Schedule V of the Cr.P.C. This basic conception of the
meaning of the word "bail" has not been adverted to in the Full Bench
judgment in the case of Hidayat Ullah Khan (supra).
Reliance has been placed by the learned Judges of the High
Court on the case of Johur Mull and others (10 C W N 1093). In that
case there was a murder in Calcutta. Four persons were arrested on
suspicion by the police and their cases were pending before the
Second Presidency Magistrate. Meanwhile, Johur Mull and others
were also suspected and non-bailable warrants for their arrest were
issued. Thereupon they made an application for bail in the High
Court before they had surrendered. The only objection that was taken
to the application by the Offg. Standing Counsel was that in murder
cases ordinarily no bail should be taken. It was observed by Mitra, J.
that ordinarily they did not allow bail in cases like the present, but
they had power under section 498 of the Code to direct that any
person should be admitted to bail in any case. This case is
distinguishable as the issuing of a non-bailable warrant may be
treated as imposing a certain amount of restraint on the accused. If the
words "in any case" could be taken to include every accused person
including a convict or a person who has not been taken into custody,
there would have been no necessity to enact section 426 of the Code,
or to insert subsection (2-B) in section 426 which was done in 1945.
A person who had been granted special leave to appeal to His
Majesty-in-Council could then be admitted to bail under section 498
on the ground that the words "in any case" cover the case of a convict
who has preferred an appeal to His Majesty-in-Council.
It has been observed by the Lahore High Court in Hidayat
Ullah Khan's case (supra) that it is conceivable to think of cases
where credible information has been laid before a police officer that a
certain person is guilty of a non-bailable offence not punishable with
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
34
death or transportation for life, that he is in the presence of the police
officer at the time when information is received, and that in such a
case there will be no contravention of anything contained in the Code
if the police officer grants bail to such a person forthwith without
going through the formality of arresting him. This observation seems
to imply that the arrest of a person necessarily means the use of force
against him in order to bring him under restraint by the police
officer. Section 46 of the Code lays down that "In making an arrest
the police officer or other person making the same shall actually
touch or confine the body of the person to be arrested, unless there
be a submission to the custody by word or action". In the case
referred to above, there would be a submission to the custody of the
police officer by word or action and the police officer could thereupon
release the person on bail under section 169 or section 497 of the
Cr.P.C. The police officer, in the circumstances, could act only under
section 169 or section 497 which deal with release on bail and the
word "release" necessarily implies freedom from some sort of restraint.
A brief reference may now be made to cases which have taken
a view contrary to the one taken by the Full Bench of the Lahore High
Court in the case of Hidayat Ullah Khan (supra). On the 19th of
October, 1943 Mr. Justice Blacker delivered judgment in a case
(Criminal Miscellaneous No. 743 of 1943) in which an application had
been made by one K. S. Sobti that he be admitted to bail under the
provisions of section 498 of the Cr.P.C. It was stated in the petition
that the petitioner was in no sort of custody, nor was he under any
form of restraint. It was pointed out by the Advocate-General that the
police had not yet even decided whether they will prosecute Sobti as
there was a great deal of material to be sifted, and they were not
certain whether the material would be sufficient for the prosecution
of the petitioner. The learned Judge came to the conclusion that
section 498 could not be availed of by any one who was not in custody
and against whom no warrant for arrest had been issued. A Full
Bench of the East Punjab High Court has held in Amir Chand v. The
Crown (AIR 1950 East Punjab 53) that the very notion of bail
presupposes some sort of previous restraint. Bail, therefore, could not
be granted to a person who had not been arrested and for whose
arrest no warrants had been issued. Section 498 of the Code did not
permit the High Court or the Court of Session to grant bail to persons
whose case was not covered by sections 496 and 497. The judgment
of the Lahore High Court, in the case of Hidayat Ullah Khan (supra),
the decision of Munir, J. (Now C.J.) in Khawja Nazir Ahmad v. The
Crown (Cr. Misc. No. 592 of 1943), the decision of Blacker, J.,
referred to above, and some authorities of the Sind Chief Court were
discussed in great detail in this case. Reference was also made in the
judgment of Kapur, J., to statute law in England and it was pointed
out that in spite of the fact that the words "admitted to bail' had been
uniformly used in English statutes there was no case which purported
to show that bail had ever been granted to a person who was not
under restraint.
The learned Judges of the Sind Court have also dealt with this
matter in the case of Muhammad Abbas v. The Crown (PLR 1949 Kar.
95 = PLD 1950 Sind 80). It was pointed out in this case that it would
be contrary to every judicial principle for a high judicial authority to
exercise a revisional power like that conferred by section 498 of the
Code to interfere by giving directions in anticipation to a subordinate
authority before the subordinate authority had exercised jurisdiction
legally conferred upon it. The existence of a concurrent power in the
High Court with that of the Magistrate in granting bail was negatived.
It was pointed out that all persons who can be admitted to bail under
Ss. 496 and 497 must be in the custody of the police or in the custody
of the Court as otherwise the words "shall be released on bail" would
have no meaning. It was also observed that where a person is admit-
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
35
ted to bail he has to execute a bond and his surety or sureties have to
execute bail bonds and the time when the person released is required
to be present before the Court is to be entered in those bonds.
Various other entries have also to be made in the bail bond. such as,
the offence with which the accused is charged, and the bail bonds are
intended to secure the appearance of persons who have been arrested
and whose presence is required by Court. The terms of these
documents make it clear that they can only be executed by persons
who are under arrest or in custody. It is unnecessary to examine all
these authorities in detail as all of them rely to a great extent on the
observations made by their Lordships of the Privy Council in the case
of Jairam Das (supra) and on the basic conception that bail means a
release of a person from one type of restraint, and his being handed
over to the sureties which is another type of restraint.
After a careful examination of the provisions of sections 496,
497 and 498 of the Code I have reached the conclusion that a person
cannot be admitted to bail against whom a report has been lodged at
the police station but who has not been placed in custody, or under
any other form of restraint, or against whom no warrant for arrest has
been issued. In the case of a person who is not under arrest, but for
whose arrest warrants have been issued, bail can be granted under
section 498 if he appears in Court and surrenders himself.”
(Italics and underlining have been supplied for emphasis)
In the same case A. S. M. Akram, J. had recorded the following
observations in his lordship’s separate opinion:
“On the 20th October, 1950, one Muhammad Sadiq made a
report at the Police Station Khudian, District Lahore, to the effect
that the respondent, Khusi Muhammad, and four others had
abducted his daughter Mst. Mumtaz Begum on the 16th of October,
1950. The police took up investigation and arrested the four others,
who were subsequently released on bail. No effort at arresting the
respondent Khusi Muhammad was, however, made at any time, but
Khushi Muhammad became apprehensive and in anticipation of his
possible arrest made an application before the Sessions Judge of
Lahore, praying that he may be "released on bail pending
investigation and trial, if any". The Sessions Judge refused bail and
rejected his application on the 15th November, 1950. Khushi
Muhammad thereupon made an application to the High Court of
Judicature at Lahore, purporting to be one under section 498, Cr. P.
C. for 'bail before arrest'. The High Court relying upon the Full Bench
Decision in the case of Hidayat Ullah Khan v. The Crown (supra)
allowed the application by order dated the 14th of December, 1950,
and directed that "if it is intended to arrest him (applicant), he should
be released by the District Magistrate, if a bail bond is furnished to
his satisfaction". Against this order the present appeal by the Crown
has been preferred with our leave.
Counsel for the appellant challenges before us the validity of
the High Court order on the short ground that no bail can be granted
unless the person seeking for it is under legal custody. In support he
cites the cases of Muhammad Abbas and others v. Crown (supra) and
Amir Chand and another v. The Crown (supra). His contention is that
the view taken in the Full Bench case of Hidayat Ullah Khan v. The
Crown is erroneous and cannot be given effect to. This case has been
fully discussed and considered in the two cases mentioned above, in
which a contrary view has been expressed and which has laid down
that anticipatory bail is not permissible under the law. I do not think
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
36
it will serve any useful purpose to reproduce here the elaborate
arguments contained in the judgments of these two cases. The
decision to the effect that unless a man is under custody no question
of bail can arise seems to me to be a correct decision on a proper
construction of the relevant sections of the Code. The main argument
advanced by counsel for the parties regarding the point under
consideration was practically the same as in the cases referred to
above. Learned counsel for the respondent urged before us, that the
provision in section 498, Cr.P.C. “the High Court or Court of Session
may, in any case, -------------- direct that any person be admitted to
bail --------------”, was wide enough to cover the case of a person not
under custody: that the word `appears' in sections 496 and 497
Cr.P.C., not being qualified in any manner, also conveys the same
meaning: that the expression `admitted to bail' in section 498 Cr.P.C.
does not imply prior custody: that this interpretation would not in
any way militate against the observation of their Lordships of the
Judicial Committee in the case of Lala Jai Ram Das v. The King
Emperor (supra) "that sections 496 and 497 provide for granting bail
to accused persons before trial and the other sections of the chapter
(Chapter XXXIX) deal with matters ancillary or subsidiary to that
provision" that the scope of section 498 in no way gets wider than
that of sections 496 and 497 in case these sections are construed in
the manner suggested. But, one cannot take merely a single word out
of a section regardless of its context and setting and then construe
the section in the light of the natural meaning which the word
ordinarily bears. A section should be construed as a whole keeping in
view the manifest purpose for which it is enacted. The expression "be
released on bail" which occurs in both sections 496 and 497 provides
a clue as to the real meaning of the word 'appears' in those sections.
"Be released on bail" pre-supposes that the person must either be in
actual custody or be liable to be taken into custody under a warrant of
arrest already issued or ordered to be issued. In the latter events he
must as a matter of course surrender before he can be released on
bail. The word 'appears' therefore, must be limited in its meaning so
as to apply only to the aforesaid persons. If this be correct then 'any
person' in section 498 cannot be construed so as to enlarge the class
of persons contemplated by sections 496 and 497. The expression
"admitted to bail" in section 498 and 'released on bail' in sections 496
and 497 is obviously synonymous and to seek to differentiate
between the two would be an attempt to make a distinction without
difference. The Code itself at times gives directions that persons
arrested may be "admitted to bail" (see sections 62, 307(2) and 500 of
the Cr.P.C). In truth the word 'bail' signifies only a change of custody
or control a change from the rigour of police custody or jail custody to
the mild control of private persons (the sureties) upon certain terms and
conditions. In Chapter XXXIX of the Cr.P.C. which includes sections
496, 497 and 498 the heading given is 'Of Bail'. The contention,
therefore, of counsel for the respondent that a person under no sort of
restraint and at full liberty to go anywhere he pleases, can be released
or admitted to bail, does not appear to me to be a sound one. I do not
think it is necessary to pursue this matter further as I fully agree in
this particular respect with the decision in the cases of Muhammad
Abbas and others v. The Crown and Amir Chand and another v. The
Crown, and in the reasons given in support thereof. In my opinion
neither section 498 nor any other section of the Cr.P.C. is applicable
to the facts and circumstances of the present case. The order for bail
dated the 14th December, 1950, must, therefore, be set aside as
without jurisdiction.”
(Italics and underlining have been supplied for emphasis)
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
37
M. Shahabuddin, J. had also recorded his own opinion in that case
and this is what his lordship had held:
“This appeal raises the question whether under section 498,
Cr.P.C., the High Court or Court of Session can grant bail to a person
against whom information has been given to the police that he has
committed an offence for which he may be arrested, but who has not
yet been placed under restraint by arrest or otherwise.
---------------------
---------------------
It is true that the question now under consideration was not
before Their Lordships, but the importance of this decision lies in this
that, even though there was no provision for releasing on bail a
convicted person whom special leave to appeal had been given, and
the utility of the High Court having power to release such persons on
bail was fully appreciated, it was not possible to take the expressions
'in any case' and 'any person' in section 498 in their literal meaning
owing to the context in which they are used. It may be said that as
Their Lordships have observed that 'any person' means any accused
person and as a person whom a complaint alleging an offence is
made is also an accused person, bail under section 498 can be
granted to him. But Their Lordships have also laid down that the
principal sections relating to bail are 496 and 497 and the rest of the
sections in Chapter 39 deal with matters ancillary and subsidiary to
sections 496 and 497. Under the latter two sections bail can be
granted only to persons who are in some sort of custody and not to
those who are at liberty. That being so, section 498 cannot be
construed as applicable to persons who are under no restraint at all,
for, if it is so interpreted it ceases to be a provision dealing with
matters ancillary or subsidiary to sections 496 and 497. In my
opinion therefore the expressions, 'any case' and 'any person'
occurring in section 498 refer only to persons coming under sections
496 and 497.
Mr. Qalandar Ali Khan appearing for the respondent argued
that the appearance of a person before the High Court to ask for bail
even when he is free amounts to his placing himself in legal custody.
A similar contention was raised before the Full Bench by the
petitioners in that case but Cornelius, J. repelled it observing as
follows:-
"Nowhere in law is there to be found any warrant for
the belief that a Court possesses any power to take
into its custody a person offering himself for the
purpose if there be no justification in law for the Court
to exercise the power of taking such person in
custody."
I agree with this observation and I also agree with the further
observation of the learned Judge in this connection that it is
reasonable to suppose that the Code has provided for the grant of
bail to persons in relation to the power it has given to Courts to
compel their attendance. In the present case the respondent when he
appeared before the High Court was under no restraint whatever. The
police had not taken any action, nor was there anything to compel this
attendance before a Court. There is therefore no substance in the con-
tention of the learned Advocate.
Apart from section 498 being ancillary to sections 496 and
497, I fail to see how, in view of the connotation of the term 'bail' a
person who is under no restraint whatever can be released on bail.
'Bail' is not defined in the Code, but it is clear from its dictionary
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
38
meaning and its definition in Wharton's Law Lexicon that it necessarily
implies an existing custody. It is also clear that when a person is
released on bail he is not altogether free but on the other hand passes
into the custody of his sureties, in Foxhall v. Barnet (1854 L J New
Series Vol. 23 p. 7) a case for damages for false imprisonment cited
by Mr. Sleem, Lord Coleridge observed: "the admitting to bail is only
change of custody. The bail might have retaken him and sent him
back to prison at any time". The same principles exist in the law
applicable to this country. For instance, section 308 refers to bail as
detention. It provides that when the jury is discharged the accused
shall be detained in custody or on bail. Under sections 501 and 502,
if the sureties are found to be insufficient or wish to be discharged
the person released on bail becomes liable to be committed to prison
unless he furnished the required security. I therefore consider that
subjection to some form of custody is a condition precedent to the grant
of bail.
---------------------
---------------------
The learned Judge has referred to the case of Johar Mull and
others (supra) as supporting his view; but there, the present question
was neither raised nor discussed. The contention on behalf of the
Crown in that case appears to have been only that bail ought not to
be allowed in cases of murder. The learned Judges of the Calcutta
High Court no doubt observed at the outset that they had power
under section 498 to direct that any person should be admitted to
bail in any case, but in fact they proceeded on the basis that they
could "revise the order of the Magistrate and say that he should have
exercised his discretion in granting bail". In that case the Magistrate
had issued a non-bailable warrant for the arrest of the petitioners
who appeared before the High Court. That decision does not lay down
that bail can be granted to a person even when he is under no
restraint. On the other hand it seems to me that the petitioners in
that case can be said to have appeared before the High Court in the
sense in which the word `appear' is used in sections 496 and 497. As
pointed out earlier mere appearance when there is no justification for
the Court to take the person appearing into custody is not the
appearance before Court required for the grant of bail, but when
against the person who appears before a High Court a warrant for his
arrest has already been issued by the Court of first instance it cannot
be said that the High Court has no justification to take him into
custody. In Muhammad Abbas v. Crown (supra) where the question
for decision was the same as here. Tyabji C.J. has observed that the
power conferred under section 498 is of a revisional character and
that a higher Court should not interfere before the subordinate Court
exercises its discretion. I am unable to accept this view. Ordinarily
the higher Court may not interfere unless the petitioner has moved
the Court of first instance, but I do not think that it can be said that
there is a legal bar to a higher Court exercising a power in the first
instance unless the section under which it acts states to that effect.
Under section 498 the bail required by the police officer or Magistrate
may be reduced by the High Court or Court of Session. There is
nothing in the section to indicate that the High Court can reduce the
bail only after the Session Court has declined to do so. That being so,
I can see no objection to the High Court or Court of Session, like the
Court of first instance, exercising the power of granting bail to a person
against whom a non-bailable warrant has been issued, if he appears
in Court and surrenders himself.
In Muhammad Abbas v. Crown to which reference has been
made above and in Amir Chand v. Crown the Full Bench decision of
the Lahore High Court was considered and dissented from. In those
cases the applicants for bail were persons under no restraint
whatever. They had not been arrested by the police, nor had warrants
been issued for their arrest. It was held that they could not be released
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
39
on bail under section 498. For reasons stated above, I consider that
this conclusion and not the one reached by the Full Bench of the
Lahore High Court is correct. Tyabji, C.J. in the Sind case has
observed that the power of the High Court and Court of Session
under section 498 is not affected by the limitations on the grant of
bail imposed in section 497 and Cornelius, J. in the Full Bench case
has expressed the same view. Khosla, J. of the East Punjab High
Court, however, is of opinion that after the decision of the Privy
Council in Lala Jairam Das's case (supra) that view cannot be
regarded as correct. For the purposes of the present case I do not find
it necessary to deal with this point, for, even if it is assumed that the
power under section 498 is unfettered by the limitations imposed in
section 497 the fact still remains that that power can be exercised only
for granting bail, and as 1 have already stated some sort of custody is
a condition precedent to the grant of bail.”
(Italics and underlining have been supplied for emphasis)
27.
The masterly analysis of the relevant legal question undertaken
in the above mentioned case leaves no room for doubt that the matter
of bail in a criminal case, be it a Challan case or a case arising out of
a private complaint, is relevant only where the accused person
concerned is either under actual custody/arrest or he genuinely and
reasonably apprehends his arrest on the basis of some process of the
law initiated either by a court or by the police. It is but obvious that
issuance of process by a court through summons for appearance of
an accused person before the court neither amounts to arrest of the
accused person nor it can ipso facto give rise to an apprehension of
arrest on his part and, thus, such accused person cannot apply for
pre-arrest bail and even if he applies for such relief the same cannot
be granted to him by a court. It may be important here to refer to the
case of Muhammad Muddasar v. The State and others (2011 SCMR
1513) wherein the accused person against whom process had been
issued by the trial court under section 204, Cr.P.C. through summons
in a complaint case was admitted by this Court to pre-arrest bail
because after issuance of summons the trial court had directed arrest
of the accused person and through such direction of the trial court
the accused person had come under a restraint. Ever since the case of
The Crown v. Khushi Muhammad (PLD 1953 FC 170) the legal position
is quite settled that both in a Challan case and a complaint case pre-
arrest bail can be granted to an accused person only where there is a
genuine and established apprehension of his imminent arrest in
connection with such case with the effect of a virtual restraint on
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
40
such accused person and a reference in this respect may be made to
the subsequent cases of Sadiq Ali v. The State (PLD 1966 SC 589),
Chiragh Shah and another v. The State (1969 SCMR 134), Sh. Zahoor
Ahmad v. The State (PLD 1974 Lahore 256), Murad Khan v. Fazal-e-
Subhan and another (PLD 1983 SC 82), Jamal-ud-Din v. The State
(1985 SCMR 1949), Meeran Bux v. The State (PLD 1989 SC 347),
Ajmal Khan v. Liaqat Hayat (PLD 1998 SC 97) and Syed Muhammad
Firdaus and others v. The State (2005 SCMR 784). It had also been
held in those and many other cases that for admitting an accused
person to pre-arrest bail in a criminal case the court concerned has
to be satisfied that the intended or apprehended arrest of the
accused person is actuated by ulterior motives or mala fide on the
part of the complainant party or the police. When an accused
person appears before a court which has issued summons for his
appearance under section 204, Cr.P.C. on the basis of a private
complaint the accused person is still unaware of the exact nature of
the allegations leveled against him or about the basis of his
summoning by the court and, therefore, he is not expected to be in
any position at that stage to urge or substantiate before the court
that the private complaint instituted against him is actuated by
malice. Apart from that in the case of Sh. Zahoor Ahmad v. The State
(PLD 1974 Lahore 256) Muhammad Afzal Zullah, J. (as his lordship
then was) had summed up the basic conditions to be satisfied before
exercise of jurisdiction of a court to allow pre-arrest bail under section
498, Cr.P.C. in all kinds of criminal cases and they are:
“(a)
that there should be a genuine proved apprehension of
imminent arrest with the effect of virtual restraint on the petitioner;
(b)
that the petitioner should physically surrender to the court;
(c)
that on account of ulterior motives, particularly on the part of
the police, there should be apprehension of harassment and undue
irreparable humiliation by means of unjustified arrest;
(d)
that it should be otherwise a fit case on merits for exercise of
discretion in favour of the petitioner for the purpose of bail. In this
behalf the provisions contained in section 497, Cr.P.C. would have to
be kept in mind;
(e)
that unless there is reasonable explanation, the petitioner
should have earlier moved the Sessions Court for the same relief
under section 498, Cr.P.C.”
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
41
Those conditions and requirements have consistently been insisted
upon by all the courts in the country as prerequisites ever since and
one of such prerequisites for pre-arrest bail is that the accused person
applying for such relief must have a good case for bail on the merits
and for having a good case for bail on the merits the requirements of
section 497, Cr.P.C. have to be kept in mind which requirements are
totally different from those contemplated by the provisions of sections
204 and 91, Cr.P.C. as was noticed by the Lahore High Court, Lahore
in the case of Mazhar Hussain Shah (supra) and by this Court in the
cases of Reham Dad and Syed Muhammad Firdaus (supra).
Unfortunately all these critical aspects of the matter had completely
escaped notice of the Honourable Judges deciding the cases of Noor
Nabi and Luqman Ali (supra) and it had been held in those cases as a
matter of course that after having been summoned by a court to
appear before it the accused person concerned has to apply for bail or
he has to be committed to custody. It is regrettable that before holding
that their lordships’ attention had not been drawn towards the
following observations made by Abdul Rashid, C.J. in the above
mentioned case of The Crown v. Khushi Muhammad (PLD 1953
Federal Court 170):
“If a person who appears before the High Court under section 497, is
taken to be in the custody of the Court merely because of his
appearance, it is difficult to imagine what would happen to him if the
Court rejects his application for bail. He appeared in Court as a free
man. Is the Court bound to keep him in custody and send him to jail
simply because it rejects his application? If so, under what provision
of the Code? The failure of his application would therefore deprive a
suspected person of his freedom. What is the Court to do with him is
another difficult question? He comes into Court protesting that he is
innocent and there is no case against him. The Court decides not to
accept his application for bail. He cannot be required to execute any
bail bonds under the provisions of section 499 of the Code. It is clear,
therefore, that the making of an application for bail and his presence
in Court cannot be regarded as appearance under section 497 of the
Code. In fact, in Hidayat Khan's case (supra) it was pointed out by
the learned Judges of the High Court that nowhere in law was there
to be found any warrant for the plea that a Court possesses any
power to take into custody a person offering himself for the purpose if
there be no justification for the Court to exercise the power of taking
such person into custody. When a person appears before the High
Court merely to present an application for bail, without any warrant
for his arrest having been issued, he is not appearing in respect of
any offence of which the High Court is taking cognizance at the time
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
42
and his appearance before the Court cannot be regarded as a
surrender to custody.”
To us those observations apply with equal force to a case of a private
complaint wherein a process has been issued against an accused
person by a court under section 204, Cr.P.C. through summons
requiring him only to appear before the court. In such a case the
police is not looking for arrest of such person and what is the
authority of the court to order that he may be taken into custody
upon refusal to require him to execute a bond for his future
appearance before the court under section 91, Cr.P.C. or upon
dismissal of his application for pre-arrest bail is a question which
abegs an answer which is nowhere to be found in the Code of
Criminal Procedure. In the said Code arrest of a person is an incident
of investigation by the police and in a case of a private complaint
there is no investigation involved unless an investigation is ordered by
the court concerned under section 202, Cr.P.C. which can be done
before the issue of process under section 204, Cr.P.C. If an
investigation under section 202, Cr.P.C. is ordered by the court seized
of a private complaint and if during such investigation the police or
the investigating person intends to arrest the suspect then such
suspect apprehending a restraint on him can, obviously, apply before
the court for pre-arrest bail under section 498, Cr.P.C. and if he is
actually arrested then he can apply for post-arrest bail under sections
496 or 497, Cr.P.C. It has already been observed above that if a
person summoned under section 204, Cr.P.C. fails to submit a bond
under section 91, Cr.P.C. to the satisfaction of the court or fails to
provide the requisite sureties then he may be committed to custody
but such custody would last for as long as he does not fulfill the said
requirements and he is to be released from the custody the moment
those requirements are fulfilled by him. Such custody would surely
not be an arrest in connection with the offence in issue but such
custody would only be in connection with compelling him to comply
with the court’s requirements under section 91, Cr.P.C. It had not
been appreciated in the cases of Noor Nabi and Luqman Ali that even
in cases of the most heinous offences the police, not to speak of a
court, is under no statutory obligation to necessarily and straightaway
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
43
arrest an accused person during an investigation as long as he is
joining the investigation and is cooperating with the same. A reference
in this respect may be made to sections 54 and 55, Cr.P.C., Article
4(1)(j) of the Police Order, 2002, Rules 24.1, 24.4, 24.7, 25.2(1),
25.2(2), 25.2(3) and particularly Rules 26.1, 26.2 and 26.9 of the
Police Rules, 1934 and to the cases of Abdul Qayyum v. S.H.O., Police
Station Shalimar, Lahore (1993 P.Cr.L.J. 91), Muhammad Shafi v.
Muhammad Boota and another (PLD 1975 Lahore 729), Muhammad
Siddiq v. Province of Sindh through Home Secretary, Karachi and 2
others (PLD 1992 Karachi 358), Mst. Razia Pervez and another v. The
Senior Superintendent of Police, Multan and 5 others (1992 P.Cr.L.J.
131) and Khizer Hayat and others v. Inspector-General of Police
(Punjab), Lahore and others (PLD 2005 Lahore 470).
28.
There is yet another important legal aspect relevant to the issue
at hand which had not been adverted to in the cases of Noor Nabi and
Luqman Ali (supra) and that revolves around the provisions of section
498-A, Cr.P.C. which stipulate as follows:
498-A. No bail to be granted to a person not in custody, in Court
or against whom no case is registered, etc. Nothing in section 497
or section 498 shall be deemed to require or authorize a Court to
release on bail, or to direct to be admitted to bail, any person who is
not in custody or is not present in Court or against whom no case
stands registered for the time being and an order for the release of a
person on bail, or a direction that a person be admitted to bail, shall
be effective only in respect of the case that so stands registered
against him and is specified in the order or direction.
The provisions of section 498-A, Cr.P.C. tend to create an impression
that the provisions of sections 497 and 498, Cr.P.C. may be relevant
only to cases registered (presumably under section 154, Cr.P.C.) and
it may be difficult for the purposes of section 498-A, Cr.P.C. to equate
a private complaint, and that too only at the stage of issuance of
process under section 204, Cr.P.C. through summons, with a case
registered under section 154, Cr.P.C. If the impression so created is
correct then the concept of bail may be alien particularly to such a
stage of a private complaint and it may be a bond mentioned in
section 91, Cr.P.C. which may be the only recourse possible in such a
case. It may be true that the true scope of the provisions of section
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
44
498-A, Cr.P.C. is yet to attain judicial clarity in this specific regard
but at the same time it is equally true that even this aspect of the
matter had failed to receive any consideration at all in the cases of
Noor Nabi and Luqman Ali.
29.
At this stage a clarification may be in order. In his capacity as a
Judge of the Lahore High Court, Lahore and speaking for a Full
Bench of that Court one of us (Asif Saeed Khan Khosa, J.) had
observed in the case of Khizer Hayat and others v. Inspector-General of
Police (Punjab), Lahore and others (PLD 2005 Lahore 470) as under:
"The powers available during an investigation, enumerated in, Part V,
Chapter XIV of the Code of Criminal Procedure, 1898 read with
section 4(1)(1) of the same Code, include the powers to arrest an
accused person and to effect recovery from his possession or at his
instance. Such powers of the investigating officer or the investigating
person recognize no distinction between an investigation in a State
case and an investigation in a complaint case. In the case of Noor
Nabi and 3 others v. The State 2005 P.Cr.L.J. 505 a learned Judge-
in-Chamber of the Honourable Sindh High Court has already clarified
that section 91, Cr.P.C. deals only with procuring attendance of a
person before the Court and after his availability before the Court the
matter of his admission to bail or not rests in the hands of the Court
and that the impression about automatic admission of an accused
person to bail in a case of private complaint is erroneous."
Those observations had been made in the year 2005 and the
judgment in the case of Noor Nabi (supra) was the latest
pronouncement on the subject at that time and, thus, the same was
referred to in that judgment. The earlier unreported judgment of this
Court in the case of Reham Dad (supra) handed down in the year
1987 was not brought to the notice of the Court on that occasion and
the later judgment of this Court in the case of Syed Muhammad
Firdaus (supra) rendered in the year 2005 had not yet been published
in any law report or journal of the country and had, thus, escaped
notice. In this background one of us (Asif Saeed Khan Khosa, J.) feels
no hesitation in acknowledging that he stands better informed and
more enlightened on the subject at present than he was in the year
2005.
30.
As a result of the discussion made above we hold that the law
propounded by the Lahore High Court, Lahore in the case of Mazhar
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
45
Hussain Shah v. The State (1986 P.Cr.L.J. 2359) and by this Court in
the cases of Reham Dad v. Syed Mazhar Hussain Shah & others
(Criminal Appeal No. 56 of 1986 decided on 14.01.1987) and Syed
Muhammad Firdaus and others v. The State (2005 SCMR 784) was a
correct enunciation of the law vis-à-vis the provisions of sections 204
and 91, Cr.P.C. and it is concluded with great respect and veneration
that the law declared by the High Court of Sindh, Karachi in the case
of Noor Nabi and 3 others v. The State (2005 P.Cr.L.J. 505) and by this
Court in the case of Luqman Ali v. Hazaro and another (2010 SCMR
611) in respect of the said legal provisions was not correct. As held in
the cases of Mazhar Hussain Shah, Reham Dad and Syed Muhammad
Firdaus (supra) the correct legal position is as follows:
(i)
A process is issued to an accused person under section 204,
Cr.P.C. when the court taking cognizance of the offence is of the
“opinion” that there is “sufficient ground” for “proceeding” against the
accused person and an opinion of a court about availability of
sufficient ground for proceeding against an accused person cannot be
equated with appearance of “reasonable grounds” to the court for
“believing” that he “has been guilty” of an offence within the
contemplation of sub-section (1) of section 497, Cr.P.C. Due to these
differences in the words used in section 204 and section 497, Cr.P.C.
the intent of the legislature becomes apparent that the provisions of
section 91, Cr.P.C. and section 497, Cr.P.C. are meant to cater for
different situations.
(ii)
If the court issuing process against an accused person decides
to issue summons for appearance of the accused person before it
then the intention of the court is not to put the accused person under
any restraint at that stage and if the accused person appears before
the court in response to the summons issued for his appearance then
the court may require him to execute a bond, with or without
sureties, so as to ensure his future appearance before the court as
and when required.
(iii)
If in response to the summons issued for his appearance the
accused person appears before the court but fails to submit the
requisite bond for his future appearance to the satisfaction of the
court or to provide the required sureties then the accused person
may be committed by the court to custody till he submits the
requisite bond or provides the required sureties.
We may add that
(iv)
If the process issued by a court against an accused person
under section 204, Cr.P.C. is through a warrant, bailable or non-
bailable, then the accused person may be under some kind or form of
restraint and, therefore, he may apply for his pre-arrest bail if he so
chooses which may or may not be granted by the court depending
upon the circumstances of the case but even in such a case upon
appearance of the accused person before the court he may, in the
discretion of the court, be required by the court to execute a bond for
Criminal Appeal No. 19 of 2012,
Criminal Appeal No. 32-L of 2012,
Criminal Appeal No. 82 of 2014,
Criminal Petition No. 397 of 2013 &
Criminal Petition No. 455 of 2013
46
his future appearance, with or without sureties, obviating the
requirement of bail.
31.
Having declared the correct legal position in respect of the
provisions of sections 204 and 91, Cr.P.C. we direct the Office of this
Court to fix the titled appeals and petitions for hearing before
appropriate Benches of the Court for their decision on the basis of
their respective merits in the light of the law declared through the
present judgment.
Judge
Judge
Judge
Judge
Judge
Announced in open Court at Islamabad on: 03.10.2014
Judge
Islamabad
03.10.2014
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Maqbool Baqar
Mr. Justice Syed Mansoor Ali Shah
Criminal Appeals No. 201 and 202 of 2018
(Against the judgment dated 28.03.2017 passed by the Lahore
High Court, Rawalpindi Bench, Rawalpindi in criminal Revisions
No. 382 and 428 of 2016)
Syed Azhar Hussain Shah
(in Cr. A. 201 of 2018)
Rafi Ullah Jan
(in Cr. A. 202 of 2018)
…Appellants
versus
The State, etc.
(in both cases)
…Respondents
For the appellants:
Mr. Hassan Raza Pasha, ASC
(in Cr. A. 201 of 2018)
Mr. Asadullah Khan Chamkani, ASC
(in Cr. A. 202 of 2018)
For the complainant:
Malik Waheed Anjum, ASC
(in both cases)
On Court’s Notice:
Syed
Nayyab
Hussain
Gardezi,
Deputy
Attorney-General
for
Pakistan
Barrister Ghulam Shabbir Shah,
Additional Advocate-General, Sindh
Mr.
Salim
Akhtar,
Additional
Prosecutor-General, Sindh
Mr.
Ayaz
Sawati,
Additional
Advocate-General, Balochistan
Mr. Qasim Ali Chohan, Additional
Advocate-General, Punjab
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
Mr.
Zahid
Yousaf
Qureshi,
Additional
Advocate-General,
Khyber Pakhtunkhwa
Syed Baqaq Shah, State Counsel
(in both cases)
Date of hearing:
10.01.2019
Criminal Appeals No. 201 and 202 of 2018
2
JUDGMENT
Asif Saeed Khan Khosa, J.:
Criminal Miscellaneous Applications No. 3 & 8 of 2019 and
2103, 2074, 2075, 2076, and 2077 of 2018 in Criminal Appeal
No. 201 of 2018
These miscellaneous applications are allowed and the
documents appended therewith are permitted to be brought on the
record of the main appeal. Disposed of.
Criminal Appeal No. 201 of 2018
2.
Syed Azhar Hussain Shah appellant was booked and tried in
case FIR No. 66 registered at Police Station Saddar Talagang,
District Chakwal on 06.05.2014 in respect of an offence under
section 324, PPC read with section 34, PPC and upon completion
of the trial he was convicted and sentenced by the trial court for
offences under sections 324, 334 and 336, PPC. For the offence
under section 324, PPC the appellant was sentenced by the trial
court to rigorous imprisonment for seven years and a fine of Rs.
2,00,000/- or in default of payment thereof to undergo simple
imprisonment for one year. On appeal the Court of Session upheld
and maintained all the convictions and sentences of the appellant
recorded by the trial court except the sentence passed against him
for the offence under section 324, PPC which was reduced by the
Court of Session to rigorous imprisonment for four years and a fine
of Rs. 1,00,000/- or in default of payment thereof to undergo
simple imprisonment for six months. A revision petition filed by the
appellant before the High Court in that regard was subsequently
dismissed and the convictions and sentences of the appellant
recorded by the Court of Session were upheld and maintained.
Hence, the present appeal by leave of this Court granted on
16.03.2018.
3.
On 16.03.2018 leave to appeal had been granted by this
Court
and
various
questions
were
framed
which
needed
consideration. The said questions are reproduced below:
Criminal Appeals No. 201 and 202 of 2018
3
“(i) Whether Magistrate empowered u/s 30 read with section 35
Cr.P.C. is competent to try offences which are punishable with
Diyat or Arsh which has not been specifically mentioned
therein because these are entirely new punishments provided
under the new dispensation of justice after the introduction of
Qisas and Diyat laws based on Islamic injunction, now
permanent part of the PPC.
(ii)
Whether the trial held by the Magistrate in these two petitions
awarding Diyat and Arsh respectively, in case the first point is
answered in the negative, would not become corum non judice
and without jurisdiction and the conviction so awarded would
be liable to set at naught.
(iii)
The learned Additional Prosecutor General pointed out that
vide Act No. II of 1997 the punishment by way of Arsh and
Daman was for the first time included through Amendment
Act in clause A of section 32 of Cr.P.C. conferring jurisdiction
on the Magistrate empowered u/s 30 to award such
punishment and whether the Diyat is thus not excluded
because after the new amendment it was not included to fall
within the jurisdiction of the Magistrate so empowered.
(iv)
Whether the organs specified in different provisions of the PPC
with regard to partial pairment or complete impairment of
organs or pair of organs, the Diyat amount can exceed fixed
for Qatl-e-Amad by the government from time to time and
which Court have jurisdiction in that case too.
(v)
Whether the organs specifically mentioned in the relevant
chapter of the PPC for the purpose of awarding Diyat, Arsh or
Daman would exclude the internal organs in the human body
in case it is injured, if the injuries enter in the cavities of
trunk of human body i.e. cranium cavity, chest cavity and
abdominal cavity. And whether these organs can be brought
at par with those specifically mentioned in different provisions
of the PPC and if not, then how a punishment can be awarded
for that and whether the provision of sections 336 and 337-D
would resolve the dispute or not.”
With the assistance of the learned counsel for the parties and the
learned Law Officers we have attended to the said questions.
4.
According to the Second Schedule to the Code of Criminal
Procedure, 1898 an offence under section 324, PPC is triable by a
Court of Session and the said Schedule had been appended to the
Code by virtue of the provisions of section 28 of that Code whereas
section 30 of the said Code clearly provided that notwithstanding
anything contained in sections 28 and 29 of the Code the
Provincial Government may invest any Magistrate of the first class
with power to try as a Magistrate all offences not punishable with
death. In the case in hand the trial of the appellant was conducted
by a Magistrate invested with such power under section 30 of the
Criminal Appeals No. 201 and 202 of 2018
4
Code and, thus, there was no jurisdictional infirmity vis-à-vis the
authority of the concerned Magistrate to try the appellant for
offences under sections 324, 334 and 336, PPC. It may be true that
section 34 of the Code provides that the Court of a Magistrate
specially empowered under section 30 of the Code may pass any
sentence authorized by the law except the sentence of death or
imprisonment for a term exceeding seven years but that limitation
on the sentence to be passed by a Magistrate only regulates the
punishment and not the jurisdiction of the Magistrate to try an
offence. In the order granting leave to appeal some reference had
also been made to the issue of payment of Diyat vis-à-vis trial of a
case by a Magistrate but we note that by virtue of the provisions of
section 299, PPC Diyat is relevant only to a case of death of a
victim and the quantum of Diyat is governed by the provisions of
section 323, PPC whereas the case in hand was a case regarding
offences under sections 324, 334 and 336, PPC wherein the victim
had actually survived. In this view of the matter any issue
regarding Diyat appears to be hardly relevant to the case in hand.
These observations made by us take care of most of the questions
raised in the order granting leave to appeal and we have also
noticed in this respect that some observations made in the case of
Allah Wasaya and others v. Sikandar Hayat and others (2012
SCMR 193) had also clarified the relevant issues mentioned in the
order granting leave to appeal .
5.
As regards the merits of the case of the appellant we have
found that the occurrence in this case had taken place in broad
daylight, an FIR in that respect had been lodged with sufficient
promptitude and the appellant had been named in the FIR as the
principal perpetrator of the alleged offences and firearm injuries on
the thigh, penis and below the belly of the victim had been
attributed to him therein. The eyewitnesses produced by the
prosecution included the injured victim namely Syed Ahsan Raza
Shah (PW1) and the ocular account furnished by the victim and
Syed Muhammad Raza (PW2) was consistent and the same had
found full support from the medical evidence. Both the courts
below had undertaken an exhaustive analysis of the evidence
Criminal Appeals No. 201 and 202 of 2018
5
available on the record and had then concurred in their conclusion
regarding guilt of the appellant having been proved to the hilt and
upon our own independent evaluation of the evidence we have not
been able to take a view of the matter different from that
concurrently taken by the courts below. The appellant has already
been treated leniently in the matter of his sentences. We, however,
note that his sentences of imprisonment had not been ordered to
run concurrently to each other which relief ought to have been
extended to him.
6.
For what has been discussed above this appeal is dismissed,
the convictions and sentences of the appellants recorded by the
Court of Session are upheld and maintained and it is clarified that
the benefit under section 382-B, Cr.P.C. shall be extended to the
appellant and all his sentences of imprisonment shall run
concurrently to each other. This appeal is disposed of in these
terms.
Criminal Appeal No. 202 of 2018
7.
The legal questions raised in the order granting leave to
appeal have been answered by us today in the connected Criminal
Appeal No. 201 of 2018. In view of the judgment rendered in the
said connected appeal no occasion has been found by us for
interference with the impugned orders passed by the courts below
in the present case. This appeal is, therefore, dismissed.
Judge
Judge
Judge
Islamabad
10.01.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Syed Mansoor Ali Shah
Criminal Appeal No. 206 of 2016
(Against the judgment dated 22.02.2016 passed by the Lahore
High Court, Rawalpindi Bench, Rawalpindi in Criminal Appeal No.
372 of 2011 and Murder Reference No. 69 of 2011)
M
s t . N a z i a A n w
a r
…Appellant
v e r s u s
T h e S t a t e , e t c .
…Respondents
For the appellant:
Raja Ikram Ameen Minhas, ASC
Mrs. Rubina Mahmood Khan, ASC
Mr. S. A. Mehmood Khan Saddozai,
ASC
Chaudhry Akhtar Ali, AOR
For the State:
Mr.
Muhammad
Jaffar,
Deputy
Prosecutor-General, Punjab
Date of hearing:
13.02.2018
JUDGMENT
Asif Saeed Khan Khosa, J.: Mst. Nazia Anwar appellant
had allegedly caused multiple injuries to her friend namely Mst.
Fahmeeda Bibi with the use of a dagger inside the house of the
deceased as well as of her mother namely Mst. Sadiqa Bibi
complainant in Line No. 2, Quaid-e-Azam Colony near Dhamial
Camp, Rawalpindi in the area of Police Station Saddar Bairooni,
District Rawalpindi at about 10.00 A.M. on 12.10.2010 in the
backdrop of a motive according to which the appellant had
borrowed a sum of Rs. 5,000/- from the deceased and a heated
exchange had taken place between them over demand of
repayment of that loan. With the said allegations the appellant was
booked in case FIR No. 640 registered at the above mentioned
Police Station at about mid-day on the same day and after a
Criminal Appeal No. 206 of 2016
2
regular trial the appellant was convicted by the trial court for an
offence under section 302(b), PPC and was sentenced to death and
to pay compensation which conviction and sentence of the
appellant were subsequently upheld and confirmed by the High
Court. Hence, the present appeal by leave of this Court granted on
21.04.2016.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
3.
The occurrence in this case had taken place in broad
daylight and inside the house of Mst. Sadiqa Bibi complainant. An
FIR in respect of the alleged occurrence had been lodged with
reasonable promptitude wherein the present appellant was named
as the sole perpetrator of the alleged murder. Mst. Sadiqa Bibi
complainant (PW2) was a natural witness of the occurrence being
an inmate of the house wherein the occurrence had taken place
and the time of occurrence was such that the complainant was
likely to be present in her house at that time. The complainant had
absolutely no reason to falsely implicate the appellant in the
murder of the complainant’s daughter who was also a friend of the
appellant. The record of the case shows, and it is so recorded in
the FIR itself, that the appellant had been apprehended at the spot
inside the relevant house and was later on handed over to the local
police. A blood-stained dagger had also been recovered from the
place of occurrence. The medical evidence had provided full
support to the ocular account furnished by Mst. Sadiqa Bibi,
complainant (PW2). Both the courts below had undertaken an
exhaustive analysis of the evidence available on the record and had
then concurred in their conclusion regarding guilt of the appellant
having been established to the hilt and upon my independent
evaluation of the evidence I have not been able to take a view of the
matter different from that concurrently taken by the courts below.
There can conceivably be many theories as to why the appellant
was found inside the house of the complainant with a baby-boy
aged about four months but all such theories lie within the realm
of conjectures which have no place in the criminal law. There is
Criminal Appeal No. 206 of 2016
3
also little room available for drawing an inference in that regard as
some foundational facts necessary for drawing an inference are
missing in that respect.
4.
I have particularly attended to the sentence of death passed
against the appellant and have noticed in that context that the
motive set up by the prosecution had remained far from being
established. According to the FIR as well as the statement of the
complainant the motive was based upon borrowing of a sum of Rs.
5,000/- by the appellant from the deceased and on the issue of
repayment of that loan a heated exchange had taken place between
the appellant and the deceased. Mst. Sadiqa Bibi complainant
(PW2) was the only witness produced by the prosecution regarding
the alleged motive but in her deposition made before the trial court
the complainant had admitted that the appellant and the deceased
were on very good and friendly terms, no date or time of borrowing
of the relevant amount by the appellant from the deceased had
been specified by the complainant, the complainant was not
present when the money had been borrowed by the appellant from
the deceased, no date, time or place of the altercation taking place
between the appellant and the deceased over repayment of the
borrowed amount had been specified by the complainant and
admittedly the complainant was not present when the said
altercation had taken place. In these circumstances it is quite
obvious to me that the motive asserted by the prosecution had
remained utterly unproved. The law is settled by now that if the
prosecution asserts a motive but fails to prove the same then such
failure on the part of the prosecution may react against a sentence
of death passed against a convict on the charge of murder and a
reference in this respect may be made to the cases of Ahmad
Nawaz v. The State (2011 SCMR 593), Iftikhar Mehmood and
another v. Qaiser Iftikhar and others (2011 SCMR 1165),
Muhammad Mumtaz v. The State and another (2012 SCMR 267),
Muhammad Imran @ Asif v. The State (2013 SCMR 782), Sabir
Hussain alias Sabri v. The State (2013 SCMR 1554), Zeeshan Afzal
alias Shani and another v. The State and another (2013 SCMR
1602), Naveed alias Needu and others v. The State and others (2014
SCMR 1464), Muhammad Nadeem Waqas and another v. The State
Criminal Appeal No. 206 of 2016
4
(2014 SCMR 1658), Muhammad Asif v. Muhammad Akhtar and
others (2016 SCMR 2035) and Qaddan and others v. The State
(2017 SCMR 148). After going through the entire record of the case
from cover to cover and after attending to different aspects of this
case I have found that although it is proved beyond doubt that the
appellant was responsible for the murder of the deceased yet the
story of the prosecution has many inherent obscurities ingrained
therein. It is intriguing as to why the appellant would bring her
four months old baby-boy to the spot and put the baby-boy on the
floor and then start belabouring the deceased with a dagger in
order to kill her. I have, thus, entertained no manner of doubt that
the real cause of occurrence was something different which had
been completely suppressed by both the parties to the case and
that real cause of occurrence had remained shrouded in mystery.
Such circumstances of this case have put me to caution in the
matter
of
the
appellant’s
sentence
and
in
the
peculiar
circumstances of the case I have decided to withhold the sentence
of death passed against the appellant.
5.
For what has been discussed above this appeal is dismissed
to the extent of the appellant’s conviction for the offence under
section 302(b), PPC but the same is partly allowed to the extent of
her sentence of death which is reduced to imprisonment for life.
The order passed by the trial court regarding payment of
compensation by the appellant to the heirs of the deceased as well
as the order regarding imprisonment in default of payment of
compensation are, however, maintained. The benefit under section
382-B, Cr.P.C. shall be extended to the appellant.
(Asif Saeed Khan Khosa)
Judge
I respectfully disagree with my
learned brother Asif Saeed Khan
Khosa, J. and have recorded my
separate reasons.
(Dost Muhammad Khan)
Judge
Criminal Appeal No. 206 of 2016
5
I agree with my learned brother Asif
Saeed Khan Khosa, J.
(Syed Mansoor Ali Shah)
Judge
JUDGMENT OF THE COURT
By a majority of two against one (Dost Muhammad Khan, J.
dissenting) this appeal is dismissed to the extent of the appellant’s
conviction for the offence under section 302(b), PPC but the same
is partly allowed to the extent of her sentence of death which is
reduced to imprisonment for life. The order passed by the trial
court regarding payment of compensation by the appellant to the
heirs of the deceased as well as the order regarding imprisonment
in default of payment of compensation are, however, maintained.
The benefit under section 382-B, Cr.P.C. shall be extended to the
appellant. This appeal is disposed of in these terms.
(Asif Saeed Khan Khosa)
Judge
(Dost Muhammad Khan)
Judge
(Syed Mansoor Ali Shah)
Judge
Islamabad
13.02.2018
Not approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE MUHAMMAD ALI MAZHAR
CRIMINAL APPEAL NO. 208 OF 2022
(On appeal against the judgment dated 28.01.2020
passed by the High Court of Sindh, Bench at
Sukkur in Criminal Jail Appeal No. D-172/2019)
Zain Ali
… Appellant
VERSUS
The State
… Respondent
For the Appellant:
Mr. Muhammad Shabbir Rajput, ASC
For the State:
Raja Inam, Special Prosecutor, ANF
Mr. Ehtisham ul Haq, Special Prosecutor, ANF
Date of Hearing:
29.05.2023
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellant was tried by the
learned Additional Sessions Judge-III, Sukkur in terms of the case
registered vide FIR No. 08 dated 25.03.2013 under Section 9(c) of the
Control of Narcotic Substances Act, 1997, at Police Station ANF, Sukkur, as
contraband charas weighing 563 kilograms and opium weighing 1500
grams was recovered from the secret cavities of the vehicle, which the
appellant was driving. The learned Trial Court vide its judgment dated
30.07.2019 convicted the appellant under Section 9(c) of the Control of
Narcotic Substances Act, 1997, and sentenced him to imprisonment for
life. He was also directed to pay a fine of Rs.100,000/- or in default
whereof to further undergo SI for one year. Benefit of Section 382-B
Cr.P.C. was also extended to him. In appeal the learned High Court
maintained the conviction and sentences recorded against the appellant
by the learned Trial Court.
Criminal Appeal No. 208/2022
2
2.
The prosecution story as given in the impugned judgment
reads as under:-
“2.
Succinctly, the prosecution case as depicted in the FIR is that on
25-03-2013 at about 7-30 am, at Old Toll Plaza situated at National
Highway, Rohri, a team of ANF police headed by Inspector Tahir Ahmed
secured 563 kilograms charas in shape of 563 foil packed packets, each
containing two slabs and 1500 grams Opium in shape of three packets
from the secret cavities of Vigo Hilux Toyota vehicle bearing No.CS-8258.
During the personal search of the accused, a cash amount of Rs. 5300/-,
one Watan card, some other cards, two mobile phones, 8 mobile sims,
one wrist watch, one wallet of black colour were recovered from the
possession of accused in presence of mashirs namely HC Ayaz Ahmed and
PC Shoukat Ali. From further search of the vehicle, its registration book in
the name Gazali Textile Mill. One Photostat copy of CNIC in the name
Shahbaz Ghazi was also recovered in presence of mashirs namely HC Ayaz
Ahmed and PC Shoukat Ali. Accused further disclosed that the alleged
contraband material belongs to one Zubair Ahmed, who is resident of
District Sanghar. Such mashirnama of arrest and recovery was prepared
at the spot in the presence of mashirs. Thereafter the accused alongwith
recovered case property and vehicle were brought to Police Station ANF
Sukkur, where the instant case for an offence punishable u/s 9(c) of
Control of Narcotic Substance Act, 1997, was registered against him on
behalf of the State. On completion of the usual formalities, the ANF
police submitted report u/s173 Cr.PC before the competent Court of
law.”
3.
After completion of investigation, report under Section 173
Cr.P.C. was submitted before the Trial Court. In order to prove its case the
prosecution produced two witnesses. When examined under Section 342
Cr.P.C., the appellant stated that he is innocent and has been falsely
implicated in the case. However, he did not make his statement on oath
under Section 340(2) Cr.P.C in disproof of allegations leveled against him.
He also did not produce any evidence in his defence.
4.
Learned counsel for the appellant contended that the
appellant has been falsely implicated in this case and the Police has
planted a fake case upon him. Contends that the narcotic was allegedly
recovered from the appellant in the broad daylight in a busy thoroughfare
but none from the public was associated in the case to depose against
him. Contends that the prosecution could not prove safe custody of the
allegedly recovered narcotics and its safe transmission to the Police
Station and then to the Laboratory for chemical analysis, therefore, the
same cannot be used against the appellant to sustain his conviction. Lastly
Criminal Appeal No. 208/2022
3
contends that the reasons given by the learned High Court to sustain
conviction of the appellant are speculative and artificial in nature,
therefore, the impugned judgment may be set at naught.
5.
On the other hand, learned Law Officer has supported the
impugned judgment. He contended that the appellant was caught red
handed while transporting a huge quantity of narcotics, the Police officials
had no enmity to falsely involve him in the present case and the safe
custody of the narcotic and then its safe transmission to the Chemical
Examiner has been proved to the hilt, therefore, he does not deserve any
leniency by this Court.
6.
We have heard learned counsel for the parties at some
length and have perused the evidence available on record.
7.
As per the prosecution story, on a spy information, a team of
ANF officials established a picket on 25.03.2013 at Old Toll Plaza, National
Highway, Rohri and at about 07:30 am they intercepted a Vigo Hilux
Toyota vehicle bearing registration No. CS-8258, which was being driven
by the appellant Zain Ali. From the secret cavities of the vehicle, 563
kilograms of charas in shape of 563 foil packed packets, each containing
two slabs and 1500 grams opium in the shape of three packets were
recovered. The whole recovered opium was sealed in one parcel whereas
40/40 kilograms of charas was separated and sealed in separate parcels.
At the same time, 43 kilogram and 40 kilogram charas was separated and
sealed in two parcels for the purpose of chemical examination. To prove
the recovery, the prosecution mainly relied upon the statements of
Inspector Tahir Ahmed, complainant (PW-1) and Aijaz Ali Shah, PC (PW-2).
Both these witnesses have narrated the prosecution story in a natural
manner and remained consistent throughout and their testimony could
not be shattered by the defence despite lengthy cross-examination. The
said witnesses had no enmity with the appellant to falsely implicate him in
the present case. Even otherwise a huge quantity of 563 kilograms of
contraband charas and 1500 grams of opium in no circumstances can be
planted by the Investigating Officer of his own. As already stated above,
Criminal Appeal No. 208/2022
4
the whole case hinges upon the statement of the official witnesses and no
independent witness was associated while conducting the search of the
vehicle. However, it is well settled that testimonies of the police personnel
are required to be treated in the same manner as the testimony of any
other witness and there is no principle of law that without corroborating
by the independent witnesses, their testimonies cannot be relied upon.
This Court has time and again held that reluctance of general public to
become witness in such like cases has become judicially recognized fact
and there is no way out to consider statement of official witnesses, as no
legal bar or restriction has been imposed in such regard. The presumption
that a person acts honestly applies, as much in favour of police personnel
as of other persons and it is not a proper judicial approach to distrust and
suspect them without good grounds. We have minutely scrutinized the
statements of the above witnesses and found them to be consistent,
cogent and reliable and there is hardly any discrepancy regarding the
recovery of narcotics from the vehicle, which was being driven by the
appellant. Moreover, learned counsel for the appellant could not elicit any
material contradiction in their statements so as to discredit their
testimony. The prosecution has successfully established its case by further
proving that the contraband so recovered from the possession of the
appellant was weighed, packed and then sent for chemical examination,
which on examination was found to be charas. The learned counsel for the
appellant had argued that there are major contradictions in the
statements of prosecution witnesses, which shatter not only their
credibility but the very veracity of their statements. However, we could
not find that there is any contradiction, which will impeach or affect the
credibility of the prosecution witnesses. It is also settled that minor
contradictions, inconsistencies, embellishments or improvements on trivial
matters, which do not affect the core of the prosecution case, should not
be made a ground, on which the evidence can be rejected in its entirety.
The Court has to form its opinion about the credibility of the witness and
record a finding as to whether his deposition inspires confidence. Mere
marginal variations in the statement of a witness cannot be dubbed as
improvements as the same may be elaborations of the statement made by
Criminal Appeal No. 208/2022
5
the witness earlier. While appreciating the evidence of a witness, the
approach must be whether evidence of the witness read as a whole
appears to have a ring of truth. Once that impression is formed, it is
undoubtedly necessary for the Court to scrutinize the evidence more
particularly keeping in view the discrepancies, draw-backs and infirmities
pointed out in the evidence as a whole and evaluate them to find out
whether it is against the general tenor of the evidence given by the
witness and whether the earlier evaluation of the evidence is shaken as to
render it unworthy of belief. However, as stated above, the prosecution
witnesses of recovery remained firm on each and every material particular
of the prosecution story and their testimony could not be shaken.
8.
During the course of arguments, learned counsel for the
appellant had argued that one Suleman Haider, Constable, who deposited
the sample parcels in the office of Chemical Examiner was not produced in
evidence, therefore, the safe custody of the allegedly recovered narcotic
and its safe transmission is not established. However, this argument is of
no help to the appellant. A bare perusal of the record shows that a huge
quantity of 563 kilograms charas and 1500 grams opium was recovered
from the appellant on 25.03.2013. The Investigating Officer separated 83
kilograms of charas in two separate parcels of 43/40 kilogram and sealed
the same. The whole recovered 1500 grams opium was also separated and
sealed in a parcel. All the three sealed sample parcels were sent to the
office of Chemical Examiner on the very next day i.e. 26.03.2013. The
report of the Chemical Examiner testifies this fact that the three sealed
parcels were received on the said date, which were found to be charas and
opium. It also came in evidence that the whole recovered narcotics, except
the parcels which were sent to the Chemical Examiner, was produced in
Court in sealed parcels during trial as a case property. Although, Tahir
Ahmed, Inspector/I.O. was cross-examined by the defence at length but
no question was put to him, which could suggest that either the whole
recovered narcotics was not produced in Court or the same was not sealed
in separate parcels as stated by him. Similarly, no question was put to him,
which could suggest that the recovered narcotics was planted on the
Criminal Appeal No. 208/2022
6
appellant. In this view of the matter, it can safely be said that the safe
chain of custody of the recovered narcotics was not compromised at all.
Even otherwise, in Liaquat Ali Vs. The State (2022 SCMR 1097), this Court
candidly held that the Control of Narcotic Substances (Government
Analysts) Rules, 2001 virtually place no bar on the Investigating Officer to
send the samples within a certain/specified period of time. These Rules
are stricto sensu directory and not mandatory in any manner. It does not
spell as to whether in case of any lapse, it would automatically become
instrumental to discard the whole prosecution case. The Rules cannot
control the substantive provisions of the Control of Narcotic Substances
Act, 1997 and cannot in any manner frustrate the salient features of the
prosecution case, which otherwise hinges upon (i) receipt of information,
(ii) action by the concerned law enforcing agency, (iii) recovery of
contraband narcotics, (iv) the report of chemical examiner regarding
analysis of the recovered contraband, (v) the finding of fact by the courts
below after recording of evidence i.e. (a) witnesses of the raiding party, (b)
the recovery witnesses, (c) Investigating Officer and all other attending
circumstances. Even otherwise, in terms of Section 29 of the Control of
Narcotic Substances Act, 1997, manner and standard of proof in cases
registered under the Act is slightly different as in terms of the said Act the
accused is presumed to have committed the offence unless the contrary is
proved.
9.
The menace of drugs has taken alarming dimensions in this
country partly because of the ineffective and lackadaisical enforcement of
the laws and procedures and cavalier manner in which the agencies and at
times Courts of the country address a problem of such serious dimensions.
Studies based on conferences and seminars have very often shown that
the menace is deep rooted. This menace is a great threat to a peaceful
society and is affecting many lives especially the youngsters, therefore,
immediate steps are required to be taken to curb these nefarious
activities. The proceeds of narcotics are largely utilized in anti-
state/terrorist activities, which this country is facing since decades. When
the prosecution is able to prove its case on its salient features then un-
Criminal Appeal No. 208/2022
7
necessary technicalities should not be allowed to hamper the very purpose
of the law on the subject. The close analysis of the whole prosecution
evidence i.e. the recovery of huge quantity of narcotics, the happening of
the occurrence in broad daylight, separating the samples from each packet
in a prescribed manner and sending them to the Chemical Examiner,
report of the Chemical Examiner and the statements of the prosecution
witnesses when evaluated conjointly leaves no room to come to a
different conclusion than what has been arrived at by the learned High
Court. The learned High Court has correctly appreciated the material
aspects of the case and the conclusions drawn are in line with the
guidelines enunciated by this Court on the subject. Learned counsel for the
appellant has not been able to point out any legal or factual error in the
impugned judgment, which could be made basis to take a different view
from that of the learned High Court.
10.
For what has been discussed above, this appeal having no
merit is accordingly dismissed.
JUDGE
JUDGE
JUDGE
Islamabad, the
Announced on 24.07.2023
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmed Malik
Mr. Justice Sajjad Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.20 of 2018
(Against judgment dated 19.01.2015
passed
by
Lahore
High
Court
in
Criminal Appeal No.2264 of 2011 as
well as CSR No.46-T of 2011)
Muhammad Tariq Ramzan
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant:
Mr. Sagheer Ahmed Qadri, ASC
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
Date of hearing:
09.10.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J. Muhammad Tariq
Ramzan, appellant tried alongside his real brothers Zahid Ramzan
and Abid Ramzan, since acquitted, was returned a guilty verdict by
the learned Special Judge Anti-Terrorism Court-I, Faisalabad, in
the absence of Tahir alias Mana and Nazar Abbas, co-accused,
since proceeded against as proclaimed offenders; alongside Tahir
alias Mana, he is attributed fire shots to Muhammad Adeel
deceased within the remit of Police Station Mansoorabad, District
Faisalabad on 16.8.2011 at 2:30 p.m. It is prosecution’s case that
the accused used blasphemous and derogatory language against
the holy personage and as the deceased admonished them, they
harboured a grudge, finally settled on the fateful day. The accused
were sent to face trial on both charges separately and it is admitted
at all hands that they have been acquitted from the charges of
Criminal Appeal No.20 of 2018
2
blasphemy. According to the prosecution, the appellant along with
Tahir alias Mana targeted the deceased with multiple fire shots;
autopsy report confirmed six entry wounds with corresponding
exits. Arrested on 29.8.2011, the appellant pursuant to a
disclosure, led to the recovery of .30 caliber pistol P-3, found
wedded with two of the casings secured from the spot. Upon
conclusion of investigation, indicted before the learned Special
Judge, he alongside the co-accused claimed trial which culminated
into his conviction with penalty of death on two counts vide
judgment dated 15.12.2011; his appeal failed on all counts,
however, with alteration of penalty of death into imprisonment for
life vide impugned judgment dated 19.01.2015, vires whereof are
being challenged by leave of the Court.
2.
Acquittal of co-accused as well as failure of case of
blasphemy besides the improbable presence of the witnesses at the
relevant time have been pressed into service by Mr. Sagheer
Ahmad Qadri, ASC to argue that it would be unsafe to maintain
the judgment; contrarily defended by the learned Law Officer.
3.
Heard. Record perused.
4.
The prosecution case is primarily structured upon
ocular account furnished by Muhammad Sarwar and Muhammad
Iqbal, PWs; we are not impressed by the argument that they had
no business at the crime scene, a small grocery outlet in the
village; both of them from the same neighbourhood, i.e. Chak
No.203/RB, Mananwala Faisalabad and as such in the absence of
strong and positive evidence, to suggest the contrary, their
presence cannot be viewed with suspicion. On an independent
analysis of their statements, they are found in a comfortable
unison on all the salient details of the occurrence as well as the
issues collateral therewith nor there is even an oblique reference to
any animus, propelling them to falsely implicate the appellant in a
small locality within broad daylight. Though held inconsequential
by the High Court, nonetheless, weapon recovered on appellant’s
disclosure is found consistent with the nature of injuries suffered
by the deceased. Notwithstanding, prosecution’s failure on the
charges of blasphemy, the ocular account itself independently is
Criminal Appeal No.20 of 2018
3
found by us sufficient to sustain the charge. The High Court has
already exercised caution with regard to quantum of sentence to be
exacted from the appellant. The evidence points inexorably upon
appellant’s culpability, leaving no space to entertain any
hypothesis of his innocence, however, with failure of charges of
blasphemy, the motive part of prosecution case plunges into
darkness that casts away the charge under section 7(a) of the Anti
Terrorism Act, 1997. Consequently, while maintaining appellant’s
conviction under clause (b) of Section 302 of the Pakistan Penal
Code, 1860, he is acquitted from the charge under Section 7 of the
Act ibid; amount of compensation and consequences in the event
of default are kept intact with benefit of section 382-B of the Code
of Criminal Procedure, 1898. Criminal appeal is partly allowed in
the terms noted above.
Judge
Judge
Judge
Islamabad
9th October, 2019
Not Approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
MR. JUSTICE KHILJI ARIF HUSSAIN
CRIMINAL APPEAL NO. 21-K OF 2016
(On appeal against the judgment dated 10.11.2015
passed by the High Court of Sindh, Karachi in
Criminal Appeal No. 175/2014)
The State/ANF
… Appellant
VERSUS
Muhammad Arshad
… Respondent
For the Appellant:
Mr. Habib Ahmed, ASC
For the Respondent:
Raja Aftab, ASC
Mr.
A.S.K.
Ghori,
AOR
along-with
respondent in person
Date of Hearing:
06.12.2016
JUDGMENT
FAISAL ARAB, J.- Based on a spy information that
the respondent would smuggle heroin abroad, the respondent
was arrested from Karachi Airport just before taking a flight to
Bangkok. He was first taken to nearby Nihal Hospital in Malir
for taking X-Ray of his abdomen which disclosed that it
contained foreign bodies. He was then brought to Jinnah
hospital, Karachi in the custody of ANF police for further
examination. It has come on the record that a doctor
administered Lactulose syrup and Omerprazole capsule and,
thereafter, the respondent excreted 50 capsules, which after
chemical examination were found to contain 550 grams of
heroin powder. He was tried by Special Court-II, ANF, Karachi,
found guilty and sentenced to suffer RI for five years. He was
also fined Rs.50,000/- and in case of default in the payment of
Criminal Appeal No. 21-K/2016
2
fine, he was to undergo imprisonment for a further period of six
months.
2.
The Respondent challenged his conviction in appeal
before the High Court and was acquitted. The main reasons
that prevailed with the learned Judges of the High Court were
that the Dr. Inam Khan, who appeared as PW-5, did not
support the prosecution version; that the respondent did not
excrete heroin filled capsules in presence of the doctor; that no
doctor of Nihal hospital or paramedic staff, where the
respondent was initially taken for X-Ray after his arrest, was
examined by the Investigating Officer or produced before the
Trial Court. Such omissions led the High Court to believe that
no independent, trustworthy or confidence inspiring evidence
was brought on record to connect the respondent with the
commission of the crime. The High Court’s decision of acquittal
was then challenged in this Court by the State through a
petition for leave to appeal bearing No. 82-K/2015, from which
the present appeal has arisen.
3.
Learned counsel for the appellant argued that the
respondent after his arrest was immediately taken to the
nearest hospital for X-Ray which showed foreign bodies in his
stomach, whereafter he was taken to Jinnah Hospital for
further examination. The Doctor then administered him
medicines so that the respondent may pass stool and
resultantly he excreted 50 capsules which after chemical
examination were found to contain 550 grams of heroin power.
Leaned counsel further submitted that Head Constable who
appeared as PW-3 and other Constables who were specifically
deputed in the ward where the respondent was kept, were
present at the time when the respondent excreted the capsules.
Dr. Inam Khan who had administered medicine to the
respondent was examined as PW-5. He deposed that after
examining respondent’s X-Ray he advised that the respondent
be administered Lactulose syrup and one Omerprazole capsule
Criminal Appeal No. 21-K/2016
3
and on the next day while he was on duty, the staff of ANF
informed him that the respondent has excreted 50 capsules.
These very capsules were then sent to Chemical Examiner. The
Chemical Examiner Dr. Fazal Elahi was also examined as PW-3.
He in his deposition confirmed that 50 capsules weighed 615
grams of which 550 grams were heroin powder. Learned
counsel submitted this evidence was sufficient to convict the
respondent.
4.
Learned counsel for the respondent on the other
hand argued that the X-Ray taken in Nihal hospital did not
contain the name of the respondent and that it has not come in
the evidence as to whether the accused excreted the capsules
on the bed or in the toilet and whether the capsules were
washed or not and if so as to in whose presence. He also
submitted that it has also not come in the evidence that the
respondent excreted capsules in the presence of the doctor. He
next submitted that no medical officer posted in the department
of radiology, who has issued CT scan report, after the excretion
of the capsules, was examined.
5.
We have examined the evidence that has come on
the record. It is an admitted position that the respondent was
arrested from the airport. He was then immediately taken to
nearby Nihal hospital in Malir where X-Ray of his stomach was
taken which depicted foreign bodies. The X-Ray as well as the
receipt of the hospital has been produced in evidence. The X-
Ray no doubt does not contain the name of the respondent but
it contains the receipt number and on the receipt itself the
name of the respondent and the very same receipt number that
is on the X-Ray is there. After the X-Ray, the respondent was
taken to Jinnah hospital. At all times his custody was secured
through police personnel. The doctor then administered the
requisite medicines so that whatever is in his stomach is
flushed out. This entire process, right from the arrest of the
respondent and administration of necessary medicine to
Criminal Appeal No. 21-K/2016
4
facilitate quick excretion, has not been questioned by the
defence in the cross-examination of the prosecution witnesses.
All that had been said in defence was that X-Ray film does not
contain the name of the respondent, that it has not come in the
evidence as to whether the accused excreted the capsules on
the bed or in the toilet and whether the capsules were washed
or not and if so as to who washed the same and that no medical
officer posted in the department of radiology, who has issued
CT scan report after the excretion of capsules was examined.
6.
We have noted that there is no material omission or
contradiction in the depositions of the prosecution witnesses.
The doctor i.e. PW-5 first administered the requisite medicine
and thereafter the respondent excreted capsules under the
watch of ANF Staff, who were deputed for such purpose. The
excreted capsules were then produced before the doctor. In the
presence of deposition of the doctor who after noticing foreign
bodies in the X-Ray administered medicine to facilitate
excretion as well as the depositions of ANF staff in whose
presence respondent excreted capsules, it matters not whether
the respondent excreted the capsules on the bed or in the toilet
or whether the capsules were washed or not as such details are
of no relevance. It has come in the evidence that the recovered
capsules after excretion were immediately presented to the
concerned doctor and then were sealed and sent to the
Chemical
Examiner. Upon chemical examination it
was
confirmed that the capsules contained 550 grams of heroin
powder. No contradictions on this material aspect of the case
has been extracted from the prosecution witnesses. We may
mention here that even where no proper investigation is
conducted, but where the material that comes before the Court
is sufficient to connect the accused with the commission of
crime, the accused can still be convicted, notwithstanding
minor omissions that have no bearing on the outcome of the
case. Thus, there exists ample evidence on record to find the
respondent guilty and the Trial Court rightly convicted him.
Criminal Appeal No. 21-K/2016
5
7.
The above are the reasons of our short order dated
06.12.2016 whereby we allowed this appeal, set aside the
impugned judgment of the High Court and restored that of the
Trial Court.
JUDGE
JUDGE
JUDGE
Karachi, the
8th of December, 2016
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.21-P of 2010
(Against the judgment dated 18.06.2008
passed by the Peshawar High Court,
Peshawar
in
Criminal
Appeal
No.425/2005
with
Murder
Reference
No.40/2005).
Wazir
…Appellant(s)
VERSUS
The State & another
…Respondent(s)
For the Appellant(s)
: Mr. Astaghfirullah, ASC
For the State
: Mr. Mujahid Ali Khan,
Additional Advocate General,
Khyber Pakhtunkhwa
Date of Hearing
: 29.04.2019
Judgment
Qazi Muhammad Amin Ahmed, J.- Wazir Son of
Shamshair, appellant herein, was tried along side eleven others by
the learned Special Judge, Anti Terrorism Court at Saidu Sharif for
being a privy to abduction of Muhammad Naeem deceased in order
to exact ransom from his family; he was arrested much late in the
day,
finally
indicted
along
side
Noor
Zaman
co-accused;
consequent upon their convictions they were sentenced to death;
remainder of the accused were acquitted from the charge. The High
Court maintained conviction of the appellant, however altered
penalty of death into imprisonment for life; while dealing with the
case of Fazal Rehman, co-convict he was found guilty by the
learned High Court for conspiracy within the contemplation of
Section 109 of the Pakistan Penal code, 1860 and thus sentenced
to five years R.I. Leave has been granted to re-apprise the evidence
to ensure safe administration of criminal justice.
2.
Learned counsel for the appellant contends that the
appellant has been roped in the case on the basis of a misplaced
Criminal Appeal No.21-P of 2010
2
and misconceived suspicion; that confessional statement is a
flawed piece of evidence hardly sufficient to sustain the charge; it
has been disbelieved qua majority of the accused and thus cannot
be pressed into service qua the appellant; it is contracted by
medical evidence pointed out by the learned counsel. Contrarily
the learned Law Officer has defended the impugned judgment; he
argued that the Courts below rightly convicted the appellant for the
crime as prosecution successfully drove home charge against him
beyond reasonable doubt. He has referred to appellant’s long
absconsion as a circumstance reflecting upon his guilt.
3.
Appellant’s confessional statement relied upon by the
Courts below is prosecution’s mainstay. Occurrence took place way
back in February 2002, whereas the appellant statedly made his
breast clean on 27.6.2002. We have noticed the confessional
statement spreading over four hand written pages as unseemingly
elaborate and exhaustive; it is more an encyclopedia to cater needs
for the prosecution than a declaration of guilt by a remorseful or
repentant offender. Argument that such a detailed narrative can
neither be voluntary nor spontaneous is not entirely beside the
mark. We have also not felt comfortable with the printed form with
empty spaces to fill the relevant details to qualify requirements of
Section 364 of the Code of Criminal Procedure. Argument that
warnings and cautions were not live addressed face to face to the
prisoner cannot be dismissed out of hand. Once prosecution opts
to rely upon a confessional statement of an accused to his
detriment it must come forward with the disclosure above all
suspicions and taints; it is not a case in hand. Findings recorded
by the medical officer with regard to cause of death are not in line
with the details purportedly furnished by the appellant. According
to the confessional statement the deceased was tortured and he
became unconscious when the accused put a quilt on him and
found dead when removed, whereas according to Dr. Nisar Ahmed,
PW-7 the death “occurred due to extra ordinary violence, choking
and fracture of cervical spine (due to trauma and fracture choking)
(asphaxial death)”. Confessional statement cannot be favourably
received without being imprudent for yet another reason; it has
been disbelieved qua Ibrahim, Muhammad Zaib, Hassan Shah,
Criminal Appeal No.21-P of 2010
3
Javed, Shah Zaman, Wali Khan, Sajid Khan and Ghani Khan, co-
accused. It is by now well settled that a confessional statement has
to be received wholistically without quantification; once it is found
unreliable qua majority of the accused notwithstanding different
roles it cannot furnish basis for appellant’s conviction as well. We
have also not been able to draw any distinction in the appellant’s
position vis-à-vis Fazal Rehman who had been let off by the learned
High Court with five years imprisonment. On the whole,
prosecution case against the appellant is not free from doubt and
thus it would be un-safe to maintain the conviction. Criminal
appeal is allowed.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Mushir Alam
Mr. Justice Dost Muhammad Khan
Criminal Appeals No. 210 and 211 of 2015
(Against the judgment dated 09.03.2015 passed by the Islamabad High Court,
Islamabad in Criminal Appeal No. 90 of 2011 and Capital Sentence Reference
No. 01 of 2011)
Malik Muhammad Mumtaz Qadri (in Criminal Appeal No. 210 of 2015)
The State (in Criminal Appeal No. 211 of 2015)
… Appellants
versus
The State, etc. (in Criminal Appeal No. 210 of 2015)
Malik Muhammad Mumtaz Qadri (in Criminal Appeal No. 211 of 2015)
… Respondents
For the appellants:
Mian Nazir Akhtar, ASC
Khawaja Muhammad Sharif, ASC
Mr. Ghulam Mustafa, ASC
(in Criminal Appeal No. 210 of 2015)
Mian Abdul Rauf, Advocate-General,
Islamabad
(in Criminal Appeal No. 211 of 2015)
For the respondents:
Mian Abdul Rauf, Advocate-General,
Islamabad
(in Criminal Appeal No. 210 of 2015)
Mian Nazir Akhtar, ASC
Khawaja Muhammad Sharif, ASC
Mr. Ghulam Mustafa, ASC
(in Criminal Appeal No. 211 of 2015)
Dates of hearing:
05.10.2015, 06.10.2015 &
07.10.2015
Criminal Appeals No. 210 and 211 of 2015
2
JUDGMENT
Asif Saeed Khan Khosa, J.: Almighty Allah has ordained
in the Holy Qur’an that upon receipt of a news or information the
men of faith ought to ascertain correctness of such news or
information before they may act upon the same and that harm
may be avoided if such news or information is got investigated in
the first place. The following verses of the Holy Qur’an are relevant
in this regard:
Surah Al-Hujurat: verse 6
“O you who have faith!
If a profligate [person] should bring you some news, verify it, lest
you should visit [harm] on some people out of ignorance, and then
become regretful for what you have done.”
Surah An-Nisa: verse 94
“O you who have faith!
When you issue forth in the way of Allah, try to ascertain: do not
say to someone who offers you peace, ‘you are not a believer’,
seeking the transitory wares of the life of this world. Yet with Allah
are plenteous gains. You too were such earlier, but Allah did you a
favour. Therefore, do ascertain. Allah is indeed well aware of what
you do.”
Surah An-Nisa: verse 83
“When a report of safety or alarm comes to them, they immediately
broadcast it: but had they referred it to the Apostle or to those
vested with authority among them, those of them who investigate
would have ascertained it. And were it not for Allah’s grace upon
you and His mercy, you would have surely followed Satan, [all]
except a few.”
In the following paragraphs of this judgment it shall be highlighted
as to how the accused person in this case had acted on the basis of
nothing but hearsay without getting his information ascertained,
verified or investigated and, as Almighty Allah has warned, he has
brought harm not only to another person but also to himself.
Verily, such are the consequences when Almighty Allah’s warnings
or commands are not heeded to.
2.
The facts of this case are quite simple and straightforward
admitting of no ambiguity but the issues posed before us have
been made to appear existential and of metaphysical proportions
involving religious beliefs and philosophical reflections. With
Criminal Appeals No. 210 and 211 of 2015
3
respect and without prejudice to the strong religious and
philosophical views expressed before us we must state at the
outset that we, in terms of our calling and vocation and in accord
with the oath of our office, are obligated to decide this case in
accordance with the law of the land as it exists and not in
accordance with what the law should be. There is no gainsaying
that the provisions of Article 203G of the Constitution of the
Islamic Republic of Pakistan, 1973 categorically oust the
jurisdiction of this Court in matters of interpretation of the
Injunctions of Islam as laid down in the Holy Qur’an and the
Sunnah of the Holy Prophet Muhammad (peace be upon him)
falling within the exclusive domain, power and jurisdiction of the
Federal Shariat Court and the Shariat Appellate Bench of this
Court with reference to an existing law and essentially this Court’s
jurisdiction in such matters is limited to application of the
principles where they are settled. Apart from that, by virtue of the
provisions of Article 230 of the Constitution, it is one of the
functions of the Council of Islamic Ideology to interpret the
Injunctions of Islam with reference to an existing or proposed law
and we would not like to usurp that function either.
3.
At about 04.15 PM on 04.01.2011 Mr. Salman Taseer, the
then Governor of the Province of the Punjab, was returning home
near Kohsar Market, Islamabad when Malik Muhammad Mumtaz
Qadri appellant, serving in the Elite Force of the Punjab Police and
performing the duties of an official guard of the Governor at that
time, opened fire at Mr. Salman Taseer from his official weapon
riddling his body with bullets and causing multiple injuries. The
grievously injured Mr. Salman Taseer was immediately shifted to
Polyclinic Hospital, Islamabad but upon arrival at the hospital he
was declared dead. Soon after firing at Mr. Salman Taseer the
appellant laid down his weapon and surrendered before the other
official guards deputed on the Governor’s security who arrested
him at the place of occurrence and secured the weapon of offence.
Mr. Shehryar Taseer, a son of Mr. Salman Taseer deceased,
reported the matter to the local police through an application at
Criminal Appeals No. 210 and 211 of 2015
4
05.10 PM on the same day whereafter formal FIR No. 06 was
registered in that regard at Police Station Kohsar, Islamabad at
05.25 PM during the same evening for offences under section 302,
PPC read with section 109, PPC and section 7 of the Anti-Terrorism
Act, 1997.
4.
After completion of the investigation a Challan was
submitted before the Anti-Terrorism Court-II, Rawalpindi Division
& Islamabad Capital Territory which framed a Charge against
Malik Muhammad Mumtaz Qadri appellant in respect of an offence
of qatl-e-amd punishable under section 7(a) of the Anti-Terrorism
Act, 1997 read with sections 302 and 109, PPC to which the
appellant responded as follows:
“I have not committed murder of an apostate like Suleman Taseer
(the then Governor Punjab) contrary to dictums of the Holy Quran
and Sunnah.”
During the trial the prosecution produced fourteen witnesses in
support of its case against the appellant and also placed on the
record some documentary evidence including a positive report of
the Forensic Science Laboratory confirming matching of the crime-
empties with the firearm recovered from the appellant’s possession.
Nadim Asif, ASI (PW11) and Muhammad Amer Khan, Inspector
(PW12) furnished the ocular account of the incident and also
deposed about arrest of the appellant at the spot and recovery of
the weapon of offence from his custody. Dr. Muhammad Arshad,
Surgeon (PW1) provided the medical evidence and Ch. Muhammad
Ali, Assistant Commissioner City, Islamabad (PW9) proved the
confessional statement made before him by Malik Muhammad
Mumtaz Qadri appellant under section 164, Cr.P.C. Hakem Khan,
Inspector (PW14), the investigating officer, stated about the various
steps taken by him during the investigation of this case. The
remaining evidence produced by the prosecution was more or less
formal in nature. In his statement recorded under section 342,
Cr.P.C. the appellant admitted killing Mr. Salman Taseer and in
response to the question as to why he had been implicated in this
Criminal Appeals No. 210 and 211 of 2015
5
case and as to why the prosecution witnesses had deposed against
him he stated as follows:
“Salman Taseer, at relevant time, was acting as Governor of the
Province of Punjab. He was a representative of the Federal
Government of Pakistan. While holding the position of the
Governor of a Province of the Islamic Republic of Pakistan, he
publically exposed himself as a sympathiser of condemned
prisoner namely Mst. Aasia, who was sentenced to death by a
Court of law for use of derogatory remarks about the Holy Prophet
Mohammad (Peace Be Upon Him) and directly defiled the name of
Holy Prophet Mohammad (Peace Be Upon Him). Needless to point
out that the sentence awarded to the above lady was still holding
field and the judgment passed by the trial Court, was yet to
undergo judicial scrutiny in the Courts of appeal. However,
Salman Taseer in a very derogatory manner on his visit to Jail at
Lahore, arranged a “Darbar” for making himself available to
receive only self arranged mercy petition of the condemned
prisoner. It was not that simple, but Salman Taseer also in his
interview published on 23.12.2010, in a very shameful manner
called Blasphemy Law as “Black Law”. To criticize such law and to
challenge it as it was man made law tantamount to directly
defiling the sacred name of the Holy Prophet Mohammad (Peace
Be Upon Him) and was an attempt to lower down this sacred
provision of Law, which is in consonance with the dictates of
Quran and Sunnah. In this connection the Daily Express tribune
of 5.12.2010 (Portion highlighted Mark A to A) and the Daily
Express (Urdu) dated 23.11.2010, marked B to B at page 8 and
marked C to C at page 5 are worth mentioning. It is pointed out
that the news items mentioned above were never denounced by
Salman Taseer in his life time. This situation reveals that Salman
Taseer himself was responsible for commission of an offence U/s
295-C of P.P.C. punishable to death or life imprisonment. Inspite
of that he was not dealt with in accordance with law, obviously he
was the lieutenant of President Asif Ali Zardari and a bully of
Americans. So nature had to take its own course and justice was
done. It is a lesson for all the apostates, as finally they have to
meet the same fate.
I may put a question to the prosecution “If a Muslim due to
“Sub-o-Shattim” and “Ertad” does not render himself liable to dual
liability of being killed? The act which is embedded with both
“Sub-o-Shattim” and “Ertad” touches the heights of gravity. Here
prosecution has to show that due to Shatum one does not become
“Murtad” (apostate) and that “Murtad” is not liable to be killed?
This preposition would definitely settle fate of the case, one way or
other. Personal life of Salman Taseer shows that right from early
times he proved himself as an infidel. He married three times. His
one wife was “Sikh” by religion. He arranged his so called marriage
in a secret way with that lady in New Delhi in India. From that
wedlock a son named Aatish Taseer was born. On attaining youth
above Aatish adopted Journalism in London and once or twice
traveled to Pakistan to see his father Aatish Taseer wrote a book
titled “Stranger to History” and it was published by “Mc
CLELLAND STEWART OF LONDON”. The author while describing
his father Salman Taseer writes at page 21 & 22 of the Book
Stranger to History (Book attached)
“My father who drank scotch every evening, never fasted or
prayed even ate pork and once said “It was only when I was in jail
and all they gave me to read was Koran- and read it back to front
several times – that I realized there was nothing in it for me”.
Criminal Appeals No. 210 and 211 of 2015
6
His lifestyle, faith and living with a lady of non Muslim
faith, reflecting his act of living in constant state of Zinna under
the pretext of marriage (not permissible in Islam) speak volume of
his character and associated matters.
On the faithful day, I being member of Elite Force I was
deployed as one of the member of the Escort Guard of Salman
Taseer, the Governor Punjab. In Koh-i-Sar Market, the Governor
with another after having lunch in a restaurant walked to his
vehicle. In adjoining mosque I went for urinating in the washroom
and for making ablution. When I came out with my gun, I came
across Salman Taseer. Then I had the occasion to address him,
“your honour being the Governor had remarked about blasphemy
law as black law, if so it was unbecoming of you” Upon this he
suddenly shouted and said, “Not only that it is black law, but also
it is my shit”. Being a Muslim I lost control and under grave and
suddenly provocation, I pressed the trigger and he lay dead in
front of me. I have no repentance and I did it for “Tahafuz-i-
Namoos-i-Rasool”
Salman
offered
me
grave
and
sudden
provocation. I was justified to kill him kindly see my
accompanying written statement U/s 265(F)(5) of Cr.P.C.”
The appellant opted not to make a statement on oath under
section 340(2), Cr.P.C. and did not produce any witness in his
defence. He, however, submitted a written statement under section
265-F(5), Cr.P.C. maintaining that he was “justified” in killing Mr.
Salman Taseer and also placed on the record some newspaper
reports.
5.
After recording the evidence and attending to the final
arguments of the learned counsel for the parties the learned
Judge, Special Court-II, Anti-Terrorism, Rawalpindi Division &
Islamabad Capital Territory convicted Malik Muhammad Mumtaz
Qadri appellant for an offence under section 302(b), PPC vide
judgment dated 01.10.2011 and sentenced him to death and to
pay a sum of Rs. 1,00,000/- to the heirs of the deceased by way of
compensation under section 544-A, Cr.P.C. or in default of
payment thereof to undergo simple imprisonment for six months.
Through the same judgment the trial court also convicted the
appellant for an offence under section 7(a) of the Anti-Terrorism
Act, 1997 and sentenced him to death and to pay a fine of Rs.
1,00,000/- or in default of payment thereof to undergo simple
imprisonment for six months.
Criminal Appeals No. 210 and 211 of 2015
7
6.
Malik Muhammad Mumtaz Qadri appellant challenged his
convictions and sentences before the Islamabad High Court,
Islamabad through Criminal Appeal No. 90 of 2011 which was
heard by a learned Division Bench of the said Court along with
Capital Sentence Reference No. 01 of 2011 seeking confirmation of
the sentences of death passed by the trial court and vide judgment
dated 09.03.2015 the appeal filed by the appellant was dismissed
to the extent of his conviction and sentence recorded by the trial
court for an offence under section 302(b), PPC and the connected
Capital Sentence Reference was answered in the affirmative to that
extent but the appeal was partly allowed to the extent of his
conviction and sentence recorded by the trial court for an offence
under section 7(a) of the Anti-Terrorism Act, 1997 which conviction
and sentence were set aside and he was acquitted of that count of
the Charge.
7.
Subsequently
Malik
Muhammad
Mumtaz
Qadri
filed
Criminal Petition No. 197 of 2015 before this Court seeking leave
to appeal against the above mentioned judgment delivered by the
Islamabad High Court, Islamabad and assailing his conviction and
sentence for an offence under section 302(b), PPC whereas the
State preferred Criminal Petition No. 275 of 2015 before this Court
seeking leave to appeal against the same judgment and challenging
acquittal of Malik Muhammad Mumtaz Qadri from the charge
under section 7(a) of the Anti-Terrorism Act, 1997. On 14.05.2015
this Court allowed both the said Criminal Petitions and granted
leave to appeal therein by passing the following order:
“Criminal Petition No. 197 of 2015
The record of the case shows that Malik Muhammad
Mumtaz Qadri petitioner had admitted killing Governor Salman
Taseer and this is so evident from the petitioner’s statement
recorded under section 164, Cr.P.C., his response to the charge
framed against him and his answers to questions No. 3 and 8 put
to him at the time of recording of his statement under section 342,
Cr.P.C. It has vehemently been argued by the learned counsel for
the petitioner that the killing of the deceased by the petitioner was
on account of the deceased having committed blasphemy in terms
of section 295-C, PPC and in that backdrop the petitioner was
justified in murdering the deceased. After hearing elaborate
submissions of the learned counsel for the petitioner we are of the
Criminal Appeals No. 210 and 211 of 2015
8
opinion
that
the
following
questions,
inter
alia,
require
consideration of this Court:
i)
Did any utterance of the deceased in fact amount
to blasphemy in terms of section 295-C, PPC and
was sufficient record available in this case to
presume
commission
of
blasphemy
by
the
deceased? The learned counsel for the petitioner
has read out from clippings of two newspaper
reports which prima facie tend to show that the
deceased had said something about the law framed
for the offence of blasphemy and its improper
application and apparently the deceased had not
uttered any word defiling the sacred name of the
Holy Prophet Muhammad (Peace Be Upon Him).
ii)
If the petitioner entertained an impression that the
deceased had committed blasphemy then did the
petitioner, acting in his private capacity, have any
legal justification to kill the deceased without
having recourse to the law? In this respect Article 9
of the Constitution of the Islamic Republic of
Pakistan, 1973 may be relevant which stipulates
that no person shall be deprived of his life or
liberty save in accordance with law.
iii)
Even if the petitioner entertained an impression
about commission of blasphemy by the deceased
and even if he was motivated by any religious
sentiment in that regard still could the petitioner
kill the deceased at a time when he was performing
the duties of a guard of the deceased and was
performing official functions, wearing an official
uniform, using an official weapon and possessing
officially supplied bullets? It would be relevant in
this context to consider as to whether a person
given in the protection of the petitioner could be
deprived of his life by the petitioner himself and as
to whether committing such a murder would not
offend against the religious injunctions, precepts or
traditions.
iv)
If the petitioner had confessed killing the deceased
before the learned trial court at different stages of
the trial then was it not a case attracting the
provisions of section 304, PPC and section 302(a),
PPC which offence carries the punishment of death
only and has no alternative sentence?
v)
In case the petitioner’s conviction is not interfered
with by this Court then are there any mitigating
circumstances available on the record warranting
reduction of the petitioner’s sentence from death to
imprisonment for life or not? It may be relevant in
the present context that the petitioner had no
personal enmity with the deceased and he had
acted only under a religious motivation. It may also
be relevant in this context that the petitioner could
be said to have acted cruelly and brutally in the
matter as he had riddled the deceased’s body with
as many as thirty-two injuries caused by twenty-
eight bullets.
Criminal Appeals No. 210 and 211 of 2015
9
2.
The questions mentioned above, amongst others, require
consideration of this Court. This petition is, therefore, allowed and
leave to appeal is granted for the purpose.
Criminal Petition No. 275 of 2015
3.
It has inter alia been contended by the learned Advocate-
General, Islamabad appearing for the petitioner/the State that
while holding that the case in hand did not attract the definition of
‘terrorism’ contained in section 6 of the Anti-Terrorism Act, 1997
the Islamabad High Court, Islamabad had completely failed to
advert to the provisions of section 6(1)(c) of the Anti-Terrorism Act,
1997 which stipulate that an offence of murder committed for the
purpose of advancing a religious cause or for the purpose of
intimidating and terrorizing the public or government officials
amounts to terrorism triable by an Anti-Terrorism Court. He has
also argued that the Islamabad High Court, Islamabad had fallen
in error in holding that because there was insufficient evidence
regarding spreading of fear and insecurity in the society as a
result of the petitioner’s action, therefore, the case in hand was
not a case of terrorism. According to him the High Court had failed
to appreciate that the definition of terrorism contained in section 6
of the Anti-Terrorism Act, 1997 had relevance to the design or
object of the perpetrator of the offence and not to the fall out of an
offence creating a sense of fear and insecurity in the society. In
this respect he has relied upon the cases of Basharat Ali v. Special
Judge, Anti-Terrorism Court-II, Gujranwala (PLD 2004 Lahore 199),
Mohabbat Ali and another v. The State and another (2007 SCMR
142), Bashir Ahmed v. Muhammad Siddique and others (PLD 2009
SC 11), Ahmed Jan v. Nasrullah and others (2012 SCMR 59) and
Tariq Mahmood v. The State and others (2008 SCMR 1631). The
learned Advocate-General, Islamabad has gone on to submit that
the jurisdiction of an Anti-Terrorism Court is to be determined on
the basis of the allegations leveled in the FIR, the statements made
under section 161, Cr.P.C. and the attending circumstances of the
case becoming available on the record and, thus, an ultimate
acquittal of the respondent from the charge under section 7(a) of
the Anti-Terrorism Act, 1997 did not preclude the learned Anti-
Terrorism Court from trying the case in hand and in this respect
he has relied upon the cases of Allah Din and 18 others v. The
State and another (1994 SCMR 717) and Mumtaz Ali Khan Rajban
and another v. Federation of Pakistan and others (PLD 2001 SC
169).
4.
The
contentions
of
the
learned
Advocate-General,
Islamabad noted above require consideration. This petition is,
therefore, allowed and leave to appeal is granted for the purpose.
5.
The office is directed to club the appeals arising out of the
above mentioned two petitions so that they may be heard together.
The office is also directed to fix the appeals for regular hearing in
the month of October, 2015, as agreed between the learned
counsel for the parties.”
Hence, the present appeals before this Court.
8.
We have heard Mian Nazir Akhtar, ASC and Khawaja
Muhammad Sharif, ASC appearing for Malik Muhammad Mumtaz
Qadri convict-appellant and Mian Abdul Rauf, Advocate-General,
Criminal Appeals No. 210 and 211 of 2015
10
Islamabad appearing for the State at considerable length and have
minutely gone through the record of the case with their able
assistance besides carefully perusing all the religious texts and
material produced or referred to during the arguments. In the
following paragraphs we propose to separately discuss and deal
with all the arguments advanced before us from both the sides.
9.
In a case of murder two questions are of paramount
importance and they are
(i)
was it the accused person facing the trial who
had committed the murder in issue?
and
(ii)
if it was the accused person facing the trial who
had committed the murder in issue then did he
have any factual or legal justification for
committing that murder?
In the case in hand the answer to the first question had been
provided by Malik Muhammad Mumtaz Qadri appellant himself by
admitting at every stage of the case that he, and he alone, had
committed the murder of Mr. Salman Taseer. During the
investigation, in his confessional statement recorded by a
Magistrate under section 164, Cr.P.C., in his reply to the Charge
framed by the trial court, through some suggestions put by his
learned counsel to different prosecution witnesses, in his
statement recorded under section 342, Cr.P.C., in his written
statement filed under section 265-F(5), Cr.P.C., through the final
arguments advanced by his learned counsel at the conclusion of
the trial and also before the High Court, at the leave granting stage
before this Court and during the submissions made by his learned
counsel before this Court at the time of hearing of the present
appeals it had and has consistently been maintained by Malik
Muhammad Mumtaz Qadri and his learned counsel that Mr.
Salman Taseer had been done to death by none other than Malik
Muhammad Mumtaz Qadri appellant at the date, time and place
Criminal Appeals No. 210 and 211 of 2015
11
alleged by the prosecution. In these circumstances the question as
to who had committed the murder of Mr. Salman Taseer may not
detain us any further.
10.
The second question as to whether Malik Muhammad
Mumtaz Qadri appellant had any factual or legal justification for
committing the murder of Mr. Salman Taseer or not has been and
is the real bone of contention in this case. This aspect of the case
can be divided into two parts, i.e. factual justification and legal
justification and we now proceed to discuss these parts separately
with reference to the record of the case as well as the submissions
made by the learned counsel for the parties before us.
11.
The factual justification consistently advanced by Malik
Muhammad Mumtaz Qadri appellant has been that in his capacity
as the Governor of the Province of the Punjab Mr. Salman Taseer
had committed blasphemy. Two separate parts of such factual
justification have been highlighted by the learned counsel for the
appellant. The first part is that after conviction and sentence of one
Mst. Asia Bibi, a Christian lady, in some case for committing the
offence of blasphemy Mr. Salman Taseer had paid a visit to that
lady inside a jail and on that occasion and also in some television
programme aired later on he had observed that the minorities in
Pakistan enjoyed adequate constitutional and legal protections,
Mst. Asia Bibi had been convicted not under any law introduced by
the Quaid-i-Azam or Zulfiqar Ali Bhutto but under a law
promulgated by Zia-ul-Haq which was a black law, according to his
own inquiries Mst. Asia Bibi was innocent in the matter, Mst. Asia
Bibi was a poor and hapless woman, her conviction and sentence
had brought a bad name to our system inside the country and
abroad and he had obtained an application from Mst. Asia Bibi for
seeking some relief for her from the relevant quarters. For proving
such utterances of Mr. Salman Taseer the appellant had produced
two newspaper reports before the trial court which had been
placed on the record as Mark-A and Mark-B. It has been
maintained by the learned counsel for the appellant that the above
Criminal Appeals No. 210 and 211 of 2015
12
mentioned utterances of Mr. Salman Taseer were blasphemous.
The second part of the factual justification advanced by the
appellant was that immediately before the present occurrence the
appellant had said to Mr. Salman Taseer that it was unbecoming of
him as a Governor to have remarked about the blasphemy law as
black law upon which Mr. Salman Taseer had responded by saying
that “Not only that it is black law, but also it is my shit” which
response was also blasphemous and the same had gravely and
suddenly provoked the appellant. On the basis of the above
mentioned two factual aspects the learned counsel for the
appellant has canvassed that Mr. Salman Taseer had committed
blasphemy and had also provoked the appellant and, therefore, the
appellant was quite justified in killing him. The learned Advocate-
General, Islamabad appearing for the State has, however,
vehemently argued that none of the said factual aspects asserted
by the appellant had been lawfully proved or duly established on
the record of this case and, therefore, the same cannot be made a
basis for claiming any relief for the appellant.
12.
In a criminal case whenever an accused person wants the
court to accept that his action was justified in the peculiar
circumstances of the case the provisions of Article 121 of the
Qanun-e-Shahadat Order, 1984 come into play which provide as
follows:
“121. Burden of proving that case of accused comes within
exception.-
When a person is accused of any offence the burden
of proving the existence of circumstances bringing the case within
any of the General Exceptions in the Pakistan Penal Code (Act XLV
of 1860), or within any special exception or proviso contained in
any other part of the same Code, or in any law defining the
offence, is upon him, and the Court shall presume the absence of
such circumstances.
Illustrations
(a)
A, accused of murder, alleges that, by reason of
unsoundness of mind, he did not know the nature of the act.
The burden of proof is on A.
(b)
A, accused of murder, alleges that, by grave and sudden
provocation, he was deprived of the power of self-control.
The burden of proof is on A.
Criminal Appeals No. 210 and 211 of 2015
13
(c)
Section 325 of the Pakistan Penal Code (Act XLV of 1860)
provides that whoever, except in the case provided for in section
335, voluntarily causes grievous hurt, shall be subject to certain
punishments.
A is charged with voluntarily causing grievous hurt under
section 325.
The burden of proving the circumstances bringing the case
under section 335 lies on A.”
Grave and sudden provocation offered by a victim to the assailant
is surely one of the exceptions within the contemplation of the
above mentioned Article 121 which exception was previously
recognized by Exception No. 1 to the erstwhile section 300, PPC
and is now covered by the provisions of section 302(c), PPC. The
law is quite settled by now that if an accused person wants the
court to believe that some words or actions of the victim had
provoked him and on the basis of such provocation he had killed
the victim then in all such cases the court is to presume the
absence of the circumstances being asserted by the accused
person in support of his plea and it is for the accused person to
prove through positive and legally admissible evidence that some
provocation was actually offered to him by the victim and such
provocation was grave and sudden. In the present case both the
parts of the factual justification advanced by the appellant had
clearly remained unproved by him. As regards the Mst. Asia Bibi
related utterances attributed to Mr. Salman Taseer no specific date
or time of such utterances or the exact words uttered had been
established on the record, the jail and the city wherein he had
statedly made the relevant observations were variantly described,
the television channel or the programme referred to had not been
named, the reporters who had prepared the newspaper reports
Mark-A and Mark-B had not been produced as witnesses, both the
said newspaper reports were not duly exhibited in evidence and the
said reports had never been lawfully proved. Mark-A was a
newspaper report published after the murder of Mr. Salman
Taseer, i.e. many months after the alleged utterances had been
made by him and the said report was purely speculative in nature
as the reporter had only speculated that Mr. Salman Taseer had
been murdered because of some utterances he had made some
Criminal Appeals No. 210 and 211 of 2015
14
months ago. In that report the reporter had never claimed that he
had himself heard Mr. Salman Taseer saying what was alleged to
have been said by him. Mark-B was a newspaper report about
some observations statedly made by Mr. Salman Taseer in a
programme aired by a television channel and in that report neither
the television channel nor the programme had been named nor the
reporter had claimed to have personally heard or seen Mr. Salman
Taseer making those observations. Even the date and time of airing
of the television programme had not found any mention in the said
newspaper
report.
During
their
cross-examination
some
suggestions were put by the appellant to both the eyewitnesses
produced by the prosecution regarding the Mst. Asia Bibi related
utterances allegedly made by Mr. Salman Taseer but both of them
had categorically stated that those suggestions were incorrect. It is
true that a similar suggestion put to the investigating officer was
accepted by him to be correct but at the same time it is equally
true that no source of knowledge of the investigating officer about
correctness of such suggestions had been disclosed by the
investigating officer himself or was established on the record by the
appellant. Apart from that, even if the Mst. Asia Bibi related
utterances attributed to Mr. Salman Taseer were to be accepted as
duly proved still all that Mr. Salman Taseer had allegedly said on
that occasion conveyed an impression that, according to Mr.
Salman Taseer, the law regarding commission of blasphemy had
been promulgated by an unrepresentative military ruler and the
same was a black law because in the absence of proper safeguards
against its misuse it was being utilized as a vehicle of oppression
against innocent people and weaker segments of the society
including religious minorities. In the alleged utterances Mr.
Salman Taseer had never, directly or indirectly, made any
observation about the Holy Prophet Muhammad (peace be upon
him) so as to attract the definition of blasphemy contained in
section 295-C, PPC which definition is relevant only to a person
who “by words, either spoken or written, or by visible
representation, or by any imputation, innuendo or insinuation,
directly or indirectly, defiles the sacred name of the Holy Prophet
Criminal Appeals No. 210 and 211 of 2015
15
Muhammad (peace be upon him)”. It is, therefore, difficult to
accept that the Mst. Asia Bibi related alleged utterances of Mr.
Salman Taseer amounted to commission of blasphemy by him and
it is even more difficult to accept that such utterances could be
treated by the appellant to be providing provocation to him which
provocation was neither grave nor sudden so as to attract any
general or special exception recognized by the Pakistan Penal
Code. We have already observed above that even if any such
exception could be said to be attracted to the case in hand it was
for the appellant to prove the circumstances attracting such
exception through positive and legally admissible evidence which
he had completely failed to produce. In these circumstances the
judicial presumption regarding absence of such circumstances
contemplated by Article 121 of the Qanun-e-Shahadat Order, 1984
stood reinforced.
13.
The second part of the factual justification advanced by the
appellant pertained to a verbal exchange allegedly taking place
between the appellant and Mr. Salman Taseer immediately prior to
opening of fire by the former upon the latter. The contents of the
alleged exchange of words asserted by the appellant through his
statement recorded under section 342, Cr.P.C. have already been
reproduced above. It may be reiterated that even in respect of this
factual aspect of the case the onus of proof was squarely on the
appellant but he had utterly failed to discharge that onus. In his
first version before the investigating officer the appellant had not
mentioned any such verbal exchange taking place with Mr. Salman
Taseer immediately preceding the firing. During the trial some
suggestions were put by the defence to both the eyewitnesses
produced by the prosecution regarding the asserted exchange of
words but such suggestions were categorically denied and
controverted by both of them. It may be relevant to mention here
that the words forming the verbal exchange put to the two
eyewitnesses through suggestions were different and they were
also different from the words mentioned by the appellant in his
statement recorded under section 342, Cr.P.C. The record of the
Criminal Appeals No. 210 and 211 of 2015
16
case shows that at the time of the present occurrence Mr. Salman
Taseer was accompanied by his friend namely Sheikh Waqas
whose presence at the spot at the relevant time was also confirmed
by the site-plan of the place of occurrence. As the onus to prove
the asserted verbal exchange between the appellant and Mr.
Salman Taseer was on the appellant, therefore, the appellant could
have produced the said Sheikh Waqas as a defence witness or he
could have applied before the trial court for summoning of the said
witness as a court witness so as to establish taking place of the
asserted verbal exchange between the appellant and Mr. Salman
Taseer but the appellant had taken no such step. In the absence of
any confirmation of the asserted verbal exchange by the
eyewitnesses produced by the prosecution and in the absence of
production of Sheikh Waqas as a defence witness or his
summoning as a court witness the only other person who could
prove or establish the asserted exchange of words between the
appellant and the victim was none other than the appellant himself
but admittedly he had declined to appear before the trial court as
his own witness by making a statement on oath under section
340(2), Cr.P.C. Failure of the appellant to enter the witness-box for
making a statement in respect of that asserted fact amounted to
withholding the best available evidence and such failure on his
part had given rise to an inference adverse to truthfulness of the
appellant’s factual assertion made in that regard. During his
arguments the learned counsel for the appellant was questioned by
us regarding complete lack of evidence regarding this part of the
factual justification advanced by the appellant and all that he
could submit was that it had become available on the record that
some of his injuries had been received by Mr. Salman Taseer on
the frontal parts of his body and that at some point of time
immediately before the firing at him he was facing the appellant
and, thus, it could be presumed that some conversation must have
taken place between the appellant and Mr. Salman Taseer at that
stage. In this context it has also been submitted by him that great
number of injuries caused by the appellant to his victim indicated
receipt of grave provocation by the appellant and this hinted at
Criminal Appeals No. 210 and 211 of 2015
17
taking place of some exchange of words between the appellant and
his victim which had gravely provoked the appellant at the spot.
Such submissions of the learned counsel for the appellant have,
however, been found by us to be nothing but speculative. The onus
of proof on this issue was on the appellant and it cannot be said
that the requisite onus had been discharged by the appellant on
the basis of a mere speculation, more so when such speculation
did not relate to the content of the conversation supposedly taking
place which content was the very basis of the factual justification
being advanced for the murder. We have, thus, felt no hesitation in
concluding that this part of the factual justification advanced by
the appellant was nothing but an afterthought and even this part
of the factual justification had remained far from being proved or
established on the record.
14.
As regards the issue of availability of any legal justification
with Malik Muhammad Mumtaz Qadri appellant for murdering Mr.
Salman Taseer the said issue has also been addressed by the
learned counsel for the appellant from two diverse angles. The first
angle is that commission of blasphemy by Mr. Salman Taseer had
provoked the appellant and as the murder of Mr. Salman Taseer
had been committed on account of serious provocation offered by
the victim, therefore, the appellant’s case attracted some general
and special exceptions recognized by the Pakistan Penal Code and,
thus, his action did not fall within the purview of section 302(b),
PPC. The second angle is that being a devout Muslim the appellant
was under a religious and moral, and hence legal, obligation to kill
an apostate who had committed the offence of blasphemy,
particularly when the State had failed to take any legal action
against the offender.
15.
We note that both the above mentioned angles of the legal
justification advanced are premised upon an alleged commission of
the offence of blasphemy by Mr. Salman Taseer and the resultant
provocation statedly received or entertained by the appellant which
factual premise had, as observed above, remained totally unproved
Criminal Appeals No. 210 and 211 of 2015
18
on the record of this case in accordance with the law. It goes
without saying that no court of law can decide a question of law on
the basis of a fact which itself remains not established in terms of
the legal requirements. When confronted with this legal position
the learned counsel for the appellant referred to section 79, PPC
which reads as under:
“79.
Act done by a person justified, or by mistake of fact
believing himself justified, by law.- Nothing is an offence which
is done by any person who is justified by law, or who by reason of
a mistake of fact and not by reason of a mistake of law in good
faith, believes himself to be justified by law, in doing it.
Illustration
A sees Z commit what appears to A to be a murder. A in the
exercise, to the best of his judgment, exerted in good faith of the
power which the law gives to all persons of apprehending murders
in the Act, seizes Z, in order to bring Z before the proper
authorities. A has committed no offence, though it may be true if Z
was acting in self-defence.”
By relying upon the provisions of section 79, PPC the learned
counsel for the appellant has maintained that even if as a matter of
fact Mr. Salman Taseer had not committed the offence of
blasphemy within the meanings of section 295-C, PPC still the
appellant mistakenly believed that Mr. Salman Taseer had
committed the said offence and, therefore, the appellant had
committed no offence by murdering him. We have, however, found
such an interpretation of section 79, PPC advanced by the learned
counsel for the appellant to be misconceived and unacceptable.
According to our understanding the said section has two parts and
for clarity of comprehension the said section can be read as
follows:
(i)
Nothing is an offence which is done by any
person who is justified by law in doing it.
(ii)
Nothing is an offence which is done by any
person who by reason of a mistake of fact and not by
reason of a mistake of law in good faith believes
himself to be justified by law in doing it.
Criminal Appeals No. 210 and 211 of 2015
19
As regards the first part of section 79, PPC the accused person has
to refer to and rely upon some express and existing legal provision
which makes his act justified by law. In the present case the
learned counsel for the appellant has not been able to refer to any
express and existing legal provision in the entire body of laws of
this country authorizing any person to kill another person on his
own because such other person had, or was perceived to have,
committed the offence of blasphemy. As far as the second part of
section 79, PPC is concerned the accused person has to establish
that by reason of a mistake of fact he believed in good faith that his
act was justified by law and such belief that his act was justified
by law was not based upon a mistake of law. This provision
contemplates that if there had been no mistake of fact and if the
fact perceived by the accused person to exist actually existed as a
fact then the act of the accused person was such that it was
justified by law. This provision also makes it clear that the accused
person’s belief in his act being justified by law should not be based
upon a mistake of law. This provision further requires that the
accused person must act in good faith. Applying these tests to the
case in hand it is quite apparent that even if due to a mistake of
fact the appellant entertained an impression that Mr. Salman
Taseer had committed the offence of blasphemy still there was no
valid basis available with the appellant to believe that his act of
killing Mr. Salman Taseer was justified by the law of the land. It is
also obvious that if the appellant believed that his act was justified
by law then such belief was based upon a mistake of law and,
therefore, the provisions of section 79, PPC were inapplicable to the
case. As regards the requirement of good faith it cannot be argued
with any degree of seriousness that the decision of the appellant to
take the law in his own hands was based upon good faith. The
appellant was a serving officer of the police department at the
relevant time and he, of all the persons, would have known about
the importance and requirement of recourse to the law. A police
officer acting in a matter by taking the law in his own hands may
be termed as the worst manifestation of bad faith. Section 52, PPC
Criminal Appeals No. 210 and 211 of 2015
20
defines “Good faith” and clarifies that “Nothing is said to be done
or believed in “good faith” which is done or believed without due
care and attention”. In the case in hand the appellant had never
claimed that he had himself heard or read the Mst. Asia Bibi
related utterances attributed to Mr. Salman Taseer, he had never
claimed that he had tried to get his impression or information
about commission of the offence of blasphemy by Mr. Salman
Taseer verified in any manner whatsoever, he had acted in the
matter on the basis of nothing but hearsay and even the asserted
verbal exchange between him and Mr. Salman Taseer statedly
taking place immediately prior to the occurrence had not been
proved by him through any positive evidence at all. In these
circumstances it could not be said that the appellant had acted in
the matter with “due care and attention” and, hence, in “good
faith” within the meanings of section 79, PPC read with section 52,
PPC. For all these reasons the arguments addressed by the learned
counsel for the appellant on both the angles of the legal
justification advanced by the appellant have failed to convince us.
16.
Faced with the above mentioned insurmountable difficulties
in establishing before us that the appellant had any legal
justification available with him for committing the murder of Mr.
Salman Taseer the learned counsel for the appellant has turned to
the religion of Islam which even otherwise has remained the
primary focus of all his arguments advanced before us. He has
argued that committing blasphemy is a grave offence in Islam and
if a Muslim commits the murder of a person guilty of committing
blasphemy then he commits no offence at all and he cannot be
punished for the murder committed by him. In support of this
plank of his arguments the learned counsel for the appellant has
referred to the written statement submitted by the appellant before
the trial court under section 265-F(5), Cr.P.C. wherein references
had been made to different verses of the Holy Qur’an including
Surah At-Taubah: verse 12, Surah At-Taubah: verses 13, 14 & 15,
Surah Al-Maidah: verse 33, Surah Al-Hujurat: verse 2, Surah An-
Nur: verse 63, Surah Al-Baqarah: verse 104, Surah Al-Ahzab: verse
Criminal Appeals No. 210 and 211 of 2015
21
57, Surah An-Nisa, verse 65, Surah At-Taubah: verses 64, 65 &
66, Surah Al-Mujadilah: verses 20 & 21 and Surah Al-Anfal: verses
12, 13 & 14. In the same written statement of the appellant
references had also been made to about thirty Ahadith (traditions)
of the Holy Prophet Muhammad (peace be upon him) reported in
different religious texts. The appellant had also referred in that
written statement to two decisions rendered by Caliphs Umar and
Ali (May Allah Almighty be pleased with them) and to opinions
recorded by some renowned scholars of Islam in respect of liability
of a person who has committed blasphemy. The said written
statement of the appellant also contained opinions of some
religious scholars justifying extrajudicial killing of an apostate and
also of his supporters and maintaining that the deadbody of an
apostate is not to be given a cleansing bath and no funeral prayers
are to be offered for him. Apart from referring to the said written
statement filed by the appellant under section 265-F(5), Cr.P.C. the
learned counsel for the appellant has also placed on the record
some other material containing some more references concerning
commission of blasphemy and justifying killing of an apostate. The
learned counsel for the appellant has vehemently maintained
before us that in the impugned judgment passed by the Islamabad
High Court, Islamabad, particularly in paragraphs No. 28, 29 and
30 thereof, some observations had been made by the High Court
which observations, according to the learned counsel for the
appellant, did not interpret the Islamic law regarding blasphemy in
its true and correct perspective. We have gone through all the
above mentioned texts, references and material very carefully and
with the deepest veneration and respect that they deserve but at
the same time we are also conscious of the contours and scope of
the jurisdiction that we can exercise in the present proceedings,
particularly in the context of Articles 203G and 230 of the
Constitution referred to in the opening part of this judgment and
also in the context of Article 175(2) of the Constitution which
mandates in no uncertain terms that “No court shall have
jurisdiction save as is or may be conferred on it by the
Constitution or by or under any law”. We may only observe in this
Criminal Appeals No. 210 and 211 of 2015
22
context that we as Muslims are fully aware and convinced of the
most exalted position held by the Holy Prophet Muhammad (peace
be upon him) in the eyes of Almighty Allah as well as in the hearts
and minds of the Ummah and the followers of the Islamic faith. It
goes without saying that deepest respect and profound reverence
for the Holy Prophet Muhammad (peace be upon him) is an article
of faith with all of us. Be that as it may the issue involved in this
case is not as to whether anybody is allowed to commit blasphemy
by defiling the sacred name of the Holy Prophet Muhammad (peace
be upon him) or not or as to whether a person committing
blasphemy can be killed by another person on his own or not but
the real question involved in the present case is as to whether or
not a person can be said to be justified in killing another person on
his own on the basis of an unverified impression or an
unestablished perception that such other person has committed
blasphemy. A close and careful examination of all the references
made and the religious material produced in this case by the
appellant and his learned counsel shows, and shows quite clearly
and unmistakably, that such references and material pertain to
cases where commission of blasphemy stands established as a fact
and then the discussion is about how the apostate may be treated
and not a single reference made or instance referred to in the
material produced permits killing of a person on the basis only of
an unverified impression or an unestablished perception regarding
commission of blasphemy. In the case in hand there is nothing on
the record to show that the appellant had made any effort
whatsoever to get the Mst. Asia Bibi related utterances attributed
to Mr. Salman Taseer verified in any manner. An attempt had,
however, been made by the appellant during the trial to improve
his case in that regard by introducing the story of a verbal
exchange taking place between him and Mr. Salman Taseer
immediately prior to the occurrence of murder but we have already
concluded above that this part of the story introduced by the
appellant was an afterthought and the same had also remained far
from being proved in accordance with the law. As mentioned above,
in the Holy Qur’an Almighty Allah has repeatedly warned those
Criminal Appeals No. 210 and 211 of 2015
23
who start believing in hearsay without getting it ascertained,
verified or investigated or conduct themselves on the basis of such
hearsay. The appellant, therefore, would have done better if,
notwithstanding his professed religious motivation in the matter,
he had paid heed to those warnings of Almighty Allah as well
before an unjustified killing of another on the sole basis of hearsay.
An unjustified killing of a human being has been declared by
Almighty Allah as murder of the entire mankind.
17.
When specifically questioned by us in that respect the
learned counsel for the appellant has maintained that it is not just
defiling the sacred name of the Holy Prophet Muhammad (peace be
upon him) which constitutes blasphemy but criticizing the law
regarding blasphemy is also blasphemous. We may record in this
context that for canvassing such a point of view the learned
counsel for the appellant has not placed reliance upon any
scripture of divine origin but has referred to some scholastic
interpretations of human origin. In our country the offence of
blasphemy has been defined in section 295-C, PPC and by dictate
of the oath of our office we are bound to decide matters in
accordance with the Constitution and the law and, thus, we have
found it difficult to act in this case on the basis of a definition of
blasphemy advanced by the learned counsel for the appellant
which definition travels beyond the scope of the statutory
definition of the same in the law of the land. Apart from that in a
democratic society citizens have a right to contend, debate or
maintain that a law has not been correctly framed by the State in
terms of the mischief sought to be suppressed or that the law
promulgated by the State ought to contain adequate safeguards
against its misapplication or misuse by motivated persons. It goes
without saying that seeking improvement of a manmade law in
respect of a religious matter for better or proper enforcement of
such law does not ipso facto amount to criticizing the religious
aspect of such law. An example at hand is that of the Hudood laws
introduced in this country in the year 1979 which were followed by
persistent protest against their misapplication and misuse against
Criminal Appeals No. 210 and 211 of 2015
24
weaker segments of the society and religious minorities which
protest had led to various amendments made in those laws and in
the Pakistan Penal Code and the Code of Criminal Procedure from
time to time in the later years. For instance, through an
amendment section 156-B had been introduced in the Code of
Criminal Procedure which provides as follows:
“156-B.
Investigation against a woman accused of the
offence of Zina.- Notwithstanding anything contained in this
Code, where a person is accused of offence of zina under the
Offence of Zina (Enforcement of Hudood) Ordinance, 1979 (VII of
1979), no police officer below the rank of a Superintendent of
Police shall investigate such offence nor shall such accused be
arrested without permission of the Court.
Explanation.-- In this section ‘zina’ does not include ‘zina-
bil-jabr’.”
Section 156-B, Cr.P.C. did not tinker with the offence of Zina itself
or with the religious aspects of the same but through introduction
of some procedural safeguards it only made it difficult for an
innocent person to be maliciously subjected to an unnecessary
investigation or trial for that offence. Keeping in view the strong
religious sentiments in our society it ought to be understood quite
clearly that any call coming from serious quarters for reform in the
laws regarding religion related offences can only be a call for
introducing safeguards against misapplication or misuse of such
laws by motivated persons and such call is ordinarily not to be
construed as a call against the religious aspects of the offences
covered by such laws. Similar is the case as far as the offence of
blasphemy is concerned. It is of critical importance to mention
here that in one form or the other laws against offending religious
sentiments have been a part of the Pakistan (previously Indian)
Penal Code since its enactment in the year 1860 by the British
Government with an aim to protect the religious feelings,
sensibilities and sensitivities of different religious groups or classes
of persons. Section 295 has been a part of the Code since its
inception and the same provides protection to places of worship of
all religions so that the religion of any class of persons is not
insulted. Through an amendment section 295-A was added to the
Criminal Appeals No. 210 and 211 of 2015
25
Code in the year 1927 for preventing deliberate and malicious acts
intended to outrage religious feelings or beliefs of followers of all
religions. Later on the Code was further amended to include
section 295-B against willful defiling, damaging or desecrating the
Holy Qur’an and still later the Code was again amended and
section 295-C was introduced against defiling the sacred name of
the Holy Prophet Muhammad (peace be upon him). Such
improvements of the Code over time through suitable amendments
thereof was never considered as an affront to any religion and,
therefore, a call for improvement of section 295-C, PPC for the
purpose of providing safeguards against its misuse through
leveling of false allegations ought not to be considered as
objectionable because the religion of Islam loathes leveling of false
allegations which is a serious offence in itself. A bare look at the
definition of blasphemy contained in section 295-C, PPC shows
that apparently the statutory definition restricts blasphemy to
defiling the sacred name of the Holy Prophet Muhammad (peace be
upon him) and even the learned counsel for the appellant impliedly
considers such definition of blasphemy to be inadequate or
incomplete because, on the basis of the views of some religious
scholars, he maintains that criticizing the law regarding blasphemy
also falls within the mischief of blasphemy. This by itself amply
demonstrates that the definition of blasphemy contained in section
295-C, PPC may be considered by some to be needing improvement
so as to bring it in line with the true scope of the concept of
blasphemy and, likewise, there may be others who may feel that
some procedural and other safeguards need to be introduced so
that it should become difficult to level or prosecute a false
allegation regarding commission of the offence of blasphemy. The
above mentioned reference to introduction and amendment of the
Hudood laws in the country makes it evident that in all matters,
including religious, there is an on-going effort to keep the laws of
the land updated through amendments so as to meet the emerging
challenges and also to provide safeguards against mischievous
manipulations, misapplication or misuse of the existing laws. It is
an unfortunate fact which cannot be disputed that in many cases
Criminal Appeals No. 210 and 211 of 2015
26
registered in respect of the offence of blasphemy false allegations
are leveled for extraneous purposes and in the absence of adequate
safeguards against misapplication or misuse of such law by
motivated persons the persons falsely accused of commission of
that offence suffer beyond proportion or repair. In one of the
Judicial Training Toolkits prepared by the Legal Aid Society,
Karachi the following statistics have been recorded:
“The known blasphemy cases in Pakistan show that from 1953 to
July 2012, there were 434 offenders of blasphemy laws in
Pakistan and among them were, 258 Muslims (Sunni/Shia), 114
Christians, 57 Ahmadis, and 4 Hindus. Since 1990, 52 people
have been extra-judicially murdered, for being implicated in
blasphemy charges. Among these were 25 Muslims, 15 Christians,
5 Ahmadis, 1 Buddhist and a Hindu.
During 2013, 34 new cases were registered under the blasphemy
laws. While at least one death sentence for blasphemy was
overturned during the year, at least another 17 people were
awaiting execution for blasphemy and at least 20 others were
serving life sentences. Although the government has never carried
out a death sentence for blasphemy, NGOs reported that at least
five persons accused of blasphemy had died in police custody in
recent years.
The majority of blasphemy cases are based on false accusations
stemming from property issues or other personal or family
vendettas rather than genuine instances of blasphemy and they
inevitably lead to mob violence against the entire community.”
In the case of Muhammad Mahboob alias Booba v. The State (PLD
2002 Lahore 587) a learned Division Bench of the Lahore High
Court, Lahore had traced the history of the law of blasphemy in the
sub-continent and had not only taken judicial notice of the
rampant misuse of that law by unscrupulous people trying to settle
their personal scores but had also pointed out the hazards of
investigation of such cases by untrained and poorly advised
investigating officers. Some of the observations made in that case
are relevant to the present context and the same are, therefore,
reproduced below:
“15.
Historically speaking the Blasphemy Law was enacted by
the British to protect the religious sentiments of the Muslim
minorities in the Sub-Continent before partition against the
Hindu majority. After the creation of Pakistan, the Muslims
themselves were in majority. Section 295-A of the Pakistan Penal
Code was enacted in 1927. In 1980, section 295-A was added to
the P.P.C. In 1982, section 295-B was introduced. While in 1986,
Criminal Appeals No. 210 and 211 of 2015
27
section 295-C was legislated. Initially life imprisonment was the
sentence prescribed. However, in 1991 this was replaced with
mandatory death penalty.
16.
It appears that ever since the law became more stringent,
there has been an increase in the number of registration of the
blasphemy cases. A report from the Daily Dawn of 18th July,
2002, says that between 1948 and 1979, 11 cases of blasphemy
were registered. Three cases were reported between the period
1979 and 1986. Forty four cases were registered between 1987
and 1999. In 2000 fifty two cases were registered and strangely,
43 cases had been registered against the Muslims while 9 cases
were registered against the non-Muslims. The report further
states that this shows that the law was being abused more
blatantly by the Muslims against the Muslims to settle their
scores. Because the police would readily register such a case and
without checking the veracity of the facts and without taking
proper guidance from any well-known and unbiased religious
scholar, would proceed to arrest an accused. That an Assistant
Sub-Inspector or a Moharrir was academically not competent to
adjudge whether or not the circumstances constitute act of
blasphemy.
--------------------------
18.
In this case we have observed that the investigation of this
case which involves a death sentence and where the allegations
were of blasphemy, was entrusted to an official of the rank of an
Assistant Sub-Inspector who has himself admitted about his own
level of education in his statement, the portions of which have
been reproduced above. The D.S.P. (Legal) was never produced to
state who guided him in proposing that a case of blasphemy was
made out against the appellant. The most preposterous fact of the
case is brought on the file by the statement of Adalat Khan (P.
W.2), according to which pencils and markers, ordinarily
obtainable from the market and purchased by someone other
than the appellant, and secured through memo. Exh.P.A., were
used as an incriminating evidence against the appellant/convict.
--------------------------
23.
Needless to say that when the case of the prosecution was
per se infirm going into a debate pertaining to Fiqah at the end of
the trial Court was totally unnecessary, particularly when the
learned trial Court had taken no help from any jurisconsult or
any Islamic Scholar having known credentials. The nature of the
accusations overwhelmed the trial Court to such an extent that it
became oblivious of the fact that the standard of proof for
establishing such an accusation and as required, was missing.
Mere accusation should not create a prejudice or a bias and the
duty of the Judge and as has also been ordained by our Holy
Prophet (s.a.w.), is to ascertain the facts and the circumstances
and look for the truth with all the perseverance at his command.
--------------------------
30.
As we have seen in the recent past cases of such-like
nature are on the increase and we have also observed element of
mischief involved. This calls for extra care at the end of the
Investigating Officers. Whereas, we have seen the failure,
inefficiency and incompetence of the Investigating Officer in
handling the present case with all its consequences. Therefore, we
direct the Inspector-General of Police, Punjab, Lahore, to ensure
that whenever such a case is registered, it be entrusted for
Criminal Appeals No. 210 and 211 of 2015
28
purposes of investigation to a team of at least two gazetted
Investigating Officers preferably those conversant with the Islamic
Jurisprudence and in case they themselves are not conversant
with Islamic Law, a scholar of known reputation and integrity
may be added to the team and this team should then investigate
whether an offence is committed or not and if it comes to the
conclusion that the offence is committed, the police may only
then proceed further in the matter.
31.
In view of the sensitivities involved and the rise in the
accusations of this type which can be easily made besides what is
proposed on the investigational side, we further propose that the
trial in such-like case be held by a Court presided over by a
Judicial Officer who himself is not less than the rank of a District
and Sessions Judge.”
The procedural safeguards against misapplication or misuse of the
law regarding the offence of blasphemy proposed or directed by the
Lahore High Court, Lahore through the above mentioned judgment
were never termed, and could never justifiably be termed, as
blasphemous by any quarter. In this backdrop any call for reform
of the law regarding the offence of blasphemy ought not to be
mistaken as a call for doing away with that law and it ought to be
understood as a call for introducing adequate safeguards against
malicious application or use of that law by motivated persons.
Commission of blasphemy is abhorrent and immoral besides being
a manifestation of intolerance but at the same time a false
allegation regarding commission of such an offence is equally
detestable besides being culpable. If our religion of Islam comes
down heavily upon commission of blasphemy then Islam is also
very tough against those who level false allegations of a crime. It is,
therefore, for the State of the Islamic Republic of Pakistan to
ensure that no innocent person is compelled or constrained to face
an investigation or a trial on the basis of false or trumped up
allegations regarding commission of such an offence.
18.
As a sequel to the discussion made above a conclusion is
irresistible, unavoidable and inescapable that it was Malik
Muhammad Mumtaz Qadri appellant who had committed the
murder of Mr. Salman Taseer at the date, time and place alleged by
the prosecution and also that the appellant had no factual or legal
justification available with him for committing the said murder. In
Criminal Appeals No. 210 and 211 of 2015
29
view of this conclusion reached by us the conviction of the
appellant recorded by the trial court for an offence under section
302(b), PPC and upheld by the Islamabad High Court, Islamabad
has been found by us to have been validly recorded and upheld.
19.
We have also attended to the question as to whether the
provisions of section 302(a), PPC stood attracted to this case or not
and have found that although Malik Muhammad Mumtaz Qadri
appellant had at all stages of this case admitted killing Mr. Salman
Taseer yet he had always advanced some factual, legal or religious
justifications for such act of his. The appellant had pleaded not
guilty to the Charge framed against him and, therefore, it was not
possible to equate his qualified admission regarding killing Mr.
Salman Taseer with an unqualified confession of guilt so as to
attract the provisions of sections 304 and 302(a), PPC to the facts
of this case.
20.
The next question to be considered is as to whether by
committing the murder of Mr. Salman Taseer, the then Governor of
the Province of the Punjab, the appellant had also committed the
offence of ‘terrorism’ as defined by section 6 of the Anti-Terrorism
Act, 1997 or not which offence is punishable under section 7(a) of
the said Act. Section 6 of the Anti-Terrorism Act, 1997, as it stood
at the time of the present occurrence, provided as follows:
“6.
Terrorism.—(1) In this Act, “terrorism” means the use or
threat of action where:
(a)
the action falls within the meaning of subsection
(2), and
(b)
the use or threat is designed to coerce and
intimidate or overawe the Government or the public or a
section of the public or community or sect or create a
sense of fear or insecurity in society; or
(c)
the use or threat is made for the purpose of
advancing a religious, sectarian or ethnic cause.
(2)
An “action” shall fall within the meaning of subsection (1),
if it:
(a)
involves the doing of anything that causes death;
Criminal Appeals No. 210 and 211 of 2015
30
----------------------------
(3)
The use or threat of any action falling within sub-section
(2) which involves the use of firearms, explosive or any other
weapon is terrorism, whether or not sub-section (1)(c) is satisfied.
(4)
In this section “action” includes an act or a series of acts.
(5)
In this Act, terrorism includes any act done for the benefit
of a proscribed organization.
(6)
A person who commits an offence under this section or any
other provision of this Act, shall be guilty of an act of terrorism.
(7)
In this Act, a “terrorist” means:-
(a)
a person who has committed an offence of terrorism
under this Act, and is or has been concerned in the
commission, preparation or instigation of acts of terrorism.
(b)
a person who is or has been, whether before or after
the coming into force of this Act, concerned in the
commission,
preparation,
or
instigation
of
acts
of
terrorism, shall be included in the meaning given in clause
(a) above.”
A plain reading of section 6 of the Anti-Terrorism Act, 1997 shows
that while defining ‘terrorism’ the said section bifurcates the same
into two parts, the mens rea for the offence falling in section 6(1)(b)
or (c) and the actus reus of the offence falling in section 6(2) of the
Act and in order to attract the definition of terrorism in a given
case the requisite mens rea and actus reus must coincide and
coexist. The provisions of section 6(5), (6) and (7) of the Act also
indicate that there may be some other actions of a person which
may also be declared or recognized as acts of terrorism by some
other provisions of the same Act. Restricting ourselves to the
provisions of section 6 of the Anti-Terrorism Act, 1997 for the
present purposes we note that in a case where the action involves
the doing of anything that causes death [section 6(2)(a)] and such
causing of death is designed to coerce and intimidate or overawe
the Government or the public or a section of the public or
community or sect or create a sense of fear or insecurity in society
[section 6(1)(b)] or such causing of death is for the purpose of
advancing a religious, sectarian or ethnic cause [section 6(1)(c)]
there the causing of death of the victim is to be accepted and
treated as terrorism triable exclusively by an Anti-Terrorism Court.
As far as the case in hand is concerned the action of Malik
Criminal Appeals No. 210 and 211 of 2015
31
Muhammad Mumtaz Qadri appellant involved firing at Mr. Salman
Taseer and thereby causing his death and, thus, his actus reus fell
within the ambit of section 6(2)(a) of the Anti-Terrorism Act, 1997.
As regards the appellant’s mens rea he had himself stated in his
statement recorded by the trial court under section 342, Cr.P.C.
that the murder of Mr. Salman Taseer committed by him was “a
lesson for all the apostates, as finally they have to meet the same
fate”. That statement of the appellant clearly established that he
not only wanted to punish Mr. Salman Taseer privately for the
perceived or imagined blasphemy committed by him but the
appellant also wanted to send a message or teach a lesson to all
others in the society at large who dared to follow Mr. Salman
Taseer’s suit. In this view of the matter the causing of death of Mr.
Salman Taseer by the appellant was surely designed to intimidate
or overawe the public or a section of the public or to create a sense
of fear or insecurity in the society so as to attract the requisite
mens rea contemplated by section 6(1)(b) of the Anti-Terrorism Act,
1997. Apart from that it cannot be seriously contested that the
appellant had committed the murder of Mr. Salman Taseer for the
purpose of advancing a religious cause and, thus, even the mens
rea contemplated by section 6(1)(c) of the Anti-Terrorism Act, 1997
stood fully attracted to the case of the appellant. In these
circumstances we have entertained no manner of doubt that the
action of the appellant and the intention, design or purpose behind
such action fully attracted the definition of terrorism contained in
section 6 of the Anti-Terrorism Act, 1997 and, therefore, he was
correctly and justifiably punished by the trial court under section
7(a) of the said Act for committing the offence of terrorism. In
paragraph No. 44 of the impugned judgment the Islamabad High
Court, Islamabad had set aside the appellant’s conviction and
sentence recorded by the trial court under section 7(a) of the Anti-
Terrorism Act, 1997 on the sole ground that sufficient evidence
had not been brought on the record by the prosecution to establish
that the murder committed by the appellant had in fact created
any sense of fear or insecurity in the society. We have found such
an approach adopted by the Islamabad High Court, Islamabad vis-
Criminal Appeals No. 210 and 211 of 2015
32
à-vis the offence of terrorism to be utterly misconceived. The
provisions of section 6(1)(b) of the Anti-Terrorism Act, 1997 quite
clearly contemplate creation of a sense of fear or insecurity in the
society as a design behind the action and it is immaterial whether
that design was actually fulfilled or not and any sense of fear or
insecurity was in fact created in the society as a result of the
action or not. It is the specified action accompanied by the
requisite intention, design or purpose which constitutes the offence
of terrorism under section 6 of the Anti-Terrorism Act, 1997 and
the actual fallout of the action has nothing to do with
determination of the nature of offence. In this view of the matter we
find ourselves in agreement with the learned Advocate-General,
Islamabad that Malik Muhammad Mumtaz Qadri appellant’s
acquittal by the Islamabad High Court, Islamabad from the charge
under section 7(a) of the Anti-Terrorism Act, 1997 is liable to be set
aside and consequently his conviction for the said offence recorded
by the trial court needs to be restored.
21.
It has been argued by the learned counsel for the appellant
that the Charge framed in this case contained only one count in
respect of committing “the offence of qatl-e-amd punishable under
clause (a) of section 7 of the Anti-Terrorism Act, 1997 read with
sections 302 and 109, PPC” and as no separate charge had been
framed by the trial court in respect of an offence under section 6
read with section 7(a) of the Anti-Terrorism Act, 1997, therefore,
after recording the appellant’s conviction and sentence for an
offence under section 302(b), PPC the trial court could not
separately and additionally convict and sentence the appellant
under section 7(a) of the Anti-Terrorism Act, 1997. We have
examined this argument with reference to the record of the case
and have observed that at no stage of his trial the appellant had
ever raised any objection in the above mentioned regard or had
ever claimed that he had been misled or prejudiced on the basis of
any irregularity in the Charge framed or on account of any
misjoinder of charges. In view of such conduct of the appellant
before the trial court the provisions of section 537, Cr.P.C. provide
Criminal Appeals No. 210 and 211 of 2015
33
a complete answer to the argument advanced by the learned
counsel for the appellant in this regard. Apart from that this Court
has clarified in many cases that the offences of murder and
terrorism are distinct and separate offences and a person found
guilty of committing murder while committing the offence of
terrorism is to be convicted and sentenced separately for the said
offences. In the present case the trial court had followed the law
declared by this Court in that respect and, thus, no legitimate
exception can be taken to the course adopted by the trial court in
that regard.
22.
As regards the sentences passed or to be passed against
Malik Muhammad Mumtaz Qadri appellant both the learned
counsel for the appellant have argued with emphasis that in the
peculiar circumstances of this case the appellant does not deserve
a sentence of death either for the murder committed by him or for
indulging in terrorism. In this regard it has been argued that the
appellant had no personal enmity with Mr. Salman Taseer and his
only motivation for committing the murder of Mr. Salman Taseer
was religious. It has also been argued that the appellant had been
provoked firstly by the Mst. Asia Bibi related blasphemous
utterances of Mr. Salman Taseer and secondly by his verbal
exchange with the appellant immediately before his murder and,
thus, the case in hand was a case of a continuing provocation as
well as of grave and sudden provocation offered to the appellant at
the spot. It has further been argued that the motive set up in the
FIR had not been proved by the prosecution and lack of proof of
motive set up by the prosecution is a valid ground for reduction of
a sentence of death to imprisonment for life on a capital charge. It
has lastly been pointed out in this context that according to the
record of the case the appellant had acted under the influence of
some religious speakers on the basis of whose inciting, provocative
and instigating speeches made in a religious meeting the appellant
had made up his mind to kill Mr. Salman Taseer and, thus, his
conduct in the matter was not that of a free agent acting on his
own. As against that the learned Advocate-General, Islamabad has
Criminal Appeals No. 210 and 211 of 2015
34
maintained that the appellant was a trained police officer who was
deputed to guard Mr. Salman Taseer against any physical harm
but while performing that duty the appellant had allowed his
personal
emotions
and
feelings
to
overtake
his
official
responsibility and, therefore, the treachery committed and the
deception resorted to by the appellant had rendered him
undeserving of any sympathy in the matter of sentence.
23.
We have carefully attended to the above mentioned
contentions of the learned counsel for the appellant and the
learned Advocate-General, Islamabad with reference to the record
of the case. As regards the asserted religious motivation of the
appellant we note that even if the appellant had entertained an
impression about commission of blasphemy by Mr. Salman Taseer
and even if he was motivated by any religious sentiment in that
regard still the appellant could not kill Mr. Salman Taseer at a time
when the appellant was performing the duties of a guard of Mr.
Salman Taseer and was performing official functions, wearing an
official uniform, using an official weapon and possessing officially
supplied bullets. The learned Advocate-General, Islamabad has
termed such conduct of the appellant to be treacherous because he
had killed a person given under his protection and he had
employed
deception
for
the
purpose
which
amounted
to
dishonourable conduct. We have been told that the appellant was
born in a religious family and had been brought up in religious
traditions. If that were so then the appellant would have been
aware that a person given in his protection, whatever be the
credentials of such person, could not be deprived of his life by the
appellant himself and that committing such person’s murder by
the appellant would offend against religious precepts or traditions.
The appellant’s grooming in religious traditions would also have
taught him to distinguish between the requirements of his job for
which he was paid from the public exchequer and acting on the
basis of his personal sentiments. The appellant’s religious training
would also have guided him in the matter of discerning between
hearsay and fact and he would have been conscious that, as
Criminal Appeals No. 210 and 211 of 2015
35
referred to in the opening lines of this judgment, Almighty Allah
has warned against believing hearsay or conducting oneself on the
basis of unverified news or information. In this backdrop the self-
serving argument based upon religious motivation of the appellant
has been found by us to be unacceptable, particularly when this
argument is squarely based upon an alleged commission of
blasphemy by Mr. Salman Taseer which assertion had never been
proved before the trial court through any lawfully adduced
evidence at all.
24.
What has been observed by us in the preceding paragraph
can also be said about the argument that the appellant was
provoked by some earlier utterances attributed to Mr. Salman
Taseer and by the verbal exchange taking place at the spot as it
has already been concluded by us above that none of those two
events had been proved by the appellant before the trial court in
accordance with the law and the onus of proof in that respect was
on the appellant. We have also concluded above that the story
advanced by the appellant about an exchange of words between
him and Mr. Salman Taseer at the place of occurrence was nothing
but an afterthought. It has been argued before us that great
number of injuries caused by the appellant to his victim showed
that the appellant had received grave provocation but this aspect of
the matter again stems from the story belatedly advanced by the
appellant about a verbal exchange between him and the victim at
the spot which story had never been proved by the appellant
through any positive evidence at all. A ground for mitigation of
sentence cannot be pressed into service on the basis of something
which had never been proved on the record.
25.
The argument based upon the motive set up by the
prosecution having remained unproved has also failed to impress
us. The motive asserted in the FIR was that Mr. Salman Taseer
had his own point of view in respect of various important national
issues and for that reason different religious and political groups
were indulging in serious propaganda against him and were also
Criminal Appeals No. 210 and 211 of 2015
36
issuing threats that he would be murdered. The prosecution might
have remained unable to establish involvement of any religious or
political group in the murder of Mr. Salman Taseer but it had
certainly succeeded in proving that the appellant’s motivation for
the murder of Mr. Salman Taseer was nothing but some of his
views although the contents of those views and those views being
blasphemous had never been established by the appellant in
accordance with the law as the onus for proving the same was
exclusively on him. The place of motive in a case of murder is to
establish as to who would be interested in killing the person
murdered and such factor is to provide corroboration to the ocular
account furnished by the prosecution but where the accused
person admits killing the deceased there the primary purpose of
setting up the motive stands served. According to Article 21 of the
Qanun-e-Shahadat Order, 1984 a motive set up by the prosecution
may be proved even by the conduct of the accused person and the
conduct of the appellant in the present case had gone a long way
in proving the motive set up by the prosecution. Apart from that
Article 2(4) of the Qanun-e-Shahadat Order, 1984 provides that “A
fact is said to be proved when, after considering the matters before
it, the Court either believes it to exist, or considers its existence so
probable that a prudent man ought, under the circumstances of
the particular case, to act upon the supposition that it exists.” In
the circumstances of this case the motivation of the appellant was
so obvious that only an imprudent man could conclude that his
motivation was other than what the prosecution had asserted.
Considering the prosecution’s case regarding the motive in
juxtaposition with the appellant’s stance and conduct we have felt
no hesitation in concluding that the prosecution had succeeded in
proving the motive set up by it and, therefore, the argument that
the sentence of death may be withheld in this case on account of
lack of proof of motive has no legs to stand upon.
26.
The contention that the appellant had acted under the
influence of some others and, thus, his culpability stood
diminished on that score has been found by us to be a contention
Criminal Appeals No. 210 and 211 of 2015
37
which is not based upon any evidence whatsoever. Although it had
been alleged in the FIR that the appellant had committed the
murder of Mr. Salman Taseer at the behest of some political and
religious groups and in his confessional statement recorded by a
Magistrate under section 164, Cr.P.C. the appellant had said
something about his inspiration for the murder coming from the
speeches made by some persons during a religious meeting yet
none of those factors carried any evidentiary value at all. An FIR is
not a substantive piece of evidence and the prosecution had not
brought even an iota of evidence on the record regarding the
appellant acting at the behest of anybody else. The appellant’s
statement recorded under section 164, Cr.P.C. was inadmissible in
evidence because it had unlawfully been recorded on oath. Apart
from that in his written statement submitted before the trial court
under section 265-F(5), Cr.P.C. and also in his statement recorded
by the trial court under section 342, Cr.P.C. the appellant had
abandoned the above mentioned stand taken by him in his
statement recorded under section 164, Cr.P.C., he had declined to
make his own statement before the trial court on oath under
section 340(2), Cr.P.C. and he had also failed to produce any
witness in his defence. In these circumstances the claim that the
appellant had acted under the influence or at the behest of
somebody else was a claim which was based upon no evidence at
all. It may be pertinent to observe in this context that at the time of
the present occurrence the appellant was not a child of an
impressionable age but was a fully grown up and trained police
officer and, thus, his acting under the influence of somebody else
has appeared to us to be a contention which is even otherwise
difficult to accept.
27.
There are some other aspects of this case which are
relevant to the issue of sentencing of the appellant and they must
also be stated for the record. The law of the land does not permit
an individual to arrogate unto himself the roles of a complainant,
prosecutor, judge and executioner. The appellant was a trained
police officer who knew the importance of recourse to the law. The
Criminal Appeals No. 210 and 211 of 2015
38
appellant was very well aware of the case of Mst. Asia Bibi who was
alleged to have committed the offence of blasphemy and through
the course of law she had been convicted for that offence by a trial
court. If the appellant had suspected Mr. Salman Taseer to have
committed the offence of blasphemy then he should also have
adopted the legal course knowing that the embargo contained in
the provisions of Article 248 of the Constitution against criminal
proceedings against a serving Governor of a Province was only
temporary in nature and not permanent. Apart from that the
appellant had acted in this case on the basis of nothing but
hearsay and he had murdered the serving Governor of his Province
without making any effort whatsoever to get his information about
commission of blasphemy by Mr. Salman Taseer verified or
confirmed. Throughout the world a police officer committing a
crime is dealt with more sternly in the matter of his sentence than
an ordinary person because an expectation is attached with a
police officer that in all manner of circumstances he would conduct
himself strictly in accordance with the law and under no
circumstances he would take the law in his own hands. If the
asserted religious motivation of the appellant for the murder
committed by him by taking the law in his own hands is to be
accepted as a valid mitigating circumstance in this case then a
door shall become open for religious vigilantism which may deal a
mortal blow to the rule of law in this country where divergent
religious interpretations abound and tolerance stands depleted to
an alarming level. It may also be relevant in the context of the
appellant’s sentence that in the execution of his design he had
riddled his victim’s body with as many as twenty-eight bullets
causing thirty-two grievous injuries which clearly showed that the
appellant had acted cruelly and brutally in the matter and such
cruelty and brutality demonstrated by the appellant detracts from
any sympathy to be shown to him in the matter of his sentence.
Having said all that it is difficult to ignore that in his statement
recorded under section 342, Cr.P.C. the appellant had also
maintained that Mr. Salman Taseer used to indulge in different
kinds of immoral activities. This part of the appellant’s statement
Criminal Appeals No. 210 and 211 of 2015
39
had opened a window to the appellant’s mind and had clearly
shown that it was not just the alleged commission of blasphemy by
Mr. Salman Taseer which prompted the appellant to kill him but
there was some element of personal hatred for Mr. Salman Taseer
which too had played some part in propelling the appellant into
action against him. Such mixture of personal hatred with the
asserted religious motivation had surely diluted, if not polluted, the
acclaimed purity of the appellant’s purpose. For all the reasons
detailed above no occasion has been found by us for reducing the
appellant’s sentence from death to imprisonment for life for the
offences of terrorism and murder committed by him. The usual
wages for the crimes of the nature committed by the appellant is
death and in the circumstances of this case the appellant deserves
no less.
28.
As a sequel to the discussion made above Criminal Appeal
No. 210 of 2015 filed before this Court by Malik Muhammad
Mumtaz Qadri convict is dismissed, Criminal Appeal No. 211 of
2015 preferred before this Court by the State is allowed and
consequently the convictions and sentences of Malik Muhammad
Mumtaz Qadri recorded by the learned Judge, Special Court-II,
Anti-Terrorism, Rawalpindi Division & Islamabad Capital Territory
on 01.10.2011 are restored.
(Asif Saeed Khan Khosa)
Judge
(Mushir Alam)
Judge
(Dost Muhammad Khan)
Judge
Islamabad
October 07, 2015
Approved for reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ASIF SAEED KHAN KHOSA
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
Criminal Appeal No.218 of 2015
And Jail Petitions No.249 & 454 of 2015
(On appeal from the judgment dated 27.1.2015
passed by the Lahore High Court, Rawalpindi Bench
in Crl.Appeal No.706-T of 2010 and Crl.Appeal
No.707-T/2010)
Intekhab Ahmad Abbasi
(in Crl.A.No.218/15)
Zafar Ali
(in JP 249/15)
And
(i)
Muhammad Kabeer
(ii)
Muhammad Ishaq @ Kamran
(iii)
Qamar Zaman
(iv)
Abid Khan
(in JP 454/15)
…Appellant/Petitioners
VERSUS
The State etc.
… Respondent(s)
For the appellant(s):
Mr. Basharatullah Khan, ASC
Syed Rifaqat Hussain Shah, AOR
(in Crl.A. 218/15)
For the Petitioners:
Nemo in both
For the State:
Mr. Muhammad Jaffar, DPG, Pb.
Date of hearing:
30.11.2017
JUDGMENT
Dost Muhammad Khan, J.—
Jail Petitions No.249 and 454 of 2015 are barred by 259 days,
however, vide Crl.M.A No.1573/15 condonation of delay has been
sought on valid reasons, therefore, delay in filing of these jail petitions
is condoned. Crl.M.A. is disposed of.
2.
At a trial, held by the learned presiding Judge, Anti-
Terrorism Court Rawalpindi/Islamabad, appellant Intikhab Ahmad
Crl.A. 218/15 etc.
2
Abbasi (in Crl.Appeal No.218/2015), petitioner Zafar Ali (in JP 249/15)
and petitioners of Jail Petition No.454/2015 namely, (i) Muhammad
Kabeer (ii) Muhammad Ishaq @ Kamran (iii) Qamar Zaman and (iv)
Abid Khan were convicted and were sentenced to life imprisonment u/s
120-B PPC read with section 7 ATA with fine of Rs.2,00,000/- or in
default thereof six months S.I.. They were further sentenced to life
imprisonment u/Ss.4 & 5 of the Explosive Substances Act, each on
each count. They were sentenced to seven years R.I. u/s 420 PPC with
fine of Rs.50,000/- or in default thereof to suffer three months S.I.,
excluding petitioner No.2 in JP No.454/15. U/s 468 read with S.471
PPC, each one was sentenced to seven years R.I. with fine of
Rs.50,000/- each or in default three months S.I. each, except
petitioner No.2. While their co-accused namely, (i) Muhammad Sajjad
(ii) Muhammad Zameer (iii) Farhan Mehmood (iv) Abdul Sattar and (v)
Noor Muhammad @ Ustad Jee were acquitted on the basis of benefit of
doubt. The sentences awarded to the convicts were directed to run
concurrently with benefit of S.382-B Cr.P.C.
3.
This single judgment shall also decide connected Jail
Petitions No.249 and 454 of 2015 being the outcome of the same
judgment and because evidence and questions of law involved are
identical.
Prosecution Story:
4.
The initial story set up in FIR No.291/08 is that on a
source report of intelligence network that, some explosive laden
vehicles have entered Rawalpindi and the terrorists are likely to
explode the same at important public places to cause massive
destruction, both of property and human life, all law enforcing
agencies/police were put on alert.
Crl.A. 218/15 etc.
3
5.
On 6.6.2008, SHO PS Sadiq Abad, Rawalpindi on a tip off
that the vehicles were parked in Awan Service Station parking lot,
situated in Dhoke Kala Khan and the terrorists were likely to make
departure for the target therefore, he along with the police party of the
PS and companies of Elite Force reached there immediately, cordoned
off the area and found (i) Abdul Manan of Murree, district Rawalpindi
(ii) Abid Khan, district Tank (iii) Muhammad Ishaq, Gulbahar Colony,
Peshawar (iv) Muhammad Kabeer, Havelian, district Abbottabad (v)
Qamar Zaman of district D.G. Khan and (vi) Zafar Ali of Darra Adam
Khel (F.R Kohat), standing thereby, who on seeing the heavy
contingent got into the three vehicles however, they were brought
down. On search of the vehicles, from the corolla car four pressure
cookers full of explosive and two tins of milk also full of explosive, nuts
and bolts were recovered. From Land-cruiser, No. LXH 7860 five
pressure cookers packed with explosive, three milk containers of the
same nature, two plastic containers full of diesel fuel, while from land-
cruiser No.JH-175 six pressure cookers and two milk containers full of
explosive, two plastic cane full of diesel fuel, three small bags
containing nuts and bolts were recovered. All of them were arrested,
as the accused had planned to indulge in subversive activities, causing
mass devastation, both of life and property. The “Murasla” report for
crimes u/Ss. 7 ATA, 120-B PPC and sections 4 & 5 of the Explosive
Substances Act was allegedly sent to the Police Station where the
above FIR was registered at 8:40 am on the same day i.e.6.6.2008.
6.
In view of the nature of the crime, the Ministry of Interior,
Government of Pakistan, constituted JIT comprising officers of FIA and
a Deputy Superintendent of Police. During interrogation Abdul Manan
accused arrested on the spot, happened to be Intikhab Ahmad Abbasi,
Crl.A. 218/15 etc.
4
appellant. During the course of investigation further recoveries were
made at the instance of the petitioners from the other set of acquitted
accused.
7.
The JIT through self crafted design, gave another colour to
the alleged crime, portraying that the accused were deputed and sent
by the then terrorist commander Bait-Ullah Mehsud (dead) Qari
Hussain and others to assassinate General(R) Pervez Musharraf, the
then head of the State and Army. It was brought on record that at
some occasion unsuccessful attempt was made on his life when the
accused in the three explosive laden vehicles chased his cavalcade
from Rawalpindi to Islamabad but due to mechanical fault caught by
one vehicle, they could not execute the plan and returned
unsuccessful. One Mansoor was shown as their handler at Rawalpindi
who had hired room for accommodating the accused but that place is
still untraced.
8.
Thereafter, as the story goes they were directed to strike
at the GHQ with explosive laden vehicles to assassinate General (R)
Pervez Musharraf however, before executing the second plan they
were apprehended by the police in the above manner.
9.
Cases of such nature creating that much of sensation
always receive wide publicity like in this case when the attention of
print and electronic media both, national and international was
attracted. Therefore, in the appraisal and re-appraisal of evidence
courts are required to take extra degree of caution so that it might not
be led to a wrong conclusion due to over-smarting design of the
investigating agency.
Crl.A. 218/15 etc.
5
10.
Majority of the accused from whom large quantity of the
same kind of explosive powder was recovered at the instance of the
present accused, have been acquitted by both the Courts below,
disbelieving the major portion of the prosecution case.
The Prosecution itself has divided its case into three separate
parts, which are as follows:-
“(i)
The arrest of the petitioners/appellant along with
explosive laden vehicles, which were connected with the
batteries of the vehicles and push buttons on the front
penal, to be detonated and cause explosions;
(ii)
that, some of the accused had received the command and
directions personally from the notorious commander Bait-
Ullah Mehsood and two other commanders, referred to
above, to carry out the suicidal attacks on General (R)
Pervez Musharraf and for their safe stay, their handler
namely Mansoor had hired room somewhere, where the
accused were to take rest at night;
and
(iii)
except Intikhab Ahmed Abbasi, appellant, the rest of the
accused/petitioners confessed their guilt and the story of
the Prosecution so set up received confirmation.”
11.
Attending to the first part, the very arrest of the
appellant/petitioners from the parking lot of Awan Service Station with
explosive laden vehicles appears to be highly intriguing one. The
heavy contingent of police raided the premises, surrounded it from all
four corners and during the arrest, recovery and seizure proceedings
not a single public witness was associated. Even the owner,
caretaker/manager and particularly the watchman, who was deputed
for the look-after and care of the parked vehicles to ensure that no
vehicle parked inside is taken away by unauthorized person, was not
Crl.A. 218/15 etc.
6
available or could not be procured. The large contingent of police
remained on the crime scene for many hours but out of all these
persons, none was available. This mysterious circumstance by itself
would bespeak about the proceedings conducted behind the blind
curtain out of the sight of such persons. Even the register maintained
in the office of the service station showing the entries about the
parked vehicles and its particulars was not taken into possession
rather it was arranged after many days. The said register was
containing lose sheets, blank pages and the rest were half filled
besides that the most disturbing aspect of the matter is that all the
three vehicles laden with explosive substance (potassium chloride)
were not mentioned therein and they were shown one day earlier at
one page. Who was the author of these entries and who among the
three was maintaining the register, still remains a begging question
yet to be answered, as on 14.6.2008 while taking the said register into
custody, the owner of the premises, Raja Qaiser, his brother Faisal
Shabbir and Caretaker Sajawal were present but none of them was
examined to ascertain the authorship of the entries in the register.
None of the three was cited as a witness in the calendar nor anyone of
them was produced at the trial and once the learned courts below
discarded this piece of primary evidence, the same had rendered the
entire story about the arrest of the accused with explosive laden
vehicles from the above premises has become unreliable. The
noticeable contradictions amongst the prosecution witnesses interse
apart, the two learned courts below have rightly discarded this primary
piece of evidence and in the absence of that no reliance can be placed
on the testimony of highly interested prosecution witnesses when the
Crl.A. 218/15 etc.
7
fairness and honesty in the course of investigation from the very
inception has become a fantasy and drastically eroded.
Even the report of NADRA about the forged identity cards
allegedly recovered from the accused was not brought on record at the
trial to prove the charge of forgery.
12.
The Head of the J.I.T., Nasrullah Gondal, Assistant
Director, FIA (PW-18), to whom the accused and the explosive laden
vehicles were handed over by the SHO, Police Station, Sadiqabad,
Rawalpindi, when was asked by the defence, could not trace out or
refer any case diary showing the number of the vehicles and other
articles entrusted to him on 7.6.2008. He also could not tell the trial
court that the appellant/petitioners had made several complaints to
the Judge, Anti-Terrorism Court, Director General, FIA and other
authorities against the mode and manner of the investigation and to
record their defence plea. It is a matter of record that all the accused
were kept under tight security and during transit to the court or way
back, the level of high security was further enhanced. It is absolutely
unbelievable that this witness did not know about the nature of the
complaints lodged by the accused when he was the Incharge/Head of
the JIT all the times. The inference would that he has deliberately
suppressed the truth from the court. He also admitted cuttings, over-
writings and interpolation made in the recovery memos about the
quantity of the explosive substance, recovered from the accused. The
substituted entries were not initialed by him. He also admitted at the
trial that no Prado Jeep was mentioned in the register of Awan Service
parking Lot rather Pajero Jeep was mentioned and even the initial date
of recovery was scored off and was substituted by 8.6.2008.
Crl.A. 218/15 etc.
8
13.
It is also a matter of record that the accused suffered
many injuries during their custody, however, an unbelievable and
amazing story was tailored that these injuries were suffered by the
accused when they were taken to Wah Cantt/Taxila to point out the
house of another accomplice but when they could not do so, while
coming back the accused jumped at the metalled road, started rolling
thereon and sustained the injuries. To muffle and burry deep the
torture given to the accused, he got treated the injured accused from
a private clinic instead of taking them to the government hospital. The
legitimate inference would be that due to severe torture, when the
accused got frustrated and had broken down and when they could not
point out the house of the so called accomplice they were treated
ruthlessly.
Another vital aspect of the case is that potassium chloride
allegedly recovered from the accused, was described as explosive
substance, however, the chemical formula of explosive substance is
‘potassium nitrate/black powder, sulphur, phosphorus nitrate, powder
aluminum or grain dust, potassium chlorate and many other chemicals
if are mixed together, would constitute high intensity explosive
substance
to
cause
massive
destruction/devastation
through
explosion, therefore, a question arises as to whether potassium
chloride recovered in this case is a sole ingredient, which could be
termed high intensity and of velocity explosive substance to destroy a
well-fortified building/structure and cause destruction of both life and
property. The report of the incharge BDS thus appears to be
inconclusive and it cannot be categorized to be a right opinion on the
subject.
Crl.A. 218/15 etc.
9
14.
According to the consistant stance, the conspiracy
punishable u/s 120-B PPC was hatched in South Wazirustan and Miran
Shah, the headquarter of North Wazirustan however, none of the
accused was taken to those places to point out as the investigating
agency could have easily undertaken that process with the permission
of the Interior Ministry, thus, the offence u/s 120-B PPC remained un-
established.
It is the prosecution case that the accused have not undergone
any tough training to carry out the assigned task. The nation is victim
of the terrorist activities which are carried out by highly trained and
skilled terrorists and the militant commanders would never venture to
send such raw hand and inexperienced persons for targeting the most
high profile person and the place like GHQ. Even the accused were not
taken to the place for pointing out where they first made unsuccessful
attempt on the cavalcade of the then Chief of Army Staff and this part
of the story is till a mystery. How the accused knew about the layout
plan and about the location of the office of the Chief of Army Staff
when no map or guideline materials were recovered from them, is
another lacuna in the case.
15. Within no time after the arrest of the accused ‘Murasla Report’
was sent for registration of the case and Section 120-B PPC was also
inserted therein, when by then, the accused were neither interrogated
nor they had disclosed about the place, time where they hatched the
conspiracy and that too in FATA areas. This fact by itself would
suggest that the investigating agency from the very beginning virtually
acted under the influence of self-crafted theory of labeling the case of
a high profile. Till the close of the investigation they could not wriggle
out of that influence and did not act with fairness and application of
Crl.A. 218/15 etc.
10
independent mind. To the contrary, every effort was made albeit
fallaciously to score points in the subject case after it had got
extraordinary publicity and to earn undue fame at the cost of life of
the accused.
16.
It is not denied that before the present occurrence two
unsuccessful attempts at the life of former Chief of Army Staff were
made. In the first one, a time/remote control device was detonated
under the bridge when the cavalcade of the then General had hardly
passed through the same. The second one was the most dreadful
suicidal attack which was made on his cavalcade on 25th December,
2003 near ‘Jhanda Cheechi’, Rawalpindi when explosive laden vehicle
was blasted near his car and he narrowly escaped. It is a hard fact
that after the second attack it was decided firmly to trace out the
mastermind and all suspects involved in such attacks/terrorist
activities. A massive hunt was launched by all the law enforcing
agencies and many suspects were arrested and many were released
after tough interrogation. Judged from this angel, the plea of the
appellant/petitioners gets support that they were arrested earlier by
some agency personnels and after long detention were then handed
over to the local police.
17.
Considering the case in the above background, it would be
fair to draw an inference that the accused were coerced and
pressurized to make confession after remaining in the custody of the
J.I.T. for many weeks blind foldedly at unknown places.
18.
It is an admitted fact that the petitioners (i) Abid (ii) Ishaq
(iii) Qamar were produced before the area Judicial Magistrate on
24.6.2008 but they refused to make confessions thus, they were
Crl.A. 218/15 etc.
11
remanded to judicial custody (prison). It is highly shocking and no
prudent mind would believe the false story that when these accused
were brought out of the court, at that point of time they disclosed to
make confessions when by then they were to be out of the clutches
and reach of the investigating agency. Here, intrigues were pressed
into service and instead of complying with the order of judicial remand
of the accused, the investigating agency disregarding the same,
applied to the District & Sessions Judge, Rawalpindi to depute Special
Magistrate for recording their confessions. The confessions thus
procured with the courtesy of the Special Magistrate besides being
irregular, have lost judicial efficacy and legal worth. Out of the two
Special Magistrates who recorded the confessions of two sets of the
accused, one was subsequently appointed on a high post in the
Directorate of Anti-Corruption probably as a reward for towing his
judicial authority with the wish and will of the investigating agency.
The two special Magistrates have acted the police way, knowing
well that the accused had remained for weeks in the custody of high
profile investigating agency but all of them were given half an hour
time to re-think and re-compose about the making of confession.
During half an hour time accused were made to sit in the retiring
rooms of the two Special Magistrates.
19.
Another ludicrous mode adopted by the Magistrates was
that on each confessional statement of each accused, the signatures of
the Head of the J.I.T. were obtained. When confronted at the trial with
this novel procedure they adopted, an artificial explanation was given
to the effect that it was for the identification of the accused for making
confession before them. Every human being invariably has some
identification mark on his face, hands and trunk of the body which is
Crl.A. 218/15 etc.
12
always considered sufficient in this regard. The legitimate inference
would be that this abnormal course was adopted for the satisfaction of
the in-charge of the investigation. It is a classic example of violating
the most sacred judicial obligation and breach of duty.
20.
Admittedly some of the accused were illiterate or under-
metric while some were speaking Pashto. Both the Magistrates could
not
understand
the
words
spoken
by
them
but
no
translator/interpreter was appointed within the meaning of Section 543
of Code of Criminal Procedure to record their statements in the words
exactly spoken by them. It is also strange enough that the
investigating officer recorded the statements of both the Magistrates
u/s 161 Cr.P.C. about the proceedings of the confession recorded by
them, a phenomenon absolutely alien to the judicial realm.
21.
We are constrained to re-emphasize that this sacred
judicial obligation must be performed in a strict judicial manner
observing all safeguards and precautions as laid down in the High
Court Rules and Orders. Printed proforma containing questionnaire is
not to be used because it amounts to filling the blanks and is not in
accord with the requirements of law and rules. In view of the changing
trend of investigation, particularly in sensitive cases and keeping in
view the phenomenon of forced disappearance of people and because
in some cases the accused are not kept in the lock up of the notified
police station therefore, the following additional questions may be put
to accused person, when a situation of this nature arises, which is as
follows:-
(i)
When and by whom you were arrested and
from which place?
Crl.A. 218/15 etc.
13
(ii)
Where you were kept during custody by the
police/investigating agency?
(iii)
Whether previously you were produced
before any other Magistrate for recording
confession and you had refused to confess?
22.
The Government and all the State institutions charged with
such duty are required to chisel out the blunt tools i.e. the
investigating agencies and the prosecution to come to the expectations
of the people in the changed scenario. This requires allocation of
sufficient funds for the purpose to impart high skill and knowledge to
these agencies including training through foreign experts. At the same
time modern digital forensic labs/center of excellences in the provinces
and Federal Capital be established on urgent basis with highly qualified
staff on the subject of forensic science so that the real culprits
involved in such ruthless and detestable crimes are timely punished for
the crimes they commit. Even mobile, digital forensic laboratory be
provided as a back-up force to reach any place well in time to collect
forensic evidence from the crime scene and the surroundings. Simply
and exclusively relying on the armed forces and semi armed forces
killing the terrorists in encounter is not a complete solution to the
elimination of the monster evil of terrorism. The most effective tool is
the prevention of such crime. Effective and skillful investigation of the
same and efficient prosecution of the terrorist in judicial process
before the Anti-Terrorism Courts would suppress and eliminate this
menace of high magnitude, provided further that Anti-Terrorism Courts
are equipped with modern gadgets and all facilities provided and full
protection is given to the Presiding Judges of such courts, the
Prosecutors, Investigators and the Prosecution Witnesses. This would
Crl.A. 218/15 etc.
