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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Iqbal Hameedur Rahman
Mr. Justice Mushir Alam
Civil Petition No.3460 of 2015
Against order dated 09.11.2015 of Lahore High
Court, Multan Bench, passed in Writ Petition
No.16621 of 2015.
Munawar Hussain Bukhari
Petitioner(s)
VERSUS
Appellate Authority/Tribunal, Alipur District
Muzaffargarh & others
Respondent(s)
For the Petitioner(s):
Syed Shabbar Raza Rizvi, ASC
For Respondent No.3:
Mian Ahmed Mehmood, ASC
Ch. Akhtar Ali, AOR
Date of Hearing:
25.03.2016
ORDER
Mushir Alam, J-. The petitioner challenged the
candidature of Abu Bakar, respondent No.3 herein, from his
being elected as a General Councilor, Ward No.1, Municipal
Committee Alipur, Tehsil Alipur, District Muzaffargarh on
twofold grounds. Firstly, that he was an employee of Utility
Stores Corporation of Pakistan [to be referred as the
Corporation], and a period of five years has not lapsed since
his dismissal from service on 26.12.2013 and secondly that
he is involved in criminal cases and has been declared
absconder from the Court of law and is thus disqualified to
contest the elections under Section 27 of the Punjab Local
Government Act, 2013 [hereinafter to be referred as ‘the Act,
2013]. The Returning Officer, vide order dated 08.10.2015
dismissed the objections raised by the petitioner and accepted
the nomination papers filed by respondent No.3 to contest
local bodies election. This order was maintained by the
Appellate Authority/Tribunal, with the observations that “the
respondent No.2/candidate was not a regular employee of
Civil Petition No.3460 of 2015
2
Utility Stores Corporation of Pakistan (Private) Limited.
Moreover, the appellant did fail to produce any record
regarding conviction passed by any court of law against the
respondent No.2/candidate.”, vide order dated 04.11.2015.
Writ Petition was also dismissed, vide impugned order dated
09.11.2015 and orders passed by the lower fora were
maintained on the grounds that “the respondent No.3 is not a
government servant/employee neither falls in the definition of
a public servant and that the documents attached by the
petitioner do not show, in any manner whatsoever, that
respondent No.3 has been convicted by any competent Court.
Hence, the present petition.
2.
Learned counsel for the Petitioner at the very
outset does not press the disqualification of the respondent
No.3 on the last mentioned ground that he is involved in
criminal cases and has been declared absconder from the
Court of law, as he has not been able to procure any material
to prove any conviction from the Court of competent
jurisdiction as postulated under clauses (i) and (j) of sub
section (2) of section 27 of the Act, 2013.
3.
Heard learned counsel for the parties and perused
the record. It is not disputed that respondent No.3 was an
employee of the Corporation, which is admittedly owned and
controlled by the Government of Pakistan. The Act, 2013
through clauses mentioned under sub-section (2) of Section
27 thereof not only enumerates disqualifications but also
period of ineligibility on account of such disqualification for
the candidates and elected members. Relevant for the
purposes of present controversy are the disqualification
enlisted in clauses (e), (g) & (h) of subsection (2) of Section 27
of the Act, 2013, which are reproduced as under:-
“(2)
A person shall be disqualified from being
elected or chosen as, and from being, an elected
member of a local government, if he–
(e) is in the service of any statutory body or a
body which is owned or controlled by the
Government or a Provincial Government or
the
Federal
Government
or
a
local
government or, in which any of such
Civil Petition No.3460 of 2015
3
Government or local government has a
controlling share or interest, except the
holders of elected public office and part-
time officials remunerated either by salary
or fee; provided that in case of a person
who has resigned or retired from any such
service, a period of not less than two
years has elapsed since his resignation or
retirement;
(g) has been dismissed from public service on
the grounds of misconduct unless a period
of five years has elapsed since his
dismissal;
(h) has been removed or compulsorily retired
from public service on the grounds of
misconduct unless a period of three years
has
elapsed
since
his
removal
or
compulsory retirement; (Underlined to add
emphasis)
4.
Learned counsel for respondent No.3 has not
disputed the fact that the Corporation is a “body” corporate
registered under Companies Ordinance 1984, which is owned
and controlled by the Federal Government, and as per “A
Functional
and
Legal
Classification
of
Corporations,
Autonomous Bodies and Attached Departments” issued by the
National
Commission
for
Government
Reforms,
Prime
Minister’s Secretariat, Government of Pakistan, (placed on
record through CMA#917/16). The Corporation, under the
Ministry of Industries, Production & Special Initiatives,
Government of Pakistan, find mentioned on page 57 at Serial
No.7 thereof, therefore, there is no need to further dilate upon
the status of the Corporation. Admittedly, the respondent
No.3 was employed in the Corporation as a Record Keeper
(BS-9) on contract basis for a period of one year, vide
appointment letter dated 21.01.2013. It is also not denied
that the respondent was found guilty of “misconduct” (absent
from duty, disobedience, willful negligence, inefficiency,
dereliction in duty) and the competent authority in terms of
USC Service Rules inflicted major penalty of dismissal from
service upon him with immediate effect, vide order dated
26.12.2013.
5.
It may be observed that disqualification of the
nature as prescribed in terms of clauses (a) to (j) to sub
Civil Petition No.3460 of 2015
4
section (2) of Section 27 of the Act of 2013, more particularly,
in terms of clause (e), (g) and (h) ibid subject matter of present
controversy are not something novel or new to the election
laws, somewhat similar disqualification in one or the other
form find mentioned in various election laws, right from
provisions contained under Article 5(I)(a) of the Elective
Bodies (Disqualification) Order, 1959 and under the present
constitutional dispensation in terms of Clauses (i), (j) and (k)
of sub-Article (1) of Article 63 of the Constitution of Islamic
Republic of Pakistan, 1973, Clauses (i), (j) and (k) of
subsection (1A) of Section 99 of the Representation of People
Act, 1976 and Clause (g) and (h) of the Punjab Local
Government Ordinance, 1979 since repealed through present
Act of 2013 prescribe similar disqualification for the
candidates and elected members of either house of the
Parliament/Assembly and or Local Bodies.
6.
In order to appreciate the rival contentions of the
learned ASC for the parties, it would be appropriate to define
“Public Service” as used in clauses (g) and (h) of subsection (2)
of Section 27 ibid. “Public Service” has not been defined under
the Act of 2013. In Black’s Law Dictionary (sixth Edition year
1999) “Public Service” is defined as follows:
“A term applied to the objects and enterprises of
certain kinds of corporation, which specially serve
the needs of the general public or conduce to the
comfort convenience of an entire community, such as
railroad, gas, water, and electric light companies;
and companies furnishing public transportation. A
public service or quasi public corporation is one
private in its ownership, but which has an
appropriate franchise from the state to provide for a
necessity or convenience of the general public,
incapable of being furnished by private competitive
business, and dependent for its exercise on eminent
domain or governmental agency. It is one of a large
class of private corporations which on account of
special franchises conferred on them owe a duty to
the public which they may be compelled to perform”.
And the “Public Service Corporation” is defined
therein as “a utility company privately owned but regulated by
the government. It may sell gas, water or electricity but its
rates are established by the State”. It is not disputed that the
Corporation, is fully owned and controlled by the Federal
Civil Petition No.3460 of 2015
5
Government as discussed in proceeding paragraph 3, above.
The Corporation, through network of its utility stores all
across Pakistan, provides provisions stores at subsidies rates,
to the general public. Service of such bodies, may it be
statutory corporate or otherwise owned and controlled by the
Government or local government or where any of such
governments has a controlling share or interest is “Public
Service”. Even otherwise, “Service of Corporation” has been
declared to be service of Pakistan, under section 5 of the
Corporation Employees (Special Powers) Ordinance 1978 (PLD
(CS) 75). Merely because, a person is in ‘service of corporation’
or merely for the reason that any service in terms of Article
160 of the Constitution, 1973 is declared to be service of
Pakistan, would not confer such person with the status of
civil servant, within the contemplation of Civil Servant Act,
1973. For the purposes of attracting disqualification under
clause (e) of subsection (2) of section 27 ibid, it is to be seen
that the candidate or the elected member of the local body is
in the service of “statutory body” or “body”, which is owned
and controlled by or that controlling share or interest therein
is of Federal, Provincial or Local Government. Thus the
service of a “statutory body” or “body” of the kind mentioned
in clause (e) of provision noted herein is undoubtedly “Public
Service” within the contemplation of clause (g), (h) and (i) of
the subsection (2) of section 27 ibid. The term ‘in the Service
of any statutory body or a body which is owned or controlled
by the Government or a Provincial Government or a local
government or, in which any of such Government or Local
government has a controlling share or interest” is a phrase
similar to phrase “in service of Pakistan or of any statutory
body or any body which is owned or controlled by the Federal,
Provincial Government or Local Government”. Per clauses (i), (j)
and (k) of sub-Article (1) of Article 63 of the Constitution of
Pakistan, 1973 such phrase is further qualified with “or in
which the Government has a controlling share or interest”. This
Court in the case of Muhammad Mubin-us-Salam and others v.
Federation of Pakistan (PLD 2006 S.C 602) has held that “Civil
Civil Petition No.3460 of 2015
6
Servant is included in the definition of Service of Pakistan, the
vice versa is not true”. Likewise a person in the service of
“statutory body” or “body” of the kind mentioned in clause (e)
of section 27 (2) ibid; performs “public service” and despite
falling within the class of employees in service of Pakistan is
not a “civil servant” within the purview of section 2 (a) of Civil
Servants Act, 1973 and or section 2 (a) of the Services Tribunal
Act, 1973. Any person, who was under the employment of a
statutory body or body as discussed above and who has been
removed from “Public Service” on the ground of “misconduct”,
comes within the mischief of clause (g) of subsection (2) of
section 27 ibid and is disqualified from being elected or
chosen as member of local government unless a period of five
years has lapsed from the date of such dismissal. Admittedly,
Respondent No.3 was dismissed from service of
the
Corporation on 26.12.2013. He filed Nomination papers for
the general election of local body scheduled on 2.12.15 on the
date of filing Nomination papers period of five years had not
lapsed from the date of his dismissal from service, and still
period of embargo of such disqualification clinches to the
Respondent No.3 from being a candidate and or member of
Local Government.
7.
As noted above learned Appellate Authority,
dismissed the appeal solely on the ground that the
Respondent No.3 “was not a regular employee of Utility Stores
Corporation of Pakistan” and the learned Judge in Chambers
in the High Court dismissed the Writ Petition observing that
the “Respondent No.3 was an employee of a public company,
in any case is not a government servant/employee neither fall
in the definition of public servant”. Disqualification for a period
of two years, five years and three years respectively from the
date of resignation, dismissal, removal or compulsorily
retirement from service of a person in the service of the
Corporation as enumerated in clauses (e), (g) and (h) of section
27 (2) applies equally to the persons in the service of
Pakistan, which includes civil servants and so also to all
persons in “service of any Statutory body” or “body” of the
Civil Petition No.3460 of 2015
7
kind mentioned in clause (e) of subsection (2) ibid. Only
exception carved out is person who is “holders of public office
and part time officials remunerated either by salary or fee”.
Respondent No.3 does not fall within the excepted category.
The provision under discussion also does not make any
distinction between the regular or contractual employee of the
statutory body or body of the kind under discussion.
8.
In the case of Muhammad Nasir Turyali v. Ghulam
Sarwar Khan (PLD 2005 Supreme Court 570), wherein the
appellant was appointed as a Management Trainee in a
company owned by the Federal Government, duly elected and
such election was successfully challenged and maintained up
to this Court. Para 9 thereof, specifically dealing with the
nature of disqualification as urged in the case in hand is
reproduced as under:-
“The Expressions “service of any statutory body or
any body which is owned or controlled by the
Government or in which the Government has a
controlling share or interest” should not be confused
with “Civil Service” or a “Civil Servant”. It is not
circumscribed by any concept of salary or fee. It
connotes any service, post or office in the statutory
body regulated by the Rules or Regulations framed by
the competent authority. The only rider is that the said
statutory body should either be owned or controlled
by the Government. It is nobody’s case that the
Company is not owned and controlled by the Federal
Government. Appellant Muhammad Naseem Turyali
was appointed as Management Trainee and he was in
the service of the Company which was owned by the
Federal Government and thus he was squarely hit by
Article 63(1)(e) and (k) of the Constitution of Islamic
Republic of Pakistan”
9.
Plea of “contractual employment” , as urged by the
Respondent No.3 herein, was considered by a Larger Bench (5
members) of this Court in the case of Abida Hussain v.
Tribunal for N.A. 69 (PLD 1994 S.C 60) and while interpreting
Section 99 of Representation of People Act, 1976 read with
Articles 63(1), 260(1) & 240 of the Constitution of Islamic
Republic of Pakistan, 1973 it maintained the disqualification
as a period of two years having not passed since the petitioner
therein
relinquished
the
charge
of
her
post
as
an
Ambassador, which was a contractual appointment for a
period of two years. It was held that irrespective the person
Civil Petition No.3460 of 2015
8
was not a civil servant within the meaning of Civil Servants
Act would not put him beyond the pale of the definition of
service of Pakistan.
10.
In another case cited as Imtiaz Ahmed Lali v.
Ghulam Muhammad Ali (PLD 2007 Supreme Court 369), the
appellant therein, was dismissed from Police Service on the
ground of misconduct; challenge to his nomination papers
were, sustained by the fora below, however, the High Court
allowed him to contest the election. Post election challenge
made through election petition, was sustained and it was held
that “dismissal from service on the ground of misconduct is self
acquired and cannot be removed by afflux of time”. In the case
of Waqar Hussain Shah v. Returning Officer, Union Council
No.31 (2002 SCMR 404), contention of the petitioner therein
that he was an employee on contract basis and therefore not
disqualified was repelled and this Court in para 4 of its
judgment while interpreting analogous provision held that
“the Legislature in its own wisdom has not excluded employees
on contract basis from the purview of this section”.
11.
Learned
counsel
for
the
respondent
when
confronted with the above, has placed heavy reliance on a
Lahore High Court’s larger Bench (three members) decision
reported as Muhammad Iqbal v. District Returning Officer (PLD
2006 Lahore 13), wherein the similar disqualification as noted
in clause (e) of section 27(2) ibid contained in Section 152
(1)(g) of Punjab Local Government Ordinance, 2001 came
under discussion of the Court, nomination of the petitioner
therein rejected by the District Returning Officer was
accepted by the High Court and it was held that:
“prima facie, petitioner No.1 was not a regular
employee of WASA/LDA and his tenure as work
charge employee each time remained short of 90 days
and he was not confirmed in service. Tentatively, he
was not disqualified to contest the election. Since
determination of his disqualification requires holding
of detailed trial and recording of evidence which
exercise is not permissible within constitutional
jurisdiction of this Court. The Province of East
Pakistan v. Kshiti Dhar Roy and others (PLD 1964 SC
636) up-to date, including the case of Muhammad
Younas Khan and 12 others v. Government of NWFP
Civil Petition No.3460 of 2015
9
through Secretary Forest and Agriculture, Peshawar
and others (1993 SCMR 618) and since the petitioners
have succeeded in the elections and their result has
already been notified, we dispose of this petition
allowing the petitioners to continue in office and
permitting the respondents to challenge their election,
if they so wish, on the basis of pre-election
disqualification through a petition under Rule 76 of the
Punjab Local Government Rules, 2005, where-under
such a petition is maintainable before the Election
Tribunal concerned.”
Above cited judgment does not rescue the
Respondent
No.3,
as
the
High
Court
observed
that
“Tentatively, he was not disqualified to contest the election. It
may be observed that even under the repealed Punjab Local
Government Ordinance 2001, “holders of (elected) public office
and part time officials remunerated either by salary or fee”
{word (elected) is additional word} were also kept out of the
pale of such barring provisions. In cited case “employee on
work charged” basis, on tentative determination, was not
considered to be falling within the category of employee
coming within the net of barring clause. It may be observed
that it was merely a tentative assessment, and not a
conclusive determination of the Court whether the work
charge employee would fall within the exempted category of
the
employee
of
the
Corporation
or
otherwise.
Such
controversy was left to be determined in regular election
Petition and the Bench abstained from making a conclusive
determination to such an effect, nor we intend to enter into
such realm, being not germane to the issue in hand.
12.
In view of the foregoing discussion, impugned
judgments of the High Court and orders of the forums below
cannot be sustained. On the date of nomination, Respondent
No.3 was under legal bar to contest election of Local
Government as five years had not elapsed from the date of his
dismissal dated 26.12.2013 from public service of the
Corporation.
13.
It was vainly urged that since elections have been
held and the respondent has returned successful, the petition
is liable to be dismissed as the petitioner could have
Civil Petition No.3460 of 2015
10
challenged such election through regular Election Petition
under Section 38 of the Act, 2013. Indeed, under the Punjab
Local Government (Conduct of Elections) Rules 2013 Returning
Officer, and so also the Appellate Tribunal are vested with
summary jurisdiction to examine and decide question of
qualification and or disqualification of a candidate, in case
such determination is dependent on detail enquiry or
necessitating recording of evidence; than such determination
is left to be agitated and determined at the regular trial in
post election petition under Section 38 before the Election
Tribunal constituted under Section 39 of the Act, 2013. In the
instant case, it is noted that the Respondent No.3 was still
under the spell of five years bar within the contemplation of
clause (g)’ of subsection (2) of section 27 of the Act, 2013 to
contest election on the seat of General Councilor, Local
Government, scheduled to be held on 5.12.2015. The bar to
run for the election was attached all along right from the
inception of nomination papers, throughout the challenge and
even during the pendency of instant CPLA, however, during
the course of proceedings before this Court on 03.12.2015
while adjourning the matter, the Court declined to stay the
process of election and it was however ordered that “the
respondent No.3 is, however, allowed to contest the elections
which will be subject to the decision of this Court”.
14.
In instant case no detail and or elaborate enquiry
was required to be made by the fora below; facts were
straightforward and mostly admitted. The disqualification (i.e.
“dismissed from public service on the ground of misconduct”) of
the Respondent No.3, within the contemplation of clause (g) of
Section 27 (2) of the Act, 2013, as the bar to contest election of
local government subsisted since very inception of filing of his
nomination papers as the period of five years from the date of
his dismissal (w.e.f. 26.12.1013) from service of the
Corporation had not lapsed. Even otherwise, in view of the
legal position as discussed above fate would not have been
different than what is being achieved at the time of final
determination now. In the case of Mohd. Sadeque v. Rafiq Ali
Civil Petition No.3460 of 2015
11
(PLD 1965 Dacca 330), a Division Bench of the Dacca High
Court, repelled the contention that delay in decision of the
writ petition, when the respondent earned the qualification
during the pendency of the petition, was not entertained to
deny the relief. In instant case, the bar still subsists, we have
no doubt in our mind that at the time of filing nomination
papers the Respondent No.3 was not eligible to put up his
candidature for the office of General Councilor of Ward No.1
Alipur, his election is void ab-initio, and as observed above,
even the fate of the challenge to his election, in post election
scenario would not have yielded a different result.
15.
Consequently, impugned judgment of the High
Court dated 9.11.2015 and so also order of the Appellate
Tribunal Alipur, dated 4.11.2015 and that of the Returning
Officer dated 8.10.15 are set aside. Objections filed by the
Petitioner to the candidature of Respondent No.3 are
sustained. Nomination papers filed by the Respondent No.3
stand rejected. This Petition is converted into appeal and
allowed with cost throughout.
Judge
Judge
ISLAMABAD, THE
25th of March, 2016
ZR/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 3499 OF 2016
(On appeal against the order dated 25.10.2016 passed by the
Lahore High Court, Multan Bench in Writ Petition No.
15172/2016)
Malik Abid Hussain
… Petitioner
VERSUS
Returning Officer, Wards 1 to 47 Municipal Committee etc
… Respondents
For the Petitioner:
Mr. Dil Muhammad Khan Alizai, ASC
Mr. Mehmood A. Sheikh, AOR (Absent)
For the Respondents:
N.R.
Date of Hearing:
15.11.2016
Announced on:
16.11.2016
JUDGMENT
FAISAL ARAB, J.- The petitioner was one of the
candidates on the reserved seat of ‘Worker’ of the Municipal
Committee, Muzaffargarh. Respondent No. 2, who was also a
candidate for the said seat, sought rejection of petitioner’s nomination
papers on the ground that the petitioner is not a worker as he holds
LPG dealership and operates his business from a business concern
established in the name of ‘Malik Electro Gas Centre, Multan Road,
Muzzaffargarh; that being a businessman, he is a tax payer having
0114289-5 as his National Tax Number and has also been elected as
President of the LPG Union, Muzzaffargarh. Respondent No.2’s plea for
rejection of petitioner’s nomination papers however did not find favour
with the Returning Officer, who accepted latter’s nomination.
2.
The acceptance of petitioner’s nomination was challenged
by Respondent No. 2 in Election Appeal No. 08/2016 before the
Additional District & Sessions Judge, Muzaffargarh who was the
Civil Petition No. 3499/2016
2
Appellate Authority for the Local Bodies Elections, 2016. After taking
into consideration contents of the letter written by DCO Muzzaffargarh
to the Secretary Industries, Government of Punjab, wherein the
petitioner was shown as one of the distributors of LPG in the District
of Muzaffargarh and the contents of the daily report of District Office
(Civil Defence) regarding LPG prices issued by the District Officer (Civil
Defence) Muzaffargarh which reflected the name of the petitioner as
dealer/distributer of LPG and the fact that the petitioner held the
office of the President of LPG Union, the Appellate Authority came to
the conclusion that the petitioner does not fall within the ambit of the
definition of ‘worker’ as defined in Section 2 (mmm) of the Punjab
Local Government Act, 2013 and rejected his nomination papers vide
order dated 22.10.2016. The petitioner then challenged the decision of
the Appellate Authority in Writ Petition No. 15172/2016 before the
Lahore High Court, Multan Bench but the same was dismissed vide
impugned order dated 25.10.2016, hence this petition.
3.
Learned counsel for the petitioner contended that the
petitioner’s claim of being a ‘worker’ ought not to have been rejected
summarily at pre-election stage and in case the petitioner is elected,
the same can be challenged after the election. He concluded by stating
that depriving the petitioner of his right to contest the elections in
summary proceedings amounts to disenfranchising him. In support of
this contention he relied upon the case of Muhammad Mujtaba
Abdullah Vs. Appellate Authority Tehsil Liaquatpur District Rahim Yar
Khan (2016 SCMR 893).
4.
It has undisputedly come on the record that the petitioner
is a dealer of LPG and distributes LPG from his business concern i.e.
‘Malik Electro Gas Centre, Multan Road, Muzzaffargarh’. He also held
the office of President of LPG Union which takes care of the business
of the traders who sell LPG gas to consumers from their outlets in
Tehsil Muzaffargarh. As a tax payer, the petitioner has a National Tax
Number as well. In the decision rendered by the Appellate Authority,
which has been affirmed in impugned judgment, it is clearly stated
that on an inquiry from DCO Muzaffargarh, the Secretary Industries,
Government of Punjab confirmed that the petitioner is one of the LPG
distributors of District Muzaffargarh, having dealership contract for
Civil Petition No. 3499/2016
3
Muzaffargarh Tehsil. We have also noted that status of the petitioner,
that was made basis for rejecting his nomination papers by the
Appellate Authority, has not been specifically denied by the petitioner
either in memo of Writ Petition that he filed in the High Court or in the
present petition seeking leave to appeal. The Punjab Local Government
Act, 2013 has defined ‘worker’ in Section 2 (mmm) in the following
words: “‘worker’ means a person directly engaged in work or is
dependent on personal labour for subsistence living and includes a
worker as defined in the Punjab Industrial Relations Act, 2010.” Thus
only such person, who is directly engaged in physical work and for his
subsistence rely on physical labour or falls within the definition of
‘worker’ as contained in the Punjab Industrial Relations Act, 2010
qualifies to contest election on the reserved seat of ‘worker’ and not a
person who is a businessman or a trader. Similar view has been taken
by this Court in the case of Muhammad Hussain Vs. District Returning
Officer (2008 SCMR 488).
5.
In the present case the petitioner has nowhere denied his
status of being a dealer/distributor of LPG for the Tehsil of
Muzaffargarh. Being in the business of LPG, the petitioner also did not
deny that he held the position of the President of LPG Union of
Muzaffargarh that comprises of LPG traders of Muzaffargarh, he
therefore cannot arrogate to himself the status of a worker as defined
in the Punjab Local Government Act, 2013. We therefore find no legal
justification to interfere with the impugned order. This petition having
no merit is accordingly dismissed and leave is refused.
JUDGE
JUDGE
JUDGE
Islamabad, the
Announced on 16.11.2016 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 GULZAR AHMED, C.J.
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 3525 OF 2018
(On appeal against the judgment dated 18.07.2018
passed by the Punjab Service Tribunal, Lahore in
Appeal No. 285/2017)
Fayyaz Hussain
…Petitioner(s)
VERSUS
Executive District Officer (Education), City District Government,
Rawalpindi and others
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Munir Paracha, ASC
Mr. Mehmood Ahmad Sheikh, AOR
For the Respondent(s):
Not represented
Date of Hearing:
10.03.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition
under Article 212(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioner has called in question the judgment
dated 18.07.2018 passed by the Punjab Service Tribunal, Lahore,
whereby the Service Appeal filed by him was dismissed and the
major penalty of “removal from service” was maintained.
2.
Briefly stated the facts of the matter are that petitioner
while serving as EST Teacher in Government Boys Elementary
School, Darnoian, Tehsil Kotli Sattian was proceeded against under
Punjab Employees Efficiency, Discipline and Accountability Act,
2006, for the charges of (i) misconduct, (ii) willful absence from duty
since 01.09.2008, and (iii) non-production of service record. The
District Education Officer (M-EE), Rawalpindi i.e. competent
authority after dispensing with the regular inquiry issued show
cause notice to the petitioner. He was also served three notices for
personal hearing but he did not appear before the competent
authority rather his brother appeared on his behalf. Ultimately, the
Civil Petition No. 3525 of 2018
2
competent authority dismissed him from service vide order dated
04.06.2010. The petitioner then filed departmental appeal before the
Executive District Officer (Education), Rawalpindi being appellate
authority, who vide order dated 11.06.2012 reinstated the petitioner
into service and directed the District Education Officer (M-EE) to
proceed against him on the charge of absence from service after
fulfilling all codal formalities including personal hearing. After
remand, an inquiry was conducted wherein the charge of absence
against the petitioner was found proved, hence, the competent
authority vide order dated 14.10.2016 awarded him major penalty
of removal from service with effect from 01.09.2008 i.e. the date
from which he absented himself from duty. The departmental appeal
filed by the petitioner stood rejected by the appellate authority vide
order dated 16.12.2016. Being aggrieved, he filed Service Appeal
before the Punjab Service Tribunal but it also met the same fate vide
impugned judgment dated 18.07.2018. Hence, this petition seeking
leave to appeal.
3.
Learned counsel for the petitioner inter alia contended
that while imposing major penalty of removal from service, the
competent authority did not comply with the provisions of Punjab
Employees Efficiency, Discipline and Accountability Act, 2006; that
the inquiry officer had observed that as the petitioner has been
reinstated by the appellate authority, the inquiry on the same
charges is not justified, therefore, the learned Punjab Service
Tribunal without taking into consideration this aspect of the matter
has wrongly dismissed the appeal.
4.
We have heard learned counsel for the petitioner at
some length and have perused the record.
5.
It is admitted position that the petitioner remained
absent from duty for a period of eight long years without obtaining
any leave from the department. The record shows that he went
abroad. It is on record that in the earlier departmental proceedings,
he was issued three notices for personal hearing but instead of
personally appearing before the competent authority he sent his
brother. His absence was confirmed by the Head Master of the
School where the petitioner was serving. The competent authority i.e.
District Education Officer (M-EE), Rawalpindi had also visited the
Civil Petition No. 3525 of 2018
3
school and found the petitioner absent from duty. Despite that to
meet the ends of justice, de novo proceedings were directed to be
carried out against the petitioner on the charge of absence. An
inquiry officer was deputed to probe into the matter, who found the
petitioner guilty of the charge. The petitioner was also heard by the
competent authority in person and after that major penalty of
removal from service was imposed upon him. Learned counsel for
the petitioner did not dispute the fact of absence but he tried to
make out a case by contending that while imposing major penalty of
removal from service, requisite codal formalities were not fulfilled. In
view of the above when an inquiry was conducted, petitioner was
personally heard and was provided full opportunity to present his
case, it cannot be said that the department had not fulfilled the
requirements
provided
under
Punjab
Employees
Efficiency,
Discipline and Accountability Act, 2006. Even otherwise, it is now
well settled that where the absence from duty is admitted, there is
no need to hold regular inquiry. This Court in a recent judgment
reported as National Bank of Pakistan Vs. Zahoor Ahmed (2021
SCMR 144) while relying on an earlier judgment of this Court has
held as under:-
“In the face of such absence from duty of the respondent,
which being admitted, there was no need to hold a regular
enquiry because this Court in the case of Federation of
Pakistan through Secretary Ministry of Law and Justice
Division, Islamabad v. Mamoon Ahmed Malik (2020 SCMR
1154), has already held that where the fact of absence
from duty being admitted on the record, there was no need
for holding of a regular enquiry for that there was no
disputed fact involved to be enquired into.”
(Underlined to lay emphasis)
6.
So far as the argument of the learned counsel for the
petitioner that when the inquiry officer had observed that the inquiry
on the same charges is not justified, the competent authority ought
to have refrained from passing the impugned order is concerned,
suffice it is to state that the findings of the inquiry officer are not
binding on the competent authority and secondly, when the inquiry
officer had found that “all the allegations lodged against accused
are proved beyond any doubt”, no benefit could be given to the
petitioner. Article 212(3) of the Constitution of Islamic Republic of
Pakistan specifically mandates that “an appeal to the Supreme
Civil Petition No. 3525 of 2018
4
Court from a judgment, decree, order or sentence of an
Administrative Court or Tribunal shall lie only if the Supreme Court,
being satisfied that the case involves a substantial question of law
of public importance, grants leave to appeal.” No such question of
law of public importance within the meaning of aforesaid Article
212(3) of the Constitution has been raised by the learned counsel for
the petitioners, calling for interference by this Court.
7.
For what has been discussed above, this petition
having no merit is accordingly dismissed and leave to appeal is
refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
10th of March, 2021
Not Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE IJAZ UL AHSAN
CIVIL PETITIONS NO.3551 TO 3555 OF 2015
(on appeal from the judgment of the Islamabad High Court,
Islamabad
dated
23.09.2015
passed
in
I.T.R.
Nos.224-
228/2015)
M/s Pakistan Television Corporation Ltd.
… Petitioner(s)
(In all cases)
VERSUS
Commissioner Inland Revenue (Legal), LTU, Islamabad etc.
… Respondent(s)
(In all cases)
For the petitioner(s):
Mr. M. Makhdoom Ali Khan, Sr. ASC
Hafiz Muhammad Idris, ASC
Mr. Faisal Hussain Naqvi, ASC.
Syed Rifaqat Hussain Shah, AOR
(In all cases)
For the respondent(s):
Mr. Muhammad Bilal, Sr. ASC
Mr. Babar Bilal, ASC.
Mr. Ehsan Ullah Khan, Dy.
Commissioner Inland Revenue
(In all cases)
Date of hearing:
07.03.2017, 14.03.2017 & 15.03.2017
…
JUDGMENT
MIAN SAQIB NISAR, CJ.- The facts of the instant cases are
that the petitioner, Pakistan Television Corporation Ltd. (PTV) collects
‘television license fee’ from consumers. This fee was previously collected by
the Water and Power Development Authority (WAPDA), and now by the
successor Electricity Distribution and Supply Companies (DISCOS) for PTV
in pursuance of an agreement dated 01.07.2004, through monthly
electricity bills. WAPDA (this expression shall include DISCOs) would remit the
balance license fee to PTV after retaining a portion of it as their fee for this
collection service. PTV claimed the service charges retained by WAPDA as
expenditure in terms of Section 21 of the Income Tax Ordinance, 2001 (the
Civil Petitions No.3551 to 3555 of 2015
-: 2 :-
Ordinance) in the income tax returns it filed for the tax years 2009 to 2013,
which stood finalized under Section 120(1) of the Ordinance. Show cause
notices was issued to PTV for further amendment of the assessments in
terms of Sections 122(5A) and 122(4) of the Ordinance on the ground that
the original assessments were erroneous as they were prejudicial to the
interest of revenue for the reason that the ‘television license fee collection
expense’ is a commission earned by WAPDA and PTV was required to
deduct tax under Section 233 of the Ordinance, and since this was not
done, therefore this expense was liable to be disallowed under Section
21(c) of the Ordinance (note:- the assessment was once amended under Section 122(5A) of
the Ordinance for some other reason but this is not relevant for the purposes of the instant issue).
Thus the said expense was disallowed and the assessment orders were
accordingly further amended. This amendment was upheld throughout:
before the Commissioner Income Tax (Appeals), the Income Tax Appellate
Tribunal (the Tribunal) and the learned High Court, hence these petitions.
2.
For the sake of brevity, the arguments of the learned counsel
are not being recorded separately, rather would reflect in the course of
this opinion. The key question involved in this matter is whether PTV was
not entitled to deduct as expenditure, the service fee retained by WAPDA,
as per the provisions of Section 21(c) of the Ordinance. In this regard, the
relevant provisions of the Ordinance (as they existed at the relevant time, i.e. for the
tax years 2009 to 2013) read as under:-
21. Deductions not allowed.— Except as otherwise
provided in this Ordinance, no deduction shall be allowed in
computing the income of a person under the head “Income
from Business” for –
(a)
…
(b)
…
(c)
any salary, rent, brokerage or commission, profit on
debt, payment to non-resident, payment for services
or fee paid by the person from which the person is
required to deduct tax under Division III of Part V of
Civil Petitions No.3551 to 3555 of 2015
-: 3 :-
Chapter X or section 233 of Chapter XII, unless the
person has paid or deducted and paid the tax as
required by Division IV of Part V of Chapter X;
…
1153. Payments for goods and services.— (1) Every
prescribed person making a payment in full or part
including payment by way of advance to a resident person or
permanent establishment in Pakistan of a non-resident
person—
(a)
…………………………………………………………
(b)
for the rendering of or providing of services;
(c)
…………………………………………………………
shall, at the time of making the payment, deduct tax from the
gross amount payable at the rate specified in Division III of
Part III of the First Schedule.
…
(6)
The tax deducted under this section shall be a final
tax on the income of a resident person arising from
transactions referred to in sub-sections (1) and (1A):
…
(9)
In this section,—
“prescribed person” means—
…
(b)
a company
2153. Payments for goods, services and contracts.— (1)
Every prescribed person making a payment in full or part
including a payment by way of advance to a resident person
or 3[* * *]—
(a)
…………………………………………………………
(b)
for the rendering of or providing of services;
(c)
…………………………………………………………
shall, at the time of making the payment, deduct tax from the
gross amount payable (including sales tax, if any) at the rate
specified in Division III of Part III of the First Schedule.
(2) ………………………………………………………………
(3) The tax 4[deductible] under clauses (a) and (c) of sub-
section (1) and under sub-section (2) of this section, on the
income of a resident person or 5[* * *], shall be final tax.
Provided that,—
1 As it read prior to the Finance Act, 2011 (XVI of 2011).
2 As it read in 2013 after substitution by the Finance Act, 2011 (XVI of 2011).
3 The words “permanent establishment in Pakistan of a non-resident person” omitted by the Finance Act,
2012 (XVII of 2012).
4 Substituted for the word “deducted” by the Finance Act, 2012 (XVII of 2012).
5 The words “permanent establishment of a non-resident person” omitted by the Finance Act, 2012 (XVII of
2012).
Civil Petitions No.3551 to 3555 of 2015
-: 4 :-
(a)
…………………………………………………………
(b)
tax
6[deductible] shall be a minimum tax on
transactions referred to in clause (b) of sub-section
(1); and
…
161. Failure to pay tax collected or deducted.— (1) Where a
person–
(a)
fails to collect tax as required under Division II of
this Part or Chapter XII or deduct tax from a
payment as required under Division III of this Part
or Chapter XII or as required under section 50 of the
repealed Ordinance; or
(b)
having collected tax under Division II of this Part or
Chapter XII or deducted tax under Division III of
this Part or Chapter XII fails to pay the tax to the
Commissioner as required under section 160, or
having collected tax under section 50 of the repealed
Ordinance pay to the credit of the Federal
Government as required under sub-section (8) of
section 50 of the repealed Ordinance,
the person shall be personally liable to pay the amount of
tax to the Commissioner who may pass an order to that
effect and proceed to recover the same.
…
(1B)
Where at the time of recovery of tax under sub-
section (1) it is established that the tax that was to be
deducted from the payment made to a person or collected
from a person has meanwhile been paid by that person, no
recovery shall be made from the person who had failed to
collect or deduct the tax but the said person shall be liable
to pay 7[default surcharge] at the rate of eighteen per cent
per annum from the date he failed to collect or deduct the
tax to the date the tax was paid.
(2) A person personally liable for an amount of tax under
sub-section (1) as a result of failing to collect or deduct the
tax shall be entitled to recover the tax from the person from
whom the tax should have been collected or deducted.
162. Recovery of tax from the person from whom tax was
not collected or deducted.— (1) Where a person fails to
collect tax as required under Division II of this Part or
Chapter XII or deduct tax from a payment as required under
Division III of this Part or Chapter XII, the Commissioner
may pass an order to that effect and recover the amount not
collected or deducted from the person from whom the tax
6 Substituted for the word “deducted” by the Finance Act, 2012 (XVII of 2012).
7 Substituted for the words “additional tax” by the Finance Act, 2010 (XVI of 2010).
Civil Petitions No.3551 to 3555 of 2015
-: 5 :-
should have been collected or to whom the payment was
made.
(2)
The recovery of tax under sub-section (1) does not
absolve the person who failed to deduct tax as required
under Division III of this Part or Chapter XII from any other
legal action in relation to the failure, or from a charge of
8[default surcharge] or the disallowance of a deduction for
the expense to which the failure relates, as provided for
under this Ordinance.
233. Brokerage and commission.— (1) Where any payment
on account of brokerage or commission is made by the
Federal Government, a Provincial Government, a Local
Government, a company or an association of persons
constituted by, or under any law (hereinafter called the
“principal”) to a person (hereinafter called the “agent”),
the principal shall deduct advance tax at the rate specified
in 9[Division II of] Part IV of the First Schedule from such
payment.
(2)
If the agent retains Commission or brokerage from
any amount remitted by him to the principal, he shall be
deemed to have been paid the commission or brokerage by
the principal and the principal shall collect advance tax
from the agent.
(3)
Where any tax is 10[required to be] collected from a
person under sub-section (1), 11[such tax] shall be the final
tax on the income of such persons.
3.
We find it appropriate to first deal with the objection raised by
the learned counsel for the respondent that no question of law emerged
from the order of the Tribunal and, since a reference before the High Court
can only be filed on a question of law and not on a question of fact,
therefore the tax references were not maintainable. Responding to this,
the learned counsel for the petitioner submitted that the jurisdiction of the
High Court, in a tax reference, can be invoked where:- (a) the Tribunal has
decided a question of law incorrectly; (b) the Tribunal has decided a
question of law not before it, whether correctly or incorrectly; or (c) the
8 Substituted for the words “additional tax” by the Finance Act, 2010 (XVI of 2010).
9 Inserted by the Finance Act, 2010 (XVI of 2010).
10 Inserted by the Finance Act, 2012 (XVII of 2012).
11 Substituted for the words “the tax so collected” by the Finance Act, 2012 (XVII of 2012).
Civil Petitions No.3551 to 3555 of 2015
-: 6 :-
Tribunal has not decided a question of law before it. He stated that it
cannot be said that the High Court shall have no jurisdiction where the
Tribunal has failed to decide a question of law before it. An interpretation
which restricts the scope of the reference in the High Court to categories
(a) and (b) would mean that the Tribunal could deny the High Court’s
jurisdiction simply by failing to decide questions of law before it.
Undoubtedly, a reference under Section 133 of the Ordinance would lie
before the High Court on a question of law only, however, in the instant
cases, the issues (and in the statement of case) before the High Court required an
interpretation of various provisions of the Ordinance including Sections
21, 153 and 233 which were essentially questions of law. We have
examined the order of the Tribunal and find that the above questions of
law do arise therefrom, resultantly the tax references before the learned
High Court were maintainable.
4.
Section 18 of the Ordinance provides the various incomes of a
person which would be chargeable to tax under the head ‘income from
business’ and the television license fee earned by PTV constitutes the
profits and gains of its business carried on throughout the year. Section
20 of the Ordinance allows, subject to the Ordinance, deductions for any
expenditure incurred by a person during the year in computing their
income chargeable to tax under the head ‘income from business’. PTV
claimed deductions by declaring the service fee paid to WAPDA as
expenditure. It is the department’s stance that since Section 20 ibid was
subject to the Ordinance, therefore PTV was required to deduct tax under
Section 153(1)(b) of the Ordinance, or alternatively under Section 233
thereof, and it did not pay or deduct and pay such advance tax, thus PTV
could not be allowed deduction of expenditure under Section 21(c) of the
Ordinance. The general rule is that deduction of expenditure incurred by a
person, in a year, for the purposes of business is allowed under Section 20
Civil Petitions No.3551 to 3555 of 2015
-: 7 :-
of the Ordinance. Section 21 of the Ordinance creates an exception thereto
where no deduction is to be allowed in computing the income of a person
under the head ‘income from business’ for various items, including
“payment for services or fee paid by the person from which the person is required to
deduct tax under Division III of Part V of Chapter X or section 233 of chapter XII…” The
department has taken two alternate pleas:- (i) PTV was bound to deduct
tax from the gross amount payable to WAPDA for the rendering/providing
of services under Section 153(1)(b) of Division III of Part V of Chapter X of
the Ordinance; and/or (ii) PTV, the principal, was bound to deduct/collect
advance tax from WAPDA, the agent, under Section 233 of the Ordinance.
Therefore PTV could not claim the service fee as expenditure and deduct
the same from its income.
5.
With regard to the first plea, PTV’s stance is that as no
payment was made by the petitioner to WAPDA, therefore, the provisions
of Section 153 supra are not applicable. The said section provides that
every prescribed person making a payment in full or part, including a
payment by way of advance, to a resident person etc. for the rendering of
or providing of services, shall, at the time of making the payment,
deduct tax from the gross amount payable at the rate specified in Division
III of Part III of the First Schedule. The term ‘prescribed person’ is defined
in Section 153(7)(i) of the Ordinance, part (b) whereof includes ‘a company’
thus PTV was a prescribed person for the purposes of Section 153 supra.
WAPDA admittedly is a ‘resident person’ as per the definition provided in
Section 2(52) of the Ordinance. When we confronted learned counsel for
the petitioner with the hypothesis that since PTV was making payments in
the form of a service fee to WAPDA for the collection of television license
fee from the consumers, the former was liable to deduct tax in terms of
Section 153(1)(b) supra, he candidly conceded that had the amount of
television license fee come to PTV in full and then been made over as
Civil Petitions No.3551 to 3555 of 2015
-: 8 :-
payment of service fee to WAPDA, the former would have been bound to
deduct tax. However, in the instant case, no payment was ever made by
PTV to WAPDA, rather WAPDA collected the television license fee from the
consumers through electricity bills, deducted its fee for this collection
service and remitted the balance amount to PTV. Therefore, PTV was
unable to deduct tax. At this juncture, it would be useful to examine
Section 158 of the Ordinance which stipulates the time of deduction of
tax. Sub-part (b) thereof is relevant which provides that a person required
to deduct tax from an amount paid by the person shall do so (in cases other
than that of deduction under Section 151 of the Ordinance) at the time the amount is
actually paid. The effect of the combined reading of Sections 153(1)(b)
and 158(b) of the Ordinance makes it clear that deduction is to be made
by a person “making the payment” “at the time the amount is actually paid”, and as
stated earlier, in the instant case, the payment was not channeled from
PTV to WAPDA, thus the former could not possibly deduct tax.
6.
Another aspect of this matter is that the only way PTV could
have been required to pay tax in this situation was if an obligation was
imposed on it to collect the amount of tax from WAPDA, which Section
153 supra did not provide for. In circumstances such as those in the
instant matters, where the Ordinance requires a person to deposit tax in
the treasury it either uses the term ‘deduct’ or ‘collect’. There is a
distinction between the two which needs to be appreciated. In this context
we find it appropriate to ascertain the true import of both words which
have been defined as follows:-
Deduct:
To take away (a number, amount, etc.)12
To take away money, points, etc. from a total amount13
12 Chambers 21st Century Dictionary (Reprinted 2007)
13 Oxford Advanced Learner’s Dictionary (9th Ed.)
Civil Petitions No.3551 to 3555 of 2015
-: 9 :-
Abate, attenuate, bate, cheapen, cut, cut down, decrease,
deflate, deplete, depreciate, devaluate, dilute, diminish,
discount, downgrade, dwindle, lessen, lower, make less,
make smaller, mark down, remove, render few, shrink, slash,
strike off, strip, subduct, subtract, take away, take off, trim,
truncate, withdraw14
Collect:
To bring or be brought together; to gather; to get something
from people, e.g. money owed or voluntary contributions
etc.15
To bring things together from different people or places; to
ask people to give you money for a particular purpose16.
Accept, acquire, appropriate, arrogate, assume, be given, be
paid, collect payment, demand and obtain payment, exact
payment, execute, gain, get back, get money, get possession
of, levy, obtain payment, profit, raise, raise contributions,
raise funds, reacquire, realize, receive money, receive
payment, reclaim, recompense, recoup, recover, redeem,
regain, retrieve, secure, secure payment, sequester, settle
accounts with, take back again, take possession17
From the above, it is clear that the words ‘deduct’ and ‘collect’ cater to two
different situations. A perusal of the various provisions of the Ordinance
in which the words ‘deduct’ or ‘collect’ (or both) are used indicates that the
former is used where payment is being made by a person and he is
required to take away or subtract a percentage of such payment as
advance tax to be deposited with the treasury, whereas the latter is
employed where the person receiving the payment is to deposit advance
tax on behalf of the person making the payment. The key is how the
money changes hands. This reasoning is supported by Section 233 supra
itself. The legislature used the word ‘deduct’ in Section 233(1) of the
Ordinance to cover situations where the brokerage or commission
payment is made by the principal to the agent and the former would be
14 Legal Thesaurus AH 34 (Regular Ed. Published 1981) by William C. Burton
15 Supra (n 12)
16 Supra (n 13)
17 Supra (n 14)
Civil Petitions No.3551 to 3555 of 2015
-: 10 :-
liable to deduct tax from such payment. However it used the word ‘collect’
in Section 233(2) of the Ordinance and introduced a legal fiction therein to
cater to situations where payment of the entire amount was received by
the broker or the commission agent who, after retaining his commission,
remitted the rest of the amount to the principal, thus the former would be
deemed to have been paid by the latter, who would collect the amount
of tax from the former. Had it been the legislature’s intention that ‘deduct’
appearing in Section 153 supra be construed the same way as in Section
233 supra, it would have introduced a similar legal fiction in the former
provision and also used the word ‘collect’. The absence of the same points
to the legislature’s intention that ‘deduct’ in Section 153 supra is to be
read restrictively and cannot be interpreted liberally so as to extend its
scope to include collection. It is trite law that fiscal statutes, particularly
the provision creating a tax liability, must be interpreted strictly and any
doubt arising therefrom must be resolved in favour of the taxpayer. In this
respect, reference may be made to the judgments reported as Chairman,
Federal Board of Revenue, Islamabad Vs. Messrs Al-Technique
Corporation of Pakistan Ltd. and others (PLD 2017 SC 99),
Commissioner of Income Tax Legal Division, Lahore and others Vs.
Khurshid Ahmad and others (PLD 2016 SC 545), Zila Council Jhelum
through District Coordination Officer Vs. Messrs Pakistan Tobacco
Company Ltd. and others (PLD 2016 SC 398), Government of Sindh
through Secretary and Director General, Excise and Taxation and
another Vs. Muhammad Shafi and others (PLD 2015 SC 380) and
Commissioner of Income Tax Vs. Messrs Eli Lilly Pakistan (Pvt.) Ltd.
(2009 SCMR 1279). Further, in the judgment reported as The State Vs.
Zia-Ur-Rehman and others (PLD 1973 SC 49), while interpreting Article
281 of the Constitution of the Islamic Republic of Pakistan, 1973, a five
member bench of this Court held:-
Civil Petitions No.3551 to 3555 of 2015
-: 11 :-
“It is a well-established rule that we have to gather the
intention of the law-maker from the words used by it; and if it
has in two clauses of the same Article used different words,
then it follows that its intention is not the same, particularly,
where such a conclusion also appears to be in consonance
with reason and justice.”
The legislature, therefore, being aware of the distinct meanings of these
words, consciously used them asymmetrically, and not interchangeably, in
various provisions of the Ordinance, be it either word or both. The use of
only the word ‘deduct’ in Section 153(1)(b) supra is to our mind
intentional. If the legislature had the intention to cover any other
situation, it could have conveniently used the word ‘collect’ in the said
section (or introduced a legal fiction), as it has done in many other provisions of
the Ordinance. This reasoning is augmented by the fact that the
legislature has, by virtue of the Finance Act, 2016 (XXIX of 2016)
substituted Section 21(c) supra which now contains the phrase “deduct or
collect”. Therefore, as Section 153(1)(b) supra only requires prescribed
persons to deduct, and not collect, tax from the payment being made to a
resident person for the rendering of or providing of services at the time of
making the payment, PTV could not have possibly deducted such tax as it
did not make any actual payments to WAPDA. It is settled law that the
statute is the edict of the legislature and the language employed in the
statute is determinative of the legislative intent. From the reading of
Section 153(1)(b) supra, on the principle of literal interpretation, the
legislative intent is evident: that the prescribed person at the time of
making payment to a resident person etc. shall deduct the amount so
envisaged by Division III of Part III of the First Schedule. However when
payment is not being actually, physically or practically made by the
Civil Petitions No.3551 to 3555 of 2015
-: 12 :-
prescribed person the possibility of deduction does not arise at all. It is
absolutely impracticable and impossible to deduct a certain amount from
an amount which is not being paid. Therefore, from the above, we are not
persuaded to hold that the interpretation of such section can be extended
to require something to be done which is not possible.
7.
We now advert to the applicability of Section 233 of the
Ordinance. According to sub-section (2) thereof, if an agent retains the
commission from any amount he remits to the principal, the former shall
be deemed to have been paid the commission by the latter, who shall
collect advance tax from the former. The relationship of principal and
agent is a sine qua non for the purposes of Section 233(2) of the
Ordinance. Controverting the department’s plea in this regard, learned
counsel for the petitioner submitted that as per the agreement between
PTV and WAPDA, no relationship of principal and agent existed between
them as the latter was only providing services to the petitioner. Suffice it
to say that the agreement does not indicate a relationship of agency
between PTV and WAPDA, rather the wording employed therein suggests
that it was a contract for the provision of services for which the latter was
entitled to a ‘service fee’. As such, no relationship of principal and agent
existed between PTV and WAPDA requiring the former to collect tax from
the latter in terms of Section 233 supra. In this context, the judgment
reported as The Ramkola Sugar Mills Co., Ltd Vs. The Commissioner
of Income-Tax, Punjab and North-West Frontier Province Lahore
(PLD 1955 Federal Court 418) referred to by the learned counsel for
the respondent examined whether dividend income could be said to
have been received by the assessee in British India within the meaning
of Section 4(1) read with Section 14(2)(c) of the Income Tax Act, 1922
and is therefore distinguishable.
Civil Petitions No.3551 to 3555 of 2015
-: 13 :-
8.
Learned counsel for the respondents argued that by showing
WAPDA’s service fee for collection of television license as an inter-account
adjustment as opposed to an actual payment, PTV avoided withholding of
advance tax, and according to the Income Tax Circular No.01 of 2009
dated 20.02.2009, it was clarified that such adjustments would be
tantamount to actual payments thereby attracting Section 158(b) of the
Ordinance. Apart from the fact that circulars issued by the department
are not binding on this Court, the clarification which sought to curb the
alleged menace mentioned in the said circular is against the clear
mandate of Section 153(1)(b) read with Section 158 of the Ordinance as
mentioned above in paragraph No.5 of this opinion, and therefore, does
not provide any support to the case of the respondent.
9.
The conclusion of the above discussion is that since PTV was
not liable to deduct tax under Section 153(1)(b) of the Ordinance as it did
not make any payments to WAPDA nor was the former required to collect
advance tax under Section 233(2) thereof due to the absence of the
relationship of agency with the latter, thus PTV did not fall within the garb
of the exception of Section 21(c) supra and was entitled to claim deduction
of service fee from its income as expenditure. The findings of all the
forums below in this respect are liable to be set aside.
10.
Further, there is an exception to the exception in Section 21(c)
supra, that “unless the person has paid or deducted and paid the tax…” such that the
payment for services or fee paid is not to be treated as expenditure unless
the person has (i) paid; or (ii) deducted and paid the tax. Learned counsel
for the respondent submitted that since PTV did not pay or deduct and
pay the tax, thus it did not fall within the exception to the exception
resultantly payment for services could not be treated as expenditure. He
argued that the word ‘person’ in Section 21(c) supra only refers to
withholding agents and since PTV did not pay the tax, thus WAPDA’s
Civil Petitions No.3551 to 3555 of 2015
-: 14 :-
service fee could not be treated as expenditure. To fortify his argument, he
referred to Section 161 of the Ordinance according to which where a
person fails to deduct tax from a payment, he shall be personally liable to
pay the amount of tax to the Commissioner who may pass an order to that
effect and proceed to recover the same. Further, that PTV was also liable
to pay default surcharge under Section 161(1B) of the Ordinance, which
provides that where at the time of recovery of tax under sub-section (1) it
is established that the tax that was to be deducted from the payment
made to a person or collected from a person has meanwhile been paid by
that person, no recovery shall be made from the person who had failed to
collect or deduct the tax but the said person shall be liable to pay default
surcharge at the rate of eighteen per cent per annum from the date he
failed to collect or deduct the tax to the date the tax was paid. He also
argued that even if the amount of tax could be recovered from WAPDA
under Section 162(1) of the Ordinance, sub-section (2) thereof does not
absolve the person who failed to deduct tax (in this case PTV) from any other
legal action in relation to the failure, or from a charge of default surcharge
or the disallowance of a deduction for the expense to which the failure
relates, as provided for under the Ordinance. Conversely, learned counsel
for the petitioner submitted that if the tax is deducted and paid by PTV
(which did not happen in this case) or WAPDA paid tax on the service fee, in either
of the two situations, the former was entitled to deduct the said fee as its
expenditure. According to him, the service fee retained by WAPDA was
shown as its income and tax due has been paid thereupon. Since WAPDA
cleared its tax liability, no loss has occurred to the revenue, hence
invoking Section 21(c) supra was unjustified and at the most the
provisions of Section 161(1B) supra could be applied and default
surcharge imposed upon PTV due to delay in payment of tax, during the
period when it was due and when WAPDA actually paid such amount.
Civil Petitions No.3551 to 3555 of 2015
-: 15 :-
Learned counsel stated that any other interpretation would result in
double taxation which (interpretation) should be avoided unless the law very
clearly so mandates. In this regard he relied upon the judgments reported
as Pakistan Industrial Development Corporation Vs. Pakistan through
the Secretary, Ministry of Finance (1992 SCMR 891) and Federation
of Pakistan through Secretary M/o Petroleum and Natural Resources
and another Vs. Durrani Ceramics and others (2014 SCMR 1630). He
also referred to numerous judgments of this Court to argue that any
uncertainty in the meaning of a taxing provision must be resolved in
favour of the assessee. According to him, the claim of the department is
not that since WAPDA did not pay tax, PTV should pay the same, rather
that the latter failed to deduct tax that it was obliged to do and thus the
service fee could not be treated as expenditure. He also stated that in
identical circumstances, when the Gas Distribution Companies failed to
deduct tax on the service charges retained by banks etc. for the collection
of gas bills, the Tribunal allowed deduction of such expenditure from
income under Section 21(c) supra in ITAs No.871/LB to 874/LB of 2008
[2010 PTD (Trib.) 930] and Sui Northern Gas Pipelines Ltd., Lahore
Vs. Commissioner Income Tax, L.T.U., Lahore [2012 PTD (Trib.) 801].
11.
As discussed earlier, since no actual payment was made from
PTV to WAPDA, therefore no deduction could have been made, resultantly
category (ii) of ‘deducted and paid’ does not apply. Thus the question is
whether the phrase “unless the person has paid the tax…” in category (i) refers
only to PTV or includes WAPDA as well. It is pertinent to note that till
2003, only category (ii) existed. Thus “person…deducted and paid” clearly
refers to withholding agents as it is only they who ‘deduct’ tax. Category (i)
came into being by virtue of the Finance Act, 2003 (I of 2003) which
inserted the words “paid or” in Section 21(c) supra. Prior to this
amendment, the provision read “until the person has deducted and paid the tax…”
Civil Petitions No.3551 to 3555 of 2015
-: 16 :-
The amendment cannot be regarded as inconsequential, rather it has to
be given meaning. By inserting the phrase ‘paid or’ the legislature has
essentially widened the scope of the word ‘person’ to cover not only
withholding agents but the person liable to pay the tax (the person on whose
behalf advance tax is being paid). If it is presumed that both the expressions ‘paid’
and ‘deducted and paid’ relate only to one person (withholding agents), the
amendment would have no implication whatsoever on the scope of the
statutory provision and render the phrase ‘paid or’ completely redundant.
It is settled law that redundancy cannot be attributed to statutory
provisions (or any part thereof). In this respect, the following judgments are
relevant:- Collector of Sales Tax and Central Excise (Enforcement) and
another Vs. Messrs Mega Tech (Pvt.) Ltd (2005 SCMR 1166), Aftab
Shahban Mirani and others Vs. Muhammad Ibrahim and others (PLD
2008 SC 779) and Messrs Master Foam (Pvt.) Ltd. and 7 others Vs.
Government of Pakistan through Secretary, Ministry of Finance and
others (2005 PTD 1537). Thus, WAPDA is covered by category (i) and if it
discharged its tax liability regarding the service fee, PTV is entitled to
deduct the amount of such fee as expenditure under Section 21(c) supra.
12.
As regards Sections 161 and 162 of the Ordinance, as pointed
out by the learned counsel for the respondent, we find that the wording of
both sections reflects a presumption that a person was required to deduct
and/or collect tax. As we have discussed in the earlier portion of this
opinion, PTV could neither have deducted tax nor was it liable to collect
tax from WAPDA under the law, thus Sections 161 and 162 supra, in the
facts and circumstances, do not apply to the instant case. Thus, as we
have held above, the exception itself does not apply to PTV therefore the
question of the exception to the exception applying to it does not arise.
13.
During course of the arguments, learned counsel for the
respondent submitted that PTV did not produce any documentary
Civil Petitions No.3551 to 3555 of 2015
-: 17 :-
evidence to establish that WAPDA paid tax on the service fee retained by
it. We directed learned counsel for the respondent to obtain a certificate
from the Chairman, Federal Board of Revenue (FBR) in this respect. On
one of the hearings, the learned counsel for the petitioner filed a certificate
issued by one of the DISCOs namely, IESCO certifying that “from tax year
2009 to 2013, the commission deducted by IESCO from TV license fee paid to Pakistan
Television Corporation was treated as one of the component of other income in IESCOS’s
Revenue”. Learned counsel for the respondent also produced a certificate
issued by the Chairman, FBR showing various charts relating to service
fee deducted by the DISCOs viz. withholding tax collected and the net
profit/loss shown by DISCOS viz. tax paid on that amount, in the tax
years 2009 to 2013. It was also certified by the Chairman, FBR that
“although withholding tax under section 153(1)(b) was not deducted/collected except
Gujranwala Electric Supply Company (GEPCO). However, the DISCOS have discharged
their normal tax liability on the basis of Return filed. Further examination of record
reveals that the DISCOS were declaring losses whereas, had there been any tax withheld
under section 153(1)(b) on service charges, the tax withheld would have been minimum
Tax liability of the DISCOS. Therefore, the tax liability in cases of DISCOS showing losses
has not been discharged.”
14.
It is not clear from the above certificates, except for GEPCO
(which has paid tax), how much tax has been paid by the DISCOs on the
service fee retained by them. However, it is clear that they have mentioned
the said amount as one of the components of their income and have
discharged their ultimate tax liability on their total income, i.e. whenever
there was a profit, they paid the tax due and in case of loss, they were
obviously not required to pay tax. In either of the two eventualities, they
have mentioned the service fee as part of their income. Therefore, PTV was
entitled to treat WAPDA’s service fee as expenditure and reduce its (PTV’s)
income accordingly.
Civil Petitions No.3551 to 3555 of 2015
-: 18 :-
15.
Learned counsel for the respondent also submitted that the
tax on WAPDA’s service fee deductible by PTV in terms of Section 153(1)(b)
supra, would be treated as minimum tax as per proviso (b) of Section
153(3) of the Ordinance. Again, the said proviso uses the phrase ‘tax
deductible’ and not ‘tax collectable’. As we have already held above, PTV
was not liable to deduct tax from WAPDA’s service fee as no actual
payment was made by the former to the latter, thus proviso (b) of Section
153(3) ibid is irrelevant.
16.
In the light of the above, these petitions are converted into
appeals and allowed and the impugned judgment(s) are set aside.
CHIEF JUSTICE
JUDGE
JUDGE
Announced in open Court
At Islamabad on 24th April, 2017
Approved for reporting
Mudassar/
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
Civil Petitions No.357 and 358 of 2016
(On appeal from the judgment dated 3.12.2015
passed by the Lahore High Court, Multan Bench,
Multan in W.P. No.7117 of 2011)
Mst. Yasmeen Bibi
….Petitioner in both
VERSUS
Muhammad Ghazanfar Khan & others
….Respondents in both
For the petitioner:
Mr. Muhammad Waseem Shahab, ASC
Syed Rifaqat Hussain Shah, AOR
For the respondents:
Mr. Saleem Ullah Ranazai, ASC
Mr. Mehmood A. Sheikh, AOR
Date of hearing:
28.4.2016
JUDGMENT
Dost Muhammad Khan, J. — Leave to appeal is sought against
the judgment of the learned single Judge in Chamber of the Lahore
High Court, Multan Bench, Multan dated 3.12.2015.
Arguments of the learned ASCs for the parties heard, impugned
judgments of the Judge Family Court, the District Appeal Court and the
one under consideration, of the Lahore High Court were carefully
perused.
2.
Brief facts of the controversy are that the petitioner, Mst.
Yasmeen Bibi entered into wedlock with the respondent namely,
Muhammad Ghazanfar Khan on 8.5.1994. The dower deed (Nikah
Nama) was duly exhibited as Ex.PW-1/1 wherein, it was stipulated that
dower in cash, amounting to Rs.1,00,000/- fixed, shall be payable on
demand.
CPs 357-358/16
2
3.
In column No.17 it was further undertaken by the
respondent that he would pay Rs.1000/- to the petitioner as pocket
money, besides the land measuring 200 Kanal situated in Moza Amir
Shah, Tehsil and District D.I. Khan shall also be transferred in the
name of the petitioner-wife and she would be exclusively owner of the
same. The parties were blessed with two male children however,
during the happy wedlock, the marital relationship received a sudden
serious jolt and the petitioner was deserted from the home.
4.
During the above period a written divorce (Ex.P-5/1) was
sent on her address, which she received. The divorce deed squarely
shows that it was irrevocable divorce because it was pronounced on
1.3.2005 three times in the written divorce deed in presence of the
witnesses.
5.
It was in the above background that the petitioner was
paddled up for litigation and she brought two separate suits, one for
recovery of arrears of maintenance allowance, recovery of dower and
the other for the recovery of dowry articles in the Family Court, Multan
on 17.6.2005. While as a counterblast, the respondent, Muhammad
Ghazanfar Khan instituted a suit on 18.11.2005 for restitution of
conjugal rights on the plea that the divorce given, was revocable and
was not final.
It may be stated here that the respondent has also contracted
second marriage in the meanwhile.
6.
Keeping in view the sky high rocketing prices of daily
commodities and needs of life, the Trial Court decreed the suit for
arrears of maintenance @ Rs.10,000/- till the time of ‘Iddat’ and also
decreed the suit for recovery of Rs.1,00,000/- as dower. Besides, the
CPs 357-358/16
3
landed property described in the column of “Nikah Nama” was also
decreed after holding that it was within the jurisdiction of the Family
Court as the petitioner-plaintiff was residing at Multan within the
jurisdiction of the Court. Further, decree for the recovery of dowry
articles was also granted on the basis of evidence and because of the
admission made by the respondent-defendant that the dowry articles
were lying with him, albeit, these were earlier denied by him in his
written statement.
7.
The District Appeal Court while seized of the two cross
appeals, modified the decree by setting aside the decree of the Judge
Family Court with regard to the land measuring 200-K in District DI.
Khan and also the decree with regard to the dowry articles. The order
of the District Appeal Court is absolutely sketchy being bereft of
reasons, much less cogent one and is also against the statutory law on
the subject.
8.
The learned Judge in Chamber of the Lahore High Court,
Multan Bench vide impugned judgment, without going through the
scheme of Family Court Act, amended upto date, jumped at the
conclusion that all the issues, involved in the case were beyond the
jurisdiction of the Family Court and in this regard the learned Judge
without any care and caution to observe, relied on the view held in the
case of Muhammad Akram v. Mst. Hajira Bibi and two others
(PLD 2007 Lahore 515), which view is based on the judgment of the
learned Single Judge of the Lahore High Court, Rawalpindi Bench
where similar view was held in the case of Allauddin Arshad v. Mst.
Nelofer Tareen(1984 CLC 3369).
CPs 357-358/16
4
9.
The preamble of the West Pakistan Family Court, Act,
1964 is to the following effect:
“Preamble.– WHEREAS it is expedient to make provisions for
the establishment of Family Courts for the expeditious
settlement and disposal of disputes relating to marriage and
family affairs and for matters connected therewith.”
In the schedule amended upto date, the matrimonial disputes include:
(i)
dissolution of marriage [including Khula)
(ii)
dower
(iii)
maintenance
(iv)
restitution of conjugal rights
(v)
custody of children [and visitation rights of parents to
meet them]
(vi)
guardianship
(vii)
gactitation of marriage
(viii)
dowry
(ix)
personal property and belongings of wife
10.
Before promulgation and enactment of the Muslims
Family Laws Ordinance, 1961, and the West Pakistan Family
Court Act, 1964, such matters were dealt with by the Civil Courts or
Criminal Courts with regard to the maintenance allowance, which was
a cumbersome, lengthy and tiring procedure. For getting the final
relief of her grievances, the wife had to wait for years for recovery of
dower, maintenance and other ancillary matters. In cases of
dissolution of marriage, it had to consume years and after getting the
decree by that time, majority of the wives had to become grey haired
and much beyond the remarriage-able age, beside incurring heavy
expenses on getting the relief with regard to a meager amount of
maintenance, dower etc.
It was in the above background that the Legislature felt essential
to provide for establishment of Family Courts to deal with all
CPs 357-358/16
5
matrimonial disputes, mentioned above, in an expeditious manner,
curtailing the life of litigation in such cases. To curb and suppress the
mischief of delaying tactics on the part of unscrupulous husbands,
several amendments were introduced to the Family Court Act, 1964.
Some amendments bearing striking features may be cited below:-
“S.12-A. Case to be disposed of within a specified
period.. A Family Court shall dispose of a case, including
a suit for dissolution of marriage, within a period of six
months from the date of institution:
Provided that where a case is not disposed of
within six months either party shall have a right to make
an application to the High Court for necessary direction as
the High Court may deem fit.”
“S. 17-A. This newly enacted provision was with the
object to curb the mischief of delaying tactics and the
Family Court was brought under obligation to pass interim
order, directing the husband to pay interim maintenance
allowance to the children and the wife after filing written
statement or at any stage thereafter.”
“The provision of S.21-A was also added to the Family
Court Act, conferring power upon Family Court to
preserve and protect any property, which is in dispute in
a suit or any other property of a party to the suit for the
future satisfaction of the decree.”
To further accelerate and expedite the disposal of such cases,
the District Appeal Court and the High Court, orders staying the
proceedings before the Family Court, shall cease to be effective on
expiring of thirty days time. Again, u/s 14, through amendment, it
was made mandatory for the Court of Appeal to decide the case
positively within four months.
11.
Keeping in view the clear and manifest intention and
object of the Legislature by drastically amending the provisions of the
Family Court, Act, a Division Bench of the Peshawar High Court, after
CPs 357-358/16
6
elaborately dealing with the same held that, “by now, the Family Court
alone has exclusive jurisdiction to deal with all the matrimonial
disputes of whatever nature, irrespective of territorial jurisdiction,
provided that the Family Court where the wife resides shall have the
jurisdiction to entertain such suits/claims [see. Muhammad Tariq v.
Mst. Shaheen (PLD 2006 Peshawar 189)]. The view held by the
Division Bench of the Peshawar High Court was not set aside by the
Supreme Court thus, the same had attained finality and has got strong
persuasive effects, which cannot be lightly ignored.
12.
Keeping in view the agonies of the parties, particularly the
wife, in matrimonial disputes to curtail the mischief of delay and to
shorten the life of litigation in such cases, the Law & Justice
Commission of Pakistan recommended to the Federal Government and
all the Provincial Governments to establish Family Courts in each
District and Tehsil Headquarter, which shall be preferably presided
over by a female Judge so that the wives who are not well acquainted
and familiar with the court proceedings are provided maximum
protection and friendly environments.
13.
To provide quicker relief to the wife, amendments were
also made in the relevant provisions, where dissolution of marriage is
sought on the basis of “Khula”, that on failure of conciliation efforts
made by the Family Court at preliminary stage, the Family Court is
invested with powers to dissolve the marriage there and then, without
subjecting the wife to unending litigation.
14.
It is demonstrably clear from these drastic amendments
made in the Family Court Act including the new provisions added
therein, that the Legislature was well aware of the miseries and plight
CPs 357-358/16
7
of the wives, seeking relief through the obsolete law then in vogue
thus, to minimize the same not only all matrimonial disputes were
brought under one and the same umbrella of the Family Court but also
provided for the target date, both for the Family Court and for the
Appeal Court, by which such cases shall be decided conclusively. The
jurisdiction and powers of all other courts thus stand excluded in these
matters much less Civil Court therefore, pushing one or the other
party to the Civil Court would be in clear violation of the mandatory
provision of the law on the subject and would amount to reverse the
efficacious remedies available to them under the new scheme of law.
15.
In the case of dissolution of marriage on the basis of
“Khula” a full Bench of the High Court in the case of Dr.Fakhr-ud v.
Mst. Kausar Takreem and another (PLD 2009 Peshawar 92)
while interpreting and construing all these new provisions introduced
in the Family Court Act held that the relevant provisions of the
Family Court Act, 1964 and that of Muslim Family Laws
Ordinance, 1961 were ultra-vires to the extent that the wife has to
return the dower in case of dissolution of marriage on the basis of
“Khula” because under the Islamic injunction and according to the
relevant verses of Holy Qura’an the wife has only to return the other
benefits, given to her by way of gift etc. and not the dower amount
because that is most essential consideration for valid contract of
marriage being a civil contract, which cannot become binding and valid
unless the consideration is paid. In the said judgment, many
guidelines and principles have been laid down and till date the said
judgment holds the field, which needs to be followed and regarded
without any exception unless and until it is set aside by the Supreme
Court.
CPs 357-358/16
8
16.
Under the provision of S.17 of the Act, 1964, all the
provisions of Qanun-e-Shahadat Order, 1984 and that of Civil
Procedure Code (except Ss.10 and 11) have been expressly excluded
in its application to the cases tried by the Family Courts, thus, pushing
the wives to the Civil Courts in view of the ouster clause in the above
provisions, would be against the statutory law, binding in nature and
any judgment of any Court in conflict of the statutory law, shall be
ineffective to that extent, because, the latter occupies the high
pedestal and unless it is declared ultra-vires of the Constitution, on the
touchstone of the relevant provisions thereof, it shall have overriding
and superimposing effects on the judgment of any Court.
17.
As in this case the landed property, given to the wife, or
the undertaking given in the “Nikah Nama”, to be transferred to her
name is conclusive in nature and may be construed as a part of dower
or a gift in consideration of marriage therefore, it was falling within the
exclusive domain of the Family Court at Multan, as the wife was/is
residing there, which has not been denied by the respondent,
therefore, in our considered view, the District Appeal Court and the
learned Judge in Chamber of the High Court, Multan Bench, Multan fell
into legal error by holding the view to the contrary. Any departure
made from the true object and spirit of law, enacted by the Legislature
would defeat the same, which is not permissible under any cannon of
justice and principle of law, nor the Courts are having any authority or
powers to import their own opinion therein, defeating the clear
intention of the Legislature and when the provisions of Ss. 16 to 20 of
the CPC stand excluded from the proceedings before the Family Court
then, the question of its territorial jurisdiction would never arise,
provided that the Family Court where the wife resides, shall have the
CPs 357-358/16
9
exclusive jurisdiction over all such matters for the sake of convenience
because Rule 6 of the West Pakistan Family Court Rules, 1965 so
provides.
18.
In view of what has been discussed above, these petitions
are converted into appeal and the same are allowed. However, the
learned High Court has not decided the matter on merit, therefore,
these cases are remanded to the learned High Court, Lahore, Multan
Bench to decide the case in light of the above findings, observations
and guidelines.
Keeping in view the long history of these case, it is expected that
the High Court would decide these cases on merit within a minimum
possible time for the sake of substantial justice.
19.
Before parting with this judgment, it is essential to state
that these petitions are barred by 2 & 4 days respectively, however,
keeping in view the important law points of public importance,
involved and because right to dower, dowry articles and maintenance
is involved, which cannot be lightly ignored, therefore, the delay of 2
and 4 days respectively, in filing these petitions is condoned.
Appeals are allowed in the above terms.
Judge
Judge
Islamabad, the
28th April, 2016
‘Nisar/-‘
Approved For Reporting.
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Mr. Justice Guizar Ahmed, CJ
Mr. Justice Ijaz ul Ahsan
Mr. Justice Sayyed Mazahar Ali Akbar Naqvi
CIVIL PETITIONS NO.3587 TO 3589 OF 2020
Against the judgment dated 20.11.2020, passed by the Islamabad High Court, Islamabad
in Writ Petitions No.327, 340 and 342 of 20201
Getz Pharma (Pvt) Limited, Karachi. (in all cases)
...Petitioner(s)
Versus
Muhammad Nafees and another. (in CP.3587 of 2020)
Saeed Akhtar Awan and (in CP.3588 of 2020)
another.
Umar Farooq lilian and another. (in. CP.3589 of 2020)
.Respondent(s)
For the Petitioner(s)
(in all Cases)
For Respondent No.1
(in all cases)
Date of Hearing
Mr. Faisal Siddiqi, ASC
Mr. Muhammad Bashir Khan, ASC
24.03.2021
ORDER
GULZAR AHMED, CJ.- The petitioner-Getz Pharma
(Pvt.) Limited, has filed these three petitions assailing the common
judgment dated 20.11.2020, passed by the learned Single Judge
of the Islamabad High Court, Islamabad (the High Court),
whereby the three writ petitions filed by the petitioner were
dismissed.
C.P.No.3587 of 2020
2. Respondent No. 1-Muhammad Nafees (the respondent)
was employed by the petitioner through letter dated 31.01.2005 as
CJ's.358710 3589 of 2020
2-
"Territory Manager/ Hearty". While working as a Senior Sales
Manager (I.B. and A-5 North), through letter dated 04.07.2017, he
gave one month's notice to the petitioner of his resigning from
employment. Through letter dated 06.07.2017, the petitioner
accepted the resignation of the respondent. The respondent filed
an application under Section 15 of Payment of Wages Act, 1936
(the Act of 1936) before the Authority claiming following amounts
as dues payable to him by the petitioner: -
Gratuity:
Rs.
Provident Fund:
Rs.
Pay of July, 2017:
Rs.
Last claimed expenses Rs.
which have not been
paid.
15,50,670/-
7,70,000/-
1,22,100/-
65,000/-
Total:
Rs. 24,42,750/-
The petitioner contested the matter before the Authority. The
Authority vide its order dated 26.12.2019, allowed the application
of the respondent and directed the petitioner to pay the following
dues to the respondent: -
Gratuity:
Rs. 15,50,670/-
Provident Fund:
Rs. 7,70,000/-
Pay of July, 2017:
Rs. 1,22,100/-
Total:
Rs. 24,42,750/-
The petitioner challenged the order of the Authority by filing
of a writ petition in the High Court, which by the impugned
judgment dated 20.11.2020, was dismissed.
C.P.No.3588 of 2020
3. Respondent No.1-Saeed Akhtar Awan
(the
respondent) was appointed as "Territory Manager/Bravo" vide
CJ's.358710 3589 of 2020
-3:
V..
letter dated 10.12.2003. While working as a National Sales
Manager (Alpha-11), he was issued a Show Cause Notice dated
30.11.2017. The respondent submitted his reply and thereafter,
the petitioner tilde letter dated 30.11.2017, dismissed him from
service. The respondent filed an application under Section 15 of
the Act of 1936 before the authority, claiming the following
amounts as dues payable to him by the petitioner: -
Gratuity:
Rs.
32,90,000/-
Provident Fund:
Rs.
10,00,000/-
Pay of November, 2017:
Rs.
2,25,100/-
Last
serving
month Rs.
65,000/-
expenses which have not
been paid
Total:
Rs.
45,15,000/-
The petitioner contested the matter before the Authority. The
Authority vide its order dated 26.12.2019, allowed the application
of the respondent and directed the petitioner to pay the following
dues to the respondent:-
Gratuity:
Rs.
Provident Fund:
Rs.
Pay of November, 2017:
Rs.
Last
serving
month Rs.
expenses which have not
been paid
Total:
Rs,
32,90,000/-
10,00,000/-
2,25,100/-
65,000/-
45,15,000/-
The petitioner challenged the order of the authority by filing
of a writ petition in the High Court, which by the impugned
judgment dated 20.11.2020, was dismissed.
C.P.No.3589 of 2020
4. Respondent No. 1-Umar Farooq Khan (the respondent)
was appointed as "Territory Manager/ Bravo-11" vide order dated
CPsJ587lo 3589 of2020
-4-
-
- 12.0 1.2005. While working as Senior Sales Manager (Bravo-11)
Rawalpindi, he was issued a Show Cause Notice dated
30.11.2017. The respondent submitted his reply and thereafter,
the petitioner vide letter dated 30.11.2017, dismissed him from
service. The respondent filed an application under Section 15 of
the Act of 1936 before the authority, claiming the following
amounts as due to him payable by the petitioner:-
15,87,300/-
6,00,000/-
1,21,100/-
45,000/-
Gratuity:
Rs.
Provident Fund:
Rs.
Pay of November, 2017:
Rs.
Last
serving
month Rs.
expenses which have not
been paid
Total:
Rs.
23,53,400/-
The petitioner contested the matter before the Authority. The
Authority vide its order dated 26.12.2019, allowed the application
of the respondent and directed the petitioner to pay the following
dues to the respondent: -
Gratuity:
Rs.
15,87,300/-
Provident Fund:
Rs.
6,00,000/-
Pay of November, 2017
Rs.
1,21,100/-
Total:
Rs.
23,08,400/-
The petitioner challenged the order of the Authority by filing
of a writ petition in the High Court, which by the impugned
judgment dated 20.11.2020, was dismissed.
5. Mr. Faisal Siddiqi, learned counsel for the petitioner
has contended that the very applications filed by the respondents
before the Authority were not maintainable for the reason that the
respondents, in the first place, were not workmen and secondly,
the respondent-Muhammad Nafees had resigned from service
2027).
CPs.358710 3589 of 2020
under apprehension of his dismissal from service, as he was found
to have formed a company by the name of Sun Health Care (Pvt.)
Ltd. (Sun Health Care) doing business of pharmaceutical
distributor/ seller and also got the said company registered with
the petitioner and started making supplies of the petitioner's
medicines to the said company. He contended that on the same
ground of forming the very said company, Saeed Akhtar Awan and
Umar Farooq Khan, respondents in Civil Petitions No.3588 and
3589 of 2020 were dismissed from service by letters dated
30.11.2017. He contended that being dismissed employees, the
respondents were not entitled to grant of dues claimed by them
and both the Authority in allowing the claims of respondents and
I:
the High Court in maintaining the orders of the Authority
committed serious error of law. He further contended that the
Gratuity and Provident Fund, in terms of Section 15 of the Act of
1936, are payable under the law and the respondents in their
application before the Authority, have not mentioned at all under
what law the claim for Gratuity and Provident Fund has been
made by them.
6. Mr. Muhammad Bashir Khan, learned counsel for the
respondents, on the other hand, has contended that for making of
claim under Section 15 of the Act of 1936, before the Authority,
the respondents were not required to be workmen and the only
requirement was to show that they were employed persons with
the petitioner. He relied upon a judgment of this Court in the case
of Aurangzaib vs Medipak (Put.) Ltd. and others (2018 SCMR
F-
CPs.358710 3589 02020
-0-
7 While replying the Court's query, as to under what law
the respondents have based their claim for payment of Gratuity
and Provident Fund, learned counsel for the respondents
contended that it was based upon the Industrial and Commercial
Employment (Standing Orders) Ordinance, 1968 (the Ordinance
of 1968).
8.
We have considered the submissions made by the
leaned counsel for the parties and have also gone through the
record of the case.
9.
All the three respondents have filed their applications
before the Authority under Section 15 of the Act of 1936.
Subsection (1) of Section 15 is relevant to the controversy in hand,
which is as follows: -
"15. Claims arsing out of deductions from wages or
delay in payment of wages and penalty for malicious or
vexatious claims.-- (1) The Provincial Government may, by
notification in the official Gazette appoint any
Commissioner for Workmen's Compensation or other officer
with experience as a Judge of a Civil Court or as
stipendiary Magistrate to be the authority to hear and
decide for any specified area all claims arising out of
deductions from the wages, or delay in the payment of
wages, for non-payment of dues relating to provident fund
or gratuity payable under any law,] of persons employed or
paid in that area."
The very provision, inter alia, contains that non-payment of
dues relating to the Gratuity and Provident Fund, are those which
are payable under any 'law'.
10.
Learned counsel for the respondents has contended
that the respondents have claimed Gratuity and Provident Fund
under the Ordinance of 1968. In order to appreciate this very
contention of the learned counsel for the respondents, it is
CPs.358710 3589 of 2020
-7k.
essential to examine the provision of the Ordinance of 1968. The
Standing Order 12 (6) and (7) are as follows:-
"12. Termination of employment.- ......
(6) Where a workman resigns from service or his services are
terminated by the employer, for any reason other than
misconduct, he shall, in addition to any other benefit to
which he may be entitled under this Ordinance or in
accordance with the terms of his employment or any custom,
usage or any settlement or an award of a Labour Court under
the Industrial Relations Ordinance, 1969 (XXIII) of 1969), be
paid gratuity equivalent to [thirty days, wages, calculated on
the basis of the [wages admissible to him in the last month of
service if he is a fixed-rated workman or the highest pay
drawn by him during the last twelve months if he is a piece-
rated workman], for every completed year of service or any
part thereof in excess of six months:
Provided that, where the employer has established a
provident fund to which the workman is a contributor and
the contribution of the employer to which is not less than
the contribution made by the workman, no such gratuity
shall be payable for the period during which such provident
fund has been in existence [* * * 1 1:]
[Provided further that if through collective bargaining the
employer offers and contributes to an "Approved Pension
Fund" as defined in the Income Tax Ordinance, 2001 (XLIX
of 2001), and where the contribution of the employer is not
less than fifty per cent of the limit prescribed in the
aforesaid Ordinance, and to which the workman is also a
contributor for the remaining fifty per cent or less, no
gratuity shall be payable for the period during which such
contributions has been made.]
(7) A workman shall be entitled to receive the amount
standing to his credit in the provident fund, including the
contributions of the employer to such fund, even if he
resigns or is dismissed from service."
11. The reading of the above provisions shows that they
apply to workman and Gratuity is payable to such a workman
whose services have been terminated or who has resigned from
employment. It provides for payment of Gratuity and lays down
the manner in which it is to be calculated. It further provides that
where the employer has established Provident Fund to which
workman is a contributor and contribution of the employer is no
less than the contribution of a workman, no such Gratuity shall
CPs.358710 3589 of 2020
be payable during which the Provident Fund has remained in
existence. The Provident Fund including contribution of employer
is payable to a workman, who resigns or is dismissed from service.
12.
The first moot question is whether the respondents are
at all workmen under the Ordinance of 1968 to qualify them to be
entitled to the benefit of Gratuity and Provident Fund under this
Ordinance. Section 2(i) of the Ordinance contains the definition of
the term "Workman", which is as follows: -
"(i) "workman" means any person employed in any
industrial or commercial establishment to do any skilled or
unskilled, manual or electrical work for hire or reward."
13.
Muhammad Nafees, respondent in Civil Petition I
No.3587 of 2020, was employed as Senior Sales Manager when he
resigned from service. Saeed Akhtar Awan, respondent in Civil
Petition No.3588 of 2020, was employed as National Sales
Manager when he was dismissed from service. Umar Farooq Khan,
Respondent in Civil Petition No.3589 of 2020, was employed as
Senior Sales Manager when he was dismissed from service.
14.
Learned counsel for the respondents has relied upon
the case of Aura nczzaib (supra), wherein this Court was also
dealing with a question as to whether petitioner Aurangzaib, who
was a Senior Sales Representative, was at all a workman. After
examining the job description of the petitioner and the law laid in
Pakistan Tobacco Comyang Ltd. vs. Pakistan Tobacco Compang,
Emplogees' Union, Dacca and others (PLD 1961 Supreme Court
403), Chairman, Brooke Bond (Pakistan) Ltd. ,Karachi vs. General
Secretarq, Union Karkunane .Brooke Bond (Pakistan) Ltd.,
Rawalpindi (PLD 1969 Lahore 717), .Brooke Bond (Pakistan) Ltd.
-1
CPs.358710 3589 of 2020
vs. Conciliator and 6 others (PLD 1977 Supreme Court 237) and
Sued Matloob Hassan vs. Brooke Bond Pakistan Limited, Lahore
(1992 SCMR 227), this Court has answered the question in J
negative i.e. Senior Sales Representative will not come within the
definition of the term "workman" as defined under the Ordinance -
of 1968.
15.
We may note that in the case of Pakistan Tobacco
.1
Company Ltd. (supra) so also in Chairman Brooke Bond Pakistan I
Ltd., case (supra), the question that came up for determination
and decided by this Court was that whether a Salesman could be
considered as a workman under the Industrial Relations Act,
1947, Industrial Dispute Ordinance, 1959 and Industrial
Relations Ordinance, 1969. While in the case of Sued Matloob
Hassan (supra) the Court considered the application of definition
of term workman given in the Industrial Relations Ordinance,
1969 so also in the Ordinance of 1968. The Court dealt with the
matter as follows:-
8. A plain reading of the above subsection (1) of section
25-A of the Industrial Relations Ordinance shows that a
worker or a workman, who falls within the definition given
in above clause (xxviiij of section 2 of the Ordinance can
invoke the above provision of the Industrial Relations
Ordinance in respect of any right guaranteed or secured to
him by or under: -
(i)
any law; or
(ii)
any award; or
(iii)
any settlement for the time being in force.
Whereas, the above clause (3) of Standing Order 12
contemplates that the services of a workman shall not be
terminated nor shall a workman be removed, retrenched,
discharged or dismissed from service, except by an order in
writing containing the reason for the action. It further
provides that in case a workman is aggrieved by the
termination of his services or removal, retrenchment,
discharge or dismissal, he may take action in accordance :1
'2
CPs.3587 to 3589 of 2020
with the provisions of section 25-A of the Industrial
Relations Ordinance and thereupon the provisions of the
said section shall apply as they apply to the redress of an
individual grievance. In other words, the above clause (3) of
Sanding Order 12 incorporates the provisions of section
25-A of the Industrial Relations Ordinance by reference for
the purpose of enabling a workman as defined in clause (i)
of section 2 of the Ordinance to get redress against
termination of his services or removal or retrenchment,
discharge or dismissal, in violation of above clause (3) of the
Standing Order 12.
9. We may observe that as pointed out hereinabove, a
workman falling within the definition of "workman' and
"worker" given in clause (xxviii) of section 2 of the Industrial
Relations Ordinance can press into service the provisions of
section 25-A for the enforcement of any right guaranteed or
secured to him by any law or any award or settlement. If
the right which is sought to be enforced, is guaranteed or
secured by the provisions of the Industrial Relations
Ordinance or by the terms of an award or settlement, it is
enough that the workman comes within the ambit of the
definition given in the above clause (xxviii) of section 2 of
the Industrial Relations Ordinance, but in case, the claim of
the workman concerned is founded on a provision of any
other law, in that event if such law provides definition of a
"workman", he should besides being covered by the above
definition provided for in clause (xxviii) of section 2 of the
Industrial Relations Ordinance should also be covered by
the definition given in the relevant law. For example, if a
workman seeks the enforcement of the rights guaranteed
under the various provisions of the Standing Orders
Ordinance, he should also fall within the definition of the
"workman" given in clause (i) of section 2 of the Ordinance.
However, in case of termination of employment in violation
of clause (3) of Standing Order 12 as pointed out
hereinabove, it is sufficient that the workman concerned
falls within the definition of the "workman" given in clause
(i) of section 2 of the Ordinance and he need not be covered
by the definition of the "workman" and "worker" given in
clause (xxviii) of section 2 of the Industrial Relations
Ordinance."
The Court also dealt with the observation made by
Cornelius, CJ., as his lordship then was, in Pakistan Tobacco
Company Ltd's case (supra) which is as follows: -
"I consider that it admits of no doubt, that persons
who are engaged exclusively in the field of distribution
through proper agencies of the products of the
Company, are not assimilable either to the group of
workers whose manual labour contributes to that
product, or those of the clerical establishment who
perform the paper work connected with the operations
of the Company. The work of salesman is in a wholly
I
1
CPs.358710 3589 of 2020
-11
U different category from manual work or clerical work,
and I feel no hesitation in agreeing with the decision of
the Tribunal upon this point, namely, that salesmen
do not fall within the definition of "workmen"."
Thus, the consensus opinion of the Court in the cited cases
is that salesman does not fall within the ambit of the term
workman.
16.
On reading of the judgment of this Court in
Aurangzaib 's case (supra), it is quite evident that this Court has
been taking consistent view that a salesman by very nature of his
work is not a workman and does not fall within the ambit of the
term workman. In Sued Mat bob Hassari's case (supra), a 5-
Member Bench of this Court has in clear terms held that on the
basis of admission and keeping in view the duties of the appellant,
i.e., a salesman did not predominantly involve manual or clerical
work and as such was not considered to be a workman within the
meaning of Ordinance of 1968.
17.
Now coming to the present case, the application under
Section 15 of the Act of 1936, filed by all the three respondents
before the Authority, the respondents have claimed that they have
joined the petitioner's company as a Territory Manager. In para-5
of their applications, the respondents have averred that according
to the judgment of the Supreme Court of Pakistan and Labour
Laws, the petitioner is liable to pay damages and interest at bank
rate to the applicants till date of payment. The respondents have
not at all claimed themselves or pleaded in their applications
before the Authority that they were workmen. The petitioner in its
reply/written statement has taken a specific plea that
I
CPs.35871o3589o12020
-12-
respondents were not employed as worker or workman and that
they were employed as Territory Manager and at the time of
resignation/ dismissal of the respondents, they were working as
National Sales Manager/Senior Sales Manager and were employed
on contractual terms and on managerial positions
18. It seems from the record and also from the order of the
Authority that no evidence in the case was led by the parties. We
note that where the respondents themselves claim the dues of
Gratuity and Provident Fund and that too, under the Ordinance of
1968, on the principle as laid down by this Court in Stied Matloob
Hassan's case (supra), it was incumbent upon the respondents to
have alleged or taken a specific plea in their applications before
the Authority that they are workmen under the Ordinance of 1968
and in case where the employer disputes and denies such
allegation/ plea, the burden to prove the fact that respondents
were employed as workmen will be upon the respondents, and
after they have discharged such burden by leading of positive
evidence, the burden will shift upon the petitioner/ employer to
establish the fact that the respondents were not workmen. In the
absence of the evidence from the side of the respondents and on
the basis of pleadings of the parties, as stood before the Authority,
can it be said that the respondents have succeeded in establishing
the fact that they were workmen under the Ordinance of 1968.
The answer will be altogether in negative, for there is neither any
allegation or plea in the applications of the respondents before the
Authority that they were workmen under the Ordinance of 1968
nor they recorded their evidence before the Authority to establish
CPs.358710 3589 of 2020
- 13 -
the fact that they were workmen and performing manual or
clerical work in terms of Section 2(i) of the Ordinance of 1968.
19.
The other aspect that was emphasised by the learned
counsel for the respondents is that in order to avail the benefit of
payment of dues of Gratuity and Provident Fund, the respondents
were not required to establish that they were workmen and it was
sufficient for them to have established that they were employed
persons. This very submission of the learned counsel for the
respondents fails to take into consideration that where an
employed person has to claim his dues of Gratuity and Provident
Fund under Section 15 of the Act of 1936, the dues of Gratuity
and Provident Fund have to be those, which are payable under
any "law". The word payable under any law, in our view, could not
be anything else than the law as made by the competent
legislative authority and will not stretch to the dues of Gratuity
and Provident Fund payable under the contract. The respondents, I
by virtue of their contract of employment, as placed on record,
were entitled to be paid Gratuity and Provident Fund. This
contract of employment of the respondents with the petitioner
could not be termed as a law but at best could be considered as to
whether it is enforceable in law or not.
20.
On the basis of the above discussion, we are of the
considered view that the respondents have failed miserably to
establish their claim that they were entitled to the grant of
Gratuity and Provident Fund as claimed by them in their
applications before the Authority.
dismissed.