14
provide enough safeguards in recording of convictions in view of the
newly emerging situation in the country.
23.
To prevent the occurrence of such crimes, the combined
network of all intelligence agencies shall be put into correct channel to
timely share the intelligence so collected. If the intelligence network is
properly organized and combined together it would effectively plug the
funding and secret financial sources now falling into the hands of the
terrorist organizations. It is also essential that security/guards
deployed on important installations, sensitive public places and State
institutions shall be provided modern arms & ammunitions with
protection gadgets so that they may be able to protect such
places/institutions, at random targeted by the terrorists. The amount
to be spent on such useful objectives would certainly minimize the
needed military operations going-on in the country at the heavy cost
from the public exchequer. The impossible would become possible if
the outreach of the agencies/law enforcing authorities is made
formidable and extraordinarily effective. The present system suffers
from many loopholes and deficiencies in many ways to counter the
menace of terrorism. All these suggestions and recommendations may
be
forwarded
to
the
concerned
Divisions/Ministries
and
the
departments of the Provinces and those authorities who are assigned
the task to counter the terrorism and terrorist activities. If peace and
tranquility is fully restored it would definitely attract heavy investment
in the country.
After careful reappraisal of the evidence discussed above, we are
entertaining no amount of doubt that the prosecution has failed to
bring home guilt to the accused as the evidence furnished at the trial
is full of factual, legal defects and is bereft of legal worth/judicial
Crl.A. 218/15 etc.
15
efficacy, therefore, no reliance can be placed on the same. In view of
the above discussion, Jail Petitions No.249 and 454 of 2015 are
converted into appeals. All these three appeals including Crl. Appeal
No.218 of 2015 are allowed by extending benefit of doubt to all the
appellants and they are acquitted of all the charges leveled against
them.
These are the detailed reasons for our short order of even date,
which is reproduced below:-
“For reasons to be recorded later, Crl.Appeal No.218/15, filed by
Intekhab Ahmad Abbasi is allowed and for similar reasons, Jail Petition
No.249/15 filed by Zafar Ali and Jail Petition No.454/15 filed by
Muhammad Kabeer, Muhammad Ishaq, Qamar Zaman and Abid Khan
in case FIR No.291 dated 6.6.2018, registered by Police Station Sadiq
Abad, District Rawalpindi for crimes u/Ss.420, 468, 120-B/471 PPC
read with Ss.4 & 5 of the Explosive Substances Act and section 7 of
the ATA, are converted into appeals and accordingly allowed. All the
appellants are acquitted of all the charges leveled against them and all
the above named appellants be set free forthwith if not required in any
other case.”
Judge
Judge
Judge
Islamabad, the
30th November, 2017
Nisar /-
“Approved For Reporting”
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.22-P/2014
(Against the judgment dated 8.6.2010 of the
Peshawar High Court, Peshawar passed in Cr.
Appeal No.88/2007)
State through Director ANF
…Appellant(s)
VERSUS
Parvez Khan & another
…Respondent(s)
For the Appellant(s)
: Mr. Muhammad Tariq Shah, Special
Prosecutor, Anti Narcotics Force
For the Respondent(s)
: N.R.
Date of Hearing
: 30.04.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- In a Punjab bound,
Mazda truck bearing registration No.KG-5783, Parvez Khan and
Ismail Khan, respondents herein were surprised by an Anti
Narcotics Force contingent within the remit of Police Station Dera
Ismail Khan. Upon search a huge cache of contraband comprising
opium and charas weighing 576 kilograms was recovered from
secret cavities of the vehicle. Indictment before a learned Judge
Special Court (CNS), Peshawar, camp at Dera Ismail Khan,
resulted into conviction under Section 9(c) of Control of Narcotic
Substances Act, 1997; they were sentenced to imprisonment for
life along with fine of rupees five lacs each or to undergo two years
S.I. with benefit of Section 382-B of the Code of Criminal
Procedure, 1898. Marwat Khan and Zaheer Shah, accomplice
behind the consignment stayed away from law and stand
proceeded accordingly. The vehicle was forfeited to the State. A
learned division bench of Peshawar High Court acquitted the
respondents from the charge on a variety of grounds, most
prominent being a stated lack of conscious knowledge on part of
Criminal Appeal No.22-P/2014
2
the respondents as the vehicle in question was registered in the
name of one Muhammad Afaq, a resident of Karachi, who
disowned ownership. It was further noted by the learned High
Court that case property including the vehicle itself was not
properly exhibited.
Leave to appeal has been granted to the extent of Parvez
Khan, respondent. Learned Law Officer contends that there was no
occasion for the learned High Court to acquit the respondent from
the charge in the face of massive recovery of contraband that could
not be conceivably foisted upon the respondent and as such his
acquittal from the charge on inconsequential omissions warrants
interference by this Court.
2.
Huge
cache
of
different
variety
of
contraband
notwithstanding the prosecution does not appear to have aptly
prosecuted its case; concomitantly lacunas noticed by the learned
High Court cannot be viewed artificial or imaginary and hypothesis
of respondent lack of conscious knowledge cannot be refuted
without being imprudent. The appeal fails; Order of forfeiture of
the vehicle in favour of the State is kept intact. Appeal dismissed.
JUDGE
JUDGE
Islamabad, the
30th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.231 of 2020
(Against the judgment dated 24.04.2017 passed
by the Peshawar High Court, Mingora Bench
(Dar-ul-Qaza), Swat in Crl. Appeal No.199-M of
2014)
Shah Nawaz Khan
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Rana Abdul Latif Khan, ASC
Mr. Mehmood A. Sheikh, AOR
For the State:
Mr. Anees M. Shahzad,
State Counsel, KPK
Date of hearing:
02.11.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Through leave of
the Court, impugned herein is judgment dated 24.4.2017 by a learned
Division Bench of the Peshawar High Court, Mingora Bench, whereby
appellant’s conviction under section 9(c) of the Control of Narcotic
Substances Act, 1997, returned by a learned Addl. Sessions Judge
Chitral vide judgment dated 23.7.2014, has been upheld; he was tried
alongside five others, since acquitted, for transportation of 12070
grams of cannabis in ten separate packs, concealed in a public vehicle
No.3296/Peshawar registered in his name, intercepted by a contingent
of Police Station Darosh District Chitral on 30.11.2012 while he was on
the wheel. The appellant confronted indictment after retracting a
detailed judicial confession recorded by a Judicial Magistrate (PW-3)
whom he faced from the safety of judicial custody.
2.
Heard. Record perused.
3.
The learned trial Judge extended benefit of the doubt to
Nizam-ud-din, co-accused, employed as a conductor on the possibility
of want of conscious knowledge whereas let off Shah Nawaz, Ashiq Jan,
Criminal Appeal No.231 of 2020
2
Abdul Nasir and Syed Hazrat, subsequently arrayed on the basis of
appellant’s confession wherein they were blamed as privy to the crime,
a course that went unchallenged, otherwise unexceptionable. However,
we have not been able to sway for the same path vis-à-vis the
appellant. Even if, appellant’s confession purportedly recorded by his
own choice when he was already remitted into judicial custody, is
excluded
from
consideration,
the
prosecution
still
possessed
overwhelming evidence to establish his exclusive culpability, beyond
doubt; he was not only on the driving seat but also owned the vehicle
that carried huge cache of contraband, concealed in a secret cavity
thereof; seizure of cash of Rs.152,000/- vide inventory adds to the
credibility of operation carried out by the functionaries seemingly with
no axe to grind. Testimony furnished by Abdul Hayat SHO (PW-1) and
Sardar Wali Khan, SI/IO (PW-2) does not suffer from any flaw or
infirmity; both of them comfortably faced cross-examination, otherwise
hopelessly inconsequential and directionless. Surprisingly, presence of
contraband in the vehicle is attributed to an unknown passenger,
vehemently denied by Abdul Hayat, SHO (PW-1), a position that goes a
long way to help out the prosecution, otherwise well entrenched on the
issues of safe custody of the contraband and transmission of samples
to the office of Chemical Examiner. Acquittal of co-accused, indicted on
the basis of appellant’s confession as an unsuspecting carrier, does not
bring him any benefit in retrospect. View taken by the Courts below
being well within the remit of law does not call for interference.
Appeal fails. Dismissed.
Judge
Judge
Judge
Islamabad, the
2nd November, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Qazi Faez Isa
Mr. Justice Tariq Parvez
Criminal Appeals No. 235 and 236 of 2010
(Against the judgment dated 08.04.2010 passed by the Lahore
High Court, Rawalpindi Bench, Rawalpindi in Criminal Appeal No.
158 of 2006 and Murder Reference No. 486 of 2006)
Muhammad Ameer
(in Cr. A. 235 of 2010)
Riyat Khan
(in Cr. A. 236 of 2010)
…Appellants
versus
Riyat Khan, etc.
(in Cr. A. 235 of 2010)
The State
(in Cr. A. 236 of 2010)
…Respondents
For the appellants:
Mr. Sana Ullah Zahid, ASC
Mr. Ejaz Muhammad Khan, AOR
(late) (in Cr. A. 235 of 2010)
Syed Zulfiqar Abbas Naqvi, ASC
Mr. Arshad Ali Ch., AOR (absent)
(in Cr. A. 236 of 2010)
For respondent No. 1:
Syed Zulfiqar Abbas Naqvi, ASC
Mr. Arshad Ali Ch., AOR (absent)
(in Cr. A. 235 of 2010)
For the State:
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
(in both cases)
Date of hearing:
26.04.2016
JUDGMENT
Asif Saeed Khan Khosa, J.:
Criminal Appeal No. 236 of 2010
At about 12.00 Noon on 24.03.2004 Riyat Khan appellant
had allegedly stabbed one Muhammad Afzal on the left side of his
Criminal Appeals No. 235 and 236 of 2010
2
chest in Chak Thoa Mahram Khan within the area of Police Station
Saddar, Talagang, District Chakwal which injury had proved fatal
and the said Muhammad Afzal died two days later, i.e. on
26.03.2004. In respect of the said murder FIR No. 33 was
registered at the above mentioned Police Station on 26.03.2004 on
the basis of a dying declaration allegedly made by Muhammad
Afzal deceased before the local police in a hospital. After a full-
dressed trial the appellant was convicted by the trial court for an
offence under section 302(b), PPC and was sentenced to death and
to pay compensation but on appeal his sentence of death was
reduced by the High Court to imprisonment for life. Hence, the
present appeal by leave of this Court granted on 25.05.2010.
2.
Leave to appeal had been granted in this case so as to
reappraise the evidence in order to examine as to whether the
prosecution had succeeded in establishing the appellant’s guilt
beyond reasonable doubt or not. With the assistance of the learned
counsel for the parties we have gone through the record of the case
minutely.
3.
The linchpin of this case was a dying declaration attributed
to Muhammad Afzal deceased which declaration he had allegedly
made before the local police in an injured condition in a hospital
on 24.03.2004 and which was subsequently made the basis of an
FIR two days later, i.e. on 26.03.2004. It has been found by us to
be rather intriguing that if the dying declaration had actually been
made by the deceased on 24.03.2004 before the police itself then
why an FIR had not been chalked out on the basis of the same
during the next two days. Another factor sufficient to raise an
eyebrow in the context of the dying declaration is that Dr. Nazir
Ahmed (PW2), under whose medical care Muhammad Afzal
deceased was when alive, had categorically stated before the trial
court that the police had not recorded any statement of
Muhammad Afzal deceased in his presence and he had gone on to
state that Muhammad Afzal deceased had never made any
statement before him about the alleged occurrence. A dying
Criminal Appeals No. 235 and 236 of 2010
3
declaration is an exception to the hearsay rule and, thus, the same
is to be scrutinized with due care and caution, particularly in the
backdrop of the observations made by different Courts about
veracity of a dying declaration in the Province of the Punjab and a
reference in this respect may be made to the cases of Bakhshish
Singh alias Bakhshi and others v. Emperor (AIR 1925 Lahore 549),
Tawaib Khan and another v. The State (PLD 1970 SC 13) and
Usman Shah and others v. The State (1969 P.Cr.L.J. 317). In the
case in hand it quite clearly appears that Muhammad Afzal
deceased had no regard for the truth because he had categorically
stated in the so-called dying declaration that he was taken to the
hospital in an injured condition by Ghulam Abbas (PW9) and by
one Noor Muhammad but the above mentioned doctor had
contradicted the deceased by stating that the deceased had been
brought to the hospital in an injured condition by a police
constable
and
on
that
occasion
no
private
person
was
accompanying the deceased. Even Ghulam Abbas (PW9) had given
a big lie to Muhammad Afzal deceased by unambiguously stating
before the trial court that he had not taken Muhammad Afzal
deceased to the hospital in an injured condition at all. The other
person who had statedly taken Muhammad Afzal deceased to the
hospital in an injured condition was Noor Muhammad but the
record of the case shows that the said person, though cited in the
Calendar of Witnesses, had been given up by the prosecution as
unnecessary. The legal inference to be drawn in that context is
that if the said witness had entered the witness-box then he would
not have supported the case of the prosecution. All this shows that
either Muhammad Afzal deceased had economized with the truth
while making his dying declaration or the dying declaration itself
was a fabricated document which had been manufactured at some
subsequent stage for the purposes of implication of the present
appellant and to justify availability of the so-called eyewitnesses. In
these peculiar circumstances we have decided not to place any
reliance upon such a document.
Criminal Appeals No. 235 and 236 of 2010
4
4.
As already observed above, one of the eyewitnesses relied
upon by the prosecution, i.e. Noor Muhammad had not been
produced by the prosecution before the trial court and the ocular
account was furnished in this case only by Ghulam Abbas (PW9).
The said witness was a first cousin of Muhammad Afzal deceased
and was admittedly a chance witness who ordinarily resided about
one kilometer away from the place of occurrence. The stated
reason for availability of this witness near the place of occurrence
had never been established through any independent evidence at
all. Apart from that the said witness had demonstrated an unusual
conduct because according to him he had found the deceased in
an injured condition, had shifted the deceased to the deceased’s
house and had then gone to attend a marriage ceremony rather
than taking the injured close relative to a hospital or informing the
police about the incident. The said so-called eyewitness had not
received any independent corroboration from the motive or from
the alleged recovery of the weapon of offence inasmuch as no
witness had been produced by the prosecution to prove the alleged
motive and the memorandum of the alleged recovery of the weapon
of offence had admittedly been signed by the recovery witnesses at
the police station and not at the place of recovery whereat such
memorandum had allegedly been prepared.
5.
For what has been discussed above a conclusion is
inescapable and irresistible that the prosecution had failed to
prove its case against Riyat Khan appellant beyond reasonable
doubt. This appeal is, therefore, allowed, the conviction and
sentence of the appellant recorded by the courts below are set
aside and he is acquitted of the charge by extending the benefit of
doubt to him. He shall be released from the jail forthwith if not
required to be detained in connection with any other case.
Criminal Appeal No. 235 of 2010
6.
As respondent No. 1 namely Riyat Khan has been acquitted
by this Court today upon acceptance of his Criminal Appeal No.
Criminal Appeals No. 235 and 236 of 2010
5
236 of 2010, therefore, the present appeal seeking enhancement of
his sentence has lost its relevance. Dismissed.
Judge
Judge
Judge
Islamabad
26.04.2016
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MANZOOR AHMAD MALIK
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
CRIMINAL APPEAL NO.239/2020
(On appeal from the judgment dated 11.12.2019 passed by the Islamabad High Court,
Islamabad in Crl.No.A.255/2019)
Mian Khalid Perviz
…
Appellant
Versus
The State through Special Prosecutor, ANF
& another
… Respondents
For the Appellant
:
Raja RizwanAbbassi, ASC
Syed RifaqatHussain Shah, AOR
For the State
:
Mr. Inaam Amin Minhas, Spl. Prosecutor, ANF
Ch. IhteshamulHaq, Spl. Prosecutor, ANF
alongwithRaja Shoaib, Inspector, ANF
Naseer, S.I., ANF
Date of Hearing
:
26.10.2020
JUDGMENT
MAZHAR ALAM KHAN MIANKHEL, J-.
The Appellant was booked and tried in case FIR No.72 dated
27th May, 2018 registered under Section 9(c) of the Control of
Narcotic Substances Act, 1997 (CNSA) at Police Station, Anti-
Narcotics Force (ANF)/RD, (North) Rawalpindi for an alleged
recovery of 12 packets of charas (from specially built two secret cavities,
six packets in each) weighing 12 kilograms. After a regular trial,
Appellant was convicted under Section 9(c), CNSA, 1997 and
sentenced to imprisonment for life with a fine of Rs.10,00,000/-,
CRL.A.239/2020
-:2:-
(One
Million) in default whereof to further undergo simple
imprisonment for one year vide judgment dated 10th July, 2019
passed by learned Judge, Special Court (Control of Narcotic
Substances) Islamabad (Trial Court). Benefit of Section 382-B
Cr.P.C. was also extended to him. His conviction and sentence was
upheld by Division Bench of the Islamabad High Court, Islamabad
by dismissing his Appeal vide judgment dated 11th December,
2019. Hence instant Appeal with Leave of this Court dated 17th
April, 2020.
2.
Learned
counsel
for
the
Appellant,
learned
Special
Prosecutors, ANF were heard and record of the case was perused.
Perusal of the record reveals that a huge quantity of ‘charas’
weighing 12-kilograms was recovered from the secret cavities,
specially built, of Toyota Hilux, Vigo Registration No.BF145,
Islamabad. FIR noted above was registered; recovery memo and
sample parcels were made and then sent for chemical analysis.
Appellant was arrested. After investigation of the case, Appellant
was sent to the court of Special Judge (CNS), Islamabad to face the
trial. Prosecution in support of its case produced five witnesses.
Record of the case would further reflect that prosecution proved its
case and established the recovery of narcotics, registration of case,
safe custody of the recovered substance and onward transmission
of sample parcels for chemical analysis and then a chemical
analysis report from ‘National Institute of Health (Drugs Control and
Traditional
Medicines
Division) (NIH), Islamabad’ confirming the
recovered substance to be ‘charas’. The Trial Court, while
considering the entire evidence, returned a verdict of guilty for
CRL.A.239/2020
-:3:-
Appellant, as noted above, and the same was maintained and
upheld by the High Court in Appeal.
3.
Leave to Appeal was granted on 17th April, 2020 by this
Court for re-appraisal of entire evidence on the ground that only
evidence of prosecution was considered by the courts below while
recording conviction of the Appellant whereas defence evidence
adduced by the Appellant was not considered /evaluated in its true
perspective.
4.
We, in the given circumstances, heard the learned counsel
for the Appellant in detail. Learned counsel could not point out any
single piece of misreading or non-reading of the material evidence
produced by the prosecution. We may also observe that the Trial
Court, while recording a conviction of the Appellant, has discussed
the defence evidence in Paras-15 & 16 of its judgment dated 10th
July, 2019 whereas the Appellate Court while concurring and
maintaining the conviction so recorded by the Trial Court has not
only considered the defence plea of the Appellant but has also
discussed his statement on oath recorded under Section 340(2) of
the Code of Criminal Procedure, 1898 (Cr.P.C.) and then the entire
defence evidence.
5.
Re-appraisal of entire evidence led by the prosecution
reflects that prosecution was successful in proving its case beyond
any reasonable doubt. The defence evidence led by the Appellant
was also discussed and considered by the Trial Court and the
Appellate Court had concurred on the point that defence had failed
to rebut the evidence of prosecution. Since leave was granted only
CRL.A.239/2020
-:4:-
on the point that defence evidence led by the Appellant was not
appraised properly, so we just for the safe administration of justice
have also gone through the entire defence evidence. Besides
general denials of the occurrence, Appellant in his statement under
Section 340 (2) Cr.P.C. has also alleged his abduction on 26th May,
2018 by the ANF officials, false involvement on the basis of malice
and his refusal to accept the demand of illegal gratification of
Rs.05 million made by Inspector Shakeel. He also leveled
allegations of dacoity/robbery of different articles including prize
bonds from his house on 26th May, 2018 and thereafter he was
allegedly taken/shifted to P.S. North, ANF along with his vehicle.
He also produced ten witnesses in his defence including his
brother.
6.
Some of the documentary evidence in defence produced by
the Appellant was recorded by automated information system
which according to law is admissible under Article 164 of the
Qanun-e- Shahadat Order, 1984 (P.O. No.X of 1984) but in case of
denial, law requires that such evidence generated through the
system ibid must be proved in accordance with law. The Courts
have been empowered to receive and make use of such evidence
collected through modern technologies. Articles 46-A and 78-A of
the Order ibid as well as the provisions of Electronic Transactions
Ordinance (LI of 2002) provide procedure to receive and prove such
evidence. Reference in this regard can also be made to the case of
Ishtiaq Ahmed Mirza v. Federation of Pakistan (PLD 2019 SC 675)
and Ali Raza v. State(2019 SCMR 1982).
CRL.A.239/2020
-:5:-
7.
The defence evidence recorded by Najam Riaz (DW-1) and
Nouman Khan Bangash (DW-2), pertains to calls data of
Appellant’s mobile phones and that of the cell phones of
Investigating Officer (I.O.) (Ex. DB to DE and DJ). A perusal of
these documents would reveal that these were general in nature.
Neither relevant entries were pointed out in the data nor the voice
record transcripts were produced which, if available, could have
made a point. There is nothing on the record in this regard to help
out the Appellant in support of his allegations made in defence.
Mere production of CDR DATA without transcripts of the calls or
end to end audio recording cannot be considered/used as evidence
worth reliance. Besides the call transcripts, it should also be
established on the record that callers on both the ends were the
same persons whose calls data is being used in evidence. While
considering such type of evidence extra care is required to be taken
by the Courts as advancement of science and technology, on the
other hand, has also made it very convenient and easy to edit and
make changes of one’s choice as highlighted and discussed in the
case of Ishtiaq Ahmad Mirza supra. We also can lay hand on the
case of Azeem Khan v. Mujahid Khan (2016 SCMR 274) in this
regard. So, the CDR DATA produced by the said witnesses is of no
help to the Appellant and cannot be termed as an evidence worth
reliance to shatter the direct evidence adduced by the prosecution.
8.
The other important piece of evidence so produced was
tracking data of a vehicle from 25th to 27th May, 2018 (Ex.-DK/1-
14). Again these are the electronically generated documents of V-
Tracking (Pvt) Ltd. Company brought on the record by the Zonal
CRL.A.239/2020
-:6:-
Manager of the company, Jabran Ahmad, DW-3. This data does
not mention the details of vehicle in question or its owner. No
doubt this data reflects different locations but apparently nothing
could confirm that it is with regard to the same vehicle of the
Appellant. During the course of arguments, learned counsel for the
Appellant had pointed out certain entries in the bottom of
Ex.DK/12 (page 121 of paper book) and few entries on the top of
Ex.DK/13 (page 122 of paper book) which reflect that location of a
vehicle till 11:11:01 pm, on 26th May, 2018 was “0.21 KM SE of
ABL Gulzar-e- Quaid Branch Chaklala, Rawalpindi, Punjab, PK”. His
contention was that it is the vehicle of Appellant BF-145 near P.S.
ANF. But the record so relied does not confirm that the record
under consideration is of the vehicle in question. DW-10 Mian
Majid Perviz, brother of Appellant, produced documents pertaining
to Takaful and installation of tracker in the vehicle BF-145,
Islamabad owned by Appellant as Ex.DW.11/1-2. But there is
nothing on the record which could show that Ex.DK/1-14 pertain
to the vehicle shown in Ex.DW11/1-2.
No doubt this is the important evidence if proved and
established on the record, then it goes to the root of the case and
sufficient
for
indentation
and
completely
diminishing
the
prosecution evidence. The two types of documents noted above do
not connect each other and apparently do not support the stance
of the Appellant. Since Zonal Office of the said tracking company is
in Islamabad and to clarify certain questions, officer of the
company was asked to send any technical expert to clarify the
record and answer some important questions cropped up during
CRL.A.239/2020
-:7:-
writing the judgment. The person appeared in response was the
same person who had brought the record during trial, Jabran
Ahmad, Zonal Manager, DW-3. He in reply to our query submitted
that what is tracked by their system or what helps in tracking is
the tracking device fitted in the vehicle. If the said device with the
help of an expert or with collusion of the company’s employee, is
removed from that vehicle and refitted in any other vehicle without
intimation to the tracking company then in that case, the vehicle
to be tracked by the system would be the vehicle in which the
tracking device is refitted and the movement of original vehicle
would not be traced. He further explained that normally it is very
difficult even for the owner to trace the device fitted in the vehicle
but possibility of removal and refitting cannot be ruled out. At this
juncture, he further explained that whenever power supply to the
device from the battery of the vehicle is disconnected or current
supply line to the device is removed, the system of the company
receives an alert through a fully automated process in this regard.
He pointed out such alerts five in numbers appearing on Ex.DK/13
(page 122 of the paper book) which show zero, zero entries of
latitude and longitude. When this being the position, possibility of
intervention by the Appellant side cannot be ruled out. These
readings show some sort of interference but the record is silent as
to who was responsible for such interference. This situation
creates a serious doubt on the stance of Appellant. The specific
plea taken by the Appellant legally has to be proved by the
Appellant without any loophole and ambiguity specially when there
is no ill-will, mala fide or any other grudge on the part of the other
party/prosecution. We, while scanning the entire record, are
CRL.A.239/2020
-:8:-
unable to understand as to why the Appellant was chosen for
alleged abduction on 26th May, 2018 at daytime and then raid and
alleged dacoity/robbery and demand of illegal gratification and
that too in the month of Holy Ramadan. Besides the above, no
separate report was lodged in the police station for these
wrongdoings of the ANF. The other disturbing factor is that DW-10,
Mian Majid Perviz, who is the brother of Appellant, claims to be
present at the time of alleged abduction of the Appellant from the
Shell Petrol Pump at 3:30 pm on 26th May, 2018 and he reported
the matter at 15:40 on 27th May, 2018 (Ex.D-11/B). He also moved
an application to the concerned SHO/Police Station, Aabpara,
Islamabad (Ex.DW-11/A) on 7th June, 2018 to trace the location of
mobile phones and the vehicle of the Appellant. This appears to be
an attempt of maneuvering evidence in defence. It is hardly to
believe that till 7th June, 2018 he or the family of Appellant was
unaware of the recovery of narcotics. Details of Takaful of the
vehicle and installation of tracking device by the tracking company
ibid were also produced by DW-10 (Ex-DW-11/1-2). Investigating
Officer of the case Raja Shoaib, Inspector, PS-ANF, during personal
search of the Appellant had also recovered ‘Inter-Services
Intelligence (ISI)’ Card (P/6) and a stamp in the name of Appellant
‘AD Ministry of Defence, Rawalpindi’ (P/15). The Appellant during
the investigation disclosed that these were fake and on such
disclosure other Sections of Penal Code were also inserted in the
FIR. The other witnesses with oral evidence produced in defence
have no evidentiary value in presence of prosecution evidence.
Appellant in his statement under Section 340(2) Cr.P.C. alleged
that at the time of his abduction his son and driver were also with
CRL.A.239/2020
-:9:-
him who were let off by the ANF staff but both were not produced
in defence rather DW-10 who was not named by Appellant was
produced. With all the above short comings in defence evidence it
becomes very difficult to believe such evidence. DW-3, Zonal
Manager of the tracking company during his statement had also
produced map of movement history of the vehicle comprising three
sheets Ex.DL 01-03 but the map available on the paper book
consist of (five sheets) (from page 124 to 128) without exhibit mark.
We are unable to rely or consider such documents which are not
part of the record. Original record of the case was perused. The
map produced during trial (Ex.DW 01-03) is different from these
documents. The exhibited map also is of no help to the Appellant
as the same have the similar shortcomings as discussed above. So,
we are of the considered view that the defence evidence so led by
the Appellant is not of such credence and trustworthy that it could
shatter
the
confidence
inspiring
evidence
of
prosecution.
Resultantly, this appeal, having no merit, is dismissed.
These are the reasons for our short order of even date which
is re-produced herein below:-
“For reasons to be recorded later, the instant criminal
appeal is dismissed.”
Judge
Judge
Judge
Islamabad,
26th October,2020
Sarfraz/-
‘Approved for reporting’
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In the Supreme Court of Pakistan
(Appellate Jurisdiction)
Present:
Mr. Justice Anwar Zaheer Jamali, HCJ
Mr. Justice Mushir Alam
Mr. Justice Umar Ata Bandial
Criminal Appeals No.24 & 25 of 2010.
(On appeal from judgment of Lahore High Court, Lahore dated
26.5.2009, passed in Crl.A No.123-J/2006 and MR No.4-T/2006)
Javed Iqbal, etc (in Crl.A-24/2010)
Khizar Hayat, etc (in Crl.A-25/2010)
…Appellants
Versus
The State (in both cases)
… Respondents
For the appellants:
Dr. Khalid Ranjha, Sr. ASC (in Crl.A-24/10)
Mir Muhammad Ghurran Khurshid Imtiazi,
ASC (in Crl.A-25/2010)
For the State:
Mr. Asjid Javed Goral, Addl.P.G Punjab.
Date of hearing:
02.10.2015
JUDGMENT
Anwar Zaheer Jamali, C.J. – In the above captioned two
criminal appeals, leave was granted by the Court vide its order dated
12.1.2010, which reads as under:-
“As many as 27 persons were charged and tried by the Judge
Anti Terrorism Court, Faisalabad, on 6.2.2006, for various offences,
including those under Sections 302(b), 324, 295-A, 295-B and 295-C
PPC. For the offence under Section 295-C, only the accused, Shahbaz
Ahmed, was convicted and sentenced to death and the remaining
were awarded imprisonment for life. They all were convicted and
sentenced to imprisonment for life of each of the offences under
Sections 302(b), 295-B PPC. They were further convicted and
sentenced for various other offences, namely, under Sections 295-A,
Crl.A No.24& 25/2010
2
148, 186, 353 PPC as well as under Sections 7(a) and 9 of the Anti
Terrorism Act, 1997. One of the co-accused was a juvenile and was
tried separately. On appeal, the Lahore High Court set aside the
conviction and sentences of all the accused under Section 295-C PPC
whereas it upheld their conviction and sentences for the remaining
offences.
2.
Javed Iqbal and Tahir Mehmood, have filed Criminal Petition
No.692 of 2009 and the remaining convicts have filed Jail Petition
No.842 of 2009, out of them Petitioners No.6, 11, 12, 13, 15, 16, 17,
21 and 22 were represented by a private counsel. The remaining
petitioners were not preresented.
3.
The case against the petitioners was that they had
proclaimed one of them, Shahbaz Ahmed, as “Imam Mehdi” and had
invited the people to follow him and warned that if he was resisted,
the country as a whole and the City of Faisalabad in particular would
face destruction. To further project their view point, the petitioners
along with others started a procession in motorcars and proceeded
towards the Motorway. It is alleged that the participants of the
procession were duly armed. That the police was informed about this
incident, who proceeded to stop the procession. According to the
police, some of the persons in the procession started firing at the
police personnel stationed at the Motorway Interchange of
Faisalabad. That when the police party headed by a Deputy
Superintendent of Police, reached the spot, the processionist
resorted to firing upon them, injuring four of their compansions,
namely, Navid alias Nazir Tahir Ahad, Babar Shjafi and Abid. Babar
Shafi, later on passed away. The petitioners were thereafter
arrested, tried and convicted as stated above.
4.
We have heard Dr. Khalid Ranjha, Sr.ASC in Criminal Petition
No.692 of 2009 and Mr. Inayatullah Cheema, ASC in Jail Petition
No.842of 2009. After hearing arguments of the learned counsel, we
grant leave to ap0peal to re-examine the evidence in the light of
contentions raised, particularly whether:
(i)
It was not from the firing of the police party that the
petitioners’ companions were injured, who received firearms
Crl.A No.24& 25/2010
3
injuries on the front of their bodies, and when none from the
police party was injured in the incident.
(ii)
All the accused, 27 in numbers, could be convicted for
the above stated offences as there was nothing on record
that they shared common intention for the commission of
each of such offences and
(iii)
Was it possible for the police party to identify each of
the 27 petitioners for the commission of the crime alleged to
have been committed by them.”
2.
Briefly stated, facts leading to these criminal proceedings
are that on 15.12.2005, FIR No.1081/2005, under sections 7, Anti-
terrorism Act, 1997, 16, Maintenance of Public Order Ordinance, 1960,
427, 324, 353, 295-B, 295-C, 149, 186, 146, 148, Pakistan Penal Code
and 13, of the Pakistan Arms Ordinance, 1965, was registered by
complainant Malik Rasheed Ahmed, DSP City at P.S Nishatabad, District
Faisalabad with the following assertions:-
That on 15.12.2005 at about 12:00 noon, DSP/SDPO City, Faisalabad
received a wireless message that 25/30 persons, duly armed with
firearm weapons and making aerial firing, were coming towards
Sargodha Road from Nishatabad bridge. They were holding flags and
banners and were making announcement of emergence of Imam Mehdi
on mega phone. On receipt of complaint, he along with three other
Police officials approached them at Bolay-de-Juggi, near Telephone
Exchange, where he asked them to stop firing, whereupon they raised
slogans that Imam Mehdi has emerged, who is accompanying them,
and all nation should embrace him till 4:00 pm., otherwise they will
Crl.A No.24& 25/2010
4
destroy the whole Country. They started firing at the Police party, who
escaped by taking shelter behind their official vehicle. Thereafter they
started proceeding ahead and kept on making aerial firing. The incident
was reported to the City Control, and more Police contingents were
called to control the situation. One Muhammad Younas son of Noor
Muhammad sustained firearm injury at the hands of these persons near
Haji Camp, which caused panic and fear in the locality. The accused
persons made indiscriminate firing at Motorway Toll Plaza, Kamalpur,
due to which all the officials ran away from there and accused persons
entered Motorway and after covering a distance of about two furlongs,
when they saw the Police party approaching them, they deboarded
from their vehicles and in a confusion started firing at Police party, as a
result whereof 3/4 co-accused persons received injuries. A passenger
bus was also made hostage by them. At this spot they entered into
negotiation with the Police, during which accused Shahbaz Ahmed, the
self proclaimed Imam Mehdi, made derogatory remarks against the
Holy Prophet Hazrat Muhammad (PBUH), and demanded that injured
co-accused may be shifted to hospital. After the negotiations, following
a strategy, all the accused persons were apprehended and crime
weapons, as detailed in the recovery memo, were recovered from
them. Moreover, crime empties were also recovered from different
places on their route. The case was accordingly registered against them.
Crl.A No.24& 25/2010
5
3.
After investigation of the crime, 27 accused named in the
FIR were set up for trial before the Special Judge ATC, Faisalabad, where
they were accordingly charged for the said offences, to which all of
them pleaded not guilty and claimed trial. The trial of the appellants
was, therefore held, during which eighteen prosecution witnesses were
examined and documents Ex-PD to Ex-PXX were produced by the
prosecution, which amongst others contained mushirnamas of recovery
of eight 8mm rifles, one 0.12 bore pistol, eight 0.30 bore pistols and
one chhuri, being alleged crime weapons. After the completion of
prosecution evidence, section 342, Cr.P.C, statements of all the accused
were recorded before the trial Court. However, none of them offered to
examine himself under section 340(2), Cr.P.C, nor any one of them
except Shahbaz asked to lead evidence in defence before the trial
Court. At the conclusion of trial, arguments were heard and vide
judgment dated 06.2.2006, appellant Shahbaz Ahmed, upon his
conviction, was awarded following sentences:-
i)
U/S 148/149 PPC and sentenced to 3 years R.I.
ii)
U/S 295-A PPC and sentenced to 10 years R.I.
iii)
U/S 295-B PPC and sentenced to imprisonment for life.
iv)
U/S 295-C PPC and sentenced to death subject to
confirmation by the Hon’ble Lahore High Court, Lahore and a
fine of Rs.5,00,000/-, in default thereof to undergo for 5 years
S.I.
v)
U/S 302(b)/149 PPC and sentenced to imprisonment for life
as “Taa’zir”. He shall also pay the compensation of
Rs.5,00,000/- to the legal heirs of the deceased, in default
thereof to undergo for 6 months S.I.
Crl.A No.24& 25/2010
6
vi)
U/S 324/149 PPC and sentenced to 10 years R.I. with a fine of
Rs.1,00,000/- in default thereof to undergo for 2 years S.I. U/s
337-L(2) PC and sentenced to 2 years R.I. on four counts.
vii)
U/S 186 PPC and sentenced to 3 months R.I.
viii)
U/S 353 PPC and sentenced to 2 years R.I.
ix)
U/S 7 clause (a) of ATA-1997 and sentenced to imprisonment
for life and a fine of Rs.5,00,000/- in default thereof to
undergo for 5 years S.I.
x)
U/S 9 of ATA of 1997 and sentenced to 5 years R.I. and a fine
of Rs.1,00,000/-, in default thereof to undergo one year S.I.
Twenty-three other accused (1) Khizar Hayat son of Sikandar Ali, (2) Taj
Din son of Hashmat Ullah, (3) Javaid Iqbal son of Abdul Waheed, (4)
Tahir Mahmood son of Abdul Waheed, (5) Taj Ansari son of Hafiz Noor-
ul-Hassan, (6) Zafar Iqbal son of Habib Ullah (7) Ijaz Ahmad son of
Ahmad Din, (8) Muhammad Ilyas son of Muhammad Ibrahim, (9) Talib
Hussain son of Farzand Ali, (10) Muhammad Yasin son of Abdul Majeed,
(11) Imran son of Abdul Hameed, (12) Abdul Rehman son of Qasim Ali,
(13) Muhammad Ismail son of Khushi Muhammad, (14) Muhammad
Iqbal son of Bashir Ahmad, (15) Ateeq-ur-Rehman son of Ali
Muhammad, (16) Ishaq Ahmad son of Muhammad Nawaz, (17)
Mukhtar Ahmad son of Muhammad Riaz, (18) Naveed Ali Shah son of
Haqdar Shah, (19) Muhammad Sajid Ali son of Jamshaid Ali (20) Shoukat
Ali son of Fazal Din (21) Mahmood-ul-Hassan son of Shoukat Ali (22)
Muhammad Iqbal son of Muhammad Anwar and (23) Shahbaz Ahmed
alias Bholoo son of Ishtiaq Ahmad, were convicted and awarded
following sentences:-
i)
U/S 148/149 PPC and sentenced to 3 years R.I. each.
Crl.A No.24& 25/2010
7
ii)
U/S 295-A PPC and sentenced to 10 years R.I each.
iii)
U/S 295-B PPC and sentenced to imprisonment for life each.
iv)
U/S 295-C PPC and sentenced to imprisonment for life each
and a fine of Rs.5,00,000/- each, in default thereof to
undergo for 5 years S.I each.
v)
U/s 302(b)/149 PC and sentenced to imprisonment for life
each as “Taa’zir”. They shall also pay the compensation of
Rs.5,00,000/- each to the legal heirs of the deceased, in
default thereof to undergo for 6 months S.I. each.
vi)
U/S 324/149 PPC and sentenced to 10 years R.I each with a
fine of Rs.100,000/- each, in default thereof to undergo for 2
years S.I. each. U/S 337-L(2) PPC and sentenced to 2 years R.I
each on four counts.
vii)
U/S 186 PPC and sentenced to 3 months R.I each.
viii)
U/S 353 PPC and sentenced to 2 years R.I. each.
ix)
U/s 7 clause (a) of ATA-1997 and sentenced to imprisonment
for life each and a fine of Rs.5,00,000/- each, in default
thereof to undergo for 5 years S.I. each.
x)
U/S 9 of the ATA of 1997 and sentenced to 5 years R.I each
and fine of Rs.1,00,000/- each, in default thereof to undergo
one year S.I each.
All sentences shall run concurrently and Benefit of section
382-B, Cr.P.C is given to the convicts.
While the remaining three accused (1) Muhammad Abid Hussain son of
Ali Muhammad (2) Naveed Ahmed son of Shah Muhammad and (3)
Tahir Ahmad son of Munir Ahmad, were convicted and sentenced as
under:-
i)
U/S 148/149 PPC and sentenced to 3 years R.I. each.
ii)
U/S 295-A PPC and sentenced to 10 years R.I each.
iii)
U/S 295-B PPC and sentenced to imprisonment for life each.
iv)
U/S 295-C PPC and sentenced to imprisonment for life each
and a fine of Rs.5,00,000/- each, in default thereof to
undergo for 5 years S.I each.
Crl.A No.24& 25/2010
8
v)
U/S 302(b)/149 PC and sentenced to imprisonment for life
each as “Taa’zir”. They shall also pay the compensation of
Rs.5,00,000/- each to the legal heirs of the deceased, in
default thereof to undergo for 6 months S.I. each.
vi)
U/S 324/149 PPC and sentenced to 10 years R.I each with a
fine of Rs.100,000/- each, in default thereof to undergo for 2
years S.I. each. U/S 337-L(2) PPC and sentenced to 2 years R.I
each on three counts.
vii)
U/S 186 PPC and sentenced to 3 months R.I each.
viii)
U/S 353 PPC and sentenced to 2 years R.I. each.
ix)
U/s 7 clause (a) of ATA-1997 and sentenced to imprisonment
for life each and a fine of Rs.5,00,000/- each, in default
thereof to undergo for 5 years S.I. each.
x)
U/S 9 of the ATA of 1997 and sentenced to 5 years R.I each
and fine of Rs.1,00,000/- each, in default thereof to undergo
one year S.I each.
All sentences shall run concurrently and Benefit of section
382-B, Cr.P.C is given to the convicts.
4.
Against the judgment of the trial Court (ATC), remedy of
appeal was availed by the appellants before the Lahore High Court,
Lahore through appeals/jail appeals No.123-J, 124-J, 259 and 260 of
2006. These appeals were heard together with Murder Reference No.4-
T of 2006, and by consolidated judgment dated 06.5.2009, the same
were disposed of in the manner that criminal appeal No.123-J/2006 was
partly allowed in favour of the appellants to the extent that their
conviction under section 295-C, PPC was set aside, murder reference
was not confirmed, and they were acquitted of the said charge with
further observation that the sentences awarded to them shall run
concurrently and benefit of section 382-B, Cr.P.C shall also be given to
them. It is against this judgment of the Division Bench of the Lahore
Crl.A No.24& 25/2010
9
High Court that criminal petition and jail petitions were filed, wherein
leave was granted in terms of the order reproduced above.
5.
Dr. Khalid Ranjha, learned Sr. ASC for some of the
appellants in these appeals read the contents of the FIR in verbatim to
portray the actual incident forming basis for the registration of FIR
No.1081/2005 against the appellants. Thereafter he read the evidence
of all material witnesses examined on behalf of the prosecution,
particularly the eye-witnesses of the occurrence to show that the whole
investigation was conducted with a pre-determined mind and
misdirected, inasmuch as on the basis of bare allegations of aerial firing,
a peaceful mob was encircled by the Police and fired upon, which action
culminated in the incident of murder of one Baba Shafi by some
unknown person, may be Police, and injuries to 3/4 appellants. The gist
of his submissions was that the whole story is concocted in order to
hush-up the highhandedness of the police in badly tackling the
situation, due to which a small issue was blown out of proportion,
particularly against the appellants, excluding appellant Shahbaz Ahmed
son of Shah Muhammad, who had, according to the prosecution,
declared himself Imam Mehdi and spoken some derogatory remarks
about Holy Prophet Hazrat Muhammad (PBUH). He also emphasized
that in the given facts and circumstances of the case, it was quite easy
for the police/investigation agency to involve as many persons in the
crime as they liked, but this important legal aspect of the case was not
at all taken into consideration by both the Courts below, which resulted
Crl.A No.24& 25/2010
10
in gross miscarriage of justice to the appellants. Making reference to
section 342, Cr.P.C statements, he conceded that convict, Shahbaz
Ahmed in his section 342, Cr.P.C statement has admitted the case of
prosecution in toto to the extent of his own conduct and involvement in
this strange incident, but at the same time learned ASC raised objection
about the mental state of this appellant, as it was not possible for a
man of normal prudence to have taken such stance of being self-
proclaimed Imam Mehdi. In the end, learned ASC made reference of
some cases in support of his submissions, regarding the principle that
benefit of any doubt in the prosecution case was to be extended to the
accused. In our opinion, this proposition of law is so well recognized
that it needs no further elucidation.
6.
Another legal aspect of the case argued before us by the
learned Sr. ASC was regarding non-compliance of the mandatory
requirement of section 196, Cr.P.C, about seeking sanction/permission
for trial of an accused charged under sections 295-A, PPC, which was
lacking in the present case. In this context, he relied upon the case of
Nawaz Sharif v. The State (2000 MLD 946). Indeed, section 196 of
Cr.P.C bars the Court from taking cognizance of an offence under
section 295-A of PPC, without requisite sanction/approval/permission
and failure to obtain such mandatory permission renders the
proceedings to that extent a nullity in law. However, we are not
impressed by this submission of the learned Sr. ASC, as bar of taking
cognizance provided under section 196, Cr.P.C will not apply to the
Crl.A No.24& 25/2010
11
proceedings before the Anti Terrorism Courts in view of the combined
effect of Sections 12, 19, 30 and the overriding effect of section 32 of
the ATA, being proceedings under a special statute, which provides
exclusion of those provisions of Cr.P.C and other laws which are
inconsistent with the provisions of ATA. In this context, a glance at these
provisions of the ATA goes to show that section 12, which starts with non-
obstante clause, deals with the jurisdiction of Anti-terrorism Courts; section
19 provides for a detailed procedure under sub-sections (1) to (14), regarding
the procedure and powers of Anti-terrorism Court; section 30, which also
starts with non-obstante clause, provides for modified application of certain
provisions of the Code (Criminal Procedure Code), during the proceedings
before the Anti-terrorism Court, and lastly section 32 gives overriding effect
to the provisions of ATA, and provides that notwithstanding anything
contained in the Code or any other law but, save as expressly provided in this
Act, the provisions of the Code shall, in so far as they are not inconsistent with
the provisions of this Act, apply to the proceedings before an Anti-terrorism
Court, which shall be deemed to be a Court of Session. The case of Nawaz
Sharif (supra) relied by the learned Sr. ASC in support of his submission
about the applicability of section 196, Cr.P.C to the proceedings before
the Anti Terrorism Courts, also negates his arguments. For ease of
reference, relevant conclusion in this judgment is reproduced as under:-
“Thus, there being inconsistency and the difference between the
provisions of section 30 of the Act and section 196 of the Code, the
provisions contained in the latter will not be applicable to the
proceeding before the Special Court. Therefore, in view of the
inconsistency, as discussed above, section 32 of the Act would come
Crl.A No.24& 25/2010
12
into play and the bar contained in section 196, Cr.P.C would not in
any way affect to the taking of cognizance by this Court in exercising
power under section 19 of the Act. Consequently, the application is
dismissed.”
7.
The other learned ASCs appearing on behalf of the
appellants in these connected appeals adopted the arguments of
learned ASC Dr. Khalid Ranjha with the addition that the few legal heirs
of deceased Baba Shafi had pardoned some of the appellants, but
unfortunately no final orders could be passed by the Court on such
compromise application under section 345, Cr.P.C, as some other legal
heirs of the deceased were out of the Country, as evident from the
contents of CMA No.325/2015 and orders passed thereon.
8.
On behalf of the State, Mr. Asjad Javed Ghoral, learned
Additional Prosecutor General, Punjab, strongly supported the
impugned judgment passed by learned Division Bench of the Lahore
High Court and contended that whatever relief the appellants were
entitled to, has already been allowed to them through the impugned
judgment, therefore, they are not entitled to any further relief.
9.
Before the hearing of these appeals, we have called for the
jail rolls of the 26 appellants, which reveal that appellant Muhammad
Iqbal son of Bashir Ahmed has died during the pendency of these
appeals, therefore, the appeal to his extent, became infructuous. As
regards the remaining appellants, Khizar Hayat, Taj Din, Javed Iqbal,
Tahir Mehmood, Taj Ansari, Zafar Iqbal, Ejaz Ahmed, Muhammad Ilyas,
Talib Hussain, Muhammad Yasin, Imran, Abdul Rehman, Muhammad
Crl.A No.24& 25/2010
13
Ismail, Attiq-ur-Rehman, Ishaq, Mukhtar, Naveed Ali, Muhammad Sajid,
Shaukat Ali, Mehmood-ul-Hassan, Muhammad Iqbal, Shahbaz Ahmed,
Muhammad Abid, Naveed Ahmed and Shahbaz Ahmed, by now they
have all served their substantive sentences for over 9-years and 9-
months, but having been also convicted under sections 7(a) and 9 of
Anti-Terrorism Act, 1997 (ATA), they have not been granted any
remissions in view of the bar provided by section 21F of the said Act of
1997, vis-à-vis the ratio of judgments in the case of Shah Hussain v. The
State (PLD 2009 SC 460) and Nazar Hussain and another v. The State
(PLD 2010 SC 1021). The learned Additional Prosecutor General further
made reference to the depositions of prosecution witnesses to show
that the question of indiscriminate firing from the side of appellants
was answered by the trial Court and the appellate Court on the basis of
undeniable testimony of the eye-witnesses of occurrence, thus, their
conviction and sentences are fully justified. The learned Additional
Prosecutor General, however, when confronted with the deposition of
PW-8 Ch. Mushtaq Ahmed, DSP, did not dispute that he had directed
the Police to respond to the firing of the appellants and they did; not
only this but the injured witness Muhammad Younas (PW-10) also
deposed that Police was making firing at accused persons. He also did
not dispute that no one from the general public, except Muhammad
Younas, received bullet injury, which could not be attributed to any
particular appellant. Moreover, no Police personnel received any bullet
injury as against three of the appellants, who admittedly suffered bullet
Crl.A No.24& 25/2010
14
injuries; which lend credence to the case of the appellants that it was
due to the Police firing at the appellants that some of them received
firearm injuries, and fatal injury was caused to one Baba Shafi, who was
also from amongst them, as evident from the deposition of Dr.
Muhammad Naeem (PW-16), who stated that the deceased had on his
body one light blue colour belt with written name of “BABA SHAFI” in
Urdu and one badge with printed words in Urdu “DIN-E-YOUNAS”.
Besides, the learned Additional Prosecutor General conceded that all
crime empties recovered from the place of occurrence, which were 205
(70+75+60) in number, were attributed to the appellants. But strangely
recovery of no crime empty from the bullets fired by the Police was
shown by the IO, though he promptly carried out the process of
investigation of the crime.
10.
In the light of above submission made by the learned ASCs
and the learned Additional Prosecutor General, Punjab, we have
carefully examined the case record of sessions case No.01/ATC/2006 in
the form of paper book in Criminal Appeal No.124-J/2006, and other
connected appeals. We have also examined the case record of these
appeals, which reveals that through Crl.M.A No.325/2015, some of the
legal heirs of Baba Shafi, the only deceased of this incident, have
pardoned two of the accused i.e. Javed Iqbal and Tahir Mehmood.
However, such attempt of compromise did not materialize due to the
absence of other legal heirs of the deceased, who are statedly abroad.
Crl.A No.24& 25/2010
15
11.
Reverting to other material aspects of the case, we find
that the prosecution has examined 18 witnesses, out of whom PW-7
Malik Rashid Ahmed, DSP, PW-8 Ch. Mushtaq Ahmed, DSP, PW-10
Muhammad Younas (injured), PW-12 Malik Khalid Mahmood, Inspector
and PW-13 Muhammad Abid Aziz, Inspector, were eye-witnesses of the
occurrence. However, none of these witnesses attributed direct role of
firing at deceased Baba Shafi to any particular appellant. Moreover, the
prosecution did not produce/examine any official from the motorway
police as well as the driver or any passenger of the bus which was
allegedly taken hostage by the appellants. Similarly, in their statements
under section 342, Cr.P.C, none of the appellants owned or accepted
the liability of causing fatal injury to deceased Baba Shafi or injuries to
four others, out of whom three are the appellants before us. Rather
they all, including three injured appellants Abid, Naveed, and Tahir,
attributed this role specifically to police firing. Admittedly, the incident
dated 15.12.2005 occurred in broad daylight at 12:00 noon, when a
larger contingent of Police was called and after the whole occurrence,
as detailed in the FIR, matter was tactfully settled, number of
appellants were arrested at the spot and purported recovery of crime
weapons was made from them. These facts simply prove that a serious
law and order situation was created by the appellants under the
leadership of self-proclaimed Imam Mehdi i.e. the appellant Shahbaz
Ahmed. During this incident, as evident from the statement of PW-8
DSP Ch. Mushtaq Ahmed and PW-10 Muhammad Younas, injured, the
Crl.A No.24& 25/2010
16
Police also resorted to firing to disburse this mob, which in one way or
the other resulted in panic and a fight free for all, causing damage to
certain private properties and vehicles. In our opinion, in this
background, the prosecution evidence, lacking examination of any
independent witness from the locality and many other material
witnesses;
containing
vague/general
allegations
with
material
contradictions about the whole incident, particularly about suppression
of fact of Police firing etc, was not sufficient either to fix the
responsibility of murder of Baba Shafi, injuries to some of the
appellants and another person on the appellants or showing any of the
ingredients of sections 6 and 8 of the ATA, except against appellant
Shahbaz Ahmad, so as to justify their conviction under section 7(a) and
9 of the ATA. Moreover, considering the plea of the appellants, except
appellant Shahbaz Ahmed, that cross firing took place between Police
personnel and accused persons, which is proved from the record, the
possibility that death of Baba Shafi and injuries to the appellants might
have been the result of Police firing also cannot be ruled out. It also
seems rather strange and affects the credibility of whole investigation
that despite exchange of firing, no crime empties of police firing were
recovered from the place of occurrence and all the crime empties
recovered from the place of occurrence matched with the weapon
allegedly recovered/attributed to the appellants. This aspect of the case
coupled with the fact that parcels of crime empties and weapons were
sent to the Forensic Science Laboratory together on 26.12.2005, after
Crl.A No.24& 25/2010
17
an unexplained delay of 11 days, cast further doubt about the case of
the prosecution.
12.
To move further, when we look at the case of the
appellants as per their own assertions, except appellant Shahbaz
Ahmed, we find that they all had totally denied any highhandedness on
their part during the occurrence and unanimously taken the plea that
they had taken out a peaceful procession against one Riaz Gohar Shahi,
whom they considered “Dajjal” and appellant Shahbaz Ahmed rescued
them from the clutches and obnoxious belief of that “Dajjal”. Therefore,
to celebrate this occasion, such procession was taken out under the
command of Shahbaz Ahmed, who solely claimed himself as Imam
Mehdi, being under some spiritual power.
13.
From the evidence brought on record by the prosecution,
which is, as mentioned earlier, bald, vague and in general terms, the
commission of offence under sections 295-A and 295-B, PPC by the
appellants, other than appellant Shahbaz Ahmad, is not proved upto
the mark, but all of them in their section 342, Cr.P.C statements, in
reply to questions number 2, 3 and 4 have admitted their guilt in
unequivocal terms. Hence on this count, their conviction under these
provisions of PPC is to be maintained/sustained.
14.
In the light of aforementioned, it is clear that case of
appellant Shahbaz Ahmed son of Shah Muhammad is distinguishable
from other appellants, therefore, by extending them benefit of doubt,
their appeals are partly allowed to the extent that conviction of all the
Crl.A No.24& 25/2010
18
appellants, except appellant Shahbaz Ahmed, under sections 302(b),
324, 337L(2), PPC and sections 7(a) and 9 of the ATA is set aside, while
their convictions under other provisions of law awarded by the trial
Court, as modified by the appellate Court, are upheld. As a result they
will be entitled for the benefit of all the remissions and benefit of
section 382-B, Cr.P.C from the date of their arrest. The jail authorities
be informed accordingly.
15.
Insofar as appellant Shahbaz Ahmed son of Shah
Muhammad is concerned, his appeal is also partly allowed to the extent
that his conviction under section 302(b) and 324, PPC is set aside, while
sentences under other provisions of law awarded to him by the trial
Court, as modified by the appellate Court, are upheld.
Announced.
Islamabad,
22nd February 2016.
Chief Justice
Not approved for reporting.
تﻗادﺻ
Chief Justice
Judge
Judge
| {
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR, JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYVED MAZAHAR ALl AKBAR NAUVI
CRIMINAL APPEAL NO. 250 OF 2020
(Against the judgment dated 31.03.2014 of the
Lahore High Court, Lahore passed in Criminal
Appeal No.217-J/2010 and Murder Reference
No.329/2010)
Abdul Ghafoor
...Appellant(s)
VERSUS
The State
Respondent(s)
For the Appellant(s):
Nemo
For the State:
Mr. Ahmed Raza Gillani, AddI.P.G.
Date of Hearing:
30.05.2022
JUDGMENT
SAYVED MAZAHAR All AKBAR NAQVI, J.- Appellant along with three co-
accused was tried by the learned Additional Sessions Judge, Jhang,
pursuant to a case registered vide FIR No. 110 dated 12.02.2007 under
Sections 302/337-F(ii)/34 PPC for committing murder f Riasat Ali, son of
the complainant. The learned Trial Court vide its judgment dated
23.04.2010 while acquitting three co-accused, convicted the appellant
under Section 302(b) PPC and sentenced him to death. He was also
directed to pay compensation amounting to Rs. 50,000/- to the legal heirs
of the deceased or in default whereof to further undergo SI for six months.
He was also convicted under Section 337-F(ii) PPC for causing injury to
Kalay Khan and was directed to pay Daman amounting to Rs.10,000/- to
the injured. In appeal, the learned High Court while maintaining the
conviction under Section 302(b) PPC, altered the sentence of death into
imprisonment for life. The amount of compensation and the sentence in
CRIMINAL APPEAL NO2500F2020
-: 2
default whereof was maintained. Conviction and sentence under Section
337-F(ii) PPC was also maintained Benefit of Section 382-B Cr.P.C. was
extended to him Being aggrieved by the impugned judgment, the
appellant filed Jail Petition No. 123/2016 before this Court wherein leave
was granted on 23.04.2020 and the present Criminal Appeal has arisen
thereafter.
2. The prosecution story as given in the impugned judgment
reads as under:-
"2. Brief facts of the case as narrated in the FIR recorded
on the statement of Sarang complainant (PW-09) are that on
01.02.2007 at about 04.30 pm, he along with his son Riasat
All (deceased) and Kalay Khan injured (PW-10) was present.
Abdul Ghafoor appellant came outside his house and peeped
into the house of iabbar from over the wall upon which
Riasat Au (deceased) admonished him. Abdul Ghafoor went
into his house while giving threats to him. After about ten
minutes, Abdul Ghafoor appellant and Zakir both armed with
dagger, Asif empty handed, Nazar armed with sota, came
there. Asif and Nazar raised lalkara to murder Riasat Ali on
which Abdul Ghafoor appellant inflicted dagger blow which
hit Riasat Ali on his head behind the right ear. Zakir accused
inflict second blow with his dagger which hit Riasat All on his
left shoulder. Kalay Khan (PW-10) tried to rescue Riasat Ali
(deceased), upon which, Abdul Ghafoor inflicted dagger blow
to him which landed on his abdomen. On hearing hue and
cry, Zulfiqar and Mushtaq attracted towards the scene of
occurrence, on which the accused fled away. Riasat Ali
(deceased) was shifted to the Allied Hospital Faisalabad
where he succumbed to the injuries on 12.02.2007.
The motive behind the occurrence was that one
month ago Abdul Chafoor appellant had abducted Mst.
Mumtaz Bibi, niece of the complainant, but her custody was
restored on the intervention of the respectables and the
appellant peeped into the house to see Mst. Mumtaz Bibi.
3. After completion of investigation, report under Section 173
Cr.P.C. was submitted before the Trial Court. In order to prove its case the
prosecution produced as many as 12 witnesses. In his statement recorded
under Section 342 Cr.P.C, the appellant pleaded his innocence and refuted
all the allegations leveled against him. However, he did not make his
FT
CRIMINAL APPEAL NO.250 OF 2020
-: 3
statement on oath under Section 340(2) Cr.P.0 in disproof of allegations
leveled against him. He also did not produce any evidence in his defence.
4. Vide order dated 23.04.2020, Mr. Anees Muhammad
Shahzad, learned ASC was appointed by this Court to represent the
appellant at State expense. However, despite repeated calls, the learned
counsel did not turn up today to argue this case. However, in the interest
of justice, we decided to proceed with the case on merits.
s. with the able assistance of learned Law Officer, the record of
the case was perused in detail and it was pointed out that there are
serious lapses on the part of the prosecution. The learned Law Officer
though defended the impugned judgment but the same was done half-
heartedly because of evidence available on the record, which was hard to
rebut. However, he stressed upon that the prosecution has succeeded to
establish the case against the appellant. He contended that the evidence
led by the prosecution in the shape of ocular version duly supported by
medical evidence is sufficient to sustain conviction in the given
circumstances, therefore, he does not deserve any leniency by this Court.
6. We have heard learned Law Officer at considerable length
and have perused the evidence available on record.
In the instant case, there is no denial to this fact that the FIR
was registered after an inordinate delay of 11 days whereas Medico Legal
Examination Certificate (Ex.PD) indicates that the injured PWs (one died
later on) were medically examined in injured condition on the same day
with reference to Rapat No. 16 dated 01.02.2007 lodged in Police Station
Saddar ihang through Constable Muhammad Daraz. However, the learned
High Court while handing down the judgment, in paragraph 8 of the
impugned judgment, has tried to establish that the delay in lodging the FIR
is not fatal but unfortunately no valid reason has been assigned at all,
which can be considered as justiciable reasoning within the parameters of
the law. It would be advantageous to reproduce the said paragraph 8,
which reads as under:-
CRIMINAL APPEAL NO.250 OF 2020
-: 4
"8. So far delay in lodging the FIR is concerned, it is mentioned
by the complainant that immediately after the occurrence they
took Riasat Ali in injured condition to the hospital and thereafter
to Allied Hospital Faisalabad for treatment where they remained
busy in taking care of Riasat Ali but when he died on 12.02.2007,
the complainant brought the dead body to the police station and
lodged the FIR.
The record reveals that Kalay Khan (PW-10) and Riasat All
(deceased) were medically examined on the day of occurrence at
06:15 pm in DHQ Hospital Jhang. The doctor categorically stated
that Riasat Ali was drowsy and disoriented, which indicates his
serious condition. In the MLC of Kalay Khan and Riasat All, it is
specifically mentioned that the said medical examination was
conducted on the request of the police through rapt No. 16. Injury
statements Ex.PE and Ex.PB clearly indicate that firstly, rapt No.
16 was incorporated in the Roznamcha of police station, on the
day of occurrence and thereafter injury statement of Riasat Au
and Kalay Khan were prepared. In the injury statements, it is
specifically mentioned that Abdul Ghafoor etc and Zakir etc (three
in number) caused injuries to Riasat AU (deceased) and Kalay Khan
(PW-10), So, one thing is quite clear that on the day of occurrence
firstly the complainant party went to the police station and lodged
rapt No. 16, in which, the name of the appellant and Zakir was
specifically given as assailants, by the deceased, injured witness
and the complainant.
The stance of the complainant was that he was stopped by
the respectable of the Illaqa for lodging the FIR is also supported
from the fact that only rapt was lodged for medical examination
and at that time no FIR was chalked out. It is also a circumstance
that both the parties are known to each other and there could be
no mistaken identity. In that eventuality the delay of eleven days
in lodging the Fir is not fatal to the prosecution case because the
same was properly explained by the complainant while lodging
the FIR whereas the name of the appellant is specifically
mentioned in the injury statement Ex.PB as assailant"
We have noted that the said Rapat has not been exhibited in
evidence and it is not clear from the evidence as to whether the appellant
was nominated therein for the stated crime. This Court has repeatedly
considered the delay in lodging the FIR a serious lapse unless and until it is
plausibly explained. Delay per se is a valid ground to gauge the veracity of
the prosecution witnesses. In the case of Mehmood Ahmad Vs. The State
(1995 SCMR 127), there was a delay of two hours in lodging the FIR. This
Court while holding that the delay of two hours in lodging the FIR has
assumed great significance as the same can be attributed to consultation,
-
-
CRIMINAL APPEAL NO.250 OF 2020
-: 5
taking instructions and calculatedly preparing the report keeping the
names of the accused open for roping in such persons whom ultimately
the prosecution may wish to implicate charge and put to trial. In the FIR,
the co-accused, Zakir was ascribed the role of causing injury with dagger
on the left shoulder of the deceased and both the injured witnesses
namely Kalay Khan (PW-10) and Mushtaq (PW-11) had testified to this
effect but subsequently through written statements they exonerated the
said co-accused contradicting his previous statement. The complainant in
an affidavit ExDA had himself mentioned that Zakir was not armed with
dagger and he was only present at the place of occurrence, as such, he has
exonerated him from accusation of causing dragger blow. During
investigation, it was also found that accused Zakir was not having a dagger
at the time of occurrence and he was only present at the place of
occurrence. In these circumstances, the co-accused Zakir was acquitted of
the charge by the learned Trial Court. The appellant's case is based on the
same set of evidence and the role ascribed to him is similar to that of the
co-accused Zakir. The conduct of the prosecution witnesses casts serious
doubt on their credibility. The somersault taken by the complainant
regarding the accusation leveled against the appellant and co-accused,
since acquitted, persuade us to extend benefit of doubt to the appellant
not as a matter of grace rather as a matter of right. Keeping in view the
fact that the FIR was registered with a delay of 11 days without any
plausible explanation and the conduct of the prosecution witnesses, the
possibility of throwing a wider net by the complainant cannot be ruled out.
In these circumstances, a shadow of doubt in the prosecution case has
been created, benefit of which must be given to the appellant. It is settled
law that a single circumstance creating reasonable doubt in a prudent
mind about the guilt of accused makes him entitled to its benefits, not as a
matter of grace and concession but as a matter of right. The conviction
must be based on unimpeachable, trustworthy and reliable evidence. Any
doubt arising in prosecution case is to be resolved in favour of the
accused. However, as discussed above, in the present case the prosecution
has failed to prove its case beyond any reasonable shadow of doubt.
-
CRIMINAL APPEAL NO.250 OF 2020
-: 6:-
8. For what has been discussed above, this appeal is allowed
and the impugned judgment is set aside. The appellant is acquitted of the
charge. He shall be released from jail forthwith unless detained/required
in any other case. The above are the detailed reasons of our short order
of even date.
Islamabad, the
30" of May, 2022
Approved to
porting
Ianuiira,i
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Sardar Tariq Masood
Mr. Justice Tariq Parvez
Criminal Appeal No. 254 of 2014
(Against the judgment dated 16.06.2010 passed by the Lahore
High Court, Rawalpindi Bench, Rawalpindi in Criminal Appeal No.
424 of 2003)
The State through Director General, Anti-Narcotics Force
…Appellant
versus
Abdul Jabar alias Jabbara
…Respondent
For the appellant:
Raja Inam Amin Minhas, Special
Prosecutor, Anti-Narcotics Force
Muhammad Tariq, Deputy Director,
Anti-Narcotics Force
Waseem Ahsan, Assistant Director,
Anti-Narcotics Force
For the respondent:
Syed Zulfiqar Abbas Naqvi, ASC
Mr. Arshad Ali Chaudhry, AOR
On Court’s notice:
Syed
Nayyab
Hussain
Gardezi,
Standing Counsel for the Federation
Date of hearing:
18.05.2016
JUDGMENT
Asif Saeed Khan Khosa, J.:
Criminal Miscellaneous Application No. 819 of 2016
This miscellaneous application is allowed and the documents
appended therewith are permitted to be brought on the record of
the main appeal. Disposed of.
Criminal Appeal No. 254 of 2014
2.
Abdul Jabar alias Jabbara respondent was tried by a
learned Judge, Special Court (CNS), Rawalpindi on the allegation of
Criminal Appeal No. 254 of 2014
2
having acquired and being in possession of assets derived from
narcotic substances, etc. and after a full-dressed trial he was
acquitted of the charge vide judgment dated 08.07.2003. The
respondent’s acquittal was assailed by the State before the Lahore
High Court, Rawalpindi Bench, Rawalpindi through Criminal
Appeal No. 424 of 2003 and the said appeal was dismissed by a
learned Division Bench of the said Court vide judgment dated
16.06.2010. Hence, the present appeal by leave of this Court
granted on 28.04.2014.
3.
We have heard very detailed and elaborate arguments of the
learned counsel for the parties and have gone through the relevant
statutory provisions cited at the bar as well as the precedent cases
referred to.
4.
While dismissing the appeal filed by the State against
acquittal of the respondent by the trial court the learned Division
Bench of the Lahore High Court, Rawalpindi Bench, Rawalpindi
had concluded that an appeal could not have been filed by the
State against acquittal of the respondent recorded by the trial
court under the Control of Narcotic Substances Act, 1997 and also
that even if the appeal filed by the State was maintainable still
such an appeal could not have been filed before the High Court by
a Special Prosecutor unless he was authorized to do so by the
Federal Government. As depicted by our interim order dated
30.03.2016 essentially there are two questions involved in the
present appeal and they are as follows:
i)
Whether the State can file an appeal against acquittal of
an accused person in a case under the Control of Narcotic
Substances Act, 1997? and
ii)
Whether a Special Prosecutor, Anti-Narcotics Force is
competent to file an appeal before a High Court against
acquittal of an accused person by a Special Court under
the Control of Narcotic Substances Act, 1997?
The first question mentioned above has already been answered by
this Court through the judgment rendered in the case of The State
v. Mst. Fazeelat Bibi (PLD 2013 SC 361) but the second question
abegs an answer in the absence of any authoritative judgment on
Criminal Appeal No. 254 of 2014
3
that issue thus far. The learned Standing Counsel for the
Federation of Pakistan and the learned Special Prosecutor, Anti-
Narcotics Force have assisted us on behalf of the appellant/State
and have referred to various provisions of the Control of Narcotic
Substances Act, 1997 as well as the Anti-Narcotics Force Act, 1997
besides relying upon different notifications issued by the Federal
Government from time to time for arguing that the State was quite
competent to file an appeal against acquittal before the High Court
and for doing that the Director-General, Anti-Narcotics Force had
the requisite authority to require any official of the Force to file
such an appeal on behalf of the State acting through the Director-
General. As against that the learned counsel for the respondent
has
vehemently
maintained
that
the
Control
of
Narcotic
Substances Act, 1997 does not provide the procedure whereby an
appeal is to be filed before a High Court on behalf of the State or
the Director-General acting on behalf of the State and for that
procedure one is to follow the provisions of section 417, Cr.P.C.
and in that respect the provisions of section 10 of the Pakistan
Criminal Law Amendment Act, 1958 may also be relevant. He has
also highlighted that the appeal filed by the State before the High
Court had been filed through the Force Commander, Regional
Directorate, Anti-Narcotics Force, Rawalpindi and such Force
Commander was not authorized by any law to act on behalf of the
State for the purposes of filing an appeal. The learned counsel for
the respondent has, thus, maintained that the impugned judgment
passed by the High Court is legally correct and the same, therefore,
does not warrant any interference by this Court.
5.
We must state at the outset that we have found the
impugned judgment passed by the Lahore High Court, Rawalpindi
Bench, Rawalpindi to be nothing but a jumble of confusion and we
have found it quite difficult to understand as to what was actually
meant by the High Court vis-à-vis the issue regarding filing of an
appeal against acquittal by the State before a High Court. We have
found that the references in the impugned judgment to section
417, Cr.P.C. and section 10 of the Pakistan Criminal Law
Amendment Act, 1958 were totally unnecessary and were not even
Criminal Appeal No. 254 of 2014
4
relevant to the controversy at hand because the provisions of the
Control of Narcotic Substances Act, 1997 and those of the Anti-
Narcotics Force Act, 1997 themselves provided a sufficient answer
to the issues involved.
6.
Section 48 of the Control of Narcotic Substances Act, 1997
provides a right of appeal against an order passed by a Special
Court constituted under the said Act and it has already been
clarified by this Court in the case of The State v. Mst. Fazeelat Bibi
(PLD 2013 SC 361) that an appeal can competently be filed by the
State against acquittal of an accused person by a Special Court.
Subsection (1) of section 50 of the Control of Narcotic Substances
Act, 1997 provides for appointment of a Special Prosecutor by the
Federal Government who is competent to conduct proceedings
under the said Act before a Special Court and, thus, an argument
has been advanced before us that authority of a Special Prosecutor
and his conduct of proceedings are restricted only to a Special
Court and he can neither file an appeal nor can prosecute the
same before an appellate court even if so directed by the State or
the Director-General of the Anti-Narcotics Force. We have,
however, found the said argument to be difficult to accept.
Subsection (1) of section 71 of the Control of Narcotic Substances
Act, 1997 clearly provides that the Federal Government may
delegate all or any of its powers and functions under the said Act
as it may deem necessary or expedient in favour of the Provincial
Government, Director-General of the Anti-Narcotics Force or any
other authority or officer of the Federal Government. The record
produced before us shows that on 07.08.1997 the Federal
Government had issued a notification whereby in exercise of its
powers conferred by section 71 of the Control of Narcotic
Substances Act, 1997 all the powers and functions of the Federal
Government under the said Act had been delegated to the Director-
General, Anti-Narcotics Force. The record further shows that on
19.11.2014 in pursuance of the provisions of subsection (1) of
section 50 of the Control of Narcotic Substances Act, 1997 the
Director-General, Anti-Narcotics Force had, in exercise of his
powers conferred under section 71 of the said Act read with the
Criminal Appeal No. 254 of 2014
5
Government
of
Pakistan
Special
Prosecutors
(Terms
and
Conditions) Rules, 2013, not only appointed a Special Prosecutor
but had also authorized him to conduct proceedings under the
said Act for and on behalf of the Anti-Narcotics Force with effect
from 17.10.2014. We have been informed that similar notifications
have consistently been issued by the State regarding appointment
and authorization of Special Prosecutors since the year 2001. The
provisions of section 2(c) of the Anti-Narcotics Force Act, 1997
define the “Force” as the Anti-Narcotics Force constituted under
section 3 of the said Act and subsection (2) of section 3 of the said
Act provides that the “Force” shall consist of a Director-General to
be appointed by the Federal Government and such number of
other officials as the Federal Government may, from time to time,
appoint to be members of the Force. Section 5(a) of the Anti-
Narcotics Force Act, 1997 clearly and unambiguously provides that
the functions of the “Force” shall be to inquire into, investigate and
prosecute all offences relating to or connected with the various
activities mentioned therein. It has already been held by this Court
in the cases of Muhammad Hanif and others v. The State and others
(2001 SCMR 84) and The State through Advocate-General, N-W.F.P.,
Peshawar v. Naeemullah Khan (2001 SCMR 1461) that an appeal
in a criminal case is a continuation of the trial. We may add that in
case an accused person is acquitted by a trial court then filing of
an appeal against his acquittal may also be a step towards his
prosecution. It is, thus, clear to us that filing of an appeal against
the respondent’s acquittal in the present case fell within the
functions of the Anti-Narcotics Force and such function could be
exercised by the Director-General, Anti-Narcotics Force under the
delegated authority of the Federal Government and for the
purposes of filing of the appeal the Director-General could act
through any of the officials of the Force. In the case in hand the
right of appeal was that of the State/Federal Government and it is
not disputed before us that at all stages of this case it was the
State/Federal Government which was prosecuting the respondent
before the trial court and had also filed an appeal before the High
Court against the respondent’s acquittal. The legal position which
emerges is that the State/Federal Government could competently
Criminal Appeal No. 254 of 2014
6
file an appeal before the High Court; the Director-General, Anti-
Narcotics Force could act in the matter as a delegatee of the
Federal Government; and the function of the Anti-Narcotics Force
regarding filing of an appeal could competently be performed by
any official of the Force, including a Special Prosecutor, as directed
by the Director-General, Anti-Narcotics Force. In this view of the
matter the whole controversy over the State and the Director-
General having acted in this case before the High Court through a
Special Prosecutor has appeared to us to be making a fetish of
technicalities which cannot be allowed to defeat the ends of justice
if the jurisdictional competence is not doubted in the matter of
filing of the appeal by the State/Federal Government or the
Director-General, Anti-Narcotics Force. These observations made
by us also take care of the argument addressed before us regarding
the State acting in this case before the High Court through a Force
Commander because it is not doubted that it was the State which
had filed the appeal before the High Court and even before this
Court it is the Special Prosecutor who is prosecuting the matter.
7.
For what has been discussed above this appeal is allowed,
the impugned judgment passed by the Lahore High Court,
Rawalpindi Bench, Rawalpindi on 16.06.2010 is set aside and the
matter is remanded to the said Court to decide Criminal Appeal
No. 424 of 2003 afresh on its merits.
Judge
Judge
Judge
Islamabad
18.05.2016
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Iqbal Hameedur Rahman
Mr. Justice Umar Ata Bandial
Criminal Appeal No. 264 of 2006
(Against the judgment dated 13.06.2002 passed by the Lahore
High Court, Lahore in Criminal Appeal No. 1912 of 2000)
The State …Appellant
versus
Anwar Saif Ullah Khan
…Respondent
For the appellant/State:
Mr.
M.
Bashir
Kiyani,
Deputy
Prosecutor-General Accountability
For the respondent:
Khawaja Harris Ahmed, ASC
Mr. M. S. Khattak, AOR
In person.
Dates of hearing:
08.01.2015, 13.01.2015,
14.01.2015, 20.01.2015 &
21.01.2015
JUDGMENT
Asif Saeed Khan Khosa, J.: In his capacity as a Federal
Minister Anwar Saif Ullah Khan respondent forced his will upon a
reluctant Chairman of a public sector Corporation and after
relaxing the relevant rules he got 145 persons appointed to various
jobs against the requirements of the Corporation only to please his
political friends in the Parliament. The Lahore High Court, Lahore
held that what the respondent did was in accord with the prevalent
practice. Such implied acceptance of a culture of political
patronage cannot be approved by us. The High Court had
concluded that the respondent had no criminal intent in the
matter. With respect to the High Court, we do not agree.
2
Criminal Appeal No. 264 of 2006
2.
The facts of the case are that the respondent served as a
Minister for Petroleum and Natural Resources in the Federal
Cabinet from 28.11.1994 to 05.11.1996. On 10.05.1997 a
Reference was filed against the respondent by the Chief Ehtesab
Commissioner before the Lahore High Court, Lahore under section
14(1) of the Ehtesab Ordinance, 1996 with an allegation of
indulging in corruption and corrupt practices while holding a
public office and upon promulgation of Ordinance No. XVIII of
1999 the said Reference stood transferred to the Accountability
Court, Lahore, was numbered as Reference No. 4-B of 1999 and
was treated as a Reference filed by the National Accountability
Bureau under the National Accountability Ordinance, 1999. The
precise allegation leveled against the respondent was that in his
capacity as the Federal Minister for Petroleum and Natural
Resources he had misused his authority by prevailing upon the
Chairman, Oil & Gas Development Corporation and getting 145
persons recommended by some parliamentarians appointed to
various jobs in the Oil & Gas Development Corporation and for this
purpose he had relaxed the relevant rules. On 15.05.2000 the
Accountability Court, Lahore framed a charge against the
respondent for an offence under section 9(a)(vi) of the National
Accountability Ordinance, 1999 to which the respondent pleaded
not guilty and claimed a trial. The prosecution produced eight
witnesses in support of its case against the respondent whereafter
the respondent’s statement under section 342, Cr.P.C. was
recorded wherein he denied and controverted the allegations
leveled against him and professed his innocence. The respondent
made his statement on oath under section 340(2), Cr.P.C. before
the trial court when he appeared as DW1. Upon conclusion of the
trial the learned Judge, Accountability Court, Lahore convicted the
respondent for an offence under section 3(1)(d) of the Ehtesab
Ordinance,
1996
read
with
section
35
of
the
National
Accountability Ordinance, 1999 vide judgment dated 30.11.2000
and sentenced the respondent to simple imprisonment for one year
and a fine of Rs. 50,00,000/- or in default of payment thereof to
3
Criminal Appeal No. 264 of 2006
undergo simple imprisonment for one year. The benefit under
section 382-B, Cr.P.C. was extended to the respondent. The
Accountability Court also passed a consequential order under
section 15 of the National Accountability Ordinance, 1999
disqualifying the respondent from contesting an election or holding
a public office for a specified period. The respondent challenged his
conviction and sentence before the Lahore High Court, Lahore
through Criminal Appeal No. 1912 of 2000 which was heard and
allowed by a learned Division Bench of the said Court vide
judgment dated 13.06.2002 and the respondent was acquitted of
the charge. The State has assailed the respondent’s acquittal by
the Lahore High Court, Lahore through the present appeal by leave
of this Court granted on 10.05.2006.
3.
In support of this appeal the learned Deputy Prosecutor-
General Accountability appearing for the appellant/State has
argued that the actus reus of relaxing the relevant rules and
approving appointment of 145 persons to different posts in the Oil
& Gas Development Corporation had never been denied or
disputed by the respondent and the mens rea for the exercise was
nothing but obliging some parliamentarians which intention was
unconstitutional and illegal besides being criminally culpable and,
thus, the Lahore High Court, Lahore was not justified in acquitting
the respondent of the charge by holding that the prosecution had
failed to prove any criminal intent on the part of the respondent. In
support of his submissions the learned Deputy Prosecutor-General
Accountability has placed reliance upon the cases of Mushtaq
Ahmed Mohal and others v. The Honourable Lahore High Court,
Lahore and others (1997 SCMR 1043) and Syed Mubashir Raza
Jaffri and others v Employees Old-Age Benefits Institutions (EOBI)
through President of Board, Board of Trustees and others (2014
SCMR 949). As against that the learned counsel for the respondent
has argued that the view formed by the Lahore High Court, Lahore
in the matter was a view which was reasonable and a disagreement
with such view does not provide a valid basis for interfering with a
judgment of acquittal. In support of this argument the learned
4
Criminal Appeal No. 264 of 2006
counsel for the respondent has relied upon the judgment passed
by this Court in the case of Ghulam Sikandar and another v.
Mamaraz Khan and others (PLD 1985 SC 11) wherein different
principles for interference in a judgment of acquittal had been laid
down in detail. He has also argued that the case in hand was a
case of an alleged commission of a criminal offence and, thus, the
evidence led by the prosecution had to be assessed on the basis of
the actus reus and the mens rea which did not coincide in this case
so as to make the offending action of the respondent a criminal
offence. In this regard he has submitted that after receiving
requests from some parliamentarians the respondent had referred
the matter of appointments to the Chairman, Oil & Gas
Development Corporation, the respondent had relaxed the relevant
rules and had approved the making of appointments when he was
advised that he had the requisite jurisdiction to relax the rules and
the actual appointments were made by the Chairman, Oil & Gas
Development Corporation and not by the respondent. He has also
argued that before relaxing the rules and granting approval for
making of the appointments the respondent had been informed
that there was already in existence a prevailing practice whereby
the Federal Minister for Petroleum and Natural Resources could
grant the requisite approval for appointments after relaxation of
the rules as a special case. It has been maintained by the learned
counsel for the respondent that following a prevalent practice
negated the element of mens rea on the part of the respondent
which was crucially important for transforming the respondent’s
actus reus into a criminal offence. The learned counsel for the
respondent has gone on to argue that Ijaz Ahmed Khan (PW1) had
stated before the trial court that the required appointments were to
be made after fulfillment of certain conditions, Mobeen Ehsan
(PW3) had deposed about his own authority to recruit and had
never stated that the respondent had pressurized him in that
regard, Akhtar Hussain (PW4) had stated before the trial court that
the recruitments in question were made in accordance with the
Rules of the Oil & Gas Development Corporation, Abdul Mateen
Ahmed (PW5) had also stated the same thing as was stated by
5
Criminal Appeal No. 264 of 2006
Akhtar Hussain (PW4) and R. A. Hashmi (PW6) had clearly deposed
before the trial court that the respondent had not applied any
pressure upon anybody in the matter of appointment of the
relevant persons nor any dictation was given in that regard by the
respondent to the Oil & Gas Development Corporation. It has,
thus, been maintained by the learned counsel for the respondent
that there was no criminal intent in the matter on the part of the
respondent and, therefore, the Lahore High Court, Lahore was
quite justified in acquitting him. The learned counsel for the
respondent has read out the relevant portions of the impugned
judgment passed by the Lahore High Court, Lahore and has
submitted that the grounds weighing with the High Court for
acquitting the respondent were sound and, therefore, the
respondent’s acquittal does not warrant any interference by this
Court. The learned counsel for the respondent has also drawn our
attention
towards
Exhibit-DW1/2
which
contained
the
government’s policy in respect of Oil & Gas Development
Corporation and laid down the requirement of appointments and
recruitment through a Selection Board but according to the same
policy the Federal Minister concerned could approve a departure
from the requirement of advertisement. It has been maintained by
the learned counsel for the respondent that the respondent had
granted such approval qualifying that such departure would be
made in cases of urgency and for ensuring merit. He has also
referred to the document brought on the record as Exhibit-
DW1/17 showing that the Chairman, Oil & Gas Development
Corporation did not usually accept dictation of the Federal
Minister. With these submissions the learned counsel for the
respondent has maintained that the High Court could have
reasonably come to the conclusion it had reached and that the
High Court was amply justified in concluding that the requisite
mens rea for turning the respondent’s action into a criminal
offence was lacking in this case. In support of his submissions the
learned counsel for the respondent has placed reliance upon the
cases of Maj. (Retd.) Tariq Javed Afridi v. The State (PLD 2002
Lahore 233), The State and others v. M. Idrees Ghauri and others
6
Criminal Appeal No. 264 of 2006
(2008 SCMR 1118), M. Siddique-ul-Farooque v. The State (PLD 2002
Karachi 24), Wahid Bakhsh Baloch v. The State (2014 SCMR 985),
Mansur-ul-Haque v. Government of Pakistan (PLD 2008 SC 166)
and Pir Mazharul Haq and others v. The State through Chief
Ehtesab Commissioner, Islamabad (PLD 2005 SC 63). While
exercising his right of rebuttal the learned Deputy Prosecutor-
General Accountability has submitted that the Oil & Gas
Development Corporation Rules define a “temporary” employment
and the appointment of 145 persons in this case was not
temporary appointment because the letters of appointment had
mentioned probation which is meant for regular posts only.
4.
After hearing the learned counsel for the parties and going
through the record of the case and the precedent cases with their
assistance we have found that the use of authority by the
respondent in the matter of appointment of 145 persons on
different posts in the Oil & Gas Development Corporation is not
disputed and that the main issue is as to whether such use of
authority by the respondent amounted to misuse of authority or
not within the purview of section 9(a)(vi) of the National
Accountability Ordinance, 1999 which provides as follows:
9.
Corruption and Corrupt Practices:
(a)
A holder of a public office, or any other person, is said to
commit or to have committed the offence of corruption and
corrupt practices:-
---------------------
(vi)
if he misuses his authority so as to gain any benefit or
favour for himself or any other person, or renders or attempts to
render or willfully fails to exercise his authority to prevent the
grant or rendition of any undue benefit or favour which he could
have prevented by exercising his authority.
Section 14(d) of the National Accountability Ordinance, 1999 is
relevant to a charge under section 9(a)(vi) of the said Ordinance
and the same reads as under:
14.
Presumption
against
accused
accepting
illegal
gratification:
---------------------
7
Criminal Appeal No. 264 of 2006
(d)
In any trial of an offence under clauses (vi) and (vii) of
section 9, the burden of proof that he used his authority, or
issued any directive, or authorised the issuance of any policy or
statutory rule or order (SRO), or made any grant or allowed any
concession, in the public interest, fairly, justly and for the
advancement of the purpose of the enactment under which the
authority was used, directive or policy or rule or order was issued
or grant was made or concession was allowed shall lie on the
accused, and in the absence of such proof the accused shall be
guilty of the offence, and his conviction shall not be invalid by the
reason that it is based solely on such presumption;
Provided that the prosecution shall first make out a
reasonable case against the accused charged under clause (vi) or
clause (vii) of sub-section (a) of section 9.
Another issue germane to the above mentioned main issue is as to
whether any misuse of authority by the respondent in the matter
could be said to have been committed with criminal intent so as to
make his action culpable or not.
5.
The provisions of sections 9(a)(vi) and 14(d) of the National
Accountability Ordinance, 1999 have been discussed and analyzed
by this Court in some previous cases in the context of allegations
regarding misuse of authority and it may be useful to refer to those
cases first before discussing the merits of the present case. In the
case of Pir Mazharul Haq and others v. The State through Chief
Ehtesab Commissioner, Islamabad (PLD 2005 SC 63) a Provincial
Minister according approval regarding regularization of a plot was
acquitted by this Court and it was observed as follows:
“28.
In criminal cases the general rule is that the accused
must always be presumed to be innocent and the onus of proving
everything essential to the establishment of the offence is on the
prosecution. All that may be necessary for the accused is to offer
some explanations of the prosecution evidence and if this appears
to be reasonable even though not beyond doubt and to be
consistent with the innocence of accused, he should be given the
benefit of it. The proof of the case against accused must depend
for its support not upon the absence or want of any explanation
on the part of the accused but upon the positive and affirmative
evidence of the guilt that is led by the prosecution to substantiate
accusation. There is no cavil with the proposition and judicial
consensus seems to be that "if on the facts proved no hypothesis
consistent with the innocence of the accused can be suggested,
the conviction must be upheld. If however, such facts can be
reconciled with any reasonable hypothesis compatible with the
innocence of the accused the case will have to be treated as one of
no evidence and the conviction and the sentence will in that case
have to be quashed." -------
8
Criminal Appeal No. 264 of 2006
29.
We are not persuaded to agree with learned Deputy
Prosecutor General NAB that conviction could have been awarded
in view of the provision as contained in section 14 of NAB
Ordinance, 1999 for the simple reason that "the section cannot be
used to undermine the well established rule of law that save in
very exceptional class of cases, the burden to prove the guilt of
the accused is on the prosecution and never shifts. The section
does not affect the onus of providing the guilt of an accused
which always rests on the prosecution and it does not cast any
burden on an accused person to prove that no crime was
committed, by proving facts specially within his knowledge, nor
does it warrant the conclusion that if anything is unexplained,
which the Court thinks the accused could explain, he ought
therefore to be found guilty." -------
30.
It hardly needs any elaboration that "the ordinary rule
that applies to criminal trials, viz., that the onus lies on the
prosecution to prove the guilt of the accused, is not in any way
modified by the rule of evidence contained in this section which
cannot be used to make up for the inability of the prosecution to
produce evidence of circumstances necessary to prove the guilt of
the accused. It is only in cases where the facts proved by the
evidence give rise to a reasonable inference of guilt unless the
same is rebutted, that such inference can be negative by proof of
some fact which, in its nature, can only be within the special
knowledge of the accused. If the prosecution fails to prove the
essential ingredients of the offence, no duty is cast on the
accused to prove his innocence." -------
31.
It would be a misconception of law that every accused who
faced trial in the Accountability Court or against whom a
reference has been sent the "presumption as envisaged in section
14 of the NAB Ordinance, 1999" would start running against him.
Where the prosecution has failed to discharge the onus of "proof"
by adducing cogent, concrete and forthright evidence the
presumption of guilt would not arise against him and thus the
question of conviction would have not arisen. The said
proposition has been clarified by this Court in case titled Khan
Asfandyar Wali v. Federation of Pakistan (PLD 2001 SC 607),
operative portion whereof is reproduced herein above for ready
reference:--
"Be that as it may, the prosecution has to establish
the preliminary facts whereafter the onus shifts
and the defence is called upon to disprove the
presumption. This is also the consistent stand
taken by Mr. Abid Hassan Minto as well as the
learned
Attorney-General
who
adopted
his
arguments. This interpretation appears to be
reasonable in the context of the background of the
NAB Ordinance and the rationale of promulgating
the same notwithstanding the phraseology used
therein. We are also of the view that the above
provisions do not constitute a bill of attainer,
which actually means that by legislative action an
accused is held guilty and punishable. For safer
dispensation of justice and in the interest of good
governance, efficiency in the administrative and
organizational set-up, we deem it necessary to
issue the following directions for effective operation
of section 14 (d).
9
Criminal Appeal No. 264 of 2006
(1)
The prosecution shall first make out a
reasonable case against the accused charged
under section 9(a)(vi) and (vii) of the NAB.
(2)
In case the prosecution succeeds in making
out a reasonable case to the satisfaction of the
Accountability Court, the prosecution would be
deemed to have discharged the prima facie burden
of proof and then the burden of proof shall shift to
the accused to rebut the presumption of guilt." ----
32.
In no circumstances the defence should be expected to
prove the accusation. In a similar wake of event while discussing
the question of presumption it was held in Rehmat v. State PLD
1977 SC 515 as follows: --
"Needless to emphasise that in spite of section 106
of the Evidence Act in a criminal case the onus
rests on the prosecution to prove the guilt of the
accused beyond reasonable doubt and this section
cannot be construed to mean that the onus at any
stage shifts on to the accused to prove his
innocence or make up for the liability and failure of
the prosecution to produce evidence to establish
the guilt of the accused. Nor does it relieve the
prosecution of the burden to bring the guilt home
to the accused. It is only after the prosecution has
on the evidence adduced by it, succeeded in raising
reasonable inference of the guilt of the accused,
unless the same is rebutted, that this section
wherever applicable, comes into play and the
accused may negative the inference by proof of
some facts within his special knowledge. If,
however, the prosecution fails to prove the
essential ingredients of the offence, no duty is cast
on the accused to prove his innocence."
33.
In the light of what has been discussed herein above we
are of the view that prosecution has failed to establish the guilt
beyond shadow of doubt. The appeals preferred on behalf of
appellants are hereby accepted and the judgment passed by
learned High Court of Sindh Karachi in Ehtesab Reference No. 8
of 1997 is set aside.”
(underlining has been supplied for emphasis)
6.
The case of Mansur-ul-Haque v. Government of Pakistan (PLD
2008 SC 166) was a case of a Chief of the Naval Staff allegedly
misusing his authority in the matter of purchase of some naval
ships. While acquitting the accused person this Court held as
under:
“9.
It is clear from the above referred portion of the
judgment of the High Court that the prosecution has not been
able to bring on record any cogent evidence to establish the
charge and learned DPGA frankly conceded the factual position
in the light of which the trial Court held that the allegation
regarding exorbitant price and financial loss to the PNSC or
financial gain by the accused, was not proved. Learned counsel
10
Criminal Appeal No. 264 of 2006
for the petitioner has not been able to convince us from the
evidence on the record that essential elements of mens rea and
intention to commit an offence under section 9(a)(vi) of NAB
Ordinance were traceable in the transaction or the accused
acted for their personal gain at the cost of causing financial
loss to the organization (PNSC) or the ships in question were
not of viable technology and were not that of international
standard and specification. The mere procedural irregularities
in the transaction, would not be sufficient to constitute an
offence under section 9(a)(vi) of the ibid Ordinance. This is
essential to draw distinction between procedural irregularities
and violation of substantial provisions of law to determine the
question of criminal liability in the transaction. The procedural
irregularities may bring an act done in the official capacity
within the ambit of misconduct which is distinguishable from
criminal misconduct or an act which may constitute an offence
and thus unless it is established through the evidence that an
act or series of acts done in the transaction constituted an
offence, the criminal charge would be groundless. We may
point out that notwithstanding the special provision contained
in the NAB Ordinance regarding shifting of the burden of proof,
the fundamental principle of the law of criminal administration
of justice that basic onus is always on the prosecution to
establish the commission of an offence is not changed and in
the present case, we find that the respondents having
negotiated with the seller company abroad in the official
capacity entered into the contract of purchase of ships and in
the process certain procedural irregularities constituting an act
of misconduct in the contemplation of law applicable to their
service were probably committed but the same may not
constitute a criminal offence under section 9(a)(vi) of NAB
Ordinance punishable under section 10 of the said Ordinance
or under any other law without proof of the existence of
element
of
dishonest
intention
of
personal
gain.
The
prosecution in the present case has not been able to bring on
record any evidence to substantiate the allegation of dishonest
intention to cause financial loss to the organization for
personal gain to bring the case within the purview of National
Accountability Bureau Ordinance, 1999. This is settled law
that unless prosecution discharges the initial burden of
proving the charge no presumption of guilt can be raised and
in the present case, the prosecution except pointing out certain
irregularities committed by the respondents in the transaction
of purchase of ships for the use of PNSC, has not been able to
bring on record any evidence oral or documentary to show that
either the price for which the ships were purchased, was
exorbitant or the respondents while acting for their personal
gain have caused financial loss or any other damage to the
organization. In the light of the facts of prosecution case and
the circumstances leading to the completion of transaction it is
evident on record that the view of the evidence taken by the High
Court was unexceptional.
The National Accountability Bureau Ordinance, 1999, no
doubt is a special law and prosecution having the advantage of
the provision of section 14(a) of the Ordinance may not under
heavy burden to discharge the onus of proving the charge as the
Court may on discharge of initial burden of proving prima facie
case by the prosecution raise a presumption of guilt but in the
light of concept of criminal administration of justice, the
prosecution is not absolved of its duty to prove the charge beyond
reasonable doubt under NAB Ordinance as the burden of proof is
only shifted on the person facing charge if the prosecution
succeeds in making out a reasonable case by discharging the
11
Criminal Appeal No. 264 of 2006
initial burden of proving the charge. The provision of section 14(d)
of the said Ordinance envisages that burden of proof is only
shifted to the accused to rebut the allegations if the prosecution
succeeds in establishing the preliminary facts to raise the
presumption of guilt.”
(underlining has been supplied for emphasis)
7.
In the case of The State and others v. M. Idrees Ghauri and
others (2008 SCMR 1118) a public servant accused of misusing his
authority in the matter of allotment of plots had been acquitted by
this Court. It had been observed by this Court as follows:
“11.
The leading facts of the case are that appellant while
discharging the functions of Managing Director of Cholistan
Development Authority (C.D.A.) also exercised the powers of
Collector under the Colonization of Government Lands (Punjab)
Act, 1912 without formal conferment of such powers in
consequence to which he was put to face the criminal prosecution
for the charge of corruption and corrupt practices. The defence
plea of the appellant was that in view of the past practice, he
being under the bona fide impression that M.D. C.D.A., was
competent to exercise the power of Collector exercised such
powers, which were also subsequently conferred on him,
therefore, he committed no offence. In the light thereof, the real
question for determination would be whether the appellant
assumed the powers of Collector with mala fide intention and for
some ulterior motive or he did exercise the power of Collector in
good faith without any consideration of illegal gain or undue
benefit. There is no cavil to the proposition that an illegal order in
a particular set of fact, may have the penal consequence but the
question required to be adhered in the present case, was as to
whether the act of grant of propriety rights of the land without the
power of Collector, by itself would constitute an offence of
corruption and corrupt practices within the meanings of section
9(a)(vi) of the Ordinance without proof of essential ingredient of
illegal gain and undue favour to constitute such an offence and
the answer would certainly be in the negative. The concept of
criminal administration of justice is based on the assumption
that criminal act is injurious not just to an individual but society
as a whole and violation of the criminal law which is built upon
constitutional principles of the substantial as well as procedural
law, has the consequence of punishment, therefore, the
prosecution in the light of constitutional principle is under heavy
duty to establish the violation of criminal law to award the
punishment. The striding of law to bring an action within its
compass is in conflict to the concept of fair treatment, therefore it
is primary duty of the Court to ascertain whether the alleged
offence was outcome of an act in violation of some law which can
be termed as actus reus of the crime (guilty act) and if this
essential element of crime is missing, the breach may not subject
to the sanction of criminal law, therefore, a person who is blamed
to have committed an offence if is not accountable in criminal law
for his action, he cannot be subject to the prosecution. The mens
rea (guilty mind) is another essential component of crime without
proof of which a person cannot be held guilty of an offence and
similarly without the proof of concurrence to commit the crime,
the offence is not complete. In addition to the above basic
components of a crime, the harm caused in consequence to an
act is also considered an essential element of a crime because the
12
Criminal Appeal No. 264 of 2006
act if is harmless it may not constitute a crime. The above
components of an offence of corruption and corrupt practices are
not traceable in the series of transaction in the present case.
12.
The charge against the appellant was that he by misuse of
his authority, committed an offence of corruption and corrupt
practices within the meanings of section 9(a)(vi) punishable under
section 10(a) of the Ordinance. The misuse of authority in
general, means wrong and improper exercise of authority for the
purpose not intended by law, therefore, in order to prove the
charge of misuse of authority, at least two basic ingredients i.e.
mens rea and actus reus of the crime have to be necessarily
established and in case anyone of these two elements is found
missing, the offence is not made out. Mens rea in context to the
misuse of authority means to act in disregard of the law with the
conscious knowledge that act was being done without authority of
law and except in the case of strict liability, the element of mens
rea is necessary constituent of crime. The offence of corruption
and corrupt practices within the meanings of section 9(a)(vi) of
the Ordinance, is not an offence of strict liability, therefore, the
use of authority without the object of illegal gain or pecuniary
benefit or undue favour to any other person with some ulterior
motive, may not be a deliberate act to constitute an offence. The
mens rea for an offence under section 9(a)(vi) of the Ordinance, is
found in two elements i.e. conscious misuse of authority and
illegal gain or undue benefit and in absence of anyone of these
basic components of crime, the misuse of authority is not
culpable, therefore, the prosecution must establish mens rea and
actus reus of the crime to establish the charge, as without proof
of these elements of crime, mere misuse of authority, has no
penal consequence. The offence of corruption and corrupt
practices has not been as such defined in the Ordinance but in
general terms, the corruption is an act which is done with intent
to give some advantage inconsistent with law and wrongful or
unlawful use of official position to procure some benefit or
personal gain, whereas the expression corrupt practices is series
of depraved/debased/morally degenerate acts, therefore, as
contemplated in section 14(d) of the Ordinance, unless the
prosecution successfully discharges the initial burden of proving
the allegation in a reasonable manner, the accused cannot be
called to disprove the charge by raising a presumption of guilt. In
the present case, the NAB authorities on the basis of order passed
by the appellant by virtue of which land was allotted to the
affectees of Lal Sohanra Park, launched prosecution against the
appellant for the charge of committing an offence under section
9(a)(vi) of the Ordinance whereas the appellant in his defence plea
asserted that he having found that the rights of allottees were
acknowledgeable in law, exercised the powers of Collector in a
good faith with bona fide intention and perusal of record would
show that no direct or circumstantial evidence was brought on
record to suggest that appellant exercised the power of Collector
for the consideration of an illegal gain or an undue benefit for
himself or for any other person and consequently, the case would
not fulfil the test of section 9(a)(vi) of NAB Ordinance to justify the
criminal prosecution.
13.
The allegation without specific evidence that appellant in
connivance with his co-accused acted for a dishonest or unlawful
purpose or the land in question was allotted to the persons who
were not entitled for such allotment under the law, would
seriously reflect upon the truthfulness of the allegation and
learned DPG has not been able to satisfy us that in such a case,
mere use of authority contrary to law, is a wrong of the nature,
which would necessarily entail the penal consequence under NAB
13
Criminal Appeal No. 264 of 2006
Ordinance. The prosecution also has not been able to bring on
record any evidence direct or circumstantial in proof of the fact
that the appellant in collusion with his co-accused or in
connivance with the allottees of the land by indulging in
corruption and corrupt practices, extended undue favour to them
for some personal gain or pecuniary advantage, therefore, the
mere jurisdictional defect in the allotment without any motive,
illegal gain or undue benefit, would not constitute an offence of
corruption and corrupt practices within the meanings of section
9(a)(vi) read with section 10(a) of the NAB Ordinance, 1999. ------
---------------------
15.
The presumption of guilt under section 14(d) of the NAB
Ordinance, in respect of an offence can only be raised after
prosecution has established preliminary facts and succeeded in
making out prima facie a reasonable case to charge an accused
for an offence under section 9(a)(vi) of the Ordinance. Therefore,
notwithstanding the provision of section 14(d) of NAB Ordinance,
this is settled law that unless the prosecution to the satisfaction
of Court succeeds in discharging the initial burden of proving the
allegation, no presumption of guilt can be raised to shift burden
of disproving the allegation to the accused.”
(underlining has been supplied for emphasis)
8.
In the case of Wahid Bakhsh Baloch v. The State (2014 SCMR
985) it was alleged that the accused person, in his capacity as
Deputy Commissioner, had asked a Sub-Engineer in the Municipal
Committee to make an incorrect (reduced) assessment of the value
of some State land and had then got the same allotted in favour of
the co-accused. The Accountability Court had convicted the
accused person for misuse of authority and his appeal had been
dismissed by the High Court but he was acquitted by this Court. It
was held by this Court as follows:
“12. In M. Anwar Saifullah Khan v. State (PLD 2002 Lahore
458),
the Court while adverting to the
initial
burden
on
prosecution to prove the charge of misuse of authority or
powers held at page 477 as under:--
"20.
Misuse of authority means the use of
authority or power in a manner contrary to law or
reflects an unreasonable departure from known
precedents or custom. Every misuse of authority is
not culpable. To establish the charge of misuse of
authority, the prosecution has to establish the two
essential ingredients of the alleged crime i.e. "mens
rea" and "actus reus". If either of these is missing
no offence is made out. Mens rea or guilty mind, in
context of misuse of authority, would require that
the accused had the knowledge that he had no
authority to act in the manner he acted or that it
was against law or practice in vogue but despite
14
Criminal Appeal No. 264 of 2006
that he issued the instruction or passed the order.
In the instant case the documentary evidence led
by the prosecution and its own witnesses admit
that the appellant was told that he had the
authority to relax the rules and the competent
authority P.W.3 could make the appointments
thereafter. The guilty intent or mens rea is missing.
Even the actus reus is doubtful because he had
not made the appointments. He merely approved
the proposal and sent the matter to the competent
authority. At worst he could be accused of mistake
of civil law. i.e. ignorance of rules. But a mistake of
civil law negates mens rea."
13.
Admittedly the only evidence to prove mens rea is the
statement
of
Khair
Muhammad
P.W.4
who was at that
time serving as Sub-Engineer in the Municipal Committee and
alleged that when he received the letter to assess the property in
question, he initially valued it as Rs. 150 per sqft. but it was at
the asking of the appellant that he reduced it to Rs. 30 per sqft.
However, in his cross-examination he admitted that he never gave
it in writing that the property valued Rs. 150 per sqft. When
questioned regarding the formula followed by him to determine
the value, he explained that the property in question was
assessed after assessing the value of the adjacent properties but
admitted that the adjoining properties were never assessed as
none was sold. The appellant while appearing as his own witness
in terms of section 340, Cr.P.C. had candidly denied the charge
and maintained that he merely forwarded the letter received from
the Senior Member Board of Revenue to Sub-Engineer concerned
and the latter's report received regarding assessment was sent to
the former and that he had nothing to do with either the
allotment or giving possession of the property to Iqbal son of
Momin. Surprisingly no question was asked by the prosecution to
him that the property in question was assessed at the rate of Rs.
150 at his asking; that he derived any pecuniary benefit from the
said transaction or that the property was owned by the revenue
department and not the Municipal Committee. There is no
corroboration of the statement of P.W.4 regarding the value of the
property nor is there any other documentary evidence either.
14. In the afore-referred circumstances, we are of the view
that the prosecution had failed to discharge the initial burden to
prove
beyond
reasonable
doubt
to
sustain
conviction.
Consequently, the impugned judgments cannot be sustained. The
appeal is allowed and the impugned judgment of the High Court
and that of the trial Court to his extent are set aside. The
appellant is acquitted of the charge.”
(underlining has been supplied for emphasis)
9.
Similar interpretations of sections 9(a)(vi) and 14(d) of the
National Accountability Ordinance, 1999 had been advanced by
different High Courts in the cases of Aftab Ahmed Khan Sherpao,
Ex-Chief Minister of N.-W.F.P. v. The State (PLD 2001 Peshawar 80),
Maj. (Retd.) Tariq Javed Afridi v. The State (PLD 2002 Lahore 233)
and Muhammad Hayat and 2 others v. The State (PLD 2002
Peshawar 118).
15
Criminal Appeal No. 264 of 2006
10.
With reference to the precedent cases mentioned above the
law appears to be settled by now that in a case involving a charge
under section 9(a)(vi) of the National Accountability Ordinance,
1999 the prosecution has to make out a reasonable case against
the accused person first and then the burden of proof shifts to the
accused person to rebut the presumption of guilt in terms of
section 14(d) of the said Ordinance. It is also apparent from the
same precedent cases that a mere procedural irregularity in the
exercise of jurisdiction may not amount to misuse of authority so
as to constitute an offence under section 9(a)(vi) of the National
Accountability Ordinance, 1999 and that a charge of misuse of
authority under that law may be attracted where there is a wrong
and improper exercise of authority for a purpose not intended by
the law, where a person in authority acts in disregard of the law
with the conscious knowledge that his act is without the authority
of law, where there is a conscious misuse of authority for an illegal
gain or an undue benefit and where the act is done with intent to
obtain or give some advantage inconsistent with the law. The said
precedent cases also show that misuse of authority means the use
of authority or power in a manner contrary to law or reflecting an
unreasonable departure from known precedents or custom and
also that mens rea or guilty mind, in the context of misuse of
authority, would require that the accused person had the
knowledge that he had no authority to act in the manner he acted
or that it was against the law or practice in vogue but despite that
he issued the relevant instruction or passed the offending order.
11.
Reverting to the merits of the present case we find that some
very clear and unmistakable clues to a resolution of both the
issues mentioned in paragraph No. 4 above lie in just three pages
of the otherwise voluminous record of this case and those three
pages are pages No. 396, 397 and 398 of Part-1 of Criminal
Miscellaneous Application No. 415 of 2006 filed in the present
appeal. The said pages comprise of the Summary regarding making
of the offending 145 appointments and contain the evidence and
16
Criminal Appeal No. 264 of 2006
material brought on the record of the trial court as Exhibit-PW6/1,
Exhibit-PW6/8, Mark-B, Mark-C, Exhibit-PW6/9, Exhibit-PA,
Exhibit-PD, Exhibit-PA/1, Exhibit-PB, Exhibit-PB/1, Exhibit-
PB/2, Exhibit-PB/3 and Exhibit-PA/2. The said three pages of the
record are reproduced below for facility of reference:
“OFFICE OF THE MINISTER FOR PETROLEUM AND NATURAL
RESOURCES
_________________
Islamabad, Sept. 15, 1996.
1.
As Minister is kindly aware that we have been under
tremendous pressure from the Parliamentarians to cater for their
essential requirements of recruitment in the OGDC. Since Budget
Session we have been withstanding this pressure and telling them
that their requests for recruitment will be acceded to as soon as
the position is eased. We have since prepared a list of applicants
based on the recommendations of the Parliamentarians. Minister
has already been pleased to go through the list and has since
approved it.
2.
Before the Chairman OGDC is requested to issue
appointment letters, Minister may like to see.
(signatures)
16/9/96
(R. A. Hashmi)
Principal Staff Officer
The Minister
PSO
(signatures)
23/9/96
Chairman OGDC
3.
Principal Staff Officer to the Federal Minister for
Petroleum & Natural Resources has conveyed the approval of the
Minister for appointment of 145 applicants in OGDC against
various posts.
4.
In this respect, it is submitted that appointments in
OGDC are made against the advertised post after necessary test
and interview. However, in the recent past, a number of
appointments have been made on the directives of the Prime
Minister’s Secretariat without advertising the post, as a special
case. In the instant case if the directives of the Honourable
Minister are carried out, approval will be required for relaxation of
existing policy and the rules. In such case, the applicants will be
appointed on the basis of qualifications and experience and will
be given the same designation as offered to the Prime Minister’s
Secretariat under Phase-I, Phase-II, Phase-III of appointment and
the special cases.
17
Criminal Appeal No. 264 of 2006
5.
Approval may kindly be solicited from the Minister for
Petroleum & Natural Resources for appointment of 145 in
relaxation to the rules, as a special case.
6.
Submitted please.
(signatures)
30/9
(AIJAZ MUHAMMAD KHAN)
Chief Personnel Officer
MANAGER (PERSONNEL)
7.
In view of para 4/N, Para 5/N may kindly be considered.
(signatures)
30 Spt 1996
AM (P)
CHAIRMAN
8.
With reference to para-1 of the note of Principal Staff
Officer, the factual position has been briefly explained in para-4.
It may be added that existing work force in the OGDC is
considerably in excess of its requirements and a severe burden on
its budget. However the proposal at Para-5 is submitted for
consideration and approval.
(signatures)
16.10.96
(M. MUBEEN AHSAN)
Chairman OGDC
Minister for Petroleum & Natural Resources
Approved
(signatures)
16/10/96
Chairman OGDC
(signatures)
16/10
AM (Personnel)
(signatures)
16 Oct 1996
AM (P)
CPO (R)”
12.
The note put up by his Principal Staff Officer before the
respondent on 15.09.1996 clearly showed that:
(i)
the
initiative
for
making
the
relevant
appointments had been taken by the office of the
18
Criminal Appeal No. 264 of 2006
respondent and not the office of the Chairman, Oil &
Gas Development Corporation;
(ii)
there was a tremendous pressure of the
parliamentarians upon the respondent for making the
appointments;
(iii)
the pressure from the parliamentarians was to
cater for “their” essential requirements of recruitment
in the Oil & Gas Development Corporation;
(iv)
the respondent had been resisting the pressure
for some time in the past;
(v)
a list of applicants had been prepared by the
respondent’s office which list was based upon
recommendations of the parliamentarians;
(vi)
the respondent had gone through the prepared
list and had already approved it;
(vii)
the
Chairman,
Oil
&
Gas
Development
Corporation was to be “requested” to issue the letters
of appointment; and
(viii) no
selection
process
or
consideration
of
qualifications or merit was involved before approval of
the list by the respondent and issuance of the letters
of appointment.
It is, thus, obvious that the requirement vis-à-vis appointments
was that of the parliamentarians and not of the Oil & Gas
Development Corporation, the respondent had been resisting the
pressure in that regard for some time in the past because the Oil &
Gas Development Corporation did not need any such appointment
and a list of candidates had already been approved by the
respondent before it was to be sent to the Chairman, Oil & Gas
Development Corporation for issuing the letters of appointment. It
is, therefore, quite evident that in the matter of such appointments
the respondent was motivated to please the parliamentarians
rather than looking after the interests of the Oil & Gas
Development Corporation, the initiative for the appointments had
come from the respondent and not from the Chairman, Oil & Gas
19
Criminal Appeal No. 264 of 2006
Development Corporation and also that in order to release the
pressure upon him from the parliamentarians the respondent had
decided to force his will upon the Competent Authority, i.e.
Chairman, Oil & Gas Development Corporation in the matter of
such appointments.
13.
The note forwarded by the Chief Personnel Officer, Oil & Gas
Development Corporation to the Chairman, Oil & Gas Development
Corporation on 30.09.1996 had highlighted that the appointments
in the Oil & Gas Development Corporation had to be made against
advertised posts after necessary tests and interviews and that the
“directives” of the respondent in the matter of appointments could
only be given effect to after relaxation of the rules as a special case.
This clearly showed that merit and open competition had to be
sacrificed and bulldozed if the wishes of the respondent were to be
accommodated.
14.
The note of the Chairman, Oil & Gas Development
Corporation submitted before the respondent on 16.10.1996 said it
all when it was pointed out by the Chairman to the respondent in
black and white that “It may be added that existing work force in
the OGDC is considerably in excess of its requirements and a
severe burden on its budget.” This had again established beyond
any doubt that the requirement of making the appointments in
issue was not that of the Oil & Gas Development Corporation but
the requirement was that of the respondent and that too not for
advancing the interests of the Oil & Gas Development Corporation
but to please some parliamentarians who had been pestering the
respondent in that regard for some time in the past.
15.
As if this were not enough, the record shows that the
Chairman, Oil & Gas Development Corporation had put up his
above mentioned note before the respondent on 16.10.1996 clearly
and unmincingly informing the respondent that the Oil & Gas
Development Corporation did not need any new employee but on
the same date, i.e. 16.10.1996 the respondent relaxed the rules,
20
Criminal Appeal No. 264 of 2006
the relevant file traveled back to the Chairman and on that very
date letters of appointment were issued in favour of all the 145
candidates who had already been approved by the respondent.
That still was not enough because the record confirms that the
letters of appointment were sent on the same date, i.e. 16.10.1996
not on the addresses of the appointed candidates but were sent to
the Principal Staff Officer of the respondent himself who was to
deliver
those
letters
of
appointment
to
the
respective
parliamentarians who had recommended the relevant candidates!
Another startling factor evident from the record is that for
facilitating the appointment of the pre-approved candidates the
respondent had approved relaxation of some rules without
anybody ever identifying the relevant rules being relaxed and such
relaxation of rules had been approved by the respondent as a
special case without ever recording what was the basis or need for
treating the matter as a special case.
16.
The shocking state of affairs detailed above has left us in no
doubt whatsoever that the case in hand was not a case of a mere
irregularity in appointments but was a case of the respondent
willfully bulldozing the regular procedure, forcing his will upon
another vested with jurisdiction, approving/making appointments
against the interests and requirements of the relevant institution
and appeasing his political friends at the cost of overburdening the
workforce and the budget of the institution he was meant to serve
and protect. We have, thus, been surprised to find that the Lahore
High Court, Lahore had concluded that there was no criminal
intent on the part of the respondent and that the travesty of
fairness and trashing of due process on the part of the respondent
was merely an irregularity which did not constitute any criminal
offence. We have examined all the considerations weighing with the
High Court for reaching that conclusion and have found those
considerations to be hardly commending themselves for approval.
The High Court had observed that the respondent had not issued
any direction for the relevant appointments; the respondent had
the power to relax the relevant rules and precedents were available
21
Criminal Appeal No. 264 of 2006
in that regard; the proposal regarding the relevant appointments
had been endorsed by the Chairman, Oil & Gas Development
Corporation who was the Competent Authority in the matter of the
relevant appointments; the appointments approved by the
respondent
were
merely
temporary
appointments
and
the
Regulations of the Oil & Gas Development Corporation did not
apply to such temporary appointments; the said Regulations even
otherwise failed to receive final approval and, thus, any violation of
such Regulations could not be considered against the respondent;
no prosecution witness had alleged any violation of any Regulation
or Rule by the respondent; out of the 145 appointments approved
by the respondent only three of the appointees had joined the
service till the respondent was a Minister; all the appointees were
still in service and they had not been thrown out of the jobs and,
therefore, the respondent could not be penalized for approving
their appointments; the respondent had issued guidelines qua
merits on all Pakistan basis and, thus, he could not be said to
have acted in any manner which was discriminatory; the
respondent had been given to understand that he could relax the
relevant rules before approving the relevant appointments; prior to
the present appointments hundreds of other appointments had
already been made by the Chairman, Oil & Gas Development
Corporation upon the directives of the Prime Minister’s Secretariat
but no Reference had been filed against the Chairman vis-à-vis
such appointments; and no loss had been suffered by the Oil &
Gas Development Corporation on the basis of the appointments
approved by the respondent. We note that in the above mentioned
context the High Court had failed to appreciate that if the
respondent had the power to relax the rules then he had relaxed
them in his personal interest to please his political friends and not
in the interest of the relevant institution. If the respondent had not
issued any direction of his own qua the appointments in question
then there is nothing available on the record to explain why he had
forced his will upon the manifestly reluctant Chairman, Oil & Gas
Development Corporation in the matter of such appointments. If
the respondent had required the selection on merits and on all
22
Criminal Appeal No. 264 of 2006
Pakistan basis then there was no explanation available for handing
over a pre-approved list of candidates to the Chairman, Oil & Gas
Development Corporation for making the appointments which was
nothing but discriminatory. If the appointments made were to be
temporary in nature then the letters of appointment would not
have mentioned a period of probation which is relevant to a
permanent appointment. If the relevant appointments were made
on a temporary basis then the argument that the appointed
persons were still in service and had not been thrown out of service
despite passage of a decade had lost its relevance. There might
have been some instances in the past where rules had been
relaxed for making some appointments in the Oil & Gas
Development Corporation but nothing had been brought on the
record of the case to show that in those cases as well the
Chairman, Oil & Gas Development Corporation had resisted the
move on the ground that no new appointment was required and
also that those appointments too were made only to meet the
“essential requirements” of the parliamentarians and not the
requirements of the Oil & Gas Development Corporation. No
parallels had been established in that regard and, thus, the
reference to some past instances was clearly inapt.
17.
Applying the principles deducible from the above mentioned
precedent cases to the case in hand we find that the prosecution
had indeed succeeded in establishing a reasonable case of misuse
of authority against the respondent under section 9(a)(vi) of the
National Accountability Ordinance, 1999 and the respondent had
surely failed to rebut the presumption contemplated by section
14(d) of that Ordinance. The evidence produced by the prosecution
had proved beyond doubt on the basis of un-rebutted documentary
evidence that, as already noticed by us above, the initiative for
making the relevant appointments had been taken by the office of
the respondent and not by the office of the Chairman, Oil & Gas
Development Corporation; there was a tremendous pressure upon
the respondent from the parliamentarians for making the
appointments; the pressure from the parliamentarians was to cater
23
Criminal Appeal No. 264 of 2006
for “their” essential requirements of recruitment in the Oil & Gas
Development Corporation; the respondent had been resisting that
pressure for some time in the past; a list of applicants had been
prepared by the respondent’s office which list was based upon
recommendations of the parliamentarians; the respondent had
gone through the prepared list and had already approved it; the
Chairman, Oil & Gas Development Corporation was to be
“requested” to issue the letters of appointment; no selection
process or consideration of qualifications or merit was involved
before issuance of the letters of appointment; the respondent was
motivated only to please the parliamentarians rather than looking
after the interests of the Oil & Gas Development Corporation; merit
and open competition had been sacrificed and bulldozed for
accommodating the wishes of the respondent; the requirement of
making the appointments in issue was not that of the Oil & Gas
Development Corporation but the requirement was that of the
respondent and that too not for advancing the interests of the Oil
&
Gas
Development
Corporation
but
for
pleasing
some
parliamentarians who had been pestering the respondent in that
regard for some time in the past; after submission of the note of
resistance by the Chairman, Oil & Gas Development Corporation
on 16.10.1996 the respondent relaxed the rules, the relevant file
traveled back to the Chairman and letters of appointment were
issued in favour of all the 145 candidates on that very day, i.e.
16.10.1996; the letters of appointment were sent on the same date,
i.e. 16.10.1996 not on the addresses of the appointed candidates
but were sent to the Principal Staff Officer of the respondent
himself who was to deliver those letters of appointment to the
respective parliamentarians who had recommended the relevant
candidates; for facilitating the appointment of the pre-approved
candidates the respondent had approved relaxation of some rules
without anybody ever identifying the relevant rules being relaxed;
and such relaxation of rules had been approved by the respondent
as a special case without ever recording what was the basis or
need for treating the matter as a special case. All this was proved
by the prosecution through official record and the respondent had
24
Criminal Appeal No. 264 of 2006
remained contented with a bald assertion of his bona fide. In our
considered opinion the case in hand was not a case of a mere
procedural irregularity on the part of the respondent but was a
clear case of misuse of authority by the respondent, a case of a
wrong and improper exercise of authority for a purpose not
intended by the law, a case of a person in authority acting in
disregard of the law with the conscious knowledge that his act was
without the authority of law, a case where there was a conscious
misuse of authority for an illegal gain or an undue benefit and a
case where the authority was exercised with intent to obtain or give
some advantage inconsistent with the law. In keeping with the
principles laid down by this Court in the above mentioned
precedent cases we have entertained no manner of doubt that the
case in hand was an open and shut case of misuse of authority
where the respondent had used his authority in a manner contrary
to the law knowing that he had no authority to act in the manner
he acted. If the initiative for making the appointments in issue had
come from the Chairman, Oil & Gas Development Corporation as a
requirement for proper functioning of that Corporation then there
might have been some substance in the respondent’s assertion of
his bona fide but in the present case it is written large on the
record that it was the respondent who maneuvered the relevant
appointments and that too against the resistance of the Chairman,
Oil & Gas Development Corporation and against the interests of
that Corporation and with the sole object of pleasing his political
friends in the Parliament. To us such exercise of authority by the
respondent
was
nothing
short
of
willful
and
deliberate
circumvention of the legal intent and process amounting to abuse
and misuse of authority establishing his mens rea, guilty mind and
criminal intent for the purposes of the provisions of section 9(a)(vi)
read with section 14(d) of the National Accountability Ordinance,
1999.
18.
It may be pertinent and relevant to mention here that the
respondent is a highly educated person having earned his Master’s
degrees from the University of Peshawar, the University of Oxford
25
Criminal Appeal No. 264 of 2006
and the University of Southern California, he has held the highest
bureaucratic positions in the civil service of the country, he and
his family have been in politics for a long time, even prior to his
relevant stint as a Federal Minister he had remained a member of
the National Assembly and of the Senate besides serving as a
Federal Minister and before approving/making the appointments
in issue he had seen many of his comrades in politics facing
criminal charges pertaining to misuse of authority brought against
them by the National Accountability Bureau or its predecessor
institutions. It was, therefore, quite naïve on the part of the
respondent to maintain that what he did in this case was not
criminally culpable or that he had no criminal intent in the matter.
A deliberate and willful act which fairly and squarely attracts the
definition and fulfils all the constituting ingredients of a criminal
offence and which is accompanied by the knowledge that others
acting in a similar manner have faced criminal charges in the past
surely makes the act criminally liable and it cannot be argued with
any degree of seriousness that such act had been committed with
an intent which was licit or bona fide. Apart from that it is
proverbial that ignorance of law is no excuse. In the circumstances
of the case discussed above we have entertained no doubt at all
that criminal intent on the part of the respondent stood amply
established and his actus reus was duly accompanied by the
requisite mens rea so as to constitute the relevant offence.
19.
It may be true that this Court is generally slow in interfering
with a judgment of acquittal passed by a court below but at the
same time it is equally true that where acquittal of an accused
person by a court below had come about on the basis of
considerations which do not commend themselves for approval on
the legal plane there such judgment of acquittal cannot be
sustained and this is more so where the record of the case had not
even been read by the court below correctly or properly. In the
present case the crucial record of the case mentioned in paragraph
No. 11 above had not been adverted to by the High Court with the
care and attention it deserved and, thus, the vision of the High
26
Criminal Appeal No. 264 of 2006
Court remained blurred in respect of criminal intent of the
respondent.
20.
Doling out jobs in the public sector on the basis of
corruption, nepotism, favouritism, lack of due process and misuse
of authority has remained a bane of our society for some time and
on many previous occasions this Court has been emphasizing the
importance of transparency, merit and open competition in that
respect. In the case of In re: Abdul Jabbar Memon and others (1996
SCMR 1349) the issue was of recruitment to public posts and
offices without proper publicity or advertisement and on
06.03.1993 this Court had passed the following order:
“The matter has come up for consideration in the presence of the
Deputy Attorneys-General, Provincial Law Officers arid Mr. Anwar
Kamal, Advocate/counsel for PIA. The interim order proposed to
be made is hereby confirmed and the case adjourned to enable
the Provincial Governments, the Federal Government and the
counsel for PIA to seek appropriate instructions from their
respective Governments/Departments and to ensure compliance
with the order. The interim order is reproduced hereunder in
extenso:--
"While
inquiring
into
various
complaints
of
violation of Fundamental/Human Rights, it has
been
found
that
the
Federal
Government,
Provincial Governments, Statutory Bodies and the
Public Authorities have been making initial
recruitments, both ad hoc and regular, to posts
and
offices
without
publicly
and
properly
advertising
the
vacancies
and
at
times by
converting ad hoc appointments into regular
appointments. This practice is prima facie violative
of
Fundamental
Right
(Article
18
of
the
Constitution) guaranteeing to every citizen freedom
of profession.
Subject to notice to all concerned, and subject to
final orders after full hearing in the matter, it is
ordered as an interim measure that the violation of
this
Fundamental/Human
Right
shall
be
discontinued forthwith.
Steps shall immediately be taken to rectify, so as to
bring the practice in accord with the Constitutional
requirement.”
21.
In the case of Mushtaq Ahmad Mohal v. The Honourable
Lahore High Court, Lahore and others (1997 SCMR 1043) this Court
had the following to observe on the subject:
27
Criminal Appeal No. 264 of 2006
“16.
------- It may be observed that even otherwise, the
Constitutional requirement, inter alia, enshrined in Article 18 of
the
Constitution
which
enjoins
that
"Subject
to
such
qualifications, if any, as may be prescribed by law, every citizen
shall have the right to enter upon any lawful profession or
occupation, and to conduct any lawful trade or business"
includes the right of a citizen to compete and participate for
appointment to a post in any Federal or a Provincial Government
department
or
an
attached
department
or
autonomous
bodies/corporations etc. on the basis of open competition, which
right he cannot exercise unless the process of appointment is
transparent, fair, just and free from any complaint as to its
transparency and fairness. The above objective enshrined in our
Constitution cannot be achieved unless due publicity is made
through public notice for inviting applications with the aid of the
leading newspapers having wide circulation.
It may be pointed out that the above question came up for
consideration before this Court In re: Abdul Jabbar Memon and
others 1996 SCMR 1349), wherein it concluded as under:--
---------------------
17.
We reiterate that the appointments to various posts by the
Federal Government, Provincial Governments, Statutory Bodies
and other Public Authorities, either initial or ad hoc or regular,
without inviting applications from the public through the press, is
violative of Article 18 read with Article 2A of the Constitution,
which has incorporated the Preamble to the Constitution as part
of the same and which inter alia enjoins equality of opportunity
and guarantees for creation of an egalitarian society through a
new order, which objective cannot be achieved unless every
citizen equally placed or situated is treated alike and is provided
equal opportunity to compete inter alia for the posts in aforesaid
Government set-ups/institutions.”
22.
Selection of a candidate for appointment to a public post on
the basis of “political dictation” came under discussion in the case
of Government of N.-W.F.P. through Secretary, Forest Department,
Peshawar and others v. Muhammad Tufail Khan (PLD 2004 SC 313)
and this Court observed in that case as under:
“5.
------- It is also reflected from the documents and the
same is not denied that the selection of the respondent was made
simply on political dictation. Neither any advertisement was made
to fill these vacancies nor any interview was held. The codal
formalities for the appointments of these posts were flagrantly
violated. Such-like entries in the civil service cannot be
countenanced as it generate frustration and despondency among
all persons who were having excellent merit but every time they
are bypassed through suchlike back door entries on political
interference. Everybody who matters in the functioning of the
society has always propagated for the adoption of transparency
and merit in appointments, which are cardinal principles of good
governance. The Constitution of Islamic Republic of Pakistan has
also mandated the same as is reflected from the Article 18 which
is in the following terms:--
28
Criminal Appeal No. 264 of 2006
"18.
Subject to such qualifications, if any, as
may be prescribed by law, every citizen shall have
the right to enter upon any lawful profession or
occupation, and to conduct any lawful trade or
business."
6.
However, when it comes to actual practice, these
principles are blatantly ignored. The Courts are duty bound to
uphold the Constitutional mandate and to keep up the salutary
principle of rule of law. In order to uphold these principles it has
been stated time and again by the superior Courts that all the
appointments are to be made after due publicity in a transparent
manner after inviting applications, through Press from all those
who are eligible, deserving and desirous. Reference in this regard
is made to Abdul Jabbar Memon (1996 SCMR 1349) where the
learned Judges in a Human Rights case, directed the Federal
Government, Provincial Governments, Statutory Bodies and the
Public Authorities to avoid violation of fundamental rights (Article
18 of the Constitution) guaranteeing to every citizen's freedom of
profession. This view was reiterated by a Bench of five learned
Judges in a case reported in Munawar Khan v. Niaz Muhammad
(1993 SCMR 1287) where it was observed as under:--
"6.
What we have noticed in all these cases
which are under consideration before us is that
appointments of both the parties contesting the
appointments
were
made
without
such
advertisements, publicity or information in the
locality from which the recruitments were to be
made. In view of the Constitutional requirement
and the interim order already passed in Human
Right Case 104 of 1992 it is expected that in future
all appointments shall be made after due publicity
in the area from which the recruitment had to take
place. This will, however, not apply to short-term
leave vacancies or to contingent employment."
Again in another case, reported in Mushtaq Ahmed Mohal v.
Honourbale Lahore High Court (1997 SCMR 1043), a Bench of
five learned Judges reiterated this view after quoting in extenso
the order passed in the aforementioned case titled as Abdul
Jabbar Memon (1996 SCMR 1349) stated as under:--
---------------------
Reference in this regard is also made to the case of Obaidullah v.
Habibullah (PLD 1997 SC 835) where the learned Judges again
reiterated the afore-quoted paragraph. Reference is also made to
the case of Abdur Rashid v. Riazuddin (1995 SCMR 999).
7.
However, in spite of all these directions, this salutary
principle is being frustrated with impunity. This malady which
has plagued the whole society shall be arrested with iron hands
and the principle of merits shall be safeguarded, otherwise, it
would be too late to be corrected. In the case in hand admittedly
the appointment was made clearly in violation of the codal
formalities simply on the dictation of a political figure.”
23.
The case of Tariq Aziz-ud-Din and others: in re (2010 SCMR
1301) was a case of discrimination in promotion of senior civil
servants and this Court had observed in that case as follows:
29
Criminal Appeal No. 264 of 2006
“34.
Before parting with the judgment, we may observe that
good governance is largely dependent upon the upright,
honest and strong bureaucracy particularly in written
Constitution wherein important role of implementation has
been assigned to the bureaucracy, Civil service is the back
bone of our administration. The purity of administration to a
large extent depends upon the purity of the services. Such
purity can be obtained only if the promotions are made on
merit in accordance with law and Constitution, without
favouritism or nepotism. It is a time tested, recognized fact that
institution is destroyed if promotions/appointments are made
in violation of law. It will, in the ultimate result, paralyze
automatically. The manner in which the instant promotions in
the Civil Services have been made, may tend to adversely
affect the existence of this organ. Honesty, efficiency and
incorruptibility are the sterling qualities in all fields of life
including the Administration and Services. These criteria
ought to have been followed in the instant case. Fifty-four
persons were promoted in complete disregard of the law
causing
anger,
anguish,
acrimony,
dissatisfaction
and
diffidence in ranks of services which is likely to destroy the
service structure. ------- According to Article 4 of the
Constitution the word "law" is of wider import and in itself
mandatorily cast the duty upon every public functionary to
act in the matter justly, fairly and without arbitrariness.”
24.
Appointment of a Chairman of the Oil and Gas Regulatory
Authority (OGRA) came under scrutiny of this Court in the case
of Muhammad Yasin v. Federation of Pakistan through Secretary,
Establishment Division, Islamabad and others (PLD 2012 SC 132)
and the Court observed in that case as under:
“28. The Executive's ability to make appointments to key
positions of authority, and to dispense with the incumbents
therein, needs to be examined in historical context as this will
facilitate our understanding of the constitutional principle of
separation of powers and the importance of judicial review in
ensuring adherence to such separation. On account of our
colonial legacy and its attendant pattern of governance, this
examination
takes
us
back
to
the
pre-independence
dispensation and to the British constitutional scheme. That
was a time when almost all important State functionaries
including not just the Prime Minister and the Cabinet but also
judges and civil servants, were appointed and removed by the
British monarch in his absolute unfettered discretion. It is for
this reason they were said to "hold office during the King's
pleasure". While this vestige of an absolute monarchy receded
in Britain on account of emerging democratic conventions, in
the
colonies
it
survived.
Even
after
several
years
of
independence, this practice continued, as was manifested by
the imperious dissolution of the Constituent Assembly in 1954,
by the representative of the British Crown.
29.
Much has changed since then. Pakistan now has a
democratic Constitution which provides for the government of
laws and not of men. It is for this reason that in our
30
Criminal Appeal No. 264 of 2006
Constitution there remain few positions where the incumbents
"hold office during the pleasure" of someone else based on
broad discretion. In its undiluted form this convention exists
only in Article 100(2), Article 101(3) and Article 140(3) which
relate to the appointments of a Governor, the Attorney General
and the Advocates General respectively. Similarly, such
discretionary powers do not exist in those statutes which relate
to autonomous regulatory bodies like OGRA.
30.
It is to be noted that even where appointments are to be
made in the exercise of discretionary powers, it has become
well settled that such powers are to be employed in a
reasonable manner and the exercise of such powers can be
judicially reviewed. In the Corruption of Hajj Arrangements'
case (Suo Moto Case No. 24 of 2010) and in the case
of Tariq Aziz-ud-Din (2010 SCMR 1301), it has been held that
appointing authorities "cannot be allowed to exercise discretion
at their whims, sweet will or in an arbitrary manner; rather,
they are bound to act fairly, evenly and justly". There is an
obligation
thus
imposed
on
the
Executive
to
make
appointments based on a process which is manifestly and
demonstrably fair even if the law may not expressly impose
such duty. In the Hajj corruption case supra, the Court has
again clarified this point saying that "[b]y now, the parameters
of the Court's power of judicial review of administrative or
executive action or decision and the grounds on which the Court
can interfere with the same are well settled. Indisputably, if the
action or decision . . . has been arrived at by the
authority misdirecting itself by adopting a wrong approach or
has been influenced by irrelevant or extraneous matters, the
Court would be justified in interfering with the same".
31.
Much before these declarations by legislatures and
courts, we find exhortations to this effect in the common sense
insights to be found in diverse systems and eras in history. We
thus have in the classical texts of the Greek ancients, and the
writings of those such as Sheikh Saadi, wherein the deleterious
consequences of nepotism and cronyism in administrative
appointments have been highlighted. Amongst other sources,
one finds reference to this in the "Qaboos Namah", a book that
Ameer Unsur Ma’ ali Kaikaus wrote in the 11th century A.D.
for the instruction of princes, including his son Gilan Shah, in
the art of good governance. The Ameer cautioned that
when "appointing officers to responsible positions, act carefully
and grant positions only to those who are qualified for the
duties entailed in that job; and also, beware that when an
ignoramus who is not up to the assigned task gets appointed,
he will never frankly concede his lack of ability to you; instead,
to hide his lack of worth, he will boldly embark upon task after
task, and make a mess of it all". [Kaikaus, The Book of
Qaboos, page 206-7; Tehran (1963)]. And in a similar vein,
warning against the hazards of turning public offices into
sinecures, he advises that "if at all you wish to bestow favours
upon someone, give him valuable gifts; do not, however, confer
on him a high office for which he does not possess the requisite
competence". [Kaikaus, The Book of Qaboos, page 207; Tehran
(1963)]. We also find mention of some very pertinent principles
in this regard in Nizamul Mulk Toosi's "Siyasat Namah", also
written in the 11th century, which displays an uncanny
cognizance of the evils of nepotism which seem eternally to
haunt the corridors of high power even in this day and age. He
emphasizes that "the ruler should make sure that he does not
award public office to his cronies (merely on the basis of their
friendship with him) . . . for such arrangements can give rise to
31
Criminal Appeal No. 264 of 2006
many an evil". [Toosi, The Book of Government, p. 120; Tehran
(1994)] The modern day discourse on good governance, whether
in the law or in Courts, is only an expression of these universal
principles.
32.
In
the
present
case
involving
the
respondent's
appointment as Chairman OGRA, the law has travelled a great
distance from the times of an absolute monarch or the time
when the people of Pakistan were subject to colonial rule.
Instead, it has come closer to the ethos of responsible
governance, which was envisioned in the sage and ever-lasting
wisdom adverted to above. Thus, we now have the express
stipulation in the Ordinance which requires, firstly, that
OGRA "shall be independent in the performance of its
functions" and that "the Chairman shall be an eminent
professional of known integrity and competence . . . ". These
provisions in the Ordinance expressly limit the authority of the
political executive or the government of the day, thereby
ensuring that the crucial position of Chairman, OGRA, does
not end up becoming a cushy sinecure and an anti-people
drain on public resources, for want of competence, integrity or
efficient regulation.
---------------------
36.
To test the validity of the appointment process in this
case, it would be useful to adopt a test based on the following
considerations:
(a)
whether
an objective
selection
procedure was
prescribed;
(b)
if such a selection procedure was made, did it have
a reasonable nexus with the object of the whole exercise, i.e.
selection of the sort of candidate envisaged in section 3 of the
Ordinance;
(c)
if such a reasonable selection procedure was indeed
prescribed, was it adopted and followed with rigour, objectivity,
transparency and due diligence to ensure obedience to the law.
---------------------
55.
The detailed discussion above has highlighted the
seriously flawed nature of the selection process and the
manner in which it was undertaken. Also, we have touched
upon the allegations of wrong doing in the preceding
paragraph, for the purpose of the Orders in paragraph 57
below.
CONCLUSIONS
56.
Based on the foregoing discussion, it is clear that in
order to enforce the fundamental rights of the People of
Pakistan, it is essential that good governance in OGRA
is ensured. To achieve this objective it is crucial that 'highly
qualified' persons of 'known competence and integrity' are
appointed as Chairman and Members of OGRA. This can only
happen if the highest and most exacting standards of diligence,
transparency and probity are employed in the selection of these
persons. This quite obviously has not been done. We are clear,
therefore, that the selection process seriously and irretrievably
undermined merit. It is such actions which potentially result in
direct harm to the people of Pakistan and also contribute
towards heart-burn and disillusionment amongst genuine and
competent aspirants for public office. The direct impact of
ignoring merit and the eligibility criteria prescribed by the
32
Criminal Appeal No. 264 of 2006
Ordinance also has the potential of causing harshly adverse
consequences including unjustified inflation in retail prices for
consumers, thus depriving the people of Pakistan of their
incomes, assets, quality of life and dignity. Among many other
harmful consequences thrown up by cases such as the present
one, is the unnecessary clogging of Court dockets thus
reducing the Court resources available for resolution of other
cases. It is clear this case would not have arisen if the selection
process had been designed and implemented to ensure
fulfillment of the requirements of the Ordinance. Civil servants
and other holders of public office have to remain conscious
that in terms of the Constitution "it is the will of the People of
Pakistan" which has established the Constitutional Order
under which they hold office. As such they are, first and
foremost fiduciaries and trustees for the People of Pakistan.
And, when performing the functions of their Office, they can
have no interest other than the interests of the honourable
People of Pakistan in whose name they hold office and from
whose pockets they draw their salaries and perquisites.”
25.
In the case of Muhammad Ashraf Tiwana and others v.
Pakistan and others (2013 SCMR 1159) the matter in issue was
selection and appointment of a person as the Commissioner and
Chairman of the Securities and Exchange Commission of Pakistan
in terms of the requirements of the Securities and Exchange
Commission of Pakistan Act 1997. This Court had the following to
observe in that case:
“20.
The second challenge made by the petitioner to the
appointments of Commissioners and Chairman SECP is far more
weighty. It has by now become well settled that Courts will look
into the process of appointments to public office. It is the process
which can be judicially reviewed to ensure that the requirements
of law have been met. In the case of Muhammad Yasin supra, the
process of appointment to public office has been made the subject
of judicial review to ensure adherence to the command of the law.
This is also a requirement of good governance and has been a
subject of comment from ancient times. Abu al-Hassan al-
Mawardi (d. 1058 A.D), the famous scholar from Baghdad devoted
a
substantial
portion
of
his
11th
century
treatise
on
constitutional law, the al-Ahkam al Sultaniyyah, to the
qualifications for holding public office. These are universal
principles of good governance and are reflected in sections 5 and
6 of the Act which lay down stringent criteria for the kind of
person
the
Federal
Government
may
appoint
as
Commissioner/Chairman SECP. Section 5(1) of the Act specifies
that a Commissioner "shall be a person who is known for his
integrity, expertise, experience and eminence in any relevant field,
including the securities market, law, accountancy, economics,
finance, insurance and industry." Under the law, the federal
Government has the authority to appoint the Chairman and
Commissioners of SECP. The Federal Government, however, has
no absolute and unbridled powers in this behalf. It is constrained
by the aforesaid requirements of the Act. We have come a long
way from the days of the whimsicality of Kings and Caesers, such
as Caligula who could conceive of appointing his horse Incitatus
33
Criminal Appeal No. 264 of 2006
as Consul of Rome. The element of subjectivity and discretion of
the Government has been severely limited by the legal
requirement that an appointee must be a person having integrity
expertise, eminence etc. This requirement imposes a duty on the
Federal Government to put in place a process which ensures that
the requirements of the law are met.
21.
------- It is obvious that if the requirements of section 5(1)
are to be adhered to, there has to be a process which ensures
that the widest possible pool of qualified candidates is available to
the Federal Government. From this pool, through a transparent
selection process, appointments can be made. In our judgment in
the case of Muhammad Yasin supra, we had set out a three
pronged test for appointments to public office: "(a) whether an
objective selection procedure was prescribed; (b) if such a
selection procedure was made, did it have a reasonable nexus
with the object of the whole exercise, i.e. selection of the sort of
candidate envisaged in [the law]; (c) if such a reasonable selection
procedure was indeed prescribed, was it adopted and followed
with rigour, objectivity, transparency and due diligence to ensure
obedience to the law." -------
22.
We asked learned counsel for the Federation to show us
the process through which the name of respondent No. 4 came up
for consideration before the Federal Government. We had sought
relevant information vide our order dated 13-9-2011 but this was
not complied with. In our order dated 13-6-2012 our direction
was expressly repeated. In response, the petitioner filed C.M.A.
2955 of 2012 on 5-7-2012, which provided only a fraction of the
requisite departmental record. Therefore, on 13-9-2012, we
reiterated our order, but to no effect. Ultimately, on 8-11-2012,
the petitioner filed a contempt petition to enforce our orders
seeking the relevant record. It was only after this extreme step
that the Federation finally submitted some official record and
documents in Court through C.M.A. 1342 of 2013 on 13-3-2013
and C.M.A. 1562 of 2013 on 26-3-2013 filed during the course of
the hearing. In C.M.A. 1342 of 2013, it was also repeated that the
appointment of the respondent was in line with previous practice.
However, it was, for the first time added that the then Finance
Secretary and Finance Minister had a meeting with respondent
No. 4 and "after due consideration his name was recommended
for appointment to the Prime Minister of Pakistan". We find this
assertion in para 4 of C.M.A. 1562 of 2013 to be wholly
unsubstantiated by any material on record. It appears to be false
and misleading. The concise statement filed on behalf of the
Federation on 25-10-2011 does not make any such averment.
C.M.A. 2955 of 2012 filed on 5-7-2012, also did not make any
mention of the Finance Minister and Finance Secretary's meeting
with respondent No. 4 nor is there any official noting to this
effect. We, therefore, find it strange that C.M.A. No.1562 of 2013
which was filed on 26-3-2013 for the first time mentioned any
process at all. The averment aforesaid is also belied by the noting
on official files which preceded the appointment of respondent No.
4 as Chairman, SECP, and which has been brought on the record
through C.M.A. 2955 of 2012, C.M.A. 1342 of 2013 and C.M.A.
1562 of 2013. We may reiterate, based on the record which was
provided by the Federal Government after much foot-dragging
spanning more than one year, that no process, let alone a
credible, fair and transparent one was adopted by the
Government. We may add that, rather than recognizing the
potential
conflict
between
SECP
and
respondent No.
4,
a common Concise Statement was filed by them. It was only at
a subsequent stage that respondent No. 4 instructed separate
counsel. Importantly, neither in the Concise Statement nor
34
Criminal Appeal No. 264 of 2006
during the prolonged hearing of the case was any mention
made, of any meetings or interview of respondent No. 4 with the
Minister or Finance Secretary.
---------------------
28.
Furthermore, in view of the requirements of section 5,
there is a need to devise a proper mechanism for targeting and
attracting a pool of qualified potential appointees. Randomly
entertaining CVs, with or without the backing of political patrons,
or seeking nominations from arbitrarily selected consultees do not
meet this requirement. The requirement can be achieved through
a number of different means, be it by open advertisement, or
through the auspices of talent scouts who have the needed
expertise and who ensure confidentiality to applicants or through
any other sufficiently transparent and inclusive process. The
details of the mechanism are not our concern at present; these
may be worked out by the Federal Government and recorded in
the report which we have sought from the Government. What is
clear, however, is that the process that went into the impugned
appointment clearly does not meet the requirement of the law and
the appointment has, therefore, been set aside and struck down.
29.
------- What is missing is due diligence or a fair and
demonstrably transparent selection process. In the notings on
official files, as observed above, a wholly haphazard and un-
structured culture of contacts, recommendations or sifarish
appears to have pervaded the corridors of Government in the
matter of appointment of Commissioners. In this respect some
names as noted above, were floated by random individuals such
as the Secretary Finance and the Governor Punjab based on no
apparent process and based on no apparent reason. When this
glaring omission was pointed out to learned counsel
representing the Federation and it was mentioned that
individuals, political or otherwise, even when well intentioned,
could not be treated as arbiters of integrity, expertise, experience
and eminence of recommendees, learned counsel was unable to
give
any
satisfactory
response.
He
merely
repeated
his submission that the respondent's appointment was made
as per past practice.
30.
It is obvious to us that such lack of process has
irretrievably undermined the selection and appointment of the
respondent as Chairman. This itself is a serious flaw in the
selection and appointment process. The only documents attached
to the summaries were self generated CVs of these persons. Once
again there is nothing at all on the record and there was no
submission made by learned counsel for the respondents which
would show that any inquiry let alone due diligence was
undertaken to ascertain the correctness or otherwise of the
contents of the CVs. So much so, even the most cursory exercise
to verify such contents from any source mentioned in the CVs,
was not attempted by the Government. In the absence of such
due diligence, we are clear that it would be impossible to
ascertain objectively the qualifications of recommendees in the
Summary as to integrity, expertise, experience and eminence etc.
as required by section 5(1) of the Act.
---------------------
65.
------- We wish to add that issues of appointments to
senior positions in public bodies, which have been highlighted in
this petition and in other cases which have come up before us,
have under-scored the need for a transparent, inclusive and
35
Criminal Appeal No. 264 of 2006
demonstrably fair process for the selection of persons to be
appointed to such senior positions. The Federal Government may
consider
the
necessity
of
putting
in
place
independent
mechanisms and of framing open, fair and transparent processes
so that the objectives for which public bodies are established can
be efficiently achieved and at the same time the pernicious
culture of arbitrariness, favouritism and nepotism is eliminated.
A copy of this reasoning may be sent to the office of the
competent appointing authority and the Law Ministry.”
26.
The case of Contempt proceedings against Chief Secretary,
Sindh and others: In the matter of (2013 SCMR 1752) pertained to
illegal or irregular postings, transfers and promotions, etc. in the
Sindh Police and this Court had observed in that case as follows:
“121. By the impugned legislations 'absorption' of an employee
in ex-cadre group would deprive the seniority and progression of
career of meritorious civil servants. A substantial number of unfit
and unmeritorious officers and beneficiaries have been absorbed
in the important groups, services, positions with the help of
authorities and such legislations allow this to continue. The
absorption, by way of impugned instruments, would practically
cause removal of constitutional and legal differentiations that
exist between various cadres, posts and services. Moreover, the
culture of patronage will intensify the activity of bringing more
politicization, inefficiency and corruption in the provincial
services. The Civil Servants Act and Rules framed provide
transparency in appointments, which would disappear and the
employees who could not get in service through competitive
process may also be obliged to look for a political mentor instead
of relying on merits in order to protect their careers. We may also
observe here that the absorption under the aforesaid impugned
instruments is not only confined to non-civil servants to civil
servants but through these impugned instruments non-civil
servants, who were serving on non-cadre posts, have been
transferred and absorbed to cadre posts, the pre-requisite of
which is competitive process through Public Service Commission
or by other mode provided in the relevant recruitment rules. Law
of such nature which is violative of the recruitment rules
will encourage corruption and bad governance and the public
at large will loose confidence in the officials who are being
absorbed under the garb of the aforesaid impugned instruments.
---------------------
123.
Though the Court interpreted the provisions of Federal
Civil Servants Act of 1973 in the aforesaid judgment but the law
and the rules prescribed therein are identical to the language of
the Act of 1973 with minor exceptions. We therefore, can safely
hold that the impugned instruments empowering validation to the
absorbees and appointment by transfer (absorption) of non-civil
servant to a cadre post in Sindh Government are contrary to the
parameters guaranteed by the Constitution under Articles 240
and 242 and absorptions in such manner to extend favours to
unmeritorious employees by the Sindh Government. Such
absorption has led to the burnt of increasing lawlessness and
violence on one hand and on the other hand meritorious officers
despite discharging their duties with utmost dedication and
36
Criminal Appeal No. 264 of 2006
professional excellence are affected with a griping sense of
insecurity in respect of their future prospects in careers.
124. We have also noticed the absorption of employees from
different departments/organizations in the Sindh Police through
the impugned legislation and the material placed before us
reflects that almost all of them have been absorbed for political
considerations. The senior police officers in the rank of D.I.G,
SSP, SP, DSP etc., without undergoing the mandatory police
training, are posted in field particularly in Karachi, which has
resulted in deteriorating law and order situation in Sindh
specially in Karachi owing to their lack of competence. This Court
in the case of Watan Party and another v. Federation of Pakistan
and others (PLD 2011 SC 997) popularly known as "Karachi Law
and Order case", has noticed this situation and observed as
under:--
"31.
It seems that the police primarily being
responsible to enforce law and order has no
intention to deliver. Either they are scared or they
are dishonest or absolutely lack the requisite
skills. -------. Another reason appears to be that
police
force
has
been
highly
politicized,
recruitments
have
been
made
in
political
consideration. It came to light during hearing of
the case that in police force many police officers
have been recruited on political considerations who
have managed to occupy such posts for extraneous
considerations and senior officers in the rank of
SSP, SP and DSP etc. have been inducted into the
force
from
other
organizations
without
following any rules and even they have not un
dergone training for the purpose of policing.
---------------------
137.
The concept of power under our Constitution is distinct
from other constitutions of common law countries. Under the
Constitution of Pakistan, the sovereignty vests in Allah and it is to
be exercised by "the people within the limits prescribed by Him",
as a sacred trust. The Authorities in Pakistan while exercising
powers must keep in mind that it is not their prerogative but a
trust reposed in them by the Almighty Allah and the Constitution.
The impugned legislation is promulgated to benefit patent class of
persons specific and violative of Article 25 of the Constitution as
it is not based on intelligible differentia not relatable to the lawful
object. The impugned legislation on deputation is violative of the
service structure guaranteed under Articles 240 and 242 of the
Constitution which provides mechanism for appointments of Civil
Servants and their terms and conditions as envisaged under Act
of 1973 and the Rules of 1974 framed thereunder. The object of
the Act of 1973 is to maintain transparency in appointments,
postings and transfers of Civil Servants, whereas deputationists
who otherwise are transferred and appointed by the Sindh
Government under the impugned instruments have destroyed the
service structure in Sindh and has blocked the promotions of the
meritorious civil servants in violation of the fundamental rights
guaranteed to them under Articles 4, 8, 9, 25, 240 and 242 of the
Constitution, as discussed hereinabove and are liable to be struck
down.
---------------------
37
Criminal Appeal No. 264 of 2006
154. Indeed out of turn promotion has become a vehicle of
accelerated progression for a large number of favourite officers
using various measures and means. A large number of favourite
police officers were conferred out of turn promotions under
section 9A of the Act of 1973. This Court repeatedly disapproved
the culture of patronage creeping in the Sindh police by abuse of
authority which has gravely eroded efficiency, morale and image
of the police officers. In the recent order of this Court in the case
of Suo Motu No.16 of 2011, this Court has observed as under:--
"It is also a hard fact that the police has been
politicized by out of turn promotions and inductions
from other departments time and again, through
lateral entries which has brought unrest amongst
the deserving police officers waiting their promotions
on merits. The posting and transfers of the police
officers also lack merits. The complete service record
of a police personnel which could reflect posting and
transfer is not maintained by the relevant wing.
Even many police officers posted within the Karachi
on
senior
positions
lack
qualifications
and
competence both......If this is the state of affairs,
how can there be peace in Karachi. It seems instead
of depoliticizing police force further damage has
been caused by the government by introducing their
blue eyed persons in police force through lateral
entries and
then granting them retrospective
seniority and out of turn promotions."
27.
Illegal
appointments
and
massive
corruption
in
the
Employees Old-Age Benefits Institution were at issue in the case of
Syed Mubashir Raza Jaffri and others v. Employees Old-Age Benefit
Institutions (EOBI) through President of Board, Board of Trustees
and others (2014 SCMR 949) and this Court had observed in that
case as under:
“22.
In the 1st case of Muhammad Yasin (supra) the
appointment of Chairman Oil and Gas Regulatory Authority
(OGRA) was declared illegal. In the 2nd case of Muhammad
Ashraf Tiwana (supra) the appointment of the Chairman
Securities and Exchange Commission of Pakistan (SECP) was
held to be in contravention to statutory requirements. Both these
cases reiterated the principle that appointments made in a
statutory body or Corporation under the control of Provincial or
Federal Government in an arbitrary and capricious manner
cannot be allowed to hold the field. In the 3rd case of Tariq Aziz-
ud-Din (supra) this Court underscored the integral link between
good governance and a strong and honest bureaucracy. It was
stated that this could only come about if appointments made
were based on a clear merit criterion, in accordance with the
relevant laws and rules as opposed to favouritism and nepotism.
In the 4th case of Syed Mahmood Akthar Naqvi (supra) the
Supreme Court, examining the issue of political pressure placed
on the civil service by the executive, held that the matter was one
of public importance as such undue influence by political powers
infringed the fundamental rights under Articles 9, 14, 18 and 25
of the Constitution. In the 5th case, which is a more recent
judgment of this Court, relating to contempt proceedings against
38
Criminal Appeal No. 264 of 2006
the Chief Secretary Sindh and others (2013 SCMR 1752),
wherein, inter alia, vires of certain legislative instruments
introduced by the Sindh Government regarding regularization
and absorption of civil servants (particularly, in the police
department) was under scrutiny/challenge, the Court examined
all the relevant aspects of the case in detail and expressed its
views
about
the
maintainability of
petitions,
absorption,
deputation, out of turn promotions and re-employment in
Government service qua their subsequent validation through
some legislative instruments; principle of locus poenitentiae and
effect of such legislation attempting to nullify the effect of the
judgments of the Superior Courts. In this regard, while striking
down these pieces of legislation, being contrary to the spirit of
Articles 240 and 242 of the Constitution and various provisions of
Sindh Civil Servants Act 1973, it laid down several guiding
principles. The principle of law propounded in this judgment,
with reference to many other earlier judgments of the apex Court,
lend full support to the case of the present petitioners, as regards
illegal appointments, contract appointments, absorptions and
their regularization etc., particularly, when these acts are
motivated to frustrate and nullify some earlier judgments/orders
of the Superior Court in a dishonest, colourful and mala fide
manner, as discussed in the earlier part of this judgment and
hereinafter. All the cases discussed above reveal that the
jurisdiction of this Court has been clear and consistent with
regard to the manner in which appointments to public offices are
to be made strictly in accordance with applicable rules and
regulations, without any discrimination and in a transparent
manner. Thus, it is essential that all appointments to public
institutions must be based on a process that is palpably and
tangibly fair and within the parameters of its applicable rules,
regulations and bye-laws. But conversely, it is a sad fact of our
bureaucracy that it can be so susceptible to the whims and
wishes of the ruling elite class etc, which results in an obvious
weakening of state institutions such as the EOBI, whereby the
general public, whose interest such establishments have been
charged with protecting, are adversely and heavily affected in
different ways.
24.
Having discussed as above, another important aspect of
the case, which needs serious consideration is about the fate of
the illegal appointees, which is subject matter of consideration in
the present proceedings. If we look at this aspect of the case from
the angle of those who have succeeded to get appointments in the
manner, as discussed above, some of them may claim that since
they met the requisite qualifications for the posts and were thus
appointed, they cannot be made to suffer due to illegalities
committed by the management of EOBI. However, when we place
their cases for appointment in juxtaposition to the other
applicants, who had applied for these vacancies and are 23648 in
number, we find that these candidates having equal right of
opportunity as citizens of this country, in terms of Article 25 of
the Constitution were thrown out of the competition despite the
fact that they also met the requisite qualifications and might have
been more meritorious, but could not exert either political
pressure or avail the fruits of nepotism and corruption, forming
basis for the selection and appointment of other candidates,
many of whom had not even applied for the job in terms of the
advertisement for these vacancies made in the month of April,
2009, and in this manner they succeeded in getting entry from
the backdoor at the cost of many other bona fide candidates,
whose applications were literally thrown in the dust bin in an un-
ceremonial manner just for the sake of accommodating the blue
eyed ones. All these factors, are over and above the violation of
39
Criminal Appeal No. 264 of 2006
rules, regulation and other codal formalities meant for these
appointments, inter alia, highlighted by the fact finding
committee on recruitment/appointment in its report, which is a
serious subject for the reason that it is based on examination of
the entire original record of such proceedings of appointments,
right from the date of publication of advertisement regarding
these vacancies, and till date none has come forward to question
the impartiality of the committee or the authenticity and
correctness of such report. In these circumstances, in our
opinion, if the appointment of any single appointee during this
process is protected on one or the other pretext or for any other
consideration it will amount to protecting their ill-gotten gains,
acquired through unlawful means, and to perpetuate corruption
and
discrimination
under
the
disguise
of
sympathetic
consideration for such appointees for the sake of their economic
well being.”
28.
Under the Federal and Provincial Rules of Business a
Federal Minister, a Provincial Minister or a member of the
Parliament or of a Provincial Assembly has no direct role
whatsoever in the matters of appointment, posting, transfer or
promotion, etc. of a person in the concerned ministry, division or
department. Under the said Rules of Business a Federal Minister, a
Provincial Minister or a member of the Parliament or of a Provincial
Assembly has no role even in the exercise of executive authority of
the relevant ministry, division or department vesting in some
officer of such ministry, division or department. Interference of a
Minister or a member of the legislature in such matters has
repeatedly been declared by different courts of the country,
including this Court, to be without lawful authority and of no legal
effect. In the case of Administrator, Punjab Dairy and Poultry
Development Board and 3 others v. A. G. Afzal (1988 SCMR 1249)
this Court had observed that the legality of an order passed by a
Provincial Minister reinstating an employee during the pendency of
his departmental appeal before the competent authority against
termination of his service was questionable. Later on in the case of
Ahmad Khan v. Member (Consolidation), Board of Revenue, Punjab,
Lahore and others (PLD 1990 SC 1070) a Provincial Minister for
Consolidation had passed an order for a fresh consolidation of land
which order had been set aside by the Lahore High Court, Lahore
and later on in the said matter this Court had held as follows:
40
Criminal Appeal No. 264 of 2006
“The learned Judge in the High Court made the following
observations with regard to the validity of the orders/directions
issued by the Minister:--
“Under the law Minister for Consolidation has no
jurisdiction or authority to pass any order in
respect of consolidation scheme already confirmed
under the law against which all objections and
judicial proceedings in the nature of appeals and
revisions
had
already
been
exhausted
and
disposed of. The impugned order of Minister for
Consolidation
was,
therefore,
wholly
without
jurisdiction and void ab initio. Law is firmly settled
that if the basic order is without lawful authority,
whole
series
of
such
orders
together
with
superstructure of rights and obligations built upon
them fall to the ground. ------- ”
In addition to the aforesaid reasons in the impugned
judgment of the High Court we are also of the view that another
argument advanced before the High Court from the respondents’
side, was also valid; namely, that “Minister for Consolidation had
no authority to interfere with the confirmed consolidation scheme
as under the West Pakistan Consolidation of Holdings Ordinance,
1960, the authorities who could act were the Collector,
Commissioner
and
Board
of
Revenue.”
The
statutory
functionaries alone could have interfered with the orders
challenged before them. The Minister not being such a
functionary had no jurisdiction to deal with the matter in any
manner whatsoever. His action thus for this additional ground
was also void ab initio and could not at all be acted upon.
Learned counsel for the petitioner faced with the
aforestated formidable position, argued that in addition to the
order passed by the Minister in this case the Boar of Revenue had
also passed independent order; therefore, the said order would
cure the defects pointed out above. We do not agree with him. The
order of the Minister as already been explained, was coram non
judice. It could not at all be cured by any functionary even if he
was acting under the law in purported exercise of his own
jurisdiction. Because obviously this exercise also got tainted by
the original orders passed by the Minister.
In this case there is an additional feature; namely, that
the learned Member, Board of Revenue did not act according to
his own independent judgment and this is further shown in the
order of the Member of the Board of Revenue relied upon by the
learned counsel. It is clearly stated therein that “under the orders
of
the
Minister
of
Consolidation
Punjab,
the
Member
(Consolidation) Board of Revenue Punjab has been pleased to
allow re-consolidation in village Kotli Bhagu, Tehsil Daska,
District Sialkot”. The aforegoing supposition is strengthened by
further direction issued by the Board of Revenue namely, that the
District Authorities were required “to comply with the above
orders and submit a report for information of the Minister for
Consolidation, Punjab”. This order was passed in 1987. As shown
above, not only this but subsequent orders passed in this case for
implementation of the Orders of the Board of Revenue, whether
by saying so or otherwise, would all be treated as void and
nullity.”
41
Criminal Appeal No. 264 of 2006
29.
Those cases were followed by the case of Mrs. Aqeela Asghar
Ali and others v. Miss Khalida Khatoon Malik and others (PLD 1991
SC 1118) wherein some adverse remarks recorded against a civil
servant had been expunged by the competent authority after a
successful approach had been made by the concerned civil servant
in that regard to the Chief Minister of the Province. This Court had
deprecated the said approach through the following observations:
“In the first place what is to be noted is that application on which
the remarks were expunged was addressed by the appellant/civil
servant to the Chief Minister. The Chief Minister does not appear
to be a departmental authority for the purposes of entertaining an
appeal or representation against the refusal to expunge a remark
or to deal with the delays in disposal of such representation. It
was a political appeal made by the civil servant. We find that all
the contesting civil servants in this case had been recklessly
approaching the Chief Minister for the redress of their grievances.
This is to be deprecated. It erodes the discipline in service. It
makes the examination of the merits of the case influenced,
partial
and
tainted.
With
such
a
political
appeal
the
appellant/civil servant in the background, it was incumbent upon
the Government of the Punjab to show that the decision of the
competent authority was not abridged, tainted or influenced by
such outside command.”
30.
Then came the case of Munawar Khan v. Niaz Muhammad
and 7 others (1993 SCMR 1287) wherein this Court had declared
the legal position in the above mentioned regard in the following
terms:
“Leave to appeal was granted under Article 212(3) of the
Constitution in these appeals to examine, inter alia, the following
questions of law of public importance arising therein:--
"(a) Whether, Hon'ble Members of the Legislative Assemblies or
Ministers act within the powers and jurisdiction to get
appointments made to Government offices and posts?
(b) Whether, they cannot ‘interfere’ with the rights of civil
servants?
(c) Whether, they are bound by the procedure prescribed for the
appointment of Government servants?
(d) Whether, in the context of the present case the public
representatives can be deemed to have violated the ‘Law of the
land’, through the act/omission of a Government functionary?
(e) Was the Tribunal correct in expressing the view that the public
representatives are required to perform functions other than what
they have done in this case?
42
Criminal Appeal No. 264 of 2006
(f) Whether, their conduct in the present case is an example of
unnecessary interference in the affairs of the Government
functionaries?
---------------------
8.
As regards the allocation of quota of posts to the local
M.P.As. or M.N.As. for recruitment to the posts, we find it
offensive to the Constitution and the law on the subject. The
Ministers, the Members of National and Provincial Assemblies, all
are under an oath to discharge their duties in accordance with
the Constitution and the law. The service laws designate, in the
case of all appointments, a departmental authority competent to
make such appointments. His judgment and discretion is to be
exercised honestly and objectively in the public interest and
cannot be influenced or subordinated to the judgment of anyone
else including his superior. In the circumstances, allocation of
such quotas to the Ministers/MNAs/MPAs and appointments
made thereunder are all illegal ab initio and have to be held so by
all Courts, Tribunals and authorities.”