Bench-I
Islamabad
24.03.2021
'APPROVED FOR REPORTING'
Rabbani/
RIEF
DGE
CPs.3587to 3589 of 2020
- 14-
e
21.
We, therefore, convert all the three civil petitions into
appeals and allow the same by setting aside the orders dated F
26.12.2019 of the Authority and the impugned judgment
20.11.2020, where it allows granting of Gratuity and Provident
Fund to the respondents and claim of the respondents to the
extent of payment of Gratuity and Provident Fund is accordingly
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED, CJ
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITIONS NO.3604 AND 3605 OF 2018
(On appeal against the judgment dated 27.07.2018 of the
Federal Service Tribunal, Islamabad passed in Appeals
No.2198(R)CS/2015 and 2199(R)CS/2015)
Saboor Khan
In CP 3604/2018
Kifiat Ullah
In CP 3605/2018
…Petitioner(s)
VERSUS
Chairman WAPDA, WAPDA House, Lahore and others
…Respondent(s)
(In both cases)
For the Petitioner(s):
Mr. Muhammad Aftab Alam Rana, ASC
Syed Rifaqat Hussain Shah, AOR
(In both cases)
For the Respondent(s):
Not represented
(In both cases)
Date of Hearing:
27.01.2021
…
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- These petitions under
Article 212(3) of the Constitution of Islamic Republic of Pakistan,
1973, have been filed calling in question the consolidated judgment
dated 27.07.2018 passed by the Federal Service Tribunal, Islamabad
whereby the Service Appeals filed by the petitioners were disposed of
while converting the imposed penalty of ‘dismissal from service’ into
‘removal from service’.
2.
Briefly stated the facts of the matter are that the
petitioners were working as regular Security Guards in the
respondent Department at Dasu Hydropower Project. On 03.07.2015,
they while armed with sticks and rods, beaten the Security Inspector
namely Arban Ali and caused several injuries to him. This led to
issuance of explanation dated 07.07.2015 on the allegation of
attempt to murder, which was replied by the petitioners and they
denied the allegation leveled against them. Thereafter, a show cause
CIVIL PETITIONS NO.3604 AND 3605 OF 2018
-: 2 :-
notice was issued on 09.07.2015. An inquiry was also conducted
wherein the petitioners were found guilty of the charge. Finally, the
departmental authority imposed a major penalty of dismissal from
service upon the petitioners on 27.08.2015. The petitioners preferred
departmental appeals dated 29.08.2015 but even prior to final
adjudication, they filed Service Appeals No. 2198(R)CS & 2199(R)CS
of 2015 before the Federal Service Tribunal, Islamabad, which have
been disposed of vide impugned judgment dated 27.07.2018 and the
penalty of ‘dismissal from service’ has been converted into ‘removal
from service’. Hence, these petitions seeking leave to appeal.
3.
Learned counsel for the petitioners inter alia contended
that no regular inquiry was conducted by the Department before
imposing major penalty of dismissal from service, which is against
the settled principle of law; that instead of regular inquiry, only a fact
finding/informal inquiry was conducted on the basis of which major
penalty could not be awarded; that neither the injured appeared
before the Inquiry Committee nor his medical report was produced
before the Committee; that without recording of cogent and concrete
evidence, the learned Tribunal could not pass the impugned judgment
and the same being not tenable in law, may be set aside.
4.
We have heard learned counsel for the petitioners and
have perused the available record.
5.
During the departmental proceedings, both the petitioners
had submitted an affidavit on 27.07.2015 wherein they have
admitted the incident. However, they took the stance that it was
Arban Ali, who hurled abuses to them and pointed a rifle towards
them, upon which they gave a punch to him. This story of the
petitioners appears to be an afterthought, because, if this was the
position, why they did not make a complaint against the said Arban
Ali and kept mum for four days until the explanation was sought from
them. During the course of arguments, the main emphasis of the
learned counsel was that no regular inquiry was conducted and the
inquiry which was conducted was the informal one. However, we do
not agree with the learned counsel. The inquiry committee was duly
constituted under Section 6 of the WAPDA (Efficiency & Discipline)
Rules, 1978, whereby a procedure has been prescribed when an
inquiry officer or an inquiry committee is to be appointed. It would be
CIVIL PETITIONS NO.3604 AND 3605 OF 2018
-: 3 :-
in fitness of things to reproduce the said Section, which reads as
under:-
“6. Procedure to be observed when an Inquiry Officer or
an Inquiry Committee is to be appointed
Where an Inquiry Officer or an Inquiry Committee is to be
appointed, the competent authority shall:-
(1) Frame a charge and communicate it to the accused together
with statement of the allegations explaining the charge and of
any other relevant circumstances which are proposed to be
taken into consideration.
(2) Require the accused within a reasonable time, which shall
not be less than seven days or more than fourteen days from
the day of charge has been communicated to him, to put in a
written defence and to state at the same time whether he
desires to be heard in person.
(3) The Inquiry Officer or the Committee, as the case may be,
shall inquire into the charge/or circumstances and may
examine such oral or documentary evidence in support of the
charge/plea or in defence of the accused, as may be
considered necessary, and the accused shall be entitled to
cross-examine the witness evidence against him.
(4) The Inquiry Officer or the Committee, as the case may be,
shall hear the case from day to day and no adjournment shall
be given except for reasons to be recorded in writing. However,
every adjournment with reasons therefore shall be reported
forthwith
to
the
competent
authority.
Normally,
no
adjournment shall be for more than a week.
(5) Where the Inquiry Officer or the Committee, as the case
may be, is satisfied that the accused is hampering, or
attempting to hamper the progress of the inquiry, he or it shall
administer a warning and if thereafter he or it is satisfied that
the accused is acting in disregard of the warning, he or it shall
record a finding to that effect and proceed to complete the
inquiry in such manner as he or it thinks best suited to do
substantial justice.
(6) The Inquiry Officer or the Committee, as the case may be,
shall within ten days of the conclusion of the proceedings or
such longer period as may be allowed by the competent
authority submit his or its findings and the grounds thereof to
the competent authority.”
6.
The inquiry was conducted by the Deputy Director
Security of Dasu Hydropower Project wherein two Junior Engineers
were also members. The report categorically shows that four
witnesses appeared against the petitioners and while recording the
statement of each witness, ample opportunity was given to the
petitioners to cross-examine them but they declined to cross-examine
CIVIL PETITIONS NO.3604 AND 3605 OF 2018
-: 4 :-
the witnesses. The perusal of the record clearly reflects that following
the procedure laid down in Section 6 of the aforesaid Rules, all the
legal requirements were fulfilled. The petitioners were issued
explanation on 07.07.2015 and thereafter show cause notice/charge
sheet on 09.07.2015 to which they replied. During the inquiry
proceedings, the requisite material was considered and the
petitioners were given full opportunity to cross-examine the witnesses
deposing against them. Even otherwise, if the Competent Authority
feels that there is no need of inquiry in a case, it is fully competent to
dispense with the inquiry in terms of Rule 5(iv)(b) of the WAPDA
(Efficiency & Discipline) Rules, 1978. Besides, there is another aspect
of the matter. Admittedly, the petitioners had filed Service Appeals
before the Federal Service Tribunal without awaiting for the
prescribed period of 90 days period after filing of departmental
appeals, which even without touching the merits of the case rendered
their Service Appeals incompetent in view of the specific bar
contained in Section 4(1)(a) of the Service Tribunal Act, 1973. The said
Section reads as under:-
“4(1)(a) where an appeal, review or representation to a
departmental authority is provided under the Civil
Servants Ordinance, 1973, or any rule against any such
order, no appeal shall lie to a Tribunal unless the
aggrieved civil servant has preferred an appeal or
application
for
review
or
representation
to
such
departmental authority and a period of ninety days has
elapsed from the date on which such appeal, application or
representation was so preferred.”
7.
This Court in an unreported judgment dated 06.02.2017
passed in Civil Petition Nos. 3311 to 3313 of 2016 etc has held as
under:-
“…But what exposes the impugned judgments to serious
comment is entertainment of the appeals by the Service
Tribunal in violation of the proviso (a) to Section 4 of the
Service Tribunals Act, 1973, which clearly and unambiguously
provides that no appeal would lie to the Tribunal unless the
aggrieved civil servant has preferred an appeal, application for
review or representation to the departmental authority. The
respondents according to the available record preferred
representations to the departmental authority and then appeal
before the Tribunal, but without waiting for an order on their
representations or expiration of 90 days. Appeals in the
circumstances being incompetent were liable to be dismissed
on this score alone notwithstanding their merits if any.
CIVIL PETITIONS NO.3604 AND 3605 OF 2018
-: 5 :-
8.
In view of the above, when the learned Tribunal itself
had taken note of the afore-referred judgment of this Court in
paragraph 11 of the impugned judgment, it ought not to have
entertained the amended appeals. So far as the argument of learned
counsel for the petitioners that neither the injured appeared before the
Inquiry Committee nor his medical report was produced before the
Committee is concerned, it is suffice to state that it is only in the
criminal proceedings that the injured has to appear whereas in the
present case disciplinary proceedings were being carried out against
the petitioners which go side by side, therefore, there was no need to
join the injured with the proceedings. The petitioners being security
guards were supposed to perform duties in a disciplined manner. Due
to their conduct, the trust and faith showed by the employer is
shattered resulting in loss of confidence. The manner in which the
petitioners, on whom confidence was reposed to give protection and to
perform duty in a disciplined manner, attacked on their Supervisor
repels any consideration of treating them leniently. Article 212(3) of
the Constitution of Islamic Republic of Pakistan specifically mandates
that “an appeal to the Supreme Court from a judgment, decree, order
or sentence of an Administrative Court or Tribunal shall lie only if the
Supreme Court, being satisfied that the case involves a substantial
question of law of public importance, grants leave to appeal.” No such
question of law of public importance within the meaning of aforesaid
Article 212(3) of the Constitution has been raised by the learned
counsel for the petitioners, calling for interference by this Court.
9.
For what has been discussed above, these petitions
having no merit are accordingly dismissed and leave to appeal is
refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
27th of January, 2021
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 367-K OF 2016
(On appeal against the judgment dated 03.06.2016
passed by the High Court of Sindh, Sukkur in C.P. No.
D-2199/2016
Haji Khan Bhatti
… Petitioner
VERSUS
Province of Sindh through Provincial Election Commission and others
… Respondents
For the Petitioner:
In person
For Govt. of Sindh:
Mr. Adnan Karim, Addl. A.G.
Mr. Abdullah Hanjiah, Law Officer, ECP
Date of Hearing:
02.08.2016
JUDGMENT
FAISAL ARAB, J.- The petitioner was one of the
candidates in the Local Government elections nominated on a
reserved seat for District Council, Naushero Feroz. Upon scrutiny,
the nomination papers submitted by the petitioner on 07.05.2016
were rejected by the Returning Officer vide order dated 11.05.2016
for the reason that the petitioner was an enrolled voter on the
electoral rolls of the Municipal Committee, Moro, which is a Council
located in the urban area of District Naushero Feroz and therefore
cannot be nominated on a reserved seat of the District Council,
which is constituted for the rural area of District Naushero Feroz.
Against such decision, the petitioner appealed before the Appellate
Authority. Before the Appellate forum, the petitioner’s case was that
Civil Petition No. 367-K/2016
2
to contest election on a reserved seat of District Council, the
provisions of Sindh Local Government Act, 2013 impose no
restriction that a candidate must be an enrolled voter of the rural
area of the District. Petitioner’s appeal before the Appellate Authority
was dismissed on the same ground that prevailed with the Returning
Officer i.e. the petitioner was not enrolled as a voter in any electoral
roll of a Ward that falls in the rural area of the District Naushero
Feroz. In reaching such conclusion, the Appellate Authority placed
reliance on the provisions of Section 35 (1) (c) of the Sindh Local
Government Act, 2013. Having failed to seek any relief from the
Appellant Authority, the petitioner filed Constitution Petition before
the High Court of Sindh. The High Court in its decision kept the
distinction between the urban and rural areas of the District and
held that the petitioner, a voter of a Council of an urban area, was
not eligible to contest election on a reserved seat of District Council,
which is constituted for the rural area only. Based on such reasoning
the High Court dismissed the Constitution Petition vide impugned
judgment dated 03.06.2016. Hence, this petition for leave to appeal.
2.
The petitioner, who appeared in person, argued that
irrespective of the fact that he is an enrolled voter of the Municipal
Committee, Moro which is a Council constituted for urban area of
District Naushero Feroz, he stills qualifies as no provision of Sindh
Local Government Act, 2013 imposes restriction that a candidate for
a reserved seat of District Council must be enrolled as a voter on the
electoral roll of a Council meant for the rural area of the District.
According to him, a candidate would still qualify to contest elections
for such seat if he is enrolled as a voter on the electoral rolls of any
Civil Petition No. 367-K/2016
3
Council located in the entire District, be it in rural area or urban. We
proceed to examine the issue raised before us by the petitioner.
3.
The very purpose of establishing local government
system is to extend representation of the people in the governance to
the grass root level. For establishing local government system in
Sindh, the Government has been empowered under Section 15 of the
Sindh Local Government Act, 2013 to categorize a District into urban
and rural areas, if it is not already so categorized. The urban area of
a District is divisible into various Councils such as a Union
Committee, a Town Committee, Municipal Committee, a Municipal
Corporation and a Metropolitan Corporation, depending upon the
municipal status of its urban areas. The rural area of a District is
divided into Union Councils for each Union and a District Council.
After dividing a District into various Councils as aforesaid, each
Council is assigned a particular local area. The local area of each
Council is then further divided into Wards, each having its definite
locality. The voters of each Ward of a Council constitute its basic
electoral unit, who elect members from their respective Wards on the
basis of adult franchise. Apart from electing members directly, the
Sindh Local Government Act, 2013 also provides that certain
Councils would have reserved seats as well. Such Councils are Town
Committees, Municipal Committees, District Municipal Corporations,
Municipal Corporations, Metropolitan Corporations and District
Councils. The members on the reserved seats of such Councils are to
be elected by the members who have been directly elected on such
Councils as these directly elected members constitute the Electoral
College for electing members on the reserved seats.
Civil Petition No. 367-K/2016
4
4.
Chapter V of the Sindh Local Councils (Election) Rules,
2015 deals with the elections to the reserved seats of the Councils.
Rule 50(1) of the said Rules prescribes the basic requirement for
nominating a candidate for electing him as a member of the Council
on its reserved seats. It reads; “Any member of the electoral college
may nominate and any other such member may second any candidate
whose name is entered in the electoral rolls and is eligible for the
election to the reserved seats.” It can be seen from the provisions of
Rule 50(1) that it is a fundamental requirement that only such
person can be nominated for the reserved seats of a Council, who is
enrolled as a voter in the electoral rolls. The question that has come
to be addressed by this Court is that where a candidate intends to
contest election on a reserved seat of a District Council then his
name ought to be entered in which electoral rolls in order to make
him eligible for nomination? Is it the electoral rolls of the entire
Revenue District, including its urban as well as rural areas or only
the electoral rolls of rural area for which a District Council is
constituted in a revenue District? Section 15(b) (ii) of Sindh Local
Councils Act, 2013 provides that a District Council is to be
constituted for rural area of a District. This question can be answered
by interpreting the provision of Section 35 (1) (c) of the Sindh Local
Government Act, 2013. Section 35 (1) (c) of the Sindh Local
Government Act, 2013 provides that a person shall not be qualified to
be elected or chosen as a member of the Council unless he is enrolled
as a voter in the electoral rolls of the Council or Ward. When Section
35 (1) (c) states that a candidate has to be enrolled as a voter in the
electoral rolls of the Council or Ward, it uses two separate terms i.e.
‘the Council’ as well as ‘Ward’. In our view these two terms have been
Civil Petition No. 367-K/2016
5
used to deal with two distinct situations. Where a member for a
Council is to be directly elected from a Ward on the basis of adult
franchise of the electors then the candidate has to be enrolled as a
voter of that particular Ward, otherwise his candidature would be
liable to be rejected, hence the term ‘Ward’ has been used in clause
(c) of Section 35 (1) for such candidates. On the other hand, where a
member is to be elected for a reserved seat of a particular Council by
its electoral college then the requirement is that such candidate must
be enrolled as a voter from any of the Wards falling within the local
limits of such Council. It is for this reason that the term ‘the Council’
has also been used in Section 35(1) (c). Mere use of the term ‘Ward’
for the election on reserved seat would not have been adequate as the
members on the reserved seats of a Council are not elected by any
particular Ward but by the electoral college of the Council, which
comprise of its directly elected members. Section 35(1) (c) clearly
deals with these two different situations.
5.
From the above discussion it is evident that the mandate
of Section 35(1) (c) of the Sindh Local Government Act, 2013 is that
where a member is to be directly elected from a Ward of a Council
then unless he is an enrolled voter of that very Ward, he cannot be a
candidate from that particular Ward, the reason being that in case of
direct election on the basis of adult franchise, every Ward of a
Council should have its own representative on the Council. This is
precisely the object with which Wards have been created. On the
other hand, where a member is to be indirectly elected on a reserved
seat of a Council by its electoral college then unless he is an enrolled
voter of any of the Wards falling within the local limits of that
Council, he would not be qualified to contest the election, the reason
Civil Petition No. 367-K/2016
6
being that every member who is to be indirectly elected on a reserved
seat of a Council should be an enrolled voter of the area which falls
with the constituency of that very Council. The representation on a
reserved seat has to be from the local limits of that very Council and
not from outside its area. No person can seek his election on a
reserved seat of a Council unless he is enrolled as a voter in the
electoral rolls of any of the Wards that fall within the limits of such
Council. One who is not enrolled as a voter in any locality of
Council’s constituency, cannot be regarded as a true representative
of that Council and, therefore, has not been allowed to be a candidate
for its reserved seat by virtue of the provisions of Section 35(1)(c) of
the Sindh Local Councils Act, 2013. Thus where a member is to be
directly elected from a Ward, his enrollment in that particular Ward
is a mandatory requirement and where a member is to be indirectly
elected, his enrollment in the local limits of that very constituency of
the Council is a mandatory requirement. As the constituency of a
District Council under Section 15 (b) (ii) of Sindh Local Government
Act, 2013 is rural area of a District only and not beyond that, a
candidate on its reserved seat must be an enrolled voter of any of the
Wards falling in the rural area of the District. Only such candidate
would qualify to contest election on a reserved seat and not the one
who is an enrolled voter of a Council from urban area of the District.
The electoral college of any Council does not enjoy the liberty to
nominate a person on its reserved seat who is not an enrolled voter of
any of the Wards falling within the local limits of such Council. Any
nomination that is contrary to such a mode, would be in breach of
the provisions of Section 35 (1) (c) read with Rule 50(1) of the Sindh
Local Councils (Election) Rules, 2015 and would thus invalidate his
candidature.
Civil Petition No. 367-K/2016
7
6.
We conclude that the petitioner, being a voter of
Municipal Committee, Moro, District Noushero Feroz, which is a
Council in urban area of the District, on account of the restriction
contained in Section 35 (1) (c) of the Sindh Local Government Act,
2013 cannot stand as a candidate on the reserved seat of District
Council, Noushero Feroz, which under Section 15 (b) (ii) of Sindh
Local Government Act, 2013 is constituted purely for rural area of a
District. This petition is therefore dismissed and leave refused.
JUDGE
JUDGE
Karachi, the
Announced on 25.08.2016 by Hon’ble Mr. Justice Faisal Arab
Approved For Reporting
Khurram
Civil Petition No. 367-K/2016
8
Section 15 of the Sindh Local Government Act, 2013, which reads as
under:-
“15. As soon as may be, the following Councils shall be constituted -
(a) in urban area –
(i)
a Union Committee for each ward in the
Corporation;
(ii)
a Town Committee for each Town comprising of
single member of ward;
(iii)
a Municipal Committee for each Municipality
comprising of single member of ward:
(iv)
a Municipal Corporation for each city comprising
of Union Committees;
(v)
a District Municipal Corporation for each district of
the Metropolitan city; and
(vi)
a Metropolitan Corporation for each Metropolitan
city;
(b) in rural area-
(i)
a Union Council for each Union;
(ii)
a District Council for each District;
Provided that for the districts in Karachi Division there shall be
one District Council comprising of such areas of said districts.”
Section 35 (1) (c) reads as under:-
“35. Qualifications for candidates as members. (1) A person shall
not be qualified to be elected or chosen as a member of the Council
unless-
(a) ……………………………………………………………..
(b) ……………………………………………………………..
(c) he is enrolled as a voter in the electoral roll of the Council or ward”.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SYED HASAN AZHAR RIZVI
MR. JUSTICE IRFAN SAADAT KHAN
CIVIL PETITION NO.3718 OF 2023
(Against the order/judgment of the Lahore
High Court, Lahore dated 21.09.2023 passed
in Writ Petition No.59365/2023)
Mst. Qurat-ul-Ain
…Petitioner
VERSUS
Station House Officer, Police Station
Saddar Jalalpur Jattan, District Gujrat &
others
…Respondent(s)
For the Petitioner
:
Mr. Iftikhar Ahmad Bashir, ASC
a/w
Petitioner-in-person
For Respondent No.3 :
Mr. Zafar Iqbal Klasoon, ASC
(via V.L. Lahore)
For Respondent (Gov.) :
Mr. Baleeghuz Zaman, Add’l AG Pb.
Other Respondents
:
Nemo
Date of Hearing
:
13.12.2023
JUDGMENT
IJAZ UL AHSAN, J-. On conclusion of the hearing,
this Petition was converted into an Appeal and allowed in the
following terms:
“For detailed reasons to be recorded later, this petition is converted
into an appeal and allowed in the following terms:
1. The impugned judgement/order of the Lahore High Court,
Lahore dated 29.09.2023 passed in WP No.59365/2023 is set
aside.
2. The concerned Guardian Court/Family Court, Gujrat seized
of Guardian Petition titled “Qurat ul Ain v. Biban Bibi etc.” shall
ensure that the custody of the child is restored to the mother
within one week of receipt of a certified copy of this order.
CIVIL PETITION NO.3718 OF 2023
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3. The Office shall ensure that a certified copy of this Order is
sent to and received by the concerned Guardian Court/Family
Court, Gujrat seized of Guardian Petition titled “Qurah-tul-Ain
v. Biban Bibi etc.” within one week.
4. The Guardian Court shall proceed with the pending
Guardianship petition with all due diligence and conclude the
matter as expeditiously as possible strictly in accordance in
law.”
Our detailed reasons are set out herein below.
2.
Bibi (“Respondent No.3”) filed a writ petition before
the Lahore High Court, Lahore seeking the recovery of her
granddaughter Haseeba Noor, a four-year-old minor (the
“Minor”) from the “improper custody” of her mother Mst.
Qurat-ul-Ain (the “Petitioner”) and the Petitioner’s husband
Nasir Bashir. It was averred in Respondent No.3’s writ petition
that her son i.e., Waheedullah had married the Petitioner and
from this union, the minor was born. The marriage did not last
and ended in divorce. Waheedullah was settled abroad and the
Petitioner had contracted a second marriage while retaining
custody of the minor. This second marriage had disentitled the
Petitioner from retaining custody of the minor since her
continued presence in a Ghair Mehram’s house was
impermissible under the law and detrimental to her welfare. In
the absence of a speedy and efficacious remedy and since her
father Waheedullah was not in the country, Respondent No.3
filed the writ petition seeking production of the minor before
the High Court and prayed that the minor’s custody be handed
over to her paternal grandmother i.e., Respondent No.3. The
High Court on 18.09.2023 directed that the minor be produced
before the Court on the next date of hearing i.e., 21.09.2023.
CIVIL PETITION NO.3718 OF 2023
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In compliance of the said order, the concerned Station House
Officer produced the minor before the High Court on
21.09.2023. After hearing the parties, the High Court through
the impugned order/judgement ordered that the custody of the
minor be handed over to Respondent No.3 as an interim
arrangement and that the concerned Guardian Court shall
decide the permanent custody of the minor strictly in
accordance with law. Aggrieved by the High Court’s decision,
the Petitioner assailed the impugned judgement/order before
this Court.
3.
The learned counsel for the Petitioner contended
that the High Court, in its constitutional jurisdiction, had
effectively decided the matter of custody of the minor even
though an alternative and efficacious remedy was available to
Respondent No.3 in the form of a guardian petition under the
Guardian and Wards Act, 1890 (the “GW Act”). He also
contended that the father of the minor was living in Spain, had
consistently failed to pay any maintenance for the minor’s
upkeep and had even contracted a second marriage himself.
He therefore maintained that the sole ground on which the
High Court had handed over custody of the minor to
Respondent No.3 was that she had contracted a second
marriage. He submitted that a second marriage is not an
automatic disqualifier under the law insofar as the custody of
a child is concerned. Reliance on this aspect was placed on a
judgement of this Court reported as Muhammad Owais v. Nazia
Jabeen (2022 SCMR 2123). He prayed that the impugned
CIVIL PETITION NO.3718 OF 2023
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order/judgement of the Lahore High Court be set aside and
custody of the minor be handed over to the Petitioner till a
decision is made by a Court of competent jurisdiction.
4.
The learned counsel for Respondent No.3, on the
other hand, defended the impugned order/judgement and
submitted that in the exercise of its constitutional jurisdiction,
the High Court had ample powers to hand over custody of a
minor to anyone if it was in the interest of the said minor. He
also pointed out that the High Court’s arrangement was purely
temporary and that the High Court had expressly held that its
decision would be subject to the decision of a Court of
competent jurisdiction.
5.
We heard the learned counsel for the parties and
went through the record.
6.
Although the Constitution of the Islamic Republic
of Pakistan, 1973 (the “Constitution”) does away with the
Latin terminology, Article 199 of the Constitution confers on
the High Courts the power to pass certain orders classically
and colloquially referred to as writs of Habeas Corpus,
Mandamus, Quo Warranto, Certiorari, and Prohibition.
7.
In her writ petition before the High Court,
Respondent No.3 made the following prayer:
“In view of the above submissions, it is most humbly prayed
that
this
petition
may
kindly
be
accepted
and
the
detenue/minor granddaughter of petitioner namely Haseeba
Noor, daughter of Waheedullah aged 4 years my (sic) please be
ordered to be recovered from the improper custody of
respondents No.2 and 3 through Respondent No.1 and after
production of minor before this Honourable Court her custody
CIVIL PETITION NO.3718 OF 2023
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be handed over to the petitioner in the welfare of minor and also
in the best interest of justice, equity and fair play.
Any other relief which this Honourable Court deems fit and
proper in the circumstances of the case may also kindly be
granted.”
8.
A perusal of Respondent No.3’s writ petition and
her prayer reveals that she had sought, in essence, a writ of
Habeas Corpus for the production of the minor. The relevant
portion of Article 199 which deals with the said writ is
reproduced below for ease of reference:
“199. Jurisdiction of High Court
(1) Subject to the Constitution, a High Court may, if it is satisfied that
no other adequate remedy is provided by law, —
(a) …
(i) …
(ii) …
(b) on the application of any person, make an order —
(i) directing that a person in custody within the territorial
jurisdiction of the Court be brought before it so that the Court
may satisfy itself that he is not being held in custody without
lawful authority or in an unlawful manner; or
(ii) …
(c) …”
(Underlining is ours)
9.
It is important to note that Article 199 starts with
the phrase: “Subject to the Constitution, a High Court may, if
it is satisfied that no other adequate remedy is provided by law,
…” Therefore, the High Court’s constitutional jurisdiction is
subject to the satisfaction that no other adequate remedy is
provided by law.
10.
Habeas Corpus has been defined in various ways
over the centuries but its most celebrated is that of
Blackstone’s in which he explained it to be a “great and
CIVIL PETITION NO.3718 OF 2023
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efficacious writ in all manners of illegal confinement”. We need
not go into the intricacy of the various definitions of the writ
for we are of the view that since it was set in stone in the Magna
Carta, it has retained its nature of ensuring that:
“No Freeman shall be taken or imprisoned, or be disseized of
his Freehold, or Liberties, or free Customs, or be outlawed, or
exiled, or any other wise destroyed; nor will We not pass upon
him, nor condemn him, but by lawful judgment of his Peers, or
by the Law of the land.”
11.
The invocation and passing of the writ of Habeas
Corpus, as previously noted, is enshrined in Article 199(1)(b)(i)
of our Constitution whereby any person may file an application
seeking the High Court to direct that “a person in custody
within the territorial jurisdiction of the Court be brought before
it so that the Court may satisfy itself that he is not being held
in custody without lawful authority or in an unlawful manner”.
However, the invocation and passing of the writ is subject to
the satisfaction of the High Court that no adequate remedy is
provided by the law.
12.
The GW Act allows a person to be appointed the
guardian of a minor “if it is satisfied that it is for the welfare of
the minor …”1 It is only once a person is appointed the
guardian that they may seek recourse to Section 25 of the GW
Act for recovery of custody of a ward.
13.
This begs the question: Could Respondent No.3
invoke the constitutional jurisdiction of the High Court for the
issuance of a writ of Habeas Corpus?
1 Section 7 of the GW Act.
CIVIL PETITION NO.3718 OF 2023
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COULD
RESPONDENT
NO.3
INVOKE
THE
CONSTITUTIONAL JURISDICTION OF THE HIGH COURT?
14.
Whatever the inter se relations between the parents
may be, the purpose of a writ of Habeas Corpus when it comes
to the production of a child is to ensure that the child is, at any
given moment, capable of being produced before a Court of law.
However, “… there can be no question that a Writ of Habeas
Corpus is not to be issued as a matter of course, particularly
when the writ is sought against a parent for the custody of a
child. Clear grounds must be made out …”2 The writ must only
be issued in favour of a person who is entitled to custody of the
child. A grandmother, no matter the love she may have for her
grandchildren, is not the parent of a child for the purposes of
the law and must clearly specify why a writ of Habeas Corpus
must be issued for the production of her grandchild(ren),
especially so when it is admitted that the grandchild is in the
custody of one or both parents.
15.
While the Constitution states that the High Court
is empowered to make an order “on the application of any
person …”, when a writ of Habeas Corpus is sought for the
production of a child, it is not for the liberation of a detenue or
a prisoner. Instead, it is, as was held by the Court of Appeal of
England and Wales in R v. Barnardo (1891) 1 QB 194:3
“… to determine whether the person who has the actual
custody of them (infants) as childrens shall continue to have the
custody of them as children. In such cases it is not a question
of liberty, but of nurture, control and education.”
2 The Supreme Court of India in Dushyant Somal v. Sushma Somal (AIR 1981 SC 1026)
3 Which was subsequently affirmed by the Appellate Committee of The House of Lords in Barnardo
v. McHugh [1891] AC 388.
CIVIL PETITION NO.3718 OF 2023
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16.
We also note that the issuing of such a writ is
subject to the satisfaction of the High Court that a minor “is
not being held in custody without lawful authority or in an
unlawful manner.”4
17.
The general presumption that children must always
be in the custody of their parent(s) is based on “The principle
… that parental right or power of control of the person and
property of his child exists primarily to enable the parent to
discharge his duty of maintenance, protection, and education
until he [the child] reaches such an age as to be able to look
after himself and make his own decisions.”5 This right to
custody, however, “is a dwindling right which the courts will
hesitate to enforce against the wishes of the child, and the more
so the older he is. It starts with a right of control and ends with
little more than advice.”6 However, where a person entitled to
custody is shown to be incapable of approaching the Court or
where no such person exists, the question of the right of a
friend to make such an application arises.7 In such a situation,
the friend of the minor must show that:
a) No one who is legally entitled to the custody of the
minor or to represent him/her exists, or that such a
person, if any, is unable to file a Habeas Corpus
petition; and
b) The friend is interested in the welfare of the child.
4 Article 199(1)(b)(i) of the Constitution.
5 The Appellate Committee of The House of Lords in Gillick v West Norfolk and Wisbech Area
Health Authority [1986] AC 112.
6 The Court of Appeal of England and Wales in Hewer v. Bryant [1970] 1 QB 357
7 The Calcutta High Court in Raj Bahadur v. Legal Remembrancer AIR 1953 Cal. 522.
CIVIL PETITION NO.3718 OF 2023
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18.
In the instant case, and at the very outset, we note
that Respondent No.3 failed to aver that she was filing the writ
petition in her capacity as a friend of the minor. Even, if for the
sake of argument, we assume that she had filed the writ
petition as a friend of the minor, she had failed to aver how no
one who is legally entitled to the minor’s custody exists or that
such a person (in this case, her father) was unable to file a
petition. At no point has Respondent No.3 averred that she was
authorised by her son to file the writ petition. No
correspondence whatsoever was produced before either the
High Court or this Court which could show that Respondent
No.3 was authorised to file the writ petition as a representative
of the minor’s father. There is also nothing on the record which
shows that Respondent No.3 was ever appointed the guardian
of the minor under the GW Act especially so when a perusal of
Section 8 of the GW Act shows that she was not precluded by
the Act from seeking appointment as guardian since she would
be covered under sub-section (b) of the said Section. We
disagree with the assertion that the father of the minor being
abroad rendered him unable or incapable of filing a petition
seeking a writ of Habeas Corpus. We also note that a mere
assertion in her petition that Respondent No.3 wants to
“properly look after the detenue” is insufficient to show that
she was interested in the welfare of the child.
19.
This factual context goes to the root of the question.
In the absence of a competently filed writ petition and the
presence of an alternative remedy, the High Court ought to, in
CIVIL PETITION NO.3718 OF 2023
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the first place, have satisfied itself that despite these
shortcomings, it was still in the best interests of the minor that
she be produced before the High Court moreso: a) when it was
admitted by Respondent No.3 in her petition that the minor
was in the custody of her real mother; and b) an absence as to
how the minor being in the custody of her own mother was “…
without lawful authority or in an unlawful manner”. These
aspects of the case appear to have escaped the notice of the
High Court.
20.
Despite this, the High Court passed the following
order on 18.09.2023:
“Learned counsel for the petitioner submits that Haseeba Noor
(minor granddaughter of the petitioner statedly aged about 4-
years) is in illegal custody of respondents No.3 and 4.
2. Station House Officer, Police Station: Saddar Jalalpur Jattan,
District Gujrat/respondent No.1 is directed to recover and then
produce aforementioned detenue on 21.09.2023 before this
Court.
3. Office is directed to communicate this Court’s order to
respondent No.1, telephonically.”
21.
A perusal of the said order reveals that at no stage
had the High Court: a) satisfied itself that no alternative or
efficacious remedy was available to Respondent No.3; b) shown
why it had deemed the production of the child appropriate
when she was admittedly with her mother; or c) on what basis
the continued custody of the minor with her real mother was
even prima facie “without lawful authority or in an unlawful
manner” which necessitated the production of the minor before
the Court.
CIVIL PETITION NO.3718 OF 2023
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22.
The tendency of the High Courts to readily and
unhesitatingly resorting to extreme measures by involving law
enforcement agencies in family matters cannot be appreciated,
especially so where no element of criminality is there and the
child is in the lawful and rightful custody of the parent. Such
actions cause unnecessary trauma and harassment for the
concerned parent, specially where the concerned parent is the
real mother of the child. The High Court must exercise extreme
care, caution, and circumspection in such matters. Only in
exceptional and extraordinary circumstances, where all other
methods and measures fail and an element of criminality,
forced removal, kidnapping and/or abduction of the child is
involved, the High Court may exercise its constitutional
jurisdiction.
23.
Issuance of a writ of habeas corpus in a custody
matter should be an exception, and not the rule, as the GW Act
provide the Guardian Court with all requisite powers to pass
and enforce its orders in matters of custody of the child(ren). It
is, in our opinion, inappropriate for a constitutional court to
encroach upon and arrogate itself the powers of a Guardian
Court, which is the court of competent jurisdiction under the
law, to decide all matters relating to custody of child(ren).
24.
The contention of the learned counsel for the
Petitioner would therefore appear to be correct. In the presence
of an alternative remedy and the absence of any other factor
that may necessitate the production of the minor before the
High Court, it would appear that the sole ground on which the
CIVIL PETITION NO.3718 OF 2023
-:12:-
High Court passed its order of 18.09.2023 was the mere
contention that the Petitioner had remarried.
25.
Therefore, we are of the view that the very order
seeking production of the minor before the High Court was, in
the peculiar circumstances of the case, without jurisdiction, or,
in any event, in excess of jurisdiction.
26.
However, we deem it appropriate to address the
point as to why the prayer for Habeas Corpus ought not to have
succeeded on the merits as well.
THE PRAYER FOR HABEAS CORPUS ON ITS MERITS
27.
Ordinarily, reference is made to Paragraphs 352
and 354 of D.F. Mulla’s Principles of Mahomedan Law for
asserting that a mother is disentitled from custody of her minor
child after a second marriage. The said paragraphs were
discussed by this Court in Shabana Naz v. Muhammad Saleem
(2014 SCMR 343) where this Court was of the view that:
“11. Para 352 of the Muhammadan Law provides the mother is
entitled to the custody (Hizanat) of her male child until he has
completed the age of 7 years and of her female child until she
has attained puberty and the right continues though she is
divorced by the father of his child unless she marries a second
husband in which case the custody belongs to the father.
12. Para 354 provides for disqualification of female from
custody of the minor, which includes the mother and one of the
instance laid down is that if she marries a person not related to
the child within the prohibited degree e.g. a stranger but the
right revives on the dissolution of marriage by death or divorce.
13. Thus, it is apparent from reading of the two paras of the
Muhammadan Law that though the mother is entitled to the
custody (Hizanat) of her minor child but such right discontinues
when she takes second husband, who is not related to the child
within the prohibited degree and is a stranger in which case the
custody of minor child belongs to the father. It has been
construed by the Courts in Pakistan that this may not be an
absolute rule but it may be departed from, if there are
exceptional circumstances to justify such departure and in
making of such departure the only fact, which the Court has to
CIVIL PETITION NO.3718 OF 2023
-:13:-
see where the welfare of minor lies and there may be a situation
where despite second marriage of the mother, the welfare of
minor may still lie in her custody.”
(Underlining is ours)
In a more recent pronouncement, this Court in Muhammad
Owais v. Nazia Jabeen (2022 SCMR 2123) was of the view
that:
“6. The basic issue is with reference to the custody sought by
the mother for her four children. The emphasis by the father is
on the mother's second marriage which it is argued disentitles
her to custody under the Islamic Law. D.F. Mullah in
Mohammadan Law in Para 352 provides that the mother is
entitled to the custody (hizanat) of her male child until he has
completed the age of seven years and of her female child until
she has attained puberty. Para 352 ibid provides that this right
continues whilst she is divorced from the father of the child,
however, in the event she marries a second time, custody then
belongs to the father. Para 354 of Mohammadan Law provides
that the mother, who is otherwise entitled to the custody of a
child, loses the right of custody if she marries a person not
related to the child within the prohibited degrees which are
specified in paras 260-261 of Mohammadan Law. So as per the
principles of Mohammadan Law by D.F. Mullah where she
remarries, she can be disqualified for custody ... These
provisions and the principles of Mohammdan Law have been
examined by this Court in several judgments where it has held
that the conditions contained in Paras 352 and 354 of Mullah's
Mohammadan Law are not absolute and are subject to the
welfare of the child. In Muhammad Siddique v. Lahore High
Court, Lahore through Registrar and others (PLD 2003 SC 887),
it was held that although the general rule is that the mother on
contracting a second marriage forfeits her right of custody, this
rule is not absolute and if it is in the interest of the child,
custody should be given to the mother. The Court further held
that it is the welfare of the minor that must be considered while
determining custody and there is no absolute rule or fixed
criteria on the basis of which welfare of the minor can be
determined or custody can be awarded. In Mst. Shahista Naz v.
Muhammad Naeem Ahmed (2004 SCMR 990), this Court
concluded that the right of Hizanat having the force of
Injunctions of Islam is an accepted principle of Islamic Law and
a female on account of re-marriage may be disqualified to
exercise this right, but a mother on account of re-marriage is
not absolutely disqualified to be entrusted the custody of a
minor child rather she may lose the preferential right of
custody. The Court further held that there is no denying the fact
that there can be no substitute for the mother of the minor child
especially of tender age, therefore, the consideration for grant
or refusal of custody will always be the welfare of the minor. In
this case, the mother even on contracting second marriage was
entitled to retain custody of the minor. Again while looking at
the Islamic provisions on custody of minor, this Court
concluded in Mst. Hameed Mai v. Irshad Hussain (PLD 2002 SC
267) that the question of custody of a minor child will always be
determined on the basis of the welfare of the minor and
notwithstanding the father's right for custody under Muslim
Personal Law, this right is subject to the welfare of the minor.
Again in Shabana Naz v. Muhammad Saleem (2014 SCMR 343),
CIVIL PETITION NO.3718 OF 2023
-:14:-
Paras 352 and 354 of the Mohammadan Law were considered
and the Court concluded that although Mohammadan Law
provides that the mother is disentitled to custody if she re-
marries, this is not an absolute rule but one that may be
departed from if there are exceptional circumstances to justify
such departure and even in a situation of a second marriage if
the welfare of the minor lies with the mother then she should
be awarded custody.
7. The aforesaid judgments clearly dispel the stance taken by
the father that on account of the mother's second marriage, she
has lost the right of custody over her four children ...”
Similarly, the Federal Shariat Court has also held that Mulla’s
Principles of Mahomedan Law do not have any statutory
authority or sanction behind them. In Najaat Welfare
Foundation v. Federation of Pakistan (PLD 2021 FSC 1), the
Shariat Court observed that:
“… There is a plethora of judgments of the superior Courts of
Pakistan, where they have differed from the so-called text books
of Muhammadan Law including Mulla's book. This trend was
initiated soon after independence of Pakistan. Although, in a
very limited way and sporadically, this trend was there even in
pre-partition era of British India. After the independence of
Pakistan, this trend became a norm by the superior Courts of
Pakistan to evolve their own jurisprudence inter alia in the
matters of Muslim Personal law also. For example; It was stated
in a judgment very clearly while deciding a matter of Hisanat,
which is an issue of Muslim Personal Law as:
“It would be permissible for the Courts to differ from the rules
of Hisanat as quoted or stated in the text books like book of
Mulla". [Reference PLD 1965 W.P. Lahore 695]. This trend
kept on evolving, and is still evolving. This process is
primarily based on following factors:
(i) the superior courts are clearly of the view that the
opinion contained in text book of so-called Muhammadan
Law, are neither final nor binding upon the superior
Courts of Pakistan. While discussing paragraphs 352 and
354 of Mulla's book the Supreme Court held:
“It has been construed by the Courts in Pakistan that
this may not be an absolute rule but it may be departed
from, if there are exceptional circumstances to justify
such departure and in making of such departure the
only fact, which the Court has to see where the welfare
of minor lies and there may be a situation where despite
second marriage of the mother, the welfare of minor
may still lie in her custody.” (2014 SCMR 343 para 13)
(ii) It is clearly mentioned in number of judgments that the
book of D.F. Mulla is just a reference and not a statutory
law applicable in Pakistan, so it is optional upon the
Courts to consult this book while examining any matter in
issue related to Muslim Personal Law. While dilating upon
paragraph 113 of the Mulla's book it was held:
CIVIL PETITION NO.3718 OF 2023
-:15:-
“The Quranic Command, as reflected here-in-above, in
Verse No.12 of Surah Nisa has completely been ignored
in the case, in hand, rather a totally contrary view is
being preferred. The main sources of Shariat are; Holy
Qur'an, Sunnah, Ijma and Qias and the Hon'ble Federal
Shariat Court in case titled "Muhammad Nasrullah
Khan v. The Federation of Pakistan and another"
(Shariat Petition No.06/I of 2013) has held that, if
something in any Book is proved to be different from
Quran
and
Sunnah,
that
would
be
invalid.
Muhammadan Law by D.F.Mulla, not only in the
present case, but other cases also is oftenly quoted for
a reference. The Hon'ble Federal Shariat Court, in the
referred judgment, has held that, said law is in fact only
a reference book and not a statutory law applicable in
Pakistan, in the sense that the legislature has not
enacted the same. It is just an option of the Court to
consult the same on the basis of equity and refer to the
principles mentioned in paragraphs of the said book, at
times, and that too casually in some matters only.
Moreover, the rules quoted in Muhammadan Law are
not at all applicable, if in the opinion of the Court, they
are found opposed to justice, equity and good
conscience. These rules are not even referred to in
situations directly covered by the Holy Quran or
Sunnah or by binding Ijma and Qias. According to Para-
113 of Muhammadan Law by D.F. Mulla, a childless
widow takes no share in her husband's lands, but she
is entitled to her one-fourth share in the value of trees
and buildings standing thereon, as well as in his
movable property including debts due to him though
they may be secured by a usufructuary mortgage or
otherwise.” (PLD 2016 Lahore 865 para 6)
(iii) The superior Courts also very clearly pointed out one
of the core reasons why in many cases the text books (like
book of Mulla) do not give a comprehensive and clear
answer to any proposition of Muslim Personal Law
because it suffers from over simplification.
“The rule enunciated in para.354 of Principles of
Muhammadan Law by Mulla suffers from over
simplification. Similarly the statement of law from
textbooks on Muslim Law ‘made by the learned Single
Judge is not comprehensive. Similarly he has ignored
many relevant portions of the textbooks on the subject
of Hizanat.” (Ref: 2000 SCMR 838).
For these reasons, as discussed earlier, a whole set of
jurisprudence of Muslim Personal Law has been evolved in
Pakistan by the superior Courts. A few examples are as follows:
i) A rule of custody of minor as mentioned in a paragraph-
352 in Mulla's book that a son has to remain with his mother
till the age of 07 is not absolute (Ref: 1989 CLC 604). There
is no bar on mother or father to have custody of a minor
according to Quran and Sunnah nor it is any body's
preferential right. It is a question of fact and in all cases the
prime consideration is the welfare of child (2000 MLD 1967,
2002 YLR 2548, PLD 2002 Lahore 283, 2004 SCMR 1839
etc.)
ii) …
iii) …
CIVIL PETITION NO.3718 OF 2023
-:16:-
iv) …
Mulla's “Principles of Muhammadan Law” is a reference or a text
book as some times referred in our judgments like other books
of this category and not a statutory book. Usually, when the
Courts consult it, this exercise is just like consulting a book
where the opinions of the great Muslim jurists are easy to get
because opinions are mentioned in English language in an over
simplified language and paragraphs of the book are numerically
marked. The very style of composition of this book often create
a confusion amongst the reader that it is a statute book which
it is not. Perhaps this is the reason why the petitioner states in
his petition that the book of D.F. Mulla comes within the
purview of custom and usage which is absolutely wrong and
incorrect ...”
28.
We are, therefore, of the view that the law has been
settled on the point that a mother remarrying does not
automatically bar her under the law from the custody of her
children; that the forum empowered under the law to
determine a child’s custody is the Guardian Court set up under
the GW Act; and that the High Court cannot arrogate unto itself
the power to determine the matter of the custody of a child in
the exercise of its constitutional jurisdiction unless the
parameters spelt out earlier by us (infra) are met and such
power can only be exercised by the High Court in exceptional
and limited circumstances, and that too for the limited purpose
by letting the Guardian Court to decide the matter in
accordance with the law. For the sake of clarity, these
parameters are:
I.
A writ petition seeking issuance of a writ of Habeas Corpus
for production and custody of a child may be filed by:
a. One or both parents of the child/minor; or
b. The guardian(s) of the child/minor; or
c. A friend of the child/minor provided the friend proves:
CIVIL PETITION NO.3718 OF 2023
-:17:-
i.
That no person legally entitled to the custody of the
child is present or available; or
ii.
The person legally entitled to the custody of the
child is present and available but incapable of filing
a writ petition; and
iii.
The friend is doing so in the best interests of the
child.
II.
The High Court is satisfied that seeking remedy under the
GW Act, or any other law for the time being in force, would
not be an adequate remedy.
III.
The production of the child before the High Court is in the
best interests of the child/minor, subject to the caveats
spelt out in Paragraphs No. 22 & 23 above.
IV.
Handing over custody of the minor/child to the person
petitioning the High Court is in the best interests of the
child/minor.
29.
Even otherwise, no ground has been pointed out by
the learned counsel for Respondent No.3 to show how the
minor being in the custody of the Petitioner was without lawful
authority, in an unlawful manner or against the welfare of the
minor.
THE
OBJECTIVES
RESOLUTION,
CONSTITUTIONAL
COMMANDS AND INTERNATIONAL OBLIGATIONS
30.
The Objectives Resolution8 of 1949 states that the
purpose of a Pakistani Constitution would be to ensure that “…
the people of Pakistan may prosper and attain their rightful
and honoured place amongst the nations of the World and
8 Which is now a substantive part of our Constitution by virtue of Article 2A.
CIVIL PETITION NO.3718 OF 2023
-:18:-
make their full contribution towards international peace and
progress and happiness of humanity.”9 This is why the
Constitution recognises and protects as fundamental rights the
security and equality of all citizens in Articles 9 and 25 which
are reproduced for ease of reference:
“Article 9 Security of person.
No person shall be deprived of life or liberty save in accordance
with law.
25. Equality of citizens.
(1) All citizens are equal before law and are entitled to equal
protection of law.
(2) There shall be no discrimination on the basis of sex.
(3) …”
(Underlining is ours)
The people of Pakistan are not limited to a single gender but
also include its women who are just as entitled to be a part of
the nation’s collective struggle towards international peace,
progress and happiness striving for in their lives. In
endeavouring to achieve these noble aspirations, the mothers
of the nation must always be accorded the highest degree of
respect for they mould the generations which will continue
Pakistan’s collective struggle. To justify divesting custody of a
child from their mother on the basis of antiquated, parochial
and patriarchal constructs and customs is in stark conflict
with the blessed titles given to Mothers in the Holy Quran. In
fact, this Court in Beena v. Raja Muhammad (PLD 2020 SC
508) has held:
“13. The high status of motherhood is reflected in the naming
of a chapter of the Holy Qu'ran after Maryam (Mary), peace be
9 Point 11 of the Objectives Resolution, 1949.
CIVIL PETITION NO.3718 OF 2023
-:19:-
upon her, the only chapter named after a woman. Almighty
Allah recalls her qualities and bestows on her a number of titles:
a purified (tahharaki) and chosen (istafagi) one, a sign (ayatan)
of God, truthful (siddiqatun) and devoutly obedient (qanitina).
The lady Maryam (peace be upon her) is mentioned 34 times in
the Holy Qur'an. The mother of the Prophet Isa (peace be upon
him) faced the pangs of childbirth alone. She, like the lady
Haajar, overcame formidable odds to care for her child. These
great ladies are acknowledged and incorporated into the Faith,
enriching Islam's glorious tradition. It is for believers to ponder
and reflect upon their lives, and to derive lessons from it. To be
financially underprivileged, to be weighed down with a child, to
give birth or to have a disability is not something to be derided.
For a mother to bear the pain of childbirth, the greatest human
natural pain, but then to have her child wrested away from her
on the pretext that she is incapable of taking care of the child
is insensitive in the extreme, and may also be characterized as
hypocritical.”
(citations omitted)
31.
Even on the international legal plane, women’s
rights have attained the status of obligations erga omnes which
have since been codified in the Convention on the Elimination
of All Forms of Discrimination against Women (“CEDAW”) with
Article 16 of CEDAW explicitly stating that:
“1. States Parties shall take all appropriate measures to
eliminate discrimination against women in all matters relating
to marriage and family relations and in particular shall ensure,
on a basis of equality of men and women:
(a) The same right to enter into marriage;
(b) The same right freely to choose a spouse and to enter into
marriage only with their free and full consent;
(c) The same rights and responsibilities during marriage and
at its dissolution;
(d) The same rights and responsibilities as parents,
irrespective of their marital status, in matters relating to their
children; in all cases the interests of the children shall be
paramount;
(e) The same rights to decide freely and responsibly on the
number and spacing of their children and to have access to
the information, education and means to enable them to
exercise these rights;
(f) The same rights and responsibilities with regard to
guardianship, wardship, trusteeship and adoption of
children, or similar institutions where these concepts exist in
national legislation; in all cases the interests of the children
shall be paramount;
(g) The same personal rights as husband and wife, including
the right to choose a family name, a profession and an
occupation;
CIVIL PETITION NO.3718 OF 2023
-:20:-
(h) The same rights for both spouses in respect of the
ownership,
acquisition,
management,
administration,
enjoyment and disposition of property, whether free of charge
or for a valuable consideration.
2. The betrothal and the marriage of a child shall have no legal
effect, and all necessary action, including legislation, shall be
taken to specify a minimum age for marriage and to make the
registration of marriages in an official registry compulsory.”
(Underling is ours)
It is important to also note that discrimination in CEDAW is
defined in Article 1 as:
“For the purposes of the present Convention, the term
"discrimination against women" shall mean any distinction,
exclusion or restriction made on the basis of sex which has the
effect or purpose of impairing or nullifying the recognition,
enjoyment or exercise by women, irrespective of their marital
status, on a basis of equality of men and women, of human
rights and fundamental freedoms in the political, economic,
social, cultural, civil or any other field.”
(Underlining is ours)
32.
The nations of the world have also recognised that
children have rights by virtue of being children. These
obligations are also obligations erga omnes and have since
been codified in the United Nations Convention on the Rights
of the Child (the “CRC”). Article 9 of the CRC, which is relevant
to this Petition, is reproduced for ease of reference:
“1. States Parties shall ensure that a child shall not be
separated from his or her parents against their will, except
when competent authorities subject to judicial review
determine, in accordance with applicable law and procedures,
that such separation is necessary for the best interests of the
child. Such determination may be necessary in a particular case
such as one involving abuse or neglect of the child by the
parents, or one where the parents are living separately and a
decision must be made as to the child's place of residence.
2. In any proceedings pursuant to paragraph 1 of the present
article, all interested parties shall be given an opportunity to
participate in the proceedings and make their views known.
3. States Parties shall respect the right of the child who is
separated from one or both parents to maintain personal
relations and direct contact with both parents on a regular
basis, except if it is contrary to the child's best interests.
4. Where such separation results from any action initiated by a
State Party, such as the detention, imprisonment, exile,
deportation or death (including death arising from any cause
CIVIL PETITION NO.3718 OF 2023
-:21:-
while the person is in the custody of the State) of one or both
parents or of the child, that State Party shall, upon request,
provide the parents, the child or, if appropriate, another
member of the family with the essential information concerning
the whereabouts of the absent member(s) of the family unless
the provision of the information would be detrimental to the
well-being of the child. States Parties shall further ensure that
the submission of such a request shall of itself entail no adverse
consequences for the person(s) concerned.”
(Underlining is ours)
Article 9 must be read with Article 37 of the CRC which clearly
states that:
“States Parties shall ensure that:
(a) No child shall be subjected to torture or other cruel,
inhuman or degrading treatment or punishment. Neither
capital punishment nor life imprisonment without possibility
of release shall be imposed for offences committed by persons
below eighteen years of age;
(b) No child shall be deprived of his or her liberty unlawfully
or arbitrarily. The arrest, detention or imprisonment of a
child shall be in conformity with the law and shall be used
only as a measure of last resort and for the shortest
appropriate period of time;
(c) Every child deprived of liberty shall be treated with
humanity and respect for the inherent dignity of the human
person, and in a manner which takes into account the needs
of persons of his or her age. In particular, every child
deprived of liberty shall be separated from adults unless it is
considered in the child's best interest not to do so and shall
have the right to maintain contact with his or her family
through correspondence and visits, save in exceptional
circumstances;
(d) Every child deprived of his or her liberty shall have the
right to prompt access to legal and other appropriate
assistance, as well as the right to challenge the legality of the
deprivation of his or her liberty before a court or other
competent, independent and impartial authority, and to a
prompt decision on any such action.”
(Underlining is ours)
33.
The State of Pakistan acceded to CEDAW on
12.03.1996 without any reservations and ratified the CRC on
12.11.1990 with its only reservation being that the CRC’s
Articles will be interpreted in light of Islamic principles and
values. However, a holistic reading of the relevant Islamic
principles, the CRC and CEDAW lead us to the conclusion that
there is no legal justification for separating a mother from her
CIVIL PETITION NO.3718 OF 2023
-:22:-
child if the mother remarries. We frequently hear cases (the
instant matter being one such case) where litigants seek to
divest mothers from their children on no other ground than the
fact that they have remarried. This practice must end. Our
children, their mothers and both the welfare of the mother and
the child are paramount. To cite and rely on antiquated,
parochial and patriarchal constructs of dignity and honour in
order to distance and deprive children of their own mothers has
no basis in law.
34.
We are clear in our minds that the ordering of the
divestment of custody by the impugned judgement/order is
without lawful authority. No ground, basis or justification in
support of the impugned judgement/order has been shown or
posited by the learned counsel for Respondent No.3.
CONCLUSION
35.
An upshot of our discussion is that in the presence
of an adequate remedy, the High Court was constitutionally
barred from exercising jurisdiction under Article 199 of the
Constitution. As a result, all proceedings in Respondent No.3’s
writ petition are declared to be without lawful authority.
36.
We have also arrived at the conclusion that the very
writ petition filed by Respondent No.3 was bereft of merit and
was liable to be dismissed.
37.
We were also sanguine that the concerned
Guardian Court, seized of the guardian petition filed by the
Petitioner, would proceed with the matter expeditiously, with
CIVIL PETITION NO.3718 OF 2023
-:23:-
all due diligence, and conclude the matter as soon as possible
without granting any unnecessary adjournments. We were also
assured by the Petitioner, who was present in person, that she
would retain custody of the child and she would not transfer
the child to any other relative, subject to the decision of the
Guardian Court.
38.
We, however, observe that since the matter of
custody requires the recording of evidence and findings of fact
to be recorded by a Court of competent jurisdiction, our
observations shall be treated as tentative and confined only to
the impugned order/judgement of the Lahore High Court,
Lahore before us and will not, in any manner whatsoever,
influence the Guardian Court/Family Court, Gujrat seized of
the guardian petition filed by the Petitioner, which shall decide
the matter by independent application of mind to the facts,
circumstance, and evidence produced before the same.
39.
These are the detailed reasons for our short order
reproduced above, whereby the petition was converted into an
appeal and allowed, and the impugned judgement/order dated
21.09.2023 was set aside.
Judge
Judge
Judge
ISLAMABAD, THE
13th of December, 2023
Khalil, LC*/-
APPROVED FOR REPORTING*/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NOs. 3728 & 4385 OF 2017
(On appeal against the judgment dated 03.10.2017 passed by
the Peshawar High Court, Peshawar in Writ Petition Nos.
3013-P & 3318-P of 2017)
Syed Liaqat Shah
(In both cases)
… Petitioner
VERSUS
1.
Vice Chancellor, University of
Engineering & Technology, Peshawar etc
(In CP 3728/2017)
2.
Chairman, Chief Minister Complaint &
Redressal Cell, Peshawar etc
(In CP 4385/2017)
… Respondents
For the Petitioner:
Mr. Muhammad Shoaib Shaheen, ASC
Mr. Ahmad Nawaz Chaudhry, AOR
For the Respondents:
N.R.
Date of Hearing:
09.07.2018
JUDGMENT
FAISAL ARAB, J.- In December, 2014, the respondent
University appointed the petitioner on contract basis as Project
Director on its ongoing project of Jalozai Campus for a period of six
months. His term of office was later extended from time to time.
During subsistence of his last contractual tenure, he was relieved
on 20.07.2017 in pursuance of Chief Minister’s Complaint &
Redressal Cell Peshawar’s letter dated 13.07.2017. The Chief
Minister’s cell wanted that the university should probe into the
allegations leveled against the petitioner in the performance of his
duties as Project Director. In this regard, the respondent
constituted a three member inquiry committee.
CIVIL PETITION NOs. 3728 & 4385 OF 2017
2
2.
Soon after the petitioner was relieved, he filed two
constitution petitions in the Peshawar High Court seeking reliefs (i)
that direction be given for the continuation of his employment as
Project Director; (ii) that the notification whereby the inquiry
committee was constituted be declared nullity in the eyes of law
and (iii) the Chairman, Chief Minister’s Complaint and Redressal
Cell be directed to stop interfering in the affairs of Federal
Government funded projects. The said petitions were dismissed by
the High Court on the ground that as the services of the petitioner
were contractual, its tenure was not protected under any law.
However, in order to ensure that no stigma is attached to
petitioner’s performance as Project Director in his absence, it was
directed that a proper opportunity of hearing should be given to
the petitioner to enable him to defend himself in the pending
inquiry proceedings. Having failed to secure any of the reliefs
which the petitioner sought from the High Court, present petitions
for leave to appeal have been filed.
3.
Before this Court, learned counsel for the petitioner
though conceded that the petitioner being a contractual employee
his employment tenure was not legally protected, it was submitted
that now that the petitioner has been relieved from his job, it is
strange that inquiry is being conducted against him.
4.
We are of the view that relieving a contractual
employee simplicitor does not mean that any wrongdoing
committed by him during his contractual period cannot be
CIVIL PETITION NOs. 3728 & 4385 OF 2017
3
inquired into. If found involved in any wrongdoing, he can still face
civil liability or criminal action or both, notwithstanding the fact
that he has been relieved from his contractual post. Only where
the tenure of service of an employee is protected under a law, it
cannot be curtailed without first initiating and completing
disciplinary proceedings against him. However, where wrongdoing
of a contractual employee comes to light, who is governed by the
principle of “Master and servant”, he can be relieved of his service
first and inquiry into his wrongdoings can commence thereafter.
Termination of contractual employment simplicitor is no defence
either against taking a criminal or civil action that might be
warranted on account of any wrongdoing committed during the
contractual period.
5.
It is also ludicrous to say that as the project was
funded by Federal Government, therefore, no action could be taken
on the basis of a report of Chief Minister’s Complaint and
Redressal Cell. Any credible information of a wrongdoing coming
from any source can be made basis of a legal action by the
competent authority. Hence, where the competent authority in its
discretion considers that there is substance in the allegation, it
can either order a fact finding inquiry or take such other action as
is permissible under the law. The petitioner being contractual
employee was relieved from his office as Project Director in
pursuance of the letter written by the Chief Minister’s Complaint
and Redressal Cell, Peshawar and immediately an inquiry
committee was constituted to probe into the allegations of
wrongdoings committed by the petitioner in his capacity as Project
CIVIL PETITION NOs. 3728 & 4385 OF 2017
4
Director. We find no legal infirmity in the adoption of such a
course of action. The learned High Court has already granted
enough concession to the petitioner by directing the university to
grant him audience in the pending inquiry.
6.
We, therefore, find no reason to interfere in the
impugned judgment. These petitions having no merit are
accordingly dismissed and leave is refused.
JUDGE
JUDGE
JUDGE
Islamabad, the
9th of July, 2018
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE SARDAR TARIQ MASOOD
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 3729 OF 2015
(On appeal against the judgment dated 27.10.2015 passed
by the High Court of Sindh, Karachi in Ist Appeal No.
79/2015)
M/s World Trans Logistics etc
… Petitioners
VERSUS
Silk Bank Limited and others
… Respondents
For the Petitioners:
Syed Waqar Hussain Naqvi, ASC
For the Respondents:
N.R.
Date of Hearing:
29.01.2016
JUDGMENT
FAISAL ARAB, J.- In the year 2009, the petitioner No. 1 obtained
finance facility from the respondent No. 1 Bank. The finance was
secured by mortgage of immovable properties as well as by pledge of
goods. Subsequently, the petitioner No. 1 committed default in the
repayment of its financial obligations. This resulted in respondent
Bank’s filing recovery suit bearing No. 263/2010 in the Banking
Court No. IV, Karachi for a sum of Rs.47,575,218.75/- under the
Financial Institutions (Recovery of Finances) Ordinance, 2001. The
petitioner No. 1 filed application for grant of leave to defend the suit,
which was dismissed. After considering the breakup statements,
suit was decreed in a sum of Rs.42,242,625/- along with cost of
funds to be determined by the executing court under the provisions
of Section 3(2) of the Financial Institutions (Recovery of Finances)
Ordinance, 2001. The petitioner No. 1 then filed appeal in the High
Court. Before the High Court the only ground that was urged was
Civil Petition No. 3729/2015
2
that as the goods were pledged with the respondent No. 1 Bank and
the same have been misappropriated by its officials, therefore, the
petitioner No. 1 is not liable to make payment. It was claimed that
the value of the pledged goods at the relevant time was
Rs.46,495,500/-. The petitioner No. 1 has also filed a separate
Banking Suit bearing No. B-54/2010 which is pending decision in
the High Court. It was prayed that until the petitioner No. 1’s suit is
decided, the recovery proceedings may be stayed. However, the
Division Bench of the High Court dismissed the appeal vide
impugned order dated 27.10.2015, hence this petition.
2.
Before this Court the quantum of the decretal amount
has not been called in question. The only ground that has been
urged is that as the pledged goods went missing under the control of
respondent No.1 in its capacity as pledgee, therefore, the
responsibility to account for them entirely falls on respondent No.1.
In this regard, learned counsel for the petitioners relied upon the
cases of Lallan Prasad Vs. Rahmat Ali and another (AIR 1967
Supreme Court 1322), M/s Ali Traders Rice Dealer Gujranwala
through Sole Proprietor and another Vs. National Bank of Pakistan
(2015 CLD 1), Askari Bank Limited Vs. Waleed Junaid Industries
and others (2012 CLD 1681), Sardar Muhammad Vs. Muhammad
Israr etc (1995 SCMR 1356), A.M. Burq and another Vs. Central
Exchange Bank Ltd and others (PLD 1966 (W.P) Lahore 1) and
Apollo Textile Mills Ltd and others Vs. Soneri Bank Ltd (2012 CLD
337).
3.
We have examined the ‘letter of pledge’ that was
executed by the petitioner No. 1 on 31.7.2009 in favour of the
Civil Petition No. 3729/2015
3
respondent No. 1 Bank. From paragraph 3 of this letter of pledge,
the petitioner No. 1 committed itself that it shall maintain a register
with regard to the pledged goods wherein all particulars of the goods
and the quantities consumed therefrom from time to time shall be
recorded. It was also committed that on weekly basis, the petitioner
No. 1 shall furnish statement showing all entries made in the
register from time to time. In paragraph 4 of this document, the
petitioner No. 1 further committed that it will hold the respondent
No. 1 Bank harmless and indemnified against all loss, injury,
damage or deterioration that may be caused to the pledged goods as
a consequence of fire, storm, tempest, earthquake, rains, floods,
riots, civil commotion, theft, misappropriation or embezzlement.
From these terms of the contract, it is to be seen whether only the
constructive possession of the pledged goods was delivered to the
respondent No. 1 Bank or the actual possession was with the
petitioner No. 1.
4.
Under the Contract Act, a pledge is ordinarily construed
to mean delivery of an article to the pledgee by the pledgor as
security for a debt or for carrying out some engagement that has
been committed by the pledgor with the pledgee. An article owned
by the pledgor is physically delivered to be kept by the pledge as
security until the commitment of the pledgor with the pledgee is
honoured. However, in mercantile practice another form of pledge
has also developed. Under this form, the actual delivery of goods is
not entrusted to the pledgee as only constructive possession of the
pledged goods is handed over. In this manner, the pledgor is allowed
to utilize the pledged goods in his ordinary course of business.
Examples of such form of pledge are pledge of raw materials and
Civil Petition No. 3729/2015
4
stocks-in-trade of an industrial or commercial enterprise which
need to be consumed on regular basis in the ordinary course of
business. On account of such use continuous change takes place in
the inventory. The inventory is to be replenished by the pledgor.
Hence entire current inventory stands covered under the contract of
pledge on which the pledgee can exercise his right to takeover in the
event of breach of the contract by the pledgee. This form of pledge
attaches certain conditions on the pledgor. Some of which, as an
example, are enumerated below:-
(i)
maintain a register to record the particulars of the pledged
goods and their time to time utilization and communicate
to the pledgee changes in the level of inventory on weekly
or fortnightly or monthly basis;
(ii)
The value of the inventory of the pledged goods is to be
maintained to a level which meets the value of the security
provided under the contract of pledge.
(iii)
hold the pledgee harmless against any loss, damage or
deterioration caused to the pledged goods for any
conceivable reason; and,
(iv)
obtain insurance cover against any loss, damage or
deterioration that may be caused to the pledged goods;
5.
Thus in the above discussed form of pledge, the pledgor
wears two hats, one that of a pledgor and the other that of a person
authorized by the pledgee to hold the pledged goods in trust for the
pledgee with the freedom to deal with them in the ordinary course of
business. On account of enjoying such freedom, the pledgor is
obligated to ensure that while dealing with the pledged goods, the
security provided for the debt is not diluted or destroyed to the
disadvantage of the pledgee. Furthermore, as the actual possession
Civil Petition No. 3729/2015
5
of the goods under pledge is entrusted to the pledgor, the standard
of care in relation to pledged goods, as envisaged under Section 151
& 152 of the Contract Act, purely falls on the pledgor. If freedom to
utilize the pledged goods is not made available to the pledgor
engaged in some industrial or commercial enterprise and physical
possession is retained by the pledgee then this would immobilize the
pledgor from utilizing such goods in ordinary course of his business.
The whole purpose of obtaining the finance under this type of pledge
against raw materials or stocks-in-trade would thus stand
frustrated.
6.
From the above discussion it is evident that a valid
pledge can be created not only by actual delivery of articles but also
by handing over constructive possession only. The pledgee retains a
mere right to take possession of the pledged goods in case the
pledgor commits default in discharge of his obligation. The
character of pledge is not lost merely because actual physical
possession of the pledged goods was not delivered to the pledgee.
This is exactly what has been done in the transaction that is subject
matter of the present proceedings. From paragraph 3 and 4 of the
letter of pledge, it can be seen that the petitioner No.1 was permitted
by respondent No. 1 Bank to deal with the pledged goods. As the
petitioner No. 1 was at liberty to deal with the pledged goods in his
ordinary course of business, it was required under paragraph 3 of
the letter of pledge that the petitioner No. 1 shall maintain a register
for recording changes in the inventory of pledged goods that occur
on account of petitioner No. 1’s consumption of the goods from time
to time. Furthermore, paragraph 4 of the letter of pledge also
provides that in case any loss or damage or deterioration in the
Civil Petition No. 3729/2015
6
value of goods is caused that shall be borne by the petitioner No. 1
without any responsibility whatsoever on the respondent No. 1
Bank. So it is apparent that only constructive possession was
delivered to the respondent No. 1 Bank and actual possession of the
pledged goods was with petitioner No.1. Hence it was for the
petitioner No.1 to take care of the goods as a man of ordinary
prudence would take of his own goods and in case any loss, damage
or deterioration is caused to the pledged goods, the respondent No.
1 Bank cannot be held accountable. In the present case as the
respondent No.1 Bank in terms of paragraphs of 3 of the letter of
pledge dated 31.7.2009 was only having constructive possession of
the pledged goods therefore it is not liable to account for the alleged
theft or misappropriation of the pledged goods. In view of the
different nature of pledge, the case law cited by learned counsel of
the petitioners has no application to the present case.
7.
For what has been discussed above, we find no legal
infirmity in the impugned judgment. This petition is, therefore,
dismissed and leave is refused.
JUDGE
JUDGE
JUDGE
Islamabad, the
29th of January, 2016
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
CIVIL PETITIONS NO.3752, 3753 AND 3754 OF 2018
(Against the judgment dated 19.9.2018 of the Islamabad High
Court Islamabad passed in WPs Nos.2839 of 2018, 2841 of 2018
and 2842 of 2018)
Chairman NAB through Prosecutor General, Islamabad
…Petitioner(s)
(In all cases)
VERSUS
Mian Muhammad Nawaz Sharif
In C.P.3752/2018
Maryam Nawaz Sharif
In C.P.3753/2018
Capt. (Retd.) Muhammad Safdar
In C.P.3754/2018
…Respondent(s)
For the petitioner(s):
Mr. Muhammad Akram Qureshi, Special
Prosecutor, NAB
(In all cases)
Mr. Jahanzeb Khan Bharwana, Addl.P.G. NAB
For the respondent(s):
Khawaja Haris Ahmed, Sr. ASC
(In C.P.3752/2018)
Mr. Muhammad Amjad Parvez, ASC
(In C.P.3753/2018)
Not represented
(In C.P.3754/2018)
Date of hearing:
12.11.2018
ORDER
MIAN SAQIB NISAR, CJ.- Leave to appeal is granted in
these petitions to consider, inter alia, the following points:-
i.
Whether in a case where there is a statutory ouster of
jurisdiction of courts to grant bail pending appeal, the
constitutional jurisdiction to grant bail can be invoked on
the same principles or grounds as are available under the
general law?
Civil Petitions No.3752, 3753 and 3754 of 2018
-: 2 :-
ii.
Whether
the
judgment
dated
03.08.2016
in
C.P.
No.11618/2016 titled as “Mir Shahjahan Khan Khetran Vs.
NAB” and Judgment dated 28.11.2014 passed in C.P.
No.1305/2014 titled as “Muhammad Arshad Vs. Tassaduq
Hussain @ Mittu and other” is per incuriam as per the ratio
of the cases reported as Haji Ghulam Ali Vs. The State
through A.G., N.W.F.P., Peshawar and another (2003
SCMR 597), Abdul Aziz Khan Niazi Vs. The State through
Chairman, NAB, Islamabad (PLD 2003 SC 668), Olas Khan
and others Vs. Chairman NAB through Chairman and
others (PLD 2018 SC 40), Peer Mukaram-ul-Haq Vs.
National Accountability Bureau (NAB) through Chairman
and others (2006 SCMR 1225)?
iii.
Whether the scope of the constitutional jurisdiction for grant
of bail during investigation/trial or release on bail by way of
suspension of sentence is much wider than the scope of
grant of bail under the general law, or otherwise?
iv.
What are the parameters of tentative assessment of evidence
and how can it be differentiated from the deeper appreciation
of evidence particularly in cases involving grant of bail by
suspending the sentence and release on bail during
pendency of the appeal?
v.
Whether the guidelines provided by the Superior Courts
regarding ouster of Section 426 of the Code of Criminal
Procedure, 1898 (Cr.P.C.) are required to be followed for the
suspension of sentence in cases of NAB? If so, what are the
principles regulating suspension of the sentence under
Section 426 Cr.P.C.?
vi.
Whether the principles regulating bail under Sections 497
and 498 Cr.P.C. would also be applicable while considering
the matter of suspension of sentence?
vii.
If in a case the convict is entitled to suspension of sentence
but the judgment/order suspending the sentence is not
happily worded, what would be the effect thereof?
Civil Petitions No.3752, 3753 and 3754 of 2018
-: 3 :-
viii.
If a concession of suspension of sentence is once extended
by the court of appeal, whether the principles of cancellation
of bail would apply for withdrawal of suspension?
ix.
Whether the learned Islamabad High Court has correctly
interpreted the provisions of Section 9(b) of the National
Accountability Ordinance, 1999 (Ordinance)?
x.
Whether the ground of hardship can be considered while
suspending the sentence in a NAB case?
xi.
Whether the merits of a case can be discussed and
conclusive findings be given, as done by the learned
Islamabad High Court in its order dated 19.09.2018, are
permissible in its constitutional jurisdiction while dealing
with cases of suspension of sentence?
xii.
Whether in a constitutional petition, a miscellaneous
application filed under Section 561-A, Cr.P.C. can be filed for
adjudication where the Cr.P.C. is not applicable?
xiii.
Whether the learned Islamabad High Court can take up the
constitutional petition when the main appeals were already
fixed for hearing?
xiv.
Whether a detailed order (consisting of 41 pages) is permissible
while dealing with the suspension of sentence?
xv.
Whether or not the learned Islamabad High Court has
ignored the guidelines laid down by this Court in case
reported as Muhammad Shakeel Vs. The State and others
(PLD 2014 SC 458)?
xvi.
Whether the learned Islamabad High Court has properly
interpreted the provisions of Sections 9(a)(v) and 14(c) (first
and second part) of the Ordinance read with Articles 117, 122 to
129 of the Qanun-i-Shahadat Order, 1984 with regards to
burden of proof and presumption?
xvii.
Whether the judgments cited as Ghani-ur-Rehman Vs.
National Accountability Bureau and others (PLD 2011 SC
Civil Petitions No.3752, 3753 and 3754 of 2018
-: 4 :-
1144) and Khalid Aziz Vs. The State (2011 SCMR 136) are
distinguishable from the facts of the present case?
2.
Let this matter be placed before a larger bench to be
constituted by the Hon’ble Chief Justice of Pakistan. Re-list on
12.12.2018.
CHIEF JUSTICE
Islamabad, the
12th November, 2018
JUDGE
JUDGE
M. Azhar Malik/*
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a
I.
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE YAHYA AFRIDI
Civil Petition No.3772 of 2019
Against judgment dated 29.08.2019 of Lahore
High Court, Multan Bench, Multan, passed in
Civil Revision No. 1202-D of 2003.
Muhammad Yousaf & others
Petitioner(s)
VERSUS
Nazeer Ahmed Khan (deed) through LRs, etc
Respondent(s)
For the Petitioner(s):
Syed Muhammad Ali Gillani, ASC
Ch. Akhtar Ali, AOR
For the Respondent(s)
Ch. Arshad Au, ASC/AOR
Date of hearing: 12.08.202 1
ORDER
IJAZ UL AHSAN, J-. The petitioners seek leave
to appeal against a judgment of the Lahore High Court,
Multan Bench, Multan, dated 29.08.2019. Through the
impugned judgment, a Revision Petition (C.R.No. 1202-D
of 2003) filed by the Respondents was disposed of by
directing that the original suit instituted by the
Respondents would stand dismissed as withdrawn with
liberty to file a fresh one which remedy on being availed
will be dealt with in accordance with law.
2.
Briefly stated the facts necessary for disposal
of this its are that Farzand Ali, father of Respondent No.1
CiUÜ Petition No.3772 of 2019
2
(Nazir Ahmed Khan) migrated to Pakistan after partition
of the subcontinent. He filed a claim for his abandoned
land in India. After verification of his claim bearing
No.4380, an agricultural land against 487 units was
allotted to him in Chak No. 134/9-L and against the
remaining 187 units, agricultural land was allotted to
him in Chak No.25/9-L, Tehsil & District Sahiwal. The
said Farzand Ali appointed Muhammad Ameer as his
general attorney. On the basis of such general power of
attorney, Muhammad Ameer transferred the land
situated in Chak No. 125/9-L, in favour of Mst. Parveen
Noon (Respondent No.2) vide mutation No.43 dated
26.11.1968. Respondent No.2 was allegedly a relative of
Muzaffar Qadir, the then Deputy Commissioner, Sahiwa]..
As such, an inquiry was initiated against the said Deputy
Commissioner regarding allotment of the land. A notice
in respect of the said inquiry was also served upon
Farzand Ali, but he did not opt to appear and
subsequently the inquiry proceedings were dropped
Further, it was alleged that said Farzand Ali also came to
know about allotment of the land in his favour on an
application submitted by some informer, but he did not
take any action or interest nor did he make any claim in
respect of said land during his life time. The land
purchased by Respondent No.2 was surrendered by her
Civil Petition No.3 772 of 2019
3
in favour of the Federal Land Commission vide mutation
No.18 dated 20,05.1978. Such land was later allotted to
Khadim Hussain and Jaffar Hussain, petitioners No.5 &
6, respectively.
3. It appears from the record that Farzand Au
died in the year 1978. The power of attorney attested by
him was witnessed by his son Bashir Ahmad, who also
happened to be marginal witness of power of attorney. He
never raised any objection regarding validity of the same,
Respondent No.1 (Nczzeer Ahmacl Khan.) after the death of
his father (Farzartd All) instituted a suit for possession on
20.01.1979 of the land originally allotted to his father
Neither any mutation, order or proceedings were
challenged nor any declaration regarding cancellation of
the power of attorney in favour of Muhammad Ameer was
sought by him. Even, the Federal Land Commission in
whose favour the land in question was surrendered by
Mst. Parveen Noon was not arrayed as a party in the suit.
Bashir Ahmad, the other son of Farzand Ali did not join
Respondent No.1 in filing of the suit rather he was
impleaded as a defendant therein. He died during
pendency of the suit and his legal heirs were impleaded
who did not support the claim of Respondent No.1 and
were proceeded ex-parte.
I --
-- -
r
Civil Petition No. 3772 of 201
4
4. After recording evidence of the parties, the suit
was dismissed by the trial Court, vide judgment & decree
dated 01.06,2000. The appeal filed against such
judgment & decree was also dismissed, vide judgment &
decree dated 28.07.2003. Thereafter, a Civil Revision was
filed in the Lahore High Court, Multan Bench, Multan.
This was disposed of vide impugned judgment dated
29.08.20 19 in the terms noted above. Hence, this
petition.
5. The learned ASC for the petitioners submits
that the impugned order passed by the Lahore High
Court in exercise of its revisional Jurisdiction is not only
in violation of Order 23 Rule 1, CPC but is patently in
excess of jurisdiction vesting in the High Court while
acting as the revisional Court. He maintains that
permission to file a fresh suit cannot be granted where
the defect in the original suit goes to the root of the case
and in any event a fresh suit by adding new parties and
seeking a different relief cannot be allowed to be
instituted decades after filing of the original suit. He
submits that by the time the suit of the Respondents
reached the revisional Court 48 years had already
elapsed in litigation and by not commenting on the fact
that the suit would patently be barred by limitation, the
High Court has ignored an express provision of order 23
Civil Petition No. 3772 of 2019
5
0
Rule 1, CPC which categorically provides that in any
fresh suit instituted on permission granted under order
23 Rule 1, CPC the plaintiff shall be bound by the Law of
Limitation in the same manner as if the first suit had
never been instituted. He finally submits that a condition
precedent for exercising powers under order 23 Rule 1,
CPC is that a suit which failed due to some formal defect
can be allowed to be re-filed after removing such "formal
defect" in the interest of justice. He further submits that
the suit of the Respondents did not suffer from any
"formal defect". He maintains that there were patent and
inherent defects in the suit touching the merits of the
case therefore permission to withdraw the same amounts
to granting permission to file a fresh and different suit,
seek a totally different relief by impleading more and
different parties which cannot be granted. He finally
argues that the High Court fell into error in setting aside
the detailed and well reasoned judgments of the trial
Court as well as the Appellate Court and passed the
impugned judgment which is not in consonance with the
relevant principles of law and amounts to condemning
the petitioners to go through the agony of another
protracted round of litigation potentially spanning over
decades for no fault on their part.
C'
Civil Petition No. 3772 of 2019
6
6.
The learned counsel for the Respondents on
the other hand has supported the impugned judgment
7.
We have heard the learned counsel for the
parties and gone through the record. It appears that
Farzand Ali and some others were co-sharers in a
property. Farzand Ali on 09.11.1968 through a registered
general power of attorney appointed one Muhammad
Ameer as his general attorney. In such capacity, he as
well as other sharers transferred their property vide
mutation No.43 dated 20.11.1968 in favour of Mst.
Parveen Noon (Respondent No.2). Respondent No-1
(Nazeer Ahmed Khan) is one of the sons of Farzand Au.
He after the death of his father without seeking
cancellation of the aforenoted power of attorney as well
as the relevant mutations filed a suit for possession
under Section 8 of the Specific Relief Act, 1877. The
record also indicates that his surviving brother Bashir
Ahmad did not join him as one of the plaintiffs and was
arrayed as a defendant in the suit despite being
necessary parties. Another necessary party namely the
Federal Land Commission was not arrayed as a
defendant either. At the same lime, Muhammad Ameer
who was acting as attorney of Farzand Ali and the other
co-vendors were not impleaded in the suit. In view of the
fact that where even the basic documents were not
I
Civil Petition No. 3772 of 2019
7
challenged, which continued to hold the field and on the
basis of such documents proprietary and possessory
right, title and interest in the property stood transferred
and was duly acted upon in all relevant records, a simple
suit for possession was not maintainable and was rightly
dismissed by the trial Court, vide judgment & decree
dated 01.06.2000 for the said reason. This judgment and
decree was correctly upheld by the Appellate Court vide
judgment & decree dated 28.07.2003.
8. We note that in granting permission to
withdraw the suit to file a fresh one, the High Court has
relied upon the provisions of Order 23 Rule 1, CPC
Before proceeding with the matter, it would be useful to
reproduce Order 23 Rules 1, CPC which reads as follows:
111. Withdrawal of suit of abandonment of part
of Claim. (1) At any time after the institution of a suit the
plaintiff may, as against all or any of the defendants,
withdraw his suit or abandon part of his claim.
(2) Where the Court is satisfied
(a) that a suit must fail by reason of some formal
defect, or
(b) that there are other sufficient grounds for
allowing the plaintiff to claim,
it may, on such terms as it thinks fit, grant the
plaintiff permission to withdraw from such suit or
abandon such part of a claim with liberty to
institute a fresh suit in respect of the subject-
matter of such suit or such part of claim.
(3) Where the plaintiff withdraws from a suit, or
abandons part of a claim, without the permission
S
Civil Petition No.3772 of 2012
8
referred to in sub-rule (2), he shall be liable for such
costs as a Court may award and shall be precluded
from instituting any fresh suit in respect of such subject-
matter or such part of the claim.
(4) Nothing in this rule shall be deemed to authorize the
Court to permit one of several plaints to withdraw
without the consent of the others.
In terms of the aforenoted provisions of the
Code of Civil Procedure, a plaintiff who wishes to
withdraw his suit with permission to file a fresh suit
must show that there was a formal defect in the suit
which can result in failure of the same; In the instant
case, the record does not show that any application for
said purpose was moved before the High Court nor was
any formal defect appears to have been identified or
asserted before the learned High Court. Further, where a
defect is removable or rectifiable by amendment of the
plaint, permission to file a fresh suit cannot be granted
Finally, where a defect which goes to the root of the case
and is not merely a formal defect, permission to file a
fresh suit would amount to allowing the plaintiff to
retrace his steps plug the loopholes in the earlier suit
and file a different case with different/ additional parties
and a totally different relief. These to our mind are not
steps that could by thy stretch of the language be termed
as removal of formal defect. See Muhammad Boota v.
Member (Revenue), Board of Revenue (PLD 2003 Sc
Civil Petition No.3772 of 2019
9
979), Muhammad Kazim Ziauddin• Durrani v.
Muhammad Asim Fakharuddin Durrani (2001 SCMR
148), Am jad Rashid Khan Malik v. Shahida Naeem Malik
(1992 SCMR 485) and All Muhammad v. Rahmatullah
(1990 SCMR 913). As such, neither the suit can be
permitted to be withdrawn nor permission to file a fresh
suit be granted on that score.
9.
We also notice that in the instant case, both
parties had completed their evidence and the case had
been decided on merits by the trial as well as the
Appellate Court. The request for withdrawal was made
after decades before the revisional Court which appears
to be an attempt on the part of the Respondents to
retrace their steps, plug gaps and loopholes in evidence
and take a second shot at the relief that two Courts of
fact had denied. In the facts and circumstance of the
instant case, non-joinder and mis-joinder of the parties
could not be used as a ground for conditional withdrawal
of the suit and failure to seek declaration and
cancellation was an inherent and fatal defect which could
not be allowed to be cured at such belated stage.
10.
The term formal. defect that has not been
defined in the Code of Civil Procedure, its plain
in the context that the word has been used in the CPC
Civil Petition No. 3772 of 2019
10
appears to be that such defect should be only on the
point of form of the suit. It appears to connote every kind
of defect which does not affect the merits of the case
However, if the defect is material and substantial and
affects the merits of the case or goes to the root of the
claim it cannot be termed as a formal defect within the
scope and meaning of sub clause (a) of Rule 1(2) of Order
23, CPC. A perusal of the impugned judgment passed by
the High Court does not show which formal defects were
pointed out to the Court that persuaded it to not only
allow withdrawal but also to grant permission to file a
fresh suit. Unfortunately, the order of the High Court is
also silent on that score which leads us to believe that no
such formal defect was pointed out by the Respondents.
It is clear and obvious to us that the suit of the
Respondent suffered from a fatal defect. He filed a suit for
possession without seeking a declaration of title, knowing
that the property in question stood transferred on the
basis of registered instrument. The suit was in our
opinion stillborn from its very inception as it was not
competent. See Province of the Punjab v. Ohazanfar Ali
Shah (2017 SCMR 172), Sultan Mehmood Shah v. Din
Muhammad (2005 SCMR 1872) and Muhammad Aslam
v. Ferozi (HID 2001 Sc 213). It therefore follows that i
the suit was inherently and technically defective, the
-
C
Civil Petition No.3 772 of 2019
11
defect could not be termed as a mere formal defect. If the
Respondent lingered it on for 40 years he has nobody but
himself to blame and cannot be presented with the bonus
of filing a fresh suit 40 years later. Nothing could be more
unjust.
11.
Order 23 Rule 1 (2), CPC also provides that the
limitation for filing of the suit would start from the date
when the original suit was instituted and it cannot start
from the date when the permission was granted for filing
of the fresh suit. The present suit appears to have been
filed initially on 20.01.1979 and it was alleged that even
at that time, it was barred by time. Even if limitation is
computed from the said date i.e. 20.01.1979 (the date of
institution of the first suit) permission could not have been
granted because more than 40 years had elapsed
between the alleged cause of action on the basis of which
the suit was filed and the date when the suit was actually
filed.
12.
That being so, a fresh suit on the basis of
permission granted by the Court would obviously be filed
40 years later and the lapse of 40 years between the time
that cause of action arose and filing of the fresh suit
cannot be condoned on the basis that a "formal defect"
was suddenly discovered in the High Court. The
I
Civil Petition No.3772 of 2029
12
judgment of the High Court is silent on the said question
which appears to have escaped notice of the Court. We
are in no manner of doubt that a fresh suit, if filed
pursuant to the impugned judgment of the High Court
would be barred by time by 4 decades. It would be unjust
and unfair to force the parties to go through the agony of
the motions of yet another unnecessary round of
litigation if the question of limitation (which in the facts
and circumstances of this case is essentially a fait
accompli) is left to be decided by the trial Court. It would
doubtlessly be an exercise in futility and would provide a
rope to the Respondents to drag the petitioners into
further arduous and agonizing rounds of litigation
without there being any end to their miseries in the
foreseeable future. Nothing could, in our opinion, be
more inequitable and unjust.
13. The jurisdiction of the High Court as a
Revisional Court is limited to examining the question if
the lower fora have, (a) exercised jurisdiction not vested
in it by law or, (b) have failed to exercise jurisdiction so
vested or, (c) have acted in exercise of its jurisdiction
illegally and with material irregularity. Perusal of the
impugned judgment of the High Court shows that it
proceeds beyond the jurisdictional powers and
parameters of the High Court in its Revisional
C
I Civil Petition No.3772 of 2019
,
13
Jurisdiction and is therefore in our opinion not
sustainable.
14. For reasons recorded above, we convert this
petition into an appeal and allow the same. The
impugned judgment of the High Court dated 29.08.20 19
is accordingly set aside and the judgments & decrees of
the trial Court as well as the Appellate Court dated
01.06.2000 and 28.07.2003 respectively are restored,
affirmed and reiterated.
ISLAMABAD, THE
12th of August, 2021
ZR/ *
Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Iftikhar Muhammad Chaudhry, CJ.
Mr. Justice Muhammad Nawaz Abbasi
Mr. Justice Saiyed Saeed Ashhad
CIVIL PETITION NO.378-L OF 2004
(On appeal from the judgment dated 12.12.2003 passed by Federal
Service Tribunal, Lahore in Appeal No.514(L)(C.S)/2003)
Muhammad Aslam
…Petitioner
Versus
Water & Power Development Authority etc.
…Respondents
For the Petitioner:
Mr. Mehboob Azhar Sheikh, ASC
For the Respondents:
Mr. Faiz-ur-Rehman, AOR
Date of hearing:
23.11.2006
ORDER
Iftikhar Muhammad Chaudhry, CJ. - This petition has been filed
for leave to appeal against the judgment dated 12.12.2003 passed by
Federal Service Tribunal, Lahore in Appeal No.514(L)(C.S.)/2003.
2.
It is to be noted that petitioner has been non-suited firstly for the
reasons that the appeal filed before the department was barred by time
and secondly the memo of appeal was not signed by the petitioner in
terms of Rule 6(F) of the Service Tribunal (Procedure) Rules 1974.
3.
Learned counsel for the petitioner while arguing the case on the
point that the department appeal was not dismissed on limitation but on
merits contended that the Tribunal should not have non-suited the
petitioner on this score as law laid down by this Court in the case of
Anwarul Haq Vs. Federation of Pakistan through Secretary,
Establishment Division Islamabad and 13 others (1995 SCMR 1505)
would not be attracted. It may be noted that we have gone through the
decision of the departmental authority, according to which the appeal
filed by him was rejected. Therefore, the presumption would be that it
has been rejected both on limitation as well as on merits. Besides it is
CP No.378-L of 2004.doc
2
well settled in the case Anwarul Haq (supra) that if departmental appeal
is not file within the statutory period the appeal before the Tribunal
would not competent. Relevant para is, therefore, reproduced herein
below: -
"The learned counsel for the petitioner frankly conceded before us that
after redesignation of the post he has been performing his official
functions as Assistant Executive Engineer. The Tribunal was, therefore,
right in holding that after a lapse of 18 years the relief sought by the
petitioner for correction of the seniority list was time barred. Reliance
was also rightly placed by the learned Tribunal on the judgment of this
Court in the case of Chairman, PIAC v. Nasim Malik (PLD 1990 SC 951)
that when an appeal before the departmental authority was time-barred,
the appeal before the Tribunal was also incompetent on that account.”
3.
The above view was reiterated by this Court in the cases of (i) Dr.
Amwar Ali Sahto and others v. Federation of Pakistan and others
(PLD 2002 SC 101) (ii) State Bank of Pakistan v. Khyber Zaman and
others (2004 SCMR 1426) and (iii) N.E.D. university of Engineering
and Technology v. Syed Ashfaq Hussain Shah (2006 SCMR 453).
4.
Since the petitioner has been non-suited for non-filing of the
appeal within time, therefore, without dilating on other grounds which
prevailed upon the Tribunal we are not inclined to grant leave to appeal
in view of the above settled legal position.
5.
Thus for the forgoing reasons we see no force in the petition, which
is dismissed, and leave declined.
Chief Justice
Judge
Judge
Islamabad, the
23rd November, 2006
Atif/*
NOT APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT
Mr. Justice Maqbool Baqar
Mr. Justice Sayyed Mazahar Ali Akbar Naqvi
(,Fgj b 7
CIVIL PETITION NO. 3795 OF 2021
(Against The judgment doted 26.02.202 I of the
slamabod High Courl Islamabad possed h
P40 No. 57 of 2020)
Muhammad Multazom Roza
Petitioner
Versus
Muhammad Ayub Khan and others
Respondents
For the petitioner
For the Respondents
Date of Hearing
Mr. Atnan Karim Kundi, ASC
Syed Rifaqat Hussain Shah, AOR.
Mr. Zia ir Rehman Tojik, ASC
Mr. M. Shout Jcinjua, AOR.
08.11.2021
ORDER
Mapbool Bapar, J. Through the impugned judgment dated
26.02.2021, a learned Judge of the Islamabad High Court has dismissed
the petitioner's FAQ against the order passed by the Intellectual
Property Tribunal ('the tribunal"), whereby the tribunal returned the
petilioner's plaint in Suit No.] of 2020, filed against the infringement of a
registered trademark Ranchers", for perpetual injunction restraining
the defendants from using the said trademark, as trade name of
respondent No.3, and for a preliminary decree of Rs.10 million for
causing loss, injury and damage to the goodwill and reputation of the
registered trademark of the petitioner and for rendition of accounts by
the respondent for the profits wrongfully mode by them from the
unlawful use of Ranchers without the consent of the petitioner, and
for a decree for payment of the amount that may be found due upon
2
taking accounts under the preliminary decree, as being not
maintainable before the tribunal.
2. It was averred that the petitioner and respondent No.]
entered into a partnership agreement to conduct business of
promoting, developing and managing international franchises. A
partnership firm was thus formed and registered by the name of Zakori
International ("Zakori International"). Zakori international is currently
operating two successful brands in Pakistan namely "Mr. COD" and
RANCHERS". "RANCHERS', being an indigenous brand of Zakori
International, the trademark "Ranchers" has been registered under the
Trade Mark Ordinance 2001 ("the Ordinance 2001 t), in the joint name
of the partners, being the petitioner and respondent No.1. It is further
stated that under and in terms of a franchise agreement dated
13.10.2015, Zakori International granted to MIs Royal Manor a limited
license and franchise for operating a 'Ranchers" Restaurant in Sector
1-8 (Markaz), Islamabad. However the respondent No.1, without the
consent of the petitioner, entered, on behalf of Zakari International, into
a tripartite Joint Venture Agreement ("JVA") with MIs Royal Manor, and
one Afnan Shareef, the Respondent No.2, whereby Royal Manor
agreed to take respondent No.2, as its joint venture partner in respect
of the franchise restaurants operated by it under the name and style of
"Ranchers", whereas Zakori International in terms of the said JVA
purportedly undertook to grant master franchising rights regarding
"Ranchers" to respondent No.2. The petitioner contended that Zakori
International could not have participated in the aforesaid JVA without
the consent of the petitioner. It was further contended that by having
agreed to extend to respondent No.2, the right of master franchising
"Ranchers" unilaterally, and without the consent of the petitioner, the
respondent No.2 has clearly infringed the registered trade mark, jointly
3
owned by the petitioner and respondent No.1, against the clear
restriction imposed by sub-section (5) of section 24 of the Ordinance
2001. In addition to the above, according to the petitioner, respondent
Nos.] and 2, have incorporated a Private Limited Company by the
name of 'Ranchers Cafe (Pvt.) Ltd, the respondent No.3, mainly for
the some business as is being conducted by Zakori International under
its trade mark 'Ranchers". It was contended that the use of the trade
mark/name, 'Ranchers", by respondent No.3 company, will create an
impression and lead to a belief that the entity is not different from,
"Ranchers" jointly owned by the petitioner and respondent No.], and
such would "amount to passing off the trade mark registered in the
name of the Zokori International".
3.
However as noted above, the tribunal through its order
dated 1] .3.2020 returned the plaint under Order VII Rule 10 CPC, on the
grounds that since the trade mark has not been physically used by
respondent No.2 in the course of trade, the suit is not maintainable
within the meaning of section 46(1) and (2) of the Ordinance 2001 and
that since the dispute is between the respondent No.], as co-owners of
a trade mark, any violation of section 24(5) read with section 69 of the
Ordinance 2001 cannot be agitated before the tribunal.
4.
We have heard the learned counsel and examined the
relevant laws.
5.
The Intellectual Property Tribunal, has been established
under section 16 of the Intellectual Property Organization at Pakistan
Act, 2012 ('the IPO Act 2012'). In terms of section 18 of the IPO Act,
2012, all suits and other civil proceedings regarding infringement of
intellectual property laws are to be instituted in and tried by the tribunal.
The said section further provides that notwithstanding anything
contained in any other law the tribunal shall have exclusive jurisdiction
W
to try any offence under the intellectual property laws. In terms of
section 2(h), read with Schedule to the IPO Act 2012, the Ordinance
2001, falls within the definition of intellectual property laws. Whereas
sub-section (4) of section 17 of the IPO Act 2012, provides, that subject
to sub-section (5) of the said section, no court other than the tribunal
shall have or exercise any jurisdiction with respect to any matter to
which the jurisdiction of the tribunal extends under the said Act. (for the
sake of clarity it may be mentioned that sub-section (5) of the section
77 simply provides that the provisions of sub-section (4) shotl not affect
any proceedings pending before such court immediately before
coming into force of the said Act). It may also be relevant to note here
that in terms of section 39 of the IFO Act 2012, the provisions of the said
Act shall have effect notwithstanding anything inconsistent therewith
contained in any other law.
6. The first grievance of the petitioner that emerges from the
plain reading of the plaint, and as noted earlier, is that though the
petitioner and respondent No.] are the co-owners of the registered
trade mark 'Ranchers" and the partnership agreement between the
two does not authorize any of them to grant a license to the use of the
said trade mark, or assign or charge each other's share therein, and
exactly to the some effect is the restriction placed by sub-section (5) of
section 24 of the Ordinance 2001, however the respondent No.)
without the petitioner's consent granted master franchise rights in
respect of the subject trade mark to respondent No.2, which is clearly
violative of the above provision and thus in terms of sub-section (6) of
section 24 of the said Ordinance which dearly entitles the aggrieved
co-proprietor to initiate infringement proceedings in such an
eventuality, the petitioner was/is fully competent to institute the
proceedings as he did.
5
7. The other grievance as set out in the plaint is that the
respondent No.] and respondent No.2. along with two others have
incorporated a private limited company by the name and style of
"Ranchers Café (P4.) Ltd.", the respondent No.3. It is contended that
the name of the company conspicuously bearing the name
'Ranchers' whose principal line of business is the some as that being
conducted by the Zakori International under the trade mark/name
Ranchers' would lead a consumer into believing that the respondent
No.3 company is associated with the Ranchers brand owned by
Zakori International, and thus using the name "Ranchers' as above is a
clear infringement of the trade mark 'Ranchers" as
described/explained by section 40 of the Ordinance 2001, in terms
whereof a person infringes a registered trade mark if he uses, in the
course of trade, a mark which is identical with or deceitfully similar
thereto, in relation to similar goods or services for which the some is
registered, whereas sub section (5) of section 40 holds unauthorized use
of a registered trade mark as one's own trade name or port of his trade
name, as an infringement of the trade mark, and this is what exactly is
being complained of by the petitioner.
8. In view of the foregoing, there remains no ambiguity that
both kinds of acts of commission complained of by the petitioner before
the tribunal have in clear terms been described by section 24 and 40 of
the Ordinance 2001, respectively, as infringement of registered
trademark and as provided therein are actionable thereunder. The
petitioner's case thus undoubtedly falls within the exclusive jurisdictional
ambit of the tribunal as discussed and laid down by section 18, 17 and
39 of the lPO Act 2012.
9. Although, as noted above, the respondents' acts and
conduct as alleged by the petitioner clearly falls under section 24 and
N
6
40 offhe Ordinance 2001 respectively, but for the sake of clarity we may
observe here that use of trade mark can also be attributed to the
person who has got to the stage where he can be seen objectively to
have committed himself to use the mark that is to carrying his intension
to use the mark into effect Use of trade mark can therefore be
demonstrated also through the intention to offer the goods and services
and/or services1which are manifested through preparatory steps which
show an objective commitment to using the trade mark, whereas in the
instant case the respondents, in addition to having violated specific
provisions of Ordinance 2001 have also gone beyond the preparatory
steps. We wonder as to where from the question of so called physical
use arose.
10. Keeping in view certain observations found in the
judgments of the fora below, we feel that a clear exposition with regard
to the concept of passing off would be beneficial, and it would be
appropriate to reproduce the concept as enunciated in Harvard's Law
Review, Volume 68 (1954-1955) on the subject of development in the
law - Trade Marks and Unfair Competition, as follows:-
Basically a trade mark owner receives protection
against use of his mark by another in such away as is likely
to lead consumers to associate the other's goods with the
trade mark owner. This protection against trade mark
infringement, that is, against sale of another's goods as
those of the trade mark owner by use of the owner's
mark, may be described as protection against passing
off',,.
The observation, as contained at monograph 1348 at page 765 at
Haisbury's the Laws of England. Volume 27 (1913 Edition) in the
following words, may also be relevant here:-
The right to bring an action for passing off is founded on
the some principles as those relating to actions for the
7
misuse of trade names and, in fact, actions for misuse of
the trade names of goods are only particular instances of
such actions.
H. Whereas though in the instant case, the petitioner
contended that use of "Ranchers', as part of the company's name
'amount to passing oft the trade mark registered in the name of the
Zakori International", however, as noted earlier, has in fact alleged
violation of specific restriction imposed by two separate provisions of
Ordinance 2001, which are clearly based on infringement of petitioner's
trade mark, within the meaning of the said two provisions.
12.
It may also be relevant to note that what is described as a
passing off action may either be a passing off action simplicitor or an
action of infringement of trade mark coupled with passing off. Where
the case of passing off action is based on infringement of trade mark,
such suit shall necessarily require determination of the question whether
there had been any infringement of the trade mark and where
infringement of trade mark is alleged the suit must, in view of section 17,
18 and 39 of the IFO Act 2012, be instituted before the tribunal
notwithstanding that the allegations in the suit were coupled with the
allegation of passing off.
13.
In view of the forgoing we convert this petition into an
appeal and allow the same, set-aside the impugned judgment and
remand the case to the tribunal to proceed therewith in accordance
with law.
Islamabad, the
81h November 2021
(Acniir Sb.)
APPROVED FOR REPORTING'
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED
MR. JUSTICE FAISAL ARAB
MR. JUSTICE SAJJAD ALI SHAH
CIVIL PETITION NO. 381-K OF 2019
(Against
the
judgment
dated
18.03.2019
passed by the High Court of Sindh, Karachi in
First Appeal No. 14/2015)
Nazli Hilal Rizvi
…Petitioner(s)
VERSUS
Bank Al-Falah Ltd and others
…Respondent(s)
For the petitioner(s):
Mr. Muhammad Haseeb Jamali, ASC
Mr. Ghulam Rasool Mangi, AOR
For the respondent(1):
Mr. K.A. Wahab, AOR
For the respondent (5):
Mr. Liaquat Hussain Khan, ASC
Mr. K.A. Wahab, AOR
Date of hearing:
07.08.2019
JUDGMENT
FAISAL
ARAB,
J.-Fibercare
Specialties,
a
proprietorship concern of the petitioner’s husband, availed
financial facilities from the respondent No.1 bank between the
years 2007 and 2010. This business was being run on property
situated in Shah Baig Gabool Goth, F.B. Industrial Area,Karachi,
owned by the petitioner. To secure the finance availed by
petitioner’s husband, this property was mortgaged with the
respondent No.1 bank. The last date to retire the debt availed by
the petitioner’s husband expired on 30.04.2010 on which date a
sum of Rs.3,972,399.47 was due towards principal amount
excluding markup. As the business failed to discharge its financial
obligation within the stipulated time, even after a lapse of about
ten months of the debt becoming due, the respondent No.1 filed
CIVIL PETITION NO. 381-K OF 2019
2
suit in the banking court on 11.02.2011 for recovery of principal
amount along with markup and cost of funds.
2.
The husband and son of the petitioner were both sued
as guarantors of the finance provided for the business and she
herself was sued as mortgagor as well as guarantor. They all
engaged Mr. Farhan Zia Abrar as their advocate to defend them.
Leave to defend applications were filed which were dismissed on
14.11.2012.
The
suit
was
then
decreed
for
a
sum
of
Rs.4,356,902.58 (Rs.3,972,399.47 being principal amount and
Rs.384,503.11 towards markup that accrued upto 30.04.2010).
The decretal amount was to be recovered along-with the applicable
rate of cost of funds recoverable after the date of default i.e. after
30.04.2010 till recovery is made. None of the three judgment
debtors preferred appeal and the judgment and decree passed by
the Banking Courtattained finality upon expiry of the period of
limitation.
3.
In order to seek recovery of the decretal amount
through sale of mortgaged property, the respondent No.1 bank
moved an application to the Banking Court on 21.10.2013 seeking
conversion of the suit into execution proceedings as envisaged
under Section 19 (1) of the Financial Institutions (Recovery of
Finances) Ordinance, 2001 though such conversion automatically
takes place under the said Section 19(1) and to that effect it was so
stated in the judgment passed by the Banking Court. The Banking
Courtthereafter while proceeding with execution of the decree
issued notice for attachment of the mortgaged property on
12.02.2014 which was followed by another notice on 17.04.2014
for settlement of proclamation of sale after which on 23.05.2014 a
notice for the sale of mortgaged property was issued. All notices
were issued at the address on which the judgment debtors were
initially served. Thereafter, auction notice inviting bids was
published in leading newspapers i.e. daily Jang and Dawn on
06.08.2014. Finally, on 11.08.2014 the mortgaged property was
CIVIL PETITION NO. 381-K OF 2019
3
sold in auction for a sum of eleven million rupees as against the
forced sale value assessed at Rs.10.344 million.
4.
After the property was auctioned, the petitioner moved
an application under Order 21 Rule 90 of Code of Civil Procedure
on 08.09.2014 seeking to set aside the auction mainly on the
grounds of want of notice of the execution proceedings and
incorrect appraisal of the mortgaged property. In the application it
was claimed that the petitioner was a resident of USA and no
notice of execution application was served at her US address and
the property worth twenty-one million rupees, having forced sale
value of sixteen million rupees was sold for a lesser amount of
eleven million rupees. Not convinced with any of the pleas taken by
the petitioner, the Banking Court dismissed her application
against which the petitioner preferred appeal in the High Court
vide impugned judgment which too was dismissed, hence this
appeal.
5.
Learned counsel for the petitioner argued that the
petitioner being a permanent resident of USA ought to have been
served at her USA address but neither any notice of the execution
proceedings was served upon her nor the value of the mortgaged
property was properly ascertained nor all the legal requirements
necessary for the auction were fulfilled, therefore, the sale in
favour of auction purchaser may be set aside.
6.
As to the argument that proper course for auction of
the mortgaged property was not adopted, the paper book contains
copies of notices that were sent in the execution proceedings to the
petitioner at the address on which she was served when
summonswas issued in the suit. These notices include notice
dated 12.02.2014 for attachment of the mortgaged property, notice
dated 17.04.2014 for settling the terms of proclamation of sale and
notice dated 23.05.2014 for sale of the mortgaged property.
Thereafter, auction notice was also published in two leading
CIVIL PETITION NO. 381-K OF 2019
4
newspapers i.e. daily Dawn and daily Jang. With regard to the plea
that no notice of execution proceeding was served upon the
petitioner at her USA address, the Banking Court in its judgment
dated 13.02.2011 had referred to Section 19 (1) of the Financial
Institutions (Recovery of Finances) Ordinance 2001 which provides
“Upon pronouncement of judgment and decree by a Banking Court,
the suit shall automatically stand converted into execution
proceedings without the need to file a separate application and no
fresh notice need be issued to the judgment-debtor in this
regard….”. Section 19 (1) has clearly done away with the general
requirement of instituting fresh proceedings for the execution of
the decree as provided in the Code of Civil Procedure, hence a clear
deviation is intended by the legislature from the general procedure
and envisages that after the banking suit is decreed, the
proceedings do not come to an end but stand automatically
converted into execution proceedings for which no fresh notice is
required to be served. Conscious of the provision of Section 19(1),
the Banking Court in the last paragraph of its judgment converted
the suit into execution proceedings and to avoid any ambiguity in
the minds of the parties also stated that no fresh notice would be
issued. Henceforth the petitioner and the other co-judgment
debtors clearly knew from the judgment of the Banking Court
passed on 13.04.2013 that suit proceedings by operation of law
stood converted into execution proceedings and no fresh notice
would be issued.
7.
It is borne out from the record that the petitioner’s
address in the suit was her residence in Karachi on which the
summons was served and she also filed her leave to defend the
said application. It was her obligation to place on record her new
address for any future service on her, if at all such service was
required by law, which she did not do. Even otherwise, the
Banking Court in its judgment dated 13.02.2013 had already put
the judgment debtors on notice that the suit stands converted into
execution proceedings under Section 19(1)of the Financial
Institutions (Recovery of Finances) Ordinance 2001 and no further
notice would be issued. It is on account of such conversion that
CIVIL PETITION NO. 381-K OF 2019
5
the decree holder did not file separate and independent execution
proceedings but filed an application seeking conversion of suit into
execution proceedings which had already happened at the time
when the judgment was passed by the Banking Court. The learned
judge in the High Court also noticed that the petitioner had herself
stated in the second recital of the Power of Attorney filed on her
behalf by her attorney that her advocate had informed her about
the dismissal of her leave to defend application. Mr. Farhan Zia
Abrar Advocate who represented the petitioner and other judgment
debtors in the suit also continued to appear before the Banking
Court even after conversion of suit into execution proceedings that
finally culminated in the sale of the mortgaged property.Hence, the
petitioner
cannot
feign
ignorance
about
the
periodical
developments taking place in the proceedings.Looking from both
angles, the question of non-service to the petitioner does not arise
at all.
8.
From the proceedings of the case it also becomes quite
apparent that the petitioner, her husband and her son, being the
co-judgment-debtors had every opportunity to prevent the auction
of the mortgaged property by coming forward and satisfying the
decree right from the day when judgment and decree was passed
by the Banking Court in February, 2013 till the auction notice was
published in the leading newspapers in June, 2014 yet they chose
not to. On the contrary they preferred to sit quietly on the sidelines
under the impression that non-issuance of notice to the petitioner
at her address in USA, which was never brought on record, would
vitiate the auction proceeding and they would continue to enjoy the
decretal amount and interject in the proceedings only when the
final step in the recovery proceeding was taken. The husband and
son of the petitioner who were guarantorsof the finance did not
care to pay the decretal amount in order to avoid auction of the
mortgaged property. Where the petitioner and the other two co-
judgment debtors accepted their financial liability determined by
the Banking Court vide judgment dated 13.02.2013 and did not
prefer appeal then in order to prevent auction of the mortgaged
property the decree ought to have been satisfied but they failed to
CIVIL PETITION NO. 381-K OF 2019
6
do so. On the contrary, they enjoyed the decretal amount right
from the date of default that occurred way back on 30.04.2010 till
the property was auctioned on 11.08.2014 (for about four and half
years) under the false notion that non-issuance of notice of
execution proceedings at the petitioner’s USA address would be
sufficient to get the court auction nullified. This becomes quite
evident from the fact that it was only when the property was sold
in court auction that the petitioner raised an objection and sought
nullification of the sale on the pretext of want of notice and wrong
appraisal of mortgaged property. Both the courts below rightly held
that no case of want of notice on the petitioner of the execution
proceedings was made out as in terms of Section 19(1) of the
Financial Institutions (Recovery of Finances) Ordinance 2001 no
fresh notice was required for commencement of execution
proceedings and power of petitioner’s counsel in any case was on
the record to represent her.
9.
After dismissal of the leave to defend application,the
judgment debtors ought to have anticipated that judgment and
decree would be eventually passed for the sale of the mortgaged
property, which was ultimately passed and was accepted by not
preferring appeal. In such eventuality the only act that could have
prevented the sale through auction was payment of the decretal
amount for which considerable period of time was at their disposal
i.e. eighteen long months but they failed to do so. The executing
court, though in terms of Section 19(1) of the Financial Institutions
(Recovery of Finances) Ordinance 2001 was not legally obliged to
issue notice of execution proceedings, out of abundant caution had
issued the same at the petitioner’s address available on record i.e.
the address on which she was served in the suit and had filed
leave to defend application through her counsel who continued to
hold power to represent the judgment debtors throughout
proceedings. Thus the petitioner and the rest of the judgment
debtors from their own conduct which they demonstrated right
from the date when the finance became due on 30.04.2010 till the
property was auctioned on 11.08.2014 (four and a half long years)
avoided to fulfill their financial obligation towards the respondent
CIVIL PETITION NO. 381-K OF 2019
7
bank and enjoyed its money, without realizing that the auction of
the mortgaged property in the circumstances was a foregone
conclusion. In the circumstances, the learned High Court rightly
did not interfere with the findings of the Banking Court and held
that the petitioner had notice of the proceedings and inadequacy in
the valuation of the forced sale value of the mortgaged property, if
any, is not a valid ground to set-aside a court sale.
10.
In view of what has been discussed above we find no
justification to interfere with the findings of the learned Single
Judge of the High Court. We therefore refuse to grant leave and
dismiss this petition.
JUDGE
JUDGE
JUDGE
Karachi, the
7th of August, 2019
Approved For Reporting
Khurram
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CIVIL PETITION NO.3846, 3866 & 3976 OF 2019
1
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
MR. JUSTICE AMIN-UD-DIN KHAN
CIVIL PETITION NO.3846, 3866 & 3976
OF 2019
(Against the order dated 16.10.2019 passed by
High Court of Sindh at Sukkur, in C.P. Nos.D-765
and D-764/2019)
Nazir Ahmed Shaikh
(C.P. No.3846/2019)
Ghulam Mustafa Hulio
(C.P. No.3866/2019)
Haji Ghano Khan Jatoi
(in C.P. No.3976/2019)
…Petitioner(s)
VERSUS
National Accountability Bureau, Islamabad & others
(C.P. No.3846/2019 & 3866/2019)
Federation of Pakistan through National
Accountability Bureau, Sukkur Sindh
(in C.P. No.3976/2019)
…Respondent(s)
For the Petitioner(s):
Mr. Shahab Sarki, ASC
Mr. M.S. Khattak, AOR
(in C.P. No.3846/2019)
Mr. M. Ikram Ch., ASC
Syed Rifaqat Hussain Shah, AOR
(in C.P. No.3866/2019)
Syed Iftikhar Hussain Gillani, Sr. ASC
Mr. M. Sharif Janjua, AOR
(in C.P. No.3976/2019)
For the NAB:
Syed Nayyar Abbas Rizvi, Addl. PG NAB.
Date of Hearing:
17.12.2019
CIVIL PETITION NO.3846, 3866 & 3976 OF 2019
2
O R D E R
QAZI MUHAMMAD AMIN AHMED, J. Declined concessions
by the High Court of Sindh vide impugned order dated 16.10.2019,
Nazir Ahmad Sheikh, Ex-Taluka Nazim Larkana, through Criminal
Petition No.3846 of 2019 alongside Ghulam Mustafa Hulio,
Accounts Officer, through Criminal Petition No.3866 of 2019,
apprehending arrest, seek bail in anticipation thereto whereas Haji
Ghano Khan Jatoi, behind bars, through Criminal Petition
No.3976 of 2019, has prayed for admission to post arrest bail; they
are accused, arrayed alongside others in NAB Reference No.4 of
2019. With a common backdrop, the petitions are being decided
through this single order.
2.
Accusation against the petitioners is structured upon
a controversy that primarily revolves around a piece of land with a
superstructure, located in the heart of Larkana City; identified vide
City Survey No.1507/5 A.B.C.D., measuring 1477.7 Sq. Yards. It is
admitted at all hands that the land was granted, on lease by the
Municipal Committee Larkana, way back in the year 1935 to one
Thakur Das who established a cinema thereon under the name
and style of Royal Cinema. In the wake of partition, Thakur Das
migrated to India in the year 1955, consequent whereupon the
property was treated as Evacuee Property, subsequently allotted to
one K.S. Naji, under Settlement Scheme. The Municipal Committee
asserted claim over the property, decided in its favour on 7.4.1981
in C.P. No.13/1970, however, the superstructure was ordered to
remain with the Evacuee Department, leased it out to K.S. Naji
who sold out his lease rights to Haji Ghano Khan Jatoi. Larkana
Municipal Committee passed a resolution for extension of lease in
the year 1993, a motion subsequently withdrawn, whereupon Haji
Ghano Khan petitioner moved the High Court of Sindh; vide
judgment dated 11.5.1999, the Municipal Committee was directed
to consider the matter afresh; it is in continuation thereof that a
meeting was convened on 10.12.2001 to carry out resolution for
grant of lease for a period of 99 years on a rent of Rs.1020 per sq.
yards; resolution had been forwarded to the Secretary Local
CIVIL PETITION NO.3846, 3866 & 3976 OF 2019
3
Government, Rural Development, Public Health Engineering &
Kachi Abadis Department, Government of Sindh for approval; the
issue is pending till date. It is in this background that the
petitioners were taken to the task for attempting to dole out in
perpetuity valuable property of the local council at a ridiculously
low rate. It is alleged that the accused massively benefited from the
foul play, however, it is a common ground too that property in
question still vests in the local council.
3.
It is argued on behalf of Nazir Ahmed Sheikh and
Ghulam Mustafa Hulio that the superstructure was under Haji
Ghano Khan Jatoi’s occupation prior to their holding the helm and
it was in pursuance to a direction issued by no other than the High
Court of Sindh that the house carried a resolution in exercise of
authority vested in it under the law, subsequently transmitted for
approval to the competent authority and as such they cannot be
saddled with any criminality of the transaction in the absence of
positive proof to the contrary, therefore, their remission into
custody would not only be abuse of process of law but would
irreparably tarnish their reputation as well. Haji Ghano Khan Jatoi
has also pleaded a valid transaction. The learned Law Officer has
faithfully defended the reference by arguing that notwithstanding
elected/official positions and an earlier lease, the petitioners
effectively attempted to deprive the local body of a most valuable
piece of land by dishonestly misinterpreting a judicial verdict and
as such are not entitled to be released on bail.
4.
Heard. Record perused.
5.
Reference
contains
different
allegations
against
accused, eight in number, however, the present petitioners are
being blamed for designs on a solitary piece of land, lease whereof
was recommended by a resolution carried by the house, albeit with
some dissensions, in compliance with a direction issued by the
High Court. Plan though possibly woven with sinister motives, as
suggested by the learned Law Officer, nonetheless, can neither be
viewed as a one man show nor was admittedly viewed as
misconduct by the competent authority inasmuch as the
remainder signatories have not been taken on board; it has yet to
CIVIL PETITION NO.3846, 3866 & 3976 OF 2019
4
see the light of the day; the land continues to vest in the council.
Dispatching petitioners into prison, on a subjective belief of their
having manipulated the impugned transaction, would be rather
harsh in circumstances, particularly when the prosecution has the
opportunity to possibly transform allegations into proof during the
trial, already in progress. Detaining Haji Ghano Khan Jatoi would
be equally inexpedient. Consequently petitions are converted into
appeals; allowed; ad interim bails already granted to Nazir Ahmad
Sheikh and Ghulam Mustafa Hulio are confirmed on their
furnishing bonds in the sum of Rs.One Million with one surety
each in the like amount to the satisfaction of the learned trial
Court. Haji Ghano Khan Jatoi petitioner shall be released on his
furnishing bond in the above terms.
While addressing the concern shown by the learned Law
Officer at the bar, we feel no hesitation to direct the Secretary
Local Government, Rural Development, Public Health Engineering
& Kachi Abadis Department, Government of Sindh to take
cognizance of the issue. Notwithstanding the resolution passed by
the council or swayed by the order of the High Court of Sindh that
merely remitted the matter for consideration afresh, he shall
faithfully and vigilantly secure the proprietary rights/interests of
the local council with regard to the land in question while keeping
into account the actual value of the land and fair rent thereof.
Copy of this order be also transmitted to the Commissioner
Larkana as well. Both the functionaries shall submit a compliance
report with all convenient dispatch preferably within two months.
JUDGE
JUDGE
ISLAMABAD
17th December, 2019
Azmat “Not approved for reporting”
JUDGE
CIVIL PETITION NO.3846, 3866 & 3976 OF 2019
5
CIVIL PETITION NO.3846, 3866 & 3976 OF 2019
6
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE DOST MUHAMMAD KHAN
Civil Petition No.3874 of 2016
(On appeal from the judgment dated
20.10.2016 passed by the Lahore High
Court, Lahore in W.P No.15848 of 2016)
Rai Muhammad Khan
… Petitioner(s)
VERSUS
NAB thr. its Chairman and others
… Respondent(s)
For the petitioner(s):
Qazi Misbah-ul-Hassan, ASC
Syed Rifaqat Hussain Shah, AOR
For the NAB:
Mr. Nasir Mehmood Mughal, Spl.P.NAB
Date of hearing:
22.3.2017
JUDGMENT
Dost Muhammad Khan, J.— Petitioner is seeking leave to
appeal against the decision of the Lahore High Court, Lahore dated
20.10.2016, dismissing his bail petition.
Arguments of Qazi Misbah Ul Hassan, learned ASC for the
petitioner and also of Mr. Nasir Mehmood Mughal, Special
Prosecutor, NAB heard in considerable detail and record perused.
2.
Briefly, the relevant facts are that, petitioner was
Chairman of the Citizens Community Board (CCB), Sheikhupura,
when two projects i.e. construction of PCC roads were sanctioned
by
the
Government
and
allocated
Rs.12
millions,
while
contribution of CCB was Rs.3 millions.
Crl.P.3874/16
2
3.
It is alleged in the Reference No.30 of 2016, that the
petitioner being Chairman, by misusing his status of office,
misappropriated an amount of Rs.11.04 million out of 12 millions,
allocated by the Government, through fake and bogus completion
bills, while in fact no work was done on the site. The amount with
the endorsement of District Accounts Office, Sheikhupura, was
first transferred to CCB Account and the petitioner then withdrew
and deposited in his own account, misappropriating it.
4.
The DCO of the District, complained to the Chairman,
NAB, on which, the case was referred to the Local NAB and after
inquiry and investigation, Reference was filed in the Accountability
Court.
5.
Learned counsel for the petitioner argued with
vehemence that co-accused of the petitioner, namely, Abdul
Ghafoor, similarly charged, has been granted bail therefore, the
petitioner is entitled to the same concession on the principle of
consistence.
6.
The SOP, issued by the Chairman NAB, that cases
involving corruption or corrupt practices where an amount is less
than Rs.100 millions, shall not be taken cognizance by the NAB
Authorities, has been violated in this case because the Chairman
was duly authorized to issue such instructions under the
provisions of NAB Laws, the learned ASC added.
He also disclosed at the bar that on this issue, the
jurisdiction of the Accountability Court has been challenged
through an application and why the trial could not commence
because it has yet to be decided. Whether such instructions have
the status of statutory law, binding even on the Chairman because
in this case he approved the inquiry and investigation into the
case, is a question to be decided by the Trial Court and we would
not comment upon this issue anymore, lest it prejudice the case of
the petitioner.
Crl.P.3874/16
3
7.
Under the principle of law and justice, each bail
petition is to be decided on its own merits and the law applicable
thereto, however, this Court cannot remain oblivious of the
undeniable fact that the tendency of corruption in every field, has
become a threatening danger to the State economy, striking on its
roots. The public money, allocated for social sector and economic
well
being
of
the
poor
people,
is
consistently
embezzled/misappropriated at a large scale and why the majority
of the population is deprived of essential daily utilities, like pure
drinking water, health care and education facilities, etc. It has
become the foremost obligation of each and every institution,
including the Judicator, to arrest this monster at this stage, before
it goes out of proportion, posing threat to the very survival of the
State and State economy, therefore, the Courts shall apply the Ani-
Corruption laws somewhat rigidly, once on fact the case is made
out, at bail stage, against the accused person. Distinction,
however, is to be drawn between the ordinary criminal cases and is
of corruption on the above analysis and grounds, while dealing
with bail matter to an accused person, charged for such like
crimes and also at the time of conviction, once the case is proved
against him then, Courts are not supposed to show any mercy by
taking a lenient view in the matter of sentence.
8.
So far as the facts of the case are concerned, we have
carefully gone through the impugned judgment of the High Court,
which has elaborately dealt with each and every aspect of the case
while refusing to grant bail to the petitioner and we do not see any
reason much less plausible to interfere in the impugned order and
that too in our extraordinary constitutional jurisdiction. Therefore,
this petition is dismissed and leave to appeal is declined.
9.
As the accused in every case, has a right of speedy
trial, therefore, if the Trial Court decides to assume jurisdiction
after dealing with the objections of the petitioner then, it has to
proceed with the trial, speedily and to decide the same positively
within six months under intimation to Additional Registrar
Crl.P.3874/16
4
(Judicial) of this Court. Both, the defence and the prosecution, are
directed to cooperate with the Trial Court and no unnecessary
adjournment shall be allowed to anyone of the parties.
These are the detailed reasons for our short order of even
date, which is reproduced herein below:-
“For the reasons to be followed, leave is
declined and petition is dismissed.”
Judge
Judge
Islamabad, the
22nd March, 2017
Nisar/ *
Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ma Bandial
Mr. Justice Sajjad All Shah
Mr. Justice Mansoor All Shah
4
Civil Petitions No. 3950 & 4047 of 2019.
(Against the judgment dated 1392019 passed
by the High Court of Balochistan Quetta in
CR No, 106 of 2014)
Muhammad Anwar (decd) through his LRs.
etc.
Abdul Hameed and others.
Versus
Essa and others.
... Petit-ioners (CP3950/19)
Petitioners (CF 4047/19)
Respondents (In both)
For the Petitioner(s) Mr. Zahoor-ul-Haq Chishti, ASC (CF 3950/19)
For the Petitioner(s) Mr. Kamran Murtaza, Sr. ASC (CF 4047/19)
For the Respondent(s)
Mr. Mir Aurangzeb, AOR/ ASC (In both)
Date of Hearing
12.11.2021
ORDER
$Mtad All Shah, T.-. The petitioners seek leave of this Court against
the common judgment of Balochistan High Court at Quetta in Civil Revision No.
106 of 2014 whereby the said Court while setting aside the concurrent findings of
the Courts below, on the point of limitation, remanded the case for trial on merits,
2. Briefly, the respondents on 23.4.2001 filed a suit against the
petitioners seeking cancellation of their lease, consequent mutation and
permanent injunction. In the said suit, the cause of action as asserted in para 23
had initially accrued in 1971-72 and thereafter on 27/28/29.07.2000 and thereafter
on various dates. The said suit was dismissed on 25.062001 by holding it to be
barred by time. The appeal met the same fate. However, on 28.03.2002, the High
hile exercising revisional jurisdiction allowed the respondents to
bm-
CPs 3950 & '1047 of 2019
2
withdraw the suit and to file afresh. It appears that on 18.6.2002, the respondents
filed a suit wherein the cause of action was asserted to have arisen in July, 2000
instead of 1971-72 as was asserted in the first plaint. The plaint of the said suit was
returned on 2510.2005 for want of jurisdiction. The respondents, thereafter instead
of presenting the same plaint to the Court of competent jurisdiction, filed a fresh
suit on 27.04.2006 from which these proceedings have emanated. Again the Court
of first instance on 18.9.2007 dismissed the suit being barred by time. The
respondents instead of filing an appeal before the District Judge filed an appeal
before the High Court and the High Court on 15.92011 returned the appeal to the
respondents to present it before the District Judge. It appears that on 30.12.2013
the District Judge also dismissed the appeal after affirming the finding of the trial
Court. The respondents thereafter invoked the revisional jurisdiction of the High
Court and the High Court to our dismay and surprise dealt with the issue of
limitation in a very casual and cal
manner by holding that "when the court
arrives to the conclusion that Justice demands condonation of delay in a given case, the
formal written application for condonation of delay is not sine qua non for exercising the
discretion in this behalf verbal prayer for condonation of delay may be given effect for safe
dispensation of Justice". The Court in the same breath further observed that section
5, 12 and 14 of the Limitation Act empowers the Court to enhance the period of
limitation which even otherwise,jagainst substantial justice was a knock out on
mere technicality. The High Court consequently through order impugned, by
setting aside concurrent findings, remanded the case to the trial Court with the
directions to decide it on merits.
3. Learned counsel for the petitioner has contended that in two rounds
of litigations, the suit filed by the respondents was found hopelessly barred by
time and the High Court brushed aside such findings by holding the dismissal of
suit on the ground of limitation as "a technicality". Per ASC the setting aside of
concurrent findings of the Courts below in such casual manner cannot be
CPS .3950 & 4047 012019
3
sustained It was next contended that the law of limitation was never considered
by this Court as a "mere technicahj&" and is to be considered seriously. Per the
counsel, the High Court in its revisional jurisdiction while reversing concurrent
findings on the question of limitation without assigning any reason simply
directed the trial Court to decide the suit on merits which findings could not be
Sustafried
4. On the other hand, learned counsel appearing for the respondents
could not deny the fact that in the first suit the respondents have in Para 23 of
their plaint had mentioned the cause of action to have accrued in 1971-72 and
thereafter on 271h July, 2000. However, contended that the order of the High Court
was well reasoned and has rightly held that in the circumstances the limitation
was a technical aspect and was liable to be ignored.
5.
We have considered the contentionsof learned counsel for the
respective parties and have perused the record.
6.
It appears that in the first round, the suit filed by the respondents
was concurrently dismissed by the two Courts by holding it to be barred by
limitation and the High Court without setting aside such findings while exercising
its revisional jurisdiction allowed the respondents to withdraw the suit with the
permission to file afresh. The High Court by allowing such withdrawal in fact
tacitly without assigning any reason had set aside such concurrent findings of the
two Courts holding the suit to be barred by law which was not permissible as
being against the settled principles of law. Though a suit which has been decided
or dismissed being barred by law could be allowed to be withdrawn at any time
even in an appeal before this Court but after setting aside the judgment and decree
on merits. The question arises where a suit is dismissed under Order VII Rule ITt
(d), after having been found barred by law as has happened in the
instant case, as
to whether a plaintiff could be allowed to withdraw the suit at appellate or
nal tage with the permission to file afresh. Order VII Rule Ii which
•1
- -. -
CPs395O&4047 o12019
4
envisages and records the following four categories where the Court could reject a
plaint and Rule 13 which provides that rejection of plaint does not preclude
presentation of fresh plaint, read as follows:-
"Order VII Rule 11:
71. Rejection of plaint: The plaint shall be rejected in the following
cases:-
(a)
where it does not disclose a cause of act-ion;
(1) where the relief claimed is undervalued, and the plaintiff, on
being required by the Court to correct the valuation within a
time to be fixed by the Court, fails to do so;
(c)
where the relief claimed is properly valued, but the plaint is
written upon paper insufficiently stamped, and the plaintiff, on
being required by the Court to supply the requisite stamp-paper
within a time to be fixed by the Court, fails to do so;
(d)
where the suit appears from the statement in the plaint to be
barred by any law",
Order VII Rule 13:
13. Where rejection of plaint does not preclude presentation of fresh
plaint. The rejection of the plaint on any of the grounds hereinbefore
mentioned shall not of its own force preclude the plaintiff from
presenting afresh plaint in respect of the same cause of action".
7. A perusal of rule 11 reveals that it envisages and records 4 categories
where the Court could reject a plaint and the first 3 are where the deficiencies in
the plaint could be redressed. For instance, under clause (a) where the plaint is
rejected on the ground that it does not disclose a cause of action, subject to law of
limitation, a fresh plaint could be presented by overcoming the defect and
disclosing the cause of action. Likewise, under clause (b) where the plaint is
rejected on failures of plaintiff to correct the valuation, again subject to law of
limitation, the defect could be removed and a fresh plaint could be presented. In
the same manner, under clause (c) if the plaint is rejected on failure of the plaintiff
to supply the requisite stamp paper, subject to law of limitation, such defect could
be remedied by supplying the court fees. However, where the plaint under clause
(d) of Rule 11 is rejected on the ground that the suit is barred by any law, the filing
of fresh plaint is not envisaged unless the findings declaring the suit to be barred
CPs 3950 & 4047 of 2019
5
by any law are reversed and, therefore, the withdrawal of the suit could not be
allowed with the permission to file a fresh. It would of course be unlawful to
revive a dead cause without bringing back the suit to life. For this very reason the
Lahore High Court substituted rule 13 as reproduced above to the effect that the
rejection of plaint on any of the grounds given in clause (a) to (c) in Order 11 shall
not on its own force preclude the plaintiff from presenting a fresh plaint in respect
of the same cause of action. The exclusion of clause (d) appears to be well
considered.
8. In the like manner, Order XXIII Rule 1 CPC, which allows the
plaintiff to withdraw his suit or abandon part of his claim, empowers the Court to
allow such withdrawal with permission to file a fresh suit. However, such
permission is to be granted by the Court after satisfying itself and recording
reasons that unless such permission is allowed, the suit would fail by reason of
some formal defect. The Court can also allow such withdrawal with permission to
file a fresh suit in case where the Court is of the view that there are other sufficient
grounds for allowing plaintiff to withdraw his suit with the permission to file a
fresh suit. A case law study shows that the suit may be allowed to be withdrawn
in a case where the plaintiff fails to implead necessary party or where the suit as
framed does not lie or the suit would fail on account of misjoinder of parties or
causes of action or where the material document is not stamped or where prayer
for necessary relief has been omitted or where the suit has been erroneously
valued and cases of like nature. It is always to be kept in mind that where such
defect could be remedied by allowing amendments, the Court should liberally
exercise such powers but within the parameters prescribed by Order VI Rule 17
CPC. Besides while exercising powers under this provision the Court must
identify the defect and record its satisfaction that the defect is formal and does not
go to the root of the case. It is also to be kept in mind that such withdrawal would
not automatically set-aside the judgment and decree which has come against the
CPS ?950 &4047 of 2019
6
plaintiff unless such judgment and decree is set-aside by the Court after due
application of mind. In the instant case, the suit was concurrently dismissed by the
Courts after having been found barred by law/ time, therefore, the High Court had
no power to allow withdrawal of the suit with the permission to file a fresh unless
it had reversed the concurrent findings on the question of limitation. Even
otherwise, if permission is granted for filing a fresh suit under Order XXIII Rule I
CPC, then, pursuant to Order XXIII Rule 2, the plaintiff is bound by the law of
limitation in the same manner as if the first suit had not been filed, therefore, no
fresh cause of action would accrue from the date when such permission was
granted by the Court. Reference is made to the cases of Muhammad Saeed Bacha and
another vs. Lute Buds/ink Amir and others (2011 SCMR 345). In these circumstances,
the second suit filed by the plaintiff was barred by the principle of res-judicata.
9.
Coming to the core issue where the High Court in the second round,
while setting aside the concurrent findings of the two Courts holding the suit to be
barred by time, declared the law of limitation as a "mere technicality" and that the
limitation could be condoned on a verbal request, these findings of the Court are
in direct conflict with the statutory provisions as well as the case law.
10.
It appears that the High Court failed to consider and appreciate that
the parameters of discretion in condoning the delay in filing an application,
appeal, review or revision etc. are totally different than the powers vested in Court
to condone the delay occasioned in filing the suit. To cases falling in the first
category; Section 5 of the Limitation Act, 1908 (hereinafter referred to as the "Act")
is applicable which vests the Court with vast discretion of condoning delay in
cases where the Court is satisfied that the application seeking condonation of
delay discloses "sufficient cause" by accounting for each day of delay occasioned in
filing the application, appeal, review or revision. On the other hand, the Courts on
the original side while trying a suit as required under Section 3 of the Act are
bound to dismiss the suit if it is found to be barred by time notwithstanding that
CPs 950 & 4047 of 2019
the limitation has not been set up as defense. The Court has no power to condone
the delay in filing the suit but could exclude time the concession whereof is
provided in Section 4 to 25 of the Act only in cases where the plaintiff has set up in
the plaint one of such grounds available in the Act such as disability, minority,
insanity, proceedings bona fide before a Court without jurisdiction etc. and not
otherwise. In fact, the language used in Section 3 of the Act is mandatory in nature
and imposes a duty upon the Court to dismiss the suit instituted after the expiry
of period provided,unless the plaintiff seeks exclusion of time by pleading in the
plaint one of the grounds provided in Sections 4 to 25 of the Act. Reference can be
made to the cases of Ha/i Abdul Karim and others vs. Messrs Florida Builders (Pvt.)
Limited (PLD 2012 SC 247) and Hakim Muhammad Buta and another vs. Habib Ahnzad
and others (PLD 1985 SC 153). In cases where limitation is not set up in defense and
consequently a waiver is pleaded, the Courts notwithstanding such waiver are
bound to decide the question of limitation in accordance with law. Reference can
readily be made to the case of Ahsan Ali and others vs. District Judge and others (PLD
1969 SC 167). The Court even has no discretion or power to condone the delay in
filing the suit on humanitarian grounds or by invoking the principles of equity
unless any of the grounds prescribed in the Act is available to the plaintiff and is
duly pleaded. The Indian Supreme Court in the case of P.K. Rarnchandran vs. State
of Kerala and Others ((1997) 7 5CC 556) held that the "law of limitation may harshly
effect a particular party but it has to be applied with all its rigour when the statute so
prescribes and the Courts have no power to extend the period of limitation on equitable
grounds".
11.
As to the condonation of delay on oral motion, though in the case of
Ghularn Muhammad and another vs. The Bank of Bahawal pur Ltd. (1971 SCMR 148), a
two-Member Bench of this Court had approved the condonation of delay on oral
motion allowed by the High Court by holding it to be sufficient compliance of
Section 5 of the Act but without deliberating on the issue, whereas, in a number of
CPs 3950 & 4047 of 2019
8
cases larger Benches of this Court specifically considered this issue and held that
an oral submission for condonation of delay does not make a valid justification for
condoning the delay in cases even falling under Section 5 of the Act. Reference can
readily be made to the cases of Mullah Ahmed vs. Assistant Commissioner, Sibi (1986
SCMR 1624), Commissioner of Income Tax (Investigation) vs. Miss. Shireen Ayub Khan
(1988 SCMR 304) and Khan Muhammad vs. Zainab Sibi (2000 SCMR 1227). This
view, of course, has a valid legal justification as the party seeking condonation or
exclusion of time in terms of Section 5 or Section 3 of the Act has to explain the
delay of each and every day through an affidavit and/or justify exclusion of time.
It is to be kept in mind that upon expiry of the period of limitation a claimant loses
his right to enforce his claim through the Court of law and consequently a right
accrues in favour of respondent by operation of law which cannot be lightly
disturbed or brushed aside unless "sufficient cause" is shown and accepted by the
Court.
12. Perusal of the impugned judgment reflects that contrary to the
settled principles, the learned Judge in Chambers without realizing the fact that
the Court has no discretion in condoning the delay in filing the suit except on
statutory grounds as detailed in the Act and that too when one of such grounds is
set up to seek exclusion of time, proceeded to base its judgment by reproducing
the word to word commentary annexed to Section 5 of the Act at page 82 of
"Limitation Act 1908 by Shoukat Mahmood - 6th Edition" in respect of cases
falling under Sections 5, 12 and 14 of the Act. With due respect, the principles laid
down in Section 5 of the Act are not at all applicable to the suits, whereas the
applicability of Section 12 to suits is only to the extent of excluding the day from
which period of limitation is to be reckoned and Section 14 provides for exclusion
of time of proceedings bona fide conducted in Court without jurisdiction. Again it
was not a case of proceedings before Court without jurisdiction but a case where,
after concurrent dismissal of suit on the point of limitation, the suit which stated
CPs1395C&1 4047 of 2019
the cause of action to have accrued in the year 1971-72 was withdrawn and filing
of fresh suit on the same subject matter by just changing cause of action from 1971-
72 to 27/29.7.2000.
13.
The second ground which prevailed with the learned Judge to upset
the concurrent findings and to remand the case for trial on merits was that the
dismissal of suit on the ground of limitation was a mere technicality. It has been
held in numerous judgments by this Court that the Law of Limitation is not a
mere technicality and that once the limitation expires, a right accrues in favour of
the other side by operation of law which cannot lightly be taken away. Reference
can be made to the judgments of this Court in the case of Asad AU vs. Bank of
Pun jab (PLD 2020 SC 736), Ghu lam Qadir vs. Abdul Wadood (PLD 2016 SC 712),
Abdul Sattar vs. Federation of Pakistan (2013 SCMR 911) and Muhammad Islam vs.
Inspector-General of Police (2011 SCMR 8).
14.
In the circumstances, the judgment passed by the High Court cannot
be sustained, therefore, is set-aside and the concurrent orders of dismissal by the
Courts below are maintained. These petitions are converted into appeal and are
allowed in the above terms.
Islamabad
12.11.2021
A. Rebman
(Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE FAISAL ARAB
MR. JUSTICE SYED MANSOOR ALI SHAH
CIVIL PETITION NO.396 OF 2017 AND
C.M.A.NO.1012 OF 2017
(Against the judgment dated 01.12.2016 of
the Federal Service Tribunal, Islamabad in
Appeal No. 72(P)CS/2015)
Secretary Revenue Division / Chairman, FBR and another
…Petitioner(s)
VERSUS
Muhammad Arshad Hilali
…Respondent(s)
For the petitioner(s):
Mr. Imran Fazal, ASC
For the respondent(s):
Mr. Jehanzeb Raheem, ASC
Date of hearing:
26.04.2019
JUDGMENT
FAISAL ARAB, J.- The respondent was appointed as
Preventive Officer (BS-11) on 19.07.1988 and was posted in
Customs House, Karachi. One Sultan Naeem Akhtar was working
as Inspector (BS-11) in Collectorate of Customs and Central
Excise, Peshawar. They being in the Customs department holding
posts in equal grade made a request for mutual transfer, which
was accepted in 1991 and the respondent was permanently
absorbed as Inspector Customs in Peshawar, while Sultan Naeem
Akhtar was absorbed as Preventive Officer and posted in Karachi.
2.
In 2011 when FBR circulated the seniority list of the
Inspectors of Customs department who were appointed upto the
year 1990, the respondent found his name missing. He made
representation claiming that as he was appointed as Preventive
CIVIL PETITION NO.396 OF 2017 AND C.M.A.NO.1012 OF 2017
2
Officer in the year 1988 he be given seniority in the list of
Inspectors from the date when he was initially appointed in 1988
and not from the date of his transfer in 1991. When the FBR
issued the final seniority list of Inspectors in 2014, respondent was
not given seniority from the date of his initial appointment i.e. from
1988 but from the date of his absorption as Inspector in 1991. He
again made a departmental representation seeking his seniority to
be reckoned from the date of his initial appointment i.e.
19.07.1988 which was not responded. He then preferred appeal in
the Service Tribunal and succeeded in his endeavor by securing
declaration that his seniority in the array of Inspectors be
reckoned from the date when he was initially appointed in 1988. In
granting such declaration, the reason which prevailed with the
Service Tribunal was that when the seniority of four Valuation
Officers, who were later absorbed in service as Appraisers was
reckoned from the date of their initial appointment as Valuation
Officer (the posts of Appraisers and Valuation Officers being of the
same grade), on the same analogy the respondent could not be
discriminated and ought to have been given the same treatment.
Against such decision, the Customs department has preferred this
petition seeking leave to appeal.
3.
Learned counsel for the petitioner argued that the
respondent who was working as Preventive Officer in Karachi since
1988 was transferred to Peshawar in 1991 and absorbed on the
post of Inspectors on the basis of mutual transfer with one Sultan
Naeem Akhtar and not compulsorily transferred at the instance of
the department, therefore, the respondent cannot claim seniority
in the list of Inspectors from the date of his initial appointment and
CIVIL PETITION NO.396 OF 2017 AND C.M.A.NO.1012 OF 2017
3
is entitled to claim seniority only from the date when he was
transferred to Peshawar as Inspector.
4.
Learned counsel for the respondent, on the other
hand, argued that it is a clear case of discrimination as in the case
of transfer of four officers of equal grade to another post i.e. from
Valuation Officers to Appraisers, their seniority was reckoned from
the date of their initial appointment and not from the date of
transfer to the new post. When we called upon the counsel for the
respondent that keeping aside the plea of discrimination for a
moment on what principle of service law respondent claims that
his seniority be reckoned from the date when he was initially
appointed and not from the date of his transfer, learned counsel
referred to paragraph 6 of instructions contained in Serial No. 30,
Chapter III Part II of Estacode (1989 edition), which reads as
follows:-
“6. Seniority on transfer from one office to another.- (i)
The instructions in the foregoing paragraphs regulate
the position of a deputationist in his parent office. As
regards his seniority in the office to which he is
transferred, it should be determined in the following
manner:-
(a)
When it is open to the person concerned to
accept or refuse an offer of appointment in
another office, he should-count his seniority
in the new office from the date of his
transfer to that office.
(b)
When a person is compulsorily transferred
to another office as a result of conscription,
or alongwith the post and his work, he
should be allowed to count his previous
continuous service in the grade towards
seniority in that grade in the new office.”
5.
The import of paragraph 6(i)(a) above appears to be
quite contrary to what respondent’s counsel intend to advance
CIVIL PETITION NO.396 OF 2017 AND C.M.A.NO.1012 OF 2017
4
before us. It clearly provides that where a person is transferred to
another office in a situation where it was open to him to accept or
refuse such transfer, his seniority was to be reckoned from the
date of his transfer to the new office. The only exception to this
rule is contained in paragraph 6(i)(b). It states that where a person
is compulsorily transferred to another office then he is allowed to
count his service in the previous office towards his seniority in his
new office. In the case of transfer of four other officers of the
department, example of which has been quoted as precedent in the
present case, their seniority may have been reckoned from the date
of their initial appointment but nothing was brought on the record
as to the circumstances in which such transfers had taken place.
In the present case, one thing is clear that the respondent sought
his transfer to his new office on his own volition on the basis of
mutual consent with another officer of the same grade. He was not
compulsorily transferred at the instance of the department, hence
the recognized practice contained in paragraph 6(i)(a) of Serial No.
30, Chapter III Part II of Estacode (1989 edition) clearly disentitles
him to count his previous service towards seniority in the new
office. When on a principle of law one upon his transfer is not
entitled to seek seniority from the date of his initial appointment
then if someone else has been granted seniority in violation of such
principle, which too is not clear, the same cannot be made a
ground to raise the plea of discrimination.
6.
In the circumstances, we are of the view that the
Service Tribunal committed error when it accepted the plea of
discrimination and granted seniority to the respondent from the
date of his initial appointment in violation of the principle laid
CIVIL PETITION NO.396 OF 2017 AND C.M.A.NO.1012 OF 2017
5
down in paragraph 6 of Serial No. 30 of Estacode for the simple
reason that he could only be allowed to count his previous service
towards seniority had he been compulsorily transferred at the
instance of the department and not at his own. This petition is,
therefore, converted into appeal and allowed and the impugned
judgment is set aside.
CMA No. 1012/2017
7.
As the main petition has been converted into appeal
and allowed, this CMA for stay has become infructuous and is
disposed of accordingly.
JUDGE
JUDGE
Islamabad, the
26th of April, 2019
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice tjmar Ata Bandial, CJ
Mr. Justice Syed Mansoor Ali Shah
Mrs. Justice Ayesha A. Malik
Civil Petition No.397 of 2022
and
CMA 751 of 2022 in C.P. No.397 of 2022
[Against judgment dated 16.2.2022 passed by the Islamabad High Court
Islamabad in WP No.527/20221
Muhammad Faisal Vawda
Petitioner(s)
Versus
Election Commission of Pakistan, through . .Respondent(s)
its Secretary and others
For the Petitioner(s)
: Mr. Wasim Sajjad, Sr. ASC
Mr. Moiz Ahmed, ASC
For Respondent No.1 : Mr. Sajeel Sheryar Swati, ASC
Mr. Muhammad Arshad, DG (Law)
Ms SaimaTa.riqJanjua, DD (Law)
ECP
For Respondent 6
Mr. Farooq H. Naek, Sr. ASC
On Court's Notice:
Ch. Aamir Rehman, Addl. AGP.
Date of Hearing 25.11.2022
ORDER
UMAR ATA BANDIAL, W. The petitioner, Muhammad
a
Faisal Vawda, at the very outset, stated before the Court
today that he regrets the claim of renunciation of US
Nationality in his nomination papers filed for NA-249
Karachi on 07.06.2018. He states that he had applied for
such renunciation before the date of filing of his nomination
papers. However, in fact his Certificate of Loss of Nationality
of the US was issued on 25.06.2018. As a result of the
CF No.397 of 2022. etc.
2
difference in the dates he was actually disqualified from
contesting the election on the date when he filed his
nomination papers for the election of MNA under the
provisions of Article 63(1)(c) of the Constitution.
Consequently, the affidavit which he filed alongwith his
nomination papers made an erroneous statement. He regrets
that and accepts that he stood disqualified to be elected to
the National Assembly. Although the petitioner was elected
to the office of Senator of Pakistan in the year 2021,
however, to demonstrate good faith, hereby he resigns from
that office.
2.
We have heard the learned counsel for the parties
and have perused the record. The Election Commission of
Pakistan ("ECP") has, in exercise of its powers under Article
218(3) of the Constitution of the Islamic Republic of Pakistan
1973 ("Constitution") read with Section 8(c) of the Elections Act
2017, decided upon the matter of pre-election qualification and
disqualification of the petitioner, in respect of his election as a
member of the National Assembly as well as a member of the
Senate. The ECP has declared the petitioner disqualified for both
elections on account of his filing a false affidavit as to his
citizenship of a foreign country under Article 63(1)(c) and 62(1)(f)
of the Constitution, and has also withdrawn the notification
whereby he had been declared the returned candidate for a seat
of the Senate.
3.
As per the judgments of this Court in Muhammad
Salman v. Naveed An/urn (2021 SCMR 1675) and Zulfigar
I/
Bhatti v. E.C.P (CA. No. 142 of 2019 decided on 02.11.2022), the
CF No.397 o12022, etc.
3
ECP has no jurisdiction under Article 218(3) of the Constitution
read with Section 8(c) or 9(1)of the Elections Act 2017 to inquire
into and decide upon the matter of pre-election qualification and
disqualification of a returned candidate. Therefore, the decision of
the ECP was without jurisdiction. The Islamabad High Court
found that the petitioner was disqualified pursuant to the case
reported as Speaker. National Assembtz, of Pakistan,
Islamabad and others. v. Habib Akram and others (PLD 2018
SC 678) for submitting a false affidavit hence no declaration was
required. Therefore, it was concluded that the consequences given
in case reported as Sarni ULlah Baloch and others v. Abdul
Karim Nousherwani and others (PLD 2018 SC 405) would
follow. By finding that a formal declaration by a court of law was
not required to disqualify the petitioner under Article 62(1)(f) of
the Constitution, the impugned judgment has in its paras 11, 12
and 13 therefore misconstrued both the Habib Akram case and
the Sarni Ullah Baloch case. Resultantly, the impugned judgment
is legally not sustainable. The present petition filed under Article
185(3) of the Constitution is therefore converted into appeal and
the same is allowed by setting aside both the said decisions.
4. The petitioner states before the Court that he regrets
his claim of renunciation of the U.S. nationality at the time of
filing his nomination papers for the election of NA-249, Karachi,
on 07.06.2018. He further states that he had then initiated the
process for such renunciation, but the "Certificate of Loss of
Nationality of the U.S." was issued to him on 25.06.2018. He
admitted that he was disqualified from contesting the election
under Article 63(1)(c) of the Constitution, on the date when he
had filed his nomination papers for the election of NA-249,
CP No.397 of 2022, etc.
4
Karachi, and that his affidavit filed with the nomination papers
thus contained an erroneous statement, which he regrets. In
order to demonstrate his good faith in remorse for his mistake, he
undertakes that he will resign from the office of the member of
the Senate to which was elected.
5. In view of the said statement and undertaking of the
petitioner, we are of the opinion that we need not proceed further
in the matter in the peculiar facts and circumstances of the ease.
The petitioner shall be bound to comply with his undertaking and
shall take immediate steps to present his resignation to the
Chairman, Senate, in accordance with law. It is clarified that the
petitioner shall not be considered disqualified in any subsequent
election, on the basis of the instant matter.
Chief Justice
2 - -
Judge
Judge
Islamabad,
25th November, 2022.
Not approved for reporting
Iqba(
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Munib Akhtar
CIVIL
PETITION
NO.398-L
OF
2018
A/W
CIVIL PETITIONS NOS.584-L, 671-L TO 675-L,
774-L, 775-L, 812-L, 815-L, 911-L, 912-L, 913-L,
919-L, 984-L, 985-L, 1005-L, 1148-L, 1684-L,
1688-L TO 1690-L, 1729-L, 1796-L, 1812-L,
1821-L TO 1827-L, 1850-L TO 1854-L, 1859-L,
1860-L, 1878-L, 1887-L, 2038-L, 2085-L, 2086-L,
2090-L, 2091-L, 2129-L AND 3480 OF 2018.
(On appeal from the judgments/orders passed by Lahore High Court,
Lahore dated:
08.12.2017 passed in W.P. No.37295 of 2016, 77996, 113697, 92863,
104518 of 2017
29.03.2018 passed in W.Ps. No.187666 of 2018
19.04.2018 passed in ICAs No.192176, 192180, 192217, 183611 of 2018
11.05.2018 passed in W.Ps. 201969, 205022 of 2018
11.06.2018 passed in W.P. No.212424, 218052, 215434 of 2018
12.06.2018 passed in W.P. No.217297 of 2018
13.12.2018 passed in W.Ps. No.89391, 97850 of 2017
18.12.2017 passed in W.P. No.121977 of 2017
22.12.2017 passed in W.P. No. 28023, 21680, 96042, 97089, 97184 of 2017
22.09.2017 passed in W.P. No. 34945 of 2017
13.02.2018 passed in W.Ps. No.158509 of 2018
27.02.2018 passed in W.P. 123944 of 2017, 152517, 152606, 166893 of 2018
01.03.2018 passed in W.Ps No.21606 of 2012
12.03.2018 passed in W.P. No.122208 of 2018
19.04.2018 passed in ICA No.183611, 192187, 192191, 201079 of 2018
07.06.2018 passed in ICA No.218132, 218135, 218129 of 2018
11.06.2018 passed in ICA No.218125, 218127, 217617 of 2018
25.06.2018 passed in ICAs No.218128, 218134, 218137, 218131 of 2018
26.06.2018 passed in ICA No. 220510 of 2018
28.06.2018 passed in ICA No.222208, 222316 of 2018)
The Commissioner Inland Revenue,
Zone-III, RTO-II, Lahore
… Petitioner
(in all cases)
VERSUS
M/s Hamza Nasir Wire & others
…Respondent
(in CP.398-L of 2018)
M/s Riaz Bottlers Pvt. Ltd. & others
…Respondent
(in CP.584-L of 2018)
M/s Allied Marketing Pvt. Ltd. & others
…Respondent
(in CP.671-L of 2018)
2
CP.398-L OF 2018, etc.
M/s Sefam Pvt. Ltd. etc. & others
…Respondent
(in CP.672-L of 2018)
M/s Benz Industries Ltd. & others
…Respondent
(in CP.673-L of 2018)
M/s Anmol Paper Mills Pvt. Ltd.
& others
…Respondent
(in CP.674-L of 2018)
M/s Qarshi Industries Pvt. Ltd. etc.
…Respondent
(in CP.675-L of 2018)
M/s Haleeb Foods Ltd. etc.
…Respondent
(in CP.774-L of 2018)
Janana De Mulucho Textile Mills Ltd.
etc.
…Respondent
(in CP.775-L of 2018)
M/s Hi-Tech Edible Oils Pvt. Ltd. etc.
…Respondent
(in CP.812-L of 2018)
M/s Faran Honda Agency, etc.
…Respondent
(in CP.815-L of 2018)
M/s Hunza Sugar Mills Ltd. & others
…Respondent
(in CP.911-L of 2018)
M/s Ghani Gases Ltd. & others
…Respondent
(in CP.912-L of 2018)
M/s Service Industries Ltd., & others
…Respondent
(in CP.913-L of 2018)
M/s Hi-Tech Edible Oils Pvt. Ltd.
& others
…Respondent
(in CP.919-L of 2018)
M/s Sui Northern Gas Pipelines Ltd. etc.
…Respondent
(in CP.984-L of 2018)
M/s Sui Northern Gas Pipelines Ltd. etc.
…Respondent
(in CP.985-L of 2018)
M/s Umer Packages & others
…Respondent
(in CP.1005-L of 2018)
M/s Trade Linker Trading Co.,
& another
…Respondent
(in CP.1148-L of 2018)
M/s Trade Linker Trading Co.,
& another
…Respondent
(in CP.1684-L of 2018)
M/s Allied Marketing (Pvt.) Ltd.
…Respondent
(in CP.1688-L of 2018)
M/s Qarshi Industries Pvt. Ltd.
& another
…Respondent
(in CP.1689-L of 2018)
3
CP.398-L OF 2018, etc.
M/s Riaz Bottlers Pvt. Ltd. & another
…Respondent
(in CP.1690-L of 2018)
M/s Sefam Pvt. Ltd. & another
…Respondent
(in CP.1729-L of 2018)
M/s Suntube Pvt. Ltd.
…Respondent
(in CP.1796-L of 2018)
M/s Suntube Pvt. Ltd
…Respondent
(in CP.1812-L of 2018)
M/s Ilyas Steel Re-Rolling Mills Ltd.
& others
…Respondent
(in CP.1821-L of 2018)
M/s Ejaz Brother Steel Furnace
& others
…Respondent
(in CP.1822-L of 2018)
M/s Crown Pottery and others
…Respondent
(in CP.1823-L of 2018)
M/s Ghulam Rasool Steel Furnace
& others
…Respondent
(in CP.1824-L of 2018)
M/s Haq Bahu Steel Mills Ltd. & others
…Respondent
(in CP.1825-L of 2018)
M/s Ejaz Brothers Steel Furnace
& others
…Respondent
(in CP.1826-L of 2018)
M/s Bilal Ceramics & others
…Respondent
(in CP.1827-L of 2018)
M/s Z.A. Food Industry & others
…Respondent
(in CP.1850-L of 2018)
M/s Dura Ceramics & others
…Respondent
(in CP.1851-L of 2018)
M/s Al-Haram Ceramics and others
…Respondent
(in CP.1852-L of 2018)
M/s Pakistan Ceramics and others
…Respondent
(in CP.1853-L of 2018)
M/s Tayyab Pottery & others
…Respondent
(in CP.1854-L of 2018)
M/s Janana De Malucho Textile
Mills Ltd., etc.
…Respondent
(in CP.1859-L of 2018)
M/s Magna Textile Industries Pvt. Ltd.
& others
…Respondent
(in CP.1860-L of 2018)
M/s Trend International & another
…Respondent
(in CP.1878-L of 2018)
4
CP.398-L OF 2018, etc.
M/s Punjab Beverages Co. Ltd.
…Respondent
(in CP.1887-L of 2018)
M/s Huda Sugar Mills Ltd. & others
…Respondent
(in CP.2038-L of 2018)
M/s Faran Honda Agency & others
…Respondent
(in CP.2085-L of 2018)
M/s Masood Fabrics Pvt. Ltd. & others
…Respondent
(in CP.2086-L of 2018)
M/s Kasur Corporation & others
…Respondent
(in CP.2090-L of 2018)
M/s D.G. Khan Cement Co. Ltd.
& others
…Respondent
(in CP.2091-L of 2018)
M/s Rohi Entertainment Co. Ltd.
& others
…Respondent
(in CP.2129-L of 2018)
M/s Ejaz Spinning Mills Ltd. & another
…Respondent
(in CP.3480 of 2018)
For the petitioners
Mr. Ibrar Ahmed, ASC.
Mr. Sarfraz Ahmed Cheema, ASC.
Ch. Muhammad Zafar Iqbal, ASC.
Mrs. Kausar Parveen, ASC.
Dr. Tariq Masood,
Member Legal FBR
Dr. Ishtiaq Ahmad, Director Legal
For the respondent (s)
(in CPs.671-L, 672-L, 675-L
& 815-L of 2018).
Mr. M. Ajmal Khan, ASC.
For the respondent (s)
(in CPs.3480 of 2018)
Syed Rifaqat Hussain Shah, AOR.
For the respondent (s)
(in CP.2091-L of 2018)
Mr. Imtiaz Rashid Siddiqui, ASC.
Mr. Shehryar Kasuri, ASC.
Date of hearing
20.11.2018.
JUDGMENT:
UMAR ATA BANDIAL, J. Three petitions bearing
CP No.398-L of 2018, CP No.584-L of 2018 and CP No.674-L
of 2018 challenge a common judgment by the learned
Single Judge of the Lahore High Court dated 08.12.2017
5
CP.398-L OF 2018, etc.
(“impugned judgment”) which sets aside the show cause
notices, inter alia, dated 14.11.2016 (in some petitions) issued
to the respondent-taxpayers under Section 11(3) of the Sales
Tax Act, 1990 (“Act”) by Officers of Inland Revenue (“OIRs”),
namely, Deputy Commissioners of Inland Revenue (“DCIRs”)
and Assistant Commissioners of Inland Revenue (“ACIRs”).
The notices alleged non-payment or short payment of sales
tax by the respondent-taxpayers during the tax periods
mentioned therein. The remaining petitions assail other
judgments that follow the aforenoted impugned judgment and
the case law cited by it.
2.
The impugned judgment notes that the Federal
Board of Revenue (“FBR”) vide notification dated 21.07.2016
(“Notification-I”), appointed eight Commissioners of Inland
Revenue heading different Zones functioning under the
Corporate Regional Tax Office, Lahore to exercise powers and
perform functions as conferred under the Act and the Rules
made
thereunder.
Such
authority
was
reposed
by
Notification-I in relation to specified cases or classes of cases
of tax payers falling within the respective territorial
jurisdictions of the Commissioners. It is observed by the
impugned judgment that rather than exercising such powers
themselves, inter alia, the CIR Zone-III, RTO-II, Lahore
(“CIR”), vide notification dated 01.08.2016 (“Notification-II”)
authorised his subordinate OIRs, heading twelve different
units in his Zone, to exercise their powers and perform their
6
CP.398-L OF 2018, etc.
functions as conferred by the Act and its subordinate Rules in
relation to specified cases or classes of cases of tax payers
falling within their territorial jurisdictions.
3.
In conclusion, the learned High Court held that
Notification-II by the CIR delegated the powers that had been
assigned to him by the FBR vide Notification-I. Such
delegation by the CIR under the subsequent Notification-II to
the OIRs constituted sub-delegation without the sanction of
law. Therefore, in the presence of Notification-I whereunder
the CIR was himself a delegate of the FBR, the further
delegation of powers and functions by the CIR through
Notification-II in favour of his nominated subordinate OIRs
was unlawful and void. This rendered the latter Notification-II
issued by the CIR and the impugned show cause notices
issued by the OIRs (DCIRs and ACIRs) to be of no legal effect.
For facility of reference the excerpts of the two Notifications
that are germane to the instant controversy are produced
below:
“Notification-I
“GOVERNMENT OF PAKISTAN
REVENUE DIVISION
FEDERAL BOARD OF REVENUE
******
F.No.57(2)Jurisdiction/2016/95882-R Islamabad, the 21st July, 2016
NOTIFICATION
(Inland Revenue Operations Wing, FBR)
Subject:-
JURISDICTION OF CHIEF COMMISSIONER AND
COMMISSIONERS INLAND REVENUE CORPORATE
REGIONAL TAX OFFICE, LAHORE.
In exercise of the powers conferred under section 209 of
Income Tax Ordinance, 2001, section 30 and section 31 of the Sales
Tax Act, 1990, Section 29 of the Federal Excise Act, 2005, and in
7
CP.398-L OF 2018, etc.
supersession of all earlier orders and notifications of the Board in
respect of jurisdiction, the Federal Board of Revenue is pleased to
direct that:
i)
The Chief Commissioner Corporate RTO, Lahore shall exercise
the powers and perform functions under Income Tax
Ordinance, 2001, the Sales Tax Act, 1990, the Federal Excise
Act, 2005 section 7 of Finance Act, 1989 (V of 1989), Wealth
Tax Act, 1963 (Repealed) read with section 3 of the Finance
Act, 2003 (I of 2003), and Workers Welfare Fund Ordinance,
1971, in respect of the persons or classes of persons or cases
or classes of cases as mentioned in column (4) of notification;
and
shall
perform
all
administrative
functions
and
coordination with Federal Board of Revenue, and
ii)
The Commissioners of Inland Revenue specified in column (2),
shall exercise the powers and functions, as specified in
column (3), in respect of the persons or classes of persons or
cases or classes of cases as specified in column (4) of the Table
below:
This notification shall take effect from August 01,
2016.
TABLE
S.No.
Commissioner
Inland Revenue
Powers & Functions
Jurisdiction
(1)
(2)
(3)
(4)
01.
Commissioner
Inland Revenue
(Zone-I), Corporate
RTO, Lahore.
….
….
02.
Commissioner
Inland Revenue
(Zone-II), Corporate
RTO, Lahore.
….
….
03.
Commissioner
Inland Revenue
(Zone-III),
Corporate RTO,
Lahore.
The Commissioner
Inland Revenue shall
exercise powers and
perform functions as
conferred under:
(a)
Income Tax
Ordinance, 2001
and Rules made
there under;
(b) The Sales Tax Act,
1990 and Rules
made there under;
(c)
The Federal Excise
Act, 2005 and Rules
made there under;
(d) Section 7 of the
Finance Act, 1989
(Act No. V of 1989)
as amended from
time to time
(e)
Workers Welfare
Fund Ordinance,
1971.
1.
All cases or classes of
cases persons or classes of
persons of corporate sector
falling within the limits of
civil Districts of Lahore,
Kasur, Okara,
Sheikhupura & Nankana
Sahib of the Province of
Punjab other than the
cases assigned to LTU
Lahore RTO-II, Lahore or
any other zone of
Corporate RTO, Lahore
whose names begin with
alphabet ‘R’ ‘S’ ‘T’ ‘U’ ‘V’ ‘W’
‘X’ ‘Y’ & ‘Z’.
2.
All cases of Directors of
companies as specified in
paragraph 1 above.
3.
Monitoring and
Enforcement of taxpayers
under the Provisions of the
laws and rules (specified in
Column 3 of the table) in
respect of all withholding
agents existing in the
jurisdiction of Zone-III of
Corporate RTO, Lahore.
4.
All cases of statutory
agents/representatives
8
CP.398-L OF 2018, etc.
assessable under sections
172 and 173 of the Income
Tax Ordinance, 2001 as
specified in paragraphs 1,
2 & 3 above.
5.
Cases or classes of cases
or persons or classes of
persons or areas
specifically assigned by
FBR/Chief Commissioner
from time to time.
04-08
Commissioner
Inland Revenue in
5 other Zones of
Corporate RTO,
Lahore
....
….”
(emphasis supplied)
“Notification-II
“Commissioner Inland Revenue
Zone-III, Regional Tax
Office-II, Lahore.
No.01/III
Dated: 01.08.2016
ORDER
Subject:-
JURISDICTION OF OFFICERS OF INLAND REVENUE, OTHER
THAN THE ADDITIONAL COMMISSIONERS, IN RESPECT OF
ZONE-III, REGIONAL TAX OFFICE-II, LAHORE.
In pursuance of Federal Board of Revenue’s notification
bearing No.57(2)Jurisdiction/2016/95896-R dated 21st July, 2016
and in exercise of the powers conferred under sub-section (1) of
section 210 of Income Tax Ordinance, 2001, sub-section (3) of section
30 of the Sales Tax Act, 1990, sub-section (1B) of section 29 of the
Federal Excise, Act, 2005, the Commissioner Inland Revenue, Zone-
III, Regional Tax Officer-II, Lahore is pleased to direct that the Officers
of Inland Revenue specified in column (2) of the Table-1 below, shall
exercise the powers and perform the functions, under the said Laws,
as specified in column (3) of the Table-I below, except the powers and
functions mentioned in Table-II below, in respect of the persons of
classes of persons of areas (excluding cases or classes of cases or
persons or classes of persons for the areas assigned to any other
officer of Inland Revenue, Regional Tax Office-II, Lahore) as specified
in column (4) of the Table below.
2.
This order shall take effect from 01.08.2016.
TABLE
S.No.
Officer of Inland
Revenue
Powers & Functions
Jurisdiction
(1)
(2)
(3)
(4)
1.
Officer of Inland
Revenue Unit-01
The Inland Revenue
Officer shall exercise
powers and perform
functions as conferred
under:
(a)
Income Tax
Ordinance, 2001 and
Rules made there
under;
(b) The Sales Tax Act,
1990 and Rules
1.
All cases or classes of
cases persons or classes of
persons of non-corporate
sector other than the
cases assigned to LTU
Lahore, Corporate RTO,
Lahore or any other Zone
of RTO-II, Lahore falling
within the territorial
jurisdiction of the Wahga
Town of the Civil District
of Lahore of the Province
9
CP.398-L OF 2018, etc.
made there under;
(c)
The Federal Excise
Act, 2005 and Rules
made there under;
(d) Section 7 of the
Finance Act; 1989
(Act No. V of 1989)
as amended from
time to time
(e)
Workers Welfare
Fund Ordinance,
1971.
of the Punjab and under:
a)
Wahga Town UCs/
Areas (Bhaseen,
Munawan, Nihala);
2) All Cases or classes of
cases, persons of non-
corporate sector falling
within the limits of the
civil district of Lahore of
the Province of Punjab,
other than the cases
assigned to LTU, Lahore,
Corporate RTO, Lahore of
any other Zone of RTO-II,
Lahore which are engaged
in the following businesses
in the following categories:
a)
Non Residents;
3.
All cases of individuals,
members of AOP as
specified in paragraph 1 &
2 above.
4)
All cases of statutory
agents /representatives
assessable under Section
172 and 173 of the Income
Tax Ordinance, 2001 as
specified in paragraphs 1,
2 & 3 above.
5)
Cases or classes of cases
or persons or classes of
persons or areas
specifically assigned by
FBR/Chief Commissioner
from time to time.
02-12
Officer of Inland
Revenue Unit 02-
12
…
…”
(emphasis supplied)
4.
We have heard the erudite arguments of the
learned counsel for the parties whose names are recorded in
the title of this judgment, and have carefully perused the
impugned judgment along with the available record. The
substantive findings of the learned High Court are considered
in our opinion that follows.
5.
To our minds, the main controversy in these
petitions has arisen from the interpretation assigned to
Section 30 of the Act, specifically sub-sections (1) and (3), by
the learned High Court. Therefore, it is reproduced below for
reference:
10
CP.398-L OF 2018, etc.
“30. Appointment of Authorities.—
(1)
For the purposes of this Act, the Board
may, appoint in relation to any area, person or
class of persons, any person to be:
(a) a Chief Commissioner Inland Revenue;
(b) a Commissioner Inland Revenue;
(c) a Commissioner Inland Revenue (Appeals);
(d) an Additional Commissioner Inland Revenue;
(e) a Deputy Commissioner Inland Revenue;
(f) an Assistant Commissioner Inland Revenue;
(g) an Inland Revenue Officer;
(h) a Superintendent Inland Revenue;
(i) an Inland Revenue Audit Officer;
(ia) an Inspector Inland Revenue; and
(j) an officer of Inland Revenue with any other
designation.
(2)
The Chief Commissioner Inland Revenue
and Commissioner Inland Revenue (Appeals)
shall
be
subordinate
to
the
Board
and
Commissioner
Inland
Revenue
shall
be
subordinate to the Chief Commissioner Inland
Revenue.
(2A)
The Chief Commissioners Inland Revenue
shall perform their functions in respect of such
persons or classes of persons of such areas as the
Board may direct.
(2B)
The Commissioners Inland Revenue shall
perform their functions in respect of such
persons or classes of persons or such areas as
the Chief Commissioner, to whom they are
subordinate, may direct.
(3) Additional Commissioner Inland Revenue,
Deputy Commissioners Inland Revenue, District
Taxation
Officer
Inland
Revenue,
Assistant
Commissioner Inland Revenue, Assistant Director
Inland Revenue, Superintendent Inland Revenue,
Inland Revenue Audit Officer, Inland Revenue
Officer, Inspector Inland Revenue, and Officer of
Inland Revenue with any other designation shall
be subordinate to the Commissioner Inland
Revenue and shall perform their functions in
respect of such persons or classes of persons or
such areas as the Commissioners, to whom they
are subordinate, may direct; …”
6.
From a close reading of Section 30 ibid, it becomes
clear that the said provision vests the FBR with the exclusive
11
CP.398-L OF 2018, etc.
power to appoint OIRs while also conferring a concurrent
power on the FBR and CIRs to delineate the territorial (area)
and personal (persons or classes of persons) jurisdiction of
OIRs. Such powers are granted to the FBR by virtue of
Section 30(1) of the Act and to the CIRs by Section 30(3) ibid.
These powers of the FBR and CIRs are recognised by the
learned High Court in the impugned judgment.
7.
It is plain then that the primary purpose of
Section 30 ibid is to ensure a smooth and efficient working of
the OIRs operating under the Act. It does not vest the FBR or
the CIRs with any authority to confer functions and powers
on the OIRs as they deem fit. In fact, the powers and duties of
the OIRs have been fixed by Section 31 of the Act itself which
is produced below:
“31. Powers.-- An officer of Inland Revenue
appointed under Section 30 shall exercise such
powers and discharge such duties as are
conferred or imposed on him under this Act; and
he shall also be competent to exercise all powers
and discharge all duties conferred or imposed
upon any officer subordinate to him:
Provided
that,
notwithstanding
anything
contained in this Act or the rules, the Board may,
by general or special order, impose such
limitations or conditions on the exercise of such
powers and discharge of such duties as it deems
fit.”
(emphasis supplied)
8.
Accordingly, the scheme of the Act is that only
FBR is competent to appoint OIRs in a graded hierarchy of
eleven
different
posts
and
to
fix
their
jurisdictional
12
CP.398-L OF 2018, etc.
parameters. Similarly, under the concurrent power [Section
30(3)], the CIRs have the authority to fix the jurisdictional
parameters of OIRs who are subordinate to them in rank.
However, the powers and duties of such OIRs are, pursuant
to Section 31 ibid, specified and fixed by the Act and include
the powers and duties of their subordinate officers.
Significantly, Section 2(18) of the Act has defined all officers
appointed by the FBR under Section 30(1) of the Act as OIRs:
“2. Definitions.– In this Act, unless there is
anything repugnant in the subject or context, --
…
(18) “officer of Inland Revenue” means an
officer appointed under Section 30.”
9.
To reiterate, on a plain reading of Section 2(18),
Section 30 and Section 31 of the Act, what becomes clear is
that all OIRs appointed by the FBR can only exercise the
powers and discharge the duties vested in them by the Act.
These include the powers and duties of their subordinate
officers. Accordingly, after designating the posts of OIRs
including the respective delineation of their territorial and
personal jurisdiction by the FBR and the CIRs, the appointed
OIRs perform and exercise the functions, powers or duties
vested in them by the Act. Neither the FBR nor the CIR have
authority under the Act to select or limit the functions,
powers and duties that may be exercised by their subordinate
OIRs.
10.
In the above background, the question arises
whether the disputed show cause notices were issued by the
13
CP.398-L OF 2018, etc.
OIRs under Section 11(3) of the Act in the valid exercise of
their powers. It would be appropriate at this stage to
reproduce Section 11 ibid:
“11. Assessment of Tax and recovery of tax not
levied or short-levied or erroneously refunded.
–
(1)
Where a person who is required to file a
tax return fails to file the return for a tax
period by the due date or pays an amount
which, for some miscalculation is less than
the amount of tax actually payable, an
officer of Inland Revenue shall, after a
notice to show cause to such person, make
an order for assessment of tax, including
imposition
of
penalty
and
default
surcharge in accordance with sections 33
and 34:
Provided that where a person required to
file a tax return files the return after the
due date and pays the amount of tax
payable in accordance with the tax return
alongwith default surcharge and penalty,
the notice to show cause and the order of
assessment shall abate.
(2)
Where a person has not paid the tax due
on supplies made by him or has made
short payment or has claimed input tax
credit or refund which is not admissible
under this Act for reasons other than
those specified in sub-section (1), an officer
of Inland Revenue shall, after a notice to
show cause to such person, make an order
for assessment of tax actually payable by
that person or determine the amount of tax
credit
or
tax
refund
which
he
has
unlawfully claimed and shall impose a
penalty and charge default surcharge in
accordance with sections 33 and 34.
(3)
Where by reason of some collusion or a
deliberate act any tax or charge has not
been levied or made or has been short-
levied or has been erroneously refunded,
the person liable to pay any amount of tax
or charge or the amount of refund
erroneously made shall be served with a
notice requiring him to show cause for
payment of the amount specified in the
notice.
(4)
…
(4A)
…
(5)
No order under this section shall be made
by an officer of Inland Revenue unless a
notice to show cause is given within five
years, of the relevant date, to the person in
14
CP.398-L OF 2018, etc.
default specifying the grounds on which it
is intended to proceed against him and the
officer of Sales Tax shall take into
consideration the representation made by
such person and provide him with an
opportunity of being heard:
Provided that order under this section
shall be made within on hundred and
twenty days of issuance of show cause
notice or within such extended period as
the Commissioner may, for reasons to be
recorded in writing, fix provided that such
extended period shall in no case exceed
ninety days:
Provided further that any period during
which the proceedings are adjourned on
account of a stay order or Alternative
Dispute Resolution proceedings or the time
taken
through
adjournment
by
the
petitioner not exceeding sixty days shall be
excluded from the computation of the
period specified in the first proviso. … ”
(emphasis supplied)
It may be noticed that, while the Act confers multiple powers
on OIRs, the provisions of Section 11 ibid vests powers on
such officers specifically in two respects, namely, the
assessment and recovery of tax. Thus all OIRs of different
grades appointed under Section 30(1) of the Act possess the
power to issue show cause notices under Section 11 ibid.
Consequently, the impugned show cause notices were issued
by the OIRs competently under Section 11(3) ibid in aid of
proceedings commenced for recovery of tax.
11.
In the light of the above discussion, the basic
issue requiring determination concerns the legal effect of the
Notification-I issued by the FBR. The learned High Court in
the impugned judgment has observed that by issuing
Notification-I, the FBR has specifically ordered only CIRs to
15
CP.398-L OF 2018, etc.
exercise the powers conferred by the Act, including the
issuance of show cause notices to taxpayers under Section
11(3). Therefore, by issuing Notification-II the CIR has
erroneously sub-delegated these powers to his subordinate
OIRs. As a result, the notices issued to the respondent
taxpayers are null and void because these were issued by an
unauthorised statutory authority. The relevant portion from
the impugned judgment is produced below:
8. … The tenor of Notification-I and Notification-II
also shows that FBR intended for the Chief
Commissioners and Commissioners of Inland
Revenue to perform all administrative functions
and coordination as given in the Column-4 of the
Table in those notifications. Therefore, to that
extent the Commissioner’s power to confer those
functions on officers subordinate to him stood
taken away and his power to do so in respect of
the
subject
matter
of
Notification-I
and
Notification-II has been curtailed. This effectively
means that in respect of the persons or classes of
persons or cases or classes of cases as specified
in Notification-I only the Commissioner of Inland
Revenue mentioned in these Notifications will
exercise the power and those functions cannot be
delegated by those Commissioners of Inland
Revenue. This is the most appropriate purposive
interpretation which could be placed upon a
holistic consideration of the Notifications I & II
and the orders made by the Commissioners
Inland Revenue. Unless this is done it will be
tantamount to undermining the authority and the
intent of the FBR and will throw into complete
disarray the hierarchycal structure of the FBR.
This is also evident from the use of the term
“shall” in the Notification-I by which it has been
specifically stated that the Commissioners of
Inland Revenue shall exercise the powers and
functions as specified in column 3 of Notification-
I. It is reiterated that if the Notification-I had not
been issued by FBR, there was no impediment in
the way of the Commissioner Inland Revenue to
prescribe functions to be performed by officers of
Inland Revenue subordinate to him in case sub-
section(3) of section 30 of the Act, 1990. However,
since a notification indeed has been issued by
FBR for the exercise of powers under Section 30
of the Act, the ineluctable conclusion is that FBR
intended those powers to be exercised by the
Commissioners
of
Inland
Revenue
to
the
exclusion of all other officers of Inland Revenue
16
CP.398-L OF 2018, etc.
and that intent of FBR cannot be set at naught by
the respective Commissioners Inland Revenue by
further delegating those powers. …”
(emphasis supplied)
12.
To fortify his finding, the learned Single Judge also
quoted para-17 of a judgment by the Islamabad High Court
reported as Zaver Petroleum Corporation Ltd. Vs. Federal
Board of Revenue (2016 PTD 2332) which opines as follows:
“17: It is, therefore, obvious from the above
definitions that the three expressions are distinct
and separate. The power or jurisdiction conferred
on an officer of Inland Revenue precedes the
performance of functions. The conferment of
power or jurisdiction is a pre-condition for the
performance of functions. By no stretch of the
imagination does subsection (3) of section 30
empower the Commissioner to confer power or
jurisdiction. However, a Commissioner pursuant
to subsection (3) can assign persons or areas in
respect of the officers specified therein for the
purpose of the performance of functions with
regard to the scope of the power and jurisdiction
already conferred on such officers. Such officers,
in order to perform their respective functions,
have to be vested with power or jurisdiction. In
the instant case the learned counsel appearing on
behalf of the Department have not been able to
show any provision of the Act of 1990 which
empowers the Commissioner to issue the order
dated 23-01-2014 and further delegate the
powers and jurisdiction conferred upon him or
her by the Board pursuant to the order dated 21-
01-2014. The reliance of the Commissioners on
the notification dated 01.07.2010 is misplaced as
the
same
does
not
confer
the
power
of
adjudication under section 11 of the Act of 1990.”
13.
It may be observed that while both High Courts
have arrived at the same conclusion, they have done so for
reasons that are not entirely consistent. The judgment passed
by the Lahore High Court held that the presence of
Notification-I in the field created a bar against the issuance of
Notification-II by the CIR. This is because in Column (3) of
Notification-I the FBR delegated its powers and functions to
17
CP.398-L OF 2018, etc.
CIRs, therefore, these functions and powers could not be sub-
delegated by the CIR to his subordinate OIRs. However, it was
observed by the learned High Court that if Notification-I had
not been in force, then the CIR had the authority under
Section 30(3) of the Act to issue Notification-II prescribing
functions of his subordinate OIRs subject to the limits of
territorial and personal jurisdiction.
14.
In our considered view, the said finding is flawed.
It has wrongly been assumed that simply because the FBR in
exercise of its authority under Section 30(1) of the Act has
assigned territorial and personal jurisdiction to CIRs for the
exercise of their functions and powers under the Act, the
latter were prevented from exercising their statutory power
under Section 30(3) of the Act. The impugned judgment does
not give any reasons for such a reading of Section 30(1) and
(3) of the Act. In fact, on a perusal of Section 30(3) it becomes
clear that the said provision operates independently of
Section 30(1) of the Act. Nowhere does Section 30(3) restrain
the CIRs from delineating the territorial and personal
jurisdiction of their subordinate OIRs. The conferment of
power under Section 30(3) on the CIRs is meant to efficiently
organise the team of officers subordinate to them. In the
present case this includes the fixing of territorial and
personal limits of each of the twelve subordinate OIRs in
Zone-III.
18
CP.398-L OF 2018, etc.
15.
By disallowing distribution of functions by the
CIR, the impugned judgment expects all such functions to be
performed by the CIR himself. Apart from rendering the
subordinate
OIRs
redundant,
the
other
immediate
consequence of the impugned finding is that the CIR is
disabled from exercising his administrative and supervisory
functions under the Act. For instance under Section 45A(4) of
the Act, the CIR can call for and examine the record of any
proceedings under the Act or Rules pending before his
subordinate OIRs to examine its legality or propriety.
However, if the CIR is personally performing all the functions
under Section 11 of the Act (as would be the case if the
interpretation of the impugned judgment is adopted), then he
will be prevented from exercising his supervisory power under
Section 45A(4) of the Act. This is because the CIR cannot
possibly supervise himself. Similarly under Section 25(2) of
the Act, the CIR can authorise an OIR to conduct an
audit. However, if the view of the learned High Court is
accepted then there is no competent statutory authority
specified in the Act to authorise the conduct of an audit
under Section 25(2) ibid. The same analysis applies to Section
47 of the Act which provides for a reference to be filed by a
subordinate OIR before the High Court on the authorisation
of the CIR. Upon a careful evaluation, the finding of the
learned High Court for the CIR to perform all functions of the
OIRs under the Act is erroneous.
19
CP.398-L OF 2018, etc.
16.
It may also be observed that the impugned
judgment assumes that by specifying the limits of the
territorial and personal jurisdiction of CIRs in Notification-I,
the FBR has assigned its own powers and functions to the
CIRs. The distribution and assignment of functions is
undertaken by the FBR in the exercise of its statutory power
under Section 30(1) of the Act which provision does not
contemplate the delegation of any of the FBR’s own powers.