31.
The later case of Pir Mazharul Haq and others v. The State
through Chief Ehtesab Commissioner, Islamabad (PLD 2005 SC 63)
was a case of according of approval by a Provincial Minister to
regularization of a plot. This Court had declared in clear terms
that
“27.
It must be noted that a Minister has no legal right
whatsoever to make allotment of any plot at his own whims and
wishes and the question of any deviation from the prescribed
policy does not arise. No Minister has any right to oblige the
persons of his own choice at the cost of public exchequer to earn
popularity and to increase his vote bank.”
32.
Illegal interference of Ministers and legislators, etc. in the
exercise of executive authority of the competent authorities in the
civil service has also been commented upon and set aside by
different High Courts and Tribunals, etc. in many cases and some
of such cases are detailed below with a summery of what was held
therein:
Mahmood Bakhsh, etc. v. Secretary Irrigation, Government of
Punjab, Lahore, etc. (1985 Law Notes (Lahore) 1143):
A Provincial Minister has no jurisdiction to direct the competent
authorities under the Canal and Drainage Act to include a
particular area in the Canal Commanded Area.
43
Criminal Appeal No. 264 of 2006
Muhammad Rashid v. Azad Jammu & Kashmir Government through
Chief Secretary and 20 others (PLJ 1987 SC (AJK) 57):
A Minister’s order regarding grant of lease was void ab initio.
Ch. Muhammad Zaman, etc. v. Azad Government of the State of J &
K, etc. (NLR 1987 Service 111):
Imposition of a penalty by an Advisor to the President was
without jurisdiction.
Masti Khan v. The State (KLR 1987 Criminal Cases 131):
An order passed by a Chief Minister of a Province transferring
investigation of a criminal case was without lawful authority.
Muhammad Zaman and 8 others v. The Minister for Consolidation
and 3 others (PLD 1988 Lahore 416):
A Provincial Minister for Consolidation has no jurisdiction to
interfere in a consolidation scheme or to order reconsolidation.
Abdul Rauf v. Director, Local Government and Rural Development,
Sargodha and another (PLJ 1989 Lahore 288):
Transfer of an employee at the instance of a Provincial Minister
was without jurisdiction.
Ashnaghar v. Secretary Education, Government of NWFP, Peshawar,
etc. (NLR 1990 TD 245):
Dismissal order passed at the direction of an MPA was set aside
as without jurisdiction.
Muhammad Ayub and 6 others v. Minister for Education, Punjab
Province, Lahore and 2 others (1990 PLC (C.S.) 278):
Termination of service upon a verbal direction of a Provincial
Minister was set aside as without lawful authority.
44
Criminal Appeal No. 264 of 2006
Shagufta Bibi v. Deputy Education Officer (Women). Tehsil and
District Sahiwal (1990 PLC (C.S.) 345):
An order of transfer of an employee passed in compliance of an
order of a Provincial Minister was set aside as without lawful
authority.
Muhammad Afzal v. District Education Officer (Female), Rahimyar
Khan and 2 others (PLJ 1990 Lahore 206):
An order of termination from service passed in compliance of a
direction of a Provincial Minister was set aside as without lawful
authority.
Muhammad Asif v. Secretary Government of Punjab, etc. (KLR 1990
Labour and Service Cases 319):
In the matter of transfer of an employee a Provincial Minister does
not figure anywhere in the rules and administrative instructions.
33.
In the case of Abdul Malik and others v. Government of
Balochistan through Secretary, Home and Tribal Affairs Department
and others (2013 PLC (C.S.) 736) a learned Division Bench of the
High Court of Balochistan, Quetta had reiterated the legal position
in this respect in very clear terms besides declaring that exerting
political influence in such matters is unconstitutional and illegal
and warning the pliant, yielding and compliant civil servants
against surrendering their jurisdiction and executive authority
before the whims and wishes of the political rulers. The matter
before the High Court pertained to some appointments made in the
Balochistan Levies Force upon a Minister’s directive in relaxation
of rules and on ad hoc basis. The relevant portions of the judgment
handed down by the Court in that case are reproduced below:
“5.
We have heard the learned counsel and gone through the
documents on record. The second Summary dated June 8, 2012
states that all four gentlemen mentioned therein were appointed
on ad hoc basis and in relaxation of rules, "on the directives of
Hon'ble Chief Minister Balochistan and Hon'ble Minister for Home".
There is no power vesting in either the Home Minister or the Chief
Minister to issue a directive for the appointment of Risaldar
Majors and the Home Secretary was correct in stating (in the
second Summary) that the said ad hoc appointments 'cannot be
justified'. Unfortunately, the very same Home Secretary, namely
45
Criminal Appeal No. 264 of 2006
Mr. Naseebullah Khan Bazai, had earlier, himself, moved a
summary recommending the appointments to be made on ad hoc
basis and in relaxation of rules, probably to please his Minister.
He only came to remember the law and the rules when we
directed for the production of the record and sought the reason/s
for the 'relaxation of rules'. His earlier subservient attitude can be
gauged from the fact that the Home Minister wanted Mir Maqbool
Ahmed to be appointed as Risaldar Major vide his letter dated
January 12, 2012 and on the very same day the Home Secretary
moved the Summary recommending his appointment. The
indecent haste with which the Home Secretary acted is a sad
reflection on his conduct. Sadly, the then Chief Secretary also did
not record his objection on the Summary, nor that it was in
contravention of the Rules.
6.
It is the duty of the bureaucracy to point out if any law,
rule or regulation is being violated and not to move a summary
which is in clear contravention thereof. The method of
appointment of civil servants is attended to by the Act and the
Rules. Section 5 of the Act provides:
"5. Appointments.---
Appointments
to
the
Balochistan Service or to a civil service of the
Province of Balochistan or to a civil
post
in
connection with the affairs of the Province of
Balochistan shall be made in the prescribed manner
by the Government of Balochistan or by a person
authorized by it in that behalf. "
The word ‘prescribed’ is defined in section 2(f), as under:---
"prescribed" means prescribed by rules.
The Legislature of Balochistan has enabled the Government of
Balochistan to enact rules pursuant to subsection (1) of section
25, which is reproduced hereunder:---
"25.
Rules.--- (1) The Government or any person
authorized by it in this behalf may make such rules
as appear to him to be necessary or expedient for
carrying out the purposes of the Act."
In exercise of the powers vesting in the Government under the
above cited provision the Government has made the Rules. The
Balochistan Legislature has not granted the Government any
power to ‘relax’ any rule. There is also no provision in the Rules
enabling the Government to do anything in purported ‘relaxation
of rules’. In view of this clear legal position it is not
understandable how two senior bureaucrats, one heading a
department and the other heading the bureaucracy in the
province, acted in purported ‘relaxation of rules’ and wrongly
advised the Chief Minister to do so too.
7.
In the case of Abdur Rasheed (supra) a chowkidar was
appointed on the recommendation of a Member of a Provincial
Assembly and the Hon'ble Supreme Court held that, "The
appointment made on the recommendation of M.P.A. was held to be
void, ab initio and illegal." In the case of Abdul Jabbar Memon
(supra) a different bench, presided over by the Chief Justice of
Pakistan held as under:---
"While inquiring into various complaints of violation
of Fundamental/Human Rights, it has been found
that
the
Federal
Government,
Provincial
46
Criminal Appeal No. 264 of 2006
Governments, Statutory Bodies and the Public
Authorities have been making initial recruitments,
both ad hoc and regular, to posts and offices
without publicly and properly advertising the
vacancies and at times by converting ad hoc
appointments
into
regular
appointments.
This
practice is prima facie violative of Fundamental
Right (Article 18 of the Constitution) guaranteeing to
every citizen freedom of profession."
The following year a bench of five learned judges of the Supreme
Court, in the case of Mushtaq Ahmed Mohal v. Hon'ble Lahore
High Court, 1997 SCMR 1043, held, as under:---
"17. We reiterate that the appointments to
various posts by the Federal Government, Provincial
Governments, Statutory Bodies and other Public
Authorities, either initial or ad hoc or regular,
without inviting applications from the public through
the press, is violative of Article 18 read with Article
2A of the Constitution, which has incorporated the
Preamble to the Constitution as part of the same
and which inter alia enjoins equality of opportunity
and guarantees for creation of an egalitarian society
through a new order, which objective cannot be
achieved unless every citizen equally placed or
situated is treated alike and is provided equal
opportunity to compete inter alia for the posts in
aforesaid government set-ups/institutions."
In Muhammad Tufail Khan's case (supra) the Hon'ble Supreme
Court reiterated and reproduced the above paragraph, and
concluded in the following terms:---
"7.
However, in spite of all these directions, this
salutary principle is being frustrated with impunity.
This malady which has plagued the whole society
shall be arrested with iron hands and the principle
of merits shall be safeguarded, otherwise, it would
be too late to be corrected. In the case in hand
admittedly the appointment was made clearly in
violation of the codal formalities simply on the
dictation of a political figure."
8.
The appointment to the post of Risaldar Major in the
Balochistan Levies Force is a sensitive appointment. The Levies
Force has been established, 'for maintenance of law and order'
and designated as an 'essential service'. The Levies officers in
their area of jurisdiction have been given the same powers as
police officers under the Code of Criminal Procedure. If persons
are appointed as levies officers on the personal whims of a
Minister or on the basis of sifarish the fundamental rights of
those aspiring to such posts are transgressed, including their
right to aspire to such posts (Article 18), to be considered equal
before the law (sub-article (1) of Article 25) and the guarantee that
they will not be discriminated against (sub-article (2) of Article
25).
9.
The facts that have come on record in these two petitions
disclose that a number of violations were committed in making
the said appointments. Firstly, the Rules were relaxed, secondly,
the appointments were made on ad hoc basis, thirdly, they were
made without placing advertisements by inviting all interested
persons and, fourthly, no test was conducted. The appointments
47
Criminal Appeal No. 264 of 2006
contravened the provisions of the Constitution of this country, the
Balochistan Civil Servants Act, 1974, the Balochistan Civil
Servants (Appointment, Promotion and Transfer) Rules, 2009 and
a number of judgments of the Hon'ble Supreme Court (inter alia
as mentioned above).
10.
We have noted that far too often rules are purportedly
relaxed, which to state the obvious defeats the very purpose of
enacting rules in the first place. Rules can only be relaxed if the
rules permit their relaxation, and the conditions stipulated for
relaxation are strictly met. However, the applicable Rules did not
permit that the Rules could be relaxed.
11.
The Minister concerned also ought to have abided by the
oath that he took at the time he became a Minister, when he
solemnly swore that he would not allow his personal interest to
influence his official conduct or official decisions, that he would
preserve, protect and defend the Constitution of Pakistan and
that he would do right to all manner of people according to the
law, without fear or favour, affection or ill-will. The protection
accorded under Article 248 of the Constitution, amongst others to
ministers, only extends to acts done or purported to be done in
the exercise of powers and performance of their office. Therefore,
if a minister seeks the appointment of a particular individual he
would not be able to take shelter behind Article 248. In addition if
a minister seeks the appointment of a particular individual he
would also be contravening his oath of office. However, as we had
not issued notice to the Minister concerned we are not proceeding
further in this regard.
12.
There,
however,
is
no
excuse
for
the
conduct
demonstrated by senior bureaucrats in recommending that illegal
appointments be made. They ought not to have moved summaries
in blatant disregard of the Constitution, the Act, the Rules and
the precedents of this court and Hon'ble Supreme Court. If at all
the Summary was moved, on the insistence of the Minister, it
should have been clearly mentioned that it was done so on the
Minister's behest, but that was in contravention of the
Constitutional of Pakistan, the Act, the Rules, and the precedents
of the Hon'ble Supreme Court. Unfortunately, senior bureaucrats
permitted themselves either to be coerced or bullied by the
Minister or else did so to ingratiate themselves with him.
Bureaucrats need to be reminded that they are servants of the
State and not of ministers. They, like everyone else, are bound to
abide by the Constitution of Pakistan, the law, rules and
judgments of the Hon'ble Supreme Court, and in failing to do so
they betray the civil service, and thus the people. The
bureaucracy's abject subservience to ministers is destroying the
confidence of the people in it. In accommodating the illegitimate
and illegal demands of ministers and acting as their handmaidens
the bureaucracy reduces its own prestige and betrays the interest
of the people, and at times with disastrous consequences.
13.
In the districts of Kohlu, Sherani and Khuzdar the law and
order situation is far from satisfactory, therefore, extra caution
should have been exercised in making the appointments to the
posts of senior Levies officers. If persons come to occupy
these posts on the basis of sifarish of a minister their
loyalty would not be to the State, but to their benefactors,
who may call upon them not to proceed against certain
criminals and/or involve their opponents in false criminal
cases. The consequences then of one illegal appointment are
manifold. And if the person recommended is also not qualified or
competent, or both, as often the case has been when resort has
48
Criminal Appeal No. 264 of 2006
been made to favoritism, then, even in cases wherein his political
benefactor has no interest he may not be able to conduct himself
properly, including apprehending criminals and/or properly
prosecuting them. Resultantly, the people pay the price.
14.
The Constitution of Pakistan contains the Fundamental
Rights and it was enacted unanimously in the year 1973, and
reflects the will of the entire nation, but is rendered meaningless
if, for instance, bureaucrats become tools in the hands of
ministers and permit the violation of the Fundamental Rights.
Laws, made by the Provincial Legislature, too are mocked if they
are observed in the breach. And rules, formulated by the
government, commanding the confidence of the majority in the
assembly, are derided if bureaucrats or individual ministers flout
the same. If a bureaucrat pampers a minister and knowingly
flouts the Constitution laws or rules he does so either because he
is corrupt or lacks strength of character. He may also apprehend
that in case he does not abide by the dictates of a minister he
may be moved to an unwelcome post or made an 'officer on
special duty' i.e. an officer without a post; however, such an
apprehension or fear is no defence or justification and on this
altar of fear or apprehension the Constitution, laws and rules
must not be sacrificed. Bureaucrats must not, and cannot be
permitted to, breach the Constitution, the law and/or the
applicable rules. And, when this is done the State is eroded.
Another consequence of appeasing a minister's illegal demand
renders him into supra-Constitutional being, and is destructive of
good governance. Bureaucrats are under a bounden duty to say
'no' when the provisions of the Constitution, any law or rule are
sought to be violated; and, if they do not then they must suffer
the consequences.”
34.
For what has been discussed above it is quite clear to us
that in the matter of getting 145 persons appointed to various jobs
in the Oil & Gas Development Corporation the respondent had
ignored the mandate of Articles 18 and 25 of the Constitution, he
had defied the law declared in the above mentioned judgments
rendered by this Court and by some other Courts and Tribunals,
he had utilized his authority under the relevant law for extraneous
considerations and purposes, he had used his position and power
against the interests of the relevant Corporation of which he was
incharge and he had done all that to dish out undue favours to
others by imposing his will upon a hesitant or unwilling competent
authority. We have, thus, felt convinced that the charge under
section 9(a)(vi) of the National Accountability Ordinance, 1999
stood fully established against the respondent. This appeal is,
therefore, allowed, the impugned judgment passed by the Lahore
High Court, Lahore on 13.06.2002 is set aside, the judgment
passed by the Accountability Court, Lahore on 30.11.2000 and the
49
Criminal Appeal No. 264 of 2006
conviction and sentence of the respondent recorded through that
judgment are restored with the modification that the sentence of
fine passed against the respondent is remitted as the criminal case
in hand is about two decades old, the respondent has already
undergone his entire sentence of imprisonment and the period of
his
disqualifications
under
section
15
of
the
National
Accountability Ordinance, 1999 has also expired by now. We feel
that insisting upon payment of fine by the respondent or sending
him behind the bars for non-payment of fine at such a late stage
would amount to, in the words of Shakespeare, insisting upon a
pound of flesh. This appeal is disposed of in these terms.
35.
The office of this Court is directed to send a copy of this
judgment to the Chairman, National Accountability Bureau who is
directed to bring this judgment to the notice of all the Federal and
Provincial Ministers and the Secretaries of all the Federal and
Provincial ministries, divisions and departments in the country
who may stand warned that through this judgment and the
previous judgments of this Court and of the other Courts and
Tribunals mentioned in this judgment the legal position on the
subject stands sufficiently explained and clarified and if they or
their subordinates, in terms of the provisions of section 9(a)(vi) of
the National Accountability Ordinance, 1999, misuse their
authority so as to gain any benefit or favour for themselves or any
other person, or render or attempt to render or willfully fail to
exercise their authority to prevent the grant or rendition of any
undue benefit or favour which they could have prevented by
exercising their authority then, unless the contrary is established
in clear terms, criminal intent on their part, for the purposes of the
provisions of section 14(d) of the National Accountability
Ordinance, 1999, shall from now onwards be more readily inferred
than was done by the courts in the past. It must be realized and
appreciated by all concerned that Ministers and legislators exerting
pressure upon civil servants for political favours in the public
sector and a bureaucracy ready to oblige them form a deadly
alliance and their unholy collaboration works as a recipe for
50
Criminal Appeal No. 264 of 2006
destruction of merit, weakening of the State structure and
promotion of injustice in the society. It is but obvious that a society
which allows merit to be sacrificed at the altar of political
patronage, which does nothing to prevent weakening of the State
structure and which closes its eyes to injustice is doomed to self-
destruct.
It
is,
therefore,
about
time
that
the
National
Accountability Bureau and the courts of the country come down
heavily upon such predators of a strong, just and decent society.
(Asif Saeed Khan Khosa)
Judge
I agree with my learned brother Asif Saeed Khan Khosa, J.
(Iqbal Hameedur Rahman)
Judge
Most humbly this appeal merits dismissal for reasons given in the
appended note.
(Umar Ata Bandial)
Judge
Announced in open Court at Islamabad on 20.01.2016
(Asif Saeed Khan Khosa)
Judge
Islamabad
20.01.2016
Approved for reporting.
51
Criminal Appeal No. 264 of 2006
Umar Ata Bandial, J. – I have had the honour of reading the
majority opinion rendered by my learned brother Asif Saeed Khan Khosa, J. I
respectfully agree with the directions issued therein in the matter of commission
of offence of misuse of authority under the National Accountability Bureau
Ordinance, 1999 (“NAB Ordinance”). However, on appreciation of the evidence
available on record and the law applicable to the facts of the present case under
the provisions of Article 12 of the Constitution of Islamic Republic of Pakistan,
1973 (“the Constitution”), I consider it lawful and fair to dismiss the instant
appeal.
2.
The impugned judgment dated 13.06.2002 by the learned Division
Bench of the Lahore High Court that has acquitted the respondent after reversing
the judgment dated 30.11.2000 of the learned Accountability Court, Lahore that
had convicted the respondent for committing the offences under Section 3(1)(d)
Ehtesab Ordinance, 1996 (“Ehtesab Ordinance”) read with Section 35 of the
NAB Ordinance. Accordingly, the learned Trial Court sentenced the respondent to
imprisonment for one year and a fine of Rs.5,000,000/- (Rupees five million) in
default of payment whereof he was ordered to undergo further imprisonment for a
period of one year. The respondent was granted the benefit of Section 382-B
Cr.P.C in serving his sentence and was subjected to disqualification to contest
election or hold public office under Section 15 of the NAB Ordinance (for a
period of 10 years) as “warranted under Article 12 of the Constitution.” During
the pendency of his appeal before the learned High Court the respondent was
released on bail after having undergone 16 months of incarceration.
3.
The charge on which the respondent was convicted is available in
Cr. Misc. Application No.415 of 2006 (“Cr.MA”). It reads as follows:
“1.
That you while holding public office as Federal Minister for
Petroleum and Natural Resources, Incharge Oil and Gas Development
Corporation, by misusing your authority, directed the Chairman Oil
and Gas Corporation on 16.09.1996 to appoint 145 persons in Oil and
52
Criminal Appeal No. 264 of 2006
Gas Development Corporation in flagrant violation of the Rules and
Procedure as laid down in Service Rules of OGDC and subsequently
approved their appointment on 16.10.1996 without lawful authority.
2.
That 27 persons amongst 145 approved by you joined service while
the remaining could not join service due to the ban imposed by the
Govt. in November, 1996.
3.
That you as a holder of public office misused your authority by way
of allowing pecuniary advantage to 27 persons and attempting to
allow pecuniary advantage to the remaining 118 persons and thus you
committed the offence of corruption and corrupt practices as defined
under Section 9(a) (vi) read with the schedule of Offences annexed to
the said Ordinance and punishable under Section 10 of the NAB
Ordinance No.XVIII of 1999 which is within the cognizance of this
Court.”
4.
The respondent pleaded not guilty to the said charge and after the
recording of prosecution evidence comprising, inter alia, seven witnesses was
concluded, he made a statement on oath under Section 340(2) Cr.P.C. apart from
recording his statement under Section 342 Cr.P.C. The incriminating evidence in
the case is primarily documentary in nature comprising of the undisputed official
record. The office noting relevant to the charged offence is Exb.PW-6/1, Exb.PW-
6/9, Exb.PA, Exb.PB, Exb.PB/1 in the record of the learned Trial Court. It is
reproduced below in extenso for convenience of reference:
“OFFICE OF THE MINISTER FOR PETROLEUM AND NATURAL RESOURCES
___________
Islamabad, Sept. 15, 1996.
1.
As Minister is kindly aware that we have been under tremendous pressure
from the Parliamentarians to cater for their essential requirements of recruitment in
the OGDC. Since Budget Session we have been withstanding this pressure and
telling them that their requests for recruitment will be acceded to as soon as the
position is eased. We have since prepared a list of applicants based on the
recommendations of the parliamentarians. Minister has already been pleased to go
through the list and has since approved it.
2.
Before the Chairman OGDC is requested to issue appointment letters,
Minister may like to see.
(signatures)
16/9/96
(R.A. Hashmi)
Principal Staff Officer
The Minister
(signatures)
16/9/96
PSO
53
Criminal Appeal No. 264 of 2006
(signatures)
23/9/96
Chairman OGDC
3.
Principal Staff officer to the Federal Minister for Petroleum & Natural
Resources has conveyed the approval of the Minister for appointment of 145
applicants in OGDC against various posts.
4.
In this respect, it is submitted that appointments in OGDC are made against
the advertised post after necessary test and interview. However, in the recent past, a
number of appointments have been made on the directives of the Prime Minister’s
Secretariat without advertising the post, as a special case. In the instant case if the
directives of the Honourable Minister are carried out, approval will be required for
relaxation of existing policy and the rules. In such case, the applicants will be
appointed on the basis of qualifications and experience and will be given the same
designation as offered to the Prime Minister’s Secretariat under Phase- I, Phase-II,
Phase-III of appointment and the special cases.
5.
Approval may kindly be solicited from the Minister for Petroleum &
Natural Resources for appointment of 145 in relaxation to the rules, as a special
case.
6.
Submitted please.
(signatures)
30/9
(AIJAZ MUHAMMAD KHAN)
Chief Personal Officer
MANAGER (PERSONEL)
7.
In view of para 4/N, Para 5/N may kindly be considered.
(signatures)
30 Spt 1996
AM(P)
CHAIRMAN
8.
With reference to para-1 of the note of Principal Staff Officer, the factual
position has been briefly explained in para-4. It may be added that existing work
force in the OGDC is considerably in excess of its requirements and a severe burden
on its budget. However the proposal at Para-5 is submitted for consideration and
approval.
(signatures)
16.10.96
(M. MUBEEN AHSAN)
Chairman OGDC
Minister for Petroleum & Natural Resources
Approved.
(signatures)
16/10/96
Chairman OGDC
(signatures)
16/10
AM(Personnel)
(signatures)
16 Oct 1996
AM(P)
CPO (R)”
(emphasis supplied)
5.
A glance at the above office noting makes it clear that the
respondent desired the appointment of 145 persons in the Oil and Gas
54
Criminal Appeal No. 264 of 2006
Development Corporation (“OGDC”) in order to oblige parliamentarians. These
handpicked persons were short listed by the Personal Staff Officer (“PSO”) of the
respondent without advertisement or the conduct any test or interview; in other
words, without undertaking any selection process. The respondent ignored the
Chairman, OGDC’s (PW-3) note that the existing work force in the OGDC was in
excess of its requirement and was a severe burden on its budget. This comment
indirectly meant that the Chairman OGDC was opposed to further recruitment in
OGDC. Having said that, the Chairman OGDC (PW-3) in paragraph-8 of the
office note advised the respondent to approve paragraph-5 of the office note.
Paragraph-5 of the office note is a request by the Chief Personal Officer (PW-1)
soliciting the approval of the respondent for appointment of 145 persons “in
relaxation of the rules as a special case.” The respondent obliged and
consequently relaxed unspecified rules in order to facilitate the appointment of
145 persons in the OGDC without any selection process, ascertainment of their
merit, allegedly against the operational requirement of the ODGC and by
imposing additional financial burden on OGDC’s financial resources.
6.
The allegation by the learned Deputy Prosecutor General NAB is
that relaxation of rules was granted illegally by the respondent for the extraneous
purpose of doing political favours, which is contrary to the interim order passed
by this Court as early as 06.03.1993 in Re: Abdul Jabbar Memon & others
(1996 SCMR 1349) as duly affirmed in Munawar Khan vs. Niaz Muhammad
(1993 SCMR 1287) decided on 04.04.1993 and reiterated with clarity and force in
Mushtaq Ahmad Mohal vs. Honourable Lahore High Court (1997 SCMR
1043) decided on 31.03.1997. The interim order passed in Abdul Jabbar
Memon’s case (1996 SCMR 1349) is reproduced and relied in the two afore-
noted subsequent judgments of this Court. This interim order directs as follows:
“While inquiring into various complaints of violation of Fundamental
Human Rights, it has been found that the Federal Government, Provincial
55
Criminal Appeal No. 264 of 2006
Governments, Statutory Bodies and the Public Authorities have been
making initial recruitments, both ad hoc and regular, to posts and offices
without publicly and properly advertising the vacancies and at times by
converting ad hoc appointments into regular appointments. This practice is
prima facie violative of Fundamental Right (Article 18 of the Constitution)
guaranteeing to every citizen freedom of profession.
Subject to notice to all concerned, and subject to final orders after full
hearing in the matter, it is ordered as an interim measure that the violation
of this Fundamental/ Human Right shall be discontinued forthwith.
Steps shall immediately be taken to rectify, so as to bring the practice in
accord with the Constitutional requirement.” (emphasis supplied)
7.
The afore-noted interim order invokes Article 18 of the
Constitution which guarantees the freedom of profession to every citizen, for
directing all Governments, statutory bodies and public authorities to make initial
recruitment, both ad-hoc and regular, to posts and offices not of handpicked
persons, but of persons selected after ‘publicly and properly’ advertising the
vacancies for competition; likewise before converting ad-hoc appointments into
regular appointments. This direction has been reinforced subsequently through
several elaborate and considered judgments of this Court that are referred in the
majority opinion. These are, however, not read presently because they post-date
the incriminating facts constituting the offence charged against the respondent.
8.
Accordingly, the learned Deputy Prosecutor General NAB has
prayed for the setting aside of the impugned judgment of the learned High Court
and for the restoration of the respondent’s conviction and sentence in terms of the
judgment dated 30.11.2000 delivered by the learned Accountability Court.
9.
In response to submissions made on behalf of the appellant, the
learned counsel for the respondent has highlighted that the Prime Minister and
Cabinet of which the respondent was a member was dismissed by the then
President of Pakistan on 05.11.1996 under Article 58(2)(b) of the Constitution.
Notwithstanding the fact that ‘offers of appointment’ were issued on 16.10.1996
in favour of 145 persons short listed by the respondent’s office, only 3 persons
were given employment before the dismissal of the Federal Cabinet on
56
Criminal Appeal No. 264 of 2006
05.11.1996. These three persons were granted temporary employment as is
evident from their separate notifications of joining OGDC (included in Exb.PW-
4/1 to Exb.PW-4/19). The temporary employment of all appointees is confirmed
by Ijaz Mohammad Khan, Chief Personnel Officer, OGDC (PW-1), Saeed Ahmad
Khokhar, Manager Process & Plans, OGDC (PW-2), Mobeen Ehsan, the
Chairman OGDC (PW-3) and Akhtar Hussain, Chief Staff Officer, OGDC (PW-
4). The OGDC Employees (Service) Regulations, 1994 (“Service Regulations”)
expressly provide in the Regulation No.1(4) that these Service Regulations do not
apply to “a person employed purely on temporary basis or against a Project.”
The Explanation to Regulation No.1(3) states that “appointment on temporary or
casual basis is not a regular service of the Corporation.” It is claimed therefore
that the disputed temporary appointments do not entail the breach of any rules or
regulations. Hence, the relaxation of rules sought by the Chairman, ODGC (PW-
3) in his note of 16.10.1996 was false and mala fide. That the Chairman, OGDC
had himself without resort to advertisement or any selection process appointed 68
persons on the direction of the Prime Minister Secretariat vide order dated
10.09.1996 (Exb.DW-1/8 available at page 588 of the Cr.MA) and made similar
appointments of 385 persons vide order dated 13.11.1995 (Exb.DW-1/9 available
at page 578 of the Cr.MA). That as a matter of departmental practice and
precedent the respondent supervised the affairs of OGDC. In the present context,
he had on 28.09.1994 granted “relaxation of rules for fulfillment of Government’s
desire to provide immediate employment opportunity”(Exb.DW-1/2 available at
page 408 of the Cr.MA), which was sought by the predecessor of the Chairman,
OGDC on 27.09.1994.
10.
After dismissal of the Federal Cabinet on 05.11.1996, the OGDC
notified the joining report of 24 other appointees vide notifications issued from
06.11.1996 to 01.02.1997 who were named in the list conveyed by the
57
Criminal Appeal No. 264 of 2006
respondent’s office. It is argued that the said appointments were made by the
OGDC of its own violation as the respondent was no longer in the office. In the
foregoing background, the respondent has been convicted for the commission of
the offence under Section 3(1)(d) of the Ehtesab Ordinance which is as follows:
“3.
Corruption and corrupt practices: (1) A holder of public office
or any other person is said to commit the offence of corruption and corrupt
practices:
…
(d)
if he, by corrupt, dishonest or illegal means obtains or seeks for
himself or for any other person any property, valuable thing, pecuniary
advantage or undue favour. …”
11.
The Ehtesab Ordinance, 1996 was promulgated as Ordinance
No.CXI of 1996 on 18.11.1996. This Ordinance repeals, inter alia, the Holders of
Representative Offices (Punishment for Misconduct) Order, 1997 [President’s
(Post Proclamation) Order No.16 of 1977] (“PPPO of 1977”) which contained
the following corresponding offence in its Section 3(2)(e):
“3.
Misconduct: (1) …
(2)
A holder of representative office is said to commit the
offence of misconduct ---
…
(e)
if he, by corrupt, dishonest or illegal means obtains for
himself or for any other person any valuable thing or pecuniary
advantage, or”
The afore-referred office noting (Exb.PB/1) shows 16.10.1996 as the date when
the respondent approved relaxation of rules and thereby allegedly committed the
offence charged. Although the learned Trial Court has convicted the respondent
for the offence committed under Section 3(1)(d) of the Ehtesab Ordinance which
came into force on 18.11.1996 in my humble view, under the provisions of Article
12 of the Constitution, the applicable law containing the offence constituted by
the alleged delinquent acts of the respondent is Section 3(2)(e) of the PPPO of
1977. There is generally a minor difference in the elements of the offences
envisaged in the two statutes but in the present context the essential ingredients of
these offences are common. These ingredients are, the resort to corrupt or
dishonest or illegal means by an accused to obtain for himself or for any other
person any valuable thing or pecuniary advantage. The respondent was convicted
58
Criminal Appeal No. 264 of 2006
by the learned Accountability Court for the afore-mentioned offence under
Section 3(1)(d) of the Ehtesab Ordinance read with Section 35 of the NAB
Ordinance. It will be noticed that the conviction is not under Section 9(a)(vi) of
the NAB Ordinance which proscribes misuse of authority by an accused as an
offence. The reason lies in the limitations imposed in Article 12 of the
Constitution. Therefore, before evaluating the facts of the case in the light of the
said offences, it is useful to peruse Article 12 of the Constitution:
“12.(1) No law shall authorize the punishment of a person –
(a)
for an act or omission that was not punishable by law at the time
of the act or omission; or
(b) for an offence by a penalty greater than, or of a kind different
from, the penalty prescribed by law for that offence at the time
the offence was committed.”
The meaning and effect of Article 12 of the Constitution was dilated in Bhai
Khan vs. State (PLD 1992 SC 14) in the following terms:
“These Articles prohibit convictions and sentences being
recorded in the criminal jurisdiction under ex post facto laws.
Previously ex post facto laws imposed liability and punished acts
which earlier were lawful when done. Such laws retrospectively
created offences for acts or omissions that were not punishable at the
time they were done or retrospectively punished persons for offences
by penalties greater than or of different kinds from those prescribed for
such offences at the time the same were committed. The broad range
and nature of ex post facto laws is ably set out by Qadiruddin Ahmad,
J. in para 20 of his judgment in Nabi Ahmad v. Home Secretary, West
Pakistan (PLD 1969 SC 599 at 610-11). Being against equity and all
notions of fairplay and justice, these ex post facto laws over a period of
time came to be abhorred. Slowly but surely such ex post facto laws
were avoided by resorting to beneficial construction or rendered
invalid by legislation and the above Articles in both the Pakistan and
Indian Constitutions clearly render invalid such ex post facto laws and
cover acts and omissions which may even have their commencement
in the pre-Constitution period. See Keshawan M. Memon v. State of
Bombay AIR 1951 SC 128. Where ex post facto laws only mollify or
lessen the rigours of criminal law, but do not otherwise aggravate
them, doubt has been expressed as to whether such laws fall within the
prohibition of such Articles. The Indian Supreme Court in Rattan Lal
v. The state of Punjab (AIR 1965 SC 444) has treated such a law as not
falling within the prohibition.”
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Criminal Appeal No. 264 of 2006
According to its Section 2, the NAB Ordinance takes effect retrospectively from
01.01.1985. However, the operative effect of the said statutory intent to enforce
the law retrospectively was interpreted in the case of Khan Asfandyar Wali vs.
Federation of Pakistan (PLD 2001 SC 607) wherein the Court expressed the
following view:
“218.
Article 12 of the Constitution does not deprive the legislature of its
power to give retrospective effect to an enactment, which the legislature is
competent to enact. It merely provides that no law shall authorise the
punishment of a person for an act or omission that was not punishable by law at
the time of the act or omission; or for an offence by a penalty greater than, or of
a kind different from, the penalty prescribed by law for that offence at the time
the offence was committed. Seen in this perspective, the act of ‘wilful default’,
is not an act or omission which was punishable by law at the time the same was
committed but an act or omission committed 30-days after the promulgation of
the Ordinance whereby the offence of ‘wilful default’ under section 5(r) was
created. …”
219.
So far as the punishments and creation of offences by the impugned
Ordinance are concerned, they are protected by Article 12 of the Constitution,
in that, under Article 12 of the Constitution ex post facto legislation can neither
create new offences nor provide for more punishment for an offence than the
one which was available for it when committed. This is the limited impact of
Article 12 of the Constitution. …” (emphasis supplied)
12.
Having established that the offence as constituted on 16.10.1996 is
relevant for the purpose of prosecuting the respondent, we may now revert to the
facts of the case. It is not alleged by the prosecution in this case that as a result of
the disputed appointments, the respondent has procured any advantage for
himself. Instead, it is alleged that temporary employment for 3 persons and for 24
persons employed by mechanical act of the Chairman, OGDC is the ‘valuable
thing’ secured in this case by the respondent. The financial gain representing
remuneration received by the said temporary employees has not been challenged
as being excessive through any evidence. Their notifications of joining (Exb.PW-
5/1 to Exb.PW-5/19), however, record their temporary employments in Basic
Scale-1 and upwards with the highest basic pay drawn being less than Rs.2100/-
per month.
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Criminal Appeal No. 264 of 2006
13.
The crux of the prosecution case is that according to the office
noting the respondent allegedly relaxed the rules for the extraneous object of
(temporarily) appointing persons handpicked by his office to different posts in
OGDC. In this regard, we have already noticed that the Service Regulations of
OGDC do not apply to its temporary employees. Under the Service Regulations
the procedure for appointment of staff in lower scales through a Departmental
Selection Committee after advertisement applies to recruitment made against
existing vacancies. In the present case, the Chairman OGDC (PW-3) explained
that temporary appointments were made because there were no vacancies.
Financial loss to OGDC on account of the temporary appointments obtained by
the respondent is not alleged nor that he received illegal gratification or other
advantage. As such the respondent’s act does not satisfy the threshold of being
“corrupt” which is common and necessary ingredient of the offences under
Section 3(1)(d) of the Ehtesab Ordinance and under Section 3(2)(e) of the PPPO
of 1977. Therefore, he cannot be said to have acted by corrupt means to cause the
outcome of temporary appointments. The prosecution has also not alleged that the
respondent committed any fraudulent, devious, surreptitious, false or misleading
act to obtain the disputed appointments. In fact, he acted brazenly and recklessly
to disregard the reservations expressed by the Chairman, OGDC (PW-3)
contained in paragraph-8 of the office noting (Exb.PB) but heeded his advice to
presumptuously relax the rules without considering the need for or the result of
doing so. It can be said that the respondent acted most irresponsibly, perhaps
haughtily, to secure his wishes because he did not even consider the two
reservations about overstaffing and financial burden expressed by the Chairman,
OGDC (PW-3) in paragraph-8 of the said noting. Irrespective of the respondent’s
audacious style and conduct, his approach on the file is forthright and direct; he
assumes responsibility on record for what he authorized, namely, appointment
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Criminal Appeal No. 264 of 2006
made after relaxation of rules. Consequently, in my humble view, the respondent
acted in a straightforward manner without being dishonest. The meaning of
expressions “corrupt”, “dishonest” and “illegal” occurring in the NAB Ordinance
was considered judiciously in Hakim Ali Zardari vs. State (PLD 2002 Lahore
269) and may be referred as follows:
“27.
The expression “illegal” would of course connote anything
done against the express provision of law. The term “Corrupt,
dishonest and improper” are overlapping and have not been defined in
the Ordinance under which the appellant was tried. These are terms of
a Penal Statute and have to be construed in the light of the explanation
contained in the section itself and in the manner in which they are used
in the ordinary parlance. Because as per Crawford:
“Criminal and Penal Statutes must be strictly construed, that
is, they cannot be enlarged or extended by intendment,
implication, or by any equitable considerations. In other
words, the language cannot be enlarged beyond the ordinary
meaning of its terms in order to carry into effect the general
purpose which the statute was enacted”. (Page 460 of
Crawford’s Interpretation of Laws by Earlt T. Crawford, Saint
Louis Thomas Law Book Company, 1940).
28.
It would, therefore, be in accord with this doctrine of
interpretation of Penal Statutes if we adhere to the Dictionary
meanings of the terms in question. The Black’s Law Dictionary (6th
Edition) defines the above expressions as under:
Corrupt.-- Spoiled; tainted; vitiated; depraved, debased;
morally degenerate. As used as a verb, to change one’s morals
and principles from good to bad.
Dishonesty. – Disposition to lie, cheat, deceive, or defraud;
untrustworthiness; lack of integrity; lack of honesty; probity
or
integrity
in
principle,
lack
of
fairness
and
straightforwardness; disposition to defraud, deceive or betray.
Improper. – Not suitable; unfit, not suited to the character,
time and place.
29.
In English Law the expression “dishonesty” which is
anonymous (synonymous) with “fraud” (as per Black’s Law
Dictionary) has been a subject or immense debate. For Alridge and
Parry, the basic elements of dishonesty are as under:
“It is commonly and conveniently referred to as ‘dishonesty’, and in
the case of many offences is expressly so described. However, the
use of this un-technical terms should not be allowed, to obscure the
fact the concept it represents is a highly complex one. It embraces at
least three and arguably four, distinct requirements: viz that the
defendant’s conduct should fail to conform to –
(1)
generally accepted standards of honest conduct, both:
(a) as they actually are, and
(b) as he believes them to be; and
(2)
the limits of what he is legally entitled to do – at any rate:
(a) as he believes them to be and arguably also
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(b) as they actually are.”
(Alridge and Parry on Fraud, Second Edition, page 1002)”
14.
In the absence of the respondent’s conduct being corrupt or
dishonest, the third element of an act constituting the offence alleged against him,
namely, its illegality, remains available to the prosecution to prove his guilt under
Section 3(1)(d) of the Ehtesab Ordinance or more relevantly under Section 3(2)(e)
of the PPPO of 1977. Illegality of the respondent’s action cannot be presumed
merely from the impunity or the audacity with which he took it for obtaining the
desired appointments. The illegality of his actions must stem from a violation of
express law governing temporary employment in the OGDC. As observed earlier,
the Service Regulations of OGDC do not apply to the disputed appointments.
Therefore, by asking the respondent to relax the rules by the Chairman, OGDC
(PW-3) did not secure a valid sanction but actually accomplished the transfer of
total responsibility to the respondent for the disputed appointments made by the
Chairman, OGDC on the asking of the respondent. The important legal fact is that
neither under the OGDC Ordinance, 1961 nor the Rules of Business of the
Federal Government, 1973 does a Federal Minister had power to relax rules for
recruitment
for
employees
of
OGDC.
Also
relaxation
of
rules
for
temporary
employment was meaningless as there were no OGDC rules in the field. By the
mirage of relaxation of unspecified and non-existent rules, the Chairman, OGDC
(PW-3) managed to protect himself against any fallout from such appointment,
considering that the Federal Government was in the doldrums and was ousted less
than three weeks thereafter. However, to advise relaxation he invented objections
that were not uttered on 13.10.1996 when he ordered appointments without
competition of 68 persons nominated by the Prime Minster’s Secretariat. If he had
intended the objections seriously, he should not have advised a means to commit
the objected action. Insofar as the respondent is concerned, there was precedent
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Criminal Appeal No. 264 of 2006
and departmental practice for relaxation of rules by him. There is no doubt that
the respondent was callous and cursory in his style, but one cannot blame him for
trusting the suggestion of the Chairman, OGDC which was actually false. Indeed
the respondent as DW-2 claimed (wrongly) that he had power to relax the rules,
had done so in the past and did so presently. His misinformed self esteem,
however misplaced, reflects a state of mind that is clear and upfront. Therefore, he
was not conscious of committing any illegality by relaxing the rules because in
his mind the Chairman, OGDC (PW-3) bona fide invited him to do. On
16.10.1996 the purpose of seeking handpicked appointments as being illegal
appears never to have crossed the respondent’s mind.
15.
This brings the present discussion to the other essential
prerequisite for the establishment of criminal liability. Apart from a delinquent act
satisfying the ingredients of the offence allegedly committed, the prosecution
must also prove the guilty mind of an accused, that is his mens rea to commit
such an offence. The precedents on the subject of mens rea, in offences falling
under NAB Ordinance have been extensively examined in the majority opinion.
In this context, the offence committed when an accused adopts an illegal course of
action is dealt with directly by the two authorities, State vs. M. Idrees Ghauri
(2008 SCMR 1118) and Wahid Bakhsh Baloch vs. The State (2014 SCMR
985). In the case of M. Idrees Ghauri (2008 SCMR 1118) it is held that wrongful
exercise of power or action without lawful authority is not actionable unless the
accused has criminal motivation. For this purpose it is necessary that the accused
person is aware that his action is illegal and still commits the same to benefit
himself or another person. In the second case of Wahid Bakhsh Baloch (2014
SCMR 985), consistently with the above said view, it is held that in order to be
guilty an accused must have knowingly acted without lawful authority, against
law or practice. There is no mens rea for an offence where an accused has
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Criminal Appeal No. 264 of 2006
followed advice of a competent authority that is actually against the law. Both
judgments converge on the present facts to propound the view that conscious
knowledge of an accused that a particular act is illegal is necessary to make him
criminally culpable for doing such act. The facts of the instant case do not
disclose actual or conscious knowledge of the respondent that temporary
appointments in OGDC or that relaxation of rules was illegal. It is quite another
matter that his action did not in fact entail illegality because temporary
appointments in OGDC are not governed by any rules. That the relaxation of rules
by the respondent was inconsequential.
16.
As a fallback, the prosecution relies upon the law laid down by this
Court in Abdul Jabbar Memon’s case (1996 SCMR 1349) and Munawar
Khan’s case (1993 SCMR 1287) to allege illegality of action taken by the
respondent. Whereas the first case contains an interim order, however, the
Munawar Khan’s case (1993 SCMR 1287) is relevant to the present facts. The
instructive contents therefrom are reproduced herein below:
“6.
What we have noticed in all these cases which are under
consideration before us is that appointments of both the parties
contesting the appointments were made without such advertisement,
publicity or information in the locality from which the recruitments
were to be made. In view of the Constitutional requirement and the
interim order already passed in Human Right Case 104 of 1992 it is
expected that in future all appointments had to take place. This will,
however, not apply to short-term leave vacancies or to contingent
employment.
7.
…
8.
As regards the allocation of quota of posts to the local M.P.As
or M.N.As. for recruitment to the posts, we find it offensive to the
Constitution and the law on the subject. The Ministers, the Members of
National and Provincial Assemblies, all are under an oath to discharge
their duties in accordance with the Constitution and the law. The
service laws designate, in the case of all appointments, a departmental
authority competent to make such appointments. His judgment and
discretion is to be exercised honestly and objectively in the public
interest and cannot be influenced or subordinated to the judgment of
anyone else including his superior. In the circumstances, allocation of
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Criminal Appeal No. 264 of 2006
such quotas to the Ministers/ MNAs/MPAs and apointments made
thereunder are all illegal ab initio and have to be held so by all Courts,
Tribunals and authorities.” (emphasis supplied)
The above said ruling condemning political appointments is highly relevant to the
present case, but it also highlights a travesty of regulatory legislation: that
temporary employment is a permissible backdoor entry to posts in public sector
bodies and enterprises because no positive law, rule or regulation governs such
employment. Whereas rules have been framed to prescribe the selection process
for appointment to temporary posts in government departments, a lacuna remains
in existence for autonomous State owned bodies and enterprises. Resultantly,
temporary employment has been adopted as a means for preferential entry into
service followed by regularization at a later stage under some devised mechanism
or policy. The great body of case law on the subject of non-transparent and no-
competitive employment in the public sector referred to in the majority opinion
pertains to regular appointments governed by rules. This includes the landmark
statement of law made in Mubashir Raza Jaffri vs. EOBI (2014 SCMR 949).
All those cases decide the invalidity of the impugned appointments in the judicial
review jurisdiction rather than the culpability of their perpetrator under
accountability laws in the criminal jurisdiction. Indeed for determining criminal
liability of an accused for the commission of illegality it is necessary for the safe
administration of justice that the regulatory law requiring compliance is express,
positive and certain rather than derived from judicial precedents that adjudicate
the invalidity of consequential appointments. The enforcement of a prescribed
process for making temporary employment in the service regulations of
autonomous State owned bodies and enterprises incorporating the principles laid
down by judicial precedent is therefore required and is hereby directed. Once
there is positive law to test the legality of executive action granting temporary
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Criminal Appeal No. 264 of 2006
employment, then a reliable threshold for ascertaining criminal liability for
violation thereof will become available.
17.
Weighed on the touchstone of good governance and responsible
leadership, there is no doubt that the respondent acted wrongly. There is also no
doubt that if the appointments made at his instance were to be challenged in Court
of law, these would be struck down as political appointments. However, the fact
remains that upon considering the record, the adoption by the respondent of a
means suggested by the Chairman, OGDC (PW-3) which enjoys past precedent
and practice, namely, relaxation of rules, does not in the absence of his knowledge
of illegality or willful commission of an illegal act amount to an offence under
Section 3(1)(d) of the Ehtesab Ordinance or Section 3(2)(e) of the PPPO of 1977.
The learned High Court in the impugned judgment acquitted the respondent of the
offence charged against him. The reversal of a finding of acquittal of an accused
is resorted exceptionally by an Appellate Court. Such an order is passed where the
finding of the acquitting Court is found to be perverse, shocking or impossible.
The comprehensive statement of law made in Ghulam Sikandar vs. Mamaraz
Khan (PLD 1985 SC 11) is most apt. The same is reproduced below:
“However,
notwithstanding
the
diversity
of
facts
and
circumstances of each case, amongst others, some of the important and
consistently followed principles can be clearly visualized from the cited
and other cases law on the question of setting aside an acquittal by this
Court. They are as follows:-
(1) In an appeal against acquittal the Supreme Court would not on
principle ordinarily interfere and instead would give due weight
and consideration to the findings of Court acquitting the accused.
The approach is slightly different than that in an appeal against
conviction when leave is granted only for the re-appraisement of
evidence which then is undertaken so as to see that benefit of
every reasonable doubt should be extended to the accused. This
difference of approach is mainly conditioned by the fact that the
acquittal carries with it the two well-accepted presumption: One
initial, that, till found guilty, the accused is innocent; and Two that
again after the trial a Court below confirmed the assumption of
innocence.
(2) The acquittal will not carry the second presumption and will also
thus lose the first one if on points having conclusive effect on the
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Criminal Appeal No. 264 of 2006
end result the Court below: (a) disregarded material evidence; (b)
misread such evidence ; (c) received such evidence illegally.
(3) In either case, the well-known principles of re-appraisement of
evidence will have to be kept in view when examining the
strength of the views expressed by the Court below. They will not
be brushed aside lightly on mere assumptions keeping always in
view that a departure from the normal principle must be
necessitated by obligatory observances of some higher principle
as noted above and for no other reason.
(4) The Court would not interfere with acquittal merely because on
re-appraisal of the evidence it comes to the conclusion different
from that of the Court acquitting the accused provided both the
conclusions are reasonably possible. If however, the conclusion
reached by that Court was such that no reasonable person would
conceivably reach the same and was impossible then this Court
would interfere in exceptional cases on overwhelming proof
resulting in conclusion and irresistible conclusion; and that too
with a view only to avoid grave miscarriage of justice and for no
other purpose. The important test visualized in these cases, in this
behalf was that the finding sought to be interfered with, after
scrutiny under the foregoing searching light, should be found
wholly as artificial, shocking and ridiculous.”
18.
The foregoing principles of law narrated in relation to the reversal
of the findings of acquittal merit consideration and application in the present case.
This would be a strong additional ground available under the law to exercise
restraint in relation to attaching criminal liability to the conduct of the respondent.
19.
Having expressed my humble view in relation to the facts of this
case, it is noted with great admiration that the clear principles of law now
governing the matter of employment to public posts that are regulated by rules or
regulations have been ably set out in the majority opinion rendered be my learned
brother Asif Saeed Khan Khosa, J. The terse and abbreviated reliance on Article
18 of the Constitution for ensuring transparent appointment of pubic posts in
governmental, statutory or autonomous entities through competition has been
elaborated extensively by him, with which I respectfully agree. Having endorsed
those views, I support the direction given in paragraph 35 of the said opinion.
20.
For the foregoing reasons and discussion, I do not find any merit in
this appeal and dismiss the same accordingly.
(Umar Ata Bandial, J.)
68
Criminal Appeal No. 264 of 2006
JUDGMENT OF THE COURT
By a majority of two against one this appeal is allowed in the
terms noted in the opinion recorded by Asif Saeed Khan Khosa, J.
which opinion is declared to be the judgment of the Court.
Judge
Judge
Judge
Islamabad
20.01.2016
Approved for reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No. 266 of 2019
(Against the judgment dated 24.08.2017 passed by the High Court
of Balochistan, Quetta in Ehtesab Appeal No. 05 and 08 of 2009)
Hashmat Ullah
…Appellant
versus
The State, etc.
…Respondents
For the appellant:
Mr. Zahoor-ul-Haq Chishti, ASC
For the State:
Mr.
Imran-ul-Haq,
Special
Prosecutor, National Accountability
Bureau
Date of hearing:
07.08.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.:
Criminal Miscellaneous Application No. 273 of 2018
This miscellaneous application is allowed and the documents
appended therewith are permitted to be brought on the record of
the main appeal. Disposed of.
Criminal Appeal No. 266 of 2019
2.
Hashmat Ullah appellant was in the business of selling
medicines and many people had invested in the appellant’s
business with an understanding that regular profits would be paid
to them by the appellant. The appellant statedly continued giving
Criminal Appeal No. 266 of 2019
2
profits to such investors for some time but later on he stopped
paying profits and allegedly refused to return the invested amounts
to the relevant persons. It was also alleged that many cheques
issued by him in favour of such investors had been dishonoured.
With these allegations Reference No. 4 of 2007 was filed against
the appellant before Accountability Court-II, Balochistan, Quetta
and after a regular trial the appellant was convicted by the trial
court for an offence under section 9(a)(x) of the National
Accountability Ordinance, 1999 and was sentenced to rigorous
imprisonment for four years and to pay fine besides confiscation of
a house standing in his name and disqualification for a period of
ten years. The appellant challenged his conviction and sentence
before the High Court through an appeal which was dismissed and
his conviction and sentence recorded by the trial court were
upheld and maintained. Hence, the present appeal by leave of this
Court granted on 24.06.2019.
3.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
4.
Agreements having been entered into between the appellant
and some other persons, investments made by such persons in the
appellant’s business and payment of profits by the appellant to
them for some time are facts which are not denied by the parties to
this case. The appellant had throughout maintained that his
liability was that of civil nature, particularly rendition of accounts,
and not a criminal liability because he never had any criminal
intent to commit the alleged offence. A perusal of section 9(a)(x) of
the National Accountability Ordinance, 1999 shows that the
relevant offence is attracted only if the accused person is proved to
have committed the offence of criminal breach of trust as defined
in section 405, PPC and if there was an entrustment of property
involved in the matter. It has already been clarified by this Court in
the cases of Shahid Imran v The State and others (2011 SCMR
1614) and Rafiq Haji Usman v Chairman, NAB and another (2015
SCMR 1575) that the offence under section 405, PPC punishable
Criminal Appeal No. 266 of 2019
3
under section 406, PPC is attracted only in a case of entrustment
of property and not in a case of investment or payment of money.
In the case in hand it is the prosecution’s own case that a section
of the public had invested money in the appellant’s business and
this undeniable fact had taken the present case out of the purview
of section 9(a)(x) of the National Accountability Ordinance, 1999.
5.
It has been argued by the learned Special Prosecutor
appearing for the State/National Accountability Bureau that
originally the charge framed against the appellant was in respect of
an offence under section 9(a)(iii) of the National Accountability
Ordinance, 1999 and if this Court finds that 9(a)(x) of the said
Ordinance was not attracted to the case in hand then the original
charge may be considered for the purpose of upholding and
maintaining the appellant’s conviction and sentence. We have
attended to this aspect of the case and have found that the basic
ingredients of the offence under section 9(a)(iii) of the National
Accountability Ordinance, 1999 are dishonesty and fraud through
which misappropriation takes place or some property is converted
to the offender’s use or for the use of any other person and such
property had initially been entrusted to the offender or was under
his control. In the case in hand the entire evidence produced by
the prosecution was in respect of agreements having been entered
into by some persons with the appellant for the purposes of
investment in the appellant’s business and it is written large on
the record of this case that for some time after making of such
investments the appellant had been paying profits to the investors.
No evidence worth its name had been brought on the record to
establish that at the time when the appellant stopped payment of
profits to the investors the appellant’s business was still running
in profit or the appellant was doing good business. No independent
evidence had been produced by the prosecution to prove that
stoppage of payment of profits by the appellant to the investors
was a result of dishonesty or fraud on his part. The prosecution
had also failed to prove that the appellant had converted the
investors’ money for his own use or for the use of any other person.
Even
the
provisions
of
section
9(a)(iii)
of
the
National
Criminal Appeal No. 266 of 2019
4
Accountability Ordinance, 1999 speak of entrustment of property
to the accused person before it is misappropriated by him and in
the case in hand, as already observed above, there was no element
of entrustment available in the agreements between the appellant
and the investors. The record clearly shows that the investors had
invested money in the appellant’s business and they had not
entrusted any money to him for such money to be paid back to
them in its original form. Apart from that in such cases initial
dishonest intention on the part of the accused person is an
important factor but the evidence brought on the record clearly
negated the same because admittedly the appellant had been
paying profits to the investors for some time. It appears that, as
admitted by some of the prosecution witnesses themselves, the
appellant’s business had hit the rocks and such adversity had
brought misfortune not only to the appellant but also to the
investors in his business. In the peculiar circumstances of this
case we have failed to find any dishonest intention on the part of
the appellant so as to convert his act into a crime. The case in
hand has appeared to us to be a classical case of a civil dispute
based upon alleged breach of agreements for which remedies lied
somewhere other than in a criminal court. This appeal is,
therefore, allowed the conviction and sentence of the appellant
recorded and upheld by the courts below are set aside and he is
acquitted of the charge. We have been informed that the appellant
has already served out his entire sentence of imprisonment and
has since been released from the jail and, thus, no order needs to
be passed regarding his release from custody.
Chief Justice
Judge
Judge
Islamabad
07.08.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Sajjad Ali Shah
Mr. Justice Yahya Afridi
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No. 270-L of 2012
(Against the judgment dated 29.09.2010 passed by the
Lahore High Court, Lahore in Criminal Appeal No.
1356/2002 and Murder Reference No. 561/2002)
Wajeeh-ul-Hassan
…Appellant
Versus
The State
…Respondent
For the appellant:
Syed Almas Haider Kazmi, ASC
Sheikh Masood Akhtar, AOR
For the State:
Mr. Muhammad Amjad Rafiq,
Additional Prosecutor-General,
Punjab
For the complainant:
Mr. Ghulam Mustafa Ch. ASC
Date of hearing:
25.09.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J. Wajeeh-ul-Hassan,
appellant, is in receipt of a guilty verdict; tried by a learned
Additional Sessions Judge at Lahore, he was convicted for offences
under Sections 295-A, 295-C & 298-A of the Pakistan Penal Code,
1860 and returned penalty of death alongwith imprisonments on
allied charges, vide judgment dated 27-7-2002; the High Court
vide judgment dated 29.9.2010 confirmed penalty of death, vires
whereof, are being challenged by leave of the Court.
2.
Muhammad Ismail Qureshi (PW-6), an Advocate by
profession, was dispatched letters with a penname by an
Criminal Appeal No. 270-L of 2012
2
anonymous mailer carrying blasphemous contents; it is alleged
that he was targeted with incendiary material for his contributions
towards enforcement of blasphemy laws in the country, allegedly,
a source of annoyance to the minority groups; he burnt the letters
and it is subsequent thereto that he received letters P-1 to P-5 in
two envelopes P-6 & P-7, last purportedly written by Umar Nawaz
Butt with a copy of appellant’s National Identity Card P-8; it is at
this point of time that the witness approached the local police for
registration of case which is finally registered on the intervention of
the High Court. Formal First Information Report was registered on
21-3-1999 by Attiq-ur-Rehman SI (PW-4) who commenced the
investigation, in pursuance whereto, he secured photocopies of
letters P-9, P-10, P-11, P-12 & P-13 purportedly attested by the
complainant alongside a copy of appellant’s National Identity Card
P-14, however, without inventory. By this time, the prosecution
had made up his mind against the appellant considering him the
culprit behind the obnoxious mail; the belief is based upon the
copy of National Identity Card, according to the prosecution,
dispatched by no other than the appellant himself. A proclamation
for appellant’s arrest was issued on 28.1.2001; he was proceeded
against under Section 512 of the Code of Criminal Procedure, 1898
to be finally arrested on 21.5.2001, allegedly when produced by
Muhammad Wasim (PW-1) and Muhammad Naveed (PW-2), the
witnesses of extrajudicial confession, and it is subsequent thereto
that the complainant produced impugned five letters with two
envelops and a photocopy of appellant’s National Identity Card as
late as on 25.5.2001. Saeed Khursheed Ahmed, Judicial Magistrate
(PW-8) took specimen of appellant’s handwriting, both in English
as well as Urdu on 28.5.2001 for comparison with the impugned
letters, an exercise undertaken by Muhammad Bashir Qureshi
(PW-9). According to his analysis, writings on the impugned letters
and the specimens ‘BEAR IDENTICAL CHARACTERSTICS’. It is on
this strength of evidence that the appellant was sent to face trial,
on conclusion whereof, besides relying upon an edict Mark ‘A’
issued by a Seminary at Khushab, confirming him as a faithful, he
took the following plea:-
Criminal Appeal No. 270-L of 2012
3
“I and my father was working in the office of Asma
Jehangir husband. After sometime I left the said
office and joined Crown Steel Industries where
Waseem Mughal was Manager. After serving in the
said factory for sometime, I left my job to join Tabliq-
e-jamat for four months. During my day in the said
factory Waseem Mughal PW asked me that he would
introduced me with someone for a meeting. I was
called by Waseem Mughal, PW on telephone 15 days
prior to my arrest at his home. When I reached his
home, Naveed PW, one Mustafa Advocate and another
unknown person was present there apart from
himself. All those persons took me to Lahore Cantt
area and tortured me. I was shown few letters by
those persons and I was forced to admit that those
letters were written by Asma Jehangir. Upon my
refusal, those persons brought me to Allama Iqbal
Town Police Station where Ismail Qureshi was
already present. After making some entry the
Moharar of Police Station showed my arrest. The
motive was that a FIR was got registered by Asma
Jehangir/Hina Jillani, her sister against Muhammad
Ismail Qureshi, the complainant of this case. He had
grudge against them. The complainant wanted me to
involve Asma Jehangir/Hina Jillani, in this false
case. The PWs have deposed against me at the
instance of the complainant and the PWs were
member of some youth force headed by him.”
Position though vigorously taken by the appellant, nonetheless,
failed to impress upon the courts below. It has once again been
reiterated on appellant’s behalf with considerable vehemence; it is
argued that in the face of appellant’s stance, evidence adduced by
the prosecution being inherently flawed, weak and discrepant
merited outright rejection. It is hardly sufficient to sustain ultimate
irreversible corporal penalty of death, concluded the learned
counsel. The learned Law Officer assisted by learned counsel for
the complainant faithfully defended the impugned judgment by
arguing that the complainant, a senior lawyer, had no axe to grind
and it is simply unthinkable that he would fabricate impugned
Criminal Appeal No. 270-L of 2012
4
letters, with most repugnant contents, to hound the appellant on
mere suspicion; according to them, evidence of extrajudicial
confession and report of handwriting expert excluded every
hypothesis of appellant’s innocence; absconsion has been relied
upon as independent corroboration.
3.
We have gone through the letters with nauseatic
difficulty; their contents are most grievously blasphemous,
however, whether the appellant authored and dispatched these
letters and the complainant received them in the manner as
alleged in the crime report and that whether extrajudicial
confession supported by expert’s report constitute sufficient
evidence to hand down penalty of death are the issues altogether
different. Penalty of death being irreversible warrants caution in
the highest degree, before a convict is dispatched to the gallows.
With these considerations, we have carefully examined each piece
of prosecution evidence in juxtaposition with the appellant’s
position. The foremost question is the identity of the mailer; it is
prosecution’s own case that an anonymous writer with a penname
as Murshid Masih addressed the letters; he surreptitiously
concealed his identity throughout and the complainant in the
crime report suspected minority groups behind the mischief; in the
string of communication it is last letter P-5 with a different name
accompanied by a photostate copy of appellant’s National Identity
Card; this is how the prosecution finally discovered mailer’s
identity. We have found it most intriguing as to why the appellant
who consistently hid himself over a long period of time, finally
dispatched a copy of National Identity Card so as to voluntarily
rope himself in a case that may well cost him his neck; there
appears no earthly reason for his choice; if at all, it is assumed
that he was on a suicidal course, he could have simply mentioned
his identity in the letters or could come forward, as according to
the prosecution, he presented himself on 21-5-2001. This aspect of
the prosecution case is antithetical to appellant’s journey into the
safety of disappearance; the dichotomy is irreconcilable and even
with the most lax standard of appreciation of evidence on the
touchstone of probability, the prosecution is bound to fail.
Criminal Appeal No. 270-L of 2012
5
Evidence of extrajudicial confession, universally regarded as
inherently weak, does not present a brighter picture either; why
the appellant would make his breast clean to embrace formidable
consequences by abandoning his safe anonymity, in the absence of
any incriminatory evidence thenceforth, is really mindboggling.
According to Muhammad Waseem (PW-1), the appellant worked in
his brother’s factory and had long left the job, “on account of
suspicious ideas” and he called the witness month before asking
for a meeting “in connection with an important work”. On
21-5-2001, the witness is joined per chance by Muhammad Naveed
(PW-2) before whom the appellant sought the help for a patch up
with the complainant as well as their assistance to appear before
the police. The witness admitted that he did not know the
complainant of the case and also that Muhammad Naveed (PW-2)
joined him after travelling 10-kilometers to attend a Mehfil-e-Milad,
scheduled at a different venue and it in this backdrop that both
the witnesses took pain to bring the appellant, unscathed, all the
way to Moon Market, Iqbal Town, Lahore where Shahzad Kamal SI
(PW-10) was on a patrol duty, incidentally seized with the
investigation of the case. Appellant’s visit to Muhammad Waseem
(PW-1) shortly after arrival of Muhammad Naveed (PW-2), his
exhaustive and comprehensive disclosure, subsequent journey to a
place other than police station and per chance encounter with the
Investigating Officer on patrol duty, seized with the same case in a
most populous metropolis, in a flawless sequential order, are the
events that cannot be believed to have occurred, without being
naively imprudent. There are other reasons to view these witnesses
with suspicion on account of their own narrative that the appellant
had already left the factory for his ‘suspicious ideas’, therefore, he
could not possibly risk a visit without being out of mind; they are
discrepant as well, as according to the complainant, the mailer was
a converted Christian, named as Murshid Masih whereas according
to the witnesses of extrajudicial confession, the appellant was a
converted Ahmadi. The entire script is preposterous to say the
least. Next piece of evidence is forensic report (Ex.PF) derived on
the basis of comparison of handwriting specimens with letters P-1
Criminal Appeal No. 270-L of 2012
6
to P-5, received by the complainant in two envelopes P-6 & P-7. It
is prosecution case that the complainant set ablaze entire mail
initially received by him, however, retained the above material with
him, last received on 21-10-1998. Postal envelopes P-6 & P-7
contradict the complainant as the stamp affixed thereon suggests
date, month and year other than month of October; these do not
accommodate the sheets of paper without having been folded with
permanent marks, conspicuously missing. This material had been
handed over to the police after appellant’s arrest without any
plausible explanation as to why the complainant retained the
inflammatory material with him for a period exceeding two years;
these anomalies put us on caution. Evidence of handwriting expert
is judicially viewed as inherently weak. Reference is made to the
cases reported as Mamtaj Ali Versus The State (PLD 1961 Dacca
573), Saeed Ahmed Versus The State (PLD 2003 SC 389), Syed
Muhammad Umer Shah Versus The State (2004 SCMR 1859),
Mst. Saadat Sultan and others Versus Muhammad Zahur Khan
and others (2006 SCMR 196) and Qazi Abdul Ali and others
Versus Khawaja Aftab Ahmad (2015 SCMR 184).
It is by now well settled that a weak piece of evidence cannot
corroborate another weak piece of evidence.
Absconsion cannot be viewed as a proof for the crime. People
stay away from law for a variety of reasons not necessarily
compatible with the hypothesis of guilt; to avoid the impending
wrath of opponents in hostile environments, more often than not
compel even the innocent into recusal of safety.
We cannot dismiss appellant’s plea of being a faithful
Muslim nor can possibly take exception, in the absence of evidence
to the contrary to his acclaimed unflinching conviction in the
injunctions of his faith. The Constitution of the Islamic Republic of
Pakistan, 1973 guarantees freedom to an individual to hold and
profess faith of his choice; in his divine pursuits, he is sovereign
and there is no intermediary between his soul and its Comforter,
therefore, appellant’s declaration of faith is to be preferred over
divergent imputations. Citizen regardless of religion are equal
Criminal Appeal No. 270-L of 2012
7
before law and entitled to equal protection thereof and it is so
guaranteed under the Constitution. A criminal charge is to be
essentially settled on positive proof alone and not on perceptional
or optical paradigms; the same is required in the present case,
nonetheless, hopelessly out of sight. It would be grievously unsafe
to maintain the conviction without potential risk of error, therefore,
by extending benefit of the doubt, Criminal Appeal is allowed; the
impugned judgment is set aside; appellant is acquitted of the
charges and shall be released forthwith, if not required in any
other case. Office shall ensure destruction of entire derogatory
material and copies thereof, at all tiers.
Judge
Judge
Judge
Islamabad/Video Link at Lahore
25th September, 2019
Not approved for reporting
Azmat/-
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Crl.A. No. 275 of 2011
2
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Crl.A. No. 275 of 2011
3
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� ز� ِ�ا� �� �ا� �� � ۔
٧۔ روا � ا� �ور �� � � ى�آ � تار � � � تار ى��ا ��و ف� � ��
ا �� �� � �� � � � �� � �د روا �� ا� � � � �د ��َ�ُ� �� � � � �
ٔ� روا � ��و ع�ا �ا�ا � ا� �� �� ۔� رو�� �� �ور � � � � � �ذ �
�� ٔ� � ء�ا � �� �� � � �� ٔ�رذ �او � � � � د�و� � � � �� ٔ� �
� � �ا � ر� �اد � � ��� ف� � ۔� � � � � � � �ا ��او د��� ��
ا روا �� � سا روا � � � � �� � � سا �ا � � �و � �� �� � �ا ��
�اد �ا � �� �� � �� � �د �ور ر���� � � ۔ � � سا ا� ِ�
Crl.A. No. 275 of 2011
4
�ا � �� ن�� ل�اِ� � ز� �� ن� �ا� ا� �ا �� � م� ن���� ں� روا ِ���� � � �
� � ��۔� � س� � ��ا با� ل�
٨۔ � � �ِ�ا� � ا� ٔ� س ا� � ہا� � ��ا � ٥ س�ا � � �� � ن� سا �
��� � � � � د� � سا � � ��ا � � �� ش� � م� ن���� �ا �ِ����
�� ت��َِ � �ا � ت�� � � �� �� روا �� �� � �َ � �� ا� �� �� ۔�
�� � �ا ��ا �ا � � ں� ۔� � � �او � ہ� �ا �� � �� � �� �� �َ � �
� راد� � � � ا�� �� روا �
��� � �� � ��ع�ا �ا�ا �اِ ء�ا � ن�� � ��و
� � � � ن�� �ا �رذ � � �� �� روا �� �� ں� � � جرد � روا ��و
و� ؟� � ش � �او ���ا � � � سا سا � � ��� � ��زآ �� � � � �و �ا �
� ��و � ن�� ود �د � � ہ�� �د م� � ن�� ود ہ� ى� روا ہ� �ا � �ا � � � � �
۔� � و � ى� � �� ث� �
٩۔ �ا �ا� �و� ور � ن�ا� �د � � ں�ود �� � � ��د � روا ��� � ت��
روا �� � ��و ِ�� ع�ا �ا�ا روا � � � دا�ا و تو� �� � � �� � � ء� د�� �
�د �ز ن�١٦١ ىرا�� ٔ�� ہ� �ا �� ۔� � �� م�� ���� ��� � � � �
� � ل� �� �� �� � قو� / د�� � �� � � �ار � �ا ��ا� � � � س�ر�
� ���ا �� � � � �ء�� � �� ا� � ۔�
١٠۔ �� � ت� � �و � ن�� � ع�د��و � � � �� � ��ا ن�ا�ِ � ىر�
� � ل� روا � � �ڈ ر� م� � نارود � �ا /��� � ںؤ�اڈ �ا � � � � ��
��و � � دا�� �� �او �ا روا د� ہ� �ا �� � �� م� � � � روا � �� �
� � � � ��ا ن�ا� � �ِٔ�و � � تد� ل� روا ل� �� �� � � د�
�� ��ا �ا�ا �ا �رذ � ��د � � �� ِ� روا � �آ � � �� � ��و ِ��
د� ٔ�و روا � � �اد�ورُ �� � �� � � ہا� � � � ا س � � ع�د ِ�و � ح� �
Crl.A. No. 275 of 2011
5
۔� � �� �� �� � ارذ � �� �ار ر�ا � � ں� �� � �ّ �� � س� � �
روا � �� � � ل� � ء� � د� ٔ�و � ن�آ� � � ہ� �ا �ا�۔ � تار ى��ا
�� �ا �د � ل� ��ا� ر�ا � ے�ُا � ہس �� ا ِ � � س � �ا �� �اد
تر� �ا �� � � � ى� �� � روا � � �آ �� � � ل� � �ا د� � تر� �ا
� ہ�۔� � � �� ہ� �� � ن� ن�ا� �ِ� � � ںؤ� �ا � � � � � ��ا �
۔� �� �ور �� � �ا� � ں�و �اڈ روا ىر� �و � تار روا � �اوُ
١١۔ ن�� �و �� دز� ��و � � سا � تار � � ل�ا � � �ا� �/ � م� ن����ِ����
� �� �� � �� � � �� � � � �� �� �ا � � � ب� ہو ا � � سا �
� �� تادراو ��� تادراو ٔ�� ہو � � �� � � ر�ا را� ہار ��آ� ِ۔ �ر� �
��و � � � لاڈ � ى�� � � � � � � � � سا � �ا � � �� ��
�� و � � تد� � �� �� � �ر� � تار روا � �� �د �رد � تد� � � � �
سا �� � � تد� ى�� ط� � �� و �� � � �د� ��� و � �� � تد� �ا
۔� � ف� � ں��ا �رز � ف�ا ��ر�ا � تد� �ا � �و �� �� ��و �
� �ا� ��� � � �� � �� ِ�ا� ��ء� سا �� ى� � ن�� �� ود � ہ� �ا
���� � ب� �� � ل� � ں�ا � ،� � ف� � � ف�ا و ن�� ل�ا ��
ن�� ں�� � ��� ِ � ��� � � � � �� � �ا� ز� � �� ِ�ا� ۔
� � � نا � ء� � ر� �� �ر� � �� � � � � �د�� � �� � ن�� ہ� ى� � ن�
� م� ح� �ا � ں�ود � � ى� �د ہ�� � � � � �� �� � ��ا � � ہ� �ا �
ر� د� ١٢ر� �� � د� ں�ود ہوروا � � � قو � � � � � ہد� � � � �
�� � �رد � �� � � � ب� � � �� ل�ا �ا ہو � تر� � ے� � ��
ت��و�� �ر� �� �� � ت�او � � � � �ور � ��د وِ��و� � روا ك� ت
� �� روا ار�� ��و � ل�ا ��� �ا� ا� � � در � ��ا تد� � � ر�� �
۔� �� � ى� � ہ� �ا روا � �� � ر� �ا �� ت��� ۔�ِ
Crl.A. No. 275 of 2011
6
ٹ�: ت��وِ� ےر� �� �� � ى��ا�ر� ٣٠ ىر� ٢٠١٧� � � � �� � �� �
� �ذ � � � �� �ا�ود:۔
“For reasons to be recorded later on, this appeal is
allowed. Consequently, the appellant is acquitted of all the
charges leveled against him and he shall be set free
forthwith, if not required in any other case. The detailed
reasons shall follow.
�
�
�
،د�آ م�ا٣٠،ىر�٢٠١٧� )ر� � � ��ا(
�و �ا
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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
Criminal Appeal No.277 OF 2020
(Against judgment dated 20.10.2010 passed by the
Lahore High Court Multan Bench in Crl. Appeal
Nos.173 of 2008 with M.R. No.375/2005)
Zulfiqar Ali
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. Rizwan Ejaz, ASC.
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab.
Date of hearing:
12.11.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- The appellant stands
convicted for committing Qatl-i-Amd of her sister-in-law Fareeda alias
Pappa, 30, her brother Shabbir Ahmed, 25 and mother Jameela, 55/60
at 3:30 p.m. on 1.9.2004 within the precincts of Police Station City
Dera Ghazi Khan. The learned Sessions Judge Dera Ghazi Khan vide
judgment dated 09.06.2005 sentenced him to death on three counts of
homicide within the contemplation of clause (b) of section 302 of the
Pakistan Penal Code, 1860, altered into imprisonment for life on each
vide impugned judgment dated 20.10.2010, vires whereof, are being
assailed on a variety of grounds through leave by the Court.
The incident was reported by Sagheer Ahmed (PW-9) related to
each deceased in first degree; according to him, her sister Fareeda alias
Pappa was happily married with appellant’s brother Umar Ali for past
8/9 years; she complained appellant’s indecent overtures to her
husband who shifted the family to another premises. On the fateful
day, Fareeda alias Pappa had come to visit her mother when the
appellant arrived at the scene; he took a razor (ustra) from his pocket
and dealt multiple blows to Fareeda on her face and head after
exhorting revenge; deceased’s mother Jameela and brother Shabbir
Criminal Appeal No.277 of 2020
2
Ahmed tried to intervene; the appellant picked a wooden plank (mohli)
and hit them both in their heads. This happened, as per the
complainant, within his view as well as those of Muhammad Ashraf
and Muhammad Kashif (given up PWs), residents of Block-C, attracted
to the venue that situated in Block-H. The witnesses tried to
apprehend the appellant but were kept at bay by his threats. Appellant
again dealt blow to Fareeda in her head, already fallen on the ground
and severed her trachea. Resistance by Fareeda alias Pappa to
appellant’s carnal designs is cited as a motive for the crime.
The casualties were shifted to D.H.Q. Hospital D.G. Khan; upon
arrival the females were pronounced dead, however, Shabbir Ahmed,
being unconscious with a solitary wound on top of skull, briefly
struggled for life, however, lost the battle on 3.9.2004. Police recovered
wooden plank (mohli) P-12 and razor (ustra) P-13, both stained with
blood of human origin. Abandoned by the witnesses named in the
crime report, Sagheer Ahmed (PW-9) and his sister Muniran Mai
(PW-10) entered the witness box to drive home the charge.
Though the leave was primarily granted to consider the
implication of consecutive commutation of sentence in the absence of
any direction to the contrary by the High Court, however, in the
peculiar facts and circumstances of the case and with a view to ensure
safe administration of criminal justice, we have allowed the learned
counsel for the convict, appointed at State expense, to argue at full
length all the available grounds. According to the learned counsel, the
case set up in the crime report hopelessly fails to inspire confidence; he
has taken us to the statement of Sagheer Ahmed (PW-9) to
demonstrate that it was the very first day of the family in the house of
occurrence as they had shifted there same day and, thus, there was no
occasion for the appellant or for that matter anyone else to know about
the presence of Fareeda alias Pappa at the venue, according to the
prosecution, the prime targeted chased by the appellant; he next
argued that, be that as it may, the appellant had no axe to grind
against Shabbir Ahmed and Jameela Bibi who too were brutally
murdered while identically placed Sagheer Ahmed (PW-9) remained
unscathed. A razor/ustra, hardly a choice weapon for an assassin
covering long distance to engage his victim, is yet another intriguing
aspect of the case inasmuch as it certainly could not allow the
appellant to accomplish the task with any degree of ease under the
shadow of witnesses, six in number, two deceased inclusive. Similarly,
Criminal Appeal No.277 of 2020
3
there appears no earthly reason as to why the appellant almost slit the
neck of Fareeda alias Pappa when she was already lying dead on the
ground; there is far more than what meets the eye, concluded the
learned counsel. Highlighting the horrors of the incident, the learned
Law Officer has faithfully defended the impugned judgment; he has
referred to the promptitude in recourse to law and medical examination
as well as autopsy shortly thereafter to argue that there was hardly any
time for the prosecution to put up a false case with a view to swap the
real offender.
2.
Heard. Record perused.
3.
Though the human response/reaction, in a sudden crisis,
particularly one striking awe and terror, cannot be gauged or assessed
with any degree of empirical certainty as fear impacts differently upon
faculties of the onlookers, nonetheless, despite maximum latitude, in
the given scenario, it really appears hard for the appellant who
operated with impunity in the face of heavy presence of the witnesses;
deceased being herself “a young female with average-built” could not be
expected a static target offering no resistance. Razor (P-13), commonly
used by the barbers, given its moving handle instead of a fixed grip, is
an instrument to be managed with some difficultly against a moving
object; it risks the handler more than the intended target and as such
unless the victim is stunned as a stone, a possibility beyond
contemplation for the witnesses standing nearby to foil the attempt;
they included three able-bodied males in their youth; their inaction is
mindboggling and explanation far from being plausible, circumstances
that in retrospect insinuate their absence at the scene; two of them,
named conspicuously in the crime report failed to come forward to
support the prosecution. Muniran Mai (PW-10), the next eye witness,
has substituted them with Jan Muhammad and Eisa PWs; they too
opted to stay away. Amongst others, Fareeda alias Pappa was survived
by four children; their ages are not on the record, however, given the
family composition and magnitude of brutality inflicted upon their near
and dear, they wouldn’t have countenanced their father’s abstention to
facilitate offender’s escape from justice. The above circumstances,
cumulatively confirm that despite colossal loss of lives, the prosecution
has not come forward with the whole truth and that unmistakably
presents a situation that does not allow, in the absence of evidentiary
certainty, to maintain conviction without potential risk of error.
Consequently, by extending benefit of the doubt, criminal appeal is
Criminal Appeal No.277 of 2020
4
allowed; impugned judgment dated 20.10.2010 is set aside; the
appellant is acquitted of the charge; he shall be released forthwith if
not required by law.
Judge
Judge
Judge
Islamabad, the
12th November, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No. 282 of 2019
(Against the order dated 16.05.2019 passed by the Islamabad High
Court, Islamabad in Criminal Miscellaneous No. 283-B of 2019)
Anti-Narcotics Force through its Regional Director/Force
Commander, A.N.F. Rawalpindi
…Appellant
versus
Qasim Ali
…Respondent
For the appellant:
Ch.
Ehtisham-ul-Haq,
Special
Prosecutor, Anti-Narcotics Force
Syed Rifaqat Hussain Shah, AOR
Mirza Abdul Rehman, A.D.
Faizan Khawaja, I.O.
For the respondent:
Syed Wusat-ul-Hassan Shah, ASC
with the respondent in person.
Date of hearing:
21.08.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.:
Criminal Miscellaneous Application No. 1233 of 2019
This miscellaneous application is allowed and the rejoinder
filed by the respondent is permitted to be brought on the record of
the main appeal. Disposed of.
Criminal Appeal No. 282 of 2019
2
Criminal Appeal No. 282 of 2019
2.
Through this appeal by leave of this Court granted on
26.07.2019 the Anti-Narcotics Force/appellant has assailed the
order dated 16.05.2019 passed by a learned Division Bench of the
Islamabad High Court, Islamabad in Criminal Miscellaneous No.
283-B of 2019 whereby the respondent was admitted to post-arrest
bail in case FIR No. 4 registered at Police Station Anti-Narcotics
Force/R.D. North, Rawalpindi on 12.01.2019 in respect of offences
under sections 9(c) and 15 of the Control of Narcotic Substances
Act, 1997.
3.
According
to
the
prosecution
the
respondent
was
apprehended red-handed while sitting in a motorcar through the
search of which vehicle charas weighing 1600 grams, cocaine
weighing 57 grams, ice weighing 10 grams and some other
intoxicants had been recovered and subsequently a report had
been received from the Chemical Examiner in the positive. The
respondent had been admitted to post-arrest bail by the High
Court mainly on the grounds that in view of the sentencing
guidelines of the Lahore High Court, Lahore issued in the case of
Ghulam Murtaza and another v The State (PLD 2009 Lahore 362)
the respondent was not likely to be punished for a period of
imprisonment attracting the prohibitory clause contained in
subsection (1) of section 497, Cr.P.C.; a co-accused of the
respondent was not apprehended at the spot; and the case against
the respondent called for further inquiry into his guilt within the
purview of subsection (2) of section 497, Cr.P.C. We, however, have
not been able to find the said grounds weighing with the High
Court to be valid or sufficient for the purpose of admitting the
respondent to post-arrest bail in the present case because all the
said considerations were in derogation of the law. It has already
been clarified by this Court in the case of Socha Gul v The State
(2015 SCMR 1077) that the sentencing guidelines issued by the
Lahore High Court, Lahore in the above mentioned case of Ghulam
Murtaza are not relevant at the stage of bail or during the trial.
Criminal Appeal No. 282 of 2019
3
Failure of the raiding party to apprehend the respondent’s co-
accused could hardly react upon the merits of the respondent’s
case for bail. Section 51 of the Control of Narcotic Substances Act,
1997 clearly ousts application of the provisions of section 497,
Cr.P.C. to the cases under the Control of Narcotic Substances Act,
1997 and, thus, any reference to subsection (2) of section 497,
Cr.P.C. by the High Court while admitting the respondent to bail
was uncalled for.
4.
We have pertinently observed that the merits of the case
against the respondent had not been attended to by the High Court
at the time of passage of the impugned order by it. It shall,
therefore, be fair and proper if instead of canceling the
respondent’s bail an opportunity may in the first instance be
afforded to the High Court to attend to the merits of the case
against the respondent for the purposes of his admission to bail.
This appeal is, therefore, allowed, the impugned order passed by
the High Court on 16.05.2019 is set aside, the matter of the
respondent’s bail is remanded to the High Court for a fresh
decision of the same on the merits of the petitioner’s case and
during the interregnum the respondent shall be deemed to be on
ad-interim post-arrest bail which the High Court may confirm or
not. This appeal is disposed of in these terms.
Chief Justice
Judge
Judge
Islamabad
21.08.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.291 of 2020
(Against the judgment dated 24.02.2016 passed by the Lahore High
Court Lahore in Criminal Appeal No.613 of 2011 along with CSR No.16-T
of 2011)
Muhammad Farhan alias Irfan
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Ms. Aisha Tasnim, ASC
For the State:
Mirza Abid Majeed,
Addl. Prosecutor General Punjab
Date of hearing:
27.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Haji Muhammad Nadir,
50/55, and his son Muhammad Mohsin, 24/25, were gunned down
while resisting robbery at 4/5:00 p.m. on 29.12.2009 in their shop
located within the precincts of Police Station City Jarranwala;
Muhammad Babar (PW-13) and Muhammad Usman (given up) survived
the assault. The appellant was one of the four assailants, nominated in
the crime report; of them, Malik Irfan and Arshad alias Pehlwan were
killed in a police encounter whereas Asif Manzoor is still away from law.
The appellant alone contested indictment on multiple charges before the
learned Judge Anti Terrorism Court-I, Faisalabad; vide judgment dated
6.4.2011, he was convicted and sentenced as under:-
i.
U/s 302(b)/34 PPC for committing Qatl-i-Amd of Haji
Muhammad Nadar (deceased) to suffer death
penalty with payment of compensation to the tune of
Rs.500,000/- or six months SI in the event of default
ii.
U/s 7(a) of Anti-Terrorism Act, 1997 for committing
Qatl-i-Amd of Haji Muhammad Nadar (deceased) to
suffer death penalty with payment of compensation
to the tune of Rs.500,000/- or six months SI in the
event of default
Criminal Appeal No.291 of 2020
2
iii.
U/s 302(b)/34 PPC for committing Qatl-i-Amd of
Muhammad Mohsin (deceased) to suffer death
penalty with payment of compensation to the tune of
Rs.500,000/- or six months SI in the event of default
iv.
U/s 7(a) of Anti-Terrorism Act, 1997 for committing
Qatl-i-Amd of Haji Muhammad Nadar (deceased) to
suffer death penalty with payment of compensation
to the tune of Rs.500,000/- or six months SI in the
event of default
v.
U/s 324/34 PPC to suffer 10-years RI with payment
of fine to the tune of Rs.50,000/- or six months SI in
the event of default
vi.
U/s 392 PPC to suffer 10-years RI with payment of
fine to the tune of Rs.50,000/- or six months SI in
the event of default
vii.
U/s 411 PPC to suffer 3-years RI with payment of
fine to the tune of Rs.50,000/- or six months SI in
the event of default.”
The High Court upheld the convictions, however, altered penalty of
death into imprisonment for life on each count, vide judgment dated
24.02.2016, vires whereof, are being assailed through leave of the
Court.
2.
The deceased privately dealt in prize bonds business; on
the fateful day, four masked gunmen intruded into the shop and robbed
prize bonds of various denominations, valuing rupees two million; PWs
resisted them when they resorted to firing in consequence whereof two
from amongst the witnesses were fatally shot while Muhammad Babar
and Muhammad Usman received injuries; one of the assailants,
namely, Irfan was also hit by an accidental shot; during the scuffle
masks worn by the assailants fell from their faces; they were identified
as Muhammad Farhan alias Irfan, Asif Manzoor, Malik Irfan and
Arshad alias Pehlwan. With their injured companion, the accused took
to the heels. The appellant was in custody in Noshehro Feroz prison
when on a tip off he was formally arrested in the present case on
23.7.2010. As the investigation progressed, the appellant pursuant to
disclosures led to the recovery of a .30 caliber pistol (P-6) and prize
bonds valuing Rs.35,000/-. Prosecution produced as many as 19
witnesses to drive home the charge; of them, ocular account has been
Criminal Appeal No.291 of 2020
3
furnished by Rana Dilawar Hussain (PW-12), Muhammad Babar
(PW-13) and Muhammad Waleed (PW-14). The appellant confronted
prosecution evidence with denial while blaming Malik Irfan and Arshad
alias Pehlwan as the possible culprits already done away during a police
encounter.
3.
Learned counsel for the appellant contends that question of
identity of the assailants is looming large on the scene inasmuch as
according to the complainant himself, the robbers had concealed their
faces with masks and as they indiscriminately fired upon the deceased
and the PWs, there was hardly an occasion that the masks would drop
from their faces in the absence of only physical resistance by
Muhammad Mohsin PW vis-à-vis Malik Irfan co-accused since
eliminated by the police; that Muhammad Babr (PW-13) and
Muhammad Usman (give up) though shown in the crime report to have
survived the fire shots, nonetheless, were not medically examined and,
thus, their presence at the crime scene is far from being plausible; that
no casing was secured from the spot and, thus, recovery of pistol (P-6)
without forensic comparison does not advance prosecution case. The
learned counsel has referred to improvements made by the witnesses in
their statements with regard to the locale of injuries to argue that
departure of the witnesses from their initially stated positions seriously
undermine their credibility. The bottom line is that the actual culprits
were done away by the police in the traditional way and that the
appellant had been framed as an additional scapegoat, being hounded
by the witnesses to oblige the local police. The learned Law Officer has
faithfully defended the impugned judgment; according to him, the
appellant has already been dealt with a leniency that he did not deserve
given the enormity of crime and colossal loss of lives of a father and his
son in consequence thereof.
4.
Heard. Record perused.
5.
The witnesses are closely related; the complainant lost his
brother and a nephew related in no less degree with Muhammad Babar
(PW-13) and Muhammad Waleed (PW-14) being father and brother,
callously done to death in the midst of city during broad daylight,
leaving no space to admit any hypothesis of substitution by the
witnesses. Death of Malik Irfan and Arshad alias Pehlwan, nominated in
the crime report alongside the appellant on the day one, while resisting
a police encounter goes a long way to implicate the appellant as being a
comrade in the crime. Prosecution’s failure to bring on record medico
Criminal Appeal No.291 of 2020
4
legal certificates of the injured though a deplorable inaptitude in
prosecution of the case, nonetheless, does not adversely impact upon
the totality of circumstances that clearly suggests examination of
Muhammad Babar (PW-13) by the Investigating Officer while he was
admitted in the Allied Hospital Faisalabad. Alleged improvements in the
statements of witnesses, highlighted by the learned counsel to discredit
their credibility, being inconsequential narrative variations, mostly
explanatory in nature, without altering the integrity of prosecution’s
case, merit condonation. Nomination of the accused in the crime report
without any loss of time, soon after the incident, lends credence to the
story of droppage of masks, a circumstance by itself to strengthen
complainant’s truthfulness in faithfully relating events of the fateful
day. View taken by the Courts below being well within the remit of law
calls for no interference. However, appellant’s conviction under section
7(a) of the Anti Terrorism Act, 1997, is not sustainable in view of the
law declared by this Court in the case of Ghulam Hussain & others Vs.
The State (PLD 2020 SC 61), therefore, his conviction to that extent is
set aside. Remainder of the convictions and sentences consequent
thereupon including amounts of compensation and fine are kept intact.
Appeal partly allowed.
Judge
Judge
Judge
Islamabad, the
27th October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE JAMAL KHAN MANDOKHAIL
CRIMINAL APPEAL NO. 293 OF 2020
(On appeal against the judgment dated 09.03.2016
passed by the Lahore High Court, Rawalpindi Bench in
Criminal Appeal No. 19-J/2012 and Murder Reference
No. 16/2012)
Bashir Muhammad Khan
… Appellant
Versus
The State
…Respondent(s)
For the Appellant:
Raja Muhammad Rizwan Ibrahim Satti, ASC
For the State:
Mr. Muhammad Jaffer, Addl. P.G.
Date of Hearing:
07.02.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellant Bashir
Muhammad Khan along with three co-accused was proceeded
against in terms of the case registered vide FIR No. 387/2008 dated
29.11.2008 under Sections 302/109/34 PPC at Police Station
Kahuta, District Rawalpindi for committing murder of Sagheer
Hussain son of the complainant. However, co-accused Muhammad
Waqar and Muhammad Shahid were discharged from the case on
the basis of supplementary statement of the complainant while co-
accused Badshah Khan was declared proclaimed offender. The
learned Trial Court vide its judgment dated 22.02.2012 convicted
the appellant under Section 302(b) PPC and sentenced him to death.
He was also directed to pay compensation amounting to
Rs.100,000/- to the legal heirs of the deceased to be recoverable as
arrears of land revenue. In default of payment of fine, the appellant
was directed to further undergo imprisonment for a period of six
months. However, in appeal the learned High Court altered the
sentence of death into imprisonment for life. The amount of
Criminal Appeal No. 293/2020
-: 2 :-
compensation and the sentence in default whereof was maintained.
Benefit of Section 382-B Cr.P.C. was also extended to the appellant.
2.
The prosecution story as given in the judgment of the
learned Trial Court reads as under:-
“Muhammad Saleem complainant maintained through
the above petition that his son Sagheer Hussain was
doing the business of shuttering with Zakir Mehmood,
Rustam Javed and Habir ur Rehman, at Punjaar Chowk,
Kahuta. Sagheer Hussain deceased victim had obtained
contract of under construction house of Zia Ullah. The
contract for the construction of above said house was
obtained by Badshah Khan who had sublet the contract
for the plaster of said house to Muhammad Bashir
accused, Shahid and Waqar. On the fateful morning of
29.11.2008 Sagheer Hussain son of the complainant
alongwith Zakir, Rustam and Habib ur Rehman went to
the place of work. At about 9.00 AM when son of the
complainant took the pipe for having water, Muhammad
Bashir accused pulled the said pipe upon which
altercation took place between them. During this
altercation Bashir accused made straight fireshot of
pistol .30 bore hitting Sagheer Hussain on his mouth
and teeth. The second fireshot made by Shahid with
pistol .30 bore hit right buttock of Sagheer Hussain. In
the meanwhile Waqar made third fire with pistol .30
bore hitting on left buttock of Sagheer Hussain who fell
down and succumbed to the injuries at the spot. The
motive behind had been altercation taking place on
28.11.2008 about taking of water. The occurrence was
committed at the instance of Badshah Khan accused.”
3.
After completion of the investigation, report under
Section 173 Cr.P.C. was submitted before the Trial Court. The
prosecution in order to prove its case produced 15 witnesses. In his
statement recorded under Section 342 Cr.P.C the appellant pleaded
his innocence and refuted all the allegations leveled against him.
However, he did not opt to appear under Section 340(2) Cr.P.C. to
lead defence evidence.
4.
Learned counsel for the appellant contended that the
complainant had not witnessed the occurrence himself and had
nominated three accused in the case for making effective firing on
the person of the deceased on the basis of information conveyed to
him by Habib-ur-Rehman, Zakir Mehmood (PW-9) and Rustam Javed
Criminal Appeal No. 293/2020
-: 3 :-
(PW-10) but Habib-ur-Rehman was not produced as a witness before
the Trial Court whereas Zakir Mehmood (PW-9) and Rustam Javed
(PW-10) subsequently resiled from their earlier statement recorded
under Section 161 Cr.P.C and testified that the co-accused Shahid
and Waqar had not fired upon the deceased. Contends that the
complainant in his supplementary statement has also exonerated
the said two co-accused. Contends that the three crime empties
recovered from the place of occurrence did not match with the pistol
allegedly recovered from the appellant but the learned courts below
did not take this into consideration. Lastly contends that the learned
High Court while passing the impugned judgment has not taken into
consideration the above-said aspects of the matter and has not
appreciated the evidence in its true prospective, therefore, a great
miscarriage of justice has been done.
5.
On the other hand, learned Law Officer has defended
the impugned judgment. He contended that the appellant has
committed murder of an innocent person and the evidence available
on record is sufficient to prove the case against him, therefore, he
does not deserve any leniency by this Court.
6.
We have heard learned counsel for the parties at some
length and have perused the evidence available on the record with
their able assistance.
The perusal of the record clearly reveals that the
complainant had not seen the occurrence and had nominated the
appellant and co-accused in the crime report for committing murder
of his son by firing upon him on the basis of information received
from Habib-ur-Rehman, Zakir Mehmood (PW-9) and Rustam Javed
(PW-10). However, Habib-ur-Rehman was not produced as a
prosecution witness while Zakir Mehmood (PW-9) and Rustam Javed
(PW-10) subsequently resiled from their earlier statement recorded
under Section 161 Cr.P.C and testified that the co-accused Shahid
and Waqar had not fired upon the deceased. It is also an admitted
position that the complainant in his supplementary statement
recorded after one and half month of the occurrence i.e. 15.01.2009
had also exonerated the said two co-accused Muhammad Waqar
Criminal Appeal No. 293/2020
-: 4 :-
and Muhammad Shahid. When during the cross-examination the
PWs were confronted about their earlier statements recorded under
Section 161 Cr.P.C. they could not give any plausible explanation.
Delayed recording of statement of PW under Section 161 Cr.P.C.
reduces its value to nil unless and until it is explained rendering
justiciable reasonings. Reliance is placed on the judgment reported
as Abdul Khaliq Vs. The State (1996 SCMR 1553). This judgment
was followed by this Court in another judgment reported as Noor
Muhammad Vs. The State (2020 SCMR 1049) as also in an
unreported judgment passed in Criminal Petition No. 537/2021.
Keeping in view the conduct of the PWs, it would not be safe to only
rely upon their statements to sustain conviction of the appellant and
there must be some independent corroboration to the extent of his
involvement in commission of the crime. So far as the recovery of
pistol .30 bore from the appellant is concerned, as per the report of
the Forensic Science Laboratory the crime empties of .30 bore did not
match with the pistol, therefore, the recovery is held inconsequential.
As far as the abscondence of the appellant for a period of about six
months is concerned, this question was not put to the appellant in
his statement under Section 342 Cr.P.C, therefore, the same cannot
be used against him. The medical evidence is inconsistent with the
ocular account as regards injury No. 3 on the right hip of the
deceased is concerned, which in-fact was an exit wound but
according to the prosecution witnesses of ocular account the same
was an entry wound. In these circumstances, a dent in the
prosecution’s case has been created, benefit of which must be given
to the appellant. It is a settled law that single circumstance creating
reasonable doubt in a prudent mind about the guilt of accused
makes him entitled to its benefits, not as a matter of grace and
concession but as a matter of right. The conviction must be based on
unimpeachable, trustworthy and reliable evidence. Any doubt
arising in prosecution’s case is to be resolved in favour of the
accused and burden of proof is always on prosecution to prove its
case beyond reasonable shadow of doubt. However, as discussed
above, in the present case the prosecution has failed to prove its
case beyond any reasonable shadow of doubt.
Criminal Appeal No. 293/2020
-: 5 :-
7.
For what has been discussed above, this appeal is
allowed and the impugned judgment is set aside. Appellant is
acquitted of the charge. He shall be released from jail forthwith
unless detained in any other case.
JUDGE
JUDGE
JUDGE
Islamabad, the
7th of February, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mr. Manzoor Ahmad Malik
Mr. Justice Mr. Sardar Tariq Masood
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal Nos. 296-L & 297-L of 2020 AND
Criminal Petition No.373-L/2016
(Against the judgment dated 23.02.2016 passed by the Lahore
High Court Lahore in Crl. Appeal Nos.2055/2010, 2142/2010
and Crl. Rev. No.1348/2010 with M.R. No.135/2011)
Akbar Ali
(in Cr. A. No.296-L/2020)
Muhammad Yousaf & 3 others
(in Cr. A. No.297-L/2020)
Muhammad Rashid
(in Cr. P. No.373-L2016)
…Appellant(s)
Versus
The State & another
(in Cr. A. No.296-L & 297-L/2020)
Akbar Ali & 5 others
(in Cr. P. No.373-L/2016)
…Respondent(s)
For the Appellant(s):
Mr. Azam Nazir Tarar, ASC
Mr. Mudassir Chathha, ASC
(in Cr.A.296-L & 297-L/2020)
For the Petitioner(s):
Mr. M. Qamar-uz-Zaman, ASC
(in Cr.P.373-L/2016)
For the State:
Mr. Khurram Khan,
Addl. Prosecutor General Punjab
Date of hearing:
21.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- The appellants,
being members of an unlawful assembly, were tried by a learned
Additional Sessions Judge at Lahore; they were indicted for homicide
as well as murderous assault committed on 12.10.2005 at 2:00 p.m.
within the precincts of Police Station Hadyara Lahore. Akbar Ali,
appellant is attributed fatal shot to Abdul Hameed deceased, 35/36;
Muhammad
Shafique
(PW-1),
Muhammad
Siddique
(PW-2),
Muhammad Shahid (PW-3), Faqir Hussain (PW-4), Muhammad Parvez
(PW-5) and Haji Lal Din (PW-9), assaulted with multiple weapons,
survived the assault. A previous brawl is cited as motive in the crime
Criminal Appeal Nos. 296-L & 297-L of 2020 AND
Criminal Petition No.373-L/2016
2
report lodged by deceased’s father Haji Lal Din (PW-9). Accused
claimed trial that resulted into their convictions on multiple counts
vide judgment dated 30.09.2010; held guilty under clause (b) of section
302 of the Pakistan Penal Code, 1860, Akbar Ali appellant was
sentenced to death with a direction to pay compensation. The
co-accused were convicted and sentenced for murderous assault upon
the witnesses as well as injuries endured by them in consequence
thereof. Separate appeals filed by the convicts were dismissed by single
judgment dated 23.02.2016 with alteration of Akbar Ali’s death penalty
into imprisonment for life; the co-convicts were let off from the charge
of murderous assault, however, to the extent of injuries caused by
them, direction for monetary compensation to the witnesses was kept
intact. Still dissatisfied the convicts through leave of the Court have
assailed the findings recorded by the High Court on the grounds that
occurrence did not take place in the manner as alleged in the crime
report and that after prosecution’s failure on extensively arrayed,
coordinate charge of murderous assault, the entire edifice of the case
stood seriously jolted and, thus, it would be grievously unsafe to
maintain the conviction. Alteration of death penalty into imprisonment
for life as well as acquittal on coordinate charges, have been challenged
by Muhammad Rashid, petitioner, on behalf of his deceased father; it
is argued that in a case of massive violence, proved to the hilt through
the testimony of injured witnesses, there was no occasion for the High
Court, either to alter penalty of death into imprisonment for life or let
off co-accused from the charge of murderous assault merely for
investigating officer’s failure to recover from the accused weapon used
by them during the occurrence. A confidence inspiring ocular account
free from all taints had constituted ‘proof beyond doubt’ that
conclusively clinched the case, concluded the learned counsel.
2.
Heard. Record perused.
3.
Guilty verdict returned to Akbar Ali appellant, even on a
most strict reappraisal, does not admit space to any exception;
witnesses are unanimous on his having targeted the solitary fatal shot
that cost Abdul Hameed life in his prime youth. A negative forensic
report, nonetheless, seriously diminished consequentiality of the
weapon recovered, a circumstance accompanied by prosecution’s
failure to establish motive validly extenuated alteration of death
penalty into imprisonment for life, a wage found by us, on our own
independent analysis, as conscionable in circumstances.
Criminal Appeal Nos. 296-L & 297-L of 2020 AND
Criminal Petition No.373-L/2016
3
Though except for Muhammad Anwar appellant/respondent,
attributed a butt blow to Muhammad Shafique (PW-1), remainder of
the accused are assigned solitary fire shot to the PWs on different parts
of their bodies, nonetheless, given nature and locales of the injuries,
the High Court viewed their lethality as being insufficient to attract the
mischief of section 324 of the Code ibid, particularly in view of recovery
of blunt weapons, preferred to saddle the assailants with monetary
compensation, primarily provided for the violence endured by the
injured, a view vehemently contested by the prosecution. Appellants/
respondents were arrested way back in the year 2005 and appear to
have remained incarcerated for considerable period of time; much
water has flown under the bridge and it would be thus inexpedient to
reexamine and revisit the question of their culpability within the
framework of their indictment, as prayed for by the prosecution. Period
of incarceration and tribulation of lengthy trial and procedures of
appeal have adequately remedied the wrong in circumstances, calling
for no further action. Criminal Appeal Nos.296-L and 297-L of 2020
fail. Dismissed.
4.
As a natural corollary, Criminal Petition No.373-L of 2016
is dismissed and leave refused.
Judge
Judge
Judge
Lahore, the
21st October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE JAMAL KHAN MANDOKHAIL
MR. JUSTICE ATHAR MINALLAH
CRIMINAL APPEAL NO. 297 OF 2020
(Against the judgment dated 27.06.2016 passed by the Lahore
High Court, Rawalpindi Bench in Murder Reference No. 40/2013
and Criminal Appeal No. 338/2013)
Amir Muhammad Khan
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s):
Mrs. Kausar Irfan Bhatti, ASC
For the State:
Mirza Abid Majeed, DPG
For the Complainant:
Nemo
Date of Hearing:
18.01.2023
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellant was tried by the learned
Additional Sessions Judge, Talagang, pursuant to a case registered vide FIR No.
8 dated 06.02.2013 under Section 302 PPC at Police Station Lawa, Tehsil
Talagang, District Chakwal for committing murder of Adam Khan, father of the
complainant. The learned Trial Court vide its judgment dated 20.07.2013
convicted the appellant under Section 302(b) PPC and sentenced him to death.
He was also directed to pay compensation amounting to Rs.500,000/- to the
legal heirs of each deceased. In appeal the learned High Court while
maintaining the conviction of the appellant under Section 302(b) PPC, altered
the sentence of death into imprisonment for life. Benefit of Section 382-B
Cr.P.C. was also extended to the appellant. Being aggrieved by the impugned
judgment, the appellant filed Jail Petition No. 454/2016 before this Court
Criminal Appeal No. 297/2020
-: 2 :-
wherein leave was granted by this Court vide order dated 13.05.2020 and the
present appeal has arisen thereafter.
2.
The prosecution story as given in the impugned judgment reads
as under:-
“2.
Brief facts of the case as per the complaint (Ex.PA) filed by Zafar Ali,
complainant (PW-8) are that he was resident of Dhoke Chaki Dakhli Dhurnal
and on 06.02.2012, he was grazing the cattle, at about 9.00 am, he heard
noise. He went to his Dhoke, where his sister-in-law (Bhabi) Mst. Ansar Bibi
(PW-9) told him that his father Adam Khan was getting ready to go to the
village Dhurnal, when Amir Muhammad Khan while armed with hatchet came
in the room and gave repeated hatchet blows on the neck and rear side of left
hand of Adam Khan, deceased, who died at the spot.
3.
The motive behind the occurrence was alleged a dispute over land and
construction of house.”
3.
After completion of the investigation, report under Section 173
Cr.P.C. was submitted before the Trial Court. The prosecution in order to prove
its case produced eleven witnesses. In his statement recorded under Section
342 Cr.P.C, the appellant pleaded his innocence and refuted all the allegations
leveled against him. He did not opt to appear as his own witness on oath as
provided under Section 340(2) Cr.P.C in disproof of the allegations leveled
against him. However, he produced certain documents in his defence.
4.
At the very outset, learned counsel for the appellants argued
that it was an unseen occurrence and the prosecution witness of the ocular
account was not present at the spot. Contends that there are glaring
contradictions and dishonest improvements in the statement of the eye-
witness, which escaped the notice of the learned courts below. Contends that
the ocular account is negated by the medical evidence and the statement of
Zahid Iqbal, Halqa Patwari (PW-6), therefore, the same has lost its sanctity and
the conviction cannot be based upon it. Contends that the prosecution has not
been able to prove motive as alleged, which causes serious dent in the
prosecution case. Contends that the recovery of weapon of offence is
inconsequential because it was allegedly recovered from an open place, as
Criminal Appeal No. 297/2020
-: 3 :-
such, it cannot be made basis to sustain conviction of the appellant. Lastly
contends that the reasons given by the learned High Court to sustain
conviction of the appellant are speculative and artificial in nature, therefore,
the impugned judgment may be set at naught.
5.
On the other hand, learned Law Officer vehemently opposed this
appeal on the ground that the eye-witness had no enmity with the appellant
to falsely implicate him in this case. It has been contended that the medical
evidence is also in line with the ocular account, therefore, the appellant does
not deserve any leniency from this Court.
6.
We have heard learned counsel for the parties at some length
and have perused the evidence available on the record with their able
assistance.
7.
A bare perusal of the record reflects that the instant case,
wherein the father of the complainant was done to death, took place at 09:00
am on 06.12.2012 whereas the crime report was lodged at 02:10 pm i.e. after
more than five hours of the occurrence. The distance between the place of
occurrence and the Police station was 21 kilometers. Nowhere in the entire
evidence, the prosecution has explained the reason for the delay in reporting
the matter to the Police with such a delay. The delayed FIR shows dishonesty
on the part of the complainant and that it was lodged with deliberation and
consultation. The prosecution case mainly hinges upon (i) the statement of
Mst. Ansar Bibi (PW-9), who is the sole eye-witness of the occurrence, (ii)
medical evidence, (iii) motive, and (iv) recovery on the pointation of the
appellant. According to the Mst. Ansar Bibi, the occurrence took place at 09:00
am; the appellant inflicted two hatchet blows on the neck of the deceased and
one blow on the back of left hand of the deceased. According to her, the
occurrence took place in the house and the head of the deceased was
decapitated from the rest of the body. She further stated during her cross-
examination that both the head and the body were separately picked up by
the Police. However, her stance is negated by the medical evidence. According
to Dr. Rizwan Shahid (PW-10), the occurrence took place at 05:00 am and the
Criminal Appeal No. 297/2020
-: 4 :-
deceased was not beheaded. He further stated that there is every possibility
that the injuries caused to the deceased were inflicted when he was sleeping,
lying or during intoxication because the posture of the injuries showed that
the injuries on the neck cannot be caused while in standing position. The
statement of the doctor that the head of the deceased was not decapitated is
further strengthened by Pervaiz Akhtar, SI/Investigating Officer (PW-11), who
stated during his cross-examination that when he first saw the dead body, his
head was not chopped up from his body. The stance of Mst. Ansar Bibi was
further negated by Zahid Iqbal, Halqa Patwari (PW-6), who prepared scaled
site plan. According to him, the occurrence took place at a deserted place;
there was no house of anyone and there was also no blood sign at the place of
occurrence. The appellant in his statement recorded under Section 342 Cr.P.C.
had specifically taken the plea that in-fact it was the complainant, who being
son of the deceased, had issues with him. The complainant wanted to marry
his daughter with one Sher Afzal but his wife and other family members had
objection over it. The deceased being father of the complainant had forbidden
him from doing so but he did not do so. As a result, the wife of the
complainant along with all children went to the house of the deceased. The
deceased married the daughter of the complainant namely Sumaira Khatoon
with Muhammad Yousaf and in the marriage ceremony the complainant did
not participate. The complainant moved an application under Section 491
Cr.P.C, which has been placed on record as Ex.DB, in the Court of Additional
Sessions Judge, Talagang against the deceased and others for recovery of his
wife and his children. In the said application, he alleged that the deceased
wanted to kill him and he has illegally detained his wife and children. Upon the
said application, the learned Additional Sessions Judge, got recorded the
statement of the wife of the complainant, who in categorical terms stated that
she has never been detained by anyone and she along with her children is
residing with her father-in-law i.e. the deceased with her free will. Thereafter,
the learned Court disposed off the petition filed by the complainant vide order
dated 12.07.2008. The said order has also been placed on record vide Ex.DC. It
has come on the record that the appellant is grandson of the deceased and he
Criminal Appeal No. 297/2020
-: 5 :-
was being brought up by the deceased. The appellant alleged that due to the
apprehension that the deceased would transfer his whole property in his
name, the complainant committed murder of his father. When the appellant
had taken a specific stance and in support of the same had placed on record
the relevant documents, the learned High Court ought to have taken into
consideration the statement of the appellant under Section 342 Cr.P.C. and
would have properly scrutinized the evidence but the learned High Court even
did not discuss it in the impugned judgment. As far as motive part of the
prosecution story is concerned, the complainant in his statement stated that
there was a dispute over land and construction of house due to which the
appellant committed murder of his father. However, except for his oral
assertion he did not produce any independent evidence to substantiate the
motive part of the prosecution story, therefore, we are of the view that the
prosecution has failed to prove motive. So far as recovery of blood stained
hatchet is concerned, the same was allegedly recovered on the pointation of
appellant from a thoroughfare, which was easily accessible to everyone,
therefore, it is settled law that the same is inconsequential.
8.
Mere heinousness of the offence if not proved to the hilt is not a
ground to punish an accused. It is an established principle of law and equity
that it is better that 100 guilty persons should let off but one innocent person
should not suffer. The peculiar facts and circumstances of the present case are
sufficient to cast a shadow of doubt on the prosecution case, which entitles
the appellants to the right of benefit of the doubt. It is a well settled
principle of law that for the accused to be afforded this right of the benefit
of the doubt, it is not necessary that there should be many circumstances
creating uncertainty and if there is only one doubt, the benefit of the same
must go to the accused. This Court in the case of Mst. Asia Bibi Vs. The State
(PLD 2019 SC 64) while relying on the earlier judgments of this Court has
categorically held that “if a single circumstance creates reasonable doubt in
a prudent mind about the apprehension of guilt of an accused, then he/she
shall be entitled to such benefit not as a matter of grace and concession, but
as of right. Reference in this regard may be made to the cases of Tariq
Criminal Appeal No. 297/2020
-: 6 :-
Pervaiz v. The State (1995 SCMR 1345) and Ayub Masih v. The State (PLD
2002 SC 1048).” The same view was reiterated in Abdul Jabbar vs. State
(2019 SCMR 129) when this Court observed that once a single loophole is
observed in a case presented by the prosecution, such as conflict in the ocular
account and medical evidence or presence of eye-witnesses being doubtful,
the benefit of such loophole/lacuna in the prosecution’s case automatically
goes in favour of an accused. The conviction must be based on unimpeachable,
trustworthy and reliable evidence. Any doubt arising in prosecution case is to
be resolved in favour of the accused. However, as discussed above, in the
present case the prosecution has failed to prove its case beyond any
reasonable shadow of doubt.
9.
For what has been discussed above, this appeal is allowed and
the impugned judgment is set aside. The appellant is acquitted of the charge.
He shall be released from jail unless detained/required in any other case. The
above are the detailed reasons of our short order of even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
18th of January, 2023
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No.298 & 299-L/2017
(Against the judgment dated 26.11.2014 passed by the
Lahore
High
Court,
Lahore
in
Criminal
Appeals
No.1985/2011 & 2098/2011 and C.S.Rs. No45-T/2011)
Tariq Ali Shah
(in Criminal Appeal No.298-L/2017)
Ahad Shah
(in Criminal Appeal No.299-L/2017)
…Appellant(s)
VERSUS
The State etc.
(in Criminal Appeal No.298-L/2017)
The State through P.G. Punjab
(in Criminal Appeal No.299-L/2017)
…Respondent(s)
For the Appellant(s):
Mr. Abid Saqi, ASC
(in Criminal Appeal No.298-L/2017)
Mr. Naveed Ahmed Kh., ASC
(in Criminal Appeal No.299-L/2017)
For the State:
For respondent No.2:
Ch. Muhammad Mustafa, DPG
Mr. Naveed Ahmad Kh., ASC
(in Criminal Appeal No.298-L/2017)
Date of Hearing:
24.6.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Through leave of
the Court, impugned herein is High Court's judgment dated
26.11.2014 whereby conviction of Ahad Shah, appellant, returned
by the trial Court was upheld with modification of death penalty
into imprisonment for life; he was indicted alongside Shahbaz Ali,
Adal Shah, Sattar Shah and Mst. Kousar alias pathano for
committing qatl-e-amd of Saqib Shah within the precincts of office
of Superintendent of Police, Laylpur Town, Faisalabad at 3.45 p.m.
on 2.5.2011. On the fateful day, investigation in a criminal case
brought both the factions face-to-face at the venue; from amongst
the array of accused, Adal Shah and Sattar Shah, blamed for
abetment, were acquitted by the trial Court whereas Mst. Kousar
Criminal Appeals No.298 & 299-L/2017
2
alias Pathano has been let off by the High Court; Shahbaz Ali, co-
accused slipped away before announcement of the judgment.
In the backdrop of a longstanding enmity, on the fateful day,
the appellant, armed with a .30 caliber pistol, targeted the
deceased with multiple fire shots; apprehended at the spot
alongside the weapon, wedded with six casings secured from the
spot, he was tried by an Anti-Terrorism Court, to receive a guilty
verdict.
2.
Arch rivalry with string of criminal cases between the two
sides is a common ground; appellant's arrest with the weapon shortly
after the occurrence statedly from the precincts of office of
Superintendent of Police are circumstances, at first sight, pointed
inexorably towards his culpability, however, on a closer scrutiny of
prosecution's case, a number of factors san plausible explanations;
his arrest from the office of Superintendent of Police does not find
mention in the crime report; prosecution's claim that Nazakat Ali, SI,
PW-9 arrested the appellant from first floor of the office has to be
taken with a pinch of salt; according to his narrative, he first went to
Allied Hospital, Faisalabad to draw up preliminary proceedings, a
process essentially time intensive, and thereafter upon his return
apprehended the appellant at the spot with weapon. It is mind
boggling as to why in the heavily guarded premises no one else
attempted to arrest the appellant; mute response in a heightened
situation is somewhat intriguing; genesis of the script is inherently
suspect. Acquittal of Mst. Kousar alias Pathano by the High Court is
yet another devastating blow to the prosecution; she is a lady
constable, indicted for being privy to the crime; it is alleged that clad
in a sheet, she took aside the appellant shortly before the incident;
logistical support is suggested though with reticence; her acquittal
tremors down the very foundation of the case. No less intriguing is
belated autopsy conducted the following day i.e. 3.5.2011 at 9.40
a.m. The deceased was shifted dead in the mortuary on 2.5.2011
where complaint was recorded at 4.20 p.m.; Allied Hospital,
Faisalabad is a tertiary hospital; holding in abeyance of postmortem
examination for such a long period is mind boggling to say the least;
it
reasonably
spaces
the
hypothesis
of
consultations
and
deliberations. Findings recorded by the medial officer further add to
the prosecution's predicament; use of a .30 caliber pistol is
Criminal Appeals No.298 & 299-L/2017
3
unequivocally alleged as the only weapon employed by the appellant,
however, according to the autopsy report, the medical officer noted "A
complex of 22 firearms wounds of entries of different shape and sizes
(2 mm x 2 mm to 1 cm x 1 cm) in an area of 23 cm x 7 cm on lower
chest and abdomen. Left part". The High Court itself viewed the above
injury with suspicion for being incompatible/inconsistent with the
weapon, seized with appellant's arrest. It casts away the hypothesis
of appellant's arrest soon after the occurrence alongside the weapon
of offence. Witnesses do not appear to have come forward with the
whole truth and given the formidable past hounding both sides,
patent discrepancies cannot be viewed as trivial, particularly after
prosecution's failure qua three of the co-accused albeit with
somewhat different roles. It would be unsafe to maintain the
conviction. Criminal Appeal No. 299-L/2017 is allowed; impugned
judgment is set aside; the appellant is acquitted from the charge and
shall be released forthwith, if not required in any other case. As a
natural corollary, Criminal Appeal No.298-L/2017 is dismissed.
JUDGE
JUDGE
Lahore, the
24th of June, 2019
Not approved for reporting
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No.3-P & 4-P/2014
(On
appeal
form
the
judgment
dated
02.10.2012 passed by the Peshawar High
Court, Peshawar in Criminal Appeal No.698 of
2011).
Somaid
(in Crl.A.3-P/2014)
Ali Gohar @ Gohar Zaman
(in Crl.A.4-P/2014)
…Appellant(s)
VERSUS
Ali Gohar @ Gohar Zaman & another
(in Crl.A.3-P/2014)
The State & another
(in Crl.A.4-P/2014)
…Respondent(s)
For the Appellant(s)
: Mr. Astaghfirullah, ASC
Mr. Muhammad Ajmal Khan, AOR
(in Crl.A.3-P/2014)
Mr. Ghulam Mohyuddin Malik, ASC
Mr. Muhammad Zahoor Qureshi, AOR
(in Crl.A.4-P/2014)
For the State
: Barrister Qasim Wadud,
Additional Advocate General,
Khyber Pakhtunkhwa
Along with Respondent No.1
in Crl.A.3-P/2014
Date of Hearing
: 30.04.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Criminal Appeal
No.3-P/2014
and
Criminal
Appeal
No.4-P/2014,
by
the
complainant’s son and convict respectively, through leave of the
Court, arisen out of incident dated 22.9.2005 within the remit of
Police Station Zaida, District Swabi; with a common thread, are
being decided through this single judgment.
Criminal Appeals No.3-P & 4-P/2014.
2
2.
Prosecution case is structured on the statement of
Haji Muhammad Zamin Khan, deceased; he was on way back after
attending a condolence meeting when Ali Gohar, appellant fired
upon him, as result whereof he sustained four entry wounds with
two exits. After making statement to the police; he succumbed to
the injuries; the accused absconded; arrested belatedly he was put
to trial; when indicted, claimed trial, resulting into his conviction
under Section 302 of Pakistan Penal Code, 1860; he was sentenced
to death as tazir vide judgment dated 2.12.2011; the learned
Peshawar High Court maintained conviction under clause (b) of the
Section ibid, however altered penalty of death into imprisonment
for life with a direction to pay Rs.600,000/- as compensation to the
legal heirs; benefit under Section 382-B of the Code of Criminal
Procedure, 1898 was extended to the appellant.
3.
Learned counsel for the complainant contends that in
the absence of any judicially recognized mitigating circumstance,
there was no occasion for the learned High Court to alter penalty of
death into imprisonment for life, whereas learned counsel for the
convict has questioned the vires of impugned conviction on the
ground that case being founded primarily on a dying declaration,
the prosecution miserably failed as to who recorded deceased’s last
words and thus it would be unsafe to maintain the conviction.
4.
Fate of prosecution case is hinged upon dying
declaration, purportedly made by the declarant at the police
station, converted into first information report. According to the
statement of Munawar Khan, PW-6, he received the injured and
recorded his statement, however in the next breath, he ascribed
first information report to Khan Ghalib Khan statedly recorded on
his dictation. The latter is examined as PW-13; he denies to have
recorded the first information report, Exhibit PA and thus as to
who recorded deceased’s last words, is shrouded into mystery.
Dying declaration, in legislative wisdom, is an exception to general
rule of direct evidence; it is admitted to the detriment of an
accused without opportunity of cross examination upon the
declarant under the belief that a person, face to face with God,
would tell nothing but the whole truth. Sanctimonious hypothesis
Criminal Appeals No.3-P & 4-P/2014.
3
notwithstanding
before
conviction
is
based
upon
such
a
declaration, prosecution must demonstrate beyond shadow of
doubt that it comprises of the words of declarant alone without
extraneous prompting or additions; the person who records dying
declaration is therefore a most important witness to verify veracity
thereof. He is conspicuously missing in the array of witnesses and
thus declaration, Exhibit PA, cannot be relied upon without
potential risk of error. It would be grievously unsafe to maintain
the conviction, therefore by extending benefit of the doubt to the
appellant, Criminal Appeal No.4-P/2014 is allowed, impugned
judgment dated 2.10.2012 is set aside; he shall be released
forthwith, if not required in any other case; as a natural corollary
Criminal Appeal 3-P/2014 is dismissed.
JUDGE
JUDGE
Peshawar, the
30th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Jamal Khan Mandokhel
Criminal Appeal No.3-Q and
Criminal Petition No.29-Q of 2021
(Against the judgment dated 22.02.2021 passed by the High Court of
Balochistan, Sibbi Bench in Crl. Revision and Appeal No.(S)30 & 114
of 2019)
Abdul Ghani
(in both cases)
…Appellant/Petitioner (s)
Versus
The State through P.G. Balochistan & another
(in Cr.A.3-Q/2021)
The State through P.G. Balochistan
(in Cr.P.29-Q/2021)
…Respondent(s)
For the Appellant/
Petitioner(s):
Mr. Ahsan Rafiq Rana, ASC
(in both cases)
For the State:
Mr. Abdul Razzaq Sher, ASC
(in both cases)
For the Complainant:
Mr. Noor Jahan Kahor,
Addl. Prosecutor General Balochitan
(in both cases)
Date of hearing:
03.11.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- The appellant, indicted
for violating Fazeela prosecutrix, 9, was returned a guilty verdict by a
Juvenile Court at Naseerabad, District Dera Murad Jamali; convicted
under section 376(1) of the Pakistan Penal Code, 1860 he was
sentenced to 10-years R.I. vide judgment dated 07.08.2019, enhanced
to imprisonment for life by a learned Division of Bench of the High
Court of Balochistan vide impugned judgment dated 22.02.2021, vires
whereof, are being assailed through the captioned petition as well as
appeal as of right.
2.
According to the prosecution, the prosecutrix Fazeela Bibi
(PW-1) accompanied by her sister Shireen (PW-2) was grazing goats
when the appellant, no other than her father’s first cousin, taking
advantage of solitude violated her within the view of her younger sister;
she was found lying unconscious when pursuant to information
Criminal Appeal No. 3-Q of 2021
2
conveyed by Shireen, the family approached her lying unattended. This
happened on 12.7.2018 at 4:00 p.m. whereas the report was laid with
the police at 5:00 p.m. followed by medical examination of the victim on
13.7.2018 that clinically confirmed carnal assault; samples dispatched
for generation of D.N.A. profile as well as confirmation of seminal stains
were returned in the negative.
2.
Learned counsel for the appellant contends that the
prosecutrix as well as her younger sister, being impressionable children
of extreme tender age, respectively 9 and 8 years, were not worthy of
credit and, thus, implicit reliance upon their testimony is an option
fraught with the potential risk of error, a fundamental flaw that escaped
notice by the courts below; negative forensic report inescapably casts
shadow on the reliability of prosecution case, benefit whereof cannot be
withheld; it is alternately argued that in any case there was no occasion
for the High Court to enhance the legal sentence particularly in view of
tender age of the appellant with no history to haunt his past; tried as a
juvenile, the wage settled by the learned trial Judge could not be viewed
as inappropriate warranting interference by the High Court, concluded
the learned counsel. The learned Law Officer has faithfully defended the
impugned judgment; according to him, wage settled by the High Court
is most conscionable in circumstances.
2.
Heard. Record perused.
3.
The incident occurred in a remote rural part of the Province
of Balochistan when the prosecutrix’s father was away to Quetta and
rushed back upon receipt of information. In this backdrop, the crime is
reported with a remarkable promptitude; petitioner being a close family
relation, the timeframe does not space any hypothesis of consultations
or deliberations. The child being in tender nubility is clinically
established to have been violated, a circumstance that required no
further forensic corroboration. Negative reports do not reflect upon the
veracity of prosecution case for reasons more than one. D.N.A. profile
generation though a most meticulous method with unfailing accuracy,
nonetheless, requires an elaborate arrangement about storage and
transportation of samples, a facility seldom available. Even a slightest
interference with the integrity of samples may alter the results of an
analysis and, thus, the fate of prosecution case cannot be pinned down
to the forensic findings alone, otherwise merely presenting a
corroborative support, hardly needed in the face of overwhelming
evidence, presented by the prosecution through sources most
Criminal Appeal No. 3-Q of 2021
3
unimpeachable. Penetration is sufficient to constitute the offence and
there are many factors, physical as well as psychological, that may
intervene during a carnal assault, impeding complete consummation of
carnal assault. Such subsequent failures do not redeem the enormity of
initial assault, a case otherwise established to the hilt. Given the
violence inflicted upon the child, enhancement of appellant’s sentence
by the High Court, his juvenility notwithstanding, nonetheless, cannot
be viewed as excessive or harsh. Petition as well as appeal fail.
Dismissed.
Judge
Judge
Judge
Quetta, the
3rd November, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No.301-L & 302-L/2017
(Against the judgment dated 13.11.2014 passed by the
Lahore
High
Court,
Lahore
in
Criminal
Appeals
No.1401/2010 and 1366/2010)
Muhammad Ikram Shah
(in Criminal Appeal No.301-L/2017)
Muhammad Asif and 3 others
(in Criminal Appeal No.302-L/2017)
…Appellant(s)
VERSUS
The State
(in Criminal Appeal No.301-L/2017)
The State
(in Criminal Appeal No.302-L/2017)
…Respondent(s)
For the Appellant(s):
Mian Muzaffar Ahmed, ASC
(in Criminal Appeal No.301-L/2017)
For the Appellants:
(Ghafoor Ahmed Shah,
Mehfooz Ahmed Shah and
Tayyab Shah):
For the Appellant:
(Muhammad Asif):
Miss Najma Perveen, ASC
Ms. Tasnim Amin, AOR
(in Criminal Appeal No.302-L/2017)
Mr. M. Taki Khan, ASC
Rana Arif Kamal Noon, ASC
(in Criminal Appeal No.302-L/2017)
For the complainant:
Ch. Akbar Ali Shad, ASC
For the State :
(without caveat)
Ch. Muhammad Mustafa, DPG
Date of Hearing:
26.6.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- A household in
an affluent neighborhood within the remit of Police Station
Defence-A, Lahore was surprised at 2.30 p.m. on 6.7.2009
when three unknown intruders trespassed on gun points; they
were alongside the servants, namely, Ikram and Farooq,
leading them apparently under coercion; they kept the inmates
as hostage and looted a number of articles comprising gold
ornaments, valuable securities and cell phone handsets; the
Criminal Appeals No.301-L & 302-L/2017
- 2-
family was confined in a store and they left along with Ali
Hussain Mehmood, aged 31/4 years. The culprits demanded
ransom
of
Rs.3,00,00,000/,
subsequently
settled
as
Rs.50,00,000/-, paid on 26.8.2009 to secure release of the
child. It is in this backdrop that a joint investigation team
commenced the probe. The accused were arrayed through
supplementary statements; one of the servants, namely, Ikram
was identified as accomplice, a privy to the crime. As the
investigation progressed, as many as eight persons were
identified to have architected the episode with different roles,
however, in collaboration with one another; of them, Rab
Nawaz and Munir were killed in a police encounter; the
appellants along with Mst. Nagina Bibi were arrested on
18.12.2009. Muhammad Asif and Tayyab Shah were identified
by the witnesses through a test identification parade. Pursuant
to disclosures, the accused led to various incriminating
recoveries, including portion of cash received as ransom as well
as jewelry. The child was recovered from the custody of Mst.
Nagina Bibi, co-accused on 18.12.2009. Indicted on 17.2.2010,
the accused claimed trial, pursuant whereto, prosecution
produced as many as twenty witnesses to drive home the
charge; they furnished ocular account of robbery as well as
payment of ransom to Tayyab Shah and Muhammad Asif,
appellants. Learned trial Judge convicted all the appellants;
they were sentenced to death barring Mst. Nagina Bibi,
awarded imprisonment for life; their appeals in the High Court
failed
albeit
with
alternation
of
death
penalties
into
imprisonment
for
life
vide
impugned
judgment
dated
13.11.2014 vires whereof are being challenged through leave of
the Court; bound by a common thread, these are being decided
through this single judgment.
2.
Genesis of the occurrence cannot be doubted and
the family certainly does not have an axe to grind against the
accused; two from amongst them have been done to death,
statedly while resisting the police; Mst. Nagina Bibi has not
opted to dispute her conviction and sentence, upheld by the
High Court. Testimonies furnished by the witnesses that
include female members of the family have been found by us
Criminal Appeals No.301-L & 302-L/2017
- 3-
straightforward and confidence inspiring, duly corroborated by
the
recoveries
that
cannot
be
possibly
foisted.
Test
identification parade and evidence of payment of ransom to
Muhammad Asif and Tayyab Shah, appellants, squarely frame
them with the crime by excluding every hypothesis of their
innocence; they have rightly been convicted and sentenced; the
High Court has already shown leniency by converting penalties
of death into imprisonment for life; their appeal fail. Dismissed.
Case of Muhammad Ikram Shah, Mehfooz Ahmed Shah
and Ghafoor Ahmed Shah is on different footing. Muhammad
Ikram Shah is identically placed with Farooq, the other servant
in the family; he was let off with a clean chit; it is prosecution's
case that he alongside Ghafoor Ahmed Shah and Mehfooz
Ahmed Shah shared information that took the investigating
officer to the child, statedly, held by Mst. Nagina Bibi,
co-accused; assertion being non-specific, vague and joint, does
not constitute disclosure within the contemplation of Article 40
of the Qanun-e-Shahadat Order, 1984 in absence whereof their
culpability rests more upon a subjective belief rather than a
positive proof; they are on crossroad; their convictions cannot
be maintained without potential risk of error, therefore, it
would be conscionable to extend them benefit of doubt;
Criminal Appeals to their extent are allowed.
JUDGE
JUDGE
Lahore, the
26th of June, 2019
Not approved for reporting
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Sarmad Jalal Osmany
Mr. Justice Dost Muhammad Khan
Criminal Appeal No.310/2006
(On appeal from the judgment dated 2.6.2004 passed
by
Peshawar
High
Court
Bench
Abbottabad in Cr.A.58/2002).
Haider Zaman
…Appellant
VERSUS
The State
Sadiq Shah
…Respondents
For the appellant:
Mr. Mushtaq Ali Tahirkheli, ASC
Ch. Akhtar Ali, AOR
For private respondents:
Mr. M. Manzoor Ahmed, ASC
For State:
Mr. Muhammad Siddique Baloch, ASC
Date of hearing:
12.3.2014
JUDGMENT
Dost Muhammad Khan, Judge,.- This appeal with
the leave of the Court dated 10.05.2006, has been filed against the
order of acquittal dated 2.06.2004 of respondent No.2 namely
Sadiq Shah, charged for a crime under section 302/324/34 PPC,
passed by the Peshawar High Court, Abbottabad Bench.
2.
Briefly stated, Haider Zaman, while reporting the crime
at 12:50 hrs. on 23.01.1997 alleged as follows:-
“That on fateful day at about 10:00 hrs while present
in his house, he was informed that firing was going on
Crl.Appeal No.310/06
2
in the ‘Bazar’, hence he left for the crime spot where
he saw (i) Shafique (ii) Azhar and (iii) Sher
Muhammad lying dead, while (i) Waheed (ii) Waseem
and (iii) Zareen were bound in injured condition. He
has further alleged that on inquiries made, he was told
that (i) Nazir Shah (ii) Sadiq Shah and (iii) Akram
Shah had killed the deceased while injured the three
victims. Motive for the crime shown was that a day
prior to the fateful day, Akram Shah and Azhar
quarreled with each other. And that, the parties were
not on a good terms. He added that the crime was
witnessed by (i) Saleem (ii) Muhammad Sadiq and (iii)
Khurshid Anwar. While adding to the charge he also
implicated the Khan family of “Beer” for giving hidden
support to the accused.”
3.
This report was taken close to the crime sport. The
Investigating Officer inspected the spot and secured blood from
crime spot of all the victims and the deceased besides 3 empties of
7.62 bore and a cartridge of 30 bore from the place where presence
of Akram Shah was shown, 4 empties of 7.62 bore and one de-
shaped spent bullets from the place of Sadiq Shah, 4 crime empties
of 7.62 bore and one de-shaped bullet from the place of Nazir Shah.
He also recovered a magazine of Kalashnikov loaded with 12 bullets
from the rooftop of the top floor of the house of the accused along
with 7 empties of 7.62 bore and one crime empty of 12 bore from
the second place of the rooftop.
4.
Present respondent namely Sadiq Shah surrendered
before the local police while rest of the nominated accused are still
absconding as was stated at the bar. On completion of the
investigation charge-sheet was filed in the trial Court, in which one
Jehangir and Ishtiaq were also implicated for abetment, who too
faced the trial along with the respondent before the learned
Crl.Appeal No.310/06
3
Sessions Judge/Judge Special Court at Haripur. The prosecution
produced 23 witnesses. After completion of the trial, Jehangir and
Ishtiaq were acquitted of the charge, however, respondent Sadiq
Shah was convicted and sentenced to life imprisonment on four
counts and to pay Rs.100000/- to the legal heirs of each of the
deceased. He was further sentenced u/s 337-B PPC for 7 years R.I.
on two counts and to pay Rs.30000/- as Daman to victim Waseem
PW.
5.
On appeal filed by respondent No.2, the learned
Division Bench of the Peshawar High Court, Abbottabad Bench set
aside his conviction and sentence and acquitted him of all the
charges.
6.
We have heard the learned ASCs appearing for the
parties as well as the learned counsel for the State.
7.
Undeniably the appellant Haider Zaman was not an eye-
witness because he reached the spot when the transaction was
over. It is intriguing to note that besides having all facilities of
transportation and help of friends and relatives residing close to the
spot, he did not accompany the injured to the hospital, although
Waheed was his real nephew, but he chose to become the maker of
FIR and on the other hand eye-witnesses, who claimed to have
witnessed the crime being available on the spot did not report to
the police besides the three injured.
8.
The testimony of the two witnesses namely PW
Muhammad Sadiq being the uncle of one of the deceased and PW
Waheed would show that they were not present on the crime spot
but the former was inside his shop, 150 yards away from the crime
Crl.Appeal No.310/06
4
spot. It is true that the presence of injured PWs on the spot is
established having been injured in the transaction, however, a
careful study and appraisal of their testimony would show that they
are not on one and the same page with Haider Zaman complainant.
Muhammad Sadiq was examined by the police too late under
section 161 Cr.PC. although he was available to the police. The
question arises as to whether the injured PWs have deposed the
true facts or have exaggerated the account and have given twist to
the story by toeing their version to that of Haider Zaman
complainant.
9.
In each hospital, through a notification of the Provincial
Government, Crime Reporting Centre headed by an ASI has been
established since long but none from the injured reported the
matter to the Center when they reached at the hospital. To cover
this vacuum and omission, they stated that on reaching the hospital
they became unconscious but they were contradicted by the Medical
Officer, Dr. Muhammad Irshad, who examined them. The Medical
Officer has stated that both the injured were fully conscious and
they themselves provided their respective names, parentages and
addresses to him.
10.
The way and the manner, the injured PWs narrated the
story step by step, attributing individual role to each one of the
accused and modulated step by step the occurring of the tragedy,
appear a tutored one.
11.
Besides, PW Abdul Malik, SHO, who recorded Murasila
report Ex.P/A stated that when he reached the spot, both the
deceased and the injured victims were lying on the spot but in the
Crl.Appeal No.310/06
5
FIR he has clearly stated that he informed the police station to
depute a police officer to prepare the injury sheets and inquest
reports of the injured and the deceased.
12.
We do not deem it appropriate to discuss the merits of
the case so minutely lest it prejudice the case of the Prosecution as
a whole because the three co-accused are still absconding.
However, suffice it to say that the transaction appears to be a
sudden fight and the role of the respondent in the transaction is of
causing injury to one of the injured. He was arrested on 19.02.1997
and after his conviction by the Trial Court on 04.04.2002 till the
date when he was acquitted by the High Court through the
impugned judgment dated 02.06.2004 he had undergone more
than 07 years imprisonment, both as under-trial prisoner and as a
convict. And if remissions granted from time to time by the
Superintendent Jail, I.G Prisons, Provincial Government and the
Federal Government are added, it would be more than 10 years.
More so, the immediate cause for the incident has been shrouded in
mystery or at least has been suppressed by the Prosecution,
rendering blood of the accused to reach at a boiling point by acting
in a ruthless manner as reflected from the facts of the case,
however, that very cause which in all probabilities might be serious
enough has been muffled by the Prosecution.
13.
It is bedrock principle of criminal jurisprudence that in a
case of this nature being the result of sudden flare up, the principle
of vicarious liability is not attracted so strictly like in the cases
where crime is committed in a pre-planned and well calculated
manner.
Crl.Appeal No.310/06
6
14.
This being the case, in our view, respondent No.2 has
suffered a reasonable sentence for his individual and independent
act, he has committed, thus at this stage re-sentencing him after
he had earned acquittal from the High Court would not be in
consonance with the well settled principle of justice and that too
when this Court has always exercised restraints not to interfere in
the judgment of the High Court unless it is shown to be perverse,
fanciful and is structured as a result of gross misreading and non
reading of material evidence causing miscarriage of justice. Thus,
we do not find merits in this appeal, accordingly, the same is
dismissed.
15.
Needless to observe that some remarks made above
with regard to the merits of the case shall in no manner prejudice
the prosecution case qua the absconding accused and their
cases/case when they surrender and are tried, shall be dealt with
strictly on merits and on the strength of evidence to be recorded
during their trial.
Judge
Judge
Judge
Islamabad, the
12th March, 2014
‘Nisar’
‘Not approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Sardar Tariq Masood
Criminal Appeal No. 315 of 2012
(Against the judgment dated 29.12.2011 passed by the High Court
of Balochistan, Quetta in Criminal Jail Appeal No. 11 of 2011 and
Murder Reference No. 06 of 2011)
Nasrullah alias Nasro
…Appellant
versus
The State
…Respondent
For the appellant:
Malik
Shakeel-ur-Rehman
Khan,
ASC
For the complainant:
Mr. Tariq Mehmood, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Tahir Iqbal Khattak, ASC
Date of hearing:
07.03.2017
JUDGMENT
Asif Saeed Khan Khosa, J.: Nasrullah
alias
Nasro
appellant had allegedly murdered his wife namely Mst. Hameed
Bibi at about 10.30 A.M. on 29.04.2010 by firing at her in his own
house in village Arbaseen in the area of Police Station Saddar,
Loralai and for commission of the said murder he was booked in
case FIR No. 42 registered at the said Police Station on the same
day. After a regular trial the appellant was convicted by the trial
court for an offence under section 302(b), PPC and was sentenced
Criminal Appeal No. 315 of 2012
2
to death which conviction and sentence of the appellant had
subsequently been upheld and confirmed by the High Court.
Hence, the present appeal by leave of this Court granted on
27.06.2012.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and also to consider the question
regarding quantum of the appellant’s sentence and with the
assistance of the learned counsel for the parties we have
reappraised the evidence and have also attended to the question of
the appellant’s sentence.
3.
It is not disputed that Zahir Khan complainant (PW4) was
not an eyewitness of the alleged occurrence and according to the
complainant he had received an information about the murder of
his sister on telephone whereafter he had gone to the house of the
deceased, had taken the deadbody to the hospital and had
thereafter lodged an FIR. It had never been stated by the
complainant in the FIR lodged by him that when he had reached
the house of the deceased the eyewitnesses namely Taveez Khan
(PW1) and Raza Khan (PW5) were present in that house at that
time or that it was the said eyewitnesses who had informed him of
the occurrence through telephone. It has been found by us to be
intriguing that the above mentioned eyewitnesses had claimed to
have seen the occurrence wherein Mst. Hameed Bibi had been
critically injured but surprisingly the said eyewitnesses had never
taken the injured victim to the hospital for medical treatment and
till the arrival of the complainant at the house of occurrence the
deadbody of Mst. Hameed Bibi was still lying in that house and it
was he who had statedly taken the deadbody to the hospital. Such
unusual conduct of the above mentioned eyewitnesses surely
raised an eyebrow.
4.
Both the eyewitnesses produced by the prosecution, i.e.
Taveez Khan (PW1) and Raza Khan (PW5) were cousins of Mst.
Hameed Bibi deceased and admittedly they lived about eighty
Criminal Appeal No. 315 of 2012
3
kilometers away from the scene of the crime. The said eyewitnesses
had claimed that they had come to the house of occurrence in
order to see their cousin namely Mst. Hameed Bibi deceased but
no particular reason for coming to the house of the deceased at
that particular point of time had been stated by them nor any such
reason had been established through any independent evidence.
The medical evidence had contradicted both the above mentioned
eyewitnesses inasmuch as Taveez Khan (PW1) had stated before
the trial court that Mst. Hameed Bibi deceased had received a
fireshot on her chest whereas the medical evidence showed that
the firearm wound found on the chest of the deceased was an exit
wound. Raza Khan (PW5) had stated before the trial court that
both the shots fired by the appellant had hit Mst. Hameed Bibi
deceased but the medical evidence confirmed that it was only
fireshot which was received by the deceased and that fireshot had
made an entry wound as well as an exit wound. The English
version of the statement made by Raza Khan (PW5) shows that it
was not just the complainant and the local police which had taken
the deadbody of Mst. Hameed Bibi deceased from the spot to the
hospital but on that occasion even the present appellant had
accompanied them to the hospital. The Urdu version (vernacular)
of the statement of the said witness, however, omitted the name of
the present appellant from those who had taken the deadbody of
the deceased from the house of occurrence to the hospital. It had
been suggested to the eyewitnesses by the defence that the
deceased had committed suicide and if that were so then
accompanying of the deadbody by the present appellant to the
hospital fitted well with that version. The High Court had itself
concluded in so many words that the motive set up by the
prosecution based upon strained relations between the spouses
had not been proved. The alleged recovery of a pistol from the
appellant’s possession during the investigation was legally
inconsequential because the report of the Forensic Science
Laboratory brought on the record shows that the recovered pistol
and the secured crime-empties had been received by the Forensic
Science Laboratory together on one and the same day.
Criminal Appeal No. 315 of 2012
4
5.
It has been argued by the learned counsel for the
complainant that in the cases of Arshad Mehmood v. The State
(2005 SCMR 1524) and Saeed Ahmed v. The State (2015 SCMR
710) this Court had held that where a wife of a person or any
vulnerable dependent dies an unnatural death in the house of
such person then some part of the onus lies on him to establish
the circumstances in which such unnatural death had occurred.
The learned counsel for the complainant has maintained that the
stand taken by the appellant regarding suicide having been
committed by the deceased was neither established by him nor did
it fit into the circumstances of the case, particularly when the
medical evidence contradicted the same. Be that as it may holding
by this Court that some part of the onus lies on the accused
person in such a case does not mean that the entire burden of
proof shifts to the accused person in a case of this nature. It has
already been clarified by this Court in the case of Abdul Majeed v.
The State (2011 SCMR 941) that the prosecution is bound to prove
its case against an accused person beyond reasonable doubt at all
stages of a criminal case and in a case where the prosecution
asserts presence of some eyewitnesses and such claim of the
prosecution is not established by it there the accused person could
not be convicted merely on the basis of a presumption that since
the murder of his wife had taken place in his house, therefore, it
must be he and none else who would have committed that murder.
In the case in hand the eyewitnesses produced by the prosecution
lived eighty kilometers away from the scene of the crime, their
stated reason for presence in the house of occurrence at the time
of the incident in issue had never been established through any
independent evidence, their presence at the spot had not even been
mentioned by the complainant in the FIR lodged by him and the
conduct displayed by the said eyewitnesses was such that they did
not inspire confidence at all. The eyewitnesses produced by the
prosecution had been clearly contradicted in this case by the
medical evidence and no independent corroboration had been
received by them through any other source inasmuch as the
Criminal Appeal No. 315 of 2012
5
motive set up by the prosecution had not been proved and the
alleged
recovery
of
the
weapon
of
offence
was
legally
inconsequential. In a case of this nature the appellant could not
have been convicted for the alleged murder merely because he
happened to be the husband of the deceased.
6.
For what has been discussed above a conclusion is
inescapable that the prosecution had failed to prove its case
against the appellant beyond reasonable doubt. This appeal is,
therefore, allowed, the conviction and sentence of the appellant
recorded and upheld by the courts below are set aside and he is
acquitted of the charge by extending the benefit of doubt to him.
He shall be released from the jail forthwith if not required to be
detained in connection with any other case.
Judge
Judge
Judge
Islamabad
07.03.2017
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.319-L/2017
(Against the judgment dated 26.10.2016
passed by the Lahore High Court, Lahore in
Criminal Appeal No.608/2015)
Qari Muhammad Ishaq Ghazi
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s):
Rai Bashir Ahmad, ASC
For the State:
Ch. Muhammad Mustafa, DPG
Date of Hearing:
27.6.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Surprised on
21.1.2015 by a contingent of Police Station A-Division Okara, Qari
Muhammad Ishaq Ghazi, appellant herein, was found in
possession of pamphlets, fraught with incendiary contents,
calculated to incite hatred towards a particular sect; indicted
before an Anti Terrorism Court at Lahore, he was convicted under
Section 9 of the Anti Terrorism Act, 1997 and sentenced to 5-years
RI with fine of Rs.100,000/-, to be recovered as arrears of land
revenue with benefit of Section 382-B of the Code of Criminal
Procedure, 1898 vide judgment dated 24-3-2015; his appeal in the
High Court met with no better fate on 26-10-2016 vires whereof
are being impugned through leave of the Court. The appeal came
up before the Court after appellant's release in the wake of
completion of sentence, however, the learned counsel has opted to
argue the case at full length with a view to vindicate his position.
2.
A multipronged tirade includes submissions, both on
factual as well as legal aspects of the case; it ranges from denial,
non-association of public witnesses as well as prosecution's failure
to establish distribution of impugned material in the public, a sine
Criminal Appeal No.319-L/2017
2
qua non, according to the learned counsel to attract the mischief of
Section 9 ibid.
3.
Contents of the impugned pamphlets are repugnant and
abhorrent to say the least; too nauseatic to be reproduced; capable
of causing most grievous offence; these contravene all the limits of
decency, an obligation sanctimoniously upheld by every faith.
The argument that mere possession of the impugned material by
itself would not attract the mischief of the section ibid, without
actual distribution, is naively beside the mark. A plain reading of
Section 9, unambiguously, suggests that possession of the
inflammatory material by itself is an offence even before it is
distributed; the legislature intended to nip the evil in the bud and
rightly so given the inflammatory potential of the crime. Arrested
red-handed, objection over non-association of public witnesses to
confirm the possession does not hold water either. Police officials,
being functionaries of the State, are no less credible witnesses to
drive home the charge in a milieu of pervasive apathy towards civic
responsibilities; people prefer to recuse behind safety instead of
coming forward in aid of justice. The officials who testified in the
witness-box had seemingly no axe to grind, otherwise, found by us
in a comfortable unison with one another. Police officials are as
good witnesses as any other and their evidence is subject to same
standard of proof and principles of scrutiny as applicable to any
other category of witnesses; in the absence of any animus,
infirmity or flaw in their depositions, their statements can be relied
without demur. View taken by the Courts below, well within the
remit of law, calls for no interference. Criminal Appeal fails.
Dismissed.
JUDGE
JUDGE
Lahore, the
27th of June, 2019
Not approved for reporting
Azmat Ali/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
MR. JUSTICE FAISAL ARAB
Criminal Appeal No.324/2011 and Criminal Appeal No.325/2011
(On appeal from the judgment dated 17.6.2010 of the Lahore High Court, Lahore
passed in Crl.A.No.2124/05, Crl.Rev.No.150/05 and M.R.No.107/05).
Mst. Rukhsana Begum
….Appellant
(In Crl.A.324/2011)
VERSUS
1. Sajjad son of Inayat
2. Mehdi son of Inayat
3. Abdul Salam son of Walayat
4. Zaraat son of Inayat
5. Abid son of Bahadar
6. Bilal son of Mehdi Khan
7. Khushi Muhammad son of Zarrat
8. Afzaal Mehdi son of Mehdi Khan
9. Masood alias Rana son of Adalat Khan
10. The State
(In Crl.A.324/11)
….Respondents
------------------------
1. Sajjad son of Inayat
2. Mehdi son of Inayat
3. Afzaal Mehdi son of Mehdi Khan
4. Masood alias Rana son of Adalat Khan
…Appellants (In Crl.A.325/2011)
VERSUS
The State
(In Crl.A.325/11)
….Respondent
___________________
In Crl.A.324/2011
For the appellant:
Mr. Ansar Nawaz Mirza, ASC
Syed Rifaqat Hussain Shah, AOR
Respondents-2,5,6,8,9:
Mr. Allah Bakhsh Gondal, ASC
Respondent-10/State:
Ch. Zubair Ahmed Farooq, Addl.PG, Pb
Crl.As.324-325/2011
2
In Crl.A.325/2011
For the appellants:
Mr. Allah Bakhsh Gondal, ASC
Mian Ghulam Hussain AOR (Absent)
For State:
Ch. Zubair Ahmed Farooq, Addl.PG, Pb
Date of hearing:
25.1.2017
JUDGMENT
DOST MUHAMMAD KHAN, Judge:- Both these appeals
have been filed with leave of the court dated 3.8.2011 for reappraisal
of the evidence.
2.
We have heard learned ASCs for the parties and the State
and have carefully made the reappraisal of evidence.
3.
Muhammad
Faazil,
while
reporting
the
crime
to
Inspector/SHO Police Station, Sarai Alamgir on 22.2.2003, apparently
at 1.35 A.N. shown, at some place out of police station, has alleged
that on the fateful day at about 11.00 am, he alongwith his sons
Muhammad Fayyaz and Muhammad Yar (deceased), Muhammad Sharif
and Fayyaz son of Rahimdad after taking round of their wheat crop
near ‘Khohar’ sat in the open plot and were smoking ‘HUKKA’, when in
the meanwhile, Inayat son of Qutab Din armed with hatchet, Zaraat,
Mehdi, Sajjad sons of Anayat armed with rifles, Abdul Salam son of
Walayat armed with rifle, Abid son of Muhammad Sajjad armed with
hatchet, Bilal son of Mehdi armed with hatchet, Afzaal Mehdi alias Bodi
son of Mehdi Khan armed with hatchet, Khushi Muhammad son of
Zaraat armed with hatchet and Muhammad Masood alias Rana son of
Adalat Khan (gunman of accused Sajjad) armed with hatchet, in a
concerted manner attacked them after encircling all of them. Zaraat
Crl.As.324-325/2011
3
fired at Muhammad Fayyaz hitting him on his left thigh, followed by
Mehdi whose fire shot hit Muhammad Fayyaz on left lower thigh then,
Sajjad fired at Muhammad Fayyaz which hit the dorsal of right foot,
which was broken. Abdul Salam fired at his son Muhammad Yar which
hit on his left shoulder then Mehdi fired at Muhammad Yar which hit on
his lower belly. As a result, both of his sons fell down and while lying
on the ground, accused Inayat gave hatchet blow to Muhammad
Fayyaz on the right shin/calf. Abid caused hatchet injury to
Muhammad Yar on his right shoulder and thereafter, accused Masood,
Abid, Bilal, Afzaal Mehdi alias Bodi and Khushi Muhammad gave
hatchets blows to both of his sons one after another as a result both
sustained serious injuries on the mandible, neck, forehead and skull
and after satisfying that both had died, threatened us not to come
near them otherwise, they would meet the same fate.
Motive for the crime has been shown enmity between the
two families.
4.
On this report, FIR No.65 was registered for crimes under
sections 302/148/149 PPC by police station Sarai Alamgir District
Gujrat.
5.
The Investigating Officer, inspected the spot and recovered
blood stained earth from the places of the two deceased while on
29.3.2003, at the instance of Sajjad accused, .8 mm, rifle was also
recovered from his residential house.
6.
On 29.3.2003 at the instance of Mehdi accused one rifle
apparently of Kalashnikov shape, was recovered from his house while,
on the same date, at the instance of Abid accused a hatchet was
Crl.As.324-325/2011
4
recovered from his house which was found blood stained. Similarly, at
the instance of accused Mehdi alias Bodi alleged crime hatchet was
recovered from his house which too was blood stained. In the same
fashion, at the instance of accused Masood alias Rana alleged crime
hatchet was recovered on the same day from his house. All these were
taken into possession vide recovery memos Ex-PE, Ex-:PF, Ex-PG, Ex-
PH and Ex-PJ.
7.
The dead bodies along with injury sheets and inquest
reports, were sent to mortuary, for postmortem examination under the
supervision of escorting constables. Autopsy on both the dead bodies
was conducted on the same date but at 11.00 pm and 11.30 pm
respectively.
8.
Rough site plan and scale site plan were prepared, during
spot inspection eight crime empties of .8-mm rifle were secured from
near the two dead bodies and taken into possession vide memo-Ex-PT.
9.
At the conclusion of the investigation, charge sheet was
submitted to the trial court, where, the prosecution examined 12 PWs
in all and after recording the statement of the accused under section
342 Cr.PC., accused Zaraat, Mehdi, Sajjad and Abdul Salam were
sentenced to death on two counts while accused Masood, Bilal, Afzaal,
Mehdi, Khushi Muhammad and Abid were awarded life imprisonment.
All the accused were also awarded three years R.I. under section 148
PPC, however, accused sentenced to life imprisonment, were given
benefit of Section 382-B Cr.PC.
10.
The convict appellants filed criminal appeal No.2124/2005
while the trial court sent a Murder Reference No.107/2005. On the
Crl.As.324-325/2011
5
other
hand,
the
complainant,
filed
Criminal
Revision
Petition
No.150/2005, in the Lahore High Court, Lahore.
11.
Through, the impugned judgment dated 17.6.2010, the
appeal of present appellants (Criminal Appeal No.325/2011) i.e. of
Mehdi, Masood alias Rana, Sajjad and Afzaal Mehdi was dismissed.
12.
Admittedly, there was a longstanding enmity between the
parties, therefore, we have to see as to what extent the witnesses who
were inimical to the accused, are supported by any corroboratory
evidence of independent and un-impeachable nature.
13.
In the ridder to the FIR, the Investigating Officer has
mentioned
that
the
complainant
Muhammad
Faazil
met
him
somewhere in the way while proceeding to the police station. In past,
it had become routine practice of the police that indeed in such like
crimes, the FIR/written complaints were being taken on the crime spot
after preliminary investigation, however, after this court had
disapproved this practice, they have invented a new way of misleading
the court of law because invariably, in every second or third case,
same and similar practice is adopted but with newly invented
methodology.
14.
In the inquest report of Muhammad Fayyaz, the time of
death is shown 12.40 noon on 22.2.2003, while in the FIR, the time of
occurrence is shown 11.00 am which lasted only for few minutes. The
same time of death is given in the case of Muhammad Yar-deceased in
the inquest report. Both the inquest reports were prepared on the
crime spot as has been shown on the last page of each one. In column
No.23, no crime empty has been shown present there, albeit in the
Crl.As.324-325/2011
6
recovery memo and in the site plan, these empties had been shown
recovered lying very close to both the dead bodies. This deliberate
omission, creates reasonable doubts about the recovery.
15.
Another intriguing aspect of the matter is that, according
to the FIR, all the accused encircled the complainant, the PWs and the
two deceased thus, the apparent object was that none could escape
alive. The complainant being father of the two deceased and the head
of the family was supposed to be the prime target. In fact he has
vigorously pursued the case against the accused and also deposed
against them as an eye witness. The site plan positions would show
that, he and the other PWs were at the mercy of the assailants but
being the prime target even no threat was extended to him. Blessing
him with unbelievable courtesy and mercy shown to him by the
accused knowing well that he and the witnesses would depose against
them by leaving them unhurt, is absolutely unbelievable story. Such
behavior, on the part of the accused, runs counter to natural human
conduct and behavior explained in the provisions of Article 129 of the
Qanun-e-Shahadat, Order 1984, therefore, the court is unable to
accept such unbelievable proposition.
16.
The site plan would further show that, the complainant
party was having no land near or around the crime spot and even the
cattle-shed where, they were, allegedly sitting, was belonging to one
Nazir Ahmad, therefore, the claim of the complainant that they took a
round of their crop prior to the occurrence, stood falsified. This was
the only purpose for the complainant and the PWs to be present with
the
deceased
which
has
not
been
established
through
any
Crl.As.324-325/2011
7
documentary or other evidence. The second eye witness namely
Muhammad Sharif (PW-9) undeniably belongs to another village. It
was suggested to him by the defence that his village is 30-Kilometer
away from the crime spot. Although he denied the same but the
witness was attempting to conceal the true distance as is evident from
the observation recorded by the trial court (page-76), therefore, he
can be construed as a chance witness. The defence also suggested to
him that his daughter is married to the nephew of the complainant
which he denied. He also admitted that 2/3 cattle lifting cases were
registered against him, however, he denied that one case was
registered against him by the Zaraat accused/appellant. He also
admitted that while coming from his village to the village of the
complainant, river Jhelum intervenes. This witness, has also made
dishonest improvements in his statement at the trial from the one he
had given to the police under section 161 Cr.P.C. He has further
admitted that, after arrival of the police at the spot, the statement of
the complainant was recorded first thus, it provide strength to the
view of the Court that FIR was lodged at crime spot after deliberation
and consultations.
17.
In ordinary parlance, a chance witness is the one who, in
the normal course is not supposed to be present on the crime spot
unless he offers cogent, convincing and believable explanation,
justifying his presence there.
18.
In the instant case, this witness has shown no work or
definite purpose of visit to crime spot, therefore, his presence on the
crime spot is not believable and his testimony, for this reason alone is
Crl.As.324-325/2011
8
rejected. More so, when for reaching the spot, he had confronted
surging waves of fast flowing water of the river.
A
single
doubt
reasonably
showing
that
a
witness/witnesses’ presence on the crime spot was doubtful when a
tragedy takes place, would be sufficient to discard his/their testimony
as a whole. This principle may be pressed into service in cases where
such witness/witnesses are seriously inimical or appears to be a
chance witness because judicial mind would remain disturbed about
the truthfulness of the testimony of such witnesses provide in a
murder case, is a fundamental principle of our criminal justice system.
19.
As discussed earlier, the complainant was at the mercy of
the accused as according to his version he alongwith the two deceased
was encircled and was under direct and immediate threat of death but
he was still able to give photographic narration of the occurrence by
attributing individual role to each one of the several accused inflicting
injuries with hatchets and fire arms on specific parts of the bodies of
the two deceased. This fact, by itself is sufficient, to disbelieve his
presence at the crime spot at the fateful time.
20.
As we have already declared that, investigation conducted
in this case, was neither fair nor honest, therefore, the recovery
effected of the so-called crime weapons has also lost its legal worth
which otherwise, is not implicating the appellants except Sajjad.
21.
It is also pertinent to mention here, that the attesting
witness to all these recoveries of incriminating articles is Muhammad
Sharif (PW-9) whose testimony we have already disbelieved as a
whole. It is fundamental principle of justice that corroboratory
Crl.As.324-325/2011
9
evidence, must come from independent source providing strength
and endorsement to the account of the eye witnesses, therefore, eye
witnesses, in the absence of extraordinary and very exceptional and
rare circumstances, cannot corroborate themselves by becoming
attesting witness/witnesses to the recovery of crime articles. In
other words, eye witnesses cannot corroborate themselves but
corroboratory evidence must come from independent source and
shall be supported by independent witnesses other than eye
witnesses, thus, these recoveries are equally of no judicial efficacy.
22.
In
this
case,
some
of
the
accused
have
been
killed/murdered allegedly by the complainant party and some died
during imprisonment thus, the private execution to death of some of
the accused, by the complainant party, would suggest that they
themselves took the revenge from those, who were involved in the
crime albeit, the learned counsel for the complainant strongly opposed
this view but he was unable to controvert that some of the acquitted
accused have been killed.
23.
In view of the analysis and combined study of the entire
evidence by way of reappraisal, with much care and caution, we are of
the considered view, that the prosecution has failed to prove its case
against the appellants beyond any reasonable doubt, therefore, this
appeal (Criminal Appeal No.325/2011) is allowed and while extending
benefit of doubt to the appellants, they are acquitted of all the charges
leveled against them. For the reasons given above, Criminal Appeal
No.324/2011 filed by Mst. Rukhsana Begum is dismissed.
24.
These are the detailed reasons for our short order of even
date 25.1.2017 which is reproduced below:
Crl.As.324-325/2011
10
“Criminal Appeal No. 324 of 2011:
For reasons to be recorded later, this appeal is
dismissed.
Criminal Appeal No. 325 of 2011:
Per report of the Superintendent, District Prison,
Gujrat and as was admitted at the bar by the learned
ASC for the appellants, Sajjad son of Muhammad
Inayat one of the appellants has died, therefore, to
his extent this appeal stands abated, while the
convictions
and
sentences
awarded
to
other
appellants/accused, namely, Mehdi son of Inayat,
Afzaal Mehdi son of Mehdi Khan and Masood alias
Rana son of Adalat Khan by the learned High Court
vide the impugned judgment dated 17.6.2010 are
set aside and they are acquitted of all the charges
leveled against them. They be set free forthwith, if
not required in any other case. Detail reasons to
follow separately.”
Judge
Judge
Judge
Islamabad, the
25th January, 2017
Sarfraz/-‘
‘APPROVED FOR REPORTING’
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Sardar Tariq Masood
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal Nos.324 & 325 of 2021
(Against the judgment dated 24.10.2017 passed by the Lahore High Court
Lahore in Cr.A. No.962-J/2012)
Shah Zaib & another
(in Cr.A. 324/2021)
Bilawal
(in Cr.A. 325/2021)
…Appellant(s)
Versus
The State
(in both cases)
…Respondent(s)
For the Appellant(s):
Barrister Salman Safdar, ASC
(in Cr. A. 324/2021)
Syed Rifaqat Hussain Shah, ASC
(in Cr. A. 325/2021)
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
For the Complainant:
Mr. Akram Gondal, ASC
Mr. M. Sharif Janjua, AOR
Date of Hearing:
17.02.2022.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.:- Bilawal son of
Muhammad Boota, Shahzaib son of Muhammad Saeed and
Shamshad Begum wife of Muhammad Saleem impugn, through
leave of the Court, judgment dated 24.10.2017 by a learned Division
Bench of the Lahore High Court Lahore whereby guilty verdict
returned
to
them
by
the
learned
Judge
Anti-Terrorism-II,
Gujranwala was upheld albeit with minor modification.
2.
According to the prosecution, set up on the complaint of
Irfan Saeed (PW-6), his brother Farhan Saeed (PW-7) left home for
his factory in a car on 24.11.2014, spotted shortly whereafter by the
complainant at G.T. Road. Upon query, from amongst the people
gathered around, Muhammad Akbar (PW-8) and Adeel Saad (given
up) informed the complainant that the appellants along with the
fourth companion intercepted Farhan Saeed and whisked him
towards Lahore in their car. According to the complainant, he found
Criminal Appeal Nos.324 & 325 of 2021 2
a chit lying in the car demanding ransom of rupees one crore. The
incident was reported to the police at 1:45 p.m. pursuant whereto, a
police contingent chased the suspects and engaged them near Poll
170 North on the Motorway. The accused resisted the contingent
and in exchange of fire, one of them Nadeem received fire shots and
succumbed to his injuries in the hospital. The abductee, in
handcuffs, was rescued while the appellants were arrested at the
spot.
The appellants claimed trial, pursuant whereto, prosecution
produced a number of witnesses; of them, Irfan Saeed (PW-6),
Farhan Saeed, (PW-7) and Muhammad Akrbar (PW-8) are prominent
in the array; in a unison, the witnesses reiterated the prosecution
case with details of events subsequent thereto. According to the
accused, the abductee was teasing women at Morr Emanabad that
ignited a situation there, subsequently graduated into a fake police
encounter maneuvered by the alleged abductee to settle a score over
a monetary dispute with Nadeem deceased. Unimpressed by the
plea, the learned trial Judge convicted and sentenced the appellants
as under:
“U/s 365-A PPC
Imprisonment for life to the each convict and the whole
property of the each convict shall also liale to be forfeiture
in favour of the State
U/s 7(e) ATA
Imprisonment for life to the each convict and the whole
property of the each convict shall also liale to be forfeiture
in favour of the State
U/s 337-A(i) PPC
Imprisonment for one year RI to each convict alongwith
payment of amount of Rs.10000/- as Daman to the victim
U/s 337-F(i) PPC
Imprisonment for one year RI to each convict alongwith
payment of amount of Rs.10000/- as Daman to the victim”
The High Court viewed the trial Court’s judgment with approval,
however, set aside appellants’ sentences recorded under sections
337 A(i), F(i) PPC on account of composition signified by the injured/
abductee.
3.
Learned counsel for the appellants contend that
occurrence did not take place in the manner as alleged in the crime
report; that presence of Shamshad Begum with a minor child in her
lap suggests a scenario diametrically inconsistent with the
hypothesis of abduction for ransom. Conceding partial composition,
the learned counsel, nonetheless, has strenuously argued that story
of a readily available written-note requires a pinch of salt. Totality of
Criminal Appeal Nos.324 & 325 of 2021 3
circumstances relied upon by the prosecution itself unmistakably
suggest that the prosecution did not come up with a whole truth.
Alternately, he has argued that at the most a case of abduction
simpliciter is made out and that he would be more than satisfied
with a corresponding modification in the conviction. The learned Law
Officer has defended the impugned judgment; he argued that the
appellants were arrested red-handed and the abductee, in
handcuffs, was rescued shortly after he was taken away on a
gunpoint, from the car with one of the appellants on wheel.
4.
Heard. Record perused.
5.
Appellants’
red-handed
arrest,
notwithstanding,
a
female with a child in their company with handcuffed abductee on
board the vehicle, overtaken by the police contingent shortly after
registration of a case straight at a police station, compounded by
violent death of one of the captors, nonetheless, does not allow a
space to throw out the prosecution case on the basis of grounds
agitated at the bar. However, argument that the prosecution does
not possess enough evidence to conclusively hypothesize the story of
abduction for ransom, is not entirely beside the mark inasmuch as
mere reliance upon a hand-written note in the abandoned vehicle,
that too, in an encounter, seemingly unanticipated, and events
subsequent thereto are the factors more vividly spelling out
abduction rather simpliciter than the one calculated to fetch
ransom. On appraisal of entire evidence, we are inclined to partially
allow the appeals by converting appellants’ conviction from section
365-A to section 365 PPC and sentence them with 7-years RI with a
direction to pay fine in the sum of Rs.50,000/- each or to undergo
six months SI in default thereof; pre-trial period inclusive.
Convection under section 7(e) of the Anti Terrorism Act, 1997 is set
aside with consequences concomitant thereof. Appeals partly
allowed.
Judge
Judge
Judge
Islamabad, the
17th February, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Qazi Faez Isa
Criminal Appeal No. 326 of 2013
(Against the judgment dated 03.06.2013 passed by the Lahore
High Court, Lahore in Criminal Appeal No. 76-J of 2009 and
Murder Reference No. 41 of 2009)
Asad Khan
…Appellant
versus
The State
…Respondent
For the appellant:
Syeda B. H. Shah, ASC
For the State:
Mr.
Muhammad
Jaffar,
Deputy
Prosecutor-General, Punjab
Date of hearing:
24.05.2017
JUDGMENT
Asif Saeed Khan Khosa, J.: Asad
Khan
appellant
had
allegedly murdered his wife namely Mst. Zahida Shamim and their
two minor children namely Muhammad Arshad, aged about five
years, and Muhammad Arman, aged about 7/8 months, inside the
house of the appellant with the use of a hatchet at about 10.30
A.M. on 30.07.2008 in village Tala Baangi Khel in the area of Police
Station Baangi Khel, District Mianwali. It was alleged by the
prosecution that the said murders had been committed by the
appellant in the backdrop of strained relations between the
appellant and his wife. With the said allegations the appellant was
booked in case FIR No. 27 registered at the above mentioned Police
Criminal Appeal No. 326 of 2013
2
Station on the same day and after a regular trial the appellant was
convicted by the trial court on three counts of the charge under
section 302(b), PPC and was sentenced to death on all the counts
and to pay compensation which convictions and sentences of the
appellant were later on upheld and confirmed by the High Court.
Hence, the present appeal by leave of this Court granted on
21.10.2013.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
3.
According the prosecution the incident in issue had been
witnessed by Ghulam Jan complainant (PW9), father of Mst.
Zahida Shamim deceased and a grand father of Muhammad
Arshad and Muhammad Arman deceased, Khizar Hayat and Jan
Muhammad but during the trial Khizar Hayat and Jan Muhammad
PWs had been given up by the prosecution as having been won
over as they had refused to support the prosecution’s case against
the appellant. The solitary eyewitness deposing before the trial
court was Ghulam Jan complainant who was not only the father
of one of the deceased but was also admittedly a chance witness
who had come to the place of occurrence from District Faisalabad
situated more than 200 miles away from the scene of the crime.
The stated reason for visit of the complainant to the spot had never
been substantiated or established before the trial court through
any independent evidence whatsoever. Muhammad Tariq Mehmood
(DW1) had produced a register of attendance before the trial court
establishing that on 29.07.2008 as well as on 30.07.2008 Ghulam
Jan complainant was very much in attendance at his place of work
in Faisalabad and there was no earthly reason to attribute any
motive to the said witness to falsely depose before the trial court in
order to save the appellant’s skin. It is important to mention here
that the very first sentence of the FIR lodged by the complainant
showed that he admitted working as a regular employee at
Faisalabad and he had never claimed that on the day of occurrence
Criminal Appeal No. 326 of 2013
3
he was on leave. The said solitary eyewitness produced by the
prosecution had failed to receive any independent corroboration or
support inasmuch as the motive set up by the prosecution was
never established through any independent evidence, the alleged
recovery of a hatchet from the appellant’s possession during the
investigation was unbelievable as the said hatchet had statedly
been recovered from an open field belonging to somebody else and
the investigating officer had conceded before the trial court that at
the time of its recovery the hatchet was not stained with blood. The
medical evidence did not support the case of the prosecution for
the simple reason that post-mortem examination of the deadbodies
had been conducted after more than 17/18 hours of the alleged
occurrence.
The
said
delay
in
conducting
post-mortem
examination of the deadbodies indicated that time had been
consumed by the complainant party and the local police in
procuring and planting eyewitnesses and in cooking up a story for
the prosecution. All these factors have gone a long way in
convincing us that the prosecution had not been able to prove its
case against the appellant beyond reasonable doubt.
4.
It had been held by this Court in the case of Arshad
Mehmood v. The State (2005 SCMR 1524) that where a wife of a
person dies an unnatural death in the house of such person there
some part of the onus lies on him to establish the circumstances in
which such unnatural death had occurred. In the later case of
Saeed Ahmed v. The State (2015 SCMR 710) the said legal position
had been elaborated and it had been held that an accused person
is under some kind of an obligation to explain the circumstances
in which his vulnerable dependent had met an unnatural death
within the confines of his house. It had, however, been held in the
case of Abdul Majeed v. The State (2011 SCMR 941) that where the
entire case of the prosecution stands demolished or is found to be
utterly unbelievable there an accused person cannot be convicted
merely because he did not explain the circumstances in which his
wife or some vulnerable dependent had lost his life. In such a case
the entire burden of proof cannot be shifted to him in that regard if
Criminal Appeal No. 326 of 2013
4
the case of the prosecution itself collapses. The present case is a
case of the latter category wherein the entire case of the
prosecution has been found by us to be utterly unbelievable and
the same stands demolished and, thus, we cannot sustain the
appellant’s conviction and sentence merely on the basis of an
inference or a supposition qua his involvement.
5.
For what has been discussed above this appeal is allowed,
the convictions and sentences of the appellant recorded and
upheld by the courts below are set aside and he is acquitted of the
charge by extending the benefit of doubt to him. He shall be
released from the jail forthwith if not required to be detained in
connection with any other case.
Judge
Judge
Judge
Islamabad
24.05.2017
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Gulzar Ahmed
Mr. Justice Dost Muhammad Khan
Criminal Appeal No. 337 of 2015
(Against the judgment dated 25.05.2015 passed by the High Court
of Balochistan, Quetta in Criminal Revision No. 32 of 2015)
Khuda-e-Noor
…Appellant
versus
The State
…Respondent
For the appellant:
Mr. Kamran Murtaza, ASC
For the State:
Mr. Tahir Iqbal Khattak, Additional
Prosecutor-General, Balochistan
On Court’s call:
Mr.
Sohail
Mehmood,
Deputy
Attorney-General for Pakistan
Date of hearing:
11.11.2015
JUDGMENT
Asif Saeed Khan Khosa, J.: The appellant is an accused
person in case FIR No. 19 registered at Levies Station Dasht,
District Mastung on 16.06.2014 in respect of an offence under
section 302, PPC read with section 34, PPC. According to the
allegation leveled in the FIR the appellant and his co-accused had
murdered one Mst. Samreen, a sister of the appellant, because she
was living with her mother after her mother had obtained a divorce
from the deceased’s father which factor had annoyed the accused
party. After completion of the investigation a Challan in respect of
this case was submitted before the learned Sessions Judge,
Criminal Appeal No. 337 of 2015
2
Mastung and during the trial the prosecution improved its case vis-
à-vis the motive and it was alleged that Mst. Samreen deceased
was not enjoying good moral character as she had developed illicit
relations with one Atta Ullah and due to that reason she had been
done to death by the appellant and his co-accused. On the basis of
such factor having become available on the record the learned
Sessions Judge, Mastung formed an opinion that the case in hand
was one of honour killing and such killing amounted to “terrorism”
within the purview of section 6(2)(g) of the Anti-Terrorism Act,
1997 and, thus, the case against the appellant and his co-accused
was transferred to an Anti-Terrorism Court. While forming such
view the learned Sessions Judge, Mastung had been influenced by
the law declared by the High Court of Balochistan, Quetta in the
case of Gul Muhammad v. The State (PLD 2012 Balochistan 22).
The said order passed by the learned Sessions Judge, Mastung
was assailed by the appellant through a revision petition filed
before the High Court of Balochistan, Quetta which revision
petition was dismissed by the High Court through the impugned
order dated 25.05.2015. Hence, the present appeal by leave of this
Court granted on 12.08.2015.
2.
We have heard the learned counsel for the appellant, the
learned Deputy Attorney-General for Pakistan and the learned
Additional Prosecutor-General, Balochistan appearing for the State
and have gone through the record of the case with their assistance.
3.
The crucial question involved in this appeal is as to whether
the learned Sessions Judge, Mastung was justified in holding that
the case in hand was one of honour killing and, thus, it was a case
of “terrorism” attracting the exclusive jurisdiction of an Anti-
Terrorism Court or not. It also needs to be examined as to whether
the High Court of Balochistan, Quetta was justified in declaring in
the case of Gul Muhammad (supra) that by virtue of the provisions
of section 6(2)(g) of the Anti-Terrorism Act, 1997 all cases of
honour killing are to be tried by an Anti-Terrorism Court. We have
minutely gone through the said judgment passed by the High
Criminal Appeal No. 337 of 2015
3
Court of Balochistan, Quetta and have found that for holding that
all cases of honour killing attracted the definition of “terrorism” the
High Court had only relied upon the provisions of section 6(2)(g) of
the Anti-Terrorism Act, 1997 without appreciating that by virtue
of the provisions of section 6 of the Anti-Terrorism Act, 1997 any
action falling within any of the categories of cases mentioned in
subsection (2) of section 6 of the Anti-Terrorism Act, 1997 could
not be accepted or termed as “terrorism” unless the said action
was accompanied by a “design” or “purpose” specified in section
6(1)(b) or (c) of the said Act. If the interpretation of section 6(2)(g) of
the Anti-Terrorism Act, 1997 advanced by the High Court of
Balochistan, Quetta in the said judgment were to be accepted as
correct then all cases of a person taking the law in his own hands
are to be declared or accepted as cases of terrorism but that surely
was not the intention of the legislature. The provisions of section 6
of the Anti-Terrorism Act, 1997 which define “terrorism” clearly
show that the said section is divided into two main parts, i.e. the
first part contained in section 6(1)(b) and (c) of the said Act dealing
with the mens rea mentioning the “design” or the “purpose” behind
an action and the second part falling in section 6(2) of the said Act
specifying the actions which, if coupled with the mens rea
mentioned above, would constitute the offence of “terrorism”. This
scheme of section 6 of the Anti-Terrorism Act, 1997 had
unfortunately not been considered by the High Court of
Balochistan, Quetta while rendering the judgment mentioned
above and, thus, we have every reason to declare that the said
judgment passed by the High Court of Balochistan, Quetta had not
laid down the law correctly and had in fact misconceived the legal
position contemplated by section 6 of the Anti-Terrorism Act, 1997.
4.
The case in hand was a case of a private motive set up in the
FIR and during the trial the motive set up in the FIR was changed
by the prosecution and an element of honour killing was
introduced but even that did not change the character of the
offence which was nothing but a private offence committed in the
privacy of a home with no design or purpose contemplated by
Criminal Appeal No. 337 of 2015
4
section 6(1)(b) or (c) of the Anti-Terrorism Act, 1997. We have,
thus, entertained no manner of doubt that the allegations leveled
against the appellant and his co-accused in the present criminal
case did not attract the jurisdiction of an Anti-Terrorism Court,
the learned Sessions Judge, Mastung was not justified in
transferring the case to an Anti-Terrorism Court and the High
Court was also not legally correct in dismissing the appellant’s
revision petition. This appeal is, therefore, allowed, the impugned
orders passed by the learned Sessions Judge, Mastung as well as
the High Court of Balochistan, Quetta are set aside and it is
declared that the appellant’s case is to be tried by a court of
ordinary jurisdiction.
Judge
Judge
Judge
Islamabad
11.11.2015
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Maqbool Baqar
Mr. Justice Syed Mansoor Ali Shah
Criminal Appeals No. 34-L and 35-L of 2018
(Against the judgment dated 04.06.2018 passed by the Lahore
High Court, Lahore in Criminal Revisions No. 194537 and 198776
of 2018)
Khadija Siddiqui
(in Cr. A. 34-L of 2018)
The State
(in Cr. A. 35-L of 2018)
…Appellants
versus
Shah Hussain, etc.
(in Cr. A. 34-L of 2018)
Shah Hussain
(in Cr. A. 35-L of 2018)
…Respondents
For the appellants:
Barrister Salman Safdar, ASC
with the appellant in person
(in Cr. A. 34-L of 2018)
Mr. Ahmed Raza Gillani, Additional
Prosecutor-General, Punjab
(in Cr. A. 35-L of 2018)
For respondent No. 1:
Dr. Khalid Ranjha, Sr. ASC
with respondent No. 1 in person
(in both cases)
Date of hearing:
23.01.2019
JUDGMENT
Asif Saeed Khan Khosa, J.: On 23.01.2019 both these
appeals had been allowed and disposed of by us through a short
order which read as follows:
“For the reasons to be recorded later these appeals are allowed,
the impugned consolidated judgment passed by the High Court is
set aside and the judgment passed by the learned Additional
Sessions Judge, Lahore on 30.03.2018 convicting and sentencing
Criminal Appeals No. 34-L and 35-L of 2018
2
respondent No. 1 for various offences is restored. The said
respondent shall be taken into custody and shall be lodged in a
prison so as to serve his remaining sentences.”
The following are the reasons for the said short order passed by us
on 23.01.2019.
2.
According to the prosecution respondent No. 1 namely Shah
Hussain had given multiple Chhurri blows to his class-fellow
namely Khadija Siddiqui appellant and her minor sister namely
Sofia Siddiqui at about 02.00 P.M. on 03.05.2016 in and outside a
motorcar belonging to the victims’ family parked on a roadside in
front of the Ambassador Hotel, Davis Road, Lahore and in respect
of the said incident an information was laid by a driver of the
victims’ family namely Riaz Ahmed before a police officer at 03.23
P.M. on the same day at the Services Hospital, Lahore whereafter
formal FIR No. 300 was registered at Police Station Civil Lines,
Lahore at 03.45 P.M. during the same afternoon. As a consequence
of the said FIR respondent No. 1 was arrested by the local police
and upon completion of all the necessary steps taken during the
investigation a Challan was submitted against him. A charge in
that regard was framed by the trial court against respondent No. 1
to which he pleaded not guilty and claimed a trial. During the trial
the prosecution produced twelve witnesses in support of its case
against respondent No. 1. Riaz Ahmed complainant (PW5), Khadija
Siddiqui (PW6) and Sofia Siddiqui (PW7) furnished the ocular
account of the incident in issue and out of the said witnesses
Khadija Siddiqui (PW6) and Sofia Siddiqui (PW7) were injured
eyewitnesses. The medical evidence was provided by Dr. Rozina
Mustafa (PW11) who had medically examined both the injured
victims soon after the alleged occurrence and Javed Iqbal, Incharge
Investigation (PW12) stated about the various steps taken by him
during the investigation of this case. The remaining evidence
produced by the prosecution was more or less formal in nature. In
his statement recorded under section 342, Cr.P.C. the appellant
denied and controverted all the allegations of fact leveled against
him by the prosecution and professed his innocence. He, however,
Criminal Appeals No. 34-L and 35-L of 2018
3
opted not to make a statement on oath under section 340(2),
Cr.P.C. and did not produce any evidence in his defence. Upon
conclusion of the trial the learned Magistrate Section 30, Lahore
Cantonment convicted and sentenced respondent No. 1 on
29.07.2017 for various offences the details whereof are as follows:
i.
Under section 324, P.P.C. to seven years rigorous
imprisonment with fine of Rs. 50,000/- and in default of
the
payment
thereof,
to
further
undergo
simple
imprisonment for one year;
ii.
Under section 337-A(i), P.P.C. to two years rigorous
imprisonment with Daman of Rs. 50,000/-;
iii.
Under section 337-A(ii), P.P.C. to five years rigorous
imprisonment with Arsh of Rs. 84,016/-;
iv.
Under section 337-F(i), P.P.C. to one year rigorous
imprisonment with Daman of Rs. 50,000/-;
v.
Under section 337-F(ii), P.P.C. to three years rigorous
imprisonment with Daman of Rs. 50,000/-;
vi.
Under section 337-F(iv), P.P.C. to five years rigorous
imprisonment with Daman of Rs. 50,000/-.
The accused was ordered not to be released till the
payment of Arsh and Daman even after completion of
sentence of imprisonment. All the sentences were ordered
to be run concurrently and benefit of section 382-B,
Cr.P.C. was extended.
Respondent No. 1 challenged his convictions and sentences before
the Court of Session, Lahore through an appeal which was partly
allowed by a learned Additional Sessions Judge, Lahore vide
judgment dated 30.03.2018 and various convictions and sentences
passed by the trial court against respondent No. 1 were modified
as follows:
i.
Under section 324, P.P.C. for attempting to commit Qatal-
i-Amd of Khadija Siddiqi, sentenced to five years rigorous
imprisonment with fine of Rs. 50,000/- and in default of
the
payment
of
fine
to
further
undergo
simple
imprisonment for three months;
ii.
Under section 337-A(ii), P.P.C. for causing injury on the
left side of forehead of Khadija Siddiqi, sentenced to three
years rigorous imprisonment and to pay Arsh Rs. 84,016/-
to the injured Khadija Siddiqi;
iii.
Under section 337-F(ii), P.P.C. for causing three injuries to
Khadija Siddiqi to pay Daman Rs. 50,000/- to Khadija
Siddiqi;
Criminal Appeals No. 34-L and 35-L of 2018
4
iv.
Under section 337-F(ii), P.P.C. for causing injury on the
person of Khadija Siddiqi to pay Daman of Rs. 40,000/- to
Khadija Siddiqi;
v.
Under section 337-F(ii), P.P.C. for causing injury to
Khadija Siddiqi and sentenced to pay Daman of Rs.
40,000/- to Khadija Siddiqi;
vi.
Under section 337-F(i), P.P.C. for causing injury to
Khadija Siddiqi and sentenced to pay Daman of Rs.
10,000/- to Khadija Siddiqi;
vii.
Under section 337-F(i), P.P.C. for causing simple injury to
Sufia
Siddiqi,
sentenced
to
six
months
rigorous
imprisonment with Daman of Rs. 30,000/- to Sufia
Siddiqi.
All the sentences were ordered to run concurrently and
benefit of section 382-B, Cr.P.C. was extended.
Thereafter a revision petition was filed by respondent No. 1 before
the Lahore High Court, Lahore assailing his convictions and
sentences whereas another revision petition was filed by Riaz
Ahmed complainant seeking enhancement of respondent No. 1’s
sentences and vide consolidated judgment dated 04.06.2018 a
learned Judge-in-Chamber of the Lahore High Court, Lahore
allowed the revision petition field by respondent No. 1, set aside all
the convictions and sentences of respondent No. 1 and acquitted
him of the charge whereas the revision petition filed by the
complainant was dismissed. Hence, the present appeals by leave of
this Court granted on 13.06.2018.
3.
We have heard the learned counsel for the parties at some
length and have gone through the record of the case with their
assistance.
4.
It has been argued by the learned counsel for Khadija
Siddiqui appellant that the prosecution had produced three
eyewitnesses before the trial court out of whom Khadija Siddiqui
(PW6) and Sofia Siddiqui (PW7) were injured witnesses whose
presence at the spot could not be doubted and the third eyewitness
namely Riaz Ahmad complainant (PW5) was an independent
witness having no reason to falsely implicate respondent No. 1 in a
case of this nature. He has also argued that the case in hand is a
Criminal Appeals No. 34-L and 35-L of 2018
5
classic case of non-reading of the record by the High Court
because the statement made by one of the injured eyewitnesses
namely Sofia Siddiqui (PW7) had not even been discussed by the
High Court in the impugned judgment passed by it whereas the
merits of the statement made by Riaz Ahmad complainant (PW5)
had not even been adverted to by the High Court. He has further
argued that the High Court had also misread some crucial parts of
the record of the case which misreading had clouded its vision and
had distorted its perception of the facts of the case vitiating the
impugned judgment passed by it. The learned counsel has also
contended that the present case was a case of a broad daylight
occurrence taking place at a thickly populated area of Lahore, an
FIR had been lodged in respect of the occurrence with sufficient
promptitude, the eyewitnesses produced by the prosecution had
consistently pointed their accusing fingers towards respondent No.
1 as the sole perpetrator of the alleged offences, the medical
evidence had provided full support to the ocular account, the
background of good relations between the assailant and the
victims turning sour was admitted by both the parties, the trial
court as well as the appellate court had concurred in their
conclusion regarding guilt of respondent No. 1 having been proved
to the hilt and the High Courts was not justified in acquitting the
said respondent. It has been maintained by the learned counsel
that the impugned acquittal of respondent No. 1 by the High
Court, based primarily upon serious misreading and non-reading
of the relevant record, has occasioned grave miscarriage of justice
clamouring for interference in the matter by this Court. The
learned Additional Prosecutor-General, Punjab appearing for the
State/appellant has adopted and supported the contentions of the
learned counsel for Khadija Siddiqui appellant and has also prayed
for setting aside of the impugned judgment passed by the High
Court and restoration of the judgment passed by the learned
Additional Sessions judge, Lahore. As against that the learned
counsel for respondent No. 1 has argued that the infirmities in the
prosecution’s case against the respondent noticed by the High
Court in the impugned judgment passed by it had rendered the
Criminal Appeals No. 34-L and 35-L of 2018
6
allegations leveled against him quite doubtful; the misreading and
non-reading of the record by the High Court highlighted by the
learned counsel for the appellants were not serious enough to
dislodge the High Court’s judgment in its entirety; the High Court
had recorded very cogent reasons for concluding that the
circumstances in which respondent No. 1 had belatedly been
implicated in this case were not free from serious doubts; and the
law is settled that a judgment of acquittal may not be interfered
with by a higher Court in the absence of perversity in the same.
5.
After hearing the learned counsel for the parties and going
through the record it has straightaway been observed by us that
the incident in issue had taken place in broad daylight and at a
place which was thickly populated and was buzzing with activity at
the relevant time. An FIR in respect of the said incident had been
lodged with sufficient promptitude and the medical examination of
the injured victims had also been conducted without loss of time.
The ocular account of the said occurrence had been furnished
before the trial court by three eyewitnesses namely Riaz Ahmed
complainant (PW5), Khadija Siddiqui (PW6) and Sofia Siddiqui
(PW7) out of whom the last two witnesses had the stamp of injuries
on their bodies vouchsafing their presence at the scene of the
crime at the relevant time. The said eyewitnesses had consistently
pointed their accusing fingers towards respondent No. 1 as the sole
perpetrator of the alleged offences and ostensibly they had no
earthly reason to falsely implicate respondent No. 1 in a case of
this nature or to substitute him for the actual culprit. The medical
evidence had provided sufficient support to the ocular account
furnished by the above mentioned eyewitnesses and the trial court
as well as the appellate court had found the evidence produced by
the prosecution to be worthy of implicit reliance but the High Court
had taken a different view of the matter and had acquitted
respondent No. 1 of the charge. The reasons prevailing with the
High Court for acquitting respondent No. 1 of the charge may be
summed up as follows:
Criminal Appeals No. 34-L and 35-L of 2018
7
i)
The blood-stained clothes of the injured victims
had not been produced before the investigating
officer and were not secured during the
investigation.
ii)
Respondent No. 1 was a class-fellow of Khadija
Siddiqui (PW6) and they were known to each
other quite well but the said injured victim had
nominated respondent No. 1 as the culprit for
the first time on 08.05.2016, i.e. after five days
of the occurrence despite the fact that Dr.
Rozina Mustafa (PW11) had stated before the
trial court that at the time of arrival of the said
injured victim at the hospital she was well
oriented and on that occasion the victim had
only stated that a boy had attacked her and had
not named respondent No. 1 as that boy.
iii)
While medically examining Khadija Siddiqui
(PW6) Dr. Rozina Mustafa (PW11) had initially
noticed only eleven injuries sustained by the
said victim but subsequently the said number
had been swelled to twenty-three and such
additional injuries had been mentioned by the
said doctor on the basis of the operation notes of
the victim and not on the basis of her own
examination
of
the
victim.
The
Doctors
conducting the operation on Khadija Siddiqui
(PW6) had not been produced during the trial.
iv)
If the condition of Khadija Siddiqui (PW6) was
critical soon after the occurrence then she could
not have gone to the Illaqa Magistrate seeking an
order for her medical examination.
v)
Khadija Siddiqui (PW6) had failed to appear
before the District Standing Medical Board for
fresh examination of her injuries despite having
repeatedly been summoned by the Board for the
purpose.
vi)
According to the eyewitnesses there was profuse
bleeding of the victims inside their motorcar but
admittedly no foot-mat or any other article
stained with blood was taken into possession
during the investigation from inside the said
motorcar nor any such article had been
produced before the trial court.
vii)
Riaz
Ahmed
complainant
(PW5)
had
not
informed the parents of the victims or any other
member of their family about the incident and
Criminal Appeals No. 34-L and 35-L of 2018
8
had proceeded to lodge an FIR in respect of the
same on his own.
viii)
The motive set up by the prosecution had not
been proved by it because according to Khadija
Siddiqui (PW6) respondent No. 1 used to harass
her and wanted to marry her but she had
rejected the proposal whereas the said stance of
Khadija Siddiqui (PW6) had been contradicted by
her letter brought on the record as Exhibit-DW
wherein she had volunteered and had repeatedly
stated that she was ready and eager to marry
respondent No. 1.
ix)
The alleged recovery of a Chhurri at the instance
of respondent No. 1 was legally inconsequential
because the said recovery had been affected
after about five months of the incident in issue,
the recovered Chhurri was not stained with blood
and the recovery had been affected from an open
place which was accessible to all and sundry.
x)
The alleged recovery of a helmet statedly
belonging to respondent No. 1 from inside the
motorcar
of
the
victims
was
not
readily
believable because the recovered helmet was of
red colour whereas Asghar Ali, F.C. (PW10), a
witness of the said recovery, had clearly stated
before the trial court that the recovered helmet
was of black colour.
xi)
The statements made by the injured victims
namely Khadija Siddiqui (PW6) and Sofia
Siddiqui (PW7) did not inspire confidence
because
Khadija
Siddiqui
(PW6)
had
not
divulged the true and complete tale.
With these considerations weighing with the High Court it had
been concluded by it that the occurrence might have taken place
and the two injured victims might have received their injuries
during the same occurrence but the manner in which the
occurrence had taken place and its background might have been
quite different from those described and stated by the said victims.
6.
Taking up the above mentioned grounds weighing with the
High Court for disbelieving the case of the prosecution and for
acquitting respondent No. 1 one by one we note that the first
ground prevailing with the High Court was based upon a
Criminal Appeals No. 34-L and 35-L of 2018
9
misreading of the record on its part. According to the High Court
the blood-stained clothes of the injured victims had not been
produced or secured during the investigation whereas the record of
the case shows that blood-stained clothes of Sofia Siddiqui (PW7)
had not only been produced and secured during the investigation
but a memorandum of such recovery had duly been exhibited
before the trial court as Exhibit-PG.
7.
The second consideration weighing with the High Court
based upon failure of Khadija Siddiqui (PW6) to name respondent
No. 1 straightaway as the culprit despite their previous intimacy
has been found by us to be based upon an incomplete reading of
the record of the case by the High Court. The statement made
before the trial court by Dr. Rozina Mustafa (PW11) had clearly
established that immediately upon receipt of her injuries Khadija
Siddiqui (PW6) had become semi-conscious and in the next few
days repeated attempts made by the investigating officer to record
her statement had failed because according to the recorded opinion
of the concerned doctor the said victim was unfit to make any
statement. It is true that upon having been taken to the hospital
immediately after the occurrence Khadija Siddiqui (PW6) had
stated before Dr. Rozina Mustafa (PW11) that a boy had attacked
her but the statement made by the said doctor before the trial
court clearly shows that at the relevant time the condition of
Khadija Siddiqui (PW6) was critical and the surgeons were ready to
operate upon her and when Dr. Rozina Mustafa (PW11) wanted to
know from the victim the identity of the boy the said doctor was
required by the surgeons to immediately leave the operation
theatre so that they could commence the operation straightaway in
order to save the victim’s life. In the next few days the said injured
victim had remained under the effect of anesthesia and soon after
regaining consciousness after a few days she had divulged the
name of respondent No. 1 as the culprit. Unfortunately this part of
the statement made by Dr. Rozina Mustafa (PW11) had been
completely ignored by the High Court.
Criminal Appeals No. 34-L and 35-L of 2018
10
8.
The next consideration weighing with the High Court
regarding Dr. Rozina Mustafa (PW11) noticing eleven injuries on
the body of Khadija Siddiqui (PW6) ignored that part of the
statement made by the said doctor before the trial court according
to which when the said doctor was examining the victim her
condition was critical and the surgeons ready for the operation had
required the said doctor to leave the operation theatre and, thus,
recording of the remaining injuries of the victim by that doctor in
the Medico-legal Certificate being prepared by her had been
deferred till after the operation and the said task was subsequently
completed by her on the basis of the operation notes because for
the next many days the victim was unconscious and under the
effect of anesthesia. Be that as it may the fact remains that even
sustaining of eleven injuries by the said victim instead of twenty-
three could have conveniently attracted the provisions of section
324, PPC and nothing actually turned in this case on the fact that
eleven of the victim’s injuries had been recorded by the concerned
doctor in the first phase whereas the remaining injuries had been
recorded by the said doctor at a subsequent stage after the
operation of the victim.
9.
As regards the next consideration weighing with the High
Court we have been surprised to notice that according to the High
Court the injured victim namely Khadija Siddiqui (PW6) had gone
to the Illaqa Magistrate first seeking an order regarding conducting
of her medical examination and thereafter she was medically
examined on the basis of such an order passed by the Illaqa
Magistrate. This consideration weighing with the High Court was
squarely based upon a misreading of the documents brought on
the record as Exhibit-PN and Exhibit-PJ which clearly established
that
Khadija
Siddiqui
(PW6)
was medically
examined
on
03.05.2016 without any intervention or order of a Magistrate and
on the next day, i.e. 04.05.2016 the investigating officer had filed
an application before the Illaqa Magistrate seeking a direction
regarding supply of a copy of the Medico-legal Certificate
pertaining to Sofia Siddiqui (PW7) to him. We are constrained to
Criminal Appeals No. 34-L and 35-L of 2018
11
observe that the High Court had not demonstrated the requisite
care in examining the record of this case and resultantly such a
glaring misreading of the record on the part of the High Court had
been occasioned. We expect the High Court to do better in this
regard in future.
10.
The High Court had also observed that Khadija Siddiqui
(PW6) had failed to appear before the District Standing Medical
Board for re-examination of her injuries and an adverse inference
had been drawn by the High Court in that regard against the
prosecution. The record, however, shows that the order passed by
the Illaqa Magistrate requiring Khadija Siddiqui (PW6) to appear
before the District Standing Medical Board had been suspended by
the High Court through a Writ Petition filed against that order and
that order never stood revived till the conclusion of the trial.
Unfortunately this ground weighing with the High Court was also
based upon a serious non-reading of the relevant record of the case
by it.
11.
It had also weighed with the High Court that no blood-
stained foot-mat or any other article had been secured by the
investigating officer from inside the relevant motorcar but the High
Court had failed to read the statement made by the investigating
officer of this case namely Javed Iqbal, Incharge Investigation
(PW12) properly who had categorically stated before the trial court
that the relevant motorcar had been inspected by him soon after
the occurrence and that he had noticed blood being available
inside that motorcar. Any inefficiency on the part of the said
investigating officer in securing any blood-stained article from
inside that motorcar was insufficient in the circumstances of this
case to conclude that the two injured victims had not been injured
at all or that no blood had spilled inside that motorcar at the time
of taking place of the occurrence. Khadija Siddiqui (PW6) had
received as many as twenty-three injures on different parts of her
body through the use of a Chhurri and it was unimaginable that no
Criminal Appeals No. 34-L and 35-L of 2018
12
blood of the said victim had come out of her body while being
subjected to such a fierce assault through a lethal weapon.
12.
The consideration weighing with the High Court that Riaz
Ahmed complainant (PW5) had not informed the parents or other
members of the family of the victims before proceeding to lodge an
FIR has been found by us to be insignificant and irrelevant
because the complainant was the driver of the victims and if the
victims had been subjected to a very serious assault with the use
of a Chhurri then it was nothing but natural and proper for the
said driver to have straightway taken the injured victims to the
nearest hospital and upon arrival of the police to inform the police
about the incident. Such conduct on the part of the driver in fact
could be cited in support of the prosecution’s case as the FIR had
been lodged by the driver straightaway without even consulting
anybody belonging to the victims’ family. This aspect of the case
ruled out any deliberation taking place before lodging of the FIR
and the same augmented its credibility rather than weakening its
reliability.
13.
The High Court had observed that the motive set up by the
prosecution had not been proved by it because on the one hand
Khadija Siddiqui (PW6) had maintained that she had refused to
marry respondent No. 1 but on the other hand a letter written by
her to respondent No. 1 showed that she was quite willing and
eager to marry him. The High Court had failed to read that portion
of the statement of Khadija Siddiqui (PW6) wherein she had
explained that she was being harassed by respondent No. 1 and
she wanted to complain against him to her mother and, therefore,
an attempt was made by respondent No. 1 to silence her. Khadija
Siddiqui (PW6) had also been suggested by the defence itself that
respondent No. 1 had shunned her company but the young lady
persisted in continuing her relationship with respondent No. 1
which suggestion clearly showed that there was a break in the
close friendship between that young lady and respondent No. 1
Criminal Appeals No. 34-L and 35-L of 2018
13
prompting the respondent to make an attempt to get rid of her
which provided a plausible motive to respondent No. 1.
14.
The High Court had discarded the alleged recovery of a
Chhurri at the instance of respondent No. 1 and the reasons
recorded by the High Court in that regard have been found by us
to be valid and cogent.
15.
The reasons recorded by the High Court for discarding the
recovery of a helmet from inside the motorcar of the victims have
failed to impress us. The High Court had failed to notice in that
regard that a helmet had been recovered by the investigating officer
on the very day of occurrence and in the Memorandum of Recovery
(Exhibit-PF) no colour of the recovered helmet had been recorded.
It could be a lapse of memory on the part of the recovery witness
namely Asghar Ali, F.C. (PW10) when he had stated about the
colour of the recovered helmet or it could also be attributed to a
dishonest concession on his part but the matter of colour of the
recovered helmet was not serious enough to throw out the entire
case of the prosecution against respondent No. 1, particularly
when such case was strongly based upon statements of two
injured victims who were a young lady and a minor girl having no
reason to substitute the actual culprit who, according to the
suggestions of the defence itself, was quite well known to them.
16.
The High Court had completely failed to refer to that part of
the evidence brought on the record which had clearly established
that Khadija Siddiqui (PW6) and respondent No. 1 were class-
fellows and it had consistently been suggested by the defence to all
the relevant prosecution witnesses, including the two injured
victims, that Khadija Siddiqui (PW6) and respondent No. 1 were
close friends, they used to visit parks, hotels and the house of
PW6’s maternal grandmother as well as the house of the victims’
parents besides watching movies in cinema houses together and,
thus, there was hardly any question of Khadija Siddiqui (PW6) not
recognizing respondent No. 1 as the sole culprit in an occurrence
Criminal Appeals No. 34-L and 35-L of 2018
14
taking place in broad daylight and at a populated place. The
defence had itself brought on the record many photographs, some
in intimate positions, establishing a close and intimate relationship
between Khadija Siddiqui (PW6) and respondent No. 1. The letter
written by Khadija Siddiqui (PW6) to respondent No. 1 brought on
the record of the case by the defence as Exhibit-DW left no room
for doubt regarding very close friendship between the two which
friendship had statedly hit some complications in the recent past.
17.
We note with some concern that in the entire operative part
of the impugned judgment passed by the High Court no discussion
had taken place as to why the High Court had ignored or
disbelieved the ocular account furnished by the minor and injured
eyewitness namely Sofia Siddiqui (PW7). The said injured victim
was six years old and the incident had taken place just outside her
school when her elder sister, the other injured victim, had gone to
bring her back from the school. The said minor injured victim had
identified respondent No. 1 as the culprit on the first occasion that
she got after the occurrence when respondent No. 1 had appeared
before a Court for the purpose of seeking interim pre-arrest bail in
connection with the present criminal case. Even Riaz Ahmed
complainant (PW5) had identified respondent No. 1 on that
occasion and had straightaway informed the investigating officer
that respondent No. 1 was the person who had launched the
murderous assault on and had injured Khadija Siddiqui (PW6) and
Sofia Siddiqui (PW7) a few days ago. Sofia Siddiqui (PW7) had
made her statement under section 161, Cr.P.C. on the very day of
occurrence and it was suggested to her by the defence itself that
she as well as her elder sister, i.e. Khadija Siddiqui (PW6) used to
visit parks, hotels and cinema houses in the company of
respondent No. 1 and the defence itself had suggested to her that
she knew respondent No. 1 since before the occurrence as
respondent No. 1 used to visit the victims’ house. In this backdrop
failure on the part of Sofia Siddiqui (PW7) to name respondent No.
1 straightaway but recognizing him at the spot and naming him as
the sole culprit at the first opportunity
Criminal Appeals No. 34-L and 35-L of 2018
15
after the occurrence did not detract from the over all strength of
the case of the prosecution against respondent No. 1. Be that as it
may, the High Court was not justified in completely ignoring the
statement of the said injured eyewitness who had absolutely no
reason to falsely implicate respondent No. 1 in a case of this
nature.
18.
We have noticed that some downright misreading of the
evidence had been committed by the High Court and for some of
the reasons prevailing with it the High Court had ignored many
critical aspects of the case available in the evidence brought on the
record. The exercise of appreciation of evidence in this case by the
High Court has, thus, been found by us to be laconic and
misreading and non-reading of the record by the High Court has
been found by us to have led the said Court into a serious error of
judgment occasioning failure of justice and clamouring for
interference in the matter by this Court. A judgment of acquittal
suffering from serious misreading or non-reading of the evidence
materially affecting the final outcome of the case is nothing short
of being perverse and, hence, not immune from interference. Apart
from that the High Court ought to have appreciated that it was
only seized of revision petitions and not an appeal and in exercise
of its revisional jurisdiction the High Court ought to have confined
itself to correctness, legality, regularity or propriety of the
proceedings of the courts below rather than embarking upon a full-
fledged reappraisal of the evidence, an exercise fit for appellate
jurisdiction. In the case in hand the trial and appellate courts had
undertaken an exhaustive analysis of the evidence available on the
record and had then concurred in their conclusion regarding guilt
of respondent No. 1 having been proved beyond reasonable doubt.
In the absence of any error of law committed by the courts below
and in the absence of any illegality, irregularity or impropriety
committed by the courts below in the trial or hearing of the appeal
the High Court ought to have been slow in interfering with the
concurrent findings of fact recorded by the courts below.
Criminal Appeals No. 34-L and 35-L of 2018
16
19.
For what has been discussed above these appeals are
allowed, the impugned consolidated judgment passed by the High
Court is set aside and the judgment passed by the learned
Additional Sessions Judge, Lahore on 30.03.2018 convicting and
sentencing respondent No. 1 for various offences is restored. The
said respondent shall be taken into custody and shall be lodged in
a prison so as to serve his remaining sentences.
Chief Justice
Judge
Judge
Islamabad
January 23, 2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
CRIMINAL APPEAL NO. 35-K F 2016
(Against the judgment dated 16.06.2016
of the High Court of Sindh, Karachi
passed in Crl. Appeal No. 7/2016)
The State/Anti Narcotics Force
Appellant(s)
VERSUS
Parvez Hassan Haravi & another
Respondent(s)
For the Appellant(s)
: Raja Inam Ameen Minhas, Spl. Prosecutor, ANF
Ch. Ehtasham ul Haq, Spl. Prosecutor, ANF
M. Tariq, Dy. Director
For Respondent No. 2
: Mr. M. Akram Sh, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
Date of Hearing
: 12.02.2018
Crl. A 35-K/2016
2
JUDGMENT
MAQBOOL BAQAR, J. Having failed in their attempts to
obtain an order for forfeiture of a property bearing Bungalow No. 22-A,
KDA Scheme No. 2, Karachi, under section 40 of the Control of Narcotics
Substance Act, 1997 (CNS Act) before the Special Court, Control of
Narcotics Substance-II, Karachi (The Special Court), and thereafter before
the High Court of Sindh, the appellant through the instant appeal has,
with the permission of this Court, assailed the said two orders declining
their request by the Special Court and the High Court on 05.11.2015 and
08.6.2016 respectively.
2.
The property sought to be forfeited is in the name of the
respondent No. 2, who is an ex-wife of respondent No. 1. The appellant
claimed before the Courts below that the property has been purchased
by respondent No. 1 with the money he acquired through trafficking in
narcotics substances, and that since he has been convicted by a Court in
United Kingdom on the charge of attempting to smuggle narcotics, the
property is liable to be confiscated under section 40 of the CNS Act.
3.
The CNS Act was promulgated on 11.07.1997 for controlling
the production, possession and trafficking of narcotic drugs and
Crl. A 35-K/2016
3
psychotropic substances. The Act also provides a comprehensive scheme
for tracing, identifying, freezing and forfeiture of assets acquired through
trafficking in narcotic substances, and thus section 37 of the Act
empowers the Special Court trying an offence punishable under the Act
to order freezing of the assets of the accused, but as stipulated in the said
provision itself, such can only be done, where it appears to the Court that
there are reasonable grounds for it to believe that the accused has
committed such an offence. Whereas sub-section (2) of section 37
empowers even the Director General and so also the officers authorized
under section 21, to freeze the assets of the accused where the said
officer is of the opinion that an offence under the Act has either been or is
being committed by the accused, but the officers are required to, within
seven days of the freezing, place before the Court, the relevant material
enabling the Court, either to allow, or to disallow the freezing to continue.
4.
The purpose of tracing, identifying and freezing the assets of
the accused, his relatives and associates during the investigation or trial,
as stated through sub-section 3 of the above provision, is the ultimate
forfeiture thereof by the Special Court. Whereas section 38 of the Act
mandates that on receipt of a complaint or credible information or where
Crl. A 35-K/2016
4
a reasonable suspicion exists about any person of his having acquired
assets through illicit involvement in narcotics related activities, within or
outside Pakistan, the officers, as designated therein, shall proceed to
trace and identify such assets. Sub-section (2) of section 38 provides that
where a citizen of Pakistan is charged before a foreign Court of
competent jurisdiction for an offence which is also an offence under the
CNS Act, the officers designated thereby, shall proceed to identify the
assets of the said persons, and subject to the provision of sub-section (3),
may freeze the said assets. Whereas in terms of sub-section (3) of section
38 information about the assets traced as above has to be laid before the
Special Court for the purpose of section 13 and section 19 in case action
under the CNS Act, or any other law for the time being in force is initiated,
and in case the person has committed the offence is outside Pakistan,
before High Court for the purpose of forfeiture of assets under section 40.
5.
Whereas section 12 of the CNS Act places prohibition on
possessing, acquiring, using, converting, assigning or transferring any
assets which have been derived, generated or obtained directly or
indirectly, either in his own name or in the name of his associate, relatives
or any other person through an act or omission relating to narcotic
Crl. A 35-K/2016
5
substances which constitutes an offence punishable under the CNS Act,
the Customs Act, the Prohibition (Enforcement of Hudd), Order, 1979 etc
or constituted an offence under any law repealed by the CNS Act. It also
prohibits holding or possessing on behalf of any person any assets as
mentioned hereinabove. The minimum punishment for contravention of
section 12, as prescribed through section 13, is 5 years imprisonment. It
also provides for forfeiture of such property to the Federal Government.
Another provision for forfeiture is section 19 of the Act which reads as
follows:
“19. Forfeiture of assets of an offender.—Notwithstanding
anything contained in section 13, where the Special Court
finds a person guilty of an offence punishable under this Act
and sentenced him to imprisonment for a term exceeding
three years, the court shall also order that his assets derivable
from trafficking in narcotic substances shall stand forfeited to
the Federal Government unless it is satisfied, for which the
burden of proof shall rest on the accused, that they or any
part thereto, have not been so acquired.”
In terms of section 39 of the Act, in the event the accused is
convicted under section 13, or is otherwise sentenced to imprisonment by
the Special Court for more than 3 years, the Director General, Anti
Narcotic Force (ANF), may through an application, request the Special
Court for forfeiture of the identified assets of the convict or, as the case
may be, his associate, relatives or any other person holding or possessing
Crl. A 35-K/2016
6
such assets on his behalf. However, the order for forfeiture as ordained by
sub-section (2) of section 39, can only be made by the Court upon its
satisfaction that the assets sought to be forfeited were derived, generated
or obtained in contravention of section 12 or/are liable to be forfeited
under section 19, meaning thereby that only those assets shall be forfeited
which have been acquired through an act or omission relating to
narcotics substance which constitutes an offence punishable under the
CNS Act. It is to ensure the satisfaction of the Court that the above criteria
is fully met, that section 39 also required that no order thereunder be
made without issuing a notice to show cause, and provides a reasonable
opportunity of being heard to the persons being affected by such order.
6.
In the present case since the appellants are seeking the
forfeiture on the basis of a conviction by a foreign Court, they have
invoked section 40 of the CNS Act, which section provides that the
Special Court, may, on an application of the Director General, Anti
Narcotics Force, order for forfeiture of the assets acquired in Pakistan by its
citizen who has been convicted by a foreign Court for an offence which is
also an offence punishable under the CNS Act. It also provides that no
order thereunder shall be made without providing an opportunity of being
Crl. A 35-K/2016
7
heard to such citizen. Though section 68 of the Act provides for drawing a
presumption that the assets acquired by a person before or at the time of,
or after the commission of an offence under the Act, were so acquired,
generated or obtained through cultivation, manufacture, production,
sale, purchase, and dealing or trafficking of narcotics drugs, psychotropic
substances or controlled substances. However the essential pre-requisite,
as prescribed through the above provision itself, is the existence of a
reasonable ground to believe that the assets were in fact so acquired i.e.
through the above noted illicit acts, and that there was no other likely
source of acquiring such assets.
7.
From the foregoing resumes of the relevant provision of law it
can be seen that under the CNS Act prohibition on acquisition and
possession is in respect only of those assets that have been derived from
narcotics offences (section 12) and that the violation of the above, inter
alia, entails forfeiture (section 13). Though the Director General and
Officers authorized under section 21 may also freeze the assets of the
accused, but within seven days of the freeze such officers has to place
before the Court the relevant matter enabling the Court to decide either
to allow, or to disallow the freeze to continue (sub section (2) of section
Crl. A 35-K/2016
8
37). Even freezing of the assets of an accused, being tried for an offence
punishable under the CNS Act cannot be ordered by the Court without
there being reasonable grounds available for the Court to believe that
the accused has committed such an offence (section 37). And further
that even where the Special Court convicts a person for an offence under
the Act, and sentence him to imprisonment for a term exceeding 3 years,
the mandate of the Court to order forfeiture of his assets under section 19,
is limited to only such assets which are “derivable” from trafficking in
narcotic substances, however the word “derivable” as used in section 19,
has not been so used to convey any attribute to any asset, as all and
every asset, acquisition whereof is otherwise not barred or restricted by
any law, is capable of being acquired, therefore it is only in the context of
the means, capacity and capability of the convict that the word
“derivable” has been used, and thus in this view of the matter, the assets
of the convict can be forfeited only when there is a probability of the
same having been acquired through illicit dealings in narcotics
substances, and even then the accused has a right to be offered an
opportunity to prove that the property has not been so secured (section
19). This besides being the only plausible interpretation, also get support
Crl. A 35-K/2016
9
from the provisions of section 38 in terms whereof in the first place the
authorised officer of the ANF can proceed to trace and identity the assets
of only those regarding whom there is a complaint, or credible information
or reasonable suspicion of having acquired assets through illicit
involvement in narcotics, and secondly information about such asset for
the purpose of section 40, is required to be placed before the High Court,
so that, in our view, the Court may satisfy itself that the assets have been
derived from the means and resource acquired through illicit involvement
in narcotics. This view is further fortified, endorsed by the provision of
section 39, which provides for forfeiture of the assets of a convict under
the CNS Act, upon the request of the Director General, ANF, as in terms of
thereof also, the satisfaction of the Court, that the assets sought to be
forfeited were derived, generated or obtained in contravention of section
12, or/are liable to be forfeited under section 19, is essentially required.
8.
So it can safely be said that under the CNS Act only those
assets of a convict can be forfeited which have been derived, obtained
or acquired through his illicit involvement in narcotics trade. Though
section 40 of the CNS Act, which provides that where a citizen of Pakistan
is convicted by a foreign Court for an offence which is also punishable
Crl. A 35-K/2016
10
under the CNS Act, Special Court may on an application by the Director
General or any other authorized officer, order that the assets acquired in
Pakistan by such citizen shall be forfeited to the Federal Government,
without explicitly saying that the acquisition of such assets should have
been through illicit dealing in narcotics substances, however in view of the
entire scheme of the law, particularly the provisions relating to tracing,
identifying, freezing and forfeiture of the assets, which as noted
hereinbefore, require not just a nexus between the asset(s) and the
convict, but also that the assets should have been acquired or derived
from narcotics trade, even when the investigation, trial and conviction
has been conducted/rendered in Pakistan and therefore it would be
wholly untenable to say that in case of a foreign conviction, the
acquisition of the assets through illicit involvement of the convict in
narcotics is not required to be shown, more so, when the section (section
40) employs the word “acquisition” rather than the words like “owned” or
“possessed” to connect the property with the convict, and makes it
mandatory for the court to provide an opportunity of hearing to the
convict before ordering forfeiture. Indeed as noted earlier, section 68
allows a presumption as to the source/genesis of the assets, being
Crl. A 35-K/2016
11
narcotics, but such, as prescribed by the said provision itself can only be
presumed, where, firstly there are reasonable grounds to believe that the
asset were acquired by a person, before or at the time of, or after the
commission of an offence under the CNS Act, secondly, that there was no
other likely source of acquiring such asset, and the presumption, so drawn
as provided by the said section (section 68) is rebuttable.
9.
However, in the present case the appellant’s far from
showing that the subject property has been derived or generated through
any act or omission relating to narcotics, have not been able to show that
the same has ever been purchased by respondent No.1, or that he has in
any manner contributed towards its purchase. The property admittedly is
in the name of respondent No.2, having been purchased by her from the
previous owner, namely, Begum Azra Faruki, for a sale consideration of
rupees nine lacs fifty thousands (Rs.950,000/-) on 02.2.1987, through a
registered sale deed duly executed and registered on the said date. The
said deed is exclusively in favour of respondent No.2, and the same does
not, in any manner, refers to respondent No.1. The payment of the entire
sale consideration amount being Rs.950,000/- is also shown to have been
made to the seller by respondent No.2 only. However the appellant in
Crl. A 35-K/2016
12
their feeble attempt to connect the properties with respondent No.1 have
relied upon a photo copy of a purported supplemental agreement to sell
dated 20.10.1986, allegedly executed between the said Mrs. Azra Faruki
and the respondent No.1. A narration clause whereof reads as under:-
“AND WHEREAS the Agreement dated 3.6.85 sets out
the manner in which part payment was affected for
Rs.8,50,000/= and vacant possession given on 01.07.85”
And through its clause 1, it acknowledges payment of the purported
balance sale consideration amount as follows:-
“The Purchaser herewith pays to the Seller the
outstanding balance of the sale price amounting to
Rs.1,00,000/= the receipt of which the Seller does
hereby acknowledge.”
Whereas clause 5 of the said agreement stipulates as under:-
“In the event of the failure of the Purchaser to
complete mutation of the said property before the
Registrar, before 30th January, 1987, the Purchaser
agreed to pay to the Seller a further sum of
Rs.1,00,000/- (Rupees lone lac only) as compensation to
the seller.”
In the first place as noted hereinabove, the above purported document,
merely being an unattested, photo copy, cannot be relied upon,
secondly, the same even otherwise neither can possibly prove that the
property was conveyed to respondent No.1 on the basis thereof, nor has it
been otherwise proved that it was in fact on the basis of the alleged
payment mentioned in the said agreement that the property was
Crl. A 35-K/2016
13
conveyed in favour of respondent No.2, whereas the sale deed in favour
of respondent No.2 acknowledges receipt of the entire sale consideration
from the said respondent, it neither refers to any payment from the
respondent No.1 nor makes any mention of the aforesaid purported
supplemental agreement to sale. The investigation officer of the appellant
force, has admitted during his cross examination in the case that neither is
there any evidence “that the property was purchased from drug money,
except the conviction of Pervez Hassan Haravi”, the respondent No.1, in
UK, nor is there any reasonable suspicion, or any proof that the property
was purchased by respondent No.1 from drug money.
10.
In the circumstances, there was/is absolutely no justification
to allow confiscation of the subject property, merely for the reason that
the same was purchased by respondent No.2, while she was wedded to
respondent No.1, and that too some 8 years before his arrest and about
13 years before his conviction.
11.
Even otherwise, the provisions of section 40 of the CNS Act,
which Act was promulgated on 11.7.1997, cannot be invoked for the
forfeiture of the property purchased way back on 02.2.1987, when there
was no provision for forfeiture of a property purchased by someone who
Crl. A 35-K/2016
14
has been convicted for narcotics related offence by a foreign Court, as
the same would be violative of the provisions of Article 12 of the
Constitution of Islamic Republic of Pakistan, 1973. The provisions of section
40 of the CNS Act could have been invoked and applied in respect of
such purchase, only if the application of the said provisions would have
expressly been made retrospective. We therefore do not find any
substance in the above appeal and would therefore dismiss the same.
JUDGE
JUDGE
JUDGE
Announced in open Court On 04.5.2018
at Islamabad
JUDGE
“APPROVED FOR REPORTING”
Aamir Sh./
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
Criminal Appeal No.359 of 2018
(Against the judgment dated 27.2.2018 of
the Peshawar High Court Abbottabad Bench
passed in Criminal Appeal No.86-A/2015)
Muhammad Mumtaz
…Appellant(s)
Versus
Mehtab and another
…Respondent(s)
For the Appellant(s):
Qari Abdul Rasheed , ASC
Syed Rifaqat Hussain Shah, AOR
For the Respondent (s)
Mr. Naveed Hayat Malik, ASC
For the State:
Malik Akhtar Hussain Awan, AAG KPK
Date of hearing:
2.12.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Mehtab s/o Ayub,
respondent herein, was tried as a juvenile for committing Qatl-i-
Amd of his schoolmate Muhammad Azhar in the dormitory during
wee hours of 17.9.2013. The incident was reported without
nomination; weapon of offence spotted outside the room, turned
out as a lead to the respondent who was eventually tried on the
basis of various pieces of circumstantial evidence, his retracted
judicial confession being most prominent. A learned Additional
Sessions Judge at Abbotabad returned a guilty verdict vide
judgment dated 5.6.2015; convicted under clause (b) of Section
302 of the Pakistan Penal Code, 1860, the respondent was
sentenced to imprisonment for life with a direction to pay
Rs.50,000/- as compensation or undergo six months SI in default
thereof with pre-trial commutation. A learned Judge-in-Chamber
of the Peshawar High Court altered respondent’s conviction into
clause (c) of the Section ibid and reduced sentence to 10-years RI
Cr.A. No.359-2018
2
vide impugned judgment dated 27.2.2018; complainant seeks
enhancement thereof, by leave of the Court.
2.
Learned counsel for the appellant while conceding that
the respondent has since served out the sentence, nonetheless,
contends that sentence of 10-years is not a conscionable wage for
the crime and, thus, merits enhancement in the interest of
justice, albeit without support from the State.
3.
Heard. Record perused.
4.
Respondent’s confessional statement, though retracted
subsequently, is prosecution’s mainstay; going by his words, he
was carnally assaulted by the deceased for more than once;
despite resistance, the deceased insistingly treaded the lusty
course and it is in this backdrop, according to the prosecution
itself, that the respondent exasperatingly embarrassed, took the
most drastic step in the face of no other possible motive. In the
absence of any other evidence, the respondent made his breast
clean and as such his narrative is to be received in its totality.
Incident though most unfortunate, nonetheless, the deceased
cannot be credited as being entirely blameless and as such
interference by this Court at this point of time, particularly when
the respondent had already served out the sentence would be far
from being expedient. Appeal fails. Dismissed.
Judge
Judge
Judge
Islamabad
2nd December, 2019
Not approved for reporting
Azmat*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MRS. JUSTICE AYESHA A. MALIK
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
(Against the judgment dated 07.03.2017 passed by the
Lahore High Court, Rawalpindi Bench in Criminal Appeal
Nos. 01 & 02/2014 & Murder Reference No. 09/2014)
Muhammad Ali
(In Cr.A. 363/2021)
Khurram Shahzad
(In Cr.A. 364/2021)
Muhammad Sajjad, complainant
(In Cr.As. 365 & 366/2021)
…Appellants
VERSUS
The State etc
(In all cases)
…Respondent(s)
For the Appellant(s):
Mr. Basharatullah Khan, ASC
Syed Rifaqat Hussain Shah, AOR
(In Cr.As. 363-364/2021)
For the Complainant:
Malik Qamar Afzal, ASC
(In Cr.As. 365-366/2021)
For the State:
Mr. Muhammad Jaffer, Addl.P.G.
Date of Hearing:
22.09.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellants Khurram Shahzad
and Muhammad Ali along with co-accused Muhammad Waheed Akhtar
were tried by the learned Sessions Judge, Chakwal, pursuant to a case
registered vide FIR No. 172 dated 14.11.2012 under Sections
302/324/396/449 PPC at Police Station Dhudial, District Chakwal for
committing dacoity and murder of Hafiz Muhammad Ijaz. The learned Trial
Court vide its judgment dated 03.01.2014 while acquitting the co-accused,
convicted the appellants as under:-
i)
Under Section 460 PPC
To death.
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 2 :-
ii)
Under Section 396 PPC
To death with a fine of Rs.50,000/- each or in default
whereof to further suffer SI for six months.
iii)
Under Section 302 (b) PPC
To death with a direction to pay an amount of Rs.100,000/-
each to the legal heirs of the deceased.
iv)
Under Section 337-A(ii) PPC
To five years RI each with a direction to pay the amount of
Arsh, which shall be 5% of the Diyat in equal shares to the
said injured.
2.
In appeal, the learned High Court while maintaining the
conviction of the appellants under Section 460/396 PPC, altered the
sentence of death into imprisonment for life. The amount of fine and the
sentence in default whereof was maintained. Benefit of Section 382-B
Cr.P.C. was also extended to the appellants. The conviction and sentence
of the appellants under Section 337-A(ii) PPC was also maintained.
However, the learned High Court set aside the conviction and sentence of
the appellants under Section 302(b) PPC. All the sentences were ordered
to run concurrently. Being aggrieved by the impugned judgment, the
appellants filed Jail Petition No. 322/2017 & Criminal Petition No.
520/2017 whereas the complainant filed Criminal Petition Nos. 631 &
632/2017. This Court granted leave in the afore-noted petitions on
04.11.2021 and the present Criminal Appeals have arisen there-from.
3.
The prosecution story as given in the judgment of the
learned Trial Court reads as under:-
“2.
The facts of the case, as enshrined in the statement
(Exh:PR) made by Muhammad Sajjad complainant (PW-5) before
the police, are that he is resident of Dhoke Chach and has his
residential house at village Bheen and was running a medical
store/clinic at the main market; that his wife and children
remained in the house and he while leaving for his clinic, used to
lock the main door from outside; that on 14.11.2012, when he
reached back home at about 8.30 p.m. after the closure of shop,
he opened the main gate, all of a sudden, three dacoits, who
were armed with pistols, another armed with chopper (Toka)
entered his house whereas one of their companion remained at
the gate; that the dacoits snatched an amount of Rs.5,000/- and
mobile phone of the complainant; that one of the dacoits, who
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 3 :-
was quite young, made blows with the reverse side of pistol on
the head of the complainant and his right shoulder, who became
injured; that the dacoits asked the complainant to get the grill of
the courtyard opened; that the complainant called his wife
Aqsan Anwar, who on hearing his noise, bolted the room from
the inside and made telephonic calls to the brothers of the
complainant, informing them about the situation; that the
brothers of the complainant arrived whereafter the assailants
after pushing the grill entered the courtyard and then in the
rooms; that one of the dacoits made a shot with pistol hitting on
above the right eye of Hafiz Muhammad Ijaz, the brother of the
complainant, who fell down due to the injury; that the other
brother of the complainant Muhammad Nawaz came forward;
that the second fire was made on him by the other assailant and
the fire shot hit on the abdomen of Muhammad Nawaz; that the
complainant etc thereafter, grappled with the assailants and
caught hold one of the dacoits; that in that process, his other
companion made a chopper blow, which hit on the head of his
own companion; that thereafter, the assailants after making fire
shots went out of the house; that Muhammad Zameer, the
brother of the complainant also sustained a fire shot injury on
the finger of his right hand; that one of the dacoits died on the
road side due to the injuries; that on hearing the report of firing,
so many persons from the locality gathered there and seeing
them and also taking advantage of the darkness, the dacoits
succeeded in running away. The one who died at the spot was
later on identified as Noman Masood s/o Muhammad Masood
Pervez. The injured were taken to the hospital and in the way,
Hafiz Muhammad ljaz, one of the brothers of the complainant,
died due to the injuries.”
4.
After completion of investigation, report under Section 173
Cr.P.C. was submitted before the Trial Court. In order to prove its case the
prosecution produced as many as 20 witnesses. In their statements
recorded under Section 342 Cr.P.C, the appellants pleaded their innocence
and refuted all the allegations leveled against them. However, they did not
make statements on oath under Section 340(2) Cr.P.C in disproof of
allegations leveled against them. They also did not produce any defence
evidence.
5.
At the very outset, learned counsel for the appellants argued
that there are material contradictions and discrepancies in the statements
of the prosecution witnesses, which have been overlooked by the courts
below. Contends that the prosecution case is full of doubts and infirmities,
as such, appellants deserve benefit of doubt. Contends that the
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 4 :-
prosecution case is based upon conjectures and surmises and it has to
prove its case without any shadow of doubt but it has miserably failed to
do so. Contends that the prosecution witnesses are interested and related,
therefore, their evidence has lost its sanctity and the conviction cannot be
based upon it. Contends that the identification parade was conducted in
Police Station without observing the instructions/guidelines enunciated by
the superior courts. Contends that during identification no role
whatsoever was ascribed to the appellants. Contends that in-fact the two
co-accused of the appellants had murdered the brother of the
complainant but they have been done to death in a police encounter,
therefore, the appellants cannot be saddled with the criminal liability.
Contends that the recoveries of weapon of offence from the appellants
are planted upon them. Contends that on the same set of evidence, co-
accused of the appellants has been acquitted, as such, the appellants also
deserve the same treatment to be meted out. Lastly contends that the
reasons given by the learned High Court to sustain conviction of the
appellants are speculative and artificial in nature, therefore, the impugned
judgment may be set aside.
6.
On the other hand, learned Law Officer assisted by the
learned counsel for the complainant has defended the impugned
judgment. It was contended that the prosecution case is free from doubts
and all PWs have supported the case of prosecution and there are no
material contradictions in their evidence. It was further contended that
the eyewitnesses were subjected to lengthy cross-examination but their
evidence remained unshaken. Lastly contended that the prosecution has
succeeded to prove its case beyond any shadow of doubt, therefore, the
appellants do not deserve any leniency from this Court.
7.
We have heard learned counsel for the parties at a
considerable length and have perused the evidence available on record.
It is cardinal principle of criminal jurisprudence that each
criminal case has its own peculiar facts and circumstances, therefore,
needs to be decided accordingly. As per the prosecution version disclosed
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 5 :-
in the crime report, it is the case of the prosecution that four dacoits
trespassed into the house of complainant Muhammad Sajjad while one of
their companion remained outside the gate to provide protection to other
companions during occurrence. During the course of investigation, one
Waheed Akhtar was also disclosed as one of the companion, who was
ascribed the role of abetment. As a consequence, the tally of the accused
involved in the said occurrence enhanced to six. It is an admitted fact that
one of the co-accused namely Nouman was done to death by his
companions during the occurrence while two of the accused namely
Muhammad Waqas and Tallat Mehmood were done to death in a police
encounter. During the course of proceedings before the Trial Court, the
prosecution advanced its case mainly upon the ocular account, medical
evidence, identification parade and recovery of weapon of offence from
the appellants. The ocular account was furnished by Muhammad Sajjad,
complainant/injured (PW-5) and Muhammad Nawaz, injured (PW-7). Both
of these witnesses of the ocular account remained consistent on each and
every material point qua the date, time, mode, manner of the occurrence
and the locale of the injuries on the person of the deceased and the
injured PWs. Although both of them were subjected to cross-examination
at length but the defence miserably failed to detect anything which can
hamper the prosecution case on salient features. The medical evidence
fully corroborates the ocular account. During the course of investigation,
the accusation against the appellants was fully established as per the
contents of the crime report. The main thrust of the arguments advanced
by the learned counsel for the appellants was that the ocular account
furnished through related witnesses has lost its strength on the ground
that occurrence has taken place inside the house at 8.30 pm, which clearly
reflects that the inmates of the house are supposed to be at home,
therefore, their presence at the spot cannot be doubted in any manner
keeping in view the place and the time of occurrence. The other assertion
of the learned counsel relates to minor discrepancies, which cannot
hamper the prosecution case as it is repeatedly held by this Court that
minor discrepancies do not frustrate the prosecution case unless and until
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 6 :-
there is something which directly shatters the salient features of the
prosecution case but the same is squarely absent in the instant case.
Reliance is placed upon Allah Bakhsh Vs. Ahmad Din (1971 SCMR 462). As
far as the recovery of the weapon of offence and the identification parade
are concerned, it is suffice to say that the recovery of pistol has already
been held inconsequential by the learned High Court. Whereas the
identification parade looses its strength if the appellants are identified
during the course of proceedings before the Trial Court although it is an
admitted fact that Muhammad Zulqarnain, Civil Judge/Judicial Magistrate,
Rawalpindi (PW-17) who conducted identification parade has categorically
stated that the aforesaid witnesses had duly identified the appellants
during the course of identification parade. It is an admitted fact that the
matter pertains to an occurrence in which dacoity was committed. During
the course of the said dacoity, one person was done to death whereas two
sustained injuries. To evaluate the strength of participation and criminal
liability, it seems advantageous to reproduce the relevant provisions of
law, which read as under:-
“391. Dacoity: When five or more persons conjointly commit or attempt
to commit a robbery, or where the whole number of persons conjointly
committing or attempting to commit a robbery, and persons present and
aiding such commission or attempt, amount to five or more, every person
so committing, attempting or aiding, is said to commit "dacoity".
395. Punishment for dacoity: Whoever commits dacoity shall be
punished with imprisonment for life, or with rigorous imprisonment for a
term which shall not be less than four years nor more than ten years and
shall also be liable to fine.
396. Dacoity with murder: If any one of five or more persons, who are
conjointly committing dacoity, commits murder in so committing dacoity,
everyone of those persons shall be punished with death, or
imprisonment for life, or rigorous imprisonment for a term which shall
not be less than four years nor more than ten years, and shall also be
liable to fine.”
8.
The Legislature while defining provisions of Sections 391/396
PPC has deliberately used the word “conjointly”, which is not used
anywhere in PPC except in the afore-said provisions. 'Conjointly' indicates
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 7 :-
jointness of action and understanding. Every one acts in aid of other.
'Conjointly' means to act in joint manner, together, unitedly by more than
one person. According to Black’s Law Dictionary, ‘conjoint robbery’ means
where the act is committed by two or more persons. 'Conjoin' means 'join
together', as per the Oxford Large Print Dictionary. According to Corpus
Juris Secundum, 'Conjointly is explained as 'together', the one with
knowledge, consent and aid of the other and pursuant to an agreement or
understanding or 'unitedly'. In the 'Words and Phrases' 'Vol. 8 A',
published by 'West Publishing', same meaning is adopted as in Corpus Juris
Secundum. It explains that conjoint robbery is where the act is committed
by two or more persons. According to Webster's New International
Dictionary 'conjoint' means 'united', 'connected' associated or to be in
conjunction or carried on by two or more in combination. The use of word
'conjointly' in Section 391 PPC indicates that five robbers act with
knowledge and consent and in aid of one another or pursuant to an
agreement or understanding i.e. unitedly. A bare perusal of the aforesaid
provisions clearly reflects that the purpose of using the word “conjointly”
relates to overlapping each and every act of participants in the occurrence
on equal basis without any distinguishing feature. The aforesaid provisions
are based upon entirely different footing as compared to ordinary case of
murder where conviction can be recorded on the basis of role ascribed
coupled with the fact of having common object or common intention. The
law has been devolved on these lines since long but as far as these two
provisions i.e. Sections 391/396 PPC are concerned, there is absolutely no
chance to distinguish the criminal liability on the basis of act or role
ascribed to each accused rather each one of them becomes equally
responsible soon after they make preparation for the commission of the
offence, act during the course of occurrence and even the acts committed
while retreating after commission of the offence. No one can be
distinguished on the basis of role or criminal liability with reference to
such like offences as these offences are squarely against the fabric of the
society and heinous in nature by all means. Section 396 declares in specific
terms that the liability of other persons is co-extensive with that of the
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 8 :-
actual murderer. All that is required to be proved is that they have been
conjointly committing dacoity and during the course of dacoity death
caused by a dacoit would be murder and would be attributed to all of
them. The death need not be proved against any of the dacoits in
particular so long as death is the result of cumulative effect of violence
used by the gang. The primary element of the offence under this provision
of law is that the dacoity was committed conjointly by all persons
involved, and the secondary element is that murder was committed while
the dacoity was being committed. The fact that Section 396 PPC is a self-
contained provision stands out right away upon its first reading. The
Section is unique, in that, it imposes vicarious liability upon all members of
the gang without there being any distinction and to that extent is sui
generis in nature. Section 396 PPC in its plain term applies to every
situation in which five or more persons commit dacoity and in the course
of the commission of such dacoity anyone of the said person commits
murder. Thereby all five or more people become squarely responsible for
the crime of "dacoity with murder" and expose themselves to the
penalties outlined in the aforementioned provision of law. The three
essential ingredients for invoking Section 396 PPC are that (i) one of the
persons must commit murder, i.e., his act must amount to "murder"
within the meaning of Section 300 PPC, (ii) the said person must be one of
the five or more persons who have joined together to commit dacoity, and
(iii) the murder must be committed in the course of commission of such
dacoity. If these conditioned are fulfilled, Section 396 PPC would set in and
bring all the persons involved in the act of dacoity in the same category
even if they did not commit the murder. In other words, so far as the
remaining persons are concerned, the prosecution is not required to prove
any overt act in order to entail Section 396 PPC to apply with their
intention to commit dacoity. Neither intention nor knowledge that murder
would be committed in the course of the commission of such dacoity is
required to be proved to exist in the contemplation of any of the said
other persons. As a consequence, all persons must, therefore, possess the
mens rea. They would all nevertheless be exposed to the rigour of Section
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 9 :-
396 PPC. The provision is, therefore, sui generis, in nature, therefore, it
seeks to hold persons liable for the offence.
9.
So far as the argument of learned counsel for the appellants
that on the same set of evidence co-accused has been acquitted is
concerned, the same is misconceived. The case of the appellants is
distinguishable to that of the acquitted co-accused. The said co-accused
was ascribed the role of abetment but no evidence whatsoever regarding
the role played by him in the commission of the offence could be placed
on record. No specific date, time and place where the conspiracy was
hatched has been placed on record. Even name and number of witnesses
to that extent is not available on the record. Perusal of Section 107 PPC
reveals that three ingredients are essential to dub any person as
conspirator i.e. (i) instigation, (ii) engagement with co-accused, and (iii)
intentional aid qua the act or omission for the purpose of completion of
abetment. All the three ingredients of Section 107 PPC are prima facie
missing in this case. In order to link the said co-accused, the prosecution
had also produced evidence of extra judicial confession. According to
which, he had made confession before Muhammad Bashir, Muhammad
Naseer & Zahid Mehmood PWs. According to said witnesses, the accused
had appeared before them and disclosed to them that the complainant is
under the belief that the dacoity in his house was got committed by him
and he had requested for pardon. The learned Trial Court has extensively
examined this aspect of the matter and rightly came to the conclusion that
from the narration of the witnesses it is nowhere established that the
accused himself had made any confession that he was involved in the
offence or the same was got committed by him. Rather, his statement was
that it was the plea of the complainant with regard to his involvement in
the commission of offence and for that reason he had approached the
witnesses for pardon. Such a statement cannot come in the definition of
extra judicial confession as in extra judicial confession, an accused has to
confess his guilt before an independent person. As far as the case of the
appellants qua conviction and sentence is concerned, after a careful
analysis it is observed by us that the learned High Court has already taken
CRIMINAL APPEAL NOs. 363 TO 366 OF 2021
-: 10 :-
a lenient view while converting the sentence of death into imprisonment
for life. The impugned judgment is well reasoned, proceeds on correct
principles of law enunciated by this Court and the same does not call for
any interference by this Court.
10.
For what has been discussed above, all these appeals having
no merit are accordingly dismissed. The above are the detailed reasons of
our short order of even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
22nd of September, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MANZOOR AHMAD MALIK
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Criminal Appeal No.366/2010
(Against judgment dated 18.3.2010 passed by Lahore High
Court Rawalpindi Bench Rawalpindi in Crl. Appeal No.335
of 2003)
Muhammad Hanif
….Appellant
Versus
The State
… Respondent
For the Appellant
Mr. M. Shahid Kamal Khan, ASC
Mian Muhammad Zafar Iqbal, ASC
For the State
: Mr. Tariq Mehmood Jehangiri,
Advocate General Islamabad
with Muhammad Hussain
Lasi, DSP/I.O.
Date of Hearing
: 16.10.2019.
JUDGMENT
QAZI MUHAMMAD AMIN AHMED, J.- On a tip off, a contingent of
Police Station Tarnol, District Islamabad, intercepted a truck bearing
Registration No.JT/7808 with a vehicle bearing No. AA/7504 being the
payload; upon search of the cargo, secret cavities, concealing a huge
cache of charas, packed in different bundles with total weight of 3
mound and 12 kilograms were detected; the stuff was secured vide
inventory; appellant is owner of the vehicle being shifted in the truck;
samples, taken from each bundle, confirmed narcotic character of the
contraband. Upon indictment, the appellant claimed trial, pursuant
whereto, prosecution produced four witnesses to drive home the charge.
The appellant confronted prosecution evidence with the following plea:-
“I had been serving as driver of the said Toyota Pickup. On
24.5.2002, the owner of the said Toyota vehicle, loaded it in
truck No.JT/7808 and asked me to take the same to Lahore
to be delivered to his brother in law; who is running an auto
workshop there. As the owner wanted to sell it, after
Criminal Appeal No.366/2010
2
reconstitution of the engine, which was seized, however, on
my way to Lahore, the Police stopped the truck, and as
already mentioned, took the same to the Police Station. I
was told by the police at the Police Station that charas was
recovered from the secret cavities of the Toyota Pickup. I
was not at all aware of any incriminating substance,
concealed anywhere in the Toyota Pickup, as alleged. The
police, to whom I had disclosed all this, traced the owner
and, instead of challaning him, let him off after bargaining
with him, and challaned me being a poor driver. I have
been made a scapegoat. The owner also did not care to
pursue my case.”
The learned Trial Court was not much impressed by appellant’s plea and
instead preferred the prosecution evidence to return a finding of guilt
with ultimate penalty of death, affirmed by the High Court vide impugned
judgment dated 8.3.2010 vires whereof are being assailed by leave of the
Court on the grounds that samples were not taken from each piece of the
contraband and thus the appellant cannot be saddled with the
responsibility for the whole lot, nor being an unsuspecting employee on
the payroll could be attributed conscious knowledge, blamed upon the
alleged employer.
2.
We have gone through the statements of the witnesses
constituting an uninterrupted chain of facts ranging from seizure to
forensic analysis of the contraband; the witnesses are in a comfortable
unison on all the salient details regarding interception of the huge
consignment as well as steps taken subsequent thereto. Since the
contraband comprising various pieces, quite a few in number, was
packed in different bundles, separation of samples for chemical analysis,
taken from each bundle, is found by us as exercise sufficient to
constitute forensic proof; argument that samples were required from
each piece, packed in each bundle, is entirely beside the mark. It would
be naively unrealistic to assume that random sampling left space for any
doubt about the wholesome narcotic character of the contraband, too
huge to be manipulated for concealment in an expensive luxury vehicle.
Exoneration of driver and cleaner of the truck by the police, in
retrospect, lends credence to the case set up by the prosecution, even
otherwise structured upon flawless and immaculate evidence. Defence
suggested to the witnesses in the box and position taken in support
thereof are far less than convincing to override the overwhelming
evidence, inexorably pointed upon the appellant; plea of substitution,
Criminal Appeal No.366/2010
3
clamored without entering the witness box to blame the employer, having
abandoned the appellant out in the cold does not hold much water as
well. View concurrently taken on appellant’s culpability is not open to
any legitimate exception. However, quantum of sentence suggested to be
exacted from the appellant by the Courts below warrants a serious
reconsideration. Huge quantity of cache, notwithstanding, given toxic
lethality of the contraband being on lower side coupled with the position
taken by the appellant, though rejected, nonetheless, calls for exercise of
caution in awarding irreversible penalty of death, therefore imprisonment
for life, in circumstances, is viewed by us as a conscionable wage for the
crime. Consequently, penalty of death is altered into imprisonment for
life to be commuted with benefit under Section 382-B of the Code of
Criminal Procedure, 1898; amount of fine and consequence of default are
kept intact. Criminal Appeal is partly allowed in the above terms.
JUDGE
JUDGE
Islamabad, the
16th October, 2019
JUDGE
Ghulam Raza/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.37-L of 2016
(On appeal from the judgment dated
07.10.2013 passed by the Lahore High
Court, Lahore in Criminal Appeal No.1511
of 2009).
Muhammad Pervaiz
…Appellant(s)
VERSUS
The State, etc.
…Respondent(s)
For the Appellant(s)
: Mr. Nawab Ali Mayo, ASC
For the Respondent
: Mr. Mehmud ul Islam, AoR
(with caveat)
For the Complainant
: Nemo
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General
Date of Hearing
: 06.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad
Pervaiz, appellant is in receipt of a guilty verdict; he was indicted
for committing qatl-e-amd of Kausar Bibi, no other than his better
half; it is affirmed by the learned High Court vide impugned
judgment dated 7.10.2013 vires whereof are being challenged
through leave of the Court.
2.
Prosecution case is structured on the statement of
deceased’s brother, Muhammad Arshad, PW; according to him, the
marriage was on the rocks as the bride failed to bring dowry to the
expectation of her in laws. Upon a message by the deceased,
Muhammad Arshad, PW along with Mehmood, PW visited the
former to take her back, however, upon threats by the appellant
they preferred to stay overnight when in midst thereof they were
attracted by the hue and cry to see the deceased being
strangulated by the appellant with the assistance of Khalid co-
Criminal Appeal No.37-L of 2016.
2
accused; they attempted to rescue the deceased without success.
Upon indictment, the accused claimed trial to confront prosecution
evidence; they blamed dacoits to have murdered the deceased
during the fateful night. While acquitting the co-accused, the
learned trial Judge convicted the appellant under clause (b) of
Section 302 of Pakistan Penal Code, 1860 and sentenced him to
death with a direction to pay Rs.100,000/- as compensation or to
undergo six month S.I. in the event of default, a view affirmed by
the learned High Court albeit with alteration of death penalty into
imprisonment for life with benefit of Section 382-B of the Code of
Criminal Procedure.
3.
Learned counsel for the appellant contends that the
appellant could not have been convicted merely upon his failure to
satisfactorily explain as to what befell upon his life during the
fateful night. He adds that presence of witnesses is extremely
doubtful and even otherwise cannot sustain the charge after they
had been disbelieved qua identically placed co-accused; the bottom
line is that it would be unsafe to maintain conviction. Contrarily,
the learned Law Officer vehemently defends appellant’s conviction
on the ground that plea advanced by him being preposterous was
rightly rejected which in retrospect established his presence at the
spot, thus there was no space to entertain any hypothesis of his
innocence.
4.
Homicidal death is not in dispute; appellant’s plea that
dacoits intruded the household and strangulate the deceased has
not found favour with the Courts below. The appellant has also not
denied his presence, however these factors by themselves cannot
hypothesize presumption of appellant’s guilt in the absence of
positive proof. Silence or implausible explanation cannot equate
with failure within the contemplation of Article 121 of Qanoon-e-
Shahadat Order, 1984, thus does not absolve the prosecution to
drive home the charge by itself on the strength of positive proof. It
would be grievously unsafe to convict suspects on presumptions or
upon failure to establish their innocence. Possibilities are infinite
and do not necessarily include the guilt alone.
Criminal Appeal No.37-L of 2016.
3
A criminal case is to be essentially decided on the basis of
evidence adduced by the prosecution. Once the witnesses had
visited the deceased to take her back, apparently there was no
occasion for them to hold in abeyance the purpose of their detour
and in case they were present and in the next room, there was no
compulsion for the appellant to do away with the deceased at the
risk of retaliation or a certain prosecution. The script is far from
being plausible and it is so viewed by the learned High Court itself
in the following words “Presence of PWs may be suspicious at the
time of occurrence . . . . ”. It is astonishing that despite above
observation, the High Court preferred to maintain the conviction.
Suspicions are after all suspicions and cannot substitute the legal
proof nor a suspect can be condemned on the basis of moral
satisfaction in the absence of evidentiary certainty. Yet another
circumstance to cast away the conviction is rejection of
prosecution evidence qua Khalid co-accused. Role assigned to the
acquitted co-accused is inexorably intertwined with appellant’s
alleged participation in the crime and thus even strongest
corroboration, otherwise hopelessly lacking cannot rescue the
charge. It would be unsafe to maintain the conviction, therefore by
extending the benefit of doubt, Criminal Appeal No.37-L/2016 is
allowed, impugned judgment is set aside. The appellant shall be
released forthwith, if not required in any other case.
JUDGE
JUDGE
Lahore, the
06th of May, 2019
Ghulam Raza/*
JUDGE
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ِ�� ِ�ر��� : ٣٠ �ىر، ٢٠١٧ �
Crl.A. No. 382/2011
2
/�
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Crl.A. No. 382/2011
3
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(Murder Reference)
ىر� و �� �ا�� با�۔ �د � ت�ا
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Crl.A. No. 382/2011
4
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Crl.A. No. 382/2011
5
ہ� �ا روا ��ا � �� � � ں�ود ا� ��و �� ت�او �ا � روا � �� � � ار� �
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نا�" ہ�و�� م� ىر�� � �" ��ر � �� � ن�� � �(PLD)
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ں�� � ہ� ى�ود � � �د را� � � � � � ��ٔ�و سا � ہ� �ا د� � �
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جاودزا ۔� � � �� � � � � أِ �آ � ہ� �ا ح� ��)ى� ( � � ل� �
روا �د را� � � ں�ود نا ى� �ا � � � � ر او � ىر�ا د� ،� ��د �ا روا �آ �
� � ن� �� � �� �� ل�ا۔ �رز � ف�ا ا� و �� � � �� � ں��ا
ت�� �ا ك� � �د�آِ ��و ۔�� � ش� �
�� ��و � �ا سا � ں� ں�ود ہ� �ا روا ن�ا� � ��ا � � �ز� � سا
اَى� � � � � � �)ٔ �آ� (ا� � ى� م� �ا �او �� �� و ى� ساِ� �
� � س� �� �� � �� � ت��وِ ۔� � �� � � ہد�ز � �� ��رد � ��و
١٢۔ � � � � ى� �ا � دا�ا � � � سا روا � � ل� �ود � ہ� �ا ��
� م� � � � ت� �آ � � � سا ت�وا �ا ہو� � �� روا � �� �ا� �د
� �� � ہد� �� � سا �ٔ�و � ��ا �ا ا� ، ��و د� � � ہ� �ا � �� � �
��� � � ، �� �آ � � �ا �د � �د �ر�� � � � �� �� � � � ر�ا
� � ن� ��و �و � � ہ� �ا ح� �ا ۔�ر را�� �ا�� " � ضو� � سا � � ��
�� ر� ر� � � اد�ا �او �ر � �ور را� �� �� �ا � � ہ� �ا �ذ � سا روا
Crl.A. No. 382/2011
6
� ىر�ا � �� �او �ر ہو د�و� � ��"،� � �ا ��ا ،�� � م� � � ��
ہ�� �ر � ت�وا � �رذ � ��اڈ � � سا � ���� �
(money order)۔� ىد� � � � ��ر � � � �رذ � � � سا ��
� � �ادا �او � �ر سا � ت�� ہد� � � �� تد� ط� ۔� � د��
� � ت� ف� ى�ود� ل� �د �� و �� �ٔ�و روا � � � ہا� �ا � � د�
�� � �� � � � �� ن� � سا � روا � � � � �ا� � � � � تد� ���
� � ل� �ود �و � ،� � ر�ا � �د � ہ� �ا �ر � سا � �ے �ا ۔� �
�ا �� ن�رد � �� � ىر� � ��و ِ�و � � �� � �ا � � � ل� ِ تر�
�ز� � ا�ا� �� روا �آ � � ��ا �� ں�ود � �و � � ۔� � � �ا� �
� � � ہ� �ا ��� � � � � �ر ت�ز ل�ا �� ، ن��ا� �اڈ �� � ��
ٹ�� ،ل� �� ى�� � �� ن� � �� � روا ٹر�ر �ا ۔� �� � ٤٩ � �
ہ� �ا � � �� ں� ح� ىر� ت� راو � ى� �ز �ا � ا�ود � � ��ا �� �
ت�ز ا� ،� � � ں� � � � ت�ز د� روا � � وز� �� � ��روادا�
� ہ� �ا � � � � ں��د � ��و � � �� �� � �� � � � � � �
� � ��� � � ى� � �ا �ز �ا � �و � � �� ہ� �ا � �� � ��
دا� �ا روا سا ع� ت�ز � �� � � � � ر� ��د��د � �� د� روا �و� �۔�
� � � � بو�� ہ� �ا � � �ذ �� � �ا � � �رد � ہ�� ار� �
� �� ر� ى� � � �� �� � ط���ا ��� ىر� ���
�� روا ر�� �� �� روا �
ا � ہ� �ا ا� � گ� خ�ر�ن �� روآ � ىر� � � �اد � � � �� � � � �
� ��� و � ��� �� ا� � � � ن� ف� � ل� � ف� د� ٔ�و � � �� ۔ �
� ع�د � �� � ہ� �ا ح� سا روا �آ � � �و ى�� �� � �� � � � � �
۔� � �� �� � � � � ن�
Crl.A. No. 382/2011
7
١٣۔ � �ر � ہ� �ا � ��ا �� روا � � � � ��و �� � � ت�ز ہد
�ا � ح� �ا � � � � ہ�� � ��د� � �ر ہ�� �اد � �ا سا ا�ا ِ � � �ا س
� �� �� � ن� � �د � ع�د �ا � ہ� �ا � � نا � � �ذ �� �ا � ��
�ز � � �� � ت �ز � � ح� �ا روا � � �ر � ہ� �ا ت�ز � � ل�
ہ� �ا �� ،� � � � � ہ� �ا � �� �ا � ع�د �ا ، � � � �ر � � � �
� � � � � ى� � سا � � � � � � �� � �ا ا� ، ��ا � � ��
� � ہ� �ا �د ت�ز �ا � ل� � � تر� � � � � ں��ا � � ن��
روا � � ىزرو ف�اہو � �د �ز � � � �� ح� � �ا ہا� ،� � �د � را� �� �
� � ہ�� � �� � �� � � � � �� ں�ود �� �� � � � �رد روا
و ���ر ہد� � ت�� ى ے�آ � ٹ� � � � ر� �اد روا � � �� � ��و ہد�آ �
ا� � �ا� � ل� تر� �ا ا� � ���� � � �� ط�ا �۔� �� � �ز
١٤۔ �� ت���ِہ� �ا � ں�ا� ں�ود /�� ود � �� �د ِ�ز٣٠٢ ن�� تا�� ِ
� �ا� � ر� � م� �ٔ � �ا سا � � س� �ا� � روا ر� كاردا و � � � � �
ز � � ��و � �� � � ر�ال� � �� د/ � ہ� �ا � � � روا راد� � ��
� � �ر � � سا � � � � ��و ت�ز � � �� �� � ��ا �د � ��و � ،
� �د � ك� ۔ � �ر � � � ں��ا � روا ں�� � ف�ا � ل� تر� ساِ �ا
� � ہ � � ر� � � �� � ��ا �� �� � ف�ا ِ�� �د ت� �ا� � ا� ��ا
ف� � ��ٔ�و ا� � �� � � � د ىر� � ��و روا �� � �� � ر� �رد �
�� �ا � �و � �ر � � �� �ا � ت�او � �� ود �� � � ا� � ہ
� �� �� ں�ود �� ود �� � ت� �ا��� � � � �ا �� روا � �� �
�� �ا� ں�ود � � �� �د �� � ر� ں� � � �ا �ا � � �د �ز � ہ� �ا
٣٨٢ب ۔ٔ�� � ىرا�� ۔� �� �د � ہ��
Crl.A. No. 382/2011
8
ٹ�: �� �ر�ت��وِ ��د و� ےر� ن�ز � � ِ ى��ا�ر� ٣٠۔٠١۔٢٠١٧ �
� �� � �د� �ذ � � � � �� �ا�ود:۔
“For reasons to be recorded later on, this appeal is
partly
allowed;
the
conviction
of
the
appellant is
maintained u/s 302(b) PPC along with compensation
amount awarded by the Trial Court and in default thereof
to suffer six months S.I. however, his death sentence is
reduced to life imprisonment on both counts with benefit of
S. 382-B Cr.P.C. It is further directed that both the
sentences (on both counts) shall run concurrently to each
other.”
�
�
�
،د�آ م�ا٣٠،ىر�٢٠١٧� )ر� � � ��ا(
�و �ا
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Gulzar Ahmed
Mr. Justice Sh. Azmat Saeed
Criminal Appeals No. 386, 387, 388, 389 and 390 of 2018 and
Criminal Miscellaneous Application No. 487 of 2018
(Against the judgment dated 12.12.2017 passed by the High Court
of Balochistan, Quetta in Criminal Ehtesab Appeals No. 18,19, 20,
21 and 22 of 2017)
Chairman,
National
Accountability
Bureau
through
Prosecutor-General,
National
Accountability
Bureau,
Islamabad
(in all cases)
…Appellant
versus
Mir Faiq Ali Jamali
(in all cases)
…Respondents
For the appellant:
Mr. Haider Ali, Special Prosecutor-
General, Accountability
(in all cases)
For the respondents:
Mr. Safdar Hussain Tarar, ASC
Syed Rifaqat Hussain Shah, AOR
(in all cases)
Date of hearing:
08.07.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.: The respondent namely Mir
Faiq Ali Jamali was tried in connection with various References
and ultimately he was convicted by the Accountability Court-I,
Balochistan, Quetta for an offence under section 9 read with
section 10 of the National Accountability Ordinance, 1999 and was
variously sentenced. His appeals filed against his convictions and
sentences were subsequently dismissed not only by the High Court
Criminal Appeals No. 386, 387, 388, 389 and 390 of 2018
2
but also by this Court. Later on an application was submitted by
the National Accountability Bureau before the trial court under
section 33-E of the National Accountability Ordinance, 1999
seeking an order regarding recovery of fine from the respondent
and the said application was disposed of by the trial court with an
observation that the respondent’s disqualification started from the
date the respondent paid the fine imposed upon him. The said
observation of the trial court was set aside by the High Court
through the impugned judgments passed by it and it was held by
the High Court that the trial court was not justified in making the
above mentioned observation. The impugned judgments passed by
the
High
Court
show
that
the
controversy
regarding
commencement of the period of disqualification of the respondent
under section 15(a) of the National Accountability Ordinance, 1999
was not resolved by the High Court. Hence, the present appeals by
leave of this Court granted on 28.06.2018.
2.
We have heard the learned counsel for the parties and have
gone through the record of these cases with their assistance.
3.
The issue raised through the present appeals is regarding
the time of commencement of the respondent’s disqualification
under section 15(a) of the National Accountability Ordinance,
1999. The trial court had observed that the respondent’s
disqualification was to start from the date when he paid the
requisite fine but the High Court had set aside that observation of
the trial court without resolving the said issue. The words used by
the legislature in section 15(a) of the National Accountability
Ordinance, 1999 are that the period of disqualification is “to be
reckoned from the date he is released after serving the sentence”.
In the cases in hand the respondent had served out his sentences
of imprisonment on 22.10.2013 when he was released from the jail
and according to the record he had deposited the requisite fine on
29.11.2016. According to section 53, PPC the punishments to be
served by convicts include a sentence of imprisonment as well as a
sentence of fine and, thus, in terms of section 15(a) of the National
Criminal Appeals No. 386, 387, 388, 389 and 390 of 2018
3
Accountability Ordinance, 1999 the respondent could be said to
have served his entire sentence when he was to have undergone
the sentence of imprisonment as well as served the sentence of fine
by depositing the same. In this view of the matter the time of
commencement of the respondent’s disqualification under section
15(a) of the National Accountability Ordinance, 1999 was to be the
date on which he had completely served out all his sentences by
undergoing the sentences of imprisonment as well as by payment
of fine which was 29.11.2016. It is, therefore, clarified that the
disqualification of the respondent was to be reckoned from
29.11.2016. With this clarification these appeals are allowed and
disposed of.
Chief Justice
Judge
Judge
Islamabad
08.07.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE JAMAL KHAN MANDOKHAIL
MR. JUSTICE ATHAR MINALLAH
CRIMINAL APPEAL NO. 39-K OF 2022, CRIMINAL M.A. NO. 113-K OF 2022
AND CRIMINAL PETITION NO. 613 OF 2022
(Against the judgment dated 22.04.2022 passed by the High Court of sindh, Karachi in Criminal Jail
Appeal Nos. 126/2020, 185/2020 and Confirmation Case No. 03/2020)
Mst. Hajira Bibi @ Seema and
Mst. Shaina Hameed
(In Cr.A. 39-K/2022 and Cr.MA 113-K/2022)
Abdul Qaseem
(In Cr.P. 613/2022)
…Appellant/Appellants(s)
VERSUS
Abdul Qaseem and another
(In Cr.A. 39-K/2022 and Cr.MA 113-K/2022)
The State
(In Cr.P. 613/2022)
…Respondent(s)
For the Appellant(s):
Mr. Mahmood Habibullah, ASC
(In Cr.A. 39-K/2022. Via video link from Karachi)
Mr. Amir Mansoob Qureshi, ASC
(In Cr.P. 613/2022. Via video link from Karachi. Also for
respondent No. 1 in Criminal Appeal No. 39-K/2022)
For the State:
Mr. Hussain Bux Baloch, DPG
(Through video link from Karachi)
Date of Hearing:
06.02.2023
JUDGMENT
CRIMINAL APPEAL NO. 39-K OF 2022
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellants Mst. Hajira and Mst.
Shaina Hameed were tried by the learned Additional Sessions Judge, Karachi,
pursuant to a case registered vide FIR No. 72/2019 under Sections
302/201/202/109/34 PPC at Police Station Tamoria, Karachi. The allegation
against the appellants was that they had abetted the murder of the deceased
Abdul Habib, brother of the complainant, with co-accused Saeed Wali. The
said co-accused Saeed Wali did not join trial and was declared a proclaimed
offender. Co-accused Haroon, who allegedly facilitated the main absconding
accused Saeed Wali by driving motorcycle, being juvenile was tried separately
CRIMINAL APPEAL NO. 39-K OF 2022, CRIMINAL M.A. NO. 113-K OF 2022
AND CRIMINAL PETITION NO. 613 OF 2022
-: 2 :-
by the learned Additional Sessions Judge, Karachi. The learned Trial Court vide
two separate judgments dated 27.01.2020 convicted the appellants and co-
accused Haroon as under:-
Appellants Mst. Hajira and Mst. Shaina
i)
Under Section 302(b)/34 PPC read with Section 109 PPC
To death as Tazir. They were also directed to pay compensation
amounting to Rs.10,00,000/- to the legal heirs of the deceased
each and in case of default in payment, they shall suffer SI for six
months more.
ii)
Under Section 202 PPC
To suffer RI for six months or to pay fine of Rs.5000/- each. In
case of default, they were further directed to suffer SI for 05
days.
The sentences were ordered to run concurrently. Benefit of
Section 382-B Cr.P.C. was also extended to the appellants.
Co-accused Haroon
i)
Under Section 302(b)/34 PPC
To imprisonment for life as Tazir. He was also extended benefit
of Section 382-B Cr.P.C.
2.
In appeal the learned High Court while maintaining the
conviction of the appellants under Section 302(b) PPC, altered the sentence of
death into imprisonment for life. The other conviction and sentence under
Section 202 PPC and the amount of compensation and the sentence in default
whereof was also maintained. The convictions were ordered to run
concurrently with benefit of Section 382-B Cr.P.C. However, the learned High
Court acquitted co-accused Haroon and ordered his release. The prosecution
story as given in the judgment of the learned Trial Court reads as under:-
“3.
The brief facts of the prosecution case are that complainant Abdul
Qaseem son of Abdul Hameed stated that on 18.02.2019 through phone call
he came to know that his brother Abdul Habib son of Abdul Hameed has been
murdered due to firing and dead body shifted to Abbasi Shaheed Hospital. On
such information he reached the hospital where he saw the dead body of his
brother. The police conducted legal formalities, thereafter dead body was
handed over to them for funeral ceremony. He further disclosed that he
inquired and came to know that on 18.02.2019 his brother Abdul Habib left
the house to Pakistan House in his vehicle Black Color Land Cruiser. When he
reached at about 2025 to 2045 at service road, Sarena Mobile Market road
near Sakhi Hassan Chowrangi, some unknown accused have made fires upon
him and injured him thus he died at the spot. He further stated that his
brother was member of Pak Sarzameen Party (PSP). He also remained
CRIMINAL APPEAL NO. 39-K OF 2022, CRIMINAL M.A. NO. 113-K OF 2022
AND CRIMINAL PETITION NO. 613 OF 2022
-: 3 :-
candidate for MPA from PS-122, hence instant FIR was lodged against
unknown accused.”
3.
After completion of the investigation, report under Section 173
Cr.P.C. was submitted before the Trial Court. The prosecution in order to prove
its case produced 22 witnesses. In their statements recorded under Section
342 Cr.P.C, the appellants pleaded their innocence and refuted all the
allegations leveled against them. However, they did not opt to appear as their
own witness on oath as provided under Section 340(2) Cr.P.C in disproof of the
allegations leveled against them. They also did not produce any evidence in
their defence.
4.
At the very outset, learned counsel for the appellants argued
that the appellants were only involved to the extent of abetment but no proof
in this regard could be placed on record. Contends that no specific date, time
and place where the conspiracy was hatched has been mentioned in the crime
report. Contends that the only evidence against the appellants is the voice
messages but even if the same is believed to be true, the same does not
constitute the offence with which the appellants have been charged with.
Lastly contends that the reasons given by the learned courts below to sustain
conviction of the appellants are speculative and artificial in nature, therefore,
the appellants may be acquitted of the charge.
5.
On the other hand, learned Law Officer assisted by learned
counsel for the complainant vehemently opposed this appeal. It has been
contended that to sustain conviction of the appellants, the prosecution has
placed on record trustworthy and reliable evidence, therefore, the appellants
do not deserve any leniency from this Court.
6.
We have heard learned counsel for the parties at some length
and have perused the evidence available on the record with their able
assistance.
7.
It is the prosecution story that the appellants were second wife
and step daughter of the deceased, who had some business dispute with him
and for this reason they hatched a conspiracy to commit murder of the
CRIMINAL APPEAL NO. 39-K OF 2022, CRIMINAL M.A. NO. 113-K OF 2022
AND CRIMINAL PETITION NO. 613 OF 2022
-: 4 :-
deceased with the help of appellant Mst. Hajra’s brother Saeed Wali. To bring
home the guilt of the appellants the prosecution mainly relied upon the
testimonies of Abdul Qasim (PW-2), Abdul Aziz (PW-3) and Ms. Wardat Izar
(PW-18). A bare perusal of the record reveals that no specific date, time and
place where the conspiracy was hatched has been mentioned in the crime
report. The name and number of witnesses to that extent also does not find
mention in the crime report. Although the above-named three prosecution
witnesses were subsequently brought into picture by the prosecution in
support of its case but their testimonies also do not reveal any exact date and
time when the conspiracy was hatched. There are three stages in the
commission of a crime, i.e. (i) the mental stage in which the crime is
considered and determined upon, (ii) the preparatory stage, and (iii) the stage
of execution. Before proceeding further, it would be advantageous to
reproduce Sections 107 and 109 of the Pakistan Penal Code, which read as
under:-
“107. Abetment of a thing:
A person abets the doing of a thing, who:
First:
Instigates any person to do that thing; or
Secondly:
Engages with one or more other person or, persons in
any conspiracy for the doing of that thing, if an act or
illegal omission takes place in pursuance of that
conspiracy, and in order to the doing of that thing; or
Thirdly:
Intentionally aids, by any act or illegal omission, the
doing of that thing.
“109. Punishment of abetment if the Act abetted is committed in
consequence and where no express provision is made for its punishment:
Whoever abets any offence shall, if the act abetted is committed in
consequence of the abetment, and no express provision is made by this Code
for the punishment of such abetment, be punished with the punishment
provided for the offence:
Provided that, except in case of Ikrah-i-Tam, the abettor of an offence
referred to in Chapter XVI shall be liable to punishment of ta'zir specified for
such offence including death.”
8.
A bare perusal of Section 109 PPC shows that the same comes
into operation if there is abetment of an offence. Section 107 deals with
abetment of a thing. Abetment under the said provision involves active
complicity on the part of the abettor at a point of time prior to actual
CRIMINAL APPEAL NO. 39-K OF 2022, CRIMINAL M.A. NO. 113-K OF 2022
AND CRIMINAL PETITION NO. 613 OF 2022
-: 5 :-
commission of offence. It is essence of crime of abetment that the abettor
should substantially assist the principal culprit towards commission of offence.
Concurrence in the criminal acts of another without such participation therein
does not per se become culpable. Mere negligence in an act also does not
bring in a person within the purview of the offence of abetment. Perusal of
Section 107 PPC reveals that three ingredients are essential to dub any person
as conspirator i.e. (i) instigation, (ii) engagement with co-accused, and (iii)
intentional aid qua the act or omission for the purpose of completion of
abetment. Expression "abettor" has been defined in Section 108 PPC to mean
a person who abets either commission of an offence, or commission of an act
which would be an offence if committed by a person capable by law of
committing an offence with the same intention or knowledge as that of the
abettor. Intention to aid commission of the crime is the gist of offence of
abetment and in the absence of necessary intention, such offence is not made
out. Liability of an abettor of a crime is generally co-extensive with the
principal offender. All the three ingredients of Section 107 PPC, which have
been referred above, are missing in this case. We have specifically asked the
learned Law Officer and the learned counsel for the complainant to show us
from record any material, which could connect the appellants with the
commission of the crime but except the voice messages from the Whatsapp
chat of the appellants and the principal accused, they could not point out
anything. Since the audio messages were in Pashto language, the same were
translated into English and a transcript thereof has been placed on record as
Exh.27/1. The learned High Court has also reproduced the same in the
impugned judgment. We have carefully gone through the transcript of the
messages and are persuaded to observe that the same do not constitute any
offence. To establish the charge under section 109 PPC, it is the duty of the
prosecution to produce evidence of conclusive nature in order to prove the
ingredients as mentioned in the definition of abetment, referred above.
However, the prosecution has not produced evidence in support of any one of
the ingredients of abetment specified in section 107 PPC. Evidence produced
by the prosecution in this case is unsatisfactory and is not sufficient to sustain
conviction of the appellants. It is settled principle of law that the conviction
must be based on unimpeachable, trustworthy and reliable evidence. Any
CRIMINAL APPEAL NO. 39-K OF 2022, CRIMINAL M.A. NO. 113-K OF 2022
AND CRIMINAL PETITION NO. 613 OF 2022
-: 6 :-
doubt arising in prosecution case is to be resolved in favour of the accused and
burden of proof is always on prosecution to prove its case beyond reasonable
doubt. It is also an established principle of law and equity that it is better that
100 guilty persons should let off but one innocent person should not suffer.
The peculiar facts and circumstances of the present case are sufficient to cast
a shadow of doubt on the prosecution case, which entitles the appellants to
the right of benefit of the doubt. For the accused to be afforded this right of
the benefit of the doubt, it is not necessary that there should be many
circumstances creating uncertainty and if there is only one doubt, the
benefit of the same must go to the accused. This Court in the case of Mst.
Asia Bibi Vs. The State (PLD 2019 SC 64) while relying on the earlier
judgments of this Court has categorically held that “if a single circumstance
creates reasonable doubt in a prudent mind about the apprehension of guilt
of an accused, then he/she shall be entitled to such benefit not as a matter
of grace and concession, but as of right. Reference in this regard may be
made to the cases of Tariq Pervaiz v. The State (1995 SCMR 1345) and Ayub
Masih v. The State (PLD 2002 SC 1048).” The same view was reiterated in
Abdul Jabbar vs. State (2019 SCMR 129). However, as discussed above, in the
present case the prosecution has failed to prove its case beyond any
reasonable shadow of doubt.
9.
For what has been discussed above, this appeal is allowed and
the impugned judgment to the extent of the appellants is set aside. The
appellants are acquitted of the charge. They shall be released from jail
forthwith unless detained/required in any other case.
CRIMINAL M.A. NO. 113-K OF 2022
10.
In view of the order passed in the connected Criminal Appeal No.
39-K/2022, this application for grant of bail to the appellants has become
infructuous and is dismissed accordingly.
CRIMINAL PETITION NO. 613 OF 2022
11.
Through this petition, the complainant has called in question the
vires of the impugned judgment whereby the learned High Court acquitted co-
CRIMINAL APPEAL NO. 39-K OF 2022, CRIMINAL M.A. NO. 113-K OF 2022
AND CRIMINAL PETITION NO. 613 OF 2022
-: 7 :-
accused Haroon. We have gone through the merits of the case and found that
the learned High Court while acquitting co-accused Haroon has given cogent
reasons, which are neither arbitrary nor perverse or fanciful. The learned High
Court has evaluated the evidence in its true perspective and has come to the
conclusion, which is unexceptionable. Learned counsel for the complainant
could not point out any material to interfere with the impugned judgment.
Consequently, this petition having no merit is dismissed and leave to appeal is
refused.
JUDGE
JUDGE
JUDGE
Islamabad, the
6th of February, 2023
Approved For Reporting
Khurram
| {
"id": "Crl.A.39-K_2022.pdf",
"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE ASIF SAEED KHAN KHOSA
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
CRIMINAL APPEAL NO.39-L OF 2015
(Against the judgment dated 16.10.2014 of
the Lahore High Court, Lahore passed in
Crl.A.No.2509/2010 and M.R.No.614/2010)
Mst. Asia Bibi
…Appellant(s)
VERSUS
The State etc.
…Respondent(s)
For the appellant(s):
Mr. Saif-ul-Malook, ASC
For the State:
Mr. Zubair Ahmed Farooq, Addl.P.G.
For the complainant:
Mr. Ghulam Mustafa Chaudhry, ASC
Date of hearing:
8.10.2018
JUDGMENT
MIAN SAQIB NISAR, CJ. –
“I bear witness that there is no God worthy to be
worshiped but Allah, the One alone, without
partner, and I bear witness that Muhammad (ﷺ)
is his Servant and Messenger”
The Qalimah-e-Shahadat as shown above, is deemed to be
the essence of Islam and the recitation of which makes us Muslims, is
self explanatory and testifies that there is no God but Allah and our
Prophet Muhammad (ﷺ) is the Last Messenger of Allah. It is our
Criminal Appeal No.39-L of 2015
-: 2 :-
declaration of faith in the unseen and belief, to bow down our heads
before our Lord Allah, admitting the fact that there is none like Him.
2.
The sanctity of our Prophet Muhammad (ﷺ) is further
evident from the Qalimah-e-Shahadat, as His name is being read
together with Allah, thus ultimate care and great importance should be
drawn while taking this Holy name. Tolerance is the basic principle of
Islam. It is a religious and a moral duty and further relates to the dignity
of human beings, the equality amongst all creations of Allah and also to
the fundamental freedom of thought, conscience and belief. It does not
mean compromise, lack of principles or lack of seriousness about one’s
principles rather it means accepting the fact that human beings,
naturally distinct in their appearance, situation, speech, behavior, and
values, have the right to live in peace and to be as they are. Islam may
tolerate anything but it teaches zero tolerance for injustice, oppression,
and violation of the rights of other human beings the Quran speaks
about, from the very beginning. Freedom of religion has been guaranteed
by Islam. It prohibits coercion in matters of faith and belief.
“There should be no compulsion in religion. Surely, the right way
has become distinct from error.” [Al-Baqara (2:256)]
Thus, as Muslims we are bound by this authoritative order and should
act within the purview of such.
3.
As it is enunciated in the above verse of Allama Muhammad
Iqbal, a well renowned activist and the ‘Spiritual Father of Pakistan’,
from his poem Jawab-e-Shikwa, the veneration and adulation of Our
Criminal Appeal No.39-L of 2015
-: 3 :-
Beloved Holy Prophet (ﷺ) is evident and is reckoned as the
foundational principle on which the religion - Islam is based. There is no
denial whatsoever of the fact that Prophet Muhammad (ﷺ) holds the
utmost respect, prestige and dignity amongst the Muslim Ummah and
possesses the highest rank and status compared to all Creatures shaped
by Allah Almighty, even the Messengers of Allah who came before him.
His outstanding demonstration of extremely lofty moral values and
personal highest exemplary role model bearing an overwhelming effect on
the course of history, as acknowledged by foe and friend alike, rightly
deserve and demand utmost respect and honour. His teachings have
undoubtedly brought about the greatest effect in changing the minds,
deeds and conducts of individuals and nations. His exceptional
achievements have surpassed all predecessors in all respects.
4.
The unlimited and unparalleled love with Allah’s Messenger
(ﷺ), is an integral part of a Muslim’s faith. In this connection the
following Verses and Ahadith are very clear: -
“Say, [O Muhammad], “If your fathers, your sons, your
brothers, your wives, your relatives, wealth which you have
obtained, commerce wherein you fear decline, and
dwellings with which you are pleased are more beloved to
you than Allah and His Messenger and jihad in His cause,
then wait until Allah executes His command. And Allah
does not guide the defiantly disobedient people”.” [At-
Towbah (9:24)]
By the star
when it descends, Your companion
[Muhammad] has not strayed, nor has he erred, Nor does
he speak from [his own] inclination. It is not but a
revelation revealed, [An-Najm (53:1-4)]
Narrated Abu Hurairah (R.A): “Allah’s Apostle (ﷺ)
said, “By Him in Whose Hands my life is, none of you will
Criminal Appeal No.39-L of 2015
-: 4 :-
have faith till he loves me more than his father and his
children.”
Narrated Anas (RA): The Prophet (ﷺ) said “None of
you will have faith till he loves me more than his father, his
children and all mankind”.
5.
This love has to manifest itself in complete unconditional
obedience to follow the footsteps of the Holy Prophet (ﷺ) as is
manifested from the following Verses:
“Say, [O Muhammad], “If you should love Allah, then follow
me, [so] Allah will love you and forgive you your sins. And
Allah is Forgiving and Merciful”.” [Ali’Imran (3:31)]
But no, by your Lord, they will not [truly] believe until they
make you, [O Muhammad], judge concerning that over which
they dispute among themselves and then find within themselves
no discomfort from what you have judged and submit in [full,
willing] submission. [An-Nisa (4:65)].
It is not for a believing man or a believing woman, when Allah
and His Messenger have decided a matter, that they should
[thereafter] have any choice about their affair. And whoever
disobeys Allah and His Messenger has certainly strayed into
clear error. [Al-Ahzab (33:36)]
6.
The commendable charisma and personality of our Holy
Prophet (ﷺ) serves as a role model for all Muslims, in clear terms, as
mentioned in the following Verses:
“Certainly, you have in Allah’s Messenger an excellent
example (role-model) to follow, for whoever looks forward to
Allah and the last day and remembers Allah abundantly.” [Al-
Ahzab (33:21)]
And when you, [O Muhammad], do not bring them a sign, they
say, "Why have you not contrived it?" Say, "I only follow what
is revealed to me from my Lord. This [Qur'an] is enlightenment
Criminal Appeal No.39-L of 2015
-: 5 :-
from your Lord and guidance and mercy for a people who
believe." [Al-A’raf (7:203)].
And indeed, for you is a reward uninterrupted. And indeed, you
are of a great moral character. [Al-Qalam (68:3-4)]
And We have not sent you, [O Muhammad], except as a mercy
to the worlds. [Al-Anbya (21:107)]
7.
The Holy Qur’an has unequivocally described the glorification
and exaltation of Holy Prophet (ﷺ) and has ordered Muslims to strictly
observe maximum respect and be extremely careful in this regard, to the
extent of using most appropriate words and even lowering their voices,
failing to do will render all their good deeds in vain, as mentioned in the
following Verse.
Among the Jews are those who distort words from their
[proper] usages and say, "We hear and disobey" and "Hear
but be not heard" and "Ra'ina" (ﺎﻨﻋار) twisting their tongues
and defaming the religion. And if they had said [instead],
"We hear and obey" and "Wait for us [to understand]," it
would have been better for them and more suitable. But Allah
has cursed them for their disbelief, so they believe not, except
for a few. [An-Nisa (4:46)]
“O ye who believe! raise not your voices above the voice of
the Prophet (ﷺ), nor shout when speaking to him as you
shout one to another, lest your deeds be rendered vain while
you perceive not.” [Al-Hujurat (4:46)]
Ibn Tamiyyah, while explaining this verse writes, “In this Verse the
believers have been prohibited from raising their voices over the voice of
the Prophet (ﷺ) so that their loud voice before the Prophet (ﷺ) may
render their good deeds as vain while they will not understand it”.
Allah Almighty declared the enemy of Prophet Muhammad (ﷺ) as
the enemy of Allah and ordained that, in this temporary world and also
in the eternal life hereinafter, there is a punishment of highest degree for
Criminal Appeal No.39-L of 2015
-: 6 :-
those who disbelieves or disrespects him. For reference, some of the
Verses are mentioned hereinbelow:
“Ask forgiveness for them, [O Muhammad], or do not ask
forgiveness for them. If you should ask forgiveness for them
seventy times - never will Allah forgive them. That is because
they disbelieved in Allah and His Messenger, and Allah does
not guide the defiantly disobedient people”. [At-Tawbah
(9:80)]
“And thus, have We made for every prophet an enemy from
among the criminals. But sufficient is your Lord as a guide
and a helper”. [Al-Furqan (25:31)]
“Have you not considered those who were forbidden from
private conversation, then they return to that which they were
forbidden and converse among themselves about sin and
aggression and disobedience to the Messenger? And when
they come to you, they greet you with that [word] by which
Allah does not greet you and say among themselves, "Why
does Allah not punish us for what we say?" Sufficient for them
is Hell, which they will [enter to] burn, and wretched is the
destination.” [Al-Mujadila (58:8)]
“May the hands of Abu Lahab be ruined, and ruined is he. His
wealth will not avail him or that which he gained. He will
[enter to] burn in a Fire of [blazing] flame. And his wife [as
well] - the carrier of firewood. Around her neck is a rope of
[twisted] fiber.” [Al-Masad (111:1-5)]
“How wretched is that for which they sold themselves - that
they would disbelieve in what Allah has revealed through
[their] outrage that Allah would send down His favor upon
whom He wills from among His servants. So, they returned
having [earned] wrath upon wrath. And for the disbelievers is
a humiliating punishment.” [Al-Baqarah (2:90)]
“Indeed, those who disbelieve in Allah and His messengers
and wish to discriminate between Allah and His messengers
and say, "We believe in some and disbelieve in others," and
wish to adopt a way in between - Those are the disbelievers,
Criminal Appeal No.39-L of 2015
-: 7 :-
truly. And We have prepared for the disbelievers a humiliating
punishment.” [An-Nisa (4:150-151)]
“Lo! Those who malign Allah and his Messenger, Allah hath
cursed them in the world and the Hereafter, and hath
prepared for them the doom of the disdained”. [Al-Ahzab
(33:57)]
Explaining this Verse Allama Qurtubi writes:
“Everything which becomes a means of malignity (
یذا) of the
Holy Prophet (ﷺ) whether by quoting words bearing
different meanings or similar actions comes under his
malignity. (نآﺮﻘﻟا مﺎﮑﺣﻻا ﻊﻣﺎﺠﻟا) Quran, Vol.XIV, page 238).”
Allama Ismail Haqqi while explaining this Verse writes:
“…..the malignity of Allah and his Prophet (ﷺ) is meant
only the malignity of the Prophet (ﷺ) in fact, and mention
of Allah (SWT) is only for glorification and exaltation to
disclose that the malignity of the Prophet (ﷺ) is indeed the
malignity of Allah (SWT).”
The other Verses read as follow: -
“And of them are those who vex the Prophet (ﷺ) and say:
He is only a hearer. Say: A hearer of good for your, who
believeth in Allah (SWT) and is true to the believers, and a
mercy for such of you as believe. Those who vex the
Messenger of Allah, for them there is a painful doom.”
“They swear by Allah to you (Muslims) to please you, but
Allah, with His Messenger, hath more right that they should
please him if they are believers.” [Al-Tawbah (9:61-62)].
Ibn Taimiyyah while explaining these Verses writes: “Verse No. 62
denotes that the malignity of the Prophet (ﷺ) is the opposition of Allah
and His Prophet”. (لﻮﻠﺴﻤﻟا مرﺎﺼﻟا, pages 20, 21).
These Verses are linked with Verse 20 of Sura Al-Mujadila which is as
under: -
Criminal Appeal No.39-L of 2015
-: 8 :-
“Lo! those who oppose Allah and His messenger, they will be
among the lowest.” [Al-Mujadila (58:20)].
Thus, all of these Verses of the Holy Qur’an, mention in clear terms, that
these abusers and contemners of the Prophet are actually the opponents
of Allah and His Prophet (ﷺ) about whom the Qur’an says:
“When thy Lord inspired the angels, (saying) I am with you.
So, make those who believe stand firm. I will throw fear into
the hearts of those who disbelieve. Then smite their necks and
smite of them each finger.” [Al-Anfal (8:12)]
“That is because they opposed Allah and His messenger.
Whoso Opposeth Allah and His messenger, (for him) Lo!
Allah is severe in punishment.” [Al-Anfal (8:13)]
“And if Allah had not decreed migration for them. He verily
would have punished them in this world, and theirs in the
Hereafter is the punishment of the Fire.” [Al-Hashar (59:3)]
“That is because they were opposed to Allah and His
messenger; and whoso is opposed to Allah (for him) verily
Allah is stern in reprisal.” [Al-Hashar (59:4)]
8.
These Verses clearly prescribe the severe punishment of
death for the opponents of Allah and his Prophet (ﷺ), who include
contemners of the Prophet (ﷺ). Thus, no one by words - either spoken
or written - directly or indirectly, is allowed to disobey, disregard and
rebel against the Holy name of Prophet Muhammad (ﷺ) and if found
guilty of disrespecting the name they are liable to be punished. History
has remained a witness itself to the incidents pertaining to any attempts
of defiance made in the name of our Beloved Holy Prophet (ﷺ). The
Muslim communities that exist around the globe have always acted
against any such act of contempt and have openly reacted to such,
followed by serious repercussions. That is why anything which in any
Criminal Appeal No.39-L of 2015
-: 9 :-
way attacks any aspect of his sacred life, infuriates Muslims to an
intolerable limit, resulting in extremely serious law and order situation,
with grievous, disastrous consequences. That is why Section 295-C had
to be enacted to bring such contemners before the Court of Law.
9.
Reference may be made to an incident which occurred in
1923, when one said person, Rajpal, published a pamphlet/book
containing derogatory remarks against Prophet Muhammad (ﷺ). A
movement was launched by the Muslims of the sub-continent demanding
a ban on the book. As a result, in 1927 the British Government was
forced to enact a law prohibiting insults aimed at founders and leaders of
religious communities, as such, section 295-A was inserted in the
Pakistan Penal Code in the year 1927. However, the Muslims were not
satisfied with it and one Ghazi Ilm-ud-Din Shaheed succeeded in
murdering Rajpal. After the trial, Ilm-ud-Din was convicted and was
given death penalty. He is considered by the Muslims to be a great lover
of the Prophet (PBUH).
10.
After the independence, to ensure that no attempt could be
made to defy the Prophet Muhammad (ﷺ), a new provision was
introduced in Pakistan Penal Code, 1860 (PPC), which reads as under: -
“295-C. Use of derogatory remarks, etc., in respect of the
Holy Prophet: Whoever by words, either spoken or written, or
by visible representation or by any imputation, innuendo, or
insinuation, directly or indirectly, defiles the sacred name of
the Holy Prophet Muhammad (peace be upon him) shall be
punished with death, or imprisonment for life, and shall also
be liable to fine.”
As per this provision, the act of blasphemy was made culpable and the
sentence provided was either death or imprisonment for life along with a
Criminal Appeal No.39-L of 2015
-: 10 :-
fine. The validity of this provision was considered by the Federal Shariat
Court in the case titled as Muhammad Ismail Qureshi Vs. Pakistan
through Secretary, Law and Parliamentary Affairs (PLD 1991 FSC 10)
wherein the Court ruled that Section 295-C of PPC was repugnant to the
fundamental principles of Islam to the extent that it provided for the
punishment of life imprisonment which acted as an alternative to a death
sentence. It was held that the penalty for contempt of the Holy Prophet
(ﷺ) is death. It was further held that if the President of the Islamic
Republic of Pakistan did not take any action to amend the law before 30th
April, 1991, then Section 295-C would stand amended by the said ruling.
An appeal was filed before the Shariat Appellate Bench of this Court,
which was dismissed for want of prosecution.
11.
As mentioned above, Muslims all over the world have
immense love, admiration and affection for Prophet Muhammad (ﷺ)
more than their own lives or the lives of their parents and children. No
one could be allowed to defy the name of the Holy Prophet Muhammad
(ﷺ) nor could a person guilty of disrespecting the Holy Prophet (ﷺ) be
let off scot-free. Even the Government has always made efforts at the
national and international level to eliminate instances of blasphemy of
the Holy Prophet (ﷺ). For instance, in March 2009, our government
presented a resolution to the United Nations Human Rights Council in
Geneva condemning “defamation of religion” as a human rights violation,
which called upon the world to formulate laws against the defamation of
religion. The resolution was adopted on 26.3.2009 despite wide concerns
that it could be used to justify restrictions on free speech in Muslim
countries. The efforts of our government succeeded in imposing global
limitations against any attempt to defy a religion or belief, on the basis of
Criminal Appeal No.39-L of 2015
-: 11 :-
freedom of expression. The social media website “Facebook” was blocked
as it promoted and hosted a page called as “Everybody draw Muhammad
Day”. This was another attempt made by the authorities to stop these
malicious and vexatious attempts to sabotage the Holy name. The ban
was lifted when Facebook prevented access to the said page. In June
2010, seventeen websites were banned for hosting content which were
offensive and demeaning to Muslims. Since then the authorities have
been monitoring the content of various websites including Google, Yahoo,
YouTube, Amazon, MSN, Hotmail and Bing and all social media websites
which are used globally and have a direct impact on people.
12.
As noted above, no one could be allowed to defy the name of
the Holy Prophet Muhammad (ﷺ) and be left unpunished, but there is
another aspect of the matter; sometimes, to fulfill nefarious designs the
law is misused by individuals leveling false allegations of blasphemy.
Stately, since 1990, 62 people have been murdered as a result of
blasphemy allegations, even before their trial could be conducted in
accordance with law. Even prominent figures, who stressed the fact that
the blasphemy laws have been misused by some individuals, met with
serious repercussions. A latest example of misuse of this law was the
murder of Mashal Khan, a student of Abdul Wali Khan University,
Mardan, who in April 2017 was killed by a mob in the premises of the
university merely due to an allegation that he posted blasphemous
content online.
13.
Reference may also be made to the case of one Ayub Masih,
who was accused of blasphemy by his neighbour Muhammad Akram.
The alleged occurrence took place on 14th October 1996, the accused was
arrested, but despite the arrest, houses of Christians were set ablaze and
Criminal Appeal No.39-L of 2015
-: 12 :-
the entire Christian population of the village (fourteen families) were
forced to leave the village. Ayub was shot and injured in the Sessions
Court and was also further attacked in jail. After the trial was concluded,
Ayub was convicted and sentenced to death, which was upheld by the
High Court. However, in an appeal before this Court, it was observed that
the complainant wanted to grab the plot on which Ayub Masih and his
father were residing and after implicating him in the said case, he
managed to grab the seven-marla plot. The appeal was accepted by this
Court and the conviction was set aside.
14.
At this jucture, it is to be noted that Islam as stipulated in
Holy Book “Quran” teaches us, amongst many other virtues, to live in
peace and harmony, with compassion and love to our other fellow human
beings. It is the masterpiece of guidance and knowledge bestowed upon
us by the Allah Almighty, which cannot be modified in any way
whatsoever, thus being the final book. The commandments of Allah are
entrenched in the Quran which provides for a complete way of life and
teaches us the concept of tolerance. It is however to be kept in mind that
unless proven guilty, through a fair trial, as provided for in the
Constitution and the law, every person is considered innocent,
irrespective of their creed, caste and colour. The Holy Quran has
mentioned in clear terms that:-
“….. he who slays a soul unless it be (in punishment) for
murder or for spreading mischief on earth shall be as if he
had slain all mankind; and he who saves a life shall be as if
he had given life to all mankind. ……”. [Al-Ma’idah
(5:32)]
Moreover, it is also pertinent to mention that awarding a sentence is the
duty of the State and no one else has the authority to take law into his
hands and punish anyone on his own. After allegations regarding
Criminal Appeal No.39-L of 2015
-: 13 :-
contempt etc., a fair opportunity for offering defence before a competent
court, has to be provided so that proper justice is done. This will
eliminate the chances of false allegations prompted by ulterior motives,
as has been done in several cases in the past.
15.
It is worth mentioning that it is a matter of great pride and
satisfaction that we are governed by a written Constitution and Statutory
Laws. The Constitution, as per Article 4 thereof mandates that “to enjoy
the protection of law and to be treated in accordance with the law is an
inalienable right of every citizen, wherever he may be, and of every other
person for the time being within Pakistan. In particular (a) no action
detrimental to the life, liberty, body, reputation or property of any person
shall be taken except in accordance with law (b) no person shall be
prevented from or be hindered in doing that which is not prohibited by
law; and no person shall be compelled to do that which the law does not
require him to do”. As per Article 37 of the Constitution, it is the duty of
the State to ensure that justice is dispensed inexpensively and
expeditiously to the People of Pakistan. As per Article 175(2) of the
Constitution, “no court shall have any jurisdiction save as is or may be
conferred on it by the Constitution or by or under any law”. Section 28
of the Criminal Procedure Code, 1898 (Cr.P.C.) provides that subject to
the other provisions of the said Code, any offence under the Pakistan
Penal Code may be tried (a) by the High Court, or (b) by the Court of
Sessions, or (c) by any other Court by which such offence is shown in the
eighth column of the Second Schedule to be triable. Thus, under the
authority and command of the Constitution and the Law, it is the duty of
the State to ensure that no incident of blasphemy shall take place in the
country. In case of the commission of such crime, only the State has the
authority to bring the machinery of law into operation, bringing the
Criminal Appeal No.39-L of 2015
-: 14 :-
accused before a Court of competent jurisdiction for trial in accordance
with law. However, it is not for the individuals, or a gathering (mob), to
decide as to whether any act falling within the purview of Section 295-C
has been committed or not, because as stated earlier, it is the mandate
of the Court to make such decision after conducting a fully qualified trial
and on the basis of credible evidence brought before it. No such parallel
authority could in any circumstances be bestowed upon any individual
or a group of persons. For this reason, this Court has held that the
“Commission of blasphemy is abhorrent and immoral besides being a
manifestation of intolerance but at the same time a false allegation
regarding commission of such an offence is equally detestable besides
being culpable. If our religion of Islam comes down heavily upon
commission of blasphemy then Islam is also very tough against those who
level false allegations of a crime. It is, therefore, for the State of the Islamic
Republic of Pakistan to ensure that no innocent person is compelled or
constrained to face an investigation or a trial on the basis of false or
trumped up allegations regarding commission of such an offence.” [see:
Malik Muhammad Mumtaz Qadri Vs. the State (PLD 2016 SC 17)]
16.
In this backdrop, we shall now consider the facts of the
instant case. This matter has genesis in a criminal case, which has
emanated from FIR No.326 dated 19.06.2009 under Section 295-C
P.P.C., registered at Police Station Sadar Nankana Sahib, by one Qari
Muhammad Salaam (PW.1) stating therein that on 14.6.2009, the
appellant Mst. Asia Bibi, belonging to Christian community of the village,
along with other Muslim ladies, including Mafia Bibi (PW.2), Asma Bibi
(PW.3)
and
Yasmin
Bibi
(given
up
PW),
was
plucking
Falsa
(Grewia/purple berry), in the field belonging to one Muhammad Idrees
(CW.1) where the appellant uttered derogatory remarks against the Holy
Criminal Appeal No.39-L of 2015
-: 15 :-
Prophet Hazrat Muhammad (ﷺ). The said PWs narrated the matter to
the complainant/Qari Muhammad Salaam, who on 19.6.2009, called the
appellant in a public meeting and inquired about the occurrence, where
the appellant confessed her guilt. Thereafter, Qari Muhammad Salaam
lodged the complaint before police and consequently the FIR was
registered.
17.
Before proceeding further, it may be pertinent to signify that
the alleged incident, being a heinous crime and involving religious
sentiments, attracted the media, both electronic and print, and generated
both grief and rage in the public at large.
18.
On account of the investigation, the appellant was indicted
in the matter; she was arrested and challaned by the police and charged
by the learned Addl. Sessions Judge, Nankana Sahib with the offence
under Section 295-C of PPC.
19.
During the course of the trial the prosecution examined as
many
as
seven
witnesses,
including
Qari
Muhammad
Salaam/complainant (PW.1), two eye witnesses of the occurrence i.e.
Mafia Bibi (PW.2) and Asma Bibi (PW.3), a witness of extra judicial
confession Muhammad Afzal (PW.4) and three police witnesses (PW.5 to
7). Whereas, (PW’s) Yasmin Bibi and Mukhtar Ahmad were given up and
the prosecution evidence was closed. However, Muhammad Idrees, the
owner of the fields was examined as Court witness (CW-l).
20.
The appellant had her statement recorded under Section 342
Cr.P.C. wherein she categorically denied the allegations made against
her. Further to that, it was also stated that her involvement in this case
is being maliciously framed by the eye witnesses due to a quarrel arising
out of the fetching of water which escalated the situation and led to the
Criminal Appeal No.39-L of 2015
-: 16 :-
exchange of heated words between her and the said ladies. However,
neither the appellant appeared as her own witness to record statement
on oath under Section 340 (2) Cr.P.C. nor did she opt to lead any defence
evidence.
21.
After the conclusion of the trial, the learned trial Court vide
impugned judgment dated 08.11.2010, convicted the appellant under
Section 295-C and sentenced her to death with a fine of Rs.100,000/-
and in default whereof, to further undergo six months’ SI. The Capital
Sentence Reference No.614 of 2010 (wrongly mentioned as Murder
Reference) was forwarded under Section 374 Cr.P.C. by the trial Court to
the learned High Court for confirmation or otherwise of the sentence of
death, whereas, the appellant challenged her conviction/sentence
through Criminal Appeal No.2509 of 2010.
22.
The learned High Court heard the appeal as well as the
reference and vide the impugned judgment, dismissed the appeal of the
appellant and answered the Reference in the affirmative, consequently
the death sentence awarded to the appellant Mst. Asia Bibi was
confirmed. Being aggrieved, the appellant has filed this appeal with the
leave of the Court granted vide order dated 22.7.2015, inter alia, to
consider and appreciate the evidence on the record.
23.
At the outset it was pointed out by the learned counsel for
the complainant that at the time the instant appeal is barred by 11 days,
as such, liable to be dismissed on this score alone. In this regard it is to
be noted that when the instant appeal (petition) was filed, the appellant
was in jail and confined to death cell. In the instant case, as the
appellant has been sentenced to death, we deem it appropriate to
reappraise the evidence to ensure that the conviction and sentence
recorded against her had been validly recorded. Besides, the matter of
Criminal Appeal No.39-L of 2015
-: 17 :-
life and death of a lady is involved, therefore, the appeal should not be
dismissed on mere technicalities. In this view of the matter, the delay in
the filing of the appeal is condoned.
24.
It is the case of the appellant that on the fateful day an
altercation took place between the appellant and both the eye witnesses,
namely Mafia Bibi (PW.2) and Asma Bibi (PW.3) in the vicinity of the field
owned by Muhammad Idrees (CW.1), over the fetching of water which
was offered by the appellant. However, the offer was refused, and it was
said that because she is a Christian they would never take water from
her hand. Over this, a heated argument took place with the exchange of
some bitter words between them and as a result of this disagreement,
those ladies, in connivance with the complainant, Qari Muhammad
Salaam, ignited the situation and wrongly implicated her (the appellant)
in this case. Furthermore, the alleged extra-judicial confession was not
voluntary but rather resulted out of coercion and undue pressure as the
appellant was forcibly brought before the complainant in presence of a
gathering, who were threatening to kill her; as such, it cannot be made
the basis of a conviction. There is an inordinate delay of about five days
in lodging of the FIR which casts a serious doubt and shadow about the
probity of the witnesses, and in fact, after the deliberations, a false story
was concocted by the witnesses and reported to the police. Even
otherwise, the complaint submitted to the police was drafted by an
Advocate. The appellant, in her statement recorded u/s 342 Cr.P.C,
expressed her full respect to the Holy Prophet (ﷺ) and the Holy Quran
and she offered to take an oath on the Bible to the Investigation Officer
(IO) to prove her innocence which was refused by the IO. Therefore, the
appellant being innocent deserves acquittal. Further, no prior permission
Criminal Appeal No.39-L of 2015
-: 18 :-
of the Central/Provincial Government was obtained before the
registration of the FIR.
25.
First of all, we shall consider the validity of the proceedings
in absence of a permission from the concerned Government. In this
regard it is to be noted that under Section 196 of the Cr.P.C., no Court
could take cognizance of any offence punishable under Section 295-A,
P.P.C. unless the complaint was made by the order of or under authority
from Central or Provincial Government or some officer empowered in that
behalf by either of the two governments, but there was no requirement
under the said Section for taking cognizance of the offence under Section
295-C of PPC. Besides, it was contended by the learned counsel for the
petitioner that as per Section 156-A of Cr.P.C., in a case involving the
commission of offence under Section 295-C PPC, no officer below the
rank of a Superintendent of Police is authorized to investigate in to the
matter. In the instant case, as is evident from its statement, the
investigation was entrusted to Muhammad Arshad, SI (PW-7), who
recorded the statement of witnesses under Section 161 of Cr.P.C.,
prepared the site plan and also arrested the accused. Therefore, a
violation of Section 156-A of Cr.P.C had been committed. In this regard it
is to be noted that though initially the investigation was assigned to a
Sub-Inspector, but later on vide letter dated 26.6.2009 the same
(investigation) was transferred to one Muhammad Amin Bukhari, SP
(Investigation), Sheikupura who completed the same, therefore, the
defect, if any, stood cured.
26.
It has been advocated by the respondent’s side that the
appellant has committed a heinous offence which has offended the
feelings of Muslims; therefore, she does not deserve any leniency by this
Court. The explanation given to the court pertaining to the delay of 5
Criminal Appeal No.39-L of 2015
-: 19 :-
days in lodging of the FIR was said to be based on the significance and
the gravity of the situation. The allegations made were of serious nature
which required a proper scrutiny and had to be first verified by the
complainant himself after which the matter was reported to the Police.
Both the eye witnesses, in whose presence the derogatory remarks were
passed by the appellant, have not been cross-examined on the decisive
and pivotal aspect of the case i.e. blasphemy. Therefore, the learned trial
court has rightly convicted and sentenced the appellant.
27.
Heard the learned counsel for the appellant, the learned
Additional Prosecutor General as well as the learned counsel for the
complainant and the record has been perused with their able assistance.
28.
The entirety of the prosecution case revolved around the
statement of two ladies, namely, Mafia Bibi (PW.2) and Asma Bibi (PW.3)
and the extra-judicial confession of appellant. The said (PW’s) stated that
the appellant, in the presence of other Muslim ladies, passed derogatory
remarks against the Prophet Muhammad (ﷺ). It is pertinent to mention
here that admittedly, as is evident from the contents of the FIR and also
the statements of the witnesses, there were 25-30 ladies present at the
spot when the appellant allegedly passed blasphemous remarks against
the Prophet Muhammad (ﷺ), however, none of the other ladies except
Mafia Bibi (PW.2) and Asma Bibi (PW.3) reported the matter to anyone.
At this stage, it is to be noted that the said ladies did not appear before
the Court to support the prosecution case. One of the other ladies, i.e.
Yasmin Bibi (given up PW), though was initially included in the list of
witnesses, yet was not produced in the witness box and was given up.
This creates doubt regarding the prosecution story, however, a thorough
analysis of the statements of all the essential witnesses is required in
Criminal Appeal No.39-L of 2015
-: 20 :-
order to reach towards a just and proper conclusion, which shall be
made at the later stage. Whereas, as is apparent from the statement of
the appellant recorded under Section 342 Cr.P.C., she negated the
allegations in the following terms: -
“I am a married woman having two daughters. My husband is
a poor labourer. I used to pluck Falsa from the fields of
Muhammad Idrees along with a number of other ladies on the
basis of daily wages. On the alleged day of occurrence, I
along with number of ladies were working in the fields. Both
the ladies Mst. Mafia Bibi and Mst. Asma Bibi PWs quarreled
with me over fetching water which was offered by me to bring
for them, but they refused saying that since I am Christian,
they will never take water from my hand. Over this the quarrel
ensued and some hot words were exchanged between me and
the PWs ladies. The PWs then approached Qari Saalam
complainant through his wife who remained teaching the both
ladies, hence, the PWs were conspiring with Qari Saalam got
a false, fabricated and fictitious case against me. I offered my
oath to police on Bible that I had never passed such
derogatory and shameful remarks against the Holy Prophet
(PBUH) and the Holy Quran. I have great respect and honour
to the Holy Prophet (PBUH) as well as Holy Quran and since
police had conspired with the complainant, so, the police have
falsely booked me in this case. The PWs are real sisters and
interested to unfaithfully involve me in this case as they both
felt disgrace and dishonour on the basis of altercation and
hard words extended to them. Qari Saalam, the complainant
is also an interested person and both the ladies remained
teaching Holy Quran from his wife. My forefathers are living
in this village since the creation of Pakistan. I am also about
40 years old and since the alleged occurrence, no complaint
of such nature has ever accrued. I am a Christian and I live in
the village, so, being ignorant of any Islamic thought, how can
I use such clumsy and derogatory remarks against the beloved
Prophet (PBUH) of Allah and the Divine book viz. Holy
Quran. (PW) Idrees is also an interested witness who has
close family links with their above said ladies.”
Criminal Appeal No.39-L of 2015
-: 21 :-
29.
There is no denial of the fact that the FIR was registered with
a delay of 5 days. The only explanation given by the complainant for
such an inordinate delay is that the occurrence took place on 14.6.2009
but the same was brought to his knowledge by Mafia Bibi (PW.2), Asma
Bibi (PW.3) and Yasmin Bibi (given up PW) on 16.6.2009; during the
period from 16.6.2009 to 19.6.2009 he as well as other people of the area
kept on investigating the matter and after being satisfied that the
occurrence had taken place, they reported the matter to the police for
registration of the FIR. In this regard reference has been made by the
learned counsel for the complainant on the judgments of this Court
reported as Zar Bahadar Vs. the State (1978 SCMR 136) and Sheraz
Asghar Vs. the State (1995 SCMR 1365) to contend that the delay in
registration of a FIR is not per se fatal in all the cases as it never washes
away nor torpedoes trustworthy and reliable ocular and circumstantial
evidence. There is no cavil to the proposition, however, it is to be noted
that in absence of any plausible explanation, this Court has always
considered the delay in lodging of FIR to be fatal and castes a suspicion
on the prosecution story, extending the benefit of doubt to the accused.
It has been held by this Court that a FIR is always treated as a
cornerstone of the prosecution case to establish guilt against those
involved in a crime; thus, it has a significant role to play. If there is any
delay in lodging of a FIR and commencement of investigation, it gives rise
to a doubt, which, of course, cannot be extended to anyone else except to
the accused. Furthermore, FIR lodged after conducting an inquiry loses
its evidentiary value. [see: Iftikhar Hussain and others Vs. The State
(2004 SCMR 1185)] Reliance in this behalf may also be made to the case
titled as Zeeshan @ Shani Vs. The State (2012 SCMR 428) wherein it
was held that delay of more than one hour in lodging the FIR give rise to
the inference that occurrence did not take place in the manner projected
Criminal Appeal No.39-L of 2015
-: 22 :-
by prosecution and time was consumed in making effort to give a
coherent attire to prosecution case, which hardly proved successful.
Such a delay is even more fatal when the police station, besides being
connected with the scene of occurrence through a metaled road, was at a
distance of 11 kilometers from the latter. In the case titled as Noor
Muhammad Vs. The State (2010 SCMR 97) it was held that when the
prosecution could not furnish any plausible explanation for the delay of
twelve hours in lodging the FIR, which time appeared to have been spent
in consultation and preparation of the case, the same was fatal to the
prosecution case. In the case titled as Muhammad Fiaz Khan Vs. Ajmer
Khan (2010 SCMR 105) it was held that when complaint is filed after a
considerable delay, which was not explained by complainant then in
such situation it raises suspicion as to its truthfulness. Thus, we are of
the view that in the facts and circumstances of the case, the explanation
given by the prosecution is not plausible. Another important aspect of
the matter is that the complainant (PW-1) in his statement admitted that
the application for registration of FIR was drafted by an Advocate;
however, he could not mention his name. This also cast doubt on the
truthfulness of the story narrated in the FIR.
30.
Further
to
that,
there
were
many
discrepancies/
inconsistencies in the statements of the PWs; inasmuch as, the
variations made by Mafia Bibi (PW.2) from her earlier statement recorded
under Section 161 Cr.P.C. and when got confronted to her are: firstly,
during her cross examination she stated that there were more than 1000
people at the time of public gathering but this was not mentioned in her
previous statement, secondly, during her cross examination she stated
that the public gathering took place at the house of her father but it was
not mentioned in her previous statement, thirdly, during her cross
Criminal Appeal No.39-L of 2015
-: 23 :-
examination she stated that many Ulemas were present at the public
gathering but this was not mentioned in her previous statement.
Likewise, Asma Bibi (PW.3) also deviated from her earlier statement
recorded under Section 161 Cr.P.C. which are: firstly, during her cross
examination she stated that the public gathering took place at the house
of her neighbour Rana Razzaq, but this was not mentioned in her
previous statement, secondly, during her cross examination she stated
that there were more than 2000 people at the time of public gathering
but this was not mentioned in her previous statement. Muhammad Afzal
(PW.4) also made deviations from his earlier statement recorded under
Section 161 Cr.P.C. which were confronted to him are: firstly, in his
examination-in-chief he stated that he was present in his house when
PW ladies along with the complainant and Mukhtar Ahmed came there
and narrated the whole occurrence to him, but it was not mentioned
previously; secondly, during his examination-in-chief he stated that the
public gathering took place at the house of Mukhtar Ahmed, but this was
not
mentioned
in
his
previous
statement;
thirdly,
during
his
examination-in-chief he stated that the appellant was brought to the
public gathering, but it was not mentioned in his previous statement.
Qari Muhammad Salaam (complainant/PW.1) also transformed his
earlier complaint submitted before the police for the registration of the
FIR: firstly, during his examination-in-chief he stated that he was
present in the village when Mafia Bibi (PW.2), Asma Bibi (PW.3) and
Yasmin Bibi (given up PW) came to him and informed him of the
occurrence, at that time Muhammad Afzal and Muhammad Mukhtar
were also present there, however, in his complaint he stated that Mafia
Bibi (PW.2), Asma Bibi (PW.3) and Yasmin Bibi (given up PW) and others
informed him of the occurrence as well as informing the other people of
the village; secondly, he further stated that the public gathering took
Criminal Appeal No.39-L of 2015
-: 24 :-
place at the house of Mukhtar Ahmed, but this was not mentioned in his
complaint; thirdly, he stated that the appellant was brought to the public
gathering, but it was not mentioned in his complaint. Thus, such
inconsistent statements undermine the evidence of the prosecution.
31.
These material contradictions and inconsistent statements of
the witnesses are tantamount to cast further doubts on the coherence of
the evidence pertaining to the questions set out below; -
a)
Who informed the complainant about the occurrence
of such;
b)
Who was present at the time of disclosure regarding
the allegation made against the appellant;
c)
How many people were present at the time of the
public gathering;
d)
Where did the public gathering took place;
e)
What was the distance between the place of the public
gathering and the house of the appellant; and
f)
How and who brought the appellant to the public
gathering;
32.
With regards to the first two issues, i.e. who informed the
complainant about the occurrence and who was present at the time of
such disclosure, it is to be noted that in the FIR, it has been vaguely
mentioned that Asma Bibi (PW.3), Mafia Bibi (PW.2) and Yasmin Bibi
(given up PW) brought the alleged occurrence to the notice of the
complainant and other villagers. Whereas, Mafia Bibi (PW.2) in her
examination-in-chief stated that she narrated the whole story to Qari
Muhammad Salaam (complainant/PW.1) and others, however, during
her cross-examination, she categorically mentioned that the matter was
Criminal Appeal No.39-L of 2015
-: 25 :-
reported to Qari Muhammad Salaam (complainant/PW.1) by her sister
Asma Bibi (PW.3) who was a student of complainant’s wife on the evening
of the same day i.e. 14.6.2009. Asma Bibi (PW.3) in her examination-in-
chief stated that she along with other PWs informed Qari Muhammad
Salaam (complainant/PW.1) of the matter, and Muhammad Afzal and
Mukhtar were also present there. Muhammad Afzal (PW.4) in his
examination-in-chief stated that he was present in his house when Mafia
Bibi (PW.2), Asma Bibi (PW.3) and Yasmin Bibi (given up PW) along with
Qari Muhammad Salaam (complainant) and Mukhtar Ahmed came there
and narrated the whole occurrence to him. Qari Muhammad Salaam
(complainant/PW.1) in his examination-in-chief stated that he was
present in his village when Asma Bibi (PW.3), Mafia Bibi (PW.2) and
Yasmin Bibi (given up PW) came to him and informed him about the
incident; at that time Muhammad Afzal and Muhammad Mukhtar were
also present there along with other villagers. Thus, the witnesses while
giving their statements were not consistent in this regard.
33.
Dealing with the question, as to how many persons were
present at the time of the public gathering, it is to be noted that PW-1
stated that the public gathering was held in a house consisting of 5
Marla and about 100 people were present there; however, PW.2 stated
that more than 1000 people were present in the public gathering;
whereas, PW.3 stated that more than 2000 people were present; yet,
PW.4 narrated that there may be more than 200-250 persons were
present in the public gathering. Thus, the witnesses are also not
consistent in this regard.
34.
Pertaining to the question as to where the public gathering
took place, it is to be noted that the complainant (PW.1) stated in his
cross-examination that the public gathering was held at Mukhtar
Ahmed’s house, while PW.2 stated in her cross-examination that the
Criminal Appeal No.39-L of 2015
-: 26 :-
public gathering was held at her father’s, Abdul Sattar’s house, whereas,
PW.3 stated in her cross-examination that the public gathering was held
at Rana Razzaq’s house, however, PW.4 stated in his examination-in-
chief that the public gathering was held at Mukhtar Ahmed’s house. Yet
another name was put forth in this regard by CW-1, who in his cross-
examination stated that the public gathering was held at the Dera of Haji
Ali Ahmed. Thus, on this issue too, there are material contradictions
between the statements given by the witnesses.
35.
Regarding the issue of the distance between the place of the
public gathering and the house of the appellant, it is to be noted that
PW.2 did not mention anything in this regard, whereas, PW.3 stated in
her cross-examination that the house of the appellant was three houses
away from the place of the public gathering. However, PW.4 stated in his
cross-examination that the house of the appellant was at a distance of
200/250 yards from the place of the public gathering, while the
complainant (PW.1) did not disclose the distance between the house of
the appellant and the place of public gathering, nevertheless, according
to CW-1 the house of the appellant was in front of the Dera where the
public gathering took place. Thus, there are material contradictions
between the witnesses on this issue as well.
36.
With regard to the issues that who had brought the
appellant to the public gathering and how did she got there, it is to be
noted that PW.2 stated that she did not remember who brought the
appellant to the public gathering but it was a resident of her village,
whereas, PW.3 stated that the appellant was called to the public
gathering by the people of the village and was brought on foot and the
people who called her were also on foot. However, PW.4 stated that
Mushtaq Ahmed brought the appellant to the public gathering, while the
complainant (PW.1) stated that the people of the village went to the
Criminal Appeal No.39-L of 2015
-: 27 :-
house of the appellant and took her from there to the public gathering on
two motorcycles, Mudassar was one of those people. Thus, on this issue
too there are material contradictions between the witnesses.
37.
The witnesses were also not in consonance regarding the
time and duration of the public gathering. PW-2 stated that it took place
on Friday at 12 noon and lasted for 15/20 minutes; PW-3 stated that the
public gathering took place at 12 noon and lasted for 15 minutes; PW-4
stated that the public gathering took place at 11/12 noon and lasted for
2/ 2½ hours; whereas, complainant (PW-1) did not mention the time and
duration of the gathering. Thus, there are furthers material contradiction
between the witnesses.
38.
A further conflict also prevails between the other PWs and
the complainant. Other PWs stated that the matter was brought to the
notice of complainant on the same day i.e. 14.6.2009; however, the
complainant during his cross-examination stated that he was informed of
the occurrence on 16.6.2009.
39.
There is yet another material contradiction regarding the
submission of the application to the police and registration of the FIR. At
the bottom of the FIR the place of registration of the FIR has been
mentioned that the FIR was registered by Mehdi Hassan, SI at “bridge
canal Chandar Cot” and the time of registration is given as “5:45 pm”.
Conversely, the complainant (PW-1) in his statement has mentioned that
the FIR was registered by delivering the application to the SHO
concerned. However, Muhammad Rizwan, SI (PW-5) stated that the
complainant presented before him the complaint (Exh.PA) upon which he
formally registered the FIR (Exh.PA/1).
40.
With regard to the arrest of the accused, further
contradictions exist in the statement of Muhammad Arshad, SI (PW-7);
Criminal Appeal No.39-L of 2015
-: 28 :-
inasmuch as, he (PW-7) stated in his examination-in-chief that the
accused was arrested by him with the help of two lady constables,
presented to the Judicial Magistrate and sent to judicial lockup. It was
then stated in the cross-examination that the accused was arrested by
him on 19.6.2009 from her house situated at Village Ittanwali at about
4/5 p.m., however, at a subsequent point of time it was stated by him
that he reached the Village Ittanwali at about 7 p.m. and remained there
for one hour. Furthermore, PW-2 and PW-3 in their statements,
categorically denied the fact that an altercation/quarrel took place
between the appellant and them on the fetching of water immediately
before the passing of the alleged blasphemous remarks by the appellant.
Whereas, PW-6 and as well as CW-1 admitted in their statements that an
altercation/quarrel took place between them, thus the factum of quarrel
is proved from the record. The prosecution did not declare PW-6 as a
hostile witness. In this eventuality, the said PWs could not be termed as
truthful witnesses and the death sentence could not be inflicted on the
testimony of such eye witnesses, which even otherwise are interested
witnesses.
41.
All these contradictions are sufficient to cast a shadow of
doubt on the prosecution’s version of facts, which itself entitles the
appellant to the right of benefit of the doubt. It is a well settled principle
of law that for the accused to be afforded this right of the benefit of the
doubt, it is not necessary that there should be many circumstances
creating uncertainty. If a single circumstance creates reasonable doubt
in a prudent mind about the apprehension of guilt of an accused, then
he/she shall be entitled to such benefit not as a matter of grace and
concession, but as of right. Reference in this regard may be made to the
cases of Tariq Pervaiz Vs. The State (1995 SCMR 1345) and Ayub
Criminal Appeal No.39-L of 2015
-: 29 :-
Masih vs The State (PLD 2002 SC 1048). Thus, it is held that the
appellant is entitled to the benefit of the doubt as a right.
42.
There is also an another facet pertaining to this matter. The
learned Trial Court had relied upon the evidence of the witnesses
regarding the extra-judicial confession to convict the appellant. The
learned High Court has disregarded the extra-judicial confession for the
reason that the evidence of extra-judicial confession furnished by the
witnesses, i.e. Qari Muhammad Salaam (PW.1), Muhammad Afzal (PW.4)
as well as Muhammad Idrees (CW.1), to the extent of confessing the guilt
in a public gathering, cannot be termed as an extra-judicial confession
because no time, date and manner of commission of offence was given
and further, no circumstances under which the appellant had allegedly
committed the offence, have been narrated in the alleged confessional
statement. In this regard it is to be noted that this Court has repeatedly
held that evidence of extra-judicial confession is a fragile piece of
evidence and utmost care and caution has to be exercised in placing
reliance on such a confession. It is always looked at with doubt and
suspicion due to the ease with which it may be concocted. The legal
worth of the extra judicial confession is almost equal to naught, keeping
in view the natural course of events, human behaviour, conduct and
probabilities, in ordinary course. It could be taken as corroborative of the
charge if it, in the first instance, rings true and then finds support from
other evidence of unimpeachable character. If the other evidence lacks
such attribute, it has to be excluded from consideration. Reliance in this
behalf may be made to the cases of Nasir Javaid Vs. State (2016 SCMR
1144), Azeem Khan and another Vs. Mujahid Khan and others (2016
SCMR 274), Imran alias Dully Vs. The State (2015 SCMR 155),
Hamid Nadeem Vs. The State (2011 SCMR 1233), Muhammad Aslam
Criminal Appeal No.39-L of 2015
-: 30 :-
Vs. Sabir Hussain (2009 SCMR 985), Sajid Mumtaz and others Vs.
Basharat and others (2006 SCMR 231), Ziaul Rehman Vs. The State
(2000 SCMR 528) and Sarfraz Khan Vs. The State and 2 others (1996
SCMR 188).
43.
Furthermore, as per Article 37 of the Qanun-e-Shahadat
Order, 1984, “A confession made by an accused person is irrelevant in a
criminal proceeding, if the making of the confession appears to the Court
that it has been caused by any inducement, threat or promise having
reference to the charge against the accused person, proceeding from a
person in authority and sufficient, in the opinion of the Court, to give the
accused person grounds which would appear to him reasonable, for
supposing that by making it he would gain any advantage or avoid any
evil of a temporal nature in reference to the proceedings against him”.
44.
In this very instant case, the appellant was brought to a
gathering of potentially hundreds of people, she was alone at the time,
tensions were running high, and it was an intimidating environment, the
appellant may well have felt threatened and vulnerable; thus, the alleged
extra-judicial confession made by the appellant, even if presumed to have
been made by her before such public gathering, cannot be termed as a
voluntary action and nor it can be relied upon to form the basis of a
conviction, especially for capital punishment.
45.
Learned High Court while maintaining the conviction of the
appellant has relied upon the testimony of the witness for the reasons
that (a) the presence of the eye witnesses and the appellant at the
relevant time in the field of 'Falsa ' is not denied (b) the witnesses have
not been cross examined by the defence qua the offence of blasphemy
alleged against the appellant and (c) the defence could not point out or
even suggest any previous enmity, ill will or ulterior motive of the eye
Criminal Appeal No.39-L of 2015
-: 31 :-
witnesses against the appellant to falsely implicate her in the case of
such a heinous nature and (d) the testimony of (CW.l), Muhammad
Idrees, who was also present in the field at the relevant time, provides
strong corroboration to the evidence furnished by the eye witnesses.
46.
In this regard it is important to note that this Court has
held that the principle, namely, the part of the statement which
remains un-rebutted amounts to admission, does not attract in
criminal cases. In criminal cases, the burden to prove the guilt of the
accused rests heavily upon the prosecution, who has to prove its case
beyond any shadow of doubt. Reliance in this behalf may be made to
judgments of this Court reported as Nadeem Ramzan Vs. the state
(2018 SCMR 149), S. Mahmood Aslam Shah Vs. the State (PLD
1987 SC 250) and State Vs. Rab Nawaz and another (PLD 1974 SC
87). Thus, the learned High Court has erred in law while deciding this
aspect of the matter.
47.
Besides, both the eye witnesses were specifically cross-
examined with regards to the altercation which took place in the said
field; inasmuch as, when a specific question was put to Mafia Bibi
(PW.2), in her reply she stated that "It is incorrect to suggest that I
recorded my statement against the accused Asia Bibi due to the quarrel
which took place between me and Asia Bibi during the plucking of Falsa
on the same day”. The allegation of blasphemy was also rebutted by
the defence which is evident from the answer given by her (PW.2)
namely, “It is further incorrect to suggest that I have deposed falsely
today and listened nothing”. Likewise, a similar suggestion was also
put to Asma Bibi (PW.3) who in response whereof stated that "It is
incorrect to suggest that on the day of occurrence, a quarrel took place
between me and the accused Mst. Asia Bibi in the said garden on the
Criminal Appeal No.39-L of 2015
-: 32 :-
issue of drinking water. It is also incorrect to suggest that I am deposing
falsely today due to the grudge of the quarrel which took place between
me and the accused Mst. Asia Bibi.” With regard to the allegation of
blasphemy, a question was put to the said witness (PW.3) who replied
that “It is further incorrect to suggest that I am deposing falsely, and
nothing has been heard directly by the mouth of the accused Mst. Asia
Bibi”. However, Muhammad Idrees (CW.l) in his examination-in-chief
admitted the factum of a quarrel between the appellant and the eye
witnesses as is evident from his statement which states “This led to a
quarrel between them. I was also intimated about this quarrel.” In his
cross-examination, he admitted that “I was at a distance of 2/3 Killa
away when I came to know about the occurrence. … I confirmed about the
facts. … when I came at the spot, I only came to know that there has been
a disagreement between the accused and PWs which has resulted due the
fetching of water.” Thus, there is no denial about the factum of the
argument over the fetching of water between the appellant and eye
witnesses before the alleged commission of crime. The mere presence of
the appellant as well as the witnesses at the place of alleged occurrence
alone is not sufficient to prove the occurrence of the offence. The
defence has not contested the matter on the basis that the appellant
was not present in the field, rather it has taken the plea that the
appellant and witnesses were present in the field in question when the
altercation took place between them, and in that resentment the
witnesses had falsely implicated her (the appellant) with the help and
support of the complainant. Astonishingly, 25-30 ladies were present at
the spot but none of them except Yasmin Bibi (given up PW) supported
the prosecution version before the complainant, and she too did not opt
to appear in the witness-box to depose against the appellant. Even CW.1
has not heard the words constituting the crime of blasphemy. All this
Criminal Appeal No.39-L of 2015
-: 33 :-
creates doubt regarding the prosecution story. Moreover, the factum of
inordinate delay of 5 days in the registration of FIR further casts a
serious dent on the prosecution story.
48.
It is a well settled principle of law that one who makes an
assertion has to prove it. Thus, the onus rests on the prosecution to
prove guilt of the accused beyond reasonable doubt throughout the trial.
Presumption of innocence remains throughout the case until such time
the prosecution on the evidence satisfies the Court beyond reasonable
doubt that the accused is guilty of the offence alleged against him. There
cannot be a fair trial, which is itself the primary purpose of criminal
jurisprudence, if the judges have not been able to clearly elucidate the
rudimentary concept of standard of proof that prosecution must meet in
order to obtain a conviction. Two concepts i.e., “proof beyond reasonable
doubt” and “presumption of innocence” are so closely linked together
that the same must be presented as one unit. If the presumption of
innocence is a golden thread to criminal jurisprudence, then proof
beyond reasonable doubt is silver, and these two threads are forever
intertwined in the fabric of criminal justice system. As such, the
expression "proof beyond reasonable doubt" is of fundamental
importance to the criminal justice: it is one of the principles which seeks
to ensure that no innocent person is convicted. Where there is any doubt
in the prosecution story, benefit should be given to the accused, which is
quite consistent with the safe administration of criminal justice. Further,
suspicion howsoever grave or strong can never be a proper substitute for
the standard of proof required in a criminal case, i.e. beyond reasonable
doubt. In the presence of enmity between the accused and the
complainant/witnesses, usually a strict standard of proof is applied for
determining the innocence or guilt of the accused. If the PWs are found
inimical towards the accused, she deserves acquittal on the principle of
Criminal Appeal No.39-L of 2015
-: 34 :-
the benefit of the doubt. Keeping in mind the evidence produced by the
prosecution against the alleged blasphemy committed by the appellant,
the prosecution has categorically failed to prove its case beyond
reasonable doubt. Reliance in this behalf may be made to the cases
reported as Muhammad Ashraf Vs. The State (2016 SCMR 1617),
Muhammad Jamshaid Vs. The State (2016 SCMR 1019), Muhammad
Asghar alias Nannah Vs. The State (2010 SCMR 1706), Noor
Muhammad alias Noora Vs. The State (1992 SCMR 2079) and Ayub
Masih Vs. The State (PLD 2002 SC 1048).
49.
I will end this Judgement on a Hadith of our beloved Prophet
Muhammad (ﷺ);
“Beware! Whoever is cruel and hard on a non-Muslim
minority, or curtails their rights, or burdens them with more
than they can bear, or takes anything from them against their
free will; I (Prophet Muhammad) will complain against the
person on the Day of Judgment.” (Abu Dawud)
50.
For the foregoing reasons, this appeal is allowed. The
judgments of the High Court as well as the Trial Court are reversed.
Consequently, the conviction as also the sentence of death awarded to
the appellant is set aside and she is acquitted of the charge. She be
released from jail forthwith, if not required in any other criminal case.
CHIEF JUSTICE
I agree and have appended a
separate concurring opinion.
JUDGE
JUDGE
Announced in open Court
on 31.10.2018 at Islamabad
Approved for reporting
Waqas Naseer/*
Criminal Appeal No.39-L of 2015
-: 35 :-
Asif Saeed Khan Khosa, J.: I have had the privilege of perusing
the proposed judgment authored by my lord the Hon’ble Chief Justice
and I agree with the reasons recorded and the conclusions reached
therein. However, because of some important legal and factual issues
involved in the case I have decided to record this separate concurring
opinion.
2.
Mst. Asia Bibi appellant had allegedly made some derogatory
remarks against the Holy Prophet Muhammad (Peace Be Upon Him) and
the Holy Qur’an on 14.06.2009 in the presence of some of her Muslim
female co-workers while plucking Falsa (a kind of berry also known as
grewia asiatica) in the field of one Muhammad Idrees in village Ittanwali
in the area of Police Station Sadar, Nankana Sahib and for that alleged
commission of the offence of blasphemy under section 295-C of the
Pakistan Penal Code, 1860 (P.P.C.) she was booked in case FIR No. 326
registered at the said Police Station on 19.06.2009 at the instance of Qari
Muhammad Salaam complainant, an Imam of the local mosque. It was
alleged that the appellant had stated something to the effect that the
Holy Prophet Muhammad (Peace Be Upon Him) had fallen ill and was
bedridden for one month before his death, insects had emerged from his
mouth and ear, he had got married to Hazrat Khadija (May Almighty
Allah Be Pleased With Her) with the intention to loot her wealth and after
looting her wealth he had discarded her. It was also alleged that on the
same occasion the appellant had also uttered words to the effect that the
Holy Qur’an was not a book of God and it was not a divine book but a
self-made book. The appellant was arrested by the local police on
19.06.2009 soon after registration of the FIR and upon completion of the
investigation
a
Challan
was
submitted
before
the
trial
court
recommending her trial. The trial court framed a Charge against the
appellant for an offence under section 295-C, P.P.C. to which she
pleaded not guilty and claimed a trial. During the trial the prosecution
produced seven witnesses in support of its case against the appellant
and produced some documents and statement of a Court Witness was
also recorded by the trial court. In her statement recorded under section
342 of the Code of Criminal Procedure, 1898 (Cr.P.C.) the appellant
denied and controverted all the allegations of fact leveled against her by
the prosecution and professed her innocence. She opted not to make a
statement on oath under section 340(2), Cr.P.C. and did not produce any
Criminal Appeal No.39-L of 2015
-: 36 :-
evidence in her defence. Upon completion of the trial and after hearing of
arguments of the learned counsel for the parties the learned Additional
Sessions Judge, Nankana Sahib trying the case convicted the appellant
for the offence under section 295-C, P.P.C. vide judgment dated
08.11.2010 and sentenced her to death and to pay a fine of Rs.
1,00,000/- or in default of payment thereof to undergo simple
imprisonment for a period of six months. The appellant challenged her
conviction and sentence before the Lahore High Court, Lahore through
Criminal Appeal No. 2509 of 2010 which was heard by a learned Division
Bench of the said Court along with Murder Reference No. 614 of 2010
seeking confirmation of the sentence of death passed by the trial court
against the appellant and vide judgment dated 16.10.2014 the
appellant’s appeal was dismissed, her conviction and sentence recorded
by the trial court were upheld and confirmed and the Murder Reference
was answered in the affirmative. Hence, the present appeal by leave of
this Court granted on 22.07.2015.
3.
Leave to appeal had been granted by this Court in order to
reappraise the evidence and we have undertaken that exercise by
perusing the record of the case from cover to cover with the assistance of
the learned counsel for the parties. We have also carefully heard and
considered the arguments advanced by the learned counsel for the
parties.
4.