We have already observed in para-8 (supra) that the officers
that may be appointed in eleven different grades by the FBR
under Section 30(1) are all OIRs under the definition given in
Section 2(18) of the Act. Hence the FBR is the competent
authority for appointment of OIRs and for specifying their
jurisdictional limits under Section 30(1) ibid. But the FBR is
itself neither included in the category of such officers nor
thereby becomes one. Since the FBR is not an OIR it does not
possess the powers of assessment and recovery of tax vested
in OIRs by Section 11 of the Act. If it does not possess these
powers then it cannot delegate such powers. There is a well-
settled principle of Law: “nemo dat quod non habet” (no one
can give what he does not have). There is no reason why the
same rule should not apply to the delegation of functions and
powers. Indeed, Jowitt’s Dictionary of English Law (5th
Edn) has defined delegation to mean:
“Delegation: Entrusting another with a power to
act in the place of those who depute him.”
20
CP.398-L OF 2018, etc.
Accordingly, the FBR does not derive its power of assessment
or recovery of tax from Section 11 of the Act. Equally, the Act
does not provide for the delegation of FBR’s powers to CIRs
nor does Notification-I expressly or impliedly delegate any
powers of the FBR to the CIRs. As there has not been any
delegation of its powers by FBR to CIRs, therefore, the finding
of sub-delegation in the impugned judgment is merely an
illusion. Consequently, the said finding in the impugned
judgment is faulty.
17.
In so far as the impugned judgment has quoted
from the Islamabad High Court in the Zaver Petroleum case
(supra), we may briefly consider that view. It is apparent from
the quoted excerpt that the said decision treats the
performance of a function of an office to be different from the
exercise of a power and duty vested in such office. Therefore,
it has been deemed necessary that conferment of power and
jurisdiction upon a statutory authority must precede the
assignment of functions to such an authority. The learned
Judge has relied to a great extent on this distinction between
functions and powers to quash the disputed show cause
notices. There is no cavil with the proposition that to exercise
the functions of an office a statutory functionary must
possess the relevant powers. However, what was perhaps not
highlighted to the learned Court was that the exercise of
powers forms part of the performance of the functions of an
office. Therefore, when functions of an office are allocated by
21
CP.398-L OF 2018, etc.
a competent instrument, the powers appurtenant thereto
under the law stand vested in the appointee for exercise
thereof.
18.
On the point that exercise of powers by a statutory
functionary form part of the functions of his office, reference
is made to the following definitions:
“Corpus Juris Secundum – Volume 37. Page
1397: Function: it is not always clear what is
meant by the use of this elastic and indefinite
word. It is derived from a word which signifies to
perform, and, when relating to an office, has
reference to the powers and duties vested in the
office by the authority creating it.
Stroud’s
Judicial
Dictionary
–
9th
Edn.:
Function: includes a power to do anything that is
calculated to facilitate, or is conducive or
incidental to, the exercise of a function.”
(emphasis supplied)
This Court in the case of Nazar Hussain Vs. State (PLD 2010
SC 1021) has also interpreted the expression ‘functions’ to
include the exercise of powers:
“11: The powers/actions of the President under
Article 45 of the Constitution are part of his
“functions” and are to be exercised in accordance
with the advice of the Cabinet or the Prime
Minister.”
19.
There is also a more recent judgment of this Court
reported as Zahid Javed Vs. Tahir Riaz (PLD 2016 SC 637)
which has considered the expression ‘functions’ but in a
different context. The question in that case was whether the
quasi-judicial power of the Chancellor of the University
(Governor of the Province) was exercisable independently or
on the binding advice of the Chief Minister/Cabinet under
22
CP.398-L OF 2018, etc.
Article 105(1) of the Constitution. It was held that such quasi-
judicial power could only be exercised independently by the
Chancellor and not on the advice of the Executive. It was
further observed that powers, functions and duties were
analogous albeit that in the context of exercise of quasi-
judicial power, these could neither be delegated nor be
exercised on the instructions of a third party. The relevant
para is produced below:
“37. … In the foregoing paras, we have discussed
that the term “Quasi Judicial Power” refers to
powers which cannot be delegated and are to be
exercised by the Persona Designata mentioned in
the statute. Such powers, functions or duties can
neither be delegated to any other person or
authority
nor
can
be
exercised
on
the
recommendation of any other authority or person.
The powers, functions and duties provided under
the scheme of the Act are to be performed or
discharged by the person or authority designated
by the statute and none other. …”
(emphasis supplied)
The above quoted excerpt is consistent with the ratio laid
down in the Nazar Hussain case (supra) since both
judgments hold that unless otherwise specified the exercise of
powers form part of the functions of an office. This is also the
opinion of the impugned judgment which negates the view
that powers and functions of a statutory office are
independent and removed from one another. Consequently,
the impugned judgment has relied on an incompatible reason
as the basis for its finding.
20.
Therefore, in the light of our discussion that there
could not have been any delegation of the power of issuance
of show cause notice in relation to assessment and recovery
23
CP.398-L OF 2018, etc.
of tax by the FBR, which is actually conferred upon the OIRs
by Section 11 of the Act, it is plain that the exercise of such
powers by the OIRs forms a part of their functions under the
Act. Accordingly, the opinion that Notification-I is the only
source of vesting of powers in OIRs is incorrect. This view
overlooks the effect of Section 31 of the Act and the proper
meaning of the term ‘functions’ used in Section 30(2A) to (3)
ibid. The impugned judgment has therefore failed to correctly
appreciate the law discussed above. As a result, it is set
aside. Accordingly, all these connected petitions are converted
into appeals and allowed.
JUDGE
Islamabad,
20.11.2018.
Irshad Hussain/Meher LC
JUDGE
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
Civil Petition No.3988 of 2022
AND
CMA No.676 of 2023
Ghulam Mehmood Dogar
Petitioner(s)
VERSUS
Federation
of
Pakistan
through
Secretary Government of Pakistan,
Cabinet
Division,
Islamabad
and
others
Respondent(s)
For the Petitioner(s)
: Mr. Abid S. Zuberi, ASC
For the Federation
: Barrister Shehzad Atta Elahi,
Attorney General for Pakistan
Ch. Aamir Rehman, Addl.AGP
Sajid-ul-Hassan,
Section
Officer,
Establishment Division
For Punjab Government
: Malik Waseem Mumtaz, Addl.AG, Pb.
Mr. Sattar Sahil, AAG, Pb.
On Court’s Call
: Mr. Sikandar Sutlan Raja,
Chief Election Commissioner
Zafar Iqbal Hussain, Spl. Secretary,
Election Commission of Pakistan
Ms. Samia Tariq Janjua, Dy. Director
(Law), ECP
Date of Hearing
: 16.02.2023
O R D E R
This is an application (CMA No.676 of 2023) under
Order XXXIII Rule VI of the Supreme Court Rules, 1980 for
placement of additional documents on record. Subject to all
just and legal exceptions, the application is allowed.
2.
Pursuant to our orders dated 02.12.2022 and
25.01.2023, the learned Attorney General for Pakistan as well
Civil Petition No.3988 of 2022
- 2 -
as an Additional Advocate General, Punjab have appeared.
The learned Attorney General for Pakistan has pointed out
that a notification had been issued for repatriation of the
petitioner
(Ghulam
Mehmood
Dogar)
to
the
Federal
Government which had been suspended by a two member
Bench of the Federal Service Tribunal at Lahore vide order
dated 10.11.2022. However, another two member Bench of
the same Tribunal had suspended the said order through a
subsequent order dated 24.11.2022 which was challenged
before this Court through the instant CPLA. The order dated
24.11.2022 was suspended by this Court vide order dated
02.12.2022. He maintains that the Federal Government has
nothing to do with the latest transfer of the petitioner. He
points out that the Notification dated 23.01.2023 regarding
transfer of the petitioner with a direction to report to the
Services & General Administration Department (S&GAD),
Government of Punjab, Lahore for further orders has been
issued by the Governor of Punjab.
3.
We have asked the learned Additional Advocate
General, Punjab how such transfer has been ordered
considering the fact that in terms of Section 230 of the
Election Act, 2017 (“the Act”), there is a specific bar on the
caretaker Governments against transfers/postings of public
officials unless it is considered expedient and that too after
approval of the Election Commission of Pakistan (“ECP”). The
learned Additional Advocate General has submitted that the
Civil Petition No.3988 of 2022
- 3 -
transfer had been undertaken after seeking approval of the
ECP.
4.
In order to clarify the position of the ECP, we
asked the Chief Election Commissioner (“CEC”) to appear
before us in the matter. The CEC appeared and stated that
the ECP had deliberated upon the issue of transfers and
postings
and
had
issued
guidelines/policy
for
transfers/postings to be undertaken by the caretaker
Governments such guidelines were sent to the Provincial
Governments. He submitted that a request was received from
the Government of Punjab for transfer of the petitioner and
permission for such transfer was granted by the ECP. He
maintained that the ECP is committed to hold free and fair
elections in accordance with law and the Constitution and in
order to fulfil its mandate to hold free and fair elections where
necessary it has permitted transfers/postings in exercise of
its powers under Section 230(2)(f) of the Act.
5.
He was not in a position to explain to us without
availability of the relevant record whether the case of the
petitioner was considered by the ECP separately and if a
specific order had been passed after considering the question
of expediency. He undertakes to file the requisite documents
including minutes of the meeting in which this matter and/or
the policy/guidelines for transfers/postings by the caretaker
Governments were to be permitted. Let copies of the relevant
record be placed on the file alongwith its detailed report. We
asked the CEC whether he was aware of the fact that the
Civil Petition No.3988 of 2022
- 4 -
matter of transfer of the petitioner was sub judice before this
Court and interim orders had been passed. The worthy CEC
stated that such fact was not brought to his notice either by
the Government of Punjab or by the functionaries of the ECP.
6.
During the course of arguments it has been
submitted that transfers and postings under the facts and
circumstances of this case have a direct reference to the
elections which are required to be held within 90 days of the
dissolution of the Provincial Assembly of Punjab. It was
submitted that although transfers/postings were being
undertaken, the election date had not been announced which
constitutes violation of Article 224(2) of the Constitution of
the Islamic Republic of Pakistan, 1973 (“the Constitution”).
The worthy CEC submitted that the ECP was committed to
fulfil
its
constitutional
obligations
however
it
lacked
jurisdiction to announce a date for the elections which,
according to him, fell within the domain of the Governors of
the respective Provinces in the case of Provincial Assemblies.
He maintained that the Governor of Punjab had not
announced the date on the ground that since the Assembly
had not been dissolved on his order, he had no jurisdiction to
give the election date and the ECP was not empowered under
the Constitution to announce a date. He also maintained that
the ECP has moved an application before the Lahore High
Court for clarification of its judgment dated 10.02.2023. The
High Court rendered a judgment directing the ECP to
immediately announce the date of election of the Punjab
Civil Petition No.3988 of 2022
- 5 -
Provincial Assembly after consultation with the Governor of
Punjab, being the constitutional Head of the Province to
ensure that the elections are held not later than 90 days as
per the mandate of the Constitution.
7.
We note that the Provincial Assembly of Punjab
stood dissolved on 14.01.2023 pursuant to the Advice of the
Chief Minister, Punjab dated 12.01.2023. As such, elections
to the Punjab Provincial Assembly are required to be held
within 90 days of the said date in terms of Article 224(2) of
the Constitution. However, no progress appears to have taken
place in this regard and there is a real and eminent danger of
violation
of
a
clear
and
unambiguous
constitutional
command.
8.
In view of the fact that this matter is not before us
in the present lis, we are not inclined to pass any order in this
regard in view of the principle of law laid down by this Court
in its judgment reported as Suo Motu Case No.4 of 2021: In
the matter of (PLD 2022 SC 306). We are, however, of the
view that the matter brought to our notice during these
proceedings raises a serious question of public importance
with reference to enforcement of Fundamental Rights
conferred by Chapter-1 of Part-II of the Constitution.
Considering the fact that unless timely steps are taken to
remedy the situation, there is an eminent danger of violation
of the Constitution which we are under a constitutional, legal
and moral duty to defend. We therefore consider it a fit case
to refer to the Hon’ble CJP to invoke the suo motu jurisdiction
Civil Petition No.3988 of 2022
- 6 -
of this Court under Article 184(3) of the Constitution, who
may if he considers appropriate after invoking jurisdiction
under the said Article constitute a Bench to take up the
matter. Let the office place this file before the Hon’ble CJP for
appropriate orders.
9.
To the extent of Civil Petition No.3988 of 2022
alongwith all miscellaneous applications, the matter shall be
taken up tomorrow i.e. 17.02.2023.
Judge
Islamabad
16.02.2023
ZR */
Not approved for reporting
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
Civil Petition Nos.4029, 4070, 4092, 4110, 4111, 4112 & 4131 of 2019
(Against order dated 5.11.2019 passed by High Court of Sindh at
Sakhar in C.Ps. Nos.D-364/2019, D-365/2019, D-1408/2016,
D-837/2016,D-892/2016,-D1905/2016,D-1825/2016,D-241/2015 &
D-2088/2014, respectively)
Mir Muhammad & another
(in C.P. No.4029 of 2019)
Tariq Hussain
(in C.P. No.4070 of 2019)
Sher Muhammad
(in C.P. No. 4092 of 2019)
Ayaz Ahmed Soomro
(in C.P. No. 4110 of 2019)
Ali Gul Phull
(in C.P. No. 4111 of 2019)
Ghulam Nabi
(in C.P. No. 4112 of 2019)
Ghulam Sarwar
(in C.P. No. 4131 of 2019)
…Petitioner(s)
Versus
NAB through its chairman & others
(in all cases)
…Respondent(s)
For the Petitioner(s):
Mr. Muhammad Munir Paracha, ASC
Syed Rifaqat Hussain Shah, AOR
(In C.P. No.4029/2019)
Mr. Shahab Sarki, ASC
Mr. M.S. Khattak, AOR
(In C.P. No.4070, 4131/2019)
Mr. Aftab Alam Yasir, ASC
(In C.P. No.4131/2019)
Mr. Qasim Mir Jat, ASC/AOR
(In C.P. No.4092/2019)
Syed Qalb-i-Hussain, ASC
Mr. M.S. Khattak, AOR
(In C.P. No.4110-4112/2019)
For the NAB:
Syed Nayyar Abbas Rizvi, Prosecutor General
NAB. (in all cases)
Date of hearing:
26.11.2019
Civil Petition Nos.4029, 4070, 4092, 4110, 4111, 4112 & 4131 of 2019
2
ORDER
Qazi Muhammad Amin Ahmed, J. Declined by the High
Court of Sindh, the petitioners seek bail in anticipation to their
arrest in NAB Reference No.1 of 2019, filed in pursuance to direction
dated 20-1-2016 by the High Court of Sindh to initiate an inquiry/
probe into the alleged misappropriation of funds in execution of
Annual Development Plan of Irrigation (E&W) Khairpur for the years
2013-14, 2014-15. It turned out that except for some partial work,
no work was executed at all; loss to the exchequer was calculated as
Rs.8,93,03,470.
2.
Sher Muhammad, Ayyaz Ahmed Somro, Ali Gul Phull and
Ghulam Nabi are officials of the Irrigation Department whereas Meer
Muhammad, Sodoro, Ghulam Sarwar and Tariq Hussain, being
contractors, have been arrayed for their connivance in the scam to
defeat the exchequer.
3.
Learned counsel for the petitioners are in a unison; their
arguments include execution/completion of projects as per codal
requirements;
according
to
them,
it
is
evident
from
the
survey/inspection report itself. The bottom line is that the projects
were executed in the year 2014 and, thus, there was no occasion
down the road in the year 2018, that too, in the month of August
when the canal ran in full swing, to physically detect any
flaw/deficiency in the executed work. Mr. Muhammad Munir
Paracha, ASC went a step further to argue that his client never
applied
for
the
project
and
was
instead
unsuspectingly
impersonated by someone else; according to him, no amount ever
landed in his account and was, thus, blameless; malafide is lurking
behind the intended arrest, concluded the learned counsel with one
voice. The learned Law Officer has faithfully contested the pleas by
arguing that there was ample technical and documentary evidence
to inescapably frame the petitioners with the charge; he has prayed
for dismissal of the petitions.
4.
Heard. Record perused.
5.
It was on a complaint alleging violation of rules as well as
embezzlement in the project that the High Court of Sindh directed a
probe, on the basis whereof, physical verification by the experts
found non-execution of various planks of the project as well as
partial completion of the work, found much less than the required
Civil Petition Nos.4029, 4070, 4092, 4110, 4111, 4112 & 4131 of 2019
3
standards. In this backdrop, malafide cannot be conceivably
attributed to the initiation of proceedings against the petitioners, in
absence whereof, they cannot claim judicial protection in a
prosecution that otherwise sans relief of bail. While refusing bail to
the
petitioners,
the
learned
High
Court
has
directed
the
Accountability Court to conclude the trial within a period of three
months requiring the accused to cooperate in the conclusion thereof,
an option to conveniently vindicate their position sooner rather than
later.
Grant of pre-arrest bail is an extraordinary remedy,
essentially rooted into equity, a judicial power to be cautiously
exercised with a view to protect the innocent from the horrors of
abuse of process of law, in prosecutions initiated by considerations
and for purposes stained with the taints of malafide; this judicial
protection is not to be extended in every run of the mill criminal
case, with pleas structured on bald denials and parallel stories. View
taken by the learned High Court being well within the remit of law
does not call for interference. Petitions fail. Dismissed. Leave
refused.
Judge
Judge
Judge
Islamabad
26th November, 2019
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE YAHYA AFRIDI
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO.405/2020
(Against judgment dated 09.12.2019
passed
by
Lahore
High
Court
(Rawalpindi Bench) in Writ Petition
No.275/2018)
National
Saving
Central
Directorate,
Islamabad through its DG & another
…
Petitioner(s)
Versus
Muhammad Farooq Raja
…
Respondent(s)
For the Petitioner(s)
:
Molvi Ijaz ul Haq, DAG
Mr. Saghir Ahsan Farooqi, Joint Director
(CDNS)
Mr. Fareed Nasir, Law Officer, National
Savings
For the Respondent(s)
:
Mr. Zafar Mehmood Mughal, ASC
Date of Hearing
:
02.11.2020
….
ORDER
SAYYED MAZAHAR ALI AKBAR NAQVI, J: - Civil petition seeking leave
to appeal under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973 against the judgment dated 09.12.2019 passed by Lahore
High Court, Rawalpindi Bench in Constitutional Petition No.275/2018.
2.
Brief facts of the case are that the respondent is born
national of Pakistan who migrated to Denmark and as such at present he
is permanent resident of Denmark while enjoying status of dual nationality.
National Saving Centre Rawalpindi introduced a profit generating scheme
under the title of “Bahbood Saving Certificate Scheme” (here-in-after
referred to as) the“Scheme”. Though it was a profit scheme, but with
special emphasis for senior citizens attaining the age of 60 years or above
CP No.405/2020
National Savings Central Directorate Islamabad Vs, Muhammad Farooq Raja
2
or widows unless, attains the status otherwise after re-marriage. The
respondent deeming himself an eligible person to avail the benefits of said
scheme invested rupees three millions in aforesaid scheme without any
reservation at the part of the petitioner authority. The respondent
continued to enjoy the benefit accrued to him in lieu of the purchase of
scheme. As a consequent, he withdrew his monthly profit when it was
intimated by the petitioner authority that the respondent was not eligible
person to avail the benefits of said scheme on the basis of dual nationality.
As a consequence, he was duly apprised by the petitioner authority to
submit an application for irregular investment against the profit he already
availed. It was further informed that the petitioner authority has transferred
the amount of the respondent in regular profit scheme even without
seeking any consent from him. The said avenue shown by the authority
was agitated by the respondent with the petitioner authority; however,
respondent was declined redressal of his grievance by the petitioner. The
respondent being aggrieved readily approached “Wafaqi Mohtasib” with a
complaint which was duly entertained and after due process it was
acceded to in favour of the respondent. The direction issued by “Wafaqi
Mohtasib” in favour of respondent proved futile exercise. Ultimately
respondent had no other option, except to file constitutional petition before
Lahore High Court, Rawalpindi Bench. The said constitutional petition was
entertained and decided by learned Single Bench of High Court vide order
dated 09.12.2019. The gist of the said order is that the respondent is
declared to be an eligible person to avail benefit of the “Scheme”. Being
aggrieved by the order of learned Single Bench, the petitioner filed the
instant petition before this Court.
3.
At the very outset, it has been argued by the learned Deputy
Attorney General that the scheme issued by National Saving Centre was
CP No.405/2020
National Savings Central Directorate Islamabad Vs, Muhammad Farooq Raja
3
exclusively designed for a particular section of society. Contends that
according to rule 5 of “Bahbood Saving Certificate Rules, 2003, twofold
criteria was laid down which includes:-
(i)
Senior citizen aged 60 years or above.
(ii)
Widow if (she has not changed her status after re-marriage)
Contends that the sole purpose was to provide an incentive to those
persons falling in these categories. Further contents that respondent never
qualified to purchase the bonds and benefit accrued in consequence of
the same as the respondent was disentitled due to his dual nationality.
Finally argued that impugned judgment is not sustainable in the eye of law
as the question of dual nationality was not discussed by the learned Single
Bench. He sought leave against the order.
4.
On the other hand, the contentions raised by the learned
Deputy Attorney General are vehemently controverted by the learned
counsel for the respondent. The crux of the arguments advanced by the
learned counsel for the respondent is that primarily it was the duty of the
petitioner to scrutinize all legal requirements prior to issuance of bonds
enabling him to avail the benefits of the said scheme. Contends that at
belated stage, the respondent cannot be deprived of the advantages of
the said scheme which is hit by doctrine of promissory estoppel in all
fairness and equity and as such any action at a belated stage by the
petitioner is contrary to the dictates of justice.
5.
We have heard the learned Deputy Attorney General as well
as learned counsel for respondent and gone through the record.
There is no denial to this fact that the respondent being a
national by birth is also holding nationality of Denmark, as a consequent
he is enjoying status of dual nationality. National Saving Centre,
Rawalpindi introduced profit generating scheme with high rate but it was
CP No.405/2020
National Savings Central Directorate Islamabad Vs, Muhammad Farooq Raja
4
solely designed to provide a special relief to senior citizens and widows.
The criterion laid down by the petitioner authority is clearly mentioned in
rule 5 of “Bahbood Saving Certificate Rules 2003” duly framed by the
Federal Government. Rule 5 is reproduced as under:-
“5. A certificate may be purchased by a single widow only.”
Rule 5 was substituted vide notification vide notification No. F.12(1)DM-
11/2003-243 dated 20th January, 2004 which is reproduced as under:-
“5. A certificate may be purchased by any of the following
namely:-
(a) A citizen of Pakistan aged sixty years or above: and
(b) A single widow so long as she does not re-marry.”
It was further substituted vide notification No. 25(1)GS-1/2005-1273 dated
23rd June, 2008 which reproduced as under:-
“A certificate may be purchased by any of the following
citizens of Pakistan namely:-
(a) a senior citizen aged sixty years or above.
(b) a single widow so long as she does not re-marry and
(c) two eligible persons as in clause (a) and (b) in their joint
names:-
(i) payable to the holders jointly or payable to either with the
written consent of the other (joint class-A); and
(ii) payable to either (Joint class-B)”.
It was further substituted vide notification No.25(1)GS-I/2020-1350 dated
1st August, 2011 and the words “Citizens of Pakistan” was inserted in
clause (a). However, rule 8 deals with any profit or payment which have
been made in contravention of these rules. Rule 8 is reproduced as
under:-
“8. Any profit or payment which may have been made in
contravention of these rules or by mistake shall be refunded
to the Government on demand and in the event of failure to
refund, may (in addition to other remedies for the recovery
thereof by the Government) be deducted from any money
payable by the Government to the person who received the
profit or payment or from her estate, or be recovered as
arrears of land revenue.”
Rule 8 was substituted vide notification No. F.25(1)GS-I/2010-1350 dated
1st August, 2011 which is reproduced as under:-
CP No.405/2020
National Savings Central Directorate Islamabad Vs, Muhammad Farooq Raja
5
“8. Any profit or principle payment which may have been
made in contravention of these rules or by mistake shall be
refunded to the Government in lump-sum and in the event of
failure to refund the amount, shall be deducted from any
money payable by the Government to the person who
received the profit or principal payment. In case no money is
payable by the Government to the person(s), (in addition to
other remedies for the recovery thereof by the Government),
the recovery shall be got effected from his or her or their
estate, or be recovered as arrears of land revenue.”
The respondent under the impression that he is eligible to purchase bonds
duly issued by the petitioner under the scheme applied for the same, in
response to the acceptance shown by the petitioner, he invested an
amount of rupees three millions in the said scheme as a bonafide
claimant. The incentive arising out of the said investment was extended in
favour of the respondent in accordance with the rules framed under
“Bahbood Saving Certificates Rules 2003”. During smooth continuation of
said scheme in favour of the respondent, on one fine morning, petitioner
intimated respondent that now he cannot claim the privileges of scheme
as during scrutiny of the record, it has transpired that according to rule 5 of
“Bahbood Saving Certificate Rules 2003, he was ineligible to avail said
scheme. He was further informed that authority of his own has converted
the amount of three millions affixed under the scheme into regular
investment even without the consent of the respondent. The respondent
was further intimated to deposit the amount incurred out of the profit
scheme till it was scrutinized that respondent was not competent to
purchase the same because of dual nationality. The act of the petitioner
was agitated by the respondent before the petitioner authority but it proved
without any success. The respondent made a representation to “Wafaqi
Mohatasib” for the redressal of his grievance. As a consequent, a direction
was issued by the said office to the petitioner to resolve the issue of the
respondent in accordance with law. The petitioner did not paid any heed to
the direction issued by said office, hence, the respondent had no other
CP No.405/2020
National Savings Central Directorate Islamabad Vs, Muhammad Farooq Raja
6
option, except to file constitutional petition against the petitioner for
resolution of his grievance.
6.
We have noticed that the petitioner was under incumbent
duty to scrutinize the status of the respondent prior to issuing acceptance
which has accrued a right in favour of respondent, any slackness at the
part of the petitioner at belated stage cannot be burdened to the
respondent and the same is hit by principle of locus poenitentiae. In a
similar case reported as (PLD 1992 SC 207) “The Engineer-in-Chief
Branch through Ministry of Defence, Rawalpindi and another Vs.
Jalaluddin” this court while adjudicating the matter has held which is
reproduced as under:-
“However, as the respondent had received the amount on
the bona fide belief, the appellant is not entitled to recover
the amount drawn by the respondent during this period when
the letter remained in the field…. We consider that as far as
the recovery of amount in question is concerned, the
principle of locus poenitentiae would be applicable and the
appellants are not entitled to recover the amount. The
appellants have themselves taken a liberal view and the
recovery of only 12 months is being made”
Otherwise the case of the respondent is also covered by section 24-A of
General Clauses Act, 1897, which clearly reflect that once a right is
accrued, the same cannot be withdrawn unless and until it is established
that the scheme was obtained by practicing fraud or misrepresentation.
Section 24-A of the General Clauses Act, 1897, is reproduced as under:-
“24-A. Exercise of power under enactments.—
(1) Where, by or under any enactment, a power to make any
order or give any direction is conferred on any authority,
office or person such power shall be exercised
reasonably, fairly, justly and for the advancement of the
purposes of the enactment.
(2) The authority, office or person making any order or
issuing any direction under the powers conferred by or
under any enactment shall, so for as necessary or
appropriate give reasons for making the order or, as the
case made be for issuing the direction and shall provide
a copy of the order or as the case may be, the direction
to the person affected prejudicially.”
CP No.405/2020
National Savings Central Directorate Islamabad Vs, Muhammad Farooq Raja
7
The contention of the learned counsel for the respondent that the doctrine
of promissory estoppel is squarely applicable has force. It is well settled
that where the Government control functionaries make promise which
ensues a right to anyone who believes them and acts under them, then
those functionaries are precluded from acting detrimental to the rights of
such person/citizen. Otherwise the case of the respondent is also hit by
doctrine of “legitimate expectation”. Justice (Retired) Fazl Karim, in his
book, “Judicial Review of Public Actions” at page 1365 has equated the
aforesaid doctrine to the “fairness” and equity which is legitimate attribute
of a public functionary. The relevant passage reads like this:-
“The justification for treating “legitimate expectation” and
‘promissory estoppel’ together as grounds for judicial review
is, one, that they both fall under the general head ‘fairness’;
and too, that ‘legitimate expectation’ is akin to an estoppel.”
This very doctrine has a history of appreciation by this Court in a various
judgments including (1986 SCMR 1917) “Al-Samrez Enterprise vs. The
Federation of Pakistan” wherein it is held as under:-
“It is a settled rule that an executive authority cannot in
exercise of the rule-making power or the power to amend,
vary or rescind an earlier order, take away the rights vested
in the citizen by law.”
7.
During the course of proceedings, it has been brought in our
notice that the Ministry of Interior, Government of Pakistan (Directorate
General of Immigration & Passports) has issued the list of 20 countries,
the citizen of those countries mentioned in the said document are eligible
to keep dual nationality without any deprivation of any legal rights under
the protection of law of the land. Admittedly the respondent is citizen of
Denmark which is marked at serial (19) in the list duly issued by the
Ministry of Interior, Government of Pakistan and as such the respondent
enjoys the facilitation of law. Otherwise it has been held by learned Single
Bench of the High Court that the petitioner has already crossed the age
CP No.405/2020
National Savings Central Directorate Islamabad Vs, Muhammad Farooq Raja
8
required of 60 years which otherwise make him eligible to seek advantage
of the said scheme.
8.
In view of the facts and circumstances narrated above, we
are of the considered view that the case of the petitioner is without any
legal substance. The findings of the learned Single Bench of Lahore High
Court (Rawalpindi Bench) are quite in accordance with law. We do not find
any merit in this petition which is accordingly dismissed. Leave to appeal
is declined.
JUDGE
JUDGE
JUDGE
Islamabad, B-III
02.11.2020/*Athar
Approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT: MR. JUSTICE GULZAR AHMED, CJ.
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Civil Petition Nos.4185 of 2019,
4209 of 2019 & 4504 of 2019
(Against the judgment dated 28.10.2019 of the
Punjab Service Tribunal passed in Appeal No.2872/2014)
Dr. Sohail Hassan Khan
(in C.P. No.4185-2019)
Muhammad Javed Nayyer
(in C.P. No.4209-2019)
Dr. Shamas-ul-Hassan
(in C.P. No.4504-2019)
…..Petitioner(s)
VERSUS
Director General (Research), Livestock & Dairy Development
Department, Punjab, Lahore & others
(in all cases)
…Respondent(s)
For the petitioner(s)
Mrs. Shireen Imran, ASC
(in C.P. No.4185 & 4209/2019)
Mr. Abdul Rahim Bhatti, ASC
(in C.P. No.4504/2019)
For Respondents(s):
N.R.
Date of hearing:
20.08.2020.
…
ORDER
Qazi Muhammad Amin Ahmed, J-. In a long drawn
struggle, marred by consecutive failures, the petitioners are resigned
in the last ditch to save their jobs; they were at the helm in various
capacities in the Poultry Research Institute at Rawalpindi. The
episode started in the wake of massive earthquake that devastated/
jolted Azad Jammu & Kashmir with adjoining parts of Khyber
Pakhtunkhaw in the year 2005. With an unprecedented intensity,
the seismic vibrations followed by aftershocks resulted into colossal
loss of life and property. Rescue and rehabilitation efforts with the
assistance of foreign donors started soon after the disaster. The Food
& Agricultural Organization, a specialized agency of the United
Nations Organization, joined the efforts by detaching substantial
Civil Petition Nos.4185 of 2019, 4209 of 2019 & 4504 of 2019
2
assistance through the good offices of the Asian Development Bank
to provide poultry package for, “immediate support to poor and
vulnerable households in inaccessible areas devastated by the 2005
earthquake”. The Poultry Research Institute Rawalpindi was tasked
to reach out the victims with aid package. Dr. Shamas-ul-Hassan,
Dr. Sohail Hassan Khan and Muhammad Javed Nayyar were posted
as
Director,
Assistant
Director
and
Office
Superintendent,
respectively;
they
were
required
to
procure
100,000
birds,
standard/specification whereof, with mode of transportation, were
settled by the donor through letter dated 13th of June, 2007. It
appears that 51228 birds were purchased from designated
government outlets while for the provision of the remainder, the
petitioners ventured on their own; it is in this backdrop that a
private supplier, namely, Abdul Saboor lodged complaint with the
Director General Livestock Lahore alleging surreptitious unilateral
modifications in the supply contract regarding 25000 birds; he
blamed them for reduction in the settled price as well as withholding
of income tax besides charging commission on each bird. The
complaint was probed into and the department vide order dated
5.8.2011 decided to proceed against them on the following charges:
i.
They engaged in private business of supplying poultry birds
in earth quake hit areas in their official capacities, abusing
their position.
ii.
They opened and operated fake departmental account/s for
these fraudulent transactions.
iii.
They made an estimated profit of Rs.4.306 million by
procuring poultry birds of questionable quality from private
poultry farms at rock-bottom rates and supplying the same
to various agencies including FAO at hefty rates, pocketing
the differential.
iv.
They received a sum of Rs.0.295 Million as commission
from a farmer Mr. Abdul Saboor R/o Mohallah Shah Jamal,
Gakhar Mandi.
Mr. Farhan Aziz Khawaja, a grade 20 officer of PAS, was appointed as
inquiry officer. After a regular inquiry followed by personal hearing, the
Chief Minister vide order dated vide order dated 14.06.2012 compulsorily
retired Dr. Shamas-ul-Hassan with a direction to recover Rs.4.601 million
along with Rs.4.306 million and Rs.0.295 million, received by him through
the impugned transactions. Dr. Sohail Hassan Khan petitioner was
awarded major penalty of removal from service; Muhammad Javed Nayyar
Civil Petition Nos.4185 of 2019, 4209 of 2019 & 4504 of 2019
3
petitioner was also dismissed from the service; they petitioned before the
Chief Minister for a review; an elaborate exercise already undertaken and a
considered decision notwithstanding, the Chief Minister, nonetheless,
passed the following order:
“After due examination of the facts of the case, contents of
the review petition and averments made by the review
petitioners before the Hearing Officer, it is observed that the
accused officers have very vehemently contended that
neither they were given a fair opportunity of hearing nor fair
trial was given to themselves. They also contended that the
responsibility was not apportioned according to their job
description/official role. Therefore, the order of penalty
dated 14.06.2012 is set aside and a de novo proceeding is
ordered against the accused officers namely Dr. Shamas-ul-
Hassan, Ex-Director, PRI, Rawalpindi, Dr. Sohail Hassan
Khan, Ex-Assistant Director, PRI and Mr. Javed Nayyar,
Office Superintendent, PRI, Rawalpindi. The A.D. may put
up a panel of suitable officers for appointment of an Inquiry
Officer to conduct de novo proceedings in the case.”
Dr. Muhammad Shabbir Shahid, Director (HQR) Directorate General (Ext)
L&DD Punjab conducted de novo inquiry. With nothing additional, the
second inquiry officer came up with amazing conclusions, best described
as self destructive; he benignly recommended forfeiture increments, albeit
after holding them guilty of misconduct under the Punjab Employees
Efficiency Discipline & Accountability Act, 2006, a best possible package
under the circumstances. The competent authority/Secretary L&DD
Department Lahore remitted the matter for reconsideration of proposed
penalty whereupon the inquiry officer came up with a slightly higher wage;
this time, he recommended compulsory retirement for Dr. Shams-ul-
Hassan petitioner while suggested forfeiture of five increments for
Dr. Sohail Hassan Khan with additional reduction to lower post for
Muhammad Javed Nayyar, petitioner. The Secretary, however, restored
penalties suggested by the first inquiry officer except for conversion of
dismissal of Muhammad Javed Nayyar, petitioner, into removal from
service. Appeal before the Chief Secretary failed on 13.08.2014 followed by
failure before the Punjab Service Tribunal on 28.07.2015. The petitioners
approached this Court and the matter was once again remanded on
4.3.2019 to the Service Tribunal for decision afresh. The Service Tribunal
maintained its findings vide judgment dated 28.10.2019, vires whereof are
being jointly assailed by the learned counsel; it is contended, in unison,
that after petitioners’ exoneration from the proceedings of Anti Corruption
Department, their position stood vindicated and there was no occasion for
Civil Petition Nos.4185 of 2019, 4209 of 2019 & 4504 of 2019
4
the authorities to departmentally proceed against them; that the penalties
inflicted upon the petitioners are disproportionately harsh as in the
absence of positive proof, forfeiture of increments as recommended by the
second inquiry officer was a more conscionable treatment in circumstance;
that in any case, enhancement of penalty required reasons in support
thereof, according to the learned counsel, hopelessly lacking in the
impugned order; that mere opening of accounts without any proof of
wrongful gain would not warrant to seal a long career otherwise
unblemished, concluded the learned counsel after relying on a number of
cases structured in different factual backgrounds.
2.
Heard. Record perused.
3.
It is by now well settled that a civil servant cannot escape
departmental proceedings or consequences thereof on account of his
acquittal/exoneration on a criminal charge arising out of the same
impugned transaction; these two are entirely different jurisdictions with
different standards of proof as well as procedures; criminal prosecution
requires strict proof through a narrowly jacketed procedure and, thus,
State’s failure on criminal plane does not provide shield of double jeopardy
to a delinquent officer. We would otherwise not comment upon the
outcome of proceedings before the Anti Corruption Department as the
matter is not before us nor the petitioners have picked up the courage to
place details thereof before the authorities. Multiple transactions with
grant package through privately held bank accounts inescapably
established petitioners’ culpability as official channels were available in the
form of departmental accounts to effect payments to the vendors. Similarly
without approval or authority purchase from outlets through private
arrangements cannot be viewed as an innocent omission, that too, by
officers with considerable standing/experience. Petitioners’ emphatic
stress on the principle of proportionately is entirely beside the mark.
Public authority is a most sacred trust and a very high onus is cast upon a
State functionary to uphold the highest degree of rectitude in financial
matters; financial corruption or misappropriation of public money are
wrongs of most repugnant depravity; once a public servant is found to
have the capacity to betray the public trust, it would be most unwise as
well as inexpedient to retain him on the job. Integrity of an individual
cannot be quantified and, thus, in the circumstances of the present case,
Civil Petition Nos.4185 of 2019, 4209 of 2019 & 4504 of 2019
5
the principle of proportionality has no application. Similarly argument that
enhancement of penalty in the de novo inquiry required additional material
and show cause does not hold much water. The entire material was
collected by the first inquiry officer and was well within the notice of the
petitioners; they were confronted with the available material during
personal hearings and it was after compliance with all the procedural
formalities that they were recommended penalties, they sought review
whereof, apparently for no valid reasons. As pointed out above,
observations recorded by the second officer are not only self destructive,
these had no material basis as well; it appears a treacherous attempt to
provide the petitioners a safe exit, rightly blocked by the Secretary,
therefore, restoration of original penalties in an ongoing process cannot be
viewed as enhancement as it entailed no additional consequences other
than proposed in the first place. Petitions fail. Leave declined.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
20th August, 2020
Not approved for reporting
Azmat/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mazhar Alam Khan Miankhel
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.4188 of 2019
(Against the judgment dated 01.10.2019 of the
Lahore High Court, Rawalpindi Bench passed in
Intra Court Appeal No.63 of 2019)
Hubdar Hussain Malik
.…Petitioner(s)
Versus
Deputy Commissioner Chakwal and another
….Respondent(s)
For the Petitioner(s):
Mr. Hassan Raza Pasha, ASC
For the Respondent(s):
N.R.
Date of hearing:
05.08.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- The petitioner, a Shiite
Muslim, sought issuance of a mandamus for security arrangements
regarding a procession during the month of Moharram-ul-Haram that he
claimed to be an annual ritual in the village since the time immemorial;
relying upon various Articles of the Constitution of the Islamic Republic of
Pakistan, he prayed the High Court to issue appropriate directions to the
Deputy Commissioner Chakwal to set in place the measures suggested in
the Constitution petition; the request was disposed of by a learned Judge-
in-Chamber, in the following terms:
“…..As Deputy Commissioner, Chakwal/respondent No.1
has already sent an intimation to the District Police Officer
Chakwal/respondent No.2 for provision of security as per
previous practice/SOPs and Assistant Commissioner as
well as DSP, in attendance, ensure that they will make
best efforts that no untoward situation occurs and provide
the security as per law; learned counsel for the petitioner
feels satisfied and under instructions states that they will
conclude the Majlis within 45 minutes, hence, the petition
is disposed of as such.”
The petitioner sought review of the order through an application, dismissed
in limine on 18.9.2019; his next move through an Intra Court Appeal met
Civil Petition No.4188 of 2019
2
with no better fate on 01.10.2019, as the event had by then peacefully
passed by.
2.
Learned counsel for the petitioner contends that notwithstanding the
flux of time a permanent security arrangement as proposed by the
petitioner is required to ensure peace and tranquility during the month of
Moharram-ul-Haram and, thus, it was incumbent upon the High Court to
issue the directions prayed for.
3.
Heard.
4.
Subject to law, public order and morality, the Constitution confers
upon every citizen the right to profess, practice and propagate his religion;
in a normal/ideal situation, profession and practice of a particular faith by
a believer or group thereof should not pose any issue, calling for
intervention of State functionaries, however, the state of affairs
unfortunately, over the time, has deteriorated alarmingly; routine events of
the past have now become, more often than not, security nightmares with
no recession or respite being in sight, therefore, with mounting pressures
and threats, the functionaries, tasked with the responsibility to maintain
peace and tranquility in the society in order to ensure safety of human
lives, must be provided autonomy of discretion with enough space to carry
out their job without let or hindrance; security measures are resource
intensive arrangements with financial impacts upon public exchequer,
therefore, it is essential as well as expedient that exercise of freedom is
reasonably regulated on administrative considerations on the paramountcy
of larger public interest. The functionaries are the best Judges to evaluate
the nature and magnitude of threats so as to take all appropriate remedial
measures/steps required to obviate impending disasters; these are not
justiciable issues and, thus, the learned Judge-in-Chamber had rightly
heeded the report submitted by the Deputy Commissioner Chakwal;
peaceful conclusion of the event amply vindicates his position. Petition
fails. Leave declined.
Judge
Judge
Islamabad, the
5th August, 2020
Not approved for reporting
Azmat/-
Civil Petition No.4188 of 2019
3
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, HCJ
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE SH. AZMAT SAEED
MR. JUSTICE MANZOOR AHMAD MALIK
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO. 41 OF 2008 & CIVIL APPEAL NO. 2054 OF
2007 & 1208 OF 2015
(On appeal against the judgments dated 15.01.2008, 19.1.2007 & 17.06.2014 passed by
the Lahore High Court, Lahore & Multan Benches in Writ Petition Nos. 9357/2007,
11952/2006 & 11963/2010)
1.
Mst. Gulshan Bibi etc
(In CP 41/2008)
2.
Federation of Pakistan through Secretary
Law & Justice etc
(In CA 2054/2007)
3.
Muhammad Siraj ud Din Khan
(In CA 1208/2015)
… Petitioners/Appellants
VERSUS
1.
Muhammad Sadiq etc
(In CP 41/08 & CA 1208/15)
2.
Zahoor Ahmed etc
(In CA 2054/2007)
…Respondents
IN CIVIL PETITION NO. 41/2008
For the Petitioners:
Mr. Muhammad Aslam Zar, ASC
Sardar Abdul Razzaq Khan, ASC
For the Respondent (1): N.R.
IN CIVIL APPEAL NO. 2054/2007
For the Appellants:
Mr. Sajid Ilyas Bhatti, DAG
For Respondents (1-6, 9-10): Ex-parte
IN CIVIL APPEAL NO. 1208/2015
For the Appellant:
Mr. Muhammad Akram Sheikh, Sr. ASC
Mr. Mehmood A. Sheikh, AOR
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
2
For the Respondents:
N.R.
For the Federation:
Mr. Sajid Ilyas Bhatti, DAG
For Govt of Punjab:
Mr. Mudassar Khalid Abbasi, AAG
For Govt of Sindh:
Mr. Sarwar Khan, Add. A.G
Mr. Abdul Jabbar Qureshi, AAG
Date of Hearing:
15.06.2016
JUDGMENT
FAISAL ARAB, J. - The legal question before this larger bench
to settle is whether anyone who commits the offence described in
Section 3 of the Illegal Dispossession Act, 2005 can be prosecuted
as held by this Court in 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), hereinafter referred to as the first set of cases or the
scope and applicability of the Illegal Dispossession Act, 2005 is
restricted and only those can be prosecuted who hold the
credentials and antecedents of a land grabber or Qabza Mafia i.e.
those who are known, acknowledged and established property
grabbers as held by this Court in the case of Bashir Ahmad Vs.
Additional Sessions Judge (PLD 2010 SC 661) and followed in the
case of Habibullah Vs. Abdul Manan (2012 SCMR 1533), hereinafter
referred to as the second set of cases.
2.
We shall examine the ratio of the second set of cases
first, which as a precondition require that the complaint under
Illegal Dispossession Act, 2005 can only be maintained if the
accused possesses all the credentials and antecedents of being a
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
3
land grabber or member of Qabza Group. The terms ‘land grabbers’
or ‘Qabza Group’ or ‘Qabza Mafia’ in ordinary parlance refer to a
distinct class of offenders who usurp property of others in an
organized manner. They mostly target unoccupied or deserted
urban properties belonging to the Federal Government, the
Provincial Governments, Municipal authorities, autonomous or
semi-autonomous bodies, Trusts or Waqfs and at times even
properties belonging to private persons. By resorting to various
forms of fraud and forgery the professional land grabbers or Qabza
Mafia first get the targeted property transferred in the official
records in the name of a person of their confidence and then create
third party interest thereon. In doing so the face of the professional
land grabbers or Qabza Group remains hidden. They indulge in land
grabbing through their proxy so that the real beneficiary of land
grabbing could not be identified. With every new act of illegal
dispossession the face of the proxy keeps changing. In every case
where ratio of the second set of cases is to be applied it would be
incumbent upon the complainant to establish that the accused
belongs to a land Mafia or Qabza Group. The accused in reply
almost invariably is not going to admit that he holds such a record.
The denial of such a plea would serve as best defence against his
prosecution. In all such cases extrinsic evidence would be required
to establish that the accused possesses all the credentials of a
professional land grabber or Qabza Mafia. Such kind of evidence
would certainly not be relatable to the incident reported in the
complaint but to an offence of illegal dispossession committed by
the accused sometime in the past in relation to some property. This
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
4
evidence would depend on the testimony of persons who may not be
known to the complainant at all. The only alternative to this would
be that in some judicial pronouncement, the accused has already
been declared to be a known, acknowledged and established land
grabber or member of Qabza Group. Anything short of classifying
the accused as a known, acknowledged and established land
grabber would not be sufficient to prosecute him under the
provisions of Illegal Dispossession Act, 2005. The complainant
would thus be required to cross this hurdle first before the court
assumes jurisdiction over the accused with regard to the incident
reported in the compliant. Failure to do so would result in the
dismissal of the case without even examining the truthfulness of the
complaint that was filed for adjudication. Thus in every case where
the ratio of the second set of cases is to be applied, the existence of
judicially acceptable material on the record would be necessary to
satisfy the Court that the accused possesses all the credentials and
antecedents of being a member of ‘land grabbers’ or ‘Qabza Group’
or ‘Qabza Mafia’ otherwise the complaint filed under the provisions
of Illegal Dispossession Act, 2005 would not be maintainable. In
putting such a restricted interpretation on the scope and
applicability of the Illegal Dispossession Act, 2005, the second set of
cases has cast an arduous burden upon the complainant to
establish existence of a fact of which he may not even have any
knowledge or the means or the capability to prove it in a court of
law.
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
5
3.
Now the question that needs to be examined is whether
the Legislature did intend that the complainant shall first establish
that the accused possesses the credentials or antecedents of land
grabbers or Qabza Group before his complaint could be entertained
by the court. In order to examine this question we shall first
examine the contents of the Working Paper for the reason that the
Working Paper has been discussed in one of the impugned
judgments, reasoning of which was adopted by this Court in the
second set of cases. This Working Paper was prepared by the law
ministry at the time of laying the Illegal Dispossession Bill before the
parliament. It was captioned “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….”
The terms ‘land grabbers’ and ‘Qabza Group’ appearing in the
Working Paper were heavily relied upon in one of the impugned
judgments in reaching the conclusion that the accused must
possess the credentials or antecedents of land grabbers or Qabza
Group before his complaint could be entertained by the court.
However, the terms ‘land grabbers’ and ‘Qabza Group’ appearing in
the Working Paper did not find their way in any provision of the
Illegal Dispossession Act, 2005. Not even in its preamble. Only the
term ‘property grabbers’ was used in the preamble and even this
term was not used anywhere else in the entire enactment. By mere
use of the term ‘property grabbers’ in the preamble, the scope and
applicability of the Illegal Dispossession Act, 2005 was restricted by
the second set of cases to a certain class of offenders and the relief
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
6
sought in the complaint was held not to be available to the victims
of illegal dispossession against those who do not fall under such
class of offenders. In our society the acts of illegal dispossession are
largely committed at the behest of the persons who are rich,
powerful
feudal
lords,
politicians,
builders,
government
functionaries or the persons who head large communities and on
account of their influence and power are placed in domineering
positions either over their fellow community members or over less
powerful communities living in the area of their influence. In terms
of the ratio of the second set of cases not every influential, rich or
powerful person who illegally grabs someone’s property is amenable
to the provisions of the Illegal Dispossession Act, 2005 unless, as a
condition precedent, he possesses the credential and antecedents of
‘land grabber’ or ‘Qabza Group’ or ‘Qabza Mafia’. We may mention
here that before the Illegal Dispossession Act, 2005 was enacted,
any person who illegally dispossessed a lawful owner or occupier
used to face either civil litigation which takes years together before
justice is delivered. Even where criminal proceedings were lodged
they were initiated under the provisions of Pakistan Penal Code in
the court of a Magistrate, which too did not prove to be an effective
remedy. Thus until the Illegal Dispossession Act, 2005 came into
effect, the acts of dispossession continued to take place without any
efficacious, effective and speedy remedy made available to the
victims. Such acts at times translated into serious criminal offences
including murders. To suppress such mischief was the main object
that was to a greater extent achieved through Illegal Dispossession
Act, 2005.
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
7
4.
The legislature while enacting a special law for awarding
punishment for a crime, in its wisdom, may or may not describe any
particular category of persons who could be prosecuted. Where a
special law after making a particular act an offence also describes
the category of persons who could only be prosecuted then unless
such person falls within the described category, he cannot be
prosecuted. Where the special law only describes the offence or a set
of offences and seeks to punish any person and every person who is
found to have committed the described offence then the terms like
‘anyone’, ‘any person’ ‘whoever’ and ‘whosoever’ are used for the
offenders in order to include all offenders without any distinction. In
such a case, the offender may belong to any class of offenders, he as
an accused can be prosecuted under such law. It can be seen that
the Illegal Dispossession Act, 2005 has defined the offence but has
not categorized any class of offenders who only could be prosecuted
for committing the defined offence. This is evident from the
provisions of subsections (1) and (2) of Section 3 of the Illegal
Dispossession Act, 2005 which read as follows:
Section 3 (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.
Section 3(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
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
8
be compensated in accordance with the provision of section
544-A of the Code.
(Underlining is ours to lay emphasis)
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
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
9
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
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
10
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
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
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
11
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.
CIVIL PETITION NO. 41 OF 2008 AND CIVIL APPEAL NOs. 2054 OF 2007
AND 1208 OF 2015
12
9.
In view of the above conclusion, we hold that the first
set of cases 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) is good law whereas
the finding arrived at in the second set of cases i.e. in the case of
Bashir Ahmad Vs. Additional Sessions Judge (PLD 2010 SC 661) and
followed in the case of Habibullah Vs. Abdul Manan (2012 SCMR
1533) which restrict the scope and applicability of the Illegal
Dispossession Act, 2005 is not a good law. Resultantly, Civil Petition
No. 41 of 2008 is converted into appeal and allowed. Likewise, Civil
Appeal Nos. 2054/2007 and 1208/2015 are also allowed. The
impugned judgments in all three connected cases are set aside and
the cases are remanded back to the High Court for their decision
afresh on merits in accordance with law.
CHIEF JUSTICE
JUDGE
JUDGE
JUDGE
JUDGE
Islamabad, the
Announced on _____________ by Hon’ble Mr. Justice Faisal Arab
Approved For Reporting
Khurram
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Gulzar Ahmed
Mr. Justice Umar Ata Bandial
Civil Petitions No.423-K & 472-K of 2015
[On appeal against common Judgment dated 05.08.2015
passed by the High Court of Sindh, Karachi, in
Constitution Petitions No.D-4753 & D-4166 of 2013 etc]
Association for the Welfare of Owner & Staff of Qingqi
(Chingchi) Rickshaw, Sindh
(in C.P.No.423-K)
All Karachi Qingqi Rickshaw Welfare Association through
its Finance Secretary, Karachi
(in C.P.No.472-K)
Petitioner(s)
VERSUS
Province of Sindh through Secretary Transport,
Government of Sindh, Karachi & others.
(in C.P.No.423-K)
Ghulam Qadir Thebo and others.
(in C.P.No.472-K)
Respondent(s)
For Petitioner(s)
:
Mr. Nasir Rizwan Khan, ASC
Mrs. Abida Parveen Channer, ASC
Dr. Raana Khan, AOR
Mr. Abdul Saeed Khan Gohri, AOR (Absent).
For Govt. of Sindh
:
Mr. Shehryar Qazi, Addl.A.G.
Manshad Ali, Secretary RTA.
Ijaz Ahmed Hashmi, S.P. Traffic, Karachi.
Dara Ghani, Excise & Taxation Department.
For Govt. of the Punjab
:
Mr. Razzaq A Mirza, Addl.A.G.
Muhammad Iqbal, Secretary Provincial
Transport Authority.
For Govt. of Balochistan
:
Mr. Muhammad Ayaz Khan Swati, Addl.A.G.
For Govt. of KPK
:
Mr. Abdul Lateef Yousafzai, A.G.
Mazhar Sajjad, Addl. Secretary Transport.
For Applicant(s)
(in CMA.759-K/2015)
:
Mr. Muhammad Munsif Jan, ASC
Mr. Mazhar Ali B. Chohan, AOR (Absent).
(in CMAs.1799 &
1800/2017)
:
Mr. Waqar A. Sheikh, ASC
Mr. Imtiaz A. Shoukat, AOR (Absent).
(in CMA.1805/2017)
:
Mr. Shahzada Mazhar, ASC
Ch. Akhtar Ali, AOR.
(in CMA.1007-K/2015)
:
Nemo.
Date of Hearing
:
29.03.2017
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 2 -
O R D E R
GULZAR AHMED, J.— By these Civil Petitions for Leave to Appeal,
the petitioners have challenged common judgment dated 05.08.2015
passed by the learned High Court of Sindh at Karachi. The operative
part of which is as follows:-
“Accordingly,
the
aforesaid
petitions
being
C.P.Nos.D-
4166/2013, 4184/2013 and 4753/2013, filed on behalf of Qingqi
Rickshaw Owners Welfare Association, are hereby dismissed
along with the listed applications with cost of Rs.10,000/-
(Rupees ten thousand) each to be deposited in the account of
High Court Clinic. Consequent to dismissal of above petitions,
the petition being C.P.No.D-3974/2012 filed on behalf of United
Human Rights Commission Pakistan is allowed, whereas official
respondents i.e. respondents No.1 to 9 are directed to take
immediate legal action against all such illegal Qingqi Motorcycle
Rickshaws (three wheelers) which are plying on the roads with
impunity and without any fitness certificate, route permit and
registration certificate. Such action may include issuance of
challans, imposing fine and also impounding of such illegal
vehicles in accordance with law, rules and regulations.
Thereafter, compliance report shall be submitted to this Co0urt
through MIT within two weeks from the date of this judgment.
It is further directed that unless the petitioner(s) obtain the
requisite fitness certificate, route permit and registration with
the concerned authorities i.e. Transport Department and the
Motor Vehicle Registration Wing, after complying with all the
legal formalities, the respondents shall continue to take action
against such delinquent vehicle owners in accordance with law
and to submit further compliance report every month thereafter.
However, it is clarified that such action shall be taken strictly in
accordance with law, rules and regulations against such Qingqi
Motorcycle Rickshaw (three wheelers) which do not comply with
the Motor Registration Vehicle Ordinance, 1965, Motor Vehicle
Rules, 1969 or any other law for the time being in force by any
Federal or Provincial enactment relating to public vehicles”.
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 3 -
2.
The matter has been coming up before this Court and from
time to time the Court has been passing orders on the question of
operation of Qingqi Rickshaws in the Province of Sindh and in
particular at Karachi. On 03.09.2015 this Court has passed the
following order when the question of operation of Qingqi Rickshaws
was extended to all four Provinces of the country :
“The menace of plying of Qingqi Rickshaws, which are not
specified, standardized and fit according to Motor Vehicle laws,
rules and notifications, is not germane only to the Province of
Sindh but to all Provinces of Pakistan. The High Court of Sindh
at Karachi by the impugned judgment dated 05.08.2015 has
given directions to the Government for taking action against the
illegal plying/operation of Qingqi Rickshaws. The relevant
portion of the impugned judgment is as follows:-
“8.
Accordingly,
the
aforesaid
petitions
being
C.P.Nos.D-4166/2013, 4184/2013 and 4753/2013 filed on
behalf of Qingqi Rickshaw Owners Welfare Association,
are hereby dismissed along with listed applications with
cost of Rs.10,000/- (Rupees ten thousand) each, to be
deposited in the account of High Court Clinic. Consequent
to dismissal of above petitions, the petition being
C.P.No.D-3974/2012 filed on behalf of United Human
Rights Commission Pakistan is allowed. Whereas the
official respondents i.e. respondent No.1 to 9 are directed
to take immediate legal action against all such illegal
Qingqi Motorcycle Rickshaws (three wheelers), which are
plying on the roads with impunity and without any fitness
certificate, route permit and registration certificate. Such
action may include issuance of challans, imposing fine
and also impounding of such illegal vehicles in accordance
with law, rules and regulations. Thereafter, compliance
report shall be submitted to this Court through MIT within
two weeks from the date of this judgment. It is further
directed that unless the petitioner(s) obtain the requisite
fitness certificate, route permit and registration with the
concerned authorities i.e. Transport Department and the
Motor Vehicle Registration Wing, after complying with all
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 4 -
the legal formalities, the respondents shall continue to
take action against such delinquent vehicle owners in
accordance with law and to submit further compliance
report every month thereafter. However, it is clarified
that such action shall be taken strictly in accordance with
law, rules and regulations against such Qingqi Motorcycle
Rickshaw (three wheelers) which do not comply with the
Motor Vehicle Ordinance, 1965, Motor Vehicle Rules, 1969
or any other law for the time being in force by any
Federal or Provincial enactment relating to public
vehicles.
9.
Let a copy of this Judgment be circulated to the
Chief Secretary, Government of Sindh, Home Secretary,
Government of Sindh, Secretary, Transport and Mass
Transit
Department,
Government
of
Sindh,
Commissioner/Administrator, Karachi, concerned DIG/SP
(Traffic), who shall ensure that immediate legal action
shall be taken against such illegal Qingqi Motorcycle
Rickshaws which are plying on public roads and highways
of Karachi and other big cities of province of Sindh,
without
any
route
permit,
fitness
certificate
and
registration, whereas, all possible assistance shall be
provided by the law enforcing agencies, including
Rangers,
if
so
required
by
local
or
provincial
administration in this regard.”
Against the above judgment, these petitions have been filed in
this Court, in which on 03.09.2015 the following order was
passed :-
“Reports have been filed by SSP Traffic District
Malir, Karachi so also by the Secretary, Provincial
Transport Authority, Sindh, Karachi. It appears that a
meeting between Representative of Qingqi Operator
Association and Provincial Transport Authority has taken
place for resolving the issue of plying of Qingqi
Rickshaws.
There seems to be some issues with regard to the
structure of Qingqi Rickshaws and also its registration
inasmuch as the Provincial Transport Authority’s point of
view
is
that
Qingqi
Rickshaws
should
meet
the
requirement of rules, specification and should not be for
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 5 -
more passengers than 4+1. They say that Qingqi
Rickshaws carrying 9 or 12 passengers are not against
the rules but they are dangerous vehicles and are cause
of constant serious accident on the roads.
National Sales Manager of M/s Saigols Qingqi Motor
Ltd. is in attendance, who claims that his company is only
authorized manufacturer of Qingqi Rickshaws in Pakistan
and that Qingqi Rickshaw, being manufactured by his
company, is according to rules, specification and also
meets all necessary standard as provided by various
Government Departments.
In the circumstances we direct the Secretary,
Transport, Government of Sindh to arrange a meeting
with all stakeholders together including Authorized
Representative of Qingqi Rickshaw Owners Association,
Qingqi Rickshaw Manufacturing Company, AIG Traffic,
Representative of Excise and Taxation Department,
Representative from Pakistan Standard Quality Authority,
Pakistan Engineering Council, Pakistan Engineering Board
and Head of Department of Automotive Engineering of
NED University, Karachi. All these persons will undertake
the exercise of resolving the controversy on the structure
and capacity of Qingqi Rickshaws and also on their fitness
and registration for plying on the roads. The Secretary
will ensure that issue is resolved as early as possible but
positively within a period of two weeks and a report in
this regard under his hand will be submitted to this Court
for our examination in Chamber. Adjourned. To be fixed
in the next session.”
Pursuant to the above order, the Secretary to Government of
Sindh, Transport Department, has filed a comprehensive report
by way of CMA No.698-K of 2015. In the face of above report of
the Secretary, it is essential that each and every Qingqi
Rickshaw operating not only in the Province of Sindh but all over
Pakistan should be inspected and verified by the respective
Transport Departments of all the Provinces in order to bring
them in conformity with the standard and specification, as laid
down by the law, rules and notifications and only after they are
declared and certified in all respect to be fit according to the
law, rules and notifications, they be registered and permitted to
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 6 -
ply and operate that too on the specified/notified routes. All the
Provincial Secretaries of Transport Departments shall ensure
compliance of this order within a period of three months and a
comprehensive compliance report, in this respect, shall be made
available for our perusal in Chambers. The owners of Qingqi
Rickshaws and their operators should be informed of the
exercise of inspection and such be communicated to them
through all modes of publicity including the electronic and print
media. All those who are concerned with this exercise will
provide full cooperation and assistance and the Government
shall ensure that all Qingqi Rickshaws which are plying and
operating on the roads have been declared and certified as
specified, standardized and fit with registration and route permit
and that the drivers of Qingqi Rickshaws are duly licensed. A
copy of this order be sent to the Advocate Generals of all
Provinces as well as to all the Provincial Secretaries of Transport
Departments, for making strict compliance.”
3.
Subsequent to this order reports have been filed by the
Government of the Punjab, Government of KPK and Government of
Balochistan. Reports have already been filed and placed on record by
the Government of Sindh. On 12.04.2016 the learned DAG has
pointed out that in the Islamabad Capital Territory Qingqi Rickshaws
are not operating, therefore, he may be exempted from submission of
the report. Such statement of the learned DAG was taken on record.
Today, this matter has extensively been argued before us. The
learned Additional Advocate General, Punjab, has contended that in
Province of the Punjab, Government has taken action of stopping
operation and plying of illegal Qingqi Rickshaws on the roads and that
only such Qingqi Rickshaws are allowed to ply on roads of the Province
which are approved ones and manufactured by the registered and
authorized
manufacturers
according
to
approved
standard,
specifications and declared fit in accordance with law to ply on the
roads and the Qingqi Rickshaws which are not so are being
impounded. He has further contended that Government of the Punjab
has given its policy and has laid-down parameters for safety and
security of the driver and passengers and that Qingqi Rickshaws are
duly registered with the Excise & Taxation Department with proper
fitness and roadworthy certificates and that their plying is restricted to
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 7 -
certain specified areas that too only with approved list of charges/fare
from the passengers and additionally their drivers are armed with
driving licence. The learned Advocate General KPK so also the
Additional
Advocate
General,
Balochistan
have
made
similar
submissions as that of the learned Additional Advocate General,
Punjab and it seems that all these three Provinces in the matter of
plying of Qingqi Rickshaws are on the same page.
4.
As regards operation of Qingqi Rickshaws in the Province
of Sindh including Karachi, it has been argued before us by the learned
ASC for the petitioners and other Qingqi Rickshaw Operators that
pursuant to the impugned judgment of the High Court and the orders
passed by this Court, the petitioner and Qingqi Rickshaw Operators
have conformed their Qingqi Rickshaws in accordance with the
specifications and standards with all safety features, as laid down by
the Government of Sindh, but the Government of Sindh is not allowing
them to operate Qingqi Rickshaws although they have certification in
this regard. The learned Additional Advocate General, Sindh, however,
disputed that the petitioner and other Qingqi Rickshaw owners have
conformed their Qingqi Rickshaws according to the Government
specifications, standards and with safety measures and stated that
almost all of the Qingqi Rickshaws which are plying on the roads of
Province of Sindh have been stopped were not made by registered and
authorized Qingqi Rickshaw manufacturers but rather were those
which have been made by roadside vendors on different types of
motorcycles and some of such motorcycles are even those which were
stolen. He contended that conversion of motorcycles into Qingqi
Rickshaws in the way the petitioner and other Qingqi Rickshaw owners
have done is altogether illegal and is a great threat to the lives of not
only the drivers and passengers of Qingqi Rickshaws but also to the
pedestrians and others users of the roads. He has contended that the
Province of Sindh also desires and has no objection to plying of Qingqi
Rickshaws in the specified areas with approved charges/ fare but such
Qingqi Rickshaws have to be those which are manufactured by
registered and authorized manufacturers and they are also registered
with the Excise & Taxation Department and have fitness and road
worthy certificates. Thus, the position that emerges in the Province of
Sindh including Karachi is that the Government of Sindh is wiling to
allow operation of Qingqi Rickshaws but on satisfaction of the
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 8 -
conditions, as are argued by the learned Additional Advocate General.
The petitioner and the other Qingqi Rickshaw owners present in Court,
agree to make compliance of such conditions prescribed by the
Government of Sindh.
5.
In this behalf the legal provision dealing with the operation
of motor vehicles are contained in the West Pakistan Motor Vehicle
Ordinance, 1965. In 1975 this law was adopted by each of the
Province of Balochistan, NWFP (now Khyber Pakhtunkhwa), Punjab and
Sindh. This law comprehensively deals with the matters of
registration, granting of fitness, granting of route permit etc to motor
vehicles. In this regard Sections 23, 29 and 44 of the Ordinance are
as follows:-
“23. Motor vehicle not be driven without registration..
(1) A person shall not drive a motor vehicle and the owner shall
not cause a vehicle to be driven unless the vehicle is registered
under this Chapter and the licence number plates are displayed
on the motor vehicle in the prescribed manner and if the licence
number plates have not been issued the registration mark is
displayed on the motor vehicle in the prescribed manner.
(2) Nothing in this section shall apply to a motor vehicle
while being driven within the limits of jurisdiction of a
registering authority to or from the appropriate place of
registration for the purpose of being registered under
section 24, 26 or 40 or to a motor vehicle exempted from
the provisions of this Chapter while in the possession of a
dealer in motor vehicles.
29. Effectiveness of certificate of registration..
(1) Subject to the other provisions of this section, a motor
vehicle registered by a competent authority in any part of
Pakistan not included in the Province under the law relating to
motor vehicle in force in such part, shall remain effective in the
Province:
(2) The registration certificate of the vehicles registered in any
part of Pakistan other than the Province shall conform to and
substantially contain the same particulars as in the Form G as
set forth in the First Schedule.
(3) If a registration certificate is issued by an authority specified
in subsection (1) and it complies with the requirements of
subsection (2), the certificate shall be effective throughout the
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 9 -
Province as if it is a certificate of registration issued under this
Ordinance and the provisions of this Ordinance shall apply to
such certificate.
(4) Nothing in this section shall apply to a motor vehicle
previously registered in the Province if the certificate of
registration of the vehicle is, for the time being, suspended or
cancelled for any reasons other than permanent removal of the
vehicle from the Province; and
44. Transport vehicle not to be used or driven without
permit..
(1) No owner of a transport vehicle shall use or permit the use
of, and no driver of a transport vehicle shall drive or cause or
permit to be driven, the vehicle in any public place, save in
accordance with the conditions of a permit authorise the use or
driving of the vehicle in such place granted or counter-signed by
a Regional or Provincial Transport Authority:
Provided that a stage-carriage permit shall, subject
to any conditions that may be specified in the permit authorise
the use of the vehicle as a contract carriage:
Provided further that a stage-carriage permit may,
subject to any conditions that may be specified in the permit,
authorise the use of the vehicle as a goods vehicle either when
carrying passengers or not:
Provided also that a public carrier’s permits shall,
subject to any conditions that may be specified in the permit
authorities the holder to use the vehicle for the carriage of
goods for or in connection with a trade or business carried on by
him.
(2) In determining, for the purposes of this Chapter, whether a
transport vehicle is or is not used for the carriage of goods for
hire or reward—
(a)
The delivery or collection by or on behalf of
the owner of goods sold, used or let on hire or hire purchase in
the course of any trade or business carried on by him other than
the trade or business of providing transport, or
(b)
the delivery or collection by or on behalf of
the owner of goods which have been or which are to be subject
to a process or treatment in the course of a trade or business
carried on by him, or
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 10 -
(c)
the carriage of goods in a transport vehicle
by a manufacturer of or agent or declare in such goods whilst
the vehicle is being used for demonstration purposes, shall not
be deemed to constitute a carrying of the goods for hire or
rewards; but the carriage in a transport vehicle of goods by a
person not being a dealer in such goods who has acquired
temporary ownership of the goods for the purpose of
transporting them to another place and there relinquishing
ownership shall be deemed to constitute a carrying of the goods
for hire or reward.
(3) Sub-section (1) shall not apply:--
(a)
to any transport vehicle owned by or on
behalf of the Central or any Provincial government
and used for public purposes unconnected with any
commercial enterprise;
(b)
to any transport vehicle owned by a local
authority or by a person acting under contract with
a local authority and used solely for road cleaning,
watering or conservancy purposes;
(c)
to any emergency vehicle;
(d)
to any transport vehicle used for any other
public purpose prescribed in this behalf;
(f)
to any transport vehicle used for towing a
disabled vehicle or for removing goods from a
disabled vehicle to a place of safety;
(g)
to any school bus; or
(h)
to any trailer used for any purpose other
than the carriage of goods for hire or reward when
drawns by a motor vehicle constructed for the
carriage of not more than six passengers excluding
the driver.
(4) Subject to the provisions of sub-section (3), sub-section (1)
shall, if Government by rules made under section 69 so
prescribes, apply to any motor vehicle adapted to carry more
than nine passengers excluding the driver.”
Rules 197 and 197-A of the Motor Vehicles Rules, 1969 are as
follows:-
197. Body Constructions.—(1) The body of every public
service and goods vehicle including trailer shall be so
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 11 -
constructed and so fastened to the frame of the vehicle as to
comply with such direction as may be issued by the Provincial
Transport Authority from time to time.
(2) No body shall be fastened to a public service or goods
vehicle which has not been constructed by a person holding
a motor vehicle body-builder’s licence from the Provincial
Transport Authority in Form B.B.L.
(3) Application for a motor vehicle body-builder’s licence shall
be made in Form B.B.L.A and shall be addressed to the
Provincial Transport Authority at its office.
(4) On receipt of an application in Form B.B.L.A the Provincial
Transport Authority, after such enquiry as it may in any
case deem necessary, either reject the application or grant
a licence in Form B.B.L on the conditions specified therein.
(5) A licence granted under the preceding sub-rule may be
cancelled by the Provincial Transport Authority at any time
for any breach of its conditions.
(6) The Provincial Transport Authority may, by an order in
writing, authorise the Chairman of Provincial Transport
Authority or the Chairman of any Regional Transport
Authority to grant and renew the body-builder’s licence
under this rule.
197-A. Grant of manufacturing/assembling licence of
motor cab rickshaw/motor cycle rickshaw.—
(1) The Provincial Transport Authority may grant a licence for
manufacturing or assembling of engine or chassis of the
motor cab rickshaw/motor cycle rickshaw to the registered
Firm or a Company having a sufficient space for the
purpose under a specified registered trade mark.
(2) The licence referred in the preceding sub-rule shall be
subject to the conditions/standard specifications prescribed
by the Provincial Transport Authority.
(3) The Motor Vehicles Examiner shall be authorized to check
and to issue a certificate regarding confirmation of
standards specified by the Provincial Transport Authority.
(4) The grant of licence for the assembling or manufacturing or
engine or chassis of a motor cab rickshaw/motor cycle
rickshaw may remain valid for one year subject to deposit
of fee of Rs.20,000.
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 12 -
(5) The renewal fee of the above-referred licence for one year
shall be Rs.15,000.
6.
Obviously, there are penalty provisions both in the
Ordinance and the Rules. Reading of the above provisions of the
Ordinance and the Rules rests upon the Provincial Transport Authority
mandatory duty to ensure that Qingqi Rickshaws in order they are
allowed to ply on the roads comply with all the above conditions and
further ensure that their driver is a duly licensed person and has
posted on the Qingqi Rickshaws rate of charges/fare that will be
charged from the passengers. Rule 197, as noted above, specifically
provides that a person who constructs the body of a public service
vehicle shall be duly licensed one from the Provincial Transport
Authority and Rule 197-A provides that the Provincial Transport
Authority will grant licence for manufacturing or assembling of engine
or chassis of the motor cab rickshaw/motor cycle rickshaw to the
registered firm or company having sufficient space for the purpose
under a specified registered trade mark. At the same time, it is the
bounden duty of the State to protect the life or liberty of its citizen as
has been so provided in Article 9 of the Constitution of the Islamic
Republic of Pakistan, 1973 that no person shall be deprived of life or
liberty. The State is required to ensure that none of its citizen through
its act or neglect or in failing to comply the relevant laws jeopardize
life or liberty of its citizen. Thus, the State is required to ensure as its
bounden duty that all public transport vehicles including Qingqi
Rickshaws are those which are constructed and manufactured by duly
authorized constructors and manufacturers according to the legally
specified design, specifications and standards and further ensure that
they are fit to ply on roads and are registered with the sanctioned
route permit with specified route driven by duly licensed driver. This is
the most basic requirement of the law which has to be followed in all
respects by the Provincial Transport Authorities and other Government
functionaries dealing with plying of the Qingqi Rickshaws on the roads.
7.
After having heard the parties and examined the relevant
provisions of the law and as agreed, we direct as follows :
1. That all Provincial Transport Authorities of the four
Provinces of country shall ensure plying of only those
Civil Petitions No.423-K & 472-K Of 2015
P a g e | - 13 -
Qingqi
Rickshaws
which
are
constructed
and
manufactured
by
duly
registered
and
authorized
constructors and manufacturers, according to the legally
approved design, specifications and standards ensuring
safety and convenience of not only the driver but also of
its passengers;
2. That all such Qingqi Rickshaws shall obtain certificate of
fitness so also certificate of road worthiness from the
concerned authorities which shall be displayed on each of
the Qingqi Rickshaws prior to their plying on the roads;
3. That all such Qingqi Rickshaws shall be duly registered
with the relevant Excise & Taxation Department and their
registration number shall be displaced on it;
4. That the approved rate of charges/fare for specified
routes shall be displayed on all such Qingqi Rickshaws,
prior to their plying on such routes; and
5. That the seating capacity of Qingqi Rickshaws, allowed to
be plied on roads, shall not be more than four passengers
excluding its driver;
6. The Qingqi Rickshaw Drivers shall have valid driving
licence while driving Qingqi Rickshaws; and
7. All four Provinces of the country shall ensure that the
above conditions are fulfilled in every respect and they
continue to do so for permitting plying of Qingqi
Rickshaws on the roads. In case, any of the Qingqi
Rickshaw is found to be plying on roads without fulfilling
the above conditions, the official(s) of the relevant
Department(s) shall be proceeded against not only
departmentally but also on criminal side.
8.
On compliance of the above conditions/directions the
Qingqi Rickshaws are allowed to be plied on the roads that too on
specified routes. These petitions, in the above terms, stand disposed
of.
Bench-V
Islamabad
29.03.2017
APPROVED FOR REPORTING
JUDGE
*Hashmi*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SYED MANSOOR ALI SHAH
Civil Petition No. 4387 of 2021
(On appeal from the judgment/order dated
27.07.2021 of the High Court of Sindh,
Karachi passed in CP No.D-4048/2021).
Syed Khursheed Ahmed Shah
…Petitioner(s)
Versus
The State
…Respondent(s)
For the Petitioner(s)
: Mr. M. Makhdoom Ali Khan, Sr. ASC
Mr. Mohsin Shahwani, ASC
For Respondent(s)
: Mr. Sattar Awan, Spl. Prosecutor
Mr. Kashan, I.O.
Date of Hearing
: 21.10.2021
O R D E R
UMAR ATA BANDIAL, J.- For reasons to be
recorded later, this petition is converted into appeal and
allowed. The petitioner is granted bail on the merits of the
case subject to his furnishing bail bonds in the sum of
Rs.10/- million with one surety in the like amount to the
satisfaction of the learned Trial Court. The name of the
petitioner shall be placed on the ECL subject to appropriate
relief that may be granted by the learned Accountability Court
on account of exigencies in his case.
Judge
Islamabad
21.10.2021
Naseer
Judge
Not approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED, C.J.
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 4428 OF 2019
(Against the judgment dated 31.10.2019 of
the Balochistan Service Tribunal, Quetta
passed in Appeal No.490/2018)
Muhammad Khaliq Mandokhail
…Petitioner(s)
Versus
Government
of
Balochistan
through
Chief
Secretary,
Civil
Secretariat, Quetta and another
…Respondent(s)
For the petitioner(s):
Mr. Muhammad Shoaib Shaheen, ASC
For the respondent(s):
Not represented
Date of hearing:
16.02.2021
…
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- The instant petition
under Article under Article 212(3) of the Constitution of Islamic
Republic of Pakistan, 1973, has been filed by the petitioner calling in
question the judgment of the Balochistan Service Tribunal, Quetta
dated 31.10.2019 whereby the Service Appeal filed by him seeking
correction of date of birth in the service record was dismissed.
2.
Briefly stated the facts of the matter are that the
petitioner was appointed as Naib Tehsildar in the Revenue
Department of Government of Balochistan on 18.08.1992. He was
promoted to the Post of Tehsildar vide notification dated 07.03.2010
and he was further promoted to BPS-18 vide notification dated
18.10.2017. The date of birth of the petitioner was mentioned in the
Secondary School Certificate as 01.03.1959, while in the service
book, it was registered as 20.12.1963. However, the petitioner
approached the Board of Intermediate and Secondary Education,
Quetta to get his date of birth corrected in the Secondary School
Certificate in the year 2014 after the lapse of 22 years. The said
certificate was duly issued to him on 29.12.2014 by correcting the
Civil Petition No.4428 of 2019
-: 2 :-
date of birth of the petitioner from 01.03.1959 to 20.12.1963. The
petitioner after securing correction of date of birth in the Secondary
School Certificate, also got his date of birth corrected from NADRA in
his CNIC. The department issued seniority lists dated 15.10.2014
and 03.01.2018, however, the date of birth of the petitioner was
mentioned as 01.03.1959. The petitioner being aggrieved by the
seniority lists duly issued by the department filed objections before
the competent authority but the objections raised by the petitioner
were not addressed and the department paid no heed to it.
Consequently, on 27.09.2018 a notification was issued by the
department regarding the date of retirement of the petitioner, after
attaining the age of superannuation, with effect from 28.02.2019
basing his date of birth as 01.03.1959. Against the notification of
superannuation, the petitioner filed departmental appeal which was
rejected vide order dated 02.01.2018. Being aggrieved by the
rejection of departmental appeal, the petitioner preferred service
appeal before the Balochistan Service Tribunal, Quetta, which was
dismissed by the Tribunal vide judgment dated 31.10.2019. Hence
this petition for leave to appeal.
3.
Learned counsel for the petitioner inter alia contends
that in the service book the date of birth of the petitioner was rightly
mentioned as 20.12.1963 and according to law, the first date of
birth entered in the service record has to be presumed to be the
correct date of birth; that the learned Tribunal has failed to take into
consideration
Rule
11
of
the
Balochistan
Civil
Servants
(Appointment, Promotion and Transfer) Rules, 2009, according to
which the date of birth of a civil servant once recorded at the time of
joining the government service shall be final and no alteration
therein shall be permissible; that the learned Tribunal has also not
considered that the petitioner’s date of birth recorded in the
matriculation certificate was corrected by the Board by issuing a
duplicate certificate. He lastly added that while passing the
impugned judgment, the learned Service Tribunal has erred in law,
therefore, the same is not sustainable in the eyes of law.
4.
We have heard learned counsel for the petitioner and
have perused the available record.
Civil Petition No.4428 of 2019
-: 3 :-
5.
We have noticed that the petitioner was appointed as
Naib Tehsildar on 18.08.1992. The academic credentials of the
petitioner clearly reflect that the date of birth was recorded as
01.03.1959 on every document including NADRA record. It was very
surprising that the petitioner moved for correction of his date of birth
after the lapse of 22 years of continuous service in the year 2014.
He approached the Board of Intermediate and Secondary Education,
Quetta to get his date of birth changed from 01.03.1959 to
20.12.1963. It is surprising that the Board without any hesitation
proceeded according to the whims of the petitioner and submitted
itself before the desire of the petitioner, although the Board had no
authority to entertain such a request and made alteration of its own.
We have specifically confronted the learned counsel to show us from
the record the material placed before the Board which prompted the
Board to come for the rescue of the petitioner and act according to
the illegal desire of the petitioner. It has been informed that an
affidavit was tendered, which was made basis for conversion of the
date of birth from 01.03.1959 to 20.12.1963. It is established law
that while seeking such like correction, a declaration is sine qua non
which can only be issued by the Civil Court of competent jurisdiction
on the basis of evidence produced during the proceedings regarding
the authenticity of the subject matter. In the absence of any
declaration the Board was not empowered to change the date of
birth. The whole proceedings carried out by the Board are nothing
but squarely smack mala fide at the end of Board as well as the
litigant. The said conduct of the Board is deprecated. As a
consequence the proceedings carried out regarding the change of
date of birth are prima facie based upon an act of Board which is
mala fide based upon extraneous consideration, therefore, any
superstructure raised over it would fall to the ground. As we have
noticed that the whole proceedings were carried out after the lapse
of 22 years of active service, therefore, it can be safely held that the
proceedings carried out by the petitioner were based upon an
afterthought just to prolong the service tenure and it was nothing but
an attempt to continue with the service on the basis of frivolous and
tainted documents which speak volume in relation to its
genuineness. This Court in a number of cases has discouraged
change in the date of birth of a civil servant, which could be for the
Civil Petition No.4428 of 2019
-: 4 :-
purpose of unduly enhancing the tenure of service in employment. In
the case of Ali Azhar Khan Baloch Vs. Province of Sindh (2015 SCMR
456), it has been held by this Court that a civil servant could not
seek alteration in his date of birth at the verge of his retirement. The
material produced and examined by the Tribunal clearly suggests
that the petitioner got changed his date of birth when he was at the
verge of his retirement.
6.
Now we will advert to the contention raised by the
learned counsel for the petitioner that according to Rule 11 of the
Balochistan Civil Servants (Appointment, Promotion and Transfer)
Rules, 2009, the date of birth of a civil servant once recorded at the
time of joining the government service shall be final and no
alteration therein shall be permissible. It would be in order to
reproduce the said rule, which reads as under:-
“11. The date of birth of a civil servant once recorded at the
time of joining the Government service shall be final and no
alteration therein shall be permissible, except, where a
clerical mistake occurs in recording the date of birth in the
Service record:
Provided that, no request of a civil servant on this ground
shall be entertained after a period of two years from the date
of such entry in his service record; and all such cases shall
be
decided
by
the
Appointing
Authority,
on
the
recommendation of an Enquiry Committee with the following
composition:
1. Senior Member, Board of Revenue
Chairman
2. Secretary, S&GAD
Member
3. Secretary, Law Department.
Member
4. Secretary of the concerned
Co-opted Member
Administrative
Department”
7.
A bare perusal of the aforesaid Rule makes it
abundantly clear that the date of birth of a civil servant once
recorded at the time of joining of Government service as a general
principle shall be final and would not be altered except (i) there is a
clerical mistake (ii) the change is sought within the period of two
years. This Rule narrows down the scope for change of date of birth
by stipulating that no alteration shall be permissible after the expiry
of the time as mandated in the said rule. Otherwise, the service book
is only a piecemeal and for all intents and purposes it would not be
considered as a complete service record. We have noticed that the
Civil Petition No.4428 of 2019
-: 5 :-
other documents relating to his service record including the
academic record, the CNIC, the seniority lists prepared on different
occasions, the ACRs and the retirement notification, all conjointly
reflect that the date of birth of the petitioner was incorporated as
01.03.1959. The petitioner joined the service on 18.08.1992,
whereas he agitated his grievances in the year 2014 after the lapse
of 22 years. Hence keeping in view the facts and circumstances, it is
clear that the proceedings initiated by the petitioner seeking
alteration in the date of birth while pressing in Rule 11 of the
Balochistan Civil Servants (Appointment, Promotion and Transfer)
Rules,
2009
were
intended
on
the
basis
of
extraneous
considerations just to prolong the service period. The whole
proceedings carried out by the petitioner can be dubbed as tainted
on this score alone. Otherwise no substantial question of law of
public importance within the meaning of Article 212(3) of the
Constitution of Islamic Republic of Pakistan, 1973, has been raised
before this Court.
8.
For what has been discussed above, this petition
having no merit is accordingly dismissed and leave to appeal is
refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
16th of February, 2021
Not approved for reporting
Waqas Naseer/*
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed
Mr. Justice Munib Akhtar
C.P.No.4439 of 2017 and CMA No.8554 of 2017
[Against the order dated 17.10.2017, passed by the Federal Service Tribunal, Islamabad in
R.P.No.176/2017 in Appeal No.394(P)CS/2015]
Shams ur Rehman.
…Petitioner(s)
Versus
Military Accountant General, Rawalpindi and
another.
…Respondent(s)
For the Petitioner(s)
: Mrs. Misbah Gulnar Sharif, ASC
Syed Rifaqat Hussain Shah, AOR
For the Respondent(s)
: Mr. Sajid Ilyas Bhatti, Addl.A.G
Imran Feroze, D.R. AAO, Litigation
Date of Hearing
: 18.10.2019
O R D E R
Gulzar Ahmed, J.— The petitioner was appointed as
Senior Auditor in BPS-11 and was granted selection grade BPS-15
on the basis of MAG letter dated 15.11.2006. The selection grade
was granted to 136 Senior Auditors and the name of the petitioner
appeared at Sr.No.109 of the list of said Senior Auditors. Pay was
fixed vide letter dated 21.12.2006 pursuant to which the petitioner
started getting pay of selection grade BPS-15. Vide letter dated
11.02.2015, the pay of the petitioner was refixed in BPS-11, on
cancellation of his selection grade of BPS-15, which was
erroneously granted to him w.e.f. 25.03.1996. This letter was
challenged by the petitioner before the Federal Service Tribunal,
Islamabad (the Tribunal), who vide its judgment dated 18.09.2017
2-C.P.No.4439 of 2017 and CMA No.8554 of 2017
2
dismissed the service appeal of the petitioner. The petitioner filed
review petition that too was dismissed vide impugned order dated
17.10.2017.
2.
The only submission of the learned counsel for the
petitioner is that the petitioner continued to work in selection
grade BPS-15 and was being paid emoluments of the said grade
not on account of his own fault but on account of measures taken
by the department itself and that for almost 9 years the petitioner
had served in the position of BPS-15 and was paid the benefits of
such post and now through letter dated 11.02.2015 while
cancelling selection grade and reverting the petitioner back to BPS-
11, the respondent cannot recover salary and benefits paid to him
on the principle of locus poenitentiae and in this regard she has
relied upon the judgment of this Court in the case of the
Engineering-in-Chief Branch through Ministry of Defence and
another vs. Jalaluddin (PLD 1992 Supreme Court 207).
3.
Learned Additional Attorney General, on the other
hand, has contended that the very judgment was not challenged by
the petitioner but only the review petition was filed and the
Tribunal having found no ground available for review and
dismissed the same. He further contended that the petitioner
cannot retain benefit of selection grade BPS-15 as it was
erroneously granted to him.
4.
Be that as it may, we have noted that in the judgment
of the Tribunal this very aspect of the matter has been dealt with
in para-10, where it was observed that the principle of locus
poenitentiae does not mean that the benefit once accrued illegally
2-C.P.No.4439 of 2017 and CMA No.8554 of 2017
3
in favour of any person would stand protected for all times to
come. Learned counsel for the petitioner states that this very part
of the judgment was sought to be reviewed but the Tribunal
incidentally did not appreciate the same. For almost 9 years the
petitioner has served in selection grade BPS-15 and has received
the emoluments and benefits of such post. It is not in dispute that
the selection grade BPS-15 was granted to the petitioner by the
department itself and the petitioner apparently had no role in
obtaining the post of selection grade BPS-15 for that no such
allegation whatsoever is made against him. The respondents have
merely pleaded mistake, as only 25% of posts from BPS-11 were
required to be filed in the selection grade BPS-15 and it was
subsequently realized by the department itself that the petitioner
did not fall within the 25% quota and thus was recalled from the
post of selection grade BPS-15 and reverted him back to the post of
BPS-11. For 9 years the petitioner performed the work of a higher
post of selection grade BPS-15 and thus on the principle of locus
ppoenitentiae the benefits paid to him could not be recovered from
him for that such principle would not apply. Further, in our view
the principle of estoppel will also be applicable as against the
department from recovering the emoluments and benefits of BPS-
15 from the petitioner. In the case cited by the learned counsel for
the petitioner, this Court has observed as follows:
“Locus poenitentia is the power of receding till a
decisive step is taken. But it is not a principle of
law that order once passed becomes irrevocable
and it is past and closed transaction. If the order
is illegal then perpetual rights cannot be gained
on the basis of an illegal order. The appellants
when came to know that on the basis of incorrect
2-C.P.No.4439 of 2017 and CMA No.8554 of 2017
4
letter, the respondent was granted Grade-11,
they withdrew the said letter. The principle of
locus poenitentiae would not apply in this case.
However, as the respondent had received the
amount on the bona fide belief, the appellant is
not entitled to recover the amount drawn by the
respondent during the period when the latter
remained in the field.”
Further in a similar case of Mst. Sajida Javed vs. Director of
Secondary Education, Lahore Division and others (2007 PLC (C.S)
364), this Court held as follows:
“Appointment of the petitioner to the post of
Senior School Teacher in BS-16 vide office order
dated 11.03.1996 is not disputed. It is also not
disputed that she actually served against this
post in different Girls Middle Schools wherever
posted. The fact that the department realized its
mistake after about four years would show that
petitioner herself was not at fault in procuring the
appointment or her posting in different schools in
Sheikhupura District by unfair
means. By
accepting the offer validly made to her by the
Department on the basis of her qualification and
training in the relevant field, a valuable right had
accrued to the petitioner and she could not be
made to suffer for the mistake or error of the
officials of respondent-Department. Indeed, the
offer had been accepted and actually acted upon
for almost four years. The case would, thus, be
governed by the principle of locus poenitentiae
and, in our view, the Department cannot retrace
the steps already taken and lawfully acted upon
by the petitioner.”
5.
Thus, keeping in view the above principles as
enunciated by this Court in the two cited judgments, the finding of
the Tribunal by which it has allowed recovery of emoluments and
benefits from the petitioner that of a selection grade BPS-15, was a
blatant mistake apparent on the face of the record of the Tribunal
judgment and the Tribunal in exercise of its review jurisdiction
ought to have noted the same and also rectified such mistake from
its judgment. By not doing so the Tribunal apparently has failed to
2-C.P.No.4439 of 2017 and CMA No.8554 of 2017
5
exercise its review jurisdiction, which was available in the case in
hand and by not doing so, there is apparent illegality in the
impugned order of the Tribunal. Thus, we are persuaded not to
agree with the impugned order of the Tribunal to the extent as
noted above. The impugned order of the Tribunal dated 17.10.2017
is, therefore, set aside. The petition is converted into an appeal and
is allowed to the extent as noted above.
JUDGE
Bench-II
ISLAMABAD
18.10.2019
APPROVED FOR REPORTING
Rabbani*/
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Yahya Afridi
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.44 of 2019
(Against order dated 11.12.2018 passed by the
Peshawar High Court Peshawar in W.P. No.2395-P
of 2018)
Sadiq Ullah & another
.…Petitioner(s)
Versus
The State and another
….Respondent(s)
For the Petitioner(s):
Mr. Hussain Ali, ASC
For the State:
Malik Akhtar Hussain,
Addl. A.G. KPK
For the Respondent(s):
Mr. Abdul Fayyaz, ASC
Date of hearing:
27.07.2020.
JUDGMENT
Qazi Muhammad Amin Ahmed, J.- Asma Rani, 18/19, a medical
student, was shot dead at 15:20 p.m. on 27.1.2018 within the remit of
Police Station K.D.A. Kohat; incident was reported by her brother
Muhammad Irfan, who blamed the petitioners for the crime; deceased’s
refusal to tie knot with Mujahid Ullah accused is cited as a motive behind
the gruesome incident that sent a shock wave throughout the realm. It is in
this backdrop that the accused were sent to face trial before a Court
constituted under the Anti Terrorism Act, 1997; the accused pleaded for the
trial in regular jurisdiction, a request declined by the learned Special Judge
vide order dated 7.5.2018, upheld by a learned Division Bench of the
Peshawar High Court vide impugned judgment dated 11.12.2018, vires
whereof, are being assailed primarily on the ground that notwithstanding
the shocking nature of the incident, the accused are entitled for a trial in
regular jurisdiction as the facts and circumstances of the case san nexus
with “Terrorism” as contemplated by section 6 of the Act ibid; reliance has
been placed on the case of Ghulam Hussain & others Vs. The State & others
(PLD 2020 SC 61) wherein this Court has authoritatively settled juridical
parameters for trial of offences in the special jurisdiction. Learned counsel
for the respondent has defended the impugned judgment on the ground
Civil Petition No.44 of 2019
2
that the brutality inflicted upon the poor soul and the ensuing aftermaths
thereof not only devastated a family who lost a brilliant youth but also
rippled lasting fear that necessitated an appropriate and speedy response,
being ensured by the Special Court; the learned counsel has also alleged
threat to the witnesses, vulnerably placed, to argue that remission of the
case into the regular jurisdiction would obstruct the conclusion of trial.