It has been argued by the learned counsel for the appellant that an
FIR in respect of the alleged occurrence had been lodged by Qari
Muhammad Salaam complainant (PW1) with a delay of five days and it
had been admitted by the complainant before the trial court that before
lodging of the FIR deliberations had taken place amongst the members of
the complainant party which delay and deliberations had denuded the
FIR of its evidentiary value, as held by this Court in the case of Iftikhar
Hussain and others v The State (2004 SCMR 1185). He has also argued
that the prosecution witnesses had differed with each other over the
place where the FIR had been lodged and the Advocate who had drafted
the application for registration of the FIR had never been named. He has
further argued that two independent prosecution witnesses had
confirmed that a quarrel had taken place between the appellant and the
ladies belonging to the complainant party before the offending words had
Criminal Appeal No.39-L of 2015
-: 37 :-
allegedly been uttered by the appellant but the prosecution witnesses
belonging to the interested complainant party had completely suppressed
such an important fact. It has also been argued by him that no
independent corroboration was available confirming the allegations
leveled against the appellant by the crucial prosecution witnesses
appearing before the trial court, i.e. Mafia Bibi (PW2) and Asma Bibi
(PW3). According to him the investigation of this case was conducted by
an officer who was not competent to investigate this case as required by
section 156-A, Cr.P.C. and in support of this contention he has relied
upon the cases of Shaukat Ali v The State and others (2008 SCMR 553),
Amjad Farooq and another v The State (2007 P.Cr.L.J. 238) and Malik
Muhammad Mumtaz Qadri v The State and others (PLD 2016 SC 17). He
has also submitted that it was alleged in the FIR that the appellant was a
preacher of Christian faith which formed the motive in this case but no
such assertion was made before the trial court by any prosecution
witness during the trial. He has pointed out that none of the other female
co-workers of the appellant working in the same field of Falsa was
produced by the prosecution in support of its case against the appellant
and, thus, the best evidence had been withheld by the prosecution and
on account of such failure of the prosecution an adverse inference is to
be drawn against it. With these arguments the learned counsel for the
appellant has maintained that the case of the prosecution against the
appellant was full of serious doubts and the benefit of such doubts ought
to be extended to her.
5.
As against that the learned Additional Prosecutor-General, Punjab
appearing for the State has maintained that investigation of a case by a
police officer not competent to investigate such case does not vitiate the
investigation and in support of this argument he has referred to the
provisions of section 156(2), Cr.P.C. He has submitted that the
statements made before the trial court by Mafia Bibi (PW2) and Asma
Bibi (PW3) were quite consistent and their statements had found
sufficient support from the statements made by Muhammad Idrees
(CW1) and Muhammad Amin Bukhari, SP (Investigation) (PW6). It has,
thus, been maintained by him that the prosecution had succeeded in
proving its case against the appellant beyond reasonable doubt.
Criminal Appeal No.39-L of 2015
-: 38 :-
6.
While opposing this appeal and supporting the appellant’s
conviction and sentence recorded and upheld by the courts below the
learned counsel for the complainant has argued that delay in lodging of
an FIR is not always fatal to a criminal case and in the present case the
delay stood sufficiently explained by the prosecution. He has relied in
this regard upon the cases of Zar Bahadar v The State (1978 SCMR 136)
and Sheraz Asghar v The State (1995 SCMR 1365). He has also argued
that both the courts below had concurred in their findings and had
found the appellant guilty as charged and such concurrent findings of
the courts below are not be interfered with lightly. He has pointed out
that in her statement recorded under section 342, Cr.P.C. the appellant
had not disputed her presence in the relevant field of Falsa at the date
and time of occurrence and she had also admitted having some verbal
interaction with her female co-workers, including Mafia Bibi (PW2) and
Asma Bibi (PW3), on that occasion and no suggestion was made to those
witnesses during their cross-examination that the allegations leveled by
them regarding commission of blasphemy by the appellant were
incorrect. According to the learned counsel for the complainant an
assertion of fact by a witness is deemed to have been admitted by the
opposite party if the witness is not controverted regarding such assertion
through a suggestion during his cross-examination. He has also
submitted that the appellant had made multiple extra-judicial
confessions about her guilt before different prosecution witnesses who
had consistently deposed about the same before the trial court. In the
end he has argued that the prosecution witnesses had no ostensible
reason to falsely implicate the appellant in a case of this nature, their
consistent statements had inspired confidence of the courts below and,
therefore, the appellant’s conviction and sentence recorded and upheld
by the courts below do not warrant any interference by this Court.
7.
After hearing the learned counsel for the parties and going through
the record of the case with their assistance I have observed that the
prosecution had produced seven witnesses in support of its case against
the appellant. Qari Muhammad Salaam complainant had appeared
before the trial court as PW1 and had deposed about having been
informed about the incident by three ladies, holding of a public gathering
on 19.06.2009 wherein the appellant had allegedly confessed her guilt
and had asked for forgiveness and lodging of the FIR by him on
Criminal Appeal No.39-L of 2015
-: 39 :-
19.06.2009. Mafia Bibi (PW2) had deposed about the incident taking
place in the field of Falsa on 14.06.2009, informing the complainant
about that incident and holding of a public gathering on 19.06.2009
wherein the appellant had allegedly made a confession and had sought
pardon. Asma Bibi (PW3) had also made a statement regarding the same
events which were stated by Mafia Bibi (PW2). Muhammad Afzal (PW4)
had stated about having been informed by Qari Muhammad Salaam
complainant (PW1), Mafia Bibi (PW2) and Asma Bibi (PW3) about the
blasphemy allegedly committed by the appellant and holding of a public
gathering on 19.06.2009 wherein the appellant had allegedly admitted
her guilt and had sought forgiveness. Muhammad Rizwan, SI (PW5) had
recorded the formal FIR at the Police Station. Muhammad Amin Bukhari,
SP (Investigation) had appeared as PW6 and had stated about the
investigation of this case conducted by him. Muhammad Arshad, SI
(PW7) was the initial investigating officer of this case and he had stated
about inspecting the place of occurrence on 19.06.2009, recording of
statements of witnesses, arresting the appellant, obtaining her judicial
remand from a Magistrate and sending her to the judicial lock-up. Some
documents were also produced by the prosecution before the trial court
in support of its case. The trial court summoned and recorded the
statement of Muhammad Idrees as CW1 who claimed to be the owner of
the Falsa field wherein the occurrence had allegedly taken place and he
also stated about the appellant confessing her guilt before him on
14.06.2009, the complainant being informed about the incident, holding
of a public gathering on 19.06.2009 and the appellant allegedly
confessing her guilt before that gathering and also before the
investigating officer on that day. In her statement recorded under section
342, Cr.P.C. while answering a question as to why the present case was
registered against her and as to why the prosecution witnesses had
deposed against her the appellant had stated as follows:
“I am married woman having two daughters. My husband is a poor
labourer. I used to pluck Falsa from the plants of Muhammad Idrees
along with number of ladies on the daily wages basis. On the alleged day
of occurrence, I along with number of ladies were working in the fields.
Both the ladies Mst. Mafia Bibi and Mst. Asma Bibi PWs quarreled with
me over fetching water which was offered by me to bring for them but
they refused saying that since I am Christian, so, they never took water
from the hand of Christian. Over this, quarrel was insued and some hot
words were exchanged between myself and the PWs ladies. The PWs then
approached Qari Salaam complainant through his wife who remained
teaching the both ladies, hence, the PWs were conspiring with Qari
Salaam got a false, fabricated and fictitious case against me. I offered my
oath to police on Bible that I had never passed such derogatory and
Criminal Appeal No.39-L of 2015
-: 40 :-
shameful remarks against the Holy Prophet (PBUH) and the Holy Quran.
I have great respect and honour to the Holy Prophet (PBUH) as well Holy
Quran and since police had conspired with the complainant, so, the
police has falsely booked me in this case. The PWs are real sisters and
interested to falsely involve me in this case as they felt disgrace and
dishonor on the basis of altercation and hard words extended to them.
Qari Salaam complainant is also interested person and both the ladies
remained teaching Holy Quran from his wife. My forefathers are living in
this village since creation of Pakistan. I am also about 40 years old and
since the alleged occurrence, no complaint likewise this never exist
against me. I am uneducated and no priest of Christian. So much so
there is no church of the Christian in the village, so, being ignorant of
any Islamic thought, how can I use such clumsy and derogatory remarks
against the beloved Prophet (PBUH) of Allah and the Divine book viz Holy
Quran. PW Idrees is also a interested witness who has close family links
with their above said ladies.”
The appellant had opted not to make a statement on oath under section
340(2), Cr.P.C. and had not produced any evidence in her defence.
8.
I now proceed to evaluate every piece of evidence produced by the
prosecution in the sequence of events statedly unfolding in this case.
9.
Mafia Bibi (PW2) and Asma Bibi (PW3) were produced by the
prosecution as witnesses of the incident allegedly taking place in the field
of Falsa on 14.06.2009. The said ladies were young girls and sisters inter
se and were semi-literate who had statedly received some elementary
religious education in their village from the wife of Qari Muhammad
Salaam complainant (PW1). Those ladies had never stated as to who was
addressed by the appellant at the time of uttering the derogatory
remarks, they had never disclosed in whose field of Falsa the alleged
incident had taken place and they had not themselves lodged any report
about the same with the local police. It is of critical importance to
mention here that the senior investigating officer of this case namely
Muhammad Amin Bukhari, SP (Investigation) (PW6) as well as the owner
of the relevant field of Falsa namely Muhammad Idrees (CW1) had
categorically stated before the trial court that the derogatory words were
uttered by the appellant when there was a religious discussion between
the appellant and her Muslim co-workers in the field of Falsa after Mafia
Bibi (PW2), Asma Bibi (PW3) and other Muslim co-workers had stated
that they would not drink water from the hands of the appellant who was
a Christian by faith. According to the said witnesses it was on the basis
of the said stance of the appellant’s Muslim co-workers that a “quarrel”
had taken place and during the said quarrel the appellant had uttered
the derogatory words against the Holy Prophet Muhammad (Peace Be
Criminal Appeal No.39-L of 2015
-: 41 :-
Upon Him) and the Holy Qur’an. This shows that, according to the
prosecution itself, the appellant had uttered the derogatory words
attributed to her after the appellant’s religion was insulted and her
religious sensibilities had been injured by her Muslim co-workers
including Mafia Bibi (PW2) and Asma Bibi (PW3). It is unfortunate that in
the FIR lodged by Qari Muhammad Salaam complainant (PW1) and in
their statements made before the police under section 161, Cr.P.C. no
mention was made by Qari Muhammad Salaam complainant (PW1),
Mafia Bibi (PW2) and Asma Bibi (PW3) regarding any such verbal
exchange or quarrel. It is also disturbing to note that both Mafia Bibi
(PW2) and Asma Bibi (PW3) had completely suppressed this factual
aspect of the case in their examinations-in-chief before the trial court
and when it was suggested to them by the defence during their cross-
examination they simply denied any such verbal exchange and the
ensuing quarrel. It is, thus, obvious that both Mafia Bibi (PW2) and
Asma Bibi (PW3) had no regard for the truth and they were capable of
deposing falsely and also that the said semi-literate young sisters had a
reason to level allegations against the appellant which could be untrue. I
propose to comment on this aspect of the case from another angle as well
in the later part of this opinion.
10.
Muhammad Idrees had appeared before the trial court as CW1 and
he had not been produced by the prosecution but was summoned by the
trial court as a Court Witness. He claimed that he was the owner of the
relevant field of Falsa, he had gone to his field of Falsa on 14.06.2009
and he was informed by Mafia Bibi (PW2) and Asma Bibi (PW3) at the
spot about an altercation taking place between those ladies and the
appellant whereafter the appellant had made a confession before him
and had sought pardon. Muhammad Arshad, SI (PW7) had stated that
the place of occurrence was the field of Falsa belonging to Muhammad
Idrees (CW1) and Muhammad Amin Bukhari, SP (Investigation) (PW6)
had stated that Muhammad Idrees (CW1) was attracted to the field and
the ladies had narrated the matter to him whereafter he inquired from
the appellant who confessed before him. I have, however, found that the
story about Muhammad Idrees (CW1) being attracted to the spot, being
apprised of the incident by Mafia Bibi (PW2) and Asma Bibi (PW3) and
the appellant confessing before him and seeking pardon was a story
which was completely new and in their depositions Mafia Bibi (PW2),
Criminal Appeal No.39-L of 2015
-: 42 :-
Asma Bibi (PW3), Qari Muhammad Salaam complainant (PW1) and
Muhammad Afzal (PW4) had not stated anything at all about Muhammad
Idrees (CW1) coming to the spot, being apprised of the incident by Mafia
Bibi (PW2) and Asma Bibi (PW3) and the appellant confessing before him
and seeking pardon! It appears that Muhammad Idrees (CW1) was
introduced in this case at some later stage by way of an afterthought. He
had not joined the initial investigation of this case conducted by
Muhammad Arshad, SI (PW7) and had not made any statement before
him. It was the subsequent investigating officer namely Muhammad
Amin Bukhari, SP (Investigation) (PW6) who had claimed that
Muhammad Idrees (CW1) had appeared before him on 04.07.2009, i.e.
after 20 days of the alleged occurrence and after 15 days of registration
of the FIR. Such belated surfacing of the said witness was quite
suspicious and in all likelihood he had been planted in this case at some
subsequent stage. Apart from that the confession allegedly made by the
appellant before Muhammad Idrees (CW1) was not put to the appellant
at the time of recording of her statement under section 342, Cr.P.C. and
the law is settled that a piece of evidence or a circumstance not put to
the accused person at the time of recording of his statement under
section 342, Cr.P.C. cannot be used or considered against him. The
statement made by Muhammad Idrees (CW1) before the trial court is,
therefore, to be kept completely out of consideration.
11.
The next development allegedly taking place in this case was that
Qari Muhammad Salaam complainant (PW1) was informed about the
incident but the evidence brought on the record about that development
was also not free from doubt. In the FIR lodged by him the complainant
had stated that Mafia Bibi (PW2), Asma Bibi (PW3), Yasmin Bibi and
some others had informed him and other people of the village about the
incident but in the FIR he had not divulged as to when he was informed
about the incident. In his examination-in-chief before the trial court the
complainant had stated that he was informed by Mafia Bibi (PW2), Asma
Bibi (PW3) and Yasmin Bibi on 14.06.2009 and on that occasion
Muhammad Afzal (PW4) and Muhammad Mukhtar Ahmad were also
present with him whose presence with him had not been mentioned by
him in the FIR. In his cross-examination the complainant had changed
his stance and had stated that he was informed about the occurrence on
Criminal Appeal No.39-L of 2015
-: 43 :-
16.06.2009 (not on 14.06.2009 as stated by him in his examination-in-
chief).
12.
According to the prosecution the next person informed about the
alleged incident was Muhammad Afzal (PW4) but where was he contacted
for the purpose was also in doubt. Qari Muhammad Salaam complainant
(PW1) had stated before the trial court that on 14.06.2009 Mafia Bibi
(PW2), Asma Bibi (PW3) and Yasmin Bibi came to him and informed him
about the incident and on that occasion Muhammad Afzal (PW4) and
Muhammad Mukhtar Ahmad were also present with him. However,
Muhammad Afzal (PW4) had maintained before the trial court that on
14.06.2009 Qari Muhammad Salaam complainant (PW1), Mafia Bibi
(PW2), Asma Bibi (PW3), Yasmin Bibi and Muhammad Mukhtar Ahmad
came to his house and narrated the occurrence to him.
13.
According to the record of the case some steps had been taken by
the complainant party before reporting the matter to the police but the
ambivalence surrounding taking of such steps was quite noticeable. The
alleged occurrence had taken place on 14.06.2009 and the matter was
reported to the police on 19.06.2009, i.e. after five days. Qari
Muhammad Salaam complainant (PW1) had initially stated before the
trial court that he had been informed about the incident on 14.06.2009
but during the same testimony he had also stated that he had been
apprised of the occurrence on 16.06.2009. He had stated before the trial
court that between 16.06.2009 and 19.06.2009 he and the people of the
village had “investigated and consulted and peeped into the matter” and
the matter was reported to the police when they had felt satisfied about
correctness of the allegations leveled against the appellant. Muhammad
Idrees (CW1) had also stated that Qari Muhammad Salaam complainant
(PW1) had verified the facts from him. It has pertinently been noticed by
us that no detail of any such investigation, consultation or peeping into
the matter by the complainant party or of verification by the complainant
had been divulged before the trial court nor any evidence had been
produced in that regard.
14.
The next development allegedly taking place in this case was a
public gathering convened and held on 19.06.2009 wherein the appellant
was summoned and she had statedly made a confession and had sought
Criminal Appeal No.39-L of 2015
-: 44 :-
pardon. I have found that the evidence produced by the prosecution in
respect of the said public gathering and about what transpired therein
was not only an afterthought but was nothing short of concoction
incarnate. The said public gathering was allegedly held at about Noon on
19.06.2009 and an FIR in respect of the alleged commission of
blasphemy by the appellant had been lodged by Qari Muhammad Salaam
complainant (PW1) with the local police at 05.45 P.M. on the same day,
i.e. 19.06.2009 but it is quite intriguing to note that in the FIR so lodged
no mention whatsoever had been made to any public gathering convened
or held earlier on the same day or to summoning of the appellant in any
such public gathering, making of a confession by her and seeking pardon
by her therein! All that was mentioned in the FIR was that on 19.06.2009
Qari Muhammad Salaam complainant (PW1), Muhammad Afzal (PW4)
and Mukhtar Ahmad had summoned Asma Bibi (PW3), etc. and when
the appellant was asked about the incident taking place on 14.06.2009
she confessed and sought pardon. After lodging and registration of the
FIR the initial investigating officer namely Muhammad Arshad, SI (PW7)
had recorded the statements of Mafia Bibi (PW2), Asma Bibi (PW3) and
Muhammad Afzal (PW4) under section 161, Cr.P.C. (Exhibits-DA, DB and
DC respectively) on that very day and in those statements the said
witnesses had also failed to mention anything about any public gathering
convened and held on the same day, summoning of the appellant in such
gathering, making of a confession by the appellant or seeking pardon by
her therein!
15.
The witnesses produced by the prosecution before the trial court in
order to prove the convening and holding of the so-called public
gathering on 19.06.2009 and summoning of the appellant to that
gathering, making of a confession by her and seeking pardon by her
therein were Qari Muhammad Salaam complainant (PW1) and
Muhammad Afzal (PW4). The statements made by the said witnesses
have, however, been found by me to be mutually contradictory besides
having been contradicted by the remaining record of the case. Qari
Muhammad Salaam complainant (PW1) had stated that a public
gathering was called in the village on 19.06.2009 but he had failed to
mention the time or specific place of its holding. He claimed that in that
gathering the appellant had confessed her guilt before him. He had
conceded that convening and holding of any public gathering on
Criminal Appeal No.39-L of 2015
-: 45 :-
19.06.2009 had not been mentioned by him in the FIR (Exhibit-PA)
lodged by him later on the same day. He had maintained that in the
public gathering the appellant had narrated the occurrence to him and
then Mafia Bibi (PW2) and Yasmin Bibi had narrated the occurrence but
in her statement made before the trial court Mafia Bibi (PW2) had not
said anything about her presence in the public gathering and Yasmin
Bibi was not produced by the prosecution before the trial and she had
been given up as unnecessary. Although Mafia Bibi (PW2) had stated
about a public gathering in her statement made before the trial court yet
she had never claimed to be present in any such gathering and, thus, her
statement in that regard was nothing but hearsay. She had stated that
the public gathering was held after four days of the alleged occurrence
which meant that either the public gathering was held on 18.06.2009
and not on 19.06.2009 or the alleged occurrence had taken place on
15.06.2009 and not on 14.06.2009. I have already mentioned above that
in her statement made before the police under section 161, Cr.P.C. Mafia
Bibi (PW2) had said nothing about any public gathering at all and she
was duly confronted with that earlier statement. In her statement made
before the trial court Asma Bibi (PW3) had stated about holding of a
public gathering but she had failed to mention any date, time or place of
holding of such gathering. In her examination-in-chief she had never
claimed to be present in the public gathering but in her cross-
examination she had stated that she and others had gone to attend the
public gathering on their own. It has already been mentioned by me
above that in her statement made before the police under section 161,
Cr.P.C. Asma Bibi (PW3) had also said nothing about any public
gathering at all and she was duly confronted with that earlier statement.
Muhammad Afzal (PW4) had stated before the trial court about his
presence in the public gathering and about summoning of the appellant
to that gathering, making of confession by her in that gathering and her
seeking pardon but he was confronted with his earlier statement made
before the police under section 161, Cr.P.C. wherein he had said nothing
at all about any such public gathering, summoning of the appellant to
that gathering, making of confession by the appellant in that gathering
and her seeking pardon. Muhammad Idrees (CW1) had also stated before
the trial court about the public gathering convened and held on
19.06.2009 and also about what transpired therein but he had admitted
in black and white that he was not present in that gathering and he was
Criminal Appeal No.39-L of 2015
-: 46 :-
told about the same by some other persons. His statement about the
public gathering and whatever transpired therein was, thus, hit by the
rule against hearsay evidence. It may, however, be pointed out that the
said witness had maintained that the public gathering was held after two
or three days of the alleged occurrence and not after five days as asserted
by some other witnesses.
16.
Apart from what has been discussed above the evidence produced
by the prosecution about where the public gathering had been held, how
many people had participated in that gathering, who had brought the
appellant to the gathering, how the appellant was brought to the
gathering and the time consumed in the meeting has been found by me
to be replete with glaring contradictions exposing complete falsity of the
said part of the prosecution’s story. As regards the place of holding the
public gathering Qari Muhammad Salaam complainant (PW1) had stated
that the public gathering was held in the house of Muhammad Mukhtar
Ahmad who was not produced by the prosecution and was given up as
unnecessary. He had also stated that the total area of the house of the
said Muhammad Mukhtar Ahmad was 5 Marlas. Mafia Bibi (PW2) had
stated that the public gathering was held in the house of her father
namely Abdul Sattar wherein she and her sister namely Asma Bibi (PW3)
also resided. Asma Bibi (PW3) had stated in one breath that the public
gathering was held in her house but in the other breath she had stated
that the public gathering was held in the house of her neighbour namely
Rana Razzaq. Muhammad Afzal (PW4) had maintained that the public
gathering was held in the house of Muhammad Mukhtar Ahmad who had
not been produced by the prosecution and had been given up as
unnecessary. According to Muhammad Idrees (CW1) the public gathering
was held at the Dera of Haji Ali Ahmad and not at any other place. The
number of persons who had participated in the said public gathering was
stated by Qari Muhammad Salaam complainant (PW1) to be about 100,
Mafia Bibi (PW2) had given that figure as more than 1000 including
many Ulema and Imams of mosques, according to Asma Bibi (PW3) the
number of participants was about 2000 including people of nearby
villages and according to Muhammad Afzal (PW4) more than 200/250
people were present in that gathering. Muhammad Idrees (CW1) had
stated that many religious scholars were also present in the gathering
but he did not know the names of the religious scholars who had
Criminal Appeal No.39-L of 2015
-: 47 :-
participated. If, as stated by Qari Muhammad Salaam complainant
(PW1), the total area of the house wherein the public gathering had been
held was only 5 Marlas then hundreds or thousands of people could not
conceivably fit into that very small house. The evidence produced by the
prosecution regarding bringing the appellant to the public gathering was
equally discrepant and utterly unreliable. According to Qari Muhammad
Salaam complainant (PW1) some residents of the village including one
Mudassir had gone on two motorcycles to the house of the appellant and
had brought her with them to the public gathering. The said Mudassir
was not produced by the prosecution as a witness. Asma Bibi (PW3) had
stated that the house of the appellant was situated only three houses
away from the place where the public gathering was held and that the
appellant was brought there on foot and she also went back on foot.
Muhammad Afzal (PW4) had stated that the house of the appellant was
situated 200/250 yards away from the house wherein the public
gathering had been held and it was one Mushtaq Ahmad who had
brought the appellant to the gathering. Later on during the same
statement the said witness had maintained that Mushtaq Ahmad had
brought the appellant from the field of Falsa. Muhammad Idrees (CW1)
had stated that the appellant’s house was situated in front of the Dera
whereat the public gathering was held. According to Mafia Bibi (PW2)
and Asma Bibi (PW3) the public gathering lasted for about 15/20
minutes but Muhammad Afzal (PW4) had deposed that the gathering had
continued for two to two and a half hours. There was a general
consensus among the prosecution witnesses that the public gathering
was held on a Friday and it had commenced its proceedings around
Noon time. If the proceedings had continued for two to two and a half
hours then the participants of the gathering, including some religious
scholars and Imams of mosques, might have missed their Friday prayers
which was not expected of them!
17.
According to the prosecution after the public gathering was over
Qari Muhammad Salaam complainant (PW1) had lodged an FIR with the
local police on the same day, i.e. 19.06.2009. The circumstances in
which the complainant had lodged the FIR were also not free from
serious doubts. The original FIR (Exhibit-PA) was in the shape of a
written application which had statedly been drafted by an Advocate. The
record of this case is completely silent about availability of an Advocate
Criminal Appeal No.39-L of 2015
-: 48 :-
in the village of the parties and nobody had stated anything about the
complainant going to any city so as to contact an Advocate and to get an
FIR drafted by him. As a matter of fact the complainant had stated before
the trial court that he did not even remember the name of the Advocate
who had drafted the FIR. The application Exhibit-PA showed that the
same was presented by the complainant before Mehdi Hassan, ASI at
Pull Nehar Chandarkot (bridge over Chandarkot canal) at 05.45 P.M. on
19.06.2009 when the complainant had met that police officer there while
on his way to the Police Station. Qari Muhammad Salaam complainant
(PW1) had, however, stated before the trial court that the application
Exhibit-PA was delivered to the Station House Officer of the concerned
Police Station which was factually incorrect and was belied by the
document Exhibit-PA itself. Muhammad Rizwan, SI (PW5) had stated in
black and white that on 19.06.2009 the complainant had presented the
complaint Exhibit-PA before him at the Police Station and he had then
chalked out the formal FIR (Exhibit-PA/1). Even Question No. 6 put to
the appellant at the time of recording of her statement under section
342, Cr.P.C. was about the complainant presenting the application
Exhibit-PA at the Police Station which was against the record. It was
suggested to the complainant by the defence during his cross-
examination that the application Exhibit-PA was presented by him before
Mehdi Hassan, ASI at Pull Nehar Chandarkot and not at the Police
Station but the complainant had categorically denied that suggestion and
had maintained that it was incorrect to suggest that the application
Exhibit-PA was not presented by him at the Police Station. The
complainant had lied in that regard because it had been recorded by
Mehdi Hassan, ASI at the bottom of the application Exhibit-PA that the
said application had been presented by the complainant before him at
05.45 P.M. on 19.06.2009 at Pull Nehar Chandarkot. This lie told by the
complainant could have further been exposed by Mehdi Hassan, ASI but
for some undisclosed reason the said police officer was not produced by
the prosecution before the trial court. It is quite strange and out of the
ordinary that Qari Muhammad Salaam complainant (PW1), the initiator
of this criminal case, did not remember who had drafted the application
Exhibit-PA for the purpose of lodging the FIR and he did not even know
where and before whom the said application had been presented by him
for the purpose of getting an FIR registered. It, thus, appears that
something else was happening behind the scene and the actual movers
Criminal Appeal No.39-L of 2015
-: 49 :-
of the present criminal case were some others who had never come to the
fore. Apart from that the FIR had been lodged in this case by Qari
Muhammad Salaam complainant (PW1) who was not present in the
incident allegedly taking place in the field of Falsa on 14.06.2009 and
who had not himself heard any derogatory remark attributed to the
appellant. The FIR lodged by him had not even disclosed as to which
female co-worker was being addressed by the appellant when she had
allegedly uttered the offending words on the relevant occasion. An FIR
lodged with a noticeable delay and after consultations and deliberations
loses its credibility and in the present case the FIR had been lodged with
an unexplained delay of five days and the complainant had admitted
before the trial court that the FIR had been lodged after he and the
people of the village had “investigated”, “consulted” and “peeped into the
matter”. The complainant and the FIR lodged by him, thus, were not
worthy of much credit.
18.
The investigation conducted in this case by the police after registration of
the FIR had also left much to be desired. Qari Muhammad Salaam complainant
(PW1) had admitted before the trial court that no permission was obtained from
the District Coordination Officer or the District Police Officer, etc. for lodging or
registration of an FIR in respect of the offence of blasphemy. The initial
investigation of this case was conducted by a Sub-Inspector of Police, i.e.
Muhammad Arshad, SI (PW7) which was a violation of section 156-A, Cr.P.C.
according to which investigation of such a case could be conducted by an officer
not below the rank of Superintendent of Police. After lodging of the FIR it was
Muhammad Arshad, SI (PW7) who was entrusted the investigation of the case
and it was he who had gone to the place of occurrence, had recorded
statements of the witnesses under section 161, Cr.P.C. and had arrested the
appellant on the same day, i.e. 19.06.2009. Muhammad Amin Bukhari, SP
(Investigation) had appeared before the trial court as PW6 and had claimed to
have conducted the subsequent investigation of this case after the Deputy
Inspector-General of Police/Regional Police Officer, Range Sheikhupura had
entrusted the investigation of the case to him on 24.06.2009. That statement of
PW6 was factually incorrect because the relevant letter of the Deputy Inspector-
General of Police/Regional Police Officer, Range Sheikhupura was dated
26.06.2009 as was evident from the statement of PW6 himself. The said officer
had never visited the place of occurrence and had not recorded the statements
of witnesses himself. Even the circumstances in which the appellant had been
arrested in connection with this case were quite doubtful. Muhammad Arshad,
SI (PW7) had stated before the trial court that the appellant had been arrested
Criminal Appeal No.39-L of 2015
-: 50 :-
by him on 19.06.2009 from the appellant’s house. Muhammad Idrees (CW1),
however, had a different story to tell in that regard and according to him the
religious scholars present in the public gathering had handed over the
appellant to the police and the appellant had been arrested at the Dera of Haji
Ali Ahmad where the public gathering was held.
19.
The argument of the learned counsel for the complainant that some
factual assertions made by the prosecution witnesses were deemed to have
been admitted by the defence because the prosecution witnesses were not
cross-examined regarding those assertions and no suggestion was put to them
regarding incorrectness of such assertions has been found by me to be
misconceived. In the case of Nadeem Ramzan v The State (2018 SCMR 149) this
Court had clarified while referring to the earlier cases of S. Mahmood Alam Shah
v The State (PLD 1987 SC 250) and State v Rab Nawaz and another (PLD 1974
SC 87) that “the principle that a fact would be deemed to be proved if the
witness stating such fact had not been cross-examined regarding the same was
a principle applicable to civil cases and not to criminal cases. It was held that a
criminal case is to be decided on the basis of totality of impressions gathered
from the circumstances of the case and not on the narrow ground of cross-
examination or otherwise of a witness on a particular fact stated by him.”
20.
The glaring and stark contradictions in the evidence produced by the
prosecution in respect of every factual aspect of this case, noticed by me above,
lead to an irresistible and unfortunate impression that all those concerned in
the case with providing evidence and conducting investigation had taken upon
themselves not to speak the truth or at least not to divulge the whole truth. It is
equally disturbing to note that the courts below had also, conveniently or
otherwise, failed to advert to such contradictions and some downright
falsehood. All concerned would have certainly done better if they had paid heed
to what Almighty Allah has ordained in the Holy Qur’an:
“O you who have believed, be persistently standing firm for Allah,
witnesses in justice, and do not let the hatred of a people prevent you
from being just. Be just, that is nearer to righteousness. And fear Allah;
indeed, Allah is acquainted with what you do.”
(Surah Al-Ma’idah: verse 8)
“So follow not [personal] inclination, lest you not be just. And if you
distort [your testimony] or refuse [to give it], then indeed Allah is ever,
with what you do, acquainted.”
(Surah An-Nisa: verse 135)
Criminal Appeal No.39-L of 2015
-: 51 :-
21.
There are indications available on the record that something had
transpired between the appellant, a Christian by faith, and her Muslim co-
workers in the field of Falsa on the fateful day and it was in the background of
that something that the present allegation regarding commission of blasphemy
had belatedly been leveled against the appellant after deliberations spanning
over five long days. It is unfortunate that all the four private witnesses
produced by the complainant party, i.e. Qari Muhammad Salaam complainant
(PW1), Mafia Bibi (PW2), Asma Bibi (PW3) and Muhammad Afzal (PW4) had
remained completely silent about that something and it were the Court Witness
namely Muhammad Idrees (CW1) and the senior investigating officer namely
Muhammad Amin Bukhari, SP (Investigation) (PW6) who had spilled the beans
in that regard and had shown that the boot might in fact be on the other leg!
According to the statement made by Muhammad Idrees (CW1) before the trial
court he had come to know that before the offending words were allegedly
uttered by the appellant a quarrel had taken place between the appellant and
the other female co-workers over an issue of fetching water to drink.
Elaborating the said quarrel the said witness, owner of the relevant field of
Falsa, had disclosed that while working together in that field on the relevant
occasion the worker ladies wanted to drink water and the appellant was
requested to fetch water but Mafia Bibi (PW2) and Asma Bibi (PW3) said that
they would not drink water from the hands of the appellant because she was a
Christian. Muhammad Amin Bukhari, SP (Investigation) (PW6) had stated
before the trial court that it came to his knowledge during the investigation that
during a religious discussion between the ladies working together in the field of
Falsa on the fateful day a Muslim lady asked for water but when the appellant
offered her water the Muslim lady refused to have/drink it from the hand of a
Christian lady. He had also confirmed that in his statement recorded under
section 161, Cr.P.C. Muhammad Idrees (CW1) had stated that a quarrel had
taken place between the appellant and the ladies appearing as prosecution
witnesses on the issue of drinking water. The record shows, and it is sad to
note, that when taking place of such a quarrel between the appellant and Asma
Bibi (PW3) on the issue of drinking water was suggested to the latter by the
defence during her cross-examination she had denied that suggestion. The
denial of that suggestion by Asma Bibi (PW3) has, however, failed to surprise
me because in the FIR, in their statements recorded by the police under section
161, Cr.P.C. as well as in their statements made before the trial court all the
private witnesses belonging to the complainant party, i.e. Qari Muhammad
Salaam complainant (PW1), Mafia Bibi (PW2), Asma Bibi (PW3) and Muhammad
Afzal (PW4) had maintained complete silence over this factual aspect of the case
and this fact had come to light only through the statements of a Court Witness
and an investigating officer who were both independent witnesses.
Criminal Appeal No.39-L of 2015
-: 52 :-
22.
The above mentioned suppression of a critical fact by the members
of the complainant party in fact holds the key to a just, fair and correct
decision of the present case. The record of the case shows that the
appellant and her forefathers had been living in the same village since
before the creation of Pakistan in the year 1947 and during all this while
no such incident or quarrel over religions of the parties had ever taken
place. It may be advantageous to read again what the appellant had
stated in her statement recorded under section 342, Cr.P.C.:
“I am married woman having two daughters. My husband is a poor
labourer. I used to pluck Falsa from the plants of Muhammad Idrees
along with number of ladies on the daily wages basis. On the alleged day
of occurrence, I along with number of ladies were working in the fields.
Both the ladies Mst. Mafia Bibi and Mst. Asma Bibi PWs quarreled with
me over fetching water which was offered by me to bring for them but
they refused saying that since I am Christian, so, they never took water
from the hand of Christian. Over this, quarrel was insued and some hot
words were exchanged between myself and the PWs ladies. The PWs then
approached Qari Salaam complainant through his wife who remained
teaching the both ladies, hence, the PWs were conspiring with Qari
Salaam got a false, fabricated and fictitious case against me. I offered my
oath to police on Bible that I had never passed such derogatory and
shameful remarks against the Holy Prophet (PBUH) and the Holy Quran.
I have great respect and honour to the Holy Prophet (PBUH) as well Holy
Quran and since police had conspired with the complainant, so, the
police has falsely booked me in this case. The PWs are real sisters and
interested to falsely involve me in this case as they felt disgrace and
dishonor on the basis of altercation and hard words extended to them.
Qari Salaam complainant is also interested person and both the ladies
remained teaching Holy Quran from his wife. My forefathers are living in
this village since creation of Pakistan. I am also about 40 years old and
since the alleged occurrence, no complaint likewise this never exist
against me. I am uneducated and no priest of Christian. So much so
there is no church of the Christian in the village, so, being ignorant of
any Islamic thought, how can I use such clumsy and derogatory remarks
against the beloved Prophet (PBUH) of Allah and the Divine book viz Holy
Quran. PW Idrees is also a interested witness who has close family links
with their above said ladies.”
In the backdrop of that statement of the appellant, suppression of the
fact by the complainant party about the quarrel over drinking water and
confirmation about such quarrel by the Court Witness and the senior
investigating officer there are two possibilities which appeal to reason:
firstly, the appellant had uttered the offending words after her own
religion or religious sensibilities had been insulted and injured by the
Muslim co-workers at the spot or, secondly, due to the quarrel taking
place between the appellant and her Muslim co-workers at the spot
without any offending word having been uttered by the appellant the
quarrel was reported by the Muslim ladies to others who then, after
deliberating over the matter for five long days, had decided to go after the
Criminal Appeal No.39-L of 2015
-: 53 :-
appellant with a false allegation regarding commission of blasphemy.
Both these possibilities require some examination.
23.
The
statements
made
by
Muhammad
Idrees
(CW1)
and
Muhammad Amin Bukhari, SP (Investigation) (PW6) before the trial court
revealed that the alleged blasphemy had been committed by the
Christian appellant after her Muslim co-workers had insulted the
appellant’s religion and had injured her religious sensibilities only
because she believed in and was a follower of Jesus Christ. According to
the Holy Qur’an a Muslim’s faith is not complete till he believes in all the
Holy Prophets and Messengers of Almighty Allah including Jesus Christ
(Isa son of Maryam) (Peace Be Upon Him) and all the revealed Holy Books
of Almighty Allah including the Holy Bible. From that perspective
insulting the appellant’s religion by her Muslim co-workers was no less
blasphemous. Almighty Allah, the Creator of mankind, knew how a
human being whose religion and religious sensibilities are insulted is
likely to snap and retort and that is why it was ordained in the Holy
Qur’an that
“And do not insult those they invoke other than Allah, lest they insult
Allah in enmity without knowledge. Thus We have made pleasing to every
community their deeds. Then to their Lord is their return, and He will
inform them about what they used to do.”
(Surah Al-An’am: verse 108)
The Muslim co-workers of the appellant had violated the command of
Almighty Allah by insulting the Deity believed in and the religion followed
by the appellant and, even if the prosecution’s allegations against the
appellant were to be accepted as correct, the stated reaction to the same
by the appellant was not different from that warned about by Almighty
Allah.
24.
In view of the glaring contradictions in the evidence produced by
the prosecution it has appeared to me to be equally plausible that due to
the quarrel taking place between the appellant and her Muslim co-
workers at the spot without any offending word having been uttered by
the appellant the quarrel was reported by the Muslim ladies to others
who then, after deliberating over the matter for five long days, had
decided to go after the appellant with a false allegation regarding
commission of blasphemy. If that were so then the Muslim witnesses in
Criminal Appeal No.39-L of 2015
-: 54 :-
this case had violated a covenant of the Holy Prophet Muhammad (Peace
Be Upon Him) with those professing the Christian faith. In his book The
Covenants of the Prophet Muhammad with the Christians of the World
(published by Angelico Press on 01.09.2013) John A. Morrow has
referred to and reproduced many covenants entered into by the Holy
Prophet Muhammad (Peace Be Upon Him) with people of the Christian
faith and one of such covenants is called the Covenant of the Prophet
Muhammad (Peace Be Upon Him) with the Monks of Mount Sinai. It is
reported that in or around the year 628 A.D. a delegation from St.
Catherine’s Monastery, the world’s oldest monastery located at the foot of
Mount Sinai in Egypt, came to the Holy Prophet Muhammad (Peace Be
Upon Him), requested for his protection and he responded by granting
them a charter of rights. That charter, also known as The Promise to St.
Catherine, was translated from Arabic to English language by Dr. A.
Zahoor and Dr. Z. Haq as follows:
"This is a message from Muhammad ibn Abdullah, as a covenant to
those who adopt Christianity, near and far, we are with them.
Verily I, the servants, the helpers, and my followers defend them,
because Christians are my citizens; and by God! I hold out against
anything that displeases them. No compulsion is to be on them. Neither
are their judges to be removed from their jobs nor their monks from their
monasteries. No one is to destroy a house of their religion, to damage it,
or to carry anything from it to the Muslims' houses. Should anyone take
any of these, he would spoil God's covenant and disobey His Prophet.
Verily, they are my allies and have my secure charter against all that
they hate.
No one is to force them to travel or to oblige them to fight. The Muslims
are to fight for them. If a female Christian is married to a Muslim, it is
not to take place without her approval. She is not to be prevented from
visiting her church to pray. Their churches are to be respected. They are
neither to be prevented from repairing them nor the sacredness of their
covenants. No one of the nation (Muslims) is to disobey the covenant till
the Last Day (end of the world)."
The promise made was eternal and universal and was not limited to St.
Catherine alone. The rights conferred by the charter are inalienable and
the Holy Prophet Muhammad (Peace Be Upon Him) had declared that
Christians, all of them, were his allies and he equated ill treatment of
Christians with violating God’s covenant. It is noticeable that the charter
imposed no conditions on Christians for enjoying its privileges and it was
enough that they were Christians. They were not required to alter their
beliefs, they did not have to make any payments and they did not have
any obligations. The charter was of rights without any duties and it
Criminal Appeal No.39-L of 2015
-: 55 :-
clearly protected the right to property, freedom of religion, freedom of
work, and security of person.
25.
It is unfortunate that while utilizing the sacred concept of Namoos-
e-Risalat (honour and dignity of Prophethood) the above mentioned
promise made by the Holy Prophet Muhammad (Peace Be Upon Him) to
those professing the Christian faith had not been adhered to by his
followers in the present case. It appears that after an altercation taking
place in the field of Falsa a feast of falsehood had followed and the
Muslim members of the complainant party led by Qari Muhammad
Salaam complainant had paid little heed to the following command of
Almighty Allah in the Holy Qur’an:
“O! ye who believe! Stand out firmly for justice, as witnesses to Allah,
even as against yourselves, or your parents, or your kin, and whether it
be (against) rich or poor, for Allah can best protect both. Follow not the
lusts (of your hearts), lest ye swerve, and if ye distort (justice) or decline
to do justice, verily Allah is well-acquainted with all that ye do.”
(Surah Al-Nisa: verse 135)
Even if there was some grain of truth in the allegations levelled in this
case against the appellant still the glaring contradictions in the evidence
of the prosecution highlighted above clearly show that the truth in this
case had been mixed with a lot which was untrue. Even in this regard
the Muslim witnesses belonging to the complainant party had ignored
what had been ordained by Almighty Allah in the following verse of the
Holy Qur’an:
“And do not mix the truth with falsehood or conceal the truth while you
know [it].”
(Surah Al-Baqarah: verse 42)
Blasphemy is a serious offence but the insult of the appellant’s religion
and religious sensibilities by the complainant party and then mixing
truth with falsehood in the name of the Holy Prophet Muhammad (Peace
Be Upon Him) was also not short of being blasphemous. It is ironical that
in the Arabic language the appellant’s name Asia means ‘sinful’ but in
the circumstances of the present case she appears to be a person, in the
words of Shakespeare’s King Leare, “more sinned against than sinning”.
26.
For what has been discussed above a conclusion is inescapable
and irresistible that the prosecution had failed to prove its case against
Criminal Appeal No.39-L of 2015
-: 56 :-
the appellant beyond reasonable doubt. This appeal is, therefore,
allowed, the conviction and sentence of the appellant recorded and
upheld by the courts below are set aside and she is acquitted of the
charge by extending the benefit of doubt to her. She shall be released
from the jail forthwith if not required to be detained in connection with
any other case.
(Asif Saeed Khan Khosa)
Judge
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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
CRIMINAL APPEAL NO. 398 OF 2020
Against the judgment dated 01.02.2018 passed by the Lahore
High Court, Rawalpindi Bench In Criminal Appeal No. 281/2015,
Criminal Revision No, 130/2015 & Murder Reference No.
36/2015)
Sajid Mehmood
Appellant(s)
VERSUS
The State
Respondent(s)
For the Appellant(s):
Mr. Muhammad Ahsan Bhoon, ASC
Syed All lmran, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mr. Ahmed Raza Gillani, Addl.P.G.
Date of Hearing: 31.05.2022
JUDGMENT
SAYVED MAZAHAR ALl AKBAR NAQVI I J.- Appellant Sajid Mehmood along
with three co-accused was tried by the learned Sessions Judge, Jhelum in
terms of the case registered vide FIR No. 13 dated 16.01.2014 under
Sections 302/34 PPC at Police Station Civil Line, District Jhelum, for
committing murder of Azeem Ahmed, brother of the complainant. The
learned Trial Court vide its judgment dated 23.06.2015 while acquitting
the co-accused, convicted appellant Sajid Mehmood under Section 302(b)
PPC and sentenced him to death. He was also directed to pay
compensation amounting to Rs.500,000/- to the legal heirs of the
deceased. In case of non-payment of the compensation, the same was
ordered to be recovered as arrears of land revenue and the appellant was
CRJMINALAPPEAL NO.398 OF 2020
-: 2
to suffer SI for six months. In appeal the learned High Court while
maintaining the conviction of the appellant under Section 302(b) PPC,
altered the sentence of death into imprisonment for life. The amount of
compensation and the mode of recovery thereof was maintained. Benefit
of Section 382-B Cr.P.C. was also extended to the appellant. Being
aggrieved by the impugned judgment, the appellant filed Jail Petition No.
160/2018 wherein leave was granted by this Court on 02.06.2020 and the
present appeal has arisen out of the same.
2.
The prosecution story as given in the impugned judgment
reads as under:-
"2. The brief facts of the case as unfolded in the FIR, recorded
on the statement of Jameel Hussain, complainant (PW-10) are that
on 16.012014, he (complainant) alongwith his father Karamat
Hussain, PW and his brother Zameer Ahmad was present outside
the gate of his house for participating in Milad Sharif in the
mosque, when at about 8.30 p.m. Azeem Ahmed, deceased
(brother of complainant) came there on his white coloured cultus
car bearing registration No. LW/9991 from city side. Azeern Ahrnad
(deceased) parked his car in front of his house and as soon as he
alighted from his car, accused persons namely Sajid Mehmood
alias Saja, Aurangzeb alias Ranga, Abdul Samad all armed with the
pistol 30 bore respectively also arrived thereon white colour car
being driven by Shahid alias Sando, the accused Aurangzeb alias
Rangha raised a lalkara and consequently Sajid Mehrnood alias
Saja made a straight fire shot of his pistol targeting left thigh of
Azeem Ahmad. On receipt of this pistol's fire Azeem Ahmad fell
down on the ground and succumbed to his injuries on the spot and
accused persons on their car vanished from the place of
occurrence. The occurrence was witnessed by complainant,
Zameer Hussain (PW-1) and Karamat Hussain (since given up).
The motive behind the occurrence was that on the previous
night of the occurrence, the accused persons had got set on fire
the Haveli of the complainant party and falsely involved Junaid and
others in the occurrence; the respectable of the locality had
patched up that matter between the complainant party and Junaid
and others; due to this grudge, the accused committed the murder
of complainant's brother. Hence, the crime report."
3.
After completion of the investigation, report under Section
173 Cr,P.C. was submitted before the Trial Court. The prosecution in order
to prove its case produced 13 witnesses. In his statement recorded under
Section 342 Cr.P.0 the appellant pleaded his innocence and refuted all the
I
CRIMINAL APPEAL NO.398 OF 2020
-: 3
allegations leveled against him. However, he did not make his statement
on oath under Section 340(2) Cr.P.0 in disproof of allegations leveled
against him. He also did not produce any evidence in his defence.
4. Learned counsel for the appellant contended that it was an
un-witnessed occurrence and the whole prosecution case is concocted
one. Contends that even there are glaring contradictions and dishonest
improvements in the statements of the eye-witnesses, which have
escaped the notice of the learned courts below. Contends that the
complainant was brother of the deceased, therefore, his testimony cannot
be believed to sustain the conviction of the appellant. Contends that there
is conflict between medical and ocular account. Contends that the
postmortem examination was conducted after two hours of the
occurrence and in such a short span of time, the rigor mortis could not
develop as such contradicted time of occurrence. Contends that according
to prosecution witnesses, the dead body of the deceased was brought to
the hospital in car whereas according to Dr. Saeed Anwar (PW-7), the dead
body was brought by Rescue 1122, which speaks volumes on the conduct
of the prosecution witnesses. Contends that although Zameer Hussain
(PW-11) was mentioned as witness in the FIR but the Police did not record
his statement under Section 161 Cr.P.C., therefore, the said witness could
not be examined to corroborate the solitary evidence of other eye-witness
i.e. the complainant.
S. On the other hand, learned Law Officer has defended the
impugned judgment by contending that the judgment of the learned High
Court is well reasoned, based on correct principles of law and has
examined the evidence in its true perspective, therefore, the same does
not call for any interference by this Court.
6. We have heard learned counsel for the parties at some
length and have perused the evidence available on the record with their
able assistance.
The ocular account in this case has been furnished by Ch.
Jameel Hussain, complainant (PW-10) and Zameer Hussain (PW-11). These
CRIMINAL APPEAL NO3980F2020
-: 4
prosecution witnesses were subjected to lengthy cross-examination by the
defence but nothing favourable to the appellant or adverse to the
prosecution could be produced on record. Both these PWs remained
consistent on each and every material point inasmuch as they made
deposition exactly according to the circumstances happened in this case,
therefore, it can safely be concluded that the ocular account furnished by
the prosecution is reliable, straightforward and confidence inspiring. The
medical evidence available on the record corroborates the ocular account
so far as the nature, time and impact of the injury on the person of the
deceased is concerned. So far as the argument of learned counsel for the
appellant that the medical evidence contradicts the ocular version is
concerned, we may observe that where ocular evidence is found
trustworthy and confidence inspiring, the same is given preference over
medical evidence. It is settled that casual discrepancies and conflicts
appearing in medical evidence and the ocular version are quite possible
for variety of reasons. During turmoil when live shots are being fired,
witnesses in a momentary glance make only tentative assessment of
points where such fire shots appeared to have landed and it becomes
highly improbable to mention their location with exactitude As far as the
question that the complainant was brother of the deceased, therefore ) his
testimony cannot be believed to sustain conviction of the appellant is
concerned, it is by now a well established principle of law that mere
relationship of the prosecution witnesses with the deceased cannot be a
ground to discard the testimony of such witnesses unless previous enmity
or ill will is established on the record to falsely implicate the accused in the
case. Both these PWs were inmates of the house, in front of which
occurrence took place, therefore, their presence was natural and the same
is fully established from the record. Learned counsel for the appellant
could not point out any reason as to why the complainant has falsely
involved the appellant in the present case and let off the real culprit, who
has committed murder of his real brother. Substitution in such like cases is
a rare phenomenon. The complainant would not prefer to spare the real
culprit who murdered his brother and falsely involve the appellant without
any rhyme and reason. During the course of proceedings, the learned
CRIMINAL APPEAL NO.3980F2020
-: 5
counsel contended that there are material discrepancies and
contradictions in the statements of the eye-witnesses but on our specific
query he could not point out any major contradiction, which could shatter
the case of the prosecution. While appreciating the evidence, the court
must not attach undue importance to minor discrepancies and such minor
discrepancies which do not shake the salient features of the prosecution
case should be ignored. The accused cannot claim premium of such minor
discrepancies. If importance be given to such insignificant inconsistencies
then there would hardly be any conviction.
7. It was one of the arguments of learned counsel for the
appellant that although Zameer Hussain (PW-11) was mentioned as
witness in the FIR but his statement under Section 161 Cr.P.C. was not
recorded, therefore, his testimony cannot be relied upon to sustain
conviction of the appellant. However, we do not tend to agree with the
learned counsel. To arrive at a just conclusion, the courts can call any
person likely to be acquainted with the facts of the case after ascertaining
it from the Public Prosecutor or the complainant, subject to general
provisions that summoning of any such witness does not cause delay or
defeat the ends of justice. Section 265-F(2) of the Code of Criminal
Procedure empowers the Courts to summon a person, after having been
ascertained from the Public Prosecutor or the complainant, who is likely to
be acquainted with the facts of the case and to be able to give evidence
for the prosecution. Section 265(7) grants even to the accused a right to
apply for summoning any witness and production of documents. The very
purpose of Section 265-F is to ensure the concept of a fair trial and to
achieve this purpose equal opportunity has been given to both the
accused and the prosecution for summoning the evidence. There is
nowhere mentioned in this Section that only those witnesses could be
examined whose statements under Section 161 CrP.C. have been
recorded. Under this provision of law i.e. Section 265-F the Trial Court is
not bound to record the statements of only those witnesses who have
been listed in the calendar of witnesses. On the other hand, Section 540
r.P.C. empowers the Trial Court to summon a material witness even if his
CRIMINAL APPEAL NQ.3930F2020
-. 6
name did not appear in the column of witnesses provided his evidence is
deemed essential for the just and proper decision of the case. In the
present case, although the statement of Zameer Hussain (PW-11) under
Section 161 Cr.P.C. could not be recorded by the Police yet the fact
remains that he was named as an eyewitness in the very FIR and was fully
acquainted with the facts and circumstances of the case. It would be
advantageous to reproduce Section 540, Cr.P.C., which is as follows:-
"540. Power to summon material witness, or examine persons
present. Any Court may, at any stage of any inquiry, trial or other
proceeding under this Code, summon any person as a witness, or
examine any person in attendance, though not summoned as a
witness, or recall and re-examine any person already examined;
and the Court shall summon and examine or recall and re-
examine any such person if his evidence appears to it to be
essential to the just decision of the case".
3. This section is divisible in two parts. In the first part,
discretion is given to the Court and enables it at any stage of an inquiry,
trial or other proceedings under the Code, (a) to summon anyone as a
witness, or (b) to examine any person present in the Court, or (c) to recall
and re-examine any person whose evidence had already been recorded.
On the other hand, the second part appears to be mandatory and requires
the Court to take any of the steps mentioned above if the new evidence
appears to it essential to the just decision of the case. The object of the
provision, as a whole, is to do justice not only from the point of view of the
accused and the prosecution but also justice from the point of view of the
society. The Court examines evidence under this section neither to help
the prosecution nor to help the accused. It is done neither to fill up any
gaps in the prosecution evidence nor to give it any unfair advantage
against the accused. Fundamental thing to be seen is whether the Court
considers this evidence necessary in the facts and circumstances of the
particular case before it. If this results in only "filling of lacuna" that is
purely a subsidiary factor and cannot be taken into consideration. There is
no bar that a witness, whose statement under Section 161 Cr.P.C. had not
been recorded at the time of investigation, cannot be allowed to examine
under Section 540 Cr.P.C. When a witness examined in Court, whose
E
CRJMINAL APPEAL NO3980F2020
-: 7
statement has not been recorded at the time of investigation under
Section 161, Cr.P.C., the evidentiary value to be attached to the evidence
of such witness has to be looked into and if it is found that prejudice has
been caused to the accused then the evidence of such witness may or may
not be acted upon. Therefore, the argument of the learned counsel for the
appellant is misconceived.
9. In Abid Ali Vs. The State (2011 SCMR 208), this Court has
held that to believe or disbelieve a witness, all depends upon intrinsic
value of the statement made by him. There cannot be universal principle
that in every case, interested witnesses should be disbelieved or
disinterested witnesses be believed. It all depends upon the rule of
prudence and reasonableness to hold that a particular witness was
present on scene of crime and that he is making true statement. Person
who is reported otherwise to be very honest, aboveboard and very
respectable in society, if gives a statement which is illogical and
unbelievable, no prudent man despite his nobility would accept such
statement. As a rule of criminal jurisprudence, prosecution evidence is not
tested on the basis of quantity but quality of evidence. It is not that who is
giving evidence and making statement. What is relevant is what statement
has been given and it is not the person but the statement of that person
which is to be seen and adjudged. In Niaz-ud-Din Vs. The State (2011 SCMR
725), it was held that conviction in a murder case can be based on the
testimony of a single witness, if court is satisfied that he is reliable and it is
the quality of evidence and not the quantity which matters. The same was
the view of this Court in Asim Vs. The State (2005 SCMR 417), Lal Khan Vs.
The State (2006 SCMR 1846) and Muhammad Sadig Vs. The State (2022
SCMR 690). In this view of the matter, even if the testimony of Zameer
Hussain is discarded, the evidence of complainant is sufficient to sustain
conviction of the appellant.
10, So far as recovery of crime weapon is concerned, after his
arrest on 26.01.2014, the appellant got recovered .30 bore pistol and the
same was sent to Forensic Science Laboratory on 04.02.2012. The one
crime empty had already been sent to office of Forensic Science
CRIMINAL APPEAL NO.398 0F2020
n
Laboratory on 27.01.2012. According to the report, the empty was found
fired from the pistol got recovered from the appellant. Although, the
Police sent the crime empty after ten days of the occurrence to the FSL
and the same should have been sent without unnecessary delay after
being collected from the spot but this laziness would not render the
recovery inconsequential. It was argued by the learned counsel that
according to prosecution witnesses, the dead body of the deceased was
brought to the hospital in car whereas according to Dr. Saeed Anwar (PW-
7), the dead body was brought by Rescue 1122, However, this could not
help the appellant simply for the reason that the document, which shows
that the deceased was taken to hospital by Rescue 1122, is inadmissible in
evidence as neither the author of the said document nor anyone on his
behalf appeared before the Trial Court to verify the same. The said
document, which is available at page 196 of the paper book, was also not
brought on the judicial record. Even otherwise, the learned Trial Court has
very rightly dealt with this issue and observed that during cross-
examination, the doctor tried to give concession to the accused persons
and stated that the dead body was brought by Rescue 1122 but in his re-
examination he admitted that in documents there was no mention that
the dead body was brought by Rescue 1122. The learned High Court has
disbelieved the motive part of the prosecution story by observing that the
complainant is neither the eyewitness of the incident of burning of haveb
nor was present in the meeting where compromise was effected.
According to him, his brother Shakeel had informed him but the said
Shakeel was not examined during the trial in order to prove the motive
part of the prosecution story. We find no reason to differ with this finding
of the learned High Court. It was argued by the learned counsel that the
postmortem examination was conducted after two hours of the
occurrence and at that time rigor mortis had fully developed, which
according to him, shows that the deceased had died long ago before the
given time of incident. The phrase rigor mortis is latin with rigor meaning
stiffness and mortis meaning death. Rigor mortis is a temporary condition.
Depending on body temperature and other conditions, rigor mortis lasts
proximately for 72 hours. The phenomenon is caused by the skeletal
4,
1
CRIMINAL APPEAL NO 398 OF 2020
-: 9
muscles partially contracting. The muscles are unable to relax, so the joints
become fixed in place. Factors that affect rigor mortis include (i)
temperature/weather, (ii) physical exertion, (iii) age, (iv) body fat, (v) any
illness the person had at the time of death, (vi) sun exposure, (vii) gender,
(viii) body structure, (ix) genetics, (x) tribe & (xi) inhabitation. Admittedly,
the occurrence took place in the night of January and development of
rigor mortis in the cold days is not surprising. So far as the quantum of
punishment is concerned, the learned High Court while taking into
consideration the fact that the motive part of the prosecution story is not
proved; there was no blood feud between the parties; what actually
preceded just before the occurrence remained shrouded in mystery;
appellant only fired single shot and co-accused of the appellant have been
acquitted by the learned Trial Court, has rightly taken a lenient view and
converted the sentence of death into imprisonment for life. No further
leniency can be shown to the appellant. The impugned judgment is well
reasoned, proceeds on correct principles of law on the subject and does
not call for interference by this Court.
11. For what has been discussed above, we do not find any merit
in this appeal, which is dismissed. The above are the detailed reasons of
our short order of even date.
Islamabad. the
31't of May, 2022
Approved For Reporting
I A .1.11 till'
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"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
MR. JUSTICE KHILJI ARIF HUSSAIN
CRIMINAL APPEAL NO. 04-K OF 2012
(On appeal against the judgment dated 30.09.2011
passed by the High Court of Sindh, Karachi in Cr.
Revision Application No. 07/2011)
Shaikh Muhammad Naseem
… Appellant
VERSUS
Mst. Farida Gul
… Respondent
For the Appellant:
Nemo
For the Respondent:
Mr. Abdullah A. Munshi, ASC
Mr. K.A. Wahab, AOR
For the State:
Mr. Shahdat Awan, P.G.
Date of Hearing:
22.07.2016
JUDGMENT
FAISAL ARAB, J.- In the present appeal, the appellant,
who claims to be a tenant of the respondent, filed Criminal
Complaint No.130 of 2010 in the Court of Sessions, Karachi-East
under the provisions of Illegal Dispossession Act, 2005 alleging that
on 08.01.2010 while he was away, the servants and some hired
persons of the respondent entered his rented premises and forcibly
took its possession. The said criminal complaint was dismissed as
not maintainable by the Additional Sessions Judge vide order dated
13.12.2010 for the reason that a Civil Revision Application No. 77 of
2007 wherein the restoration of possession of the same rented
CRIMINAL APPEAL NO. 04-K OF 2012
2
premises has been sought by the Appellant is pending adjudication
in the High Court of Sindh. The appellant challenged the order of
the Additional Sessions Judge before the High Court in Criminal
Revision No.7 of 2011 which was dismissed. While doing so the High
Court not only adopted the same reasoning as that of the Additional
Sessions Judge but also placed reliance on the judgment delivered
by a three member bench of this Court in the case of Bashir Ahmad
Vs. Additional Sessions Judge (PLD 2010 SC 661) wherein the scope
and applicability of the Illegal Dispossession Act, 2005 was
restricted. It was held that only such offenders can be prosecuted
who possess the credentials and antecedents of ‘land grabbers’ or
‘Qabza Group’ and no one else. As in the impugned judgement, the
High Court has placed reliance on Bashir Ahmad’s case supra, we
deem it appropriate to refer to the judgment delivered by a five
member bench of this Court recently decided on 18.07.2016 in Civil
Petition No.41/2008 alongwith Civil Appeals No. 2054/2007 &
1208/2015 (Gulshan Bibi and others Vs. Muhammad Sadiq and
others), which resolved the conflict between two sets of judgments of
three member benches of this Court, including Bashir Ahmad’s case
supra. The first set comprised of the cases of Muhammad Akram Vs.
Muhammad Yousaf (2009 SCMR 1066), Mumtaz Hussain Vs. Dr.
Nasir Khan (2010 SCMR 1254) and Shahabuddin Vs. The State
(PLD 2010 SC 725). These cases do not impose any restriction as to
category of persons who could only be prosecuted under the
provisions of Illegal Dispossession Act, 2005. The second set
comprised of cases of Bashir Ahmad Vs. Additional Sessions Judge
(PLD 2010 SC 661) and Habibullah Vs. Abdul Manan (2012 SCMR
1533) wherein it was held that only those possessing the credentials
CRIMINAL APPEAL NO. 04-K OF 2012
3
and antecedents of ‘land grabbers’ or ‘Qabza Group’ can be
prosecuted thereby restricting the scope and applicability of the
Illegal Dispossession Act, 2005. The five member bench of this
Court in Gulshan Bibi’s case supra while examining both the sets of
cases came to the conclusion that it was not the intention of the
legislature that only a particular category of persons can be
prosecuted under the Illegal Dispossession Act, 2005. Thus the
second set of cases was declared not to be a good law. For ease of
convenience, the reasons that prevailed with the five members
bench are briefly explained below:-
2.
The substantive provisions of Illegal Dispossession Act,
2005, which describe the offence and the offender are contained in
Section 3 of the Act. It reads as follows:-
“3.
Prevention of illegal possession of property, etc. (1) No
one shall enter into or upon any property to dispossess, grab, control
or occupy it without having any lawful authority to do so with the
intention to dispossess, grab, control or occupy the property from
owners or occupier of such property.
(2)
Whoever contravenes the provisions of the sub-section (1)
shall, without prejudice to, any punishment to which he may be liable
under any other law for the time being in force, be punishable with
imprisonment which may extend to ten years and with fine and the
victim of the offence shall also be compensated in accordance with
the provision of section 544-A of the Code.”
(Underlining is ours to lay emphasis)
3.
It is evident from the provisions of Section 3 of the
Illegal Dispossession Act, 2005 that it describes the offence
exhaustively but does not describe the offenders in specific terms.
On the contrary, it uses the general terms 'no one' and 'whoever' for
CRIMINAL APPEAL NO. 04-K OF 2012
4
the offenders. The use of such general terms clearly indicates that
the widest possible meaning was attributed to the offenders. The
three member bench of this Court in Bashir Ahmed's case supra
however has held that under the Illegal Dispossession Act, 2005
only those can be prosecuted who possess the credentials and
antecedents of ‘land grabbers’ or ‘Qabza Group’ and none else. In
reaching such conclusion, Bashir Ahmed's case adopted the
reasoning contained in the judgment of the Lahore High Court in
the case of Zahoor Ahmed Vs. the State (PLD 2007 Lahore 231). The
first reason that prevailed with the Lahore High Court in Zahoor
Ahmed’s case was the use of the term ‘property grabbers’ in the
preamble of the Act, which was made basis to restrict its scope and
applicability. We may state that the term ‘property grabbers’ is not
one of those terms that is popularly associated with any particular
class of offenders such as the terms ‘Land grabbers’, ‘Qabza Mafia’
or ‘Qabza Group’. In fact none of the popular terms which are
identified with a specific category of offenders have been used
anywhere in the Act. As the term ‘property grabbers’ appearing in
the preamble of the Act has been used in general sense, it cannot be
identified with any particular category of offenders in order to
restrict the scope and applicability of the Illegal Dispossession
Act, 2005 to a particular category of offenders. Additionally, the
substantive provision of Illegal Dispossession Act i.e. Section 3
expressly uses general terms such as ‘no one’ and ‘whoever’ for the
offender. This clearly indicates that the widest possible meaning is
to be attributed to these terms. Thus the provisions of Section 3
clearly demonstrate that whosoever commits the act of illegal
dispossession, as described in the Illegal Dispossession Act, 2005
CRIMINAL APPEAL NO. 04-K OF 2012
5
against a lawful owner or a lawful occupier, he can be prosecuted
under its provisions without any restriction.
4.
To reach the conclusion which it did, the Lahore High
Court judgment in Zahoor Ahmed’s case apart from using the term
‘property grabbers’ that finds mention in the preamble had also
placed reliance on the caption of the Working Paper that was
prepared by the law ministry at the time of laying the Illegal
Dispossession Bill before the parliament. The caption of the Working
Paper states “The object of the proposed Bill is to provide deterrent
punishment to the land grabbers and Qabza Group and to provide
speedy justice and effective and adequate relief to the victims
dispossessed of immovable property by unlawful means….” It can be
seen that the terms ‘land grabbers’ and ‘Qabza Group’ that were
there in the caption never found their way in any provision of the
Illegal Dispossession Act, 2005. The second part of the caption of
the Working Paper narrates “….. to provide speedy justice and
effective and adequate relief to the victims dispossessed of
immovable property by unlawful means….”. In our view the object
contained in this second part of the caption of the Working Paper
was in fact achieved as is evident from the contents of the
substantive provisions of the Act, which are unambiguous and
unequivocal and while interpreting them do not lead to any
absurdity. In Gulshan Bibi’s case supra the five member bench of
this Court had referred to a judgment from English jurisdiction in
the case of Pepper Vs. Hart [1992] 3 WLR 1032 wherein it was held
that the exclusionary rule whereby reference to Parliamentary
materials was prohibited should be relaxed so that the courts may
CRIMINAL APPEAL NO. 04-K OF 2012
6
reach the true meaning of the enactment. However, such a
conclusion was qualified i.e. it was held that such a course is to be
adopted only in situations where the legislation is ambiguous or
obscure or while interpreting the provision it leads to an absurdity.
While interpreting the scope of the provisions of the Illegal
Dispossession Act, 2005 the larger bench of this Court in Gulshan
Bibi’s case supra did not find any ambiguity, obscurity or absurdity
in the substantive provisions of the Illegal Dispossession Act, 2005
that would have warranted reference to the relevant Parliamentary
material. In paragraphs 6 to 8 of Gulshan Bibi’s case the five
member bench of this Court held as follows:-
“5.
A bare reading of sub-sections (1) of Section 3 the
Illegal Dispossession Act, 2005 shows that terms like dispossess,
grab, control or occupy have been used which clearly mean that
illegal dispossession in all forms have been made an offence and by
the use of the terms ‘no one’ and ‘whoever’ in sub-sections (1) and (2)
of Section 3, anyone and everyone who commits such an offence was
made liable for punishment. The very use of the terms like ‘no one’
and ‘whoever’ are clearly intended to convey the widest possible
meaning for the offenders. Thus without any distinction any person
who illegally dispossesses, grabs, controls or occupies property of a
lawful owner or occupier shall be liable for prosecution under the
provisions of the Illegal Dispossession Act, 2005. The second set of
cases has however restricted the scope and application of the Illegal
Dispossession Act, 2005 to a particular class of offenders only i.e.
those who possess the credentials or antecedents of being ‘land
grabbers’ or Qabza Group by placing reliance on the term ‘property
grabbers’ that appears in the preamble of the Illegal Dispossession
Act, 2005. From the mere use of the term ‘property grabbers’ in the
preamble one cannot reach the conclusion that the legislature
intended that a complainant must first establish that the accused
possesses the credentials or antecedents of being a professional land
grabber or member of a Qabza Group in order to maintain his
complaint under the said Act. The term ‘property grabber’ can be
construed to refer to anyone who has committed the act of grabbing
CRIMINAL APPEAL NO. 04-K OF 2012
7
someone’s property illegally. Limiting the scope and application of the
provisions of the main enactment to a particular class of offenders
and that too on the basis of a term used in the preamble would not
only deflect the Court to go into issues which are not subject matter of
the complaint that is before it but at the same time such an
interpretation would violate the cardinal principle of the statutory
construction that where the language of the substantive provision of
an enactment is clear and not open to any doubt then the preamble
cannot be used to curtail or enlarge its scope. Thus where the
enactment is clear and unambiguous, the preamble cannot be used to
undermine the clear meaning of the provisions of the Act or give it a
different meaning. Only where the object or meaning of an enactment
is not clear, the preamble may be resorted to in order to explain it. So
the preamble is to be resorted only to explain and give meaning to
any provision of the enactment where its language is open to doubt or
is ambiguous or susceptible to more than one meaning. In the
presence of the general terms like ‘anyone’ or ‘whoever’ that have
been used to describe the offender, which are clear and wide in their
application, the scope of the Illegal Dispossession Act, 2005 cannot
be confined to any particular class of offenders.
6.
It would also be not out of place to mention here that
reference to Legislative history is permissible only as an aid to
construction of legislation which is ambiguous or obscure or the literal
meaning of which leads to an absurdity i.e. from the text of a statute,
the court is unable to decipher the real intent of the Legislature.
Where the text is clear and there exists no ambiguity, resort to the
legislative history may actually be counter-productive. This is
because
legislative
history
contains
sporadic
accounts
and
arguments made by the parliamentarians and the final outcome of
debates and arguments made in the parliament could be much
different. Therefore, the real intention of the parliament is to be first
and foremost ascertained from the provisions of the enactment itself
and frequent resort to the legislative history is not warranted. In this
regard the case of Pepper Vs. Hart [1992] 3 WLR 1032, a judgment
from English jurisdiction, can be referred with considerable
advantage.
7.
From what has been discussed above it is evident that
no provision of the Illegal Dispossession Act, 2005 imposes any
precondition on the basis of which a particular class of offenders
CRIMINAL APPEAL NO. 04-K OF 2012
8
could only be prosecuted. The Act aims at granting efficacious relief
to lawful owners and occupiers in case they are dispossessed by
anyone without lawful authority. Section 3(1) of the said Act by using
the terms ‘anyone’ and ‘whoever’ for the offenders clearly warns all
persons from committing the offence described therein and when
found guilty by the court are to be punished without attaching any
condition whatsoever as to the maintainability of the complaint. So all
that the Court has to see is whether the accused nominated in the
complaint has entered into or upon the property in dispute in order to
dispossess, grab, control, or occupy it without any lawful authority.
Nothing else is required to be established by the complainant as no
precondition has been attached under any provision of the said Act
which conveys the command of the legislature that only such accused
would be prosecuted who holds the credentials and antecedents of
‘land grabbers’ or ‘Qabza Group’. It does not appeal to reason that for
commission of an offence reported it the complaint filed under the Illegal
Dispossession Act, 2005 the Legislature would intent to punish only
those who hold history of committing a particular kind of offence but
would let go an accused who though has committed the offence reported
in the complaint but does not hold the record of committing a particular
kind of offence. In our view trial of a case is to be relatable to the
property which is subject matter of the complainant, pure and simple.
Any past history of the accused with regard to his act of dispossession
having no nexus with the complaint cannot be taken into consideration
in order to decide whether the accused stands qualified to be awarded
a sentence under the Act or not. Once the offence reported in the
complaint stands proved against the accused then he cannot escape
punishment under the Illegal Dispossession Act, 2005.
8.
In view of the above discussion we conclude that in any
proceedings initiated under Illegal Dispossession Act, 2005, the
issues which fall for decision would be whether the offence against a
lawful owner or occupier, as described in the complaint, has taken
place and whether it is the accused who has committed it without
any lawful authority. Anyone found committing the offence described
in Section 3 would be amenable to prosecution under the provisions
of Illegal Dispossession Act, 2005 and no past record of the accused
needs to be gone into by the court.”
CRIMINAL APPEAL NO. 04-K OF 2012
9
5.
In the impugned judgment it was also held that where
civil litigation with regard to illegal dispossession from immoveable
property is pending between the parties, the proceedings under the
Illegal dispossession Act, 2005 cannot be maintained. This finding is
also based on the decision of the Lahore High Court in Zahoor
Ahmed's case (PLD 2007 Lahore 231, reasoning of which was
adopted by three member bench of this Court in Bashir Ahmed's
case (PLD 2010 SC 661). We are of the view that such a finding is
also not sustainable in law. Any act which entails civil liability
under civil law as well as criminal penalty under criminal law, such
as the Illegal Dispossession Act, 2005 then a person can be tried
under both kinds of proceedings, which are independent of each
other. Once the offence reported in the complaint stands proved
against the accused within the confines of the provisions of the Illegal
Dispossession Act, 2005 then he cannot escape punishment on the
ground that some civil litigation on the same issue is pending
adjudication between the parties. No one can be allowed to take law
in his own hands and unlawfully dispossess an owner or lawful
occupier of an immovable property and then seek to thwart the
criminal proceedings initiated against him under the Illegal
Dispossession Act, 2005 on the pretext that civil litigation on the
issue is pending adjudication between the parties in a court of law.
Therefore, irrespective of any civil litigation that may be pending in
any Court, where an offence, as described in the Illegal
Dispossession Act, 2005, has been committed, the proceedings
under the said Act can be initiated as the same would be
maintainable in law.
CRIMINAL APPEAL NO. 04-K OF 2012
10
6.
The above are the detailed reasons of our short order of
even date whereby while relying on five Member Bench judgment of
this Court dated 18.07.2016 rendered in the case of Gulshan Bibi
Vs. Muhammad Sadiq in Civil Petition No. 41/2008 and Civil Appeal
Nos. 2054/2007 & 1208/2015, this appeal was disposed of and the
matter was remanded back to the learned Trial Court for its disposal
on merits.
JUDGE
JUDGE
JUDGE
JUDGE
JUDGE
Karachi, the
22nd of July, 2016
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 ALI AKBAR NAQVI
CRIMINAL APPEALS NO. 400, 401 AND 402 OF 2019
(Against the judgment dated 13.05.2019 passed by the High
Court of Sindh, Karachi in Special Cr. ATA Nos. 19/2013,
24/2013, 25/2013, Criminal Revision No. 40/2014 and Conf.
Case No. 01/2013)
Nawab Siraj Ali & Nawab Sajjad Ali
In Crl.A.400/2019
Ghulam Murtaza
In Crl.A.401/2019
Shahrukh Jatoi
In Crl.A.402/2019
…Appellant(s)
Versus
The State through A.G. Sindh
…Respondent(s)
(In all cases)
For the Appellant(s):
Mr. Mahmood Akhtar Qureshi, ASC
(In Crl.A.400/2019)
Syed Muhammad Farhad Tirmazi, ASC
Syed Rifaqat Hussain Shah, AOR
(In Crl.A.401/2019)
Sardar M. Latif Khan Khosa, Sr. ASC
Syed Rifaqat Hussain Shah, AOR
(Assisted by Ms. Suzain Jehan Khan, A.H.C.)
(In Crl.A.402/2019)
For the Complainant(s):
Mr. Muhammad Amir Malik, ASC
(In all cases)
For the State:
Dr. Faiz-ul-Hassan Shah, P.G. Sindh
Mr. Zafar Ahmed Khan, Addl.P.G. Sindh
Mr. Fauzi Zafar, Addl.A.G. Sindh
Date of Hearing:
18.10.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellants Nawab Siraj Ali,
Nawab Sajjad Ali, Ghulam Murtaza and Shahrukh Jatoi were tried by the
learned Anti Terrorism Court No. III, Karachi, pursuant to a case registered
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 2 :-
vide FIR No. 591/2012 dated 25.12.2012 under Sections 302/34 PPC at
Police Station Darakhshan, Karachi for committing murder of Shahzaib,
son of the complainant. During the course of investigation, Sections
354/109 PPC read with Section 7 of the Anti Terrorism Act, 1997 were
added and subsequently, report under Sections 173 Cr.P.C was submitted
for the offences under Sections 302/354/109/34 PPC read with Section 7
of the Anti Terrorism Act, 1997. Appellant Shahrukh Jatoi was also tried
under Section 13(e) of the Pakistan Arms Ordinance, 1965 for possessing a
pistol and four cartridges without license. The prosecution story as
narrated by the learned Trial Court reads as under:-
“Briefly, the facts of the case, as have come on record, are that in the
intervening night of 24th and 25th December, 2012 at about 1215 hours,
accused Ghulam Murtaza Lashari, cook of accused Nawab Siraj Ali Talpur
and Nawab Sajjad Ali Talpur, assaulted Miss Maha with intent to outrage
her modesty at the door of her flat situated at Country Club Apartment,
Phase V, DHA, Karachi, when she had just returned after attending
Valima reception of her sister Mrs. Paresha. Accused Nawab Siraj Ali
Talpur, Nawab Sajjad Ali Talpur and their cook Ghulam Murtaza Lashari
were her front door neighbours. On coming to know about the
misbehavior of accused with her sister, deceased Shahzaib quarreled with
the accused at the ground floor reception of the Country Club Apartment.
Meanwhile his father complainant Orangzaib Khan along with his wife
Mrs. Ambreen reached there and tried to cool down the situation, but
the accused insisted that they would not be satisfied unless accused
Ghulam Murtaza Lashari was allowed to slap the deceased. However, the
complainant directed the deceased to tender apology which he did, but
the accused were not satisfied. In order to avert the untoward situation,
the complainant asked the deceased to leave the place. As soon as the
deceased left the place in his car, accused Shahrukh Jatoi took out and
brandished his pistol, made fires in air and loudly declared that he was
Shahrukh Jatoi son of Sikandar Ali Jatoi and that he will kill the accused.
Thereafter, all the four accused proceeded from there in a silver colour
Toyota car of accused Shahrukh Jatoi. Apprehending evil designs of the
accused, two friends of the deceased namely Mohammad Shah and
Mohammad Ahmed Zuberi followed the deceased in their car; while
parents of the deceased went to the flat of accused Nawab Siraj Ali
Talpur and Nawab Sajjad Ali Talpur to talk to their father Nawab Imdad
Ali Talpur. The accused intercepted the deceased near Bungalow
No.44/1/1-A at Khayaban-e-Behria. Accused Shahrukh Jatoi and Nawab
Siraj Ali Talpur had pistols and they made fires upon the deceased while
accused Nawab Sajjad Ali Talpur and Ghulam Murtaza Lashari instigated
them. P.Ws Mohammad Shah and Mohammad Ahmed Zuberi, who had
also reached there and had witnessed the incident, took the deceased to
Ziauddin hospital in their car and telephoned the complainant to reach
the hospital while he and his wife were talking to Nawab Imdad Ali Talpur
at his flat. However, the deceased died before reaching the hospital.”
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 3 :-
2.
On 07.03.2013, formal charge was framed against the
appellants to which they pleaded not guilty and claimed trial. In order to
prove its case, the prosecution produced as many as 23 witnesses. In their
statements recorded under Section 342 Cr.P.C, the appellants pleaded
their innocence and refuted all the allegations leveled against them. They
did not make statements on oath under Section 340(2) Cr.P.C in disproof
of allegations leveled against them. However, they produced five
witnesses in their defence. The learned Trial Court vide its judgment dated
07.06.2013 convicted and sentenced the appellants as under:-
1)
Under Section 7(a) ATA read with Sections 302/109/34 PPC
Sentenced appellants Shahrukh Jatoi and Nawab Siraj Ali
Talpur to death while appellants Ghulam Murtaza Lashari
and
Nawab
Sajjad
Ali
Talpur
were
sentenced
to
imprisonment for life.
All the appellants were directed to pay Rs.500,000/- each to
the legal heirs of the deceased or in default whereof to
further undergo imprisonment for two years.
2)
Under Section 13(e) of the Arms Ordinance
Appellant Shahrukh Jatoi was sentenced to rigorous
imprisonment for three years.
3)
Under Section 354 PPC
Appellant Ghulam Murtaza Lashari was sentenced to
imprisonment for one year in addition to sentence of
imprisonment for life. His sentence in two counts was
directed to run concurrently.
Benefit of Section 382-B Cr.P.C. was also given to appellants
Shahrukh Jatoi, Nawab Sajjad Ali Talpur and Ghulam Murtaza
Lashari.
3.
The appellants being aggrieved by the judgment of the
learned Trial Court dated 07.06.2013, challenged the same through Special
Criminal ATA Nos. 19, 24 and 25/2013 whereas Criminal Revision No.
40/2014 was filed by the complainant before the High Court of Sindh,
Karachi. The learned Trial Court also filed Reference under Section 374
Cr.P.C., which was sent for confirmation of the sentence of death passed
against the above-said two appellants. During the course of proceedings
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 4 :-
before the learned High Court, the above-said appeals were decided vide
order dated 28.11.2017 wherein it was held that the motive behind the
occurrence relates to personal vendetta, therefore, the application of
Section 6 of the Anti Terrorism Act, 1997, was not justified, hence, it was
ordered that conviction and sentence recorded under Section 7 of the Anti
Terrorism Act is not sustainable while sending the matter to the court of
plenary jurisdiction for de novo trial. The said order of the High Court was
challenged by civil society before this Court through Criminal Petition Nos.
119-K/2017, 1-K & 2-K/2018. Leave to appeal was granted by this Court on
13.01.2018, hence, Criminal Appeal Nos. 1-K to 3-K/2018 had arisen out of
the leave granting order. Thereafter, this Court vide order dated
01.02.2018 converted these Criminal Appeals into Suo Motu Case No.
01/2018 while exercising jurisdiction under Article 184(3) of the
Constitution and decided it in the manner as disclosed below:-
“These appeals are converted into a Suo Motu Case under Article
184(3) of the Constitution with a direction to the office to assign a
number thereto as such.
2.
For reasons to be recorded later the case is disposed of with
the following orders:
i)
The common judgment passed by a learned Division Bench
of the High Court of Sindh, Karachi on 28.11.2017 in Special
Criminal ATA No.19 of 2013, Special Criminal ATA No.24 of
2013, Special Criminal ATA No.25 of 2013, Criminal Revision
Application No.40 of 2014 and Confirmation Case No.1 of
2013 is set aside.
ii)
The order passed by the said Court in the above mentioned
matters remanding the relevant criminal case to a court of
ordinary jurisdiction for a de novo trial as well as all the
post-remand proceedings before the trial court are also set
aside.
iii)
Special Criminal ATA No.19 of 2013, Special Criminal ATA
No.24 of 2013, Special Criminal ATA No.25 of 2013, Criminal
Revision Application No.40 of 2014 and Confirmation Case
No.1 of 2013 shall be deemed to be pending before the
High Court of Sindh, Karachi and the same shall be finally
decided on their merits at the Court’s earliest convenience,
preferably within a period of two months by another bench
of the High Court to be constituted by the Chief Justice of
the Court.
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 5 :-
iv)
The accused persons convicted in the relevant criminal case
by an Anti-Terrorism Court are ordered to be retaken into
custody as their admission to bail during the post-remand
proceedings was nullity in the eyes of law. Our order dated
13.1.2018 putting the names of the accused on the ECL shall
continue to hold the field till the time the main matters
remanded to the High Court are finally disposed of.”
4.
In pursuance of the order passed by this Court and in the
light of the guidelines issued by this Court, the matter was taken up by
learned Division bench of the High Court of Sindh to decide the lis on
merits. During the pendency of the aforesaid appeals before the High
Court in second round of litigation, Miscellaneous Application No.
6194/2013 in terms of Section 345 Cr.P.C. was filed on behalf of the
appellants and the complainant. This application was accompanied by the
list of witnesses and affidavits of the legal heirs wherein it was
categorically stated that a compromise has been affected between the
parties and they have pardoned the appellants in the name of Allah
Almighty without any badl-e-sulah and had prayed for acquittal of the
appellants for the charge of murder. The learned High Court in order to
ascertain the authenticity, veracity and genuineness of the compromise,
sent the matter to the learned Trial Court to record the statements of the
legal heirs of the deceased and submit a report in this regard after fulfilling
all legal requirements. The learned Trial Court in pursuance of the order of
the High Court recorded the statements of the legal heirs of the deceased
and vide report bearing No. ATC-III/KDIV/389/2014, Karachi, dated
23.09.2014 held that the compromise between the parties is genuine,
without any duress or coercion and all the legal heirs of the deceased
Shahzeb have forgiven the appellants in the name of Allah Almighty
without taking any badl-e-sulah or amount of diyat. The learned High
Court also found the compromise between the parties to be genuine,
without any coercion or duress and that all the legal heirs have forgiven
the appellants in the name of Allah Almighty without undue pressure and
even without any consideration of diyat. Ultimately, vide impugned
judgment dated 13.05.2019, the learned High Court set aside the
conviction of the appellants under Section 302/109/354/34 PPC on the
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 6 :-
basis of compromise affected between the parties. As the sentence under
Section 7 ATA was not compoundable, the learned High Court maintained
the conviction of the appellants under the said provision of law. However,
it reduced the punishment awarded to appellants Shahrukh Jatoi and
Nawab Siraj Ali Talpur from death to imprisonment for life. The learned
High Court also maintained the conviction and sentence of the appellants
Ghulam Murtaza Lashari and Nawab Sajjad Ali Talpur under Section 7(a) of
the Anti Terrorism Act i.e. imprisonment for life. However, benefit of
Section 382-B Cr.P.C. was also extended in favour of the appellants. The
appellants being aggrieved by the impugned judgment filed Criminal
Petition Nos. 724, 784 & 785/2019 wherein leave was granted by this
Court vide order dated 17.09.2019 and the present appeals have arisen
thereafter.
5.
At the very outset, learned counsel for the appellant
Shahrukh Jatoi contended that the occurrence has taken place over a
petty issue arising out of quarrel between the deceased and the servant
of the appellants. Contends that the same was the outcome of personal
dispute, therefore, provision of Section 6 punishable under Section 7 of
the Anti Terrorism Act is not applicable in the present case. Contends
that so far as conviction and sentences under the provisions of
302/109/34 PPC is concerned, the legal heirs of the deceased have
pardoned the appellants in the name of Allah Almighty and have settled
the matter, as such, the appellants deserve to be acquitted of the
charge of terrorism being not attracted. Contends that so far as the
conviction of the appellant under Section 13(e) of the Arms Ordinance
is concerned, the recovery was planted on the appellant, therefore, the
same may be set aside. In support of the arguments, learned counsel
relied upon Ghulam Hussain Vs. The State (PLD 2020 SC 61), Muhammad
Akram Vs. The State (2022 SCMR 18) & Muneer Malik Vs. The State (2022
SCMR 1491). Learned counsel for the appellants in connected criminal
appeals have adopted the arguments of learned counsel for the
appellant Shahrukh Jatoi.
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 7 :-
6.
Learned Prosecutor General Sindh assisted by learned
counsel for the complainant has supported the stance taken by the
learned counsel for the appellants. It has very frankly been admitted by
them that the present case does not fall within the ambit of ‘terrorism’ in
view of the law laid down by this Court in the case of Ghulam Hussain Vs.
The State (PLD 2020 SC 61), therefore, they have no objection if these
appeals are allowed and the appellants are acquitted of the charge.
7.
We have heard learned counsel for the parties at some
length and have perused the relevant case law on the subject.
8.
There is no denial to this fact that the instant matter
regarding murder of Shahzeb was initiated vide FIR No. 591/2012 dated
25.12.2012 under Sections 302/34 PPC lodged at Police Station
Darakhshan, Karachi, with an allegation that the appellants have
committed murder of Shahzeb, son of the complainant with a motive of
quarrel, which took place in Country club on previous night. A bare perusal
of the crime report clearly reflects that the instant occurrence had taken
place within the local limits of Police Station Darakhshan because of
scuffle amongst youth in Country club at 2330 hours on 24.12.2012.
However, the same was patched up but later on after the lapse of 20
minutes, it was disclosed that the son of the complainant was done to
death as a result of firearm injuries inflicted by the appellants before this
Court. Primarily, while lodging the crime report, provisions of Anti
Terrorism Act were not placed. However, at a belated stage, the said
occurrence was considered a case falling within the ambit of Anti
Terrorism Act, hence, the said provisions were added during the course of
investigation. It is an admitted fact that the matter was contested
between the parties up to the level of this Court in the first round of
litigation when a finding was given by the learned High Court while
deciding the lis that the provisions of Section 6 punishable under Section 7
of the Anti Terrorism Act are not made out from the given facts and
circumstances. Said finding of the learned High Court was agitated by Civil
Society before this Court and ultimately the matter was remanded back to
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 8 :-
the High Court for deciding the appeals filed by the appellants afresh.
During the proceedings before the High Court, an application for
compromise duly signed by both the parties was filed and ultimately a
report requisitioned from the learned Trial Court was finally adjudicated
and decided by the learned High Court while accepting the factum of
compromise between the parties in accordance with law. The question
which requires determination by this Court is only confined to the
question as to (i) whether the ingredients of terrorism are established
from the facts and circumstances surfaced during the proceedings before
trial court, (ii) whether the provision of Section 6 punishable under Section
7 of the Anti Terrorism Act is applicable in the given circumstances, and
(iii) whether the punishment inflicted by the High Court while reducing
from death sentence to imprisonment for life was justified at all.
Undeniably, it is an admitted fact that provisions of Anti Terrorism Act are
co-related and ancillary to the substantive offence, which in all fairness is
provision of Section 302 PPC. The gravity of said substantive offence can
lead it to the conclusion whether the provisions of Anti Terrorism Act are
attracted or not. Anti Terrorism Act is a special law enacted with a special
intent and purpose, which can be gathered from the bare reading of
Preamble of the said Act. It is principle of legislation that preamble of any
enactment is always considered as grundnorm of the legislation, which
expresses the postulates to attract the said provision of the enactment
according to its scope of legislation. As stated above, the Anti-Terrorism
Act is a special enactment and special enactment needs to be taken in
perspective of its own object. Any departure from same would be
negation of its object and spirit. A preamble of a statute is an
introductory and expressionary statement that explains the very
purpose and underlying philosophy behind the enactment. To better
understand the scheme of Anti Terrorism Act, it would be in order to
reproduce the Preamble of the Act, which reads as under:-
"An act to provide for the prevention of terrorism,
sectarian violence and for speedy trial of heinous offences;
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 9 :-
Whereas it is expedient to provide for the prevention of
terrorism, sectarian violence and for speedy trial of
heinous offences and for matters connected therewith and
incidental thereto;
9.
A bare perusal of the Preamble shows that the basic purpose
behind the enactment of Anti Terrorism Act, 1997, was to prevent, (i)
terrorism, (ii) sectarian violence, and (iii) for speedy trial of heinous
offences. The word “terrorism” has been given the same meaning as
assigned in Section 6 of the Act, which reads as under:-
6. Terrorism.-(1) In this Act, “terrorism” means the use or threat of action
where:-
(a)
the action falls within the meaning of sub-section (2); and
(b)
the use or threat is designed to coerce and intimidate or
overawe the Government or the public or a section of the public
or community or sect 5[or a foreign government or population
or an international organization] or create a sense of fear or
insecurity in society; or
(c)
the use or threat is made for the purpose of advancing a
religious, sectarian or ethnic cause 1[or intimidating and
terrorizing the public, social sectors, media persons, business
community or attacking the civilians, including damaging
property by ransacking, looting, arson or by any other means,
government officials, installations, security forces or law
enforcement agencies:]
[Provided that nothing herein contained shall apply to a democratic and
religious rally or a peaceful demonstration in accordance with law.]
(2)
An “action” shall fall within the meaning of sub-section (1), if it:-
(a)
involves the doing of any thing that causes death;
(b)
involves grievous violence against a person or grievous bodily
injury or harm to a person;
(c)
involves grievous damage to property 2[including government
premises, official installations, schools, hospitals, offices or any
other public or private property including damaging property by
ransacking, looting or arson or by any others means;
(d)
involves the doing of any thing that is likely to cause death or
endangers person’s life;
(e)
involves kidnapping for ransom, hostage-taking or hijacking;
(ee)
involves use of explosive by any device including bomb blast 2[or
having any explosive substance without any lawful justification
or having been unlawfully concerned with such explosive;
(f)
incites hatred and contempt on religious, sectarian or ethnic
basis to strip up violence or cause internal disturbance;
(g)
involves taking the law in own hand, award of any punishment
by an organization, individual or group whatsoever, not
recognized by the law, with a view to coerce, intimidate or
terrorize public, individuals, groups, communities, government
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 10 :-
officials and institutions, including law enforcement agencies
beyond the purview of the law of the land;
(h)
involves
firing
on
religious
congregation,
mosques,
imambargahs, churches, temples and all other places or
worship, or random firing to spread panic, or involves any
forcible takeover of mosques or other places of worship;
(i)
creates a serious risk to safety of the public or a section of the
public, or is designed to frighten the general public and thereby
prevent them from coming out and carrying on their lawful
trade
and daily business, and disrupts civic life;
(j)
involves the burning of vehicles or any other serious form of
arson;
(k)
involves extortion of money (“bhatta”) or property;
(I)
is designed to seriously interfere with or seriously disrupt a
communication system or public utility service;
(m)
involves serious coercion or intimidation of a public servant in
order to force him to discharge or to refrain from discharging
his lawful duties;
(n)
involves serious violence against a member of the police force,
armed forces, civil armed forces, or a public servant;
(o)
involves in acts as part of armed resistance by groups or
individuals against law enforcement agencies; or
(p)
involves in dissemination, preaching ideas, teachings and beliefs
as per own interpretation on FM stations or through any other
means of communication without explicit approval of the
government or its concerned departments.]
(3)
The use or threat of use of any action falling within sub-section (2)
which involves the use of firearms, explosive or any other weapon is terrorism,
whether or not sub-section (1) (c) is satisfied.
(3A)
Notwithstanding anything contained in sub-section (1), an action in
violation of a convention specified in the Fifth Schedule shall be an act of
terrorism under this Act.]
(4)
In this section “action” includes an act or a series of acts.
(5)
In this Act, terrorism includes any act done for the benefit of a
proscribed organization.
(6)
A person who commits an offence under this section or any other
provision of this Act, shall be guilty of an act of terrorism.
(7)
In this Act, a “terrorist” means:-
(a)
an individual who has committed an offence of terrorism under
this Act, and is or has been concerned in the commission,
preparation, 1[facilitation, funding] or instigation of acts of
terrorism;
(b)
an individual who is or has been, whether before or after the
coming into force of this Act, concerned in the commission,
preparation, 1[facilitation, funding] or instigation of acts of
terrorism, shall also be included in the meaning given in clause
(a) above.
10.
Section 6 defines terrorist acts, Section 7 provides
punishment for such acts whereas Section 8 prohibits acts intended or
likely to stir up sectarian hatred mentioned in clauses (a) to (d) thereof.
The word “sectarian” has been described as “pertaining to, devoted to,
peculiar to, or one which promotes the interest of a religious sects, or
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 11 :-
sects, in a bigoted or prejudicial manner”. However, the word “heinous
offence” has not been described in the Act. In common parlance “heinous
offence” means an offence which is serious, gruesome, brutal, sensational
in character or shocking to public morality and which is punishable under
laws of the land. A bare reading of the Anti Terrorism Act reveals that an
Anti-Terrorism Court has been conferred jurisdiction not only to try all
those offences which attract the definition of ‘terrorism’ provided by
the Act but also some other cases, which have been specified in Third
Schedule of the Act involving heinous offences which do not fall in the
said definition of terrorism. The sole purpose of trying such offences by
the Anti Terrorism Court is for speedy trial of such heinous offences
irrespective of the fact that they do not fall within the ambit of
‘terrorism’. This Court in the case of Ghulam Hussain Vs. The State (PLD
2020 SC 61) while elaborately discussing the scope and intent of the
legislature behind the enactment of Anti Terrorism Act, 1997, has held
that “an act of 'terrorism' is not just a grave offence but it is a class and
species apart and this class or species has to be understood in its true
and correct perception and perspective otherwise every serious offence
may be found by one Judge or the other to involve terrorism depending
upon a subjective assessment of the potential of the act to create some
sense of fear or insecurity in some section of the society. Such an
approach may not be wholesome as it may ultimately result in every
case of a serious offence landing in a Special Court and thereby
rendering the ordinary courts substantially redundant. It ought not to
be lost sight of that the legislature's repeal of the Suppression of
Terrorist Activities (Special Courts) Act, 1975, doing away with the
Schedule of the Anti-Terrorism Act, 1997 at one stage and also its
retraction from the 'effect' through the fresh definition of 'terrorism'
cannot be without any significance or purpose. That drastic change of
the definition manifestly indicated a change of meanings and of focus
and such a change has to be given its proper effect. After all if the term
'terrorism' as defined today is still to be interpreted in the same manner
as the erstwhile term 'terrorist act' then there was hardly any occasion
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 12 :-
or need for the legislature to amend the definition and to bring about
any change in the existing law in that regard. The legacy and
interpretations pertaining to the Suppression of Terrorist Activities
(Special Courts) Act, 1975 and of the original provisions of the Anti-
Terrorism Act, 1997 have now to be shaken or shrugged off so as to
correctly understand the definition of 'terrorism' introduced through
the later Act and its amendments. This Court had itself declared in the
case of Mumtaz Ali Khan Rajban and another v. Federation of Pakistan
and others (PLD 2001 SC 169) that the subject matters of the
Suppression of Terrorist Activities (Special Courts) Act, 1975 and the
Anti-Terrorism Act, 1997 were "different" and their respective
applicability was "governed by different criteria". The Court further held
that the “distinction between cases of terrorism and cases of specified
heinous offences not amounting to terrorism but triable by an Anti-
Terrorism Court has already been recognized by this Court in the cases
of Farooq Ahmed v. State and another (2020 SCMR 78), Amjad Ali and
others v. The State (PLD 2017 SC 661) and Muhammad Bilal v. The State
and others (2019 SCMR 1362). It has been clarified by this Court in
those cases that such specified heinous offences are only to be tried by
an Anti-Terrorism Court and that court can punish the person
committing such specified heinous offences only for commission of
those offences and not for committing terrorism because such offences
do not constitute terrorism. For the purposes of further clarity on this
issue it is explained for the benefit of all concerned that the cases of the
offences specified in entry No. 4 of the Third Schedule to the Anti-
Terrorism Act, 1997 are cases of those heinous offences which do not
per se constitute the offence of terrorism but such cases are to be tried
by an Anti-Terrorism Court because of their inclusion in the Third
Schedule. It is also clarified that in such cases of heinous offences
mentioned in entry No. 4 of the said Schedule an Anti-Terrorism Court
can pass a punishment for the said offence and not for committing the
offence of terrorism. It may be pertinent to mention here that the
offence of abduction or kidnapping for ransom under section 365-A,
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 13 :-
PPC is included in entry No. 4 of the Third Schedule and kidnapping for
ransom is also one of the actions specified in section 7(e) of the Anti-
Terrorism Act, 1997. Abduction or kidnapping for ransom is a heinous
offence but the scheme of the Anti-Terrorism Act, 1997 shows that an
ordinary case of abduction or kidnapping for ransom under section 365-
A PPC is merely triable by an Anti-Terrorism Court but if kidnapping for
ransom is committed with the design or purpose mentioned in clauses
(b) or (c) of subsection (1) of section 6 of the Anti-Terrorism Act, 1997
then such offence amounts to terrorism attracting section 7(e) of that
Act. In the former case the convicted person is to be convicted and
sentenced only for the offence under section 365-A, P.P.C. whereas in
the latter case the convicted person is to be convicted both for the
offence under section 365-A PPC as well as for the offence under
section 7(e) of the Anti-Terrorism Act, 1997. The same may also be said
about the other offences mentioned in entry No. 4 of the Third
Schedule to the Act pertaining to "Use of firearms or explosives by any
device, including bomb blast in a mosque, imambargah, church, temple
or any other place of worship, whether or not any hurt or damage is
caused thereby", "Firing or use of explosive by any device, including
bomb blast in the court premises", "Hurt caused by corrosive substance
or attempt to cause hurt by means of a corrosive substance" and
"Unlawful possession of an explosive substance or abetment for such an
offence under the Explosive Substances Act, 1908". Such distinction
between cases of terrorism and other heinous offences by itself
explains and recognizes that all heinous offences, howsoever serious,
grave, brutal, gruesome, macabre or shocking, do not ipso facto
constitute terrorism which is a species apart.” This Court in the seven
members’ bench judgment has settled the issue that not every case of
grievous bodily injury or harm, damage to private property, doing
anything that is likely to cause death or endangers a person’s life etc
would amount to terrorism. It would be in order to reproduce the
relevant portion of the said judgment, which reads as under:-
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 14 :-
“If the said requirements and purposes mentioned in clause (c)
of subsection (1) of section 6 do not need to be satisfied and if
mere use or threat of use of a firearm, an explosive substance
or any other weapon for commission of the actions mentioned
in subsection (2) of section 6 is to ipso facto constitute the
offence of terrorism then every murder committed (action
under clause (a) of subsection (2) of section 6), every grievous
bodily injury or harm caused (action under clause (b) of
subsection (2) of section 6), every grievous damage to private
property (action under clause (c) of subsection of section 6),
doing anything that is likely to cause death or endangers a
person's life (action under clause (d) of subsection (2) of
section 6) or creating a serious risk to safety of the public or a
section of the public (action under clause (i) of subsection (2) of
section 6) even if committed with an ordinary stick, a brickbat
or a stone when used as a weapon would constitute the
offence of terrorism! Such trivializing of the diabolical offence
of terrorism surely could not be the intention of the legislature
when framing a law for the offence of terrorism which is a class
apart and a species different from any other ordinary
crime...................................................
...... mere shock, horror, dread or disgust created or likely to be
created in the society does not transform a private crime into
terrorism but terrorism as an 'ism' is a totally different concept
which denotes commission of a crime with the design or
purpose of destabilizing the government, disturbing the society
or hurting a section of the society with a view to achieve
objectives which are essentially political, ideological or
religious. This approach also appears to be in harmony with the
emerging international perspective and perception about
terrorism. The international perception is also becoming
clearer on the point that a violent activity against civilians that
has no political, ideological or religious aims is just an act of
criminal delinquency, a felony, or simply an act of insanity
unrelated to terrorism. This metamorphosis in the anti-
terrorism law in our country has brought about a sea change in
the whole concept as we have understood it in the past and it
is, therefore, of paramount importance for all concerned to
understand this conceptual modification and transformation in
its true perspective.
11.
Admittedly, in the present case, the occurrence took place
due to cutting indecent joke with daughter of the complainant by the
appellant Ghulam Murtaza Lashari, who was cook of the appellant
Shahrukh Jatoi, which aggravated the situation and ultimately resulted
into instant unfortunate incident. If the facts of this case are evaluated on
the touchstone of the very scheme of the Anti Terrorism Act and the
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 15 :-
dictum laid down by a larger Bench comprising of seven members of this
Court, it becomes crystal clear that there was no element of terrorism in
the present case. This aspect also lends support from the fact that the
father of the deceased, who was himself a police officer, while lodging the
crime report admitted that scuffle took place amongst youth in Country
club, which ultimately resulted into the instant unfortunate incident. It is a
matter of great concern and apathy that a young man lost his life as a
result of an incident, which was initiated by servant of the appellant
Shahrukh Jatoi and the deceased became a classic example of egoistic
approach, which in all eventualities is drastic and the society cannot
accredit the same by any stretch of imagination. The involvement of civil
society while agitating the grievances of an individual lends support that
the egocentric attitude is unacceptable leaving far reaching impression not
only for the youth of the day rather for the generations to come. All these
facts and circumstances when considered and evaluated conjointly, it
might imprint an impression otherwise but we are constrained to follow
the Constitution and the law on the subject. It seems essential to reiterate
that the courts adjudicate the matters without being influenced by
passions. The prime duty of the Court is to do justice according to its own
conscience. While dealing with the life and liberty of an accused, utmost
care and caution is required to be exercised by the Courts of law because
slight carelessness on their part may deprive an accused person/citizen of
his life and may cause irreparable hardship and damage to his family.
Reference is placed on Khalil-uz-Zaman Vs. The State (PLD 1994 SC 885).
We also feel it appropriate to refer to a bouquet of Ahadees mentioned in
Khalil-uz-Zaman supra case on this issue, which is as follows:-
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 16 :-
12.
We feel appropriate to refer to some of the judgments of
this Court where the occurrence took place due to personal
vendetta/enmity and the substantive offence under Section 302 PPC was
compromised between the parties, this Court set aside the conviction and
sentence of the accused under Section 7 of the Anti Terrorism Act, 1997.
In the case of Muhammad Akram Vs. The State (2022 SCMR 18), the
accused committed murder of his wife under the impulses of ‘ghairat’. He
was convicted under Section 302(b) PPC read with Section 7 of the Anti
Terrorism Act and was sentenced to imprisonment for life. During the
pendency of his petition before this Court, the parties compromised the
matter. The Court accepted the compromise and set aside the conviction
of the accused under Section 7 of the Anti Terrorism Act. The judgment of
Muhammad Akram supra case was further reiterated by this Court in the
case of Muneer Malik Vs The State (2022 SCMR 1494). The same was the
case in Amjad Ali Vs. The State (PLD 2017 SC 661), Dilawar Mehmood Vs.
The State (2018 SCMR 593), Muhammad Bilal Vs. The State (2019 SCMR
1362) and Farooq Ahmed Vs. The State (2020 SCMR 78). In these
circumstances, there left no ambiguity that the present case was the
outcome of personal egoistic approach and there was no design or
purpose of destabilizing the government, disturbing the society or
hurting a section of the society with a view to achieve objectives which
are essentially political, ideological or religious, therefore, provisions of
Anti Terrorism Act were not applicable in the present case.
13.
So far as the conviction of the appellant Shahrukh Jatoi
under Section 13(e) of the Arms Ordinance is concerned, admittedly the
crime empties were firstly sent to Forensic Science Laboratory on
31.12.2012 but subsequently they were taken back on 17.01.2013 and
were re-submitted later on along with the alleged recovered pistol from
the appellant on 23.01.2013. This Court in a number of cases has held that
if the crime empty is sent to the Forensic Science Laboratory after the
arrest of the accused or together with the crime weapon, the positive
report of the said Laboratory looses its evidentiary value. Sending the
crime empties together with the weapon of offence is not a safe way to
CRIMINAL APPEALS NO.400, 401 AND 402 OF 2019
-: 17 :-
sustain conviction of the accused and it smacks of foul play on the part of
the Investigating Officer simply for the reason that till recovery of weapon,
he kept the empties with him for no justifiable reason. In this view of the
matter, we set aside the conviction of the appellant Shahrukh Jatoi under
Section 13(e) of the Arms Ordinance.
14.
For what has been discussed above, these appeals are
allowed and the impugned judgment is set aside. The appellants are
acquitted of the charge. They shall be released from jail forthwith if not
required/detained in any other case. The above are the detailed reasons of
our short order of even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
18th of October, 2022
Approved For Reporting
Khurram
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Crl. A. No. 402 of 2013 (1).doc
IN THE SUPREME COURT OF PAKISTAN
( Appellate Jurisdiction )
PRESENT:
Mr. Justice Gulzar Ahmed
Mr. Justice Sardar Tariq Masood
Mr. Justice Faisal Arab
CRIMINAL APPEALS NO. 402 & 403 OF 2013
(On appeal against the judgment dated 15.06.2009 passed by
Lahore High Court, Lahore in Crl. A. No. 615 of 2003)
Sardar Bibi widow of Muhammad
(In Crl. A. No. 402 of 2013)
Qamar Abbas & another
(In Crl. A. No. 403 of 2013) … Appellant (s)
Versus
Munir Ahmed etc..
(In Crl. A. No. 402 of 2013)
The state
(In Crl. A. No. 403 of 2013) … Respondent (s)
For the appellant (s)
(In Crl. A. No. 402 of 2013)
: Mr. Ghulam Mustafa Kandwal, ASC
Syed Rifaqat Hussain Shah, AOR
In Crl. A. No. 403 of 2013
: Mrs. Bushra Qamar, ASC
Mrs. Tasneem Ameen, AOR (Absent)
For the respondent (s)
(In Crl. A. No. 402 of 2013)
: Mrs. Bushra Qamar, ASC
Mrs. Tasneem Ameen, AOR (Absent)
For the state
: Ch. Muhammad Waheed Khan, Addl. P.G. Pb.
Date of Hearing
: 29.11.2016
JUDGMENT
SARDAR TARIQ MASOOD, J.
Qamar Abbas and Falak Sher
(appellants in Criminal Appeal No. 403 of 2013) along with acquitted accused
persons i.e. Munir Ahmed, Sikandar Hayat, Fateh Muhammad, Mulazim
Hussain, Nasar Iqbal (Respondents No. 1 to 5 in Criminal Appeal No. 402 of
2013) along with Sultan Ahmad, Akram and Baati, allegedly committed
murder of Zafar Iqbal and Sarwar within the area of village Rairka Bala within
the jurisdiction of P.S. Miana Gondal, District Mandi Baha-ud-Din on
12.06.2001 at 2:00 a.m.. All the above mentioned accused persons were
booked in case FIR No. 158 registered on the same day at the same police
station. It is alleged in the FIR that after the occurrence the accused persons
took away the chopped head of Zafar Iqbal to their Daira and had shown the
same to their father Shana accused (since dead) and told him that they had
taken the revenge of the murder of their brother whereupon Shana directed
them to cause the said head disappear. The motive mentioned in the FIR was
that Khizer Hayat, the maternal nephew of complainant, had murdered
Crl. A. No. 402 of 2013 (1).doc
Muhammad Ameer son of Shana accused, 4/5 years prior to the occurrence.
After the conclusion of trial, both the appellants of Criminal Appeal No. 403 of
2013 along with respondents No. 1 to 5 were convicted under Section 148
P.P.C. and were sentenced to three years R.I. each along with fine of Rs.
20,000/- each or in default thereof to further undergo S.I. for six months.
Falak Sher, Qamar Abbas, Munir Ahmed, Sikandar and Mulazam Hussain
were also convicted under Section 302 (b) read with Section 149 P.P.C. and
were sentenced to death on two counts as Tazir and to pay Rs. 100,000/- each
on two counts as compensation under Section 544-A Cr.P.C. or in default
thereof to further undergo S.I. for six months whereas Nasar Iqbal and Fateh
Muhammad were convicted under Section 302 (c) read with Section 149 P.P.C.
and were sentenced to ten years R.I. on two counts. They were also directed to
pay compensation of Rs. 25,000/- each or in default thereof to further
undergo six months S.I.. The conviction and sentence of Falak Sher and
Qamar Abbas was upheld by the Division Bench of the Lahore High Court only
for the murder of Zafar Iqbal deceased whereas the conviction and sentences
of Munir Ahmed, Mulazam Hussain, Sikandar Hayat, Fateh Muhammad and
Nasar Iqbal were set aside by the High Court. Hence the present appeals, by
leave of this Court granted on 05.12.2013, to re-appraise the entire evidence
and with the assistance of the learned counsel for the parties, we have
undertaken that exercise and also perused the record. .
2.
According to the prosecution, the occurrence took place at 2:00
a.m. in odd hours of the night. Although prosecution alleged that sufficient
light of bulbs was available there but during investigation, no such bulbs
(source of light) were taken into possession by the I.O.. In that eventuality, the
identification of the assailants became doubtful especially when Mehmand
complainant, PW-11 and Muhammad Yar PW-12 allegedly saw the occurrence
from a distance of more than 100 feet. Learned counsel for the complainant
and learned Additional Prosecutor General are unable to give any explanation
as to why the source of light was not taken into possession. We have also
observed that the residential house of complainant was at a distance of 3 acre
from the place of occurrence whereas the residential house of Muhammad Yar
PW-12 was at the distance of 1-1/2 mile from the place of occurrence. The
Crl. A. No. 402 of 2013 (1).doc
sons of the complainant were sleeping in front of the cattle shed. In that
eventuality, the presence of Mehmand, complainant and Muhammad Yar,
across the road, upon the roof top of his another Haveli is a sheer chance
because at such odd hour of the night they were supposed to be present in
their residences which is far away from the place of occurrence. According to
Muhammad Yar, PW-12, normally at the time of occurrence he used to be at
his residence which is 1-1/2 mile away from the place of occurrence. He did
not put forward any reason for his presence at the place of occurrence except
that he was sleeping on the roof of the cattle shed of complainant. Both the
witnesses of the ocular account in their statements before the court claimed
that they were sleeping on the roof top of the cattle shed of the complainant.
The site plan (Exb-PL) totally negate this version as the cattle shed and the
open place where both the deceased were sleeping, were on the northern side
of the road whereas the complainant and Muhammad Yar were allegedly
sleeping across the road on the roof top of the Haveli of complainant shown at
point “E” of the site plan. The presence of the said witnesses at the roof top of
the cattle shed is not shown in the site plan. So the presence of both the
witnesses at the place of occurrence is doubtful. In the FIR, the complainant
claimed that Qamar Abbas and Mulazam were armed with Tokas whereas rest
of the accused, eight in numbers, were armed with firearm weapons. No
specification of said firearm weapons were given in the FIR or in the statement
under Section 161 Cr.P.C.. From the place of occurrence, only two crime
empties of .12 bore have been recovered. Both the witnesses for the first time
during trial specified the weapons and alleged that such and such specific
weapon was in the hand of such and such accused. Both the witnesses had
been duly confronted with their previous statements where such specification
of weapons was not mentioned. As doctor, while conducting postmortem
examination, declared that the deceased persons received bullet injuries hence
for the first time during trial, Falak Sher and Sikandar were shown to be
armed with .30 bore pistol and Munir being armed with 7mm rifle. This willful
and dishonest improvement was made by both the witnesses in order to bring
the prosecution case in line with the medical evidence. In the FIR the
complainant alleged that fire shot of Falak Sher hit Zafar Iqbal deceased on
Crl. A. No. 402 of 2013 (1).doc
his chest and the fire shot of Sultan Ahmed accused also hit on the chest of
deceased Zafar Iqbal. According to doctor, there was only one fire arm entry
wound on the chest of the deceased Zafar Iqbal. In order to meet this
situation, witnesses for the first time, during trial made omission and did not
allege that the fire shot of Sultan hit at the chest of Zafar Iqbal, deceased. So
the improvements and omissions were made by the witnesses in order to bring
the case of prosecution in line with the medical evidence. Such dishonest and
deliberate improvement and omission made them unreliable and they are not
trustworthy witnesses. It is held in the case of Amir Zaman Vs. Mahboob and
others (1985 SCMR 685) that testimony of witnesses containing material
improvements are not believable and trustworthy. Likewise in Akhtar Ali’s
case (2008 SCMR 6) it was held that when a witness made improvement
dishonestly to strengthen the prosecution’s case then his credibility becomes
doubtful on the well-known principle of criminal jurisprudence that
improvement once found deliberate and dishonest, cast serious doubt on the
veracity of such witness. In Khalid Javed’s case (2003 SCMR 149) such
witness who improved his version during the trial was found wholly unreliable.
Further reference in this respect may be made to the cases of Mohammad
Shafique Ahmad Vs. The State (PLD 1981 SC 472), Syed Saeed
Mohammad Shah and another Vs. The State (1993 SCMR 550), and
Mohammad Saleem Vs. Mohammad Azam (2011 SCMR 474).
According to prosecution, Falak Sher appellant and his co-accused
Sultan Ahmed effectively fired at the chest of Zafar Iqbal deceased but the trial
court had acquitted Sultan Ahmed vide judgment dated 09.04.2003 and the
eye witnesses produced by the prosecution i.e. Mehmand complainant (PW-11)
and Muhammad Yar (PW-12) were not believed to the extent of the said co-
accused. The said acquittal has not been challenged by the complainant or
state. Likewise it was the prosecution case that Qamar Abbas appellant along
with his co-accused Mulazam chopped the neck of Zafar Iqbal with Tokas. It
was also the case of the prosecution that the neck of the deceased Zafar Iqbal
was still attached with the body of the deceased when Akram and Baati
accused persons separated the same from the body by pulling it. The trial
Crl. A. No. 402 of 2013 (1).doc
court acquitted Akram and Baati accused whereas Mulazam Hussain had
been acquitted by the High Court meaning thereby the eye witnesses had not
been believed to the extent of said co-accused who actively participated in the
process of chopping and detaching the head of Zafar Iqbal from his body. This
court had already settled the law on the point that if the eye witnesses
produced by the prosecution are disbelieved to the extent of some accused
person attributed effective role, then the said eye witnesses cannot be relied
upon for the purpose of convicting another accused person attributed a
similar role, without availability of independent corroboration to the extent of
such other person. Reference in this respect may be made to the cases of
Ghulam Sikandar Vs. Mamaraz Khan (PLD 1985 S.C. 11), Sarfraz alias
Sappi Vs. The State (2000 SCMR 1758), Iftikhar Hussain and others Vs.
The State (2004 SCMR 1185), Farman Ahmed Vs. Muhammad Inayat and
others (2007 SCMR 1825), Akhtar Ali Vs. The State (PLJ 2008 SC 269),
Irfan Ali Vs. The State (2015 SCMR 840) and Shahbaz Vs. The State (2016
SCMR 1763) and Akhtar Ali and Others Vs. The State (2008 SCMR 6)
Although, the High Court considered the recovery of pistol from Falak
Sher as corroboratory piece of evidence but we observe that in the FIR no
specific weapon was shown in the hands of the appellant Falak Sher. Even no
crime empty of .30 bore was recovered from the place of occurrence and there
is no positive report of FSL regarding matching of any crime empty with the
allegedly recovered pistol from Falak Sher. So the said recovery is
inconsequential and cannot be considered as the corroborative piece of
evidence. So far recovery of Toka from Qamar Abbas appellant is concerned,
we observe that such recovery was effective after about one month of
occurrence and Talib Hussain PW-4 admitted that the place of recovery was
collectively inhabited by all the accused so the place of recovery is a joint
house and was not in the exclusive possession of Qamar Abbas appellant.
Allegedly, the recovery was effected after about one month of the occurrence
and it is not expected from an accused person to keep such weapon (stained
with blood) as souvenir because during the said period there was ample time
to destroy or at least washout the said weapon. The Toka was recovered from
Crl. A. No. 402 of 2013 (1).doc
behind the door of a house which according to PW was collectively inhabited
by many persons. In these circumstances, it could not be said that the
recovery was made from the exclusive knowledge and possession of the
accused. So no reliance can be placed to such recovery and the High Court
had wrongly considered such doubtful recoveries as corroborative piece of
evidence to the unreliable ocular account. In the absence of any independent
corroboration, the appellants, Falak Sher and Qamar Abbas deserve the
acquittal, in view of the case law referred above.
3.
Although in the FIR, complainant alleged specific motive
regarding the murder of son of Shana accused by maternal nephew of
complainant but during cross examination complainant admitted that besides
Khizar Hayat, Nawaz and Ejaz were also involved in the said murder case and
all the said accused had been acquitted due to a compromise arrived at
between the parties. He also admitted that neither he nor his deceased sons
were involved in any manner in the said murder case. In that eventuality,
there was hardly any occasion for the appellants to commit the murder of
deceased person. The complainant during cross examination tried to meet this
situation and claimed that he was blamed by the accused person about the
said murder. This explanation and improvement is not helpful to the
prosecution as in that situation the complainant should be the first target, if
present at the spot. From the above discussion, it is quite clear that appellants
and their co-accused had no motive or reason to commit murder of the
deceased persons and the asserted motive has not been proved. Although
occurrence took place at 2:00 a.m. and police station was at a distance of 9
kilometer but report had been lodged not at the police station rather at the
spot at about 6:00 a.m. which gave inference that FIR had been lodged after
deliberation and consultation. The complainant also admitted during cross-
examination that police recorded his statement after the spot inspection. He
further deposed that police remained at the spot till 9:30 a.m. and after their
departure, he went to police station and told the name of accused again in the
police station and his thumb impression was obtained on his statement in the
police station, whereas according to prosecution the complaint/fard bayan
Crl. A. No. 402 of 2013 (1).doc
was prepared at the spot. Subsequent statement of complainant in the police
station after 9:30 a.m. further confirms the deliberation and consultation on
the part of complainant and the police. According to prosecution, the matter
was reported at 6:00 a.m. but postmortem examination on the dead body was
conducted at 1:00 p.m. i.e. after 7 hours of the lodging of FIR. This delay
raised suspicion regarding the registration of the FIR at the given time. The
investigation officer, who initially investigated this case was Tariq Mehmood
Ghani, but he was not produced by the prosecution as prosecution had
claimed that the said witnesses had gone abroad. Although, secondary
evidence has been produced to the extent of said I.O. but prosecution did not
establish, by producing the constable, who made report that the said witness
had gone abroad. Due to said reason, defence was deprived of valuable right to
cross-examine the said I.O. through whom all the facts and circumstances
favoring the accused could have been brought on the record.
4.
From the above discussion, it is quite clear that in this case FIR
was chalked out after consultation and deliberation. The delay in the FIR and
postmortem examination further confirms that FIR and documents i.e. inquest
report etc. were prepared much after the given time. The source of light i.e.
bulbs etc. was not taken into possession during investigation to establish that
the witnesses who were allegedly at the distance of more than 100 feet could
identify the assailants. So the identification of the assailants was also doubtful
in such circumstances of the case. The witnesses of the ocular account are
closely related to the deceased and were chance witnesses as their places of
residence were far away from the spot. They could not establish their presence
at the place of occurrence. Besides that these two witnesses made dishonest
and willful improvements and omission in order to strengthen the prosecution
case and bring their case in line with the medical evidence. In that eventuality,
no reliance can be placed on their testimony as they were not truthful
witnesses. The motive in this case remained unproved as neither the deceased
nor the complainant were involved in any manner in the murder case of the
son of accused Shana and there is no occasion for the accused party to launch
attack upon the deceased person. The recovery of pistol from Falak Sher
Crl. A. No. 402 of 2013 (1).doc
without any positive report of FSL is inconsequential, as discussed above, and
the recovery of Toka from Qamar Abbas from a house inhabited by many
persons is also not legally helpful to the prosecution. The prosecution had
involved the whole family of Shana accused and other relatives and due to the
said reason, certain accused persons had been acquitted by the trial court
whereas respondents No. 1 to 5 of Criminal Appeal No. 402 of 2013 have been
acquitted by the High Court. In that eventuality, independent strong
corroboration was required to uphold the conviction and sentence of the
appellants in Criminal Appeal No. 403 of 2013 but we have failed to find out
any independent corroboration to the ocular account furnished by the above
mentioned eye witnesses and the fate of the present appellants i.e. Qamar
Abbas and Falak Sher cannot be any different from that of their acquitted co-
accused. Consequently, Criminal Appeal No. 402 of 2013 against the acquittal
of respondents No. 1 to 5 is dismissed and sureties along with P.R. bonds
deposited with the Additional Registrar (Judicial) of this Court are hereby
discharged. Criminal Appeal No. 403 of 2015, filed by Qamar Abbas and Falak
Sher appellants is, therefore, allowed. Their conviction and sentence, recorded
and upheld by the courts below, are set aside and they are acquitted of the
charge by extending the benefit of doubt to them. They shall be released from
jail forthwith if not required to be detained in connection with any other case.
Judge
Judge
Islamabad, the
Judge
29th November, 2016
Atif*/
APPROVED FOR REPORTING
Announced in the open Court on __________ at Islamabad.
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice MushirAlam
Mr. Justice YahyaAfridi
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.40 of 2020
(Against the judgment dated 13.06.2014 passed by
the Lahore High Court Lahore in Crl.A. No.693/2007
along with M.R. No.206/2007)
Ghulam Mustafa
…Appellant(s)
Versus
The State
…Respondent(s)
For theAppellant(s):
Mr.
Muhammad
Siddique
Khan
Baloch, ASC
For the State:
MirzaAbidMajeed,
Addl. Prosecutor General Punjab
Date of hearing:
29.09.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.-Indicted alongside
Sajjad alias Shada, Abdul Wahid, Fakhar Iqbal and Shoukat
Ali, since acquitted, the appellant was returned a guilty
verdict by a learned Additional Sessions Judge at Kamalia;
convicted under clause (b) of section 302 of the Pakistan
Penal Code, 1860 for committing Qatl-i-Amd of Muhammad
Imran, 22, at 7:00 p.m. on 22.11.2004 within the remit of
Police Station City Kamalia, he was sentenced to death vide
judgment dated 25.04.2007, maintained by the High Court
albeit with alteration penalty of death into imprisonment for
life vide judgment dated 13.06.2014, being impugned through
leave of the Court.
Criminal Appeal No.40 of 2020
2
2.
On the fateful day, after spending Eid holidays in
his home town, the deceased was scheduled to return to his
workplace in Lahore alongside co-worker Yasin (PW-10);
at about 7:00 p.m. the complainant went to see off him; as he
reached Madani Chowk, he saw the appellant, armed with a
Churri, accompanied by acquitted co-accused, each differently
armed, mounting assault upon the deceased; the appellant
dealt a Churri blow to the deceased on the left side of his
abdomen; Irshad and Abdul Wahid dealt him with club blows
on his head while Fakhar Iqbal and ShoukatAli, brandishing
pistols kept the witnesses at bay; though omitted by the
complainant in crime report (Ex.PB), Yasin (PW-10) statedly
endured blunt weapon injuries, inflicted by the acquitted
co-accused. Admonition by Yasin (PW-10) to the accused,
blamed foreve-teasing, is cited as motive for the murder
followed by an altercation of even date.Autopsy was
conducted at 1:30 p.m. on 23.11.2004; though admitted by
the medical officer during the cross-examination, Yasin
(PW-10) was also examined by himduring the same night.
3.
Learned counsel for the appellant contends that
evidence disbelieved qua majority of the accused, some of
whom are assigned effective roles, vis-à-vis the injured cannot
sustain appellant’s conviction in the absence of independent
corroboration, hopelessly lacking in view of exclusion of
prosecution evidence on recovery and motive; that crime
report is silent on injuries sustained by Yasin (PW-10),
introduced by the complainant, for the first time in the
witness box through an improvement, duly confronted during
his cross-examination; he has also assailed the credentials of
Yasin PW as an eye witness on the ground that he admittedly
made no statement to the Investigating Officer despite claim
of presence and as suchhis testimony carried no weight,
particularly in view of rejection of his statement on his own
Criminal Appeal No.40 of 2020
3
injuries. The learned Law Officer defended the impugned
judgment.
4.
Heard. Record perused.
5.
The
incident
occurred
in
a
residential
neighbourhood, located at a distanceof 2 ½ k.m. from Police
StationCity Kamalia, witnessed amongst others, by Yasin
(PW-10)who claims to have himself sustained multiple club
blows on different parts of his body i.e. head and nose, noted
by medical officer who conducted the autopsy; surprisingly
his medico legal certificate is not on the record; though the
medical officer admitted in his cross-examination to have
examined him at 7:45 p.m, presumably under a police docket.
In this backdrop, report to the police at a place other than
police stationat 12:15 a.m. confirms a delay that clamors for
explanation;admission by the medical officer suggests an
intriguing interregnum that reflects a surreptitious silence,
casting its shadow on the autopsy delayed by 18 ½ hours,
despite availability of the medical officer; confounding
prosecution’s dilemma further,the witness has not even been
believed against his own assailant and, thus,stranded from
the scene.Complainant’s case qua Yasin (PW-10) is not on a
better footing either as he made no reference in the crime
report to the injuries suffered by the said witness which is
further contradicted by the autopsy report inasmuch as
solitary stab wound on the abdomen is noted with no injuries
on the head as attributed in the crime report to Irshad and
Abdul Wahid co-accused, since acquitted. It is no less
surprising that the accused despite armed with pistols
preferred to target the deceased with a non-conventional
weapon.
With
a
manifestly
flawed
ocular
account,
prosecution’s failure on motive and recoveryof weapon as well
as co-accused has grievously undermined its case vis-à-vis
the appellant as well. Arguments that the occurrence did not
take place in themanner as alleged in the crime report and
Criminal Appeal No.40 of 2020
4
that incident was subsequently reported by the witnesses,
stage-managed in circumstances, cannot be dismissed out of
hand. Since the very genesis of the incident is far from being
clear, it would be grievously unsafe to single out the appellant
from the array. Criminal Appeal is allowed; impugned
judgment is set aside; the appellant is acquitted of the charge
and shall be released forthwith if not required to be detained
in any other case.
Judge
Judge
Judge
Islamabad
29thSeptember,2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Gulzar Ahmed
Mr. Justice Dost Muhammad Khan
CRIMINAL APPEALS NO.413/2003 and 414/2003
(On appeal from the judgment dated 29.10.2001 passed by the
Lahore High Court, Lahore in Crl.A.202/1996 and Crl.Rev.
245/1996 and M.R. No.379/1998)
Crl. A. No.413/2003
Ghulam Mohy-ud-Din alias Haji Babu & others
…Appellants
VERSUS
The State
….Respondent
For the appellants:
Syed Zahid Hussain Bukhari, ASC
For the State:
Mr. Ahmed Raza Gillani, Addl. PG (Pb)
Crl. A. No. 414/2003
Haji Muhammad Sadiq
…Appellant
VERSUS
Liaquat Ali, etc
….Respondents
For the appellant:
Syed Zulfiqar Abbas Naqvi, ASC
For private respondents:
Raja Ghazanfar Ali Khan, ASC
For State:
Mr. Ahmed Raza Gillani, Addl. PG (Pb)
Date of hearing:
18.02.2014
JUDGMENT
Dost Muhammad Khan, J.— This single judgment
shall decide both the above titled appeals because the same have
arisen out of a common judgment rendered by the Lahore High
Court, Lahore in Criminal Appeal No.202/1996, Criminal Revision
Crl.As.No.413-414/2003
2
No.245/1996 and Murder Reference No.379/1996; also because the
same are the result of a single judgment given by the learned trial
Judge, thus, the exercise of re-appraisal of the same evidence is to
be carried out to reach at a proper conclusion.
2.
Precise but relevant facts leading to the present tragedy
are that on 25.08.1994 at about 8:00 pm, complainant Muhammad
Sadiq (PW-6) was present in his sugarcane crushing machine,
installed in his shop, opposite thereof was the shop of Muhammad
Ayub, deceased, who along with his brother Abid Hussain deceased,
was present there and were busy in chatting, when in the
meanwhile appellants (i) Ghulam Mohay-ud-Din @ Babu, (ii) Ahmad
@ Muhammad Ahmad (iii) Amanat Ali, (iv) Liaqat Ali (v) Allau-ud-
Din and (vi) Nehal-ud-Din and (vii) Amin-ud-Din, armed with
daggers, hatchets and butcher-knives reached there, raising
‘Lalkara’ that Muhammad Ayub and Abid Hussain would not be
spared. Ghulam Mohay-ud-Din appellant inflicted a dagger blow on
the right shoulder of Muhammad Ayub deceased, repeating two
more blows with dagger, landing on the right side of deceased’s
chest. Appellant No.2, Ahmad @ Muhammad Ahmad also inflicted
dagger blow on the posterior side of head of deceased Abid
Hussain, causing him injury on the back of his neck and other on
his shoulder. Similarly, Liaqat Ali (respondent No.4 in cross Criminal
Appeal No.414 of 2003) inflicted two injuries with dagger on
deceased Muhammad Ayub, one in the abdomen and other on his
forehead, while third injury was caused to him on his buttock.
Amanat Ali (respondent No.3 in cross appeal) gave hatchet blow on
the left side of Muhammad Ayub deceased and left arm, while third
Crl.As.No.413-414/2003
3
blow was given on the upper part of the back of his chest. Allau-ud-
Din, Nehal-ud-Din and Amin-ud-Din [respondents (v), (vi) and (vii)
in cross appeal filed by the complainant], while brandishing butcher
knives, warned the people not to come near them. All the accused
then decamped from the spot. The complainant Haji Muhammad
Sadiq (PW-6), Muhammad Yasin (PW-7) and Muhammad Rafique
(not produced), witnessed the crime. The complainant with the help
of PWs and others, took both the injured to Nishter Hospital, Multan
but both succumbed to the injuries there.
3.
Motive, for the crime was alleged to be a dispute and
litigation between the parties over a Khokha (wooden stall).
4.
Report of the crime was made in Police Station ‘Lohari
Gate’ at 10:00 pm which was registered at serial No.200/94 under
sections 302/148/149 PPC. During inspection of the crime site,
blood of the two deceased was secured from two places vide Memos
Ex.PD and Ex-PF.
5.
The three appellants, namely, (i) Ghulam Mohay-ud-Din
@ Babu, (ii) Ahmad @ Muhammad Ahmad and (iii) Amanat Ali were
arrested on 02.09.1994, while the rest of the accused were arrested
on 05.09.1994.
6.
While, under interrogation in police custody, the alleged
crime daggers were respectively recovered from Ghulam Mohay-ud-
Din, [Ex.P.1, vide memo Ex. PB] and from Ahmad [Ex.P.2, vide
memo Ex.PC], whereas crime hatchet, [Ex.P.3, vide memo Ex.PD]
Crl.As.No.413-414/2003
4
was recovered from Amanat Ali on 06.09.1994. All these crime
weapons were stated having blood stains.
7.
At the conclusion of investigation, charge-sheet was
filed before the learned Additional Sessions Judge/trial Court,
whereas, nine PWs, in all, were produced, including the two eye-
witnesses namely, Haji Muhammad Sadiq (PW-6) and Muhammad
Yasin (PW-7).
8.
During the autopsy, conducted by Dr. Shahid Hussain
Magasi (PW-8) on the dead-body of Abid Hussain, he found
following injuries on the body:-
(i)
An incised wound 5 cm x 2 cm on the right scapular
region, penetrating into thorax.
(ii)
Incised wound 7 cm x ½ cm on the back in the mid
line and on left scapular region. The wound was skin
deep.
(iii)
An incised wound 4 cm x 1 cm on the upper part of
left buttock. The wound was 8 cm deep cutting the
major blood vessels.
(iv)
Incised wound 4 cm x 1 cm in “L” shape, skin deep
on left palm.
In the opinion of Medical Officer, all the injuries were ante-mortem,
having been caused with sharp edged weapon, while cause of death
was shown haemorrhage.
9.
During autopsy on the dead-body of Muhammad Ayub
deceased, the Medical Officer noted the following injuries:-
Crl.As.No.413-414/2003
5
(i)
An incised wound 3 ½ cm x 1 ½ cm on the front of
right chest, 2 cm from right nipple. The wound was
muscle deep.
(ii)
An incised wound 2 ½ cm x 1 cm on the front of
right chest 1 ½ cm from right nipple.
(iii)
A lacerated wound 4 cm x 1 cm on the right side of
forehead, wound was scalp deep, 2 cm from right
eyebrow.
(iv)
An incised wound 5 cm x 1 ½ cm on right forearm
10 cm from right wrist. The wound was muscle
deep.
(v)
An incised wound 4 cm x 1 ½ cm on left groin 4 cm
deep major blood vessels were cut underneath.
(vi)
An incised wound 6 cm x 3 cm on back of left
forearm cutting underlying bone (Ulna) just above
wrist joint.
(vii)
An incised wound 2 cm x 1 cm on left forearm, 3
cm from left wrist joint. The wound was muscle
deep.
(viii)
An incised wound 5 cm x 3 cm on the inner side of
left leg just below left knee joint, with partial
cutting of under lying bone (tibia).
All the injuries were ante-mortem. Injury No.3 was caused with
blunt weapon whereas rest of the wounds were caused by sharp
edged weapon. All the injuries collectively were sufficient to cause
death in ordinary course of nature.
10.
The rest of the witnesses are either formal in nature or
have played no vital role, therefore, their testimony need not to be
discussed or re-appraised.
Crl.As.No.413-414/2003
6
11.
The two eye-witnesses, namely, Haji Muhammad Sadiq
(PW-6) and Muhammad Yasin (PW-7) have given ocular testimony.
Both are shopkeepers of the close vicinity to the crime spot. To
great extent, they have justified their presence at the crime site, on
the fateful day albeit. Judged from different angles, it appears to us
that they have not told the whole truth and have exaggerated the
account of occurrence to some extent. For this reason, both, the
learned trial Court and the Lahore High Court in succession, have
made efforts to remove the chaff from the grains. Learned trial
Judge, at the conclusion of the trial, convicted the appellants (i)
Ghulam Mohay-ud-Din @ Babu, (ii) Ahmad @ Muhammad Ahmad,
(iii) Liaqat Ali and (iv) Amanat Ali under section 302(b)/34 PPC on
two counts for committing murder of Muhammad Ayub and Abid
Hussain and each one was sentenced to death as Ta’zir on two
counts. All the four convicts were directed to pay Rs.50,000/- each,
to the legal heirs of the deceased or in default thereof, to suffer six
months R.I each, while rest of the three co-accused namely, Allau-
ud-Din, Nehal-ud-Din and Amin-ud-Din were acquitted, extending
them benefit of doubt.
12.
On appeal, after re-appraisal of the evidence, a Division
Bench of the Lahore High Court, Lahore confirmed the death
sentence of appellants Ghulam Mohay-ud-Din @ Babu and Ahmad
@ Muhammad Ahmad, along with the Murder Reference. However,
death sentence awarded to Amanat Ali and Liaqat Ali was not
confirmed, instead, Amanat Ali co-accused was sentenced to
undergo 14 years R.I on two counts and to pay Diyat on two counts
to the legal heirs of both the deceased, mentioned above. Whereas,
Crl.As.No.413-414/2003
7
to the extent of Liaqat Ali convict, appeal was allowed and he was
acquitted of the charge.
13.
Feeling aggrieved from the judgment of the Lahore High
Court, Lahore, appellants (i) Ghulam Mohay-ud-Din @ Babu (ii)
Ahmad @ Muhammad Ahmad and (iii) Amanat Ali have questioned
the legality of their conviction and sentences through Criminal
Appeal No. 413 of 2003 with leave of the Court, while Criminal
Appeal No.414 of 2003 has been filed by Haji Muhammad Sadiq,
complainant, with leave of the Court, with the prayer to set aside
the acquittal of Liaqat Ali, respondent No.1; to set aside the order
of reduction of sentence of Amanat Ali, respondent No.2, from
death to 14 years R.I and to pay Diyat to the legal heirs of the two
deceased and to convert the same into death penalty on two
counts, by restoring the judgment of the learned trial Judge.
14.
We have heard the learned ASCs and the learned
Additional Prosecutor General, Punjab and have gone through the
judgment of the High Court and that of the trial Court as well as the
evidence available on record.
15.
After briefly arguing the case on merits, learned ASC for
the appellants, Ghulam Mohay-ud-Din, etc., laid considerable stress
on reduction of the death sentence, awarded to the two appellants
on the following grounds:-
(i)
That the motive alleged/set up in the FIR was
never established at any stage through any
convincing and cogent evidence, which must serve
as mitigating circumstance;
Crl.As.No.413-414/2003
8
(ii)
that the appellants were arrested on 02.09.1994
and were finally sentenced to death along with two
co-accused
by
the
learned
trial
Court
vide
judgment dated 30.06.1996 and for the last almost
18 years, they are lying in the Death-Cells;
(iii)
that once the motive part of the incident has
disappeared/not proved, the possibility that the
incident was the result of sudden flare-up, could
not be excluded altogether from consideration; and
(iv)
that the implication of three co-accused in the
crime was found to be false, both by the trial Court
and the High Court, in addition to the 4th co-
accused, who was acquitted at appeal stage,
therefore, as was contended, the benefit of doubt
shall go to the appellants, even in the matter of
quantum of sentence.
16.
The learned Additional Prosecutor General, Punjab was
candid in conceding that the death sentence awarded to the two
appellants was not warranted in law, keeping in view the facts and
circumstances of the case, thus, he was of the view that the
sentence is liable to be reduced.
17.
On
the
other
hand,
learned
ASC
for
the
complainant/respondent
[appellant
in
cross
Criminal
Appeal
No.414/2003],
however,
vehemently
contested
the
above
arguments. He was of the view that once the guilt of the appellants
has been established and believed by the trial Court as well as by
the High Court, after proper appraisal and re-appraisal of the
evidence, then there was no occasion or room, left out for the
reduction of the two appellants’ sentence from death to life
imprisonment. He further argued with vehemence that all the
Crl.As.No.413-414/2003
9
accused had come to the spot duly armed with lethal weapons and
jointly attacked the two deceased with common intention, causing
both of them fatal injuries through daggers, hatchet and butcher
knives, therefore, the case of one or other accused could not be
sliced away, nor it can be distinguished on any factual and legal
premises from that of the three appellants. Thus, he further
contended that the acquittal of Liaqat Ali respondent and
altering/reducing the sentence of Amanat Ali respondent from death
to 14 years R.I. have got no sanction of law in view of the well
settled principle that liability of each one of the accuse for the
purpose of awarding sentences was one and the same, hence, the
impugned judgment of the Lahore High Court is liable to be
reversed to that extent, as in his view, the same suffers from
patent error of law.
18.
As the learned ASC has confined his submission to
reduction of the sentence of the two appellants, on the grounds
mentioned in the earlier part of this judgment, therefore, we have
to determine this question of vital importance as on merits of the
case, besides the conceding statement by him at the bar, we after
careful re-appraisal of the evidence have no legitimate cause to
take exception to the view held by the High Court.
19.
Even in the un-amended provision of S.302 PPC, the
punishment, provided for murder was death or imprisonment for life
and the offender shall also be liable to fine. The change introduced
by the law, commonly known as Qisas and Diyat Laws, amending
S.302 PPC, the same has been divided into three parts i.e. (a), (b)
Crl.As.No.413-414/2003
10
and (c). In clause (b) the Legislature in its wisdom has added
qualified words to clause (b) of S.302 PPC, which reads as follows:-
“(b)
(shall
be)
punished
with
death
or
imprisonment for life as ta’zir having regard to the
facts and circumstances of the case, if the proof in
either of the forms specified in S.304 is not
available;”
After careful reading of the above penal clause of section 302, it
becomes debatable as to whether the normal penalty is death for
offence of murder and be given preference invariably or the
sentence of death and the life imprisonment are two alternative
sentences as provided in the amended clause (b) preceded by
qualifying phrase “…..as ta’zir having regard to the facts and
circumstances of the case, if the proof in either of the forms
specified in section 304 is not available”. This aspect of the matter
has already been commented upon by this Court in the recent case
of Hassan and others v. The State and others (PLD 2013 SC 793).
20.
Albeit, in a chain of case law the view held is that
normal penalty is death sentence for murder, however, once the
Legislature has provided for awarding alternative sentence of life
imprisonment, it would be difficult to hold that in all the cases of
murder, the death penalty is a normal one and shall ordinarily be
awarded. If the intent of the Legislature was to take away the
discretion of the Court, then it would have omitted from clause (b)
of section 302 PPC the alternative sentence of life imprisonment. In
this view of the matter, we have no hesitation to hold that the two
sentences are alternative to one another, however, awarding one or
Crl.As.No.413-414/2003
11
the other sentence shall essentially depend upon the facts and
circumstances of each case. There may be multiple factors to award
the death sentence for the offence of murder and equal number of
factors would be there not to award the same but instead a life
imprisonment. It is a fundamental principle of Islamic Jurisprudence
on criminal law to do justice with mercy, being the attribute of Allah
Almighty but on the earth the same has been delegated and
bestowed upon the Judges, administering justice in criminal cases,
therefore, extra degree of care and caution is required to be
observed by the Judges while determining the quantum of
sentence, depending upon the facts and circumstances of particular
case/cases.
21.
A
single
mitigating
circumstance, available in
a
particular case, would be sufficient to put on guard the Judge not to
award the penalty of death but life imprisonment. No clear
guideline, in this regard can be laid down because facts and
circumstances of one case differ from the other, however, it
becomes the essential obligation of the Judge in awarding one or
the other sentence to apply his judicial mind with a deep thought to
the facts of a particular case. If the Judge/Judges entertain some
doubt, albeit not sufficient for acquittal, judicial caution must be
exercised to award the alternative sentence of life imprisonment,
lest an innocent person might not be sent to the gallows. So it is
better to respect the human life, as far as possible, rather to put it
at end, by assessing the evidence, facts and circumstances of a
particular murder case, under which it was committed.
Crl.As.No.413-414/2003
12
Albeit,
there
are
multiple
factors
and
redeeming
circumstances, which may be quoted, where awarding of death
penalty would be unwarranted and instead life imprisonment would
be appropriate sentence but we would avoid to lay down specific
guidelines because facts and circumstances of each case differ from
one another and also the redeeming features, benefiting an accused
person in the matter of reduced sentence would also differ from one
another, therefore, we would deal with this matter in any other
appropriate case, where, if proper assistance is given and extensive
research is made.
In any case, if a single doubt or ground is available, creating
reasonable doubt in the mind of Court/Judge to award death
penalty or life imprisonment, it would be sufficient circumstance to
adopt alternative course by awarding life imprisonment instead of
death sentence.
22.
In the present case a specific motive was set up in the
FIR at the time of reporting the crime by the complainant. He had
alleged that there was a dispute between the parties over a
‘Khokha’ (wooden stall), however, no independent corroboratory
evidence on this point was furnished. Thus, the version, repeating
the same stance at the trial, without any independent corroboratory
evidence in this respect, would have no legal worth and judicial
efficacy. It has been claimed that the dispute had led to civil
litigation over the ‘Khokha’ but no document from judicial record
was furnished to the trial Court to show even to a little extent that
indeed the dispute over a ‘Khokha’ was a burning issue between the
Crl.As.No.413-414/2003
13
parties and they had already been battling for the same in the Civil
Court. Thus, the motive part of the incident has remained
absolutely unproved.
23.
In the case of Mawaz Khan v. Ghulam Shabbir and the
State (NLR 1995 Criminal 17), while determining the proper
quantum of sentence, this Court in para-9 of the judgment held as
follows:-
“9. Adverting to the question of sentence raised by the
learned counsel for Mawaz Khan, we find that Abdullah Khan
(PW-9) and Muhammad Akhtar (PW-10) have deposed about
the motive but they were not present when the incident of
motive took place. The circumstance of chopping of nose and
cutting the ear of the deceased will show that the act of the
accused of killing the deceased was somewhat provoked. So
the real motive for the crime remains shrouded in mystery.
The question of benefit of reasonable doubt is necessarily to
be determined not only while deciding the question of guilt of
an accused person but also while considering the question of
sentence, particularly in a murder case, because there is a
wide difference between the two alternative sentences-death
or imprisonment for life. Benefit of reasonable doubt in
respect of the real cause of the occurrence was thus
available to the accused. Needless to add that whenever the
real cause of murder is shrouded in mystery, is unknown or
is concealed, the Courts have normally awarded the lesser
punishments under section 302, PPC as a matter of abundant
caution. (Underlining is ours).
In the present case too, the motive set up in the FIR was not of
that degree and magnitude, if at all it did lay with the appellants, to
take lives of two persons, more so, when the same has shrouded in
mystery.
Crl.As.No.413-414/2003
14
24.
In the given circumstances, we are of the firm view that
learned Courts below, particularly, the Lahore High Court did not
adhere to this vital aspect of the case, rather the same went
unnoticed, hence, the sentence of death awarded to the two
appellants, mentioned above, was not warranted in law as the
motive, beside being too feeble, has not been established. This fact
certainly serves as a mitigating circumstance, where normal penalty
of death was not to be awarded but proper legal sentence of life
imprisonment was more appropriate, thus, omission on the part of
the Lahore High Court and the trial Court has caused miscarriage of
justice, therefore, the death sentence awarded to the two
appellants, in our view, is not sustainable in the eyes of law.
25.
Apart from the above, it is a matter of record that the
two appellants have remained behind the bars as under-trial
prisoners for about two years and they have also spent almost 16
years in Death-Cells of the prison in highly restless & painful
condition and mental torture because the sword of death was
hanging over their heads day and night during such a long period.
On this account too, it is highly desirable and legally deemed
appropriate
to
reduce
their
sentence
from
death
to
life
imprisonment.
26.
In the case of Dilawar Hussain v. The State (2013 SCMR
1582) similar view was held and even a Review Petition of the
condemned prisoner was allowed on the ground that he had spent
18 years in the prison, both as an under-trial prisoner as well as
after conviction when death sentence was awarded, which was even
Crl.As.No.413-414/2003
15
upheld by this Court. The consideration, which prevailed with this
Court by reducing the sentence, was almost the same as held
above, albeit the scope of review before the Supreme Court is too
narrow as compared to appeal filed with the leave of the Court.
Majority view is in favour of reduction of sentence while in some
rare cases contrary view has been taken by this Court and that too
where cruelty or brutality was the attending element in committing
the murder or where element of terrorism was visible or proved in
perpetrating the crime. Thus, the view held in Dilawar Hussain’s
case (ibid) being very close and nearer to judicial reasons, must
prevail and shall hold the field, particularly in the circumstances of
the present case.
This Court in the case of Hassan and others v. The State and
others (PLD 2013 SC 793) held somewhat similar view founded on
the principle that when a convict sentenced to death, undergoes a
period of custody equal to or more than a term of imprisonment for
life during pendency of his legal remedy against his conviction and
sentence of death, then keeping in view the principle of expectancy
of life, it would be appropriate to reduce his sentence from death to
life imprisonment. This view was based on the principle laid down in
Dilawar Hussain’s case (supra). It was further held that S.302(b),
PPC provides only two sentences, one death sentence and the other
imprisonment for life for the offence of murder. Both the sentences
are alternative to each other, therefore, to impose death or to
maintain it, after the convict had undergone imprisonment for life
or equal to it, would defeat the clear intent of the Legislature, as for
one and the same crime the convict would suffer twin sentences i.e.
Crl.As.No.413-414/2003
16
death and life imprisonment. Thus, considering the long detention
of the convict as extenuating circumstance, the sentence of death
was reduced to life imprisonment. It was further held that contrary
view, expressed by a Bench of less numerical strength, albeit given
later, shall not prevail but the larger Bench’s decision on this law
point, given earlier, shall hold the field.
27.
Although, no hard and fast rule can be laid down
through a sweeping opinion however, it has been judicially noticed
that in majority of cases, a tendency is gaining momentum on the
part of the complainant party of implicating innocent person or
innocents are implicated along with the real culprits by throwing the
net wider to put the other side to maximum loss, pain and torture.
Not only this but also the manner and mode of occurrence is
exaggerated making it difficult for the court of law to reach at just
and correct conclusion that who is guilty and who is innocent in a
particular case. This phenomenon is consistently prevalent in
certain parts of the country. The witnesses at the trial while under
oath to tell the truth do not respect the oath so taken and repeat
the same story, set up in the FIR or during the course of
investigation. The declining credentials, values and virtues of the
society in this regard is indeed a disturbing point for proper
administration of justice by the Judges, as ordinarily they are
confronted with such a complexed situation. It was in this backdrop
that the theory of ‘sifting of grains from the chaff’ was introduced
by the Judges to extend benefit to those about whom they were
doubtful of being involved in the crime. This duty of the courts is
becoming onerous day by day due to the above phenomenon. The
Crl.As.No.413-414/2003
17
courts do not posses magical powers to transform the mindset of
the society and to put them on the right path to tell the truth at all
phases of criminal investigation, inquiry and trial, particularly in
heinous crimes like murder. However, if a uniform yardstick is
adopted by the courts discouraging such charge where innocent
persons are involved or mixed up with the guilty one, it will soon
bear the fruit and people would be made to re-think about their
approach and mind set not to level false and exaggerated charge
against innocent persons. In this backdrop, the obligation of the
Judges while administering justice has become manifold because
they are supposed not to let free those who are established guilty
for a crime/crimes and to let free those whose involvement therein
is not well established according to the well defined and well
embedded standards of legal proof and per law of evidence. In this
regard, this Court has since long laid down certain parameters and
guiding principles, wherein in a given case, the witnesses are found
to have falsely implicated one or the other accused, then they are
ordinarily not to be relied upon with regard to the other co-accused,
unless their testimony/evidence is amply corroborated through
strong independent corroboratory evidence of unimpeachable
nature qua the other co-accused.
28.
Accordingly, for the reasons stated above, we partly
allow Criminal Appeal No.413/2013 titled Ghulam Mohy-ud-Din v.
the State and others, while maintaining conviction of appellants
Ghulam Mohy-ud-Din @ Haji Babu and Ahmad @ Muhammad
Ahmad
under
section
302(b)
PPC,
however,
their
Crl.As.No.413-414/2003
18
sentence/sentences of death are reduced to life imprisonment. They
are also extended the benefit of section 382-B Cr.P.C. The said
appeal is, however, dismissed to the extent of Amanat Ali appellant
as having not been pressed.
29.
So far as cross Criminal Appeal No.414/2003, filed by
Haji Muhammad Sadiq (complainant) for the enhancement of
sentence of Amanat Ali respondent No.2 therein is concerned, as on
account of undergoing the sentence, he has been released from the
prison and when we have already held in the preceding paragraph
that appeal to the extent of his conviction and sentence has become
infructuous, therefore, at this stage, we have no legitimate reason
to enhance his sentence, as it will in no manner secure the ends of
justice. Moreover, the Lahore High Court, Lahore, in the impugned
judgment has given very sound, cogent and plausible reasons while
awarding
respondent
Amanat
Ali,
the
lessor
sentence,
distinguishing his role attributed to him in the crime, which is not
open to exception on any legal and factual premises.
30.
Similarly, the impugned judgment of the Lahore High
Court, acquitting Liaqat Ali, respondent is upheld as in support of
the acquittal judgment with his regard, sound, convincing and
cogent reasons have been given, which are not open to exception,
as he has been extended the benefit of doubt by way of abundant
caution, not only because he surrendered to the police without any
delay and at the very outset had pleaded innocence but also
because no recovery of alleged crime weapon was effected from
him and once he has earned the benefit of acquittal, after passing
Crl.As.No.413-414/2003
19
of such a long time, is not liable to be sent back to prison after a
period of 18 years has passed, as such a course would defeat the
ends of justice. More over, he has not been attributed of causing
fatal injuries to any one of the two deceased. As such, Criminal
Appeal No.414/2003 is dismissed.
31.
Accordingly, the above titled appeals are decided in the
above terms.
32.
The surety bonds, if any, executed by the private
respondents namely Amanat Ali and Liaqat Ali as well as their
sureties, have come to an end and they are discharged from such
liability.
Judge
Judge
Judge
Islamabad, the
18th February, 2014
Nisar/*
Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.416 of 2020
(Against the judgment dated 23.04.2015 of the Lahore
High Court Bahawalpur Bench passed in Cr. Appeal
No.125/2014)
Ghulam Abbas
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. Fakhar Hayat, ASC
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
Date of hearing:
18.10.2021.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad Ashraf
(PW-2) was in the village mosque when on 3.8.2013 the appellant
splashed acid on his body, as a result whereof, he sustained nine burn
wounds on various part of his body; the latter was accompanied by a
co-accused, seen by the complainant with muffled faces while leaving
the mosque; he was later identified by the victim when he regained his
senses. The co-accused was exonerated and the appellant alone
contested indictment before the learned Judge Anti Terrorism Court
Bahawalpur; the trial culminated into his conviction under section 336-
B of the Pakistan Penal Code, 1860 read with section 7(c) of the Anti
Terrorism Act, 1997 vide judgment dated 8.03.2014, upheld by a
learned Division Bench of the Lahore High Court at Bahawalpur vide
impugned judgment dated 23.04.2015, vires whereof, are being assailed
through leave of the court dated 05.06.2020. It is argued that that as
per prosecution’s own case lodged by no other than victim’s real brother
two unknown assailants were seen leaving the mosque shortly after the
occurrence and, thus, there was no occasion for the learned trial Court,
in the absence of test identification parade, to return a guilty verdict, an
error concurred by the High Court as well. In the absence of any motive,
Criminal Appeal No. 416 of 2020
2
there was no earthly reason for the appellant to take alleged drastic
step, that too, within the sanctity of place of worship, concluded the
learned counsel. The learned Law Officer has defended the impugned
judgment.
2.
Heard. Record perused.
3.
We are not impressed by the argument that muffled
description narrated in the First Information Report in the absence of a
test identification parade was fatal to the prosecution case. The
occurrence took place inside the mosque and the victim while in the
witness-box unhesitatingly pointed his finger on the culpability of the
appellant. Extensive burn injuries with instant impact certainly
debilitated the victim with suspended faculties; it is but obvious that he
was not in a position to communicate with the complainant; absence of
appellant’s name in itself amply demonstrates that no deliberations or
consultations were recoursed to before registration of the case. Multiple
burn injuries, extensive in nature, involving different parts of body rule
out the possibility of an accident or self infliction. Victim survived the
assault and, thus, was able to disclose assailant’s identity, a
circumstance found by us as confidence inspiring and, thus, required
no test identification parade, as he himself identified his tormentor.
Motive is not a constituent of the crime and the complainant or victim
could have trotted out thousand and one reasons but they preferred
none. View concurrently taken by the learned trial Judge as well as the
High Court on appellant’s culpability for having targeted the victim with
acid is not open to any legitimate exception except that his conviction
under section 7(c) of the Anti Terrorism Act, 1997, set aside
accordingly. Appeal partly allowed.
Judge
Judge
Judge
Islamabad, the
18th October, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Maqbool Baqar
Mr. Justice Mazhar Alam Khan Miankhel
Criminal Appeal No. 429 of 2017
(Against the judgment dated 15.03.2016 passed by the High Court
of Sindh at Karachi in Criminal Acquittal Appeal No. 30 of 2014)
State
through
the
Director,
Directorate-General
of
Intelligence & Investigation, (Customs & Excise), Karachi
…Appellant
versus
Haji Nabi Bux, etc.
…Respondents
For the appellant:
Dr. Farhat Zafar, ASC
Raja Abdul Ghafoor, AOR
For respondent No. 1:
Mr. Farhat Nawaz Lodhi, ASC
On Court’s Notice:
Syed
Nayyab
Hussain
Gardezi,
Deputy
Attorney-General
for
Pakistan
Date of hearing:
26.09.2018
JUDGMENT
Asif Saeed Khan Khosa, J.:
Criminal Miscellaneous Application No. 1559 of 2018
This miscellaneous application is allowed and the documents
appended therewith are permitted to be brought on the record of
the main appeal. Disposed of.
Criminal Appeal No. 429 of 2017
2
Criminal Appeal No. 429 of 2017
2.
Haji Nabi Bux and Abdullah respondents were booked in
case FIR No. C.No.M1564/DCI/Seiz/2011 registered at the
Directorate-General of Intelligence & Investigation, FBR, Regional
Office, Karachi on 15.09.2011 and after a regular trial conducted
by the learned Judge, Special Court-II (CNS), Karachi they were
acquitted of the charge vide judgment dated 28.08.2013. The
acquittal of the respondents was challenged before the High Court
of Sindh at Karachi by the State through the Director, Directorate-
General of Intelligence & Investigation (Customs & Excise), Karachi
through Criminal Acquittal Appeal No. 30 of 2014 but the said
appeal was dismissed by a learned Division Bench of the said
Court through the impugned judgment passed by it on
15.03.2016. Hence, the present appeal by leave of this Court
granted on 02.10.2017.
3.
We have heard the learned counsel for the parties at some
length and have gone through the relevant record of the case with
their assistance.
4.
The appeal filed by the appellant before the High Court had
been dismissed on the ground that the same was not maintainable
and for holding so the High Court had referred to the provisions of
the Control of Narcotic Substances Act, 1997, the Customs Act,
1969 and the Code of Criminal Procedure, 1898. We have found
that all the references in the impugned judgment to the provisions
of the Customs Act and the Code of Criminal Procedure vis-à-vis
the right of appeal and the process of filing an appeal were not
strictly relevant to the controversy pertaining to maintainability of
the appeal in the present case and all the precedent cases arising
out of the said two enactments were also hardly relevant because a
right of appeal in a case of recovery of narcotic substance is
squarely governed by the provisions of section 48 of the Control of
Narcotic Substances Act, 1997. Section 48 of the said Act caters
for all kinds of challenges made to a judgment or order of a trial
Criminal Appeal No. 429 of 2017
3
court through an appeal and unlike its counterparts in the
Customs Act and the Code of Criminal Procedure no restriction
has been placed therein as to which person or authority can file an
appeal and this had been so clarified by this Court in the case of
The State through Mehmood Ahmad Butt, Deputy Director, Regional
Directorate, Anti-Narcotics Force, Lahore v. Mst. Fazeelat Bibi (PLD
2013 SC 361). It is not denied that the criminal case in hand was a
State case, the State had prosecuted the respondents before the
trial court and it was none other than the State itself which had
filed an appeal before the High Court against acquittal of the
respondents recorded by the trial court. Apart from that the FIR
had been lodged in this case by the office of the Directorate-
General of Intelligence & Investigation, FBR, Karachi which was
the complainant in the case and the appeal filed by the State
before the High Court was through such complainant. We find that
the provisions of section 48 of the Control of Narcotic Substances
Act, 1997 place no restriction on the State or the complainant vis-
à-vis filing of an appeal before the High Court and this aspect of
the matter had been clarified by this Court in the case of State
through Director General, Anti-Narcotics Force v. Abdul Jabar alias
Jubbara (2017 SCMR 1213). After going through the impugned
judgment passed by the High Court we have found that it was
totally unnecessary for the High Court to consider the provisions of
the Customs Act or the Code of Criminal Procedure when the
provisions of section 48 of the Control of Narcotic Substances Act,
1997 were very clear and were the only provisions governing the
subject of appeal in such a case. The High Court would have done
better by seeking guidance in that regard from the above
mentioned judgments passed by this Court on the subject.
5.
For what has been discussed above this appeal is allowed,
the impugned judgment passed by the High Court of Sindh at
Karachi on 15.03.2016 is set aside and the matter is remanded to
the High Court with a direction to entertain the appellant’s appeal
filed before it as having have been competently filed which appeal
shall now be decided by the High Court on its merits. The bail
Criminal Appeal No. 429 of 2017
4
bonds and sureties of the respondents, if any, shall stand
discharged as far as this Court is concerned.
Judge
Judge
Judge
Islamabad
26.09.2018
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
MR. JUSTICE FAISAL ARAB
Criminal Appeal No. 430 of 2011
(On appeal from the judgment dated 10.5.2011
passed by the Lahore High Court, Lahore,
Multan Bench in Criminal Appeal No.66/08)
Muhammad Ismail
… Petitioner(s)
VERSUS
The State
… Respondent(s)
For the petitioner(s):
Dr. Farhat Zafar, ASC
For the State:
Ch. Zubair Ahmed Farooq, Addl. P.G. Pb.
Date of hearing:
30.1.2017
ORDER
Dost Muhammad Khan, J.— Charged for the murder of
his own brother Liaqat, the appellant, Muhammad Ismail, faced trial
and at the conclusion of that, the learned Sessions Judge, Rajanpur,
vide judgment dated 9.6.2005, upon conviction, sentenced the
appellant to death u/s 302(b) PPC and also to pay Rs.50,000/- as
compensation, to the legal heirs of the deceased u/s 544-A Crl.P.C.
2.
The appellant challenged his conviction and sentence in
Crl.A. No.66/08, while the Trial Court sent Murder Reference
No.343/05 for confirmation of the sentence. Both were decided vide
impugned judgment dated 10.5.2011, hence this appeal from Jail, with
the leave of the Court dated 17.11.2011, to see whether there was
any mitigating circumstance to consider the reduction of the sentence.
Crl. Appeal No.430 of 2011
2
We have heard Dr. Farhat Zafar, learned ASC for the appellant,
appointed on State expenses and Ch. Zubair Ahmed Farooq, learned
Additional Prosecutor General, Punjab.
3.
In brief, the prosecution case against the appellant is that,
the complainant Mst. Bachi Mai, alongwith her deceased husband
Liaqat, was present in their house when, the appellant alongwith
acquitted co-accused (son) entered there and inflicted blows with
hatchet on the head, beneath the armpit and ear of the deceased. The
complainant raised hue and cries, which attracted Samar (PW-7) and
Salam (not produced), who witnessed the crime.
Motive for the crime was that, the appellant demanded the hand
of the daughter of the deceased, namely, Mst. Ashraf, for his maternal
uncle’s son, which was refused by the deceased.
4.
When the formal charge was framed by the Trial Court, the
appellant did not plead guilty to the same and claimed trial. During the
trial, besides other PWs, the complainant Mst. Bachi Mai (PW-6) and
Samar (PW-7) appeared. The crime report was made during the transit
to the Police Station by the complainant, a common pattern of the
Police, the Court has disapproved; anyhow, we have to see, as to
whether the prosecution has been able to bring charge home to the
appellant or not, and to what extent?
5.
Although Mst. Bachi Mai (PW-6) has made some
improvements
at
the
trial
but
otherwise,
she
has
given
a
straightforward statement, consistent with the facts on record and
being the inmate of the same house, her entire testimony cannot be
discarded for that reason alone.
Crl. Appeal No.430 of 2011
3
6.
So far as the testimony of Samar (PW-7) is concerned, we
have some reservations about his witnessing the crime because he
was attracted to the crime house on the outcry of the complainant. His
house is at some distance and being a cultivator by profession, he was
supposed to be present in his fields, otherwise too, he has given
inconsistent statement. The appellant was living in the adjacent house
to that of the deceased, the partition wall was of a little height. He
scaled over the wall and in quick succession inflicted blows, which
might have consumed hardly 3/4 minutes, at the most and if the two
witnesses including Samar (PW-7) had reached there, they would have
caught hold of the appellant but they did nothing and only witnessed
the crime. The way and manners, this witness has painted the picture
of the crime, bespeaks a lot that he was not at all the witness of the
crime, however, the testimony given on oath by the complainant, the
widow of the deceased, is so firm and reliable that it cannot be
doubted in any manner, to the extent of witnessing the crime.
7.
Both, the Trial Court and the learned Judges of the High
Court, have heavily relied upon the so called confession of the
appellant, which is not at all a confession under the law but an
admission of guilt. Both the Courts conveniently ignored that the
appellant, in the first instance, denied the formal charge and pleaded
innocence, therefore, they should have probed into the mind of the
appellant, as to what prompted him to make such an admission at a
belated stage. We will discuss it in the latter part of the judgment.
8.
The most striking feature in the case, is the motive part of
the incident and to that extent, we have no hesitation to hold that
Crl. Appeal No.430 of 2011
4
except the mere bald statement of the complainant, Mst. Bachi Mai
(PW-6), no other evidence was furnished by the prosecution to
establish the same, in a reasonable manner. In the statement of the
appellant, recorded u/s 342 Cr.P.C., in reply to a question with regard
to the motive, the appellant stated as follows:-
“(Q-No.3). I do not want to discuss the motive.”
9.