2.
Heard. Record perused.
3.
There are no benign murders nor the aftermaths of violence
endured by its victims and anguish suffered by their families can be
euphemistically quantified in an empirical gauge, though the magnitude
thereof and concomitant loss differently impact the surroundings,
inevitably to be gripped by fear and shock, however, the intensity of
brutality and loss of life, consequent thereupon, by themselves do not bring
a violent act within the contemplated purview of “Terrorism”, a distinct
phenomena to achieve, through violent means, ends other than settlement
of personal scores, therefore, while the tragedy that befell upon the poor
soul evokes profound shock and deserves to be appropriately visited, on the
strength of evidence, so as to ensure justice to the family, it nonetheless,
cannot be equated with “Terrorism” to dock the accused in special
jurisdiction, therefore, the case is withdrawn from the Court of Judge ATC-I
Peshawar and entrusted to the learned Sessions Judge Peshawar; he shall
conclude the trial in jail premises with all convenient dispatch by recording
evidence of the remaining witnesses. The Chief Secretary, Khyber Pakhtun
Khaw, shall make arrangements of holding of trial in jail premises. The
Inspector General of Police, Khyber Pakhtun Khaw, shall ensure safe
conduct to the witnesses. The impugned judgments are set aside; petition is
converted into appeal and allowed in the above terms.
Judge
Judge
Judge
Islamabad, the
27th July, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
CIVIL PETITIONS NOS. 4540 & 4541 OF 2021
(Against the order dated 3.8.2021 of the Lahore High Court,
Lahore passed in WP No.48537/21 & WP No.48555/21)
Federation of Pakistan thr. Secy.
M/o Industries & Production
and another
… Petitioners in both cases
Versus
Hamza Sugar Mills Ltd.
Rahim Yar Khan and others
… Respondents in CP.4540/21
-
Hunza Sugar Mills Ltd., Lahore and others … Respondents in CP.4541/21
For the Petitioner(s):
Ch. Aamir Rehman, Addl. A.G.
Mr. Asad Ali Bajwa, DAG
For Respondents Nos.1-8: Mr. Ali Sibtain Fazli, ASC
Ch. Akhtar Ali, AOR
(in CP-4541/21)
For Respondents Nos.1-8: Mr. Imtiaz Rashid Siddiqui, ASC
Mr. Shehryar Kasuri, ASC
Mr. Husnain Ibrahim Kazmi, ASC
(in CP-4540/21)
For Respondents Nos.5-6: Mr. Salman Akram Raja, ASC
(in CP-4540/21)
Date of hearing:
12.08.2021
O R D E R
Umar Ata Bandial, J. Learned Additional Attorney General
has read to us from an order dated 07.04.2021 passed in Writ Petition
No.22977/2021. That order refers to meetings being conducted by the
Federal and Provincial Government authorities with the management of
sugar mills in the Province of Punjab for fixing the price of sugar. The
CP.4540-4541 of 2021
2
minutes of that meeting are reproduced in the said order. It appears that a
pricing formula of sugar, ex factory and retail, based on the costs incurred
by the sugar mills was settled with the government authorities. However,
the latter fixed a different price of sugar on which stocks were to be
released by sugar mills in the market. This intervention by the regulators
was challenged in the said writ petition for being incompetent and
without lawful authority. However, the Court ordered the requisite stock
to be released for the month of Ramadan at the disputed price. The order
also refers to an earlier proceedings pending in the High Court in Writ
Petition No.3834 of 2020 wherein the question of vires of similar impugned
action is already under consideration. Several writ petitions have since
been filed by interests in the sugar industry. The order dated 03.08.2021
impugned before us is an interim order passed in a recent writ petition.
That order is assailed by the Federal Government for having been passed
on the first date of hearing without affording any opportunity of hearing
to the government regulators whose notification dated 30.07.2021 fixing
the policy sale price of sugar has been put in abeyance. A surety bond for
the differential amount from the higher price charged by the respondent
sugar mills has been ordered as security.
2.
The Constitutional Courts of the country have a duty to
resolve legal disputes coming before them in accordance with the
Constitution and the law. In the discharge of their duties and functions,
the Courts do not supervise pricing nor monitor profit and loss dealings
by or between the stakeholders. In our view, the High Court has in the
present case entered the uncertain territory of monitoring commercial and
policy terms regulating the supply of an edible commodity in the market.
This endeavour is far removed from its jurisdiction vested by Article 199
CP.4540-4541 of 2021
3
of the Constitution and is likely to involve technical details that are
outside the realm of judicial adjudication. The common questions of law
and jurisdiction raised in the petitions pending before the High Court are
already noted for its determination in Writ Petition No.3834 of 2020.
Notices under Order XXVII-A CPC have also been issued to the Law
Officers of the Federation and the Province. The respondent private
parties who are present before us are also ready to proceed with their
cases. We consider that judicial consideration by the High Court ought to
be devoted to resolving the legal dispute between the parties rather than
the pricing mechanism regulating commercial and policy matters.
Accordingly, the learned High Court shall make a serious effort to decide
the legal issues arising for determination in this matter within a fortnight
from the date of receipt of this order. If either party prolongs the
proceedings on account of adjournments or otherwise they shall be subject
to penalization, inter alia, by modification of the terms of the interim
relief ordered below.
3.
The impugned interim order dated 3.8.2021 protects the
interest of the respondents mill-owners on the strength of a surety bond
equal to the difference in price charged by them and the price fixed by the
regulators on 30.07.2021. We do not consider that the surety bond
constitutes sufficient security for the regulators. According to the
impugned order, the Cane Commissioner is maintaining the records of
production and sales of all sugar mills in the Province. He shall continue
to do so and keep an account of the amount charged and collected by the
sugar mills and the amount fixed by the regulators at the stage (ex-factory
and/or retail) specified by the latter. The difference in the two amounts
shall be deposited contemporaneously by each sugar mill with the Deputy
CP.4540-4541 of 2021
4
Registrar (Judicial) of the Lahore High Court, Lahore. Such deposits shall
be made voluntarily but shall be subject to replenishment forthwith to the
correct amount that is notified to the erring sugar mill by the Cane
Commissioner. In case of dispute about the amount of the requisite
deposit to be made during the pendency of the petition before the learned
High Court, the amount fixed by the Cane Commissioner shall prevail.
These petitions are converted into appeals and are disposed of in the
terms mentioned above.
JUDGE
JUDGE
JUDGE
Islamabad, the
12th August, 2021
M. Azhar Malik+ Irshad Hussain/*
NOT APPROVED FOR REPORTING.
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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 AHMAD
CIVIL PETITION NO.4570 OF 2019
Against the judgment dated 11.10. 2019 passed
by Islamabad High Court, Islamabad in W.P. No.
2948 of 2018
Nadia Naz
…Petitioner(s)
VERSUS
The President of Islamic Republic of Pakistan,
President House, Islamabad & others
…Respondent(s)
For the Petitioner(s):
In person a/w Nadeem A. Sh, ASC (as
probono)
For Respondent No.6:
For Respondent No.11:
Mr. Agha Muhammad Ali, ASC
Mr. M. Sharif Janjua, AOR
Mr. M. Nazeer Jawad, ASC
Syed Rifaqat Hussain Shah, AOR
Date of Hearing:
22.9.2020
JUDGMENT
MUSHIR ALAM, J.- The facts leading to the instant petition are that
the petitioner was appointed on temporary basis as Resource Person
(Camera Department) at PTV on 04.09.2007. She filed a complaint
alleging
workplace
harassment
under
the
“Protection
against
Harassment of Women at Workplace Act, 2010” (‘the Act, 2010’) before
the Federal Ombudsman for Protection against Harassment of Women
at Workplace against current respondents No 4 & 5 on 08.03.2016.
The record shows that during the pendency of complaint before the
Federal
Ombudsman,
the
petitioner
was
proceeded
against
departmentally, charge-sheeted, show-caused, and consequently
terminated
from
service
w.e.f.
13.05.2017
vide
order
dated
17.05.2016. It may be noted that the Petitioner took no exception to
her termination before any forum which, therefore, attained finality.
However, the petitioner continued pouring various applications before
the Federal Ombudsman, including actions taken against her for
disciplinary proceedings.
CIVIL PETITION NO.4570 OF 2019
2
2.
The learned Federal Ombudsman, vide order dated
16.10.2017, not only took cognizance of disciplinary proceedings
against the Petitioner, but treated action and proceedings in the
departmental enquiry as harassment, as detailed in paragraph 24 of
the order, and also condemned the Respondents No. 4 and 5, namely
Saeed Ather who was Controller Administration and Personnel, and
Abdul Rashid who held the post of Controller. Respondents No.4 and 5
were ordered to be proceeded against and “the penalty of withholding
of promotion be imposed on them for a period of two years under
Section 4(4)(i)(b) of Act of 2010”. The said respondents were further
burdened with fine of Rs.100,000/- which was to be paid to the
Petitioner. The departmental disciplinary proceedings against the
Petitioner were set-aside and she was reinstated into service. In
paragraph 26 of the order, the Ministry of information was directed to
investigate on the Department of Administration and Personnel to root
out the cause of this perpetual harassment against the Appellant and
take appropriate action against the conspirators including and besides
respondents in the matter.
3.
The Ministry of Information, Broadcasting and National
Heritage, created an inter-departmental inquiry commission, which
observed in its inquiry report dated 05.07.2017 that ‘no incident of
harassment had taken place’.
4.
The Federal Ombudsman’s Order dated 16.10.2017 was
successfully challenged by the affectees’ respondents before the
President of Pakistan. The Petitioner also made as many as seven (7)
Complaints before the President of Pakistan. All the Representations
by the affectees-Respondents and Complaints filed by the petitioner
were heard, the record was examined, and the case was decided
together.
5.
The President of Pakistan, on examining the record came
to a conclusion that in consideration of the fact that the decision of
learned Federal Ombudsman is exceptional in the eyes of law and
required to be set-aside by the appellate forum holding that
“Undoubtedly, the issue of the complainant revolves around the
component of discipline/administrative issue in service matter and not
CIVIL PETITION NO.4570 OF 2019
3
covered under sexual harassment as mentioned in the particular
definition of sexual harassment provided by the Protection against
Harassment of Women at the Workplace Act, 2010, elaborated supra.”
and “Thus the complainant could not able to prove the allegations of
sexual harassment before the appellate forum beyond any shadow of
doubt.” Consequently, representations filed by the Respondents were
accepted, while the representation of the complainant was set-aside.
However, the complainant was left with option to “avail the remedy for
redressal of her grievance in service/administrative matter before the
competent forum under the law, if so desired”.
6.
The petitioner challenged the order of the President dated
05.01.2018 before the learned Islamabad High Court which upheld the
order of the President vide judgment dated 11.10.2019 impugned
before this Court through the instant petition.
7.
The learned Bench of the Islamabad High Court, placing
reliance on the case of “Shahina Masood etc. vs. Federal Ombudsman
Secretariat for Protection of against Harassment at Workplace etc”
rendered in Writ Petition No. 1665-2019, (since reported as reported
as 2020 PLC (CS) 186), wherein it was held that “when the definition
of a particular expression has been given in a statute then its ordinary
meaning becomes irrelevant nor, can it be considered”. The cited
judgment, taking into consideration the definition of harassment as
expounded in the case, examined the merits of the case in hand and
came to a conclusion that no case for harassment, within the
contemplation of section 2(h) of the Act, 2010 was made out. It was
further held that the learned Federal Ombudsman had no jurisdiction
to order re-instatement of the complainant. The Order of the President
was accordingly maintained through judgment impugned before us.
8.
Learned counsel for the petitioner, appeared as probono
counsel, along with the petitioner, contended that she was subjected
to workplace harassment by her colleagues/respondents and when she
filed a complaint before the Federal Ombudsman under the Act 2010,
she was dragged into unnecessary disciplinary proceedings and
departmental inquiries. It was further urged that instead of taking
action against the harassers and the delinquent officers, she was
victimized; the departmental proceedings were drawn against her and
CIVIL PETITION NO.4570 OF 2019
4
she was terminated from services vide order dated 17.05.2016 illegally
and unjustifiably. The learned counsel for the petitioner supported the
order of the Federal Ombudsman’s dated 16.10.2017 to be just and
argued that she was rightly reinstated into service. He further argued
that the Federal Ombudsman was justified to direct penal action
against the respondents on cogent reasons. It was contended that the
impugned judgment dated 26.07.2019 of the Islamabad High Court,
upholding the order of the President and dismissing the writ petition of
the petitioner, is not tenable under the law, facts, and circumstances
of the case due to which it needs to be set aside and the order of the
Federal Ombudsman to be restored.
9.
Learned counsels for the respondents supported the
impugned decision of the President of Pakistan and judgment of the
High Court, by contending that only when an act of harassment, as
defined in the Act of 2010, is established against the accused that the
Federal Ombudsman has authority and jurisdiction either to impose
minor and/or major penalties, as prescribed under Section 4 (4) of the
Act, 2010 and not otherwise. It was argued that the Federal
Ombudsman has no jurisdiction to attend or entertain complaints
against disciplinary and departmental proceedings not relatable to
harassment of the kind cognizable under the Act, of 2010 and pass
any order to reinstate the petitioner into service under the provisions
of the Act of 2010. Learned counsel placed reliance on a recent
judgment of the Islamabad High Court, in the case titled Shahina
Masood (supra), as relied in the impugned judgement. It was also
argued that against the termination of service, despite the observation
of the President in its order, the petitioner has till yet not challenged
her termination, which has since attained finality.
10.
We have heard the arguments and perused the record
through the able assistance of the petitioner and the learned counsels
for the parties. The learned bench of Islamabad High Court drew the
distinction between harassment in a generic sense and harassment as
an act made actionable under section 2 (h) of the Act, 2010. The
learned bench of the Islamabad High Court referred to paragraphs No.
6 to 10 of the judgment rendered by another bench in earlier case of
CIVIL PETITION NO.4570 OF 2019
5
Shahina Masood1 (supra) to arrive at a conclusion that no case for
interference in the order of the President is made out.
11.
Two main questions that call for resolution in instant
case, have attracted our attention are;
1) Whether the actionable “harassment”, as
defined in section 2(h) of the Act, 2010, is of
restricted
application
or
applies
to
all
manifestations of harassment.
2) Whether the Federal Ombudsman has the
jurisdiction and/or authority to reinstate the
petitioner into service under the provisions of the
“Protection Against Harassment of Women at
Workplace Act, 2010”?
12.
The title and the preamble of “Protection Against
Harassment of Women at the Workplace Act, 2010” hold out assurance
to provide a legal regime for the “protection of women against
harassment at workplace”. When the Act, 2010 is examined as a
whole, it does not live up to expectation as title and preamble of the
Act suggest. In its present form, surprisingly the harassment against
which a woman is provided an assurance of protection is just another
piece of cosmetic legislation; it is blinkered in its application. The Act,
2010 caters to grievance of the complainant [section 2(e)], may it be
‘men’ or ‘women’, against the act of misdemeanor defined as
‘harassment’ [under section 2(h)] on the part of an ‘accused’ [section
2(a)], who may either be an ‘employee’ or ‘employer’ of an organization,
against whom a ‘complaint’ to the ‘Ombudsman’ [under section 8] or to
the ‘Inquiry Committee’ [under section 4] is made.
13.
Harassment, in all forms and manifestations, may it be
based on race, gender, religion, disability, sexual orientation, age-
related, an arrangement of quid pro quo, and/or sexual harassment etc2
affects and violates the dignity of a person3, as guaranteed under the
12020 PLC CS) 186
2 Equality Act 2010, Chapter 2, Section 4, each of the characteristics as noted herein
are classified as protected characteristic and elaborately dealt with in UK Act.
3 Article 14 of the Constitution of Pakistan 1973
CIVIL PETITION NO.4570 OF 2019
6
Constitution of Pakistan, 1973. Even though anyone may be subject to
sexual harassment, in a culture and society like Pakistan, women are
the distressing majority of victims. Harassment in any society or
organization is a testament to regressive behavior that creates an
intimidating,
hostile,
degrading,
humiliating,
and
offensive
environment which has a devastating effect on any society or
organization by adversely affecting its overall performance and
development. The Act, 2010, rather than addressing issue of
harassment in all its manifestation, as noted above, in a holistic
manner, is a myopic piece of legislation that focused only on a minute
faction of harassment4. The Act, 2010 confines or limits its application
to sexualized forms, including orientation of unwanted or unwelcome
behavior, or conduct displayed by an accused person towards a victim
in any organization. It may be observed that insulting modesty or
causing sexual harassment at work place or public place etc. has been
criminalized under Section 509 of the Pakistan Penal Code, 1860,
which is punishable for a term which may extend to three years, or
with fine up to five hundred thousand rupees, or both w.e.f.
02.02.2010.
14.
Attending to first formulation, it is of extreme importance
to unravel the issue of explaining what does the term ‘harassment’
mean that has been made actionable wrong under the Act, 2010.
Section 2(h) of the Act, 2010 clearly defines the term “harassment” as
follows;
“(h)
harassment”
means
any
unwelcome
sexual advance, request for sexual favors or
other verbal or written communication or
physical conduct of a sexual nature or
sexually
demeaning
attitudes,
causing
interference with work performance or creating
an intimidating, hostile or offensive work
environment, or the attempt to punish the
complainant for refusal to comply to such a
request or is made a condition for employment.”
15.
As could be seen from the definition of harassment as
reproduced
above,
any
misdemeanor,
behavior,
or
conduct
unbecoming of an employee, or employer at the workplace towards a
fellow employee or employer, in any organization, may it be generically
classifiable harassment, is not actionable per-se under the Act, 2010,
4 Section 2(h) of the Act, 2010
CIVIL PETITION NO.4570 OF 2019
7
unless such behavior or conduct is shown to be inherently
demonstrable of its ‘sexual’ nature. Any other demeaning attitude,
behavior, or conduct which may amount to harassment in the generic
sense of the word, as it is ordinarily understood, howsoever grave and
devastating it may be on the victim, is not made actionable within the
contemplation of actionable definition of “harassment” under section 2
(h) of the Act, 2010. Giving such restricted meaning to “actionable”
harassment, by the legislature in its wisdom, impinges the very object
and purpose for which the Act, 2010 was promulgated. The impact of
harassment, as generically understood, and how restrictive its
application has been made is very well articulated and thrashed out in
paragraph 10 of the judgment rendered by the Islamabad High Court
in the case of Shahida Masood5 (supra) which needs no further
elaboration.
16.
The Act, 2010 above has specifically been legislated to
protect not only working women but men as well only against
“harassment having sexual nature” at the workplace and, therefore,
any conduct amounting to harassment of any other kind and nature,
as noted in paragraph 13 above, despite howsoever distasteful and
injurious, is not made cognizable before the Federal Ombudsman. The
meaning of the term ‘harassment’ as given in Section 2 (h) of the Act,
2010 cannot be stretched to other conduct being not of sexual
orientation. Apparently, the reason for limiting the actionable offence
of ‘harassment’ could possibly be for the reason it may have a serious
impact on all those involved, which includes both the potential
‘harasser’, the potential victims, and the responsibility for avoiding
instances of harassment on workplace regulators. Such an approach
is not unique to Pakistan and is in fact similarly followed in India. The
Indian Supreme Court formulated the guideline known as Vishaka
Guidelines6 which made it mandatory for institutions across the
country to put in place measures to prevent and redress sexual
harassment at the workplace. The Vishakha Guidelines laid the
foundation for the Sexual Harassment of Women at Workplace
(Prevention, Prohibition and Redressal) Act, 2013.
5 2020 PLC (CS) 186 @193
6 Vishaka Guidelines formulated after the seminal decision in Vishaka v State of
Rajasthan by the Supreme Court of India, concerning the gangrape of Bhanwari
Devi, a Dalit women, in 1992.
CIVIL PETITION NO.4570 OF 2019
8
“Section 2 (n) of the Act 2013 reads as follows:
(n) “sexual harassment” includes any one or more of
the following unwelcome acts or behavior
(whether directly or by implication) namely:
(i) physical contact and advances; or
(ii) a demand or request for sexual favours; or
(iii) making sexually coloured remarks; or
(iv) showing pornography; or
(v) any other unwelcome physical, verbal or non-
verbal conduct of sexual nature; ”
17.
The Vishaka Guidelines are regarded as the regulatory
framework for dealing with sexual harassment against women at
workplace in India. The focus under the Guidelines is on the reported
conduct being sexual in nature and not otherwise. Likewise, under the
Act, 2010, s.11 makes it obligatory on the part of employer to
incorporate a ‘Code of Conduct for Protection against Harassment of
Women at the Work Place’ as a part of management policy. It is
appended to the Schedule to the Act, 2010, after recapitulating
definition of Harassment as given in section 2(h) ibid, the explanation
given under Clause (ii) of the Code of Conduct for Protection against
Harassment of Women at Workplace is reproduced as follows:
“Explanation:
There are three significant manifestations of
harassment in the work environment:
a) Abuse of Authority: A demand by a person
in authority, such as a supervisor, for sexual
favors in order for the complainant to keep
or obtain certain job benefits, be it a wage
increase, a promotion, training opportunity,
a transfer or the job itself.
b) Creating a Hostile Environment: Any
unwelcome sexual advance, request for
sexual favors or other verbal or physical
conduct of a sexual nature, which interferes
with an individual’s work performance or
creates an intimidating, hostile, abusive or
offensive work environment. The typical
“hostile environment” claim, in general
requires the finding of a pattern of offensive
conduct, however, in cases where the
harassment is particularly severe, such as
cases involving physical contact, a single
offensive incident will constitute a violation.
CIVIL PETITION NO.4570 OF 2019
9
c) Retaliation: The refusal to grant a sexual
favor can result in retaliation, which may
include limiting the employee’s options for
future promotions or training, distorting the
evaluation reports generating gossip against
the employee or other ways of limiting
access to his/her rights. Such behavior is
also a part of the harassment.”
18.
The Explanations, as reproduced above, reiterate and leave
no room for doubt that the harassment made actionable under the
Act, 2010 is confined to the manifestation of harassment that is
inherently demonstrable of sexual orientation as defined in section 2(h)
read with Explanations, as reproduced above, which is part of the
Schedule of the Act, 2010.7
19.
Contrastingly,
in
the
United
Kingdom,
workplace
harassment is approached in a refreshingly objective manner. It is
more in line with the definition of ‘harassment’ as explained in the
Oxford dictionary as:
“The act of annoying or worrying somebody by
putting pressure on them or saying or doing
unpleasant things to them.”
20.
Any kind of harassment based on the protected
characteristics as noted in para 13 above and defined under section 4
of the UK Equality Act, 2010 is made actionable. Additionally,
‘harassment’ by itself, is simply defined as:8
“1) A person (A) harasses another (B) if—
(a) A engages in unwanted conduct related to a relevant
protected characteristic, and
(b) the conduct has the purpose or effect of—
(i) violating B's dignity, or
(ii) creating an intimidating, hostile, degrading, humiliating or
offensive environment for B.”
21.
While our version of the legislation to protect women at
workplaces against harassment is titled as ‘The Protection against
Harassment of Women at the Workplace Act 2010’, however, when the
7 Section 2(c) and section 11 of the Act, 2010
8 (UK) Equality Act 2010, Chapter 2, Section 26
CIVIL PETITION NO.4570 OF 2019
10
scheme of the enactment is carefully examined, its contents and
application has been restricted to harassment of a purely of sexual
orientation and nature. It must be noted that under the Pakistani
legislation on the subject, not only in the Preamble but also in the title
of the Act, the term ‘harassment’ is used and not ‘sexual harassment’,
but contrarily to the apparent intent, the meaning of the term
‘harassment’ has been explicitly given a restrictive meaning under
clause (h) of Section 2 of the Act, 2010. Meanwhile, other acts of
harassment, as noted in para 13 above, cannot be taken cognizance by
the Ombudsman, in view of the limitation of authority and
jurisdiction, to punish the harassment of the kind defined under the
Act, 2010 and in a manner as provided under section 4 ibid.9 To our
great regret, all such acts of harassment that fall beyond the pale of
restricted definition of actionable harassment under section 2(h) ibid;
can neither be made cognizable or punishable by the Inquiry
Committee and/or the Ombudsman, in view of the fetters placed
under Article 12 of the Constitution of Pakistan, 1973.10 The act,
demeanor, behavior, and/or conduct that has been made cognizable is
of limited application and, has been nailed down in the definition
clause of section 2 (h) of the Act, 2010 and not as generically reflected
either from Preamble or the title of the Act, 2010. The aggrieved person
under the provisions of the Act, 2010 has the responsibility to prove
that the perpetrator truly had an accompanying sexual intention or
overture with his act, demeanor, behavior, and/or conduct. Since the
Act, 2010 itself limits the protection it offers to the harassment having
sexual orientation, the Court is shackled to interpret it in line with its
express charging clause (h) of section 2 of the Act, 2010. Any other
interpretation advanced by this Court to enlarge the scope of the
charging section will violate the rights guaranteed under Article 12 of
Constitution. There is no cavil to the proposition that the sexual
conduct is cognizable under the provisions of the Act, 2010, however,
as held by the President in its order, and as upheld through impugned
judgment of the Islamabad High Court, the petitioner has failed to
establish that the conduct on the part of respondents 4 & 5 actually
amounted to sexual harassment within the contemplation of Act, 2010.
9 Limitation is place on all Courts to exercise jurisdiction as may be conferred by
constitution or by law see Article 175 (2) of the Constitution, 1973.
10 Article 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 act or omission; or (b)….
CIVIL PETITION NO.4570 OF 2019
11
22.
Now, attending to second formulation as to the authority
and jurisdiction of the Federal Ombudsman to grant relief to the
complainant, it is the prerogative of the complainant, having
encountered hostile act of misdemeanor, behavior, or conduct as
defined under the Act, 2010 as ‘harassment’ either to make complaint
against an accused person, who may be an employer or even an
employee to, the Inquiry Committee, constituted under section 3 of the
Act, 2010 or to the Ombudsman under Section 10 of the Act, 2010.
The procedure and powers of the Inquiry Committee are provided for
in section 4 and 5 of the Act, 2010 respectively. The Inquiry
Committee on conclusion of the Inquiry may ‘recommend appropriate
penalty against the accused within the meaning of sub-section (4) of
section 411 to the Competent Authority’.12 However, where the Inquiry
Committee finds the allegations in the complaint leveled against the
accused to be false and made with malafide, they may recommend the
complaint to the Ombudsman for appropriate action against the
Complainant. Unsurprisingly, given the draconian structure of the
law, no remedy under the Act, 2010 is provided to the complainant,
against whom action may be recommended by the Inquiry Committee
for action making false and malafide complaint. The remedy of appeal
against the decision of Competent Authority is provided before the
Federal Ombudsman in terms of section 6 (1) and (2) both to the
accused who is inflicted penalty and to the Complainant who is
aggrieved by any decision of the Competent Authority.
23.
In case the complaint against actionable harassment is
made directly to the Ombudsman, the procedure to carry out inquiry
into complaint and the powers of the Ombudsman are given under
Sections 8 and 10 respectively. None of the provisions of the Act, 2010
empowers the Federal Ombudsman to reinstate an aggrieved person
back into service. Therefore, the decision of the President, as
maintained through impugned judgment of the Islamabad High Court,
reversing and setting aside the order and direction of the Federal
Ombudsman to reinstate the petitioner is unexceptionable and calls
for no interference. It may be observed that the scheme of the Act, the
Federal Ombudsman has no jurisdiction to enquire into and give
findings as regard to the disciplinary proceeding against an
11 Sub Section (2) of section 5 of the Act, 2010
12 Under sub section (4) of section 4 of the Act, 2010
CIVIL PETITION NO.4570 OF 2019
12
employee of the Organization, as disciplinary matter fell beyond the
realm of the authority and jurisdiction of Federal Ombudsman under
the Act, of 2010, and departmental proceeding and action taken
thereunder may be agitated before the appropriate forum, may it be
civil Court under its plenary jurisdiction, Writ Jurisdiction and or
appropriate Service Tribunal depending on legal status of employee
and employer as the case may be.
24.
In view of the foregoing discussion, and under the facts
and circumstances of the case, the order of the President as
maintained through impugned judgment of the learned Islamabad
High Court, is well reasoned, calls for no interference. Instant Petition
is therefore dismissed. The research carried out by Syeda Saima
Shabbir, Sr.R.O of the court in the instant matter is highly appreciated
and acknowledged.
Judge
Judge
Judge
ANNOUNCED on_5.07.2021_at Islamabad. Judge
“Approved for reporting”
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Faisal Arab
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No. 4635 of 2018
(On appeal from the judgment/order dated
14.11.2018 of the Peshawar High Court,
Peshawar
passed
in
W.P.
No.
2688-
P/2018).
Hidayat Ullah
Petitioner(s)
Versus
Mohammad Younas and others
Respondent(s)
For the Petitioner(s)
: Dr. Babar Awan, Sr. ASC
For the Respondents 1-4
Govt. of KPK
For Federation
: Syed Ishtiaq Haider, ASC
Mr. Shumail Butt, AG KPK
Mr. Aamir Rehman, Addl. AG
Date of Hearing
: 17.03.2020
ORDER
UMAR ATA BANDIAL, J.— One Muhammad
Shafique, Chairman of Coal Company Qasim Khel Zarghum
Khel was murdered on 02.07.2014 in the jurisdiction of Police
Station MRS Kohat which is a settled area. FIR No. 426 dated
02.07.2014 under Sections 302/324/392/427/34 PPC was
registered at the aforesaid police station. The challan was put
up before the learned ASJ-III Kohat who, after conducting
Trial vide judgment dated 07.7.2018, convicted four accused
persons and sentenced them to life imprisonment; one
accused person was convicted and sentenced to four years
imprisonment and proceedings under Section 512 Cr.P.C was
undertaken against two accused persons and five accused
C.P. NO. 4635 OF 2018
2
were acquitted. Appeals against the said conviction and
sentence are pending before learned Appellate Court.
2.
There was a civil controversy from the same
occurrence but the cause of action in respect thereof arose in
the tribal area of Frontier Region, Kohat. This dispute is
between the Qasim Khel tribe from whose territory coal was
being excavated by the company of which the deceased
Muhammad Shafique was Chairman.
3.
Compensation for the coal extracted from the
tribal area was paid under the local nomenclature of Sersaya.
Consequent upon the murder of its Chairman, the Coal
Company stopped the payment of Sersaya to the Qasim Khel
tribal whose members were accused of having committed the
murder. In the said background, Qasim Khel tribal heads
applied to the Assistant Political Agent, Kohat (“APA”) under
Section 8 of the Frontier Crimes Regulation, 1901 (“FCR”).
The complaint pertains to the cessation of payments of
Sersaya to the tribe. On this issue the matter was referred by
the APA to the Council of Elders which affirmed the
entitlement of the tribe to the claimed payment of Sersaya. In
addition, as a passing reference the Council of Elders also
granted what appears to be a license to the Coal Company to
avenge the killing of Muhammad Shafique against one of the
accused persons. Under Section 8 of the FCR only civil
disputes can be referred to the Council of Elders whose
findings dated 16.12.2015 is a recommendation for the APA
to pass a decree in accordance therewith. Accordingly, such a
C.P. NO. 4635 OF 2018
3
decree was passed by the APA on 30.12.2015. The members
of the Coal Company filed multiple appeals under Section 48
of the FCR against the decree issued by the APA. After
hearing the appeals, the Commissioner passed a number of
orders all dated 06.05.2016 disposing of the appeals but in
one respect, it interfered with and impliedly set aside the
decision of the APA. In the appeal bearing No. 181 of 2016
titled Fazal Raheem and others versus Hidayat Ullah and
others, the Commissioner Kohat Division noted that the
murder of Muhammad Shafique had taken place in a settled
area in respect of which trial before the competent Court at
Kohat was underway and, therefore, there was no need for
further trial simultaneously before the APA.
4.
Consequently,
it
was
determined
by
the
Commissioner that the obligation of the Coal Company to pay
Sersaya was intact and enforceable. The members of the Coal
Company went in revision petition before the FATA Appellate
Tribunal under Section 55A of the FCR. That appeal was also
dismissed on 02.10.2017. Their review petition was also
dismissed on 24.4.2018. Thereafter, the members of the Coal
Company who are respondents before us filed a writ petition
in the High Court praying for the setting aside of all the
decisions given by the different fora below under the FCR. A
perusal of the writ petition reveals that the principal ground
of challenge was against the criminal verdict/opinion
expressed by the Jirga which was disputed as being outside
the purview of law. The learned High Court has given the
C.P. NO. 4635 OF 2018
4
impugned judgment dated 14.11.2018 which sets aside all
the judgments of the FCR fora to hold that the criminal
penalty of wreaking revenge upon the Qasim Khel tribesmen
was set aside as being unlawful. Before us, the petitioner who
is the member of the Qasim Khel tribe has urged that their
right to Sersaya confirmed by all the fora under the FCR has
been set aside by the impugned judgment without even
discussing the entitlement to and necessity of such relief.
Moreover, the writ petition filed by the respondents failed to
challenge or give any grounds to interfere with the findings of
all the FCR fora on Sersaya.
5.
Learned Advocate General has supported those
submissions with the added ground that the orders passed by
the relevant fora under the FCR are all dated prior to the 25th
Constitutional Amendment which came into effect on
31.5.2018. Thus, the recommendations of the Council of
Elders dated 16.12.2015 until the decision of the review by
the FATA Appellate Tribunal on 24.4.2018 predate the said
Constitutional Amendment. Consequently, at the relevant
time when the judgment was delivered the provisions of
Article 247 (7) of the Constitution were in force. These
constitutional provisions are to the following effect:
“247 Administration of Tribal Areas.- (7) Neither the
Supreme Court nor a High Court shall exercise any
jurisdiction under the Constitution in relation to a Tribal
Area, unless [Majlis-e-Shoora (Parliament)] by law otherwise
provides:
Provided that nothing in this clause shall affect the
jurisdiction which the Supreme Court or a High Court
exercised in relation to a Tribal Area immediately before the
commencing day.”
C.P. NO. 4635 OF 2018
5
6.
The ouster of jurisdiction of the High Court under
Article 199 of the Constitution is specific for the reason that
cause of action for the civil relief of such Sersaya as well as
the residence of the parties and the locus of the corpus of the
dispute, namely, the Coal mines are located within the Kohat
Frontier Region. Consequently, the High Court had no
jurisdiction to entertain the writ petition. Indeed this aspect
of the case has not been considered by the impugned
judgment at all. Moreover, insofar as the criminal laws advice
suggested in the recommendations of the Jirga is concerned,
the same has been disapproved and thereby excluded by the
order of the Commissioner Kohat under Section 48 of the FCR
vide his order dated 06.05.2016. Therefore, any reinforcement
of that view was not necessary. In any case, the trial of the
accused persons has been concluded on 07.7.2018 resulting
in conviction and punishment to several accused. There was
no reason for the learned High Court to resurrect the
recommendation
by
the
Council
of
Elders
for
fresh
adjudication.
7.
Learned counsel for the respondents is not in a
position to dispute the applicability of Article 247 (7) of the
Constitution to the facts of the case. Insofar as the civil relief
of Sersaya is concerned, the respondents’ writ petition before
the High Court in fact makes no specific grievance regarding
Sersaya and only generally seeks to avoid the same through
the prayer clause. Notwithstanding the fact that the
impugned judgment fails to decide that issue, we consider
C.P. NO. 4635 OF 2018
6
that consequent upon the conclusion of the proceedings
before the FATA Appellate Tribunal the bar under Article 247
(7) is complete. No mala fide is urged by the respondents for
the High Court to disregard the ouster directed in the
aforenoted Constitutional provisions.
8.
Furthermore, insofar as the criminal law advice
recommended by the Council of Elders is concerned, the
same is without jurisdiction under Section 8 read with
Section 9 of the FCR. In any event, it has been impliedly set
aside by the order of the Commissioner Kohat vide his order
dated 06.05.2016. More importantly, once the matter has
been dealt with and decided on merits by a competent Court
of law, Article 13 of the Constitution does not allow the
recommendation, even if, it has any validity to remain in
existence.
9.
In the circumstances, the impugned judgment of
the High Court is set aside and this petition is converted into
appeal and allowed.
Judge
Judge
Judge
Islamabad
17.03.2020
Naseer
Approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Sayyed Mazahar Ali Akbar Naqvi
CIVIL PETITIONs NOs.467 & 468 OF 2021 &
CIVIL PETITIONs NOs.80-Q & 81-Q OF 2021
(Against the order dated 16.12.2020 passed by the High Court
of Balochistan at Quetta in C.P No.766, 811 of 2020)
D.H.A. Quetta
… Petitioner(s)
Versus
Quetta Residencia Housing Scheme,
Quetta and others
… Respondent(s)
For the Petitioner(s):
Mr. M. Makhdoom Ali Khan, Sr.ASC
(in C.P.467,468/2021)
Mr. Arbab M. Tahir, A.G. Balochistan
Mr. M. Ayaz Swati,
Addl. A.G. Balochistan
For the Respondent(s):
Mr. Naeem
(Representative of Quetta Residencia)
On Court’s notice:
Ch. Aamir Rehman,
Addl. A.G. for Pakistan
Date of hearing:
16.03.2021.
O R D E R
Umar Ata Bandial, J. Submits that the impugned
judgment
dated
16.12.2020,
wrongly
presumes
the
Land
Acquisition Act, 1894 (‘LAA 1894’) to be a Federal law and holds
Section 6(b)(1) of the Defence Housing Authority Quetta Act, 2015
(‘Act’) which allows the petitioner to acquire land in accordance
with the LAA,1894, to be violative of Article 142 of the Constitution
of the Islamic Republic of Pakistan, 1973 (‘Constitution’). In fact
both the Act and the LAA, 1894 are provincial laws and there is no
CPs Nos.467, 468 of 2021
& CPs. 80-Q & 81-Q of 2021
2
encroachment by the Act into the Federal Legislative field. The
impugned judgment also strikes down Section 6(b)(14) and Section
14(b) of the Act as these impose restrictions on owning and holding
land that are violative of Articles 23 & 24 of the Constitution. This
finding holds that restrictions with respect to a ‘Specified Area’ in
the Act apply to land that is intended to be purchased, procured,
acquired or leased by the petitioner. In other words, the restrictions
govern such land in which the DHA has no legal interest as owner
or lessee. On the other hand, Section 3(q) of the Act defines
‘Specified Area’ to mean land that is already purchased, acquired,
leased or procured by the petitioner. The constraints placed on a
Specified Area in terms of the Act relate only to such land in which
the petitioner has a legal interest and not to land that belongs to a
third party. Therefore, the impugned judgment has taken an
erroneous view of law on this point.
2.
On Court’s query, as to the purpose and effect of the
constraints envisaged in the Act for land falling in a Specified Area,
learned counsel for the petitioner has referred to Section 6(b)(14)
and Section 14(b) of the Act. These provisions restrain a local
authority or a private person from starting its own development
scheme in a Specified Area without a NOC issued by the petitioner.
This requirement is meant to ensure harmony between the
development schemes prepared for land in a Specified Area by the
petitioner on the one hand and by a local authority/private person
on the other hand. In any event, he reiterates that this condition is
imposed on land (in a Specified Area) which belongs to the
petitioner.
CPs Nos.467, 468 of 2021
& CPs. 80-Q & 81-Q of 2021
3
3.
Learned counsel has finally submitted that the writ
petition filed by respondent No.1 in C.P. No.468/2021 was in fact
sought to be withdrawn by the respondent (writ petitioner) but
permission to do so was declined by the learned High Court. That a
writ petition is maintainable before a learned High Court under
Article 199 of the Constitution at the instance of an aggrieved party.
After the aggrieved petitioner party seeks withdrawal of his writ
petition then any further proceedings therein are in the nature of
suo motu proceedings. Relies upon Dr. Imran Khattak and
another versus Ms. Sofia Waqar Khattak, PSO to Chief Justice
and others (2014 SCMR 122) and Raja Muhammad Nadeem
versus The State and another (PLD 2020 SC 282) to add that a
High Court lacks jurisdiction to hold suo motu proceedings. Finally
submits that the controversy decided by the learned High Court is
academic in nature because no notification declaring a Specified
Area has yet been notified under the Act.
4.
The concerns expressed about the Act by the learned
High Court may not have been precisely formulated, however, these
do invite caution. How can an acquiring agency conduct acquisition
proceedings for itself without indulging in conflict of interest? Also
such a power is lacking in the sister organizations of the petitioner
established in other urban areas of the country. In order to
examine, inter alia, the aforesaid question and the validity of the
points raised by the learned counsel, we grant leave to appeal.
5.
In the meanwhile, the petitioner may develop its schemes in
accordance with the provisions of the Act whilst ensuring that the
petitioner exercises no power in relation to land that is outside the
CPs Nos.467, 468 of 2021
& CPs. 80-Q & 81-Q of 2021
4
scope of a Specified Area as defined in Section 3(q) of the Act.
Furthermore, the petitioner, whilst exercising powers under Section
6(b) and Section 14 of the Act shall adopt a cooperative approach in
consulting with the concerned local authorities or provincial
government for formulating its development schemes. The impugned
judgment shall remain in abeyance for the exercise of powers to the
above extent by the petitioner/authority.
Judge
Judge
Judge
Islamabad, the
16th March, 2021
Azmat + Irshad Hussain /*
NOT APPROVED FOR REPORTING.
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed, CJ
Mr. Justice Qazi Muhammad Amin Ahmed
C.P.No.4683 of 2018
[Against the judgment dated 22.10.2018, passed by the Federal Service
Tribunal, Islamabad in Appeal No.64(R)CS/2017]
Federation of Pakistan through its Secretary,
Ministry
of
Law
&
Justice
Division,
Islamabad.
…Petitioner(s)
Versus
Mamoon Ahmed Malik.
…Respondent(s)
For the Petitioner(s)
: Mr. Sajid Ilyas Bhatti, Additional
Attorney General
Arshad Ali Siddique, S.O. Ministry
of Law
For the Respondent (s)
: Ms. Shireen Imran, ASC
Date of Hearing
: 11.05.2020
O R D E R
Gulzar Ahmed, CJ.— The respondent was employed
as an Assistant (BPS-14) in the Law and Justice Division,
Government of Pakistan on probation. During his probationary
period, he remained absent from duty from 05.09.2011 to
02.04.2012, pursuant thereto, his service was terminated vide
Office Order dated 02.04.2012. It is claimed by the respondent that
against this order of termination, he filed a departmental appeal
dated 13.04.2012, which he dispatched through courier service,
receipt whereof is attached at Pages-35/36 of the record.
2.
In the first place, we note that the very departmental
appeal is addressed by the respondent directly to the Secretary,
3-C.P.No.4683 of 2018
- 2 -
Law and Justice Division and not through proper channel. We also
note that the courier receipt attached with the memo of appeal at
Pages-35, seems to be fake, for that, as per letter dated 29.03.2016
of Manager Operation, PIA SpeedEx, Rawalpindi/Islamabad
(available at Pages-36), the said receipt has no nexus whatsoever
with the sending of the departmental appeal, rather it deals with
some consignment sent through PIA SpeedEx by the Federal
Investigation Agency from its corporate account and was delivered
in Islamabad to one, Naseer, PSO Project NTS. This, in itself,
shows that the respondent has conducted himself in a manner,
which amounts to deception and he could have been proceeded
against by this Court on that account.
3.
Learned counsel for the respondent has contended
that in the impugned office order, the leave period have been
treated as an Extra Ordinary Leave (EOL) and thus, having done
so, no further punishment could have been imposed upon the
respondent.
4.
We note that such an argument is not tenable in view
of two unreported judgments of this Court, one dated 06.02.2020,
passed in the case of NAB through its Chairman vs. Muhammad
Shafique (Civil Appeal No.1618 of 2019) and other dated
10.02.2020, passed in the case of Kafyat Ullah Khan vs. Inspector-
General
of
Police,
Islamabad
and
another
(Civil
Appeal
No.1661/2019).
5.
The fact that the respondent remained absent from
duty from 05.09.2011 to 02.04.2012, is not disputed rather an
admitted fact. It is also admitted fact that the respondent was
3-C.P.No.4683 of 2018
- 3 -
employed as a probationer. We have also looked at the office order
of the termination of service of the respondent, which shows that it
is a case of termination simplicitor, with no allegation whatsoever
mentioned therein. The Federal Service Tribunal, Islamabad (the
Tribunal) in the impugned judgment, has though found the
respondent to have remained absent from duty, but merely on the
point that his absence period has been treated as an EOL and
further, no regular enquiry was conducted, set aside the office
order dated 02.04.2012 and the respondent was directed to be
reinstated in service.
6.
So for the question of EOL is concerned, we have
already noted two judgments of this Court and as regards the issue
of regular enquiry, there being no dispute about the fact of
respondent remaining absent from duty, no question arose for
holding of a regular enquiry, for that, the enquiry is held only when
there are disputed facts.
7.
In view of the above, we find that the impugned
judgment of the Tribunal suffers from legal infirmity and is not
sustainable in law. The same is liable to be set aside.
Consequently, this petition is converted into an appeal and
allowed. The impugned judgment of the Tribunal dated 22.10.2018
is set aside and the Officer Order dated 02.04.2012, terminating
the service of the respondent is restored.
CHIEF JUSTICE
Bench-I
ISLAMABAD
11.05.2020
NOT APPROVED FOR REPORTING
Rabbani*/
JUDGE
3-C.P.No.4683 of 2018
- 4 -
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO.4690 OF 2018
(Against the judgment of the Peshawar High Court,
Mingora Bench (Dar ul Qaza) Swat dated
17.10.2018 passed in Writ Petition No.319-
M/2018).
Muhammad Jamil & others
…
Petitioners
Versus
Mst. Sajida Bibi & others
…
Respondents
For the Petitioners
:
Raja Ghazanfar Ali Khan, ASC
Syed Rifaqat Hussain Shah AOR
For the Respondents
:
NR
Date of Hearing
:
12.08.2020
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J:- The instant
civil petition has assailed under Article 185(3) of the Constitution of Islamic
Republic of Pakistan, 1973 seeking leave to appeal against the judgement
dated 17.10.2018 passed by learned Single Judge of Peshawar High
Court in writ petition No.319-M/2018 with a prayer to set aside the same in
the interest of justice.
2.
Brief facts leading to file the instant petition are that
respondent No.1 alongwith minors filed a family suit against the petitioners
for recovery of dower in shape of 05 tolas of gold ornaments, 03 tolas
gold ornaments as personal ownership of respondent No.1 or its market
value, maintenance @ Rs.6000/- per month since November 2013 till
disposal of the suit and afterwards with 30% increase per annum for
respondent No.1, maintenance @ Rs.3000/- per months since November,
2013 till attaining age of majority plus 30% increase per annum each for
Civil Petition No. 4690/2018
-: 2 :-
petitioners No.2&3 and respondents No.2&3 (all minors) and recovery of
dowry articles according to list annexed with plaint or market value thereof
i.e. Rs.229500/-. Respondent No.1 also sought custody of petitioners
No.2&3 till their attaining the age of majority.
The suit was contested by petitioner No.1. He filed written
statement with divergent stance. The learned trial court framed issues on
the basis of pleadings of both parties and thereafter the evidence of the
parties was recorded. Thereafter the learned trial court vide judgment and
decree dated 16.09.2015 partially decreed the suit to the extent of 05 tolas
dower and maintenance @ Rs.1000/- per months each for respondents
No.2&3 since November 2013 with 25% increase per annum during the
period they reside outside the house of petitioner No.1. The plea of
petitioner No.1 for restitution of conjugal rights was decreed in his favour.
Being aggrieved, both the parties preferred separate appeals
before appellate court who vide consolidated judgment and decree dated
09.06.2016 set aside the decree of the family court and remanded the
case with the direction to record findings on issue No.07 relating to
custody of the minors. Upon which learned family court decided the suit
afresh vide judgment and decree dated 22.02.2017 by giving following
findings: -
“In view of the facts and circumstances narrated
above, suit of the plaintiffs, to the extent of five tolas
gold dower of plaintiff No.1 and maintenance amount
for plaintiffs No.4&5 as Rs.1000/- with 25% per
annum increase from November, 2013 till maturity or
their marriages, whichever happens earlier, is
decreed, while rest of the suit is dismissed.”
In second round of litigation, both the parties approached to
appellate court who vide consolidated judgment and decree dated
23.09.2017 partially allowed the appeal of respondent No.1 and modified
the judgment and decree of learned family court.
Civil Petition No. 4690/2018
-: 3 :-
It is pertinent to mention here that respondent No.1 also filed
another suit on the ground that the petitioner No.1 has contracted second
marriage without seeking permission from her, hence, she filed suit for
dissolution of marriage on 10.02.2017 which was decreed in her favour
vide judgment dated 25.01.2018.
Feeling dissatisfied from the impugned judgment dated
23.09.2019, passed by Additional District Judge, the petitioner filed
constitutional petition before learned High Court Peshawar. The learned
Single Bench after taking into consideration facts and circumstances
dismissed the constitution petition in limine, however, the judgment of the
appellate court was modified to the extent of payment of maintenance till
the expiry of period of “Iddat”.
3.
At the very outset, learned counsel for the petitioner argued
the matter half-heartedly. The main stay of the arguments advanced by
learned counsel for petitioner No.1 is that the recovery of dower is against
the facts and prevailing law. Further contends that Mst. Sajida Bibi, the
Ex-wife of the petitioner is not entitled to maintenance allowance when the
petitioner No.1 has been granted decree for restitution of conjugal rights.
Lastly, it is argued that judgments and decree passed by the learned
courts below are liable to be set aside.
4.
We have heard the learned counsel for the petitioner and
gone through the record.
There is no denial to this fact that the petitioner No.1 has
contracted second marriage during subsistence of his marriage with Mst.
Sajida Bibi (respondent No.1) without her permission or from Arbitration
Council and section 6 of the Muslim Family Laws Ordinance, 1961
prohibits contracting second marriage without previous permission in
Civil Petition No. 4690/2018
-: 4 :-
writing of the Arbitration Council. The respondent No.1 filed suit for
recovery of dower, dowry articles, gold ornaments and maintenance
whereas the petitioner No.1 in his written statement prayed for restitution
of conjugal rights as counter claim and the claim of the petitioner No.1 for
restitution of conjugal rights was decreed whereas the suit filed by the
respondent No.1 was partially decreed to the extent of five Tolas of gold
as dower of respondent No.1 and maintenance amount for respondents
No. 2 & 3 as Rs.1000/- with 25% per annum increase from November,
2013 till maturity or their marriage which ever happens earlier and rest of
the claim was dismissed. It is pertinent to mention here that the
respondent No.1 afterwards filed a suit for dissolution of marriage which
was decreed in her favour vide judgment and decree dated 25.01.2018 by
the learned Judge Family Court. As the petitioner No.1 has contracted
second marriage without the permission of his first wife i.e. respondent
No.1 and Arbitration Council, therefore, as per section 6(5)(a) of Muslim
Family Law Ordinance, 1961, the dower becomes immediately payable. It
would be advantageous to reproduce said section:-
Polygamy: (1)…….
(2)…….
(3)…….
(4)…….
(5)
Any man who contracts another marriage without the
permission of the Arbitration Council shall:-
(a)
Pay immediate the entire amount of dower whether
prompt or deferred, due to the existing wife or wives
which amount, if not so paid shall be recoverable as
arrears of land revenue; and
(b)……
It is now abundantly clear that the entire amount of dower fixed at the time
of marriage whether prompt or deferred is immediately payable on
account of second marriage. The petitioner No.1 by entering into second
Civil Petition No. 4690/2018
-: 5 :-
marriage without seeking prior permission either from the existing wife i.e.
respondent No.1 or the Arbitration Council, the dower even if it is termed
as deferred or prompt has become payable without any delay. Otherwise
the provision of section 6 of the Muslim Family Law Ordinance, 1961 is in
consonance with the injunctions of Islam. The said provisions has not
placed any restriction to contract second marriage, rather it only relates to
seeking permission before entering into second marriage in order to
regulate the structure of society as a whole. Any deviation from the
provision of section 6 of Muslim Family Law Ordinance, 1961, it might
ensue number of issues which would frustrate the fabric of relationship
within society, therefore, the judgment of the learned Single Bench of
Peshawar High Court for immediate payment of dower (5 Tolas of gold) is
quite in accordance with law. So far as recovery of maintenance
allowance is concerned, learned counsel for the petitioner has failed to
point out any good reason qualifying interference into the judgment
impugned before us. The learned High Court has rightly declined the
prayer; hence, no other exception is called for. As a consequence, this
petition is dismissed. Leave to appeal is declined.
Judge
Judge
Islamabad,
12.08.2020
Not approved for reporting.
Athar
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed
Mr. Justice Yahya Afridi
Civil Petition Nos.4719, 4752-4759, 4791-4795 of 2017
[on appeal against Order dated 17.10.2017 passed by the Lahore High Court,
Rawalpindi Bench in Writ Petitions No.2803 to 2806 & 3000 to 3002 of 2014
and 303 to 309 of 2015]
Phoenix Security (Pvt) Limited
[in all cases]
…Petitioner(s)
VERSUS
Pir Muhammad & others
[in CP.4719&4759]
Nabi Ahmed & others
[in CP.4752]
Muhammad Arif & sons
[in CP.4753&4793]
Muhammad Abdullah & others
[in CP.4754&4791]
Noor Khan & others
[in CP.4755&4794]
Muhammad Afzal & others
[in CP.4756&4795]
Nabi Ahmed & others
[in CP.4757]
Amjad Hussain & others
[in CP.4758&4792]
…Respondent(s)
For the Petitioner(s)
[in all cases]
: Mr. Shahid Anwar Bajwa, ASC
For Respondent No.1
(in all cases)
: Mr. Abdul Rehman Qadir, ASC
Kh. Muhammad Arif, ASC
Mr. Muhammad Sharif Janjua, AOR
Date of Hearing
: 30.04.2019
JUDGMENT
GULZAR AHMED, J.— By these Civil Petitions for
leave to appeal, the petitioner-Phoenix Security (Private) Limited
has challenged the order dated 17.10.2017, passed by the learned
Judge in Chambers of the Lahore High Court, Rawalpindi Bench
by which the writ petitions filed by the petitioner were dismissed,
while writ petitions filed by the private respondents were allowed
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 2 -
by setting aside the judgment of the Punjab Labour Appellate
Tribunal dated 18.09.2014 and restoring/maintaining the decision
of the Labour Court dated 14.09.2012.
2.
The facts of the matter are that the private
respondents (the respondents) were employed by the petitioner as
Security Guards. They all retired on attaining the age of
superannuation. The dispute arose between the petitioner and the
respondents regarding final settlement of their dues pursuant to
which the respondents filed their respective application under
Section 15 of the Payment of Wages Act, 1936, before the Authority
under the said Act, wherein they claimed various dues as unpaid
wages. These applications were contested by the petitioner before
the Authority. The evidence was recorded and ultimately vide order
dated 13.02.2012, the Authority allowed the claims of the
respondents for unpaid wages. The petitioner filed appeal against
this order of the Authority before the Labour Court , which after
hearing the appeal vide its judgment dated 14.09.2012 modified
the order of the Authority and decreased the amount of unpaid
wages payable to the respondents. Not being content, the petitioner
filed revision petitions before the Punjab Labour Appellate Tribunal
(Appellate Tribunal). The said revision petitions were heard and
thereafter the Appellate Tribunal passed the judgment dated
18.09.2014, whereby further relief was granted to the petitioner
and the amount of unpaid wages payable to the respondents was
further reduced. Against this judgment of the Appellate Tribunal
both the petitioner as well as the respondents filed writ petitions
before the Lahore High Court, Rawalpindi Bench. All the
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 3 -
aforementioned writ petitions were heard and decided by the
impugned order dated 17.10.2017, passed by the learned Single
Judge by which as noted above the writ petitions filed by the
petitioner were dismissed while the writ petitions filed by the
respondents were allowed by maintaining the judgment of the
Labour Court.
3.
We have heard the arguments of the learned counsel
for the parties at substantial length and have also gone through
the record of the case with their assistance. We have also gone
through the case law relied upon by both the learned counsel for
the parties.
4.
It may be noted that while the Authority under the
Payment of Wages Act has determined a number of claims of the
respondents as unpaid wages and found them to be payable by the
petitioner to the respondents, but before us learned counsel for
both the parties conceded that except for two items of respondents’
claim, all other claims of the respondents towards unpaid wages
stand resolved as the petitioner has paid such unpaid wages and
even the amount of Rs.25,000/- as additional compensation has
also been paid to the respondents. The two items that were
agitated before us and on which decision was sought by the
learned counsel for the parties is with regard to payment of wages
for weekly holidays and also for overtime. The claim of the
respondents is that they have been paid wages for weekly holidays
and also overtime but not at double the rate of wages, which is
provided in the West Pakistan Shops & Establishments Ordinance,
1969 (Ordinance, 1969).
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 4 -
5.
Learned counsel for the petitioner at the very outset
contended that the petitioner is a commercial establishment,
where it employs 20 or more workmen and the service benefits to
be paid to its workmen are those which are provided in the
Industrial
and
Commercial
Employment
(Standing
Orders)
Ordinance, 1968 (Ordinance, 1968) and such service benefits are
being paid under this Ordinance to its workmen. He also
contended that the Ordinance of 1968 does not contain any
provision for requiring payment of wages for weekly holidays nor
does it contain any provision requiring payment of overtime. He
further contends that both the items i.e. ‘weekly holidays’ and
‘overtime’ being not provided in the Ordinance, 1968, thus the rate
of wages payable for weekly holidays and overtime is also not
provided in the Ordinance of 1968. He also contended that the very
term wages has not been defined in the Ordinance, 1968. However,
the rates of wages in terms of Standing Order 5 of the Schedule to
the Ordinance of 1968 were duly specified and respondents never
challenged such rates of wages so specified until their retirement
on attaining the age of superannuation. He further contended that
the respondents have based their claim in terms of the Ordinance
of 1969, which Ordinance is not applicable to the respondents and
for this he read before us the provision of Section 5(1) (ix) of the
Ordinance, 1969. He contended that Section 5 of the Ordinance of
1969 lays down the list, which enumerates the establishments and
persons to whom the Ordinance shall not apply and item (ix) ibid
excludes persons employed as “watchman”. He contended that the
respondents were admittedly employed as Security Guards and as
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 5 -
Security Guards they were doing the work of a watchman and thus
were excluded from the application of the Ordinance of 1969. In
support of his submissions learned counsel for the petitioner has
relied upon the case of Zain Packaging Industries Limited, Karachi
vs. Abdul Rashid and 2 others (1994 SCMR 2222).
6.
On the other hand, learned counsel appearing for the
respondents contended that the respondents were Security Guards
and not watchmen and thus were not excluded from the
application of the Ordinance, 1969. He further contended that for
the payment of wages, the respondents were entitled to have their
wages calculated, as per the term wages defined in the Payment of
Wages Act, 1936 and the term ‘wages’ as defined therein includes
payment of wages for ‘weekly holidays as well as ‘overtime’ wages
and the rate applicable would be that as provided in the
Ordinance, 1969. He also relied upon the Standing Order 8 of the
schedule to the Ordinance of 1968, to contend that this Standing
Order also provides for payment of wages for weekly holidays and
also overtime wages at double the rate of wages. In support of his
submission he has relied upon the cases of Aurangzaib vs.
Medipak (Pvt.) Ltd. and others (2018 SCMR 2027), General
Manager, Pakistan Railways and another vs. Anwar Ahmed Khan
and others (1995 SCMR 810) and the General Newspaper
Employees Union, Karachi vs. M/s General Newspaper (Private)
Limited, Karachi (1993 PLC 428). Learned counsel for the
respondents further argued that the very writ petitions filed by the
petitioner before the High Court were not maintainable for that
they were not verified and signed by the competent official i.e.
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 6 -
General Manager (North). To this last submission of the learned
counsel for the respondents, the learned counsel for the petitioner
has contended that in the title of the writ petition the word General
Manager (North) was erroneously mentioned but actually, the
Company’s Resolution dated 17.05.2013 authorized Manager
Administration and IR to file the writ petition and not the General
Manager. He contended that the writ petition as also the affidavit
in its support was signed by Mr. Mehboob Alam Siddiqui, who was
the Manager Administration and IR and such has been specifically
mentioned in the said affidavit. At the outset we have looked at
this very aspect of the matter and have found that the Resolution
authorizing filing of writ petition was in favour of Manager
Administration and IR and in fact it was the Manager
Administration and IR, who has signed the writ petition and also
the affidavit in support of the said writ petition, thus this objection
of the learned counsel for the respondents does not hold much
weight and the same is answered in negative.
7.
At the outset we may take up the point argued by the
learned counsel for the petitioner that the very Ordinance of 1969
was not applicable to the respondents, who were employed as
watchmen. In this regard it will be pertinent to mention here the
provision of Section 5 (1)(ix) of the said Ordinance, which reads as
follows: -
“5.
Ordinance
not
applicable
to
certain
establishments and persons. (1) Nothing in this
Ordinance shall apply to----
(i)
------------------------------------------------------------
(ii)
-----------------------------------------------------------
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 7 -
(iii)
------------------------------------------------------------
(iv)
------------------------------------------------------------
(v)
-----------------------------------------------------------
(vi)
------------------------------------------------------------
(vii)
------------------------------------------------------------
(viii) ------------------------------------------------------------
(ix)
Any person employed as manager, travelling
agent, canvasser, messenger, watchman, care-taker or
conservancy staff or any person employed exclusively
in connection with the collections, dispatch, delivery,
and conveyance of, or custom formalities on goods.”
[emphasis supplied]
8.
The contention of the learned counsel for the petitioner
is that person employed as watchman in fact performs the work of
a Security Guard and in any case the term Security Guard and
watchman are synonymous in that its meaning and work is one
and the same. In order to understand such submission of the
learned counsel for the petitioner, which obviously as noted above
is disputed by the learned counsel for the respondents, we have
examined the Ordinance of 1969 to find definition of the term
‘watchman’ but such definition is not available in the said
Ordinance. No other definition of the word ‘watchman’ was referred
to us by either of the counsel for the parties, which perhaps may
be found in any of the labour laws. In the absence of the definition
of term ‘watchman’ in the very Ordinance of 1969 and in any other
law, to ascertain its meaning resort has to be made to the
dictionary meaning and in this regard reference is made to the
Black’s Law Dictionary, Sixth Edition, where the term ‘watchman’
has been given the following meaning: -
“Watchman. One whose general duties consist of
guarding, patrolling, and overseeing a building, group
of building, or other property.”
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 8 -
Furthermore the Oxford Advanced Learner’s Dictionary, New
8th Edition, has given the meaning of ‘watchman’ and it is as
follows: -
“Watchman. A man whose job is to guard a building,
for example a bank, an office building or a factory,
especially at night.”
In the Oxford Thesaurus of English Third Edition, the word
‘watchman’ has been given the following meaning: -
“Watchman. Security guard, security man, guard,
custodian,
doorman;
caretaker,
janitor,
superintendant, warden, steward, curator.”
9.
On reading of the above meanings given by the three
dictionaries, the common feature of it is that it is defined by its
nature of duties and in all three dictionaries the duty of watchman
has been given that of guarding, patrolling and overseeing the
building, group of buildings or other property or a man whose job
is to guard a building, for example, a Bank, an office building or a
factory, especially at night and in the Oxford Thesaurus of English
Dictionary a ‘watchman’ has been given a meaning that of security
guard, security man, guard, custodian, doorman, caretaker,
janitor, superintendant, warden, steward, curator. Thus in all the
three meanings given in the noted dictionaries the word ‘guard’ is
common and in our view the term ‘watchman’ will include a
security guard, as both the terms, watchman and security guard,
are synonymous to each other and in the nature of their duties
also. It is an admitted fact that respondents were employed as
security guards and by the very nature of their duties they were
working as a watchman, which term is synonymous to that of a
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 9 -
security guard and by virtue of the expressed provision of Section
5(1)(ix) ibid, the respondents apparently stand excluded from the
application of the Ordinance of 1969 and thus they cannot claim
any benefit provided in the said Ordinance.
10.
Learned counsel for the respondents has argued that
the term wages, as defined in the Payment of Wages Act, 1936 (the
Act of 1936), includes the wages payable for weekly holidays so
also overtime wages at double the rate of wages. It will be
advantageous here to reproduce the definition of term ‘Wages’ as
given in the Act of 1936, which is as follows: -
“(vi) “wages” means all remuneration, capable of being
expressed in terms of money, which would, if the terms of
the contract of employment, express or implied, were
fulfilled, be payable, whether conditionally upon the
regular
attendance,
good
work
or
conduct
or
other behaviour of the person employed or otherwise, to a
person employed in respect of his employment or of work
done in such employment and includes any bonus or
other additional remuneration of the nature aforesaid
which would be so payable and any sum payable to such
person by reason of the termination of his employment,
but does not include:
(a) the value of any house-accommodation, supply of
light, water, medical attendance or other amenity, or of
any service excluded by general or special order of
the Government
(b) * * * *
(c) any travelling allowance or the value of any
travelling concession;
(d) any sum paid to the person employed to defray
special expenses entailed on him by the nature of his
employment; or
(e) * * * *”
11.
The perusal of the definition of wages as given in the
Act of 1936 apparently shows that it means all remuneration,
capable of being expressed in terms of money, which would, if the
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 10 -
terms of the contract of employment, express or implied, were
fulfilled,
be
payable,
whether
conditionally
upon
regular
attendance, good work or conduct or other behaviour of the person
employed or otherwise, to a person employed in respect of his
employment or of work done in such employment and includes any
bonus or other additional remuneration of the nature aforesaid
which would be so payable and any sum payable to such person
by reason of the termination of his employment. Although the
definition of the term ‘wages’ as defined in the Act, is
comprehensive and inclusive of all types of remuneration capable
of being expressed in terms of money, which would, if the terms of
the contract of employment, express or implied, is fulfilled, be
payable to the employee. This will in our view include the wages for
weekly holidays and also overtime wages but the difficulty which is
apparent is that the Act does not provide the rate at which wages
of weekly holidays or overtime have to be paid and for that the only
thing referred to by this definition is that of a contract of
employment. The respondents have not shown any contract of
employment where provision may have been made for payment to
them wages of weekly holidays and overtime wages at double the
rate of wages. Earlier we have also noted that the employer is
required to publish the rate of wages in term of Standing Order 5
of the Schedule to the Ordinance of 1968 and even the
respondents have not been able to demonstrate or show to us that
such publication of rate of wages provided for payment of weekly
holidays and overtime wages at double the rate of wages. The
respondents, as is apparent from the record, have performed work
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 11 -
on weekly holidays and have also performed overtime work but in
the very evidence they have admitted that they have been paid
wages for these weekly holidays so also overtime wages. Even
otherwise in the case of Zain Packaging Industries Limited (Supra)
a three member bench of this Court while examining the term
wages appearing in the Standing Order 12(6) of the Schedule to the
Ordinance of 1968, has specifically held as follows: -
“From the preceding discussion, it follows that
'wages' have been defined differently in various
statutes relating to labour matters keeping in view the
object of each legislation. Therefore, the definition of
'wages' given in one statute cannot be called in aid to
interpret the provisions of another statute unless the
two statutes are in pari materia or the legislature has
expressly provided that the words and expressions
defined in one statute shall have the same meaning in
the other statute. The word ' wages' has not been
defined in the Ordinance. The legislature has also not
provided that the 'wages' will have the same meaning
as defined in the Act. In these circumstances, the word
'wages' used in Standing Order 12(6) of the Ordinance
could not be interpreted with the help of definition of
'wages' as given in the Act. The word 'wages' therefore,
has to be interpreted according to its ordinary
meaning. In its ordinary sense 'wages' would include
all payments made to a workman by his employer on a
regular and permanent basis periodically in lieu of his
services. As a corollary, therefore, payments made to a
workman which are contingent in nature would not
form part of the 'wages'. Therefore, in order to
determine whether a particular payment received by a
workman is part of his wages, it is necessary to
ascertain the nature of such payment. The fact that
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 12 -
the payment made to a workman is described as an
allowance of one kind or the other is not a
determinative factor to make such payment or to
exclude it from being treated as part of the 'wages'. If a
workman
is
receiving
certain
payments
on
a
permanent basis, regularly, not dependent upon any
contingency or existence or otherwise of certain
conditions, then notwithstanding the fact that such
payment may be described as an allowance of some
kind, will be treated as part of his wages. However, if it
can be shown that certain payments made to a
workman are dependent on existence of certain
contingency or conditions and such payments could
be discontinued when the contingency or the condition
disappear, the payment cannot be treated as part of
the 'wages' of the workman. Therefore, the question
whether a particular payment to the workman is part
of his wages' or not is to be decided with reference to
the facts and evidence in each case.’
Thus, the very definition of the term wages, as given in the
Act of 1936 in terms of the judgment as noted above, could not be
taken into consideration while dealing with the payment of wages
to the employees working under the Ordinance of 1968.
12.
Learned counsel for the respondents has heavily relied
upon the provision of Standing Order 8 of the Schedule to the
Ordinance of 1968 to contend that under this provision also the
respondents are entitled to payment of wages for weekly holidays
and overtime wages at double the rate of wages and in this regard
has made reference to the cases of Aurangzaib (supra), Anwar
Ahmed Khan (supra) and the General Newspaper Employees Union,
Karachi (supra), but incidentally none of the cited judgments deal
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 13 -
with the question that has been raised by the learned counsel for
the respondents before us. However, in order to fully appreciate the
argument of the learned counsel for the respondents, the provision
of Standing Order 8 of the Schedule to the Ordinance of 1968 is
reproduced below: -
“8.
Leave.—(1) Holidays and leave with pay shall be
allowed as hereinafter specified: -
(a)
annual holidays, festival holidays casual leave
and sick leave as provided for in Chapter IVA of
the Factories Act, 1934 (XXV of 1934); and
(b)
other holidays in accordance with the law,
contract, custom and usage.
2.
……………………………..”
13.
The Standing Order 8(1) ibid, as has been reproduced
above, deals with the subject of leave and it provides that holidays
and leave with pay shall be allowed as specified therein i.e. annual
holidays, festival holidays, casual leave and sick leave as provided
in Chapter IVA of the Factories Act, 1934 (the factories Act) and
other holidays in accordance with law, contract, custom and
usage. So for as the first item dealt with by Standing Order 8 ibid
is concerned, it is in respect of annual holidays, festival holidays,
causal leave and sick leave, as is provided in Chapter IVA of the
Factories Act. As reference to Chapter IVA of the Factories Act has
been made, we have gone through such Chapter and for ease of
reference it is reproduced as follows:
“Chapter IV-A - Holiday with Pay
49-A. Application of Chapter. - (1) The provisions of
this Chapter shall not apply to a seasonal factory.
(2)
The provisions of this Chapter shall not operate
to the prejudice of any rights to which a worker may
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 14 -
be entitled under any other enactment, or under the
terms of any award, agreement or contract of service.
49-B. Annual holidays. - (1) Every worker who has
completed a period of twelve months continuous
service in a factory shall be allowed, during the
subsequent period of twelve months holidays for a
period of fourteen consecutive days, inclusive of the
day or days, if any, on which he is entitled to a holiday
under sub-section (1) of section 35.
(2)
If a worker fails in any one such period of twelve
months to take the whole of the holidays allowed to
him under sub-section (1), any holidays not taken by
him shall be added to the holidays to be allowed to
him under sub-section (1) in the succeeding period of
twelve months, so however that the total number of
holidays which may be carried forward to a succeeding
period shall not exceed fourteen.
(3)
If a worker entitled to holidays under sub-
section (1) is discharged by his employer before he has
been allowed the holidays, or if, having applied for and
having been refused the holidays, he quits his
employment before he has been allowed the holidays,
the employer shall pay him the amount payable under
section 49-C in respect of the holidays.
Explanation. - A worker shall be deemed to have
completed a period of twelve months continuous
service in a factory notwithstanding any interruption
in service during those twelve months brought about
by
sickness,
accident
or
authorised
leave
not
exceeding ninety days in the aggregate for all three, or
by a lock-out, or by a strike which is not an illegal
strike, or by intermittent periods of involuntary
unemployment not exceeding thirty days in the
aggregate; and authorised leave shall be deemed not to
include any weekly holiday allowed under section 35
which occurs at beginning or end of an interruption
brought about by the leave.
49-C. Pay during annual holiday. - Without prejudice
to the conditions governing the day or days, if any, on
which the worker is entitled to a holiday under sub-
section (1) of section 35, the worker shall, for the
remaining days of the holidays allowed to him under
section 49-B, be paid at a rate equivalent to the daily
average of his wages as defined in the Payment of
Wages Act, 1936 (IV of 1936), for the days on which he
actually worked during the preceding three months,
exclusive of any earning in respect of overtime.
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 15 -
49-D. Payment when to be made. - A worker who has
been allowed holidays under section 49-B shall, before
his holidays begin, be paid half the total pay due for
the period of holidays.
49-E. Power of Inspector to act for worker. - Any
Inspector may institute proceedings on behalf of any
worker to recover any sum required to be paid under
this Chapter by an employer which the employer has
not paid.
49-F. Power to make rules. - (1) The Provincial
Government may make rules to carry into effect the
provisions of this Chapter.
(2)
Without prejudice to the generality of the
foregoing power, rules may be made under this section
prescribing the keeping by employers of registers
showing such particulars as may be prescribed and
requiring such registers to be made available for
examination by Inspectors.
49-G. Exemption of factories from the provisions of
this Chapter. –
Where the Provincial Government is satisfied that the
leave rules applicable to workers in a factory provide
benefits substantially similar to those for which this
Chapter makes provision, it may, by written order
exempt the factory from the provisions of this Chapter.
49-H. Casual leave and sick leave. -
(1)
Every worker shall be entitled to casual leave
with full pay for ten days in a year.
(2)
Every worker shall be entitled to sixteen days
sick leave on half average pay in a year.
49-I. Festival Holidays. - (1)
Every worker shall be
allowed holidays with pay on all days declared by the
Provincial Government to be festival holidays.
(2)
A worker may be required to work on any festival
holiday but one day's additional compensatory holiday
with full pay and a substitute holiday shall be allowed
to him in accordance with the provisions of section
35.”
This Chapter IVA in Section 49B deals with annual holidays, in
Section 49C deals with pay during annual holidays, in Section 49D
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 16 -
deals with payment when to be made, in Section 49E empowers
Inspector to act for worker, Section 49F gives powers to the
Government to make rules, Section 49G provides for exemption of
factories from the provisions of this Chapter, Section 49H deals
with causal leave, sick leave and Section 49I deals with festival
holidays. Nowhere, in this Chapter, there is a provision for making
payment of wages of weekly holidays or that of overtime, as it
concerns itself only to the annual holidays, casual leave, sick leave
and festival holidays. The second item, i.e. clause (b) of Standing
Order 8(1) ibid, provides other holidays in accordance with law,
contract, custom and usage. In the evidence available on the
record it is clear that the respondents were entitled to payment of
wages for weekly holidays so also overtime wages in that such an
assertion has been made by the respondents in their evidence and
they have also stated that they have been paid wages by the
petitioner for the work performed by them on weekly holidays and
also they have been paid overtime wages. This assertion of the
respondents in their evidence, in our view, could be considered as
a contract between the petitioner and respondents or a custom and
usage where the petitioner has been obtaining from the
respondents work on weekly holidays and have also been paying to
the respondents wages for the weekly holidays and similarly the
petitioner has been obtaining from the respondents overtime work
and at the same time has been paying wages to the respondents
for such overtime. The respondents, however, in their evidence
have not stated anywhere that there was a contract between the
petitioner and respondents or there was a custom or usage of
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 17 -
paying double the rate of wages by the petitioner to the
respondents for working on weekly holidays or for overtime. The
respondents
have,
through
their
evidence,
succeeded
in
establishing the fact of payment to them of wages by the petitioner
for weekly holidays so also for overtime but at nowhere they have
been able to establish the factum of the rate at which such wages
were paid to them by the petitioner except the one which was
actually paid by the petitioner to the respondents. Thus,
apparently there seems to be no non-compliance of the petitioner
of Standing Order 8(1)(b) of the Schedule to the Ordinance of 1968
for that wages for weekly holidays and overtime were paid by the
petitioner to the respondents and they have accepted such
payment without raising any objection while in service. No law
apart from the Ordinance of 1969 was relied upon by the learned
counsel for the respondents for calculation of double the rate of
wages and it has already been noted above that the Ordinance of
1969 is not applicable to the respondents as they stand specifically
excluded from its application and thus any benefit extended by the
Ordinance of 1969, the petitioner in law will not be liable to pay
the same to the respondents. No contract, custom or usage was
either pleaded or asserted in the evidence by the respondents nor
was any such thing shown to us by the learned counsel for the
respondents, except what is asserted by the respondents in their
evidence is that they worked on weekly holidays and wages for that
was paid to them and that they worked overtime and overtime
wages were paid to them. The rate of wages of the weekly holidays
and the rate of overtime wages that is double the rate of wages,
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 18 -
was not established by the respondents in their evidence to be
payable to them either by contract, custom or usage and thus in
the absence of such evidence, we cannot assume that the
petitioner was required to pay wages to the respondents for weekly
holidays and overtime at double the rate of wages. For doing so,
the respondents ought to have established this factum either
through contract, custom or usage, and none of these three items
were at all proved. We have noted that the rate of wages was
required to be published by the petitioner in terms of Standing
Order 5 of the Schedule to the Ordinance of 1968 and it is not the
case of respondents that such wages were not published by the
petitioner. The respondents by failing to produce such published
rate of wages have not been able to establish that the rate so
published contain in them the rate of wages for weekly holidays
and overtime at double the rate of wages. In any case it is not the
case of the respondents that they have not been paid wages as was
published by the petitioner in terms of Standing Order 5 ibid.
14.
From the over all discussion, as made above, it is
amply established that the respondents have worked for weekly
holidays and performed overtime work but at the same time they
have been paid wages for both weekly holidays and overtime and
that their case that they be paid double the rate of wages, the same
apparently is not established on record nor the law provides for the
same for that nothing was cited before us. Thus, the only
conclusion we can reach is that the respondents were not entitled
9-C.P.Nos.4719, 4752-4759, 4791-4795 of 2017
- 19 -
to claim wages for weekly holidays and overtime wages at double
the rate of wages, as was claimed by them.
15.
The two questions posed to us have been answered
with the finding that the respondents are not entitled to payment
of wages for weekly holidays and overtime at double the rate of
wages, as claimed by them. Thus, the impugned order of the High
Court to this extent is not sustainable. These petitions are,
therefore, converted into appeals and are allowed to the extent that
the impugned order of the High Court stands modified in that the
respondents are not entitled to payment of wages for weekly
holidays and overtime wages at double the rate of wages as
claimed by them.
JUDGE
Bench-II
ISLAMABAD
APPROVED FOR REPORTING
Rabbani*/
JUDGE
Announced in open Court on 03.10.2019.
JUDGE
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed
Mr. Justice Mushir Alam
Civil Petition No.4725 of 2018
[Against the judgment dated 17.10.2018, passed by the Federal Service
Tribunal, Islamabad in Appeal No.1647(R)CS/2016]
Pakistan Aeronautical Complex through its
Chairman, Kamra & others.
…Petitioner (s)
VERSUS
Nazar ul Islam.
…Respondent(s)
For the Petitioner (s)
: Mr.
Khurram
Saeed,
Additional
Attorney General
Mr. M.S. Khattak, AOR
Sqn. Ldr. Nadeem
For the Respondent(s)
: Mr. Muhammad Ramzan Khan, ASC
Date of Hearing
: 19.08.2019
J U D G M E N T
GULZAR AHMED, J.— Through the instant petition
the petitioners have challenged judgment dated 17.10.2018 of the
Federal Service Tribunal, Islamabad (the Tribunal) by which the
Service Appeal of the respondent was allowed.
2.
Facts, in brief, are that the respondent had joined the
petitioner i.e. Pakistan Aeronautical Complex, Kamra, as Assistant
Foreman (BS-14) on 03.04.1994 and was promoted as Foreman
(BS-16) on 30.05.1998. In the meantime, Pakistan Aeronautical
10-Civil Petition No.4725 of 2018
- 2 -
Complex Board Ordinance, 2000 (the Ordinance of 2000), was
promulgated. Section 7 with its clause (a) of the Ordinance of
2000, is as follows:
"7.
Investment of the Board with certain powers.---
Notwithstanding anything contained in any law, regulation, rule,
order, notification, agreement or other instrument for the time being
applicable to any factory, or any officer or other employee
appointed or engaged in, or in connection with, any factory, the
Board may, in relation to such factory, officer or employee, exercise
the following powers of the Federal Government or of any officer
authorized for the purpose by the Federal Government, namely:-
(a) to determine the terms and conditions of service,
recruitment, promotion, transfer, posting, dismissal,
discharge, demotion and other disciplinary actions of all
officers and other employees.
Provided that the terms and conditions of
service of any officer or other employee appointed or
engaged
before
the
commencement
of
this
Ordinance shall not be varied to his disadvantage
and that he shall not be dismissed or removed from
service or reduced in rank by any authority
subordinate to that by which he was appointed:
Provided
further
that
the
officers
or
employees appointed before the commencement of
this Ordinance shall be given an option, after the
service rules for the officers and employees of the
Board have been made, to opt for the new service
rules or to continue to be governed by their existing
service rules; but once the option has been exercised
by an officer or employee within the time fixed by
the Board, it shall be final, and an officer or
employee who does not exercise the option within
the prescribed time shall be considered to have
opted for the new rules:
Provided also that the promotion, demotion
or other disciplinary action against an officer or
employee on deputation or secondment shall be
governed by the service rules applicable to him;”
Pursuant to the Ordinance of 2000, PAC Board Employees
(Service) Rules, 2002 (the Service Rules of 2002), were framed on
11.04.2005, which were published vide SRO No.312(1)/2005 on
14.04.2005. Rule 2(i) of the Service Rules of 2002, is as follows:
" 2.
Application.---These rules shall apply to all the employees
in the whole time employment of the Board, working in PAC, other
than:---
(i)
the employees appointed before the commencement
of Pakistan Aeronautical Complex Board Ordinance
No.XXVIII of 2000, and opted to continue to be
governed by the Civil Servants Act, 1973."
10-Civil Petition No.4725 of 2018
- 3 -
Through Factory Routine Orders dated 07.09.2010, the petitioner
extended an option to civilian employees under Section 7(a) of the
Ordinance of 2000, in the following term:
"Order No.7 Discipline – Extending the Option to Civilian
Employees under section 7(a) of PAC Board Ordinance, 2000.
16.
An option under Section 7(a) of PAC Board Ordinance is
required immediately for the civilian officers and employees of MRF
who are employed before the commencement of said Ordinance to
opt for the new service rules i.e. PAC Board Employees (Service)
Rules, 2002 or to be governed by their existing service rules i.e.
Civil Servants Act, 1973.”
Through letter dated 08.09.2010, it was notified as follows:
"1.
Reference is made to FRO’s No.187 Order No.7 dated 7
September, 2010.
2.
It is requested that the civilian officers/employees who are
employed before the commencement of PAC Board i.e. 20 July,
2000 working under your command may please be advised to
submit their option by 15th September, 2010, to Civil Personnel
Section. In case they do not exercise the option within the
prescribed time, shall be considered to have opted for the new
service rules.”
Through further Factory Routine Orders dated 09.09.2010 the
terminal date for submission of the option was again fixed to be
15.09.2010. Through the Standardization of Recruitment Rules for
Appointment, Promotion and Transfer for PAC Employees at PAC
Kamra (the Rules of 2012), published vide Gazette Notification
dated 14.03.2012, the method, qualifications and other conditions
were laid down for appointment, promotion and transfer to the
posts in respect of Aircraft Rebuild Factory, Mirage Rebuild
Factory, Avionics Production Factory, Avionics Production Factory
JF-17, Aircraft Manufacturing Factory, Aircraft Manufacturing
Factory JF-17 and PAC Hospital Pakistan Aeronautical Complex,
Kamra. Rule 3 (Conditions for Promotion) of this notification provides
that ‘as defined by the appointing authority, the promotion to posts
in column 2 in BPS-11 & above shall be made by selection on merit
subject to qualifying the Departmental Promotional Examination …’.
10-Civil Petition No.4725 of 2018
- 4 -
On 16.12.2013, examinations for promotion from the posts of BS-
16 to that of BS-17 were held under the Rules of 2012, according
to the criteria laid down therein. The respondent, who was
working as FM appeared in this examination and obtained 73.8
marks while petitioner No.3, who was also working as FM obtained
91.6 marks. Pursuant to result of this examination, vide Office
Order dated 25.03.2014, petitioner No.3 was promoted as
Assistant Works Manager (Tech) in BS-17 against an existing
establishment vacancy w.e.f. 09.01.2014. The respondent being
aggrieved of the appointment order of petitioner No.3, filed a
departmental representation which was not responded to,
therefore, the respondent filed Service Appeal before the Tribunal
and the same was contested by the petitioners by filing written
statement. After hearing learned counsel for the parties, the
impugned judgment was passed by the Tribunal allowing the
Service Appeal of the respondent.
3.
The learned Additional Attorney General for Pakistan
has contended that the respondent was admittedly a Civilian
employee of the Factory prior to the issuance of Ordinance of 2000,
but as required by Section 7 (a) of the Ordinance of 2000 and the
subsequent Office Orders dated 07.09.2010, 08.09.2010 and
09.09.2010, the respondent was required to opt for the new rules
to be made under the Ordinance of 2000 or to continue to be
governed by their existing service rules, within the time fixed by
the Board. He contended that the time fixed by the Board was till
15.09.2010 and by this date the respondent had not submitted
option and thus was deemed to be governed by the rules made
10-Civil Petition No.4725 of 2018
- 5 -
under the Ordinance of 2000. He contended that the option letter
dated 21.09.2010 filed by the respondent in the first place was out
of time and secondly it was not available in the record of petitioner
No.1, and thus, was a fake letter. He further contended that once
the respondent had appeared in the examination for promotion
from the post of BS-16 to that of BS-17 under the Rules of 2012 ,
he is estopped from alleging that he is not governed by the
Ordinance of 2000. He has further contended that the respondent
has been enjoying the allowances payable to the employees of the
petitioner factory, as fixed by the Board in terms of the Ordinance
of 2000. The learned Additional Attorney General has relied upon
an unreported judgment of 3-Member Bench of this Court dated
03.05.2017 passed in C.P.No.350 of 2016 [Tahir Nadeem v.
Chairman, Pakistan Aeronautical Complex Board, PAC Kamra
& others].
4.
On the other hand, learned ASC for the respondent
has contended that the respondent has exercised option in terms
of the Office Orders and that there was extension in time for
submission of option on account of Eid and thus the letter of
option dated 21.09.2010 submitted by the respondent was within
time and that the respondent’s service was to be governed by the
Civil Servants (Appointment, Promotion and Transfer) Rules, 1973
(the Rules of 1973), as per Notification published in the Gazette of
Pakistan dated 15.03.1990. He has further contended that the
promotion case of the respondent from BS-16 to that of BS-17 was
required to be considered under the Rules of 1990 on the principal
of seniority cum fitness and there was no need for the respondent
10-Civil Petition No.4725 of 2018
- 6 -
to appear in the examination for the purpose of such promotion.
As regard the allowances being drawn by the respondent, the
learned ASC contended that it was the pay of the post of the
respondent which is protected under the Ordinance of 2000. In
this regard he has made reference to Section 17 of the Civil
Servants Act, 1973. He has also relied upon judgment of the
Tribunal dated 26.01.2016 passed in Appeal No.480(P)CS/2015
[Zafar Ali v. Chairman, PAC Board, Kamra & others].
5.
We have considered the submissions of the learned
counsel for the parties and have gone through the record of the
case. The admitted fact is that the respondent was employed with
petitioner No.1, prior to the promulgation of the Ordinance of
2000. By virtue of Section 7(a) of the Ordinance of 2000, the
respondent was required to give option of his terms and conditions
of service being governed by new rules to be framed under the
Ordinance of 2000 or by the Rules of 1973 and no such option was
offered by the respondent, which option he was required to submit
to the petitioner latest by 15.09.2010. It was also clarified in the
Office Orders dated 08.09.2010 and 09.09.2010 that the option
has to be submitted by 15.09.2010 and on not doing so, the
employee will be considered to have opted for the new rules. The
learned ASC for the respondent has contended that time for
submission of option was extended owing to Eid but he was unable
to show us from the record any Office Order of the petitioner or
any
document
whereby
such
time
was
extended
beyond
15.09.2010. The submission of option on 21.09.2010, as asserted
by the respondent, could not be considered to be an option that
10-Civil Petition No.4725 of 2018
- 7 -
was offered by the respondent in terms of the Ordinance of 2000.
Thus, the respondent apparently was to be governed by the rules
made under the Ordinance of 2000. The respondent in para 5 of
the memo of appeal before the Tribunal has taken the following
stand:
" 5)
That in the year 2012, Rule has been again amended by
which the eligibility criteria of promotion to the post of Assistant
Works Manager (Tech) BS-17 was changed and varied to his
disadvantage. After exercise of his option, any subsequent change
in criteria would only be applicable to the employee of the Board
and not to the appellant being a civil servant. Hence the appellant
is entitled for promotion in BS-17 on the basis of seniority cum
fitness under the Civil Servants Act, 1973 rules, irrespective of test,
interview or qualification/quantification introduced in Rules, 2012."
5.
Though the learned ASC for the respondent has
asserted that the Rules of 2012, by which the eligibility criteria for
promotion to the post of Assistant Works Manager (Tech) BS-17
was changed and varied to his disadvantage, but the very Rules
were not challenged by him in his Service Appeal, rather it was
asserted that the respondent has to be governed by the Rules of
1973. Such assertion of the learned ASC for the respondent,
apparently was not well founded for the reason that in the first
place he has not given an option stating that he shall continue to
be governed by the Rules of 1973 and secondly, he himself has
participated in the departmental promotion examination, as
prescribed by the Rules of 2012 and when he failed to obtain the
highest marks, as required for promotion, he started raising
grievance against the said Rules. Once the respondent appeared
in the departmental promotion examination held under the Rules
of 2012, it could not be asserted that he is not governed by the
said Rules and that he was not required to obtain highest marks in
the departmental promotion examination. The respondent cannot
10-Civil Petition No.4725 of 2018
- 8 -
be allowed to blow hot and cold in the same breath. The very fact,
as is apparent from the record, is that there was no option given by
the respondent being governed by the Rules of 1973 and in the
absence of such option, the whole case of the respondent falls to
the ground; inasmuch as, he himself opted to appear in the
departmental promotion examination held under the Rules of 2012
thus, conceding that he was governed by the Rules made under
the Ordinance of 2000. The Tribunal has altogether failed to
consider this aspect of the matter so also the applicable law while
passing the impugned judgment.
6.
As regard to the unreported case cited before us, a 3-
Member Bench of this Court in para 5 of the said Judgment held
as follows:
"5.
The promotion order, in this case, was passed in the year
2014. The Recruitment Rules pertaining to the Petitioner and the
Respondent No.3 qua promotion were issued on 14.03.2012, which
were obviously applicable at that point of time. In terms of the said
Rules, promotion was determined on the basis of “seniority-cum-
fitness” and “merit”. The Departmental Promotion Examination
was conducted in which the Petitioner and Respondent No.3, inter
alia, participated. The Petitioner thereby accepted the application
of the said Rules. On the basis of the result of the said
Examination and other relevant factors the Competent Authority
found Respondent No.3 entitled to be promoted. As per the report
of the Departmental Promotion Examination, the Petitioner secured
less marks than the Respondent No.3 who has better educational
qualification and better Annual Confidential Reports (ACRs). Then
the promotion of Respondent No.3 in preference to the Petitioner
appears to be on merit and in accordance with the rules."
So far as the judgment of the Tribunal, relied upon by the learned
ASC for the respondent is concerned, the same is distinguishable
from the facts and circumstances of the case in hand.
7.
In view of what has been discussed above, we are of
the considered view that the impugned Judgment of the Tribunal is
not sustainable in law and is liable to be set aside.
10-Civil Petition No.4725 of 2018
- 9 -
8.
Above are the reasons of our short order of even date
whereby this petition was converted into appeal and allowed by
setting aside the impugned judgment dated 17.10.2018.
JUDGE
Bench-II
ISLAMABAD
19.08.2019
APPROVED FOR REPORTING
*
*
JUDGE
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S
•L
\0
SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed, CJ
Mr. Justice Uaz ul Ahsan
Mr. Justice Munib Akhtar
CIVIL PETITION NO.4740 OF 2017
[Against the judgment dated 23.10.2017, passed by the Peshawar
High Court, Peshawar in W.P.No.524-P of 2016 with CMs No. 1023-
P of 2016 & No.425-P of 2017]
Mian Hikmatullah Jan son of Mian Abdul
Wahid, resident of Tanijabba District
Nowshera.
. . . Petitioner(s)
Versus
Chairman and Members of Selection
Board Constituted for Selection and
Interview for the Post of Additional
District and Sessions Judges for District
Subordinate Judiciary Khyber
Pakhtunkhwa, Peshawar High Court,
Peshawar and another.
Respondent(s)
For the Petitioner(s)
Mr. Ghulam Mohy-ud-Din Malik,
ASC
(via video link from Peshawar)
Respondent(s) N. R.
Date of Hearing 22.12.2021
JUDGMENT
GULZAR AHMED, CJ.- The Peshawar High Court,
Peshawar (the High Court) had invited applications for the post
of Additional and District Sessions Judges. The petitioner
applied for the said post and appeared in the written
examination, which the petitioner claimed to have been
qualified. The interview was scheduled and the petitioner was
also called for the interview but subsequently, the petitioner i
CP.4740 of 2017
-2-
was not interviewed rather his documents were sent to the
Khyber Pakhtunkhwa Provincial Bar Council for verification.
Pursuant thereto, it was found that the petitioner's name has;
been struck off from the Roll of the Advocates vide Khyber•
Pakhtunkhwa Bar Council order dated 24.08.2013. Then
petitioner was, thus, disqualified from being appointed to the
Post of Additional District and Sessions Judge. The petitioner
filed a writ petition in the High Court with a prayer that he may
be allowed to appear in the interview and may be considered for
the post of Additional District and Sessions Judge on merit. By
the impugned judgment dated 23.10.2017, the writ petition of
the petitioner was dismissed.
2. The learned counsel for the petitioner has contended
that the petitioner was not disqualified as his license has merely
been suspended by the Khyber Pakhtunkhwa Bar Council and
further the High Court was not justified in seeking verification
of his Wakalat Na,nas.
3. The learned counsel for the petitioner was asked to
show the order of the Khyber Pakhtunkhwa Bar Council
showing that the license of the petitioner has been suspended.
The learned counsel referred to page 73 of the paper book which
contains the reasons for disqualification made by the High
Court and at Serial No.10 appears the name of the petitioner
where it is noted that his membership remained suspended
from July, 2013 to 29.01.2016 and has submitted Wakalat
Namas for the same period and so disqualified.
CR4740 of 2017
4. We note from the document appearing at page 74 of
the paper book, which is a letter of Khyber Pakhtunkhwa Bar;
Council, wherein it is specifically mentioned that the petitioner's
name was struck off from the Roll as per executive order dated
24.08.2013. The learned counsel for the petitioner did not refer.
to this document, which is available in the paper-book. The
name of the advocate being struck off from the Roll of the
Advocates, apparently, means that he is no more practicing
advocate under the Legal Practitioners and Bar Councils Act,
1973, and cannot claim himself to be a practicing advocate.
5.
The very advertisement for appointment to the post
of Additional District and Sessions Judges specifically require
the candidate to be a practicing advocate, which condition was
not fulfilled by the petitioner. The High Court in the impugned
judgment has addressed this very aspect of the matter and
found that the petitioner was not a practicing advocate when he I
applied for being appointed as an Additional District and
Sessions Judge.
M
6. So far the argument of the learned counsel for the
petitioner regarding Wakalat J'Tamas, we note that in the face of
the fact that the petitioner was not a practicing advocate at the
time when he applied for being appointed to the post of
Additional District and Sessions Judge, thus, was not eligible
for being appointed. The question of petitioner continuing
practice and filing his Wakalat Namas even after his name had
been struck off from the roll of the advocates, is a matter which
is to be attended to by the Khyber Pakhtunkhwa Bar Council
-r
I
ii
I
CR4710 of 2017
and the Khyber Palchtunkhwa Bar Council should take notice off
,
such fact and take action as per the law.
7.
No illegality in the impugned judgment is Pointedij
out calling for interference by this Court. The petition
therefore, dismissed and leave refused
8.
Let a copy of this judgment order be sent to the Vice!(
Chairman Khyber Pakhtunkhwa Bar Council for dealing with it
accordingly.
Bench-I
Islamabad
22. 12.2021
010R1l)oI?IIN(;
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 47 OF 2016 &
C.M.A. NO. 5424 OF 2016
(On appeal against the judgment dated 04.11.2015
passed by the High Court of Sindh, Karachi in CP No.
D-3065/2015)
1.
Salman Abro
(In CP 47/2016)
2.
Application for impleadment by
Zeeshan Mustafa Lashari
(In CMA 5424/2016)
… Petitioner/Applicant
VERSUS
Government of Sindh and others
(In CP 47/2016)
… Respondents
For the Petitioner:
Mr. Ghulam Sarwar Abro, father of the
petitioner
For the State:
Mr. Zafar Ahmed Khan, Addl. P.G. Sindh
For the Respondents (2): Mr. Faisal Siddiqui, ASC
(Also for applicant in CMA No. 5424/2016)
Date of Hearing:
09.02.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.-
Civil Petition No. 47/2016
Through this petition under Article 185(3) of the
Constitution of Islamic Republic of Pakistan, 1973, the petitioner has
called in question the judgment of the High Court of Sindh, Karachi
whereby the Constitutional Petition filed by him was dismissed and
the order of the learned Trial Court dated 29.04.2015 dismissing his
private complaint under Section 203 Cr.P.C. was upheld.
2.
Briefly stated the facts of the matter are that the petitioner
is facing trial in case registered vide FIR No. 235/2014 under Sections
302, 324, 427, 34 PPC read with Section 7 of the Anti Terrorism Act, at
Police Station Darakshan, Karachi, for the alleged murder of one
Suleman Mustafa Lashari. According to the FIR, on the fateful day and
time, the complainant was sitting in his house when petitioner along
with others while armed with firearms came at the gate of their
Civil Petition No. 279-P/2015
2
bungalow and started firing. Due to the firing, their guard namely
Ghulam Ali Bugti and his brother Suleman Mustafa Lashari sustained
injuries. The complainant party while exercising right of self defence
fired at the assailant due to which petitioner also received injuries. The
brother of the complainant Suleman Mustafa and his guard were
evacuated to hospital but his brother succumbed to the injuries. Later it
was found that one of the assailants also lost his life during the
occurrence. The motive behind the occurrence was that the petitioner
and the deceased had some hostility during their friendship, which
persuaded the petitioner to launch attack resulting into death of the
deceased. After registration of the aforesaid crime report, one Mansoor
Ali filed an application under Section 22-A & 22-B Cr.P.C before the
Justice of Peace, Karachi South for registration of counter version, but
the same was dismissed vide order dated 10.05.2014. He assailed the
order of Justice of Peace before the High Court of Sindh by filing
Criminal Misc. Application No. 59/2014, which also met the same fate
vide order dated 03.09.2014. The order of the High Court was
challenged before this Court through Criminal Petition No. 101-K/2014,
which was ultimately withdrawn and the same was disposed of
accordingly vide order dated 06.02.2015. It is strange enough that in
the second round of litigation, the petitioner Salman Abro filed private
complaint under Section 200 Cr.P.C before the learned Trial Court for
recording of counter version under Sections 302, 324, 427, 201, 149
PPC read with Sections 6/7 of the Anti Terrorism Act. The learned Trial
Court after recording the preliminary statements and while inquiring
into the matter dismissed the private complaint vide order dated
29.04.2015 on the ground that there does not exist any reasonable
ground for issuance of process against the proposed accused in the
complaint lodged by the petitioner. Being dissatisfied with the order of
the learned Trial Court, the petitioner filed Constitutional Petition No. D-
3065/2015 before the learned High Court of Sindh, Karachi, but it has
been dismissed vide impugned judgment dated 04.11.2015. Hence,
this petition seeking leave to appeal.
3.
Learned counsel for the petitioner is not in attendance.
According to the father of the petitioner, learned counsel is indisposed.
We have noticed that on the last two dates of hearing, the learned
counsel for the petitioner had sent applications for adjournment on
different grounds. Since, a short point is involved and as the matter is
Civil Petition No. 279-P/2015
3
lingering on since 2016, we have decided to proceed with the matter on
merits. Mr. Ghulam Sarwar, father of the petitioner, inter alia,
contended that one of his guards has been killed by the complainant
party of the FIR and his son i.e. the petitioner has received serious
injuries, which clearly shows that the complainant party was the
aggressor but the learned courts below have not taken this aspect of
the matter into consideration and refused to register the counter
version of the petitioner’s side, which resulted into grave miscarriage of
justice; that the petitioner had fired in self defence due to which
deceased Suleman Mustafa lost his life. He lastly contended that the
complainant party is not appearing before the Trial Court and
deliberately delaying the matter.
4.
On the other hand, learned Law Officer and learned
counsel for the respondent No. 2 have defended the impugned
judgment. Learned counsel for the respondent No. 2 has inter alia
contended that the matter is at the stage of final arguments; that the
plea of petitioner for registering his counter version was also declined
in the earlier round of litigation, which means it had attained finality,
therefore, seeking the same relief in the second round amounts to
mockery of law.
5.
We have heard learned counsel for the parties and have
perused the available record.
6.
A bare perusal of the record shows that in the first round
of litigation, a stranger namely Mansoor Ali had tried to lodge counter
version of the occurrence, which was declined up to the High Court.
Even the petition before this Court filed by the said Mansoor Ali was
dismissed as withdrawn. This clearly reflects that the attempt made
by the said Mansoor Ali on behalf of the petitioner has already
attained finality. Surprisingly, the said Mansoor Ali was neither a
witness of the occurrence nor he had any nexus with the incident,
therefore, there was no compelling reason for him to file the counter
version on behalf of the petitioner. In the second round of litigation, the
petitioner himself opted to file private complaint which has been
dismissed by the learned courts below. The learned High Court in the
impugned judgment has observed that the petitioner has not
approached the court with clean hands, but with nefarious intent as
the counter version of the petitioner had already been investigated by
the police while following all legal requirements. It was further
Civil Petition No. 279-P/2015
4
observed that the only purpose to launch counter version is to create a
strong defence that too with a delay of one year and the same could be
termed as an afterthought and as such it does not create a sound
foundation in the given circumstances. After evaluating all facts and
circumstances, we could not persuade ourselves to come to a different
conclusion than what has been arrived at by the High Court. We have
been informed that the evidence has already been recorded and the
trial is at the verge of final arguments. We are aware of the fact that at
this stage any observation qua the merits of the case would certainly
prejudice the case of either of the parties and the same would not be in
the interest of safe administration of criminal justice. The grounds
urged by the petitioner before us can safely be agitated before the
learned Trial Court in the light of the evidence led by either of the
parties.
7.
For what has been discussed above, we find no reason to
interfere with the well reasoned judgment of the learned High Court.
This petition having no merit is accordingly dismissed and leave to
appeal is refused.
C.M.A. No. 5424 OF 2016
8.
Through this application, the complainant of the FIR seeks
to be impleaded as necessary party in Civil Petition No. 47/2016. We
have noted that this Court vide order dated 20.07.2016 had directed
that the complainant be arrayed as respondent in the petition, which
was accordingly done and he was arrayed as respondent No. 2 in the
main petition. In this view of the matter and since the main petition has
been dismissed, this CMA has become infructuous and is disposed of
accordingly.
JUDGE
JUDGE
Islamabad, the
9th of February, 2021
Not Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN.
MR. JUSTICE DOST MUHAMMAD KHAN.
MR. JUSTICE IJAZ UL AHSAN.
CIVIL PETITION NO. 481-K OF 2017.
(On appeal against the judgment dt.
12.08.2017 passed by the High Court of
Sindh in Const. P. No. D1802 of 2017).
Premier Battery Industries (Pvt) Ltd.
…Petitioner(s)
Versus
Karachi Water and Sewerage Board and another.
…Respondent(s)
For the petitioner(s):
Mr. Haider Waheed, ASC.
For respondent No.1:
Dr. Farogh Naseem, ASC
For Govt. of Sindh:
Mr. Sibtain Mehmood, AAG, Sindh.
Date of Hearing:
07.12.2017.
O R D E R
EJAZ AFZAL KHAN, J.- For the reasons to be recorded later, this
petition being without is dismissed and the leave asked for is refused.
JUDGE
JUDGE
JUDGE
ISLAMABAD.
07.12.2017.
M. Azhar Malik
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE GULZAR AHMED, CJ.
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Civil Petition No.4862 of 2018
[Against the judgment dated 23.11.2018 of the Federal Service Tribunal, Islamabad passed in
Appeal No.508(P)CS/2013]
Ajmir Shah, Ex-Sepoy.
…Petitioner (s)
VERSUS
The Inspector General, Frontier Corps KPK and
another
…Respondent(s)
For the petitioner(s)
Mr. Aftab Alam Yasir, ASC
Syed Rifaqat Hussain Shah, AOR
For Respondents No.1-2
Mr. Nasir Mehmood, ASC
Date of hearing:
19.08.2020.
…
ORDER
Gulzar Ahmed, CJ-. The petitioner was employed as Sepoy
with Bajour Scouts of the Frontier Corps. He deserted his post, pursuant
to which he was proceeded against under Section 8(c) of the Frontier Corps
Ordinance, 1959 (the Ordinance of 1959). On conclusion of trial against
him, he was awarded punishment of dismissal from service vide letter
dated 23.10.2008. Such punishment was imposed upon him under
Section 10 of the Ordinance of 1959. The petitioner sat over the said order
of punishment to him and did not file any departmental appeal, rather on
28.03.2013, he filed a departmental appeal on the basis of the judgment of
Civil Petition No.4862 of 2018
2
the Federal Service Tribunal (the Tribunal) dated 29.11.2011, passed in
Service Appeal No.300(P)(CS)/2011 of one Muhammad Ali, Ex-Hawaldar of
Bajour Scouts, where the punishment of dismissal from service of
Muhammad Ali is said to have been converted by the Tribunal into
compulsory retirement and it was also alleged that the petition filed by the
Frontier Corps (F.C.) against such judgment of the Tribunal was dismissed
by this Court and the order of the Tribunal was implemented. This
departmental appeal of the petitioner was rejected by the Inspector
General, F.C. and such was communicated to the petitioner vide letter
dated 31.05.2013. The petitioner filed service appeal before the Tribunal
on 01.07.2013, which by the impugned judgment dated 23.11.2018 came
to be dismissed as time barred.
2.
Learned counsel for the petitioner has contended that the
petitioner was waiting for the decision on the service appeal of Muhammad
Ali, Ex-Hawaldar and after the judgment was announced by the Tribunal,
the same was upheld by this Court and it having been implemented, the
petitioner filed departmental appeal and that the said departmental appeal
having been rejected on merit and not on the ground of limitation, the
service appeal before the Tribunal was in time. In this regard the learned
counsel relied upon the case of Usman Ali Chhachhar vs. Moula Bukhsh
Chhachhar (2019 SCMR 2043) = [2020 PLC (CS) 34] to contend that a 2-
Member Bench of this Court has referred the matter to the larger Bench for
considering the question of maintainability of service appeal before the
Tribunal when the departmental representation is filed after its limitation
period has lapsed.
3.
We have considered the submissions of the learned counsel for
the petitioner and have also gone through the record of the case.
Civil Petition No.4862 of 2018
3
4.
The admitted position on the record is that the petitioner was
proceeded against under Section 8(c) of the Ordinance of 1959 and the
charge having been proved against him, he was imposed penalty of
dismissal from service vide letter dated 23.10.2008. Such penalty was
imposed upon the petitioner under Section 10 of the Ordinance of 1959.
Section 26 of the said Ordinance has allowed the Federal Government by
Notification in the official Gazette to make rules and clause (d) thereof, inter
alia, provides for making of rules for appeals. Pursuant to this provision of
the Ordinance of 1959, the Federal Government has made the Frontier
Corps Rules, 1961 (the Rules of 1961). Rule 11 of these Rules provides,
inter alia, that every member of the Frontier Corps shall only be entitled to
appeal against an order imposing upon him any of the penalties under
Section 10 and Rule 14 thereof provides that such an appeal shall be
preferred within one month from the date on which the appellant is
informed of the order appealed against, unless the period is extended for
unavoidable causes of delay so certified by the authority against whose
order the appeal has been preferred.
5.
On reading of the above provisions of the Ordinance of 1959
and the Rules of 1961, it is clear that the petitioner was entitled to file
departmental appeal against an order imposing upon him penalty of
dismissal from service and such departmental appeal had to be filed by the
petitioner within one month from the date on which he was informed of the
order appealed against.
6.
It is admitted position that the petitioner filed the departmental
appeal against the order of dismissal dated 23.10.2008 on 28.03.2013,
after more than
4 years and 5 months. The petitioner has not attached
with the petition the copy of departmental appeal, which he had filed
Civil Petition No.4862 of 2018
4
against the order of his dismissal. However, as canvassed by the learned
counsel for the petitioner before us that the petitioner did not file the
departmental appeal, for the reason that service appeal of Ex-Hawaldar,
Muhammad Ali was pending before the Tribunal and petitioner waited for
the decision of the said service appeal, and only after such service appeal of
Muhammad Ali was decided by the Tribunal, converting his penalty of
dismissal to compulsory retirement, upheld by this Court and implemented
by the department, the petitioner filed the departmental appeal.
7.
In our view, such could not have been a sufficient cause or
reason for the petitioner to file his departmental appeal after more than 4
years and 5 months. It seems that petitioner himself was not aggrieved of
the order by which he was dismissed from service and the assertion of the
petitioner that he waited for the result of the service appeal of Ex-Hawaldar
Muhammad Ali, shows that the petitioner relied upon the grievance of Ex-
Hawaldar, Muhammad Ali and not of his own. Had the Ex-Hawaldar
Muhammad Ali lost his case, that would have been the end of the matter
and the petitioner would have not raised grievance against the order of his
dismissal. The law does not leave choice to an employee to raise his
grievance after his colleague is succeeded in the case. The employee has to
raise his grievance immediately when cause to him has arisen and more so
within the limitation period for it is also provided by law. We may further
note that Rule 14 in clear terms provides for filing of a departmental appeal
within one month from the order imposing penalty. The extension of period
for filing of a departmental appeal is also provided in the very rule i.e. for
unavoidable causes of delay so certified by the authority against whose
order the appeal has been preferred. We have not been shown nor is it
pleaded in the memo of appeal that the authority, who has imposed penalty
Civil Petition No.4862 of 2018
5
upon the petitioner, has extended the period for filing of the departmental
appeal by the petitioner. No such certification of the authority is available
on the record.
8.
The submission of the learned counsel for the petitioner that
the departmental appeal of the petitioner has been decided on merits and
thus, the limitation for filing of the departmental appeal stood impliedly
condoned by the appellate authority, we are not impressed by such
argument of the learned counsel for the petitioner for the reason that the
Rules itself provide for the manner and mechanism in which the period of
limitation for filing of the departmental appeal could be extended i.e.
unavoidable causes of delay so certified by the authority against whose
order the appeal has been preferred. The implication of this Rule, as it
appears, is that the petitioner was required to apply to the authority
against whose order he wishes to file an appeal for extension of time citing
unavoidable causes of delay and only after authority has so certified, the
delay in filling of the departmental appeal could be condoned. As the record
suggests, the petitioner has not applied to the authority seeking extension
of time for filling of a departmental appeal.
9.
It is well settled principle of law that where a law requires doing
of something in a particular manner it has to be done in the same manner
and not otherwise. Reliance in this respect is place upon the cases of
Muhammad Hanif Abbasi vs. Imran Khan Niazi (PLD 2018 SC 189),
Shahida Bibi vs. Habib Bank Limited (PLD 2016 SC 995) and Human
Rights Cases Nos.4668 of 2006 etc. (PLD 2010 SC 759).
10.
Further we note that the power for extension of period for filing
of a departmental appeal under Rule 14 was vested in the authority against
whose order the appeal is preferred and no power of extension of a period
Civil Petition No.4862 of 2018
6
for filing of a departmental appeal apparently seems is vested with the
appellate authority under the scheme of law as laid down in the Ordinance
of 1959 and the rules made under it. Thus, we note that the principle of
implied extension could not be pressed in the present case, for that, the
appellate authority in law was not vested with the power of granting
extension in filing of a departmental appeal.
11.
Reliance of the learned counsel for the petitioner on Usman Ali
Chhachhar’s case (supra) is also of not much help, for that, in the said case
the Court has considered, inter alia, the provision of the Civil Servants
(Appeal) Rules, 1977, which rules are altogether different from the rules
made under the Ordinance, 1959, which were not subject matter of the
cited case and thus, is distinguishable.
12.
We are, therefore, of the considered view that the Tribunal in
the impugned judgment has rightly found the service appeal of the
petitioner to be time barred and thus, find no reason to interfere with the
same. The petition is dismissed and leave refused.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
19th August, 2020
Approved for reporting
Rabbani/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE SAYYED MAZAHAR ALI AKBAR NAQVI
CIVIL PETITION NO. 4878 OF 2021
(On appeal against the judgment dated 26.07.2021
passed by the High Court of Sindh, Karachi in C.P. No.
D-3045/2021)
Asim Murtaza Khan
… Petitioner
VERSUS
The State through Chairman NAB, Islamabad
… Respondent
For the Petitioner:
Mr. Abdul Shakoor Paracha, ASC
Mr. Haseeb Shakoor Paracha, ASC
Syed Rifaqat Hussain Shah, AOR
For the Respondents:
N.R.
Date of Hearing:
06.09.2021
JUDGMENT
SAYYED MAZAHAR ALI AKBAR NAQVI, J.- Through this petition
under Article 185(3) of the Constitution of Islamic Republic of
Pakistan, 1973, the petitioner has assailed the judgment dated
26.07.2021 passed by the learned High Court of Sindh whereby the
Constitution Petition filed by the petitioner was dismissed and the
order of the learned Trial Court dated 22.04.2021 was affirmed.
2.
Briefly stated the facts of the matter are that the
petitioner was Managing Director of Pakistan Petroleum Limited. On
account of the alleged misappropriation, corruption and fraud in the
acquisition of shares of a company namely Moravske Naftove Doly
(MND) by the Pakistan Petroleum Limited, on the complaints of
Chairman, Pakistan Petroleum Limited and Chairman, Securities
and Exchange Commission of Pakistan a Reference was filed by
NAB before the learned Accountability Court Sindh, which is still
pending adjudication. In the said Reference, the prosecution has
Civil Petition No. 4878/2021
2
produced Munir Hassan Ali as PW-1 for his evidence and for
production of certain documentary evidence as mentioned in the
seizure memo dated 16.06.2020. However, while recording the
deposition of the said witness the petitioner objected that the said
witness does not hold a proper authorization from the Board of
Directors of Pakistan Petroleum Limited and the same may be
produced. In this regard, he filed an application under Section 94
Cr.P.C. before the Trial Court but the same stood dismissed vide
order dated 22.04.2021. Being aggrieved by the dismissal of his
application, he filed Constitution Petition before the learned High
Court of Sindh, Karachi, which also met the same fate. Hence, this
petition.
3.
The crux of the arguments advanced by learned counsel
for the petitioner is that as Munir Hassan Ali (PW-1), who was
supposed to produce certain documents during trial, was not
properly authorized by the Pakistan Petroleum Limited, therefore,
the said documents should not be exhibited and are inadmissible in
evidence. He further contended that the objection was raised at the
first instance and the learned Trial Court ought to have first
recorded the objections raised by the petitioner and then proceeded
with the trial. In support of the contentions, learned counsel relied
upon Hayatullah Vs. State (2018 SCMR 2092).
4.
We have heard learned counsel for the petitioner at
some length and have perused the available record.
So far as the argument of learned counsel for the
petitioner that as Munir Hassan Ali (PW-1) was not properly
authorized by the Board of Directors of Pakistan Petroleum Limited,
therefore, the documents produced by him are inadmissible in
evidence is concerned, the learned High Court has very ably dealt
with this issue and held that as it is a criminal case, the production
of evidence is to be considered on the touchstone of respective law
pertaining to the collection and production of evidence in a criminal
case for which Section 94 of Cr.P.C. is relevant. The High Court has
rightly held that there is no need for the investigators to seek any
authorization for production and seizure of record even from a court
if the collection and seizure is needed from a company other than a
banking company and admittedly Pakistan Petroleum Limited is not
Civil Petition No. 4878/2021
3
a banking company. So far as the presumption as to documents
produced as record of evidence, the learned High Court while relying
on Article 91 of the Qanoon-e-Shahadat Order, 1984, rightly
observed as follows:-
“9.
It is noteworthy that the above provision of law has
also two-fold application. One pertains to the production of a
document by a witness before a court while the other speaks
about receiving such evidence by an officer authorized by
law i.e. the investigating officer. If such document pertains to
be a record or a memorandum of the evidence, and the same
fulfill the other requirements of the aforementioned statutory
provision, the presumption of genuineness will be attached to
it as such the same may be considered as admissible
evidence. Nevertheless, such presumption is a rebuttable
presumption, as such, after production and exhibiting such
document, its veracity is to be judged by weighing all the
aspects including objection, relevancy and other factors.
During the investigation, the investigators are duty-bound to
collect every material including documentary evidence (either
primary or secondary) and for their production, in court the
prosecutor must consider the factors attached to its
admissibility.
5.
It is admitted position that the trial is still pending
adjudication, therefore, we do not want to comment upon the merits
of the case lest it may prejudice the case of either side. In the
interest of justice, we deem it appropriate to direct that the disputed
question regarding authorization and admissibility of evidence may
be decided by the learned Trial Court. The learned Trial Court is
directed to hear the objections of the petitioner and the other side
and decide the same in accordance with law. The learned Trial
Court is further directed to proceed with the trial expeditiously. So
far as the case law relied upon by the learned counsel for the
petitioner is concerned, the same is to the effect that inadmissible
evidence should not come on the record and if any party tenders
such evidence during the trial, the other party should immediately
raise objection to the admissibility of such evidence and the court
should decide the same before proceeding further. However, as
stated above, the same is not the case here because in the instant
Civil Petition No. 4878/2021
4
case the disputed questions are yet to be decided by the learned
Trial Court. With these observations, this petition stands disposed
of. The above are the detailed reasons of our short order of even
date.
JUDGE
JUDGE
JUDGE
Islamabad, the
6th of September, 2021
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL, CJ
MR. JUSTICE SYED MANSOOR ALI SHAH
MRS. JUSTICE AYESHA A. MALIK
Civil Petition No. 4899 of 2018
(On appeal from the judgment/order dated
25.09.2018
of
the
Peshawar
High
Court,
Peshawar passed in W.P. 3870-P/2016).
Crescent Textile Mills Ltd. Haripur
…Petitioner(s)
Versus
Government
of
KP
through
Chief
Secretary, Peshawar and others
…Respondent(s)
For the Petitioner(s)
: Syed Rifaqat Hussain Shah, AOR
For Respondent(s)
: Nemo
Date of Hearing
: 14.02.2022
O R D E R
UMAR ATA BANDIAL, CJ.- There is a request
for adjournment by the learned counsel for the petitioner
who is not feeling well. The matter was twice adjourned on
his request on 13.10.2021 and on 12.11.2021. There is no
medical certificate available on record to indicate his
present illness.
2.
The learned AOR submits that the application for
adjournment was filed directly by the learned counsel.
Consequently, he has no instructions in the matter and is not
prepared with arguments in the case. In the circumstances,
we are not inclined to adjourn this matter as it has not
CP NO. 4899 OF 2018
2
progressed for three successive dates of hearing on account
of the unavailability of the learned counsel for the
petitioner. The petition is, accordingly, dismissed for non-
prosecution.
3.
In order that the matter comes to the attention
of the learned Members of the Bar this order shall be
reported on the website.
Chief Justice
Judge
Islamabad
14.02.2022
Naseer
Judge
Not approved for reporting
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(Appellate jurisdiction)
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
Civil PetitionS No.4963 & 5021 of 2018
(Against the judgments of the islainabad igh Court both
H
dated 04.102018 passed in Wt PetifiO No.1015/20i8 &
2132/2018)
Chief Executive Officer, PeshawarElectric
and power Company (PEPCO)
(in CP No.4963/201
WAPDA thr. its Chairman & others
(in CPNo.502h/20B
,pjtioner(S)
Sajeeda Begum & others
(in CP No4963/20
Gui Farah Jaan & others
(in CP No.5021/20
For PESCOV
For WAPDA:/Pt
For the Respondents:
Date ofHearing:
...gespondeflt)
Mr. ASadJ1A
-. Cr.
(via video link from Peshawar)
Mir Adam Khan, AOR/Al.i.-fr
Syed Moam All
ASCLCP.cO2t /}
Mr. Mehr Khan Malik, AOR/
Ms. Farhafla Naz MarWat, ASC
(via video link from peshawarl
17 .05 .2022
JUDGMENT
Through the instant
Petitions, the Petitioners have
challenged two judgments of
the Islamabad High Court both dated 04.10.20 18 (hereinafter
referred to as the"Impugned Judgments"). rough the
Impugned Judgements, the Peshawar Electric and Power
Company (hereinafter referred as 'pESCO" as well as the
Water and power Development Authority (hereinafter referred
'F -
as "WAPDA") were directed to extend the Prime Minister's
Assistance Package of 2014 to the private Respondents in
their respective Civil Petitions (CPLA No.4963 of 2018 having
been filed by PESCO and CPLA No.5021 of 2018 filed by
WAPDA).
2. The brief facts leading to both these petitions are
that two writ petitions were filed by Mst. Sajeeda Begum and
Mst. Gui Farah Jaan (hereinafter referred to as the
"Respondents") against PESCO and WAPDA respectively
before the Islamabad High Court. Both of them prayed for
directions to PESCO and WAPDA respectively to compensate
them in accordance with the 2014 Prime Minister's
Assistance Package, Mst. Sajeeda Begum contended that she
was the widow of the deceased Ghani-ur-Rehman who, while
employed as a"Lineman-2" with PESCO, died in-service on
20.07.2013.Mst. Gui Farah Jaan, on the other hand, is the
widow of the deceased Rasheed Ahmed, who was employed as
a Chowkidar (BPS-2) with WAPDA. Rasheed Ahmed died on
24.06.2016. Instead of the Prime Minister's Assistance
Package, Mst. Gui Farah Jaan received WAPDA's own
Assistance Package as recompense. These writ petitions were
allowed by the Islamabad High Court vide the impugned
judgements and both PESCO and WAPDA were directed to
compensate the Respondents in accordance with the 2014
Prime Minister's Assistance Package in terms of office
memorandum dated 20.10.2014. The impugned judgements
have now been challenged before us by PESCO and WAPDA.
- (WI' PflTTPS O.-l%3 A 21 (If
3.
The Learned Counsel for PESCO contends that
PESCO is a public limited company incorporated under the
Companies Ordinance, 1984. While PESCO may be a
government-owned company, its employees cannot be treated
as government employees in the absence of any statutory law
or rules expressly classifying PESCOs employees as
government employees. Without any such statutory backing,
the employees of PESCO could not have been considered as
government employees. As a result, the Respondents were
barred from approaching the Islamabad High Court in its
constitutional jurisdiction for the enforcement of the 2014
Package. It is argued that, even otherwise, Respondent
Sajeeda Begum was not eligible to be granted the benefit of
the said package because her husband died before the 2014
Prime Minister's Assistance Package was granted. Finally, the
Learned Counsel contends that PESCO did not fall within the
territorial jurisdiction of the Islamabad High Court having no
office or presence in territories falling within the jurisdiction
of the Islamabad High Court. He maintains that the High
Court lacked territorial jurisdiction to entertain and decide
the matter.
4.
The Learned Counsel for the WAPDA has raised
similar as well as other grounds. The Learned ASC contends
that WAPDA's case had been clubbed with the cases of other
government departments by the High Court. While other
respondents before the High Court may have been
government departments, WAPDA is a body corporate which
is related by its own Act and Rules i.e. the Pakistan Water
And Power Development Authority Act of 1958.He contends
that in the normal course of business, WAPDA exercises
independent autho rity
and WAPDA'S Competent Authority
had already devised its own Assistance package for the
benefit of its employees. He contends that the Respondent,
Gui Farah Jaan had submitted
an application for grant of
WAPDA'S assistance package after the death of her husband.
WAPDA had processed her application and had already
compensated her according to WAPDA'S assistance package.
Therefore, she could not have approached the High Court
with a prayer seeking a direction for WAPDA to grant her an
additional package to pay additional compensation according
to the prime Minister's Assistance Package which in any event
was neither applicable to nor had been adopted by WAPDA.
5.
The Learned Counsel for the Respondents, on the
other hand, has defended the impugned judgements of the
Islamabad High Court. She contends that beneficial
legislation and! or policies apply retrospectivelyand that the
High Court had rightly extended the benefit of the 2014
Assistance Package to the Respondents. She has relied on two
urt passed in
judgements of this Co
g12IQ!
(2015 SCMR 1418 and pctOrSOQLI
yffj?s.Saaduh1
(1996 SCMR 350).
Kha
IT
5
6. We have heard the learned counsel for the Parties
at length and gone through the case record with their
assistance.
7.
We have noticed that the basic
question of law on
which the structure of both the Learned
Counsel for PESCo
and WAPDA'S arguments rests on is whether PESCo and
WAPDA are authorities against which the Islamabad High
Court could exercise Jurisdiction under Article 199 of the
Constitution of Pakistan, 1973 Before we proceed to discuss
the merits of the case, we consider it
appropriate to first
examine the relevant constitutional articles d laws that
re
gulate the High Court's jurisdiction,the laws that
re
late
PESCo and the laws that regulate WAPDA
8.
Article 99(1) of the Constitutionof
lays down the Jurisdiction of the High Courts of P&cj
It is
reproduced below for reference:
Article 199: Jurisdiction of the Nigh Court
I. Subject to the Const üon a High Court m if it
ay,
is satisfied that no other adequate rmedy is
Provided by law-
e
a. on the application of any aggrieved party Make an
order-
I. directing a person
e PCfloing, within the terntoal
urlsdlcbon of th Court, thnctjons in con0
with the airs of the Federation, a Province or a
local authoi-ity to refrain from doing
anything he is
not permitted by law to do, or to do anything he is
required by law to do; or
b. on the application of any person, make an order
territorial
1. directing that a person 11 Custody within
Jurisdiction of the C
the
ourt be brought before
being held
so that the Court may satjs itself that he is not
an unlawfulin Custody without lawful
manner; or
authority or in
T
FcTt fllfllOM ftftSJ A Oh1 DY 2flfl
6
ii. requiring a person within the territorial
jurisdiction of the Court holding or purporting to
hold a public office to show under what authority of
law he claims to hold that office; or
c. on the application of any aggrieved person, make
an order giving such directions to any person or
authority, including any Government exercisin g any
power or performing any function in, or in relation
to, any territory within the jurisdiction of that Court
as may be appropriate for the enforcement of any of
the Fundamental Rights conferred by Chapter 1 of
Part II. (Underlining is ours)
As was correctly pointed out by the ASC for PESCO, PESCO is
a body corporate that had been incorporated under the
Companies Ordinance of 1984. Therefore, for the purposes of
this instant petition, Section 7(1) of the Companies
Ordinance, 1984 is relevant. It is reproduced below for
reference:-
7. Jurisdiction of the Court
(1) The Court having jurisdiction under this
Ordinance shall be the High Court having
jurisdiction in the place at which the registered
office of the company is situate:
Provided that the Federal Government may, by
notification in the official Gazette and subject to such
restrictions and conditions as it thinks fit, empower
any civil Court to exercise all or any of the
jurisdiction by this Ordinance conferred upon the
Court, and in that case such Court shall, as regards
the jurisdiction so conferred, be the Court in respect
of companies having their registered office within the
territorial jurisdiction of such Court. (Underlining
and highlighting is ours)
WAPDA, as was contended by the Learned ASC for WAPDA, is
governed and regulated by the Pakistan Water And Power
Development Authority Act of 1958 (hereinafter referred to as
the "WAPDA Act"). The relevant sections of the WAPDA Act
need to be examined before we can come to the merits of the
case. Section 1 of the WAPDA Act is reproduced below for
reference:-
Section 1. Short title and extent
flTh PETflQS MO& II1I OF I!
7
(1)This Act may be called the [Pakistan Water and
Power Development Authority Act, 19581;
(2) It extends to the whole of [Pakistan] except the
[Districts] of Karachi.]
Section 3 of the WAPDA Act concerns the constitution of the
WAPDA. It is reproduced below for reference:-
Section 3. Constitution of the Authority
(1) There shall be established an Authority to be
known as the [Pakistan Water and Power
Development Authority] for carrying out the purposes
of this Act.
(2) The Authority shall be a body corporate, shall
be entitled to acquire, hold and dispose of] property,
shall have perpetual succession and a common seal
and shall by the said name sue and be sued.
(Underlining and highlighting is ours)
Section 17 of the WAPDA Act deals with the employees of
WAPDA and their employment. The relevant portions of
Section 17 are reproduced below for reference:-
17. Employment of officers and servants
(1) The Authority may from time to time employ such
officers and servants, or appoint such experts or
consultants, as it may consider necessary for the
performance of its functions, on such terms and
conditions as it may deem fit:
[Provided that all persons serving in connection with
the affairs of [a Province] in the Electricity and
Irrigation Department shall be liable to serve under
the Authority, if required to do so by the Provincial
Government] on such terms and conditions as
the [Provincial Government] may, in consultation
with the Authority, determine but shall not be
entitled to any deputation allowance:
Provided further that the [Provincial Government]
may, in relation to any such person as aforesaid,
delegate such administrative, disciplinary and
financial powers to the Authority as the [Provincial
Government] may deem fit:
Provided also that the terms and conditions of
service of any such person as aforesaid shall not be
varied by the Authority to his disadvantage.]
[(1-A)
[(1-B) Service under the Authority is hereby
declared to be service of Pakistan and even' person
holding a post under the Authority, not being a
O S3
IW rm
8
person who is on deputation to the Authority from
any Province, shall be deemed to be a civil servant
for the purposes of the Service Tribunals Act, 1973
(LXX of 1973).]
[(1-C)
[(l -D)
(2)
Section 29 of the WAPDA Act deals with the Regulations of
WAPDA. It is reproduced below for reference:-
29. Regulations
For the purpose of carrying into effect the provisions
of this Act, the Authority may, with the approval of
the Government, frame such Regulations as it may
consider necessary or expedient.
9. Having gone over the relevant laws, we will now go
over the Prime Minister's Assistance Package. According to
the record, the 2006 Prime Minister's Package, passed by the
Cabinet Office vide office memorandum dated 13.06.2006,
was a package meant to compensate the families of those
government employees [underlining is ours] who died during
their employment as government employees. The said
assistance package took effect from 01.07.2005 and there was
a bifurcation between the beneficiaries of the Assistance
Package. One class of beneficiaries were those whose
relative(s) died in-service and the other class were those
whose relative(s) died in security-related deaths. Going over
the 2006 memorandum, we have noted that the 2006
Assistance Package was meant expressly and exclusively for
government employees only. A perusal of the 2014 Assistance
Package office memorandum (dated 20.10.20 14) shows that
the intent of the memorandum is similar to its 2006
I CTVt PE1T1WS l44'3 ni grin',
counterpart inasmuch as it pertains to the beneficiaries of
such a package. The 2014 package as well as the 2006
packages were both meant for families of Government
employees who died in-service or security-related deaths.
10.
Having gone over all the relevant laws and policies
on record, we will now go over the merits of each petition.
11.
As far as the merits of PESCO's petition are
concerned, PESCO is regulated by the Companies Ordinance
of 1984 and therefore, the relevant High Court for the
purposes of issuance of any directions under Article 199 of
the Constitution is the High Court where the main office of
PESCO is situated. PESCO's headquarters are situated in
Peshawar, KPK and none of its activities are undertaken
within the territorial jurisdiction of the Islamabad High Court.
It has no place of business, branch office or presence in any
of the territories that fall within the jurisdiction of the
Islamabad High Court. Therefore, in the absence of anything
to the contrary, reading Article 199 of the Constitution with
Section 7 of the Companies Ordinance of 1984, brings us to
the un-escapable conclusion that the relevant High Court for
the purposes of issuing any directions (if at all any High
Court could assume jurisdiction) would have been the
Peshawar High Court and not the Islamabad High Court.
12.
The next question requiring determination is
whether the employees of PESCO are government employees
for the purposes of 2014 PM's Assistance Package. The
rfllflOiS M) SO & IPll Of ml!
10
Learned Counsel for the Respondents could not point out any
law or rule that would lead us to the conclusion that despite
being incorporated under the Companies Ordinance, 1984,
PESCO's employees were governed by any law making them
government servants. They are employees of a statutory
corporation and the terms and conditions of the service of
their employees are determined by their own rules and
regulations. We therefore conclude that the Islamabad High
Court could not have directed PESCO to release funds in
terms of the 2014 Prime Minister's Assistance Package in
light of the fact that PESCO's employees were not government
employees and that PESCO did not fail within the territorial
jurisdiction of the Islamabad High Court for the purposes of
Article 199 of the Constitution of Pakistan, 1973.
13. As far as the merits of WAPDA's case are
concerned, the Learned ASC for WAPDA has not denied that
WAPDA was amenable to the jurisdiction of the Islamabad
High Court. Instead, he has argued that the Learned High
Court could not have directed WAPDA to release the funds in
the presence of WAPDA's own assistance package, which the
Respondent GuI Farah Jaan had already availed. Adverting to
the WAPDA Act, we have noticed that WAPDA, for the
purposes of conducting its affairs, acts as a body corporate.
Adverting to a 3-member bench's order dated 13.09.20 12
passed in Muhammad Y usuf Khan us. WAPDA thr. its
Chairman etc., it was held by this Court that it would be
appropriate for WAPDA itself to decide whether granting or
11
declining such financial relief to its employees would be in its
interests or not. We have gone over WAPDA's office
memorandums annexed by the Learned Counsel for WAPDA
and note that WAPDA had, of its own volition, and according
to its own rules which have a different genesis, granted its
employees an assistance package similar in spirit to the Prime
Minister's Assistance package. The said package had been
ranted by WAPDA vide its office memorandum dated
05.07.2007 and has periodically been updated by WAPDA in
order to cater to changing conditions and circumstances.
WAPDA had internally assessed the compensation the
Respondent Gui Farah Jaari was entitled to and had
compensated her accordingly. This assessment was never
challenged by GuI Farah Jaan before WAPDA or any
competent forum. The matter had, for all intents and
purposes, attained finality. Even if Respondent Gui Farah
Jaan were to challenge the matter, the relevant forum would
have been the relevant Service Tribunal since the Assistance
Package would have formed part of the terms and conditions
of service. Therefore, adjudication of the matter by the High
Court would have been subject to the constitutional bar
under Article 212 of the Constitution of Pakistan, 1973.Even
otherwise, while WAPDA may have been amenable to the
jurisdiction of the Learned High Court, the Learned High
Court in passing the impugned judgement has not
appreciated the fact that WAPDA is an independent Authority,
with its own Rules, and that while the Federal Government
may appoint WAPDA's Chairman and Members, WAPDA has
'civil Ptnh1ONsNO.49s3
j OF2S1!
12
the authority to frame independent Regulations under Section
29 of the WAPDA Act (with approval from the Federal
Government). WAPDA had granted its employees its own
Assistance Package, keeping into consideration its own
financial considerations and interests. This Assistance
package had been approved by Competent Authority in
WAPDA and then passed on the Federal Government which
accorded its approval before the funds were disbursed.
Therefore, in principle, it would be unconscionable for an
employee of any department to benefit from two Assistance
Packages if, after availing a department's indigenous
Assistance Package(which had already been sanctioned and
approved by the Competent Authority and the Federal
Government), they subsequently sought a direction for grant
of another (better)Federal Assistance Package. Further, as
noted above, employees of WAPDA are not government
servants and the 2014 Assistance Package was announced for
the benefit of government servants only. There was no bar on
the board of WAPDA against adopting the package of 2014.
But the fact remains that it was not adopted and the High
Court had no legal basis to foist the said package on WAPDA.
For these reasons, we find that whilst WAPDA was amenable
to the High Court's jurisdiction, the Learned High Court failed
to appreciate this aspect of the case and could not have
imposed another Assistance Package on WAPDA without
allowing WAPDA to deliberate on it both financially and
logistically.
--
• CTVa. t1TT1fl\ ft&41 A p2I p 2flI
13
14.
We have gone over the cases relied on by the
Learned Counsel for the Respondents in support of her
contentions and find that law settled in the said judgements
is not applicable to the cases of the Respondents and is of no
help to them. The cases relied on were concerning matters
pertaining to government departments and their employees as
opposed to dealing with either PESCOs or WAPDAS
employees. The same are therefore distinguishable on law as
well as facts. The question of whether or not PESCO's or
WAPDA's employees were government servants was not
examined by the High Court. We therefore find that the
Impugned Judgement of the High Court proceeded on
erroneous grounds and the reasoning is not in consonance
with the relevant provisions of law and principles settled by
this Court. Hence, the said Judgements are unsustainable.
15.
In light of our aforenoted reasons, we convert both
these petitions into appeals and allow the same. Both
Impugned Judgements dated04.10.2018 passed by the
Islamabad High Court which are the suict matter of tpese
Petitions are accordingly set aside.
ISLAMABAD. THE
17th of May, 2022
Kh Sahihzada, LC1926/*
Nel Approved for Reping*
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"url": ""
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE QAZI MUHAMMAD AMIN AHMED
Civil Petition No.509-P/2012
(Against the judgment dated 14.09.2012 passed by
the Peshawar High Court, Peshawar in C.R.
No.156-P/12)
General Manager, SNGPL, Peshawar
…Petitioner
Versus
Qamar Zaman and others
..Respondents
For the petitioner:
Mr. Asad Jan, ASC
For the respondents:
N.R.
Date of hearing:
07.07.2021
ORDER
MAZHAR ALAM KHAN MIANKHEL, J-. The petitioner,
through instant petition for leave to appeal, has questioned the
judgment dated 14th September, 2012 of the Peshawar High Court,
Peshawar whereby civil revision of the petitioner against the
concurrent findings of the trial Court and the appellate Court
regarding decretal of suit of the respondent for declaration was
dismissed and the concurrent findings of the two Courts below were
upheld.
2.
On the very first day of hearing i.e. 30th June, 2021, this Court
had observed that a short question of maintainability of the suit and
jurisdiction of the Civil Court was involved, so, the respondents were
ordered to be put on notice for 7th July, 2021.
C.P. No.509-P/12
2
3.
Today when the case was called for hearing, the Court
Associate informed the Court that despite service of notice, the
respondents are not in attendance. They are, therefore, proceeded ex-
parte.
4.
Learned counsel for the petitioner confined his arguments only
to the question of maintainability of the suit and jurisdiction of the
Civil Court in view of the provisions of Section 43 of the Oil & Gas
Regulatory Authority Ordinance, 2002 (the ‘Ordinance’) which reads
as under:-
“ 43.
Ordinance to override other laws. (1) The
provisions of this Ordinance, the rules and the regulations, and
any licences issued hereunder shall have effect notwithstanding
anything to the contrary contained in any other law, rule or
regulation, for the time being inforce, and any such law, rule or
regulation shall, to the extent of any inconsistency, cease to have
any effect on the commencement of this Ordinance and the
Authority shall, subject to the provisions of this Ordinance, be
exclusively empowered to determine the matters in its jurisdiction
as set out in this Ordinance.
(2)
Nothing in this ordinance, or any repeal effected
thereby, shall affect or be deemed to affect anything done, action
taken, proceedings commenced, directions given, instruments
executed or orders, rules or regulations issued under or in
pursuance of any law repealed are amended by this Ordinance
and any such things, action, proceedings, directions, instruments
or orders shall, if in force on the commencement of this
Ordinance, continue to be in force and have effect as if the same
were respectively done, taken, commenced, given executed or
issued under this Ordinance.”
5.
A look at the above noted provisions of law makes it
abundantly clear that the provisions of this Ordinance will have an
overriding effect and the Authority shall, subject to the provisions of
this Ordinance, be exclusively empowered to determine the matters
in its jurisdiction as set out in the Ordinance. Sub-section (2), noted
above, gives protection to all the matters, acts done and laws in force
on the commencement of this Ordinance.
C.P. No.509-P/12
3
6.
Section 6 of the Ordinance defines the powers and functions of
the Authority. Sub-section (2) clause (q) of Section 6 empowers the
Authority to protect the interest of all the stakeholders including
consumers and the licensees. For ready reference sub-section (2)
clause (q) of Section 6 of the Ordinance is reproduced below:-
“6. Powers and functions of the Authority. (1)…..
(2) Without prejudice to the generality of the foregoing,
the Authority shall-
(a)
……
(b)
……
(c)
……
(d)
……
(e)
……
(f)
……
(g)
……
(h)
……
(i)
……
(j)
……
(k)
……
(l)
……
(m)
……
(n)
……
(o)
……
(p)
……
(q)
protect the interests of all stakeholders including
the consumers and the licensees in accordance
with the provisions of this Ordinance and the
rules;
(r)
……
(s)
……
(t)
……
(u)
……
(v)
……
(w)
……
(x)
……
(y)
…… ”
Section 11 of the Ordinance prescribes the procedure for redressal of
disputes by filing complaints which reads as under:-
“11.
Complaints. (1) Any interested person may file a
written complaint with the Authority against the licensee for
contravention of any provision of this Ordinance or of any rule or
regulation.
(2)
The Authority shall, on receipt of a complaint,
provide an opportunity to the complainant as well as to the
licensee, or any other person against whom such complaint has
been made to state its case before taking action thereon.”
C.P. No.509-P/12
4
Similarly, Section 12 of the Ordinance, provides the right of appeal.
7.
The Ordinance being a special law explaining the powers and
jurisdiction of the Authority and redressal of the disputes with
overriding effect, then no other forum, Tribunal shall have the
jurisdiction to step in for resolving the disputes. An overall look of the
Ordinance would reflect that except the provisions of Section 43,
which gives the overriding effect to the Ordinance, and the provisions
of Sections 11 & 12 of the Ordinance, providing the procedure for
resolving the disputes and appeal against the order/decision of the
Authority, no other specific provision barring the jurisdiction of the
Civil Court is there in the Ordinance. In the given circumstances,
question would arise, as to whether a Civil Court, being a Court of
plenary and ultimate jurisdiction, will have no jurisdiction to
entertain the disputes referred to in the Ordinance despite the fact
that there is no specific bar in the statute over the jurisdiction of the
Civil Court? Answer to the above question would be a simple yes! No
doubt, there is no specific bar provided in the statute over the
jurisdiction of Civil Court but the above noted provisions of the
Ordinance would reflect that an exclusive jurisdiction has been
conferred on the Authority for determining the disputes referred to in
the Ordinance which reflect the intent of the legislature. In such like
situation, the jurisdiction of Authority is exclusive and the
jurisdiction of Civil Court is barred but this would be an implied bar,
very much permissible under the settled law and it will be equivalent
to the specific bar provided in any statute.
8.
We have gone through the record of the case which reflects that
the suit was filed on 25th March, 2010 when the ordinance was very
much in the field. The petitioners/department, it appears so, had
C.P. No.509-P/12
5
raised objections of maintainability of suit and jurisdiction of Civil
Court just as a matter of routine and issue No.5 in this regard was
framed and was dealt with in a cursory manner as no proper
assistance was given to the trial Court. Similar is the case with
memo of appeal before the Appellate Court and memo of Civil
Revision before the High Court which contains the ground/objection
regarding lack of jurisdiction but no proper contest by the
petitioners and findings by the Courts. The question of
jurisdiction being a crucial one, going to the roots of the case,
was dealt with in a very casual manner.
9.
In view of the statutory provisions, noted above, this civil suit
was not maintainable before a Civil Court of plenary jurisdiction.
Thus the same was wrongly entertained by the Civil Court. Any
judgment/decree/order passed/rendered by a Court having no
jurisdiction would be no judgment/decree/order in the eyes of law
and will have no binding force attached to it. So, in the
circumstances, the judgments and decrees of the Courts below, being
without lawful authority, jurisdiction and coram non judice, are set
aside. Costs shall follow the event. We have been informed that the
issue of department is still alive. So, we, in the circumstances, direct
that the civil suit along with all necessary documents be sent to the
Authority under the Ordinance and the same be treated as a
complaint under Section 11 of the Ordinance, pending adjudication
before the Authority, who shall decide the same strictly in accordance
with law, surely after hearing the respondent, who was placed ex-
parte today. The office of the Civil Court shall retain the photo copies
of the said documents as its record. This petition, in the given
C.P. No.509-P/12
6
circumstances, is converted into appeal and allowed in the above
terms.
Judge
Judge
Peshawar,
7th July, 2021
Nasir Khan /-
‘Approved for reporting’
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Civil Procechire,. 1908 remandect.the -matter .baCk to the trial.
Paragraph 2 of the :impugned jUdgernent:.Observed that 'the LOCal
. Commissioner �perform his job.. honestly. The-evidence:
recorded and documents received, by the .Local. Commissioner were.
not in accordance with law. Consequently,..the Revision waS•alloWe
and judgements and d.ecree:of.learned trial. Coutt.; as �
by.-
the :Appellate cutirt; were Set.aside.i: suit..instityted. an .behalf �
.
,11177Tr...?!.."
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdietion)
PRESENT:
jUSTICE.MUSHIR-ALA:
WIR.-.JUSTICE AMIN-Ub-DIN KHAN
.140.5 IQ OF 2019:.
(Against the jiadgrherii dated'05:12:2018 passed by
Lahore High Court Lahore hi C
2 144/ 2013).
• .
I7a.F.46an NakVa.,•4 �
....Petitioner(
VERSUS
Alta Muhammad (deedj•liki,•LRs �
...RespOndent(4
For the Petitioner(S): �
Ch. NUsrat Jayed. Bajwa, ASQ
• Syed:Rifagal: Hussain Shah; AOR
For Respondents �
Masood �ASC,
Date of Hearing:. � 01..0.1,2,02:1
ORDER
MUSHIR �
j.---- The •Petitioner has impugned:: the judgment
dated 05.12.2018;. pasgect-iby learned -Bench: of • Lahol-e High ::CoUrt;,'
LahOrce; iii C.R.21441 .U-13, • Whereby,. the learned ReViSional COUrt,
•
in consideration of -the: fact that the learned Trial Court has neither
recorded the evidence itself, nor Made: a memorandiun of the
substance ..of..what each••Witness deposed, under .h S own hand.. and
signature as mandated in terms of Rule 8 of Order XVII1 of Code of
1;1I191i'itlimit;Hrdrim �
.
CP 5 UV L9
petitioner will depth .to be pending before the learned.Ctuil:court,:who
will eicantine the.'witneesSes of the partieS himself as decide'..-t
sante afresh," keepinOn iiiew the mandate of Order XX rule 5 C.PC"
Th6 learned Ounstl for the Petitioner contends that t
unpugned judgment. Tis based...on::,:the.::a.asuroption and :: supposItion,:
-nett::iBeriCli' .-asSurned 'in .,pitra.:f?:_,.! that .1!!the.-4p44...'
COritil*SiOttei diet not 7et1ot-11v 1:11.4. jp12 henestly, whO:.cluring.
. �
• �
..• �
•
.,C.-OminatOrt - recorded:sppy of rei 40s tptaqk against the gist :c.1.0461.1. „
as substance of `their= examination in chief Although, neitherSpeci
objections. Wer e. raised:during ,entr.se. of 'trial nor; it. was agitated in
ivil..Revissi'on.:inhand, ":The observation inade in the ':judgment that
I was persuaded that some wrong for some ulterior motiaef with
collusiveness:was committed," 'remains unsubstantiated. In'additiOn':,
to the InisappreciatiOn rule 8 of order XVIII CPC, it was also urged''.
that impugned judgment based on: SurmiSes and conjectures on
extraneous considerations which are not substantiated from the.
record,
was argued with great vehemence, by the learne
Counsel for the Petitioner that, the learned. bench of the -:high :coptf
erred to rely, on. Ordei° �
Rule 8 CPC to discard the entire
evidence recorded by :Consent of the partieS through' . 6C
COnnnisSione.r. I was c.ontended that evidence was recorded in
.
. • ....accordapce with :foxy . .y... t �
;:.Cotrinn$sioner: :Neither: .11*.
•
. �
, �
, �
.:•
Respondent objected to the appointment of Local' CommisSioner,
showed.-any.reservation.as I:6 conduct of the.Cuirunissioner or on. the .
. �
. �
. �
report it
COMinisSione !'s reportAt Was.argded that the learned .bench grossly
. �
.
Court to state its decision on each issue.
provided. Tor Under they C,ode4 �
normal circumstances; the
evidence of a witness is, to he recorded by. a judge, in open Courts,..
under his own hand, .;superintendence; and/or linger 1.4io personal
direction6, The evidence of a withesa is 'taken orally- in .open. �
in
9"Code Civil Proeedure; i908
3. Section5, Order. 00eXVI, xvw, XXVI.CPC
4 See Order �
CPC in oivil:eases and Section 353 .to 365 Cr:P..a in ,Criitinal
cases
5 • Rule 4 cq. Order kylII QPC
6 Rule 41 87? 5 oi Order XViII.CpC
.9.
.• C;;P.51.0./. l9•
erred. �
.00nclude.:that.: for • the non:-compliatice of the 1noted
provisions ap.4 :•1114grnepto.•the
�
.of the: :loWe �
ar.ce
•
rendered of no legal consequence, It .was. MSc; arguedlhat t e-
learned Rev siorial Court failed. to exercise its:jurisdiction and decide
the matter; on meritS.,
The learned 'edithael for the Respondent 'suppbrte
impugned Judgment, :.On our query,:. h101 CandidlY • conceded :.that,
Local CoMinissioner. 'Was appointed by. consent, of the Parties. He •
alsb concedes that.ho'ohjeetion'as-to the conduct:arid/or MantieP
. �
.
which the evidence was recorded by the Local Cominissiori.er' w
raised before the learned Trial Court, the learned Appellate Court, or
even in the Revision before the learned High court. Learned... counsel.
;
for- the:ReSpondent � .to .d.eindiastrate. that '-a.14y.
.was caused to. the Respondent by rccording.and receiVing.evi. ence,.
tin otigh Localdoquilipsipiner.
• Arginnents heard �
. . ;perused. tne ..recdrd:
�
°Cofii t,
. �
.: �
. �
..
under the Code, subject to such term's and condition., as maY. e:
- - �
- --- •
, �
. �
. �
.. �
.
. �
...
�
.. �
- �
• �
.
prescribed3, may appoint:a Commission
.
�
o t
�
a person, make•
local trnfeatigatitiri, take accounts, and/Or: .make - partition-.
. �
•
elaborate manner and procedUre in record evidence by 0:•COtirt
CP'51.0/12.
the presence and Under' the personal direction an d superintendeiriCe‘o
the judge?'. The: COUrt ordinal* records the deposition of a.witnesS
in Writing in question arid.anstjer foiin, but` in that of a riartative,..
generally in the •vernacular.language of the Court, or in Enl liSh,..
read. over to the WitneSS'after which any discrepancies or error(s). are:.
• corrected:befOreSigningiO:
6. �here are tWo situations that are contemPlated oder
the Code, where it as not necessary to take the evidence of a witness
verbatiin; in kvriting.but.the judge'is reqiiired to aMake 'rnemorandta :
of the, Substance . of iOhcit �
witnessdePosei.e afi ie. eXaMination....
•
- • �' �
• �
•
.of each witness proceeds: One such situation that is provided. Wiz,
where 'the epidence'ts not. taken down in Writing by the Judye',91
Secondly ill. unappealable Casesio: Every mernoranduin so , made
forMs part: ofr,the,recordli:' �
Cases 'where a judge:.. is, unable.:
prepare such memorandiun,:hp ;i0: 47equired to recomi.,::reasoas for: the
sarneP,.:On examining the scheme of Order XVIII. CPC, and other.
enabling provisions of the. Cade, it is clear that where :the verbatim
evidence is being s.:recorded in writing, there.: is no neceSsl :,of
making anY ://ierii,oranqi,64 .,Of the. sUl stance of what each Wi
4s
deposes.::T4p reebiding of s meinOtandlito of the substanCe o
evidence rneari& the. essenee, 81.1hatalIPP) Oi'eert-lXaafihP P.A.Cfer1P4 that
may be neCeSsary :for tile:jUst determination of the cont covers in.
7 See Order X RUle 2 Order XVIII Rule 4, 5, 9, and Order XXVI, Rule :CF;O .,
8 Rule 5 of Order XVilf:
9 Rule 8 of the Order XVIII
10 Rule 13 of Order
u Rule 14 (2) of Ofder . XVIII
11 of Order XVIII 'cpb
. �
: .
CP 510/19
7. �The manner �
procedure for recording evidence
through cominission-is elaborately provided for under Order
CPC. Once th:6 Commission, under the orders of the toUrt, '
executed and. 3.e'• evidence �
recorded, -Aide COrtatissioner:Is
retinal the ,comlnission3:. together, :with his signed repro2:t,':and-,4be
evidence recorded asper the: direction: and ordei t f.. the, Court. The
evidence SO: recorded andjaken by the .Commission, Flab.*
objections brad deeision of the ebtirt, forms part•of the record; and
to be 'treated and considered as if the evidence has been .reordere
by :the Cburt• �
n:o.t
:..appreciate. the •-acheine .of the provisions of the �
1h.e`E;eaifed
bench of the High Court erred. to toy on. rule .8-of •Order'XVIII;
to*discard• the .evidente •reCorded. through the •Conithission appointed
by consent Ofthe Pa.t �
Rile .8:of .0.rder )'VIII is not. applicable -•in
•
cases Where th
-
e eVidence is recorded., under. 41:e:orders of the .Court
. :through. Commission, Under•-the given facts and circunista:ncea.o
tlae ..case,e
ther wo:p. �
justification to .remanti. �
case. t®::.
,•
.• • �
„..• �
• •..
learned •:Trial -.t:ourt'•for•:.dremOvo. • .trial or • proceeding safreah.. The .:,trial;;
Pourtpudge 2YAay &aloe until (consideration . the. • .'evidence.•
memorandum .of..evideriee; as•• �
„may be, .either:recorderd.,1*•".
• •.,. �
• .. �
•••..
the cerwt. its ei f,•• the :predeesSor judge1.5,-..or through. CominiSSiOn,.
Once -suCh;.report..of the commissioner, along 2 with. the'evidence-;:po:
•
recorded is la- ken �
-eeord,-.•It' forms part':.6f the. jaidiCial::-;reet4..d.,,•:,
and is to he i7ead...atanY•••:hearifig of 'the ,suitI3 and:fOr ;making.any
order car pkoriounQerfient,of ,Judgment: The provisions .rioted herein.
is Rule '4 anit.1.0 of 0,r-der xxya.:ropc
11 Order XVIII and XXVI CPC
15 Rule 15. of Order XVIII; CpC
:16 Order XXVI; Rule '7, CPC,
17 Rule 16 (3) and. Rule ri of Order XVIII', CPC
.• �
•
a. • . se
17,
W,',"3",,---.'',
":"3griPnrk'.7.PpLiPrrrrigor.spirneRr,A
CP' 51 0 / 19
are metre enabling. PrOviPriori; :relating to :a matter of procedlut. and
•. �
•
• not affecting the jurisdiation of the: Court.
8. �Where coUrt, for any reasons; is dissatisfied with
proceedings of COMmissioneri there is nothing- in the Code; Which •
preVciitS. it froth directing a further :eitqUiry -as it '.1.har ..C1.60,1) f
.811:bsstitp:ong the:- :cOminisPiOner :andlor•:recalling afid
witriesS alrea.d.y exa.i-nined.by...the commissioner; Whose deposition
found to • be illegible; .arribiguous �
ttnclear, on any Materia
• -.
particular affeeting the merits ofthe case. A party carinOt
appeal" the 'cleciSiork of a: r.eVisional Court for de,--novo trial ad a
Matter of righ-08'.:.
. �
.
It apPearS that the:learned bench of the ijigiii,Cfati4te
into error while'conSidering:the implication of 14ile- 8 Of Order .x.\44-.
CPC and misapplied :ttie same ori:the evidence recorded throtighlhe.
commission, acting under .section 75- read with Ord.er •
appointed by the COurt,
10, �
It is not always necessary that the. Court - may. ~record'
evidence itself. For A variety of:reasons, it May be recorded,
through
•
A Conuni;iSiciri.:19. The -Conit ai.S',a..prificipal 1116 Sr elerci.se p9WerP.
for Per.sna
appearance.,Of a. 'witness in frOnt of.:the CoMmissiorr either ant.. cif its
own accord or on applieation Ofeither party26:1-To*vpr, doeSnot
bar the Coin I. itself of the 4ithoi-ily to examine the ;witness
t
is .,pot satified.. 1- �
Rule 1.6 of:bider XVIII; it is prOliide&thatith.-::.:
Order...1/1 II; � •.:: • �
.
1§Fu,1
'FII
. �
•
21 Order KAU, Rule 17
. delegate alatheritY;s• :Under �
-75' or brder
ZIEZaliETE:RiaT.D37.2riemsassamm..:
UP 510/19
:.cases Where no appeal: �
the judge may ;merely .:113.a,i<&:
meinorand:11M. of substance. of...the evidence.: Rule 15 of Qrder..X
contains a general provision, that a succeeding Judge can. deal WI
. �
;
any :evidente or merpOrandUrn taken by his predecesSerand:Pricieee
.with the. trial:
, proViSiortS: 'of CPC', relating �
an
attendance,: examinatioh pf-WitneSses",. and producing 'Of doeurnents
the penalties imposed On the witness could he exercised by the
CommisSioner executing, the order of. the Court is deemed to :Oe,:a
.
Civit"Court 22,
12. �
As noted aboVe, the learned CoupSel for the Respondent
was net able to ow :That :any. preindice has :been caused l:e..'the
Resocederit, rattier the comMission :wa.s.. consti.tuted by consent'
the :parties. Iincler the. giVen facts arid "cinchrrista.nces : niceases,
wl-tere evidence is reCoreled• through Cominissioxi, Rule .8 .0f Order
is hot attracted. -As regard. evidentiary value
documents exhibited " and produced before the Loe
Comtnissionst23 it is for the :learned �
"oust and the ..Appellate::
court that has tO eXamine:'and :appreciate ta eVidetitiOrk..valAce, and
admissibility): �
otherWise and the revisional court; may see
.exercise of. jurisdiction �
:accordance with �
parameters, The
evidentiary value and admissibility can also.be examined further by: .:: :
the appellate ' Cdtirt in case: it is wrongly adMitted or appfeciatect
within the 'oet: parameters, of :16.W.' In this:view of the Matter, the
impugned judgment cannot be.sUstaihed.
22 See Ruls 16 to .113 of OiC1er_XXVi CPO
is Qa.rilin-e-ShdhadatUrderi -1984; Section 91.
incitiired.'froin
— both the counsels •ag•-•-t0 .whefic:
•.• �
•..
matte17'was. reinanded. by ..t; .1--fightourt.to -the 'learned WO taint
.
-0a.S. r..pliett'ithat:the Matter: wa& remandedo. 08',12.204;
•
•••••,• .
Alinnst.0i.o. • yeatS‘: haVe'relapised, �eVideriCe...cOUld �
hay
• • �
• �
• �
••• �
•
been reCorded.-and case could have , been decided., It
that ..the e :case, is • still- pending .on.,. account
jUrisdietion/Cciurt �
Pindi;Bhattiari. to LahOre
•
• �
•
• matter:could-not b.e.proceecled...
Accordingly �
t e .6aSe has net been. proceeded'. •
decided:. by'the learned -trial Court, thei:record and proceedingS iyrth:e •
edurt May be remitted-r- back: to the'iparned �
000i7
• • �
••
impugned judgment s :set' �
Civil; Revision No. ,'"11-4~ X1.3 tithe
•
• �
•
Motiamirtacideceaedj:th.toitgh-L:R: etc. .14s: .Fictsaaii, Nerukez1.
shall be deerned to be pending before the learned High :Court.
Subject Civil Revision . shall...he. heard' arid cleCided oil. rilelits strictly
..in-accordance.Nvitill4w. ifter-dijc notice to the parties.
The- instant
AVO. petitidn is 0611'i/cited: ih o appeal- anc
allowed in the terins noted:above.
ISIAlviABAD .
't: JanlJaty,: 2021
Approved for Reporting
. •
is stoted.6.t
of : transfer:
thetefor,. -.t.
| {
"id": "C.P.L.A.510_2019.pdf",
"url": ""
} |
IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MIAN SAQIB NISAR
MR. JUSTICE GULZAR AHMED
MR. JUSTICE MAQBOOL BAQAR
CIVIL PETITIONS NOS.51 AND 57 OF 2015
(Against the judgment dated 12.1.2015 of the High Court of
Baluchistan, Quetta passed in CP Nos.501 and 504 of 2014)
Maqbool Ahmed Lehri
(In CP 51/15)
Ali Muhammad Baloch
(In CP 57/15)
…
Petitioners
Versus
NAB & another
…
Respondents
For the petitioners:
Mr.Abdul Hafeez Pirzada, Sr.ASC
(In CP 51/15)
Mr.Afzal Ahmed Siddiqui, ASC
Mr.Baz Muhammad Khan, Advocate
a/w petitioner
(In CP 57/15)
Mr. Kamran Murtaza, ASC
Syed Rifaqat Hussain Shah, AOR.
a/w petitioner
For respondent (NAB):
Mr.Nasir Mahmood Mughal,
Special Prosecutor
Date of hearing:
20.4.2015
ORDER
MAQBOOL BAQAR, J.- The petitioners, through the
above petitions, have assailed the judgment dated 12.1.2015 of a
learned Division Bench of the High Court of Baluchistan, whereby
two separate petitions bearing CP Nos.501 and 504 of 2014, filed
by the petitioners, have been dismissed, and the order granting ad-
interim bail to them has been re-called.
2.
The facts of the case, in brief, are that a certain piece
of land was acquired by the Government of Baluchistan under the
Baluchistan Land Acquisition Ordinance 1979, for construction of
a bridge over a railway track to connect Zarghoon Road and Sariab
Road in Quetta. The transfer of the land in favour of the
Government of Baluchistan was accordingly recorded in the
revenue record. The overhead bridge was constructed by Quetta
CP 51&57/15
2
Development Authority (“QDA”). However, a portion of the aforesaid
acquired land, bearing Khasra No. 2250/517 situated in Mohal
Sirki Kalan, Tappu Saddar, District Quetta, measuring 30,492
sq.ft. which remained unutilized and was reserved for the future
expansion of the bridge, (“the land”), was purportedly sold to one
Sultan Ahmed through a purported sale deed dated 26.4.2007,
purportedly executed by QDA in favour of Sultan Ahmed. At the
relevant time the petitioner Maqbool Ahmed Lehri was the Nazim,
City District Government, in which capacity he held the post of
Chairman QDA also. Neither was any advertisement placed by
QDA as required in terms of clause (a) of sub-section (2) of section
113 of the Quetta Development Authority Ordinance, nor was the
land offered to those from whom the same was acquired, before the
purported sale. It was in respect of the above purported
transaction that reference has been submitted by National
Accountability Bureau (“NAB”) where arrest of the petitioner has
been ordered. It is through the impugned judgment that the
petitions filed by the present petitioners against the filing of the
reference have been dismissed.
3.
However, before we proceed any further, it would be
relevant to briefly record the history of the case; in fact prior to
acquiring the land through the purported sale deed, it was in the
year 1990 that Sultan Ahmed procured a purported allotment of
the land from petitioner Maqbool Ahmed Lehri, while the later was
Mayor, Municipal Corporation Quetta (“MCQ”), and as such the
purported lease deed was executed by the said petitioner in favour
of Sultan Ahmed for a period of 30 years on 06.5.1990. For such
allotment Sultan Ahmed initially applied to the Minister for
QDA/WASA Baluchistan, who sought comments from MCQ. The
Municipal Engineer MCQ, though in his note stated that the
CP 51&57/15
3
ownership of the land is of QDA, yet recommended leasing out the
land in favour of Sultan Ahmed, and sought permission to
allot/lease out the land and to execute such agreement in favour of
Sultan Ahmed. The petitioner Maqbool Lehri who, as noted above,
was Mayor MCQ, endorsed the above for the approval of the
Minister for QDA/WASA. Thereafter, Sultan Ahmed applied to the
Chief Minister for allotment of the land for thirty years enabling
him to establish and run a nursery, the Chief Minister, obliged by
endorsing “Please allot for thirty years”. Whereafter, the allotment
and lease as noted above were granted. The lease, as disclosed by
MCQ in its written statement in suit No.979/1993, was however
terminated on 19.4.1993. On the said very date, i.e. 19.4.1993,
MCQ also initiated criminal proceedings under section 133 Cr.P.C.
for resumption of possession of the land. Sultan Ahmed thus, on
the one hand, on 20.4.1993, filed the above noted suit in the Court
of Civil Judge-I, Quetta for declaration and permanent injunction
against the Administrator, MCQ, Municipal Magistrate, Illaqa
Magistrate and the concerned SHO, in respect of the land in
question, and on the other filed a Criminal Revision before the
Additional Session Judge, Quetta. In his suit Sultan Ahmed alleged
that the defendants are attempting to dispossess him from the
land. Upon knowledge of the suit QDA joined the proceedings as
defendant No.5. In their written statements the defendants denied
Sultan Ahmed’s claim over the land. MCQ in its written statement
averred that the purported lease deed has been terminated on
19.4.1993, and that MCQ is not the owner of the land, and was not
authorized to execute the purported lease, and further that the
lease “is neither properly stamped nor registered as required under
the law”, whereas QDA in its written statement claimed that the
lease is “patently void”. The trial Court, after hearing the parties,
CP 51&57/15
4
through order dated 26.10.1995, held that admittedly QDA is the
owner of the land and since the purported lease has been cancelled
by the Administrator, MCQ on 19.4.1993, Sultan Ahmed has no
locus standi and his possession of the land is unauthorized, and
dismissed the suit. Upon an appeal filed by Sultan Ahmed on
8.5.1996 the dismissal order was set-aside and the suit was
remanded to the trial Court. The aforesaid criminal revision was
dismissed by Additional Sessions Judge on 30.11.1993. Through
judgment dated 09.1.1994, Crl.Misc. Quashment Application filed
by Respondent-Sultan Ahmed in the High Court of Baluchistan
was also dismissed. Criminal Petition filed by Sultan Ahmed
against the said judgment before this Court was, on 23.11.1994,
disposed of on the basis of a statement of the Additional Advocate
General, that no proceedings under section 133 Cr.P.C. are
pending against Respondent-Sultan Ahmed.
4.
Sultan Ahmed was, through order dated 07.11.1997,
allowed to withdraw the aforesaid suit with permission to file a
fresh suit, the withdrawal was however allowed subject to payment
of cost of Rs.25,000/-. He, however, did not file a fresh suit in
respect of the action/decision impugned through the suit
withdrawn.
5.
Undettered by the above cancellation, Sultan Ahmed
in his pursuit to grab the suit land, after waiting for an opportune
time, on 01.4.1997 submitted another application to the Chief
Minister, where he concealed the termination of his purported
allotment/lease and all the above noted subsequent events, and
simply claimed that though the suit land was allotted to him for
nursery by the former Minister Local Bodies through the former
Mayor, MCQ in the year 1991, but some people are creating
difficulties in his way, and requested the Chief Minister to order
CP 51&57/15
5
allotment of the land, and for direction to the QDA to settle the
price through negotiation with him. The then Chief Minister sought
report in the matter. Unfortunately, the Chief Minister was not
apprised of the correct legal and factual position in the matter, and
on 28.9.1997, he passed an order as follow:-
“This is an old case and the Authority has already given
the approval for lease of land and settlement with the
applicant. Now, since the applicant wants to buy the land,
the Director General, QDA may settle the matter by
negotiations with the applicant, keeping in view the rates of
Commercial and other categories in mind.”
However, pursuant to the above orders, the Chief Secretary,
Baluchistan,
through
his
note
dated
29.9.1997,
sought
information regarding the legal claim of the Government over the
land. The Secretary Local Government, instead of meeting the
query, observed that the file was sent to the government by
mistake and referred the same to QDA “for necessary action”.
Whereupon the Director (Estate) Commercial, QDA, neglected to
mention the afore noted crucial aspects of the matter and simply
stated that the land in question is in possession of Sultan Ahmed
since 1991, and forwarded the aforesaid purported lease deed
executed by the former Mayor, MCQ in favour of Sultan Ahmed.
Through letter dated 21.10.1997, Director General, QDA in
purported compliance of the Chief Minister’s order dated
28.9.1997,
called
Sultan
Ahmed
for
negotiations.
In
the
meanwhile, the so called prevailing market rates of the residential
and commercial lands in the vicinity of the subject land were
obtained by QDA through Deputy Commissioner, Quetta, who
through his letter dated 28.11.1997, conveyed the rate of
residential land in the vicinity as being Rs.200 per sq.ft, and that
the rates of such commercial lands ranges between Rs.200 to 500
per sq.ft. A summary was then prepared and submitted before the
Chief Minister, Baluchistan saying that after negotiations with
CP 51&57/15
6
Sultan Ahmed, the rates of the land have been agreed at Rs.400
per sq.ft for commercial portion and Rs.150 per sq.ft for residential
portion. The Chief Minister, as noted by his Private Secretary on
the relevant file on 6.4.1998, ordered that “a case for lease rent for
30 years at the rate of Rs.15,000/- per annum may be processed
and re-submitted for perusal/order”. On 29.5.1998, the Chief
Secretary, Baluchistan in his bid to save the land from being dolled
out as above, ordered as follows:-
“Please submit a summary to the Chief Minster pointing out
the implications of this decision which will impact adversely
on the QDA as the land is much too valuable to be leased
out like that; and besides there is no precedent to return the
acquired land paid for by public agency like QDA. Also
please refer to Land Acquisition Act.”
6.
However, through letter dated 20.8.1998, DG, QDA
offered the price of the land @ Rs.450 per sq.ft for commercial
portion and Rs.200 per sq.ft for residential portion, (such portions
having been earmarked by the Incharge Town Planning, QDA), and
required Sultan Ahmed to respond within a week’s time. It may be
significant to note here that no where it is even mentioned, as to
when, how, in what manner, on what basis, under what law, rules
and regulations, and/or policy, and under what authority the land
was bifurcated into commercial and residential categories. It is also
not explained as to on what basis and under which criteria the
sizes, location and demarcation of the two purported categories was
affected. In response to the above letter/offer Sultan Ahmed,
through letter dated 31.8.1998, stated that the agreed rate being
Rs.400 per sq.ft for commercial portion, and Rs.150 per sq.ft for
the residential area, the offer be amended accordingly. The matter
of allotment was placed before the Governing Body, QDA in its
meeting held on 01.1.1999, however, the Governing Body rejected
the very proposal to sale and decided that:-
CP 51&57/15
7
“i)
The land occupied illegally by Mr.Sultan Ahmed s/o
Shadi Khan may be got vacated with the help of
concerned authorities.
ii)
The construction of second phase of the bridge may
be examined and report be submitted.”
7.
Through letter dated 30.4.1999, DG, QDA informed
Sultan Ahmed of the above decision and that the aforesaid letter
dated 20.8.1998 be treated as withdrawn.
8.
However, the matter did not rest here, as Sultan
Ahmed, suppressing the above decision of the Governing Body and
all the other adverse developments, and despite the fact that upon
the above decision there remained no basis/offer (of whatever
worth the same might have been), and thus there was absolutely
no question of making any payment towards the land, through an
undated letter requested the Chief Minister for an order directing
the DG QDA to allow him to deposit 50% of the price of the land.
The Chief Minister through letter dated 30.6.2003, directed that
“the applicant be allowed to deposit the cost of the plot as per
agreed rate”. It may be noted that the rates were purportedly
agreed five years before the said order and that in the meanwhile
the value of the land appreciated substantially.
9.
Through
letter
dated
14.11.2002,
petitioner
Ali
Muhammad Baloch, advised Sultan Ahmad to deposit 5% of the
tentative price of the land; as previously determined so that the
matter may be placed before the governing body of QDA for their
decision.
10.
However, still Sultan Ahmed did not make any
payment and wrote yet another undated letter to the Chief
Minister, stating that “unfortunately the applicant could not deposit
the said cost of land”. The Chief Minister once again obliged the
applicant, and on 23.8.2004, directed DG QDA, to grant
CP 51&57/15
8
permission to the applicant to deposit the price of the plot as
“already agreed”.
11.
A Summary dated 27.8.2004, was then submitted
before the Chief Minister, which, inter alia, disclosed that Sultan
Ahmed, has through an application approached NAB, and
expressed his willingness to deposit the entire amount of the
present market value of the land, and that in the event he is
unable to make such payment, he shall surrender the land to
QDA, whereupon the NAB sought comments from QDA and that
QDA conveyed its no objection, subject to approval by its governing
body, but Sultan Ahmed surrendered the land to QDA. The
summary placed before the Chief Minister, two options, being (i)
restoration of the offer made to Respondent-Sultan Ahmed earlier,
or (ii) to sale the land at the prevailing market rate subject to the
approval of the Governing Body QDA. The Chief Minister endorsed
the following note on the summary:-
“para 5 to be definitely to be xxxxxxx [deleted] as proposed
for xxxx [deleted] for restoration”
12.
Through
letter
dated
18.09.2004,
petitioner
Ali
Muhammad Baloch in pursuance of the directives of the Chief
Minister, revived the offer letter dated 20.08.1998 and directed
Sultan Ahmad to deposit the cost of the land accordingly.
13.
It was after a lapse of 17 months of the above, and
only after the petitioner Maqbool Ahmed Lehri became Nazim,
MCQ, as well as Chairman QDA, that the matter was purportedly
placed before the Governing Body of the QDA, in its meeting held
on 28.1.2006, which meeting was convened only for the approval of
a revised budget, that the issue of the subject land was
purportedly placed before the Board by way of an “ex-agenda item”
under the heading “Confirmation of orders of Chief Minister
CP 51&57/15
9
Baluchistan - land of Mr.Sultan Ahmed” and as per the purported
minutes of the meeting, the board purportedly decided as follows:-
“The house confirmed the directives of Hon’ble Chief
Minister
Baluchistan
issued
vide
U.O.No.PS-CM/1-
1/2003/2078 dated 13.6.2003 & U.O. No.PS-CM/1-
1/2004 dated 01.9.2004 and also confirmed the letter
No.2-395/93(QDA)E(C)/ 760-62 dated 18.9.2004 issued by
QDA. It was further decided that the allottee may deposit
the balance cost of land as per direction of the CM.”
14.
Regarding the above meeting/proceedings, it is pointed
out on behalf of the respondents that it was the very first meeting
under the chairmanship of petitioner Maqbool Ahmed Lehri. It is
alleged that the members of the Governing Body who participated
in the meeting stated before the NAB authorities that neither was
any issue pertaining to the land/“ex-agenda item”, discussed in the
said meeting, nor was any such proposal/item approved. It is
further contended that under the relevant rules, the minutes of the
meeting of the Governing Body were/are supposed to be signed
either by the Director Administration or by DG QDA, but the
minutes in question have purportedly been singed by the
Chairman, Maqbool Ahmed Lehri, the petitioner. It is further
pointed out, and it so appears from the relevant extract of the
minutes of the meeting, the earlier decision of the Governing Body
rejecting the proposal of sale of land to Sultan Ahmed, and for
getting it vacated and submitting a report for the expansion of the
bridge was concealed from the Board.
15.
The purported sale deed was then purportedly
executed by QDA on 26.4.2007, however, since the same did not
specify the land purportedly sold, a deed of rectification was
sought to be executed. However, DG QDA through letter dated
13.2.2010 informed the concerned Sub-Registrar that the said
deed of rectification has not been issued with his approval and it
therefore not be entertained. He further cautioned the Sub-
CP 51&57/15
10
Registrar that “The sale has some doubts and objection which are
being examined”. However, it seems that such deed of rectification
had been registered by the time the above letter was sent.
16.
The sale deed was executed without full payment of
the purportedly agreed price of land being made and a substantial
amount of the sale price remained unpaid at the time of the
execution of the sale deed, such balance amount was paid only
after the execution of the deed.
17.
As noted above, admittedly the land was owned
neither by MCQ nor by QDA, and was/is owned by the
Government of Baluchistan and therefore none of the above bodies
was either competent or authorized to sale the land, even
otherwise in terms of section 113 of the Quetta Development
Authority Ordinance, 1978, which reads as follows:-
“113. Power to dispose of land-
(1) The Authority may retain, or may lease, well, exchange,
rent or otherwise dispose of any land vested in or
acquired by it under this Ordinance.
(2) Whenever the Authority decides to lease or sell any
land acquired by it under this Ordinance from any
person, it shall-
(a)
give
notice
through
advertisement
in
newspapers published in the Quetta City.
(b)
offer to the person or persons, from whom
the land has been acquired, or their heirs,
executors or administrators, a prior right to
lease or purchase such land, at rate to be
fixed by the Authority, if in its discretion it
determines that such lease or sale is in the
public interest.”
Firstly, it is an essential pre-requisite to determine as to whether or
not the sale of any land vested in or acquired by QDA would be in
the public interest, secondly, it is mandatory to publish notice of
the proposed sale by QDA in the newspapers published in the city
of Quetta, and thirdly, and in the foremost, it is essentially
required that in case the land is an acquired land, it be first offered
to the person(s) from whom the same has been acquired. However,
as evident from the foregoing, none of the above essential statutory
requirements were met in respect of the transactions in question.
CP 51&57/15
11
18.
It is also crucial to note that since admittedly the land
was/is owned by the Government of Baluchistan, it was to be dealt
with under and in terms of Baluchistan Land Lease Policy, 2000
(“the policy”), formulated in pursuance of sub-section (2) of Section
10 of the Colonization of Government Land Act, 1912, and
published in the Baluchistan Gazette on 01.12.2000. Clause 4(2)
of which policy mandates that “all state land falling within five
miles of the limits of Municipal Committee/Municipal Corporation
and within three miles of Town Committee will be reserved for
further utilization”. The land being situated within the city of
Quetta, thus fell under the above restriction/prohibition and was
therefore not saleable at all. The land, as noted earlier, was part of
the land acquired for the construction of a bridge and after
construction of the first phase was reserved for the construction of
second phase thereof, the above fact, as noted earlier, was also
acknowledged by the Governing Body of the QDA in its meeting
held on 01.4.1999 and thus, in view of the clause 3 (2) of the
policy, which prescribes that land can only be leased provided it
was not required for “public building, other public sector projects”,
could not have been leased out at all.
19.
Furthermore, even the lease permissible under the
policy, can, in terms of sub-clause (1) of clause 5 of the Policy, be
granted for a period of thirty years only. Rates of the yearly rent
money, as stipulated by sub-clause (2) of clause 5 of the Policy, is
to be determined by a Committee, keeping in view the market
value/performance. The policy in terms of sub-clause (3) of clause
5 further requires that “the highest standard of transparency will
be ensured” and “after giving due publicity” and further that the
lease money is to be charged “as per market value or through the
process of auction”. In terms of clause 10 of the policy there is a
CP 51&57/15
12
clear prohibition against assignment/sub-letting or transfer of the
lease land or any part thereof by the lessee. The authority for grant
of lease as designated through clause 16 of the policy, is “Collector
as defined under the Land Revenue Act, 1967”. However, as evident
from the foregoing narration of events, every single provision of the
policy has been trampled in the present case.
20.
Another crucial aspect of the matter is that the land,
as noted earlier, was compulsorily acquired by the Government of
Baluchistan for a public purpose, “public purpose” having been
exempted from the bar against compulsory acquisition as
prescribed by Article 24 of the Constitution, which provision
guarantees protection of proprietary rights in accordance with law,
and therefore, not utilizing the land for the public purpose and
selling the same to private person(s) is violative of the object, spirit,
principle and the purpose of the provisions of Article 24 of the
Constitution, in view whereof, even in case the land would not
have been required for any public purpose, and even if it could
have been lawfully sold, the person(s) from whom the same was
acquired ought to have been provided an opportunity to participate
in the process so as to enable them to make an offer for its
purchase in accordance with law. The sale in question is,
therefore, violative of the mandate of the constitution also.
21.
From the foregoing narration of the facts and events, it
can been seen that not only the policy was grossly violated and
blatantly contravened, but prima facie the subject transactions
were affected through fraudulent machinations. The suppression of
the termination and cancellation of the purported lease and also of
the rejection of the very proposal for sale by the Governing Body
QDA, is manifest from the above narration. It has not been
explained as to how, why, under what law, rule and regulations or
CP 51&57/15
13
policy, and under what authority, the land reserved for a public
sector project, was designated/bifurcated into/as “Residential” and
“Commercial” categories, and as to under what criteria and on what
basis the area and locations/dimensions of such purported
categories were determined/affected. Very serious and valid
objections raised by the Chief Office of the Province in the matter
were also ignored. Although as narrated in the summary referred
to hereinbefore, Sultan Ahmad himself offered to, either pay the
market value, or to surrender the land. The land was still sold at a
grossly inadequate price.
22.
Though
illegally,
however,
the
Chief
Minister
Baluchistan, as noted earlier also, clearly directed that “the case
for lease land for 30 years at the rate of Rs.15000 per annum may
be processed” the purported sale is therefore also contrary to the
order of the Chief Minister.
23.
As per the NAB, the members of the Governing Body,
who participated in the meeting dated 01.4.1999, disclosed before
the NAB that neither they had any notice of the issue pertaining to
the land being taken up in the aforesaid meeting, nor the
matter/issue was in fact taken up or decided, as wrongly
mentioned in the purported minutes of the meeting. It is further
alleged that the DG QDA who also is a member of the Governing
Body QDA, through his letter dated 29.9.2006, confirmed that the
issue of the land was not discussed in the meeting. The deep
involvement and persistent interest of the petitioner Maqbool
Ahmed Lehri in the matter from the very beginning can been seen,
inter alia, from the facts that it was he who, as Mayor MCQ,
despite the fact that land did not belong to MCQ, forwarded the
recommendation of the Municipal Engineer for leasing the land in
favour of Sultan Ahmed and for executing the agreement
CP 51&57/15
14
accordingly, and that, as evident from the minister’s approval note
itself, the approval was granted on Lehri’s recommendation. And
thereafter the purported allotment letter and the purported lease
deed was also executed by Maqbool Lehri. Furthermore the process
pertaining to the subsequent transaction, i.e. the execution of the
sale deed, remained pending for about seventeen (17) months after
Sultan Ahmed was finally allowed/advised to deposit the sale
price, and was purportedly placed before the Governing Body,
QDA, immediately upon petitioner Maqbool Ahmed Lehri’s
assuming the office of the Chairman QDA, by way of “ex-agenda
item”, where purported approval of the sale was purportedly
obtained, despite the earlier adverse decision of the Governing
Body, QDA not to sale the land. The purported approval and the
consequential purported sale were in conflict with the earlier
decision of the QDA and MCQ, and their stance in the relevant
proceedings before the various courts. The land was doled out at
the rate purportedly assessed six years earlier, and to further
unduly favour the beneficiary the larger portion of the land was
designated as residential, to which category lower rate was applied.
This was done despite the fact that Sultan Ahmad had earlier
offered before the NAB, either to buy the land at the market rate,
otherwise to surrender the land. The above misuse of the
authority, it appears, was not just to benefit Sultan Ahmed, the
purported allottee, but was so exercised for the benefit of a real
brother and two paternal cousins of petitioner Maqbool Ahmed
Lehri, in whose favour the land was subsequently transferred,
through an attorney of Sultan Ahmed, which attorney also is a
cousin of petitioner Maqbool Ahmed Lehri. Furthermore, as noted
earlier, the land was purportedly sold to Sultan Ahmed on
26.4.2007, however, the above attorney was appointed through a
CP 51&57/15
15
power of attorney executed on 17.4.2006, a year before the
purported sale. The execution of the Power of Attorney as above
clearly demonstrates strong confidence of the beneficiary that the
land shall surely be allotted to Sultan Ahmed, otherwise there was
no question of appointing an attorney to deal with something that
did not exist. It also appears that the real purpose of obtaining the
power of attorney was to secure the interest of the real
beneficiaries, the brother and a cousin of petitioner No.1. In the
NAB reference, it has been alleged that Sultan Ahmed, being a
small time motor mechanic, had no funds to pay for the land and
had in fact acted as a front man for the petitioner Maqbool Ahmed
Lehri. Reference in this regard has been made to the statement
recorded by respondent Sultan Ahmed before the learned High
Court of Baluchistan in Constitution Petition No.332 of 2012. In
this respect the judgment of the learned High Court of Balochistan
in the said CP has also pointed out, that the various signatures
said to be inscribed by Sultan Ahmed on the applications
purportedly made by him to the Chief Minister, from time to time,
do not tally with his admitted signature on the record. The
allotment in question being wholly illegal, mala fide and void has
already been declared and treated by this Court as such.
24.
Mr. Abdul Hafeez Pirzada, learned Sr.ASC who
appeared on behalf of petitioner, namely, Maqbool Ahmed Lehri in
CPLA No.51 of 2015, at the very outset submitted that the
reference against petitioner was not maintainable and was violative
of the mandate of Article 13(a) of the Constitution and the
constitutional intendment of protection against double jeopardy.
The learned counsel submitted that in fact prior to the present
reference, earlier in the year 2001 also the matter was investigated
by the NAB, against the petitioner in respect of the same land and
CP 51&57/15
16
that the matter remained pending before the NAB upto the year
2003, however, since not enough evidence could be collected
during the investigation to make out, a prima facie, case against
the petitioner, an application was accordingly submitted before the
concerned Accountability Court and the proceedings were thus
closed through Court’s order dated 02.6.2003 and that the NAB
authorities informed the petitioner of the closure of the
investigation through their letter dated 10.6.2003. That the
petitioner thus enjoyed protection against double jeopardy on the
principle of auter foix acquit and under the mandate of Article 13 of
the Constitution and therefore, the present reference, which has
been filed subsequently on the same facts in respect of the same
land, is not maintainable. He submitted that the provisions of
section 9(c) of the NAB Ordinance are not analogous to that of
section 63 of the Code of Criminal Procedure. Learned counsel
submitted that petitioner Maqbool Ahmed Lehri in executing the
lease dated 06.5.1990 has merely followed the orders of the two
relevant Ministers and the Chief Minister of the Province whereas
he only chaired the meeting of the Governing Body, QDA where the
repeated orders/directives of the Chief Minister for conveying land
to Sultan Ahmed were approved/confirmed unanimously. Learned
counsel further submitted that the transaction was processed and
channeled through the concerned functionaries of the relevant
department before the same was approved by the Governing Body
of QDA. Learned counsel emphasized that neither Sultan Ahmed in
whose favour the land was conveyed is related to petitioner
Maqbool Ahmed Lehri, nor is there any allegation of receiving any
gratification or any favour from Sultan Ahmed by the petitioner. He
submitted that reference is mala fide and ill motivated and the
same is not maintainable on the touch stone of Article 13 of the
CP 51&57/15
17
Constitution, however, the learned High Court has mis-construed
the relevant provisions of law and erred in treating section 9(c) of
the NAB Ordinance as analogous to Section 63 of the Criminal
Procedure Code. The learned ASC submitted that the learned High
Court not only refused to quash the proceedings and to grant pre-
arrest bail to the petitioner but has in fact, in dismissing the
petition, dealt with and treated the same as an appeal against
conviction and have given finding of far reaching consequences by
pre-determining the guilt of the petitioner. Learned counsel
submitted that in facts and circumstances of the case, leave may
be granted against the impugned judgment and the interim pre-
arrest bail granted to the petitioner be confirmed.