The reluctance of the appellant to disclose the true motive,
indeed, was sufficient whispering into judicial mind, to be alerted. The
appellant has shown allegorically his typical rustic character of dignity,
not to go for washing a dirty linen in public, at the cost of his own life.
The appellant has apparently muffled, what was probably going
seriously wrong in the family of the deceased, having a young virgin
daughter of vulnerable age and the complainant, his wife too, was of
the age of 28. Probably the appellant decided to withhold the true
motive for the sake of family honour, a typical characteristic of dignity
and virtues, still possessed by the rustic countrymen of our rural
society. It was for the judicial mind to have correctly perceived what
was not expressly conveyed to it, but much was silently hinted upon.
These hints convey a bulk of pains, the appellant had absorbed in the
past. When this agony became unbearable to sustain, sufficient to
cause extreme annoyance to the appellant where, human blood starts
boiling, and the sentiments of anger fly so high, leaving little to re-
take its seat. The legitimate inference thus, would be that some
detestable affairs in the family of the deceased were prevailing,
rendering the appellant unable to bear the stigma/blot on the
escutcheon (family honour). The rustic and conservative mind, a
Crl. Appeal No.430 of 2011
5
distinct feature of our rural society, is always susceptible to drive away
a person to a point, retrieval wherefrom, becomes impossible.
Unfortunately, the learned Judges of the High Court and the
Trial Court, both, could not read between the lines, the silent
message conveyed to them, was conveniently ignored. In the
case of Syed Ali Beopari v. Nibaran Mollah and others (PLD
1962 SC 502) the learned Courts below were under legal obligation
by acting on the third probable theory as has been firmly held in the
case of Zahid Parvez v. The State (PLD 1991 SC 558).
10.
The
above
conceivable
inference
apart,
once
the
prosecution sets up a particular motive but fails to prove the same,
then, ordinarily capital sentence of death is not awarded, which is a
consistent view of the Courts since long. Probably, it was in the
backdrop of the real motive, not disclosed clearly by the appellant and
the prosecution both that, father of the appellant, namely, Allah
Wasaya, aged 70 years recorded his statement on 26.5.2005, in the
Trial Court stating on oath that he had waived off his right of Qisas
and Diyat both. The Courts below rightly held that this singular
statement of the father was not sufficient for acquittal of the appellant
but conveniently ignored that the same was certainly having bearings
on the quantum of sentence.
11.
There is a considerable different between confession and
admission. The former is regulated by Articles 42 and 43 in
particular, of Qanun-e-Shahadat Order, 1984.
The Trial Court recorded the statement of the appellant on oath
u/s 340(2) Cr.P.C. and he re-affirmed his admission made in his
Crl. Appeal No.430 of 2011
6
statement u/s 342 Cr.P.C. about his guilt, although he never opted for
to record such statement. The two learned Courts below also could not
perceive the correct legal position that, confession of accused as they
have held it to be, if is recorded on oath, becomes absolutely
inadmissible in evidence and for this reason alone, the same can be
discarded.
For recording of confession, whether by a Magistrate or the Trial
Court, the procedure laid down under the High Court Rules and
Orders and the safeguards provided u/s 364 Cr.P.C. have to be
essentially followed.
12.
True, that u/s 265-E Cr.P.C the Trial Court in a session
case, has a discretion to record the plea of the accused and if he
pleads guilty to the charge, it may convict him in its discretion.
Nevertheless, it is also provided in S.265-F Cr.P.C. that if the Trial
Court does not convict him on his plea of guilt, it shall proceed to hear
the complainant (if any) and take all such evidence as may be
produced in support of the prosecution. This discretion is to be
exercised with extra care and caution, and ordinarily on such
admission, awarding capital sentence of death shall be avoided and to
prove the guilt of an accused, evidence of the complainant or the
prosecution has to be recorded, in the interest of safe administration
of justice.
The most important factors and required standards of confession
may be cited below:-
“It should be ensured,
Crl. Appeal No.430 of 2011
7
(i)
that the accused is in full senses and understands the
consequences of making a confession;
(ii)
that, the confession was not a result of any duress, coercion or
any promise by the prosecution, to be made an approver;
(iii)
that, during transit of the accused by the police from and to the
Trial Court from the prison, on each “Paishi” no threat or
pressure was applied by the escorting police guard or incharge
thereof;
(iv)
what were the actual facts, which induced the accused to confess
after facing trial, during which he pleaded innocence all the way;
(v)
the court recording the confession has to ensure that the mental
capacity of the accused is not diminished due to any illness and if
some indication of abnormality is suspected by the Court, it is
better to refer the accused to the Standing Medical Board to
ascertain the true cause thereof;
(vi)
While recording the confession, the same safeguards and
precautions be adopted, by directing the Public Prosecutor, the
complainant’s counsel, the Naib Court and all other officials to
leave the Court. If need be, the counsel who represents him,
may be given an opportunity to be present inside the Court
during the whole process, if the accused person, on asking by the
Trial Judge, so demands;
(vii)
the handcuffs of the accused be removed and he be provided a
chair on the dais. He may be given some time to think over the
making of the confession and in that regard particular questions
be put to him, as to why he was making the confession when he
has already pleaded innocence and claimed trial at the time, the
formal charge was framed;
(viii) the Trial Judge shall explain to the accused that, in case of
making confession, he has to face a capital sentence in a murder
case or any offence punishable with death;
(ix)
the entire record of all the questions and answers recorded, be
properly maintained and thereafter, a proper certificate be
appended thereto, showing the satisfaction of the Trial Judge that
the accused person was not mentally sick and he was making the
confession voluntarily, based on true facts and that, there was no
other compelling reason behind that.
Crl. Appeal No.430 of 2011
8
As the above procedure was not adopted, therefore, it was
incorrectly construed by the Courts below as confession of the
accused. Under the law, it may be treated as an admission of the
appellant, however, on the basis of admission alone, accused person
cannot be awarded a capital punishment because admission, as has
been defined by Article 30 of the Qanun-e-Shahadat Order, 1984,
is only a relevant fact and not a proof by itself, as has been envisaged
in Article 43 of the Order, 1984, where a proved, voluntary and true
confession alone is held to be a proof against the maker therefore,
both the Courts below have fallen in error by treating this halfway
admission to be a confession of guilt on the part of the appellant.
13.
It is a bedrock principle of law that, once a Statute or rule
directs that a particular act must be performed and shall be construed
in a particular way then, acting contrary to that is impliedly prohibited.
That means, doing of something contrary to the requirements of law
and rules, is impliedly prohibited. Therefore, it is held that the
admission of the appellant cannot be a substitute for a true and
voluntary confession, recorded after adopting a due process of law
and it cannot be made the sole basis of conviction on a capital charge.
14.
At the same time, we are not supposed to make a
departure from the principle of law, consistently laid down that
testimony of a solitary witness, if rings true, found reliable and is
also corroborated by some other evidence as well then, it can be made
basis for conviction on capital charge. As has been discussed above
that, Mst. Bachi Mai (PW-6) was the inmate of the same house, being
the widow of the deceased, her presence at the fateful time, cannot be
Crl. Appeal No.430 of 2011
9
doubted on any premises whatsoever. Thus, her testimony is sufficient
for conviction of the appellant because the same is supported by the
recovery of the crime weapons on the spot, stained with the human
blood; besides, the medical evidence provides ample support to the
same.
15.
Judged and considered from all angles, we are of the
considered view that on the basis of evidence, recorded at the trial,
the appellant was rightly convicted u/s 302(b) PPC however, his capital
sentence of death awarded, was not justified in law in view of the
peculiar facts and circumstances of the case.
These are the detailed reasons for our short order of even date,
which is reproduced as under:-
“For the reasons to be recorded later, this appeal is partly
allowed. The conviction of the appellant u/s 302 PPC is
maintained, however, his death sentence is reduced to
life imprisonment with benefit of S.382-B Cr.P.C. along
with compensation awarded by the Trial Court and in
default thereof he shall further undergo six months S.I.”
Judge
Judge
Judge
Islamabad, the
30th January, 2017
Nisar /-
Approved For Reporting.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Dost Muhammad Khan
Mr. Justice Sajjad Ali Shah
Criminal Appeals No. 430 to 432, 442, 446, 447 and 495 of
2017
(Against the orders dated 26.01.2016. 29.01.2016 & 03.02.2016
passed by the Lahore High Court, Rawalpindi Bench, Rawalpindi
in Criminal Appeals No. 523, 438, 439, 494, 520, 440 and 437 of
2015)
The State through Prosecutor-General, Punjab
(in all cases)
…Appellant
versus
Jahangir Akhtar
(in Cr. A. 430 of 2017)
Muhammad Dilpazeer
(in Cr. A. 431 of 2017)
Muhammad Ayub
(in Cr. A. 432 of 2017)
Majid Ali
(in Cr. A. 442 of 2017)
Ghalib Hussain
(in Cr. A. 446 of 2017)
Bunyad Hussain
(in Cr. A. 447 of 2017)
Arshad Mehmood
(in Cr. A. 495 of 2017)
…Respondents
For the appellant:
Mr.
Muhammad
Jaffar,
Deputy
Prosecutor-General, Punjab
(in all cases)
For the respondents:
Mr. Tanvir Iqbal, ASC
Syed Rifaqat Hussain Shah, AOR
(in all cases)
Date of hearing:
17.01.2018
JUDGMENT
Asif Saeed Khan Khosa, J.: The
respondents
in
these
appeals had allegedly obtained employment in the police
department on the basis of fake and forged School Leaving
Criminal Appeals No. 430 to 432, 442, 446, 447 and 495 of 2017
2
Certificates and upon discovery of such forgery and fabrication
they were not only compulsorily retired from service but were also
proceeded against on the criminal side through registration of
different FIRs. The respondents applied before the trial court under
section 249-A, Cr.P.C. seeking their premature acquittal and the
trial court acquitted them of the charge upon acceptance of such
applications which orders of the trial court were subsequently
upheld by the High Court through dismissal of different appeals
filed by the State against the respondents’ acquittal. Hence, the
present appeals by leave of this Court granted on different dates.
2.
The impugned orders passed by the trial court in the
respondents’ cases show that the trial court was labouring under a
misconception that on account of compulsory retirement of the
respondents from service they could not be criminally prosecuted
for the same matter as such prosecution was to amount to double
jeopardy attracting the provision of Article 13(a) of the Constitution
of the Islamic Republic of Pakistan, 1973 and section 403, Cr.P.C.
and even the High Court had agreed with the said opinion. It had
not been appreciated by the courts below that disciplinary action
taken by a department and criminal prosecution are quite distinct
from each other and can proceed simultaneously or one after the
other and such separate actions do not attract the principle of
double jeopardy. It has already been clarified by this Court in
many a precedent case that disciplinary proceedings are meant
solely for maintaining and ensuring purity of service whereas
criminal prosecution is meant to punish a person for the offence
committed by him and that in a proper case departmental and
criminal proceedings can proceed simultaneously or one after the
other. A reference in this respect may be made to the cases of M/s
Hindustan Tin Works Pvt. Ltd., v. The Employees of M/s. Hindustan
Tin Works Pvt. Ltd. And others (AIR 1979 SC 75), Muhammad
Sardar Khan v. Senior Member (Establishment), Board of Revenue,
Punjab, Lahore (1985 SCMR 1062), The Deputy Inspector-General of
Police, Lahore and others v. Anis-ur-Rehman Khan (PLD 1985 SC
134), Abdul Sattar v. Government of the Punjab through Additional
Criminal Appeals No. 430 to 432, 442, 446, 447 and 495 of 2017
3
Inspector-General of Police, Lahore and others (1987 SCMR 745),
Muhammad Ayub v. The Chairman, Electricity Board, WAPDA,
Peshawar and another (PLD 1987 SC 195), The Superintendent of
Police, Faisalabad and others v. Muhammad Iqbal (1988 SCMR
1792), Ghulam Ghaus v. The Chief Engineer, WAPDA, Faisalabad
Region, Faisalabad and another (1989 SCMR 1139), Abdul Rehman
v. The Chief Engineer, Sargodha Electricity, Sargodha and others
(1989 SCMR 1178), Mian Bashir Ahmed v. Board of Revenue,
Punjab (1989 SCMR 1427), Muhammad Tufail v. Assistant
Commissioner/Collector (1989 SCMR 316), Amir Abdullah v.
Superintendent of Police, and others (1989 SCMR 333), Muhammad
Sarwar v. Assistant Commissioner/Collector, Tehsil Ferozewala and
3 others (NLR 1989 Service 81), Muhammad Rafiq v. Province of the
Punjab
and
another
(1990
SCMR
1143),
Dawood
Ali
v.
Superintendent of Police and others (2005 SCMR 948), Syed Aqleem
Abbas Jafari v. Province of Punjab through Secretary, Irrigation
Department and others (2005 SCMR 1901), Nazir Ahmed v. Capital
City Police Officer, Lahore and another (2011 SCMR 484) and
Muhammad Iqbal v. District Police Officer, Sahiwal and another
(2011 SCMR 534). We have further observed that the provisions of
section 249-A, Cr.P.C. could have been invoked only where the
charge was groundless or there was no probability of conviction of
the accused person and none of those factors were attended to by
the courts below in these cases while acquitting the respondents or
upholding their acquittal.
3.
For what has been discussed above all these appeals are
allowed, the impugned orders passed by both the courts below are
set aside, the status of the respondents as accused persons in the
relevant criminal cases is restored and the trial court is directed to
proceed with their trials in accordance with the law. It may be
clarified that if the respondents were on bail at the time of their
acquittal then they shall submit fresh bail bonds before the trial
court and if they were not on bail at the time of their acquittal then
they shall be arrested and shall be dealt with in accordance with
Criminal Appeals No. 430 to 432, 442, 446, 447 and 495 of 2017
4
the law. The bail bonds and sureties of the respondents furnished
in connection with the present appeals shall stand discharged.
Judge
Judge
Judge
Islamabad
17.01.2018
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Maqbool Baqar
Mr. Justice Mazhar Alam Khan Miankhel
Criminal Appeal No. 436 of 2017
(Against the judgment dated 03.04.2010 passed by the Lahore
High Court, Bahawalpur Bench, Bahawalpur in Criminal Appeal
No. 294-J of 2010 and Murder Reference No. 29 of 2010)
Muhammad Qasim
…Appellant
versus
The State
…Respondent
For the appellant:
Mr. Ansar Nawaz Mirza, ASC
For the State:
Mr.
Muhammad
Jaffar,
Deputy
Prosecutor-General, Punjab
Date of hearing:
27.09.2018
JUDGMENT
Asif Saeed Khan Khosa, J.: Muhammad Qasim appellant
and another had allegedly murdered two persons namely Meer
Muhammad and Mst. Qaim Khatoon, a sister-in-law of the
appellant, at about 06.00 P.M. on 27.07.2008 in an open filed in
village Bakhsanabad in the area of Police Station Bhong, District
Rahim Yar Khan in the backdrop of a motive based upon a
suspicion of illicit relations between the two deceased. With the
said allegations the appellant and his co-accused were booked in
case FIR No. 118 registered at the above mentioned Police Station
during the same evening and after a regular trial the appellant’s
co-accused was acquitted by the trial court whereas the appellant
Criminal Appeal No. 436 of 2017
2
was convicted on two counts of an offence under section 302(b),
PPC and was sentenced to death on each count and to pay
compensation. The appellant challenged his convictions and
sentences before the High Court through an appeal which was
dismissed to the extent of his convictions on both the counts of the
charge under section 302(b), PPC but the same was partly allowed
to the extent of his sentences of death which were reduced by the
High Court to imprisonment for life on each count. Hence, the
present appeal by leave of this Court granted on 18.09.2017.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
3.
The case in hand is a case of double murder committed in
broad daylight and an FIR in respect of the same had been lodged
with sufficient promptitude wherein the appellant had been
nominated as the principal perpetrator of the murders in issue.
The ocular account of the alleged occurrence had been furnished
before the trial court by Naseer Ahmed complainant (PW1) and
Nazir Ahmed (PW2) who were both sons of Meer Muhammad
deceased. The said eyewitnesses had advanced a reasonable
explanation for their presence at the place of occurrence at the
relevant time and had made consistent statements before the trial
court which statements had inspired confidence of both the courts
below. In the circumstances of the case it was unlikely for the said
sons of the deceased to substitute their father’s killer. The medical
evidence had provided sufficient support to the ocular account
furnished by the above mentioned eyewitnesses. The motive set up
by the prosecution was based upon a suspicion of illicit relations
between the two deceased and that backdrop had been admitted
by the appellant also through his statement recorded under
section 342, Cr.P.C. During the investigation four crime-empties
had been secured from the place of occurrence which had
subsequently been found to be wedded with a pistol recovered from
the appellant’s custody. In his statement recorded under section
Criminal Appeal No. 436 of 2017
3
342, Cr.P.C. the appellant had admitted killing both the deceased
and had maintained that he had committed the said murders
under the impulse of grave and sudden provocation and on
account of Ghairat after finding the two deceased in a
compromising position in the relevant field. The circumstances of
this case go a long way in supporting the said stance of the
appellant inasmuch as according to the FIR as well as the
statements of the eyewitnesses produced by the prosecution there
was an on-going suspicion regarding illicit relations between the
two deceased; the place of occurrence was a field belonging to the
appellant’s family; and there was no habitat situated anywhere
close to the said field. It was alleged by the prosecution that at the
relevant time Mst. Qaim Khatoon deceased had been dragged to
the place of occurrence so as to give the incident a colour of the
two deceased having been found in a compromising position but
the circumstances of the case did not support that theory. It has
already been mentioned above that according to the site-plan of
the place of occurrence there was no habitat situated anywhere
close to the place of occurrence and no dragging marks either on
the ground or on the body of the said deceased had been found
during the post-mortem examination. The High Court had noticed
in the impugned judgment passed by it that the parents of the
female deceased had not pursued the case against the present
appellant which hinted at a possibility of the appellant’s version
being true. The High Court had further observed that there was no
conventional enmity between the parties and, thus, the only reason
why the appellant could have committed the murders in issue was
nothing but his having seen the two deceased together in an
amorous pursuit.
4.
The discussion made above leads us to an inescapable
conclusion that the case in hand was indeed a case of grave and
sudden provocation which could possibly attract the provisions of
section 302(c), PPC as declared by this Court in the case of Zahid
Rehman v. The State (PLD 2015 SC 77). The leaned Deputy
Prosecutor-General, Punjab appearing for the State has, however,
Criminal Appeal No. 436 of 2017
4
pointed out that in terms of the first proviso to section 302(c), PPC
the case in hand was a case of murders committed in the name or
on the pretext of honour and, thus, it was to be treated as a case
attracting the provisions of sections 302(a) or 302(b), PPC and not
those of section 302(c), PPC. We have attended to this aspect of the
matter with care and have found that the words “in the name or on
the pretext of honour” used in the first proviso to section 302(c),
PPC are not without any significance or meaning. The said words
indicate that a murder committed “in the name or on the pretext of
honour” has to be a calculated murder committed with
premeditation in the background of honour whereas the words
used in the context of grave and sudden provocation in Exception
1 to the erstwhile section 300, PPC were “deprived of the power of
self-control”. Such words used in Exception 1 to the erstwhile
section 300, PPC catered for a situation which was not
premeditated and had developed suddenly leading to grave
provocation depriving a person of the power of self-control. Such
different phraseology used by the legislature in these distinct
provisions clearly indicates catering for different situations and,
therefore, the words “in the name or on the pretext of honour”
ought not to be mixed or confused with grave and sudden
provocation leading to depriving of the power of self-control. This
distinction between honour and grave and sudden provocation was
clearly recognized by this Court in the case of Muhammad Ameer v.
The State (PLD 2006 SC 283) and the same is manifestly attracted
to the facts of the present case as well. It has already been found
by us above that the case in hand was a case of grave and sudden
provocation and honour only provided a backdrop to the same.
5.
For what has been discussed above this appeal is partly
allowed, the convictions and sentences of the appellant are set
aside and they are substituted by his conviction on two counts of
an offence under section 302(c), PPC with a sentence of rigorous
imprisonment for twenty (20) years on each count and to pay a
sum of Rs. 1,00,000/- (Rupees one hundred thousand only) to the
heirs of each deceased by way of compensation under section
Criminal Appeal No. 436 of 2017
5
544-A, Cr.P.C. or in default of payment thereof to undergo simple
imprisonment for six months on each count. The sentences of
imprisonment passed against the appellant shall run concurrently
to each other and the benefit under section 382-B, Cr.P.C. shall be
extended to him. This appeal is disposed of in these terms.
Judge
Judge
Judge
Islamabad
27.09.2018
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE JAMAL KHAN MANDOKHAIL
CRIMINAL APPEAL NO. 437 OF 2020
(On appeal against the judgment dated 18.12.2017
passed by the Lahore High Court, Lahore in Criminal
Appeal No. 698/2015)
Khalid Mehmood @ Khaloo
… Appellant
Versus
The State
…Respondent(s)
For the Appellant:
Mr. Agha Muhammad Ali Khan, ASC
Mr. Muhammad Sharif Janjua, AOR
For the State:
Mirza Abid Majeed, DPG
Date of Hearing:
10.02.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellant was
proceeded against in terms of the case registered vide FIR No. 74
dated 21.02.1995 under Sections 302/34 PPC at Police Station Kot
Momin, Sargodha for committing murder of Haji Mehmand father of
the complainant. The learned Trial Court vide its judgment dated
02.04.2015 convicted the appellant under Section 302(b) PPC and
sentenced him to imprisonment for life. He was also directed to pay
compensation amounting to Rs.100,000/- to the legal heirs of the
deceased or in default whereof to further undergo six months SI.
Benefit of Section 382-B Cr.P.C. was also extended to him. In appeal
the learned High Court maintained the conviction and sentences
recorded by the learned Trial Court.
2.
The prosecution story as given in the impugned
judgment reads as under:-
“2.
Succinctly stated the facts of the prosecution case
as it gleans from the FIR are to the effect that on
21.02.1995 at about 12.30 noon Haji Mehmand
Criminal Appeal No. 437/2020
-: 2 :-
(deceased) was taken to Chenab Bazar Kot Momin by
his son Muhammad Anwar complainant for obtaining
the medicine as he was ill; that Muhammad Ansar
accused (since PO) and Khalid Mehmood alias Khaloo
(appellant) arrived there while armed with revolvers;
that Ansar (PO) made a fire shot with his revolver which
hit on the left flank of Haji Mehmand, whereas fire shot
made by Khalid Mehmood alias Khaloo (appellant)
landed on the right side of abdomen of Haji Mehmand;
that apart from Muhammad Anwar complainant the
occurrence was also witnessed by Mukhtar Ahmad (W-
5) and Zulfiqar PW; that they all raised hue and cry
whereupon both the accused succeeded to flee away
from the spot; that Haji Mehmand was shifted to Civil
Hospital, Kot Momin from where he was shifted to Civil
Hospital, Sargodha; that both the accused committed the
murder of deceased on the abetment of Liaqat, Rafaqat
and Bati (acquitted during the earlier trial).”
3.
After completion of the investigation, report under
Section 173 Cr.P.C. was submitted before the Trial Court. The
prosecution in order to prove its case produced 8 witnesses. The
testimonies of two PWs, who were examined in the earlier trial of co-
accused of the appellant, had also been relied upon during trial. In
his statement recorded under Section 342 Cr.P.C the appellant
pleaded his innocence and refuted all the allegations leveled against
him. However, he did not opt to appear under Section 340(2) Cr.P.C.
to lead defence evidence.
4.
Learned counsel for the appellant contended that the
appellant has been convicted on the solitary statement of Mukhtar
Ahmad (PW-5), which is not confidence inspiring. Contends that the
learned Trial Court while convicting the appellant had relied upon
the testimonies of PW-2 and PW-3 of the previous trial of the co-
accused, which included the postmortem report and the statement of
the doctor recorded in the previous trial but the same was never
exhibited in the current trial, therefore, it could not have been made
basis by the learned Trial Court to convict the appellant. Lastly
contends that mere the absconsion of the appellant cannot be made
basis to convict him and the prosecution has to prove its case
independently, which has not been done, therefore, the appellant
deserves to be acquitted of the charge.
Criminal Appeal No. 437/2020
-: 3 :-
5.
On the other hand, learned Law Officer has defended
the impugned judgment. He contended that the appellant has
committed murder of an innocent person and his long absconsion
clearly reflects that he has committed the crime, therefore, he does
not deserve any leniency by this Court.
6.
We have heard learned counsel for the parties at some
length and have perused the evidence available on the record with
their able assistance.
Perusal of the record reveals that the appellant along
with four other co-accused was booked in the instant case for
committing murder of father of the complainant. Co-accused namely
Ansar absconded and is still at large. The appellant along with three
co-accused namely Liaqat, Rafaqat and Bati was being tried when
he ran away on 21.12.1998 by breaking the chain whereas the
three co-accused were ultimately tried and acquitted of the charge
by a separate judgment. After his arrest on 18.08.2013, the trial to
appellant’s extent again started. The occurrence which took place on
21.02.1995 was witnessed by Muhammad Anwar complainant,
Zulfiqar Ali and Mukhtar Ahmed (PW-5). However, only Mukhtar
Ahmed (PW-5) appeared in the witness box in the current round as
the remaining two witnesses died during the absconsion period of
the appellant. Although the statements of both the witnesses namely
Muhammad Anwar and Zulfiqar Ali were admissible in evidence
under Article 46 of the Qanun-e-Shahadat Order, 1984 but this
aspect has not been taken into consideration and relied upon by the
learned courts below, which omission cannot be resolved at this
stage as the matter arises out of the FIR No. 74 dated 21.02.1995,
therefore, any order passed by this Court would not be in the
interest of safe administration of criminal justice. So, this is the case
of solitary statement. There is no cavil with the proposition that
conviction can be made on the basis of solitary statement of an eye-
witness but there are certain aspects of the matter, which need to be
looked at. It is admitted position that the learned Trial Court while
convicting the appellant had relied upon the medical evidence
comprising the postmortem report and the statement of the doctor in
the earlier trial of the three co-accused of the appellant but the same
Criminal Appeal No. 437/2020
-: 4 :-
was never exhibited during the current trial of the appellant. This
Court in the case of Nur Elahi Vs. Ikram ul Haq and State (PLD 1966
SC 708) has categorically held that “witnesses should be examined
only once and their statements read out as evidence in the other
case is not supportable in law”. It was further held that “every
criminal proceeding is to be decided on the material on record of that
proceeding and neither the record of another case nor any finding
recorded therein should affect the decision and if the court takes into
consideration evidence recorded in another case or a finding
recorded therein the judgment is vitiated.” The judgment in Nur Elahi
supra case was further reiterated by this Court in Muhammad
Sarwar Vs. Khushi Muhammad (2008 SCMR 350) wherein it has
been held that “the evidence recorded in one case may not hold good
for the other case.” In view of the law laid down by this Court, it can
safely be said that the learned Trial Court could not have relied
upon the medical evidence that was brought on record in the earlier
trial of the three co-accused of the appellant. So far as the recovery
of revolver recovered from the possession of the appellant is
concerned, the same has no impact on the instant case as no empty
was recovered from the place of occurrence. In these circumstances,
a dent in the prosecution’s case has been created, benefit of which
must be given to the appellant. It is a settled law that single
circumstance creating reasonable doubt in a prudent mind about the
guilt of accused makes him entitled to its benefits, not as a matter of
grace and concession but as a matter of right. The conviction must
be based on unimpeachable, trustworthy and reliable evidence. Any
doubt arising in prosecution’s case is to be resolved in favour of the
accused and burden of proof is always on prosecution to prove its
case beyond reasonable shadow of doubt. However, as discussed
above, in the present case the prosecution has failed to prove its
case beyond any reasonable shadow of doubt. So far as the
argument of the learned Law Officer about the absconsion of the
appellant is concerned, it is settled law that absconsion cannot be
viewed as a proof for the crime and only on this basis an accused
cannot be convicted and it is the prosecution who has to prove its
case independently without any reasonable shadow of doubt.
Criminal Appeal No. 437/2020
-: 5 :-
7.
For what has been discussed above, this appeal is
allowed and the impugned judgment is set aside. Appellant is
acquitted of the charge. He shall be released from jail forthwith
unless detained in any other case.
JUDGE
JUDGE
JUDGE
Islamabad, the
10th of February, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
MR. JUSTICE MUHAMMAD ALI MAZHAR
CRIMINAL APPEAL NO. 446 OF 2020
(On appeal against the judgment dated
20.12.2016 passed by the Lahore High Court,
Lahore in Murder Reference No. 201/2013 and
Criminal Appeal No. 789/2013)
Abdul Wahid
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s):
Mr. Sagheer Ahmed Qadri, ASC
For the State:
Mr. Irfan Zia, DPG
For the Complainant:
Nemo
Date of Hearing:
06.06.2023
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellant Abdul Wahid was tried
by the learned Additional Sessions Judge, Lahore pursuant to a case
registered vide FIR No. 78/2010 dated 14.03.2010 under Section 302 PPC at
Police Station Muslim Town, District Lahore for committing murder of
Muhammad Yousaf, son of the complainant. The learned Trial Court vide its
judgment dated 04.06.2013 convicted the appellant under Section 302(b)
PPC and sentenced him to death. He was also directed to pay compensation
amounting to Rs.200,000/- to the legal heirs the deceased. In case of non-
payment of the compensation, the amount was ordered to be realized as
arrears of land revenue. In case of non-payment or non-realization as
aforesaid, the appellant was directed to further undergo six months SI. In
appeal the learned High Court while maintaining the conviction of the
appellant, altered the sentence of death into imprisonment for life. The
Criminal Appeal No. 446/2020
-: 2 :-
amount of compensation and the sentence in default whereof was
maintained. Benefit of Section 382-B Cr.P.C. was also extended in his favour.
2.
The prosecution story as given in the impugned judgment reads
as under:-
“2.
Prosecution story, as set out in the FIR (EX.PG) registered on the
statement (Ex.PA) of Ghulam Mustafa, complainant (PW.1) is that he was
resident of Mauza Khairpur Tehsil and District Nankana Sahib. Muhammad
Yousaf son of complainant was driver of wagon No.1327/K plied on
Peshawar Route No.131. On the night of occurrence i.e. 13.03.2010 the
complainant came to Lahore to see his son and was going to Chung Multan
Road Hanjarwal while riding on the wagon of his son. Usman grandson
(pota) of complainant aged about 12 years was conductor of the wagon.
Wahid (appellant) who was employee of Bigman Security Services (Pvt.) Ltd.
boarded on the wagon as he oftenly used to travel in the wagon. Grandson
of the complainant demanded fare from the appellant, whereupon a quarrel
took place as he (appellant) refused to pay the same. When the wagon
stopped in front of Postal Colony Wahdat Road at about 10.45 p.m.
Muhammad Yousaf leaving the driving seat came behind and told the
appellant not to quarrel with the child and pay the fare of Rs.10/-, upon
which Wahid Shah (appellant) Security Guard flared up and fired with his
pump action gun which landed on the chest of Muhammad Yousaf who
became unconscious, smeared with blood. Wahid Shah (appellant) Security
Guard decamped from the spot. The occurrence was witnessed by Khalid
Hussain and Muhammad Ashraf Qadri along with other passengers.
Meanwhile 1122 vehicle arrived and took Muhammad Yousaf to Jinnah
Hospital.”
3.
After completion of the investigation, report under Section 173
Cr.P.C. was submitted before the Trial Court. The prosecution in order to
prove its case produced ten witnesses. In his statement recorded under
Section 342 Cr.P.C, the appellant pleaded his innocence and refuted all the
allegations leveled against him. However, he did not appear as his own
witness on oath as provided under Section 340(2) Cr.P.C. in disproof of the
allegations leveled against him. He also did not produce any evidence in his
defence.
4.
At the very outset, learned counsel for the appellant contends
that there are glaring contradictions and dishonest improvements in the
statements of the eye-witnesses, which have escaped the notice of the
learned courts below. Contends that the medical evidence contradicts the
ocular account. Contends that the prosecution has not been able to prove
Criminal Appeal No. 446/2020
-: 3 :-
motive as alleged, which causes serious dent in the prosecution case.
Contends that the reasons given by the learned High Court to sustain
conviction of the appellant are speculative and artificial in nature, therefore,
the impugned judgment may be set at naught. In the alternative, learned
counsel contended that the occurrence took place at the spur of the
moment, therefore, the conviction of the appellant may be converted into
Section 302(c) PPC and his sentence may be reduced.
5.
On the other hand, learned Law Officer assisted by the
complainant in person submitted that to sustain conviction of an accused,
un-rebutted ocular evidence alone is sufficient. Contends that the ocular
account is supported by the medical evidence, therefore, the appellant does
not deserve any leniency by this Court.
6.
We have heard learned counsel for the parties at some length
and have perused the evidence available on the record with their able
assistance.
7.
The unfortunate incident took place on 13.03.2010 at 10:45 pm
whereas the crime report was lodged after one hour and fifty five minutes.
Keeping in view the fact that the deceased was firstly taken to hospital, which
was situated at a distance of more than five kilometers from the place of
occurrence where he succumbed to the injuries and the matter was reported
from the hospital, it would be considered a promptly lodged FIR. Promptness
of FIR prima facie shows truthfulness of the prosecution case and it excludes
possibility of deliberation and consultation. There was hardly any time with
the complainant or other witnesses to fabricate a false story. The appellant is
a single accused. He used to travel in the wagon of deceased for going to his
work place and back, therefore, he was known to Muhammad Usman (PW-
2), being conductor of the wagon and son of the deceased, as such, there is
no chance of misidentification. The ocular account in this case has been
furnished by Ghulam Mustafa, complainant (PW-1) and Muhammad Usman
(PW-2). Although Ghulam Mustafa, complainant (PW-1) was resident of
Nankana sahib but he has reasonably explained his presence at the place of
occurrence at the relevant time. He had come to meet his son on that day
Criminal Appeal No. 446/2020
-: 4 :-
and was going in his wagon. It is not strange for a father to visit his son nor
can any restriction be imposed in this regard. Muhammad Usman (PW-2) was
son of the deceased and was conductor of the said wagon, therefore, his
presence was also not unnatural. These prosecution witnesses were
subjected to lengthy cross-examination by the defence but nothing
favourable to the appellant or adverse to the prosecution could be produced
on record. These witnesses have given all necessary details of occurrence qua
the date, time, place, name of accused, name of witnesses, manner of
occurrence, kind of weapon used in the occurrence, the locale of injuries and
the motive of occurrence. These PWs remained consistent on each and every
material point inasmuch as they made deposition exactly according to the
circumstances happened in this case, therefore, it can safely be concluded
that the ocular account furnished by the prosecution is reliable,
straightforward and confidence inspiring. They had no enmity or ill-will
against the appellant to falsely involve him in the case. It is now well settled
that if the presence of the related witnesses at the time of occurrence is
natural and their evidence is straightforward and confidence inspiring then
the same can be safely relied upon to sustain conviction of an accused.
Learned counsel for the appellant could not point out any reason as to why
the complainant has falsely involved the appellant in the present case and let
off the real culprit, who has murdered his real son. Substitution in such like
cases is a rare phenomenon. He also could not point out any major
contradiction or discrepancy in the statement of the witnesses, which could
shatter the case of the prosecution in its entirety. The medical evidence
available on the record corroborates the ocular account so far as the nature,
time, locale and impact of the injuries on the persons of the deceased is
concerned. Even otherwise, it is settled law that where ocular evidence is
found trustworthy and confidence inspiring, the same is given preference
over medical evidence and the same alone is sufficient to sustain conviction
of an accused. Reliance is placed on Muhammad Iqbal Vs. The State (1996
SCMR 908), Naeem Akhtar Vs. The State (PLD 2003 SC 396), Faisal Mehmood
Vs. The State (2010 SCMR 1025) and Muhammad Ilyas Vs. The State (2011
SCMR 460). It is settled principle of law that the value and status of medical
evidence and recovery is always corroborative in its nature, which alone is
Criminal Appeal No. 446/2020
-: 5 :-
not sufficient to sustain conviction. So far as motive part of the prosecution
story is concerned, the learned High Court has given a finding which
ultimately does not imprint any impression regarding the final fate of
adjudication of the instant lis. As the empty of cartridge and the weapon of
offence i.e. 12 bore pump action gun were sent together to the Forensic
Science Agency, therefore, the recovery is inconsequential. The appellant in
his statement under Section 342 Cr.P.C. had taken a defence plea that the
companion of the deceased snatched his gun and the same went off
mistakenly. However, the learned High Court has rightly observed that the
appellant did not opt to appear as his own witness in disproof of the
allegations leveled against him in terms of Section 340(2) Cr.P.C. nor did he
produce any evidence in his defence, therefore, rightly discarded the same.
When the appellant took a specific plea and he was a best witness for the
same then his non-appearance is to be taken as withholding of the best
evidence. Even otherwise, a bare perusal of the record suggests that the
learned Courts below while convicting the appellant did not solely rely on the
statement of the appellant recorded under Section 342 Cr.P.C. and the same
was based on the appreciation of evidence led by the prosecution in the
shape of unimpeachable ocular account, which was supported by the medical
evidence and other corroborative evidence to establish guilt of the appellant.
8.
In the alternative, learned counsel contended that the
occurrence took place at the spur of the moment, without any premeditation
on the part of the appellant, therefore, the said aspect may be considered as
a mitigating circumstance to reduce the sentence of the appellant. However,
we are not convinced with the argument of the learned counsel because of
the reason that being a security guard does not mean that the appellant is
permitted to carry on official weapon given to him by the Security Agency.
The Punjab Private Security Companies (Regulation and Control) Ordinance,
2002 and the Rules framed thereunder, specifically provide a scheme to
regulate the private security companies and security guards. A bare perusal
of Ordinance and the Rules framed thereunder would show that no guard
shall be allowed to carry the weapon licensed in company’s name and same
shall have to be handed over when he finishes his duty. It would be in fitness
Criminal Appeal No. 446/2020
-: 6 :-
of things to reproduce Section 8(11) of the Punjab Private Security
Companies (Regulation and Control) Rules, 2003, which reads as under:-
“A register shall be maintained at the place of duty indicating the handing
over and taking over of the weapon when a new guard starts duty at the
same place. This register shall be the property of the Security Company to
be issued by the officer not less than the rank of Security Manager of the
Company. The register shall be stamped and authenticated by the Company
and the pages shall be numbered.”
9.
Had the appellant followed the law, he would not have carried
gun with him and the unfortunate incident wherein one innocent young lad
lost his life could have been avoided. The learned courts below have already
taken a lenient view while awarding the sentence of imprisonment for life to
the appellant, which in our view leaves no room to further deliberate on this
point. The learned High Court has correctly appreciated the material aspects
of the case and the conclusions drawn are in line with the guidelines
enunciated by this Court on the subject. Learned counsel for the appellant
has not been able to point out any legal or factual error in the impugned
judgment, which could be made basis to take a different view from that of
the learned High Court.
10.
For what has been discussed above, we do not find any merit in
this appeal, which is dismissed. The above are the detailed reasons of our
short order of even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
6th of June, 2023
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
CRIMINAL APPEAL NO.465/2015
(On appeal from the judgment dated 23.11.2010 passed by
the Lahore High Court, Lahore in Crl.A.No.49/2005)
Fayyaz Ahmad
…Appellant
Versus
The State
…Respondent
For the appellant
:
Mr. Muhammad Siddique Khan Baloch,
ASC
For the State
:
Mirza Muhammad Usman, DPG-Punjab
Date of Hearing
:
13.9.2017
JUDGMENT
Dost Muhammad Khan, J.— Appellant Fayyaz Ahmad
“Lifer” at a trial held by Additional Sessions Judge, Vehari was
sentenced to life imprisonment u/s 302(b) PPC with benefit of
section 382-B Cr.PC and also to pay Rs.50,000/- as compensation
to the LRs. of the deceased, namely, Zafar Iqbal. His appeal was
dismissed vide impugned judgment dated 23.11.2010 by the then
learned Chief Justice of Lahore High Court.
On a jail petition, the appellant was granted leave to appeal
vide order dated 13.10.2015 to re-appraise the evidence.
2.
Brief but relevant facts are, that Mst. Naziran Bibi
(PW-8), while reporting the crime to the local police of police station
Thengi, district Vehari on 29.8.1999 alleged that two days earlier
her child, aged 3 years, was abducted by the appellant and that
they did not make a report and sat quiet. Alleging further, that a
day thereafter i.e. 28.08.1999, the appellant came to them and
Crl.A. 465/2015
2
stated that the child is in the District Courts Vehari and they
should accompany him to get back the child. The deceased Zafar
accompanied him but did not turn up till late night, thus they got
worried and went out for search and during the process of search
they reached Chak No.56/WB, where, people had assembled in a
cotton crop land and were talking about a dead body, thus they
reached at the spot and identified the dead body of Zafar Iqbal
whose throat was cut through sharp weapon, hence she charged
the appellant Fayyaz along with Riaz and Tufail.
3.
Undeniably, rather admittedly it is an un-witnessed
crime and the entire edifice of the prosecution case has been built
on weakest circumstantial evidence. Two of the co-accused were
declared innocent by the investigating agency and even they were
not charge-sheeted.
4.
It has come in the evidence that the child was handed
over to the complainant Mst. Naziran Bibi four days after the
occurrence by the police. Wherefrom and from whose custody the
child was recovered, is still a begging question having not been
explained anywhere by any witness for the prosecution.
5.
To believe or rely on circumstantial evidence, the well
settled and deeply entrenched principle is, that it is imperative for
the Prosecution to provide all links in chain an unbroken one,
where one end of the same touches the dead body and the other
the neck of the accused. The present case is of such a nature
where many links are missing in the chain.
To carry conviction on a capital charge it is essential that
courts have to deeply scrutinize the circumstantial evidence
because fabricating of such evidence is not uncommon as we have
Crl.A. 465/2015
3
noticed in some cases thus, very minute and narrow examination
of the same is necessary to secure the ends of justice and that the
Prosecution has to establish the case beyond all reasonable
doubts, resting on circumstantial evidence. “Reasonable Doubt”
does not mean any doubt but it must be accompanied by such
reasons, sufficient to persuade a judicial mind for placing reliance
on it. If it is short of such standard, it is better to discard the same
so that an innocent person might not be sent to gallows. To draw
an inference of guilt from such evidence, the Court has to apply its
judicial mind with deep thought and with extra care and caution
and whenever there are one or some indications, showing the
design of the Prosecution of manufacturing and preparation of a
case, the Courts have to show reluctance to believe it unless it is
judicially satisfied about the guilt of accused person and the
required chain is made out without any missing link, otherwise at
random reliance on such evidence would result in failure of justice.
6.
It may also be kept in mind that sometimes the
investigating agency collects circumstantial evidence
seems
apparently believable however, if the strict standards of scrutiny
are applied there would appear many cracks and doubts in the
same which are always inherent therein and in that case Courts
have to discard and disbelieve the same.
7.
The last seen evidence is one of such categories of
evidence. In this category of cases some fundamental principles
must be followed and the Prosecution is under legal obligation to
fulfill the same, some of which may be cited below:-
(i)
There must be cogent reasons that the
deceased in normal and ordinary course was
Crl.A. 465/2015
4
supposed to accompany the accused and those
reasons must be palpable and prima facie
furnished by the Prosecution.
(ii)
The proximity of the crime seen plays a vital
role because if within a short distance the
deceased is done to death then, ordinarily the
inference would be that he did not part ways or
separated from the accused and onus in this
regard would shift to the accused to furnish
those circumstances under which the deceased
left him and parted ways in the course of
transit.
(iii)
The timing of that the deceased was last seen
with the accused and subsequently his murder,
must be reasonably close to each other to
exclude any possibility of the deceased getting
away from the accused or the accused getting
away from him.
(iv)
There must be some reasons and objects on
account of which the deceased accompanied
the accused for accomplishment of the same
towards a particular destination, otherwise
giving company by the deceased to the accused
would become a question mark.
(v)
Additionally there must be some motive on the
part of the accused to kill the deceased
otherwise the Prosecution has to furnish
evidence that it was during the transit that
something happened abnormal or unpleasant
which motivated the accused in killing the
deceased.
Crl.A. 465/2015
5
(vi)
The quick reporting of the matter without any
undue
delay
is
essential,
otherwise
the
prosecution story would become doubtful for
the reason that the story of last seen was
tailored or designed falsely, involving accused
person.
Beside
the
above,
circumstantial
evidence of last seen must be corroborated by
independent
evidence,
coming
from
unimpeachable source because uncorroborated
last seen evidence is a weak type of evidence
in cases involving capital punishment.
(vii)
The recovery of the crime weapon from the
accused and the opinion of the expert must be
carried out in a transparent and fair manner to
exclude all possible doubts, which may arise if
it is not done in a proper and fair manner.
(viii)
The Court has also to seriously consider that
whether
the
deceased
was
having
any
contributory role in the cause of his death
inviting the trouble, if it was not a pre-planned
and calculated murder.”
7.
The appellant was, allegedly, forbidden to visit the
house of the complainant and by her mother Mst. Urshaan Bibi
(PW-9) where they were living without earning means of livelihood;
the reason for that was not given in the FIR, however, at the trial,
dishonest improvements were made that the appellant was
demanding the hand of Naziran Bibi, complainant which was
refused by her mother thus, to compel her for the said marriage,
the child was abducted.
Crl.A. 465/2015
6
8.
No prudent mind on the earth would believe that once
the child of 3 years age of the complainant was abducted which
incident remained un-witnessed one, by itself, was not more than
sufficient to achieve the object by getting hand of the complainant?
Unnatural appearance of the appellant before the complainant
party asking them to accompany him to collect the child from the
District Courts premises, is absolutely unbelievable aspect of the
story as it runs counter to natural human behaviour and conduct.
The mother love for a child is incomparable and is blessed
with a divine spirit, having been placed on high pedestal in this
mundane world. Even small birds and sparrows have been shown
and noticed, attacking wild animals when its child is aggressed
upon, risking its own life to save it. Thus, the degree of dearness of
the child to the mother is manifold higher than a brother. If the
abduction of the child was true then, there existed no earthly
reason to take away the deceased Zafar Iqbal by the appellant with
the same motive and intention. It appears absolutely a fantastic
theory that the appellant, guilty of abducting the child, would have
approached the complainant, because in that event he would have
been detained with the help of others or at least police would have
been informed about his presence; then how, to the contrary, Zafar
Iqbal deceased was let to accompany the appellant to collect the
child from the District Courts Premises. The entire story in this
regard is bereft of any reason and is hard to believe being of no
legal worth and reliance.
9.
Another intriguing aspect of the story is that instead of
accompanying the appellant to the District Courts premises, the
deceased went to the deserted area where his dead body was found
Crl.A. 465/2015
7
in a standing cotton crop, considerably away from the District
Courts. This deviation is neither understandable nor believable in
the absence of any believable and reliable evidence. The brutal
manner, the deceased was killed by cutting his throat, speaks
volumes about a frustrated mind, full of revengeful sentiments,
blowing high for the reasons of very strong motive behind it, which
settled down after ruthlessly killing the deceased. The belated
motive, attributed to the appellant by itself appears artificial,
flimsy, feeble and not sufficient for an ordinary man to act so
wolfishly on that account. The complainant admitted that the
appellant was frequent visitor to their house. She and her mother,
both were having no means to earn bread therefore, being a
divorcee and mother of a little child, if her hand was demanded by
the appellant, it was not less than a good fortune and blessings,
therefore, refusal on her part is absolutely unbelievable.
10.
We have searched the case-file from folder to folder but
could not lay hand on any piece of corroboratory evidence to lend
support to the weak circumstantial evidence. The crime knife,
recovered at the instance of the appellant and that too after many
days after his police custody is of no help to the prosecution
because it was not shown stained with human blood.
11.
The above factual infirmities apart, in three successive
investigations, conducted by different investigating officers no
definite opinion was formed by anyone about the guilt of the
appellant as all of them stated on oath at the trial that the
investigations carried out by them were inconclusive about the
guilt of the appellant, causing the murder of Zafar Iqbal and of
abducting the child. It is strange enough that the child was
Crl.A. 465/2015
8
recovered by the police according to the evidence on record but the
appellant was not charged for the abduction.
12.
The autopsy report would suggest that the deceased
was done to death 48 hours before the examination of the dead
body by the medicolegal officer. This circumstance completely
negates and nullifies the prosecution stance about the time of the
departure of the deceased with the appellant and has cut the roots
of the prosecution case.
13.
In view of the combined study of the entire evidence
and careful re-appraisal of the same we are led to an inescapable
conclusion that the prosecution case is full of improbabilities, legal
and factual infirmities of fatal nature and is pregnant with bristling
doubts of grave nature. Thus, the prosecution has miserably failed
to connect the neck of the appellant with the crime in any manner
whatsoever.
14.
Before parting with this judgment, we express our
concerns and are at loss as to how the Trial Court convicted the
appellant, more so, the learned Judge of the High Court
maintained the conviction, which amounts to serious miscarriage
of justice.
For what has been discussed above, this appeal is allowed.
The appellant is acquitted of all the charges leveled against him.
He shall be set free forthwith if not required to be detained in any
other case.
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 EJAZ AFZAL KHAN
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
CRIMINAL APPEAL NO. 466 OF 2017
(On appeal against the judgment dated 19.03.2014
passed by the Lahore High Court, Lahore in Murder
Reference No. 305/2010 & Criminal Appeal No. 253-
J/2010)
Muhammad Saleem
… Appellant
VERSUS
The State
… Respondent
For the Appellant:
Ms. Aisha Tasneem, ASC
For the State:
Ch. Muhammad Waheed, Addl. P.G.
For the Complainant:
Mr. Muhammad Siddiq Khan Baloch, ASC
Date of Hearing:
28.02.2018
JUDGMENT
FAISAL ARAB, J.- The appellant was tried under
Sections 302, 324, 380 & 411 PPC and sentenced to death for
committing murder of Muhammad Yaseen vide judgment dated
18.05.2010. He was also directed to pay compensation of
Rs.100,000/- to the heirs of the deceased in terms of Section 544-A
Cr.P.C. and in default to undergo six months simple imprisonment.
He was further convicted under Section 324 PPC for causing injury
to the mother of the deceased Mst. Zaitoon Bibi and sentenced to
five years rigorous imprisonment and fined to the tune of
Rs.15,000/- and in default thereof to suffer a further one month’s
simple imprisonment. The learned High Court, however, converted
CRIMINAL APPEAL NO. 466 OF 2017
2
the death sentence into life imprisonment, maintaining the fines
and other punishment.
2.
The incident is of 20.11.2007. In the FIR, it was
reported that on hearing cries of his mother at about 2.00 a.m. in
the middle of the night, the complainant Muhammad Yameen
alongwith Muhammad Shahid, Muhammad Aslam, Malik Sajjad
rushed towards the house of his brother Muhammad Yaseen and
saw the appellant inflicting dagger blows to his brother and when
mother Mst. Zaitoon Bibi intervened, a dagger blow was inflicted on
her stomach as well. Leaving the injured on the floor, the appellant
left with the knife in his hand daring the witnesses not to come near
him. Both Muhammad Yaseen and Mst. Zaitoon Bibi were then
taken to hospital in injured condition where Muhammad Yaseen
succumbed to his injuries. The motive, as narrated in the FIR, was
that just a day earlier the deceased Muhammad Yaseen had
received Rs.100,000/- from his nephew Muhammad Shahid and the
appellant being his friend was well aware of this and soon after the
incident, the said amount was found missing, which raised
suspicion that the appellant committed murder of the deceased for
money.
3.
Learned counsel for the appellant contended that the
postmortem was conducted with a delay of six hours; that the
prosecution witnesses were related to the deceased; that it was an
incident of dacoity in which deceased was killed by dacoits and that
the motive attributed to the appellant is not believable. Learned
Additional Prosecutor General and the learned counsel for the
complainant, on the other hand, defended the impugned judgment.
CRIMINAL APPEAL NO. 466 OF 2017
3
4.
Whether it was a case of robbery or there was suspicion
on the appellant for having illicit relations with the wife of the
deceased, as was suggested by the appellant himself in his
statement recorded under Section 342 Cr.P.C, the motive will
remain shrouded in mystery. The only thing that is to be seen is
that whether the ocular and medical evidence as well as the
recovery made by the police was so deficient that is to be lightly
brushed aside.
5.
It is an admitted fact that the appellant remained an
absconder for about nine days. He was a friend of the deceased
having his residence in the same neighborhood and known to the
entire family of the deceased. It is quite surprising that he could not
be found at his residence on the night of the incident, considering
that the police was informed of the incident at 3:20 a.m. At that
time the appellant ought to be found sleeping in his bed but he
absconded. For any reason, if he had not spent the night in his
house when the murder took place then he must be somewhere
else. Not a single question was put to any of the prosecution
witnesses that on the fateful night, he spent the night elsewhere.
When a person is implicated in a case for committing murder at a
place where he was not present, the most important question that is
put to the prosecution witnesses in cross-examination is that the
accused at the time of the incident was not even present in the
locality. Nothing of the sort has come on the record. All this atleast
establishes that after the incident, which took place in the middle of
the night at 2 a.m. the appellant could not be found at his
residence.
CRIMINAL APPEAL NO. 466 OF 2017
4
6.
PW-7 Muhammad Yameen, the complainant of the FIR
and PW-8 Muhammad Shahid were residents of the same locality
whereas PW-6 Mst. Zaitoon Bibi the mother of the deceased was
residing in the house with the deceased where the murder took
place. Hence none of the witnesses can be said to be chance
witnesses. Their ocular account of the incident is also consistent. A
question may arise that if the prosecution witnesses have told the
truth then why they did not intervene considering the fact that the
deceased received as many as fourteen stab wounds. As mentioned
above, the complainant lived in the adjacent house and PW-8
Muhammad Shahid lived in the house opposite to that of the
deceased. They woke up only when they heard the cries of Mst.
Zaitoon Bibi. The cries of the mother reflect that scuffle between the
appellant and the deceased had already started and in the process
the appellant started stabbing the deceased. It would have taken the
witnesses atleast a minute or so to get up from their beds and rush
to the place of the incident. By that time quite a few knife blows
might have already been inflicted on the deceased. There was no
reason for the prosecution witnesses, more specially for Mst.
Zaitoon Bibi (PW-6) who was mother of the deceased living with him
in the same house and had herself received a knife blow right in her
stomach to falsely implicate the appellant and conceal the fact that
someone else had committed the murder of her son. Then according
to the police witness soon after the arrest of the appellant on the
tenth day of the incident, the knife and half of the missing money
were recovered by the police at his instance. As to the medical
evidence, the male doctor who conducted postmortem of the
deceased and the female doctor who examined the injured Mst.
CRIMINAL APPEAL NO. 466 OF 2017
5
Zaitoon have both in their respective reports have given the
approximate time of injuries, which coincides with the time reported
by the prosecution witnesses. The testimony of eye-witnesses
including complainant, the mother of the deceased who was injured,
the police witness, who effected recovery of the crime weapon, the
report of the serologist and the medical evidence cannot be brushed
aside, which remained unshaken and do not point to any material
contradiction. The only inconsistency that was tried to be
highlighted by the defence counsel was that initially it was reported
that the appellant had a knife in his hand which in evidence turned
out to be a knife type of dagger. This inconsistency on its own
strength cannot be regarded sufficient enough to discard the
unshaken ocular account of the incident. There were fourteen
incised wounds on the body of the deceased inflicted by a sharp
edged weapon, which could either be caused by a heavy knife or a
dagger. Whether it was a knife or a knife type of dagger, the same is
a minor discrepancy without having any effect on the type of
injuries sustained by the deceased. It all depends how a weapon is
described by a witness.
7.
As far as the argument that the postmortem was
conducted with a delay of about six hours as the injured were taken
to the hospital at 3.00 a.m. whereas the postmortem was conducted
on the same day at 9.10 a.m., suffice it to say that the lethargy that
is witnessed in most of the government hospitals and the fact that it
is nobody’s case that the deceased, a man in his forties, died of
natural death, the delay in conducting the postmortem was not of
such a consequence so as to brush aside the entire ocular evidence
against the appellant.
CRIMINAL APPEAL NO. 466 OF 2017
6
8.
The evidence that has come on the record was sufficient
to lead both the courts below to reach the conclusion that it was the
appellant who had committed murder.
9.
In view of what has been discussed above, charge
against the appellant has been proved beyond any shadow of
reasonable doubt. This appeal having no merit is thus dismissed.
JUDGE
JUDGE
JUDGE
Islamabad,
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 Mushir Alam
Mr. Justice Yahya Afridi
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.475 of 2019
(Against the judgment dated 27.05.2015 passed by
the Lahore High Court Lahore in Crl.A. No.158/2009)
Muhammad Kamran
…Petitioner(s)
Versus
The State
…Respondent(s)
For thePetitioner(s):
Ch. Muhammad Rafique Jathol,
ASC
For the State:
Mirza Abid Majeed,
Addl. Prosecutor General Punjab
Date of hearing:
30.09.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Hamza
Shahzad, 11, went missing along with his friend Hassan, 12,
at 4:00 p.m. on 4.5.2006 from his house located within the
precincts of Police Station City Satellite Town Sargodha; they
were searched by the family without recourse to law, however,
after receipt of an anonymous call on the following day at
3:00 p.m, his father Iftikhar Ahmad (PW-9) laid information
with the police. The anonymous caller, without raising
demand, assured the complainant children’s safe conduct,
however, subsequently he demanded ransom, finally settled
as Rs.20,00,000/- paid by the complainant at the designated
venue, situated within the area of Dera Ismail Khan on
Criminal Appeal No.475 of 2019
2
11.5.2006; it was received by two persons with muffled faces
riding a car soon whereafter the children were brought at the
scene by an unknown person. The accused surprisingly
returned a sum of Rs.31000/- to the complainant. Despite
registration of a criminal case and return of abductees, the
complainant opted to stay silent as late as till 21.8.2008
when he through a supplementary statement named the
appellant alongside three others as the culprits; Waqar,
Shahzad and Umair, named as privies to the transaction,
were, however, let off by the police whereas the appellant was
formally arrested on 01.9.2008; he was identified by the PWs
in a test identification parade, held under magisterial
supervision on 13.09.2008. Pursuant to disclosures, the
appellant got recovered the car used in the occurrence, a
.30-caliber pistol and a sum of Rs.700,000/-, secured vide
inventories; he was alone to claim trial before the learned
Special Judge Anti-Terrorism Court, Sargodha who returned
him a guilty verdict vide judgment dated 16.01.2009;
convicted under section 365-A of the Pakistan Penal Code,
1860 as well as section 7(a) of the Anti-Terrorism Act 1997,
he was sentenced to imprisonment for life on both heads with
concurrent commutation, pre-trial period inclusive with
forfeiture of his property, upheld by the High Court vide
impugned judgment dated 27.05.2015, vires whereof, are
being assailed through leave of the Court.
2.
Learned counsel for the appellant contends that
prosecution
story,
inherently
flawed,
fails
to
inspire
confidence and as such there was no occasion for the High
Court to maintain the conviction; that complainant’s silence
despite registration of a case for an inordinate period,
exceeding two years is a circumstance most intriguing with
no explanation whatsoever; that non association of police
despite knowledge and opportunity during the alleged delivery
Criminal Appeal No.475 of 2019
3
of ransom amount is yet another aspect clamouring
explanation.
Rejection
of
appellant’s
supplementary
statement qua three out of four nominated accused
demolished the entire case, concluded the learned counsel.
The learned Law Officer has defended the impugned judgment
by arguing that the complainant had no axe to grind against
the appellant, hounded by a criminal history. It is argued that
since the appellant was arrested after having been found in
custody in some other case, there was no occasion for the
complainant to furnish information with the police. Regarding
non association of the police, the learned Law Officer cited
safety of the children as paramount consideration to outweigh
legal formalities.
3.
Heard. Record perused.
4.
Though it is rather hard to contemplate a false
accusation of abduction, bracketing one’s own kith and kin,
nonetheless, appellant’s belated nomination as the central
figure in the episode warrants serious consideration for
reasons more than one. The witnesses are discrepant on
fundamental issues of demand of ransom and the manner
whereby it was paid to the appellant. According to the
complainant (PW-9), the captor asked for a sum of rupees 4
crore whereas according to Hassan Javed abductee (PW-7) the
demanded amount was rupees 20 lac; the latter is supported
by Hamza Shahzad (PW-8), no other than complainant’s son
who endured captivity alongside the said witness. Even if the
discrepancy is viewed as too trivial to cast bearing on the
inherent fate of the case, still absence of Hassan Javed’s
family from the scene is mindboggling; equally devastated by
the disappearance of their child, none approached the police
or joined the complainant in his pursuit for recovery of the
children. Absence of call data, otherwise technically available,
to confirm alleged conversation from appellant’s cell phone to
Criminal Appeal No.475 of 2019
4
a landline PTCL number, subscribed by the complainant,
a valuable piece of evidence to establish the alleged
communication, is a missing link with obvious consequences.
The genesis of supplementary statement is also fraught with
doubts. According to the complainant, in his belated
disclosure, he had nominated the appellant being the
principal
culprit,
however,
when
confronted
with
supplementary
statement
Ex.DD,
his
name
was
conspicuously missing therein. Appellant’s nomination by one
of the abductees, namely, Hassan Javed (PW-7) in his
statement Ex.DC, purportedly recorded on 8.9.2008 met the
same embarrassment. Complainant’s choice to let off three
co-accused, initially nominated by him in his supplementary
statement, is a last straw. To synchronize mutually
destructive positions, taken after an appalling delay, to rescue
the charge, resting on a moral paradigm, inherently lacking
evidentiary certainty on appellant’s guilt, is an option beyond
juridical possibility. It would be grievously unsafe to maintain
the conviction. Criminal Appeal is allowed; impugned
judgment dated 27.05.2015 is set aside; the appellant is
acquitted of the charge and shall be released forthwith, if not
required to be detained in any other case.
Judge
Judge
Judge
Islamabad
30thSeptember,2019
Not approved for reporting
Azmat/-
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ِ�� ِ�ر� ��: ١٦ ،ىر�٢٠١٨
Crl.As. No. 478-479/15
2
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اد ف� � ا� � ٹر�ر ��ا �ا�ا � �ا ��� �� �� روا � � � � روا ���
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�س� � نا�� روا � �را� ں� � ں�� ل� ۔�ا�د �اد ہو � ں� � ������������
�ر�٨ ۔ �ا٢٠٠٢ � � �ا �او � ٣٨٢ �ا ۔�آ ��/� �آ ى�۔ ہو � � ��
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۔�٢٨٩ ا� ن� �ا�ا �ا ۔�آ � �او � � � � ند � ود �� �� � ى� ��
� �� � �� �ر � س� � ل� � /وا �ور را� س�ر � ن� �٩٥٥٩٥٥٦ ۔٠٣٠٠
Crl.As. No. 478-479/15
3
�ر� نارود سا � ��١٤ �ا ۔٢٠٠٢�� � �و �� ھ� زو� �ڑ� ند � ہر�
� ن� � � �٥٢٣٦٧٩٨ ۔٠٣٢٢ � �ر وا � �ار � � � � ىا ��� �ار ل� ر
م� � � � �� � و م� � � ۔ے� �� � ۔� � � ن� ن�ز �� � �او �� ن�
� ں�ود � ل� روا �آ ن�� � زاو� � ہو � � � � �� ں� ۔� �ر � ت� �
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�ا ۔�آ/ ىد ں�د � �� ك�� � �ز� � � ��ا� � � � �ار � د�آ م�ا ى�
� � ل� �� روا � � ن�٩٥٦٠٦٢٣۔٠٣٠٠ � � � م� � � � �١٢ �� �ا ۔
� ����ارود � ند � ہر�د را� ك� � � �� � سا روا ن� �� ح� سا � � ل� �
� �ا ۔ ع�ا ۔� � جرد �� �� �
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�ر� �٢٧۔٠٨۔٢٠٠٢ � � ِ�� ���� � �� ن� � روا �� دا� ،�ا د� � � �او�
ا� ن�� � � �از � �� � �� � ہ� �ا �ا د� ۔� � � ر� سا � � ف�ا
�� � �� � � � سا ہ� روا � ا�ا ناو� �ا� � ل� � � �� � �ا � روا ن�ر �
�� م� � �او �ا م� �ا � سا � � ���� � ) ى� ا� �آ�ڈر�ر ر ( ظ� �
�� د�آ �ا � ں�ا � � � ل� � � روا �� �د � دو� � ں� ہ�� �ا � ۔�
ن� �ر��او �، �� (�ا � �ا) راد ہ� � �� �ار � ������� �� ��
Crl.As. No. 478-479/15
4
م� ا�� �ا � سا � ع�ا ���آ �ا � د �د � ہو � ى� � � � �ا �� �
� � �� ى� ��۔ �� د� � ں�ا � �� �آ� � �
( P.1)
روا ل�ر� د�
(Ex.PL)
�� ل� ل� � � � � ر� ہ ہ�� � سا � � �� �� � � � روا � �
�د � ��� � � � تار�ا روا �ا� ۔�
ً ار� � سا � � � �� � � � �ا � � ں�و روا � �ار د� � � �او �ا
� ت�ر� روا ��� � � � � � �� � � �ہ � � سا �ا� � � � روا � ��
��آ �ا۔� � � �� �د � ��
٥۔ ِنارود ہ� �ا �ا د� �� �ا � ۔�� ر�د�١٥ � � � � �� �
م� �� � �او � ل� � ر� � � ں�ا � ں�� ں� روا � � تا�و�د � �
��� � م� د� ۔ �� �� �� روا ہ� � ل� � ) ى� ا� �آرڈر�ر �( � � � �
� �� ن� � ء�(��) ۔� � �ا ے� � ن� � � ل� � � � � �
٦۔ �ر�٢٩۔٠٨۔٢٠٠٢ � �و� �ا � � ��ا ہا�)٢�ا ڑ� رو� � ( � د�آ م
د� �� � �ا � � ں� � � �� � �ا � � �ارد ل� ہ� �ا �� �ا
� سا روا � م� ل�ا � ز� � ہ� �ا ��� � � ل� � ر� � ىڑ� �ر� �
٠٢۔٠٩۔٢٠٠٢ رادرز ى�ڈ �او � � سا �� � جا� �آ� ہ�� ۔� ىڑ� � �� � �
ى�� �۔ � زور � � ہ� �ا ل�٣٠ �� �� ��� � ل� ر� ىڑ� � � � �
� �� � � � � �آ� � � ۔ا� سا روا � ر�� � �ا � م� روا �ا � �ا � �ا
�� � �ر� � �٠٩۔٠٩۔٢٠٠٢ � ل� �رذ � � � �آ� �ور روا (�) � راد � �
�ور روا � ��� �� ل� � �� � � � ى� �ر �� � � سا ۔� � � م� ہ�
�ور را� ود � روا ى� �� � ل� � ��� � � � � ر�� �ر � د�آ �ا �او � � سا
� ہا��� �� �آ��� ۔ ن� � � ن�� � �ا � �� ہ� ظ� � � � � روا
ت����� � � ۔� �ا� �اد ن��
Crl.As. No. 478-479/15
5
٧۔ �� �� ِنارود �و�ور� � ��ا �ا� ى���������د ِدا�ا روا � � ن�ا� ہر�ا
� �� � و � �ا� � ہو� � ت� �ا� � ہ� ر�� ن�� � �� م�ا، �ا� ��
�د � � �� �ر � �ا � روا �ر �� � �� � ن�� �ا ں�ود �۔�ر ل� �ا�
٨۔ �ر�٢٨۔١٠۔٢٠١٥ � � �ا � ہ� �ا ں�ود � ا� �ا �اد �� تز�ا ں� � ��
�د � �� � ا� �� �� � � تد� � � �� ٹر�ر ��ا �ا�ا � �ر وا �ا
ن�� � �� � �ا ں�ود روا � � ىرا��دن� � � تد� ��او � نارود � ر� �
�� � ں��ا � ف�ا � تر� �ا ا� � �ا� � � � �ر� � ہد� � تد� � �
۔�� � ہ��
٩۔ � � �ىر� �ا زا�ا �� روا �� � �� � �ا �ا� ء�و ��
،ن�� �و ىر�� �ا �� ں�ؤ�ا� ف �و �� روا �ا� ��د � �� �
روا � �� � � � � �ر� ��ا � � � تد�روا �� �� ہ�� � �� ط�
۔� ہ��
١٠۔ ل� ہ� �ا �و�ارد ��و �� �� � � � � ت�او را�ا� ہ� �ا � � روا
�ر � �� � �� �� �� روا � م� ِل�ا �� � �� �� � � روا � �� � � �
ف � � سا د�و� � � � � � � � ر�ا �ا� � � تد� ل� �� �� � � ��
� روز � �و �� م� �� ��� � ��د �ا ۔ �� � � ن� ں� �� �ا �� �د
�روا � �� �� ںو� � تد� ��او � ا� �� � �� � ى� ى�ود � ى� ��
�ر پ� �د� � � � � سا ت� � رود � � ل� ہ� �ا روا �آ � � � �ارد ،رو� ��ا
� � ك� ر� � تد� ��او � ���روا �� ، ا� � ہ� ہد��� � � � ىد � ف�ا
��ا �ں � �� ۔� ف
١١۔ زا�ا �و �� م� �ا �� �د ��د� ى��� � � �ا د� ہ� �ا �
��ا ،� ��� ،� ��� ،رو���� روا تد� �� � ں�و�ء ت� �ا� � ہو� �
� �� �ا� �د � تد� � � � سا م�� � �� � ر� �� ىد �د �� � ں�ا ۔
Crl.As. No. 478-479/15
6
� ہا� � ��ا ف� � �� � سا �٣ � � ل�� � � � �ا� تد� ��او � ��
� � سا � �د �د �آ م�ا � ےر�ا � �� � ر� �� � سا � ل � روا � ���
� �و� ��� لوا �� � � ا�ود روا � � � �� �� � � �ذ � ہا� سا � ہا� �
� �� � سا � روا � ��ر �� �� � � � ل� ��� �ر � � � � � سا � �
� �ا� � � � � ن� �د� م� ى�و�د �� � ں�ات� � � � روا � � � ہا� سا
� �� � تد� ى�ود � ��۔ � � ا�ا � � ل� � روا � � ��آ� � � د�آ م�ا
� � ��� � �او رود � ا � ہا� �ا تد� � �ر� �ا � ر� �رد� ر� � � ��
ِ �ر� روا ل� گ� �� ر� سا �� �� �ر �� � �� ں�ا ۔� � � � �� �ر �
� � م� � ر� �ار (� ۔ىا) ع�ا ��� � � �� �د روز � ےرادا � ہو � �
� م� �ؤ� � م� � � �ا � ��� � ر� � � �� � � � �� � � � ��ر�
۔�� ر�د� � � ب�را١٥ � ب�ا � � �� � � �۔ �ا � � � � تد� � � �
� �ار � � � �� �� ل� �او � � ر�او� � روا � �� �� �ا �ا �� � ��ا
� � � � �ا ��آ� � � � � �� � �� � �� � �رذ � � � � �� سا �
� سا � �� � �� � � � � � ر� �و� � ر� � ت�� �� � سا روا ���
�� و ك� ��ا �� � م� ڈر�ر � �� � روا ��و� � � � ۔� �د � � ت � �
� � � � �� � ��ا تد� م� �رذ � ل� � � � ع�ا �� �� ��
� � ل� (�۔ىا) � ر� � � � �� � زاوآ � سا روا � � (رڈ�ر �) ى� ا� �آ
� � � ظ� � ���� � ےر� �� � �� � � �� � � � روا � �� ا� ِ��
� � � � �زا� س� ۔ ہ� �ا � ل� �ا � �� � ��� � �� (�۔ىا) � �
�رد ل�ا ِ�ز� �� �� ۔�� � � � �
١٢۔ روز� �و �� م� �د �� �د ى�� �ا� � � � ا��� � � �
� ��آ �� �� � ر� � � �ىر� �ا � � �� �� � سا � تد� � � � � �
تد� ى �� را�� � روا ط� �و� �� روا ر�ا �� ��ا �� � سا � � � �� �د
Crl.As. No. 478-479/15
7
� �
� �ں�ا ں� � �� � ا� �� روا � ��ا � �� � �ا د� ہ� �ا � �� ��
�� � � تد� � �ا � ں�� ىر� � سا � ف� �ا � �� � ہ�� � � �ر� � �
روا � �� ى� � ں� ا� � ں�� � � ىر� �� روا �� � ںور� � ف� ى�ود
� � � ت� �ا� �� � ں��ا � ف�ا روا ن�� ر� � � � تد� � � سا ا�
�� � �� ن� � �ا � ںور� � � �� � � �� � � � � ر� ى� روا
�� �تد� ۔� � �� م�� � �� حور �رذ �
١٣۔ �� �� ى�ود �اد�آ م�ا ر�� �و روا � ں�ا� ں�ود � �� �و ��
�ا ں� �� �� � � ن�� �ا ��ا� �� م ن�� �ا � � �� � ���د ��د
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Crl.As. No. 478-479/15
8
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.48-L of 2016
(Against the judgment dated 15.02.2002
passed by the Lahore High Court, Lahore
in Criminal Appeal No.2101 of 2002).
Muhammad Shafi alias Kuddoo
…Appellant(s)
VERSUS
The State, etc.
…Respondent(s)
For the Appellant(s)
: Mr. Shahid Azeem, ASC
Respondent No.2
: In person
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General
Date of Hearing
: 07.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad Shafi
alias Kuddoo, appellant herein, was tried along side Abdul Razzaq
and Sakina Bibi, co-accused for committing qatl-e-amd of Khalil
Ahmed at fajarwela on 15.2.2002 within the remit of Police Station
Chunian, District Kasur. According to the complainant, on the
fateful day, after offering fajar prayer, he was on way back home
with Khalil Ahmed deceased a head of witnesses; as the deceased
went past house of Sakina Bibi accused he was intercepted by the
appellant as well as Abdul Razzaq. Upon exhortation, the appellant
and Abdul Razzaq co-accused gave sota blows to the deceased;
motive for crime is cited as alienation of immovable property by the
deceased in favour of Sakina Bibi co-accused, his second wife as
well as the appellant, a transaction that he attempted to revoke in
the wake of differences with his better half.
2.
The accused were indicted before the Additional
Sessions Judge, who proceeded to acquit them vide judgment
dated 30.10.2002 vires whereof were challenged through appeal
Criminal Appeal No.48-L of 2016.
2
admitted to the extent of present appellant and finally allowed vide
impugned judgment dated 15.2.2016 whereby the appellant stand
convicted under clause (b) of Section 302 of Pakistan Penal Code,
1860; sentenced to imprisonment for life, he is directed to pay
compensation in the sum of Rs. 200,000/- or to undergo six
months S.I. with benefit of Section 382-B of Code of Criminal
Procedure.
3.
Learned counsel for the appellant contends that
there was no occasion for the learned High Court to reverse the
appellant’s acquittal that too after dissecting his case from
identically placed co-accused, extended benefit of doubt. It is next
argued that view taken by the learned trial Court being a possible
view compatible with the evidence brought on the record was not
open to any legitimate exception; the bottom line is that the
impugned reasoning formulated by the learned High Court to
convert appellant’s acquittal into conviction being in conflict with
settled norms of safe administration of criminal justice and judicial
principles applicable to reversal of acquittal warrants interference
by this Court.
4.
A variety of reasons weighed with the learned trial
Judge to acquit the accused from the charge; inordinate delay in
recourse to law being foremost, these include improbability of
witnesses’ presence; their enmity with the accused, as well as,
contradictions in their depositions and thus he found it unsafe to
return a guilty verdict. None of the reasons cited by the learned
trial Judge has been found by us as artificial or unrealistic. Even
otherwise on an independent analysis, genesis of prosecution case
does not appear to be free from doubt. Deceased was 70 years of
age and in a chilled winter morning his presence at the crime
scene within the view of witnesses, admittedly inimical towards the
accused, available per chance and with formidable past has rightly
been viewed with caution by the learned trial Judge. Ocular
account is in conflict with medical evidence inasmuch as according
to the crime report both the appellant, as well as, Abdul Razzaq,
co-accused, are assigned one blow each to the deceased, whereas
according to the initial medical examination, Medical Officer noted
Criminal Appeal No.48-L of 2016.
3
solitary injury on the head, its impact on the eye has been utilized
by the witnesses to array the latter in the crime. Deputation of
Sakina Bibi to monitor deceased’s arrival so as to inform her son
about deceased’s arrival is also an aspect of the case that requires
a pinch of salt. Certainly there was no occasion for the learned
High Court to convert appellant’s acquittal into conviction after it
had itself disbelieved prosecution evidence qua two out of three
accused, one with an identical role.
It is by now well settled that acquittal carries with it double
presumption of innocence; it is reversed only when found blatantly
perverse, resting upon fringes of impossibility and resulting into
miscarriage of justice. It cannot be set aside merely on the
possibility of a contra view. The High Court has derogated from
settled principles of law and thus departure does not commend
itself with approval. Resultantly, Criminal appeal is allowed,
impugned judgment dated 15.2.2016 is set aside. The appellant is
acquitted from the charge and shall be set at liberty forthwith, if
not required in any other case. Above are the reasons of our short
order of even date which is reproduced as under:
“For detailed reasons to follow, the instant criminal
appeal is allowed. The conviction and sentence of
the appellant Muhammad Shafi alias Kuddoo are
set aside. He is acquitted of the charge framed
against him. He shall be released forthwith, if not
required to be detained in any other criminal case.”
JUDGE
JUDGE
Lahore, the
07th of May, 2019
Ghulam Raza/*
JUDGE
| {
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Sardar Tariq Masood
Mr. Justice Amin-ud-Din Khan
Mr. Justice Syed Hasan Azhar Rizvi
CRIMINAL APPEAL NO.48 OF 2021
(On appeal against the judgment dated 10.12.2015 passed by the
Lahore High Court, Lahore, in Crl. Appeal No.2831 of 2010)
Ahmed Ali and another
…
…
Appellants
Versus
The State
…
…
Respondent
For the appellants :
Raja Rizwan Abbasi, ASC
ASC Syed Rifaqat Hussain Shah, AOR.
For the State
:
Mr. Muhammad Jaffar, Addl. PG Pb.
(Via video link from Lahore)
Amicus Curiae
:
Raja Inaam Ameen Minhas, ASC
Date of hearing
:
13.12.2022
JUDGMENT
SARDAR TARIQ MASOOD, J. Ahmad Ali and Iftikhar Ahmad
(hereinafter referred to as the (“appellants”) were booked in case FIR No.
605 of 2010, registered on 26.05.2010 at Police Station A-Division,
District Sheikhupura, under Section 9(c) of the Control of Narcotic
Substances Act, 1997 (“CNSA”). After regular trial, the learned Sessions
Judge/Special Court, CNSA, Sheikhupura, vide its judgment dated
13.11.2010, convicted the appellants under Section 9(c) of CNSA and
sentenced to imprisonment for life with a fine of Rs.500,000/- (Rupees
five hundred thousand) each, or in default thereof to further undergo
simple imprisonment for one year each, with benefit of Section 382-B of
the Code of Criminal Procedure, 1898 (“the Code”). The appeal filed by
the appellants before the learned High Court was dismissed vide
impugned judgment dated 10.12.2015; hence, the instant appeal by
leave of this Court granted on 22.01.2021.
2.
Learned counsel for the appellants contends that the appellants
are innocent and have falsely been involved in the commission of the
offence; that the prosecution has failed to prove its case beyond any
Crl.A.48/2021
2
reasonable doubt as the prosecution evidence is tainted with
contradictions and discrepancies; that the police, just to show their
efficiency, has entangled the appellants in this crime; that during the
trial neither the recovered Charas was produced in Court nor the same
was exhibited; that the vehicle, the secret cavity whereof contraband was
recovered, was also neither produced nor exhibited; that Moharrar of the
Malkhana had not mentioned the date on which sample parcels were
received by him, and also that he remained quiet regarding receipt of the
remaining Charas. On the basis of the above deficiencies in the
prosecution case, learned counsel submits that the appellants deserve
acquittal.
3.
On the other hand, learned Additional Prosecutor General Punjab
(“APG”) supported the impugned judgment and stated that the
prosecution has succeeded in proving the case beyond any reasonable
doubt; that there is no inconsistency in the prosecution evidence; that
Muhammad Bashir ASI/Moharrar (PW-2) appeared in the trial court and
stated that he kept the sample parcels in safe custody and handed over
the same to Muhammad Jamil, Constable (PW-3) for onward
transmission to the Chemical Examiner, while the said Muhammad
Jamil also appeared and stated that he deposited the sample parcels in
the office of the Chemical Examiner intact for analysis; thus, the
prosecution has proved safe custody and safe transmission.
4.
Heard and record perused. The main point agitated by the learned
counsel for the petitioners is that the case property was neither produced
in the trial court nor exhibited by the prosecution. The learned APG, after
going through the record, conceded that this flaw was left by the
prosecution during the trial. He, as well as the learned Amicus Curia,
however, assisted this court regarding the legal effects of non-production
of case property in the trial court.
5.
In light of the above, the main questions for consideration before
this court are: why is the case property to be produced and exhibited
during the trial? under which provisions of law? and which provisions of
law deal with the proposition. For that purpose, first we need to examine
the relevant provisions of law and rules as to the case property and
exhibition of the same in a court of law.
Rule 22.16 of the Police Rules, 1934 (“the Police Rules”) deals
with the “case property”. Sub-rule (1) thereof provides, inter alia, that in
certain circumstances, police shall seize weapons, articles and property
in connection with criminal cases, and take charge of property which is
unclaimed. Sub-rule (2) thereof provides, inter alia, that each weapon,
Crl.A.48/2021
3
article or property (not being cattle) seized under the above sub-rule shall
be marked or labelled with the name of the person from whom, or the
place where, it was seized, and reference to the case diary or other report
submitted from the police station. If articles are made up into a parcel,
the parcel shall be secured with sealing wax, bearing the seal impression
of the responsible officer, and shall similarly be marked or labelled. Such
articles or parcels shall be placed in safe custody, pending disposal as
provided by law or rule. Sub-rule (3) thereof provides, inter alia, that the
police shall send to headquarters or to magisterial outposts all weapons,
articles and property connected with cases sent for trial, as well as
suspicious, unclaimed and other property, when ordered to do so by a
competent Magistrate. Sub-rule (4) thereof provides, inter alia, that motor
vehicles detained or seized by the police in connection with cases or
accidents shall be produced before a Magistrate after rapid investigation
or by means of in-complete challan. The evidence relating to the identity
or condition of the vehicle should be led and disposed of at an early date,
and the Magistrate should then be invited to exercise the discretion
vested in him by Section 516-A, Code of Criminal Procedure, to order
that the vehicle be made over to the owner pending conclusion of the
case on security to be produced whenever demanded by the Court.
Rule 22.18 of the Police Rules deals with “custody of property”.
Sub-rule (1) thereof provides, inter alia, that property exceeding in value
of Rs.500/-, whether appertaining to cases or seized on suspicion, or
taken as unclaimed, shall be forwarded as soon as possible to district
headquarters for deposit in the treasury in accordance with Police Rule
27.18(2) or, in the case of property connected with a case to be tried at
an outstation or Tahsil, to the Tahsil Treasury, where it shall be placed in
the Tahsil strong-room under the charge of Tahsildar. Sub-rule (2)
thereof provides, inter alia, that all case property and unclaimed
property, other than cattle, of which the police have taken possession,
shall, if capable of being so treated, be kept in the store-room. Otherwise,
the officer in-charge of the police station shall make other suitable
arrangements for its safe custody until such time as it can be dealt with
under sub-rule (1) above. Each article shall be entered in the store-room
register and labelled. The label shall contain a reference to the entry in
the store-room register and description of the article itself and, in the
case of articles of case property, a reference to the case number. If
several articles are contained in a parcel, a detail of the articles shall be
given on the label and in the store-room register. The officer in-charge of
the police station shall examine, government and other property in the
store-room, at least twice a month and shall make an entry in the station
Crl.A.48/2021
4
diary on the Monday following the examination to the effect that he has
done so.
Rule 22.70 of the Police Rules provides that Register No. XIX shall
be maintained, wherein, with the exception of articles already included in
Register No. XVI, every article placed in the store-room shall be entered
and the removal of any such article shall also be noted in the appropriate
column.
Rule 27.11 of the Police Rules provides that the head of the legal
branch shall, with the help of his assistants, maintain the Registers,
including Register of case property and unclaimed property in Form
27.11(1), which may be destroyed three years after being completed.
Rule 27.12 of the Police Rules provides that at headquarters, the
Deputy Superintendent of Police (Legal), with the assistance of his staff,
shall take charge of weapons, articles and property connected with their
safe custody until the case is decided. When final orders are passed in
the case, such weapons, articles and property shall, if not made over to
the owner, be made over to the District Nazar. The Deputy
Superintendent of Police (Legal) shall similarly take charge of, and be
responsible for, the safe custody of suspicious property until the issue of
the proclamation under Section 523 of the Code of Criminal Procedure,
when such property be made over to the District Nazar.
Thus, the Police Rules mandate that case property be kept in the
Malkhana and that the entry of the same be recorded in Register No. XIX
of the said police station. It is the duty of the police and prosecution to
establish that the case property was kept in safe custody, and if it was
required to be sent to any laboratory for analysis, to further establish its
safe transmission and that the same was also recorded in the relevant
register, including the road certificate, etc. The procedure in the Police
Rules ensures that the case property, when is produced before the court,
remains in safe custody and is not tempered with until that time. A
complete mechanism is provided in Police Rules qua safe custody and
safe transmission of case property to concerned laboratory and then to
trial Court.
6.
Now adverting to the Lahore High Court Rules and Orders (Civil
and Criminal) (“High Court Rules”), it is to be noted that Part B of
Chapter 24 of Volume III thereof deals with the trial of the Sessions
cases. Rule 14-E thereof provides, inter alia, that care is often required in
tracing the custody of a prisoner's substances, personal food, blood-
stained clothes, etc. The evidence should never leave it doubtful as to
what person or persons have had charge of such articles throughout the
Crl.A.48/2021
5
various stages of the inquiry, if such doubt can be cleared up. This is
especially necessary in the cases of articles sent to the chemical
examiner. The person who packs, seals and dispatches such articles
should invariably be examined.
Rule 14-F of the High Court Rules provides that clothes, weapons,
money, ornaments, food and every article which forms a part of the
circumstantial evidence should be produced in Court and their
connection with the case and identity should be proved by witnesses.
Rule 14-H thereof provides, inter alia, that all exhibits should be marked
with a letter or number. Articles which are produced in evidence should
have a label attached to them bearing a number, and that number
should be quoted throughout the record wherever any such article is
referred to and should be distinctly marked as “admitted or not
admitted”. If the exhibits have already been assigned numbers by the
police, then that series of numbers should be mentioned to avoid
confusion. A printed label should be affixed or attached to each exhibit
containing, number of exhibit, produced by, admitted (signature of
court), date, case and description of exhibits. The Sessions Judge is
responsible to see that these entries are properly made.
The above rules are reproduced as under:-
“14-E. Custody of other articles. - Similar care is often required
in tracing the custody of prisoner’s substances, personal food,
blood-stained clothes etc. The evidence should never leave it
doubtful as to what person or persons have had charge of such
articles throughout the various stages of the inquiry if such doubt
can be cleared up. This is especially necessary in the cases of
articles sent to the Chemical Examiner. The person who packs,
seals and dispatches such articles should invariably be examined.
14-F. Every article to be produced. Clothes, weapons, money,
ornaments, food and every article which forms a part of the
circumstantial evidence should be produced in Court and their
connection with the case and identity should be proved by
witnesses.
14-H. Exhibits.- All exhibits should be marked with a letter or
numbers, Articles which are produced in evidence should have a
label attached to them bearing a number, and that number
should be quoted throughout the record wherever any such
article is referred to and should be distinctly marked as “admitted
or not admitted”. If the exhibits have already been assigned
numbers by the police, that series of numbers should be
mentioned to avoid confusion.
A printed label should be affixed or attached to each exhibit
containing the following particulars:-
(i)
Number of exhibit
(ii)
Produced by
(iii)
Admitted (Signature of Court)
(iv)
Date
(v)
Case
Crl.A.48/2021
6
(vi)
Description of exhibits.
The Sessions Judge, should see that these entries are property
made.
Thus, under the Police Rules and the High Court Rules,
mentioned above, in all cases, especially in the cases of articles sent to
the chemical examiner, it is necessary that there be no doubt as to what
person or persons have had charge of such articles throughout various
stages of the inquiry. Besides, the person who packed, sealed, and
dispatched such articles should invariably be examined. Further, the
clothes, weapons, money, ornaments, food and every other article that
forms a part of the circumstantial evidence has to be produced in court,
and their connection with the case and identity should be proved by
witnesses.
7.
Now, adverting to the relevant provision of the Code of Criminal
Procedure, 1898, Section 516-A thereof deals with the order for custody
and disposal of property pending trial in certain cases. It provides that
when any property regarding which any offence appears to have been
committed, or which appears to have been used for the commission of
any offence is produced before any criminal court during any inquiry or
trial, the court may make such order as it thinks fit for the proper
custody of such property pending the conclusion of the inquiry or trial,
and if the property is subject to speedy or natural decay, it may, after
recording such evidence as it thinks necessary, order it to be sold or
otherwise disposed of. The first proviso thereto provides that if the
property consists of explosive substances, the court shall not order it to
be sold or handed over to any person other than a government
department or office dealing with, or to an authorized dealer of such
substances. The second proviso thereto provides that if the property is a
dangerous drug, intoxicant, intoxicating liquor or any other narcotic
substance, seized or taken into custody under various laws, the court
may, either on an application or of its own motion, and under its
supervision and control, obtain and prepare such number of samples of
the property as it may deem fit for safe custody and production before it
or any other court, and cause destruction of the remaining portion of the
property under a certificate issued by it in that behalf. The third proviso
thereto provides that such samples shall be deemed to be whole of the
property in an inquiry or proceeding in relation to such offence before
any authority or court.
Thus, the Court, on an application or of its own motion, under its
supervision and control, can obtain and prepare such a number of
samples of the property as it may deem fit for safe custody and
Crl.A.48/2021
7
production before it or any other Court and can cause the destruction of
the remaining portion of the property under a certificate issued by it in
that behalf. Only then shall such samples be deemed to be the whole of
the property in an inquiry or proceeding in relation to such offence before
any authority or court. Even then, the sample parcels and the certificate
are to be produced before the trial court and required to be exhibited,
alongwith the report of the said Magistrate.
8.
Another important provision is the Control of Narcotic Substances
(Government Analysts) Rules, 2001, which provides the procedure to be
followed by the police while dispatching the narcotic for the test or
analysis and also the procedure to be adopted by the analyst. Relevant
provisions therefrom are as follows:
4. Dispatch of sample for test or analysts, --- (1) Reasonable
quantity of samples from the narcotic drugs, psychotropic
substances of the controlled substances seized, shall be drawn on
the spot of recovery and dispatched to the officer-incharge of
nearest Federal Narcotic Testing Laboratory, depending upon the
availability for test facilities, either by insured post or through
special messenger duly authorized for the purpose.
(2)
Samples may be dispatched for analysis under the cover of
a Test Memorandum specified in Form-1 at the earliest, but not
later than seventy-two hours of the seizure. The envelope should
be sealed and marked “Secret Drug Sample/Test Memorandum.”
5. Receipt in the laboratory and examination of sample with
reference to Test Memorandum. --- (1) The sealed envelope
containing the samples, received in the laboratory should be
carefully opened and given a distinct laboratory number.
(2)
A separate register be maintained for narcotic drugs which
may be further sub-divided agency-wise and the laboratory
numbers should form a continuous series for each year.
(3)
All samples shall be passed to the analyst the same day,
who will then keep the same in his safe custody and will examine
and record its, or their, weight in the Test Memorandum. He will
compare the markings on the Test Memorandums with the
markings on the packages envelopes and will ensure that he test
the relevant sample, and in no case, the analysis of a narcotic
drug be delayed as the Courts may refuse to extend remand
beyond fifteen days in the absence of a chemical report.
6. Report of result of test or analysis. --- After test or analysis
the result thereof together with full protocols of the test applied,
shall be signed in quadruplicate and supplied forthwith to the
sender as specified in Form-II.
The above provisions make it clear that samples of reasonable quantity
have to be drawn at the spot from the narcotic substances and the same
have to be dispatched to the nearest Testing Laboratory. It is important
to note that the samples have to be dispatched for analysis at the
earliest, but not later than seventy-two hours of the seizure. Further, the
samples have to be dispatched for analysis, either by insured post or
through special messenger duly authorized for the purpose, under the
Crl.A.48/2021
8
cover of a “Test Memorandum” specified in Form-I and the envelope
should
be
sealed
and
marked
as
“Secret
Drug
Sample/Test
Memorandum”. After reaching the laboratory, the sealed envelope
containing the samples should be carefully opened and given a distinct
laboratory number, further subdivided agency-wise and the laboratory
numbers should form a continuous series for each year, and for that
purpose, a separate register has to be maintained. Thereafter, all
samples have to be passed to the analyst on the same day, who has to
keep the same in his safe custody, examine and record their weight in
the Test Memorandum, compare the markings on the Test Memorandum
with the markings on the package envelopes, and to ensure to test the
relevant samples. It is emphasized that in no case should the analysis of
a narcotic substance be delayed, as the courts refuse to extend remand
beyond fifteen days in the absence of a chemical report.
9.
With regard to the case law on the subject, it is to be noted that in
the case of Qamar Zaman v. Waseem Iqbal and 5 others (2004 SCMR
1209), this court held that the gold articles said to be the belonging of
the deceased were neither got identified in accordance with law nor
exhibited in the trial, and as such, reliance on the same and awarding
capital punishment would not at all be justified. In the case of State of
Islamic Republic of Pakistan through Deputy Attorney: General for
Pakistan v. Kenneth Marshal and 2 others (2005 SCMR 594) it was
held that the prosecution miserably failed to produce and exhibit the
case property though many opportunities were afforded by the trial
Court; in such circumstances, it was rightly held by the High Court that
there was no possibility of the accused being convicted and continuation
of trial against them would be an abuse of the process of the Court. In
the case of Gul Dast Khan v. the State (2009 SCMR 431), it was held
that it would not be out of place to mention that the case property in that
case has neither been exhibited nor produced at the trial, causing a dent
in the prosecution's case. In the case of Amjad Ali v. State (2012 SCMR
577) it was held that admittedly the case property, the stepney of the car
was never produced during trial to verify as to whether it could contain
such a huge quantity of the narcotics in question; the referred elements
of doubt surrounding the prosecution case have led us to hold that the
prosecution has failed to prove its case beyond reasonable doubt to
sustain conviction.
With regard to the case-law from Indian jurisdiction on the
subject, it is to be noted that in the case of Ashok alias Dangra Jaiswal
v. State of Madhya Pradesh [(2011) 5 SCC 123] the Indian Supreme
Court held as under:
Crl.A.48/2021
9
“12. Last but not the least, the alleged narcotic powder seized
from the possession of the accused, including the appellant was
never produced before the trial court as a material exhibit and
once again there is no explanation for its nonproduction. There is,
thus, no evidence to connect the forensic report with the
substance that was seized from the possession of the appellant or
the other accused.”
In the case of Vijay Jain v. State of Madhya Pradesh [(2013) 14
SCC 527] it was held as follows:
“10. On the other hand, on a reading of this Court's judgment in
Jitendra v. State of M.P. (2004) 10 SCC 562, we find that this
Court has taken a view that in the trial for an offence under the
NDPS Act, it was necessary for the prosecution to establish by
cogent evidence that the alleged quantities of the contraband
goods were seized from the possession of the accused and the
best evidence to prove this fact is to produce during the trial, the
seized materials as material objects and where the contraband
materials alleged to have been seized are not produced and there
is no explanation for the failure to produce the contraband
materials by the prosecution, mere oral evidence that the
materials were seized from the accused would not be sufficient to
make out an offence under the NDPS Act particularly when the
panch witnesses have turned hostile. Again, in the case of Ashok
v. State of M.P. [(2011) 5 SCC 123], this Court found that the
alleged narcotic powder seized from the possession of the accused
was not produced before the trial court as material exhibit and
there was no explanation for its non- production and this Court
held that there was therefore no evidence to connect the forensic
report with the substance that was seized from the possession of
the appellant.”
In the case of Vijay Pandey v. The State of Uttar Pradesh
[(2019) 18 SCC 215) it was held as under:
“8. The failure of the prosecution in the present case to relate the
seized sample with that seized from the appellant makes the case
no different from failure to produce the seized sample itself. In the
circumstances the mere production of a laboratory report that the
sample tested was narcotics cannot be conclusive proof by itself.
The sample seized and that tested have to be co-related.”
10.
In the rules referred to above, great emphasis has been laid on the
safe custody and safe transmission of the narcotic substances and their
transmission to the laboratory within seventy-two hours, perhaps for the
reason that if the recovery of the narcotics from the custody of an
accused is proved, he has to be convicted relying upon the report of the
chemical examiner.
Further, the case property is always relevant for the decision of
the case because if the narcotics are recovered from any accused, the
same should have been shown in court, and then the report of the
laboratory would be helpful to the prosecution. Likewise, in narcotics
cases, the conviction and sentence are based on the possession of the
narcotics or on aiding, abetting or associating with the narcotics
offences. In that eventuality, it is incumbent upon the prosecution to
Crl.A.48/2021
10
produce the case property before the court to show that this is the
narcotics/case property that was recovered from accused’s possession.
The defense counsel may then request the court to de-seal and weigh the
case property.
Even otherwise, if the prosecution claims that huge quantities of
narcotics, i.e., many mounds, were recovered but the same were never
produced, then how can the accused be convicted for the said narcotics,
which were never before the court or may not even be in existence?
However, if the narcotics were destroyed under Section 516-A of the
Code, then, of course, the said practice should be done after issuing
notice to the accused, and the destruction should be done in the
presence of the accused or his representative. The Magistrate is required
to prepare samples of the narcotics substance that was ultimately
destroyed so that a representative of the destruction process could be
produced in the Court; besides, the certificate so issued by the
Magistrate would also be relevant and the same should be exhibited in
the Court. When the contraband, on the basis of which a person is
convicted, is not produced or exhibited, how can a conviction be
sustained on the basis of the same? When the material (narcotics) is
neither produced nor exhibited, the presumption can be drawn that it is
not in existence at all. When the best evidence, i.e., the case property/
narcotics, vehicle, etc., is withheld by the prosecution and there is no
plausible explanation for the non-production of the same in court, an
adverse inference or assumption against the prosecution could be drawn
under Article 129-(g1) of the Qanoon-e-Shahadat Order, 1984, and it can
easily be presumed that no such material/narcotics is in existence.
Needless to observe that if the case property is not produced in Court,
the concerned authority/prosecution is required to furnish plausible
explanation based upon concrete material and not mere lame excuses.
11.
It is further to be noted that in a stringent law such as the CNSA,
where capital punishment or imprisonment for life can be awarded even
on the testimonies of police officials, in order to bring home guilt against
an accused, it is necessary for the prosecution to prove their case
through reliable, unimpeachable, and confidence-inspiring evidence
beyond any reasonable doubt. The harder the punishment, the stricter
the standard of proof. In this regard, reliance can be placed on the
judgment of this Court reported as Ameer Zeb v. the State (PLD 2012
SC 380), where it was observed that:
“Punishments provided in the Control of Narcotic Substances Act,
1997 were quite stringent and long, if not harsh, and, thus, a
special care had to be taken that a court trying such an offence
had to be convinced that the entire quantity allegedly recovered
Crl.A.48/2021
11
from the accused person’s possession was indeed narcotic
substance. We, reverently and respectfully, tend to agree with the
latter view and would like to add that the rule of thumb for safe
administration of criminal justice is: “The harsher the sentence
the stricter the standard of proof.” (Underling is provided by us for
emphasis.)
In the said Ameer Zaib’s case it was also observed by this court
that:
“We may also observe that in such cases it is the accused person
who is at the receiving end of long and stringent punishments
and, thus, safeguards from his point of view ought not to be
allowed to be sacrificed at the altar of mere comfort or
convenience of the prosecution.”
12.
Even otherwise, it is well settled that for the purposes of extending
the benefit of doubt to an accused, it is not necessary that there be
multiple infirmities in the prosecution case or several circumstances
creating doubt. A single or slightest doubt, if found reasonable, in the
prosecution case would be sufficient to entitle the accused to its benefit,
not as a matter of grace and concession but as a matter of right. Reliance
in this regard may be placed on the cases reported as Tajamal Hussain
v. the State (2022 SCMR 1567), Sajjad Hussain v. the State (2022
SCMR 1540), Abdul Ghafoor v. the State (2022 SCMR 1527 SC), Kashif
Ali v. the State (2022 SCMR 1515), Muhammad Ashraf v. the State
(2022 SCMR 1328), Khalid Mehmood v. the State (2022 SCMR 1148),
Muhammad Sami Ullah v. the State (2022 SCMR 998), Bashir
Muhammad Khan v. the State (2022 SCMR 986), The State v. Ahmed
Omer Sheikh (2021 SCMR 873), Najaf Ali Shah v. the State (2021
SCMR 736), Muhammad Imran v. the State (2020 SCMR 857), Abdul
Jabbar v. the State (2019 SCMR 129), Mst. Asia Bibi v. the State
(2019 PLD 64 SC), Hashim Qasim v. the State (2017 SCMR 986),
Muhammad Mansha v. the State (2018 SCMR 772), Muhammad
Zaman v. the State (2014 SCMR 749 SC), Khalid Mehmood v. the
State (2011 SCMR 664), Muhammad Akram v. the State (2009 SCMR
230), Faheem Ahmed Farooqui v. the State (2008 SCMR 1572),
Ghulam Qadir v. the State (2008 SCMR 1221) and Tariq Pervaiz v. the
State (1995 SCMR 1345).
13.
In the instant case, the exhibits include an application to the SHO
(Ex. PA), FIR (Ex. PA/1), a recovery memo (Ex. PB) and a report of the
chemical examiner (Ex. PC/1) which were produced during trial;
however, the narcotics substance and the vehicle, which form the case
property i.e. narcotics recovered, were neither produced in court nor
exhibited by the prosecution without plausible explanation. Therefore, we
are of the view that the prosecution has failed to prove its case beyond a
Crl.A.48/2021
12
reasonable doubt and the benefit of the doubt is extended to the
appellants, Ahmed Ali and Iftikhar Ahmed.
14.
These are the reasons of our short order dated 13.12.2022 which
is reproduced as under:
“For reasons to be recorded later, this appeal is allowed and
conviction and sentences passed by the trial court and upheld by
the High Court are hereby set-aside and the appellants Ahmed Ali
and Iftikhar Ahmed are acquitted of the charge. They be released
from jail forthwith, if not required to be detained in any other
case.
Judge
Judge
Judge
APPROVED FOR REPORTING
Islamabad
.02.2023
M.Saeed/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ASIF SAEED KHAN KHOSA
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
Criminal
Appeal
No.497/2009
and
Criminal
Appeal
No.496/2009
(On appeal from the judgment dated 1.6.2009 passed by the Lahore High Court, Rawalpindi Bench
Rawalpindi in Crl.A.144-T/2007, Crl.Revision.62-T/2007 & CSR.No.50-T/2007).
1.
Azeem Khan
…Appellant in Crl.A.496/09
2.
Mujahid Khan & another
…Appellants in Crl.A.497/0
VERSUS
1.
Mujahid Khan & others
…Respondents in Crl.A.496/09
2.
The State
…Respondent in Crl.A.497/09
For the appellants:
Agha Muhammad Ali, ASC
(In Crl.A.497/09)
For the complainant:
Sardar Muhammad Ishaq Khan, Sr. ASC
For the State:
Mr. Ahmad Raza Gillani, ASC
Date of hearing:
15.10.2015
JUDGMENT
Dost Muhammad Khan, J-. The appellants (i) Mujahid
Khan and (ii) Arbab Khan, at a trial held by the learned Presiding
Judge of Anti Terrorism Court-II, Rawalpindi, upon conviction
U/Ss.365-A and 302 PPC read with Section 7 of Anti Terrorism Act,
1997, were handed down sentence(s) of death u/s 365-A PPC and
S.7(e) of ATA. Additionally, appellant Mujahid Khan was convicted and
was sentenced to death u/s 302(b) PPC. The properties of the
appellants were also ordered to be forfeited.
2.
Both the appellants filed appeal before the Lahore High
Court, Rawalpindi Bench, Rawalpindi, which was heard along with
Murder Reference No.50-T/2007 as well as Criminal Revision No.62-
T/2007 filed by the complainant and vide impugned judgment dated
Crl.As.496-497/09
2
01.06.2009, the appeal of the appellants was dismissed and the
Reference sent by the Trial Court u/s 374 Cr.P.C. was answered in
affirmative, however, the Criminal Revision Petition of the complainant
was dismissed.
3.
Both these appeals have been filed with leave of the Court
dated 27.08.2009. The order is self speaking and elaborate one.
We have heard Sardar Muhammad Ishaq Khan, learned Sr.ASC
for the complainant, Agha Muhammad Ali, learned ASC for the
appellants in Crl.A. No.497/2009 and Mr. Ahmad Raza Gillani, learned
Additional Prosecutor General, Punjab and have carefully gone through
the evidence on record.
4.
Precise but relevant facts are that, a pre-teen nephew of
the complainant, Khan Wali (PW-4), namely Muhammad Bilal
(deceased) aged about 10/11 years went missing on 16.07.2006. In
the crime report (Ex-PH/1) the complainant expressed apprehension
that his nephew was probably kidnapped. After registration of the
crime report, Nazar Muhammad SI, Police Post Naseerabad inspected
the spot and prepared the site plan thereof. In the meanwhile a cell
phone call was received by Muhammad Wali (PW-3); the caller used
cell phone No.0302-5665028 and the receiving cell phone number of
Muhammad
Wali
was
0300-9866033.
The
caller
demanded
Rs.25,00,000/- however, bargain was struck at Rs.3,00,000/-, which
amount was delivered by leaving it at the place told by the caller to
Muhammad Wali (PW-3). At this stage section 365-A PPC was added to
the charge. The Investigating Officer obtained phone calls data of both
the cell phones from the mobile company through one Rana Shahid
Parvez, DSP on 03.08.2006. On 17.08.2006 both the appellants were
arrested. During interrogation the appellants jointly disclosed that they
had murdered the abductee Muhammad Bilal on 5th day of his
Crl.As.496-497/09
3
abduction at 12:00 midnight by chocking his mouth and the dead body
was then buried in a ditch however, on 22.07.2006 they had received
an amount of Rs.3,00,000/- as ransom money from Muhammad Wali
PW, who is the son of the complainant. The appellants further
disclosed that after abduction of the deceased on 16.07.2006, they
tied him with a tree, situated on the bank of flood channel. The
abductee was killed because he used to raise hue and cries.
5.
After the said disclosure, both the appellants were jointly
taken to Tarnol area where they pointed out the place of crime,
wherefrom mud stained torn ‘shalwar’, shirt and a pair of slippers,
allegedly belonging to the deceased were recovered along with a
wrapper of candies/toffees. A strip containing six pills was recovered
from the pocket of the shirt of the deceased. These articles were
identified by the father and cousin (Muhammad Wali) to be of
Muhammad Bilal deceased on the spot. 12 pieces of bones were also
recovered from the crime spot through a recovery memo and were
sealed into one and the same parcel. A Suzuki Mehran Car No.FDO
5481 with registration book was recovered from appellant Mujahid
Khan besides, the cell phone with SIM No.0302-5071540 was also
recovered from appellant Arbab Khan on his personal search.
6.
Both the appellants made judicial confession before Ch.
Muhammad Taufiq, Magistrate on 18.08.2006 however, against the
procedure as required under the law, they were handed over back to
the same police officer, who got further physical custody of both the
appellants on the same day from the Anti Terrorism Court, Rawalpindi.
7.
Besides the above, appellant Mujahid Khan had also made
extra-judicial confession before Haji Muhammad Ashraf (PW-8), the
Crl.As.496-497/09
4
close relative of the complainant, on 16.07.2006 at 11:00 am at
Rawalpindi, however, Muhammad Ashraf instead of informing the
complainant through any source including cell phone call, decided to
proceed to Peshawar where, he had allegedly struck a bargain with
regard to the purchase of property. According to him, he was required
to pay the earnest money to the seller and when he came back, he
informed the complainant on the following day about the said fact.
8.
At the trial, Muhammad Wali (PW-3) had stated that, on
17.08.2006, they were present with the police party, headed by the
Investigating Officer who got information that both the appellants were
coming to Rawalpindi in the Suzuki Mehran Car, mentioned above,
thus, the police laid barricade at Tarnol and both the appellants, on
reaching there, were intercepted and arrested. Contrary to the police
statement, this witness has further stated at the trial that both the
appellants were taken to the crime spot one after another and at their
pointation the above crime articles, clothes and pair of slippers were
recovered therefrom, which were taken through separate memos, Ex-
PA and Ex.PB.
9.
The bones recovered, were sent to the Forensic Science
Laboratory, Lahore however, Dr. Manzoor Hussain, Research Officer of
Molecular Biology, University of Punjab, Lahore (PW-13) stated that he
received 21 numbers of bones and in addition thereto teeth as well,
however, these were not shown in Ex.PA. At the instance of Arbab
Khan appellant, an amount of Rs.150,000/- was recovered from an
iron box in his house. The attesting witnesses to the recovery memo
(Ex.PG) are the complainant and Muhammad Wali, who have played
very active role in the course of furthering the investigation of the
case.
Crl.As.496-497/09
5
10.
On the other hand, Dr. Manzoor Hussain (PW-13) brought
on record the positive result of the DNA Test (Ex-PR) on the basis of
samples, taken from Azeem Khan and Mst. Khiyal Bibi, the parents of
the deceased with the recovered pieces of bones and teeth.
11.
At the conclusion of investigation, charge sheet was filed
against the appellants in the Trial Court, which ended in the conviction
of both the appellants stated above.
12.
The summary of the above detail would show that the
prosecution has placed reliance on the following pieces of evidence:-
(i)
The cell-phone data, collected from the cellular
company, of both the cell phones, the one allegedly
belonging to appellant Arbab Khan and the other to
Muhammad Wali (PW-3);
(ii)
The judicial confession of both the appellants
recorded by the Magistrate;
(iii)
The extra-judicial confession made by one of the
appellants, namely , Mujahid Khan, before Haji
Muhammad
Ashraf
(PW-8),
Vice
President,
“Anjuman-e- Tajran, Bara Market” Rawalpindi;
(iv)
The recovery of the bones (12 in number), clothes
and slippers of the deceased from the crime spot;
(v)
The recovery of money from the house of the
above appellant;
(vi)
The recovery of Suzuki Mehran Car, which one of
the appellants had allegedly purchased from
unknown seller, paying a portion of the ransom
money; and
(vii)
Positive result of the DNA test.
13.
Undeniably, it is an un-witnessed crime. The entire edifice
of the prosecution case is based on circumstantial evidence and
Crl.As.496-497/09
6
recovery of the alleged incriminating articles, detail of which is given
above.
14.
The judicial confessions, allegedly made by both the
appellants are the material piece of evidence in the prosecution hand,
therefore, we would deal with the same in the first instance.
15.
Keeping in view the High Court Rules, laying down a
binding procedure for taking required precautions and observing the
requirements of the provision of section 364 read with section 164
Cr.P.C. by now it has become a trite law that before recording
confession and that too in crimes entailing capital punishment, the
Recording Magistrate has to essentially observe all these mandatory
precautions. The fundamental logic behind the same is that, 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 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. The statement of accused be
recorded by the Magistrate with his own hand and in case there is a
genuine compelling reason then, a special note is to be given that the
Crl.As.496-497/09
7
same was dictated to a responsible official of the Court like
Stenographer or Reader and oath shall also be administered to such
official that he would correctly type or write the true and correct
version, the accused stated and dictated by the Magistrate. In case,
the accused is illiterate, the confession he makes, if recorded in
another language i.e. Urdu or English then, after its completion, the
same be read-over and explained to him in the language, the accused
fully understand and thereafter a certificate, as required u/s 364
Cr.P.C. with regard to these proceedings be given by the Magistrate
under his seal and signatures and the accused shall be sent to jail on
judicial remand and during this process at no occasion he shall be
handed over to any police official/officer whether he is Naib Court
wearing police uniform, or any other police official/officer, because
such careless dispensation would considerably diminish the voluntary
nature of the confession, made by the accused.
16.
In the instant case, the Recording Magistrate namely, Ch.
Taufiq Ahmed did not observe least precautions, required under the
law. He was so careless that the confessions of both the appellants
were recorded on oath, grossly violating the law, the same, therefore,
has rendered the confession inadmissible which cannot be safely relied
upon keeping in view the principle of safe administration of justice.
17.
The Recording Magistrate committed successive illegalities
one after the other as after recording the confessions of the appellants
on oath, both were handed over to the same police officer, who had
produced them in the Court in handcuffs. This fact bespeaks volumes
that the Recording Magistrate was either not knowing the law on the
subject or he was acting in the police way desired by it, compromising
his judicial obligations. This careless attitude of the Magistrate
Crl.As.496-497/09
8
provided premium to the Investigating Agency because it was
thereafter, that the recoveries of the so-called incriminating articles
were made at the instance of the appellants, detail of which is
mentioned above.
18.
In our considered view, the confessions of both the
appellants for the above reasons are of no legal worth, to be relied
upon and are excluded from consideration, more so, when these were
retracted at the trial. Confessions of this nature, which were retracted
by the appellants, cannot mutually corroborate each other on the
principle that one tainted evidence cannot corroborate the other
tainted piece of evidence. Similar view was taken by this Court in the
case of Muhammad Bakhsh v. The State (PLD 1956 SC 420), while in
the case of Khuda Bux v. The Crown (1969 SCMR 390) the confession
made, was held not voluntary because the accused in that case was
remanded back to the police after making confession.
19.
Both the confessions of the appellants prima facie appear
to be untrue because the same are clashing with the story set up by
prosecution witnesses on material particulars of the case. In the
confession of Mujahid Khan it is stated that Arbab Khan co-accused
contacted Haji Azeem Khan (father of the deceased) on phone and
demanded an amount of Rs.25,00,000/- from him as ransom money
also telling him that he will call back. While, Muhammad Wali (PW-3)
stated that it was he who was contacted by the accused on cell phone
in this regard four times on different dates and he struck the bargain
at Rs.3,00,000/- which amount he placed at the point, told to him by
the accused. The cell phone data collected by the police is with regard
to the two cell-phones, one is attributed to Arbab Khan appellant and
the other to PW Muhammad Wali. At the relevant time, Azeem Khan,
Crl.As.496-497/09
9
father of the deceased was abroad and only the complainant, Khan
Wali and his son Muhammad Wali have been shown interacting with
the caller on phone. The contradiction pointed out, is of a serious
nature thus, has demolished the story given in the confessions of the
appellants and has rendered the same of no legal efficacy. Appellant
Mujahid Khan has disclosed in his confession that with the share of the
ransom money he purchased Alto Taxi Car but a car of different make
(Suzuki Mehran) was recovered. This aspect of the matter was also not
investigated to trace out the seller of the car besides, the time and
date of the bargain of purchase of the car was also not brought on
record. Similarly, appellant Arbab Khan stated in his confessional
statement that he had spent the money on his engagement with a girl.
Neither the name of the girl has been brought on record nor of her
family members i.e. parents, to corroborate this aspect of the matter.
Such evidence would have provided enough corroboration what was
stated in the confession but it appears that, the same was deliberately
withheld therefore, adverse inference is to be drawn against the
prosecution. In his confession (Ex-PM), appellant Mujahid Khan has
stated that he and Arbab Khan both were called on phone by the police
and were then arrested, while PW-3, stated at the trial that both the
appellants were arrested during snap checking on a barricade, laid
near Tarnol. The above contradiction is of a grave nature, which
cannot be lightly ignored. At the trial, the Recording Magistrate made
crude attempts to rectify the wrong/illegalities, he had committed in
recording the two confessions however, the law of evidence is clear on
this point that documentary evidence shall prevail over the oral
statement made at a subsequent stage, contradicting the contents of
documents. Therefore, his belated statement at the trial cannot be
safely relied upon. The subsequent statement of the Recording
Crl.As.496-497/09
10
Magistrate created many doubts and had made both the confessions
highly doubtful. In the circumstances the principle of re-benefit of
doubt is attracted, which has to be extended to the appellants and not
the prosecution. The questionnaire would show that many mandatory
questions were not put to the appellants like duration of police custody
and that they would not be given back to the police whether they
record the confession or not. This is another infirmity of a serious
nature, diminishing the voluntary nature of the confession to naught.
20.
Leaving apart the above infirmities, Mujahid Khan,
according to his confession, was a conductor on a Dumper while Arbab
Khan was employed in a local hotel near Tarnol. In both the
confessions, the appellants have stated that due to poverty they
decided to commit the crime of abduction for ransom however, the
investigative agency did not record the statements of the driver/owner
of the Dumper and the proprietor of the hotel where the accused were
employed. Thus, beside others, this important link is missing in the
chain for lack of corroborative evidence. Moreover, when both the
appellants had spent their share of ransom money, then how an
amount of Rs.150,000/- was recovered from appellant Arbab Khan.
21.
In both the confessions, it is stated that the abductee was
immediately taken out to an open place and he was tied with a tree.
One of the appellants, Mujahid Khan used to stay with him at night but
at day time he used to leave behind the abductee all alone. Such
unnatural conduct could not be believed as any passerby could come
across and would have released the abductee. Such a fantastic story,
bereft of logic, can only be believed by a blind or imprudent man
because it was the abductee, on whom the appellants were to encash
upon Rs.25,00,000/- No one, who catches a big fish would let it to
Crl.As.496-497/09
11
swim again in the seawater because, its retrieval would become
absolutely impossible.
22.
The cell phone call data collected is of no help to the
prosecution for the reasons that numerous calls have been made
indicating continuous interaction between the two cell phones,
contrary to the evidence given by Muhammad Wali (PW-3), who has
stated at the trial that the unknown caller made calls on his cell phone
four times. No competent witness was produced at the trial, who
provided the call data, Ex.P-1 to Ex.P-5. No voice record transcript has
been brought on record. Similarly from which area the caller made the
calls, is also not shown in it. Above all, the most crucial and conclusive
proof that the cell phone was owned by the accused and SIM allotted
was in his name is also missing. In this view of the matter, this piece
of evidence is absolutely inconclusive and of no benefit to the
prosecution nor it connects the accused with the crime in any manner.
23.
The extra-judicial confession, allegedly made by one of the
accused before Haji Muhammad Ashraf (PW-8), Vice President of the
“Anjuman-e-Tajran, Bara Market” Rawalpindi appears to be a
concocted story because he admitted that the complainant is related to
him and they reside in the same street.
Appellant Mujahid Khan allegedly made extra judicial confession
before him on 14.08.2006, however, he being closely related and
having somewhat business connection with the complainant, did not
inform him immediately although he was having a car with him at that
time and also a cell phone, rather he decided to go to Peshawar and
when he came back on the following day, instead of persuading the
complainant Khan Wali, under the direction of the latter, he
Crl.As.496-497/09
12
straightaway went to Police Post Naseerabad and recorded his
statement with the police against both the appellants. His plea that he
had struck a bargain of property and was to pay earnest money
therefore, he went to Peshawar thus, could not inform the complainant
for that reason, is a fallacious one. Being a very serious matter and
being a relative of the complainant and because the complainant was
residing in Rawalpindi, few kilometers away from that place, when he
got this information at 10:30 am on 14.08.2006, there was no
impediment in his way to inform him directly or through phone.
Peshawar city is roughly 100 kilometer away from Rawalpindi, if at all
he was required to strike a bargain for purchase of property, he could
have reached there within 2 hours after disclosing this fact to the
complainant. Even, the IO did not go to Peshawar to verify this
assertion of the PW, as to whether he had gone to Peshawar for the
above purpose and who was the seller of the property, with whom he
had struck the bargain. No document about the bargain was produced
to the Investigating Officer.
Even otherwise, the story appears highly insensible and runs
counter to natural human conduct and behaviour that the appellant,
Mujahid Khan would have disclosed such a gruesome crime before this
PW, involving the necks of both, knowing well that this witness was of
no help to him/them because on record it is proved that this PW did
not utter a single word to the complainant persuading him for re-
conciliation and for settlement, rather after disclosing the fact of
disclosure of the crime, the appellant had made to him, he (Haji
Muhammad Ashraf) on the direction of the complainant went straight
to the Police Post and recorded his statement with the Investigating
Officer. This, in our considered opinion, appears to be a concocted
Crl.As.496-497/09
13
story. He being the relative of the complainant and also running the
business in the same market, where the complainant do the same
business, the appellant Mujahid Khan would have never opted for
disclosing such a gruesome crime to him, when by then the
complainant party and the Investigating Agency, both were clueless
about the crime of murder of the deceased and also about the actual
culprits. This part of the evidence is nothing but a tailored story, which
was arranged with the help of the Investigating Agency thus, it is of no
legal worth and being absolutely unreliable is excluded from
consideration.
24.
It is a consistent view of the Courts that extra-judicial
confession, if made before a person of influence and authority,
expected to extend helping hand to the accused, which is also strongly
corroborated, can only be considered as a piece of circumstantial
evidence. This Court held so in the case of Noor Muhammad v. The
State (1991 PSC 235). Such evidence is held to be the weakest type of
evidence. No conviction on capital charge can be recorded on such
evidence.
25.
The recovery of 12 numbers of bones, shirt, shalwar and
slippers of the deceased is also liable to be discarded. The recovery
memo (Ex-PA) would show that father of the abductee, namely,
Azeem Khan and PW Muhammad Wali are attesting witnesses to the
same, who were naturally highly interested witnesses. Secondly, when
this parcel was received after about one month in the Forensic Science
Laboratory, Lahore, the numbers of bones were found 21 as have been
shown in the report and in addition thereto, teeth were also received
in the sealed parcel which, at no occasion was the case of the
prosecution. Thus, this serious conflict between the two documents is
Crl.As.496-497/09
14
of such a nature, which could not be reconciled altogether, either by
the learned ASC for the complainant or by the Additional Prosecutor
General. This fact by itself creates sufficient doubts and on this score,
the DNA test report is of no legal worth.
The abductee was killed probably 2/3 days after 16.07.2006
while pieces of bones were recovered on 17.08.2006 which were also
overrun by the flood water of the channel and mud as well. According
to the well-known medico-legal jurist, MODI such like destruction of
entire body of human being, even of teenager is not possible within
two months because some of visceras made of tough tissues and full
skeleton of human body remain intact. This opinion of the jurist is
based on practical experience in many cases of this nature, instances
of which are given by him in the Chapter “STAGES OF PUTREFACTION
OR DE-COMPOSITION OF BODY”. In this case, only scattered pieces of
bones were recovered and not full skeleton of human body, which by
itself is unbelievable, being against the well established and universally
recognized juristic view on the subject. Thus, the possibility that the
body of the person whether dead or alive was torn into pieces by
beasts or dogs etc. Moreover, from where the nine additional bones
and teeth were arranged by the police and when these were put in the
same parcel, is a big question mark for which the prosecution has got
no answer to give. In any case, the recovery of the pieces of bones
after one month is entirely doubtful in light of the view expressed by
MODI in his book. Same is the view of other renowned Jurists on the
subject.
26.
The next piece of evidence is the positive result of the DNA
test. Whether the report was legally admissible, keeping in view the
provision of section 510 Cr.P.C. where-under, the report of
Crl.As.496-497/09
15
biochemical expert on DNA (a biochemist) is not covered thus, it is
open to a serious debate because under the above provision of law,
specified experts’ reports, excluding the report of above said expert,
have been made admissible. This aspect would be discussed and
decided in some other cases elaborately however, at present we are
unable to hold the same as an admissible piece of evidence in absence
of any sanction of law.
27.
In the recent past many scandals in USA, UK and other
countries have surfaced where desired DNA test reports were procured
by
the
investigative
by
contaminating
the
samples.
Such
contamination has also been reported in some cases while the samples
remained in the laboratories. Many inquires were held on this issue
and stringent law has been made by many States to prevent the
contamination of samples outside and inside the laboratories. Proper
procedure has been laid down for securing and carefully putting into
parcel the suspected materials to co-relate with the samples of the
parents to establish paternity or maternity. Similarly, stringent check
and procedure has been provided to avoid and prevent cross
contamination of the two samples because if both come in contact with
each others then, it will give false positive appearance and the expert
is thus misled. It has also been discovered that credentials of many
experts, claiming possessed of higher qualification in this particular
field, were found fake and they were thus, removed from service. The
DNA Wikipedia on web is an unrebutted testimony to these facts.
28.
In any case, it is an expert opinion and even if it is
admitted into the evidence and relied upon, would in no manner be
sufficient to connect the necks of the appellants with the commission
of the crime when the bulk of other evidence has been held by us
Crl.As.496-497/09
16
unbelievable thus, no reliance can be placed on it to award a capital
sentence. Moreover, to ensure fair-play and transparency, the samples
in the laboratories from the parents should have been taken in the
presence of some independent authority like a Magistrate and also the
recovered samples from the crime scene in the same way to dispel the
chances of fabrication of evidence through corrupt practices and the
transition of the samples to the laboratory should have also been
made in a safe and secure manner. But all these safeguards were
kept aside.
29.
The plea of the learned ASC for the complainant and the
learned Additional Prosecutor General, Punjab that because the
complainant party was having no enmity to falsely implicate the
appellants in such a heinous crime thus, the evidence adduced shall be
believed, is entirely misconceived one. It is a cardinal principle of
justice and law that only the intrinsic worth and probative value of the
evidence would play a decisive role in determining the guilt or
innocence of an accused person. Even evidence of uninterested
witness, not inimical to the accused, may be corrupted deliberately
while evidence of inimical witness, if found consistent with the other
evidence corroborating it, may be relied upon. Reliance in this regard
may be placed on the case of Waqar Zaheer vs. The State (1991 PSC
281)
30.
We have found that in the recovery memo with regard to
the bones, clothes of the deceased and pair of slippers, subsequently
addition has been made at a later stage and for that reason alone, the
same is liable to be discarded. In the case of Muhammad Sharif v. The
State (1980 SCMR 231) interpolation/over-writings made in the
inquest report, were considered seriously by this Court and it was held
Crl.As.496-497/09
17
that in such a case the Court should be at guard and has to take extra
care in making the appraisal of evidence, because once dishonesty in
the course of investigation is discovered then Court would always seek
strong corroboratory evidence before relying on the other evidence of
the prosecution.
31.
As discussed earlier, the entire case of the prosecution is
based on circumstantial evidence. The principle of law, consistently
laid down by this Court is, that different pieces of such evidence have
to make one chain, an unbroken one where one end of it touches the
dead body and the other the neck of the accused. In case of any
missing link in the chain, the whole chain is broken and no conviction
can be recorded in crimes entailing capital punishment. This principle
is fully attracted to the facts and circumstances of the present case.
32.
It is also a well embedded principle of law and justice that
no one should be construed into a crime on the basis of presumption in
the absence of strong evidence of unimpeachable character and legally
admissible one. Similarly, mere heinous or gruesome nature of crime
shall not detract the Court of law in any manner from the due course
to judge and make the appraisal of evidence in a laid down manner
and to extend the benefit of reasonable doubt to an accused person
being indefeasible and inalienable right of an accused. In getting
influence from the nature of the crime and other extraneous
consideration might lead the Judges to a patently wrong conclusion. In
that event the justice would be casualty.
In cases of circumstantial evidence, the Courts are to take
extraordinary care and caution before relying on the same.
Circumstantial evidence, even if supported by defective or inadequate
Crl.As.496-497/09
18
evidence, cannot be made basis for conviction on a capital charge,
More particularly, when there are indications of design in the
preparation of a case or introducing any piece of fabricated evidence,
the Court should always be mindful to take extraordinary precautions,
so that the possibility of it being deliberately misled into false
inference and patently wrong conclusion is to be ruled out, therefore
hard and fast rules should be applied for carefully and narrowly
examining circumstantial evidence in such cases because chances of
fabricating such evidence are always there. To justify the inference of
guilt of an accused person, the circumstantial evidence must be of a
quality to be incompatible with the innocence of the accused. If such
circumstantial evidence is not of that standard and quality, it would be
highly dangerous to rely upon the same by awarding capital
punishment. The better and safe course would be not to rely upon it in
securing the ends of justice.
33.
In the instant case, both the learned Trial Judge and the
learned Division Bench of the High Court in the impugned judgment
have not observed, nor have taken care of these guiding and leading
principles universally accepted and have at random relied on highly
cryptic, infirm and incredible evidence, resulting into miscarriage of
justice.
For the above mentioned reasons, Crl. Appeal No.497/2009 filed
by the appellants, Mujahid Khan and Arbab Khan is allowed, while the
connected appeal (Crl.Appeal No.496/09) filed by the complainant is
dismissed. These are the detailed reasons for our short order of the
even date, which is reproduced below:-
“For detailed reasons to be recorded later on Criminal
Appeal No.496 of 2009 is dismissed and Criminal Appeal
Crl.As.496-497/09
19
No.497 of 2009 is allowed, the convictions and sentences
of both the appellants in Criminal Appeal No.497 of 2009
recorded and upheld by the courts below are set aside
and they are acquitted of the charge by extending the
benefit of doubt to them. They shall be released from the
jail forthwith if not required to be detained in connection
with any other case.”
Judge
Judge
Judge
Islamabad, the
15th October, 2015
Nisar/-‘
‘Approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Sardar Tariq Masood
Mr. Justice Amin-ud-Din Khan
Mr. Justice Jamal Khan Mandokhail
Criminal Appeal No. 506 OF 2020
(Against the judgment dated 10.02.2017 of the
Lahore High Court, Lahore passed in Crl. A.
No. 1362 of 2013 and M.R. No. 303 of 2013)
Muhammad Ajmal
Appellant
Versus
The State
Respondent
For the appellant:
Raja Rizwan Ibrahim Satti, ASC
For the state:
Mr. Muhammad Usman, Addl.P.G., Punjab
For the complainant:
Raja Shafqat Abbasi, ASC
Date of Hearing:
07.10.2021
JUDGMENT
SARDAR TARIQ MASOOD, J. The appellant Muhammad Ajmal
faced trial in case FIR No. 278 dated 19.03.2010, offence under section
302 PPC, registered at police station Shorkot City, District Jhang. On the
conclusion of trial, the learned Sessions Judge, Jhang vide judgment dated
11.09.2013, convicted the appellant under section 302 (b) PPC and
sentenced him to death, with a direction to pay compensation of
Rs.300,000/-, in terms of section 544-A, Code of Criminal Procedure,
which shall be recoverable as arrears of land revenue. Aggrieved of his
conviction and sentence, the appellant filed a criminal appeal before the
Lahore High Court, Lahore. A murder reference was sent by the learned
trial court for confirmation or otherwise of sentence of death of appellant.
Through the impugned judgment, the learned High Court dismissed the
criminal appeal and by converting sentence of death of the appellant into
imprisonment for life, answered the murder reference in the negative.
Benefit of section 382-B, Code of Criminal Procedure was extended to him.
Thereafter, the appellant filed a jail petition before this court, wherein leave
was granted on 20.08.2020. Hence, the instant criminal appeal.
2.
Learned counsel for the appellant at the very outset contends that
leave was granted on the point that whether the case of the appellant
comes with the parameters of section 302 (c) PPC or not, hence he will
confine his arguments only to that extent. Learned counsel for the
Crl. A. No.506/2020
2
complainant contends that motive has been explained during trial and
even in the FIR a dispute of “lain dain” was mentioned; further contends
that appellant committed the murder in his own shop hence no further
leniency can be extended to him. Learned counsel for the complainant
relied upon the cases reported as Malik Muhammad Mumtaz Qadri Vs.
The State and others (PLD 2016 SC 17), Muhammad Asif Vs.
Muhammad Akhtar and others (2016 SCMR 2035) and Sardar
Muhammad and another Vs. Athar Zahoor and others (2017 SCMR
1668).
3.
We have heard the learned counsel for the appellant, learned
Additional Prosecutor General, Punjab as well as the learned counsel for
the complainant and perused the available record with their assistance.
Before discussing the facts of the present case we would like to discuss the
parameters which attracts section 302(c) PPC.
An offence under section 302 (c) PPC will be attracted only in those
cases, where exceptions to old provision of section 300 PPC stand
attracted. Exception 4 of old section 300 PPC is reproduced as under: -
“Exception 4:- Culpable homicide is not murder if it is
committed without premeditation in a sudden fight in the heat of
passion upon a sudden quarrel and without the offender’s having
taken undue advantage or acted in a cruel or unusual manner.
Explanation: It is immaterial in such cases which party offers
the provocation or commits the first assault.
So bringing the case under the above exception (culpable homicide not
amounting to murder). It is required to be established that the case was
one of sudden fight, taken place without any premeditation in the heat of
passion upon a sudden quarrel and offender had not taken any undue
advantage and must had not acted in a cruel or unusual manner.
4.
In the case of Ali Muhammad v. Ali Muhammad and another (PLD
1996 SC 274) it was held that there should be no doubt that the cases
covered by the exceptions to the old section 300 PPC read with the old
section 304, therefore, are cases which were intended to be dealt with
under clause (c) of the new section 302 of the PPC. Likewise in the case of
Azmat Ullah v. the State (2014 SCMR 1178) it was held that :
“It has already been held by this Court in the case of Ali
Muhammad v. Ali Muhammad and another (PLD 1996 SC 274)
that the cases falling in the exceptions contained in the
erstwhile provisions of section 300, P.P.C. now, attract the
provisions of section 302(c), P.P.C. The case in hand was surely
a case of lack of premeditation, the incident was one of a
sudden fight which was a result of heat of passion developed
upon a sudden quarrel and no undue advantage had been
taken by the appellant nor had he acted in a brutal or unusual
manner. In these circumstances Exception 4 contained in the
Crl. A. No.506/2020
3
erstwhile section 300, P.P.C. squarely stood attracted to the
case in hand and, thus, the case against the appellant fell
within the purview of the provisions of section 302(c), P.P.C.”
The new section 302 itself divides qatl-i-amd for the purpose of punishment
into three categories i.e.
a)
qatl-i-amd, punished with death as qisas;
b)
qatl-i-amd, punished with death or imprisonment for life as ta’zir
c)
qatl-i-amd, punished with imprisonment of either description for a
term which may extended to twenty-five years, where according to
the injunctions of Islam the punishment of qisas is not applicable.
Admittedly, in the present case, parties were not inimical to each
other and there was no previous ill will between the deceased and the
appellant. In the FIR it is specifically mentioned that during repairing the
tractor of the deceased, altercation took place between the deceased and
appellant due to dispute of money. So at the spur of moment, suddenly
altercation took place and according to prosecution’s own case, there were
exchange of abuses between both of them and then Muhammad Ajmal
appellant picked up a hatched lying in the shop and gave a solitary blow to
Muhammad Naeem Khan deceased. Mehmood Khan, complainant while
appearing in the court also categorically mentioned that “during repair of
tractor there was altercation between Naeem Khan and Ajmal accused
present in court on the transaction of some amount. Abusive language was
used between them.” The whole prosecution during investigation remained
silent regarding the detail of “lain dain” and an evasive motive was put up
in the FIR but during trial Mehmood Khan made improvement that
actually Ajmal appellant was under debt of Naeem Khan due to which this
occurrence took place. He was duly confronted with his application Exb-PF
(through which FIR was chalked out) where this fact was not mentioned.
The said Mehmood categorically stated that: -
“We visited workshop of the accused for repair of our
tractor for the first time, on the date of occurrence”.
The other alleged eye witness Changaiz Khan also stated as under: -
“There was altercation and exchange of abusive
language between Naeem Khan and Ajmal accused. All of
sudden Ajmal after picking hatchet from his workshop made
hatchet blow hitting on left side of the neck of Naeem Khan.”
The above mentioned evidence of both the witnesses clearly indicate that
the deceased went to the workshop of appellant, for repair of tractor, for
the first time and in the absence of any previous ill will or grudge, at the
spur of the moment due to “lain dain” probably regarding the payment of
work done, by the appellant by repairing the tractor, suddenly there was
Crl. A. No.506/2020
4
altercation, followed by exchange of abusive language between the
appellant and deceased, all of a sudden this occurrence took place
indicating that there was no premeditation and at the spur of the moment
due to abusive language, in the heat passion, appellant gave a solitary
blow with the hatched which was lying there. He did not repeat the blow
although deceased was lying on his mercy. He did not take undue
advantage nor acted in a cruel or unusual manner. So all the ingredients of
above exception are born out from the prosecution cases and his case falls
under section 302 (c) PPC. All the parameters mentioned above clearly
indicate that it is a case falling under section 302 (c) PPC and not section
302 (b) PPC. The judgments relied upon by learned counsel for the
complainant have different facts and in these cases the ingredient of
Exception 4 of section 300 (old) PPC were not born out. In the case of
Malik Muhammad Mumtaz Qadri (supra) this issue was not discussed
likewise in the case of Muhammad Asif (supra) the accused while taking
undue advantage gave successive blows to the deceased and also injured
complainant and a passerby whereas in the case of Sardar Mahmood and
another (supra) no ingredient of above exceptions were present nor born
out from the prosecution case whereas in the present case as already
discussed, ingredient of Exception 4 of section 300 PPC (old) are born out
from prosecution’s case. Consequently, this criminal appeal is partly
allowed. The conviction of the appellant is converted from section 302 (b)
PPC to section 302 (c) PPC and his sentence is reduced to seventeen years
R.I.. The compensation and sentence in default thereof awarded by the trial
court and upheld by the High Court shall remain intact. Benefit of section
382-B Cr.P.C. shall also remain intact.
Judge
Judge
Judge
Bench-II
Islamabad
07.10.2021
(Atif)
APPROVED FOR REPORTING.
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mr. Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.518 of 2010
(Against the order dated 26.01.2009 passed by
the Islamabad High Court Islamabad in Criminal
Original No.73 of 2008)
Securities and Exchange Commission of Pakistan
…Appellant(s)
Versus
Nadeem H. Shaikh and others
…Respondent(s)
For the Appellant(s):
Syed Hamid Ali Shah, ASC
Mr. Tariq Aziz, AOR
For Respondent Nos.
5,6,9,14,16:
Mr. Tanvir-ul-Islam, ASC
For Respondent Nos.18 & 19 Mr. Naeem Bukhari, ASC
For Respondent No.3
Mr. Nayab Gardezi, ASC
Date of hearing:
27.10.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Impugned herein is
order dated 21.1.2009, passed in Criminal Original No.73 of 2008
titled as Security & Exchange Commission of Pakistan Vs. Nadeem H.
Sheikh & 32 others by the then Islamabad High Court to draw up
proceedings against two from amongst a large array of the respondents
under section 282-K of the Companies Ordinance, 1984. Exoneration
of majority of the respondents was assailed through leave of the Court
granted vide order passed as far back as on 14.12.2010. It is in this
backdrop that despite repeated directions and opportunities generously
granted by the Court from time to time, the appellant persisted in its
failure to provide the addresses of the respondents so as to bring the
issue, in the fullness of time, to its logical end, sooner rather than
later; last order being on 25.02.2020 that runs as follows:
“Ibrar Saeed, Law Officer appearing on behalf
of the appellant requests for four weeks’ time.
Time as requested is granted, but with a
Criminal Appeal No.518 of 2010
2
caution that in case the appellant still fails to
comply, the appeal shall stand dismissed. The
notice stands discharged.”
There is no improvement in the state of affairs even today; the learned
counsel for the appellant, when confronted with the non-compliance,
stated that he had furnished requisite information to the Advocate-on-
Record, however, the latter when summoned, took a different plea,
diametrically inconsistent with the position taken by the former and
instead persuaded the Court for substitute service, a request that
cannot be acceded to without disregard to the order earlier passed by
this Court.
Law assists the vigilant even in causes most valid and justiciable.
Similarly, fixation of cases before Benches entails public expense and
time, that must not be incurred more than once in the absence of a
reason most genuine and compelling. Delay caused by the appellant in
doing the needful is exasperating. We do not feel persuaded to allow
this long drawn inaptitude to further encumber pendency of the Court.
Dismissed.
Judge
Judge
Judge
Islamabad, the
27th October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No.52-L & 53-L/2013
(Against the judgment dated 26.10.2010 passed by the
Lahore High Court, Multan Bench in Criminal Appeal
No.50/2006 and M.R. No.11/2006)
Syed Anwar Ali Shah
(in Criminal Appeal No.52-L/2013)
The State through P.G. Punjab, Lahore
(in Criminal Appeal No.53-L/2013)
…Appellant(s)
VERSUS
Irfan Ali and another
(in Criminal Appeal No.52-L/2013)
Irfan Ali
(in Criminal Appeal No.53-L/2013)
…Respondent(s)
For the Appellant(s):
Nemo.
(in Criminal Appeal No.52-L/2013)
Ch. Muhammad Mustafa, DPG
(in Criminal Appeal No.53-L/2013)
For respondent-Irfan Ali:
N.R.
(in both cases)
Date of Hearing:
25.6.2019.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Rasheedabad,
a neighborhood within the remit of Police Station Lohari Gate,
Multan was rocked with a massive blast at 4.25 a.m. on
7.10.2004, shortly after conclusion of a congregation; trapped
in the gravity of explosion, 40 persons perished with scores of
injured. An improvised device, planted in a vehicle, parked at
the scene was ignited seemingly through remote control. The
crime scene was littered with pieces of human bodies and the
vehicle used in the blast; the attack was directed against a
group with a particular persuasion conceivably by the
opponents and this is so alleged in the crime report. A joint
investigation team commenced the probe. The vehicle was
identified as a Suzuki Mehran bearing registration No.MNV-
Criminal Appeals No.52-L & 53-L/2013
- 2-
928; it was owned by Zeeshan Khalid, PW-34; according to his
testimony, it was snatched on gunpoint on 6.10.2004 by three
unknown persons; of them, he identified the respondent during
test identification parade on 26.10.2004; next in line is Arif
Saeed, PW-36; he was amongst the participants and had seen
the vehicle being parked near the congregation at 12/12.30
midnight with four persons alighting therefrom; he too
participated in the identification parade to point out the
respondent as being one in the lot; Amjad Abbas, co-accused
stayed away from law; from amongst the injured, 29 persons
appeared before the Court without pointing out their fingers on
the respondent. As per evidence furnished by Muhammad
Iqbal, PW-74, owner of the guest house along with his clerk,
Obaidullah, PW-80, the respondent had stayed during the
night in the guest house; the latter failed to identify him and
was declared hostile by the prosecution; former testified about
the entries in the guests' register. It was primarily on the basis
of aforesaid evidence that the respondent was indicted before
an Anti-Terrorism Court, Multan; he was returned a guilty
verdict on multiple counts accompanied by penalty of death on
each vide judgment dated 1.9.2006 appeal wherefrom was
allowed vide impugned judgment dated 26.10.2010 vires
whereof are being assailed both by the complainant as well as
the State.
Counsel for the complainant is not in attendance and in
the wake of multiple adjournments on his behalf, the case has
been argued at length by the learned Law Officer. After grant of
leave, despite issuance of process and repeated attempts in
consequence thereof, the respondent is not in attendance and
in this backdrop, we find it expedient to decide both the
appeals, bound by a common thread, directed against the same
judgment, with the assistance of the learned Law Officer, on
the basis of available record.
2.
The incident is a most unfortunate reminder of
ubiquitous violence raging in an intolerant environment,
threatening the very fabric of our society. It has to be countered
and remedied with iron hands by exercising State authority at all
Criminal Appeals No.52-L & 53-L/2013
- 3-
levels. The fundamental imperative, magnitude of violence and
colossal loss of lives consequent thereupon, notwithstanding,
respondent's culpability has to be dispassionately adjudged on
the touchstone of evidence presented by the prosecution during
the trial. The High Court has viewed prosecution's evidence as
being flawed and insufficient to drive home the charge beyond
reasonable doubt and found it failing on as many as twelve points
formulated in the impugned judgment. We independently, on our
own, went through the record with the assistance of the learned
Law Officer to re-examine/ re-evaluate each piece of evidence.
Statement of Arif Saeed, PW-36 constitutes prosecution's
mainstay; he claims to have seen the vehicle at 12/12.30 a.m.
parked at the corner of the street; the respondent was amongst
the passengers who alighted therefrom. It cannot be perceived
that a white Mehran car would have been the only vehicle
available at the scene, conspicuously noticed by the witness, that
too, without being alarmed, given the perceived threat. It was a
large gathering and not each participant attended it on foot.
Though most fortunate, nonetheless, surprisingly the witness
despite his being in close vicinity with the epicenter, survived
unscathed; it is most intriguing that he withheld this vital
information at the time of registration of case. Case of Zeeshan
Khalid, PW-34 is not on much better footing either; according to
him, his vehicle was snatched on 6.10.2004 at 7.00 p.m. whereas
crime is reported on the following day at 1.20 a.m. Though, at
first sight, ingeniously conceived, nonetheless, the script is poor.
Such a massive blast could not be carried out in a short span of
time, in a slipshod manner, naively being suggested; it required
an elaborate logistical support, a time intensive exercise, to be
carried out with discretion. Evidence of the owner of guest
house, Muhammad Iqbal, PW-74 when juxtaposed with Zeeshan
Khalid, PW-34 turns out as mutually destructive; seemingly,
there was no occasion for the respondent to stay overnight at the
guest house when according to the prosecution, during the same
night, he was busy with his colleagues in snatching a vehicle; an
attendant in the guest house was declared hostile upon his
failure to oblige the prosecution; they did not participate in the
identification parade as well. In this backdrop, we cannot accuse
Criminal Appeals No.52-L & 53-L/2013
- 4-
the High Court for perversity of reasons; on the contrary, we find
the impugned view as prudently wise and possible. Appalled by
inhuman brutality inflicted upon innocent citizens, nonetheless,
we have not been able to find out any sustainable circumstance
or factor to interfere with the conclusions drawn by the High
Court so as to take a contra view. Criminal Appeals fail.
Dismissed.
JUDGE
JUDGE
Lahore, the
25th of June, 2019
Not approved for reporting
Azmat Ali/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.52-P/2009
(Against the judgment dated 28.1.2004
of the Peshawar High Court, Peshawar
passed in Cr. A. No.222/2003)
State thr. Advocate General, KP, Peshawar
…Appellant(s)
VERSUS
Hassan Jalil & others
…Respondent(s)
For the Appellant(s)
: Mr. Qasim Wadud, Additional
Advocate General, Khyber
Pakhtunkhwa
For the Respondent(s)
: N.R.
Date of Hearing
: 29.04.2019
Judgment
Qazi Muhammad Amin Ahmed, J. Through leave of
the Court, impugned herein is the judgment dated 28.1.2004 by a
learned Judge-in-Chambers of the Peshawar High Court, whereby
finding of guilt, in a case of homicide by the learned Sessions
Judge, Hangu has been set aside. This is in the backdrop of
incident dated 30.3.1999, within the remit of Police Station Hangu,
District Kohat, reported by Hassan Jalil’s mother-in-law, Noor
Seema PW, who surprised the former while fleeing from the home,
leaving behind his wife Mst. Perveen Bibi in a pool of blood along
side the minors with multiple injuries; she pointed her finger upon
the respondent. Upon indictment the respondent claimed trial that
culminated in conviction with sentences consequent thereupon
vide judgment dated 22.3.2003, subsequently reversed in appeal.
2.
Learned
Additional
Advocate
General,
Khyber
Pakhtoonkhwa has impugned the vires of impugned judgment of
the learned High Court on the ground that in the face of
overwhelming evidence there was no occasion for respondent’s
Criminal Appeal No.52-P/2009
2
acquittal that too in the wake of his long standing absconsion as
well as abysmal failure to explain as to what befell upon the
household; occurrence being a day light affair there was no space
to entertain any hypothesis of mistaken identity or given the
relationship, substitution, it is next argued by the learned law
officer. He has pointed out death of the children in consequence of
injures suffered by them.
3.
Respondent’s relationship with the deceased as well as
the minors is not in dispute and so is homicidal death of his better
half and receipt of injuries by the children, under the same roof;
nonetheless in the absence of positive proof he cannot be held
guilty for the crime either on the basis of suspicion, moral
satisfaction or his failure to explain circumstances, leading to the
calamity. Prosecution’s silence to explain as to what possibly
prompted the respondent to wipe out his own family is also
intriguing, though the complainant in the witness box, obliquely
referred to a quarrel between the spouses, however, suggesting
cordial relations in the same breath. Arrival of Noor Sima, PW at
venue exactly at a point of time when the respondent allegedly did
away with the deceased, in itself is a circumstance that reflects on
the very genesis of the prosecution case. On an overall analysis of
the prosecution evidence, the learned High Court found the
prosecution case fraught from doubts, an analysis that cannot be
viewed as unconscionable or imprudent, being well within the
realm of possibility, calling for interference. Appeal is dismissed.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL
APPEAL
NO.528
OF
2019 IN JAIL PETITION NO. 327
OF 2018
(Against the judgment of the Lahore High Court,
Lahore dated 14.01.2015 passed in Capital
Sentence Reference No. 10/2011, Criminal Appeal
No.69-ATA/2011 and Criminal Appeal No.86-
ATA/2011)
Muhammad Hanif
…
Appellant(s)
Versus
The State
…
Respondent(s)
For the Appellant(s)
:
Sardar Shahbaz Khosa, ASC
Ch. Akhtar Ali, AOR
For the (State)
:
Ch. M. Sarwar Sidhu, Addl. PG
Date of Hearing
:
29.09.2020
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J:- Criminal appeal, by leave
of the Court, is directed against the impugned judgment of learned
Division Bench of Lahore High Court, Multan Bench, dated 14.01.2015
passed in Capital Sentence Reference No.10/2011, Criminal Appeal
No.69-ATA/2011 and Criminal Appeal No.86-ATA/2011 whereby the
conviction of the appellant under section 302(b), 324, 186, 353, PPC read
with section 7 Anti-Terrorism Act, 1997 awarded by the Special Judge,
Anti-Terrorism Court, Dera Ghazi Khan vide judgment dated 08.08.2011
was upheld but his sentence of death under section 302(b) PPC and
under section 7 Anti-Terrorism Act,1997 was converted into imprisonment
for life. All sentences were ordered to run concurrently. The compensation
awarded by the learned trial court and sentence in default thereof was
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
2
ordered to be maintained. The benefit of section 382-B Cr.P.C. was also
extended to the appellant.
2.
As per prosecution story contained in the FIR No. 157/2009
dated 12.06.2009, offences under section 302, 324, 353, 186, 34 PPC
read with section 7 Anti-Terrorism Act, 1997, registered with police station
Civil Lines, D.G. Khan (Exh.PA) lodged at the instance of one Mushtaq
Ahmad Shah (PW-5) is that on 12.06.2009 at about 9.30 a.m. the
complainant came to visit his brother Iqbal Shah No. 916/HC at Sessions
Court who was posted there, where he was assigned the duty of checking
persons entering into the court premises. In the meantime, Rao Naveed
alongwith Muhammad Hanif previously known to complainant came there
on a motorcycle bearing registration 6938/DGK being driven by Rao
Naveed Advocate while appellant was on back seat. Soon they tried to
enter court premises without checking, Iqbal Shah 916/HC estopped them
for personal search, in the meantime Muhammad Hanif after de-boarding
from the motorcycle, picked out 30 bore pistol from right folder of his
shalwar, fired upon Iqbal Shah (Head Constable) but it missed. The other
police official Muhammad Mohsin 411/C who was sitting in a nearly
rampart retaliated by fire shot towards the assailant which missed too.
Rao Naveed decamped towards north whereas Muhammad Hanif
(appellant) ran towards south while resorting to firing. Muhammad Akram
SI, Muhammad Tariq HC, Zulqarnain Shah 840/C, Muhammad Mohsin
411/C and Iqbal Shah (HC) chased him. Iqbal Shah being ahead of
others, was likely to apprehend Muhammad Hanif who took a turn and
made a fire shot at Iqbal Shah which landed on left side of his chest who
fell down on the ground. Muhammad Hanif ran towards Arts Council
followed by other police officials. Iqbal Shah was taken to hospital in
injured condition through ambulance and was medically examined by Dr.
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
3
Majeed Ullah Buzdar at 09:55 AM. but he succumbed to injuries in the
hospital.
3.
After registration of the aforesaid case, the investigation was
conducted by Muhammad Zafar SI who after the conclusion of the
investigation found them involved in the crime hence they were challaned
while placing their names in column No.3 of the report under Section 173
Cr.P.C. On receipt of challan, the learned Judge, Anti-Terrorism Court,
Dera Ghazi Khan formally charge sheeted the appellant and his co-
accused vide order dated 06.01.2020 to which they pleaded not guilty and
claimed trial. Prosecution in order to substantiate its case produced as
many as 11 witnesses. The appellant was examined under Section 342,
Cr.P.C, however, he opted not to appear in his defence, as his own
witness in terms of Section 340(2), Cr.PC to disprove the allegations
levelled against him, he even did not produce any defence evidence.
4.
The learned trial court after conclusion of trial found that
prosecution has succeeded to prove accusation against the appellant,
hence convicted the appellant under section 302(b) PPC and sentenced to
death with payment of compensation of Rs.1,00,000/- to the legal heirs of
Muhammad Iqbal Shah deceased under section 544-A Cr.PC or in default
whereof to further undergo S.I. for six months. The appellant was also
convicted under section 324 PPC and sentenced to 10 years R.I. He was
also convicted under section 186 PPC and sentenced to three months. He
was convicted under section 353 PPC and sentenced to two years. The
appellant was further convicted under section 7(a) of Anti-Terrorism Act,
1997 and sentenced to death with payment of compensation of
Rs.2,00,000/- to the legal heirs of Muhammad Iqbal Shah u/s 544-A Cr.PC
or in default whereof to further undergo S.I. for six months. Benefit of
section 382-B Cr.P.C. was extended to the appellant. The co-accused of
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
4
the appellant was acquitted of the charge by extending him benefit of
doubt.
5.
The appellant being aggrieved by the judgment of the
learned trial court dated 08.08.2011 filed Criminal Appeal No.69-ATA/2011
before the Lahore High Court, Multan Bench whereas the learned trial
court forwarded Capital Sentence Reference No.10/2011 for confirmation
of the sentences of death inflicted upon the appellant whereas the
complainant filed Criminal Appeal No.86-ATA/2011 against the acquittal of
co-accused Rao Naveed. The learned Division Bench of High Court vide
judgment dated 14.01.2015 dismissed the Criminal Appeal No.69-
ATA/2011 filed by the appellant and that of complainant, however,
maintained convictions under section 302(b), 324, 186, 353, PPC read
with section 7(a) of Anti-Terrorism Act, 1997 awarded by the learned trial
court but converted the sentence of death to imprisonment for life u/s
302(b) PPC and section 7 of Anti-Terrorism Act. The compensation
awarded by the learned trial court and sentence in default thereof was
maintained. The benefit of section 382-B Cr.P.C. was also given to the
appellant. The sentences were also ordered to run concurrently.
6.
Leave to appeal was granted by this Court vide order dated
28.10.2019 mainly on the ground that according to the record, the inter-se
distance between the assailant and the deceased was 35 feet whereas
the postmortem report clearly reflects that there was blackening around
the injuries which do not commensurate with distance mentioned in site
plan as per allegation levelled against the petitioner in the crime report.
Further that there is contradiction qua the number of injuries sustained by
the deceased.
7.
At the very outset, learned counsel for the appellant states
that both the courts below have not taken into consideration the evidence
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
5
available on the record and the same has not been appreciated according
to the established principles of “appreciation of evidence” enunciated by
the superior courts from time to time. He argued that the presence of the
prosecution witnesses of ocular account at the spot at the relevant time is
doubtful, the complainant himself is a police officer, his presence at the
spot do not inspire confidence. Contends that there are glaring
discrepancies found in the statements of prosecution witnesses of the
ocular account. Further contends that the inter-se distance disclosed in
the site plan clearly contradict the ocular account. Contends that
blackening is found around the injuries which suggests that the assailant
has fired from a close range. Contends that though the petitioner was
taken into custody soon after the occurrence but the fact remains that he
was taken into custody from Arts Council which is at fairly long distance
from the place of occurrence. Contends that the provision of section 7 of
Anti-Terrorism Act, 1997 are not attracted in this case as occurrence has
taken place outside the premises of the court and as such the trial in court
established under Anti-Terrorism Act, 1997 was beyond its jurisdiction,
hence, the conviction and sentence inflicted u/s 7 of the Anti-Terrorism
Act, 1997 is not sustainable in the eye of law. The learned counsel further
contends that co-accused of the appellant was acquitted of the charge and
as such it has created a dent in the prosecution case, therefore, the
petitioner is also entitled for the same relief while extending him benefit of
doubt.
8.
On the other hand, learned Law Officer appearing on behalf
of the State vehemently opposed the contentions raised by the learned
counsel for the appellant. It has been argued by learned Law Officer that
in fact it is a case of highhandedness; the police official was done to death
in a brutal manner while he was in uniform and performing his duties in
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
6
official capacity. Further contends that conduct of the appellant is reckless;
he has acted in a brutal manner twice; in the earlier phase he fired at
police official which missed but when he was given hot pursuit by the
police officials and he was likely to be arrested by the deceased, he fired
at him on the most vital part resulting into instantaneous death. Further
contends that the appellant was apprehended at the spot; the recovery of
pistol from his possession further lend support to the prosecution version.
Contends that the report of Forensic Science Agency is positive. All these
facts clearly reflect that the petitioner was sole perpetrator of the
occurrence; he has taken law into his own hands while committing the
murder of a police official in uniform within the court premises. Finally
argued that Anti-Terrorism Court being a special court was fully justified to
entertain and take cognizance of such like offences being scheduled
offence. Finally argued that prosecution has proved its case to hilt.
9.
We have heard the learned counsel for the appellant,
learned Additional Prosecutor General and perused the record with their
able assistance.
A close scrutiny of the record made it abundantly clear that
the instant occurrence has taken place in the broad daylight whereas both
the accused nominated in the crime report were previously known to the
prosecution witnesses. The inter-se distance between the place of
occurrence and police station is hardly 1 ½ miles. Undeniably, the incident
has taken place in two phases, first in the court premises and the other
when the police officials retaliated in the same coin, as a consequent both
the accused tried to make their escape but in different directions. The
police officials gave a chase to the accused persons and finally when Iqbal
Shah 916/HC was likely to apprehend the appellant, he took a turn and
fire upon him which pierced through the left side of his chest, resultantly
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
7
he expired in hospital, however, the other police officials continued their
chase and finally the appellant was taken into custody from the Arts
Council where he had taken rescue. The pivotal questions which require
determination by this Court are (i) jurisdiction assumed by court
constituted under Anti-Terrorism Act (ii) the series of incident qua the
occurrence relates to one and the same transaction (iii) contradiction in
the inter-se distance between appellant and deceased and if any its legal
consequences (iv) conviction and sentence under Anti-Terrorism Act.
10.
For the determination of the aforesaid questions raised, it
seems imperative to capsulate brief history of law emerged relating to
terrorism. Our homeland is perhaps one of the country most affected by
terrorism in the world. It began experiencing terrorism on a sustained
basis in 1990 primarily in the form of sectarian killings. Thereafter the
wave of terrorist activities further intensified upon a larger canvas. Now
the target of terrorism was State functionaries, holding key positions, and
every notable entity from every walk of life including law enforcing
agencies. Use of explosive, sophisticated weapons, bomb blasting, target
killing, abduction for ransom, extortion to generate funds for terrorist
activities were very common features of crime oriented outlaws to disrupt
the peace of society and create a sense of insecurity in public at large.
Due to rise in terrorist activities, national economy had incurred huge loss
estimated to be in billions of dollars. This situation forced the State
functionaries to adopt extraordinary measure to preserve the authority of
the State. The consensus has prevailed amongst the Government
functionaries to deal with the law breakers with iron hands. Consequently,
the Suppression of Terrorist Activities (Special Courts) Act of 1975 was
promulgated with special emphasis qua:-
(i).
No adjournment in the court proceedings.
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
8
(ii)
Continuation of court proceedings even if the accused
absconds, and
(iii)
Salutary principle burdened to prove guilt upon prosecution
was reversed and accused was to prove his innocence.
The courts established under the law of Suppression of Terrorist Activities
remained in field for a considerable time but it could not deliver according
to the expectations, as during proceedings before the courts of law many
flaws surfaced before the superior courts, therefore, Suppression of
Terrorist Activities (Special Courts) Act of 1975 was substituted by
“Special Courts for Speedy Trial Ordinance 1987” The said legislation was
introduced with different approach in which right of one appeal was
withdrawn while the only appeal arising out of the judgment of trial court
was to be heard by a Bench comprising of two Judges of respective High
Courts whereas it was to presided over by a Judge of the Supreme Court.
The courts established under the legislation could not continue for long
hence, the framer of law introduced another act “Anti-Terrorism Act,
1997”. The preamble of the said legislation was more exhaustive,
cyclopaedic and potent while the other provisions of the act, were framed
to provide legal cover to all judicial norms relating to administration of
criminal justice. The said legislation had already undergone judicial review
since its inception by this Court in two cases reported as (PLD 1998 SC
1445” Mehram Ali and others vs Federation of Pakistan and others” and
(PLD 2001 SC 607) “Khan Asfandyar Wali and others Vs Federation of
Pakistan through Cabinet Division, Islamabad and others”. In the aforesaid
judgments all those provisions which were found inconsistent to any
provision of the “constitution” and established principle of “due process”
were struck down, hence, the said legislation is in field to deal with such
like cases in more judicious form. The paramount object of said legislation
is spelled out from bare reading of “preamble” of the act which is
reproduced as under:-.
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
9
Anti-Terrorism Act, 1997
(Act No.XXVII of 1997)
An Act to provide for the prevention of terrorism, sectarian violence and for
speedy trial of heinous offences;
It was duly published in Gazette of Pakistan, Extraordinary Part I, August
20, 1997 in the following terms: -
No.F.9(39)/97-Legis.—The following Act of Majlis-e-Shoora (Parliament)
received the assent of the President on 16th August, 1997, is hereby
published for general information: -
WHEREAS it is expedient to provide for the prevention of terrorism,
sectarian violence and for speedy trial of heinous offences and for matters
connected therewith and incidental thereto;
The preamble of The Anti-Terrorism Act has broadly classified jurisdiction
to entertain cases relating to (i) terrorism, (ii) sectarian violence and for
speedy trial of (iii) heinous offences and for matters connected therewith
and incidental thereto. Section 6 of the Anti-Terrorism Act, 1997 has
defined and categorized cases falling within the definition of terrorism. For
the purpose of the case in hand, the provision of sections
6(1)(2)(a)(m)(n)(3) are relevant to the facts and circumstance.
6. Terrorism.-(1) In this Act, “terrorism” means the use or threat of action
where:-
(2) An “action” shall fall within the meaning of sub-section (1), if it:-
(a) involves the doing of anything that causes death;
(m) involves serious coercion or intimidation of a public servant in order to
force him to discharge or to refrain from discharging his lawful duties;
(n) involves serious violence against a member of the police force, armed
forces, civil armed forces, or a public servant;
(3) The use or threat of use of any action falling within sub-section (2),
which involves the use of firearms, explosive or any other weapon is
terrorism, whether or not sub-section 1(c) is satisfied.
The punishment of the aforesaid provisions is provided u/s 7 of Anti-
Terrorism Act. Similarly, the 3rd Schedule relating to cognizable offences
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
10
under the act are also notified, classifying the nature of offences attracting
the provision of section 6 punishable u/s 7 of the Anti-Terrorism Act, the
same is mentioned below: -
THE THIRD SCHEDULE
(Scheduled Offences)
[See section 2(t)]
1. Any act of terrorism within the meaning of this Act including those
offences which may be added or amended in accordance with the
provisions of section 34 of this Act.
2. ………………..
3. ………………..
[4. ………………..
(i) ………………..
(ii) ………………..
(iii) firing or use of explosive by any device, including bomb blast in the
court premises.]
[(iv) ………………..
(v) ………………..
Provision of Section 34 of the act authorized to amend, modify, add or
omit any part of the schedule notified by the Government, as a
consequent the schedule was reframed vide Notification No.SO(Judl-
I)10(I-36(I)/2010 dated 5th September, 2012.
While scanning the aforesaid provisions of Anti-Terrorism Act and the
schedule appended, the offence committed by the petitioner, it is
abundantly clear that a court established under the Anti-Terrorism Act was
fully competent to entertain and take cognizance of the offence, therefore,
the court constituted under the act was fully competent to proceed with the
matter in view of the facts of the instant case narrated above.
11.
There is no denial that the occurrence has taken place in two
phases. During the course of investigation, it was found correct, hence,
the same was incorporated in report u/s 173 Cr.P.C. The learned trial
court while framing the charge against the appellant has also proceeded in
the same manner. Firstly, he charged u/s 324/353/186 PPC read with
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
11
section 7 of Anti-Terrorism Act, 1997 while the second limb the charge
relates to offence u/s 302/34 PPC read with section 7 of Anti-Terrorism
Act, 1997. The charge sheet framed by the learned trial court fully
endorsed the investigation carried out by the investigating officer of the
local police. Although the petitioner has committed the crime at two
different places commencing from the court premises and finally when he
reached in front of Rana Abdul Sittar Tea-stall which is at distance of 1 ½
kilometers it would be presumed one and the same transaction as per the
spirit of law. As the act of the petitioner was in continuation till its
conclusion and this aspect is fully covered by provision of section 235
Cr.P.C. which is reproduced as under: -
“235. Trial for more than one offence.
(1) If, in one series of acts so connected together as to form the same
transaction, more offences than one are committed by the same person,
he may be charged with, and tried at one trial for, every such offence.
(2) Offence falling within two definitions. If the acts alleged constitute an
offence falling within two or more separate definitions of any law in force
for the time being by which offences are defined or punished, the person
accused of them may be charged with, and tried at one trial for, each of
such offences.
(3) Acts constituting one offence, but constituting when combined a
different offence. If several acts, of which one or more than one would by
itself or themselves constitute an offence, constitute when combined a
different offence, the person accused of them may be charged with, and
tried at one trial for, the offence constituted by such acts when combined,
and for any offence constituted by anyone, or more, of such acts.
(4) Nothing contained in this section shall affect the Pakistan Penal Code,
Section 71”.
Therefore, the contention of the learned counsel that the occurrence has
taken place away from the court premises has no force, the same is
repelled.
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
12
12.
Leave to appeal was granted by this Court vide order dated
28.10.2019 mainly on two grounds:-
(a) Inter-se distance between assailant and deceased.
(b) Variation in number of injuries sustained by the deceased.
Bare reading of the FIR reflects the entire situation qua the act of the
appellant.
ﺐﺟ ﺎﻧار رﺎﺘﺴﻟاﺪﺒﻋ ﭨﯽ لﺎﭩﺳ ﮯﮐ ﮯﻨﻣﺎﺳ ﮯﭽﻨﮩﭘ ﻮﺗ ﺪﻤﺤﻣ لﺎﺒﻗا هﺎﺷ مرداﺮﺑ ﮯﮔآ ﺎﮭﺗ روا ﺪﻤﺤﻣ ﻨﺣﯿﻒ ﻮﮐ
ﮯﻧﺮﭩﮑﭘ ﻻاو ﮨﯽ ﺎﮭﺗ ہﮐ ﺪﻤﺤﻣ ﻨﺣﯿﻒ ﮯﻧ ﭘﯿﮯﮭﭽ ﮍﻣ ﺮﮐ ﻞﭩﺴﭘ ﮯﺳ ﺳﯿﺎھﺪ ﺮﺋﺎﻓ ﮐﯿﺎ ﻮﺟ لﺎﺒﻗا هﺎﺷ مرداﺮﺑ ﻮﮐ
ﮯﻨﻣﺎﺳ ﺋﺎﺑﯿﮟ ﺗﺎﮭﭼﯽ ﺮﭘ ﺎﮕﻟ۔
During the trial proceedings, the prosecution witnesses of the ocular
account PW-2 Muhammad Akram SI and PW-5 Mushtaq Ahmad Shah
(complainant) had reiterated the contents mentioned in the crime report.