25.
Mr. Kamran Murtaza, learned ASC for the petitioner in
CPLA 57 of 215, namely, Ali Muhammad Baloch, submitted that
the reference against the said petitioner is wholly unfounded and
totally baseless. He submitted that neither petitioner Ali
Muhammad Baloch has passed any order nor has he made any
conscious decision through the two letters said to have been
written by him. He submitted that petitioner Ali Muhammad
Baloch merely conveyed the orders of the Chief Minister for deposit
of the price of the land. Learned counsel submitted that in so far
as the bifurcation of the land into commercial and residential is
concerned, the same was affected by the Incharge Town Planning,
QDA and not by the petitioner Ali Muhammad Baloch, and further
that the entire amount of the land price was deposited by Sultan
Ahmed and nothing remained due and outstanding on account
thereof. Learned counsel prayed for grant of leave to the petitioner.
26.
On the other hand, Mr.Nasir Mahmood Mughal, the
learned Special Prosecutor NAB, supported the impugned
judgment and opposed the grant of leave to the petitioners. He
CP 51&57/15
18
submitted that neither is the reference barred under Article 13 of
the Constitution nor the petitioners are suffering double jeopardy
in the matter. He submitted that no reference prior to the present
one was filed against any one in respect of the subject
land/transactions and only an investigation was initiated in
respect of the lease of the land executed by the petitioner Maqbool
Ahmed Lehri on 06.5.1990 which investigation was dropped.
Whereas the present reference pertains to the sale deed executed
on 26.4.2007 and there is no question of violation of the principle
of auter foix acquit. He urged for the refusal of leave and dismissal
of the petitions.
27.
From the facts as narrated and analyzed hereinabove,
the deep involvement of petitioner Maqbool Ahmed Lehri in the
illegal and apparently mala fide and dishonest sale of the land is
quite obvious. The prosecution has, through the material placed
before this Court and discussed above, been able to make out, a
prima facie, case of the existence of dishonest intention of personal
gain on the part of the petitioner Maqbool Ahmed Lehri. Whereas
the said petitioner not only failed to make out a good prima facie
ground for grant of bail but has also failed to demonstrate that the
reference filed against him has been filed with ulterior motive for
causing injury to his reputation, and not for furthering the ends of
justice, and is based on false and malicious allegations to
victimize, disgrace or dishonour him.
28.
There is no question of double jeopardy or violation of
the mandate of Article 13(a) of the Constitution in the present case
as no reference other than the present one has ever been filed
against any one in respect of the subject land/transaction. Indeed
investigation in respect of a lease deed executed by the petitioner
Maqbool Ahmed Lehri while he was Mayor, MCQ was initiated by
CP 51&57/15
19
the NAB authorities, however, as noted above, the same was closed
for lack of sufficient evidence as such, as permissible in terms of
clause (c) of Section 9 of the NAB Ordinance, which reads as
under:-
“(c)
If after completing the investigation of an offence
against a holder of public office or any other person, the
Chairman NAB is satisfied that no prima facie case is
made out against him and the case may be closed, the
Chairman NAB shall refer the matter to a Court for
approval and for the release of the accused, if in custody.
Neither any reference was filed or pending as a result of such
investigation before the Accountability Court nor was the Court
thus seized of the matter. In any event, the present reference has
been filed in respect of a separate transaction wherein sale deed
dated 26.4.2007 has been executed by QDA, after 17 years, of the
execution of lease deed dated 06.5.1990, executed by the petitioner
Maqbool Ahmed Lehri as Mayor, MCQ.
29.
In view of the forgoing, we do not find any justification
for interfering with the impugned judgment. Leave is therefore,
refused. CPLA No.51 of 2015 stands dismissed.
30.
However, the prosecution has failed to place before us
any material to demonstrate, prima facie, guilt of petitioner Ali
Muhammad Baloch, and has in fact failed to make out a prima
facie reasonable case to charge the said petitioner for an offence
under section 9 of the NAB Ordinance so that pre-arrest bail may
be refused to him. The allegations against petitioner Ali
Muhammad Baloch, are that he wrote letters dated 14.11.2003
and 18.9.2004 to Sultan Ahmed and that he bifurcated the land
into commercial and residential categories and in fact designated a
larger potion thereof as residential. It is also alleged that said
petitioner neither confirmed deposit of full value/price of the land
before executing the subject sale deed, nor did he advise the
Finance Branch for recovery of the balance sale consideration
CP 51&57/15
20
amount. As rightly submitted by Mr.Kamran Murtaza, the learned
ASC that through the aforesaid two letters, the petitioner Ali
Muhammad Baloch neither made any conscious order or decision
nor has he otherwise made any order or decision in the matter. On
the contrary, through letter dated 14.11.2003, he has in fact
informed Sultan Ahmed that the determination of the value of the
land falls within the purview of the Governing Body, QDA, and the
matter shall be placed before the Governing Body in its meeting,
and merely advised him to deposit 5% of the “tentative cost” at the
previously agreed rates, so that the matter may be placed before
the Governing Body. Whereas through letter dated 18.9.2004, the
petitioner Ali Muhammad Baloch has merely conveyed to Sultan
Ahmed the decision/order of the Chief Minister of restoring
permission to deposit the price of land at the agreed rate and
directed him to deposit the amount within three months. The
above two letters clearly did not contain any decision or order
made by petitioner Ali Muhammad Baloch in the matter, and
therefore, he cannot, prima facie, be held responsible for the sale of
the land. So far as the bifurcation of the land into commercial and
residential is concerned, the same as can be seen from the record
before us, was done by Incharge Town Planning, QDA, and no
material has been placed before us to show any involvement of the
petitioner therein, whereas the balance amount of the sale price
has been deposited purportedly by Sultan Ahmed seemingly, before
filing of the reference. It is not even alleged that petitioner Ali
Muhammad Baloch has, in any way, benefited from the
transaction, absolutely no allegation of illegal gratification has
been made against him. We, therefore, are of the view that arrest of
the petitioner Ali Muhammad Baloch at this stage is not justified
and would therefore, convert CPLA No.57 of 2015 into an appeal
CP 51&57/15
21
and dispose of the same by confirming the interim bail granted to
him by this Court through order dated 30.1.2015.
31.
Before parting with the judgment, we may however
observe that the observations made hereinbefore are tentative in
nature and shall have no bearing on the trial of the case before the
Accountability Court. Similarly, the observations made by the
learned High Court of Balochistan in the impugned judgment shall
also have no bearing on the trial.
Judge
Judge
Judge
Islamabad the
Announced in open Court on ________
Judge
‘APPROVED FOR REPORTING’
| {
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IN THE SUPREME COURT OF PAKISTAN
( Appellate Jurisdiction )
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI, HCJ.
MR. JUSTICE AMIR HANI MUSLIM
MR. JUSTICE UMAR ATA BANDIAL
CIVIL PETITIONS NO.493, 494, 505 TO 508,
529 TO 532, 533, 601, 906 AND 911 TO 917 OF 2015.
(On appeal against the judgment dated 13.3.2015 passed
by the Sindh Service Tribunal, Karachi, in Appeals No.130-
134/2014, 2, 237& 238/2015)
Gul Hassan Jatoi
(CPs.493,494,505&506/15)
Abdul Razzak Bugti
(CPs.507&508/15)
Faqir Muhammad Jatoi
(CP.529/15)
Masroor Ahmed Jatoi
(CP.530/15)
Sohrab Ali Meo
(CP.531/15)
Yar Muhammad Rind
(CP.532/15)
Lal Bux Solangi
(CP.533/15)
Abdullah and another
(CP.601/15)
Province of Sindh thr.
(CPs.906 & 911-917/15)
Chief Secy. Sindh
…
Petitioner(s)
VERSUS
Faqir Muhammad Jatoi
(CPs.493,508,911/15)
Aijaz Ali Memon & others
(CP.494,916/15)
Sohrab Ali Meo & others
(CP.505, 913/15)
Ins. M. Azam Khan
(CP.506,601,917/15)
Yar Muhammad Rind etc
(CP.507,906/15)
Province of Sindh & others
(CPs.529-532/15)
Masroor Ahmed Jatoi etc
(CP.912/15)
Lal Bux Solongi etc
(CP.914/15)
Rafique Ahmed Abbasi
(CP.915/15)
…
Respondent(s)
For the Petitioners
:
Mr. Shahid Anwar Bajwa, ASC
(in CPs.493, 494, 505-506,
Mr. Zulfiqar Khalid Maluka, ASC
906 & 911-917/15)
Mr. M. Munir Peracha, ASC
Syed Iftikhar Hussain Gillani, Sr. ASC
Syed Rafaqat Hussain Shah, AOR
For the Respondents
:
Mr. M. M. Aqil Awan, ASC
(1-4) in CP.494/15
(1-22) in CP.506/15
For Govt. of Sindh
:
Mr. Abdul Fateh Malik, AG Sindh,
Mr. Adnan Karim, Addl. AG Sindh
Ghulam Ali Barhman, Addl. Secy
(Services)
2
Dr. Amin Yousafzai, DIG
Naeem Ahmed Shaikh, AIG (Establishment)
Dr. Mazhar Ali Shah, AIG (Legal)
Aman Ullah Zardai, Focal Person, HD
Others Respondents
:
Not represented.
(in all cases)
Date of hearing
:
29-10-2015, 3-11-2015 & 4-11-2015
Judgment
AMIR HANI MUSLIM, J.- These Petitions for leave to
Appeal are directed against judgment dated 13.3.2005, of the Sindh
Service Tribunal, Karachi, whereby 08 Service Appeals filed by the
Petitioners/Respondents were disposed of, vide impugned judgment in
the following terms:-
i.
Sindh Reserve Police and all other branches of
Police Force such as Rapid Respondent Force
(RRF), Sindh Reserve Police (SRP), Prosecution
Branch, Telecommunication Branch, Female Police,
Special Branch (Crime Branch) are separate cadres
other than the District Police/Regular Police,
although all of them are one Police Force which is
an attached department of the Home Department
under the Sindh Government Rules of Business,
1986 and Inspector General of Police is head of
attached department.
ii.
Since all branches of Police Force are assigned with
different and separate functions they are different
cadres, therefore, the Provincial Government shall
frame recruitment rules and the terms and
conditions of their service separately for each cadre,
except for those cadres in respect of which separate
rules are already there such as Women Police and
Prosecution Branch etc.
iii.
After framing of rules pertaining to recruitment and
other terms and conditions of service as required
3
under section 2 of Police Act 1861, separate
seniority list of each cadre and in each scale/rank
shall be issued as required under rule 9 of the Sindh
Civil
Servants
(Probation,
Confirmation
and
Seniority) Rules, 1975 wherein it is provided that in
each cadre in a department there shall be a separate
seniority list of a group of civil servants doing
similar duties and performing similar functions and
for whose appointment same qualifications and
experience have been laid down.
iv.
There is no provision in law for transfer of
officers/officials from one cadre to another cadre,
therefore, all the transfers made from Sindh Reserve
Police to District Police in violation of law and in
pursuance of various Standing Orders are hereby
nullified and all such officers are directed to be
repatriated to their parent branch i.e. Sindh Reserve
Police.
v.
All the Standing Orders issued from time to time by
different Inspector Generals of Police/Provincial
Police Officers without approval of Provincial
Government are declared to be illegal and void to
the extent of prescribing the recruitment rules, terms
and conditions of service of the officers/men in
Sindh Reserve Police including devising of transfer
policy and pertaining to the assignment of seniority
in violation of rules.
vi.
The Inspector General of Police Sindh is directed
not to issue any Standing Order under section 12 of
the Police Act, 1861 without approval of Provincial
Government and even with the approval of
Provincial Government no orders can be issued by
Inspector General of Police pertaining to the
recruitment and terms and conditions of service of
the members of the Police Force in different
branches and cadre, as such powers can be
exercised by Provincial Government only by virtue
of section 2 of Police Act, 1861.
4
vii.
The Inspector General of Police Sindh is directed to
ensure that all the training courses prescribed in the
Police Rules 1934, are duly imparted and the rules
pertaining to the maintaining of various promotion
lists are observed and the seniority lists are prepared
strictly in accordance with the provisions contained
in Police Rules, 1934, after due observation of
Police Rules, by the District Superintendents of
Police, Deputy Inspector Generals and the Inspector
General himself. It is further directed that
promotion list ‘E’ shall be published in Police
Gazette as required under rule 13.11.
viii.
The Inspector General of Police is further directed
to ensure that no officiating promotion shall be
made as a matter of normal course and such orders
shall be made strictly in accordance with the Police
Rules and merely for the purpose of deciding fitness
and ability of officers concerned.
ix.
The Inspector General of Police is further directed
to ensure that no officer is confirmed in any rank
while serving in officiating capacity, without
promotion in the substantive rank.
x.
The Inspector General of Police Sindh is further
directed to ensure that no antedated confirmations
and promotions shall be made and the dates of
confirmations and promotions shall not be revised
by any officer or Committee of the officers.
xi.
The impugned seniority list dated 7.2.2014, is set
aside and no promotion shall be made on the basis
thereof. The officers who were transferred from
Sindh Reserve Police to Regular Police shall be
promoted on preparation of their seniority list in
SRP, after framing of rules by the Provincial
Government in respect of Sindh Reserve Police
Fresh seniority list shall be prepared for the District
Police, Initially provisional and after filing of
objections the final seniority list and thereafter the
promotion in the rank of Deputy Superintendent of
5
Police shall be considered by Departmental
Promotion Committee.
xii.
The Provincial Government is further directed to
provide reasonable quotas of promotion for each
branch of Police Force/Cadre in accordance with
their strength. In this behalf the direction of
Supreme Court of India in the case of Raghunath
Parsad
Sing
vs.
Secretary
Home
(Police)
Department, Government Bihar, 1989 MLD 2153,
should be kept in view. It has been directed by the
Supreme
Court
of
India
that
“reasonable
promotional opportunities should be available in
every wing of public service. That generates
efficiency in service and fosters the appropriate
attitude to grow for achieving excellence in service.
In the absence of promotional prospects, the service
is bound to degenerate and stagnation kills the
desire to serve properly.”
2.
Originally, Petitioners Messrs Faqir Muhammad Jatoi,
Masroor Ahmad Jatoi, Sohrab Ali Meo, Lal Bux Solangi, Yar
Muhammad Rind filed Service Appeals before the Tribunal,
impugning the final seniority list dated 07.02.2014. Rafiq Ahmed
Abbasi Respondent No.1 in Civil Petition No.915 of 2015 was also
one of the Appellants before the Sindh Service Appeal.
3.
Inspectors Ijaz Ali Memon and Muhammad Azam Khan
also filed Appeals before the Tribunal, being aggrieved of the transfer
of personnel of the Sindh Reserve Police to the Regular Police Force,
due to which their seniority was adversely affected. They also
impugned the seniority list dated 07.02.2014. They prayed that the
Sindh Reserve Police be declared as a separate cadre.
6
4.
Brief facts of the case of each of the Petitioners who filed
Appeals before the Sindh Service Tribunal are as under:-
C.P.No.529 of 2015.
Faqir Muhammad Jatoi vs. Province of Sindh
5.
On 1.1.1987, the Petitioner was appointed as Assistant
Sub-Inspector in the Sindh Reserve Police, through competitive
process. On 25.5.1989, he was promoted to the rank of Sub-Inspector
and then promoted as Inspector vide order dated 20.9.2004 w.e.f
12.1.1998. On 30.6.2006, the Inspector General of Police, Sindh,
issued a tentative seniority list of Inspectors of Sindh Police,
whereafter, on 20.12.2008 another tentative seniority list of Inspector
was issued by the Inspector General of Police, Sindh. This list was
withdrawn and a revised seniority list was issued on 20.1.2009. On
20.4.2010, yet another seniority list was issued and the Petitioner was
placed at serial No.403 of the said list. The Petitioner raised
objections to the said tentative seniority list, which were never
responded to. On 23.10.2013, without finalizing the tentative seniority
list issued on 20.4.2010, yet another tentative seniority list was issued
wherein the Petitioner was placed at serial No.254. Ultimately, a final
seniority list was issued on 7.2.2014, on the basis of which a meeting
of the Departmental Promotion Committee was convened and more
than 80 Inspectors were promoted to the rank of the Deputy
Superintendent of Police. The Petitioner filed a departmental Appeal,
which was not decided within the statutory period, therefore, he
preferred a Service Appeal before the Sindh Service Tribunal,
challenging the seniority list dated 7.2.2014 with the prayer to assign
7
him proper seniority. The Appeal of the Petitioner was disposed of,
vide impugned judgment.
C.P.No.530 of 2015.
Masroor Ahmed Jatoi vs. Province of Sindh.
6.
On 1.1.1987, the Petitioner was appointed as Assistant
Sub-Inspector in the Sindh Reserve Police after qualifying the
requisite examination. On 25.1.1990, he was promoted as Sub-
Inspector and on 8.7.1998, he was promoted as Inspector. On his
representation, the Petitioner was allowed inter se seniority with his
batch-mates w.e.f. 11.1.1996, and he was confirmed as Inspector w.e.f
11.1.1996, vide order dated 20.9.2004. On 22.9.2005, the Petitioner
was promoted as Deputy Superintendent of Police out of turn on
gallantry basis and was relegated to the post of Inspector in the advent
of judgment of this Court in the year 2013.
7.
Two or three seniority lists were issued in the
interregnum, whereafter on 7.2.2014, a final seniority list was issued
on the basis of which more than 80 Inspectors were promoted as
Deputy Superintendents of Police. After exhausting the departmental
remedy, ultimately, the Petitioner filed an Appeal before the Sindh
Service Tribunal, challenging the final seniority list dated 7.2.2014,
which was disposed of by the impugned judgment.
Civil Petition No.531 of 2015.
Sohrab Ali Mao vs. Province of Sindh
8.
On 1.1.1987, the Petitioner was appointed as Assistant
Sub-Inspector in the Sindh Reserve Police, through competitive
8
process. On 22.5.1989, he was promoted as Sub-Inspector and on
8.7.1998, was further promoted as Inspector. On his representation,
the Petitioner was allowed inter se seniority with his batch-mates
w.e.f. 11.1.1996, and was confirmed as Inspector w.e.f 11.1.1996,
vide order dated 20.9.2004, a series of tentative seniority lists of
Inspectors were issued and, lastly, on 7.2.2014, a final seniority list of
Inspectors was issued on the basis of which 80 Inspectors were
promoted as Deputy Superintendents of Police. The Petitioner
challenged the said seniority list before the Sindh Service Tribunal, by
filing an Appeal, which was disposed of by the impugned judgment.
Civil Petition No.532 of 2015.
Yar Muhammad Rind vs. Province of Sindh and others.
9.
On 1.1.1987, the Petitioner was appointed as Assistant
Sub-Inspector in the Sindh Reserve Police, through competitive
process. On 25.1.1990, he was promoted as Sub-Inspector and on
8.7.1998, he was further promoted as Inspector. On 8.7.2000, he was
confirmed as Inspector, on acceptance of his representation, whereby,
he was allowed seniority with his batch-mates w.e.f. 11.1.1996. Many
seniority lists were issued in the intervening period and ultimately on
7.2.2014, a final seniority list of Inspectors was issued on the basis of
which more than 80 Inspectors were promoted as Deputy
Superintendents of Police. The Petitioner challenged the final
seniority list dated 7.2.2014, by way of an Appeal before the Sindh
Service Tribunal, which was disposed of by the impugned judgment.
9
Civil Petition No.533 of 2015.
Lal Bux Solangi vs. Province of Sindh
10.
On 1.1.1987, the Petitioner was appointed as Assistant
Sub-Inspector in the Sindh Reserve Police, through competitive
process. On 22.5.1989, he was promoted to the rank of Sub-Inspector
and on 8.7.1998 was further promoted as Inspector. On his
representation to the Competent Authority, the Petitioner was allowed
seniority with his batch-mates w.e.f 11.1.1996 and was confirmed as
Inspector w.e.f 12.1.1998, vide order dated 20.9.2004.
11.
After a series of tentative seniority lists, on 7.2.2014, a
final seniority list was issued, on the basis of which more than 80
Inspectors were promoted as Deputy Superintendents of Police. The
Petitioner challenged the said seniority list by filing a Service Appeal
before the Sindh Service Tribunal, which was disposed of by the
impugned judgment.
Civil Petition No.494 of 2015
Gul Hassan Jatoi vs. Aijaz Ali Memon and others
12.
On 1.1.1987, the Petitioner was appointed as Assistant
Sub-Inspector in the Sindh Reserve Police and on 8.7.1989, he was
promoted as Sub-Inspector on officiating basis. On 20.9.2004, he was
confirmed as Sub-Inspector. He was finally promoted as Deputy
Superintendent of Police, vide Notification dated 24.3.2014. He was
one of the Respondents before the Sindh Service Tribunal, in Service
Appeals filed by the Petitioners Faqir Muhammad Jatoi and others,
which were disposed of by the Tribunal, vide impugned judgment.
10
Civil Petition No.507 of 2015.
Abdul Razzak Bugti vs. Yar Muhammad Rind
13.
On 1.1.1987, the Petitioner was appointed as Assistant
Sub-Inspector in the Sindh Reserve Police. On 25.5.1989, he was
promoted as Sub-Inspector and transferred to the District Police. In
the year 2001, he was promoted as Inspector. His name was included
in the seniority list of Inspectors dated 7.2.2014, which was forwarded
to the Home Department. On 25.1.2015, a meeting of the DPC was
convened in which 155 Inspectors were considered for promotion,
however, they were not notified due to restraining orders passed by
the Service Tribunal in Service Appeal 134 of 2014 filed by Lal Bux
Solangi. He was one of the Respondents in the Service Appeals filed
by Faqir Muhammad Jatoi and others, which were disposed of by the
Tribunal, vide impugned judgment.
Civil Petitions No.906 & 911 to 917 of 2015.
Government of Sindh vs. Yar Muhammad Rind and others.
14.
The Government of Sindh has filed the above-said
Petitions against the impugned judgment, pleading that the
Respondents in the Petitions were appointed as A.S.I in the Sindh
Reserve Police on various dates. After issuance of the provisional
seniority lists of the Respondents, objections were called and upon
receipt of the objections, a Committee was constituted to finalize the
seniority list, which was issued on 07.02.2014. It has been further
pleaded that on 20th September, 1972, an order was issued by the
Sindh Government, creating vacancies for a Special Striking Force in
11
the Sindh Police, which has been wrongly construed as a special
cadre; that in the aftermath of separation of East Pakistan, language
riots disrupted in the Province Sindh and certain other parts of the
country, due to which it was deemed necessary to have Police Force
available to supplement the existing Police Force in Police Stations
and Districts in the advent of dire need. This force was created for
three months but the same continued thereafter; that vide notification
dated 11.07.1973, the nomenclature of the Special Striking Force was
changed to the Sindh Constabulary and designations of the officers of
the Force were also changed. In the said notification it was further
provided:-
“The force shall be administered as one provincial reserve
and its disposition will be decided by the I.G.P from time to
time according to necessity.
The Force shall be administered as a part of the Police
Force and provisions of Police Act, the Police Rules and
other relevant law shall apply. The officers of this
constabulary shall exercise such powers of command,
control, punishment and appeals etc. are exercisable by the
officers of equivalent rank.”
15.
It has been further pleaded that, thereafter, a Provincial
Armed Reserve (PAR) was also created, which was subsequently
merged in the Sindh Constabulary; that finally on 30.04.1985, the
Sindh Constabulary and Anti-Dacoit Force was re-designated as the
Sindh Reserve Police and designations of the officers of the force
were also changed; that thereafter various administrative and standing
orders were issued by the Inspector General of Police and concerned
12
Deputy Inspector Generals of Police, without approval of the Sindh
Government, which were merely administrative orders, for efficient
organization and guidance of the officers; that during the years 1984
to 1987, all appointments were made in the Sindh Reserve Police and
no appointment was made in the Districts, due to administrative
reasons and after the year 1987, no new recruitment had taken place in
the Sindh Reserve Police; that Assistant Sub-Inspectors and
Constables were recruited, from time to time and assigned to work in
the Sindh Reserve Police, which arrangement was also adopted in the
Province of Punjab; that the Respondents claiming seniority filed
Appeals before the Sindh Service Tribunal, which were disposed of
vide impugned judgment.
16.
The Appellants before the Tribunal have filed Civil
Petitions No.529, 530, 531, 532, 533 of 2015, against the impugned
judgment. One of the Petitioners in Civil Petitions No.493, 494, 505
and 506 of 2015, is Gul Hassan Jatoi, who was one of the
Respondents before the Tribunal. Civil Petitions No.507 and 508 were
filed by Abdul Razzaq Bugti, who was also Respondent before the
Tribunal. Civil Petition No.601 of 2015 is filed by Abdullah, against
the impugned judgment. The Province of Sindh has challenged the
impugned judgment of the Sindh Service Tribunal, before this Court
in Civil Petitions No.906 and 911 to 917 of 2015.
17.
The learned ASC Shahid Anwar Bajwa, Counsel for the
Inspector General of Police, Sindh, and for the Petitioner Gul Hassan
Jatoi in C.P.L.A. Nos. 493, 494, 505 and 506 of 2015, has contended
13
that the Police Order 2002 was repealed through the Sindh (Repeal of
the Police Order 2002 and Revival of the Police Act 1861) 2011 and it
was the Police Act of 1861 which is currently in force. He made
reference to various provisions of the Police Act 1861. He stated that
under Section 2 of the Police Act, 1861, the entire Police
Establishment shall be one force; whereas, Section 4 of the Act
provides that the Inspector General of Police is the Administrator of
the Police force, Section 5 defines the powers of the Inspector General
of Police and Section 12 empowers the Inspector General of Police to
frame rules and pass orders, subject to approval of the Provincial
Government.
18.
The learned ASC Mr. Bajwa has contended that Rule 12
of Chapter XII of the Police Rules 1934, deals with the appointments
and enrolments in the Police Force. Rule 12.1 deals with the general
recruitment, Rule 12.3 relates to recruitment to the Prosecution
service and Rule 12.3(B) pertains to appointment in Technical service.
He further submits that Rules 17 Chapter XVII of the Police Rules
pertains to the Reserve Police. The Sub Rules of Rule 17 provide
permanent reserve, a second reserve mobilized under the orders of
Inspector General of Police, and a third reserve mobilized on the
orders of the Government. He has further contended that there was no
order by the Provincial Government creating the Sindh Reserve Police
as a separate cadre. He then relied upon Rules 13.18 and 12.3
contending that these rules are relevant with reference to determining
the seniority of the Police Personnels.
14
19.
The learned Counsel contended that Rule 9(4) of the
Fundamental Rules 1922 and Rule 9 of the Sindh Civil Service Rules
1950, define “Cadre”. In support of his submission that the Sindh
Reserve Police is not a separate cadre, Mr. Bajwa placed reliance on
Muhammad Bachal Memon and others vs. Syed Tanveer Hussain
Shah and others (2014 SCMR 1539), PIAC thr. its Chairman and
others vs. Samina Masood and others (PLD 2005 SC 831) (Para 11),
Dr. Ahmad Salman Waris, Assistant Professor, Services Hospital,
Lahore vs. Dr. Naeem Akhtar and five others (PLD 1997 SC) 382
(Para 11, pg.90). He submitted that other provinces are treating their
Reserve Police as part of their regular police and in support of the
aforesaid contention he has relied upon Sardar Khursheedul Hassan
vs. IGP and others 1991 PLC (C.S.) 208, Muhammad Ali Qureshi
and 18 others vs. Secretary, Home Department, Govt. of Punjab,
Lahore and others 1994 PLC (C.S.) 449. He states that in light of the
law laid down by this Court in the case of Tariq Azizuddin and others,
(2010 SCMR 1301), every employee ought to be considered for
promotion, subject to the Rules. He submitted that wings created in
the Police Force by the Inspector General of Police under Section 12
of the Police Act 1861, with the sole purpose of improving the
efficiency of the Police Force as a whole.
20.
The learned ASC Mr. Bajwa submitted that C.P.L.A Nos.
916 to 917 of 2015 and 454 and 506 of 2015 also arise out of the
impugned judgment of the Tribunal. He states that the Respondents
Aijaz Ali Memon and Muhammad Azam Khan had originally filed
15
Writ Petitions before the Sindh High Court, which were later
transferred / converted as appeals before the Sindh Service Tribunal at
Karachi and disposed of. The contention in the said service appeals,
which were originally Writ Petitions, was that the Sindh Reserve
Police was a different cadre. He submitted that on the other hand,
C.P.L.A Nos. 906, 911 to 914, 493 and 505 of 2015, pertain to
persons who were recruited in the Sindh Reserve Police along with
other Private Respondents. He drew our attention to para 4, at pg. 80
of the impugned judgment (Pg.102 of C.P.L.A. No.493/2015) to press
the point that one of the Appellants before the Tribunal, namely Yar
Muhammad Rind, was unable to show from the record, as to when he
was confirmed or promoted and that the onus lay on him to prove his
own case.
21.
The learned ASC Mr. Bajwa, then drew our attention to
pg.216 of C.P.L.A. No.493 of 2015, submitting that one of the
Appellants before the Tribunal namely Lal Bux Solangi filed an
application to withdraw his Appeal, which was not decided. He states
that under Rule 1, Order 23 of the Code of Civil Procedure, 1908, if a
party applies for withdrawal of its Appeal, it ought to have been
accepted. Mr Bajwa contended that it was only Lal Bux Solangi who
had filed an Application for grant of interim injunction, which was
granted by the Tribunal and, as such, if his Application to withdraw
the Appeal was decided, the stay granted on his Application in Appeal
would automatically stand vacated on withdrawal of his Appeal.
16
22.
Mr. Bajwa further contended that Rafique Ahmed Abbasi
(one of the Appellants before the Service Tribunal and the Respondent
in C.P.L.A. No.915 / 2015) had no service record at all.
23.
The learned Advocate General Sindh, Mr. Abdul Fateh
Malik, commenced his arguments by responding to one of our queries
as to how many Ranges were there in the Sindh Police. He has
referred to Rule 1.3 of the Police Rules 1934 and states that each
District under the Police Rules is divided into an administrative
establishment. He states that Rule 1.4 of the Police Rules 1934,
pertains to Ranges and further relied upon Rule 2.1 of the said Rules.
He submitted that Rule 1.3 of the Police Rules 1934, was amended on
22.08.1998, vide notification issued by the Government of Sindh,
under Section 46 of the Police Act 1861.
24.
The learned Advocate General submitted that by virtue of
Section 2 of the Police Act 1861, the entire police establishment was
one force and to substantiate his contention relied upon Rule 1.5 of
the Police Rules 1934. He then read out Rule 17.9 of the Police Rules
1934, contending that the Rule pertains to the First Armed Reserve.
He, with some noticeable hesitation, stated that there were in all 5
Ranges in the Sindh Police. He conceded that Standing Orders issued
by the Inspector General of Police at times were without prior
sanction of the Government.
25.
One of us (Amir Hani Muslim, J) inquired from the
learned Advocate General Sindh, that if the Police, as per his own
contentions, was one force, then why was the seniority of a police
17
officer disturbed upon his transfer from one Range to another? In
response, the learned Advocate General Sindh, very candidly
conceded that the issue of seniority in the aforesaid situation is
something that needs to be attended to. On further enquiry as to how
seniority of a Police Officer on transfer is affected, the Advocate
General Sindh has relied upon Rule 12.2 of the Police Rules 1934.
26.
The Advocate General was asked to pin point the Police
Rule under which an Officer’s seniority on his transfer from one
District to another District or from one Range to another Range is
required to be placed at the bottom of the seniority list maintained by
the District or the Range to which he is transferred. At this juncture, a
representative of the Home Department Sindh intervened and
submitted that, although there was no provision in the Police Rules
1934, which provides for placing the seniority of a Police Personnel at
the bottom on his transfer to another District or Range, recourse in
this respect could be made to the Civil Servant Seniority Rules 1975,
which do provide such mechanism. The Advocate General Sindh,
however, unequivocally submitted that there should be one seniority
list. The Advocate General Sindh further contended that there are a
large number of cases where officers were not confirmed after lapse
of 2 years.
27.
The learned Advocate General Sindh, concluded his
arguments by submitting that the learned tribunal erred in law in
holding (at para 72(i) of the impugned judgment) that all branches of
the Police are separate cadres and contended that it was only the
18
Prosecution Branch, the Telecom Branch and the Female Police which
could be categorized separately as cadres and prayed that the said
finding of the Tribunal should be set aside. He further submitted that
para 72 (ii) of the impugned judgment may also be set aside. The
learned Advocate General Sindh placed reliance on the case reported
as IGP, Punjab, Lahore and others vs. Mushtaq Ahmed Warraich
and others (PLD 1985 SC 159) (Pg.161) and Muhammad Nadeem Arif
and others vs. IGP, Punjab, Lahore and others (2011 SCMR 408)
(Pg.415).
28.
In regard to the confirmation of Police Officers,
Mr. Naeem Sheikh, AIG (Establishment) Sindh Police, contended that
under Rule 12.8 of the Police Rules 1934, the probation period for
persons appointed directly as Assistant Sub-Inspectors was 3 years
whereas, under Rule 13.18 period of probation of a Assistant Sub-
Inspector appointed by promotion was 2 years. He submitted that
there was wisdom in the said Rule, as someone who had been
promoted to the post of Assistant Sub-Inspector, would naturally have
accumulated more experience than compared to persons directly
appointed as Assistant Sub-Inspectors and as such the probation
period for directly appointed Assistant Sub-Inspectors should in
principle be longer. The AIG (Establishment) states that the
probation period provided in the Police Rules is followed. The
AIG further stated that all cases with respect to seniority etc. should
be reverted back to the date of appointment. He concluded by stating
19
that Rule 1.3 to 1.6 of the Police Rules 1934, should be implemented
in letter and spirit.
29.
On a query of the Court as to whether there was any
training or examinations prescribed for persons appointed in the Sindh
Reserve Police, Mr. Naeem Sheikh, AIG (Establishment) Sindh
Police, apprised us that under Rule 19.25 of the Police Rules, 1934,
persons appointed to the Regular Police were required to undergo
training for a period of one year at Police Training School and 2 years
of practical training. However, he frankly conceded that none of these
requirements were complied with for the induction of persons to the
Sindh Reserve Police, as the same was not an investigative force. He
however, submitted that when the Sindh Reserve Police was
transferred to the districts, it became apparent that they were not
adequately trained and as a consequence thereof, Standing Order
No.125 of 1994, was issued mandating certain training courses for
persons belonging to the Sindh Reserve Police. He further made an
unequivocal statement that all officers appointed to the Sindh Reserve
Police, subsequent to 1994, have undergone the requisite training
courses and as of today, the training for induction into both the Sindh
Reserve Police and the Regular Police is similar.
30.
At the very outset, Mr. Iftikhar Gillani, Counsel for the
Petitioner in C.P.No.601 of 2015, stated that his client was not a party
to the proceeding before the Tribunal but was adversely affected by
the impugned judgment and has therefore filed the instant Petition. He
20
contended that his arguments would be confined to whether the
Tribunal was vested with the jurisdiction to dispose of the Service
Appeals in the manner it has done so.
31.
He contended that Section 5 of the Sindh Service
Tribunal Act and Section 5 of the Federal Service Tribunal Act 1973,
are in Pari Materia and the said provision is to be read in conjunction
with Article 175(2) of the Constitution. He contended that directions
of the nature, which had been given by the Tribunal in the impugned
judgment, may only be given by the Honorable Superior Courts whilst
exercising their Constitutional Jurisdiction under Article 184(3) and
199 of the Constitution. He further submitted that the Tribunal can
only give directions in personam and not directions in rem and that
the Tribunal has gone beyond its jurisdiction and given directions
which only this Court can give under Article 187 of the Constitution
i.e. directions which are not prayed for.
32.
He submitted that even the Honorable High Courts
cannot give directions which are not prayed for but, on the contrary,
may only mould the relief. Mr. Iftikhar Hussain Gillani, learned
Senior ASC contended that the Tribunal has proceeded to do complete
justice, a power that is only vested with this Court under Article 187
of the Constitution. In support of his submissions, he placed reliance
on the case reported as Dossani Travels Pvt. Ltd and others Vs. M/s
Travels Shop Pvt Ltd. and others (PLD 2014 SC 1) (Para 4, Pg.39).
21
33.
Mr. Iftikhar Hussain Gillani, learned Senior ASC, in
rebuttal to Mr. Aqil Awan’s submission that, by virtue of Article 212
of the Constitution, the Tribunal was vested with powers much wider
in scope than those exercised by the Superior Courts of this Country,
submitted that this might be true, but only with respect to an
individual and not to entire cadre or Police Force.
34.
Mr. Zulfikar Khalid Maluka, learned ASC for the
Petitioner in C.P.Nos.507 to 508 of 2015, submitted that he adopts the
arguments of Mr. Iftikhar Hussain Gillani, learned Senior ASC for the
Petitioner in C.P.No.601 of 2015.
35.
Mr. Muhammad Munir Paracha, learned ASC for the
Petitioners in C.P. Nos.529 to 533 of 2015, contended that the learned
Tribunal had erred by holding that Sindh Reserve Police was a
different cadre. He submitted that Section 2 of the Police Act 1861,
was clear that the entire Police Establishment shall deemed to be one
force. With reference to seniority, he contended that Range wise
seniority was clearly creating problems.
36.
Mr. M. M. Aqil Awan, learned ASC for the Respondents
in C.P.Nos.494 and 506 of 2015, contended that there were two issues
before the Tribunal. The first issue was whether the Sindh Reserve
Police was a separate cadre, which the Tribunal answered in the
affirmative by holding that it was a separate cadre. The second issue
before the Tribunal, was whether the standing orders issued by the
Inspector General of Police, Sindh, were legal or not. On this count,
22
the Tribunal was of the view that they were illegal. The learned
Counsel submitted that there was no dispute with respect to the
legality of the Standing Orders and it was agreed that they were
illegal, therefore, the only point that remained to be answered was
whether the Sindh Reserve Police was a separate cadre or not.
37.
Mr. M. M. Aqil Awan, learned ASC, contended that
persons ranging from Head Constable to the level of Inspector fell
within the category of Upper Subordinates and that the seniority for
such Upper Subordinates was to be maintained under Rule 12.2(3) of
the Police Rules 1934. In support of his submissions, he placed
reliance on IGP, Punjab, Lahore and others vs. Mushtaq Ahmed
Warraich and others (PLD 1985 SC 159) (Pg.177) and Neimat Ali
Goraya and others vs. Jaffar Abbas, Inspector/Sergeant Traffic etc
(1996 SCMR 826). He submitted that the prevalent practice was that
the tentative seniority list was being made the basis of promotion.
38.
With respect to the Sindh Reserve Police being a separate
cadre, Mr. M. M. Aqil Awan, learned ASC, contended that the Sindh
Reserve Police maintained a different seniority list, which indicates
that it is a separate cadre. He further contended that absorption does
not take place within the same cadre and as such, the fact that persons
are absorbed into the Regular Police from the Sindh Reserve Police, in
itself implies that the Sindh Reserve Police is a separate cadre. He
contended that the Inspector General of Police has referred to the
Sindh Reserve Police as a separate cadre in his Standing Orders, in
addition to it being consistently treated as a separate cadre at the
23
departmental level. In this behalf he drew our attention to para 46 of
the impugned judgment.
39.
To an observation of this Court that the Police should
have a centralized seniority mechanism in place, Mr. M.M.Aqil
Awan, ASC, submitted that the duration of training and courses for
persons inducted and appointed to the Sindh Reserve Police and the
Regular Police are different. The Regular / District Police is required
to complete courses A, B and C as prescribed under Rule 19.25 of the
Police Rules 1934, and there is no such requirement for the Sindh
Reserve Police. The learned Counsel further submitted that although
under Section 2 of the Police Act 1861, the Police Establishment is
one Police Force, the IT, Prosecution and Women Branch are different
cadres, each having their own recruitment rules within that one Police
Force. The factum of there being multiple cadres within one Police
Force is not a departure from Section 2 of the Police Act 1861.
40.
In order to draw a distinction between a wing of the
Police and a cadre, Mr. M.M.Aqil Awan, ASC, stated that Traffic
Police and the Anti Terrorist Squad were wings of the Police and they
shared the same seniority list with the Regular Police and as such
were part of the same. He submitted that the Sindh Reserve Police, on
the contrary, maintained its own seniority list and therefore this was
further proof of its being a separate cadre and not a wing of the
Regular Police.
24
41.
Mr. M.M. Aqil Awan, learned ASC for the Respondents,
submitted that all the irregularities in the preparation of the seniority
list by the Police are brought to light upon a reading of paras’ 41 to 45
of the impugned judgment and that these findings have not been
controverted either before the Tribunal or before this Court. He
submitted that the Inspector General of Police has unbridled and blind
powers. He contended that it was the Inspector General of Police who
sanctioned horizontal movement and it was he, who made wings
within the Police. He further submitted that, if there was a clog or
fetter on the unbridled powers of the Inspector General of Police, it
was under Section 12 of the Police Act 1861, which mandates the
prior approval of the Provincial Government. In this behalf Mr. M. M.
Aqil Awan, learned ASC placed reliance on Khalil-ur-Rehman Khan,
D.S.P. and others Vs. Province of Punjab through Home Secretary
and others (PLD 1985 SC 195) at pg.204. He stated that the aforesaid
judicial pronouncement has laid down the scope of Section 12 of the
Police Act 1861, and the same has been continuously violated by the
Inspector General of Police. He submitted that it was the Inspector
General of Police who made the Sindh Reserve Police and it was he,
who had been transferring Assistant Sub-Inspectors back and forth.
The learned Counsel submitted that the question that begged to be
answered was how the continuous violation of Section 12 of the
Police Act 1861, may be stopped. He stated that one way to stop the
said violation had been laid down by the Tribunal through the
impugned judgment.
25
42.
Mr. M. M. Aqil Awan, learned ASC submitted that the
Tribunal while deciding the Appeals pending before it had not ignored
Section 2 of the Police Act 1861. He stated that Section 2 of the Act
does not stipulate that there shall be one cadre, but that there shall be
one Police Force. His contention was that Section 2 of the Act was to
be read with Rule 1.3 of the Police Rules 1934, and it was through this
Rule that cadres had been created. He further contended that the word
“Cadre” and “Administrative Unit” have not been defined, either in
the Police Act 1861, or in the Police Rules 1934. He submitted that if
the Police Rules were silent on a subject, the Civil Service Laws
would hold the field, as long as the latter were not inconsistent with
the former. Mr. M. M. Aqil Awan, learned ASC, submitted that
“Cadre” has been defined under Rule 9(4) of the Fundamental Rules
1922, as well as under Rule 9(8) of the Sindh Civil Services Rules
1950, with the latter definition also having been adopted by the
Tribunal in the impugned judgment. He placed reliance on a recent
judgment of this Court, reported as Muhammad Bachal Memon and
others vs. Syed Tanveer Hussain Shah and others (2014 SCMR 1539)
(Pg.1549) wherein “Cadre” has been defined and submitted that on
the touchstone of the aforesaid judgment, the said definition would
also apply to the Police Act 1861, and the Police Rules 1934.
43.
The learned ASC, further contended that ipso facto, the
Police Rules 1934, did not apply to the Sindh Reserve Police, as it
came into being through a Standing Order issued in 1970. He
submitted that persons appointed to the Sindh Reserve Police had
26
undergone only a year of training which was in clear contravention of
Rule 12.8 of the Police Rules 1934. He, with great force and fervor,
contended that the Sindh Reserve Police cannot be a part of the
Regular Police Force as it had not seen the rigors of Rule 12.8 of the
Police Rules 1934. With reference to confirmation, Mr. M. M. Aqil
Awan, learned ASC, contended that Rule 19.25 had to be read with
Rule 13.18 of the Police Rules 1934. He next contended that the
Inspector General of Police’s unfettered powers ought to be curtailed
with respect to transfers and the creation of wings etc. He submitted
that one way of achieving the aforesaid objectives is that recruitment
rules should be made, thereby channelizing the Inspector General of
Police’s unbridled powers. He submitted that even otherwise, the
Inspector General of Police cannot alter the conditions of service of
persons in the Police Force. He submitted that, on the touchstone of
Article 240(b) of the Constitution, the same was within the sole
competence and exclusive domain of the provincial legislature.
44.
Replying to the arguments of Mr. Iftikhar Hussain
Gillani, learned Senior ASC for the Petitioner in C.P.No.601 of 2015,
on the question of the jurisdiction of the Tribunal to issue directions as
it had whilst disposing of the Appeals, Mr. M. M. Aqil Awan
submitted that by virtue of Article 212 of the Constitution there was a
bar on the High Court, and on this Court as well, to issue directions of
the like that can be issued by the Service Tribunal. He submitted that
the Tribunals powers, whilst adjudicating upon a lis before it, were
wide ranging in scope and in support of his submission he relied upon
27
Pakistan Railways thr. its GM Vs. Ghulam Rasul (1997 SCMR 1581)
(1587) and Ali Muhammad Vs. Commissioner Afghan Refuges NWFP
etc (1995 SCMR 1675). Mr. M. M. Aqil Awan, learned ASC
concluded his arguments by submitting that, on the question of the
Sindh Reserve Police being a different cadre than the Regular Police
Force, the Tribunal dealt with the said question in a comprehensive
manner and referred to paras’ 52 to 53, 56, 64, 66 and 68 of the
impugned judgment.
45.
We have heard the learned Counsel for the Appellants,
the learned Advocate General, Sindh, and the Counsels representing
the Respondents at length and with their assistance have perused the
record.
46.
Before we could travel into the scheme of the Police Act
and the Rules framed thereunder, it has been conceded by the learned
Advocate General, Sindh, that the Standing Orders issued at times by
the different I.G Police were without the approval of the Provincial
Government and, therefore, did not have any legal status. In view of
this conceding statement of the Advocate General, no argument was
advanced by either party to the validity or otherwise of the Standing
Orders issued by the I.Gs Police at times.
47.
On the examination of the scheme of the Police Act
1861, we have noticed that Section 2 of the Police Act speaks of the
constitution of the police force. Section 2 is reproduced hereunder:-
28
“The entire police establishment under a Provincial
Government shall, for the purposes of this Act, be deemed
to be one police force and shall be formally enrolled and
shall consist of such number of officers and men, and shall
be constituted in such manner, as shall from time to time be
ordered by the Provincial Government.”
Section 3 confers powers on the Provincial Government to
supersede or control any police functionary. Section 4 confers powers
upon the Inspector General of Police as its administrative head.
Section 7 speaks of appointments within the police force. Section 12
confers powers on the I.G.P to frame such orders and rules from time
to time, subject to the approval of the Provincial Government, relative
to the organization, classification and distribution of the police force,
the places at which the members of the force shall reside, and the
particular services to be performed by them.
48.
On scanning the Police Rules, 1934, we have noticed that
Chapter-I of the Rules relates to departmental organization of the
police. Rule 1.1 defines General Police District with further
clarification that all ranks of police employed in the province are
appointed or enrolled under section 2 of the Act. Rule 1.2 confers
powers on the I.G.P which are in the nature of command, discipline
and administration. Rule 1.3 defines General Police District Division,
which provides the structure of the Sindh Police categorized in
different establishments:-
i.
Training Schools (including Provincial Finger
Print Bureau)
ii.
Special Branch.
29
iii.
Crimes Branch.
iv.
District Police.
v.
Reserve Police Establishment (inserted through
Government notification dated 22.09.1998, by
amending the Rules).
49.
Rule 1.4 defines the administration of the aforesaid
establishments.
a. The district of the province as grouped in range
headed by the Officer of the rank of Deputy Inspector
General of Police.
b. The affairs of Police Training Centre, Sihala, initially
was headed by the Officer of the rank of the Deputy
Inspector General of Police. In Sindh subsequently
different Police Training Centers were established,
which now are under the command of Deputy
Inspector General of Police Training Branch.
c. Crime Branch is headed by the officer of the rank of
Deputy Inspector General of Police.
d. Special Branch is headed by the officer of the rank of
Deputy Inspector General of Police.
e. The reserve police establishment now styled as Sindh
Reserve Police is headed by Deputy Inspector General
of Police.
50.
Rule 1.5 prescribes the limits of jurisdiction and liability
to transfer, which for the sake of convenience is reproduced
hereunder:-
“All police officers appointed or enrolled in Pakistan general
police district constitute one police force and are liable to, and
legally empowered for, police duty anywhere within the
province. No sub-division of the force territorially or by classes,
such as mounted and foot police, affects this principle.”
51.
Rule 1.6 defines the administration and functions of
D.I.G Police appointed in different establishments specified in Rule
1.3, which is reproduced hereunder:-
30
“Deputy Inspectors-General—Duties and functions of.- The
Deputy Inspector-General of Police Crime, Special Branch and
Crime Branch and Special Branch.
The Deputy Inspector-General, Crime Branch is
responsible, through the staff of his department, for the
intelligence organization of the criminal administration; in this
capacity he is called upon to assist both the Provincial
Government and the district authorities. He is also authorized to
call upon the district or railway police for action in such
matters, whether in respect of crime or intelligence as may, from
time to time, be considered to his charge. In respect of crime,
Department of Police Crime Branch will keep the Deputy
Inspectors General of Police a Special Branch, a Crime Branch
the ranges concerned fully informed of all action which his
department is taking within the sphere of their jurisdiction.
The Deputy Inspector-General of a range is responsible
to the Inspector General for the administration, training and
discipline of the police of his range and for the efficiency of their
organization and operations for the prevention and detection of
crime. In the exercise of this responsibility a Deputy Inspector
General will interfere as little as possible with the executive
authority of the Superintendents under him, and will permit such
modifications of practice and organization to suit local
conditions as he may consider advisable, and as the law and
these rules allow. He will use his powers of control to secure a
uniform standard of efficiency and the fullest co-operation
between districts and branches of the force in the circulation of
information and in action against criminals.
To ensure that efficiency shall not be impaired by undue
variation in methods or practice in different parts of the
province, Deputy Inspector-General of Ranges and of the Crime
Branch shall maintain close touch with each other by informal
meetings and formal conferences. They shall freely exchange
information relating to the criminal administration, and shall
ensure that co-operation between ranges and branches of the
force is as close as that between the district within a range.
Before issuing any circular order having the effect of altering in
principle any matter of departmental practice or affecting the
administration of the law, Deputy Inspector General shall obtain
the approval of the Inspector General. Copies of all such
circular orders and of instructions of general importance
whether previously approved by the Inspector General or not,
31
shall be sent to the Inspector-General and other Deputy
Inspectors-General for information.”
52.
The rule defines the parameters of the powers of all the
Deputy Inspector General of Police in the Police Force with the
distinction that the Range Deputy Inspector General of Police has the
power of administration, training and discipline of the forces within
his statutory Range, which shall include all the Police personnel
initially in his range and transferred to any other establishment under
the Police Rules. The aforesaid arrangement under Rule 1.6 further
has to be read with Rule 1.5, which provides that all police officers
appointed or enrolled in any establishment shall be construed as one
police force of the District and is obliged to and legally empowered
for Police duty anywhere within the province. This Rule even restricts
the sub-division in Police territorially by creating class such as
mounted and foot police, which may otherwise militate the scheme of
the Police Act.
53.
The appointments and enrollments of the Police
Personnel are regulated by Rule 12 of the Police Rules, 1934 of
Chapter XII, which deals with three different sets of recruitment
processes described thereunder: -
a. Recruitment in prosecution (Legal Branch), Rule 12.6(3)(C).
b. Recruitment of Technical District, Rule 12.3 (B)
c. Recruitment of upper subordinate in Police, Rule 12.6.
There is a difference in the training courses of the
personnel appointed in the aforementioned units as prescribed in the
Police Rules.
32
a. Training of personnel: -
i.
Constables, Rule 19.2
ii.
Upper subordinate, Rule 19.25
b. Training of officers in prosecution (Legal Branch), Rule 19.26.
c. Training of the officers in Technical District, Rule 12.3 (B) (2).
Rules 12.6 (3) (e) suggests that:
“(e) After recruitment no Inspector (Legal) shall
be allowed change of cadre from Inspector (Legal)
to the Executive of any other Branch in the Police
Department.”
54.
On the basis of the aforementioned criteria of recruitment
and training in terms of the Rules referred to hereinabove, it can be
easily concluded that the Sindh Police force has three independent
units i.e. Executive, Technical District and Prosecution (Legal). On
scanning of the rules, it can be further concluded that the Police
personnel appointed in terms of the aforesaid recruitment process
cannot horizontally travel to any other unit referred to hereinabove
either by way of transfer or otherwise.
55.
We may, however, observe that Rule 12.8 of the Police Rules,
1934 provides recruitment process and training program from
Constable to Inspector in the Police Establishment (Executive Unit) is
common.
56.
There are six (06) promotion lists maintained in the Police
Department as per seniority and qualification (Trainings and
Promotional Courses) of the personnel in various ranks i.e.: -
33
i.
List-A, maintained in the District for Constables having 3
years’ successful completion of probationary period and
found fit for promotion to the List-B. (Rule 13.6).
ii.
List-B, maintained in the District for Constables, who are
present in List-A and found eligible to be sent to Lower
School Course, which is a promotional training for
promotion to the rank of HC. (Rule 13.7)
iii.
List-C, maintained in the District for Constables, who
have qualified Lower School Course and are eligible for
promotion to the rank of Head Constable. (Rule 13.8).
iv.
List-D, prepared in the District and forwarded to the
Range DIGP for approval and maintenance of seniority
list. This list includes Head Constables eligible for the
promotion to the rank of ASI after successful completion
of Intermediate School Course. (Rule 13.9)
v.
List-E, maintained by the Range DIGPs, containing
confirmed ASIs, who are eligible for promotion to the
rank of Sub-Inspectors. (Rule 13.10)
vi.
List-F, prepared by CPO on the recommendation of
Range DIGPs and maintained by Central Police Office
(CPO) on centralized basis, containing confirmed Sub-
Inspectors, who have qualified Upper School Course and
are eligible for the promotion to the rank of Inspectors.
(Rules 13.15).
57.
Under the Police Rules, 1934, the seniority of the
Constable and Head Constable is maintained in the District, whereas
seniority of ASI and SI is maintained by the Range DIG. The seniority
of the Inspector in Police is maintained by the Central Police Office.
The training and examination of the Executive Unit is provided in
Chapter XIX of the Police Rules.
58.
Now with this background, we feel that we should also
examine as to how Sindh Reserve Police was raised. In order to
understand the establishment of Sindh Reserve Police, we have gone
through Chapter XVII, which deals with the Head Quarters
34
Establishments and Reserves in Police Force. It appears that under the
aforesaid Chapter reserves are created in the following chronology.
59.
Rule 17.9 (1) of the Police Rules, 1934 spells out the first
armed reserve, Rule 17.10 speaks of mobilization of the second
reserve and Rule 17.11 defines the mobilization of third reserve. In
the aforesaid rules, the first armed reserve is the Regular Police in
District maintained by the Superintendent of Police or Senior
Superintendent of Police of the District and is moved under the orders
of the respective range DIG of Police or Inspector General of Police.
The mobilization of second reserve takes place under the orders of the
Inspector General of Police, whereas mobilization of third reserve is
under the orders of the Provincial Government (Chief Minister
through Inspector General of Police).
60.
The aforesaid three “Provincial Reserves”, by a Notification
dated 01.7.1980 were combined together and made part of Sindh
Constabulary Force with effect from 01.7.1980. The “Provincial
Armed Reserves” on its merger became the Sindh Constabulary;
before the merger of the aforesaid unit, it was regulated by the District
Police under Rule 17.9, 17.10 and 17.11 of the Police Rules, 1934. By
another Notification dated 03.4.1985 of the Sindh Government, the
‘Sindh Constabulary’ was renamed as ‘Sindh Reserve Police’ and was
given under the command of DIG, Training and Sindh Reserve Police.
61.
We were informed during the hearing that the recruitment
process adopted for the aforesaid personnel of Sindh Reserve Police
was common to that of a District Police in terms of the Police Rules as
35
initially they were given the training through Police Training Centers.
There is an additional requirement of acquiring practical training in
terms of Rule 19.25, which the Sindh Reserve Police personnel did
not acquire till 1992.
62.
The issue cropped up when on 30.6.2010, a Standing
Order No.243 of 2010 was issued by the then Inspector General of
Police declaring Training Branch Establishment as a Range. On
account of this Standing Order, the DIG, training branch
establishment was unauthorizedly conferred administrative powers of
DIG range. The DIG training branch started recruitment of the Police
Constables as provided under the Police Rules. He also started
maintaining the seniority of all the Police personnel serving in the
training branch establishment against the language of the Police
Rules. The Standing Order referred to hereinabove was admittedly
issued without the approval of the government, which is a mandatory
requirement. Even otherwise aforementioned Standing Order is
beyond the authority of the Inspector General of Police as the Rules
do not confer upon him powers to alter the terms and conditions of
any of the establishment within the Police Force. The situation further
aggravated when the then DIG, Sindh Reserve Police usurped the
administrative powers of the range DIG unilaterally. He started
recruiting the Police personnel in the manner provided under the
Police Rules, which was beyond his authority. The seniority of the
Police personnel serving within the Sindh Reserve Police
establishment, which ought to have been maintained in their
36
respective Ranges, was also maintained by him illegally. Neither any
Standing Order nor any other instrument authorized the DIG, Sindh
Reserve Police to exercise administrative powers of the nature.
Likewise, the Special Branch also recruited the Police personnel and
maintained their seniority within their establishment through the DIG
heading the establishment. However, the DIG Crime Branch
establishment neither exercised the administrative powers of the
Range DIG nor recruited any Police personnel, even the seniority of
the Police personnel serving in the establishment was not maintained
by him. In other words, the very Standing Order of 30.6.2010
declaring training branch establishment as a Range ex-facie was in
violation of Section 2 of the Police Act, 1861 read with Rule 1.5 of
the Police Rules, 1934, whereas the administrative powers unilaterally
exercised by the DIG, Sindh Reserve Police establishment and Special
Branch establishment were against the spirit of the Police Act and
Rules.
63.
In the aforesaid events, when these three establishments
usurped the powers of the range DIG without any sanction of law, the
entire purpose of the Police Act and the Rules of 1934 was defeated.
Under the Police Rules all foot Constables appointed by this
establishment were given the training as provided to the Executive
Police Force, however, the Sindh Reserve Police establishment also
recruited ASIs in the same manner as is being done by the other
establishments, but they were not given the practical training as
provided under Police Rule 19.25. Subsequent thereto, after the
37
issuance of Standing Order 1992, the practical training under Rule
19.25 was made mandatory for the Police personnel of Sindh Reserve
Police establishment.
64.
During hearing of the appeals, the AIG (Establishment)
informed us that some Police personnel of the Sindh Reserve Police
sought their transfer from Sindh Reserve Police establishment to
executive Police establishment. Upon this request, a Standing Order
No.119 of 1992 dated 08.9.1992 was issued by the Inspector General
of Police acceding to their request subject to their obtaining practical
training provided under the Police Rules. Since the issuance of the
Standing Order all the Police personnel recruited in the Sindh Reserve
Police establishment were made to undertake practical training and at
present within the establishments all the personnel of the Police have
obtained practical training in terms of Chapter XIX of the Police
Rules, 1934.
65.
We are disturbed in the manner the powers were being
exercised by the DIGs heading different establishments under the nose
of the government, which was not only against the Police Rules but
such practice has actually divided the Police Force. The
establishments, were created to facilitate the smooth working of the
Police. There is no concept of cadre within the Police, which is one
indivisible force. However, as referred to hereinabove the Police Rules
prescribe three modes in recruiting the Police personnel. The first
recruitment mode is appointment of the Executive Police, the second
recruitment mode, which has a different set of Rules refers to
38
appointment of technical District Police and the third mode brings the
recruitment of the Inspectors / Sub-Inspectors Prosecution (Legal).
There can be employees in the Police Department, which are non-
uniformed like ministerial staff and / or I.T. Department but they are
recruited and regulated by the Sindh Civil Servants Act, 1973 and the
Rules framed thereunder.
66.
The learned Service Tribunal has misconstrued Rule 1.3 of the
Police Rules, under which different establishments were made in the
Police Force to facilitate the smooth working. By erroneous
assumption of the powers under the Standing Order or otherwise, the
DIGs, who were heading the establishments construed the
establishment as Ranges. Additionally, all the administrative powers
conferred on the Range DIG, i.e who heads the Executive Police
Range, were encroached on by the heads of these establishments
created under the Rule 1.4. The said DIGs of the establishments also
started maintaining seniority and making recruitments to these
establishments, in negation of the clear language of the Police Rules.
These actions of the heads of the establishments ex-facie militate the
provisions of Police Act and Rules which provide the Police Force as
one indivisible Force. The learned Service Tribunal loosing sight of
the fact that these establishments cannot be construed as Ranges in the
first place had directed the government to give them the status of
cadres, inter alia, on the ground of their respective functions
performed by the personnel in these establishments. The concept of
cadre has neither been defined in the Police Act nor by the rules
39
framed thereunder. Though the term ‘Cadre’, has been used in Police
Rule 12.6(3)(e). Even in the Sindh Civil Servants Act, 1973 or the
rules framed thereunder, the cadre has not been defined. However, the
term ‘Cadre’ has been defined in Rule 9(4) of the Fundamental Rules,
1992. The said Rule defines “Cadre” means the strength of a service
or a part of a service sanctioned as a separate unit.”
67.
We have further noticed that the concept of ‘Cadre’ within the
Police service could only be introduced if it is established that the
recruitment process, the training and practical training of the members
of Police Force is distinct. Under the Police Rules, entry point of all
the Police personnel in Executive Police is common. They have
common recruitment process, police training and practical training as
prescribed under the Rules and once these trainings after their
appointments are completed, they are transferred to the different
establishments under the Rules. The posting and transfer to an
establishment of a member of Police Force is permissible under Police
Rule 1.5 would not change the Cadre of a police personnel. The Rule
1.5 allows the police personnel to progress vertically by the rules
prescribed and could be transferred to any of the establishment. There
is no restriction placed on a police official for transfer from one
establishment to other.
68.
Moreover, section 12 of the Police Act, 1861 leaves no doubt or
ambiguity as to the fact that the Police Force is an indivisible entity
that is commanded by Inspector General of Police, who has vast
powers; subject to the approval of the government, he can frame
40
orders or rules with regard to the organization, classification and
distribution of police force. In other words, the aforesaid provision
enables the IG Police to caters to the situation, where it is expedient
for him to issue such orders and make such rules, with the approval of
the government, as are required to meet the contingencies related to,
inter alia, prevention and detection of crimes.
69.
The learned Tribunal has erred in treating the different
establishments created under the Police rules, 1.4 as various Cadres
classified on functional basis; whereas the overall scheme of Police
Act, 1861 and the rules 1934 envisage the police forces one
indivisible body possessing various establishments performing the
assigned functions such as District Police, Police Training Center,
Crime Branch, Special Branch, Reserve Police and so on. Each of
these establishments are in fact integral parts of the police force, and
under no rules of construction they can be construed as separate or
independent Cadres.
70.
Therefore, the directions of the learned Tribunal to the
government to create Cadres in substitution of the establishments is
neither warranted by the Act nor by the Rules and will lead to
anomalies as has happened in the case in hand, where the DIGs of
different establishments started exercising the administrative powers
of the Range DIGs.
71.
We are clear in our mind that there should be common seniority
of Police Personnel serving in all the establishments to be maintained
by District Police, the Range DIG and Central Police Office (C.P.O.)
41
strictly as provided by the Rules in Chapter XIII, as discussed in Para
56 supra. Therefore, the Sindh Government and the competent
authority under the Police Rules shall prepare the common seniority
list of the Police Personnel serving in different establishments within
three (03) months of the date of this judgment in terms of Police Rules
and report compliance.
72.
Likewise, we are clear in our mind that all the establishments,
other than the executive police establishment, i.e., in-charge District
police and Range DIG, are barred from making direct or indirect
recruitment or promotion.
73.
Being the custodian of the service record etc. of the Police
personnel, the District police/Range DIG, shall make selection for
Police personnel for police training and practical training, and no
other establishment shall be authorized to make such selection. By
way of clarification it may be observed that the matters related to
seniority, promotion or trainings in respect of Police Inspector, the
competent authority is Inspector General of Police, as provided in the
rules 1934.
74.
It has been observed that in many cases the Police personnel
have completed their statutory period of probation but they were not
confirmed for want of notification, and as result of which such
officials have suffered in terms of delayed promotion or loss of
seniority, which is a sheer negligence and abuse of power on the part
of the competent authorities concerned. Hence, we are of the view that
this practice must be brought to an effective end so that injustice may
42
not be perpetrated against such officials. Therefore, in future those
Police Personnel who have completed their statutory period of
probation, whether it is three years or two years, they shall stand
confirmed whether or not a notification to that effect is issued.
75.
We have further observed that a cherry picking is made in the
case of selection of Police personnel for police training or practical
training despite the fact they have completed their required period to
be eligible for such trainings, which amounts to denying them of
timely promotion for the next scale; hence, we direct that in future,
competent authority shall ensure that the Police personnel who have
completed their required period to be eligible for trainings shall be
forthwith sent for the training; and in case such police officials are
bypassed for such trainings on account of default by the department,
or to extend a favor to the junior, or negligence by the authority
concerned, their inter-se seniority and the accompanying financial
entitlements shall not be effected on account of their late joining or
completion of training.
76.
For the reason stated hereinabove, we allow all these appeals
and set aside the judgment of the learned Sindh Service Tribunal. It is
expected from the Sindh Government and the Inspector General of
Police, Sindh that the directives contained in this judgment shall be
implemented in its letter and spirit without any undue delay and the
seniority list of all the Police personnel belonging to any of the
establishment created in terms of Rule 1.4 of the Police Rules, 1934
shall be prepared within the time stipulated in the judgment.
43
77.
Copies of this judgment be sent through fax and otherwise to
the Sindh Chief Secretary, Home Secretary, Sindh, Inspector General
of Police, Sindh and Advocate General, Sindh, for their information
and compliance.
CHIEF JUSTICE
JUDGE
JUDGE
Islamabad, the
____________________
Approved for reporting
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE FAISAL ARAB
CIVIL PETITION NO.536 OF 2015
(Against judgment dated 04.2.2015 of the
Peshawar High Court, Peshawar passed
in Writ Petition No.1012 of 2014)
Dr. Ikramullah Khan
…
Petitioner
Versus
Khyber Pakhtunkhwa Agricultural University,
Peshawar and others
…
Respondents
For the petitioner:
Mr. M.Shoaib Shaheen, ASC
For respondent Nos.1-5:
Mr. Khalid Khan, ASC
For respondent Nos.6-7:
Mr. Tanvirul Islam, ASC
Raja Abdul Ghafoor, AOR.
Respondent No.8.
Not represented
On Court’s Call:
Dr.M.Mukhtar, Chairman HEC
Professor Khan Bahadur
Professor M.Ismail.
Date of hearing
08.3.2018
ORDER
MAQBOOL BAQAR, J. - The grievance of the
petitioner is that though he has achieved his Doctor of Philosophy
(PhD) degree, in “Weed Sciences”, and also possess the requisite
length of ten (10) year experience, as prescribed for the post of
Associate Professor (BS-20) but he has not been selected for the said
post, and instead respondent No.6 and 7, who have neither been
conferred doctorate in “Weed Science” nor do they possess the requite
experience, have been selected for such appointment.
2
2.
Applications were invited, inter alia, for the post of
Associate Professor (BS-20) in Weed Science Department by
respondent No.2. According to the petitioner, he along with
respondent No.6 and 7, applied for the said post. However he was the
only candidate who has earned PhD in Weed Science, as the
doctorate conferred on respondent No.6 was in “Bio Technology”,
whereas respondent No.7 has earned his Doctorate in “Agricultural
Sciences”. The petitioner further submitted that having been
appointed as a Lecturer in the Weed Science Department on regular
basis on 17.2.2003, he, at the relevant time possessed the requisite
teaching experience of ten (10), years whereas respondents No.6 and
7 lacked such experience as it was through order dated 03.2.2005,
that the appointments of said respondents as Lecturers were
regularised with effect from 18.1.2005 and thus their experience
comes to eight (8) years 4 months and 27 days only.
3.
On the other hand respondent No.6 denied the
petitioner self-professed exclusivity, and claimed that her PhD also is
in the field of “Weed Science”, which fact according to her, is evident
from the title of her thesis, and has also been verified by Professor
Hiroshi Matumoto, of the Faculty of Life and Environment Sciences,
who remained her principal supervisor during her pursuit of the
degree, through his letter dated 15.4.2014, by, inter alia, stating that
“There is no doubt that her degree is in Weed Science.” She claimed
that her research papers have been published in various national
and international reputable weed science journals like the “Journal of
3
the Weed Science Society of America.” She stated that after being
awarded Master of Science (Honours) in Weed Science by NWFP
Agriculture University, she was, on 01.2.2003 appointed as a
Lecturer in the Weed Science Department of the University, which
appointment was, through order dated 03.2.2005, regularised with
effect from 01.1.2005. In 2006 she proceeded to pursue her PhD
study and research programme in Weed Science, and was conferred a
Doctorate in Weed Science in 2010, whereafter she resumed teaching
in the respondent University, and was through order dated 17.9.2010
appointed as an Assistant Professor (BS-19), in the Department of
Weed Science. In April 2011 she proceeded for her Post-doctorate in
Weed Science. Respondent No.6 further stated that her teaching
experience at the time of the closing date for the submission of the
application was over 10 years. She claimed that being an HEC
approved supervisor in the subject of weed science she is competent
to supervise the students in pursuit of their PhD degree in Weed
Science.
4.
Whereas respondent No.7 claimed that after obtaining
his Masters of Science (Honours) in Weed Science from NWFP
University, on 16.9.2002, he joined the University, as a Lecturer on
contract
basis
in
the
department
of
Weed
Science,
which
appointment was, through order dated 03.2.2005 regularised with
effect from 18.2.2005. He being a Lecturer in the department of Weed
Science, HEC awarded to him a scholarship for a PhD programme in
Weed Science, of the School of Agriculture and Food Sciences,
4
University of Queensland, Brisbane, Australia in 2006, and after
being conferred a doctorate degree in Weed Science, he came back to
Pakistan in 2011. According to respondent No.7, it was on the basis
of the said degree that HEC, through letter dated 17.4.2014,
accredited him to supervise the students/candidates pursuing their
PhD studies and research in Weed Science. Respondent No.7 also
claimed that by the closing date, he has earned eleven (11) years of
experience which was one year in excess of the required experience.
5.
In order to resolve the controversy regarding the field
and scope of the subject degrees, this Court through order dated
30.10.2017, directed the petitioner, and respondents No. 6 & 7, to
submit copies of their dissertation, and also desired to hear the
Chairman, Higher Education Commission (HEC), along with an
expert in Weed and Agriculture Sciences. In compliance with the said
order, the Chairman HEC, along with an expert appeared before the
Court. He submitted that in order to determine as to which particular
field of Agriculture Science, the doctorate degrees conferred upon
respondents No. 6 & 7 pertains to, a thorough perusal of the
dissertation submitted by them would be required. He thus
constituted a Committee comprising Dr. Professor Khan Bahadar
Marwar, Pioneer chairman, Weed Science (Retd), University of
Agricultural, Peshawar, and Dr. Professor Zahid Ata Cheema, Ex-
Chairman, Department of Agronomy, University of Agriculture,
Faisalabad. On 15.02.2018 the Chairman HEC submitted his report
regarding the appraisal of the dissertations of the petitioner and the
5
respondents undertaken by the aforesaid experts Committee. From
the minutes of the meeting of the said Committee, held on 11th
January, 2018, a copy whereof is annexed to the Chairman’s report,
it can be seen that the Committee upon examining the dissertations,
and after due deliberation has come to the conclusion that the
dissertations/thesis of all three of them, pertain to the field of Weed
Science. Through their “general remarks” as incorporated in the said
minutes, the Professors seem to have conveyed that normally in
relation to foreign degrees conferring a doctorate on a candidate it is
not the text of the degree, but the research conducted by the
candidates (which certainly is reflected through their dissertations)
which is determinative of the specific area or specialization of/in a
particular subject the doctorate has been conferred.
6.
As regards the thesis submitted by respondent No. 6,
which is titled “Mechanism of Trifluralin Resistance in Alopecurus
Aequalis”, it is submitted that the same delves into the Resistance
Mechanism of “Trifluralin (Treflan) in a renowned weed known as
“alopecurus aequalis”, the degree, in the words of the said experts
therefore irrefutably pertains to the field of Weed Science. The
contents of the thesis highlighted in the minutes leave no manner of
doubt that the focus of the thesis, all the way, is on resistance of
herbicide in Weeds and the matters related thereto. However, for a
better comprehension of the issue, the contents of the thesis as
mentioned in the report are reproduced hereunder:
6
i.
Bioassay to confirm the resistance of herbicide in
weeds
ii.
Absorption and translocation of 14C (Labelled
Carbon) Trifluralin in
concerned weed
iii
Cloning and isolation of tubulin genes
iv.
Cloning
of
AaTUA
genes
from
Trifluralin
resistance types of concerned weed
v.
Tubulin genes expression in concerned weed.
7.
Similarly, as per the minutes, the thesis submitted by
respondent No. 7, titled “Long Term Sustainable Management of
Parthenium Weed, using Suppressive Pasture Plants” pertains to “one
of the most noxious weeds of the world, namely, Parthenium,
particularly its management, and use of suppressive plants for the
purpose. The contents of the respondent No. 7’s thesis are as follow:
i.
The general introduction to the weed Parthenium
and its menace
ii.
Management options for concerned weed
iii.
Selection of suppressive plants through glass
house study
iv.
Suppression of Parthenium through field study
v.
Suppression
of
Parthenium
weed
through
simulated grazing
vi.
Suppression
of
Parthenium
under
elevated
Carbon Dioxide (conditions)
vii.
It includes the general discussion in conclusion
of the study.
The above makes it abundantly clear that the degree of respondent
No.
7
also
is
conferred
on
the
basis
of
research
and
dissertation/thesis in the field of Weed Science.
8.
In his report the Chairman, HEC fully endorsed the
opinion and findings expressed by the experts Committee. He pointed
out that the petitioner and the respondent No. 7 both were conferred
their doctorates by the University on Queensland Australia, and
conducted their studies and research at the said University under
one and the same Professor, namely, Steve Adkins. However, as per
the University’s practice, as reflected from an e-mail addressed to
7
respondent No. 7 upon his successfully completing the PhD Program,
the University requested him to inform it, as to what title he would
prefer to be incorporated in his PhD degree, and it was thus on the
choosing of respondent No. 7 that his degree was described as that in
“the field of Agriculture Science”. However this Court by way of an
abundant caution sought a further input in the matter, by also
keeping in view the academic history of the petitioner and the
aforesaid respondents, and on 15.02.2018 ordered accordingly.
9.
In pursuance of the said order, the Chairman HEC
constituted a fresh Committee by adding two more experts to the
earlier Committee, namely, Dr. Tariq Mehmood, Professor, PMAS Arid
Agriculture University, Peshawar and Dr. Sikander Khan Tanveer,
Weed Program Leader/Principal Scientific Officer, Crop Scientist
Institute, National Agriculture Research Centre (NARC), Islamabad.
As per the report submitted by the Chairman HEC the said experts,
after reviewing and analyzing the subject dissertations thoroughly,
firmly expressed that the thesis/dissertations of all the three
candidates pertain to Weed Science. The minutes of the deliberation
of the Committee, which also contains a brief resume of the subject
dissertations reinforces their opinion that the dissertation forming
basis of the degrees in question relates to the field of Weed Science.
Analyzing the dissertation/thesis of respondent No. 7 the Committee
submitted that he has studied the management options of the
Parathenium weed, suppression of Parthenium through suppressive
plants in glass house as well as in the field and that he also studied
8
weed suppression through simulated grazing of animals, and under
elevated Co2 conditions and has also recommended suppressive
plants for such management. As regards the dissertation/thesis of
respondent No.6, the committee stated that she had conducted
bioassay studies to confirm herbicide resistance and used C14
trifurcation for absorption and translocation in the same weed and
that she also conducted molecular study to clone and isolate tubulin
genes and further studied expression of AaTUA genes in Alopecurus
aequalis, which is a common weed. The subject, scope and the focus
of respondents in their doctorate program was therefore evidently and
clearly relating to the management of weeds which falls within the
ambit of Weed Science. It may also be beneficial to note here that
Weed Science is the discipline concerned with plants that may be
considered weeds, their effects on human activities and their
management. It is the study of vegetation in agriculture, aquatics and
horticulture.
10.
The minutes also contain information about the
academic history of the petitioner and the said respondents as
follows:
Degree
Dr.
Ikramullah
Khan, petitioner
Dr. Saima Hashim,
respondent No. 6
Dr. Naeem Khan,
respondent No. 7
Graduation
•
BSC-2 year
•
Gomal University,
DIK (14 years of
schooling)
•
BSC (Hons)
Agriculture
(4 years)
•
NWFP Agricultural
University
Peshawar, 16 years
of schooling
•
BSC (Hons)
Agriculture
(4 years)
•
NWFP
Agricultural
University
Peshawar,
16
years
of
schooling
MSC
▪ MSC (Botany)- 2
years
▪
Department
of
▪ Already covered in
BSC (Hons) Program
▪
Transcript/Detailed
Already covered in
BSC
(Hons)
Program
9
Botany University of
Peshawar
▪ Transcript/Detailed
Marks
certificate
(DMC) not provided
therefore
cannot
comment
on
relevancy of courses
taken
▪
(16
years
of
schooling)
Marks
Certificate
(DMC)
ascertain
the
relevancy of courses in
the
area
of
Weed
Science
▪
Transcript/
Detailed
Marks
Certificate
(DMC)
ascertain
the
relevancy
of
courses in the area
of Weed Science
MPhil
▪ MPhil (Botany)
▪
Department
of
Botany University of
Peshawar, Peshawar
▪
Field
of
Specialization:
Botany
(Invasive
Weeds)
▪ Transcript detailed
Marks
Certificate
(DMC) not provided
therefore
cannot
comment
on
relevancy of courses
taken
▪
18
years
of
schooling
▪
M.Sc
(Hons)
Agriculture
▪ Department of Weed
Science,
NWFP
Agricultural University
Peshawar
▪
MPhil
in
Weed
Science with courses
and
dissertation
in
Weed Science
▪ 18 years of schooling
▪
M.Sc
(Hons)
Agriculture
▪
Department
of
Weed
Science,
NWFP Agricultural
University
Peshawar
▪ MPhil in Weed
Science
with
courses
and
dissertation
in
Weed Science
▪
18
years
of
schooling
PhD
▪ Dissertation title:
Spread
of
Weed
Seeds
and
its
Prevention
▪ Dissertation title:
Mechanism
of
Trifluralin
Resistance
in Alopecurus aequalis
▪ Dissertation title:
Long
Term,
Sustainable
Management
of
Parthenium
Weed
(Parthenium
Hysterophorus
L.)
Using
suppressive
Pasture Plants
From the above it can be seen that the petitioner did his MSc in
Botany, however since he has not furnished his detailed marks sheet
the specific field of such degree is not known. He however did MPhil
in Botany with specialization in invasive weeds. On the other hand
respondent No. 6 & 7 have done their BSc (Honors), in Agriculture,
and their MSc (Honors), as well as MPhil in Weed Science, and their
dissertation/thesis also was in Weed Science, and therefore Weed
Science has remained the subject of their academic pursuit since
earlier than that of the petitioner.
11.
In addition to the foregoing, the respondents’ claim of
their having earned doctoral in Weed Science is also verified and
10
reinforced from the letters written by their advisor, and principal
supervisor, respectively, and thus through letter dated 15.4.2014, Dr.
Professor Hiroshi Matsumoto, of Faculty of Life and Environmental
Sciences,
Director,
Center
in
Research
for
Isotopes
and
Environmental Dynamics, University of Tsukuba, Japan, whilst
verifying that he was the advisor of respondent No.6 during her PhD
thesis, stated that her research was on Herbicides Resistance, which
is a major problem conferring the contemporary Weed Science and
unequivocally confirmed that her degree is in Weed Science. The
Professor further stated that the PhD research papers of respondent
No.6 have been published in Weed Science, the oldest journal of
Weed Science. Likewise, Professor Steve Adkins, through his
letter/certificate of April 2014, verified that respondent No.7 has
conducted research studies for PhD under his supervision and also
under the supervision of Dr’s Doug George and Chris O’Donnell, at
the University of Queensland, Brisbane, and that respondent No.7
carried out his PhD studies on the “Long term sustainable
management of Parthenium Weed (Parthenium hysterophorus L.)
using suppressive pasture plants” and that his research work delved
into the question as to how certain pasture plants would suppress
the growth of parthenium weed, which is a significant invasive alien
weed in more than 30 countries in an attempt to find ways of better
management thereof, and that the evaluation of his work was
conducted by external weed experts, before the PhD degree was
awarded to him. The Professor clearly stated that the subject area of
11
the said respondent’s thesis was “Weed Science” and further that the
respondent No.7, during his stay at the University learned research
skills in many areas of Weed Science, and management of world’s
most important invasive alien weeds, parthenium weed. He
appreciated respondent No.7, inter alia, by saying that he fitted well
into the Tropical and Subtropical Weeds Research Units within the
University and reiterated that the subject area of his Doctoral study
was “Weed Science” and that he has also published papers in the
journals pertaining to Weed Science of national and international
significance.
12.
Indeed, it is true that the text of the PhD degrees
awarded to the aforesaid respondents do not contain the word “Weed
Science”, however, as stated by the experts and academics on the
subject, it is not the text of the degree that are determinative of the
question, as to in which specific field or the area of a particular
subject,
the
degree
has
been
awarded,
it
is
rather
the
dissertation/thesis which reveals the field/specialization and the
scope of the degree.
13.
We may observe here that PhD degrees are awarded
for programs across a wide spectrum of academic fields. During his
doctorate programme, usually a candidate has to complete a course
work and comprehensive examinations. The candidate also has to
work on his dissertation/thesis. A PhD candidate has to submit a
project, thesis or dissertation, often consisting of a body of original
academic research. As has been thoroughly examined and analysed
12
by the experts who were assigned the task by the Chairman HEC
under order of this Court, and as also evident from the afore-
discussed letters of the research supervisor/advisors of the said two
respondents,
the
study,
and
research
conducted
and
dissertation/thesis written and submitted by them in pursuit of their
doctorate degrees, were undoubtedly in the field of Weed Science and
therefore the petitioner, who too has done his PhD in Weed Science
should have known the above fully well, and ought to have avoided
initiating
legal
proceedings
challenging
the
appointment
of
respondent No.6 and 7 on the frivolous grounds as urged by him.
14.
The
petitioner’s
objection
that
the
said
two
respondents did not possess the requisite experience, also is clearly
untenable, baseless and frivolous, as the said respondents have since
their appointment on 01.2.2003 and 16.9.2002, been teaching Weed
Science in the respondent University. The fact as to when and on
what date, their such appointments were confirmed has absolutely
no relevance in the matter at all, more so when it has not even been
alleged that they were not teaching the students on regular/ full time
basis, like the petitioner, or any other lecturer/teacher appointed on
regular basis. Furthermore, as noted in the impugned judgment,
since the credential and academic qualifications of the respondents
were evaluated by three subject specialist from outside the
Respondents’ university, and the same were re-evaluated by a high
profile committee and were after going through the said process,
granted marks higher than those granted to the petitioner, and their
13
re-evaluation by the Selection Board was approbated by the
Syndicate of the University. Neither the High Court, nor this Court
can, in the facts and circumstances of the case, substitute such
evaluation,
opinion
and
recommendation
in
favour
of
the
respondents.
13.
We therefore do not find any merit in the petitioner’s
case and would refuse leave, and dismiss the petition accordingly.
Judge
Judge
Judge
Announced in open Court on 12.4.2018
at Islamabad
Judge.
‘APPROVED FOR REPORTING’
(Aamir Sh.)
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE SARDAR TARIQ MASOOD
CIVIL PETITION NO. 548-P OF 2013.
(On appeal against the judgment dt.
02.07.2013 passed by the Peshawar
High Court, Abbottabad Bench in C.
R. No. 380 of 2005).
Govt. of KPK thr. Secy Industries Commerce
and Mineral Development, Peshawar and others.
…Petitioner(s)
VERSUS
The Frontier Chemical Industries Ram Bagh,
Mardan.
…Respondent(s)
For the petitioner(s):
Mr. Mujahid Ali Khan, Addl. A. G. KPK.
For the respondent(s):
Mr. M. Naeem Anwar, ASC.
Date of Hearing:
19.04.2016 (Judgment Reserved)
J U D G M E N T
EJAZ AFZAL KHAN, J.- This petition for leave to appeal
has arisen out of the judgment dated 2.7.2013 of the Peshawar High
Court, Peshawar whereby the learned Single Judge in its Chambers
dismissed the revision petition filed by the petitioner and maintained
the judgments and decrees of the fora below.
2.
The learned AAG appearing on behalf of the petitioner
contended that where the law has provided a hierarchy of legal fora
for the enforcement of rights and liabilities, resort must be had
thereto and that bypassing of such fora would not only overcrowd
the Civil Courts but also defeat the purpose, the rules were enacted
for. While arguing the CMA for condonation of delay, the learned
AAG contended that where delay in lodging the petition occurred
CIVIL PETITION NO. 548-P OF 2013
2
due to late supply of documents and lengthy correspondence
between the various tiers of the department, it could well be
condoned. The learned AAG, to support his contention placed
reliance on the case titled Deputy Collector of Customs and two
others Vs. Muhammad Tahir and another (PLD 1989 SC 627).
3.
Learned ASC appearing on behalf of the respondent
contended that since jurisdiction of the Civil Court is not barred by
North-West Frontier Province Mining Concession Rules, 1976, Civil
Court being a Court of plenary jurisdiction could entertain and
adjudicate upon the dispute of this nature. The learned ASC next
contended that where the question of jurisdiction has not been
raised in the lower fora as well as the High Court, it cannot be raised
before this Court for the first time. Controverting the arguments
addressed in support of the application for condonation of delay,
the learned ASC contended that late supply of documents or
lengthy
correspondence
does
not
constitute
a
ground
for
condonation of delay. The learned ASC to support his contention,
placed reliance on the cases titled Aziz ur Rehman Hamid Vs.
Crescent Commercial Bank (2008 SCMR 54), Engineer-in-Chief,
G.H.Q. and another Vs. Abdul Khaliq Siddiqui (2008 SCMR 60), Gul
Muhammad Vs. M.C.B. Bank Limited through President and others
(2012 SCMR 136) Muhammad Idrees Alvi Vs. Employees Old-Age
Benefits Institution and four others (2001 SCMR 1967) and Gul
Muhammad Vs. M. C. B. Bank Ltd. through President and others (2012
SCMR 136).
4.
We have gone through the record carefully and
considered the submissions of learned ASCs for the parties.
CIVIL PETITION NO. 548-P OF 2013
3
5.
A wade through the North-West Frontier Province Mining
Rules would reveal that it is a perfect code in itself dealing with all
the aspects regulating grant and refusal of license and lease; terms
and conditions thereof; other conceivable eventualities arising out of
mining activities of the licensee and the lessee and imposition of
penalties including cancellation, remedies thereagainst and finality
of the decision of the Government on an appeal filed in this behalf.
The purpose of the legislature behind enacting these rules was to
provide an integrated set up and hierarchy for the enforcement of
rights and liabilities arising out of license and lease. Order of Licensing
Authority can be challenged through an appeal to the Government.
Decision of the Government subject to the provisions and the rules, in
view of Rule 93(3) is final. It despite being so is justiceable if passed on
account of mala fide, without jurisdiction, or in violation of the rules.
In the absence of any such manifestation, the decision of the
Government being final cannot be questioned anywhere.
6.
Now, we are to see whether respondent invoking the
jurisdiction of the Civil Court proved anywhere that action taken
against him is mala fide, without jurisdiction, or in violation of the
rules. A good number of the witnesses was examined by the
respondent, but its attorney who appeared as PW-5 unreservedly
admitted in his cross-examination that none of the respondents has
any ill will, animus or acrimony against the respondent. Yes, there is
no clause ousting the jurisdiction of the Civil Court, but the very words
used in Rule 93(3) of the Rules that “subject to the provisions of these
rules the decision of Government on an appeal shall be final”, rule
out any other forum where the issue could be reopened or raised
afresh. Want of jurisdiction or violation of the rules could have been
CIVIL PETITION NO. 548-P OF 2013
4
another ground to seek annulment of the decision of the
Government, but, there is also nothing on the record to show that the
Licensing Authority or Secretary Industries and Mineral Development
Government of KPK acted without jurisdiction and lawful authority.
Where neither mala fide has been established nor want of jurisdiction
or violation of the rules has been pointed out, we don’t understand
how the Civil Court could arrogate to itself an authority to sit in
judgment over the order passed by the Government in appeal.
When faced with this situation, learned ASC stated at the bar that
the respondent could not carry out mining activities because of
force majeure. What is force majeure and who is competent to
decide about it. Before we answer this question it is worthwhile to
refer to the relevant provision which reads as under:-
“94. Force Majeure.-(1) Where the failure on the part
of the licensee or lessee to fulfil any of the terms and
conditions of these rules arises from Force Majeure,
the licensee or lessee shall stand absolved of
responsibility.
(2)
For the purpose of this rule the expression
“Force Majeure” means an act of God, war,
insurrection, riot, civil commotion, tide, storm, tidal
wave, Flood, lightning, explosion, earthquake or any
other happening which the licensee or lessee could
not in the opinion of the licensing authority
reasonably prevent or control.”
7.
A bare reading of the rule quoted would reveal that
‘Force Majeure’ provides a basis of exonerating the licensee or
lessee to fulfil any of the terms and conditions of the rules but in any
case, it is the opinion of the licensing authority which matters in a
dispute of this type. Civil Court does not figure anywhere in the
scheme of the rules. In his last-ditch effort to defend the impugned
judgment, the learned ASC contended that the petitioner instituted
the suit when it was observed in the order dated 02.04.1998 of the
CIVIL PETITION NO. 548-P OF 2013
5
High Court that the question urged being question of fact has to be
decided on the basis of evidence to be produced by the parties. But
it will not help the respondent because a dispute of this type as
observed above could be decided by the Licensing Authority or the
Government itself. Assuming that in view of the observation made by
the High Court, it was to be decided on the basis of evidence
produced by the parties, the respondent should have produced
evidence in this behalf. But the witnesses he examined have not
produced any evidence, much less convincing on the record to
show that the respondent could not carry out the mining activities
due to force majeure. Instead an omnibus statement has been
made by the attorney of the respondent that snowfall, rain and
floods for the last 7-8 years and construction of Nawababad and
Mandagucha road, with the aid of Asian Development Bank,
obstructed the respondent’s access to the mines. But it being a bold
assertion cannot be treated as evidence. The impugned finding thus
being based on no evidence cannot be sustained.
8.
Next comes delay of 41 days in filing the petition for
leave to appeal. According to the learned Addl. A. G., delay in filing
the petition occurred because of late supplies of copies and lengthy
correspondence between various tiers of the department. This
explanation, in the matrix of the case, appears to be satisfactory. It is
more so when we see the conduct of the subordinate functionaries
who being sell-out are ever ready to do away with anything public
for petty gains. In the case of Deputy Collector of Customs and two
others Vs. Muhammad Tahir and another (supra) while dealing with
an identical aspect held as under :-
CIVIL PETITION NO. 548-P OF 2013
6
“It has recently been held by this Court that the
petitions
on
behalf
of
the
Government
or
Government
functionaries
in
matters
involving
Government interest or public interest, the petitioners
no doubt would be treated at par with ordinary
citizens; but they would be given the same
concessions and considerations as given to the other
citizens. It has also to be observed that while
examining the merits of application for condonation
of delay the Court can look into the conduct of the
subordinate functionaries, on whose conduct the
higher policy maker functionaries have only a remote
physical control. Hence, the conduct of the lower
functionaries can in appropriate cases be taken as a
good ground for condonation of delay. In this case,
prima facie, some of the lower functionaries, as
explained
in
the
application,
seem
to
have
misconducted in the matter of vigilance and
preparation for filing of petition for leave to appeal.
And further, as admitted at the Bar, departmental
action is being taken against them in this behalf. This
amongst other shows bona fides on Government’s
part. We consider it a fit one for condonation of
delay. Accordingly the application in that behalf is
allowed and the delay is condoned.”
9.
We, thus, by following the judgment cited above,
condone the delay in filing the petition. The cases of Aziz ur Rehman
Hamid Vs. Crescent Commercial Bank, Engineer-in-Chief, G.H.Q. and
another Vs. Abdul Khaliq Siddiqui, Gul Muhammad Vs. M.C.B. Bank
Limited through President and others, Muhammad Idrees Alvi Vs.
Employees Old-Age Benefits Institution and four others and Gul
Muhammad Vs. M. C. B. Bank Ltd. through President and others
(supra) being distinguishable on facts and features of the case are
not attracted to the case in hand. We, therefore, convert this petition
into appeal, allow it and set-aside the impugned judgments and
CIVIL PETITION NO. 548-P OF 2013
7
decrees. While parting with the judgment, we hold that the Licensing
Authority shall auction the lease after giving wide publicity in the
newspapers having wide circulation. However, the respondent shall
be given the right of first refusal.