Both of the witnesses of the ocular account are unanimous on the salient
features of the prosecution version qua the time, mode and manner of the
occurrence. Both witnesses were found trustworthy, reliable, independent
and straightforward by the two courts below. The evidence of prosecution
witnesses of the ocular account if found reliable, the same is sufficient to
record conviction without any other corroborative piece of evidence. The
contention raised by learned counsel that the ocular account is
contradicted by the site plan qua the inter-se distance between the
appellant and the victim, the law established by the superior courts is
unanimous on this point. It is established that the statement of prosecution
witnesses of the ocular account if contradictory to site plan it would have
precedent over the distance mentioned in the site plan. Even otherwise,
site plan is not a substantive piece of evidence having no legal sanctity.
The purpose behind the preparation of site plan is to explain or give a
glimpse of the occurrence in black and white enabling the concerned to
appreciate the facts of the case in a more rational way. During the course
of proceedings before the learned trial court, Dr. Majeed Ullah Buzdar
appeared as PW.3. He has concurred the statement of prosecution
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
13
witnesses as he observed blackening over the injuries which can be
caused only from close contact, hence, the contents of FIR, statement of
prosecution witnesses of ocular account corroborated by the medical
evidence leaves nothing, contrary to challenge the intrinsic value of the
prosecution version, hence, it has established the prosecution case
beyond reasonable doubt. Reliance is placed upon PLD 1976 SC 234 (Taj
Muhammad Vs, Muhammad Yusuf and 2 others) and 1998 SCMR 1823
(Sardar Khan and 03 others Vs, The State). The observation made in
1998 SCMR 1823 is as under: -
“The site plans are, however, prepared only to explain or to
appreciate the evidence on record in the case. Site plan by
itself is not a substantive piece of evidence so that it could
contradict the ocular account in the case.”
13.
We have noticed that contradiction in number of injuries
observed by doctor is mainstay of criticism by the learned counsel for the
appellant. This aspect was also noted by this Court while granting leave in
this case. This Court has already resolved this issue while delivering
exhaustive judgments on the subject. Primarily the ocular account is
always considered as principle evidence. The litmus test to evaluate the
veracity of the prosecution witnesses of ocular account depends being
independent, reliable, trustworthy and confidence inspiring. The evidence
of the expert is only confirmative in nature. If there is contradiction in
between the ocular account and medical evidence qua the number of
injuries, the rule of thumb is that the preference would be given to the
ocular account as the statement of prosecution witnesses of ocular
account is always placed at a higher pedestal as compare to the medical
evidence. The rationale behind such strict construction of the rule of
thumb is that firstly, expert evidence is confirmatory in nature based upon
opinion of an expert which can be influenced by so many factors (i) lack of
expertise (ii) lack of knowledge (iii) defective technique (iv) variation in
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
14
observation (v) lack of coordination with subordinate staff and possibility of
obliging concession extended in favour of either of the party due to
extraneous consideration. Reliance is placed upon 2002 SCMR 1568
(Amrood Khan Vs, The State), 1992 SCMR 2037 (Manzoor and others Vs,
The State), 1990 SCMR 1272 (Muhammad Younas and another Vs, The
State), NLR 2005 (Criminal) SC 501 (Shafqat Ali etc vs, The Stae), PLD
1976 SC 53 (Yaqoob Shah Vs, The State) and PLD 1993 SC 895
(Muhammad Hanif Vs, The State). The observation made in 1990 SCMR
1272 is as under: -
“--- Doctor’s evidence --- There is no principle of law that in
each and every case doctor’s evidence must have
preference over direct evidence – If witnesses have seen the
incident and have implicated the accused and their
statements have been accepted by Court, then any conflict
with the evidence of Expert does not detract the evidentiary
value of the eye-witnesses – [Evidence].[p.1274]-D ”
14.
Another unrebutted aspect in this case is that the appellant
was apprehended at the spot by the police officials soon after the
occurrence leaving no ambiguity qua the involvement of the petitioner in
the aforesaid crime. The weapon of offence recovered from the petitioner
was transmitted to the office of Forensic Science Laboratory without any
delay in its dispatch. The report of Forensic Science Laboratory further
confirmed that the empties recovered from the spot are matched with the
weapon recovered from the appellant which is positive in nature. All these
aspects further strengthen the prosecution case in its totality. Another
aspect of this case which is being observed by this Court that the crime
rate has at the verge of rise on day-to-day basis. The law breakers are
adamants to take the law into their own hands such element, destroying
the very fabric of the society must be dealt with iron hand. The instant
occurrence is glaring example of the same and as such, no leniency can
be extended to such like criminals.
Criminal Appeal No.528/19 in JP No.327/18
Muhammad Hanif vs, The State
15
15.
In view of the above facts and circumstances, we do not find
any merit in this appeal, hence, dismissed accordingly.
Judge
Judge
Judge
Islamabad
Announced on 05.09.2023
Judge
Approved for reporting.
“Athar”
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL APPEAL NOs. 531 & 532 OF 2019 AND
CRIMINAL PETITION NOs. 339-L & 361-L OF 2015
(On appeal against the judgment dated 19.02.2015 passed by
the Lahore High Court, Lahore in Criminal Appeal Nos. 868, 876
& 1037/2010)
Muhammad Nawaz
(In Cr.A. 531/2019)
Muhammad Ilyas
(In Cr.A. 532/2019)
Irfan Ali (complainant)
(In Cr.Ps. 339-L & 361-L/2015)
… Appellants/Petitioner
VERSUS
The State through P.G. and others
(In all cases)
… Respondents
For the Appellants:
Ms. Asma Hamid, ASC
Ch. Akhtar Ali, AOR
(In Cr.As. 531 & 532/2019)
For the Petitioner:
Mir Sikandar Zulqarnain Saleem, ASC
(In Cr.Ps. 339-L & 361-L/2015)
For the State:
Mr. Muhammad Jaffar, DPG Punjab
Date of Hearing:
23.05.2022
JUDGMENT
CRIMINAL APPEAL NOs. 531 & 532/2019
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellants Muhammad Nawaz
and Muhammad Ilyas along with eight co-accused were tried by the
learned Anti Terrorism Court-III, Lahore, pursuant to a case registered vide
FIR No. 400/2007 dated 23.05.2007 under Sections 302/324/148/149 PPC
read with Section 7 of the Anti Terrorism Act, 1997, at Police Station
Ferozwala, District Sheikhupura for committing murder of Ghulam
Mustafa and Noor Muhammad and for causing injuries to Zeeshan, Ihsan,
Rehmat Ali and Qamar Shah.
CRIMINAL APPEAL NOs. 531 & 532 OF 2019 AND
CRIMINAL PETITION NOs. 339-L & 361-L OF 2015
2
2.
The facts as given in the judgment of the learned Trial Court
are reproduced as under:-
“2.
The FIR Fx.PL was lodged by P.W-10 Irfan Ali complainant on
23.05.2007 at 8:25 am on the allegations that he is the resident of
Bhulay Banawal. His brother Ghulam Mustafa is councilor of
locality. There was dispute of land between Ghulam Muhammad
etc. and Noor etc. residents of village and a case was pending in
the court. His brother Ghulam Mustafa was asked for settlement
of dispute. On 23.05.2007 at 7:00 am he was present in his house
when Imran came there and told that Ghulam Muhammad etc.
was giving physical torture to his brother Ghulam Mustafa,
whereby, he along with Rehmat Ali, Ehsan Ali, Zeeshan Ali and
Imran rushed to the place of occurrence, where Ghulam
Muhammad etc. while armed with weapons were giving physical
torture to Ghulam Mustafa and Noor. Ilyas accused armed with
pump action gun, Nawaz s/o Sultan armed with gun 12-bore, Riaz
armed with gun 12-bore, Imtiaz armed with rifle 44-bore, Zafar
armed with gun 12-bore, Altaf armed with gun 12-bore, Ghulam
Muhammad armed with carbine, Ishaque armed with pistol 30-
bore, Bukhsha armed with carbine, Nawaz s/o Khan armed with
pistol 30-bore all residents of village along with four un-known
persons were present there. Ghulam Muhammad raised lalkara
that all of them should be killed, whereupon, Ilyas accused made
fire with pump action gun which landed near the right flank of
Ghulam Mustafa; Nawaz made fire with gun 12-bore which also
landed near the right flank of Ghulam Mustafa; Ilyas accused
again made fire with pump action gun which landed on the right
thigh of Ghulam Mustafa; Zafar accused made fire with gun 12-
bore on Zeeshan which landed on his lower abdomen; Altaf made
fire with gun 12-bore which landed on the right thigh of Zeeshan.
Rest of the accused also made firing with their respective firearms
and the fires hit on different parts of bodies of Ehsan Ali, Noor
and Qamar Shah, as a result of which they were seriously injured.
He saved his live by laying on the ground. The accused persons
made reckless firing with their weapons and while raising lalkaras
fled away from the spot. Grave fear, harassment and terrorism
was created in the locality. He shifted the injured persons to
Mayo Hospital. His brother Ghulam Mustafa succumbed to the
injuries in the way, whereas, rest of the injured persons were got
admitted in the hospital. Apart from him Ehsan, Rehmat, Zeeshan,
Noor Muhammad, Qamar Shah and Imran saw the occurrence.”
3.
During the course of investigation carried out by the local
police, the appellants along with other co-accused except Bukhsha were
found guilty and as such a report under Section 173 Cr.P.C. was submitted
before the Trial Court. The learned Trial Court seized of the matter framed
charge against 10 accused under Sections 302/324/148/149 PPC read with
Section 7(a)(c)(h) of the Anti Terrorism Act. The learned Trial Court while
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3
framing the charge specifically mentioned that all the accused while
forming an unlawful assembly in furtherance of their common object have
committed the crime wherein two persons lost their lives while four
sustained injuries and as such committed an offence falling under Section
149 PPC. The charge framed against all the accused reads as under:-
“MULTIPLE CHARGE
Trial #:
F.I.R. #: 400 Dated: 23.05.07
P.S: Feroz Wala, Distt. Sheikhupura.
I, Shabbir Hussain Chattha, Judge Anti-Terrorism Court No.3, Lahore
considering the material, placed before me, hereby charge you:-
1:
Ghulam Muhammad s/o Sher Muhammad. Caste: Kharyl. r/o
Bhullay Banay Wal
2:
Imtiaz Ahmed s/o Ghulam Muhammad. Caste: Kharyl. r/o
Bhullay Banay Wal
3:
Muhammad Ilyas s/o Ghulam Muhammad. Caste: Kharyl. r/o
Bhullay Banay Wal
4:
Muhammad Nawaz s/o Sultan Ahmed. Caste: Kharyl. r/o
Bhullay Banay Wal
5:
Zafar Iqbal s/o Sardar Ahmed. Caste: Kharyl. r/o Bhullay
Banay Wal
6:
Sarfraz Ahmed s/o Sultan Ahmed. Caste: Kharyl. r/o
Muhammad Wala Thana Budhana, Distt. Jhang.
7:
Riaz Hussain s/o Muhammad Sharif. Caste: Hashmi r/o
Saddiqua Colony, Ravi Road, Near Girls College, Lahore.
8:
Altaf Hussain s/o Sher Muhammad Caste: Kharyl. r/o Bhullay
Banay Wal
9:
Mushtaq @ Eshaq s/o Sher Muhammad Caste: Kharyl. r/o
Bhullay Banay Wal
10:
Muhammad Nawaz s/o Khan Muhammad. Caste: Kharyl. r/o
Bhullay Banay Wal
(……accused under trial)
on the following allegations:-
Firstly, that on 23.05.07 at about 7:00 am within the area of Bhullay
Banay Wal, P.S. Ferozwala, Distt. Sheikhupura, you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object constituted an unlawful assembly, which is an
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4
offence punishable u/s 148/149 PPC, which is within the cognizance
of this court being allied offence.
Secondly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you both the accused
Ilyas & Nawaz s/o Sultan named above fired shots upon Ghulam
Mustafa (since deceased) on different parts of his body as a result of
which said Ghulam Mustafa died after some time of the occurrence
and thus committed Qatl-e-Amd of Ghulam Mustafa which is an
offence punishable u/s 302/149 PPC, which is within the cognizance
of this court being allied offence.
Thirdly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you both the accused
Ilyas & Nawaz s/o Sultan named above fired shots upon Ghulam
Mustafa (since deceased) on different parts of his body as a result of
which said Ghulam Mustafa died after some time of the occurrence
and thus committed Qatl-e-Amd of Ghulam Mustafa also committed
an act of terrorism as fear and insecurity was created amongst the
people of locality, which is an offence punishable u/s 7(a), ATA, 1997,
which is within the cognizance of this court being scheduled offence.
Fourthly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you both the accused
Zafar & Altaf named above fired shots upon Zeeshan on different
parts of his body, as a result of which said Zeeshan got injured, which
is an offence punishable u/s 324/149 PPC, which is within the
cognizance of this court being allied offence.
Fifthly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you both the accused
Zafar & Altaf named above fired shots upon Zeeshan on different
parts of his body, as a result of which said Zeeshan got injured, and
thus by seriously injuring said Zeeshan also committed an act of
terrorism as fear and insecurity was created amongst the people of
locality, which is an offence punishable u/s 7(c), ATA, 1997, which is
within the cognizance of this court being scheduled offence.
Sixthly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you both the accused
Riaz & Sarfraz named above accused also fired shots upon Rehmat
Ali, as a result of which said Rehmat Ali got injured, which is an
offence punishable u/s 324/149 PPC, which is within the cognizance
of this court being an allied offence.
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Seventhly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you both the accused
Riaz & Sarfraz named above accused also fired shots upon Rehmat
Ali as a result of which said Rehmat Ali got injured, and thus by
injuring said Rehmat Ali also committed an act of terrorism as fear
and insecurity was created amongst the people of locality, which is
an offence punishable u/s 7(c), ATA, 1997, which is within the
cognizance of this court being scheduled offence.
Eighthly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you the accused Ghulam
Muhammad named above fired shot upon Ehsan Elahi as a result of
which said Ehsan Elahi got injured, which is an offence punishable
u/s 324/149 PPC, which is within the cognizance of this court being
an allied offence.
Ninthly, that on the same date, time and place you all the accused
named above along with your co-accused Baksha (since P.O) and 3
other unknown co-accused while armed with firearm weapons with
common object to kill and in the meanwhile you the accused Ghulam
Muhammad named above fired shot upon Ehsan Elahi as a result of
which said Ehsan Elahi got injured, and thus by injuring said Ehsan
Elahi also committed an act of terrorism as fear and insecurity was
created amongst the people of locality, which is an offence
punishable u/s 7(c), ATA, 1997, which is within the cognizance of this
court being scheduled offence.
Tenthly, that on the same date, time and place you all the accused
named above along with your co-accused named above while armed
with firearm weapons with common object to kill and in the
meanwhile you all the accused Riaz, Sarfraz & Imtiaz named above
made fire shots upon Noor Muhammad on different parts of his body
as a result of which Noor Muhammad got injured and later expired in
Mayo Hospital, Lahore on 24.05.07 and thus committed Qatl-e-Amd
of said Noor Muhammad, which is an offence punishable u/s
302/149 PPC, which is within the cognizance of this court being allied
offence.
Eleventhly, that on the same date, time and place you all the
accused named above along with your co-accused named above
while armed with firearm weapons with common object to kill and in
the meanwhile you all the accused Riaz, Sarfraz & Imtiaz named
above made fire shots upon Noor Muhammad on different parts of
his body as a result of which Noor Muhammad got injured and later
expired in Mayo Hospital, Lahore on 24.05.07 and thus committed
Qatl-e-Amd of said Noor Muhammad, and thus committed an act of
terrorism as fear and insecurity was created amongst the people of
locality, which is an offence punishable u/s 7(a), ATA, 1997, which is
within the cognizance of this court being scheduled offence.
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Twelevethly, that on the same date, time and place you all the
accused named above along with your co-accused named above
while armed with firearm weapons with common object to kill & in
the meanwhile your co-accused Baksha (since P.O) made a fire shot
upon Qamar Shah as a result of which said Qamar Shah got injured,
which is an offence punishable u/s 324/149 PPC, which is within the
cognizance of this court being an allied offence.
Thirteenly, that on the same date, time and place you all the accused
named above along with your co-accused named above while armed
with firearm weapons with common object to kill & in the
meanwhile your co-accused Baksha (since P.O) made a fire shot upon
Qamar Shah as a result of which said Qamar Shah got injured, and
thus by injuring said Ehsan Elahi also committed an act of terrorism
as fear and insecurity was created amongst the people of locality,
which is an offence punishable u/s 7(c), ATA, 1997, which is within
the cognizance of this court being scheduled offence.
Fourteenly, that on the same date, time and place you all the
accused named above along with your co-accused as mentioned
above while armed with firearm weapons by making firing at the said
place sent a wave of harassment amongst the people of locality,
which is an offence punishable u/s 7(h) ATA, 1997, which is within
the cognizance of this court being scheduled offence.”
4.
In order to prove its case, the prosecution produced as many
as 18 witnesses whereas one court witness was also examined. On the
conclusion of the prosecution case, the accused persons got recorded
their statements under Section 342 Cr.P.C. wherein they denied the
allegations leveled against them. However, they did not opt to appear as
witness under Section 340(2) Cr.P.C to disprove the allegations as a
witness but preferred to produce Muhammad Saleem as DW-1 and relied
upon certain documents Ex.DA to Ex.DH. On conclusion of the trial, the
learned Trial Court vide its judgment dated 30.03.2010 found the
appellants Muhammad Nawaz, Muhammad Ilyas and co-accused Sarfraz
Ahmed guilty and as such they were sentenced to death on two counts
each under Section 302/34 PPC. They were also directed to pay
compensation amounting to Rs.200,000/- each to the legal heirs of each
deceased. The compensation if not paid was ordered to be recovered as
arrears of land revenue. The compensation if neither paid nor recovered,
the convicts were ordered to further suffer six months SI each. Co-accused
Zafar Iqbal and Altaf Hussain were convicted and sentenced to 10 years RI
each under Section 324/34 PPC with a fine of Rs.50,000/- each or in
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7
default whereof to further undergo one year SI each. Sarfraz Ahmad, who
was sentenced to death, was also convicted under Section 324/34 PPC and
sentenced to 10 years RI with a fine of Rs.50,000/- or in default whereof to
further suffer one year SI each. However, the learned Trial Court while
convicting the appellants and co-accused, acquitted co-accused (i) Ghulam
Muhammad, (ii) Imtiaz Ahmad, (iii) Riaz Hussain, (iv) Mushtaq @ Ishaque, and
(v) Nawaz s/o Khan Muhammad on the basis that the charge against them
was not proved.
5.
The appellants and co-accused Sarfraz Ahmed filed appeals
against their conviction before the learned High Court whereas the State also
challenged the acquittal of five co-accused before the High Court. In appeal,
the learned High Court while maintaining the conviction under Section
302/34 PPC, altered the sentence of death into imprisonment for life to the
extent of appellants before us. The amount of compensation and the
sentence in default thereof was also maintained. Benefit of Section 382-B
Cr.P.C. was also extended to the appellants. However, the learned High Court
while handing down the judgment surprisingly acquitted all the accused
under Section 148 PPC although they were convicted under Section 148 PPC
by the Trial Court and were sentenced to three years RI each. The learned
High Court also set aside the conviction and sentences recorded by the
learned Trial Court against the co-accused Sarfraz Ahmed. The appeal against
acquittal of five co-accused was also dismissed. Being aggrieved by the
impugned judgment, the appellants/convicts filed Criminal Petition Nos. 337-
L & 338-L/2015, out of which have arisen Criminal Appeal Nos. 531 &
532/2019. The complainant has also challenged the impugned judgment by
filing Criminal Petition Nos. 339-L & 361-L/2015 seeking enhancement of the
sentence awarded to the appellants and the above-named co-accused.
6.
During the course of proceedings before this Court, a query
was made to the learned counsel for the appellants qua the legality of
conviction and sentence recorded by the Trial Court. Although it is an
admitted fact that the learned Trial Court while framing charge against the
appellants and other co-accused had charged them for the offences of
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8
‘common object’ falling under Sections 148/149 PPC but while deciding the lis
each accused was dealt on the basis of ‘individual liability’ especially with
reference to the injuries caused to PWs. The conviction was recorded against
the appellants for the murder of two deceased persons. However, the
applicability of Sections 148/149 PPC with reference to other co-accused was
totally ignored and they were convicted on the basis of ‘individual liability’
without assigning a ‘definite finding’ regarding their participation as members
of unlawful assembly and commission of offences in furtherance of their
common intention falling under Sections 148/149 PPC. When the appellants
and co-accused were specifically charged for having committed the crime in
furtherance of their common object, the learned Trial Court ought to have
given a definite finding regarding the applicability of Section 302/148/149
PPC to the co-accused qua the charge of murder. The learned courts below
ignored the fact that all the accused committed their respective overt acts in
furtherance of their common object, and as such they were part of the
unlawful assembly, hence, the conviction and sentence recorded against the
accused on the basis of individual liability in the absence of any “definite
finding” to negate that the act of each individual was without premeditation,
is beyond the scope of law. The act of each individual, if committed in
furtherance of the common object, the facts are to be dealt conjointly to
arrive at a conclusion in the spirit of law of the land. This query with
reference to the facts and circumstances of the instant case could not be
controverted by the learned counsel for the appellants. Even the learned Law
Officer conceded that the learned Trial Court ought to have given a “definite
finding” as to whether the occurrence was committed by the accused in
furtherance of their common object or not.
7.
This Court in a recent judgment dated 26.11.2020 passed in
Criminal Petition Nos. 1371 & 1651-L of 2016 has given elaborative guidelines
for the application of Section 302 PPC. It would be advantageous to
reproduce the relevant portion of the judgment. The same reads as under:-
“For the elaborative analysis qua the application of provision of Section
302 PPC, it would be advantageous to reproduce Section 300 PPC
wherein ‘qatl-e-amd’, has been defined as under:-
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Qatl-e-Amd: Whoever, with the intention of causing death
or with the intention of causing bodily injury to a person,
by doing an act which in the ordinary course of nature is
likely to cause death, or with-the knowledge that his act is
so imminently dangerous that it must in all probability
cause death, causes the death of such person, is said to
commit qatl-e-amd.
It would also be in “fitness of things” to reproduce Section 302 PPC,
which reads as under:-
“302. Punishment of qatl-i-amd : Whoever commits qatl-e-
amd shall, subject to the provisions of this Chapter be:
(a)
punished with death as qisas;
(b)
punished with death or imprisonment for life as ta'zir
having regard to the facts and circumstances of the
case, if the proof in either of the forms specified in
Section 304 is not available; or
(c)
punished with imprisonment of either description for
a term which may extend to twenty-five years, where
according to the Injunctions of Islam the punishment
of qisas is not applicable.
Provided that nothing in clause (c) shall apply where the
principle of fasad-fil-arz is attracted and in such cases only
clause (a) or clause (b) shall apply.”
9.
The provision of Section 302 PPC provides punishment for the
commission of qatl-e-amd. The punishment of qatl-e-amd has been
categorized under the heads “(a), (b), (c)”. The provision of Section
302(a) PPC is reflection of punishment as provided in Islamic system by
way of qisas. The word ‘qisas’ means return of evil for evil and it also
denotes retaliation. Another word ‘retribution’ is also synonymous
which means a punishment inflicted in return for the wrong and thus
distinctively stresses the operation of the strict justice by administering
merited punishment. The application of Section 302(a) PPC provides the
return in the same coin persuading the offender to be done to death in
the same manner he committed death of the fellow person. However,
there are certain legal requirements for application of Section 302(a)
PPC. Section 299 (k) PPC defines qisas in the following terms:-
"qisas" means punishment by causing similar hurt at the
same part of the body of the convict as he has caused to
the victim or by causing his death if he has committed qatl-
iamd in exercise Of the right of the victim or a wali',
The Legislature has specifically laid down that the initiation of
proceedings under Section 302(a) PPC is subject to qualifying
prerequisites as laid down in Section 304 PPC. The same reads as
under:-
“304. Proof of qatl-i-amd liable to qisas, etc.: (1) Proof of
qatl-i-amd shall be in any of the following forms, namely: -
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(a)
the accused makes before a Court competent to
try the offence a voluntary and true confession of
the commission of the offence; or
(b)
by the evidence as provided in Article 17 of the
Qanun-e-Shalladat, 1984 (P.O. No. 10 of 1984).
(2)
The provisions of sub-section (1) shall,
mutatis, mutandis, apply to a hurt liable to qisas.
Bare perusal of the aforesaid provision broadly emphasis two fold
conditions, (i) voluntary and true confession regarding the
commission of the offence, (ii) qualifying the postulates of Article 17
of the Qanun-e-Shahadat Order, 1984. Article 17 of the Qanun-e-
Shahadat Order, 1984, further emphasis the competence of a person
qualifying it to be a truthful witness as required in accordance with
the injunctions of Islam as laid down in Holy Quran and Sunnah. The
primary/foremost qualification for a person to appear as a truthful
witness in a case falling under ‘qisas’ is that he must fulfill the
condition of tazkiya-tul-shahood. In ordinary meanings, it is an
accepted rule of tazkiya-tul-shahood, that the credibility of the
witness shall be examined through credible person of the same walk
of life to which the witness belongs. Tazkiya-tul-shahood also entails
an open and confidential inquiry regarding the conduct of the
witness to ascertain whether the witness is credible or otherwise.
The word ‘from the same walk of life’ is most essential attribute
regarding this aspect. However, there are two modes provided to
evaluate tazkiya-tul-shahood, (i) open, (ii) confidential. To ascertain
the credibility of a witness on the touchstone of tazkiya-tul-shahood,
the Judge is under obligation to inquire the credentials of the witness
proposed to testify during the court proceedings to adjudge his
truthfulness. Likewise, he can also adopt the way of secret inquiry to
further satisfy his conscience about the credibility of the witness for
that he can delegate/appoint someone else to ascertain the
truthfulness of the person claiming acquaintance with the facts and
circumstances of the case. There is no constraint that with the
changing
situation
in
the
advanced
era,
the
modern
devices/technical assistance can also be utilized to persuade the
piousness of the witness to arrive at a conclusion which endorses the
believability qua the character of the witness by the Presiding
Officer.
10.
Section 302(b) PPC was made part of Section 302
PPC by the Legislature, which equates provision of Section 302(a)
PPC regarding the infliction of sentence of death. In-fact there
are two sentences provided under the head 302(b) i.e. death or
imprisonment for life as Tazir. There is marked distinction qua
consideration and application of sentence which is also based
upon other considerations. The parameters are entirely on
different benchmark wherein strict compliance of Section 304
PPC or applicability of Article 17 of the Qanun-e-Shahadat Order
is not required. Likewise, the mode and manner of ascertaining
the guilt and execution of the sentence is altogether different.
The intention behind this was in-fact to meet the requirements
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of law and order situation prevailing in the society with an intent
not to let any crime unattended/un-addressed and further not to
let any criminal escape from the clutches of law. The insertion of
the word ‘tazir’ under the head 302(b) PPC has a specific
significance. The word ‘tazir’ is defined in Section 299(l) as
under:-
"299(l) ta'zir" means punishment other than qisas, diyat,
arsh, or daman”
The literal meaning of word ‘tazir’ is chastisement. Undeniably
the word ‘tazir’ means punishment inflicted by the Court other
than ‘qisas’. As the punishment of ‘tazir’ is not prescribed by the
Holy Quran or Sunnah, therefore, it cannot be as stern and
stringent as that
of
qisas. It includes punishment
of
imprisonment, forfeiture of property and fine. A discretion has
been left with the court assigned with the matter to decide and
inflict either of the punishments commensurating with the overt
act as surfaced according to facts and circumstances of the case.
The Court of competent jurisdiction is fully justified to award
sentence subject to assigning justiciable reasons to meet the
ends of justice. The offence under Section 302(b) PPC is
otherwise made compoundable by the application of Section
345(2) Cr.P.C, which in addition further qualifies that if all the
legal heirs have compounded the offence, the Court is
empowered to ensure that the parties may have buried the
hatchets once for all.
11.
Provision of Section 302(c) PPC is somewhat similar
to the erstwhile Section 304 PPC. The provision of Section 302(c)
in the original text was an exception of Section 302 PPC while
following the requirements of erstwhile Section 304 PPC. This
provision covers all those offences which were committed
resulting into culpable homicide not amounting to murder and as
such cannot be equated with the requirements for application of
sentences as provided under Section 302(a)(b) PPC. Any
occurrence though resulted into an act of homicide but it was
committed without element of mens rea, pre-meditation or ill
design, would squarely attract the provision of Section 302(c)
PPC. The framers of the law while inserting the said provision
provided sentence of imprisonment which may extend to 25
years. The sentence of 25 years is clothed with discretionary
powers of the court contrary to sentences provided under
Section 302(a)(b) PPC. Broadly speaking this distinction qua the
discretionary power to inflict sentence is based upon the fact
that the law makers were conscious of the situations like free
fight, case of two versions, undisclosed story, sudden affair,
question of ghairat, absence of mens rea, self defence and cases
initiated due to the element of sudden provocation. In ordinary
speech, the meaning of ‘provocation’ is said to be incitement to
anger or irritation. In English law it has a meaning based on anger but
it is a word used to denote much more than ordinary anger. To
extenuate the killing of a human being provocation has always
needed to be of a special significance. Throughout in the proceedings
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of the cases it is seen to be something which incites immediate anger
or "passion", which overcomes a person's self-control to such an
extent as to overpower or swamp his reason. In other words
provocation is when a person is considered to have committed a
criminal act partly because of a preceding set of events that might
cause a reasonable person to lose self control. Analyzing the concept
of 'provocation in law under the Common Law of England, Lord
Devlin, delivering the judgment of the Judicial Committee of the
Privy council in Lee Chun-Chuen v. The Queen (1963 1 All ER 73) held
as under:-
"Provocation in law consists mainly of three elements
the act of provocation, the loss of self-control, both
actual
and
reasonable,
and
the
retaliation
proportionate to the provocation."
So, it can be said that there are mainly four elements which
need to be established to avail the defence of provocation i.e. (i)
the provoking circumstances, (ii) the accused’s loss of self-
control resulting from the provoking circumstances, whether
reasonable or not; (iii) whether the provocation could have
caused the ordinary person to lose self-control, (iv) the
retaliation was proportionate to the provocation. Whether the
accused’s loss of self-control was a result of the provoking
circumstances is a subjective test. To prove the element of
provocation, there are two more conditions i.e. (i) it should be
prompt, and (ii) it was retaliated without inordinate delay. We
have also noticed that apart from the circumstances narrated
above inviting application of Section 302(c) PPC another
situation has now erupted in the society having direct nexus
with such like situations, i.e. a deliberate and malicious act
intended to outrage religious feelings of any class of people by
insulting its religion or religious rituals by use of derogatory
remarks, which further extend the scope of cases falling under
the ambit of sudden provocation.
12.
In United Kingdom almost in similar situation, the
framers of the law enacted an Act called “Homicide Act, 1957” in
which they have dealt with such like situation under the ‘dictum,’
‘diminished liability’. To evaluate such like situation, the mental
faculty of the offender was to be gauged according to prevailing
circumstances in which the offence was committed and as such it
was given precedence over the already existing liability regarding
culpable homicide amounting to murder. While drawing analogy
from the said legislation, it can be safely assumed that the
provisions of Section 302(c) PPC can also be equated/adjudged
keeping in view the state of mind of the offender, his
surrounding circumstances and the mode of commission of the
offence. If those are adjudged conjointly, it would certainly
imprint a better picture before the court of law to adjudicate the
matter, which might commensurate with the allegation.
13.
A careful analysis of the aforesaid categories falling
under the provision of Section 302 PPC abundantly makes it clear
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that the provision of Section 302(a) PPC is a distinct provision
having different mode and manner of application with different
considerations exclusively derived from the Islamic judicial
system. The proceeding under the aforesaid provision is a rare
phenomenon whereas the majority of the cases dealt with by the
courts below fall under Section 302(b) PPC. As stated above,
provision of Section 302(b) PPC provides two sentences i.e.
death, (ii) imprisonment for life. Murder cases exclusively falling
within the ambit of Section 302(b) PPC would be dealt with in a
manner exclusively depending upon the number of assailants.
Undeniably a single assailant can commit the aforesaid offence
but if the number of assailants is more than one and the offence
is committed in furtherance of common intention then the
provision of Section 34 PPC would certainly attract. Similar to
that if the tally of the accused is five or more and the offence is
committed in furtherance of common object then the provision
of Sections148/149 PPC would be applicable. The learned Trial
Court seized of the matter depending upon the number of
accused has to render a definite finding qua the applicability of
Section 34 PPC (common intention) or Sections 148/149 PPC
(common object). These two legal aspects are to be addressed
with the application of the aforesaid provision of Section 302(b)
PPC depending upon the number of assailants. It is bounden
duty of the courts below to ascertain the aspect of common
intention or common object primarily at the time of framing of
the charge on the basis of contents of FIR, statements under
Sections 161 & 164 Cr.P.C, if any, final report under Section 173
Cr.P.C and other attending documents collected by the
Investigating Officer during investigation. The Trial Court is
equally responsible to give a definite finding qua the applicability
of Section 34 PPC or Sections 148/149 PPC at the time of
conclusion of the trial while handing down the judgment. Now
adverting to the moot point which was raised during the
proceedings that if anybody is found guilty of commission of
offence attracting the provision of Section 302(b) PPC, the co-
accused can be saddled with the responsibility on the basis of
individual liability or the whole occurrence has to be decided
keeping in view that the offence was committed in furtherance
of their common intention and the provision of Section 302(b)
PPC would be applied conjointly against the persons joining
hands falling under either of the categories i.e. common
intention or common object falling under Section 34 or 148/149
PPC depending upon the number of persons facing charge. We
may observe that any judgment which concludes the commission
of offence falling under Section 302(b) PPC in furtherance of
common intention or common object but decides the lis on the
basis of individual liability would be squarely in defiance of the
intent and spirit of law on the subject.
14.
Section 302(c) PPC is an exception to the aforesaid
provision under which in presence of a clear finding that the
offence committed was not in furtherance of common intention
or common object, however, the court otherwise comes to the
conclusion that the prosecution has proved its case to the hilt
CRIMINAL APPEAL NOs. 531 & 532 OF 2019 AND
CRIMINAL PETITION NOs. 339-L & 361-L OF 2015
14
against the accused, the Court is under legal obligation to record
conviction and sentence according to the role of every assailant
constituting a criminal act according to overt act ascribed to him.
The framers of the law while inserting Section 302(c) PPC wisely
provided sentence which might extend to 25 years. It was done
with an intent to provide an opportunity to the court of law to
inflict sentence proportionate to the act of the assailant
according to the facts surfaced during the course of proceeding.
It is not out of context to highlight that the Trial Court prior to
proceeding with the matter as stated above has to render a
definite finding qua the fact that the incident is not result of
common intention or common object which has a substantial
importance to attract the aforesaid provision. Any slackness on
the part of the court to ignore this aspect might infringe the
rights of either of the parties involved in the process of law
which is an essential attribute of court proceedings, denial of
which might create imbalance, resulting into chaos in the
society. The concept of safe administration of criminal justice
and maintaining equilibrium qua the protection of legal rights is
attire of the judicial system. Any defiance to the said balance
might frustrate the confidence of the public which has to be at
the highest pith in a civilized society. The courts of law can gain
the confidence by imparting fair, equitable and justiciable
dispensation
of
justice
eliminating
any
possibility
of
discrimination on the basis of gender, race, religion, colour,
caste, creed, status and language etc. The Judges have to
discharge this arduous task with utmost care and caution so that
public confidence in judicial process is not shattered.”
8.
A bare perusal of the afore-referred judgment of this Court
makes it clear that while dealing with murder cases falling within the ambit of
Section 302 PPC, the Trial Court has to evaluate the act committed in the
circumstances, which covers that it was committed in furtherance of
common intention or on the basis of individual liability to press in the
provision of Section 302(b) or 302(c) PPC and it has to give a definite finding
qua the same. Any judgment which concludes that the offence falling
under Section 302(b) PPC was committed in furtherance of common
intention or common object but the sentence is inflicted on the basis
of individual liability, the same would be squarely in defiance of the
intent and spirit of law on the subject. However, if the Court comes to
the conclusion that the elements of common intention and common
object have not been established, then each accused would be dealt
with, under the provisions of Section 302(c) PPC according to their
own role and severity of allegations and would be sentenced
CRIMINAL APPEAL NOs. 531 & 532 OF 2019 AND
CRIMINAL PETITION NOs. 339-L & 361-L OF 2015
15
accordingly by the Court exercising its discretionary powers. This Court
while holding so, has also given following guidelines to the Courts
below:-
“15.
For what has been discussed above, we are inclined to
issue following guidelines to the courts below to follow in
future:
i)
that the Trial Court seized with the criminal trial is
squarely required to adhere to the provision of
Sections 265-C, 265-D Cr.P.C for the purpose of
initiation of trial, before framing of charge as ordained
to meet the spirit of the law of the land;
ii)
that the Trial Court is under obligation to fulfill the
requirement as stated above, thereafter to frame
charge, while minutely looking into the contents of the
crime report, statement of the prosecution witnesses
under Section 161 Cr.P.C, report under Section 173
Cr.P.C and all other documents appended with the
challan with an intent to evaluate whether the criminal
act as disclosed has been committed in furtherance of
joining hands, which attracts the ingredients of
common intention (Section 34 PPC) or common object
(Section 148/149 PPC read with the substantive
offence),
if so, the
charge would be framed
accordingly;
iii)
that the Trial Court after recording of evidence,
statement of the accused under Section 342 Cr.P.C
would provide an opportunity to the accused to lead
defence, if any, and further to appear under Section
340(2) Cr.P.C (if he intends to appear) & defence
evidence, if any, thereafter, it is obligatory for the
courts to give judgment with definite finding qua the
element of common intention or common object with
reference to the substantive offence;
iv)
that the Court proceeding with the matter, if reaches
to the conclusion that the offence committed is an
individual liability then the provision of Section 302(c)
PPC would be squarely applicable and each accused
would be dealt with according to the gravity of
allegation, if any?
Note: The Trial Court while rendering such finding has to
disclose judicial reasoning.”
9.
For what has been discussed above, these appeals are
allowed and the impugned judgments of both courts are set aside. The
matter is remanded back to the Trial Court for a limited purpose to re-
CRIMINAL APPEAL NOs. 531 & 532 OF 2019 AND
CRIMINAL PETITION NOs. 339-L & 361-L OF 2015
16
write the judgment on the basis of existing judicial record within two
months strictly in accordance with law and the guidelines given in
Criminal Petition Nos. 1371 & 1651-L of 2016. The appellants/accused
would be dealt with as under trial prisoners before the Trial Court,
during pendency of the lis before Trial Court.
CRIMINAL PETITION NOs. 339-L & 361-L OF 2015
10.
In view of the order passed in the connected Criminal
Appeals, these petitions have become infructuous and are disposed of
accordingly.
11.
The above are the detailed reasons of our short order of
even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
23rd of May, 2022
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Sardar Tariq Masood
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.541 of 2020
(Against the judgment dated 20.02.2017 passed by the Lahore High Court
Lahore in Cr.A. No.356-J/2013 with M.R. No.376/2013)
Rafaqat Ali
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Ms. Aisha Tasneem, ASC
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
Date of Hearing:
14.02.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.:- Mirza Mubashar
Baig, 23, was assaulted at 12:00 hours on 17.11.2006 within the
remit of Police Station Islam Pura Lahore; rushed to the hospital in
injured condition, despite multiple attempts by the Investigating
Officer, he was opined as incapable to make a statement and finally
succumbed
to
the
injuries
on
23.11.2006.
Initial
medical
examination as well as autopsy report confirmed two fire shot
wounds, accompanied by corresponding exits.
Crime report lodged by deceased’s brother Muhammad
Shakeel (PW-7) blamed one Lakha, subsequently identified as the
appellant, accompanied by three unknown as suspects for the
assault, in the backdrop of a previous altercation. As the
investigation progressed, the Investigating Officer took on board one
Faisal, lying in injured condition in the hospital as an accused on
25.11.2006; remainder of the accused were identified as Shahbaz
Criminal Appeal No.541 of 2020 2
and Latif alias Mitha, subsequently let off/acquitted without
challenge. The appellant was alone to receive a guilty verdict under
clause (b) of section 302 of the Pakistan Penal Code, 1860, he was
sentenced to death with a direction to pay compensation vide
judgment dated 28.9.2013, altered by the High Court into
imprisonment for life, vide impugned judgment dated 20.2.2017,
vires whereof, are being assailed by leave of the Court.
2.
Learned counsel for the appellant contends that
prosecution case set up during the trial is diametrically different
than the one laid with the police; that evidence disbelieved qua the
identically placed acquitted co-accused has been relied upon by the
courts below in contravention of law declared by this Court
inasmuch
as
neither
a
vaguely
formulated
motive
nor
inconsequential
recovery
of
weapon
provided
the
requisite
independent support; that injuries sustained by Faisal co-accused
were suppressed by the prosecution, a circumstance that in
retrospect spelt out a scenario, still a mystery. According to her, best
evidence was withheld and it would be unsafe to rely upon the
testimony of the witnesses one of whom is even not named in the
crime report. The learned Law Officer faithfully defended the
impugned judgment.
3.
Heard. Record perused.
4.
Complainant
prosecuted
his
case
through
supplementary statements, subsequently recorded on two different
occasions. Though the First Information Report is not to be taken as
prosecution’s last word, nonetheless, a supplementary statement,
essentially being a statement under section 161 of the Code of
Criminal Procedure, 1898 cannot be read in continuation thereof
and, thus, a heavy responsibility is cast upon the prosecution to
satisfactorily explain its initial failure to nominate an accused in the
crime report and the circumstances improving upon its knowledge
so as to justify inclusion of the accused previously amiss. Similarly,
prosecution’s preference for Muhammad Imran whose name did not
figure in the crime report as a witness in preference to Behram
Khan, abandoned during the trial, is a circumstance that clamours
for explanation. Suppression of multiple firearm punctured wound
endured by Muhammad Faisal co-accused, examined on the day of
occurrence i.e. 17.11.2006, under a police docket, is yet another
Criminal Appeal No.541 of 2020 3
aspect, no less intriguing. Acquittal of identically placed co-accused
without
challenge
is
another
predicament
confronting
the
prosecution in addition to massive improvements in the statement of
the complainant, duly confronted in the witness-box. Argument that
occurrence having not taken place in the manner as alleged in the
crime report and reality still in the shroud, it would be unsafe to
maintain appellant’s conviction on a speculative moral ground is an
argument, found by us, as difficult to dismiss. There are doubts,
more than one, each deducible from prosecution’s own evidence,
benefit whereof, cannot be withheld. Appeal is allowed; impugned
judgment dated 20.02.2017 is set aside; the appellant is acquitted
from the charge and shall be released forthwith if not required to be
detained.
Judge
Judge
Judge
Islamabad, the
14th February, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Maqbool Baqar
Mr. Justice Syed Mansoor Ali Shah
Criminal Appeal No. 547 of 2017
(Against the judgment dated 10.03.2014 passed by the High Court
of Baluchistan, Quetta in Criminal Quashment Petition No. 428 of
2013)
Muhammad Hanif
…Appellant
versus
The State
…Respondent
For the appellant:
Mr. Abdur Rehman Awan, ASC
For the State:
Syed Baqar Shah, State Counsel
Mr. Aurangzeb, I.O.
Date of hearing:
18.10.2018
JUDGMENT
Asif Saeed Khan Khosa, J.:
Criminal Miscellaneous Application No. 359 of 2018
This miscellaneous application is allowed and the document
appended therewith is permitted to be brought on the record of the
main appeal. Disposed of.
Criminal Appeal No. 547 of 2017
2.
The facts of this case are quite long but the long and short of
the same is that in his capacity as an Additional Sessions Judge
Criminal Appeal No. 547 of 2017
2
the appellant had convicted the Naib Court of his court namely
Muhammad Akram for an offence under section 218, PPC but
while deciding the appeal filed by the said Muhammad Akram the
matter was remanded by the High Court to the trial court with a
direction to the local police to reinvestigate the case and to
resubmit a Challan against all the persons involved in the offence
without specifying as to who those all persons were. As a result of
the remand order the matter was reinvestigated by the local police
and a fresh Challan was submitted before the trial court against
one Zaman Khan but instead of entertaining the said fresh Challan
the trial court directed the local police for resubmission of the
Challan against all the persons involved, as had been directed by
the High Court, once again failing to specify as to who all those
persons were. Taking clue from the orders passed by the High
Court as well as the trial court the local police formed an
impression that the relevant courts wanted a Challan to be
submitted against the present appellant as well and, thus, a fresh
Challan was submitted before the trial court against him as well on
the basis of which an order was passed regarding arrest of the
appellant and his production before the trial court. The said order
was challenged by the appellant before the High Court through a
petition under section 561-A, Cr.P.C. and through the impugned
order dated 09.11.2016 the said petition filed by the appellant was
dismissed by the High Court. Hence, the present appeal by leave of
this Court granted on 29.11.2017.
2.
We have heard the learned counsel for the parties and have
gone through the record of the case with their assistance.
3.
The earlier order passed by the High Court on 13.06.2013 as
well as the impugned order passed by the High Court on
09.11.2016, when read together with the order passed by the trial
court on 16.06.2015, create an irresistible impression that the
High Court as well as the trial court had insisted that the local
police must file a Challan against the present appellant. Such
approach of the High Court and the trial court was completely
Criminal Appeal No. 547 of 2017
3
alien to the law as the law is settled by now that no court can
insist that a Challan of a case must be submitted against any
particular person and this legal position had been clarified by this
Court in the case of Muhammad Nasir Cheema v. Mazhar Javaid
and others (PLD 2007 SC 31). The said principle has also been
reiterated by a Larger Bench of this Court in the recent case of Mst.
Sughran Bibi v. The State (PLD 2018 SC 595).
4.
It is intriguing to notice that another accused person in this
case namely Muhammad Iqbal, placed in an identical predicament
with the present appellant, had been granted the necessary relief
by the same High Court through acceptance of his petition under
section 561-A, Cr.P.C. vide judgment dated 30.12.2016 handed
down by another Hon’ble Judge of the same High Court and the
proceedings against the said co-accused had been quashed. It
appears that different accused persons placed in the same position
in the same criminal case had been treated differently by different
Hon’ble Judges of the same High Court which is unfortunate, to
say the least.
5.
Investigation of a criminal case falls within the exclusive
domain of the police and if on the one hand independence of the
judiciary is a hallmark of a democratic dispensation then on the
other hand independence of the investigating agency is equally
important to the concept of rule of law. Undue interference in each
others’ roles destroys the concept of separation of powers and
works a long way towards defeating justice and this was so
recognized in the case of Emperor v. Khwaja Nazir Ahmed (AIR
1945 Privy Council 18). The relevant paragraph from the judgment
passed in that case is reproduced below:
“Just as it is essential that every one accused of a crime should
have free access to a Court of justice so that he may be duly
acquitted if found not guilty of the offence with which he is
charged, so it is of the utmost importance that the judiciary
should not interfere with the police in matters which are within
their province and into which the law imposes upon them the
duty of enquiry. In India there is a statutory right on the part of
the police under Ss. 154 and 156, to investigate the
Criminal Appeal No. 547 of 2017
4
circumstances of an alleged cognizable crime without requiring
any authority from the judicial authorities, and it would be an
unfortunate result if it should be held possible to interfere with
those statutory rights by an exercise of the inherent jurisdiction
of the Court under S. 561A. The functions of the judiciary and the
police are complementary not overlapping and the combination of
individual liberty with a due observance of law and order is only
to be obtained by leaving each to exercise its own function,
always of course subject to the right of the Court to intervene in
an appropriate case when moved under S. 491, Criminal P.C., to
give directions in the nature of habeas corpus. In the case of a
cognizable offence, the Court’s functions begin when a charge is
preferred before it and not until then and, therefore, the High
Court can interfere under S. 561A only when a charge has been
preferred and not before. As the police have under Ss. 154 and
156, a statutory right to investigate a cognizable offence without
requiring the sanction of the Court to quash the police
investigation on the ground that it would be an abuse of the
powers of the Court would be to act on treacherous grounds.”
It appears that the High Court as well as the trial court in the
present case had remained oblivious of the said constitutional and
legal principle imbedded in our Constitution and the law.
6.
For what has been discussed above this appeal is allowed,
the impugned judgment passed by the High Court on 09.11.2016
in Criminal Quashment Petition No. 428 of 2013 is set aside, the
said petition filed by the appellant before the High Court is allowed
and the relevant proceedings against him presently pending before
the trial court are quashed.
Judge
Judge
Judge
Islamabad
18.10.2018
Approved for reporting.
Arif
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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
MR. JUSTICE ATHAR MINALLAH
CRIMINAL APPEAL NO. 560 OF 2020
(Against the judgment dated 24.01.2017 passed by the
Lahore High Court, Lahore in Criminal Appeal No. 288-
J/2013 and Murder Reference No. 304/2013)
Sarfraz, and
Allah Ditta
…Appellant(s)
VERSUS
The State
…Respondent(s)
For the Appellant(s):
Mr. Sagheer Ahmed Qadri, ASC
For the State:
Mirza Muhammad Usman, DPG
For the Complainant:
Nemo
Date of Hearing:
02.01.2023
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellants were tried by the
learned Additional Sessions Judge, Pindi Bhattian, pursuant to a case
registered vide FIR No. 170 dated 13.06.2011 under Sections 302/34 PPC
at Police Station Sukheke, Hafizabad for committing murder of Haq Nawaz
and his wife Mst. Tharri Bibi, cousin and sister-in-law of the complainant.
The deceased were also parents of appellant Sarfraz. The learned Trial
Court vide its judgment dated 11.09.2013 convicted the appellants under
Section 302(b) PPC and sentenced them to death on two counts. They
were also directed to pay compensation amounting to Rs.300,000/- to the
legal heirs of each deceased or in default whereof to further undergo SI for
six months on each count. In appeal the learned High Court maintained
Criminal Appeal No. 560/2020
-: 2 :-
the conviction and sentence of death awarded to the appellants by the
learned Trial Court. The amount of compensation and the sentence in
default whereof was also maintained. Being aggrieved by the impugned
judgment, the appellants filed Jail Petition No. 81/2017 before this Court
wherein leave was granted by this Court vide order dated 09.09.2020 and
the present appeal has arisen thereafter.
2.
The prosecution story as given in the impugned judgment
reads as under:-
“2. Brief facts of the case as narrated in the FIR recorded on the written
application (Ex PA) filed by Muhammad Bashir son of Rasheed Ahmad are
that I am resident of Nawan Maneka and is agriculturist by profession. On
13.6.2011, my cousin Haq Nawaz son of Muhammad Hussain, caste
Maneka Bhatti, resident of Deh informed me through telephone that his
son Sarfraz is giving threats to him that he would kill him if land is not given
to him. On which, I along with Muhammad Khan son of Saif Ali, caste
Bhatti, resident of Deh came at Dera of Haq Nawaz (deceased), where he
was present on roof. We sat at roof along with Haq Nawaz and his wife
Tharri Bibi, when we were discussing the matter at about 12.30 night,
Sarfraz Ahmad son of Haq Nawaz Bhatti, Allah Ditta alias Mangu son of
Allah Yar, Muslim Sheikh and one unknown person came at roof of the
Dera. Sarfraz demanded land from Haq Nawaz who refused and replied
that you had already taken your share of land and sold the same and now
you had no share in the land. On this, Sarfraz brought out pistol from his
Shalwar and fired a burst hitting on head of Haq Nawaz who succumbed to
injuries at the spot. Then Allah Ditta inflicted a hatchet blow on face of my
Bhabi Tharri Bibi wife of Haq Nawaz, which cut left side of her mouth.
Tharri Bibi also succumbed to injuries at the spot. Sarfraz committed
murder of my cousin and Bhabi on abetment of his brothers-in-law Altaf
Hussain, Ikram Hussain sons of Munawar and Munawar son of unknown,
caste Maneka Bhatti, resident of Chak Qadir, Tehsil & District Hafizabad
who told the accused that if he would murder his parents he could get the
whole land. This occurrence was witnessed by me, Muhammad Khan and
Arslan son of Haq Nawaz, when we tried to rescue the deceased, accused
also gave threats to us and fled away from the spot; hence, this FIR.”
3.
After completion of the investigation, report under Section
173 Cr.P.C. was submitted before the Trial Court. The prosecution in order
to prove its case produced eleven witnesses. In their statements recorded
under Section 342 Cr.P.C, the appellants pleaded their innocence and
refuted all the allegations leveled against them. However, they did not opt
to appear as their own witness on oath as provided under Section 340(2)
Criminal Appeal No. 560/2020
-: 3 :-
Cr.P.C in disproof of the allegations leveled against them. They also did not
produce any documentary evidence.
4.
At the very outset, learned counsel for the appellants argued
that it was an unseen occurrence and the prosecution witnesses of the
ocular account were not present at the spot. Contends that there are
glaring contradictions and dishonest improvements in the statements of
the eye-witnesses, which escaped the notice of the learned courts below.
Contends that the prosecution witnesses were not residents of the place
where the occurrence had taken place and they have not given any
plausible explanation for their presence at the spot at the relevant time.
Contends that the prosecution witnesses are interested, therefore, their
evidence has lost its sanctity and the conviction cannot be based upon it.
While reiterating the arguments at the time of grant of leave, he
submitted that Arslan, son of the deceased, who was inmate of the house
was given up and thus the prosecution withheld best evidence by not
producing him. Contends that the prosecution has not been able to prove
motive as alleged, which causes serious dent in the prosecution case.
Contends that the occurrence took place in the dark hours of the night but
no source of light has been mentioned by the prosecution. Contends that
the recoveries of weapon of offence from the appellants are
inconsequential and cannot be made basis to sustain conviction of the
appellants. Lastly contends that the reasons given by the learned High
Court to sustain conviction of the appellants are speculative and artificial
in nature, therefore, the impugned judgment may be set at naught.
5.
On the other hand, learned Law Officer vehemently opposed
this appeal on the ground that the eye-witnesses had no enmity with the
appellants to falsely implicate them in this case. It has been contended
that the eye-witnesses have reasonably explained their presence at the
spot at the relevant time, which is quite natural and probable and the
medical evidence is also in line with the ocular account, therefore, the
appellants do not deserve any leniency from this Court.
Criminal Appeal No. 560/2020
-: 4 :-
6.
We have heard learned counsel for the parties at some
length and have perused the evidence available on the record with their
able assistance.
7.
It is cardinal principle of criminal jurisprudence that each
criminal case has its own facts, which has to be dealt with according to its
peculiar facts and circumstances. The present case is the glaring example
of the same wherein the complainant of this case, who was not the inmate
of the house rather was cousin of the deceased Haq Nawaz, had to lodge
the crime report when admittedly he was residing six kilometers away
from the place of occurrence. Prior to taking into consideration the
contents of the crime report, few aspects of the case qua, (i) motive, (ii)
time of occurrence, (iii) manner of occurrence, and (iv) subsequent events,
are essential for their determination to arrive at a just conclusion in the
interest of safe administration of criminal justice. Besides, as per contents
of the crime report, the occurrence had taken place at 12:30 am on
13.06.2011 whereas the FIR was lodged at 01:30 am, which clearly reflects
that the same was registered without any inordinate delay. Perusal of the
crime report reflects that the aforesaid crime report was incorporated in
response to Rapat No. 32 dated 13.06.2011, which was lodged in response
to an application received by Arif Ishaq, ASI/Duty Officer of Police Station
Sukheki on 13.06.2011. During the course of proceedings before the Trial
Court, the complainant Muhammad Bashir (PW-1) stated before the Court
that he moved an application (Ex.PA) for registration of case, which bears
his signature, without disclosing time and the name of the subscriber of
the application. He further stated before the Court that he proceeded
towards Police Station on a motorbike along with Muhammad Khan (PW-
2) and reached there within 15 minutes after the occurrence i.e.
approximately at 01:30 am. It is not mentioned anywhere that where and
when this application was drafted when it is an admitted fact that the
“Police Karvai” was conducted in Police Station. The whole proceedings
narrated by Muhammad Bashir (PW-1) are squarely contradicted by
Muhammad Khan (PW-2) as according to him Police arrived at the place of
occurrence and completed every aspect of investigation i.e. (i) collection
Criminal Appeal No. 560/2020
-: 5 :-
of crime empties, (ii) blood stained earth from both places where
deceased were done to death, (iii) recorded statements of PWs including
Muhammad Khan (PW-2) at the spot by the Investigating Officer.
Muhammad Sahara, Investigating Officer while appearing as PW-11 stated
in the court that he visited the place of occurrence and performed “Police
Karvai” as per rules. He also assigned Sikandar Hayat, Constable, to escort
the dead bodies to mortuary for conducting post-mortem examination. All
these statements are contradictory to each other on salient features,
which creates dent in the genuineness of prosecution version, especially
when it is an admitted fact that complainant is a distant relative residing at
a distance of 6 kilometers while real son of deceased namely Arsalan who
was inmate of the same house is absent in every material aspect of the
case, which is a serious lapse. All this makes it clear that the complainant
was not present at the place of occurrence at the relevant time. This Court
being the Court to do complete justice under Article 187 of the
Constitution of Islamic Republic of Pakistan, 1973, is under bounden duty
to scrutinize each and every bit of “crime report”. At the same time, it is
the duty of this Court to scrutinize other aspects surfaced during the
course of proceedings before the Trial Court to decide the lis to avoid any
injustice to either of the party. There is no denial to this fact that the
occurrence had taken place in the odd hours of the night. However, no
source of light has been mentioned by the Investigating Officer either in
the FIR, rough site plan, scaled site plan or even during the course of
proceedings before the Trial Court.
8.
As far as ocular account furnished by Muhammad Bashir,
complainant (PW-1) and Muhammad Khan (PW-2) is concerned,
admittedly, both these witnesses were not residents of the locality and
were residing at a distance of 5/6 kilometers away from the place of
occurrence. It is an apathy to point out that not a single person from the
inmates of the house or from surrounding inhabitants appeared in support
of the prosecution version and the whole prosecution case is silent about
this aspect of the matter. It is claim of Muhammad Bashir, complainant,
that he had received telephonic call from the deceased at 05:00 pm that
Criminal Appeal No. 560/2020
-: 6 :-
his son i.e. appellant Sarfraz is demanding his share of land from
inheritance in the lifetime of his father. He also threatened him that if he
did not do so he would kill him. Thereafter, the complainant informed
Muhammad Khan (PW-2) at about 06:00/06:15 pm and reached the
dera/house of said Muhammad Khan at about 06:30 pm. As Muhammad
Khan was taking meal, the complainant remained present at his house for
about half an hour and then both of them went to the residence of
deceased Haq Nawaz on a motorbike and reached there at 8/8:30 PM. We
have noticed that the time consumed by them in approaching the place of
occurrence could be hardly half an hour. However, according to
complainant’s own showing, he reached the residence of the deceased
after one and half hour. The whole record is silent as to what the PWs
remained doing in the residence of the deceased during the interregnum
period, which clearly reflects that they were not present at the place of
occurrence, rather they managed to appear as witnesses after due
consultation and deliberation. No record of either the deceased making
the call or the complainant receiving the call was produced on record.
During cross-examination, the complainant admitted that his sister was
married with one Nasar and a dispute took place between the said Nasar
and Haq Nawaz deceased over the property. The said Nasar had also
caused firearm injury to the deceased and pertaining to said occurrence,
FIR was also registered. He also admitted that in the said case, he had
supported said Nasar and the occurrence had taken place due to his cause.
The admission of the complainant clearly makes it essential that he was
inimical towards the deceased Haq Nawaz. In such circumstances, it seems
impossible that deceased would have invited an inimical person for his
help.
9.
Another
very
material
aspect,
which
requires
its
interpretation because it can hit the root of prosecution case is that
Arsalan, who was son of the deceased and was stated to have witnessed
the occurrence, was given up at the time of trial. In view of the above, the
claim of the defence that it was an unseen occurrence and the appellants
have been made scapegoat with mala fide intention to grab the whole
Criminal Appeal No. 560/2020
-: 7 :-
ancestral property belonging to the deceased carries much weight. Article
129 of the Qanoon-e-Shahadat Order, 1984, empowers the court to
presume the existence of any fact, which it thinks likely to have happened
with regard to common course of natural events, human conduct and
public and private business, in their relation to the facts of the particular
case. In Mst. Zarsheda Vs. Nobat Khan (PLD 2022 SC 21), it was held that
“adverse inference for non-production of evidence is one of the strongest
presumptions known to law and the law allows it against the party who
withholds the evidence”. In Muhammad Naeem Khan Vs. Muqadas Khan
(PLD 2022 SC 99), this Court while relying on Article 129 of the Qanoon-e-
Shahadat Order candidly held that “where a party keeps hold of the
witnesses, the presumption would be that if such witnesses were
produced, their testimony must be against him, therefore, adverse
inference of withholding evidence goes against the party who failed to call
the concerned person engaged in the transaction, who was in a better
position to give firsthand and straight narrative of the matter in
controversy”. In Mst. Shahnaz Akhtar Vs. Syed Ehsan ur Rehman (2022
SCMR 1398) this Court observed that “presumption is a rule of law that
ascribes a straightforward probative denomination to accurate statistics
and fosters a high degree of probability unless upset and annulled by
evocative proof to the satisfaction of the Court and in the event of two
equal presumptions, the Court may prefer that which best accords to the
facts and circumstances of the case”. Reliance is also placed on
Muhammad Jabran Vs. The State (2020 SCMR 1493) & Muhammad Sarwar
Vs. Mumtaz Bibi (2020 SCMR 276).
10.
As far as motive part of the prosecution story is concerned,
appellant Sarfraz had been given his share of the land from inheritance by
his father i.e. the deceased Haq Nawaz, which was allegedly sold out by
him but still he was claiming his share. Perusal of the record clearly reveals
that no details of the property, which was inherited by the deceased
father and the share of the land which was earlier given to the appellant,
has been given. It is now well established that if a specific motive has been
alleged by the prosecution then it is duty of the prosecution to establish
Criminal Appeal No. 560/2020
-: 8 :-
the said motive through cogent and confidence inspiring evidence.
Otherwise, the same would go in favour of the accused. Admittedly, the
Investigating Officer had collected one crime empty from the place of
occurrence on 13.06.2011. The weapon of offence i.e. .30 bore pistol was
allegedly recovered on the pointation of the appellant Safraz on
28.06.2011. Thereafter, both the crime empty and the weapon of offence
were sent to Punjab Forensic Science Agency together. This Court in a
number of cases has held that if the crime empty is sent to the Forensic
Science Laboratory after the arrest of the accused or together with the
crime weapon, the positive report of the said Laboratory looses its
evidentiary value. Sending the crime empties together with the weapon of
offence is not a safe way to sustain conviction of the accused and it
smacks of foul play on the part of the Investigating Officer simply for the
reason that till recovery of weapon, he kept the empties with him for no
justifiable reason. Blood stained hatchet was also allegedly recovered on
the pointation of appellant Allah Ditta from his house after 15 days of the
occurrence. Such recovery is not worth believing as it was not expected
from the accused to keep blood stained weapon at his house as there was
ample time to destroy or washout the said weapon. Even otherwise,
admittedly the said house was a joint house wherein the other members
of the appellant’s family were also residing. In these circumstances, the
recoveries are inconsequential.
11.
Mere heinousness of the offence if not proved to the hilt is
not a ground to punish an accused. It is an established principle of law and
equity that it is better that 100 guilty persons should let off but one
innocent person should not suffer. The peculiar facts and circumstances of
the present case are sufficient to cast a shadow of doubt on the
prosecution case, which entitles the appellants to the right of benefit of
the doubt. It is a well settled principle of law that for the accused to be
afforded this right of the benefit of the doubt, it is not necessary that
there should be many circumstances creating uncertainty and if there is
only one doubt, the benefit of the same must go to the accused. This
Court in the case of Mst. Asia Bibi Vs. The State (PLD 2019 SC 64) while
Criminal Appeal No. 560/2020
-: 9 :-
relying on the earlier judgments of this Court has categorically held that
“if a single circumstance creates reasonable doubt in a prudent mind
about the apprehension of guilt of an accused, then he/she shall be
entitled to such benefit not as a matter of grace and concession, but as
of right. Reference in this regard may be made to the cases of Tariq
Pervaiz v. The State (1995 SCMR 1345) and Ayub Masih v. The State
(PLD 2002 SC 1048).” The same view was reiterated in Abdul Jabbar vs.
State (2019 SCMR 129) when this Court observed that once a single
loophole is observed in a case presented by the prosecution, such as
conflict in the ocular account and medical evidence or presence of eye-
witnesses being doubtful, the benefit of such loophole/lacuna in the
prosecution’s case automatically goes in favour of an accused. The
conviction must be based on unimpeachable, trustworthy and reliable
evidence. Any doubt arising in prosecution case is to be resolved in favour
of the accused. However, as discussed above, in the present case the
prosecution has failed to prove its case beyond any reasonable shadow of
doubt.
12.
For what has been discussed above, this appeal is allowed
and the impugned judgment is set aside. The appellants are acquitted of
the charge. They shall be released from jail unless detained/required in
any other case. The above are the detailed reasons of our short order of
even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
2nd of January, 2023
Approved For Reporting
Khurram
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in THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Sardar Tariq Masood
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.585 of 2020
(Against the judgment dated 06.05.2015 passed by the Lahore High Court
Multan Bench in Jail Cr.A. No.606 /2003)
Shaukat Hussain
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. Aftab Alam Yasir, ASC
Syed Rifaqat Hussain Shah, AOR
For the State:
Mirza Abid Majeed,
Deputy Prosecutor General Punjab
Date of Hearing:
14.02.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.:- Through leave of
the Court impugned herein is judgment dated 06.05.2015 by a
learned Judge-in-Chamber of the Lahore High Court Multan Bench
Multan whereby guilty verdict returned by a learned Additional
Sessions Judge at Rajanpur in a case of homicide vide judgment
dated 30.06.2003 was maintained.
It is alleged that the appellant, suspecting illicit liaison,
strangulated Afshan Batool, no other than his better half, inside his
home, at 10:00 p.m. on 15.11.2000. Incident was reported shortly
after midnight by deceased’s paternal uncle Ghulam Shabbir (PW-7);
according to him, the deceased, in the backdrop of above acrimony,
was staying with her parents wherefrom the appellant after
mediation took her to his home; complainant and his companion
followed him and allegedly witnessed the assault at 10:00 p.m; it is
their case that the appellant along with his brother Mushtaq
Hussain, since acquitted, placed a noose around the neck with
Crl. Appeal No.585-2020 2
Dopatta (P-7) and wire (P-8) and it is through constriction that the
deceased was done to death within their view.
2.
Learned counsel for the appellant contends that
prosecution case on the face of it is extremely improbable inasmuch
as not only the father of the deceased abstained from the witness
box but medical evidence is also inconsistent with the ocular
account. Arrival of the witnesses exactly at the fateful point of time
when the deceased was allegedly being strangulated is a coincidence
that seldom occur, argued the learned counsel. According to him,
the position taken by the appellant sounds more convincing so as to
let off him, particularly after prosecution’s failure qua identically
placed co-accused. The learned Law Officer has faithfully defended
the impugned judgment.
3.
Heard. Record perused.
4.
In incidents of domestic violence more so in the event of
homicidal death of a wife in the house of her husband a heavy onus
is cast upon the latter to satisfactorily explain circumstances leading
to the tragedy. See Article 122 of the Qanun-i-Shahadat Order,
1984. However, in the present case, explanation furnished by the
appellant, when juxtaposed with the prosecution evidence, warrants
a serious reconsideration; according to him, the deceased had
happily rejoined him, albeit to the annoyance of the complainant
who otherwise harboured a grudge and desired to see the marriage
on the rocks; in the nutshell, he shifted the blame on the
complainant. What puts us on caution is absence of deceased’s
father from the scene; he neither joined the investigative process nor
opted to be in the witness-box; he would have been prosecution’s
best choice to prove both desertion as well as calamity that struck
her daughter; his silence is most intriguing, lending support, in
retrospect, to the position taken by the appellant. Prosecution story
is further negated by the autopsy report wherein on the neck a
ligature mark is conspicuous by its absence; there is one bruise
accompanied by four abrasion marks with an intact hyoid bone;
though the death is opined as asphyxial, nonetheless, it does not
appear to have occurred in the manner suggested in the crime
report. It is also hard to believe that the witnesses four in number
could not have intervened to rescue the deceased, statedly struggling
to resist the assault within their view, close distanced at the crime
Crl. Appeal No.585-2020 3
scene. Acquittal of co-accused, without challenge, is yet another
predicament confronting the prosecution. Fraught with doubts,
position taken by the appellant cannot be dismissed without being
imprudent. Appeal is allowed; impugned judgment dated 06.05.2015
is set aside; the appellant is acquitted from the charge and shall be
released forthwith if not required to be detained.
Judge
Judge
Judge
Islamabad, the
14th February, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Sardar Tariq Masood
Mr. Justice Yahya Afridi
CRIMINAL APPEALS NO. 599 TO 602 OF 2020 AND
CRIMINAL PETITIONS NO. 1085 AND 1086 OF 2020
(On appeal against the judgments judgment dated 2.4.2020 passed by the
High Court of Sindh, Karachi, passed in Sp. Crl. Anti-Terrorism Appeals
No.66 & 67, 68/2002 and confirmation case No.12/2002)
The State thr. P.G. Sindh
(Crl. As. No. 599 to 601/2020)
Ahmed Omar Sheikh
(Crl. A. No. 602/2020)
Ruth Pearly wife of Judea Pearl & another
(Crl. Ps. No. 1085 & 1086/2020)
Appellants/Petitioners
Versus
Ahmed Omar Sheikh
(Crl. A. No. 599/2020)
Fahad Nasim Ahmed and others
(Crl. A. No. 600 to 601/2020)
The State thr. Prosecutor General Sindh etc.
(Crl. A. No. 602/2020 and Crl. Ps.
No. 1085 & 1086/2020)
Respondents
For the appellant/State:
Mr. Farooq H. Naek, Sr. ASC
(Crl. As. No. 599 to 601/2020)
Dr. Faiz Shah, P.G. Sindh
and Crl. Ps.No. 1085 & 1086/20,
Assisted by
Resptd in Crl.A.602/20 and for
Ms. Rahat Ahsan, Addl. PG Sindh
R. No.1 in Crls.1085-1086/20)
Mr. Hussain Bux Baloch, Addl. PG Sindh.
Mr. Adnan Shuja Butt, ASC
Mr. Feroze Jamal Shah, ASC
Mr. Usman Waleed Sh, Advocate
Mr. Muhammad Kassim Mirjat, AOR
(Crl.As.602/20 also for Respdt
Barrister Mehmood A. Sh, Sr. ASC
in Crl.A.599/20 and Respdt.
Mr. Mahmood A. Sheikh, AOR
R.No.1&3 in Crl.A.600 & 601/20
Respdt in Crl.P.1085/20 and
R.No.2 2&3 in Crl.P.1086/20)
For the petitioner:
Mr. Faisal Siddiqui, ASC
(in Cr.P.1085 & 1086/20)
Assisted by
Ms. Sheza Ahmed, Advocate
Ms. Amna Anjum, Advocate
Mr. Saad Fayyaz, Advocate
For the Respondents:
Rai Bashir Ahmed, ASC
(Crl.Ps.600 & 601/20 &
R-2 & 3 in Crl.P.1086/20)
Date of hearings
:
25th Nov. 2020, 1st to 3rd, 8th to 10th, 15th to
17th Dec. 2020, 5th to 7th, 12th to 14th, 19th to
21st, 27th and 28th January 2021.
Date of decision
:
28-01-2021
- - - - - - - - -
Crl.As.599-602/2020 etc
2
JUDGMENT
SARDAR TARIQ MASOOD, J.- Through these criminal appeals
No. 599, 600 and 601 of 2020 by leave of the Court the State
through Prosecutor General Sindh has impugned the judgment
dated 2.4.2020 of the High Court of Sindh, Karachi whereby
sentence of death and other sentences of imprisonment, awarded
by the trial Court to Ahmed Omer Sheikh were set aside and he
was convicted under section 362 of the Pakistan Penal Code (PPC)
and sentenced to seven years imprisonment whereas his co-
accused were acquitted of all the charges. The parents of Daniel
Pearl have also impugned the same judgment through criminal
petitions No. 1085 and 1086 of 2020 against all the respondents.
Ahmed Omer Sheikh through criminal appeal No.602 of 2020 has
also impugned the judgment against his conviction and sentence of
seven years rigorous imprisonment under section 362 PPC.
2.
Precise facts of the case are that Fahad Nasim Ahmed, Syed
Salman Saqib, Sheikh Muhammad Adil and Ahmed Omar Sheikh
(Respondents in Criminal Appeals No. 599, 600, 601 of 2020,
Criminal Petition No. 1085 and 1086 of 2020) and Ahmed Omar
Sheikh (Appellant in Criminal Appeal No. 602 of 2020) were
indicted in case FIR No. 24/20220 registered at Police Station
Artillery Maidan, Karachi (South) on 4.2.2002 in respect of the
offences under section 365-A of the PPC read with section 7(a) of
the Anti-Terrorism Act, 1997 (ATA). Subsequently, sections 368,
302, 109, 201, 120-A/34 PPC and sections 7(a), 8(a)(b)(c),
11/A(a)(b)(c),
6(2)(b)(c)(e)(f)
and
11/H
(3-4),
11/V(1)(a)(b)(2),
11/L(a)(b), 7(a)(b)(2), 11/W(1)(2) and 7 of ATA were added. They
were tried by the learned Judge Anti-Terrorism Court Hyderabad,
Crl.As.599-602/2020 etc
3
Division and Mirpurkhas Division in respect of the offences
mentioned above. After a full dressed trial, the trial Court vide
judgment dated 15.07.2002 convicted Ahmed Omar Sheikh under
sections 365-A, 302 and 120-A PPC read with section 6(a) ATA and
sentenced him to death under section 7 of ATA, whereas Fahad
Nasim Ahmed, Syed Salman Saqib and Sheikh Muhammad Adil
were convicted under the same offences but they were sentenced to
imprisonment for life. They were directed to pay Rs.5,00,000/- as
fine or in default thereof to further undergo five years R.I. All the
four accused were also directed to pay Rs.20,00,000/- jointly to be
paid by them in equal shares to the widow of Daniel Pearl. The
sentences of imprisonment were ordered to run concurrently.
Benefit of section 382-B Cr.P.C. was also extended to them.
(i)
All the facts of the case and gist of the evidence had already
been reproduced by the trial Court in its judgment dated
15.7.2002 which further have been elaborated through the
impugned judgment, therefore, in order to avoid duplication and
repetition, the facts of the case are not being reproduced.
3.
Being aggrieved of the judgment of the trial Court, Ahmed
Omar Sheikh filed Special Crl. Anti-Terrorism Appeal No.66/2002
before the High Court of Sindh whereas trial Court also sent
confirmation case No.12/2002 for confirmation or otherwise of the
death sentence of Ahmed Omar Sheikh. The respondents Fahad
Nasim Ahmed, Syed Salman Saqib and Sheikh Muhammad Adil
had also filed Spl. Crl. Anti-Terrorism Appeal No.67/2002 against
their convictions and sentences. Whereas the State also filed
Special
Criminal
Anti-Terrorism
Appeal
No.68/2002
for
enhancement of sentence of Fahad Nasim Ahmed, Syed Salman
Saqib and Sheikh Muhammad Adil from life imprisonment to
Crl.As.599-602/2020 etc
4
death. A Division Bench of the High Court of Sindh at Karachi vide
impugned judgment dated 2.4.2020 acquitted Fahad Nasim
Ahmed, Syed Salman Saqib and Sheikh Muhammad Adil from all
the charges and their convictions and sentences passed by the trial
Court were set aside. Ahmed Omar Sheikh was also acquitted from
all the charges, however, he was convicted under section 362 PPC
and sentenced to seven years R.I. Benefit of section 382-B Cr.P.C.
was also extended to him, whereas confirmation reference of his
death sentence was answered in negative. Special Criminal Anti-
Terrorism Appeal No.68/2002, filed by the State for enhancement
of sentence was also dismissed. Hence the State has filed Criminal
Appeals No.599 to 601/2020 and Ahmed Omar Sheikh filed
Criminal Appeal No.602/2002 by leave of the Court granted on
28.09.2020 to re-appraise the entire evidence. On the other hand,
Ruth Pearl and her husband Judea Pearl has also filed Criminal
Petitions No.1085 & 1086/2020 against the impugned judgment of
the High Court of Sindh.
4.
We have heard the learned Special Prosecutor, Prosecutor
General, counsel of Ruth Pearl and another, learned counsel for all
respondents and learned counsel for appellant Ahmed Omer
Sheikh.
5.
Ahmed Omar Sheikh and other three were charge sheeted on
22.4.2002 by the trial Court. The first charge was framed against
Ahmed Omar Sheikh as under:-
“that you alongwith absconding co-accused hatched a conspiracy
on 11.01.2002 in Room No.411, Akbar International Hotel,
Rawalpindi, to abduct a Jewish American citizen, a professional
journalist, belonging to the Wall Street General, USA for raising
demand of ransom”
6.
In order to prove this charge the prosecution mainly relied
upon Asif Mehfooz Farooqui (PW-6) and Amir Afzal (PW-7). The
Crl.As.599-602/2020 etc
5
prosecution is quite pertinent that conspiracy was hatched up on
11.1.2002,
in
Room
No.
411,
Akbar
International
Hotel,
Rawalpindi. Asif Mehfooz Farooqui (PW-6), was the person who
tried to manage a meeting of Daniel Pearl with one Pir Mubarak
Shah Jilani. He went with Daniel Pearl and Arif (since tried
separately and acquitted subsequently), to the residence of Pir
Mubarak Shah Jilani, but it was told to them that the said Pir
Mubarak Shah Jilani, after vacating that house had gone away
about one month back. He remained in contact with Arif accused
and ultimately, allegedly, he alongwith Daniel Pearl and Arif met
with Bashir which according to prosecution was Ahmed Omar
Sheikh. According to him they remained in Room No.411 for about
three hours and the only purpose was to arrange a meeting with
Jilani Sahib. During the trial he did not disclose the source that
who had referred him to the said Arif. This witness categorically,
during cross examination, stated that no conspiracy took place in
Room No. 411 on 11.01.2002. He was not even aware of the
address of accused Arif. He made improvements while making
statement in Court and he was duly confronted. Although he
joined the identification parade but he never prescribed any role of
conspiracy of Ahmed Omar Sheikh while identifying him in the
identification parade. This witness had not uttered a single word of
conspiracy on the said date in Room No. 411, rather he denied the
factum of hatching of any conspiracy there. Nobody from
prosecution had alleged the hatching of conspiracy by the accused
person. So the prosecution has failed to establish any conspiracy
between Ahmed Omer Sheikh and Muhammad Arif accused
regarding the abduction of Daniel Pearl.
Crl.As.599-602/2020 etc
6
7.
In order to prove that Ahmed Omar Sheikh stayed in Hotel
Akbar International on 11.01.2002 in Room No.411, the
prosecution produced Amir Afzal (PW-7), claiming that he was a
receptionist at Akbar International Hotel. He produced photo
copies of certain documents. On Exhibit 10/1, the name of waiter
is not mentioned. On Exhibit 10/2 the position is same and the
said column of waiter is also left blank. Even on Exhibit 10/3 the
Room number is not mentioned. He admitted that N.I.C. was given
by Muzaffar Farooqui @ Ahmed Omar Sheikh but copy of the said
ID card was never retained. Even the NIC number was not
mentioned in the record. He did not bring the record of the ledger
account in the Court. The author of the said documents was not
produced. In his statement before the police he had stated that
Room No.417 was booked by Muzaffar Farooqui whereas in the
Court he claimed that it was Room No.411. He was duly confronted
with his previous statement recorded under section 161 Cr.P.C.
where Room No.417 was specifically mentioned. He never claimed
in his statement under section 161 Cr.P.C. that he could identify
Muzaffar Farooqui. He had not stated in his statement under
section 161 Cr.P.C. that a foreigner had a meeting with Muzaffar
Farooqui. He did not produce any proof of his service in the Akbar
International Hotel. He admitted that no statement from the
management side was recorded by the police proving his
appointment as Receptionist. The said witness also produced some
Cash Memos but had not produced the Customer Register where
all particulars of the customers staying there including name of
customer, his parentage, ID Card number, Room number, time of
arrival and departure etc is mentioned. The address of Muzaffar
Farooqui is mentioned in Exhibit 10/4 as 18-Nishtar Block,
Crl.As.599-602/2020 etc
7
Lahore. The Cash Memo (Exhibit 10/3) shows that Muzaffar
Farooqui was occupying Room No. 5 and not 411. Although the
exact address of Muzaffar Farooqui was mentioned on Exhibit
10/4 but the Investigating Officer, Rao Muhammad Aslam (PW-22)
did not visit the said address i.e. 18-Nishtar Block, Lahore. The
said witness claimed that he was receptionist of Akbar
International Hotel, Rawalpindi but on a question he categorically
stated that he even does not know the area in which the said Hotel
was situated. This answer clearly indicates that a false witness was
introduced as receptionist, to prove the factum of conspiracy in
Room No. 411 of the said Hotel which was completely denied by
Asif Mehfooz Farooqui (PW-6).
(i)
Amir Afzal (PW-7) never joined any identification parade to
identify Ahmed Omar Sheikh as Muzaffar Farooqui. There is no
explanation on record as to why identification parade of Ahmed
Omar Sheikh was not arranged through this witness. Non-
arranging of such identification parade had lost the veracity of the
statement of this witness. Although this witness identified the
accused in the Court but identification in the Court has no value
because said witness appeared as PW-7 and prior to that six
witnesses were examined by the prosecution and on each occasion
the accused was brought with open face and the witness had all
opportunity during this time to see the accused in Court. Even
prior to that the accused was brought many a times before the
Court during physical and judicial remand and there is every
opportunity to every one to see him with open face. So the
identification in the Court, by this witness, has no persuasive
value. The prosecution failed to prove any conspiracy between
Ahmed Omar Sheikh and his absconding co-accused Arif in Room
Crl.As.599-602/2020 etc
8
No. 411 in Akbar International Hotel, Rawalpindi in presence of
Asif Mehfooz Farooqui (PW-7).
8.
The definition of criminal conspiracy under section 120-A
PPC clearly indicates that two or more persons, if agree to do or
cause to be done an illegal act or act which is not legal by illegal
means, such an agreement is designated as criminal conspiracy.
The punishment for conspiracy is given under section 120-B of the
Pakistan Penal Code. So it is to be established by the prosecution
that prior to the commission of offence two or more persons had
entered into an agreement for committing an un-lawful offence. As
already discussed, the statement of witness does not indicate that
before hatching the conspiracy the accused entered into an
agreement, written or oral, to do an illegal act and the crime was
committed in pursuance of a conspiracy by the accused. To
constitute a conspiracy meeting of two or more persons for doing
an illegal act through illegal means is the primary condition. To
ascertain conspiracy it has to be seen and keep in mind by the
Court that the evidence, concerning each and every circumstance,
must clearly be established by reliable evidence. There should be a
prima facie evidence affording a reasonable ground for the Court to
believe that two or more persons are member of the conspiracy and
conspiracy consists not merely in the intention of two or more
persons but in an agreement of two or more persons to do an
unlawful act.
9.
In this case, the other person Hashim @ Arif S/o Qari Abdul
Qadeer, who allegedly was one of the conspirator in Room No. 411
alongwith Muzaffar Farooqui, was declared proclaimed offender
when Ahmed Omar Sheikh and other three accused were being
Crl.As.599-602/2020 etc
9
tried. It was the prosecution case at that time that said Arif was
the person who was part of the agreement with Ahmed Omar
Sheikh in hatching of a conspiracy. The learned counsel appearing
on behalf of the State admitted that said Arif was subsequently
arrested and was tried separately and on 23.10.2014, he was
acquitted by the trial Court. The learned Prosecutor General,
present in Court, categorically concedes that no appeal against his
acquittal was ever filed. So his acquittal attained finality and story
of hatching conspiracy of Ahmed Omar Sheikh @ Muzaffar
Farooqui with him is falsified. The learned Division Bench of the
High Court while discarding the charge of conspiracy against all
the accused persons, had rendered valid reasons which are not
open to any exception.
(i)
Although certain judgments qua conspiracy have been
produced before us from either side but it is now settled that each
criminal case is to be decided having regard to its own peculiar
facts and circumstances. A test to be essentially applied in one
case may absolutely be irrelevant in another, as the crimes are
seldom committed in identical situations. The criminal cases are to
be decided on their peculiar facts and circumstance as such the
rules laid down in the earlier cases cannot be applied in the
subsequent cases in the ‘Omnibus’ manner. In this behalf reliance
can be made upon the cases of Khan alias Khani and another vs.
the State (2006 SCMR 1744), Imtiaz Ahmad vs. the State (2001
SCMR 1334), Syed Saeed Muhammad Shah and another vs. the
State (1993 SCMR 550) and Allah Wadhayo and another vs. the
State (2001 SCMR 25).
10.
According to prosecution and the FIR the occurrence took
place on 23.1.2002 whereas report was lodged on 4.2.2002 at
Crl.As.599-602/2020 etc
10
11:45 pm. i.e. the last hour of the day. Prior to that Mrs. Daniel
Pearl has received email on 27-1-2002, including photographs
showing her husband held in detention. She also received another
email subsequently on 30-1-2002 through which her husband was
threatened to kill within 24 hours, if the demands were not
fulfilled. She did not report the matter when she received emails
containing photographs of her husband while he was held in
detention or even when she was threatened that her husband
would be murdered within 24 hours. Her husband was under the
thick clouds of danger but she kept quite for long twelve days,
which cannot be overlooked merely because of gravity of the
offence. Mrs. Daniel Pearl did not lodge the crime repot promptly
and the matter was deferred till 4.02.2002, indicating that till that
time consultation and deliberation was going on and FIR was
chalked out after such consultation and deliberation, loosing its
evidentiary value and creating serious doubt upon the prosecution
story.
11.
It was the case of Nasir Abbas (PW-1) that he on the asking
of Faisal Afridi, another taxi driver, picked up a foreigner from Zam
Zama street who was standing in front of his bungalow, where two
ladies were also present, out of them one was foreigner, showing
that Daniel Pearl was taken away from outside of his house by the
Taxi Driver Nasir Abbas (PW-1) in presence of the complainant
(Mst. Daniel Pearl) and another lady but surprisingly the FIR,
which was chalked out on 04.02.2002, is silent regarding this
episode. According to Nasir Abbas (PW-1) he had dropped the said
foreigner in front of Village Restaurant after Maghrab prayer at
about 7:00 pm. Subsequently on 5.2.2002 said Nasir Abbas (PW-1)
while making statement under section 161 Cr.P.C. claimed that in
Crl.As.599-602/2020 etc
11
his presence the said foreigner sat in a Toyota Corolla car after
shaking hand with another person who had de-boarded from the
said Toyota Corolla car. He categorically stated that on the
following day i.e. 24.1.2002, he narrated all these facts to Mrs.
Daniel Pearl, but surprisingly, the fact of shaking hand with the
person who had de-boarded from Toyota Corolla car and going
away with him in the said car is not mentioned by Mrs. Daniel
Pearl while lodging the FIR. This aspect of the case clearly
indicates that the Toyota Corolla car and shaking hand of Denial
Pearl with the person who de-boarded from said Toyota Corolla
was an afterthought story which was invented on 5.2.2002 i.e.
after thirteen days of alleged abduction. It is also a circumstance
that despite receiving threatening emails and photographs showing
the captivity of Daniel Pearl, she did not lodge the report promptly
and the matter was reported to police on 4.2.2002. Non-
mentioning of important facts while lodging the FIR is also a
circumstance indicating that subsequently false story was
fabricated. Had the story of going of Daniel Pearl with a person
who de-boarded from a Toyota Corolla car was in existence then
the same must have been mentioned in the FIR particularly when
Nasir Abbas (PW-1) claimed that he had given the details of this
episode of last seen to Mrs. Daniel Pearl. The last seen evidence
was available with Mrs. Daniel Pearl, well before lodging the FIR
but was not mentioned therein which create serious doubt
regarding this piece of evidence.
12.
It is a circumstance that it was Faisal Afridi, another Taxi
Driver, who booked the Taxi of Nasir Abbas (PW-1) as family of
Daniel Pearl need two Taxis, one for Daniel Pearl and the other for
Mrs. Daniel Pearl and another lady. Said Faisal Afridi never came
Crl.As.599-602/2020 etc
12
forward to make statement to this affect. His evidence was
withheld by the prosecution and an adverse presumption can be
drawn against prosecution in view of Article 129(g) of Qanoon-e-
Shahadat Order, 1984 (Order 1984).
(i)
It was the case of the prosecution that it was Faisal Afridi
who after 23-1-2002, when Daniel Pearl went missing, contacted
Nasir Abbas (PW-1). Nasir Abbas categorically admitted that when
Faisal Afridi asked him about the whereabouts of said foreigner, he
did not disclose the facts of last seen to Faisal Afridi. Had Nasir
Abbas seen departure of Daniel Pearl with the accused in Toyota
Corolla car, he must have told this fact to Faisal Afridi upon his
inquiry. So it is quite clear that the said story of last seen was
introduced on 5.2.2002, after arresting Nasir Abbas as suspect
and thereafter his statement under section 161 Cr.P.C. was
recorded regarding last seen. So the last seen evidence was not in
existence, prior to 5.2.2002, that was the reason that same was
not disclosed to any one by Nasir Abbas (PW-1) prior to 5.2.2002
and this fact is further strengthened from the fact that this piece of
evidence is missing in the FIR, creating serious doubt regarding
this piece of evidence.
13.
Learned counsel appearing for the parents of Daniel Pearl
states that the delay in lodging the FIR can be explained by Mrs.
Daniel Pearl and non-mentioning of the last seen evidence in the
FIR, is also explainable by her but surprisingly the evidence of
Mrs. Daniel Pearl was also withheld. She was an important
witness. She is the lady who allegedly received emails on 27.1.2002
and 30.1.2002. She did not explain in the FIR as to from which
Laptop/Computer she received the said emails. Allegedly she
handed over the copies of the said emails to the police and same
Crl.As.599-602/2020 etc
13
were
taken
into
possession
through
a
Mushirnama,
but
surprisingly said Mushirnama was not signed by her. The FIR is
silent regarding the above queries regarding emails. She never
produced the Laptop/Computer through which she received the
emails. The prosecution even did not produce any person who
might have delivered the said emails to her. So withholding her
evidence and her non-appearance is a circumstance indicating that
till lodging of FIR the story of last seen was not in existence and till
that time the only information with Mrs. Daniel Pearl was that the
taxi driver dropped him in front of Village Restaurant. It is also a
circumstance that during investigation the Police Officer, especially
the Investigating Officer, tried to meet Mrs. Daniel Pearl but could
not make contact with her. Even he visited the house of Mrs.
Daniel Pearl but she did not come out from her house. So one
thing is quite clear that subsequently she did not join the
investigation
despite
many
efforts
made
by
Hameedullah
Memon/IO (PW-23) to join her into the investigation. It was only
Mrs. Daniel Pearl who could have produced the source or
Gadget/Computer on which the said email was received. Her
Computer or Computer of any other person through which said
emails were received to her, could have led to the Computer from
which these emails were originated and were received. She did not
come forward even to join the investigation to support the
prosecution version. During trial she made request that her
statement be recorded through commission. She ensured that she
will appear before the Court with the permission of the doctor, but
it was the prosecution who ultimately given her up under the
pretext of her pregnancy. The accused party has also filed
application under section 540 Cr.P.C. for summoning the said
Crl.As.599-602/2020 etc
14
witness to which prosecution opposed and ultimately she was
given up. The prosecution can made application for postponing the
trial till the recovery of Mrs. Daniel Pearl and her availability but
even such effort was not made. She was the most important
witness. She being complainant could have explained that how she
has received the emails, from where she collected those emails, she
could also produce the Computer through which she or anyone
else had received the emails. Although she handed over the said
emails to the Police but she did not come forward to support the
said facts and even she did not sign the Mushirnama of said
emails. The said star witness, after lodging of the FIR and handing
over the emails to the police, never joined the investigation and
never supported the case of prosecution and her evidence was
totally withheld by the prosecution. An adverse presumption can
easily be drawn against prosecution that had she appeared in
Court, she would have not supported the prosecution version. The
delay in lodging of the FIR for 12 days and withholding the
evidence of such important witness, are the circumstances,
creating serious doubt on the prosecution story, qua last seen and
abduction.
14.
So far abduction of Daniel Pearl is concerned the
prosecution has mainly relied on two witnesses namely Nasir
Abbas (PW-1) and Jameel Yousaf (PW-2). Nasir Abbas claiming
himself to be a taxi driver and denied to be a police official but
Hameedullah Memon (PW-23) categorically mentioned while
making statement in the court that he searched H.C. Nasir Abbas,
driver. This fact clearly indicates that prosecution produced a
police employee by posing him as a taxi driver and that was the
reason he was not aware of locations of certain places which being
Crl.As.599-602/2020 etc
15
a taxi driver he should have known. He admitted that he was not
aware of the location of Laxon Building. He again said that he was
not aware of the location of CPLC Secretariat. This fact clearly
indicates that he was a made up taxi driver by the prosecution. It
is a circumstance that he was arrested on 5.2.2002 and thereafter
his statement under section 161 Cr.P.C. was recorded as a witness
in this case. He being a prosecution witness appeared as PW-1 and
claimed that he dropped a white passenger in front of Village
Restaurant and on the rear side of Metropole Hotel. According to
him, he dropped the said person at 7:00 pm. He also admitted that
during those days Maghreb prayer was offered at about 6 pm. So
inference can be drawn that darkness had prevailed. It was the
duty of the prosecution to show the source of light at the place of
occurrence, in the Mushirnama which was prepared on 5.2.2002
after about twelve days of dropping of foreigner on the rear side of
the Metropole Hotel. The said Mushirnama is also silent regarding
any source of light at the place of occurrence. No site plan was
prepared of the place of alleged abduction to indicate any source of
light there. Although the said witness improved his version while
making a volunteer statement that light was available there but
this improvement was an attempt to cover up said lacuna. He was
never shown the photograph of Daniel Pearl to identify as to
whether the said foreigner was actually Daniel Pearl or not. He did
not disclose the feature of the person, with whom foreigner had
gone, to Mrs. Daniel Pearl or anyone else, hence any subsequent
identification has lost its value as held in the case of Mian Sohail
Ahmed and others vs. the State and others (2019 SCMR 956) . The
claim of this witness till 5.2.2002 was that he simply dropped the
foreigner in front of Village Restaurant and nothing else. He did not
Crl.As.599-602/2020 etc
16
disclose this important piece of evidence to Faisal Afridi when he
inquired from him on 24.1.2002 about the foreigner. He simply
told him that he dropped him in front of Village Restaurant. It is a
circumstance that till 4.2.2002 the stance of Mrs. Daniel Pearl was
that Nasir Abbas told him that he dropped the foreigner in front of
Village Restaurant and she mentioned the same fact after about
twelve days of the alleged abduction and did not mention this
important piece of evidence of last seen in the company of the
accused in the FIR. If any person in routine inquires from any
person regarding departure of a person whom he had taken away
then the facts that where he dropped him or from where he was
taken away by any other person, must have been disclosed by that
person. As this important piece of evidence was not mentioned in
the FIR so out of necessity Nasir Abbas claimed that he had
disclosed the evidence of last seen to Mrs. Daniel Pearl. Had such
disclosure was made, Mrs. Daniel Pearl must have mentioned the
same in the FIR. Non-mentioning of the important piece of
evidence of last seen in the FIR clearly negated the version of Nasir
Abbas regarding last seen evidence which for the first time was
recorded in his statement on 5.2.2002 that too after his arrest in
the police station. So no reliance can be placed on such piece of
evidence. If he had seen the foreigner going alongwith someone in a
Toyota Corolla car, he should have informed this fact to Faisal
Afridi who, for the first time, contacted him and asked regarding
the whereabouts of said foreigner. Had the foreigner, as alleged by
prosecution, been abducted or taken deceitfully in presence of this
witness, it would have been expressly mentioned in the FIR as
while lodging the FIR Mrs. Daniel Pearl also referred the disclosure
of Nasir Abbas regarding dropping of foreigner in front of Village
Crl.As.599-602/2020 etc
17
Restaurant. The arrest of Nasir Abbas prior to his making
statement under section 161 Cr.P.C. also indicate that he became
a false witness under the coercion and threat by the investigating
officer and he also lost his credibility on this score only.
(i).
Daniel Pearl before dropping in front of Village Restaurant
had visited the office of Jameel Yousaf (PW-2) and there he received
calls on his cell phone and he assured the caller on the telephone
that he is aware of his appointment at 7:00 pm. He confirmed his
appointment and told the caller on the other side that he was very
close to the office of the caller. So the said call clearly indicates
that from the office of Jamil Yousaf (PW-2) Daniel Pearl had to go
to some office where he had an appointment. Jamil Yousaf (PW-2)
collected the call data from Mobilink and got information that the
said calls were made from mobile phone having number 0300-
2170244. The alleged call data of Daniel Pearl shows that he also
received a call from 7:11 pm to 7:15 pm (after his alleged
abduction) from an unknown number and the prosecution never
investigated as who was on the said unknown number which
normally is used by the agencies. Jamil Yousaf (PW-2) claimed that
he inquired from Mrs. Daniel Pearl regarding phone number 0300-
2170244 and according to her the said number was of Imtiaz
Siddiqui, a proclaimed offender having family relations, as his
mobile number was even known to the wife of Daniel Pearl. The
said facts clearly indicate that Daniel Pearl had an appointment
with Imtiaz Siddiqui in his office which was near to the office of
CPLC and who was in contact with Daniel Pearl. So the story of
abduction by an unknown person through deceitful mean was
never brought on the surface prior to twelve days of his alleged
abduction which fully indicate that said piece of evidence was
Crl.As.599-602/2020 etc
18
created on 5.2.2002, that too after the arrest of Nasir Abbas (PW-1)
as suspect so no reliance can be placed on the statement of Nasir
Abbas (PW-1) for conviction with regard to abduction, as done by
the Division Bench of the High Court. The above important aspects
of the case have totally been ignored by the High Court while
convicting Ahmed Omer Sheikh under section 362 PPC which is
not a penal section rather it was just a definition of abduction. The
High Court had not pinpointed the penal section under which the
conviction was passed as under section 362 PPC no sentence was
provided. So convicting and sentencing under section 362 PPC was
also not warranted rather illegal because prosecution failed to
prove the alleged abduction of Daniel Pearl.
15.
The prosecution also alleged that Denial Pearl was
subsequently murdered and the charge was also framed to that
extent. For proving the murder one video clip/tape was produced
during the evidence through John Molligan (PW-12). According to
him he was briefed in connection with this case on 01-2-2002. He
claimed that said video clip/tape (Article-1) was delivered to him in
Sheraton Hotel, Karachi, by someone. He had not disclosed the
source, even the nationality of the said source was not disclosed by
him. The original video clip/tape was never produced during the
trial and it was Johan Molligan (PW-12) who prepared four copies
of the said video clip/tape and delivered one copy to the
investigating agents. Admittedly in this video clip/tape the pictures
of respondents are not shown, only one hand was shown while
slaughtering the neck of Denial Pearl and then holding his head.
The said hand does not lead to identity of anyone. Even otherwise,
the said video does not lead to any identity of the culprits. The said
video clip/tape was delivered to Johan Molligan (PW-12) on
Crl.As.599-602/2020 etc
19
21.2.2002, when all the four accused were already in police
custody. It is a circumstance that no forensic analysis of the said
video clip/tape was ever carried out nor any report of expert was
ever produced by the prosecution. If original video clip/tape was
delivered to the Investigating Officer then the forensic test could
have been done. The original clip/tape was willfully withheld by
John Molligan (PW-12) and an adverse presumption can be drawn
that the said clip was the result of camera trick. It was not
established by the prosecution that as to when and by whom the
original video clip was prepared, so there is possibility that the
same was prepared in the lab or some film studio. In absence of
any forensic report about the genuineness or otherwise of the said
video clip, no reliance can be placed on such piece of evidence as
held in the case of Asfandyar and another vs. Kamran and another
(2016 SCMR 2084).
(i)
The guidelines to prove an audio or video in the Court are
elaborated in the case of Ishtiaq Ahmed Mirza and others vs.
Federation of Pakistan (PLD 2019 SC 675). After referring
numerous judgments on the point following guidelines were
incorporated in the said judgment. Relevant para is reproduced as
under:
“11. The precedent cases mentioned above show that in the
matter of proving an audio tape or video before a court of law the
following requirements are insisted upon:
* No audio tape or video can be relied upon by a court until
the same is proved to be genuine and not tampered with or
doctored.
* A forensic report prepared by an analyst of the Punjab
Forensic Science Agency in respect of an audio tape or
video is per se admissible in evidence in view of the
provisions of section 9(3) of the Punjab Forensic Science
Agency Act, 2007.
* Under Article 164 of the Qanun-e-Shahadat Order, 1984 it
lies in the discretion of a court to allow any evidence
becoming available through an audio tape or video to be
produced.
Crl.As.599-602/2020 etc
20
* Even where a court allows an audio tape or video to be
produced in evidence such audio tape or video has to be
proved in accordance with the law of evidence.
* Accuracy of the recording must be proved and satisfactory
evidence, direct or circumstantial, has to be produced so as
to rule out any possibility of tampering with the record.
* An audio tape or video sought to be produced in evidence
must be the actual record of the conversation as and when
it was made or of the event as and when it took place.
* The person recording the conversation or event has to be
produced.
* The person recording the conversation or event must produce
the audio tape or video himself.
* The audio tape or video must be played in the court.
* An audio tape or video produced before a court as evidence
ought to be clearly audible or viewable.
* The person recording the conversation or event must identify
the voice of the person speaking or the person seen or the
voice or person seen may be identified by any other person
who recognizes such voice or person.
* Any other person present at the time of making of the
conversation or taking place of the event may also testify in
support of the conversation heard in the audio tape or the
event shown in the video.
* The voices recorded or the persons shown must be properly
identified.
* The evidence sought to be produced through an audio tape
or video has to be relevant to the controversy and otherwise
admissible.
* Safe custody of the audio tape or video after its preparation
till production before the court must be proved.
* The transcript of the audio tape or video must have been
prepared under independent supervision and control.
* The person recording an audio tape or video may be a
person whose part of routine duties is recording of an audio
tape or video and he should not be a person who has
recorded the audio tape or video for the purpose of laying a
trap to procure evidence.
* The source of an audio tape or video becoming available has
to be disclosed.
* The date of acquiring the audio tape or video by the person
producing it before the court ought to be disclosed by such
person.
* An audio tape or video produced at a late stage of a judicial
proceeding may be looked at with suspicion.
* A formal application has to be filed before the court by the
person desiring an audio tape or video to be brought on the
record of the case as evidence.”
In view of above guidelines, in the present case, the piece of
evidence i.e. video clip is not worthy of reliance and the High Court
has rightly discarded this piece of evidence while assigning valid
reasons.
Crl.As.599-602/2020 etc
21
(i)
The learned counsel for parents of Daniel Pearl argued that
the defence counsel summoned the body of Daniel Pearl when it
was flashed in the news paper that his dead body was recovered
from a grave in a courtyard. Although the said postmortem report
was summoned on the application of the defence but the said
postmortem report was of an unknown person whose parentage
and other particulars were not known. It is also not brought on
record by the prosecution that as to how and on whose pointation
the said dead-body was recovered. No effort was made by the
prosecution to produce the doctor who conducted the postmortem
and prepared the report. At this stage, learned counsel for parents
of Daniel Pearl cannot claim that the flaws and lacunas left by
prosecution due to their negligence be filled by invoking
jurisdiction under section 428 Cr.P.C. The Courts remain impartial
and they are not meant to fill up the lacunas/gaps and other
infirmities left by either party. So prosecution remained fail to
establish the factum of murder through cogent evidence.
16.
So far the confession or admission of Ahmed Omar Sheikh
before the police personnel i.e. Faisal Noor, Inspector CIA (PW-4),
Ather Rasheed Butt, DSP (PW-5), Rao Muhammad Aslam,
Inspector (PW-22) and Hameedullah Memon, Inspector (PW-23) is
concerned, the same was objected to when these witnesses
appeared during trial and claimed that accused Ahmed Omar
Sheikh made admission regarding the guilt of offence in their
presence when he was produced before Mr. Arshad Noor Khan,
Administrative Judge, Anti-Terrorism Court Karachi, on 14.2.2002.
According to them, the accused disclosed these things to the judge
in their presence. The objection regarding Articles 38 and 39 of the
Crl.As.599-602/2020 etc
22
Order 1984, was not decided then and there. All the four witnesses
who were police officials claimed that the accused Ahmed Omar
Sheikh while in police custody made confession in their presence.
Articles 38 and 39 of the Order 1984 are quite clear on the subject
and such admission, in view of the above said Articles, is
inadmissible. Both the Articles of the Order 1984 are re-produced
as under : -
“38. Confession to police-officer not to be proved.- No
confession made to a police-officer shall be proved as against a
person accused of any offence.
39.
Confession by accused while in custody of police not
to be proved against him.- Subject to Article 40, no confession
made by any person whilst he is in the custody of a police-officer,
unless it be made in the immediate presence of a Magistrate,
shall be proved as against such person.”
17.
In the present case admittedly, the admission of Ahmed
Omer Sheikh was before the police and whether he made any
admission before the Administrative Judge, is not supported by the
order of the judge nor the said Judge came forward to confirm
such admission. Admittedly, at that time, he was in police custody
and was handcuffed. Any confession, even recorded under section
164 Cr.P.C. will become invalid if the accused is produced before
the Magistrate remained in handcuff while making such
confession.
18.
The plain reading of the above quoted Articles clearly
indicate that confession made by any person while he is in custody
of the police officials shall not be proved as against a
person/accused of any offence. Learned counsel for parents of
Daniel Pearl tried to argue that in the presence of the
Administrative Judge the said words regarding admission were
uttered by the accused but the orders on the remand paper,
passed by the learned Administrative Judge does not find mention
Crl.As.599-602/2020 etc
23
any of such admission made by Ahmed Omar Sheikh. The said
Administrative Judge was never produced by the prosecution to
prove such admission or confession. Although the order written by
the Administrative Judge contains certain other conversation made
by Ahmed Omar Sheikh with the Judge as he asked the learned
judge for providing him medical treatment including the medicines,
but order is silent regarding any utterance of Ahmed Omar Sheikh
qua his admission. Earlier the defence filed an application to the
High Court for transfer of the case from the Court of Mr. Arshad
Noor Khan as according to depositions of PW-4, PW-5, PW-22 and
PW-23, the said Judge became a witness. The prosecution
conceded before the High Court and the case was transferred to
another judge. Application for summoning of the said judge was
filed to make statement in the Court. The said Administrative
Judge (Mr. Arshad Noor Khan) was summoned and he appeared
before the Court on 22.5.2002, for making statement but the
prosecution refused to produce him as witness and categorically
stated that they do not want to produce him. Learned counsel for
parents of Daniel Pearl tried to argue that in view of Article 4 of the
Order 1984, the said witness was not produced. The said witness
while granting remand was acting as a Magistrate and in that
eventuality he was subordinate to the trial judge. The trial Judge
has summoned him for evidence, in that situation, giving him up
by the prosecution under the garb of Article 4 of the Order 1984,
amounts to withholding a most important evidence and under
Article 129(g) of the Order 1984, an adverse presumption can be
drawn against the prosecution and it can easily be presumed that
he would have not supported the version put forwarded by PW-4,
PW-5, PW-22 and PW-23. Even Article 4 of the Order 1984, does
Crl.As.599-602/2020 etc
24
not bar to appear as witness but give an opportunity to the
Magistrate or the Judge to take privilege not to answer any
question put to him and then Article 4 of the Order 1984 will be
operative. Otherwise, if he does not claim privilege he can give
evidence as there is no bar under the said Article for making
statement. He even without any permission can be examined as to
the matter which occurred in his presence while he was so acting
as Magistrate or Judge. So the evidence of Administrative Judge
was willfully withheld by the prosecution with malafide and not
bonafide as claimed by the learned counsel for the parents of
Denial Pearl. Non examination of Mr. Arshad Noor Khan and non-
mentioning of any admission or confession in the remand order is
sufficient to discard the evidence of PW-4, PW-5, PW-22 and PW-
23. Articles 38 and 39 of the Order 1984, rendered the statement
of these four PWs, inadmissible to the extent of alleged
admission/confession of Ahmed Omar Sheikh.
19.
In this case the date of arrest of Fahad Nasim Ahmed, Syed
Salman Saqib and Ahmed Omar Sheikh remained controversial as
according to the Investigating Officer the emails were sent from the
system/link provided to Sheikh Naeem (PW-14) and on the night of
10/11 February 2002, on the pointation of said Sheikh Naeem
(PW-14), Fahad Nasim Ahmed was arrested and a DELL laptop
with hard-disk alongwith other articles i.e. copies of email two
manuscripts in Urdu and English etc. were recovered from his
residence and on the same night another accused namely Syed
Salman Saqib was arrested and certain recoveries were effected.
The claim of the Investigating Officer regarding the arrest of the
accused persons and recovery of DELL Laptop on 11.2.2002 is
totally negated from the statement of Ronald Joseph (PW-8) who
Crl.As.599-602/2020 etc
25
categorically stated that the said Laptop was available in the US
consulate on 4.2.2002 and he obtained the same on the same day
from there. The report of said Ronald Joseph (PW-8) clearly
indicate that he started examining the said Laptop on 7.2.2002. So
how the Laptop which was already available in the US consulate
on 4.2.2002 could be recovered from Fahad Nasim Ahmed on
11.2.2002. In order to meet the contradiction regarding the arrest
of the accused persons learned Special Prosecutor General and the
Prosecutor General argued that Ronald Joseph (PW-8) has given a
wrong date inadvertently. This argument has no force as Ronald
Joseph, in his report, categorically mentioned that Laptop was
delivered to him from the lock-room of the US consulate and he
received the same from there on 4.2.2002. Even in his expert
report, it is specifically mentioned that he started examining the
said Laptop on 7.2.2002. So one thing is quite clear that much
prior to the arrest of Fahad Nasim Ahmed and alleged recovery of
Laptop the same Laptop was available with Ronald Joseph (PW-8).
Learned counsel for the parents of Daniel Pearl advanced another
argument which was contrary to the prosecution version.
According to him actually the accused were arrested on 4.2.2002
and Laptop was recovered from them but the Police Officer has
shown their arrest late i.e. 11.2.2002. On query, he admitted that
although accused were in illegal detention but in such high profile
case such illegal detention can be ignored. This argument of the
learned counsel is sufficient to throw out the whole prosecution
case because none of the witnesses has ever claimed that the
accused were arrested on 4.2.2002 or the Laptop which was used
for sending emails was ever recovered from the accused on
4.2.2002 or prior to that. Even the arrest of Ahmed Omar Sheikh
Crl.As.599-602/2020 etc
26
shown as 13.2.2002 is also doubtful as according to Ahmed Omar
Sheikh he surrendered himself on 6.2.2002 at Lahore and later he
was shifted to Karachi on 12.2.2002. The news paper clipping and
TV footages indicate that he was arrested in Lahore. The version
put forward by Ahmed Omar Sheikh gets support even from the
statement of prosecution witnesses who admitted that the arrest of
the accused in Lahore was published in the news papers. The
prosecution’s own witness John Molligan (PW-12) admitted that he
saw all the four accused present in the CID centre on 11th or 12th
February 2002. The relevant portion is reproduced here under:
“I saw four accused person who were present at CID Centre, who
are present in this court today. But I saw them at about 11 or
12th Feb. 2002.”
This admission on the part of the prosecution’s own witness totally
contradicts the claim of the Investigating Officer who stated that on
the night of 13th February 2002, he arrested Ahmed Omar Sheikh
while wondering near the airport. The claim of Ahmed Omar
Sheikh that he was brought through PIA flight from Islamabad was
not rebutted by the prosecution by producing the PIA flight inquiry
and list of passengers. Two DWs were produced by Ahmed Omar
Sheikh to establish his arrest at Lahore. The prosecution story is
also not believable that the person who was required by the police
was found wondering around the airport area at night time while
keeping incriminating documents i.e. email etc with him.
20.
As already discussed the arrest of the accused persons were
shown subsequently and prior to that they were kept in illegal
confinement as claimed by the learned counsel for the parents of
Daniel Pearl but this fact cannot be ignored simply on the logic of
being a high profile case. Article 10(2) of the Constitution of the
Islamic Republic of Pakistan (Constitution) clearly mandate that
Crl.As.599-602/2020 etc
27
every person who is arrested and detained in custody shall be
produced before the Magistrate within a period of twenty-four
hours of such arrest and no such person can be detained in
custody beyond the period without the authority of the Magistrate.
So while keeping the accused persons in illegal detention, the
prosecution had violated the fundamental rights, constitutional
mandate and law. Due to this illegal detention of accused persons,
the recoveries which were planted subsequently are negated from
the statement of Ronald Joseph (PW-8) and John Molligan (PW-12)
and have lost its value.
21.
The prosecution had mainly relied upon the judicial
confession of Fahad Nasim Ahmed and Syed Salman Saqib
recorded under section 164 Cr.P.C. Admittedly, the said
confessions were retracted and the Court has to see whether such
retracted confessions have been made voluntarily without any
inducement, promise or coercion and whether the object of making
such confession was to state the truth. The confession would be
voluntarily if it was made without any threat, inducement,
promise, torture etc. In the present case, admittedly, accordingly to
the prosecution’s own case, the statements under section 164
Cr.P.C. were recorded after 17/18 days to the extent of Syed
Salman Saqib and about 10/11 days of the arrest of Fahad Nasim
Ahmed and if keeping in mind the date of arrest as 4.2.2002, as
argued by the learned counsel for the parents of Daniel Pearl, then
this delay will be 25 days to the extent of Syed Salman Saqib and
17 days to the extent of Fahad Nasim Ahmed. This delay by itself
is indicative of the fact that the confessional statements were not
made voluntarily. If the object of the accused person to tell the
truth and they were volunteered to make such statement the same
Crl.As.599-602/2020 etc
28
must have been recorded on the first or second day of their arrest.
Keeping them in such long detention clearly made both the
retracted judicial confession doubtful and non-voluntarily.
(i)
Admittedly their statements were recorded with a delay of
more than 17/18 days of their illegal confinement. Such long
detention that too illegal, is sufficient to discard the confessional
statements as the principle that longer police custody of an
accused lesser the evidentiary value of his confession, will apply in
this case. This delay has not been explained by the prosecution. All
the learned counsels appearing on behalf of the prosecution were
unable to explain as to why such confessions were not recorded on
the day first of their arrest.
(ii)
The complaint of torture by one of the accused to the
Magistrate and reasons of making confession in order to save
himself or in order to go jail, are sufficient that the confessions
were not voluntarily. From the perusal of the confessional
statement of both the accused we are satisfied that the fear of
police was not removed from the mind of the accused and the
confession made by them is not free from extraneous influence
such as threat, promise or inducement. The confessional
statements were not made voluntarily and suffer from various
defects and infirmity as noted by us and confessional statements
have been retracted which are also enough to make them
involuntarily and diminish its intrinsic value.
(iii)
It was the duty of the Magistrate who recorded the
confessional statement to remove the impression of fear of torture
by the police from the mind of accused before recording such
statement. Although few questions were put to Fahad Nasim
Crl.As.599-602/2020 etc
29
Ahmed but certain mandatory questions have not been asked from
him. Fahad Nasim Ahmed on a question categorically mentioned
that he was in the police custody for the last 13/14 days. A specific
question as to which circumstance induced him to record such
confession. He categorically stated that in order to save himself he
was making such statement. This answer clearly depicts that he
was not making the statement voluntarily, to bring on record the
truth rather he was making statement under compulsion and fear
in order to save himself. Relevant answer in Urdu is reproduced as
under :-
This answer clearly manifests that he was making the statement
under the threat to his life or liberty or under promise for sorting
him if he makes such statement. So the ingredient under Article 37
of the Order 1984, clearly emerged from the above mentioned
answer making the confession irrelevant. The relevant Article is
reproduced as under:
37.
Confession caused by inducement, treat or promise,
when irrelevant in criminal proceedings.- A confession made
by an accused person is irrelevant in a criminal proceeding,
if the making of the confession appears to the Court to have
been caused by any inducement, threat or promise having
reference to the charge against the accused person,
proceeding from a person in authority and sufficient, in the
opinion of the Court, to give the accused person grounds
which would appear to him reasonable for supposing that by
making it he would gain any advantage or avoid any evil or
a temporal nature in reference to the proceedings against
him.”
It appears from the answer that in order to make such statement
he would gain any advantage, which in the present case is
apparent when he answered that he wants to make statement in
order to save him. So the whole confession of Fahad Nasim Ahmed
only by this sentence becomes irrelevant. Admittedly the accused
Crl.As.599-602/2020 etc
30
were produced before the Magistrate after many days of their
arrest. In order to remove the fear of the police and the
apprehension that he may not be handed over again to the same
police. A mandatory question was formed by this Court in may
judgments so that the fear of remanding him back to the police
should be removed but even such question was not asked from the
accused person and the impression that he will again be handed
over to the same police had not been removed by the Magistrate
before recording the said confession. The Magistrate admitted that
she had not told the accused whether he makes or does not make
confession he will not be handed over to the same police. So the
fear of the police and remanding him back to the same police was
hanging as a sword upon the accused Fahad Nasim Ahmed. There
is no explanation as to why such impression was not removed from
the mind of the accused. Although it is the duty of the trial Court,
appellate or this court to see as to whether the confession was
voluntarily or not but in this case as the Magistrate had seen the
accused and had received the answer that accused was making
statement in order to save himself, she admitted that the said
confession was not voluntarily and she herself volunteer that her
answer was in accordance with the circumstances of the case. It is
prosecution’s own witness who said that the said confession was
not voluntarily, even then she was not declared hostile.
22.
At the end of the certificate the Magistrate Ms. Iram Jehangir
mentioned that she was satisfied that the confession made by the
accused was voluntarily for the following reasons, but surprisingly
no such reasons were mentioned by her. That was the reasons she,
in the Court, had categorically stated that the confession was not
voluntarily. So no reliance can be placed on such retracted
Crl.As.599-602/2020 etc
31
confession which on the face of it is the result of inducement,
promise or threat etc.
23.
So far confession of Syed Salman Saqib is concerned, his
arrest was shown by the police on 11.2.2002 but when the
Magistrate put him question regarding his incarceration he told
that he was in the police custody since 4.2.2002. On a question
whether he had been tortured or maltreated, he categorically
stated that he had been beaten but not at that time. So the torture
upon him during custody of police, established from the said
answer, make the confession irrelevant as mentioned in Article 37
of the Order 1984. Even the learned Magistrate admitted that if a
confessing accused say that he was beaten by the police, such
confession is not correct and is liable to be discarded. She
categorically stated that the accused told her that he was beaten
and maltreated but not on that day. The accused had taken a
specific stance that he was beaten. The Magistrate at page No. 2
had mentioned that the body of the accused was examined with
his consent and it was found that ……………………..……………...”
but the said column was left blank. So the observation regarding
mark of violence etc was totally withheld and the said column was
left blank. As already been discussed, it was the duty of the
Magistrate to ensure the accused before recording his confessional
statement that his body will not be delivered back to the police if
he makes or does not make any statement. In this case no such
assurance was given to the accused. So the impression of torture
which he had already faced and the fear of further torture at the
hands of the police were not removed. Question was put to the
accused as to which circumstances were inducing him to make
confession, the reply was that he wants to go jail. So the object of
Crl.As.599-602/2020 etc
32
the accused was not to tell truth but to go to jail in order to avoid
further torture and maltreatment at the hands of the police. Even
then the Magistrate did not assure him that if he will not make
statement, he will not be handed over to the police.
24.
The argument of the learned counsel for prosecution that the
guidelines given by this Court are directory in nature and are not
mandatory. This Court in the case of Azeem Khan vs. Mujahid
Khan (2016 SCMR 274) had enunciated the following principles of
law and categorically stated that Magistrate is required to observe
all these mandatory precautions and observed as under : -
“………the Recording Magistrate has to essentially observe
all these mandatory precautions. The fundamental logic
behind the same is that, 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…..”
The guidelines given by this Court in numerous judgments have
binding effect upon all the courts below in view of Article 189 of the
Constitution.
25.
The impression of fear was not removed from the mind of
both the accused persons and according to the Magistrate it was
not mentioned in the printed proforma, hence they were not told
“not to fear”. This Court the case of Intikhab Ahmed Abbasi and
others vs. the State and others (2018 SCMR 495) had already
depreciated recording of judicial confession on printed proforma,
containing questionnaire. This was depreciated because it amounts
to filling the blanks and not in accordance with the requirement of
law and rules. Even after recording the alleged confessional
statement of these accused, the Magistrate had mentioned that the
confession made by the accused is voluntarily for the reasons as
Crl.As.599-602/2020 etc
33
follows but no such reason or ground for believing the confession
voluntarily was incorporated by the Magistrate. She also admitted
as under: -
“It is fact that in the confession the accused has remained in police
custody for a month and he wants to go to the jail it makes
believing that the confession is not voluntarily.”
So the circumstances of both the confessions, are quite clear that
the confessions were not made voluntarily. The High Court had
discarded both the judicial confessions of Fahad Nasim Ahmed and
Syed Salman Saqib and alleged admission of Ahmed Omar Sheikh,
before police officials and for doing so the High Court had given
valid reasons which are not open to any exception.
26.
In this case the recovery of Laptop through which the emails
were sent to Mrs. Daniel Pearl was affected on the night of
11.2.2002 from the house of Fahad Nasim Ahmed. Admittedly the
Laptop of Mrs. Daniel Pearl or any one else on which these emails
were received were not traced out by the police. Even it is not
known as to who delivered the said email to Mrs. Daniel Pearl if
she had not received the emails on her own Laptop. In order to
prove the recovery of Laptop the Investigating Officer claimed that
it was Sheikh Naeem (PW-14) who pointed out the house of Fahad
Nasim Ahmed on the night between 10/11.2.2002 and he also got
recovered a scanner and a hard drive. Muhammad Ali (PW-19) who
was a computer expert, working in Anti Car Lifting Cell in Karachi
claimed that he received the Laptop and two emails at 1:00 pm. on
11.2.2002, from the Investigating
Officer for examination.
Muhammad Ali (PW-19) stated that as he was not having the
required equipments so he was directed by his superiors to
handover the Laptop to US consulate as FBI Officer had arrived to
inspect the same. According to him he delivered the said Laptop on
Crl.As.599-602/2020 etc
34
12.2.2002 to US consulate through a letter. This Laptop was
having most importance, as according to FBI forensic expert,
through this Laptop vital information was retrieved and the emails
were sent from this Laptop.
(i)
Ronald Joseph (PW-8) in his evidence admitted that he
arrived at Karachi on 4.2.2002; that he received the Laptop on
4.2.2002 in the US Consulate; that he was not aware of the name
of the person who handed over to him the said Laptop but he was
told that the Laptop is to be processed; that the Laptop was
delivered to him from the locker-room of the US consulate; that he
took six days in examining and processing the said Laptop. It is
also a circumstance that when he left USA, he had knowledge that
in Pakistan he was required to process the Laptop. According to
his evidence he was briefed to process the Laptop/computer two
days before he left for Pakistan, meaning thereby that he was
aware on 28th or 29th January 2002 that while going to Pakistan he
has to process a Laptop/computer because he left USA on
31.1.2002. Whereas according to prosecution’s own case the
second email was sent to Mrs. Daniel Pearl on 30.1.2002. It is also
a circumstance that the emails were delivered by Mrs. Daniel Pearl
on 5.2.2002 to the police and prior to that the FBI expert had
received the recovered Laptop and started to examine it. The
argument of learned counsel for the prosecution that Ronald
Joseph (PW-8) may have been briefed regarding the Laptop of Mrs.
Daniel Pearl or Mrs. Nomani, but surprisingly no such Computer
from these ladies was ever recovered. The name of the sender of
the said email to the computer of Mrs. Daniel Pearl or Mrs. Nomani
could be traced out on which the said email have been received. So
only one laptop was in the field which was allegedly recovered on
Crl.As.599-602/2020 etc
35
11.2.2002 from the residence of Fahad Nasim Ahmed whereas
Ronald Joseph (PW-8) came to Pakistan on 4.2.2002 only to
examine the said Laptop. So one thing is quite clear that the
Laptop which was shown to be recovered on 11.2.2002 from the
residence of Fahad Nasim Ahmed, was already available in the
locker-room of US consulate on 4.2.2002. This fact by itself is
indicative of the fact that all the recoveries were fabricated and
planted to create an evidence against the accused persons which
evidence was already available in the locker-room of US consulate.
It is admitted by Ronald Joseph that he left Pakistan on 15.2.2002
and Laptop was shown to be recovered on 11.2.2002, as alleged by
the prosecution, and given to the FBI on 12.2.2002 via Embassy.
According to Ronald Joseph (PW-8) he completed the examination
of the Laptop in six days, meaning thereby that he completed the
examination of the alleged recovered Laptop on 18.2.2002, whereas
according to his own version he left Pakistan on 15.2.2002. The
learned counsels appearing on behalf of the prosecution are unable
to explain as to recovery of the Laptop on 11.2.2002 was genuine
or the evidence of Ronald Joseph (PW-8) and his expert report was
truthful and genuine. If the prosecution’s version regarding the
recovery of Laptop on 11.2.2002 is believed then the examination
of the laptop by the FBI expert on 4.2.2002 would not be possible.
If we believe that FBI expert did examined the recovered Laptop,
then there is no evidence from where, when and from whom this
Laptop was recovered and under what circumstances. The whole
prosecution story became doubtful so far recovery of Laptop and
other recovered articles are concerned. So the recoveries alongwith
Laptop and the expert report generated from the said Laptop are
Crl.As.599-602/2020 etc
36
clouded in the doubts and no reliance can be place on such
recovery and expert report.
27.
The other recoveries including manuscripts in English and
Urdu regarding ransom demand which was allegedly recovered at
the same time when Laptop was recovered, so there is no
guarantee that such recoveries were also affected on the same
night. The statement of Ronald Joseph exposed the padding,
fabrication and illegal detention of accused persons and the
recoveries from them. His evidence also falsified the statements of
recovery witnesses and also the statement of Sheikh Naeem on
whose pointation the arrest of Fahad Nasim Ahmed was shown to
have been effected on 11.02.2002 and laptop etc. was recovered.
So all the recoveries allegedly effected on the night of 10th/11th
February 2002, became doubtful in view of the statements of
Ronald Joseph. Likewise arrest of Ahmed Omar Sheikh on
13.02.2002 and the recoveries from him also negated from the fact
that he was already in illegal confinement and this fact is also
confirmed by the statement of John Molligan (PW-12).
28.
In order to prove the manuscript allegedly written by Sheikh
Muhammad Adil in Urdu and Ahmed Omar Sheikh in English, the
prosecution produced Ghulam Akbar (PW-10), who claimed himself
handwriting expert who gave a positive report that handwritten
sample taken from Sheikh Muhammad Adil in Urdu and Ahmed
Omar Sheikh in English have matched with the manuscript which
was recovered from the residence of Fahad Nasim Ahmed on
11.2.2002 (already disbelieved in preceding para). Ghulam Akbar
(PW-10) although claimed that he was handwriting expert but he
admitted that “I am post graduate in Sindhi Literature from Karachi
Crl.As.599-602/2020 etc
37
University. In that course the process of comparison is not taught to me. I
have obtained no degree in this connection. It is fact that there are persons
who can write the same in similar hand writing.” He also admitted
during cross-examination that “It is fact that in the opinion I had not
mentioned the ground in support of my opinion, but I have brought which
are in my file.” The above cross-examination clearly indicates that
Ghulam Akbar (PW-10) had no qualification, knowledge or
expertise to be regarded as a handwriting expert. A handwriting
expert who has no requisite qualification and has not been
designated as handwriting expert, has no value. PW-10 had no
competency and ability to correctly match handwriting sample to
the original sample from the same person. The most important
aspect of the case is that he had not given any reason/ground or
basis in his report as to how he has formed the said opinion and
on which ground he came to the said conclusion. He had not
mentioned identical letters, natural flow of words and formation of
letter etc. The handwriting report does not mention the reasons
and the points of similarity, hence the same is not worthy of
reliance. So no reliance can be placed on such piece of evidence
and expert report.
29.
So far identification parade of Ahmed Omar Sheikh by Nasir
Abbas (PW-1) and Asif Mehfooz Farooqui (PW-6) is concerned, we
have observed that both the witnesses have not described his role
during the identification parade and simply picked him up as an
accused. Nasir Abbas (PW-1) had seen the accused after one hour
of Maghrab prayer when darkness has prevailed. In that
eventuality it was not possible to capture the features of the person
properly. He even did not describe the feature of the person with
whom the foreigner left in a Car. Admittedly the dummies with
Crl.As.599-602/2020 etc
38
which Ahmed Omar Sheikh was mixed up wearing different
dresses, having different features and physics. Their names, ages
and other particulars have not been mentioned by the learned
Magistrate. Nasir Abbas (PW-1) admitted that only one person with
beard was in the said queue. Nasir Abbas (PW-1) admitted that
20/25 Cameramen were present in the Court room. The Magistrate
Iram Jehangir admitted that there was visible bullet mark on the
right shoulder of the accused. So the accused with beard alone in
the queue with a bullet mark could have been picked up easily by
any person whose photographs had been published from 10th
February onward in newspapers. The illegal confinement, as
already discussed, also gave a presumption that during this period
he was exposed to the witnesses. Same was the situation regarding
identification of the same accused made by Asif Mehfooz Farooqui
(PW-6). Both of them have not described the role of Ahmed Omar
Sheikh. So the identification proceedings were full of irregularity,
infirmity and cannot be taken into consideration especially when
evidence of these two witnesses had already been discarded, as
mentioned above.
30.
Learned counsel for the parents of Denial Pearl had tried to
highlight the previous involvement of Ahmed Omar Sheikh in a
criminal case of such nature registered in India but we observe
that during trial the FIR or other documents regarding the said
case were never produced in the evidence nor ever the accused was
confronted during the trial on this aspect of the case. Even
otherwise while deciding a case the peculiar facts of the said case
has to be seen.
Crl.As.599-602/2020 etc
39
31.
Learned counsel had also made stress upon a letter written
by Ahmed Omar Sheikh from jail during the pendency of his
appeal in which, according to learned counsel, he had made
confession that he was having a minor role in the occurrence but
while going through the said letter we observe that the accused
Ahmed Omar Sheikh had professed his innocence in many words
in the said letter and ultimately he made a complaint that the
sentence awarded to him was very harsh if the role attributed to
him is seen. It is a circumstance that this letter was never agitated
or argued before the High Court and there is no finding of High
Court on this letter. The circumstance of the present case create
serious doubt and in that eventuality no premium can be extended
for such letter and same cannot be taken into consideration
separately rather the whole letter has to be taken in toto in which
again and again the accused professed his innocence.
32.
After careful reappraisal of the entire evidence, as discussed
above, we are entertaining no amount of doubt that prosecution
has failed to bring home guilt of the accused/respondents and
appellant as the evidence furnished during the trial is full of
factual and legal defects. In this case, regarding each and every
piece of evidence the doubts are emerging from the mouth of the
witnesses, and it is settled since centuries that benefit of doubt
automatically goes in favour of an accused. Even if a single
circumstance create reasonable doubt in a prudent mind regarding
guilt of an accused then the accused shall be entitled to such
benefit not as a matter of grace and concession but as a matter of
right and such benefit must be extended to the accused person(s)
by the Courts without any reservation. Reliance can be made upon
Crl.As.599-602/2020 etc
40
the case of Muhammad Mansha vs. the State (2018 SCMR 772) in
which this Court held as under :
“Needless to mention that while giving the benefit of doubt to an
accused it is not necessary that there should be many
circumstances creating doubt. If there is a circumstance which
creates reasonable doubt in a prudent mind about the guilt of the
accused, then the accused would be entitled to the benefit of such
doubt, not as a matter of grace and concession, but as a matter of
right. It is based on the maxim, “it is better that then guilty
persons be acquitted rather than one innocent person be
convicted”. Reliance in this behalf can be made upon the cases of
Tariq Pervez v. The State (1995 SCMR 1345), Ghulam Qadir and 2
others v. The State (2008 SCMR 1221), Muhammad Akram v. The
State (2009 SCMR 230) and Muhammad Zaman v. The State (2014
SCMR 749).”
Reliance in this behalf can also be made upon the cases of
Muhammad Imran vs. the State (2020 SCMR 857), Abdul Jabbar
and another vs. the State (2019 SCMR 129), Mst. Asia Bibi vs. the
State and others (PLD 2019 SC 64), Muhammad Ashraf alias
Acchu vs. the State (2019 SCMR 652), Gul Dast Khan vs. the State
(2009 SCMR 431) and Daniel Body (Muslim name Saifullah) and
another vs. the State (1992 SCMR 196).
(i)
The High Court had rightly extended the benefit of doubt to
Fahad Nasim Ahmed, Syed Salman Saqib and Sheikh Muhammad
Adil and acquitted them from all the charges and had also rightly
extended the benefit of doubt to Ahmed Omar Sheikh qua all other
charges. However, the High Court ignored these important points
mentioned above and wrongly convicted him under section 362
PPC when, as discussed above, the evidence of Nasir Abbas (PW-1)
was full of doubts and no reliance can be placed on such doubtful
statement. So the conviction of Ahmed Omer Sheikh under section
362 PPC was not justified. Although, learned counsel for the
parents of Daniel Pearl argued that it is a high-profile case but
Crl.As.599-602/2020 etc
41
even in such like cases the benefit of doubt cannot be extended to
the prosecution and it is settled since centuries that such benefit
can only be extended to the accused who is facing the trial. The
trial Court although had convicted the accused persons under
section 365-A, 302, 120-A PPC read with section 6(a) of ATA but
surprisingly sentenced them only under section 7(a) of ATA and no
sentence was passed independently for each offence rather single
sentence in the shape of death to Ahmed Omar Sheikh and life
imprisonment in respect of remaining three accused was passed
and this illegality was also not curable. Even no conviction can be
passed under section 120-A PPC, which deals with the definition of
criminal conspiracy. Even conviction and sentence under section
362 PPC awarded by the High Court is illegal as no sentence under
section 362 PPC is provided, so conviction or sentence passed by
the High Court under section 362 PPC was also illegal.
33.
Admittedly the parameters to deal with the appeal against
conviction and appeal against acquittal are totally different
because the acquittal carries double presumption of innocence and
same could be reversed only when found blatantly perverse, illegal,
arbitrary, capricious or speculative, shocking or rests upon
impossibility. If there is a possibility of a contrary view even then
acquittal could not be set aside as has been settled in the cases of
The State vs. Khuda Dad and others (2004 SCMR 425). Muhammad
Nazir vs. Muhammad Ali and another (1986 SCMR 1441),
Rehmatullah Khan vs. Jamil Khan and another (1986 SCMR 941),
Mst. Daulan vs. Rab Nawaz and another (1987 SCMR 497) and
Gulzar Hussain vs. Muhammad Dilawar and others (1988 SCMR
847)
Crl.As.599-602/2020 etc
42
33.
As already discussed, the whole prosecution evidence is full
of doubts and the prosecution has failed to prove the guilt of the
accused persons. Hence Criminal Appeal No.602/2020 filed by
Ahmed Omar Sheikh is allowed. He is acquitted of all the charges.
He shall be released from jail if not required to be detained in any
other case. Criminal Appeals No.599 to 601 of 2020 filed by the
State against acquittal and Criminal Petitions No.1085 and 1086 of
2020 filed by the parents of Daniel Pearl against the acquittal of
Fahad Nasim Ahmed, Syed Salman Saqib and Sheikh Muhammad
Adil and for enhancement of sentence of Ahmed Omar Sheikh are
dismissed. The above noted are the reasons of our short order
passed on 28.1.2021, by a majority of two against one, (Yahya
Afridi, J. dissenting) which is reproduced as under :
“Mushir Alam, J.- For the reasons to be recorded later, by a
majority of 2 to 1 (Yahya Afridi, J. dissenting), Criminal Appeals
No.599, 600 & 601 of 2020, Criminal Petitions No.1085 and 1086
of 2020 are dismissed, the impugned judgment dated 02.04.2020
passed by the High Court of Sindh, Karachi is maintained to the
extent of acquittal of all the four respondents from their charges.
Criminal Appeal No.602 of 2020 filed by Ahmed Omer Sheikh
against his conviction under section 362 PPC, is allowed and he
is acquitted of the charge by extending the benefit of doubt to
him. Ahmed Omer Sheikh, Fahad Nasim Ahmed, Syed Salman
Saqib and Sheikh Muhammad Adil shall be released from the jail
forthwith if not required to be detained in connection with any
other case. All the miscellaneous applications filed by the either
party have lost their relevance, hence, disposed of as such.
Sd/-
Sd/-
Yahya Afridi, J.- For the reasons to be recorded later, Criminal
Appeals No.599, 600 and 601 of 2020 and Criminal Petitions
No.1085 & 1086 of 2020 are partly allowed in the terms that
Ahmed Omer Sheikh and Fahad Nasim are convicted under
sections 365-A & 120-B, PPC and section 7 of the Anti-Terrorism
Act, 1997 each and sentenced to imprisonment for life on each
count. All the sentences passed against both the convicts shall
run concurrently. The benefit under section 382-B, Cr.P.C. shall
be extended to them. To the extent of Syed Salman Saqib and
Crl.As.599-602/2020 etc
43
Sheikh Muhammad Adil Criminal Appeals No.599, 600 & 601 of
2020 and Criminal Petitions No.1085 & 1086 of 2020 are
dismissed and their acquittal is maintained on all the charges,
they shall be released from the jail forthwith if not required to be
detained in connection with any other case. Criminal Appeal
No.602 of 2020 filed by Ahmed Omer Sheikh is dismissed.”
Sd/-”
Judge
Judge
Judge
ORDER OF THE COURT
By a majority of two against one, Criminal Appeals No.599,
600 and 601 of 2020, Criminal Petitions No.1085 and 1086 of
2020 are dismissed. Criminal Appeal No.602 of 2020, is allowed
in the terms noted in the opinion recorded by Sardar Tariq
Masood, J, which opinion is declared to be the judgment of the
Court.
Judge
Judge
Judge
Islamabad, the
M Saeed/**
NOT APPROVED FOR REPORTING.
Judge
YAHYA AFRIDI, J —
What we have before us are four
criminal appeals, with the leave of the Court, and two direct
criminal petitions, all challenging the judgment dated 02.04.2020
passed by the High Court of Sindh, Karachi in appeals filed by the
four accused-convicts and the State against the judgment of the
Anti-Terrorism Court No. II, Hyderabad dated 15.07.2002 in Police
Crime No. 24 of 2002 of Artillery Maidan Police Station, Karachi
(South).
Appeals and petitions
2.
All contesting parties in the cases in hand are aggrieved of
the impugned judgment of the High Court of Sindh. The State has
impugned in appeal before this Court, the acquittal of the three
accused, namely, Fahad Naseem, Salman Saqib and Sheikh
Muhammad Adil and the reduction in sentence of Ahmed Omar
Sheikh (Criminal Appeals No.599-601/2020). Then we have the appeal
moved by Ahmed Omar Sheikh, who is aggrieved of the conviction
and sentence passed against him (Criminal Appeal No.602/2020).
Lastly, we have the two direct petitions filed by the parents of
Daniel Pearl, challenging the acquittal of the three acquitted
accused, Fahad Naseem, Salman Saqib and Sheikh Muhammad
Adil, and the reduction in the sentence of the fourth accused,
Ahmed Omar Sheikh (Criminal Petition No.1085/2020 and Criminal
Petition No.1086/2020).
Chronology of events
3.
In a nutshell, the prosecution story of how the events
unfolded, can be summarized as under: -
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
2
i.
On 08.01.2002, Daniel Pearl, South Asia Bureau Chief
of the Wall Street Journal on an assignment in
Pakistan, contacted Asif Mehfooz Farooqui (PW-6), a
journalist working for a Japanese news agency, to
arrange a meeting with Pir Mubarik Shah Gilani, who
was said to be the spiritual guide of Richard Read
known as the “shoe bomber”. Asif Mehfooz Farooqui
(PW-6) contacted Arif alias Hashim (absconding accused No.
3) who arranged a meeting with the contact of Pir
Mubarik Shah Gilani on 11.02.2002 at Akbar
International Hotel, Rawalpindi. In this meeting Bashir
(later identified as Ahmed Omar Sheikh) was introduced to
Daniel Pearl as a contact (‘Mureed’) of Pir Mubarik Shah
Gilani.
ii.
A week later, Daniel Pearl informed Asif Mehfooz
Farooqui (PW-6) that “Bashir” had arranged a meeting
with Pir Mubarik Shah Gilani at Karachi.
iii.
Accused Fahad Naseem and Salman Saqib received
Ahmed Omar Sheikh from Jinnah International
Airport at Karachi and took him to a house in KDA,
where they discussed the modalities of sending emails
to various organizations and agreed to purchase
polaroid cameras, a scanner and a printer. Later,
Ahmed Omar Sheikh handed them, scripts in English
and Urdu, which they agreed to email.
iv.
On 23.01.2002, a ‘white man’ hired a taxi driven by
Nasir Abbas (PW-1), who was dropped around 07.00
P.M. outside Village Restaurant, Metropole Hotel,
Karachi, where he met a person (later identified as Ahmed
Omar Sheikh) with whom he sat with and drove off in a
white Toyota corolla car.
v.
Emails dated 27.01.2002 and 30.01.2002 were
received by different persons, including media outlets:
containing
information
regarding
Daniel
Pearl’s
abduction, the demand for ransom for his release, and
death consequences for its non-compliance.
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
3
vi.
On 04.02.2002, Marianne Pearl, wife of Daniel Pearl,
made a written complaint to the S.H.O. Artillery
Maidan Police Station, Karachi (South) reporting the
suspicious absence of her husband.
vii.
In furtherance of the said complaint, the case FIR No.
24 of 2002, was registered under sections 365-A,
Pakistan Penal Code, 1860 (“PPC”) read with section 7
of the Anti-Terrorism Act, 1997 (“FIR”). Sections 368
/302 /109 /205/120-A/34, PPC read with sections 7-
A, 8(a)(b)(c), 11/A(a)(b)(c), 6(2)(b)(c)(e)(f), 11/H(3-4),
11/V(I)(a)(b)(2), 11/L(a)(b), 7(a)(b)(2), 11/H(2)(a)(b),
11/W(1)(2), 7 of the Anti-Terrorism Act, 1997 (“ATA”)
were subsequently added to the FIR.
viii.
Accused Fahad Naseem, Salman Saqib and Sheikh
Mohammad Adil were stated to be arrested from
Karachi on 11.02.2002. While accused Ahmed Omar
Sheikh was stated to be arrested from a public place
close to Jinnah International Airport, Karachi on
13.02.2002.
ix.
Ahmed Omar Sheikh, on 14.02.2002 at the time of his
first remand before Arshad Noor Khan, Judge, Anti-
Terrorism Court-III, Karachi, has been stated to have
admitted that he abducted Daniel Pearl, who was by
then dead.
x.
Nasir Abbas (PW-1) and Asif Mehfooz Farooqui (PW-6)
identified Ahmed Omar Sheikh in two separate Test
Identification Parades carried out by Irum Jahangir
(PW-9),
Judicial
Magistrate,
on
21.02.2002
and
01.03.2002, respectively.
xi.
Irum Jahangir (PW-9), Judicial Magistrate, recorded the
confessional statements of the accused Fahad Naseem
and Salman Saqib on 21.02.2002 and 01.03.2002,
respectively.
xii.
John Mulligan (PW-12) received a video cassette from a
source on 21.02.2002, and the same was viewed in
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
4
Court,
showing
the
murder
scene,
which
the
prosecution claims to be that of Daniel Pearl.
xiii.
On 28.03.2002, the Challan was submitted before the
Anti-Terrorism Court (“ATC”) against eleven persons,
seven of them were declared absconders under the
relevant provisions of Cr.P.C.
The Trial
4.
The Anti-Terrorism Court No.III, Karachi framed the charge
against all four arrested accused, namely; Fahad Naseem, Syed
Salman Saqib, Sheikh Muhammad Adil and Ahmed Omar Sheikh,
for the offences under sections 120-A, 365-A, 302, PPC read with
section 6(a) of the ATA. All four accused pleaded not guilty and
claimed trial. The High Court of Sindh on an application of the
State vide order dated 30.04.2002 directed for the transfer of the
trial from ATC Karachi to ATC Hyderabad. Accordingly, trial
proceedings were transferred from ATC Karachi to ATC Hyderabad,
and for security reasons, the same were carried out at Central Jail,
Hyderabad.
5.
The prosecution produced twenty-three witnesses to prove
their case against the accused persons. After closing of prosecution
evidence, all four accused persons recorded their statements under
section 342, Cr.P.C. None of the accused wanted to record his
statement on oath under section 340(2), Cr.P.C. However, Ahmed
Omar Sheikh produced two witnesses in his defence: his uncle,
Rauf Ahmed Sheikh, District & Sessions Judge (DW-1), and his
father, Saeed Ahmed Sheikh (DW-2).
6.
The trial Judge, ATC No.II Hyderabad vide judgment dated
15.07.2002 held that the prosecution had proved the guilt of all
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
5
four accused beyond reasonable doubt and convicted the accused
persons, as guilty of offences under sections 120-A, PPC 365-A,
302, PPC read with section 6(a) of the Anti-Terrorism Act, 1997.
And sentenced them in terms that;
“Ahmed Umer Shaikh it appears that this accused had
engineered entire plan of creating sense of fear nationally and
internationally and thereby made conspiracy and he was a
Principal Offender and he made with his efforts the other
remaining accused to be his aiders/associates for the purpose of
completion of his above plan involving the sense of fear,
insecurity nationally and internationally. I, therefore, convict
accused persons under section 365-A, 302, PPC read with section
6(a) of the Anti-Terrorism Act, 1997 and Section 120-A, PPC and
thereupon as a result accused Ahmed Umer Saeed Shaikh is
sentenced to death under section 7 of the Anti Terrorism Act,
1997 to be hanged by the neck till he is dead.
“Adil Shaikh, Salman Saqib and Fahad Naseem are sentenced
under section 7 of the Anti-Terrorism Act, 1997 to suffer Life
Imprisonment. They are also sentenced to pay fine of Rs.
5,00,000/- each. In case of non payment of fine, these accused
persons shall undergo sentence for five (5) years more.
“This court also direct all the four accused persons to pay jointly
a sum of Rs. 20,00,000/- (Twenty Lacs), which shall be paid by
them in equal share and if this amount is paid it shall be given to
the widow of Daniel Pearl and also to his Orphan son. The
imprisonment sentences shall to run concurrently and benefit
under section 382-B, Cr.P.C. is given to the accused person. The
death sentence awarded will be executed subject to the
confirmation by the Hon’ble High Court of Sindh, for which the
reference is separately made to the Hon’ble High Court of Sindh.”
Appeal and Judgment of the High Court of Sindh
7.
All four convicted accused assailed the trial court judgment
recording their convictions and sentences in appeal before the High
Court of Sindh, Karachi. The High Court did not concur with the
findings of the trial court on crucial issues for the following
reasons:
(i) On the charge of criminal conspiracy against the accused, the
appellate court found that the same was not proved, as there
was no evidence of Fahad Naseem, Syed Salman Saqib, and
Sheikh Muhammad Adil being present with Ahmed Omar
Sheikh in room No. 411 of Akbar International Hotel,
Rawalpindi on 11.01.2002. The lack of evidence to show
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
6
their physical presence together at the relevant time and
place was found crucial by the High Court to render a
finding that the said charge of conspiracy was not proved
against all the four accused.
(ii) On the charge of abduction, the appellate court found
Ahmed Omar Sheikh guilty of having committed the offence
of abduction under section 362, PPC, based on the reasons
that: the delay in submitting the complaint to the police by
Marianne Pearl was not unnatural, as she was not only a
foreigner, but was also expecting a child; Asif Mehfooz
Farooqui (PW-6) and Amir Afzal (PW7) were independent and
not chance witnesses, and their evidence legally sufficed to
prove the deceitful means by which Ahmed Omar Sheikh
managed to set up a plan for a meeting between Daniel Pearl
and Pir Mubarak Shah Gilani at Karachi; that Asif Mehfooz
Farooqui (PW-6) identified Ahmed Omar Sheikh as Bashir in
the
test
identification
parade
which
despite
some
irregularities, was found to be of legal weight; the testimony
of Amir Afzal (PW-7) and the hotel receipts (Exh.P/10/1 and
Exh.P/10/4), which he produced corroborated the testimony
of Asif Mehfooz Farooqui (PW-6); Nasir Abbas (PW-1) was also
found to be an independent witness, and his testimony
regarding Daniel Pearl being “last seen” with Ahmed Omar
Sheikh on 23.01.2002, and his identifying Ahmed Omar
Sheikh in the test identification parade was found worthy of
legal credence; the testimony of Jameel Yousaf (PW-2) was
found to corroborate the testimony of Nasir Abbas (PW-1).
(iii) On the charge of abduction for ransom, the appellate court
found that the prosecution evidence did not prove the fact
that the demand of ransom was made by the accused. In so
concluding, the appellate court passed crucial findings of
facts that: the prosecution evidence regarding the time and
place of arrest of the accused was not legally proved and was
contrary to other prosecution evidence; the recoveries made
from the accused at the time of their arrests were not legally
reliable; the Forensic Reports based on the data from the
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
7
recovered laptop rendered by Ronald Joseph (PW-8) could not
be legally relied upon, as there was a possibility that the
laptop was manipulated by the investigating agency and
later was shown to have been recovered from Fahad Naseem
at the time of his arrest; the testimony of Shaikh Naeem (PW-
14) was found lacking to prove that the ransom emails of
27.01.2002 and 30.01.2002 were sent by Fahad Naseem; the
prosecution evidence to prove that the polaroid camera was
purchased by Fahad Naseem and Salman Saqib from
Mohammad Arif (PW-16) was nullified, when the same were
not produced in evidence; the confessions of Fahad Naseem
and Salman Saqib were inadmissible, lacking the essential
ingredients of being voluntary as required under Article 37 of
the Qanun-e-Shahadat, 1984; the stance of the prosecution
that, Ahmed Omar Sheikh made an admission before the
Judicial
Magistrate
granting
his
police
remand
on
14.02.2002 were not accepted as the same was neither
recorded in the remand order nor was the Judicial
Magistrate granting the remand order produced as a witness
by the prosecution to prove the said fact; Ghulam Akbar
Jaffari (PW-10) lacked the technical expertise to be worthy of
rendering any opinion as a handwriting expert.
(iv) On the charge of murder, the appellate court held that the
prosecution had failed to produce any evidence to prove the
guilt of the accused, and it held that: the death of Daniel
Pearl was not in close proximity to the date of his being “last
seen” with Ahmed Omar Sheikh; the video cassette produced
by John Mulligan (PW-12) showing the murder of Daniel Pearl
did not show that the execution was being carried out by all
or any one of the four accused; no crime weapon was
recovered to link the same to the accused.
8.
Based on the above findings, the High Court allowed the
appeals filed by Fahad Naseem, Syed Salman Saqib, Sheikh
Muhammad Adil and they were acquitted of all charges; while the
appeal of Ahmed Omar Sheikh was partially allowed, and he was
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
8
acquitted of all framed charges, and convicted for the offence
under section 362, PPC and sentenced to seven years R.I. and a
fine of Rs. 2,000,000/-.
Maintainability of the petition filed by the parents of Daniel Pearl
9.
Before adverting to the legal merits of the controversy
involved in the cases in hand, it would be pertinent to address the
maintainability of the direct criminal petitions filed before this
Court by the parents of Daniel Pearl against the acquittal of the
three accused and reduction in sentence of fourth accused by the
High Court. When confronted with the above challenge, the learned
counsel representing the parents of Daniel Pearl contended that
the scope of Article 185(3) of the Constitution of Islamic Republic
of Pakistan, 1973 (“Constitution”) was wide enough to entertain
petitions filed by “person aggrieved”, which included the parents of
the person wronged. In this regard, the learned counsel sought
reliance on Muhammad Shafi v. Muhammad Asghar.1 In this judgement,
the Court held that the paramount consideration for the exercise of
jurisdiction, in terms of Article 185(3) of the Constitution, has been
to foster the dictates of justice, and not to look at the person
invoking the jurisdiction of Supreme Court. The jurisdictional
contours of the Supreme Court for entertaining criminal petitions
under Article 185 of the Constitution can be flexed for bolstering
the ends of justice.
10.
In the given circumstance, it is difficult to hold that the
parents of Daniel Pearl are not the “persons aggrieved”, within the
contemplation of Article 185 of the Constitution. Accordingly, the
1 Muhammad Shafi v. Muhammad Asghar (PLD 2004 SC 875).
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
9
present Criminal Petition No. 1085/2020 and Criminal Petition No.
1086/2020 are held to be maintainable.
Remand for additional evidence – Post-Mortem Examination Report
11.
The learned counsel representing the parents of Daniel Pearl
prayed for the remand of the case to the appellate court for
recording of additional evidence in terms of section 428, Code of
Criminal Procedure, 1898 (Cr.P.C.) to prove that the Post-Mortem
Examination Report available on the record of the Trial Court was,
in fact, that of Daniel Pearl. It was urged that proving this fact was
necessary for the just adjudication of the case and submitted
further that the DNA report of the deceased confirmed that the
dead body so recovered and examined, was of Daniel Pearl, who,
he further asserted, now remains buried in Los Angeles, United
States of America.
12.
This issue of the Post-Mortem Examination Report arose
when a report published in Daily “Umat” dated 28.05.2002 stated
that the dead body of Daniel Pearl had been recovered and
examined by a Medical Board of doctors. Based on the said report,
Ahmed Omar Sheikh, moved an application to the trial court
seeking the said Post Mortem Report to be placed on record of the
case. This application was opposed by the State. However, the trial
court vide order dated 28.05.2002 allowed the Post Mortem
Examination Report to be placed on the record of the case. The
contents of the Report stated that a Special Medical Board
comprising of six doctors was constituted to examine a corpse, and
after examination, the report inter alia noted; that the exhumation
was carried on at 09.00 A.M. on 17.05.2002, while the post-
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
10
mortem examination of the corpse was carried out on the same
day; the place of exhumation was a plot in Ahsanabad, Karachi;
the name and parentage of the dead person was clearly marked as
“unknown” and “the body is partially decomposed and adipocered.
Facial features are not identifiable due to decomposition changes in
all soft tissues”.
13.
It is by now a settled principle of criminal administration of
law that the appellate courts are to be cautious in allowing the
production of additional evidence at an appellate stage, especially
when such fact was available and in the knowledge of the party
seeking to produce it, as additional evidence.2 The underlying
reason for the Appellate Court to exercise restrain is that it might
prejudice the case of the accused3 or be used to fill the lacunas of
the prosecution case.4 Therefore, unless the said evidence could
not have been collected earlier, despite due diligence or where the
said party was prevented from collecting and producing the same
at the trial for reasons beyond its control and power, the appellate
courts are not to allow production of such additional evidence.5
14.
Given the above principles governing the production of
additional evidence, request of the parents of Daniel Pearl for the
production
of
additional
evidence
does
not
merit
legal
consideration. It is noted that the Post Mortem Examination Report
sought to be produced in evidence and proved by adducing
additional evidence was available before the Trial Court, and no
2 Dildar v. The State through Pakistan Narcotics Control Board, Quetta (PLD 2001 SC 384), Fazal Ellahi and others v.
Crown (PLD 1952 Lahore 388) and Nasir Khan and others v. The State (2005 P.Cr.L.J.1)
3 Ali v. Crown (PLD 1952 FC 71); Ghulam Muhammad v. State (PLD 1957 Lah. 263); Muhammad Ismail v. State (PLD
1970 Kar. 261); Muhammad Ehsan v. State (PLD 1975 Lah. 1431); Gullan v. State (PLD 1977 Lah. 1103); Barkat Ali v.
Crown (1969 SCMR 448)
4 Ibid No.2 and 3.
5 Dildar vs. The State (PLD 2001 SC 384)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
11
positive step was taken by the petitioners during the trial or
appellate stage. Hence, the belated request of the parents of Daniel
Pearl for the production of additional evidence being bereft of legal
merit is denied.
Letter of Ahmed Omar Sheikh
15.
The learned counsel for the parents of Daniel Pearl also
urged, as an additional ground, for remand of the case to the
appellate court to consider the letter dated 25.07.2019, stated to
be written and signed by Ahmed Omar Sheikh from the Hyderabad
Central Jail addressed to the High Court of Sindh, which allegedly
contained his admission of criminal culpability. According to the
learned counsel, the High Court failed to consider the said letter
while deciding the appeals. The learned counsel for Ahmed Omar
Sheikh raised serious objections to the consideration of the said
letter. The learned counsel was directed to obtain instructions from
accused Ahmed Omar Sheikh. Upon receipt of the instructions, it
was stated that Ahmed Omar Sheikh admitted to writing the letter
but denied having any part in the commission of the offence. It was
stated that the letter was meant only to attract the attention of the
High Court for the early hearing of his appeal, which at the time
had been pending for the last two decades.
Suffice it to state that the letter dated 25.07.2019 does not find
any mention in the record of judicial proceedings before the High
Court. In fact, there are well defined rules under the enabling
provisions of the Qanun-e-Shahadat, 1984 for the admissibility of
evidence and the recording of statement of the accused, which do
not allow consideration of material, such as the letter of
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
12
25.07.2019. In fact, subject to law, none can be allowed to pitch a
document before the Supreme Court for consideration, which was
never formally tendered or produced in evidence and proved at the
appropriate stage.6 Allowing such a practice will not only
undermine the sanctity of the judicial record and judicial
proceedings, but also violate the rule of admissibility of evidence.
Hence, the request of the parents of Daniel Pearl for considering
the letter of 25.07.2019 is denied.
Production of Press Reports
16.
The parents of Daniel Pearl through Crl.M.A. No. 1744/2020
and Crl.M.A. No. 18/2021 prayed to place on record certain
newspaper reports; the first application related to Ahmed Omar
Sheikh’s alleged admission during the remand proceedings, and
the second was regarding his activities during his incarceration in
Central Jail Hyderabad. Our courts have generally, allowed
relevant and uncontradicted news items published in newspapers
or magazines regarding contemporaneous events to be admissible,
to form the basis for drawing inferences and accepting as material
for forming an opinion. In Islamic Republic of Pakistan vs. Abdul Wali
Khan7, newspaper articles that provided a contemporaneous
account were held to be admissible, in the terms that:
“[I]t cannot be denied that so far as newspaper reports of
contemporaneous events are concerned, they may be admissible.
Particularly where they happen to be events of local interest or of
such a public nature as would be generally known throughout
the community and testimony of an eye-witness is not readily
available. The contemporary newspaper account may well be
admitted in evidence in such circumstances as has often been
done by Courts in the United States of America not because they
are `business records' or 'ancient documents' but because they
may well be treated as a trustworthy contemporaneous account of
6 Khan Muhammad Yusuf Khan Khattak v. S. M. Ayub and 2 others (PLD 1973 SC 160), Province of the Punjab though
Collector, Sheikhpura vs. Syed Ghazanfar Ali Shah [2017 SCMR 172]
7 Islamic Republic of Pakistan vs. Abdul Wali Khan (PLD 1976 SC 57)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
13
events or happenings which took place a long time ago or in a
foreign country which cannot easily be proved by direct ocular
oral testimony.”
17.
The
above
view
has
resounded
in
the
judicial
pronouncements that have followed.8 However, in criminal cases
such evidence must be viewed with strict caution. In Muhammad
Ashraf Khan Tareen v The State9, the appellant wanted the Court to
rely on a newspaper reporting of the incident. The Court refused to
accept the newspaper report as proof of the fact in issue,
essentially on the ground that the author of the said report was
not produced in Court to prove the fact he had so reported therein.
Similarly, in the present case, the author of the reports urged to be
considered, were not produced as witnesses, therefore, the said
reports did not suffice as proof of the facts stated therein. Thus,
admitting such newspaper reports as prayed for by the parents of
Daniel Pearl, would be against the safe administration of criminal
justice. Hence, the request is declined.
Production of acquittal order of Hashim alias Arif
18.
On the other hand, the learned counsel for the accused
Ahmed Omar Sheikh, through Crl. M.A No. 2074/2020 in Criminal. Appeal
No. 599/2020 prayed that the Copy of the judgement of Anti-
Terrorism Court dated 23.10.2014 Hyderabad in ATC Case No. 1 of
2008 “State Vs. Muhammad Hashim alias Arif” in FIR No. 24 of
2002 to be allowed to be placed on record. The learned defence
counsel submitted that the accused Hashim alias Arif, who was
declared a proclaimed offender in the instant case was
8 Muhammad Nawaz Sharif's case (PLD 1993 SC 473); Mrs. Mamoona Saeed vs. Government of the Punjab (2003 YLR
2379)
9 Muhammad Ashraf Khan Tareen vs. The State (1996 SCMR 1747); Ishtiaq Ahmed Mirza vs. Federation of Pakistan
(2019 PLD 675)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
14
subsequently arrested, tried and acquitted by ATC Hyderabad. The
learned Counsel argued that since the co-accused has already
been acquitted, the present accused Ahmed Omar Sheikh cannot
be held guilty of the offence of criminal conspiracy.
19.
It is a fundamental principle of criminal jurisprudence that
evidence of one case cannot be read into another case, and each
case is to be decided in the light of evidence, so produced in that
case alone.10 Therefore, the said ATC judgement of acquittal
cannot be considered, as an additional piece of evidence by either
party (prosecution or defence) in the present case. Even otherwise, the
said judgement would be of no legal avail to the defence, as the
same clearly states that the prosecution witness, namely, Asif
Mehfooz Farooqui (PW-6) during his cross-examination did not
recognise the person being tried, as Arif alias Hashim, whom he
had met with Daniel Pearl on 11.01.2002 in Akbar International
Hotel Rawalpindi.
20.
Now to the valued opinion of my respected brothers on the
merits of the case. With all deference, I am unable to agree with
their evaluation of prosecution evidence, the reasoning leading to,
and their conclusion thereon. I, therefore, would most humbly offer
my own reasons of dissent.
Charge of Criminal Conspiracy
21.
The charge of criminal conspiracy is easy to allege and
difficult to prove. However, it is one of the very serious offences,
and it cannot be lightly adjudicated upon. Therefore, before
adverting to the prosecution evidence, it would be appropriate to
10 Khushi Muhammad alias Natho v. The State (PLD 1986 SC 146), Akbar Ali v. Qazi Javed Ahmad and others (1986
SCMR 2018), Ali Sher v. The State (PLD 1987 Kar. 507) and Malik Aman v. Haji Muhammad Tufail (PLD 1976 Lah.
1446)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
15
elaborate the substantive, procedural and adjective law relating to
the offence.
22.
“Conspiracy” derives from the Latin words “con” and
“spirare”, meaning “to breathe together”.11 In Halsbury's Laws of
England, the English Law as to conspiracy consists of:
“[an] agreement of two or more persons to do an unlawful act, or
to do a lawful act by unlawful means. It is an indictable offence at
common law, the punishment for which is imprisonment or fine
or both in the discretion of the Court”.12
A similar definition of conspiracy is provided in Black’s Law
Dictionary as:
“An agreement by two or more persons to commit an unlawful
act, coupled with an intent to achieve the agreement’s objective,
and (in most states) action or conduct that furthers the
agreement; a combination for an unlawful purpose. Conspiracy is
a separate offense from the crime that is the object of the
conspiracy. A conspiracy ends when the unlawful act has been
committed or (in some states) when the agreement has been
abandoned. A conspiracy does not automatically end if the
conspiracy’s object is defeated.” 13
Therefore, the word “conspiracy” in its ordinary dictionary meaning
has been described as: “an agreement by two or more persons to
commit an unlawful act, coupled with an intent to achieve the
agreement’s objective, and action or conduct that furthers the
agreement; a combination for an unlawful purpose;14 to plot or
scheme together: to devise: to act together to one end.15
23.
In
American
Jurisprudence,
the
concept
of
“criminal
conspiracy” is not different, as being defined in the terms:
“an agreement between two or more persons to accomplish
together a criminal or unlawful act or to achieve by criminal or
unlawful means…..[T]he unlawful agreement and not its
accomplishment is the jist or the essence of the crime of
conspiracy”.16
11 Ibid No.4.
12 Halsbury's Laws of England (vide 4th Ed. Vol. 11, pages 44, 58).
13 Black’s Law Dictionary, 9th edn.
14 Ibid.
15 Chambers English Dictionary.
16 American Jurisprudence (2nd Edition, Volume-16, page-129).
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
16
24.
The English Law on this matter is well settled, as Russell on
Crime notes:
"The gist of the offence of conspiracy then lies, not in doing the
act, or effecting the purpose for which the conspiracy is formed,
nor in attempting to do them, nor in inciting others to do them,
but in the forming of the scheme or agreement between the
parties, agreement is essential. Mere knowledge, or even
discussion, of the plan is not, per se enough."17
25.
According to Dr. Sri Hari Singh Gour’s “Commentary on Penal Law
of India”, the legal position is summed up in the following words:
"In order to constitute a single general conspiracy, there must be
a common design. Each conspirator plays his separate part in
one integrated and united effort to achieve the common purpose.
Each one is aware that he has a part to play in a general
conspiracy though he may not know all its secrets or the means
by which the common purpose is to be accomplished. The evil
scheme may be promoted by a few, some may drop out and some
may join at a later stage, but the conspiracy continues until it is
broken up. The conspiracy may develop in successive stages.
There may be general plan to accomplish the common design by
such means as may from time to time be found expedient."18
26.
In our jurisdiction, the offence of criminal conspiracy has
been defined in section 120-A, PPC and its punishment is provided
under Section 120-B, PPC. There are also special rules of evidence
regarding this offence embodied in Article 23 of the Qanun-e-
Shahadat, 1984. For ease of reference, the aforementioned
provisions are reproduced, hereunder:
“120-A. Definition of Criminal Conspiracy-
When two or more persons agree to do, or cause to be done —
(1)
an illegal act, or
(2)
an act which is not illegal by illegal means,
such an agreement is designated a criminal conspiracy:
Provided that no agreement except an agreement to commit an
offence shall amount to a criminal conspiracy unless some act
besides the agreement is done by one or more parties to such
agreement in pursuance thereof.
Explanation.- It is immaterial whether the illegal act is the
ultimate object of such agreement, or is merely incidental to that
object.”
“120- B Punishment of criminal conspiracy:
(1) Whoever is a party to a criminal conspiracy to commit an
offence punishable with death, imprisonment for life or rigorous
imprisonment for a term of two years or upwards, shall, where no
17 Russell on Crime notes: (12 Ed. Vol. I, p. 202)
18 Dr. Sri Hari Singh Gour, 'Commentary on Penal Law of India', (Vol. 2, 11th Edn. page 1138)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
17
express provision is made in this Code for the punishment of
such a conspiracy, be punished in the same manner as if he had
abetted such offence.
(2) Whoever is a party to a criminal conspiracy other than a
criminal conspiracy to commit an offence punishable as aforesaid
shall be punished with imprisonment of either description for a
term not exceeding six months, or with fine or with both.”
Article 23, Qanun-e-Shahadat, 1984
“Things said or done by conspirator in reference to common
design:
Where there is reasonable ground to believe that two or more
persons have conspired together to commit an offence or an
actionable wrong anything said, done or written by any one of
such persons in reference to their common intention, after the
time when such intention was first entertained by any one of
them, is a relevant fact as against each of the persons believed to
be so conspiring, as well for the purpose of proving the existence
of the conspiracy, as for the purpose of showing that any such
person was a party to it.”
27.
Given the above statutory provisions, it can be noted that to
constitute criminal conspiracy under section 120-A, PPC two
essential elements are required to be proved: (i) intent to do or
cause to be done an illegal act, or an act which is not illegal but by
illegal means; (ii) existence of a conspiratorial agreement. Realising
the clandestine nature of the offence, the legislature has employed
a special rule of evidence, as provided under Article 23 of the
Qanun-e-Shahadat, 1984. The said rule is an exception to the
general rules of proof. This rule provides that there should be
‘reasonable ground’ that a person was a party to the conspiracy
before his acts, statements or writings can be used against his co-
conspirators. Mere association of a person with a conspirator or
even a serious suspicion of one’s involvement with the other is not
sufficient to constitute ‘reasonable ground’ for the former to be in
conspiracy with the latter. Similarly, it is not necessary to establish
by direct evidence that the accused and the person whose acts,
statements or writings are sought to be given in evidence against
the accused, entered into a formal agreement to commit an offence.
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
18
In cases of conspiracy, direct evidence is seldom available and a
conspiracy can be established by circumstantial evidence. On this
subject, it is difficult to establish a general inflexible rule, as each
case must be adjudged by its own peculiar circumstances.
Therefore, strict proof of conspiracy is not necessary; what is
required by Article 23 of the Qanun-e-Shahadat, 1984, is that
there should be “reasonable grounds” to believe that the accused
and the person whose acts, statements or writings are sought to be
given in evidence have conspired to commit an offence or an
actionable wrong.19 Where once the prosecution proves the
existence of ‘reasonable grounds’ that two or more have committed
an offence or an actionable wrong, anything said done or written
by one of the conspirators in reference to the common intention,
after the said intention was entertained, is relevant against the
others, not only for the purpose of proving the existence of the
conspiracy but also for proving that the other person was a party
to it.
There appears to be a judicial consensus in common law
jurisdiction that: -
I.
The
essential
ingredients
for
constituting
criminal
conspiracy are; an agreement between two or more
persons and the agreement must relate to doing or
causing to be done either an illegal act or an act which is
not illegal in itself but is done by illegal means. Mere
common intention or discussion would not constitute the
offence unless, there is an agreement.
19 Bhagwan Swarup Lal Bishan Lal and others v The State of Maharashtra (AIR 1965 SC 682)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
19
II.
In most of the cases, criminal conspiracy is hatched in
secrecy and no direct evidence could be obtained.
Therefore, the circumstances and manner in which each
accused plays his role and his level of involvement would
be the relevant factors. The circumstances indicating the
guilt of the accused would be cumulatively considered in
view of the common design and object. The isolated
approach, by evaluating the role of individual accused,
cannot be adopted. However, the acts or conduct of the
parties must be conscious and clear enough to infer their
concurrence as to the common design and its execution.
III.
Each one of the accused is aware that he has a part to
play in a conspiracy though he may not know all the
details or the means by which the common purpose is to
be accomplished.
IV.
The conspiratorial scheme may be promoted by a few,
some may drop out and some may join at a later stage,
but the conspiracy continues until it is broken up.
V.
The offence of criminal conspiracy is an exception to the
general principle of criminal law requiring both, mens
rea and actus reus. The offence of criminal conspiracy
does not require any actus reus, and stands completed
when the conspiratorial agreement is made.
VI.
Criminal conspiracy is an “independent offence”, and the
means adopted by the conspirators may lead to
commission of independent offences, for which they
would be criminally liable in addition to the offence of
criminal conspiracy. The marked yet subtle distinction
between the offence of ‘criminal conspiracy’ and that of
‘abetment’ has always remained a touchy issue. Any
person, who is not privy to the conspiratorial agreement
but aids and abets any person in achieving the unlawful
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
20
goal of the criminal conspiracy would be committing
abetment of the substantive offence, so committed in
achieving the unlawful goal. In such cases, the person
abetting
would
be
charged
for
abetment
of
the
substantive offences committed in achieving the ultimate
unlawful goal and not for criminal conspiracy.
VII.
Criminal conspiracy is a ‘continuing offence’. The offence
continues till the illegal object is achieved or when the
same is abandoned by the conspirators.
28.
In the present case, the content and evidential value of the
prosecution evidence to prove criminal conspiracy against the
accused, would have to be viewed and evaluated in accordance
with the principles enumerated, hereinabove. This would take us
to first consider, Asif Mehfooz Farooqui (PW-6), who introduced
himself as a journalist working for a Japanese news agency, and
deposed that on 08.01.2002, he was contacted by Daniel Pearl
through a mutual contact, seeking to arrange a meeting with Pir
Mubarik Shah Gilani, who was said to be the spiritual guide of
Richard Read known as the “shoe bomber”. He added that, he after
making enquiries made contact with one Arif alias Hashim
(absconding accused No. 3), who agreed to help, and took them to a
house in Rawalpindi, where they were informed that Pir Mubarik
Shah Gilani had moved out from the said house. He then on behalf
of Daniel Pearl requested Arif alias Hashim to help in finding the
whereabouts of Pir Mubarik Shah Gilani. Arif alias Hashim, after a
few days called him to confirm a meeting with a Contact (‘Mureed’) of
Pir Mubarik Shah Gilani for the evening of 11.02.2002 at Akbar
International Hotel, Rawalpindi. Asif Mehfooz Farooqui (PW-6),
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
21
further stated that on 11.01.2002, Arif alias Hashim after receiving
him and Daniel Pearl at Akbar International Hotel, Rawalpindi
went to the reception, to enquire about the contact of Pir Mubarik
Shah Gilani. He was told that the said person was booked in room
No. 411. When they got to room No. 411, it was locked. Daniel
Pearl waited outside room No. 411, while they went down to the
dining area, where Arif alias Hashim introduced him to the contact
under the name of Bashir (later identified as Ahmed Omar Sheikh).
Thereafter, all three went to room No. 411, where they along with
Daniel Pearl discussed Pir Mubarik Shah Gilani for around three
hours. A week later, Daniel Pearl informed him that Bashir (later
identified as Ahmed Omar Sheikh) had arranged a meeting with Pir
Mubarik Shah Gilani in Karachi.
29.
The testimony of Asif Mehfooz Farooqui (PW-6) was supported
by Amir Afzal (PW-7), who introduced himself, as a receptionist in
Akbar International Hotel, Rawalpindi. He independently confirmed
that one Muzaffar Farooq (later identified as Ahmed Omar Sheikh)
checked in room No. 411 of Akbar International Hotel, Rawalpindi
at 18.15 hours on 11.01.2002 and checked out at 14.13 hours on
12.01.2002, and that an ‘English man’ came to meet him during
his stay at the hotel. More importantly, the witness admitted
having prepared the ‘check-in sheet’ (Exh.P10/4), which confirmed
the particulars about the name of the guest (Muzaffar Farooq-later
identified as Ahmed Omar Sheikh), and the time and date of check-in
and check-out of the said guest. Thus, the contact of Pir Mubarik
Shah Gilani, who had introduced himself as Bashir to Asif Mehfooz
Farooqui (PW-6) and Muzaffar Farooq to Amir Afzal (PW-7), was later
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
22
identified by both the witnesses, as the same person, namely,
Ahmed Omar Sheikh. Additionally, the evidence establishes that
the deceit of Ahmed Omar Sheikh was fully known to Arif alias
Hashim, as he was in complete knowledge of the two names he
used in the hotel to hide his true identity, namely “Muzaffar
Farooq”, when checking in as a guest, and as “Bashir” when being
introduced to Asif Mehfooz Farooqui (PW-6) and Daniel Pearl. Still,
the true extent of the deceitful design forming the conspiratorial
agreement between Ahmed Omar Sheikh and Arif alias Hashim,
was by then not clear, and only became evident as events were to
unfold later in Karachi.
30.
The next prosecution witness is Nasir Abbas (PW-1), who
deposed that he was a taxi driver, and a ‘white man’ hired his taxi
at around 3.30 P.M., who was dropped at around 07.00 P.M. on
23.01.2002, outside Village Restaurant, Metropole Hotel, Karachi,
where he met a person (later identified as Ahmed Omar Sheikh) and sat
with him and left in a White Toyota Corolla car.
31.
Nasir Abbas
(PW-1) and Asif Mehfooz Farooqui
(PW-6)
identified Ahmed Omar Sheikh in two separate Test Identification
Parades carried out by Irum Jahangir (PW-9), Judicial Magistrate,
on 26.02.2002 and 06.03.2002, respectively. Both courts below
have held not only that the two identifying witnesses are
independent and trustworthy, but also declared the proceedings of
the Test Identification Parades carried out by Irum Jahangir,
Judicial Magistrate (PW-9) to comply with the governing law. These
findings on fact and law appear to substantially comply with the
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
23
settled principles on the matter and thus would have legal
credence.
32.
The objection raised by the defence to the veracity of the
testimony of Nasir Abbas (PW-1) was that he did not mention to
Faisal Afridi and Marianne Pearl on 24.01.2002 that Daniel Pearl
met and went with someone in a white Toyota Corolla car after he
dropped him outside Village Restaurant, Metropole Hotel, Karachi.
This challenge of the defence, is not of much factual or legal
significance. One must appreciate that when Nasir Abbas (PW-1) is
first confronted by Faisal Afridi and Marianne Pearl on 24.01.2002,
it was but natural and reasonable for them to be concerned with
Daniel Pearl’s absence and not his abduction. In fact, according to
the prosecution, the abduction of Daniel Pearl first surfaced when
the email of 27.01.2002 was received. In these circumstances, it
was logical and reasonable for Nasir Abbas (PW-1) in his initial
statement of 05.02.2002 to the police under section 161, Cr.P.C.,
to not only mention but describe the person, Daniel Pearl last met
and sat with in the white Toyota corolla car on 23.01.2002. It is
worth noting that, when Nasir Abbas (PW-1) recorded his statement
to the police under section 161, Cr.P.C. describing the “last seen”
evidence, Ahmed Omar Sheikh was by then not in police custody,
even according to the defence version. Thus, the assertion of the
defence of police tutoring Nasir Abbas (PW-1) about the “last seen”
evidence is contrary to the facts and bereft of merit.
33.
More importantly, the findings of the two courts below
regarding the veracity and the evidential value of the testimony of
Nasir Abbas (PW-1) qua the “last seen” evidence of Daniel Pearl with
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
24
Ahmed Omar Sheikh on 23.01.2002 is neither absurd nor does it
suffer from any misreading or non-reading of evidence. Similarly,
the testimony of Asif Mehfooz Farooqui (PW-6), Amir Afzal (PW-7),
and Nasir Abbas (PW-1) has concurrently been accepted as reliable
and truthful, and the said three witnesses have been rightly
declared to be independent and trustworthy. The careful review of
their testimony establishes:
i.
that accused Ahmed Omar Sheikh was using multiple
fake names
(Bashir and Muzaffar Farooq) and was
consistently trying to conceal his identity.
ii.
that accused Ahmed Omar Sheikh was the person who
on 11/12.01.2002 met Daniel Pearl at Room No. 411
at Akbar International Hotel, Rawalpindi.
iii.
that Daniel Pearl was “last seen” with accused Ahmed
Omar Sheikh on 23.01.2002 in a White Toyota Corolla
car near Metropole Hotel, Karachi.
34.
To ascertain what transpired after Daniel Pearl arrived in
Karachi, and his being ‘last seen’ with Ahmed Omar Sheikh on
23.01.2002, the confessional statements of the accused and the
digital evidence produced by the prosecution would become very
crucial.
35.
Starting with the confessional statement of Fahad Naseem. It
was made before Irum Jahangir, Judicial Magistrate (PW-9), on
21.02.2002. The questions asked, the certificate signed by her, and
Fahad Naseem’s response thereto, would be relevant. The same, as
noted therein, are reproduced for reference, hereunder:
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
25
“FORM OF PROCEEDINGS IN RECORDING CONFESSION OF
ACCUSED PERSONS
(Section 164 of the Code of Criminal Procedure)
In the Court of 1st Magistrate, South, Karachi
The accused Fahad Naseem S/o Naseem Ahmed is brought by
CIA Investigation Branch-II, Karachi Police Station before me at
my Court at 1300 hours to have his confession recorded. A letter
is given to me dated 21.02.2002 from the I.O. which is attached
to the record. The offence is alleged to have been committed at
Near Village Restaurant Towards East on 23.01.2002 at Nil and
the accused is said to have been arrested at Flat No.01, Noman
Grand City 6-C-J-B/No. 17 Karachi on 11.02.2002 at 0130 hours
by Inspector Hameedullah Memon.
The accused is placed in custody of Court staff and the
Police is directed to leave the premises.
The accused is warned that he is not bound to make a
confession and that any statement he makes will be taken
down in writing and may thereafter be used against him. He
is then allotted time for reflection from 1300 to 1330 and
during this period, the investigating police have had not
access to him.
The accused is again brought before me not in open Court
but in my chamber because it is more appropriate.
I have satisfied myself that there is no policemen in the
Chamber or in any place whence the proceedings could be seen or
heard.
The accused is asked if he is disposed to make a
confession of his own free will. He replies as follows:
I want to give my statement with my own will.
The body of the accused is examined with his consent
and it is found that no mark of hurt or maltreatment.
The accused is asked details as to the length of time
during which and the duration wherein he has been in the
custody of the police, do replies as follows:-
I am in Police custody from 13/14 days.
The accused is examined as follows, in order to ascertain
whether he is disposed to make a confession of his own free will
or under any inducement, threat or promise, the following and
such other questions as may appear necessary to be made.
(Every question and every answer to be recorded in full)
Question:-
Have you been given any inducement, threat or
promise by the police or anyone else which induce you to
make this confession?
Answer:
No.
Question:-
Have you been beaten, tortured or maltreated
by the police?
Answer:
No.
Question:-
Has any family member of yours, male or female,
been sent for by the police in order to pressurize
you to confess?
Answer:
No.
Question:-
What are the circumstances which are inducing
you to confess?
Answer:
I want to give this statement for my safety.
Question:-
Are you aware that I am a Magistrate, and if you
make a confession, I am required to record it?
Answer:
Yes.
Question:
Are you aware that if you make a confession, it will
be used against you at your trial and on its basis
you
may
be
convicted
and
sentenced
for
committing the offence of …..?
Answer:
Yes.
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
26
Question:-
What have to say?
Answer:
I am Computer Programmer and I am free now a
days because I am searching job. On 22-1-2002
my cousin Salman asked me to go with him for
some important work and we will go at House No.
D-17 in Muhammad Ali Society.
Continued…..
CERTIFICATE
The accused make his confession and every question and
answer is taken in full in writing, which is signed by him and also
signed by me. The declaration required by Section 164(3)
Criminal Procedure Code, is signed by me and appended and the
whole is attached to the record. The confession has read over to
the accused and he admitted it to have been correctly recorded.
I am satisfied, for the following reasons that the
confession made by the accused is voluntarily.
The accused, after his confession has been recorded by
me, is forwarded to the Central Jail, Karachi.
Note: Mark of identification of accused Mole on left elbow.
21.02.2002
(Signature of Magistrate)
(emphasis Provided)”
36.
Given the above, it is noted that the steps taken by Irum
Jahangir, Judicial Magistrate (PW-9), before and during the
confessional statement of Fahad Naseem, clearly indicates that:
firstly, all the requisite information to be communicated to the
accused and questions to be asked therefrom, as mandated under
sub-section 3 of section 164, Cr.P.C, were duly complied with;
secondly, Irum Jahangir, Judicial Magistrate (PW-9) provided
sufficient time and free space to Fahad Naseem to contemplate his
decision to record the confession or otherwise; thirdly, the
statutory certificate was signed by Irum Jahangir, Judicial
Magistrate (PW-9), the recording Judicial Magistrate, and thereby
raising a presumption of correctness within the contemplation of
Article 91 of the Qanun-e-Shahadat, 1984; and finally, though the
assurance to send Fahad Naseem was not recorded in the ‘form of
proceedings’, he was not handed over to the police but remanded
to judicial custody.
37.
Additionally, there are three striking answers of Fahad
Naseem to the questions asked by Irum Jahangir, Judicial
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
27
Magistrate (PW-9) before recording his confession, which would be
relevant, within the contemplation of the exclusionary rule
safeguarding voluntariness of confessions, as provided under
Article 37 of the Qanun-e-Shahadat, 1984. The said questions, and
the answers thereto by Fahad Naseem are that:
Question:-
Have you been given any inducement,
threat or promise by the police or any one
else which induce you to make this
confession?
Answer:
No.
Question:-
Have
you
been
beaten,
tortured
or
maltreated by the police?
Answer:
No.
Question:-
What are the circumstances which are
inducing you to confess?
Answer:
I want to give this statement for my safety.
The answer of Fahad Naseem to the first two questions distinctly
reflects his relaxed state of mind and ease, reflecting his
voluntariness in rendering the statement. It is, indeed, the answer
to the third question that raises doubt regarding the reason for his
making the confessional statement. The matter is clarified when
Fahad Naseem is put the same question in his statement under
section 342, Cr.PC. The question and his response thereto, were
recorded in terms that:
Q. 16. It has come in evidence that you in your judicial
confession Ex. 50-A before the Judicial Magistrate authorized to
record the same in which you have implicated yourself as well as
other accused persons regarding commission of crime of
abducting ransom conspiracy raising of demand and taking all
such steps which were necessary and incidental to the
establishment of the offence committed by you. What have you to
say?
Ans. This is incorrect as the learned J. Mag. has frankly admitted
before the court during the trial that judicial confession was
result of torture and it was extorted from me by the police under
duress. This statement being not voluntarily and is inadmissible
in evidence and can not be accepted.
38.
On a careful review of the above question and the response
thereto, establishes that instead of explaining who or what
threatened his safety, he introduced the factum of police torture,
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
28
which he had categorically denied at the time of recording his
confession before Irum Jahangir, Judicial Magistrate (PW-9). Thus,
it would not be appropriate to accept this new stance and that too
at a belated stage. Had he explained the ‘inducement’ for his
confessing, without being contrary to his earlier response, it could
have been considered a valid ground to discard his confession, but
he did not do so.
39.
It seems the confusion regarding police torture on Fahad
Naseem during his police custody first crept in, when Irum
Jahangir, Judicial Magistrate (PW-9), during her cross-examination
by the counsel for the accused Ahmed Omar Sheikh, stated that:
“it is fact that the confession is not correct if it appears to the court,
in case of the confession accused says that he is beaten by the
police such confession is discarded. It is fact that to my question
that whether accused was beaten tortured or maltreated by the
police he replied that he has been maltreated and beaten and not
today and not now. I am shown the confession at Page No. 02 it has
been mentioned that body of the accused is examined which
contains no finding and it is found that the finding as blank.” Later,
the witness referring to the confessional statement of Fahad
Naseem stated: “it is fact that from the confessional statement of the
accused I am of the conclusion that the confession was not
voluntarily, Because, voluntarily says that it is according to the
circumstances of the case.” This assertion of Irum Jahangir,
Judicial Magistrate (PW-9), has to be contextualized with her
statement as a whole, and should not be considered in isolation,
and that too without considering what Fahad Naseem actually
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
29
stated in response to the query of ‘police torture’ sought by the
Judicial
Magistrate
before
recording
his
statement.
More
importantly, there is no specific statutory requirement stipulated
in section 164, Cr.P.C. mandating the Magistrate to inform the
accused that he would not be sent back to police custody should
he decide to render a confession or not. The essential element was
the satisfaction of the recording Magistrate that the confessional
statement was voluntary. The fact that the recording Magistrate
affixed her signature on the certificate revealed her state of mind,
that at the relevant time when the confessional statement was
being recorded, the said confession was voluntary. Thus, the
absence of the said specific instruction to the accused by the
recording Magistrate cannot be the sole reason for the court to
discard the voluntariness or relevancy of the confessional
statement.20
40.
On reviewing the matter, the picture that emerges is that:
firstly, the issue of ‘police torture’ of Fahad Naseem was introduced
during
the
cross-examination
of
Irum
Jahangir,
Judicial
Magistrate (PW-9); secondly, that Fahad Naseem in his confessional
statement out rightly denied being tortured during police custody;
and lastly, Fahad Naseem, instead of explaining the ‘inducement’
he had for his ‘safety’, as referred to in his statement under
section 342, Cr.P.C., took the cue of ‘police torture’ from the
statement of Irum Jahangir, Judicial Magistrate (PW-9), and
introduced the same in his statement under section 342, Cr.P.C.,
as a completely new stance.
20 Nanji vs The State (1957 CriLJ 199); Nakula Chandra Aich vs. State of Orissa (1982 CriLJ 2158)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
30
41.
Moreover,
as
noted
earlier,
there
was
a
statutory
presumption
of
correctness
attributed
to
the
confessional
statement of Fahad Naseem, within the contemplation of Article 91
of the Qanun-e-Shahadat, 1984, and thus to rebut the same,
prompt, serious and effective grounds were required to be agitated,
which are not forthcoming in the present case. One may, in such
circumstances, ignore the belated and bold retraction of his
confession and proceed to consider his confession, as a substantial
piece of incriminating evidence against him, and circumstantial
evidence against the other co-accused.
42.
Alternatively, the opinion of Irum Jahangir, Judicial
Magistrate (PW-9), regarding the voluntariness of Fahad Naseem’s
confession, which she expressed during her cross-examination,
would best be appreciated, once we consider the same in
juxtaposition with the confessional statement of Salman Saqib,
and her opinion thereon at the time of recording the same, and her
testimony as a witness. In this regard, it is noted that Salman
Saqib rendered his confessional statement before Irum Jahangir,
Judicial Magistrate (PW-9) on 01.03.2002. Two crucial glaring facts
come to light, which appears to have escaped the attention of the
recording judicial magistrate: firstly, the marked delay in recording
his confessional statement qua his cousin, the co-accused Fahad
Naseem, whom she had examined and recorded his confessional
statement nine days earlier; second, the disturbing reply of Salman
Saqib admitting to police torture during his police custody.
The question and the reply thereto were as under:
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31
Question:-
Have you been beaten, tortured or maltreated by
the police?
Answer:
I have been beaten but no at present.
43.
What is pertinent to note is that there can be no single
formula or set criteria for determining the voluntariness of a
confessional statement. Each case has to be considered on its own
particular circumstances and facts. In the case of Salman Saqib, it
is noted with concern that there is a marked unexplained delay in
his approaching the Judicial Magistrate for recording his
confessional statement. This delay is made more profound because
his cousin, Fahad Naseem, a co-accused in the present case,
arrested on the same day as him, had earlier recorded his
confessional statement, wherein he had implicated Salman Saqib.
There is no explanation or circumstance, which would justify the
said delay. Coupled with the distinct delay is the categoric
statement of Salman Saqib being subjected to ‘police torture’
during his police custody. Thus, viewing these circumstances
accumulatively, there remains no manner of doubt that the
confessional statement of Salman Saqib is not voluntary, and thus
it fails to pass the statutory test provided under Article 37 of the
Qanun-e-Shahadat, 1984.
44.
Given the above, the opinion of Irum Jahangir, Judicial
Magistrate (PW-9), qua the voluntariness of the judicial statement of
Fahad Naseem is contrary to the facts, and thus would not be of
much legal value. Moreover, it is alarming to note that when it
came to the confessional statement of Salman Saqib, who had
actually stated to have been tortured in police custody, she did not
with the same vehemence declare his confessional statement to
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32
lack voluntariness. Even otherwise, the legal jurisdiction of the
Judicial Magistrate recording the confessional statement of an
accused is vested under section 164, Cr.P.C., which provides wide
power to the recording Judicial Magistrate to refuse recording the
confession, if it finds the same to lack voluntariness. But once, the
certificate of correctness is signed, then the jurisdiction to adjudge
the relevancy of confessional statement, within the contemplation
of Articles 37, 38, 39 and 40 of the Qanun-e-Shahadat, 1984 vests
upon the trial court, and not the Judicial Magistrate, who recorded
the same. Thus, it may be safe to state that the opinion of Irum
Jahangir, Judicial Magistrate (PW-9), as to the qualitative value of
the statement made before her or the legal effect of existence of
certain conditions or facts amounts to appreciation and evaluation
of evidence, falls exclusively within the domain of the trial court to
adjudge, and not the Judicial Magistrate, who had recorded the
confessional statement.
45.
To sum up, the confession of Fahad Naseem, shows the ease
with which each material fact relating to his introduction to Ahmed
Omar Sheikh and their discussions in the two meetings they had,
was narrated with all essential details, which provides a complete
picture of the criminal conspiracy leading to sending the ransom
and
death
threat
emails
of
27.01.2002
and
30.01.2002,
respectively.
46.
Now, moving to the digital evidence, which links the accused
Ahmed Omar Sheikh and Fahad Naseem to the charge of criminal
conspiracy. Jawed Abbas (PW-3) produced different emails dated
27.01.2002 and 30.01.2002 (Exh.P/8). Importantly, the email dated
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33
27.01.2002 (Exh.P/8) was stated to be sent from internet café and
the identity of the sender could not have been established.
Whereas, the email dated 30.01.2002, which according to the
prosecution’s case was also sent by Fahad Naseem was proved
through independent and qualified witnesses, namely, Shaikh
Naeem (PW-14) and Mehmood Iqbal (PW-18). The said email read as
under:
“Our purpose was not to cause any trouble for Pakistan, only to
take it out of the slave-mentality it has towards Amreeka. Look,
we took captive only one amreekan and our government kicked
up such a fuss. Are not those Pakistanis detained in Cuba human
being? Why is our government silent about them? Are there not
amongst them some who may be wrongly accused? Why are they
not allowed to prove themselves in a proper court instead of being
left to the brutal decision of a vengeful amreekan war machine?
Pakistanis have a right that their government should try to
safeguard their right to the utmost of its ability. Then there are
those Pakistanis who are languishing in detention in amreeka but
who has no connection to terrorism or to any crime whatsoever.
Why are they not allowed access to courts and lawyers to speedily
clear themselves?
Mula Zaif was the ambassador to Pakistan. How dare Amreeka
break all international standards and take him into custody? Is
this not a great insult for all Pakistanis? Amreeka took the
payment for the f-16s and it then refused to deliver them and also
to return the money, why is the government tolerating such
outrageous high-handedness by amreeka? That money belongs to
the Pakistani government and we will damn well get it back.
Brother pakistanis, we may be militarily and economically weaker
than some countries, but we are not cowards.
We have interrogated mr.D.Pearl and we have come to the
conclusion that contrary to what we thought earlier he is not
working for the cia. Instead he is working for mossaad. therefore,
we will execute him within 24 hours unless amreeka fulfils our
demands. we apologise to his family for the worry caused and we
will send them food packages just as amreeka apologised for
collateral damage and dropped food packets on the thousands of
people whose mothers, fathers, sisters and brothers, wives, sons
and daughters, grandparents and grandchildren it had had killed.
We hope Mr danny’s family will be grateful for the food packets
that we send them just as the amreekan public expected the
afghans to be grateful for the food packets its airforce was
dropping on them.
We warn all amreekan journalists working in Pakistan that there
are many in their ranks spying on Pakistan under the journalist
cover. therefore we give all amreekan journalists 3 days to get out
of Pakistan. anyone remaining after that will be targeted. Some of
our brothers in the Pakistani government have assured us that
they will do their best to ensure the rights of all Pakistanis in
custody the world over. May God enable them to fulfil their
promise. If they break their promise then rest assured that there
are many pakistanis who are ready to take steps for their
wrongfully suffering brothers. and many amreekans who are
sitting ducks.”
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Criminal Petitions No. 1085 & 1086 of 2020
34
47.
Mehmood Iqbal (PW-18) deposed that he worked for the last
six years in Web-Net Communication (“company”), an internet
service provider firm, and he produced record from the computer
server of the company, as Exh. 64-A. He testified that Mr. Zahoor
Bashir the Security Manager of U.S Consulate on 31.01.2002,
requested him to locate Internet Protocol (“IP”) addresses of two
emails, including the forwarded email (pages 1 and 2 of Exh. 64-A),
which in fact was the crucial ransom/death threat email of
30.01.2002, with following particulars:
I.
Sender’s email address as
[email protected]
II.
Public IP address 202.5.147.3
III.
Date and time (30-01-2002, 9:19:14 GMT)
48.
From the record of Web-Net Communications (Exh. 64-A page
3 to 6), Mehmood Iqbal (PW-18) submitted that at the relevant time
on 30.01.2002, the person, who emailed from strangepeoples@
hotmail.com used an internet connection, which was in the name
of Shaikh Naeem (PW-14) against telephone number 8125028, who
was one of the customers of the company (page 6 of Exh. 64-A). It
may be noted that pages 4 and 5 of Exh-64-A contain the
hyperlinks
of
the
images
sent
through
email
ID
[email protected].
49.
In this sequence, the testimony of Shaikh Naeem (PW-14) was
that he was an internet cable provider and extended internet
service to the users through cable. He further testified that on
08.02.2002, Hameedullah Memon, Inspector of Police (PW-23),
visited him and inquired about how many users he had, and asked
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
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35
about complete record of a specific user, who emailed on specific
date and time. The witness further submitted that he provided him
the Contract Form of the user, who had emailed the specific email,
and the same was in the name of Fahad Naseem (Exh.58-A), a
Compact Disk (CD) of log files from his local Server (three system
generated log files) (Exh.58-B), and Payment Register/billing record
(Exh.58-C). The Contract Form (Exh.58-A) was examined, it was in
the name of Fahad Naseem, with a signature affixed thereon. I
compared the said signature on the Contract Form with his
admitted signatures on his two Wakalatnamas already placed on
the record, and found the same to be of the same person.
50.
During his cross examination, Shaikh Naeem (PW-14) further
explained that Fahad Naseem was assigned a special User ID,
which was password-protected, and the user was at liberty to
change it at any time. He further deposed that the user was
registered as User 66 in his internal record. He elaborated further
that, he allocated private IP addresses to his users and the system
at his end converted them to Public IP address allocated to him
during
transmission/translation
process.
The
witness
was
subjected to a lengthy cross-examination, however, he established
through system generated record (Exh.58-B), that an email from
Hotmail account on 30.01.2002 at 14:19:43 PST was sent from the
system of user allocated to Fahad Naseem.
51.
Thus, from the digital foot-prints, as produced by Shaikh
Naeem (PW-14) and pointed out by Mehmood Iqbal (PW-18), the two
totally independent and professionally qualified persons, it is
established beyond any reasonable doubt that email dated
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36
30.01.2002 at 14:19:43 PST, which was sent from a Hotmail
account, and it contained the information regarding kidnapping of
Daniel Pearl and demands for ransom, originated from a
connection owned by Fahad Naseem accused. These crucial pieces
of evidence, regarding the email of 30.01.2002, create a complete
digital chain, which leads to its origin, an account maintained in
the name of Fahad Naseem. Accordingly, the requisite legal
independent corroboration to the confession of Fahad Naseem has
been duly provided by the two independent witnesses - Shaikh
Naeem (PW-14) and Mehmood Iqbal (PW-18). When the digital foot
print linking the email of 30.01.2002 to Fahad Naseem is
considered in juxtaposition with his confessional statement, it
completes the picture of how he met accused Ahmed Omar Sheikh
and their discussions regarding the preparation and execution of
sending ransom demands.
52.
Keeping the prosecution evidence in its true and correct
perspective, it is established beyond any reasonable doubt that:
the identity of accused Ahmed Omar Sheikh, and him being part of
the conspiratorial agreement with Arif alias Hashim and Fahad
Naseem has been duly established; Ahmed Omar Sheikh was the
person who met Daniel Pearl in Room No. 411 Akbar International
Hotel, and was also ‘last seen’ with Daniel Pearl on 23.01.2002; the
email dated 30.01.2002 at 14:19:43 PST was sent from the
Hotmail account of accused Fahad Naseem on the directions of
Ahmad Omar Sheikh.
53.
As for Fahad Naseem, his confession confirms his guilt of
being part of criminal conspiracy to abduct Daniel Pearl for
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37
ransom. In this regard, he stated with such clarity that when he
first asked about the details of the abduction, he was snubbed by
Ahmed Omar Sheikh not to interfere in the said matter. However,
he further candidly confessed that on 22.01.2002, Ahmed Omar
Sheikh handed over to him, the written scripts of ransom note to
be emailed, which he consented to send. Thus, the moment Fahad
Naseem communicated his acceptance to Ahmed Omar Sheikh
that the ransom demand in the written scripts would be emailed,
he entered in the conspiratorial agreement to commit a crime,
namely, a criminal conspiracy of abduction for ransom. His
subsequent actions, thereafter, would not materially affect his
culpability of committing the offence of criminal conspiracy.
Indeed, it may constitute committing another crime – aiding or
abetting the actual crime. In the present case, it is noted that his
very act of emailing the ransom notes would constitute another
crime - abduction of Daniel Pearl for ransom under section 365-A,
PPC, which would be independent of his criminal culpability to
commit the offence of criminal conspiracy of abducting him for
ransom under section 120-A, PPC.
54.
The confessional statement of Salman Saqib, as discussed
earlier, lacks voluntariness within the purview of Article 37 of the
Qanun-e-Shahadat, 1984. The other pieces of prosecution evidence
that connect him to the crime are the testimony of Rajesh Kumar
(PW-13) and Mohammad Arif (PW-16). These two witnesses depose the
purchasing of printer, scanner and polaroid cameras by Salman
Saqib. To my mind, their testimony is of no legal credence or value,
as the very recoveries of the said incriminating articles, at the time
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38
of arresting Fahad Naseem, are not beyond reproach. It is the case
of the prosecution that Fahad Naseem was arrested from Flat
No.01, Noman Grand City 6-C-J-B/No. 17 Karachi on 11.02.2002
at 0130 hours, and on search of the said premises, a Del laptop,
printer, scanner and written scripts of notes in Urdu and English
were recovered. It does not appeal to reason and common sense
that a person, who has sent via emails, ransom and death threats,
would retain the written scripts thereof, to be recovered from his
dwelling after eleven days of committing the crime. More than that,
what has cast a serious doubt upon the time, place and manner of
arrest and the recoveries made therefrom, is the testimony of
another prosecution witness, Ronald Joseph (PW-8) who testified
that he was handed over a Del Laptop for forensic examination on
the evening of 04.02.2002 at the United States of America
Consulate at Karachi.
In addition, Ronald Joseph (PW-8) produced two Reports, which the
prosecution claims to have forensically confirmed that the
examination of the hard disc of the subject Del Laptop by Ronald
Joseph (PW-8) had commenced on 07.02.2002. These facts
completely contradict the prosecution’s version of recovering Del
laptop on 11.02.2002. Similarly, the other recoveries made in the
same raid on 11.02.2002, and in particular, the printer and the
scanner would also become doubtful. Indeed, when one piece of
evidence recovered is found to be tainted, then relying on the other
incriminating material recovered therewith would not be just and
legally correct. Thus, reliance thereon in any manner would be
against the safe administration of criminal justice.
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
39
55.
Thus, the only evidence to link Salman Saqib with the crime
is the confession of the co-accused Fahad Naseem. This single
piece of evidence could not be more than circumstantial evidence,
and would not alone, suffice to prove that Salman Saqib is guilty of
committing criminal conspiracy to abduct Daniel Pearl for ransom.
Convicting a person solely on the basis of the confession of a co-
conspirator on the strength of Article 23 of the Qanun-e-Shahadat,
1984 would surely run counter to the settled principles of safe
administration of criminal justice enshrined in Article 37 (supra).
Thus, when the judicial confession of Salman Saqib has been
legally discarded, then there remains no reliable evidence, other
than mere suspicion of him being part of the conspiracy. This
being so, the condition precedent of there being ‘reasonable
grounds to believe’ Salman Saqib was part of a conspiratorial
agreement, as envisaged under Article 23 of the Qanun-e-
Shahadat,1984 was starkly lacking. Accordingly, the statements,
writings or actions of Fahad Naseem could not implicate Salman
Saqib to be part of the criminal conspiracy, within the
contemplation of Article 23 of the Qanun-e-Shahadat, 1984. In
these circumstances, one can safely conclude that the prosecution
did not produce sufficient trustworthy evidence to prove the charge
of criminal conspiracy against Salman Saqib.
As compared to Salman Saqib, the case of the prosecution against
Sheikh Adil, is much weaker. Apart from the judicial confessions of
Fahad Naseem and Salman Saqib, prosecution was unable to
produce any credible evidence against him. And when the judicial
confession
of
Salman
Saqib
has
been
legally
discarded
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
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for being not voluntary, the only evidence against Sheikh Adil for
committing criminal conspiracy to abduct Daniel Pearl for ransom
is the statement of a co-conspirator, namely Fahad Naseem. As
discussed earlier, the sole statement of a co-conspirator would not
fulfill the condition precedent of there being ‘reasonable grounds to
believe’ Sheikh Adil was part of a conspiratorial agreement, as
envisaged under Article 23 of the Qanun-e-Shahadat,1984.
Charge of Abduction
56.
Both the courts below have concurrently found that the
prosecution has proved the charge of abduction of Daniel Pearl
against Ahmed Omar Sheikh. It is with regard to the proof of
demand of ransom by the accused that the appellate court has
rejected the stance taken by the prosecution. This has led Ahmed
Omar Sheikh to challenge his conviction and sentence for
abduction under section 362, PPC awarded by the appellate
court.21
57.
The prosecution has built the case of abduction on the
following pieces of evidence: (i) the “last seen” evidence of him
being with Ahmed Omar Sheikh, as testified by Nasir Abbas (PW-1);
(ii) and also his identifying Ahmed Omar Sheikh in an
identification parade carried out by a Judicial Magistrate; (iii) the
supporting testimony of Jameel Yousaf (PW-2); (iv) and the adverse
inference drawn from Ahmed Omar Sheikh being unable to
reasonably justify his meeting and taking Daniel Pearl in the white
Toyota Corolla car on 23.01.2002, and his whereabouts thereafter,
in his statement under section 342, Cr.P.C.
21 Criminal. Appeal No. 602 of 2020
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
41
58.
It is important to note that the prosecution claims to have
arrested Ahmed Omar Sheikh during the night of 13.02.2002 from
a place near Jinnah International Airport, Karachi and recovered
from his possession his personal belongings, which included
written scripts of the ransom and threat emails of 27.01.2002 and
30.01.2002, CNIC in the name of Muzaffar Farooq, a photocopy of
CNIC in the name of Bashir, and receipts of purchases of polaroid
cameras, scanner and printer. To start with, it does not hold to
reason for any criminal, more so of one, whom the prosecution
claims to be an international terrorist, to have in his possession
such incriminating pieces of evidence almost twenty-one days after
having committed the crime. Reason, logic, and common sense
belies this very stance of the prosecution. Hence, all the recoveries
made from Ahmed Omar Sheikh at the time of his arrest are
undoubtedly suspicious, and thus, warrant to be discarded from
consideration against the accused.
59.
Similarly, the prosecution version relating to the arrest of
Fahad Naseem from a flat on 11.02.2002 at 0130 hours, and the
recovery of a Del laptop, and other incriminating evidence also
begs reasonable explanation.22 It is difficult to fathom that a
criminal would retain such incriminating evidence in his dwelling
place after committing the crime. More strikingly, the testimony of
another prosecution witness, Ronald Joseph (PW-8) casts a very
serious doubt on the recoveries so adamantly presented by the
prosecution. These facts completely contradict, the case of the
22 Paragraph 54.
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
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42
prosecution, as to the recovery of Del laptop on 11.02.2002 at the
time of arresting Fahad Naseem.
60.
The worthy counsel for the parents of Daniel Pearl, when
confronted to the above contradiction in the prosecution evidence,
contended that the same be considered, as being ‘fruits of a
poisonous tree’ and be held reliable, being admissible in evidence.
The contention of the learned counsel, in the circumstances of the
present case, is rather misplaced. From the forensic reports it has
not been legally established that the recovered Del Laptop was
linked to Fahad Naseem. The only evidence to link the two was the
recovery of the Del laptop from the flat, wherefrom Fahad Naseem
was arrested on the night of 11.02.2002. When the date of his
arrest is made doubtful by the very statement of Ronald Joseph
(PW-8) and the Reports, the link between the emails in the hard disc
of the Del Laptop and Fahad Naseem is broken. Had the Report
contained any private material relating to Fahad Naseem,
independent of the ransom notes, the crucial independent link
between him and the Del laptop would have been established, and
the principle of ‘fruits of a poisonous tree’ could have been applied.
In absence thereof, the contents of the Reports would be of no legal
effect against accused Fahad Naseem. Similarly, the recovery of the
printer and the scanner and its link to Fahad Naseem would also
become doubtful, and thus could not be taken in evidence against
him or any other co-accused.
61.
The defence has also produced Rauf Ahmad Sheikh (DW-1), a
serving District & Sessions Judge, who testified that he on
05.02.2002 personally took Ahmed Omar Sheikh to the residence
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of Mr. Javed, D.I.G. Lahore situated at G.O.R-I, Lahore, and made
him surrender in the instant case. The very fact that a serving
District & Sessions Judge undertakes to render his testimony in a
criminal case in support of the accused, even if he is related to
him, should not be taken lightly, especially, when he states, the
time, place and person before whom Ahmed Omar Sheikh
surrendered. In such circumstances, the prosecution could have
moved the trial court to summon Mr. Javed, a serving Deputy
Inspector General of Police, as a witness to testify otherwise which
they did not.
62.
The above discussion, safely establishes, without any
manner of doubt, that Daniel Pearl was ‘last seen’ with Ahmed
Omar Sheikh, and the evidence to that effect has correctly and
concurrently been held worthy of credence by the two courts
below. To my mind, there appears no valid ground to differ with
the said findings of the two courts below.
63.
Once the prosecution has proved that Daniel Pearl was “last
seen” with Ahmed Omar Sheikh, then the “legal burden” under
Article 117 of the Qanun-e-Shahadat, 1984 on the prosecution
would stand discharged. And then for the accused to avoid
conviction for the charge of abduction, he would have to discharge
the “evidential burden” under Article 122 (supra) to provide a
plausible explanation or produce evidence of facts to nullify the
stance established by the prosecution. A mere bold evasive denial
of Ahmed Omar Sheikh in his statement under section 342,
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
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44
Cr.P.C. would not legally suffice to escape criminal culpability.23
Similarly, the confessional statement of Fahad Naseem duly
corroborated by independent evidence has established beyond any
manner of doubt that accused Fahad Naseem in the execution of
conspiratorial agreement with accused Ahmed Omar Sheikh sent
the email, making the demand for ransom for the release of Daniel
Pearl.
64.
In view of the above, the prosecution has successfully proved
the charge of abduction for ransom under Section 365-A, PPC
against accused Ahmed Omar Sheikh and Fahad Naseem.
Charge of Murder
65.
The main thrust of the prosecution to prove the charge of
murder against the accused was based on four pieces of
evidence:(i) “last seen” evidence of Nasir Abbas (PW-1); (ii) the video
recording of the murder scene tendered in evidence by John
Mulligan (PW-12); (iii) the admission of Ahmed Omar Sheikh that
Daniel Pearl was dead during the remand proceedings before the
Judicial Magistrate on 14.2.2002; and (iv) the wide press reporting
of the said admission.
(i)
Last Seen Evidence
66.
“Last seen” evidence is merely a circumstantial evidence, and
that too a weak type of evidence, which alone cannot sustain the
weight of a capital punishment, and would require other
independent corroborative evidence to effect conviction. In a case of
murder, where the prosecution case rests on “last seen” evidence,
then corroboration would be required from other circumstantial
23 Rahmat v The State (PLD 1997 SC 515); (AIR 1927 Lah. 541); (PLD 1956 FC 123); (1972 SCMR 15); PLD 1966 SC
644.
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
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45
evidence; each piece of such evidence would have to be proved to
complete the chain, stemming from the accused being “last seen”
with the deceased, leading to his death. To achieve this, the
prosecution has to prove that the death of the deceased took place
in close proximity to the time and place, where the accused was
“last seen” with the deceased. Thus, the evidentiary value of the
“last seen” evidence of an accused with the deceased will depend
upon the facts and circumstances of each case, and for a court to
reach a conclusion of guilt of the accused, such circumstances
must not only be proved, but must also be found to be
incompatible with the innocence of the accused, and incapable of
explanation upon any other reasonable hypothesis than that of
guilt.24
67.
Given that the prosecution proved the “last seen” evidence of
Daniel Pearl before his disappearance being in the company of
Ahmed Omar Sheikh, would not legally suffice to prove the charge
of murder against Ahmed Omar Sheikh. As correctly observed by
the appellate court, what was essential for the “last seen” evidence
to be materially relevant in proving the charge of murder was when
there was evidence to prove that the time and place of the murder
of Daniel Pearl was in close proximity to where Daniel Pearl was
“last seen” with Ahmed Omar Sheikh. As the prosecution failed to
produce any such evidence, the said confirmed judicial finding on
the “last seen” evidence would be of no avail to prove the charge of
murder against Ahmed Omar Sheikh, much less the other three
accused.
24 Khurshid vs. The State (PLD 1996 SC 305) Muhammad Amin vs The State (2000 SCMR 1784)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
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(ii)
Video Recording
68.
John Mulligan (PW-12) produced a video cassette recording of
a murder scene. The prosecution contended that the same was of
Daniel Pearl, while the defence vehemently disputed the same. The
law regarding admission of audio or video evidence has recently
been considered in the case of Ishtiaq Ahmed Mirza and others v Federation
of Pakistan25, wherein, inter alia, it was held that not disclosing the
source of obtaining the video or forensically confirming it not to be
tampered would render its admissibility at naught. In the present
case, it is noted that the prosecution was neither able to produce
any evidence regarding the source of the said video recording nor
proved forensically that the same was not tampered. More
importantly, as recorded by the appellate court, the video cassette
recording did not show any of the accused committing the offence
or being present at the time and place of occurrence shown in the
video. Thus, the video cassette recording produced by the
prosecution is of no legal avail to prove the charge of murder
against all four accused.
(iii)
Admission made on 14.2.2002
69.
The prosecution has produced four witnesses namely Faisal
Noor (PW-4), Ather Rasheed Butt (PW-5), Rao Muhammad Aslam (PW-
22) and Hameedullah Memon (PW-23), all contending that Ahmed
Omar Sheikh during his first remand proceedings before the
Arshad Noor Khan, Administrative Judge, Anti-Terrorism Court-III,
Karachi admitted, inter alia; that he had abducted Daniel Pearl,
who was by then dead. The prosecution further contends that this
25 (PLD 2019 SC 675)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
47
admission on the part of Ahmed Omar Sheikh was widely
published in the national newspapers.
70.
Arshad Noor Khan, Administrative Judge, Anti-Terrorism
Court, Karachi before whom the alleged admission was stated to
have been made on 12.04.2002 was not produced as a witness by
the prosecution. The reason asserted by the prosecution for not
producing him as a witness was that Article 4 of the Qanun-e-
Shahadat, 1984 barred a Magistrate to be produced for the said
purpose. This submission is contrary to the record. All four
prosecution witnesses produced to prove the said admission of
Ahmed Omar Sheikh, in consonance testified that the admission of
Ahmed Omar Sheikh was made, while he addressed the Presiding
Judge, Arshad Noor Khan, Administrative Judge, ATC, Karachi in
the court room, and that too in the presence of local and foreign
journalists. This being so, the non-production of Arshad Noor
Khan, Judge, ATC, Karachi after applying for the requisite
permission from the Federal Government and the High Court of
Sindh nullifies their final contention that the judicial officer could
not be produced in view of the bar contained in Article 4 of the
Qanun-e-Shahadat, 1984. The matter became more profound, as
Arshad Noor Khan, Judge, ATC was present before the Anti-
Terrorism Court, Hyderabad on 22.05.2002 to record his
testimony, when on the same day, the prosecution moved an
application for his withdrawal, as a prosecution witness.
71.
It is also noted that the order sheet of the remand
proceedings of 14.02.2002 is silent regarding the asserted
admission of Ahmed Omar Sheikh. It was, thus, more of a reason
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
48
for the prosecution to have produced Arshad Noor Khan, Judge,
ATC, Karachi, as a prosecution witness. His testimony was the
‘best evidence’ available with the prosecution to prove the asserted
admission of Ahmed Omar Sheikh. This act of withdrawing the
name of Arshad Noor Khan, as a prosecution witness, by itself,
renders an adverse inference against the prosecution, within the
contemplation of Article 129(g) of the Qanun-e-Shahadat, 1984.
(iv)
Press reports of Ahmed Omar Sheikh’s admission
72.
As for Press reports regarding the alleged statement of
Ahmed Omar Sheikh is concerned, as discussed in detail earlier26,
when the authors of press reports have not been produced to own
their reporting, admitting the said reports, and that too, as proof of
the contents thereof, would be against safe administration of
criminal justice.
73.
In view of the above deliberations, we find that the
prosecution has failed to prove the charge of murder against all
four accused.
Charge of Terrorism
74.
The term “terrorism” has been defined in section 6 of Anti-
Terrorism Act, 1997. A Larger Bench of this Court in the case of
Ghulam Hussain v. The State27, has explained what acts would constitute
an offence triable under the ATC. After deliberating exhaustively on
the conflicting precedents, this Court finally held that:
“16.
For what has been discussed above it is concluded and
declared that for an action or threat of action to be accepted as
terrorism within the meanings of section 6 of the Anti-
Terrorism Act, 1997 the action must fall in subsection (2) of
section 6 of the said Act and the use or threat of such action
must be designed to achieve any of the objectives specified in
clause (b) of subsection (1) of section 6 of that Act or the use
26 Paragraph 16 and 17.
27 (PLD 2020 SC 61)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
49
or threat of such action must be to achieve any of the
purposes mentioned in clause (c) of subsection (1) of section 6
of that Act. It is clarified that any action constituting an offence,
howsoever grave, shocking, brutal, gruesome or horrifying, does
not qualify to be termed as terrorism if it is not committed with the
design or purpose specified or mentioned in clauses (b) or (c) of
subsection (1) of section 6 of the said Act. It is further clarified
that the actions specified in subsection (2) of section 6 of that Act
do not qualify to be labelled or characterized as terrorism if such
actions are taken in furtherance of personal enmity or private
vendetta.”
(emphasis supplied)
75.
When the facts of the present case are reviewed, it is noted
that the motive of the crime was not any private dispute or
vendetta against the Daniel Pearl, but went beyond it. The contents
of the ransom and death threat email of 30.01.2002, make it clear
that the motive of the accused to carry out the crime did not relate
to any private dispute or vendetta with Daniel Pearl, but in fact,
the matter was clearly the use of a threat designed to intimidate
not only the Government of Pakistan, but also the foreign
government and organisations to create a sense of fear and
insecurity in the society. Thus, viewing the ‘design’ and ‘purpose’ of
the Ahmed Omar Sheikh and Fahad Naseem to carry out the
abduction of Danial Pearl for ransom, in the light of the principle
laid down in Ghulam Hussain’s case (supra), brought the commission of
the crime within the mischief of the term “Terrorism”, as envisaged
under clause (b) of subsection (1) of section 6 of the ATA, 1997
76.
Thus, it would be correct to state that the prosecution was
not only able to prove that the acts of Ahmed Omar Sheikh and
Fahad Naseem, constituted ‘abduction for ransom’ within the
purview of clause (e) of sub-section 2 of section 6, and the ‘design’
and ‘purpose’ of the crime, fall squarely in term of clause (b) of
sub-section 1 of section 6 envisaged under ATA, 1997. Accordingly,
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
50
Ahmed Omar Sheikh and Fahad Naseem are found guilty of the
offence of terrorism punishable under Section 7 of the ATA, 1997.
77.
As for the reliance of the learned counsel for the parents
of Daniel Pearl upon the judgment in Nazir Khan and others v. State of
Delhi28 delivered by the Supreme Court of India, wherein, Ahmed
Omar Sheikh along with others were stated to be nominated
accused persons in FIRs registered in different Police Stations in
Delhi, India for the offences of kidnapping foreigners for ransom;
suffice it to state that Ahmed Omar Sheikh was never charged,
tried or convicted in any of said cases. Thus, the cited judgement
cannot be read or construed against him in any manner,
whatsoever.
Inordinate delay- Right to expectancy of life
78. It is extremely disturbing to note that the appeal of Ahmed
Omar Sheikh against the conviction and sentence of death passed
by the Anti-Terrorism Court dated 15.07.2002 remained pending
before the High Court of Sindh for almost two decades. Admittedly,
it is not the case of the prosecution that Ahmed Omar Sheikh
delayed or was in any manner a cause for the delay in deciding his
appeal. This being so, the State, and in particular, its criminal
delivery system, is responsible for his prolonged incarceration in
the death cell, without providing him his right to be dealt with in
accordance with the law; of being heard by an appellate court in a
reasonable time. This prolonged incarceration of around two
decades in the death cell gave rise to his ‘right to expectancy of
life’, entitling him to the sentence of life imprisonment, and not
28 (AIR 2003 SC 2247)
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
51
death. Even otherwise, when two worthy brother Judges having
acquitted Ahmed Omar Sheikh of all charges, convicting and
saddling him with the sentence to death, would not be akin to safe
administration of criminal justice.
Conclusion
In view of the above deliberations, it is my considered view that:
I.
The prosecution has not been able to prove the charges
framed against Salman Saqib and Sheikh Mohammad Adil, and
they have been rightly acquitted by the learned Appellate
Court. Therefore, Criminal Appeal No. 600 of 2020 &
Criminal Petition No. 1086 of 2020 against their acquittal
are dismissed and the judgement of the learned Appellate
Court is maintained.
II.
The prosecution has been able to prove beyond reasonable
doubt that Ahmed Omar Sheikh and Fahad Naseem have
committed the offences under Section 365-A, PPC, Section 7
of the Anti-Terrorism Act, 1997 and Section 120-B, PPC,
thus, they are convicted for the said offences and sentenced
to imprisonment for life on each count. Hence, Criminal
Appeal No. 599 of 2020 and Criminal Appeal No. 600 of 2020
(to the extent of Fahad Naseem) are allowed and Criminal
Petition No. 1085 of 2020 and Criminal Petition No.1086 of
2020 (to the extent of Fahad Naseem) are converted into
appeal and is also allowed and the judgement of learned
Appellate Court is modified, accordingly.
III.
Criminal Appeal No. 601 of 2020 for enhancement of
sentences (passed by the trial court) of Fahad Naseem,
Criminal Appeals No. 599, 600, 601 & 602 of 2020 and
Criminal Petitions No. 1085 & 1086 of 2020
52
Salman Saqib and Sheikh Muhammad Adil accused is
dismissed.
IV.
Criminal Appeal No. 602 of 2020 filed by Ahmed Omar Sheikh
against his conviction and sentence is also dismissed.
The above deliberations were in furtherance of views rendered in
the short order (minority view) dated 28.01.2021, which reads:
“For the reasons to be recorded later, Criminal Appeals No. 599,
600 & 601 of 2020 and Criminal Petitions No. 1085 & 1086 of
2020 are partly allowed in the terms that Ahmed Omer Shaikh
and Fahad Nasim are convicted under sections 365-A & 120-B,
PPC and section 7 of the Anti-Terrorism Act, 1997 each and
sentenced to imprisonment for life on each count. All the
sentences passed against both of the convicts shall run
concurrently. The benefit under section 382-B, Cr.P.C. shall be
extended to them. To the extent of Syed Salman Saqib and
Shaikh Muhammad Adil Criminal Appeals No. 599, 600 & 601 of
2020 and Criminal Petitions No. 1085 & 1086 of 2020 are
dismissed and their acquittal is maintained on all the charges,
they shall be released from the jail forthwith if not required to be
detained in connection with any other case. Criminal Appeal No.
602 of 2002 filed by Ahmed Omer Shaikh is dismissed.”
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.6-P/2010
(Against
the
judgment
dated
14.5.2009
passed by Peshawar High Court, Peshawar in
Cr. Revision No.158/2002)
Alamgir
…Appellant(s)
VERSUS
Gul Zaman & others
…Respondent(s)
For the Appellant(s)
: Mr. Astaghfirullah, ASC
For Respondent No.1
: Nemo.
For the State:
:
Barrister Qasim Wadud,
Additional
Advocate
General,
Khyber
Pakhtunkhwa
Date of Hearing
: 29.04.2019
ORDER
Qazi Muhammad Amin Ahmed, J. Through leave of the Court,
impugned herein is judgment dated 14.5.2009, whereby a learned
division bench of the Peshawar High Court altered respondents’
conviction from clause (b) of Section 302 of the Pakistan Penal Code,
1860 into clause (c) thereof. The issue has arisen out of incident dated
10.8.2006 within the remit of Police Station Lund Khwar, District
Mardan reported by Alamgir, appellant herein; he arrayed the
respondents as well as one Umar Din in the crime report for committing
qatl-e-amd of his father Gul Mehmood, who surprised them while cutting
branches of keekar tree and excavating stones from his area. The
Criminal Appeal No.6-P/2010
2
appellant endured the assault, however his father succumbed to the
injuries. While Umar Rehman co-accused stayed away from law, indicted
by a learned Additional Sessions Judge, the respondents were returned a
guilty verdict on multiple counts; for qatl-e-amd of Gul Mehmood
deceased they were convicted under clause (b) of the Section ibid and
sentenced to imprisonment for life along with direction to collectively pay
diyat to the tune of Rs.3,65,921/-, to be apportioned amongst the legal
heirs. In appeal the learned High Court set aside diyat amount and
instead directed payment of compensation in the sum of Rs.50,000/-
each; respondents’ conviction was altered from clause (b) into clause (c)
of the Section ibid.
2.
Learned counsel for the appellant has primarily assailed
modification in conviction and sentences consequent thereupon on the
ground that there was no occasion for the learned High Court, to modify
conviction and sentences, rightly settled by the learned trial Court. It is
further argued that the respondents with available weapons took the life
of an innocent person ‘massom-ud-dum’, without provocation and thus
were liable to be visited with the penalty commensurate with the crime
believed to have been committed at their hands by both the Courts
below. The learned Law Officer has defended the impugned judgment.
3.
It is prosecution’s own case that occurrence took place in a
sudden encounter with no previous bad blood; weapons used in the
occurrence though formidable in circumstances were nonetheless not
choice selection to mount an assault. Accused side also suffered injuries,
conspicuously omitted in the crime report. Spot inspection sans presence
of tree branches or excavated stones. Scenario spells out a situation that
no one anticipated; once started it aggravated, resulting into injuries to
the both, with a heavier toll on the complainant’s side. In circumstances
respondents’ liability more aptly fall within the mischief of clause (c) of
Criminal Appeal No.6-P/2010
3
Section ibid. The view taken by the learned High Court is inconsonance
with the law declared in the case titled Ali Muhammad versus Ali
Muhammad and another (PLD 1996 SC 274), reaffirmed in the case titled ……
versus The State. It is by now well settled that situations earlier covered by erstwhile
provisions of Section 304 of the Code ibid are not catered by clause (c) of aforesaid
section of law. Impugned view being well within the remit of law calls for no
interference. Appeal is dismissed.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE GULZAR AHMED
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE QAZI FAEZ ISA
Criminal Appeal No.6-P of 2015
(On
appeal
from
the
judgment
dated
19.12.2013 passed by the Peshawar High
Court, Peshawar in Cr.R.42-M of 2013)
Irfan and Mehboob Ali
….Appellants
Versus
Muhammad Yousaf and another
….Respondents
For the appellants:
Mr. Altaf Samad, ASC
For the State:
Mr. Aslam Ghumman, ASC for A.G. KPK
Date of hearing:
6.4.2016
JUDGMENT
Dost Muhammad Khan, J.— Through this appeal with the
leave of the Court dated 6.3.2015, the appellants have questioned the
legality and propriety of the judgment of the Peshawar High Court
dated 19.12.2013 whereby Criminal Revision Petition No.42-M of
2013, filed by the appellants was dismissed and the prayer for
accepting the compromise, affected between the parties was declined
in the manner, as was done by the Trial Court.
We have heard the learned ASC for the appellants and Mr. Aslam
Ghuman, learned ASC appearing on behalf of A.G. KPK and have gone
through the record.
2.
It is an admitted position that the trial Court, upon
conviction, awarded death sentence on one count to the appellants
albeit it was stated in the judgment that the conviction so awarded u/s
302(b) PPC shall be read with s.7 (a) ATA.
Crl.A.6-P/15
2
3.
Both the appellants were charged for causing the death of
Mst. Naheed through strangulation as she was an obstacle in the way
of one of the appellants, namely Irfan, who had developed love affairs
with Mst. Ghazala, however, further allegations were made that 15
tolas gold ornaments and cash amount of Rs.65,000/- was also taken
away by the appellants. Case F.I.R No.1266 was registered on
30.12.2004 u/Ss.302, 404/34 PPC read with s.7(a) ATA by Police
Station, Mingora, District Swat. After conviction, the appellants filed
appeal before the Peshawar High Court, however, while partly allowing
the appeal, their sentence was reduced to life imprisonment but only
u/s 302 PPC and nothing was said in the judgment or in the Reference
sent by the Trial Court that the death sentence u/s 7 (a) ATA was
confirmed. Probably, the Division Bench of the High Court was mindful
that they were convicted u/s 302 PPC on a single count and no
sentence of death was awarded u/s 7 ATA.
4.
Similarly, this Court while dismissing their leave petition,
did not take notice of this omission, made by the Trial Court and then
by the High Court because in the judgment of this Court too, the
sentence
of
life
imprisonment
u/s
302(b)/34
PPC
and
the
imprisonment of three years R.I. with fine of Rs.50,000/- each u/s 404
PPC alone was maintained with further modification.
5.
Although it was an omission on the part of the Trial Court,
not awarding separate sentence u/s 7 (a) ATA but that legal error was
not corrected or to say rectified by the High Court nor by this Court in
its judgment dated 24.03.2009 therefore, for all legal intents and
purposes it shall be construed without exception that both the
appellants were convicted only u/s 302(b)/34 PPC read s.404 PPC.
Crl.A.6-P/15
3
6.
Under the provisions of s.367 (2) and (3) Cr.P.C. it is
mandatory for the Court that after finding the accused guilty of one or
more offences, upon recording conviction, separate sentence must be
clearly awarded to the accused so convicted otherwise it would be
illegal being in violation of the mandatory provisions cited above. In
this case, no separate sentence was awarded to the appellants u/s
7(a)ATA by the Trial Court or the High Court, as explained above. This
legal aspect of vital importance, conveniently escaped from the notice
of the Trial Court and the learned High Court in the second round
when the appellants were seeking acquittal on the basis of
compromise u/s 302(b) PPC alone, because it cannot be construed nor
it is permissible under the law to hold that the appellants were
impliedly sentenced to imprisonment for life u/s 7(a) ATA as well. The
provision of s.367 Cr.P.C provides that the Court determine first the
guilt of the accused and then to pass judgment of conviction where-
after the sentence shall follow.
Being inseparable and integral part of conviction, unless
specifically awarded, it cannot be assumed to the prejudice of the
accused that he/they were also sentenced u/s 7 (a) ATA by applying
the rule of implication because the law provides the passing of specific
sentence for a distinct offence and if it is not awarded, it cannot be
construed that same was impliedly awarded as the very judgment to
that extent becomes illegal and violative of the mandatory provisions
of sub-sections (2) and (3) of S.367 Cr.P.C.
7.
Both
the
offences
u/Ss.302
and
404
PPC
are
compoundable and when the State/Prosecution has not taken any
exception to the legal error, so committed by the Trial Court and
thereafter by the High Court in the first round of litigation then, at this
Crl.A.6-P/15
4
belated stage, it cannot agitate that the necessary modification be
made in the conviction and sentences of the appellants and they be
further convicted and sentenced u/s 7(a) ATA as well, because the
matter is now past and closed transaction and cannot be re-opened.
8.
Even otherwise, the applicability of s.7(a)ATA was a
begging question because the ingredients constituting that offence are
missing in the case, however, at this stage, we are not suppose to
further discuss this aspect of the matter.
9.
We are of the considered view that both the foras below
have committed legal error by not accepting the compromise on the
ground that the appellants were also charged and convicted by the
Trial court u/s 7(a) ATA. The learned ASC for the State was unable to
controvert this legal position, emerging out of the two judgments,
referred to above and when he was asked that what the State would
gain if the compromise is refused, when the legal heirs of the
deceased have received a handsome compensation amount as Diyat
from the appellants, he was unable to satisfy the Court in any manner.
Accordingly, this appeal is allowed. Both the impugned
judgments of the learned Courts below are set aside and the case is
sent back to the learned Trial Court, who, after verifying the
genuineness of the compromise to its satisfaction shall accept the
same and acquit the appellants on the basis thereon.
JUDGE
JUDGE
JUDGE
Islamabad, the
6th April, 2016
Nisar /-
Approved for reporting.
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Crl.A. No. 609 of 2014
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Crl.A. No. 609 of 2014
3
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٤۔ � � � �و � قد� روا ن� م� �و ن� ں� ن�� �� � نارودِ � ہ� �ا٣
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�ور �� �ا �� �ا �،راو � � �� ادا � �� نِ�ا� ��دا م� روا �� � تر� � �ا
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� تر� � ��� �ادا ما� روا � �٦ِ� ہ� � � ،ت�د ِ�ز٣٢٤/ ١٤٩ ن�� تا��ِ
ُا � ن١٠ � ل� � � روا ٢٥� تر� � �ادا م� ۔ا� � � �� ادا � � ��� �ور را�
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١٤٩ /٣٣٧
ن�� تا�� ِ�ا "د َا�ن"
�١٥ را�� ہا� � �ا �ا � �ور) ١٥ (۔�د � � �� ادا �� �ا � � ہا� ١٤ �
Crl.A. No. 609 of 2014
4
ت�د ِ�ز � �� عو�١٤٩/-A(ii)
� ٣٣٧
� � نا ن�� تا�ِ"شرا"�ا � ، �و سا
ہز� � ا� � � �� ادا � ب� � �د۔ ا� � � � � م� نا� � روا �ا ر� ح� ساِ
� �ا � �ور �� �ا روا � ��،�و� روا �ا ِ�ز � نا � ۔ا� � � �� ادا � ء�رو � ��
�د١٤٨ ن�� تا�� ِ٣ � روا � � � ل� ١٠ را� �ور � � �د ِ�ز و ���٣٢٤
�ا � ن�� تا��ِ، � ��� و � � � ل� سد ٢٥را� �ور�ا �، � �� ا� � م�
دا �را� � � ل� �ا �� ��� �ا ۔� �اِد � نا �� � �ا� � ن١٥٠٠ � �ا �ور
� ہا�١٥ � عو� ا� � � �ادا � ��ح� �ا ، � �� حو� � � �ا " شرا" � � �� ادا
و �� � ا��ا روا �� �و �ا ، ن� ��و �� ۔� � ى� � د� � � �
٥۔ � � � ں�� � �� ا� )١( �ا �و �ا)٢ ( �� �و ق�)٣ ( روا م� �و ن� ں�
)٤ ( � �و قد� ��� � �ا ىراى٦٥٥/٢٠٠٩ � روا �ا ر� � � �اد ر�� �� ِ�ا�
� �ا � ن��٦٥٦/٢٠٠٩ �� ت� �ا� � � � ��ا � � �اد ف� � �� ا� �ا
ف� � ن�� �او� �ا�)
Murder Reference
(ى� ٢١٦/٢٠٠٩ ر�� �� ِ�ا�
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� �ر� �او ىو� �ا � ن�� �ا � �ر� �� �� ر� � � � ت� �ا� � نا
� �� �ا�ا ِ�ا� � �ر � �و� � � ���ر را�� �ُا � � رد� �� ��ادا۔ نا
�د � ن��٣٨٢ ىرا�� ٔ�� ب۔� � ��� ن�� نا � ��د ہ ت�د ِ�ز �� ا� ٣٢٤،-
٣٣٧ F(V)
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ن�� تا�� ِ۔� � � �
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)"�ا ( �و �� ����، �� ن�� زا �، ا� � � �� �ا �و �ا �
�ا �� ہ� � ٹر�ر ��ا �ا)
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ء�ا � �ا سا �� �ر
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Crl.A. No. 609 of 2014
5
ن�� �� �)� �ان�(ا� راد �ذ �� ا� �� � ے�ود � �
� ن�� � � ن� � �� � � � � ا� � � �� � � � د�
۔� �� م� ىرا��د
)ب ( د� � ے�ود �ا ت�� ں�ود �� �� ا� � � ��
�/ن�� روا �� � �� �� �ا � �ا� � ں�ود
�� � �� ف�ا � �ا� � ں�� را�اد ہو ں� روا � � ��
�ر۔�
)ت ( � �ا� ل� تر� � � سا � �� ِ � � ں�ود � ں� � �رد
� �� � � �� ���ا � �ا� � � ىر نا� ��" � �
م� ىر���� ہ�و" ��ر � �� � ن�� � �(PLD)
ل� ١٩٦٢ �
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�� ں�ود روا ا� �� �آ ��ا �� روآ � � ے�ود �ا � �
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۔ا� �
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�� ا� ب� � � � �ر �ز �� �)م� رو� ( � � �و �ا �
ں� ح� �ا ۔� � �د راد� � �� �ز � ل� ق� روا قد� ،ن�
�ر� ت�� � ل� ل�ا �و� � � � �ا� �� �آ �اا �ِ � ن
�ا ل�� � �د � راد� �� � �� حو� �۔ �ا ر� � � � ��
� �� �ر ب� � � � � � �� ں�ود � ن�� �ا � روا
� �� حو� ��ا ا� ۔� � �د � راد�َ � �ا� م� � �ا �و �
Crl.A. No. 609 of 2014
6
ح� �ا روا � �� � ى���ا ت�� � � حو� � �ا روا حو
�د � �ا ا�ِ �ا ل� ف� � ن �� �ا�راد �ذ � �� حو� �
ہ� �ا قد� روا ن� ں� ، ق� � � �� �) �ا� �ؤ�ور
��( ت�د ِ�ز �ا� � �٣٢٤–A(ii),
١٤٨ ، ٣٣٧-F(v) ، ٣٣٧
،
١٤٩
� تا��ِ ن� � ل� �ا � نا ح� �ا روا � �� � ى� �
� ہا� �ا روا �� �١٤ � ہا� � �ا و ١٥ �ا� � �� �ز �
۔� �� � ى� �
)ح ( �ا ہ� �ا � روا �ا ر� ح� ا �ا ��� ل�ا �و� رو�� � �
�ا روا�ا ہا� � � �١٥ �� � ى� � ت�ا�ا � �� حو� �
�ح� �ا ۔�د ِ�ز � �ا ر� –F(v)
١٤٩/٣٣٧
ن�� تا��ِ �ا
� ہا� ��ا �١٥ �� حو� � � م� � �ا �� � �� � ى�
ا� ِ�ز ت�د ٣٢٤ ،-A(ii)
٣٣٧-F(v) ، ٣٣٧
�� تا��ِ ن
� ہا� � ��ا � �١٤اَ � � م� � �� حو� ��ر را��
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��ود ہ� �ا � روا �ا ر� � ں�٥ ل� ٥ � ١١ روا ند ٤ ل� ١١ ہ�
روا١٦ ند ��� ُا ا� � �� ا� � �ا �� � �� � ا� �� � � �و
�� � �� ىد ىدازآ"د ان�" روا"شرا "� � �ا � �ا ر� � روا � � ىد
"دان�" ا� � � � ل�ا ہ� �ا�� �� � �� ِ�ا�� �� �ر را��
۔�"
٨۔ ہ�� � � �ر� � � � ت�او روا تد� � � � � ��د � ء�و � � سا ۔�
ٹر�ر ��ا �ا�ا ح� �ا ۔� �ز� �ارا � و �� �و �ا � ��و �ا � � �ور زورِ
ن�� � � ں� ح� � / ہ� �ا �� وز� رو� � � � �ر � � � �ز� �ارا ��ِ
� �ارا �ا � � �� � �ور � �� روا �� �ا�د �� � � �ا�د ِ�ا� ��
��ا ِ� ��رد � � روا � ا�ا ِ�ز �� �� � ل� تر� سا ا� � ا� ىر� �ِ� و ��د
�د�ز� � ��� � �ا سا �� � � سا� نا � �� � � � �� �ا � ہو � �
Crl.A. No. 609 of 2014
7
� � ��� � �
ہ� �ا � �� � � / �� �� ہ �� � �� �ا � �ور � �� ن��
�� � � سا � / ��� � � � ر� ��، ��� و � � �آ � ل�� ��ود �
۔� � � �� ہو �� �� �د �ر � �ز� �و �رذ
٩۔ ف�ا و ن�� � � �ا � � ل�ا � � � � ى� � � �� � دا�� �ا�
ہ�� روا ے� � � س� � � تر� سا � � د�� �و روا �� � �� � �� � ن��
۔� � �د را� � �� ل�ا � �� �
١٠۔ � �و �� � � �� ن�� � � �ا � �ا � �ا ������ � ��و �ا � �� �ا �
�ا�ا � � � � � � � ٹر�ر ��ا � � روا �اد �ا � � � ہرا� �� �ذ � � سا
� ء�ا �اد ��ا � � � � روا �ر � � ن�� � ل� �� � ر� ��� � سا � � �
ىذ م� ،ت� � رود � � �او �ر � و � � � ر�ا �ا� �ا � � �� �� � ں��
�دآ ر� � �او �ا ۔� ل� ��� و رود � � روا ى� � �� �و� � � � �
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� �د � ك� ��ا � تد� �ا� �ا� � ن�ا� �ا ۔ � � ك� ِ�ا � �� �ا � �
� � � �د �ا� � ہو ۔� � ىرا�� � � �ا روا � ن� �� �� � � � �� �� �
ا � �ر �� �� � �� � � � �� ��ر � سا � راد �ر �� � � ے� � � سا
� � ع�د �ا۔� �ا ل� ��� روا � ��� � �� ، �� � ر� �و� � ور � ن�� ُ
١١۔ � �و �� ل�� ��و ق١٢ روا �اد � �� ے� � � ر� ٤ �ر� � �� ے�
� �� �ر ت�ز ��ا � � � سا ےر� � كز�� � � � � � ں� � تد�
�� � � � ل� � �� � � � � �او � � �، ر� �او � �ا سا � �� ��� �
� قو� �ر� � �� ��ا ت�ز � �ا١٢ � ےر� � سا � � روا � � �ر ر�
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Crl.A. No. 609 of 2014
8
�آ� ے� د� �� روا ود � ر�ا � � � سا �و �� �� � ش� � سا � � �� �
� � � �� � ش� � � تد� � ں� � ��� سا � ��ا ن�ا� روا
� � � �� �و� روا ��� ۔� �� �د� ن��� � � � �ذ �وا � � ف� � �
� � �د را� ہ� � نارود � ������
��� � � �� ِ�ا� � نا �ا سا � �د � ى� �د ہ�� �
� � � ت� �او �� � �و � ل� � ىرا��د � ن�ا� حو� �ا روا �� د� �
�� �ا� � �� �� تا�۔� در � �� ِ�ا� � �ا� راد �ذ �
١٢۔ � � � � ِ�ا� � �� ِ�ا�� ےد �ا� � � � �� � �� � ى�
ن�� � �� و ز� �� � تر� � سا � � �ذ � �� ��� � ۔� ىد � ��
�� �� � ��و �� � � ِ�ا� � �ا"ر�� م� ہ�و �و� �از ") � �� ن��
��ر � ت� �(PLD)
ل� ہ� ��١٩٩١� � �٥٥٨( � ن� � � � �� � � �
���و ل�ا ��� ں�ود � � � � � �ا� �� �� � �� �� �ا �
�� �وا � �ا� � � � � � ىراد �ذ� � � � � �� ى�� � �و �� ش�
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۔ا ا�َ � ��� � �و سا � � �د ا� � ن�� ے�ود تد� � ن�ا� � ��� روا
� ن��ے�ود � � � � ل� �� �اد � �� � ��و روا ت� ىر� � ت
�ا �د تر� ۔� � �� � تد� ى�� در ��� روا را��ِ � تد� � ن�ا�
ا� ف� � ن�� ے�ود�� � � �� ل�ا � ر� � � ف�ا � �� � ں��ا
ل�ا سا ۔�� ���ت نا� "ا��ر�� م� ن� " ) �� ��ر � ت� � � �� ن��
ل� ہ�١٩٧٠ � � �١٣( ،"ق� م� ر��" ) ل� ہ� �� ��ر � � �� ن��١٩٧٣ � �
�٤١٨( ،"ر�� م� � �")ا���ر � �� � ��� � � ِ�(SCMR)
،
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٢٨٩(،"ر�� م� �ا �ا") � � ِ�ا� ، ��ر � ت� � � � �� ن��٤٢٩( روا " �
Crl.A. No. 609 of 2014
9
ر�� م� زا�" ) ل� ��ر �� � ��� � � �ا�١٩٨٤ � � �١٩٠(و ىر� � � ��
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ا� � � م� � ىراد ��د � �ر ہ�� � �ا سا �تد� ىر� � تر� �اِ � ��ا
� �� � �ز� �� � ںو� � ��ا �� � ا� ِ�ا� � � سا ۔ نا�" ن� ہ�و
ر�� م�" روا " ہ�و ن� م� ن� � " ) �ر�ر ء� �١٩٩٥ ىرا�� �، � � � ِ�ا�
�٦٦٥ ( � ر� �او �� ن� �ا� �ز� � ا� �� ت�او � �� ہ�� روا �
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ر��" ) �ر�ر ء� �١٩٩٥ � � ىرا�� �٦٨٨ ( �۔� �ا�د �
١٤۔ نا� �� � ا� ِ�ا�ِ" ر�� م� ر�اوذ")�ر ہ� �� � ��� � � ِ�ا� �
١٩٩١ � � �١٣٢٦ (�ا � �ار � � �� �� � جرد � �ذ �ا � � ر:۔
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ت� � � �� � ��ا �ا روا ے� �� � و � � �� � ن�� ہو �
� � ں� �� � � �� � � �ا �ا ن�ا� روا � � � ��
۔�� � �� �� ر�ا � �ا� � سا � � �� � ر� � � تد�"
Crl.A. No. 609 of 2014
10
١٥۔ �� � ا� �� ��ن�� �� ل� �� � � �� � � �د� ��� � ��ر �
�ا ن�ا� روا � � �� � � � � � � � رو�ا ن�ا� �ا ا� � � �� م��
� � ہو �� ر�ا � تد� � ل،را�� �روا�� �د� ��� � �د�� � � تد� ى
�۔� � �� ك�� ��ا � � � ف� � ں��ا � ف�ا ف�
١٦۔ � ا� �� � �� � �و � � ہو � جرد ٹر�ر ِ�و � � ٹر�ر ��ا �ا�ا
� �� � �ا � � ں� � � �� ں�ود روا ا� �� � ��� ہد� �ر� ىر��
� ��و �� � � � � � �� � ں� � �� � ں�� � �� ں�ود �� � ��
� سا ۔� � د�� � �� � جرا�ا �و � � ٹر�ر ��ا �ا�ا � � � � ��ا �
� �ا � روا � � � � � ہو � جرد ٹر�رسا م� � ىرا��د � � � � � �
� � � ر� �� �اورر� �روا۔� � ہ�� � ىرا�� ��ا نارود � �
١٧۔ � �� ِ�ا� �� �� روا ز� � ن�� ��� �� رد� � � �ز � ا�
�ر� �و ط��� � � ف�ا روا � ں�ا � تد� � روا �ر � � � � ں��ا
�ا � � �� روا � در ف� � ن�� ے�ود �و� �� �� ر�ا � تد� � ہ� �ا
راو ر�� � �ا،ا ا� ِ۔� � � � � زا�ا � � � س
١٨۔ �� ہد��� و ت�او � � تد �ا ى� � �� � ہ�� ر�� � ہو ت� و ك�
� �� ��آ � � � � � � تر� �ا روا �� م� �ا �� ��رد � �� ى�
۔� � �� م�� روا
١٩۔ تد� � ت�� ىرا��� � �� م�ا ىد� � ،رد � �ذ � �� �� � ج:۔
)�ا( � روا � � � تد� ہو� � � ر�ا � ر� �،
)ب ( � ر� ىو� � � تد� ہو� � � ر�ا روا د�ا �،روا
)ج( تد� ہو۔� � � � ر�ا و د�ا � ر� � � �
Crl.A. No. 609 of 2014
11
٢٠۔ � تد� ى�� ��ا � تد� � � � مز� �� � � ف�ا �� �� �د را�
ى�� �� �ر � � � ں����� تد� م� � �� �د ا� � � � � �� � ��
� � �ز� �� � تد� ى�� ط� روا را�� � � تد� � � ى�ود � � �� � � �
� �� � م� � � ف�ا �د ا� �� � � ى� � �� �� � ں��ا � ن�� و
� تد� ط� ��اروا � � �� � تد� �د � � � سا � تد� ى�� را�� �
�� و د�ا � تد� � � سا ف�ا ِ�ا� � �� روا � �ر۔� � � ر�ا
٢١۔ ىد� �ا �ا � ف�ا� روا � � � ل�ا � � � � تد� ط� روا ت�
�� � � ف�ا ِ�� �� �ا �� ىرو� � � �د را� �� � � ��� � � �
� � �� �� �� � م� � ت�� ىرا�� رِ ��ا � ��ا � �� � م� ت�
ىر� �د � � � � را�� � � � �� �� �� � م� � سا روا � �� ى� روا
�� � � تد�و ى��،�ر ��� � �� � تد� ��او� ف� � م� � � ل�ا
ن�ا�� ح� �ر�ِ �ارذ ے�ود � ��ا� �� ��ا �اڈ �ڑارد ل� � ہ�� � ��
�ا �� ى� �ےد ىد� � ل�ا� � � ب�ا �ا� �� � �۔
�� �ر� ت�اور � � � ں��ا � ف�ا روا ن��� � � � سا �ا� ��
� �� � � ن�� ��ا � �� � س� �/ � ہ� �ا �� �� � و �� ��
� ہ� �ا قد� � � �� � ى� � ےد ہ�� � � � ن�� �ا � ا� ۔� �ر م�� �
ہو � ں� � � ��نارود ہو � � �� ل�و ٹر�ر � � ِ � و � � � � ت� � � ر�
� � ��و � � � �� �� � ُا ا� ۔� �� � ف� �ا � � � ر�ر ��� �ا � س
ٹ�: ت��وِ� ےر� �� �� � ى��ا�ر� ٢٤۔٠١۔٢٠١٧ � � � �� � �� �
� �ذ � � �ا�ود� ��:۔
“At the very outset, we have received a report of the
Jailor, Incharge of the Central Prison, Faislabad, where it is
stated that appellant Sadiq s/o Ali Muhammad has died
Crl.A. No. 609 of 2014
12
during the pendency of this appeal as he developed
various complicated diseases including the cardiac and
paralyses while the main cause of death is meningitis,
thus, he died on 11.10.2014. Accordingly, this appeal is
abated to the extent of Sadiq accused.
2.
All the three appellants namely (i) Asghar s/o
Ahmad (ii) Mushtaq s/o Inayat and (iii) Mian Khan s/o
Ghulam, for the reasons to be recorded later on, are
acquitted of all the charges leveled against them and they
be set free forth if not required in any other case.
Appeal is allowed.”
�
�
�
،د�آ م�ا٢٤،ىر�٢٠١٧� )ر� � � ��ا(
�و �ا
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.630 of 2019
(Against the judgment dated 11.09.2018 passed
by the High Court of Sindh, Bench at Sukkur in
Crl. Jail Appeal No.D-175 of 2017)
Gulzar
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. M. Sharif Janjua, ASC
For the State:
Mr. Hussain Bux,
Addl. Prosecutor General Sindh
Date of hearing:
28.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- The appellant was
surprised with a considerable cache of cannabis by a contingent of
Khanpur Mahar Ghotki police on 27.3.2017; a Special Judge (CNA)
Ghotki vide judgment dated 20.10.2017 returned him a guilty verdict;
convicted under section 9(c) of the Control of Narcotic Substances Act,
1997, he was sentenced to 10 ½ years rigorous imprisonment with a
direction to pay fine in the sum of Rs.50,000/- or to undergo simple
imprisonment for a period of 8 months in lieu thereof, pre-trial period
inclusive, upheld by a learned Division Bench of the High Court of
Sindh vide impugned judgment dated 11.9.2018, assailed by the
convict through a jail petition.
2.
Heard. Record perused.
3.
Significant
quantity
of
contraband
notwithstanding,
nonetheless, we have noticed prosecution’s failure to establish safe
transmission to the office of Chemical Examiner; the failure has its
consequences inasmuch as narcotic character of the contraband,
recovery whereof is denied by the appellant throughout, was not
established as Rahib Din (PW-2), examined under Public Prosecutor’s
Criminal Appeal No.630 of 2019
2
shadow, did not utter a single word to prove transmission of the entire
cache, purportedly transmitted by him to the office of Chemical
Examiner, in absence whereof, the appellant cannot be saddled with
the culpability of possession without being conjectural, an option
hardly available under the law. Criminal Appeal No.630 of 2019 is
allowed; impugned judgment is set aside; the appellant is acquitted of
the charge; he has already been ordered to be released, unless
otherwise required to be detained, vide short order of even date.
Judge
Judge
Judge
Islamabad, the
28th October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mr. Manzoor Ahmad Malik
Mr. Justice Mr. Sardar Tariq Masood
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.635 of 2019
(Against the judgment dated 18.09.2017 passed
by the Balochistan High Court, Quetta in Crl.
(ATA) Appeal No.281 of 2007)
Muhammad Yaseen
…Appellant(s)
Versus
The State
…Respondent(s)
For the Appellant(s):
Mr. Shabbir Rajput, ASC
For the State:
Mr. Baqir Shah, State counsel
Date of hearing:
22.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Muhammad Yasin,
appellant, was tried alongside Muhammad Hussain and Muhammad
Hadi by the learned Special Judge Anti Terrorism Court-I, Quetta in
the absence of absconding co-accused, namely, Qurban Ali alias
Shutar, Zakir and Asif, for abduction and subsequent murder of Qari
Haji Muhammad, 30/32, while he was on a pleasure trip with his
companions Noor Muhammad (PW-4) and Fateh Khan on 30.3.2007;
they were frisked and thrashed before confined in a cave wherefrom the
deceased was subsequently separated from his companions, let off
unscathed. Upon receipt of information, the members of the deceased
family set out in his search; during the process, they were confronted
and forced to retreat by the tribesmen that included the proclaimed
offenders as well. Incident was reported by deceased’s maternal uncle
Haji Agh Muhammad (PW-1) on 5.4.2007 at Police Station Quaid Abad,
District Quetta. As the investigation commenced, the appellant was
confronted to the witnesses in a test identification parade held under
magisterial supervision on 16.4.2007; the co-accused were also picked
up by the witnesses on different dates. Upon a disclosure, on 9.4.2007,
the appellant led a police contingent to a spot on Koh-e-Murdar for the
Criminal Appeal No.635 of 2019
2
recovery of corpse of Qari Haji Muhammad, concealed underneath a
boulder, subsequent whereto, once again he got recovered a .30 caliber
pistol, secured vide inventory dated 18.4.2007; he later accompanied
the Investigating Officer to secure a casing from the spot, forensically
found wedded with the weapon earlier recovered. The absconders were
proceeded against while the appellant and co-accused, upon
indictment, claimed trial that resulted into appellant’s conviction
under section 7(a) of the Anti Terrorism Act, 1997 read sections 302(b),
148 of the Pakistan Penal Code, 1860 vide judgment dated 12.10.2007;
he was sentenced to death and three years RI on the coordinate charge
whereas Muhammad Hadi co-accused was convicted under sections
395, 506, 148 read with section 34 of the Code ibid; he was handed
down sentences ranging from 3-years to 7-years including direction for
payment of fine; Muhammad Hussain co-accused was acquitted from
the charge. Having served out the sentences, Muhammad Hadi has
since been released. State Reference clubbed with convict’s appeal,
came up before a learned Division Bench of the High Court of
Balochistan; with a cleavage of opinion, it was decided by a Referee
Judge; majority judgment dated 18.09.2017 upheld the conviction,
however, altered the penalty of death into imprisonment for life, vires
whereof, are being assailed through leave of the Court.
2.
Learned counsel for the appellant contends that there is
inordinate and inexplicable delay in recourse to law which becomes all
the more intriguing as it is prosecution’s own case that soon after
deceased’s disappearance members of his clan set out in his search
and that in the process they also encountered resistance and, thus,
complainant’s silence for so long a period raises serious question
regarding the credibility of the story put-forth during the trial; he has
referred to the statement of Noor Muhammad (PW-4) to argue that test
identification parade, relied upon by the courts below, hardly carried
any evidential significance inasmuch as the witness admittedly claimed
to have already identified the appellant in his previous encounters.
Inconsequentiality of the recovery of weapon and disclosure leading to
the discovery of the dead body from an open space has been
highlighted as missing links in the chain of circumstances. It would be
grievously unsafe to maintain conviction on the basis of inconsistent,
incoherent and flawed pieces of evidence belatedly put together,
concluded the learned counsel. The learned Law Officer has faithfully
defended the impugned judgment.
Criminal Appeal No.635 of 2019
3
2.
Heard. Record perused.
3.
Dr. Shamim Gul Meshwani (PW-10) examined the putrefied
dead body; it was burnt from neck to head, missing limbs of the body
included skin and muscles from head to face. Overall condition of the
corpse seriously hampered the possibility of identification beyond
doubt and, according to the witness, it was identified on the basis of
clothes, a mobile phone handset and some papers found in the pocket.
The condition of the corpse, particularly massive burns, belies the
possibility of its presence underneath a boulder, a circumstance that
in retrospect seriously shadows the hypothesis of disclosure by the
appellant and, thus, jolts the very foundation of the case. Even if it is
assumed that the decomposed corpse was that of the deceased, its
presence at an openly accessible place drastically diminishes
inculpation of the disclosure, heavily relied upon by the prosecution.
Presence of a mobile phone handset and papers left with the corpse to
provide space to the possibility of identification by the witnesses in
itself is a circumstance far from being plausible. During appellant’s
examination under section 342 of the Code of Criminal Procedure
1898, though the appellant was confronted with the pointing out of the
place wherefrom the dead body of the deceased was recovered,
nonetheless, his alleged disclosure leading to the discovery of dead
body is conspicuously omitted. Statement of Noor Muhammad (PW-4)
who identified the appellant is limited to the extent of handing over of
Chaddar and Chappal purportedly last worn by the deceased. It is
mindboggling as to why the appellant would undertake such an idiotic
exercise when on the other hand he is taking pains to conceal the dead
body with additional steps to set ablaze its face to blur the identity.
Even if the witness is believed, his testimony does not take prosecution
beyond the line of handing over of the items mentioned above. Forensic
report does not advance prosecution case either inasmuch as, the
seizure of casing after lapse of a period exceeding three weeks is a
position that requires a pinch of salt. The story may not find a buyer.
Argument that the appellant was roped in after deliberation and
consultation spanning over a pretty long period of time exactly on the
day the dead body was recovered cannot be dismissed out of hand.
Acquittal of Muhammad Hussain though assigned a somewhat
different role, nonetheless, inseparably within the integrity of the
charge is yet another setback to the prosecution; the failure that went
unchallenged is not without consequences. Cleavage in judicial opinion
Criminal Appeal No.635 of 2019
4
demands extra caution. On our own independent analysis, prosecution
evidence otherwise deficient and inconclusive is fraught with doubts,
substantially
failing
to
constitute
chain
of
circumstances
to
conclusively establish appellant’s culpability beyond doubt; appellant
is entitled to benefit thereof. Impugned judgment dated 18.09.2017 is
set aside; the appellant is acquitted from the charge; he has already
been ordered to be released, if not required to be detained in any other
case, vide short order of even date. Appeal allowed.
Judge
Judge
Judge
Islamabad, the
22nd October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IFTIKHAR MUHAMMAD CHAUDHRY, C.J.
MR. JUSTICE TARIQ PARVEZ
MR. JUSTICE GHULAM RABBANI
Criminal Appeal No.652 of 2009
In Jail Petition No.127 of 2009
(On appeal from the judgment dated
19.01.2009 passed by the Lahore High
Court, in Crl.Appeal No.590/2003)
Khizar Hayat
…..Appellant (s)
Versus
The State
…. Respondent
For the appellant(s):
Mr. Aftab Ahmed Khan, ASC
For the State:
Mr. M. Irfan Malik, Addl. P.G. Pb.
Date of hearing
23.9.2010
ORDER
Iftikhar Muhammad Chaudhry, CJ. – This appeal, by leave of the
Court, has been filed against the judgment dated 19.1.2009 passed by
the Lahore High Court, Lahore, whereby Crl. Appeal No.590/2009
filed by the appellant was dismissed.
2.
Precisely stating relevant facts of the case as per FIR
556/2001 are that on 21.10.2001 Muhammad Arif (complainant) and
Ghulam Ghous (deceased) were returning home after offering Maghrib
prayer, when they reached at street No.15, suddenly Khizar Hayat
(appellant) official of police department in uniform, armed with official
Crl.A.652/09
2
gun arrived there and shouted that he had come to take revenge from
Ghulam Ghous for insulting him in front of his relatives and friends on
account of a dispute over money. Thereafter he made straight firing at
Ghulam Ghous, which hit on different parts of his body, who
succumbed to the injuries at the spot. On hue and cry of the
complainant, the appellant attempted to fire at him but he succeeded
to run away, whereas the appellant managed to escape on his
motorcycle. After completion of investigation, charge against the
appellant was framed, to which he pleaded not guilty and claimed
trial. The prosecution, in order to prove its case, produced as many as
14 witnesses. The appellant in his statement u/s 342 Cr.P.C. denied the
prosecution story, however, he neither produced any defence evidence
nor opted to record his statement on oath u/s 340(2) Cr.P.C. After
considering the entire evidence on record the learned trial Court
convicted the appellant u/s 302(a) PPC and sentenced him to death as
Qisas. He was also directed to pay compensation of Rs.1,00,000/- to the
legal
heirs
of
the
deceased.
The
appellant
challenged
his
conviction/sentence before the High Court through Criminal Appeal
No.590/2003 and the trial Court also forwarded Murder Reference
No.467/2003 for confirmation of death sentence. The learned High
Court dismissed the appeal filed by the appellant and answered the
murder reference in affirmative vide impugned judgment, hence he
moved jail petition before this Court, in which leave to appeal was
granted by this Court. Leave granting order reads as under:-
“Leave to appeal is granted for reappraisal of evidence to see
whether there were material contradictions in the ocular evidence and
Crl.A.652/09
3
the medical evidence, adduced by the prosecution, and whether the
petitioner could have been convicted under section 302(a)PPC instead
of 302(b) PPC.”
3.
Learned counsel for the petitioner vehemently argued that
the FIR was lodged with the delay of about two hours and the PW
Ashfaq Saeed had failed to mention the time of occurrence in his
statement. He further contended that no reliance could be placed on
the testimony of eye witnesses who were chance witnesses; the
complainant Muhammad Arif (PW-2) was the interested witness being
brother of the deceased, therefore, his statement cannot be relied upon.
The medical evidence was in conflict with the ocular account and the
recovery of empties from the spot and the weapon of offence from the
petitioner was excluded from the consideration by the High Court,
therefore, the petitioner could not be punished under section 302(a)
PPC.
4.
Learned Additional Prosecutor General supported the
impugned judgment.
5.
We have examined/scrutinized the prosecution case
based upon the ocular testimony furnished by Muhammad Arif,
complainant (PW-2) and Ashfaq Saeed (PW-1). Former is brother of the
deceased Ghulam Ghous. He got recorded his statement Ex.P.A, which
was later on converted into FIR, recorded by Basharat Hussain, SI.
According to his statement, on 21st October, 2001 he and his deceased
brother were going to their house after offering Maghrib prayer at
Jamiah Masjid. When they reached at street No.15, suddenly Khizar
Crl.A.652/09
4
Hayat (appellant), who is a police employee intercepted them and in a
loud voice asked his brother Ghulam Ghous that “I will take revenge
from you because you insulted me before my friends and relatives, on
account of dispute regarding transaction of payment”. He suddenly
with his official gun fired at Ghulam Ghous, deceased straightly,
which hit him on his head, neck and chest, who after receiving the said
firearm injuries, fell down. He (complainant) made hue and cry,
whereupon accused Khizar Hayat also attempted to fire at him but his
life was saved as he ran away from the place. Ghulam Ghous died at
the spot and the convict managed to escape good alongwith official
gun on motorcycle No. 48, Honda CG 125. It is important to note that
in the FIR, the complainant has also named Ashfaq Saeed (PW-1) and
one Nazar Hussain (not produced), who witnessed the occurrence. He
was subjected to lengthy cross examination but without extracting any
beneficial statement to help the convict, however, the plea being an
interested witness was raised before the trial Court, the High Court
and this Court as well. We fail to understand that how a plea, which is
not acceptable on the face of it, is being put forward repeatedly. The
statement of the witness on account of being interested witness can
only be discarded if it is proved that an interested witness has ulterior
motive on account of enmity or any other consideration. Essentially
this proposition has been considered in number of cases and this Court
had declined to give weight to it, in absence of any reason leading to
show that for some ulterior motive or on account of enmity the
statement has been falsely given. There is no rule of law that
Crl.A.652/09
5
statement of interested witness cannot be taken into consideration
without corroboration and even uncorroborated version can be
relied upon if supported by the surrounding circumstances. In this
regard reference can be made to the cases of Khadim Hussain v. State
(2010 SCMR 1090), Ashfaq Ahmed v. State (2007 SCMR 641), Shoukat Ali
v. the State (PLD 2007 SC 93) and Muhammad Mansha v. The State (2001
SCMR 199). This Court in the case of Iqbal alias Bala v. The State (1994
SCMR 1) has held that merely the friendship or relationship with the
deceased will not be sufficient to discredit a witness particularly when
there is no motive to falsely involve the accused. Reference can also be
made to the case of Muhammad Ehsan v. State (2006 SCMR 1857)
wherein while considering the plea raised by accused that evidence of
widow of deceased could not be relied upon because she was
interested witness being related to deceased, this Court held that mere
fact that she was widow of deceased would not by itself sufficient to
held that she was interested witness as she had no enmity with the
accused and even if deceased had enmity with accused it would not
have any serious effect upon the credibility and reliability of the
testimony of widow. Learned High Court as well as the trial Court
deeply considered this aspect of the case and declined to accept the
plea.
6.
The plea taken by the defence before the trial Court that
deceased was a criminal type of person and he had enmity with so
many persons, is unknown because the prosecution has produced
trustworthy and coherent evidence through PW-Ashfaq Saeed and
Crl.A.652/09
6
PW-Muhammad Arif to support the contents of the FIR, Ex. PA/1 and
to prove the cause of death, reliance was placed on the statements of
Dr. Naseer Ahmad Chaudhry (PW-7), Dr. Muhammad Iftikhar Alam
(PW-8) and Dr. Zainab Perveen (PW-14). Through the statement of
Muhammad Arif (PW-2) the prosecution has also established the
motive for causing the murder by the appellant. The happening of
incident has also been established by producing site plan, recovery of
blood stained earth from the place of occurrence and the empties being
used in the crime weapons, however, the same were of no use because
the recovery of the crime weapon has been disbelieved by the High
Court. The prosecution has also established that he (appellant) is the
same person, who is in employment of the police department as at the
time of effecting recovery from his possession, police uniform namely,
Qameez (Ex.P-8), Pant (Ex.P-9), Cap (Ex.P-10), Belt (Ex.P-11) and Boot
(Ex.P-12) were recovered vide recovery memo Ex. PE, therefore,
placing all the pieces of evidence in juxta position and evaluating the
same, we are of the considered opinion that the prosecution has
established the guilt against the appellant. In addition to it, it is a case
of single accused, who has fired upon the deceased-Ghulam Ghous,
therefore, substitution of a culprit is not possible besides it is a rare
phenomenon where a witness whose close relative has been murdered
would substitute the accused with an innocent person thereby
allowing the actual accused to go scot-free. As far as second ocular
witness of the incident Ashfaq Saeed (PW-1) is concerned, his evidence
Crl.A.652/09
7
fully corroborates to the statement of Muhammad Arif (PW-2), as it is
evident from his examination-in-chief and cross examination.
7.
It is contended on behalf of the convict that both the witnesses
are chance witnesses, therefore, their testimony is not worthy of
acceptance. It may be noticed that FIR, Ex.PA/1 was lodged with
reasonable promptitude wherein names of Ashfaq Saeed (PW-1) along
with Nazar Hussain (not produced) were also mentioned. The
statement of Ashfaq Saeed (PW-1) was recorded on the same day after
happening of incident as it is evident from his cross examination,
according to which his statement was recorded by the police at the
place of occurrence in between Maghrib and Ishaa’ prayers. This
witness has further strengthened the fact of having seen the incident by
deposing that he was present in street No.12 at the time of occurrence.
It is to be noted that street No.15, where the incident took place is
situated within the same vicinity. In this behalf reference to the site
plan Ex. P.J may be made, which has established that street No.15 is
situated in front of street No.12 and the witness i.e. PW-1, who was
present at a distance of 30/40 feet from the place of occurrence was
capable to witness the incident. It is important to note that Ashfaq
Saeed (PW-1) is an independent witness, who has no relation or enmity
with the convict; inasmuch as no suggestion was given to the witness
except introducing the plea as has been raised before the Court that he
was a chance witness. Therefore, we have no reason to discard the
evidence furnished by Ashfaq Saeed.
Crl.A.652/09
8
8.
Learned counsel for the appellant emphasized that there is
contradiction in the ocular testimonies furnished by Ashfaq Saeed
(PW-1) and Muhammad Arif (PW-2) to substantiate the plea. We have
examined the statements of Dr. Naseer Ahmad Chaudhry (PW-7), Dr.
Muhammad Iftikhar Alam (PW-8) and Dr. Zainab Perveen (PW-14)
viz-a viz that of PW-1 and PW-2 as well as the contents of FIR,
Ex.PA/1. It is to be noted that Dr. Naseer Ahmad Chaudhry conducted
autopsy and furnished postmortem report Ex.PG and pictorial
diagrams Ex.PG/1 and Ex.PG/2. As far as PWs Dr. Muhammad
Iftikhar Alam and Dr. Zainab Perveen are concerned, they are the
members of medical board, which finally confirmed the postmortem
report, Ex.PG. According to the opinion of Dr. Naseer Ahmad
Chaudhry, standing medical board was on unanimous opinion that
injuries 1 to 8 were ante-mortem, caused by fire arm, except injuries
No.5 and 6 which were caused by blunt means. Injuries No.1,2,3 and 4
individually and in combination with rest of injuries were sufficient to
cause death in an ordinary course of nature, underline cause of death
being damage to the vital organs that is brain.
9.
As has been pointed out hereinabove, it is a case of single
accused, who fired upon the deceased. As far as identification of the
convict is concerned, Dr. Naseer Ahmad Chaudhry in his statement
before the trial Court has offered sufficient explanation, on the basis of
which it can be held that as the head is not a stagnant part of the body
and the deceased on whom firing had been made, might had been
revolving his head to save the same, therefore, causing the injuries on
Crl.A.652/09
9
different parts of the head cannot be considered to hold that there is a
contradiction in the ocular and medical evidence furnished by the
doctors named hereinbefore.
10.
There is another important aspect of the case, which is required
to be seen that it is not a case of defence that injuries were not caused
with firearm and some other crime weapon was used. Both the
prosecution and defence are one on the point that firearm has been
used, therefore, looking the case from this angle as well, one can
conveniently hold that there is no contradiction in the ocular testimony
of Ashfaq Saeed (PW-1) and Muhammad Arif (PW-2) and the medical
evidence furnished by Dr. Naseer Ahmad Chaudhry (PW-7), Dr.
Muhammad Iftikhar Alam (PW-8) and Dr. Zainab Perveen (PW-14).
11.
Now it would be considered whether the learned trial Court has
rightly awarded him sentence under section 302(a) PPC instead of
302(b) PPC, according to which “whoever commits qatl-i-amd shall, subject
to the provisions of this Chapter be punished with death as qisas”. Whereas
u/s 304 PPC proof of qatl-i-amd liable to qisas has to be proved in the
form that if the accused makes before a Court competent to try the
offence a voluntary and true confession of the commission of the
offence, which is not the case of the appellant, therefore, next
consideration for awarding sentence of qisas shall depend upon the
evidence as provided under section 304(1)(b) PPC, which reads as
under:-
“304. (1)
Proof of qatl-i-amd liable to qisas shall be in any of the
following forms, namely:-
(a)
……..
Crl.A.652/09
10
(b)
by the evidence as provided in Article 17 of the
Qanun-e-Shahadat, 1984(P.O.10 of 1984).”
12.
Admittedly the convict has not made confession before the trial
Court. As far as standard of evidence provided in Article 17 of Qanun-
e-Shahadat, 1984 (P.O. 10 of 1984) is concerned, it depends upon the
standard laid down under Islamic Law, which is that the witness must
stand the test of Tazkiya-tul-Shahood. This very question came for
consideration before a larger bench of this Court in the case of Abdus
Salam Vs. The State (2000 SCMR 338). Relevant para there from is
reproduced herein below:-
“In this case, the trial Court recorded conviction of the appellant under
section 302(a), PPC i.e. Qatl-i-amd, punished with death as Qisas and such
conviction was confirmed by the High Court. We are, however, of the view
that this was a case for conviction under section 302(b) as proof in this case
against the appellant was not available in either of the forms specified in
section 304, P.P.C. under section 304(1), P.P.C., proof of Qatl-i-amd is
required to be in one of the following forms, namely:-
(a) The accused makes before a Court competent to try the offence
a voluntary and true confession of the commission of the offence; or
(b) by the evidence as provided in Article 17 of the Qanun-e-
Shahadat, 1984.
Reply to the charge and his statement under section 342, Cr.P.C. by the
appellant did not amount to confession as required under section 304(1)(a).
Evidence of the three witnesses also did not satisfy the test provided in Article
17 of Qanun-e-Shahadat, 1984, as the said witnesses had not been subject of
this Court in Manzoor v. State (1992 SCMR 2307) where it was held as
follows:--
“As regards it being a case of Qatl-i-amd liable to death by Qisas the
requirement of the Islamic Law is that the witnesses must stand the test
of Tazkiya-tul-Shahood ( ) and the importance of it has been
Crl.A.652/09
11
emphasized in Sanaullah v.The State PLD 1991 Federal Shariat Court
186, in the following words:--
“Tazkiya-tul-Shahood ( )is obligatory in cases punishable with
Hadd and Qisas, even if the competency of a witness is not challenged
by the Mashood Alaih( )”.
In the case of Ghulam Ali v. The State PLD 1986 SC 741 it was held
that where proper Tazkiya-tul-Shahood ( )was not done of an
eye-witness, the conviction under Islamic Law could not be sustained.
In the present case, this requirement having not been satisfied, the
conviction under injunctions of Islam could not be awarded.”
We accordingly of the view that, in this matter where the prosecution
had established its case against the appellant for the Qatl-i-amd of his mother,
conviction was required to be recorded under section 302(b), P.P.C. and not
under section 302(a), P.P.C.”
In the instant case, admittedly no exercise was carried out by the
learned trial Court or by the High Court to ascertain whether PWs
Ashfaq Saeed and Muhammad Arif fulfill the requirement of Tazkiya-
tul-Shahood, for which an inquiry has to be conducted and this aspect of
the case has been highlighted in the case of Ghulam Ali v. The State
(PLD 1986 SC 741), therefore if the prosecution had succeeded in
establishing the offence of qatl-i-amd of Ghulam Ghous, there was no
necessity to award the punishment of death to the convict as qisas u/s
302(a) PPC because the Court is empowered to award punishment of
death or life imprisonment as Ta’azir u/s 302(b) PPC.
13.
In view of the above discussion, we are of the opinion that the
appellant was entitled to punishment u/s 302(b) PPC instead of 302(a)
PPC, therefore, the sentence of death is maintained u/s 302(b) PPC. He
Crl.A.652/09
12
shall also be liable to pay Rs.1,00,000/- as compensation to the legal
heirs of the deceased as has been observed by the trial Court vide
judgment dated 2.4.2003, maintained by the High Court on 19.1.2009.
14.
Consequently, the appeal is dismissed with the observations
made hereinabove.
Chief Justice
Judge
Judge
Announced on 5.1.2011
at Islamabad
Nisar/*
Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MANZOOR AHMAD MALIK
MR. JUSTICE SYED MANSOOR ALI SHAH
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL APPEAL NO.66-L OF 2020 IN
CRIMINAL PETITION NO. 1189-L OF 2014
(Against the judgment of the Lahore High Court, Lahore
dated 23.10.2014 passed in Capital Sentence Reference
No. 34-T/2007 and Criminal Appeal No.534/2007)
Muhammad Shabbir etc.
… Appellants
Versus
The State
… Respondent
For the Appellants
:
Mr. Sher Afghan Asdi, ASC
For the Complainant
Mr. Imdad Hussain Hamdani Syed, ASC
For the (State)
:
Mr. M. Amjad Rafiq Addl. PG
Date of Hearing
:
23.06.2020
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J:- Criminal
appeal, by leave of the Court, is directed against the impugned
judgment of learned Division Bench of Lahore High Court, Lahore
dated 23.10.2014 passed in Capital Sentence Reference No. 34-
T/2007 and Criminal Appeal No. 534/2007 whereby the conviction
of the appellants under section 302(b) PPC awarded by the Special
Judge, Anti-Terrorism Court, Sargodha vide judgment dated
29.03.2007 on three counts each was maintained but their
sentences were converted from death each to imprisonment for life
each. The compensation awarded by the learned trial court and
Criminal Appeal No. 66-L of 2020.
-: 2 :-
sentence in default thereof was maintained. The benefit of section
382-B Cr.P.C. was also given to the appellants. Convictions and
sentences under section 324, 337A(i), 337 A(ii), 337 F(i), 337 F(iii),
337 F(vi), 148, 149 PPC were also maintained.
2.
As per prosecution story contained in the FIR
No. 72/2005 dated 16.02.2005, offences under section 302, 324,
148, 149, 395 PPC read with section 7 Anti-Terrorism Act, 1997,
registered with police station Jauharabad District Khushab
(Exh.PBB) lodged at the instance of one Mazhar Anwaar (PW-20) is
that he along with Gul Hayat son of Mian Muhammad, Gul Hayat
son of Muhammad Feroze were going to Lorri Adda Hadali on feet
and when they reached in the street near the house of Muhammad
Mahboob, from opposite side Jeep No. B-4303/Swat came in which
Naeemullah (his brother), Said Rasool (PW-21), Hafeezullah were
coming and Naeemullah was sitting on front seat, Said Rasool on
back seat whereas Hafeezullah was driving the jeep. It is further
mentioned in the crime report that when the jeep reached near the
shop of Muhammad Iqbal Lohar, due to speed breaker the jeep
became slow and from the shop Muhammad Shabbir armed with G-
III, Muhammad Ameer armed with Kalashnikov, Khuda Bakhsh
(P.O.) armed with Kalashnikov, Imran son of Atta Muhammad armed
with Kalashnikov, Imran Abbas son of Ghulam Rasool armed with
Kalashnikov came in front of the jeep and appellant Muhammad
Shabbir by raising lalkara made a fire shot of rifle G-III on
Naeemullah which hit on his head. The crime report further reveals
that appellant Muhammad Imran fired a shot with his Kalashnikov
which landed on the chest of Naeemullah and thereafter Muhammad
Criminal Appeal No. 66-L of 2020.
-: 3 :-
Ammer made fire with Kalashnikov which hit on front of the mouth
of Hafeezullah who was driving the Jeep, thereafter Imran Abbas
fired a shot with .12 bore repeater that hit on the left flank of Said
Rasool; appellant Muhammad Munir made fire with Kalashnikov
which hit on the mouth of Naeem Ullah; thereafter Khuda Bakhsh
(P.O.) made fire with Kalashnikov which hit on the chest of
Hafeezullah and then all the accused persons made indiscriminate
firing which hit on their heads, chests and different parts of the
bodies. It is further mentioned that the appellant Shabbir while
escaping also took licensed rifle/Kalashnikov with magazine bag,
ammunition and license which were lying in Jeep. At some distance,
they found Hameedullah (deceased) and Fazal-e-Haq (PW), on this
Khuda
Bakhsh
(P.O.),
appellant
Muhammad
Shabbir
and
Muhammad Ameer made repeated fires on Hameedullah which hit
on his chest, back, left hand and different parts of his body. The
matter was reported to the police and as such instant crime report
was registered with the local police.
3.
After registration of the aforesaid case, it was found
that the appellants Muhammad Shabbir etc. after committing the
occurrence forcibly snatched a car No. LRZ-4949 Model 2004 2-OD
on gun point within the view of Allah Bakhsh (PW-19) and fled
away. The appellants were taken into custody and after the
conclusion of the investigation; they were challaned while placing
their names in column No.3 of the report under Section 173 Cr.P.C.
On receipt of challan, the learned Additional Sessions Judge,
Khushab formally charge sheeted the appellants vide order dated
20.03.2007 to which they pleaded not guilty and claimed trial. The
Criminal Appeal No. 66-L of 2020.
-: 4 :-
complainant moved application under section 12 of the Anti-
Terrorism Act, 1997 which was dismissed vide order dated
14.11.2005 and complainant filed writ petition No.18694/2005
before learned High Court and vide order dated 26.02.2007 the
learned High Court transferred this case from learned Additional
Sessions Judge Khushab to the court of Special Judge, Anti
Terrorism, Sargodha and a fresh charge was framed against all the
accused on 20.03.2007 to which they pleaded not guilty and
claimed trial. Prosecution in order to substantiate its case produced
as many as 22 witnesses. The appellants were examined under
Section 342, Cr.P.C, however, they opted not to appear in their
defence as their own witness in terms of Section 340(2), Cr.P.C. to
disproof the allegations levelled against them and they did not
produce any defence evidence.
4.
The learned trial court after conclusion of trial found
that the prosecution succeeded to prove allegations against the
petitioner, hence convicted the appellants under section 302/149
PPC and sentenced to death each on three counts for committing the
murder of Naeemullah, Hafeezullah and Hameedullah along with
compensation of Rs.1,00,000/- each under section 544-A of Cr.P.C.
payable to each legal heirs of deceased and in default thereof
further undergo six months each on three counts. They were also
convicted under sections 324/149 PPC and sentenced to ten years
R.I. each for attempting to commit the Qatl-i-Amd of Said Rasool
along with fine of Rs.50,000/- each and in default thereof further
undergo three months S.I. each. They were also convicted under
section 337 A(i)/149 PPC and to pay Rs.25,000/- each as Daman
Criminal Appeal No. 66-L of 2020.
-: 5 :-
for causing Shajjah-e-Khafifah to Said Rasool and in default thereof
further undergo two years R.I. They were also convicted under
section 337 A(ii)/149 PPC and to pay Rs.15,000/- each for causing
Shajjah-e-Mudiah to Said Rasool as five percent of Arsh and also
undergo five years R.I. as Tazir. They were also convicted under
section 337 F(i)/149 PPC and to pay Rs.25,000/- each as Daman for
causing Ghayr-Jaifah Damiyah to Said Rasool and also undergo one
year R.I. as Tazir. They were also convicted under section under
section 337 F(iii)/149 PPC and to pay Rs.25,000/- each as Daman
for causing Ghayr-Jaifah Mutalahimah to Said Rasool and also
undergo three years R.I. as Tazir. They were also convicted under
section 337 F(vi)/149 PPC and to pay Rs.25,000/- as Daman for
causing Ghayr-Jaifah Munaqqillah to Said Rasool and also undergo
seven years R.I. each as Tazir. They were also convicted under
sections 148/149 PPC and sentenced to undergo three years R.I.
each. The appellants were also convicted under section 7(a) of the
Anti-Terrorism Act 1997 and sentenced to death each along with fine
of Rs.50,000/- each and in default thereof undergo three years S.I.
They were also convicted under section 7(c) of the Anti-Terrorism
Act, 1997 read with section 149 PPC and sentenced to imprisonment
for life each along with fine Rs.50,000/- each and in default thereof
further undergo three years S.I.
5.
The appellants being aggrieved by the judgment of the
learned trial court dated 29.03.2007 filed criminal appeal
No.534/2007 before the Lahore High Court, Lahore whereas the
learned trial court forwarded Capital Sentence Reference No.34-
T/2007 for confirmation of the sentence of death inflicted upon the
Criminal Appeal No. 66-L of 2020.
-: 6 :-
appellants. The learned Division Bench of High Court vide judgment
dated 23.10.2014 set aside the convictions and sentences recorded
against the appellants under section 7(a) & 7(c) of Anti-Terrorism
Act, 1997, however, maintained their convictions under section
302(b) PPC awarded by the learned trial court on three counts each
but converted the sentence from death each to imprisonment for life
each. The compensation awarded by the learned trial court and
sentence in default thereof was maintained. The benefit of section
382-B Cr.P.C. was also given to the appellants. Convictions and
sentences under section 324, 337A(i), 337 A(ii), 337 F(i), 337 F(iii),
337 F(vi), 148, 149 PPC were also maintained.
6.
Leave to appeal was granted by this Court by means of
order dated 20.02.2020 for reappraisal of entire evidence available
on the record for safe administration of criminal justice.
7.
At the very outset, it has been argued by learned
counsel appearing on behalf of appellants that both the courts below
have not taken the evidence available on the record in its true
prospective and same has not been evaluated according to the
established principles of law enunciated by superior courts from
time to time. Contends that the prosecution has failed to prove its
case against the present appellants as there are many major
discrepancies in the statements of the PWs and there is conflict
between ocular account and medical evidence. It has been further
argued that firing is attributed to all the accused including Khuda
Bakhsh (P.O.), hence, learned High Court has failed to appreciate
the facts and law of the case in its true perspective and has drawn
wrong conclusion due to which gross miscarriage of justice has
Criminal Appeal No. 66-L of 2020.
-: 7 :-
taken place in this case. Further contends that there are
circumstances which created reasonable doubt in the prudent mind
about the guilt of the appellants, then they would be entitled for the
same not as a matter of grace and concession but as a matter of
right. Further contends that besides causing specific injuries on the
persons of deceased, they all resorted to indiscriminate firing and
firearm injuries on the person of injured Said Rasool was specifically
attribute to co-accused Muhammad Hussain who was acquitted by
the learned High Court and when the injured eyewitness has not
been believed qua his own injuries, his evidence cannot be used to
convict the appellants when recoveries from the appellants were not
relied by the learned High Court. Learned counsel further contends
that the complainant in his statement as PW-20 has stated that no
untoward incident had taken place after the acquittal of Naeem till
the occurrence , hence, the motive setup by the prosecution remained
far from being proved, therefore, it create a doubt in the genuineness
of the prosecution version resulting into acquittal of the appellants.
8.
On the other hand, learned Law Officer assisted by
learned counsel appearing on behalf of complainant has argued that
the prosecution has been succeeded to establish the case against
the appellants. Further contends that three persons were done to
death in brutal manner whereas one person was seriously injured
which shows the highhandedness of the appellants which is spelled
out from the facts and circumstance of this case. It is contended that
the ocular account was furnished by the quite independent and
trustworthy witnesses duly supported by the medical evidence.
Lastly it was argued that the appellants by resorting to firing had
Criminal Appeal No. 66-L of 2020.
-: 8 :-
taken the life of three innocent persons and the prosecution adduced
its case through straight forward, reliable and confidence inspiring
evidence, therefore, the learned High Court has rightly convicted and
sentenced the appellants under the relevant provisions of law.
9.
We have heard the learned counsel for the parties and
gone through the record.
We have noticed that it is a case of highhandedness in
which three persons were done to death in brutal manner and one
person was seriously injured. It is noticed that as per post mortem
reports, the deceased Naeemullah received 28 injuries, deceased
Hafeezullah received as many as 34 injuries and deceased
Hameedulah received 12 injures on different parts of their bodies.
The injured PW Said Rasool also received as many as nineteen
injures on different parts of his body. The occurrence initiated when
both the deceased Naeem Ullah ( sitting on front seat), Hafeezullah
(driver) and injured Said Rasool (PW-21) (sitting on back seat) were
passing on Jeep No.B-4303/Swat near the shop of Muhammad Iqbal
Lohar, the appellants came from the shop and appellant Muhammad
Shabbir made a fire shot of rifle G-III on Naeemullah which hit on his
head; appellant Muhammad Imran made a fire shot with his
Kalashnikov which hit on the chest of Naeemullah whereas
appellant Muhammad Munir made fire with Kalashnikov which hit
on the mouth of Naeem Ullah and all the accused persons made
indiscriminate firing which hit on their heads, chests and different
parts of the bodies. The injured Said Rasool (PW-21) also sustained
serious injuries. It is further noticed that after committing the
occurrence, when the appellants etc. were decamping, at some
Criminal Appeal No. 66-L of 2020.
-: 9 :-
distance they found Hameedullah and one Fazal-e-Haq, the
appellants etc. made repeated fires on Hameedullah which hit on
his chest, back, left hand and different parts of his body.
Subsequently, it was found that after committing the occurrence, the
appellants etc. forcibly snatched a car No. LRZ-4949 (P-35) within
the view of Allah Bakhash (PW-19) on gun point and on 17.02.2005
the appellants were arrested near Jhelum River while travelling on
the same car. The ocular account has been furnished by Mazhar
Anwaar (PW-20) and Said Rasool injured (PW-21) and prosecution
also rely on the statement of Allah Bakhash (PW-19). So far as the
contention of the learned counsel for the appellants that the firearm
injuries of Said Rasool (PW-21) were specifically attributed to co-
accused Muhammad Hussain who was acquitted by learned High
Court, is concerned, careful perusal of the entire evidence produced
by the prosecution reveals that since the occurrence had taken place
in the broad daylight in the street near the shop of Muhammad
Iqbal Lohar in the same village, therefore, the presence of Mazhar
Anwaar (PW-20) and Said Rasool injured (PW-21) at the scene of
occurrence was quite natural and beyond any doubt and the
statements of the prosecution witnesses are consistent, confidence
inspiring and in consonance with the probability and circumstances
of the case and being worthy of credence, which could not be
brushed aside. Injured Said Rasool (PW-21) received firearms
injures in the occurrence while sitting in the jeep and saw the
occurrence, hence, his presence at the relevant time cannot be
considered as unnatural and improbable and he has no enmity or
malice against the appellants and his testimony is duly supported
by medical evidence having been found confidence inspiring, truthful
Criminal Appeal No. 66-L of 2020.
-: 10 :-
and unimpeachable. Furthermore it is noticed that co-accused
Muhammad Hussain has been acquitted by learned High Court on
the basis that his name has been replaced with Imran Abbas son of
Ghulam Rasool, caste Kharal resident of Chak No. 47 North, District
Sargodha by complainant Mazhar Anwaar (PW-20) in his second
supplementary statement dated 18.02.2005 and no identification
parade was held for identification of the co-accused Muhammad
Hussain and prosecution is not certain about the identity of
Muhammad Hussain, benefit of which was given to him. It is further
noticed that the report of Forensic Science Agency (Ex.PZ) shows that
all empties except some were fired from the weapons recovered from
the appellants. So far as the contention of the learned counsel that
there are major discrepancies in the statement of PWs, it is
established law that if the discrepancies are shattering the
prosecution story on salient feature then it has substance to
intervene on the subject otherwise it has no impact on the veracity of
the prosecution story. Reliance in this regard is placed on case titled
"MUHAMMAD IQBAL versus THE STATE” (PLD 2001 Supreme
Court 222).We have observed during the course of proceedings that
the father of appellant Muhammad Shabbir was murdered wherein
Naeemullah deceased was one of the accused. There is no denial to
this fact that he was finally acquitted of the charge, therefore, the
revenge in the mind of appellant continued cultivation and ultimately
instant occurrence has taken place. In such like cases where the
murders
are committed
as revenge depends upon human
physiology. The human being a creature of the environment;
therefore, he is governed by the background of the society from
where he hails. Although this aspect do not cover the doctrine of
Criminal Appeal No. 66-L of 2020.
-: 11 :-
provocation still the area and other antecedent of persons are
relevant factor while taking into account which might be suggesting
for a moment where revenge can be regarded as mitigating
circumstances, however, the question of sentence in each criminal
case definitely has direct nexus with the particular circumstances of
the said case. This principle was considered and relied upon by
salutary judgment titled "AJUN SHAH versus THE STATE" (PLD
1967 Supreme Court 185). The learned High Court while handing
down the judgment impugned before us has already taken care of
all established principles of law and converted the sentences of each
appellant from death to imprisonment for life which seems to us
appropriate and in accordance with law. The contentions raised by
learned counsel are without any force which are repelled. As a
consequence, this appeal is dismissed.
Judge
Judge
Judge
Lahore
23.06.2020
Approved for reporting.
Athar
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeals No.67-L & 68-L of 2017
(On appeal from the judgment dated 28.11.2013
passed by the Lahore High Court, Lahore in Criminal
Appeals No.148 & 202 of 2010 and CSR No.3-T of
2010).
Safdar Baloch alias Ali
(In Crl.A.67-L/2017)
Aziz Khan
(In Crl.A.68-L/2017)
…Appellant(s)
VERSUS
The State, etc.
(In both cases)
…Respondent(s)
For the Appellant(s)
: Mr. Naseer-ud-Din Khan Nayyar, ASC
(In Crl.A.67-L/2017)
Miss Najma Parveen, ASC
(In Crl.A.68-L/2017)
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General
Date of Hearing
: 09.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Criminal Appeal
No.67-L/2017 by Safdar Baloch alias Ali and Criminal Appeal
No.68-L/2017 by Aziz Khan, through leave of the Court, arisen out
of incident dated 15.12.2005 are bound by a common thread;
these are being decided through this single judgment.
2.
Prosecution case is structured upon statement of
Iftikhar Khan, PW-1; on the eventful day at about 7.30 a.m. he was
about to leave home to drop his son namely Shahrayar Khan at the
school when the appellants along with Nazir Ahmed, co-accused,
differently armed, confronted him. Safdar Baloch alias Ali and
Nazir Ahmad shot him with .12 caliber guns on his left leg; as he
felled on the ground Aziz Khan, appellant took Shahryar, aged 7/8,
Criminal Appeal Nos.67-L & 68-L of 2017.
2
and whisked away in a car while demanding a sum of
Rs.500,000/- as ransom. The complainant was rushed to Jinnah
Hospital, Lahore; examined at 8.35 a.m., he was noted with two
entry wounds on left leg with corresponding exits. Incident was
reported to the police at 11:40 a.m. In hot pursuit of the culprits,
Sardar Ali, ASI, intercepted car bearing No.LZV-9611 on a police
picket; the person on wheel decamped from the scene by scaling
over an adjoining wall, while Nazir Ahmad co-accused was
subdued alongside the child. The appellants stayed away from law;
they were arrested on 8.7.2008 and 18.3.2009 respectively; Nazir
Ahmad, co-accused had already faced trial with failures of his
appeals throughout. It is in this backdrop that the appellants were
convicted under Section 365-A of Pakistan Penal Code, 1860,
Section 7(e) of Anti-Terrorism Act, 1997 and Section 324 read with
Section 34 of the Code ibid; they are sentenced to death alongside
collateral sentences for murderous assault. Their appeals met with
no better fate with capital sentence reference, returned in
affirmative.
3.
First
glance
cannot
escape
preponderance
of
prosecution’s evidence; Iftikhar Khan, PW undoubtedly endured
the assault; he was medially examined, noted to have injuries
extensive in nature and consistent with the weapons allegedly used
in the crime. First Information Report was recorded with a
remarkable promptitude with accused prominently named therein;
vehicle mentioned in the crime report was intercepted same day at
police picket alongside Nazir Ahmed, co-accused with the child;
later appeared as a witness to point out his finger upon the
appellants. However, certain intriguing aspects of the case warrant
an independent and careful scrutiny of evidence. The fate of the
present appellants is not linked with the outcome of trial of Nazir
Ahmad, co-accused, for a variety of reasons. The foremost question
is as to how the complainant nominated the accused merely after
having their momentary glimpses in a marriage ceremony few days
before the occurrence. They were not with the child when the
vehicle was intercepted, nor can it be held with certainty that the
one who took to heels was one of them and this leaves Nazir
Ahmad, co-accused alone in the field. Statement of the child,
Criminal Appeal Nos.67-L & 68-L of 2017.
3
statedly of 7/8 years of age at the relevant time, certainly requires
a very cautious scrutiny; he is reticent on important details of the
episode,
relating
to
the
present
appellants;
being
of
an
impressionable age, having experienced the nightmare his
susceptibility to tuition cannot be ruled out. Argument that crime
report was recorded after arrest of Nazir Ahmed, co-accused and
the appellants were named therein on the basis of information
other than purportedly laid by the complainant is not entirely
beside the mark. While the occurrence cannot possibly be denied,
nonetheless, nomination of the appellants on complainant’s
knowledge is a circumstance fraught with doubts. A crowded
ceremony
would
provide
little
space/opportunity
to
the
complainant to remember the faces and names of the participants
and thus once the source of information about appellants’
participation in the crime is found suspect it would be unsafe to
rely upon the testimony of a vulnerable witness alone, particularly
when the appellants were not arrested alongside the co-accused.
Criminal liability is to be essentially settled on evidentiary certainty
and not on moral satisfaction or factualities incompatible with
evidence based upon truth. Prosecution’s case against the
appellants cannot be viewed as beyond reasonable doubt and thus
conviction cannot be maintained without potential risk of error.
Resultantly, criminal appeals are allowed, impugned judgment is
set aside. The appellants shall be released forthwith, if not required
in any other case.
JUDGE
JUDGE
Lahore, the
09th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mr. Manzoor Ahmad Malik
Mr. Justice Mr. Sardar Tariq Masood
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.67-L of 2020 and
Criminal Petition No.1133-L of 2014
(Against the judgment dated 17.10.2014 passed by the Lahore High
Court Lahore in Crl Appeal No.280 of 2011 along with CST No.10-T of
2011)
Shaban Akhtar
(in Cr. A. No.67-L/2020)
Umar Daraz
(in Cr.P. No.1133-L/2020)
…Appellant(s)
Versus
The State through Prosecutor General Punjab
(in both cases)
…Respondent(s)
For the Appellant(s):
Mr. Mobin Ahmed Siddiui, ASC
For the Complainant:
Mr. Akhtar Hussain Bhatti, ASC
For the State:
Mr. Khurram Khan,
Addl. Prosecutor General Punjab
Date of hearing:
20.10.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Shaban Akhtar,
appellant, along with his brother Ahsan Akhtar, co-accused since
acquitted, was tried by the learned Special Judge Anti Terrorism Court
Sargodha on multiple counts that included abduction for ransom as
well as homicide; upon conviction, both the accused were condemned to
death on three heads with direction to pay compensation as well as fine;
for screening of evidence, they were additionally sentenced to 7-years RI
besides forfeiture of property vide judgment dated 15.2.2011. A learned
Division Bench of the Lahore High Court Lahore acquitted Ahsan
Akhtar, co-accused, from the charge while maintaining appellant’s
conviction albeit alteration of death penalty into imprisonment for life
vide impugned judgment dated 17.10.2014, vires whereof are being
assailed both by the convict as well as the complainant; bound by a
common thread, these are being decided through this single judgment.
2.
Mubarak Ali, a lad aged 9/8, went missing after school
hours from his home at 2/2:30 p.m. on 22.11.2010, located within the
Criminal Appeal No.67-L of 2020 and
Criminal Petition No.1133-L of 2014
2
precincts of Police Station Piplan, District Mianwali; he was initially
searched by the family, however, upon failure, his father Umar Daraz
(PW-2) laid information with the police on 24.11.2010; no one was
nominated as suspect nor he apprehended any motive behind
disappearance. On 25.11.2010, the complainant upon receipt of
information through Sajjad Ahmed (PW-4) and Muhammad Mursaleen
(given up), having last seen the deceased with the accused at about
3:00 p.m. nominated them as suspects; he also shared receipt of a
missed call from two cell phone numbers i.e. 0301-5663916 & 0306-
317244. On 28.11.2010, a caller identified by the complainant through
voice as Ahsan Akhtar, demanded ransom of rupees one million for
release of his son; he joined police investigation on 04.12.2010 when
the appellant pursuant to a disclosure led a police contingent to an
uninhabited Baithak to point out the dead body, identified by the
witnesses as that of the deceased; wrist joints and neck were tied,
respectively with a rope and piece of cloth; the skin was peeled off in a
putrefied condition. Hyoid bone was found fractured with a ligature
mark measuring 23 x 1.8 cm, constricting the neck all around;
compression of airways resulting into asphyxia was opined as cause of
death, occurred within preceding five to ten days without any sign of
carnal assault. As the investigation progressed, the Investigating
Officer, upon disclosures, secured cell phone handsets from both the
accused; two SIMS (subscriber identity modules) were produced by the
complainant. Prosecution evidence primarily comprises statements of
Umar Daraz complainant (PW-2), Sajjad Ahmad (PW-4) and the
Investigating Officer Noor Muhammad (PW-9), unanimously denied by
both the accused without being their own witness in disproof of the
charge or defence evidence.
3.
Learned counsel for the appellant contends that horrors of
the incident notwithstanding, nonetheless, there is no credible evidence
to even obliquely frame the appellant with the charge, particularly after
prosecution’s failure qua Ahsan Akhtar accused, indicted inseparably
within the integrity of the charge; that prosecution has not brought on
record any forensic evidence to establish digital nexus of cell phone
handset,
allegedly
recovered
from
the
appellant
to
constitute
conversational link with the SIMs (subscriber identity modules)
produced by the complainant; that going by prosecution’s own case the
ransom was demanded by a caller, whose voice was identified as that of
Ahsan Akhtar co-accused, a story disbelieved by the High Court,
Criminal Appeal No.67-L of 2020 and
Criminal Petition No.1133-L of 2014
3
resulting into his acquittal that raised the very structure of the case to
the ground. Evidence of last seen belatedly furnished by a partisan
witness, namely, Sajjad Ahmad being far from plausible is hardly
sufficient to sustain the charge. Appellant’s arrest, disclosure leading to
the recovery of dead body and remission into judicial custody on
4.12.2010, events mind-bogglingly in quick succession are too
intriguing to be believed by a prudent mind, concluded the learned
counsel. The learned Law Officer has faithfully defended the impugned
judgment whereas learned counsel for the complainant has vehemently
defended the judgment of the trial Court; according to him, the
prosecution in a manner truthful and straightforward produced
confidence inspiring evidence available in the circumstances and, thus,
High Court had no occasion either to acquit Ahsan Akhtar or alter
penalty of death awarded to the appellant having regard to the brutality
inflicted upon the innocent soul, leaving behind an abiding pain for the
family. There was no axe for the witnesses to grind and as such they
were rightly believed by the learned trial Judge for valid reasons,
emphatically stressed the learned counsel.
4.
Heard. Record perused.
5.
Violence inflicted upon the child is abhorrently shocking
leaving the family in a perennial trauma; the appellant and his
co-accused have been blamed for the beastly act that certainly deserves
no leniency, nonetheless, their guilt has to be dispassionately
determined on the touchstone of ‘proof beyond doubt’; a proof
structured on evidential foundations admitting no hypothesis other
than their guilt. The child left home after attending the school,
apparently for a routine play on 22.11.2010; his search by the family
was an obvious exercise; with no clue, the incident was reported after
more than 48 hours without nomination and this happened within a
small rural locality i.e. Chak No.15/ML wherein according to the
prosecution the child was last seen by Sajjad Ahmad (PW-4) in the
company of both the accused while they were standing on the metalled
road to await a Lahore bound bus to undertake a detour apparently
without any stated purpose. Muhammad Mursaleen has opted to stay
away from the witness box whereas Sajjad Ahmad is reticent on the
relevant details in terms of point of time and place they noticed the
deceased with the accused; they learnt about the calamity only on their
return from Lahore on 25.11.2010. Sajjad Ahmad (PW-4) subsequently
after disclosure of last seen faithfully remained with the prosecution to
Criminal Appeal No.67-L of 2020 and
Criminal Petition No.1133-L of 2014
4
attest various recoveries. It is rather intriguing that the witnesses were
the only individuals in the village who had seen the child obligingly
accompanying his assassins without being alarmed or surprised by
their unusual movement. The witness admits to have a cell phone with
him during his “stay” at Lahore; it is rather strange that he did not
communicate with his family throughout his absence from the village
and if at all he had any conversation was not informed about the
incident that must have alarmed the small neighbourhood. Argument
that the solitary witness was inducted on the basis of a mistaken/
misplaced suspicion cannot be viewed as entirely unrealistic.
The Investigating Officer has not been able to collect any digital/
forensic data to establish communication between the appellant and the
complainant despite seizure of cell phone handsets and SIMs
(subscriber identity module). Automated system, beyond human
interference could have conclusively established the telephonic
conversation and prosecution’s failure to procure and bring on record
easily available data has consequences as contemplated under Article
29 (g) of the Qanun-e-Shahadat Order, 1984. Complainant’s claim that
he had identified Ahsan Akhtar by his voice on 28.11.2010 when he
demanded ransom does not synchronize with his claim to have heard
only “hello” on 23.11.2010, when he had already named both the
accused on the basis of information shared with him by Sajjad Ahmad
and Muhammad Mursaleen PWs on 25.11.2010. Apparently there was
no earthly reason for the caller to expose his number to the family
already suspecting him as a culprit in the crime. Chronology of events
relied upon by the prosecution does not tally with the findings regarding
the duration wherein the child was done to death; it also militates
against the timeframe of the demand of ransom. The child went missing
in the afternoon of 22.11.2010; the incident is reported on 24.11.2010
whereas the accused were nominated on the following day i.e.
25.11.2010 and it is subsequent thereto that on 04.12.2010 soon after
his arrest, the appellant led to the recovery of the dead body, examined
same day; the Medical Officer estimated time between death and
postmortem within 5 to 10 days. The above events cannot be adjusted
within the proximity of timeframe, suggested by no other than the
prosecution’s own witness, without potential risk of error. The
devastated family is certainly not responsible for the error nor can be
possibly attributed any motive, nonetheless, the mosaic of appellant’s
purported criminality is shattered beyond recognition on simple
Criminal Appeal No.67-L of 2020 and
Criminal Petition No.1133-L of 2014
5
calculation; his conviction requires “proof beyond doubt” which cannot
be equated with moral satisfaction or strongest suspicion though
structured upon beliefs most bonafide. Yet another predicament bracing
the prosecution is acquittal of appellant’s brother on the same set of
evidence, reflecting a possible view, standing insurmountably in
impediment to adverse consideration qua the appellant, unless
reversed, an option hardly available in circumstances. It would be
unsafe to maintain the conviction. Criminal Appeal No.67-L of 2020 is
allowed; the appellant is acquitted of the charge and shall be released
forthwith if not required to be detained in any other case.
As a natural corollary, Criminal Petition No.1133-L of 2014
stands dismissed.
Judge
Judge
Judge
Islamabad, the
20th October, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.7-P of 2013
(Against the judgment dated 31.01.2007
passed by the Peshawar High Court,
Peshawar in Criminal Appeal No.530 of
2005).
State thr. Advocate General, KP
…Appellant(s)
VERSUS
Muhammad Rafiq & others
…Respondent(s)
For the Appellant(s)
: Syed Qaisar Ali Shah,
Additional Advocate General,
Khyber Pakhtunkhwa
For the Respondent(s)
: N.R.
Date of Hearing
: 29.04.2019
Judgment
Qazi Muhammad Amin Ahmed, J.- Through leave of
the Court, respondents’ acquittal from the charge of homicide by a
learned division bench of the Peshawar High Court vide impugned
judgment dated 31.1.2007 has been called into question; they were
returned a guilty verdict by a learned Additional Sessions Judge, at
Swabi for committing qatl-e-amd of Tariq Ahmed and Muhammad
Rafiq on 11.10.1990 within the precincts of Police Station Swabi
while they were being sent off by their mother Mst. Poshan, PW, on
their way to Islamabad; convicted on two counts of homicide they
were sentenced to imprisonment for life on each, to run
concurrently with benefit of Section 382-B of the Code of Criminal
Procedure, 1898.
2.
Learned counsel for the appellant contends that there
was no occasion for the learned High Court to acquit the
respondents from the charge inasmuch as prosecution successfully
proved its case beyond a shadow of doubt on the strength of
confidence inspiring evidence leaving no space to entertain any
Criminal Appeal No.7-P of 2013
2
hypothesis other than their guilt. It is next argued that presence of
Mst. Poshan, PW with her sons at the time of their departure for
Islamabad cannot be viewed with suspicion; on the contrary her
last detour with the deceased sons is most confidence inspiring
and she certainly is not expected to swap the real offenders
through substitution. The impugned acquittal has resulted into
miscarriage of justice warranting interference by this Court,
concludes the learned counsel.
2.
Magnitude of calamity and concomitant trauma for the
family, notwithstanding what weighed with the learned High Court
nonetheless is improbability of complainant’s presence at the crime
scene during the fateful hours. Emotional attachments apart it is
rather unusual for a woman more so in a pashtoon rural
neighborhood to accompany her sons at a public thorough fare
who
had
already
spent
preceding
day
in
her
company.
Prosecution’s dilemma has been further compounded by deviation
of Inzar Gul from his previous statement; conflict between ocular
account and medical evidence noticed by learned High Court is not
unrealistic. Once presence of Mst. Poshan, PW is found suspect,
the testimony of Inzar Gul is also cast away. In this backdrop,
impugned acquittal is premised on a prudently possible view which
cannot be reversed merely on contra contemplation. Appeal is
dismissed.
JUDGE
JUDGE
Islamabad, the
29th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.7-P/2014
(On appeal form the Judgment dated
28.05.2013 passed by the Peshawar
High Court, Peshawar in Criminal
Appeal No.558 of 2010).
State through Director ANF Peshawar
…Appellant(s)
VERSUS
Fakhar Zaman
…Respondent(s)
For the Appellant(s)
: Mr. Muhammad Tariq Shah,
Special Prosecutor, ANF
For the Respondent(s)
: N.R.
Date of Hearing
: 30.04.2019
ORDER
Qazi Muhammad Amin Ahmed, J.- Fakhar Zaman,
respondent herein, was intercepted by Anti Narcotics Force,
Peshawar on 5.4.2009 with 82.600 kilograms of charas garda as
well as 07 kilograms of charas pukhta; he was convicted under
Section 9(c) of the Control of Narcotics Substances Act, 1997 vide
judgment dated 17.5.2010 and sentenced to imprisonment for life
along with fine of rupees fifty thousands or to undergo six months
S.I. in lieu thereof. The learned Peshawar High Court, in appeal,
vide impugned judgment dated 28.5.2013 upheld the conviction,
however reduced the sentence to ten years R.I. with benefit of
Section 382-B of the Code of Criminal Procedure, 1898 vires
whereof are being challenged through leave of the Court, inter alia,
on the ground that there was no occasion for the learned High
Court to reduce the sentence from imprisonment for life to ten
years as according to the proviso to Section 9(c) of the Act ibid,
lowest mandated sentence for possessing contraband in excess of
ten kilograms is imprisonment for life and as the learned High
Court maintained respondent’s conviction, it had no option but to
maintain the quantum of sentence as well.
Criminal Appeal No.7-P/2014
2
2
2.
The respondent was sent for through repeated process
and he has found it convenient to stay away from the law; his
absence is seemingly calculated to avoid the judicial process. It is
by now well settled that an appellant or a respondent, though
endowed with right of opportunity of hearing, nonetheless, cannot
hold the process of law in abeyance to a point of time of his own
choice and his case can be decided even in his absence if the
default is deliberate; a case in hand.
3.
The impugned view would not commend well with the
law,
unambiguously
providing
a
sentence,
not
less
than
imprisonment for life as well as fine in case an offender is held
guilty of possessing contraband in excess of ten kilograms as is the
case with the respondent and therefore impugned view taken by
the High Court is open to exception, warranting interference by
this Court; consequently this appeal is allowed, impugned
judgment dated 28.5.2013 is set aside and the sentence awarded
by the learned trial Court is restored, however with benefit of
Section 382-B of the Code ibid. Perpetual warrants of arrest shall
issue to arrest the respondent so as to serve out the sentence,
handed down by the learned High Court.
JUDGE
JUDGE
Islamabad, the
30th of April, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Asif Saeed Khan Khosa, CJ
Mr. Justice Faisal Arab
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No. 7-P of 2017
(Against the judgment dated 15.05.2013 passed by the Peshawar
High Court, Peshawar in Criminal Appeal No. 768 of 2010)
Hussain Shah, etc.
…Appellants
versus
The State
…Respondent
For the appellants:
Mr. Altaf Samad, ASC
Mr. Tasleem Hussain, AOR
For the State:
Mr. Muhammad Tariq Kakar, State
Counsel
Date of hearing:
20.09.2019
JUDGMENT
Asif Saeed Khan Khosa, CJ.: Hussain Shah and Abdul
Sattar appellants were booked in case FIR No. 33 registered at
Police Station Anti-Narcotics Force, Peshawar on 31.05.2009 in
respect of an offence under section 9(c) of the Control of Narcotic
Substances Act, 1997. The allegation leveled by the prosecution
was that a trailer-truck being driven by Hussain Shah appellant
was intercepted by a raiding party and from a secret cavity of that
vehicle Charas weighing 12000 kilograms contained in 600 bags,
each bag containing 20 packets, was recovered and samples of the
recovered substance had subsequently been tested positive by the
Criminal Appeal No. 7-P of 2017
2
Chemical Examiner. It was alleged by the prosecution that at the
relevant time Abdul Sattar appellant was sitting on the front seat
of the said vehicle next to the driver’s seat. It was maintained by
the prosecution that Abdul Sattar appellant was a cleaner and a
helper of the driver of that vehicle. After a regular trial the
appellants were convicted by the trial court for an offence under
section 9(c) of the Control of Narcotic Substances Act, 1997 and
were sentenced to imprisonment for life each and to pay fine which
convictions and sentences of the appellants were subsequently
upheld and maintained by the High Court. Hence, the present
appeal by leave of this Court granted on 27.09.2017.
2.
Leave to appeal had been granted in this case in order to
reappraise the evidence and with the assistance of the learned
counsel for the parties we have undertaken that exercise.
3.
Hussain Shah appellant was driving the relevant vehicle
when it was intercepted and from a secret cavity of that vehicle a
huge quantity of narcotic substance had been recovered and
subsequently a report received from the Chemical Examiner had
declared
that
the
recovered
substance
was
Charas.
The
prosecution witnesses deposing about the alleged recovery were
public servants who had no ostensible reason to falsely implicate
the said appellant in a case of this nature. The said witnesses had
made consistent statements fully incriminating the appellant in the
alleged offence. Nothing has been brought to our notice which
could possibly be used to doubt the veracity of the said witnesses.
Both the courts below had undertaken an exhaustive analysis of
the evidence available on the record and had then concurred in
their conclusion regarding guilt of the said appellant having been
proved beyond reasonable doubt and upon our own independent
evaluation of the evidence we have not been able to take a view of
the matter different from that concurrently taken by the courts
below vis-à-vis the said appellant.
Criminal Appeal No. 7-P of 2017
3
4.
It has been argued before us that the report submitted by
the Chemical Examiner did not mention the necessary protocols
followed or tests applied but we have seen the said report available
on the record of the trial court and have found that the said report
not only referred to the protocols adopted but also to the tests
applied and, thus, we have not been able to find any deficiency in
the said report. It has further been argued before us that the
Chemical Examiner who had prepared the relevant report was not
qualified to hold that position and in that connection Rule 3 of the
Control of Narcotic Substances (Government Analysts) Rules, 2001
has been relied upon but we have found that there is nothing
available on the record to conclude or hold that the Chemical
Examiner preparing the relevant report was not qualified to hold
that office. Apart from that a Notification is available on the record
according to which the relevant Chemical Examiner had been duly
notified by the Government as a Federal Government Analyst. The
record further shows that the said Chemical Examiner had
prepared the relevant report at a time when he was being assisted
in the matter by Mrs. Farhana Shaukat who held the degree of
M.Sc. Biochemistry and she too was notified by the Government as
the Federal Government Analyst through the same Notification. In
this view of the matter the objection raised before us regarding the
Chemical Examiner in this case not being qualified to hold that
office has failed to impress us. Yet another argument was raised
before us regarding the trial court having no jurisdiction to take
fresh samples from the recovered substance so that they may be
examined by the Chemical Examiner but even that argument has
not been found by us to be holding much water. The record of the
case shows that initially 600 samples taken from the 600 bags
recovered from the relevant vehicle had been sent to the Chemical
Examiner for analysis but the Chemical Examiner had returned
those samples and had required that a sample had to be taken
from each and every packet of the substance recovered in this case
and such packets were 12000 in number and it was in that
backdrop that the trial court had instructed a Magistrate and
under the supervision of that Magistrate fresh and separate
Criminal Appeal No. 7-P of 2017
4
samples had been secured from all the 12000 packets recovered
which samples were then sent to the Chemical Examiner and
thereafter a report was submitted by the Chemical Examiner in the
positive. It has also been argued before us that the appellants were
not associated with the process of taking of fresh samples by the
supervising Magistrate but the learned counsel for the appellants
has failed to refer to any provision of law requiring that the
accused persons had to be associated with such taking of samples.
There are some precedents available which require that at the time
of destruction of the recovered substance an accused person is to
be associated with such process but neither any legal provision nor
any precedent case has been referred to before us in support of the
contention raised regarding association of the accused persons
with taking of fresh samples by the trial court. Apart from that
presumption of regularity and correctness was attached to the
exercise undertaken by the trial court in that regard and there is
nothing on the record to dislodge that presumption.
5.
For what has been discussed above we have entertained no
manner of doubt that the prosecution had succeeded in proving its
case against Hussain Shah appellant beyond reasonable doubt.
This appeal is, therefore, dismissed to his extent and his conviction
and sentence recorded and upheld by the courts below are
maintained.
6.
As far as Abdul Sattar appellant is concerned it was alleged
by the prosecution that he was a cleaner and a helper of his co-
convict namely Hussain Shah and he was travelling in the same
vehicle when the said vehicle was intercepted by the raiding party.
It has been pointed out before us that according to the evidence
brought on the record Abdul Sattar appellant also knew about
existence of a cavity in the body of the relevant vehicle but nothing
had been said by any prosecution witness about the said appellant
having the requisite knowledge about availability of narcotic
substance in such cavity of the vehicle. As a matter of fact no
evidence worth its name had been brought on the record to
Criminal Appeal No. 7-P of 2017
5
establish that the said appellant was conscious about availability
of narcotic substance in a secret cavity of the relevant vehicle in
which he was traveling along with its driver. The law is settled by
now that if the prosecution fails to establish conscious possession
or knowledge in that regard then a passenger cannot be convicted
solely on the basis of his availability inside a vehicle at the relevant
time. This appeal is, therefore, allowed to the extent of Abdul
Sattar appellant, his conviction and sentence recorded and upheld
by the courts below are set aside and he is acquitted of the charge
by extending the benefit of doubt to him. Abdul Sattar appellant
shall be released from the jail forthwith if not required to be
detained in connection with any other case.
Chief Justice
Judge
Judge
Islamabad/Video Link at Peshawar
20.09.2019
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Manzoor Ahmad Malik
Mr. Justice Syed Mansoor Ali Shah
Mr. Justice Qazi Muhammad Amin Ahmed
Criminal Appeal No.75-L of 2017
(On appeal from the judgment dated
22.04.2014 passed by the Lahore High
Court,
Lahore
in
Criminal
Appeals
No.1098
&
1116
of
2009,
Murder
Reference No.291 of 2009 and Criminal
Revision No.866 of 2009).
Tariq Mehmood
…Appellant(s)
VERSUS
The State, etc.
…Respondent(s)
For the Appellant(s)
: Mr. Munir Ahmed Bhatti, ASC
For the Complainant(s)
: Mr. Azam Nazeer Tarar, ASC
For the State
: Mr. Mazhar Sher Awan,
Additional Prosecutor General
Date of Hearing
: 09.05.2019
JUDGMENT
Qazi Muhammad Amin Ahmed, J Tariq Mehmood,
appellant was tried alongside Waseem Sajjad, Amjad Sardar, Israr
Ahmad, Ghulam Ali, Sikandar Hayat and Mst. Mehnaz Akhtar by a
learned Additional Sessions Judge at Mandi Baha-ud-din for
committing qatl-e-amd of Saif-ur-Rehman, deceased in addition to
murderous assault on Farhan, PW and abduction of Mst. Tehmina
Akram, PW; of them Ghulam Ali, Sikandar Hayat, Israr Ahmad and
Mst. Mehnaz Akram were acquitted from the charge, whereas the
appellant, Waseem Sajjad and Amjad Sardar were returned a guilty
verdict. For homicide, the appellant was sentenced to death under
clause (b) of Section 302 of the Pakistan Penal Code, 1860,
whereas Waseem Sajjad and Amjad Sardar to imprisonment for life
for being in the community of intention along with compensation of
Criminal Appeal No.75-L of 2017.
2
Rs.100,000/- each; for murderous assault, the accused were
sentenced to ten years R.I. each with fine of Rs.10,000/- and for
abduction each was sentenced to seven years R.I. with fine of
Rs.20,000/-; sentences were ordered to run concurrently with
benefit of Section 382-B of the Code of Criminal Procedure, 1898.
A learned Division Bench of Lahore High Court vide impugned
judgment dated 22.04.2014 dismissed convicts’ appeals; a revision
for enhancement of sentences met the same fate. It would be
pertinent to point out that during pendency of the appeal, Waseem
Sajjad, convict was released on bail by way of execution of
sentence on 30.11.2011; the release warrant was however
inadvertently in favour of Amjad Sardar, convict as well, in
pursuance whereto both of them were enlarged on bail; they are
away from law ever since. The learned High Court dismissed their
appeal, however without reference to their departure from the
array.
2.
Prosecution’s case is structured upon statement of
Muhammad Nauman, PW-4; according to him, during the fateful
night at 8:15 p.m. the appellant along with co-accused, differently
armed, trespassed into his home; they attempted to forcibly take
away Samina Akram; upon family’s resistance, Waseem Sajjad, co-
accused made a fire shot on Muhammad Farhan, PW on his right
flank; as complainant and Saif-ur-Rehman attempted to rescue the
girl the appellant fired upon Saif-ur-Rehman, deceased followed by
a fire shot by Amjad Sardar; former, twice hit by the both, one by
one; accused decamped with Samina Akram within witnesses’
view, recovered unscathed by the police after twenty days of the
occurrence. The assailants avenged a suspected liaison between
Muhammad Usman, PW with appellant’s cousin. Dissatisfied with
investigation, the complainant preferred to prosecute the case
through a private complaint.
3.
Ocular account furnished by Muhammad Nauman,
Muhammad Farhan and Mst. Tehmina Akram, PWs constitutes
prosecution’s mainstay. Of them Muhammad Farhan sustained
injury, substantially extensive in nature. Occurrence took place
inside
a
residential
premises.
First
sight
cannot
escape
Criminal Appeal No.75-L of 2017.
3
preponderance of evidence, however on a closer view, emerges a
picture incompatible with the events, narrated in the crime report.
The accused mounted assault, as per prosecution’s own case to
settle score with Muhammad Usman, PW for his alleged affair with
the lady related to the appellant; it is disgrace that brought the
assailants, face to face, with Muhammad Usman, PW, well within
their view and reach it is astonishing that while being merciless
without restraint upon others they spared prime target of assault.
There can be no other inference that either Muhammad Usman
was not present at the scene or the occurrence took place in a
backdrop other than asserted in the crime report. More intriguing
is recovery of Mst. Tehmina Akram, PW; according to her, she
remained in captivity for twenty days, the poor soul was taken
away to settle score for what her brother had done to a lady of
assailants, a conduct repugnant, by all means, nonetheless, no
one laid a finger upon the girl despite being at their mercy; she
returned unharmed. It is mind boggling that after having shed so
much blood why the lady was kept under immunity. Such superior
conduct is not expected from the accused when the entire exercise
was calculated to disgrace the family. Statement of Mst. Tehmina
Akram is contradicted by Rana Muhammad Aslam, Inspector, CW-
1, the investigating officer; according to him, Mst. Tehmina Akram
rejoined the family on her own without intervention of the police.
In the witness box, she was confronted with her previous
statement wherein she had blamed one Farooq alias Farooqi
Thabal as primarily responsible for the crime though she denied,
this fact was recorded by investigating officer in her previous
statement. The investigating officer categorically stated in his
examination-in-chief that the aforesaid Farooq alias Farooqi
Thabal was principally responsible for the crime; a hired assassin,
subsequently killed in a police encounter. Occurrence, statedly,
took place on 20.1.2005 at 8.15 p.m. however autopsy was
conducted following day at 11.45 a.m.; interregnum spaces the
hypothesis of consultations/deliberations. What actually happened
during the fateful night is left to our imagination. Even the learned
trial Judge has not believed prosecution evidence qua majority of
the accused. Once we have found the genesis of prosecution case
Criminal Appeal No.75-L of 2017.
4
as inherently suspect, loss of life notwithstanding, we consider it
grievously unsafe to maintain the convictions in a case fraught
with improbabilities and positions, each self destructive. Criminal
appeal is allowed, impugned judgment is set aside. The appellant
shall be released forthwith, if not required in any other case.
JUDGE
JUDGE
Lahore, the
09th of May, 2019
Ghulam Raza/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CRIMINAL APPEAL NO. 75-L OF 2021
(Against the judgment dated 10.05.2016 passed by the
Lahore High Court, Bahawalpur Bench in Criminal Appeal
No.
399-J/2012/BWP
and
Murder
Reference
No.
63/2012/BWP)
Amanullah
…Appellant(s)
VERSUS
The State and another
…Respondent(s)
For the Appellant(s):
Sheikh Sakhawat Ali, ASC
(Via video link from Lahore)
For the State:
Mirza Muhammad Usman, DPG
For the Complainant:
Malik Muhammad Imtiaz Mahl, ASC
Date of Hearing:
15.11.2022
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Appellant Amanullah along with
two co-accused was tried by the learned Additional Sessions Judge,
Sadiqabad, pursuant to a case registered vide FIR No. 136/2011 dated
31.05.2011 under Sections 302/34 PPC at Police Station Bhong, Sadiqabad
for committing murder of Din Muhammad, brother of the complainant.
The learned Trial Court vide its judgment dated 27.11.2012 while
acquitting the co-accused, convicted the appellant under Section 302(b)
PPC and sentenced him to death. He was also directed to pay
compensation amounting to Rs.200,000/- to the legal heirs of the
deceased or in default whereof to further suffer six months SI. In appeal
the learned High Court while maintaining the conviction of the appellant
under Section 302(b) PPC, altered the sentence of death into
Criminal Appeal No. 75-L/2021
-: 2 :-
imprisonment for life. The amount of compensation and the sentence in
default whereof was maintained. Benefit of Section 382-B Cr.P.C. was also
extended to the appellant. Being aggrieved by the impugned judgment,
the appellant filed Jail Petition No. 453/2016 before this Court wherein
leave was granted by this Court vide order dated 08.02.2021 and the
present appeal has arisen thereafter.
2.
The prosecution story as given in the impugned judgment
reads as under:-
“3. Brief facts of the case as given by the complainant Muhammad Hamid
(PW-5) in his ‘Fard Biyan’ (Ex.PG), on the basis of which the formal FIR was
chalked out, are that he (complainant) was resident of Chak No. 184/P
(district Rahimyar Khan) and was a blacksmith (Lohar) by profession. On
31.05.2011 at about 6.30 PM, he alongwith his brother Muhammad Din
(deceased), Shabbir Ahmad son of Sikandar, resident of Chak No. 239/P
and Asghar Ali son of Noor Muhammad, resident of Sanjarpur came at the
residence of his maternal uncle (Mamoon) Abdul Sattar situated at Basit
Solangi Mouza Noor Pur on motorcycles. In the meanwhile, Aman Ullah
(appellant) while armed with 12 bore double barrel gun, Ikhtiar Ahmad (co-
accused since acquitted) armed with pistol, Abdul Aziz (co-accused since
acquitted) and Noor Hassan (co-accused since PO) both armed with firearm
weapons came there. The appellant’s co-accused namely Abdul Aziz, Ikhtiar
Ahmad and Noor Hassan raised lalkara to Amanullah (appellant) that Din
Muhammad should not go alive whereupon Amanullah (appellant) made a
straight fire shot upon Din Muhammad hitting on his head and thereafter,
he made second fire shot which landed on his left hand and left buttock, as
a result whereof, he succumbed to the injuries and died at the spot. The
complainant alongwith his companions tried to apprehend the accused
persons but they gave threats of dire consequences. On hearing the hue
and cry, many people gathered at the place of occurrence whereupon the
accused persons fled away from the scene of occurrence while brandishing
their weapons.
The motive behind the occurrence was that about three years ago the
complainant (PW-5) was married with Mst. Irshad Bibi, daughter of
Amanullah (appellant) and in Watta Satta marriage, sister of the
complainant namely Allah Diwayee was married with Ihsan Ullah, son of
Aman Ullah (appellant). Due to matrimonial dispute, the complainant (PW-
5) had divorced his wife about two years ago whereupon Ihsan Ullah had
also ousted his wife (complainant’s sister) from his house who was
pregnant at that time. Later on, she delivered a female child namely Mst.
Raheeman Bibi, who was snatched by Ihsan Ullah on the day of her birth
whereupon the complainant’s sister filed a habeas corpus petition in the
Sessions Courts Rahimyar Khan and as Din Muhammad (deceased) used to
pursue the said case, therefore, Amanullah appellant alongwith his co-
accused, on account of having grudge over the matrimonial dispute and
filing of habeas corpus petition, committed the murder of Din Muhammad
deceased, in furtherance of their common intention.
Criminal Appeal No. 75-L/2021
-: 3 :-
3.
After completion of the investigation, report under Section
173 Cr.P.C. was submitted before the Trial Court. The prosecution in order
to prove its case produced eleven witnesses. In his statement recorded
under Section 342 Cr.P.C, the appellant pleaded his innocence and refuted
all the allegations leveled against him. The appellant also got recorded his
statement on oath under Section 340(2) Cr.P.C. and also produced Badar
Ali as DW-2.
4.
Learned counsel for the appellant while opening his
arguments has stated that there are glaring contradictions and dishonest
improvements in the statements of the eye-witnesses, which escaped the
notice of the learned courts below. While reiterating the contentions
raised before this Court when leave was granted, learned counsel squarely
relied upon the grounds of leave wherein the main contention of the
learned counsel was that the prosecution witnesses were not residents of
the place where the occurrence had taken place and they have not given
any plausible explanation for their presence at the spot at the relevant
time. Contends that the prosecution witnesses are interested and related,
therefore, their evidence has lost its sanctity and the conviction cannot be
based upon it. Contends that the postmortem of the deceased was
conducted with a delay of 10 hours for which no valid reason has been
given. Contends that the prosecution has not been able to prove motive as
alleged, which causes serious dent in the prosecution case. Lastly contends
that the recovery of weapon of offence has also been discarded by the
learned High Court, therefore, the appellant may be acquitted of the
charge.
5.
On the other hand, learned Law Officer assisted by learned
counsel for the complainant vehemently opposed this appeal on the
ground that the eye-witnesses had no enmity with the appellant to falsely
implicate him in this case. It has been contended that the eye-witnesses
have reasonably explained their presence at the spot at the relevant time,
which is quite natural and probable and the medical evidence is also in line
Criminal Appeal No. 75-L/2021
-: 4 :-
with the ocular account, therefore, the appellant does not deserve any
leniency from this Court.
6.
We have heard learned counsel for the parties at some
length and have perused the evidence available on the record with their
able assistance.
A bare perusal of the record shows that the unfortunate
incident, wherein the brother of the complainant lost his life, took place
on 31.05.2011 at 6.30 PM. The matter was reported to the Police instantly
and the FIR was lodged on the same day at 8.40 PM i.e. just after two
hours of the occurrence. Keeping in view the inter se distance between
the place of occurrence and the Police Station i.e. 13.5 kilometer, the
contention of the learned counsel that the FIR was delayed has no force.
The occurrence took place in the broad daylight whereas the parties were
known to each other, therefore, there is no chance of misidentification.
The ocular account in this case has been furnished by Muhammad Hamid,
complainant (PW-5) and Shabbir Ahmad (PW-6). Although both these
witnesses were not residents of the locality where the occurrence took
place but they have reasonably explained their presence at the place of
occurrence at the relevant time by stating that they had come to the
house of their maternal uncle Abdul Sattar in connection with the matter
of their land situated in Basti Solangi, Mouza Noor Pur. It is not denied by
the defence anywhere that the said witnesses had no land in the vicinity.
The presence of the said witnesses in the house of their maternal uncle
cannot be termed as unnatural. These prosecution witnesses were
subjected to lengthy cross-examination by the defence but nothing
favourable to the appellant or adverse to the prosecution could be
brought on record. Both these PWs remained consistent on each and
every material point inasmuch as they made deposition according to the
circumstances surfaced in this case, therefore, it can safely be concluded
that the ocular account furnished by the prosecution is reliable,
straightforward and confidence inspiring. The medical evidence available
on the record further corroborates the ocular account so far as the nature,
Criminal Appeal No. 75-L/2021
-: 5 :-
time, locale and impact of the injuries on the person of the deceased is
concerned. So far as the argument of the learned counsel for the appellant
that the postmortem of the deceased was conducted after a delay of 10
hours is concerned, the learned High Court has rightly observed that no
question regarding the reason for the said delay was put to Dr. Gohar
Abbas (PW-1). Further, in a developing country like ours, it cannot be
expected that the medical staff along with other facilities is readily
available during the odd hours of the night that too in a remote area of
southern Punjab, hence, this contention has no legal force, which is
repelled. Nonetheless, the injuries ascribed to the appellant on the body
of the deceased were found available by the Doctor, who conducted
postmortem examination. Even otherwise, it is settled law that where
ocular evidence is found trustworthy and confidence inspiring, the same is
given preference over medical evidence. As far as the question that the
complainant was brother of the deceased, therefore, his testimony cannot
be believed to sustain conviction of the appellant is concerned, this Court
has time and again held that mere relationship of the prosecution
witnesses with the deceased cannot be a ground to discard the testimony
of such witnesses. Learned counsel for the appellant could not point out
any plausible reason as to why the complainant has falsely involved the
appellant in the present case and let off the real culprit, who has
committed murder of his real brother. Substitution in such like cases is
otherwise a rare phenomenon. During the course of proceedings, the
learned counsel contended that there are material discrepancies and
contradictions in the statements of the eye-witnesses but on our specific
query he could not point out any major contradiction, which could shatter
the case of the prosecution. Even if there are some minor discrepancies,
which do not hamper the salient features of the prosecution case, the
same should be ignored. Even otherwise, the accused cannot claim benefit
of such minor discrepancies. So far as the motive part of the prosecution
story is concerned, the learned High Court has discarded the same by
holding that the motive as alleged does not appeal to a prudent mind
because if the complainant had divorced the daughter of the appellant,
Criminal Appeal No. 75-L/2021
-: 6 :-
then the appellant must have committed his murder and not of his
brother. However, in our view there is a very strong motive, which is not
only orally proved but the pendency of the habeas corpus petition by the
sister of the complainant and deceased in the Sessions Court, which was
being pursued by the deceased, leaves no room to disbelieve the motive
part of the prosecution story. As such, we are constrained to observe that
the learned High Court has discarded the motive on flimsy grounds, which
cannot be accredited by any stretch of imagination. So far as recovery is
concerned, admittedly the crime empties and the weapon of offence were
sent to the office of Forensic Science Laboratory together, which makes it
doubtful as it has been held by superior courts frequently, as such, the
recovery was rightly disbelieved by the learned High Court. In these
circumstances, there is sufficient evidence available to sustain the
conviction of the appellant. So far as the quantum of punishment is
concerned, keeping in view the fact that recovery was disbelieved, the
learned High Court has already taken a lenient view and converted the
sentence of death into imprisonment for life to meet the ends of justice,
hence, it leaves no room for us for further deliberation on this score.
7.
For what has been discussed above, we do not find any merit
in this appeal, which is dismissed. The above are the detailed reasons of
our short order of even date.
JUDGE
JUDGE
JUDGE
Islamabad, the
15th of November, 2022
Approved For Reporting
Khurram
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