JUDGE
JUDGE
Announced in open Court at Islamabad on __________________
JUDGE
‘Not Approved For Reporting’
M. Azhar Malik
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Qazi Muhammad Amin Ahmed
Mr. Justice Amin-ud-Din Khan
CIVIL PETITION NO.549-K OF 2019
(Against judgment dated 4.10.2019 passed by High Court of Sindh at Karachi
passed in CP. D.-182/2019)
Gulab Khan
…Petitioner (s)
Versus
The Chairman (NAB) and another
…Respondent(s)
For the Petitioner (s)
: Mr. M. Anwar Tariq, ASC
For the NAB
: Mr.
Sittar
Sahil,
Special
Prosecutor NAB
Mr.
Hassan
Akbar,
Addl.
Prosecutor General NAB with
Jawaad Hassan, I.O./Deputy
Director NAB
Date of Hearing
: 18.12.2019
ORDER
QAZI MUHAMMAD AMIN AHMED, J.-Ghulab
Khan, petitioner herein, seeks admission to bail. As Secretary
Karachi Port Trust Officers Cooperative Housing Society, he is
accused alongside others in NAB Reference No.11 of 2018 for having
unauthorizedly doled out commercial/residential plots to the non-
members after interpolating minutes of the meetings; loss incurred
by the society is estimated as 11.73 Billions. It is further alleged that
he diverted the amounts so received to his own coffer. Having
surrendered the plots as well as claims thereon, all the co-accused
have since been released on bail by the High Court of Sindh.
Considered distinguishly placed, he has been denied the concession
vide impugned order dated 4.10.2019.
2.
Learned counsel for the petitioner contends that
notwithstanding the accusation, the petitioner, nonetheless, is
identically placed and as such there was no occasion for the learned
High Court to decline the request. It has been pointed out that
CIVIL PETITION NO.549-K OF 2019.
2
allegation of petitioner having diverted funds into his own chest is not
supported by evidence and, thus, the distinction vis-a-vis the
co-accused is not sustainable. The learned Law Officer, while
faithfully contesting the motion, nonetheless has fairly conceded
absence of any evidence to suggest diversion of the sale proceeds.
3.
Heard. Record perused.
4.
It is admitted at all hands that barring the petitioner, all
the co-accused, including those placed at a higher rung, have been
released on bail. The entire land has since been retrieved by the
society; the allottees had also abandoned their claims. In the above
backdrop, petitioner’s culpability, alongside his colleagues in the
crime can be best settled after recording of evidence, during the trial
already in progress. The learned Law Officer has not been able to
point out evidence suggestive of any aggravated role played by the
petitioner in the scam; he cannot be treated differently. Sauce for the
goose is sauce for the gander. This petition is converted into appeal;
allowed. Petitioner/appellant shall be released on bail subject to his
furnishing bond in the sum of Rs.One Million with one surety in the
like amount to the satisfaction of the learned trial Court.
JUDGE
JUDGE
Islamabad, the
18th December, 2019
“Not Approved For Reporting”
Azmat/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mushir Alam
Mr. Justice Qazi Faez Isa
Mr. Justice Sardar Tariq Masood
Civil Petitions for leave to Appeal No.549-P of 2015, 141-P & 142-P of 2017
Against the judgment dated 10.07.2015 passed by the Peshawar High Court, Peshawar in
W.P No.1283-P/2015 and against the common Judgment dated 21.9.2015 passed in W.P
No.3685-P/2015 and in Review Petition No.160-P of 2015 (arising out of W.P No.1283-P/15)
respectively).
M/s Bara Ghee Mills (Pvt.) Ltd.
in CPLA No.549-P/15
M/s Bilour Industries (Pvt.) Ltd.
in CPLA No.141-P/17
M/s Bara Ghee Mills (Pvt.) Ltd.
in CPLA No.142-P/17
Petitioner(s)
VERSUS
The Assistant Collector Customs & 04 others
Respondent(s)
(all cases)
For the Petitioner(s):
Mr. Isaac Ali Qazi, ASC
For FBR:
Hafiz Ahsan Ahmed Khokar, ASC
(on Court’s call)
Date of Hearing:
06.04.2017
JUDGEMENT
Mushir Alam, J.- In brief, both the Petitioners, who are
manufactures of Ghee and Oil, initially challenged the restriction on the
export of their products to Afghanistan and other Central Asian countries
in terms of sub-rule (6) of Rule 15 of the Manufacturing In Bond Rules,
1997, dated 6.11.1997 (abbreviated as MIB Rules), through Writ
Petitions, in Peshawar High Court, which were dismissed vide
consolidated Judgment dated 3.5.2001 (since reported as Messrs
Shahzad Ghee Mills Ltd., Swabi versus Pakistan, through Secretary, Finance,
Government of Pakistan, Islamabad and 6 others 2001 CLC 1942). It was held
that the impugned restrictions is not in terms of MIB Rules but, in terms
of Para 8 of the Export Policy Order 2000 made under Import and Export
(Control) Act, 1950; while dismissing the writ petitions it was further
directed that:-
“Interim order dated 31.08.2000 and all other interim
orders passed by this Court in this writ petition or in
the connected writ Petitions shall stand with drawn.
Civil Petitions for leave to Appeal No. 549-P of 2015, 141-P & 142 -P of 2017
2
However, the Petitioners who have exported their
manufactured goods to Afghanistan via land route
under the orders of this (i.e. High Court) uptodate, the
respondents would be entitled to claim all Government
dues leviable on such goods and shall recover them in
accordance with law”.
2.
The Petitioners herein challenged the above noted judgment
through Civil Appeals No.1137 of 2001 and 1134 of 2001 respectively
before this Court, which were also dismissed on 06.02.2014 along with
other connected Civil Appeals. Petitioners filed Civil Review Petitions
against said judgment, which too were dismissed.
3.
The proceedings for the recovery of customs duties and other
leviable government dues were stayed at the motion of the Petitioners in
earlier round of the proceedings. Consequent upon the dismissal of the
above noted Civil Appeals on 06.02.2014 and vacation of interim
injunctive orders the respondents resumed the recovery proceedings, as
directed by the learned Bench of the High Court as reproduced in
paragraph preceding above.
4.
The petitioner Bara Ghee Mills (Pvt.) Ltd; through W.P No.
2205-P of 2014, and Bilour Industries Pvt. Ltd. through W.P No.3685-P of
2015, challenged the resumption of recovery of government dues
proceedings, which were dismissed on 30.10.2014 and 21.9.2016
respectively.
5.
Writ Petition No.2205 of 2014 [filed by Bara Ghee Mills (Pvt.) Ltd.] was
essentially dismissed on the ground inter-alia that alternate remedy is
available to the Petitioner under Rule 142 of the Customs Rules, 2001.
Consequently the Petitioner challenged the recovery proceedings in terms
of Rule 142 of the Customs Rules, 2001 before the Deputy Collector
Customs (Recovery), which was dismissed, vide order in original dated
10.4.2015, inter-alia holding as follows:-
“The Chargeability of duty and taxes on the goods
imported into and exported under the scheme enunciated
in the Manufacturing-in-Bond Rules was never objected to
during litigation before the High Court or the Supreme
Court.
The recovery proceedings were suspended in compliance
of the orders of the superior courts where the matter
remained sub-judice and as soon as the courts orders
attained finality, the proceedings so suspended were
resumed and there is no question of time limitation in the
instant case.”
Civil Petitions for leave to Appeal No. 549-P of 2015, 141-P & 142 -P of 2017
3
6.
Bara Ghee Mills (Pvt.) Ltd. once again challenged the above
order through W.P No.1283 of 2015, which was dismissed vide impugned
Judgment dated 10.7.2015. It was assailed in Review Petition No.160 of
2015 before the very Bench of the Peshawar High Court. The Judgment
dated 10.7.2015 rendered in W.P No.1283 of 2015 is subject matter of
CPLA No.549-P of 2015, and the judgment dated 21.9.2016 in (Review Petition
No.160 of 2015) is challenged through CPLA No.142-P of 2017, which is also
barred by 121 days.
7.
Learned ASC for the Petitioners argued that, the impugned
demand has been raised without any show cause notice and
adjudication. Secondly; demand is barred by limitation; subject goods
were exported via land route during the period from 20.03.2001 to
30.05.2001 and the limitation to raise demand under Section 32 read
with section 211 of the Customs Act, 1969 is 5 years, where as impugned
demand has been raised in 2014, thus barred by time.
8.
We have heard the arguments and perused the record.
Attending to CPLA No.549 of 2015 (Bara Ghee Mills Pvt. Ltd.). It may be observed
that elaborate procedure for the recovery and remedy against the
recovery of the government dues, is provided for under Chapter XI of the
Customs Rules 2001. Appeals and Revisions against the Orders of
adjudicating Authority/Forum/Tribunals are catered for under Chapter
XIX of the Customs Act, 1969 which proceedings culminate in the High
Court in its referral jurisdiction under Section 196 of the Customs Act,
1969. It is settled position in law that “where an exclusive Tribunal or a
regular Court has jurisdiction in a matter but the legislation, creating such
Court or forum or conferring jurisdiction on the same, also ends up by
providing appellate or revisional jurisdiction to the High Court it self.
Obvious example could be Civil and Criminal Proceedings, emanating
under the Code of Civil and Criminal procedure, Income Tax Reference,
Customs Appeals etc. In such matters, where the High Court itself is the
repository of ultimate appellate, revisional or referral powers conferred by
special relevant statute, it is rarest of case that the High Court may be
persuaded to entertain a Constitution remedy in preference to its own
appellate, revisional or referral dispensation arising in course of time” (See
Khalid Mehmood versus Collector of Customs, Customs House, Lahore
(1999 SCMR 1881 @ 1887). Learned Counsel for the Petitioners was not
able to point out any exception, to directly invoke the writ jurisdiction of
the High Court against the Order, when complete hierarchy to challenge
Civil Petitions for leave to Appeal No. 549-P of 2015, 141-P & 142 -P of 2017
4
order dated 10.4.2015 recorded by the Deputy Collector Customs
(Recovery), leading to High Court was available, approaching High Court
directly, bypassing all such forum is not approved.
9.
We have, also examined the application under section 142 of
the Customs Rules, 2001 (@ 145 of the paper book), challenging the
resumption of recovery proceedings which was essentially on the ground
inter alia (para 5(iii) thereof) that “once goods exported under the
provisions of Customs Act, 1969 ‘no duty and tax can be levied thereon nor
can be demanded’. Beside demand is made without adjudication and
being barred by time”.
10.
It is matter of record, that earlier, Petitioners were denied
export of goods to Afghanistan via land route, without payment of leviable
Custom duties and taxes, whereupon the Petitioner filed W.P No.345 of
2001 and obtained interim order for the export of its goods via land route
till final decision, As noted above the writ petition was dismissed, and so
also interim order was vacated with directions to the Respondents to
recover the government dues. Accordingly; after the dismissal of Civil
Appeals by this Court, demand notices stood revived, as observed by the
Deputy Collector (Recovery Officer), in the impugned order passed on
application under Rule 142 of the Rules, 2001 that the impugned
demand is not based on any eventuality within the contemplation of
Section 32(2)(3) of the Customs Act, 1969, that may call for adjudication
and or question of limitation may occur.
11.
Learned Counsel for the Petitioners was not able to
demonstrate that the impugned demand for the recovery of government
dues is based on short levy or for the recovery of erroneously refunded
duties for the reasons of any untrue statement, inadvertence error etc. or
by reason of some collusion with the officers of the customs, in which
case, such duties could only be retrieved after due notice within three
years from the date of occurrence of eventualities postulated in
subsection (5) of Section 32 of the Customs Act, 1969.
12.
In terms of Rule 135 of Customs Rules of 2001, where the
government dues are outstanding, the refereeing authority, issues a
demand notice as prescribed, to the recovery officer certifying that all
other formalities under the Act have been completed and there exists no
bar or stay order against the proposed recovery. As noted above bar of
injunctive order, against recovery of government was vacated, when the
Civil Petitions for leave to Appeal No. 549-P of 2015, 141-P & 142 -P of 2017
5
writ petitions filed by the Petitioners were initially dismissed on 3.5.2001
and finally when the Civil Appeals were dismissed on 06.02.2014
followed by dismissal of Review Petitions by this Court.
13.
From the Record it appears that other similarly placed
exporters of Cooking Oil and Ghee, have already deposited the amount of
government dues on dismissal of their Civil Appeals by this Court, as
reflected from the paragraph 8 of the Orders of the Deputy Collectors
Customs (Recovery) dated 10.4.2015.
14.
Plea of the Petitioners that subject consignment was
exported to Afghanistan during the period from 20.03.2001 to
30.05.2001, any demand for payment of government dues made beyond
three years as provided under sub-section (3) of Section 32 of the
Customs Act and or beyond 5 years during which period the Petitioners
were required to maintain of import and export transaction under Section
211(3) thereof is barred. Contentions are preposterous, it is true that
demand for the recovery of duty and or charge leviable but could not be
levied, or short levied for the reasons of untrue declaration and or
collusion, could be raised within 5 years from the date of such detection
of untrue declaration or collusion and or within 3 years from the date of
any inadvertent error and or misconstruction of amount of duty; which is
short levied and or refunded. Instant claims and demand of recovery of
‘government dues’ does not fall either under section 32 nor, under
section 211 of the Customs Act 1969, but is based on demand served
under section 202 of the Act, 1969 for payment of the amount of
government dues which were payable by the Petitioners on account of
export of the good via land route.
15.
Suffice to say that the recovery/demand notices were already
in the field, which were stayed in the first round of litigation as noted
above. "Government dues" as defined under Rule 133 (vi) of the Customs
Rules, 2001 “means any recoverable amount of customs duty or any tax,
duty or other levy being collected in the same manner as customs-duty,
an adjudged penalty or fine or any amount unpaid which may be payable
under any bond or instrument executed under the Act or such other law
or the rules made there under” Chapter XI of the Customs Rules, 2001
read with Section 202 of the Customs Act, 1969 lays down the
mechanism and procedure for the recovery of the same. Resumption of
recovery proceedings, which were earlier stayed in judicial proceedings,
Civil Petitions for leave to Appeal No. 549-P of 2015, 141-P & 142 -P of 2017
6
would not be hit by limitation, as for the recovery of “governmental dues”
under section 202 of the Act 1969, no limitation is provided. In case
Petitioners had any reservation as to calculation and or determination of
such dues and or liabilities, at the time it was initially raised, host of
domestic remedies and forum under the Customs Act, 1969 read with
Customs Rules of 2001 culminating in referral jurisdiction of the High
Court could have been availed, which were never availed and now it
cannot be questioned in writ Jurisdiction under Article 199 of the
Constitution of Pakistan, 1973. (One may see Messrs Paramount Spinning
Mills Ltd versus Customs, Sales Tax and Central Excise Appellate Tribunal
and another 2012 SCMR 1860).
16.
Writ Petition No.3685 of 2015 filed by the petitioners before
Peshawar High Court were rightly declined on the ground that the
petitioners have alternate remedy by way of an “Application for the
Determination of the dispute” under rule 142 of the customs Rule 2001,
which remedy was availed by the petitioners in CPLA No.141-P of 2017
(Bilour Industries (Pvt.) Ltd.); was rightly declined as the “demanded duties”
raised by the Respondents were already adjusted at the request dated
27.03.2014 of the petitioners (@ page 118 of CPLA No.141-P of 2017),
therefore, in view of foregoing petitioners were not able to make out any
case for interference. Accordingly, leave is declined and Petitions are
dismissed.
Judge
Judge
Judge
ISLAMABAD, THE
6th of April, 2017
arshed
Approved for Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAJJAD ALI SHAH
MR. JUSTICE SYED MANSOOR ALI SHAH
Civil Petition No. 5599 of 2021
(On appeal from the judgment/order dated
14.09.2021 of the Islamabad High Court,
Islamabad passed in WP No. 3454 of 2020).
The Competition Commission of Pakistan,
Islamabad and others
…Petitioner(s)
Versus
Dalda Foods Limited Karachi
…Respondent(s)
For the Petitioner(s)
: Mr. Faisal Siddiqi, ASC
For Respondent(s)
: Syed Faisal Hussain Naqvi, ASC
Date of Hearing
: 22.11.2021
O R D E R
UMAR ATA BANDIAL, J.- Learned counsel for the
petitioner-Competition Commission of Pakistan (“CCP”) has
submitted that the paragraph 18 of the impugned judgment
dated
14.09.2021
expects
the
CCP
to
confront
the
respondent, recipient of a notice under Section 37 (1) of the
Competition Act, 2010 (“Act”), with the material on the basis
of which CCP has formed its opinion that “a breach of law
appears plausible and needs to be enquired into”. Such an
obligation is invoked under Section 37(2) of the Act and
Section 24A of the General Clauses Act. He submits that the
CP NO. 5599 OF 2021
2
impugned notice under Section 37(1) of the Act is issued in
pursuant of a suo moto power whereas the obligation
imposed under Section 37(2) of the Act is for a complainant
before the CCP to satisfy. Under Section 37(1) ibid the inquiry
envisaged by the Act is meant to collect and evaluate relevant
information and material on which fact finding may be done.
At the inquiry stage there are allegations in the field but
“relevant facts” in relation thereto are yet to be ascertained.
These cannot be provided at the stage of notice of inquiry.
Consequently, the direction is onerous and misconceived.
2.
He has next drawn our attention to paragraph 15
of the impugned judgment wherein it is held that a notice by
the CCP calling for information relating to breach of obligation
of an undertaking under Section 3 or Section 4 of the Act
must not violate the rule against self incrimination contained
in Article 13(a) of the Constitution of the Islamic Republic of
Pakistan, 1973 (“Constitution”). Learned counsel contends
that Article 13 of the Constitution is concerned with judicial
proceedings of (criminal) prosecution and the resulting
punishment and not with the conduct of a fact finding inquiry
which lacks the attributes either of the afore-said stages of
judicial proceedings. Calling for information is a necessary
part of any inquiry. Consequently, the observation made
regarding rights and Article 13(a) of the Constitution but
CP NO. 5599 OF 2021
3
without reference to the law in relation thereto is hasty and
unsubstantiated.
3.
Thirdly, he has referred us to paragraph 20 of the
impugned judgment wherein the different forms of evidence
that are admissible before the Commission in its adjudicatory
proceedings have been specified in Regulation 26A(2) of the
Competition Commission (General Enforcement) Regulations
2007. These include verifiable transcripts of tape recordings,
unedited versions of video recording, electronic mail,
telephone records etc. He again emphasised that the said
regulation identifies the type of evidentiary material that may
be adduced in proceedings of the Commission wherein
evidence is recorded. At the inquiry stage where the requisite
material concerning an allegation collected for fact finding
purposes. In this regard, it is the rules of natural justice that
are relevant and not the strict application of the Regulations
which would hamper the conduct of the inquiry.
4.
In
response
the
learned
counsel
for
the
respondent has read from paragraph 36 of the impugned
judgment wherein the CCP is permitted to exercise its
authority through a reasoned order to undertake an enquiry
under Section 37 of the Act on material available with it
which discloses a plausible case against the respondent. He
submits that he would be satisfied if the requisite material is
CP NO. 5599 OF 2021
4
provided to the respondent even though no reasoned order is
passed.
5.
We consider that the points raised by the learned
counsel for the petitioner-CCP highlight certain weaknesses
in the impugned judgment. Also paragraph 36 thereof by
requiring a reasoned order to be passed under Section 37(2)
of the Act imposes a condition which is not relevant to the
present proceedings which have been initiated under Section
37(1) of the Act. It is not explained by the impugned judgment
why and to what extent the requirements of Section 37(2) ibid
ought to be read into Section 37(1) of the Act.
6.
Be that as it may, the impugned judgment has
adopted a dynamic view of the rights of a respondent before
the CCP. We would like to consider the impugned judgment to
examine the object and meaning of, inter alia, the provisions
of the Act on the points that have been highlighted above.
Accordingly, leave is granted in this petition, inter alia, on the
said points.
7.
Learned counsel for the petitioners submits that
the impugned inquiry proceedings under Section 37 (1) of the
Act apply not only to the respondent manufacturer but to all
members of the Ghee and Cooking Oil Industry. However, the
impugned notices have been assailed by the respondent only.
As a result of the impugned judgment the inquiry proceedings
against all undertakings who have not even challenged the
CP NO. 5599 OF 2021
5
notices issued to them by the petitioners are stalled. He has,
however, informed that the factual material for initiating the
inquiry are available on record in the form of a working paper
dated 27.07.2020 prepared by the CCP. That paper explains
the basis for initiation of inquiry by the Commission under its
resolution passed on 30.07.2020. The petitioner is statedly
willing to provide the said material to the respondent through
a fresh notice. Let that be done.
8.
In the meanwhile the impugned judgment shall
remain suspended.
Judge
Judge
Islamabad
22.11.2021
Naseer+Irshad Hussain/*
Judge
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(
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAJ4AR ALl AKEAR NAQVI
CIVIL PETITION NO.5646 OF 2021
(Against the order of the Peshawar High Court
dated 16.092021 passed in Writ Petition
No.3794-P of 2021)
M/s Sadiq Poultry (Pvt.) Ltd.
.Appellant(s)
VERSUS
Government of Khyber Pukhtunkhwa
thr. its Chief Secretary & others
...Respondent(s)
For the Appellant:
Sardar Muhammad Latif Khan Khosa,
Sr. ASC
Mr. Kamran Murtaza,
Sr. ASC
Syed Rifaqat Hussain Shah,
AOR
For the Respondents: Mian Shafqat Jan,
Additional AG KP
Dr. Kaniran Farid
District Director Livestock, Peshawar
Date of Hearing: 27.09.2022
]IJAZ UL ABSAN, J-. This Petition arises out of an order
passed by the Peshawar High Court, Peshawar dated
16.09.202 1 in Writ Petition No.3794-P/2020 (the "Impugned
Order"). The Private Respondents, aggrieved of the prices and
LflTtTh?fi
Q1Q29
quality inter alia of poultry products/diary products,
approached the High Court by filing a Writ Petition. The
learned High Court, vide the impugned order, made several
directions, inter a/ia, that a committee should be formed to
review prices of livestock and poultry products and that
officials of the government ought to make regular visits to the
market to ensure that adulterated milk and other items which
are not consumable are not sold in the market.
2. The necessary facts giving rise to this Us are that
due to a purported rise in the prices of livestock and dairy
products, the private respondents herein filed a writ petition
before the Peshawar High Court and prayed that prices be fixed
according to the prevailing pricing policy. The learned High
Court sought various reports from government officials of the
Khyber Pukhtunkhwa (the "KP") and made certain directions
inter alia that a policy should be made to bring down prices of
livestock, dairy and poultry products. It was further directed
that exports of dairy and poultry products be banned till such
time that the prices are lowered. The Petitioner-Company,
being a poultry company in Pakistan, specifically the KP, is
aggrieved of the directions of the High Court. The Petitioner
filed a CMA before the High Court for irnpleadment as a
necessary party which was allowed vide order dated
08.09.2021. On 16.09.2021, the Petitioner's counsel explained
to the High Court that a complete ban on exports was causing
colossal losses to its business and that the High Court's
interference insofar as it concerned fixation of prices was
-I
3
unwarranted. The learned High Court, vide order dated
16.09.2021, recalled its earlier order. However, while doing so,
the learned High Court directed the formation of a committee
to review the prices of livestock and poultry to calculate prices
under a formula whereby prices of livestock by-products like
hide, viscera, feathers, legs/wings etc. were deducted.
Aggrieved of the impugned order, the Petitioner has
approached this Court.
3. The learned Senior ASCs on behalf of the Petitioner
have argued that the High Court does not have suo motu
powers and, therefore, exercise of suo mow jurisdiction by the
High Court was legally unjustifiable. The learned Senior ASCs
have further argued that the learned High Court exceeded its
jurisdiction in going beyond the prayers made in the writ
petition and granting relief which was not even prayed for. The
learned ASCs have further argued that the High Court could
not have interfered in policy matters of the executive by
ordering the formation of committees to review livestock prices
based on a formula provided by the High Court. They maintain
that such matter fell within the domain of the executive and
judicial interference in the matter militates against the
constitutional scheme of trichotomy of powers. It has further
been argued that import and export is a federal subject and the
High Court overstepped its jurisdiction by issuing directions in
a matter which could not be entertained by it.
QkEJmQN aopn22?
4
4.
The Additional AG KP, who appeared on behalf of
the official Respondents, has argued in favour of the impugned
order.
5.
We have heard the learned Counsel for the parties
and perused the record. The basic question which needs
adjudication is whether the High Court could exercise suo moW
jurisdiction and issue orders relating to policy matters which
squarely fall within the domain of the executive.
6.
It is settled law that the High Court does not have
suo moW jurisdiction under Article 199 of the Constitution of
the Islamic Republic of Pakistan (the "Constitution") as
compared to this Court which has been conferred exclusive
jurisdiction in the matter by the Constitution in terms of Article
184(3). Reliance in this regard is placed on Miart Irfan Bashir v.
Deputy Commissioner (DC), Lahore (2021 PLD SC 571). The
prayer of the private respondents was essentially limited to the
pricing of products. To the contrary, the learned High Court
passed a series of suo rnotu orders, such as the orders dated
25.02.202 1 and 01.07.2021, whereby a ban was imposed on
the export of dairy and poultry products. It is pertinent to
mention here that banning imports or exports of products is
not the domain of the Courts but falls under the exclusive
domain of the executive. The learned High Court could not have
transgressed its jurisdiction under Article 199 of the
Constitution by passing an order which not only amounts to
&?kTIIM' NO 5MQQLZ2Q
5
exercise of suo motujurisdiction, but also an encroachment on
the jurisdiction of the executive.
7. Article 184 of the Constitution provides that the
power to exercise suo motu jurisdiction vests only with the
Supreme Court. The learned High Court has not cited any law
or precedent on the basis of which it exercised suo moW
jurisdiction. It is pertinent to mention here that the learned
High Court was not competent to even fix the prices of
products. The only course of action available to it, if necessary,
was to direct the Government to do what it is required to do
under the law in case its officials /functionaries were not doing
that. The High Court, under Article 199, cannot devise a
formula for pricing. Doing so is not permitted under the law
and does not fall in the domain of the Courts and goes against
the principle of trichotomy of powers envisaged under the
Constitution. The act of issuing directions with respect to an
issue or dispute which was not before the High Court
constitutes overstepping jurisdictional limits which cannot be
countenanced. The learned High Court could only pass
appropriate and lawful orders on matters which have a direct
nexus with the us before it and could not overstep or digress
therefrom. The impugned order not only goes against the
mandate of Article 199 but is also against settled principles of
law. As such, the learned High Court could not have, suo moW,
provided a formula for the calculation of prices nor could the
High Court direct that a pricing committee be formed to
implement the formula provided by the High Court. These
CMLPtfl7flNO 5M OF 2020
6
matters clearly relate to the executive and ought to be left to
the policy makers to regulate.
8. Even otherwise, Item No.27 of the Federal
Legislative List clearly and categorically provides that import
and export are a federal subject. Further, Section 3 of the
Pakistan Imports and Exports (Control) Act, 1950 clearly states
that the power to prohibit or restrict imports and exports vests
with the Federal Government. As such, directing the Provincial
Government to do so did not have any legal or constitutional
basis or sanction behind it. For ease of convenience, Section 3
of the ibid Act is reproduced below:-
"3. POWERS TO PROHIBIT OR RESTRICT IMPORTS
AND EXPORTS
(1) The Federal Govt. may, by an order published in the
Official Gazette and subject to such conditions and
exceptions as may be made by or under the order,
prohibit, restrict or otherwise control the import and
export of goods of any specified description, or regulate
generally all practices (including trade practices) and
procedure connected to the import or export of such
goods and such order may provide for applications for
licenses under this Act, the evidence to be attached
with such applications, the grant, use, transfer, sale or
cancellation of such licenses, and the term and manner
in which and the periods within which appeals and
applications for review or revision may be preferred
and disposed of and the charging of fees in respect of
any such matter as may be provided in such order.
7
(2) No goods of the specified description shall be
imported or exported except in accordance with the
conditions of a license to be issued by the Chief
Controller or any other officer authorized in this behalf
by the Federal Government.
(3) All goods to which any order under subsection (1)
applies shall be deemed to be goods of which the import
or export has been prohibited or restricted under
section 16 of the Customs Act, 1 969(IV of 1969), and
all the provisions of that Act shall have effect
accordingly.
(4)
Notwithstanding anything contained in the
aforesaid Act the Federal Government matj, by an
Order published in the official Gazette, prohibiL restrict
or impose conditions on the clearance whether for home
consumption or warehousing or shipment abroad of
any imported goods or class of goods."
(Underlining provided)
The aforenoted provision of law clearly states that the subject
of restriction or prohibition of imports and exports falls within
the domain of the Federal Government. As such, the High
Court clearly exceeded its jurisdiction by formulating a policy
regarding pricing of goods or commodities and banning exports
of livestock, poultry, dairy products or products derived
therefrom. It is necessary to note that Section 5B of the ibid Act
provides that in case of violation of an order restricting or
prohibiting imports or exports, the jurisdiction to adjudge the
same would exclusively vest with a Commercial Court. The
High Court, acting under Article 199, cannot be termed as a
Commercial Court. This is because civil/ criminal jurisdictions
-
8
of the High Court are separate from the constitutional
jurisdiction of the High Court. In the former, evidence is
recorded by the competent Court and then the High Court sits
in appeal/revision over a decision of the lower fora. In the
latter, the High Court is the Court of first instance, does not
ordinarily record evidence regarding factual matters, and is
acting as a constitutional court inter cilia to ensure that there
is no infringement of the Constitution or the rights guaranteed
to citizens by the Constitution.
9.
We are of the view that the learned High Court has
incorrectly applied the law. There are patent jurisdictional
errors in the impugned order which warrant interference. The
Learned Additional AG KP has been unable to persuade us to
endorse the view taken by the High Court. We have repeatedly
asked the Additional AG KP to show us how the impugned
order is legally sound. However, he has been unable to do so.
As such, the impugned order is found to be unsustainable.
10.
For aforenoted reasons, this Petition is converted
into an Appeal and allowed. The impugned order dated
16.09.021 passed by the Peshawar High Court, Peshawar is set
aside.
ISLAMABAD, THE
271h of September, 2022
Hans lshtiaq LC/*
Øc"APPROVED FOR REPORTI
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Nasir-ul-Mulk, CJ
Mr. Justice Gulzar Ahmed
Mr. Justice Mushir Alam
CIVIL PETITIONS No.565-568 & 582-584 OF 2014
[On appeal against common Judgement dated 17.03.2014, passed by
the Islamabad High Court, Islamabad, in ICA No.8 of 2012]
CIVIL PETITIONS No.1596-1597, 1602, 1643 & 2064-2067 OF 2014
[On appeal against common Judgement dated 03.07.2014 passed by
the Peshawar High Court, Peshawar, in W.P.No.2657 of 2012]
CRIMINAL PETITION No.214 OF 2014
[On appeal against common Judgment dated 17.03.2014, passed by
the Islamabad High Court, Islamabad, in ICA No.8 of 2012]
AND
CMA No.3540 OF 2014 in C.P.No.565 OF 2014
[For impleadment of Telecom Pensioners Association as Respondent]
Pakistan Telecommunication Employees Trust
(PTET) through its M.D., Islamabad.
(in CPs.565-568, 2064-2067,
Crl.P.214 & CMA.3540)
Pakistan Telecommunication Company Limited.
(in CPs.582-584,1602)
The President, PTCL, & another.
(in CPs.1596-1597 & 1643)
Petitioner(s)
VERSUS
Muhammad Arif & others.
(in CP.565)
Fazil Malik & others.
(in CPs.566,582)
Fida Hussain & others.
(in CPs.567, 584)
Muhammad Anwar Shahid & others.
(in CP.568, 583)
Muhammad Arif & others.
(in Crl.P.214 & CMA.3540)
Mst. Bakhat Pari & others.
(in CPs.1596, 2066)
Muhammad Yousaf Afridi & others.
(in CPs.1597, 1602, 2064)
Sadiq Ali & others.
(in CPs.1643, 2065)
Muhammad Rafique & others.
(in CP.2067)
Respondent(s)
- 2 –
C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
For the Petitioner(s)
[in CP.565 & 566]
: Mr. Khalid Javed Khan, ASC
[in CP.567]
: Mr. Zia-ul-Haq Makhdoom, ASC
[in CP.568]
: Mr. Rizwan Ijaz, ASC
Mr. Zia-ul-Haq Makhdoom, ASC
[in CP.582-584, 1596-1597,
1602, 1643]
: Mr. Shahid Anwar Bajwa, ASC
Ms. Zahida Awan, EVP (Legal) PTCL
[in Crl.P.214, CP.2064-2067]
: Mr. Zulfiqar Khalid Maluka, ASC
For the Applicant(s)
[in CMA.3540]
: Mr. Hashmat Ali Habib, ASC
For the Respondent(s)
[R.1-34 in CP.565]
[R.1-134 in CP.566]
[R.1-34 in CP.582]
: Mr. Khalil-ur-Rehman, ASC
[R.1-4,6-9,11-18,20-51 in
CPs.567, 584]
: Mr. Ghulam Mahboob Khokhar, ASC
[R.1 in CP.568]
: Mr. Abdul Rahim Bhatti, ASC
[R.2 in CP.568]
[R.1-2 in CP.583]
: Ch. Mushtaq Hussain, ASC
[R.1-60 in CP.1596]
[R.1 in CP.1597]
[R.1 in CP.1602]
[R.1-805 in CP.1643]
[R.1 in CP.2064]
[R.1-624 in CP.2065]
[R.1-60 in CP.2066]
[R.1-135 in CP.2067]
: Mr. Salah-ud-Din Khan, ASC
Dates of Hearing
: 10.11.2014, 27.11.2014, 28.11.2014,
01.12.2014 & 02.12.2014
JUDGMENT
GULZAR AHMED, J.— These petitions have arisen from two sets of
proceedings initiated by the respondents against the petitioners (1) at
the Islamabad High Court, Islamabad and; (2) at Peshawar High
Court, Peshawar. The impugned judgment of the Islamabad High
Court, Islamabad is dated 17.03.2014 while impugned judgment of
Peshawar High Court, Peshawar is dated 03.07.2014. Initially one set
- 3 –
C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
of Writ Petitions were filed in the Islamabad High Court, Islamabad,
which were allowed by a learned Single Judge vide common judgment
dated 21.12.2011 against which the petitioners filed Intra Court
Appeals, which have been dismissed by the impugned judgment. The
Writ Petitions in the Peshawar High Court, Peshawar, were decided by
its Division Bench, by the impugned judgment.
2.
Admittedly, the respondents were the serving employees,
retired employees and widows of retired employees, who were
employed in the Pakistan Telegraph & Telephone Department (T&T
Department) and through various enactments were transferred to
Pakistan Telecommunication Corporation (the Corporation) and then
to the Pakistan Telecommunication Company Limited (the Company).
The enactments under which their services were transferred are dealt
with in this judgment herein below. In nutshell the grievance of the
respondents who have filed Writ Petitions in the High Courts was that
the pension was being paid to the erstwhile employees of T&T
Department transferred to the Corporation and then to the Company
which was with increase announced by the Government of Pakistan but
this increase in pension was abruptly stopped by the petitioners. The
respondents have prayed that the pension be paid in accordance with
the increase announced by the Government of Pakistan vide its
notification dated 05.07.2010.
3.
We have heard the learned ASCs for the parties and have
gone through the record.
4.
Mr. Khalid Javed Khan, learned ASC appearing for the
petitioner-Pakistan
Telecommunication
Employees
Trust,
after
extensively going through various enactments and rules etc., has
- 4 –
C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
contended that there is no provision in the Civil Servants Act, 1973 for
increase of pension and that whatever increase in pension is granted
by the Federal Government is on the basis of its own policy. He also
contended that the provision of Civil Servants Act being not applicable
to employees of the Company consequently any increase in pension
granted by the government to the civil servants will not extend to the
employees of the Company. He further contended that though
pension is granted as a part of terms and conditions of service but its
increase is not the part of terms and conditions as the increase in
pension is basically a matter of policy which has to be decided by the
Trustees of the Trust. He contended that though the Trust is a
statutory Trust but there being no provision in the statute providing for
increase in pension, the increase in pension being a matter of policy is
granted through an executive order. He admitted that before 2010,
the pension to the employees of the Company was being increased as
per the one announced by the Government of Pakistan but in 2010 the
increase granted by the Government was not followed rather the
increase in pension was granted as announced by the Trustees of the
Trust. He contended that if the employees are paid pension, as
increased by the Government of Pakistan, the provision of Section 44
of the Act of 1996 will become redundant. He further contended that
the liability of the Trust to pay pension and its increase to the
employees is restricted only to those, who were in employment in
1996, and those who came into employment after 1996 are not
governed by the Trust and are merely contract employees and their
contribution is paid to the Employees Oldage Benefit Institution
(EOBI). He also contended that the petitioner has paid benefit of
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
Voluntary Separation Scheme (VSS) to the employees and those who
have received the benefit of VSS cannot maintain the petition as their
dues including pensionary dues have been fully paid by the petitioner.
5.
Mr. Zia-ul-Haq Makhdoom, learned ASC for the petitioner
in C.P.No.567 of 2014; Mr. Rizwan Ijaz, learned ASC for the petitioner
in C.P.No.568 of 2014; and Mr. Zulfiqar Khalid Maluka, learned ASC for
the petitioner in Crl.P.No.214 of 2014 & C.P.Nos.2064-2067 of 2014
have adopted the arguments advanced by Mr. Khalid Javed Khan.
6.
Mr. Shahid Anwar Bajwa, learned ASC for the petitioners in
C.P.Nos.582-584, 1596-1597, 1602 & 1643 has contended that after
1996 on PTCL becoming a private Company, all the terms and
conditions of service of respondents came to be fixed by the Company
with the condition that it should not be less favourable to which they
were entitled. He further contended that in considering the increase in
pension actuary report is required to be taken into consideration and
the actuary report is made on the basis of inflation, financial
constraints of the Company to fund the unfunded portion of the
increase. He contended that those employees who have opted for VSS
in 2007, 2008 & 2009 are being paid pension @ 7% every month
according to the terms of VSS and such being the bargain made by the
VSS optees, they are not entitled to grant of any other pensionary
benefit. He contended that Section 45 (2) of the Act of 1996 provides
for contribution by the Company to the Pension Fund the amount
determined by Actuary representing the unfunded proportion of the
accrued pension liabilities from the effective date. He further
contended that in terms of SRO NO.115(I)/96 dated 11.02.1996 the
Company has discharged its obligation by making payment to the
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
Trust according to the amount specified in Schedule-III of the said
SRO and such became past and closed transaction. He contended that
there are two types of regulations; one are statutory and the other are
non-statutory and that the PTET Rules are statutory rules and are
designed to govern the transferred employees. He further contended
that the case of Masood Ahmed Bhatti is being reconsidered by this
Court.
7.
Mr. Khalil-ur-Rehman, learned ASC for private respondents
in C.P.Nos.565, 566 and 582 of 2014 has read the provisions of six
Ordinances commencing from Ordinance LI of 1994. The learned ASC
has contended that through Trust Deed dated 02.04.1994 Pakistan
Telecommunication Corporation Employees Pension Fund was created
and all departmental employees transferred to the Corporation were
entitled to be paid pension as defined under the Federal Government
Pension Rules. He contended that after promulgation of the Act of
1996, Pakistan Telecommunication Employees Trust was created which
took over the liability of the Pension Fund created by the Trust Deed of
02.04.1994 to that there was a continuity of Pension Fund from the
one created by Trust Deed dated 02.04.1994 to that of the Pakistan
Telecommunication Employees Trust. He referred to the definition of
the term ‘telecommunication employees’ as given in the Act of 1996
and contended that all employees of former T&T Department are
entitled to receive pensionary benefits as per the one fixed by the
Federal Government. He contended that through vesting order dated
07.02.1996 issued by the Ministry of Communication, Government of
Pakistan, the effective date of vesting of all properties, rights and
liabilities of the Corporation to that of Pakistan Telecommunication
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
Company Limited was announced to be that of 01.01.1996. Similarly,
all employees of the Corporation become employees of the Company
also from 01.01.1996 with liability in respect of payment of pension,
therefore, the entitlement for payment of pension at the rate fixed by
the Federal Government was accepted by the Company. He referred
to the provision of subsection (2) of Section 59 of the Act of 1996 and
contended that all orders passed prior to the promulgation of this Act
were saved including the Employees Pension Fund Rules, 1994 and
that the Company has assumed the liability and such pension is also
protected.
8.
Ch. Mushtaq Hussain, learned ASC for the respondents in
C.P.Nos.568 & 583 of 2014 has made distinction of 4 kinds of
employees that of T&T Department, Corporation Employees, Contract
Employees and Company Employees and contended that the
respondents are employees of T&T Department and being transferred
employees their benefits cannot be reduced from the one they were
enjoying as such departmental employees which is inclusive of
pension. He further contended that the Transferred Employees are
being paid salary and other dues that of a government employees and
posed a question as to why the pension as fixed by the Federal
Government should not be paid to the respondents.
9.
Mr. Salah-ud-Din Khan, learned ASC for the respondents in
C.P.Nos.1596, 1597, 1602, 1643, 2064, 2065, 2066 and 2067 of 2014
has referred to the letter dated 05.04.2013 of the Ministry of
Information Technology wherein four questions were referred to the
Ministry of Law with regard to payment of dues and the opinion of
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
Ministry of Law dated 11.03.2013 where in dealing with the question of
increase in pension it is opined as follows:-
“Whether increase in pension of Federal Government is also allowed to
transferred employees of the PTCL the issue is answered in the
affirmative because their terms and conditions have been guaranteed
by the Federal Government”.
10.
Mr. Abdul Rahim Bhatti, learned ASC for the respondents
in C.P.Nos.568 & 583 of 2014 has contended that the employees of
T&T Department were transferred to the Corporation and then to the
Company by operation of law with specific provision that their terms
and conditions will not be varied to their disadvantage. He contended
that the Company has been following the government rules in
payment of pension upto 2010 and that such was a guaranteed right
of the respondents which cannot be denied. He also referred to the
share-purchase agreement and the notifications providing for increase
in pension and contended that the increase in pension, as per
government rules, having been paid for almost 13 years became
practice and such practice cannot be discontinued as it becomes law.
He further contended that the Transferred Employees are civil servants
and their terms and conditions of service are governed by the Civil
Servants Act. In support of his submissions, learned ASC has relied
upon the case of Pakistan Telecommunication Corporation & another
V. Riaz Ahmed & 6 others [PLD 1996 SC 222]; Divisional Engineer
Phones, Phones Division, Sukkur & another V. Muhammad Shahid &
others [1999 SCMR 1526]; and order dated 23.08.2013 passed by this
Court in Civil Petition Nos.717 & 718 of 2013.
11.
Mr. Hashmat Ali Habib, learned ASC for the applicants in
CMA No.3540 of 2014 and Mr. Ghulam Mahboob Khokhar, learned ASC
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
for the respondents in C.P.Nos.567 & 584 of 2014 have adopted the
arguments of the respondents' counsel referred to above.
12.
The functions of telecommunication in Pakistan were being
undertaken by the T&T Department of the Federal Government of
Pakistan. By the Pakistan Telecommunication Act, 1991 (the Act of
1991), Pakistan Telecommunication Corporation was established with
the purpose and function to establish, maintain and operate
telecommunication with transfer of assets and liabilities and all
employees of T&T Department to the Corporation. Section 9 of the Act
of 1991 provided that the employees of T&T Department transferred to
the Corporation shall have the same terms and conditions to which
they were entitled immediately before such transfer and that the terms
and conditions of service shall not be varied by the Corporation to their
disadvantage. Subsequently, the Pakistan Telecommunication (Re-
Organization) Act, 1996 (the Act of 1996) was promulgated for the
re-organization of Pakistan Telecommunication system in Pakistan by
establishing
Pakistan
Telecommunication
Authority,
Frequency
Allocation
Board,
National
Telecommunication
Corporation
and
Pakistan
Telecommunication
Employees
Trust
and
transfer
of
telecommunication service to private sector etc. Under Section 34 of
the Act of 1996, the Federal Government established a Company
known as Pakistan Telecommunication Company Limited incorporated
under the Companies Act, 1984, with the principal object of provision
of domestic and international telecommunication. Section 35 of the
Act of 1996 empowered the Federal Government to issue Vesting
Order vesting certain rights and liabilities of the Corporation to the
Company from the effective date. The Vesting Order was also to
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
specify the employees of the Corporation to be transferred and
become the employees of the Company from the effective date. Sub
Section (1) of Section 36 of the Act disentitled the Transferred
Employees to any compensation as a consequence of transfer to the
Company. The proviso, however, lays down that the Federal
Government shall guarantee the existing terms and conditions of
service and rights, including pensionary benefits of the Transferred
Employees. Sub Section (2) of Section 36 provided that the terms and
conditions of service of the Transferred Employees shall not be altered
adversely by the Company except in accordance with the laws of
Pakistan or with the consent of the Transferred Employees and the
award of appropriate compensation. Sub Section (5) of Section 36
provided that in the order vesting property of the Corporation to the
Company, the Federal Government shall require the Company to
assume responsibility of pensionary benefits of the telecommunication
employees and the Company shall not alter such pensionary benefits
without the consent of the individuals concerned and the award of
appropriate compensation. In terms of Section 35 of the Act of 1996,
the Government of Pakistan issued Vesting Order dated 07.02.1996,
by which all properties and liabilities of the Corporation were vested in
the Company w.e.f. 01.01.1996 and all employees of the Corporation
except those transferred to Pakistan Telecommunication Authority,
Frequency Allocation Board, National Telecommunication Corporation
and Pakistan Telecommunication Employees Trust stood transferred to
and become the employees of the Company w.e.f. 01.01.1996. It
further provided that w.e.f. 01.01.1996 the liability of Corporation in
respect of payment of pension to telecommunication employees shall
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
be transferred to the Pakistan Telecommunication Employees Trust
and the Company shall be liable for and assume the responsibility to
contribute to the Pakistan Telecommunication Employees Trust the
amount determined in accordance with Section 45. The order further
provided that the Corporation without being wound up stands
dissolved and ceased to exist w.e.f.01.01.1996.
13.
From the reading of the Act of 1991 and thereafter of the
Act of 1996, it is abundantly clear that the employees of T&T
Department were transferred to the Corporation with the terms and
conditions of their service similar to the one they were enjoying before
such transfer. It is not in dispute before us that the employees of T&T
Department, whose case is before us, were transferred to the
Corporation and they enjoyed the same terms and conditions of
service as were applicable to them as employees of T&T Department.
Under the terms and conditions of service, such employees were also
entitled to payment of pension on their retirement. On 2nd April, 1994,
the Corporation executed a Trust Deed establishing Pakistan
Telecommunication Corporation Employees Pension Fund. Para 2 of
which reads as follows:-
“All departmental employees transferred to the Corporation as defined
in section 9 of the Pakistan Telecommunication Corporation Act, 1991
shall be entitled to benefits as defined under the Federal Government
Pension Rules as applicable to such employees before the formation of
PTC.”
By section 44 of the Act of 1996, the Federal Government has
established a trust called Pakistan Telecommunication Employees Trust
(the Trust). Section 45 of the Act of 1996 made provision for issuing
of Vesting Order by the Federal Government of vesting of all assets
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
and such liabilities as are specified in the Trust from the effective date.
Section 46 of the Act of 1996 lays down functions and powers of the
Trust which, inter alia, provides for making of provision for the
payment of pensions to telecommunication employees to the extent of
their entitlement with exclusive right to determine the amounts, if any,
payable in respect of pension benefits to the telecommunication
employees. It has already been mentioned above that by the Vesting
Order dated 07.02.1996, inter alia, the liability of payment of pension
of telecommunication employees was transferred to the Trust and the
Company was liable and has assumed the responsibility to contribute
to the Trust, the amounts determined in accordance with Section 45.
14.
The question that needs to be addressed is about the
status in obtaining of pension by the employees of the erstwhile T&T
Department, who were transferred to the Corporation from where they
were transferred to the Company. It is clear from the reading of
provision of the Act of 1991 so also that of the Act of 1996 that the
terms and conditions of service of the Transferred Employees from T&T
Department to the Corporation and then to the Company remain
unaltered and they continued to be paid the benefits as were
admissible to them as employees of T&T Department. There seems to
be no dispute until 2009 regarding the entitlement of pension to the
employees of erstwhile T&T Department inasmuch as they have been
paid pension at the same rate of increase as has been provided by the
Federal Government to its employees as is apparent from the record of
pension payment submitted by the counsel for the Trust by way of
CMA No.6331 of 2014, which shows the payment of pension as
follows:-
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
CMA No.6331 of 2014
Pension increased by the Pakistan Telecommunication Company
Employees Trust
Year(s)
Category
Percentage
2004-05
(i)
Retired before 01.01.96
16% As per GOP
(ii)
Retired after 01.01.96
8%
2005-06
(i)
Retired before 01.01.96
10% as per GOP
(ii)
Retired after 01.01.96
10%
2006-07
(i)
Retired before 01.01.96
20% As per GOP
(ii)
Retired after 01.01.96
20%
2007-08
(i)
Retired before 01.01.96
Per GOP
(ii)
Retired after 01.01.96
2008-09
(i)
Retired before 01.01.96
20% As per GOP
(ii)
Retired after 01.01.96
20%
2009-10
(i)
Retired before 01.01.96
15% As per GOP
(ii)
Retired after 01.01.96
15%
15.
The above chart of payment of pension by the Trust shows
that there were in all two categories of employees to whom the
pension was being paid by the Trust; (1) who retired before
01.01.1996 and (2) who retired after 01.01.1996. The chart also
makes it clear that those who had retired before 01.01.1996 are being
paid pension as per the increase announced by the Government of
Pakistan while those who had retired after 01.01.1996 being paid
pension according to the rate fixed by the Trust. The payment of
pension by the Trust until 2009 appears to be consistent with the rate
and entitlement of the employees of erstwhile T&T Department as has
been amplified from the provisions of the Act of 1991 and the Act of
1996 read with Para 2 of the Trust Deed of 2nd April, 1994, which term
was not varied or altered in creation of the Trust rather the same was
kept intact.
16.
While examining the question in issue we also examined
some precedents of this Court in respect to the employees of PTCL,
who were initially in employment of T&T Department from where they
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
were transferred to the Corporation and then to the Company. In the
case of Divisional Engineer Phones, Phones Division , Sukkur & another
V. Muhammad Shahid & others [1999 SCMR 1526], the respondents
were appointed Telephone Operators and it was held that “in cases of
Corporation created by the Government through statutory instruments
if existing employees are transferred to the Corporation in the absence
of any provision to the contrary, the Transferred Employees continue
to remain in the service of Corporation on the same terms and
conditions under which they were working before their transfer to the
Corporation. Therefore, if an employee of the Corporation before his
transfer to the Corporation was a civil servant, he continues to be a
civil servant. In all other cases, where an employee is appointed in
the service of the Corporation after the Corporation is established, his
service is governed by Service Rules of the Corporation. If such Rules
are not statutory, the principal of master and servant governed the
relationship between the employee and the Corporation”. In the case
of Pakistan Telecommunication Corporation & another V. Riaz Ahmad
& 6 others [PLD 1996 SC 222], it was held that the employees of T&T
Department transferred to the Corporation were civil servants. In the
case of Ejaz Ali Bughti V. PTCL & others [2011 SCMR 333], this Court
has held that as there were no statutory rules of service applicable to
the employees of the Company and in view of the judgment in the
case of Muhammad Mubeen-us-Salam V. Federation of Pakistan [PLD
2006 SC 602], the petitioner was not civil servant and his appeal
before the Service Tribunal was not maintainable. In the case of
Pakistan Telecommunication Corporation Limited V. Iqbal Nasir &
others [PLD 2011 SC 132], though it was held that the Company is a
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
person within the meaning of Article 199 (5) of the Constitution and
will be amenable to the writ jurisdiction of the High Court but there
being no statutory rules of service applicable to its employees, the writ
petition in the High Court was found to be not maintainable.
17.
Mr. Shahid Anwar Bajwa, learned ASC for the Company
has contended that the case of Masood Ahmed Bhatti & others V.
Federation of Pakistan through Secretary, M/O Information Technology
& Telecommunication & others [2012 SCMR 152] may not be relied
upon by this Court for the reason that such judgment is being
reconsidered by this Court. What we understand from this submission
of the learned ASC is that a review petition for the review of a reported
judgment may be pending in this Court. We may note that until the
judgment of this Court is reviewed and some other conclusion is
reached other than the one which has already been pronounced by this
Court, the same remains in field and operates as a law pronounced by
this Court. Therefore, we cannot ignore this case inasmuch as it is a
judgment of three members bench of this Court and as per the law of
precedent, the same is binding on us. In this case, the appellants
were admittedly civil servants and they were transferred from T&T
Department to the Corporation and then to the Company. The
grievances of the appellants were with regard to promotion, for
payment of pensionary benefits and of VSS. The High Court of Sindh
has dismissed the constitutional petition filed by the appellants on the
ground of non-availability of statutory rules of service applicable to the
employees of the Company. This Court, after evaluating various
provisions of the Acts of 1991 and 1996 and the Vesting Order dated
07.02.1996 has made following observations :-
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
“14.
We may now consider the effect of this transfer of the
appellants to PTCL along with the assets and liabilities of the
Corporation and the implications of such transfer on the nature of the
rules of employment applicable to the appellants from the date (i.e.
1.1.1996) they became employees of PTCL. The provision to section
35(2) of the Reorganization Act provides a clear answer to this
controversy. It specifies that even after the transfer of the appellants
to PTCL their terms and conditions of service which existed on
1.1.1996, would be the base and bare minimum in matters of their
employment with PTCL. These terms and conditions were imposed on
PTCL by the Reorganization Act, as a legal obligation and the Vesting
Order was issued by the Federal Government “in exercise of powers
conferred by section 35” of the Reorganization Act. The Federal
Government, it will be noted, had been granted limited powers only;
the constraint on it was that the terms and conditions of service of
employees of the Corporation could not be varied to their
disadvantage. PTCL, as the recipient of the properties and rights of the
Corporation, also assumed the liabilities of the Corporation. Such
liabilities necessarily included the liabilities owed to the employees,
arising from the terms and conditions of their service as these could
not be varied to their disadvantage.
15.
Thus it is evident that at the moment of transition when the
appellants ceased to remain the employees of the Corporation and
became the employees of PTCL, they admittedly were governed by
rules and regulations which had been protected by the PTC Act. The
said rules, therefore, by definition were statutory rules as has been
discussed above. PTCL, no doubt, could made beneficial rules in
relation to its employees which were in addition to the rules of
employment prevailing on 1.1.1996. However, by virtue of the
aforesaid proviso, PTCL had no power to “vary the terms and
conditions of service” of its employees who were previously employees
of the Corporation. “to their disadvantage”. Even the Federal
Government was debarred by virtue of section 35 ibid from varying
such terms and conditions of service to the disadvantage of the
appellants.
16.
An easy and uncomplicated test becomes available to us to help
determine the status of the employment rules governing the
appellants. If the current employer of the appellant viz. PTCL is
constrained by legislation such as section 35(2) of the Reorganization
Act, and as a consequence, cannot vary the existing rules to the
disadvantage of the appellants, because of such legislation, it must
follow that such law has the effect of saving the rules which existed
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
when the appellants became employees of PTCL. Such existing rules,
having been protected by section 35(2), therefore, can only be
categorized as statutory rules.
17.
Section 36 of the Reorganization Act also has relevance in
determining the controversy which arises in these appeals. Subsection
(2) of section 36 gives protection to the terms and conditions of
service of employees such as the appellants who stood transferred
from the Corporation to PTCL on 1.1.1996. Their terms and conditions
of service cannot be altered adversely by PTCL “except in accordance
with the laws of Pakistan or with the consent of the transferred
employees and the award of appropriate compensation”. When this
legal provision is read together with section 35, it becomes abundantly
clear that by operation of the Reorganization Act, the terms and
conditions of service of the appellants as on 1.1.1996 stood conferred
on them as vested rights under the said law”.
18.
Thus, in the above case this Court has held that the terms
and conditions of service so also the rules of service which were
applicable to the T&T Department employees while in employment of
the Government of Pakistan will continue to be applicable to them on
their transfer to the Corporation and then to the Company. The
proposition advanced by Mr. Khalid Javed Khan, learned ASC, that an
order granting increase in pension is an executive function based on a
policy taking into consideration various factors of inflation and financial
conditions, on its face, appears to be correct as the same is based
upon the pronouncement of this Court in the case of Akram Ul Haq Alvi
V. Joint Secretary (R-II) Government of Pakistan, Finance Division,
Islamabad & others [2012 SCMR 106]. However, the question before
us is not about the tenor and status of the government order or the
order which is passed by the petitioner for increasing the pension on
the very entitlement of the respondents to the benefit of increase in
pension awarded by the Government. The entitlement of the
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
respondents to the increase in pension, as the one announced by the
Government of Pakistan, is to be determined on the basis of the law
applicable to their employment. In Masood Ahmed Bhatti’s case
(supra), this Court has held that not only the terms and conditions of
service of the employees of T&T Department who were transferred to
the Corporation and then to the Company will be the same but also the
rules of service as were applicable to them as employees of T&T
Department. Thus, it becomes clear that the employees of T&T
Department who were transferred to the Corporation and then to the
Company having retired, they will as per the terms and conditions of
service will be entitled to payment of pension also according to the one
announced by the Government of Pakistan. Thus if any increase in
pension is announced by the Government of Pakistan for its
employees, the same will also apply and will be paid to the employees
of T&T Department transferred to the Corporation and then to the
Company. This view of ours is further fortified by the provision of
Section 46 (1) (d) of the Act of 1996 where it is stated that the Board
of Trustees of the Trust shall make provision for payment of pension to
telecommunication employees to the extent of their entitlement. The
very term “to the extent of their entitlement” shows that there are
different kinds of employees having different entitlement and
provisions for them have to be made accordingly. This is also
apparent from the chart shown above where there already existed two
kinds of employees, one who have retired before 01.01.1996 and the
other who have retired after 01.01.1996 to whom different rate of
increase in pension is paid. It is, therefore, not correct to state that
there will be redundancy of Section 44 of the Act of 1996 if the
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
Trustees are allowed to make provision for the pension according to
their own working. In view of this clear provision in Section 46 of the
Act of 1996, we do not find that this Section has any direct nexus with
Section 44 of the Act of 1996 nor the redundancy to Section 44 can be
attributed. We are here only dealing with cases of those employees,
who were employed in T&T Department and transferred to the
Corporation and then to the Company and not any other employees.
Similarly, we also note that there is no mention in either of the two
impugned judgments regarding the question of VSS. We, therefore,
do not consider it appropriate to decide this question at this stage.
19.
Adverting to the submission of Mr. Shahid Anwar Bajwa,
learned ASC, we may note that while the Company may be entitled to
fix the terms and conditions of service of its employees so also the
provision of pension by the Board of Trustees of the Trust but as
discussed above, as regards the employees of T&T Department
transferred to the Corporation and then to the Company, their terms
and conditions of service stand protected by the provision of Section 9
of the Act of 1991 and Sections 35, 36 and 46 of the Act of 1996 and
thus they will be entitled to payment of increase in pension as is
announced by the Government of Pakistan. The contribution of the
Company to the Pension Fund determined by the Actuary and its
payment by the Company does not appear to be of much relevance
because the question before us is of entitlement of the respondents to
the increase in pension. In the case of Secretary, Government of the
Punjab, Finance Department & 269 others V. M. Ismail Tayer & 269
others [2014 SCMR 1336], this Court has held that while on
completion to commutation period the civil servant is entitled to
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C.Ps 565-568, 582-584, 1596-1597, 1602, 1643, 2064-2067 of 2014, Crl.P.No.214 of 2014 & CMA No.3540 of 2014
payment of full pension. It was noted, and such has been done time
and again by this Court that pension is a part of a civil servant’s
retirement benefit and is not bounty or an ex-gratia payment but a
right acquired in consideration of his past service which was a vested
right with legitimate expectation. The right to pension is conferred by
law which could not be arbitrarily abridged or reduced except in
accordance with law. The aspect of the statutory rules has already
been dealt with above and we tend to agree with the rule laid down in
the case of Masood Ahmed Bhatti (supra).
20.
For the foregoing reasons, we have come to conclusion
that the respondents, who were the employees of T&T Department
having retired after their transfer to the Corporation and the Company,
will be entitled to the same pension as is announced by the
Government of Pakistan and that the Board of Trustees of the Trust is
bound to follow such announcement of the Government in respect of
such employees. Consequently, these petitions are dismissed.
CJ.
Islamabad
J.
APPROVED FOR REPORTING
*Hashmi*
J.
Announced in open Court on 12.06.2015
J.
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE MIAN SAQIB NISAR, HCJ
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE IJAZ UL AHSAN
CIVIL PETITIONS NO.569-K AND 570-K/2016
(Against the judgment dated 13.06.2016 of the High
Court of Sindh, Karachi passed in ITRA No.190/2012,
Constitutional Petition No.D-2302/2011)
Commissioner Inland Revenue
In C.P. 569-K/2016
FBR through Commissioner Inland Revenue
In C.P. 570-K/2016
…Petitioner(s)
VERSUS
M/s ICI Pakistan
In C.P. 569-K/2016
M/s ICI Pakistan
In C.P. 570-K/2016
…Respondent(s)
For the petitioner(s):
Mr. Muhammad Sarfaraz Metlo, ASC
For the respondent(s):
Dr. Muhammad Farogh Naseem, ASC
Mr. Mahmood A. Sheikh, AOR
Date of hearing:
13.03.2017
…
ORDER
MIAN SAQIB NISAR, CJ.- The respondent company
filed its tax returns for the year 2001-02 and the assessment was
finalized under Section 62 of the Income Tax Ordinance, 1979 (the
Ordinance, 1979) by an order dated 29.05.2002. On 30.12.2004, the
Department issued a notice under Section 122(5A) of the Income
Tax Ordinance, 2001 (the Ordinance, 2001) to the respondent seeking
to amend the assessment order dated 29.5.2002. The respondent
replied to this subsequent notice on 8.3.2005. However the
Department took no further action upon the notice dated
30.12.2004 which was subsequently withdrawn. Finally, on
07.05.2007, a notice under Section 122(5A) of the Ordinance, 2001
was issued by the Department stating therein that the date of de-
merger was not properly appreciated by the assessing officer and
CPs 569-K,570-K/16
-: 2 :-
thus the assessment order passed on 29.05.2002 is erroneous and
prejudicial to the interest of the Revenue. This notice was
challenged
by
the
respondents
through
Writ
Petition
No.1094/2007 and during the pendency thereof, an assessment
order was passed pursuant to the notice dated 07.05.2007. This
writ petition was allowed by the Division Bench of the learned High
Court of Sindh on 30.05.2007 setting aside the notice dated
07.05.2007 and the assessment order passed pursuant thereto.
Civil Appeal No.1598/2007 initiated by the Department was
dismissed by this Court vide order dated 29.10.2009 by relying
upon the judgment reported as Commissioner of Income Tax Vs.
Eli Lilly Pakistan (Pvt) Ltd. (2009 SCMR 1279). There was a lull
for a considerable period when on 20.06.2011 the Department
issued another notice to the respondents under Section 66 read
with Section 66-A of the Ordinance, 1979 intending to amend the
notice dated 29.5.2002. Aggrieved of this notice, the respondent
filed Constitutional Petition No.2302/2011 before the learned High
Court of Sindh which, by considering the law laid down in the
judgments reported as Honda Shahrah-e-Faisal Association of
Persons, Karachi Vs. Regional Commissioner of Income Tax,
Karachi
(2005
PTD
1316),
Eli
Lilly’s
case
(supra)
and
Commissioner Income Tax Vs. Islamic Investment Bank (2016
SCMR 816), came to the conclusion that the period of limitation
provided under Sections 66 and 66-A of the Ordinance, 1979 is
four years and that the notice issued by the petitioners on
20.06.2011 is beyond such period.
2.
Learned counsel for the petitioners submits that the
said notice was in fact issued under Section 65 of the Ordinance,
CPs 569-K,570-K/16
-: 3 :-
1979 and by relying upon Eli Lilly’s case (supra) it is argued that
the period of limitation has been provided in Section 65 of the
Ordinance, 1979 which is five years and the notice issued on
07.05.2007 is within that period. Suffice it to say that after
considering the notice dated 07.05.2007 purportedly issued under
the provisions of Section 122(5A) of the Ordinance, 2001, we find
that it is akin to the notice/proceedings which the Department
would initiate in terms of Sections 66 and 66-A of the Ordinance,
1979 as the said notice was issued on the ground that the
assessment order dated 29.05.2002 was erroneous and prejudicial
to the interest of the Revenue, the period of limitation for which is
four years. We are not persuaded to hold that the notice was
issued under Section 65 of the repealed law as the notice dated
07.05.2007 was not issued on the basis of some definite
information. Even this is not envisaged by the clear language of the
notice itself. Besides, as mentioned earlier this notice was set aside
by the learned High Court of Sindh vide order dated 30.05.2007
which order kept intact by this Court. It is to be noted that after
the judgment in Eli Lilly’s case (supra), a fresh notice was issued on
20.06.2011 which was challenged by way of a constitution petition
before the learned High Court of Sindh and this was set aside vide
impugned judgment as being issued far beyond the period of
limitation. The judgment in Eli Lilly’s case (supra) has neither
provided a new cause of action to the petitioner to issue a notice
afresh nor has it in any way extended the period of limitation
originally prescribed for such a notice. We do not find there to be
any error in such finding warranting any interference. Resultantly,
CPs 569-K,570-K/16
-: 4 :-
the view set out by the learned High Court is absolutely in
accordance with law. Dismissed accordingly.
CHIEF JUSTICE
JUDGE
JUDGE
ISLAMABAD.
13th March, 2017.
Approved for reporting
Mudassar/
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
FESENt:
MR. JUSTICE JJAZ UL AHSAN
MRS. JUSTICE AYESHA A. MALIK
(-3
cIy4iPetitio N0.5796. 5797 of 2021
and CMA No. 11746 of 2021.
(On appeal against the judgment dated 2309.2021 passed
by the EPA P/os.21 and 26012021)
Government of Pakistan through Secretary,
Ministry of Defence Rawalpindi and another.
Petitioner(s)
Versu
(in all cases)
Farzand Begum and others.
. .Respondenqs)
(in all cases)
For the Petitioner(s):
For Respdtsg$1.8
Date of Hearing
Mr. Sajid Ilyas Bhattj, Addl. AGP,
Mr. Ajmal Raza Bhatti, ASC.
Raja Abdul Ghafoor, AOR.
(in both cases)
Mr. Mudassat Khajid Abbasi,
ASC.
(in both cases)
09.02.2022 (JR.)
ORDER
IJAZ UL ARSAN, .5.- This single order shall decide
CPLA No.5795 of 2021 and CPLA No.5797 of 2021 as they
arise out of the sane impugned judgment and involve
common questions of law and fact.
2. The petitioners seek leave to appeal against a
judgment of the Lahore High Court, Rawalpindi Bench,
Rawalpindi dated 23.09.2021 whereby EFA Nos.21 and 26 of
2021 filed by the Petitioners were dismissed.
. -
Quil Petitions No 5796, 5797 of2022 2
3. Brief facts necessary for disposal of these petitions
are that land measuring 30 kanals bearing Khasra No. 1200
situated in Village Saeelah, District Jhelum was initially
requisitioned by the Ministry of Defence in the year 1950.
Subsequently, such land was acquired through the process of
acquisition under the Land Acquisition Act, 1894 and
compensation was awarded at the rate of Rs. 120,000/- per
marla vide Award dated 07.09.2016. The Respondents were
dissatisfied with the Award and challenged the same by way
of References which were accepted by the Senior Civil
Judge/Referee Court, Jhelum vide judgment and decree
dated 06.03.20 18 holding that the Respondents were entitled
to receive Rs.480,000/- per marla as compensation alongwith
15% acquisition charges. The petitioners challenged the said
judgment and decree through Regular First Appeals which
were dismissed. Such dismissal was challenged before this
Court through Civil Appeal No.2077 of 2019 which was
dismissed vide judgment dated 20.02.2020.
4. The Respondents thereafter initiated execution
proceedings during which the petitioners filed an application
seeking suspension of the process of execution on the ground
that they had taken steps to get the property de-notified and
returned to the owners. In support of their stance that the
property could be dc-notified reliance was placed on Section
48 of the Land Acquisition Act, 1894 ("the Act"). However,
neither the Executing Court nor the High Court agreed with
the stance taken by the petitioners that the property could be
No.5795 5797.f2o2l
3
de-notifled and the amount of compensation awarded by the
Referee Court which was Upheld upto this Court was not
Payable if the Property was de-notified
5.
The learned Additional Attorney General for
Pakistan has argued that the lower fora have overlooked the
fact that the land had been acquired for a public purpose but
due to non-availability of funds
Occupation of the said land by
the Military had been abandoned He maintains that in terms
of Section 48 of the Act the Government is at
liberty to
Withdraw from any acquisition that has taken place. He
maintains that the de-notification of the land would
essentially mean that the property would be restored to its
original owners who would be at liberty to dispose it of at its
market value hence no prejudice or financial loss is likely to
be Caused to the Respondents.
6. On the other hand, learned counsel for the
Respondents has defended the impugned judgment. He
maintains that the provisions of Section 48 of the Act have
correctly been appreciated and interpreted by the High Court,
the process of acquisition stands completed Possession has
since long been with the P etitioners and the petitioners are
Under an Obligationto pay
compensation in terms of the
judgment and decree of the Executing Court which has been
Upheld upto this Court.
We have heed the learned Counsel for the Ptie
d gone through the record. The Core controversy between
Citjj Pet it bits No 796 5797
2021
the Parties revolves around the correct
interpretation of
Section 48 of the Act which for ease of reference is
reproduced
below:
`48- Comp "' of acquisition
Compulso
but
compensation to be awarded when not completed (1)
Except in the Case provided for in
section 36, the
Executive District
Officer (Revenue)) shall be at liberty to
Withdraw from the acquisition of any land of which
Possession has not been taken.
(2)
Whenever the Exetjve District
(Revenue)) Withdraws from
Officer
any such the
Collector shall determine
due
the amount of Compensation
for the damage Suffered by
the Owner in
Consequence of the notice or of any Proceedings
'hereunder, and shall Pay such
interestedtogetheramount to the person
by him with all costs reasonably incurred
in the Prosecution of the Proceedings under this
Act relating to the said land.
apply,
(3)
The
Pro
vis i07 of Pan III of this Act shall
SO far as
compefl5
may be, to the
determination of the
j0
payable under this section"
A bare Perusal of the
Section makes it manifestly
clear
that although the Government has the Power
to
Withdraw from acquisition
of any Property, such Power is not
absolute and is circumscribed by an
important
Prerequisite
ely, "poss sion has not been taken by the
Government
or the acquiring Department".
Further, the Powers Under
Section 48 of the Act can be exercised only where the
execution Proceedings in terms of the Land Acquisition Act,
1894 have not been completed In the instant case,
no denialthere is
of the fact that not Only the acquisition P
roceedings
have been completed the Award has been wnounced the
Civil Petftio, No 5796, 579/of 2021
S
rate of compensation was challenged by the Respondents
before a Referee Court which revised the amount of
compensation and such enhanced compensation was not only
upheld by the High Court but also by this Court.
8.
Further, it has not been denied that possession
has Since long been with the acquiring Department.We are
therefore of the view that acquisition Proceedings for all
practical purposes have been Completed together with
transfer of Possession. As such, the Power of the Government
to withdraw from the acquisition of the property is no longer
available and it cannot at this stage be allowed to retrace its
steps to undo the entire process which has been going on for
years on end.
9.
The argument of the learned Law Officer that no
prejudice or monetary loss is likely to be suffered by the
Respondents who can still sale the property in the open
market is not sufficient to alter the legal Position as
encapsulated in Section 48 of the Act and any deviation from
the same on the basis of admitted facts would amount to
departure and deviation from the letter of law for extraneous
Considerations which is neither advisable nor permissible
under the law. The learned Addl.AGP has not been able to
convince us that there is any error, defect or flaw legal or
jurisdictional in the impugned judgment of the High Court
that may furnish basis, justification or ground for grant of
leave to appeal in this matter. Consequentiy, we do not find
any merit in these petitions. The
dismissed. Leave to appeal is refused.
Civil ?etiEons No. 5796, 5797 of 2021
Announced in open Court at Islamabad on 2.02.2_.
r°
Foing'
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Gulzar Ahmed, CJ
Mr. Justice Ijaz ul Ahsan
CIVIL PETITIONS NO.590, 671 AND 696 OF 2021
[Against the order dated 19.1.2021, passed by the High Court
of Sindh, Karachi, in C.P. No.D-2839 of 2017
CP.590 of 2021
Shahzad Shahmir and others Vs.
Government of Sindh through Chief
Secretary,
Sindh
Secretariat,
Karachi and others
CP.671 of 2021
Arshad Mehmood and others Vs.
Government of Sindh through Chief
Secretary, Karachi and another
CP.696 of 2021
Muhammad Rizwan and others
Vs. Muhammad Azim and others
For the Petitioners
: Mr. Muhammad Shoaib Shaheen,
ASC
(in CP.590 of 2021)
Mr. Rafiq Ahmed Kalwar, ASC
(in CP.671 of 2021)
Mr. Shahab Sarki, ASC
(in CP.696 of 2021)
Respondents
: N.R.
(in all cases)
Date of Hearing
: 12.04.2021
O R D E R
GULZAR
AHMED,
CJ.-
An
Agreement
dated
28.11.2014, was made between the International Development
Association (IDA) and the Province of Sindh, called as “Project
Agreement”. Clause 8 of the Project Agreement has provided that
the Project Development Objective is to raise school participation
by
improving
sector
governance
and
accountability,
and
strengthening
administrative
systems,
measure
student
CP.590 of 2021, etc.
- 2 -
achievement, and the project supports the Sindh Government’s
Second Sindh Education Sector Reform Project (SERP-II). The total
cost of the project SERP-II is US $2600 million for which the
Sindh Government’s financing/share is US $2200 million and
remaining US $400 million is financed by the World Bank. The
period for the implementation of SERP-II was 2013-17.
2.
It seems that the Sindh Government has proceeded to
implement the SERP-II with the project cost of US $2600 million
in which Singh Government’s own financing/share was US $2200
million and remaining US $400 million was financed by the World
Bank. Various appointments for implementation of the Project
Agreement seem to have been made by the Government of Sindh
and the petitioners were also appointed by the Government of
Sindh for the implementation of the Project Agreement. The very
appointments, made for the Project Agreement, seems to have
come up in the High Court of Sindh at Karachi in C.P. No.D-2839
of 2017, where the High Court gave judgment dated 21.05.2018
noting that process of recruitment of Headmaster/Headmistress
(BPS-17) initiated by the Government of Sindh was required to be
scrutinized and the report was called. Report dated 13.11.2020
was submitted by the Government of Sindh in which it was found
that the appointees did not possess qualification, experience and
their age was also not in accordance with law, and the
applications for appointment to these posts were obtained even
after terminal date for submission of the applications.
3.
The petitioners seem to have been employed in the
project to the posts of Headmaster/Headmistress in BPS-17 on
CP.590 of 2021, etc.
- 3 -
two years’ contract from 12.07.2017. First thing that is to be
noted that the very project was for the period 2013-17, how the
appointments of the petitioners were made on 12.07.2017 on
contract basis when apparently the project itself has ended. We
have asked the learned counsel for the petitioners as to whether
the project initiated through Agreement dated 28.11.2014, is
continuing, he stated that there is no continuation of the project.
The learned counsel for the petitioners further contended that the
project has not been taken over by the Singh Government on non-
development side of its Budget.
4.
This very fact that the project in which the petitioners
are alleged to have been appointed is no more in existence and
such project having not been taken over by the Sindh Government
on the non-development side, we are unable to understand as to
how
the
petitioners
were
appointed
on
the
posts
of
Headmasters/Headmistresses in BPS-17 when the very project
was not in existence.
5.
Be that as it may, the very appointments in BPS-17, as
per law, made under Article 242 of the Constitution, have to be
made by the Sindh Public Service Commission (SPSC) and no
contract employment could have been made on such posts. Thus,
the appointments of the petitioners, as observed by the High
Court of Sindh, Karachi (the High Court) in its impugned order,
were on their very face illegal and, therefore, in our view, no right
whatsoever existed with the petitioners to continue with the
employment, more so, when the very contract appointments were
not in accordance with law.
CP.590 of 2021, etc.
- 4 -
6.
Be that as it may, the High Court has given certain
directions in its impugned order dated 19.01.2021 extending some
benefits to the petitioners, though we note that such entitlement
to the benefits, apparently, was not available to the petitioners.
7.
In view of the above, we find no merit in these
petitions, which are dismissed and leave refused.
CHIEF JUSTICE
Bench-I
Islamabad
12.04.2021
‘NOT APPROVED FOR REPORTING’
Mahtab/*
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mushir Alam
Mr. Justice Faisal Arab
Mr. Justice Sajjad Ali Shah
Civil Petition No.60-K of 2018
Against
the
judgment
dated
04.12.2017 passed by the High
Court of Sindh at Karachi in
Const.P. No.S-1862 of 2016.
Trading Corporation of Pakistan
Petitioner(s)
VERSUS
Devan Sugar Mills Limited and others
Respondent(s)
For the Petitioner(s)
: Mr.M. Sarfraz Metlo, ASC
Mr.K.A. Wahab, AoR
For the Respondent(s)
: Mr.Khalid Javed Khan, ASC
Date of Hearing
: 05.09.2018
JUDGMENT
Mushir Alam, J-. Instant matter arises out of impugned
judgment dated 04.12.2017 whereby order passed by the learned
Executing Court/VIth Senior Civil Judge, Karachi South dated
01.11.2016 and learned Additional Sessions Judge Vth, Karachi South
in appeal dated 9.11.2016 concurrently dismissing the application
under section 47 CPC was set aside and case was remanded to the
learned Executing Court to decide the application afresh.
2.
In
nutshell
it
appears
Appellant
filed
ejectment
proceedings against the respondent-tenant on the ground of personal
requirement and default in the payment of rent with effect from
1.8.2008. Learned Rent Controller under section 17(8) of the
Civil Petition No.60-K of 2018.
2
Cantonment Rent Restriction Act, 1963 passed tentative rent order
directing the Respondent-tenant to deposit the arrear of rent
amounting to Rs.23,755,482/- within 30 days from the date thereof
and future monthly rent on or before 5th of each month. It appears
that the rent as per tentative rent order was not deposited that led to
the filing of an application under section 17(9) of the Act, ibid to seek
striking off the defence. Learned Rent Controller Karachi, Cantonment
on verification of the record that no rent having been deposited in
terms of tentative rent order as noted above; struck off the defence
and as a consequence respondent-tenant was directed to vacate the
demised premises comprise of Tower-A 8th Floor, Block-A, Finance &
Trade Centre (FTC), main Shahrah-e-Faisal, Karachi within 30 days
vide order dated 17.05.2011, which order was not challenged in
appeal, attained finality.
3.
On failure of the respondent-tenant to vacate the
tenement, the Appellant herein filed Execution Application No.40/2011.
After service, the respondent-tenant on 07.12.2011 filed an application
under section 12(2) CPC detailing facts and grounds, which according
to the tenant led them to believe that terms of ejectment order have
been varied, as the rent was being received in instalments, which led
them to believe that the Appellant-land lord have waived its right to
seek eviction. The application was contested and dismissed through a
detailed order dated 07.08.2012 (available at page 117 of the paper
book), which order was maintained by the High Court in Constitution
Petition No.S-923 of 2012 through the detailed judgment dated
19.08.2016 (available at page 117 of the paper book), which order
attained finality.
4.
The Respondent instead of vacating the tenement, on
14.10.2016 chose to make another application under section 47 read
with section 151 CPC without disclosing that earlier an application
under section 12(2) CPC on substantially similar facts and grounds was
also dismissed by the Executing Court, which was maintained by the
High Court as noted in preceding paragraph.
5.
The application under section 47 CPC read with section 151
CPC was dismissed by the learned executing Court/6th Senior Civil
Judge, South Karachi vide order dated 01.11.2016 (available at page
Civil Petition No.60-K of 2018.
3
71 of the paper book), which order was maintained by the Additional
Sessions Judge-V, Karachi South in Civil Revision No.156 of 2016 vide
order dated 09.11.2016, (though such order is appealable under
section 104(1)(ff) CPC no appeal was filed), against which the
respondent preferred Constitution Petition No.S-1862 of 2016 before
the High Court. The learned bench of the High Court in consideration
of reasons set down in paragraphs No.24 and 25 of the impugned
judgment remanded the case to the learned executing Court; which
read as follows:
“24.
The reason of discussing the aforesaid judgments
in respect of section 47 and order 21, Rule 2 of Civil
Procedure Code is to ascertain that the criteria, reasoning
and rational of deciding two applications one under
section 12(2) and the other under section 47 of Civil
Procedure Code are different and distinct and reasoning
of the earlier cannot overlap the reasoning of later.
25.
The executing Court while deciding application got
influenced by the findings of earlier round in respect of an
application under section 12(2) CPC in CP No.923/2012.
Findings of the trial Court and Appellate Court should
have been based on rationale as to whether there was
any compromise to adjust or satisfy the decree to make it
unexecutable? Whether there was any compromise
between them in respect of a question arising out of
suit/application i.e. arrears of rent and eviction? Whether
maintenance
claim
in
draft
compromise
or
correspondence was extraneous to the “question arising
out of pleadings” hence the trial Court can exercise
jurisdiction in terms of Section 47 CPC? Whether an
alleged compromise can “still” be certified by the Court
under Order 21, Rule 2 CPC, executing the decree
excluding the issue of maintenance charges or any other
issue not arising out of pleadings?”
It was, concluded by the learned bench of the High Court that “ousting
the petitioner from availing their remedy, which they could have
before executing Court amounts to denial of fair trial” and set aside
orders dated 9.11.2016 and dated 01.11.2016 passed by Vth ADJ
Civil Petition No.60-K of 2018.
4
Karachi (s) and VIth Sr. Civil Judge respectively the case was
remanded to executing Court for passing appropriate order.
6.
Learned counsel for the petitioner has vehemently argued
that all grounds as urged by the respondent in his application under
section 47 CPC were also raised in its earlier application under section
12(2) CPC, nothing new has been added. It was urged that payment of
the rent in piecemeal after the defence was struck off, will not wipe
out the consequence of ejectment nor indulgence of the appellant to
receive rent, which was otherwise overdue and payable will amount to
discharge and or satisfaction of ejectment order. It was next urged
that subsequent application under section 47 CPC was hit by principles
of constructive res-judicata and is otherwise not maintainable.
7.
Mr.Khalid Javed Khan, learned ASC for the respondents
supports the impugned judgment. It was urged that though concurrent
remedies are available to challenge the ex-parte order of striking off
the defence. It was urged that the remedies under section 12(2) CPC
and that under section 47 CPC are separate and distinct, provide
different
parameters
and
reasoning
to
resist
the
execution
proceedings, such remedy could be invoked alternatively successively
and exhausting one may not bar the other remedy.
8.
Heard the counsels and perused the record. We have
examined the contents of the application under section 12(2) CPC
which was filed on 7.12.2011, heard and decided by the executing
Court on 7.8.2012 and maintained by High Court on 9.8.2016 and the
one filed under section 47 CPC on 14.10.2016. We have noted that
facts and ground in both set of the proceedings are substantially same.
The moment suitor intends to commence any legal action to enforce
any right and or invoke a remedy to set right a wrong or to vindicate
an injury, he has to elect and or choose from amongst host of actions
or remedies available under the law. The choice to initiate and pursue
one out of host of available concurrent or co-existent proceeding/
actions or remedy from a forum of competent jurisdiction vest with the
suitor. Once choice is exercised and election is made than a suitor is
prohibited from launching another proceeding to seek a relief or
remedy contrary to what could be claimed and or achieved by adopting
other proceeding/action and or remedy, which in legal parlance is
Civil Petition No.60-K of 2018.
5
recognized as doctrine of election, which doctrine is culled by the
courts of law from the well-recognized principles of waiver and or
abandonment of a known right, claim, privilege or relief as
contained in Order 2 rule (2) CPC, principles of estoppel as
embodied in Article 114 of the Qanoon-e-Shahdat Order 1984 and
principles of res-judicata as articulated in section 11 CPC and its
explanations. Doctrine of election apply both to the original
proceedings/action as well to defences and so also to challenge the
outcome on culmination of such original proceedings/action, in the
form of order or judgment/decree (for illustration it may be noted that
multiple remedies are available against possible outcome in the form
of an order/judgement/decree etc. emanating from proceedings of civil
nature, which could be challenged/defended under Order 9 rule 13 (if
proceeding are ex-parte), section 47 (objection to execution), section
114 (by way of review of an order), section 115 (revision), under
Order 21 rule 99 to 103 CPC and section 96 CPC (appeal against the
order/judgment) etc. Though there is no bar to concurrently invoke
more than one remedy at the same time against an ex-parte order/
judgment. However, once election or choice from amongst two or
more available remedy is made and exhausted, judgment debtor
cannot ordinarily be permitted subsequently to venture into other
concurrently or coexisting available remedies. In a situation where an
application under Order 9 rule 13 CPC and also an application under
section 12 (2) CPC seeking setting aside of an ex-parte judgment
before the same Court and so also an appeal is filed against an ex-
parte judgment before higher forum, all aimed at seeking substantially
similar if not identical relief of annulment or setting aside of ex-parte
order/judgment. Court generally give such suitor choice to elect one of
the many remedies concurrently invoked against one and same ex-
parte order/judgment, as multiple and simultaneous proceedings may
be hit by principle of res-subjudice (section 10 CPC) and or where one
of the proceeding is taken to its logical conclusion than other pending
proceeding for the similar relief may be hit by principles of res-
judicata. Giving choice to elect remedy from amongst several
coexistent and or concurrent remedies does not frustrate or deny right
of a person to choose any remedy, which best suits under the given
circumstances but to prevent recourse to multiple or successive
redressal of a singular wrong or impugned action before the competent
Civil Petition No.60-K of 2018.
6
forum/court of original and or appellate jurisdiction, such rule of
prudence has been evolved by courts of law to curb multiplicity of
proceedings. As long as a party does not avail of the remedy before a
Court of competent jurisdiction all such remedies remain open to be
invoked. Once the election is made then the party generally, cannot be
allowed to hop over and shop for one after another coexistent
remedies. In an illustrative case this court in the case of Mst.Fehmida
Begum versus Muhammad Khalid and others (1992 SCMR 1908)
encapsulated the doctrine of election as follows:
“However, it is one thing to concede a power to the
statutory forum to recall an order obtained from it by
fraud, but another to hold that such power of adjudication
or jurisdiction is exclusive so as to hold that a suit filed in
a civil Court of general jurisdiction is barred. I am
therefore in agreement with my brother that a stranger to
the proceedings, in a case of this nature has two
remedies open to him. He can either go to the special
forum with an application to recall or review the order, or
file a separate suit. Once he acts to invoke either of the
remedies, he will, on the general principles to avoid a
conflict of decisions, ultimately before the higher
appellate forums, be deemed to have given up and
forfeited his right to the other remedy, unless as held in
Mir Salah-ud-Din v. Qazi Zaheer-ud-Din PLD 1988 SC
221, the order passed by the hierarchy of forums under
the Sindh Rented Premises Ordinance, leaves scope for
approaching the Civil Court.”
9.
In the case of Behar State Co-operative Marketing Union
Ltd. versus Uma Shankar Sharan and another [(1992) 4 Supreme
Court Cases 196] Indian Supreme Court confronted with somewhat
identical situation as to availability of plurality of remedies under a
statute in paragraph No.6 at page 199 concluded as follows:
“6.
Validity of plural remedies, if available under the
law, cannot be doubted. If any standard book on the
subject is examined, it will be found that the debate is
directed to the application of the principle of election,
where two or more remedies are available to a person.
Even if the two remedies happen to be inconsistent, they
continue for the person concerned to choose from, until
he
elects
one
of
them,
commencing
an
action
accordingly.”
10.
In the light of above discussions, adverting to merits of
case in hands, observation of the learned Revisional Court while
attending to the question of second remedy under section 47 CPC after
Civil Petition No.60-K of 2018.
7
having failed to get any favourable order on application under section
12 (2) CPC is quite apt, it reads as follows: -
“Looking to the contents of constitution petition
filed by the applicant before the Honourable Court of
Sindh. It appears clearly that the facts as regards
settlement if any between the parties was submitted in
the pleadings so also the cheques through the payments
were made were specifically mentioned in the memo
constitution petition and it was also argued and urged
before the honourable High Court of Sindh but no order
favourable to applicant was passed by Honourable Court
of Sindh as such it is presumed that such a relief was not
granted and it was refused and as such the remedy was
available to the applicant was to approach before
Honourable Supreme Court of Pakistan for which
admittedly the applicant obtained time by moving
miscellaneous application in the constitution petition. Now
the applicant has again agitated the same issue by
moving application under section 47 CPC with delay on
14.10.2016 and here is no explanation as to why this
application 47 CPC was not filed at the earliest possible
opportunity. Which establishes the fact that the point had
already been agitated before the Additional controller of
Rent as well as before the honourable High Court of
Sindh. The learned executing Court has rightly decided
the said application as it was found that the question was
earlier decided by Honourable High Court of Sindh as such
cannot be agitated before the lower forum.”
11.
In this view of the matter, the impugned judgment of the
learned bench of the High Court cannot be sustained. Fair trial, does
not envisage recourse to successive remedies one after another
against one and the same impugned order on substantially same set of
facts and pleadings seeking substantially similar relief, as it would be
against the doctrine of election, as expounded above. A tenant
confronted with ex-parte order striking out its defence resulting in his
ejectment order, quite a few remedies may be available against such
order; namely Appeal under section 24 of the Cantonment Act, 1963,
Application under Order 9 Rule 13 CPC, Application under section
12(2) CPC, application under Order 21 Rule 99 to 103 CPC and not the
least application under section 47 CPC all such remedies arm the
tenant/ judgment debtor to effectively resist ex-parte ejectment order
passed against it. In instant case as noted above respondent-tenant,
chose not to file appeal under section 24 of the Act, 1963 against the
ejectment order dated 17.5.2011 but had chosen to invoke provisions
of section 12 (2) CPC on 07.12.2011, which application was dismissed
Civil Petition No.60-K of 2018.
8
on merits by the executing Court on 7.8.2012 and maintained by High
Court on 19.8.2016. The Appellant after almost five years from date of
ejectment order, ventured to invoke Section 47 CPC on substantially
same facts and grounds. Even if it is assumed that grounds as
available under section 47 CPC to question executability, discharge or
satisfaction of ejectment order passed as a consequence for non-
compliance of tentative order, set down different parameter to resist
and defend execution of eviction order, then too, all such grounds
were very much available when first application under section 12(2)
CPC was initially made. Case of the petitioner is squarely covered by
explanation IV of section 11 CPC, which reads as follows:
“Any matter which might and ought to have been made
ground of defence or attack in such former suit shall be
deemed to have been a matter directly and substantially in
issue in such suit.”
12.
In the instant case no reservation was made or avenue
kept open while deciding application under section 12(2) CPC either by
executing Court or for that matter by the High Court for the appellant
to explore other remedy. Where a judgment debtor fails to raise all
objections as may be available at the time when execution was resisted
by invoking one out of few other available remedies then he is
precluded by his conduct to raise any such objection, and all such
objections and challenges, if any, will be deemed to have been raised
and decided against him. After exhausting one of the remedies under
section 12(2) CPC against the order striking out defence, judgment
debtor cannot be allowed to go on expedition to venture another
remedy for the same malady, which though available was not invoked,
Respondent-tenant cannot be given premium to go on venturing one
after another remedy. Permitting such course would be nothing but
abuse of the process of law and would amount to encourage
multiplicity of proceeding, which cannot be approved. Accordingly, this
petition is converted into appeal and allowed.
13.
At the conclusion of hearing, learned counsel for the
respondent states, if this Court does not concede to the arguments of
the Respondent, may consider giving reasonable time to vacate, as it is
old tenancy and subject premises is commercial, learned counsel for
the appellant has left the matter for Court to decide. In this view of the
matter, nine months’ time is granted to the respondent-tenant to
Civil Petition No.60-K of 2018.
9
vacate the premises and hand over the peaceful and vacant possession
thereof to the appellant. However, subject to payment of regular rent
and utility charges. In case of any default, and or failure to hand over
vacant and peaceful on or before expiry of period allowed herein, writ
of possession, without notice shall be issued with police aid and
breaking open the lock.
JUDGE
JUDGE
Karachi, the
5th of Sep., 2018
Syed Farhan Ali
Approved for Reporting
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED.
MR. JUSTICE FAISAL ARAB.
MR. JUSTICE IJAZ UL AHSAN.
CIVIL PETITIONS NO.606 AND 607 OF 2018
(Against the Judgment dated 07.12.2017 passed by the Lahore High Court,
Rawalpindi Bench, Rawalpindi in Intra Court Appeals No.181 and 196 of
2012).
Qazi Munir Ahmed.
…Petitioner(s)
(in both cases)
Versus
Rawalpindi Medical College and
Allied Hospital through its Principal,
Rawalpindi and others.
Respondents (in CP#606/18)
Province of Punjab through Secretary
Health Department, Lahore and others.
Respondents (in CP#607/18)
For the petitioner:
Sardar Abdul Raziq Khan, ASC.
Syed Rafaqat Hussain Shah, AOR.
(in both cases)
For the respondents: Mian Abdul Rauf, ASC.
Date of Hearing:
06.03.2019.
O R D E R
IJAZ UL AHSAN, J.- Through this order, we
propose to decide CPLA Nos.606 and 607 of 2018 as common
questions of law are involved and both petitions arise out of
the same impugned judgment of the Lahore High Court,
Rawalpindi Bench, Rawalpindi.
2.
The petitioner seeks leave to appeal against a
judgment of the Lahore High Court, Rawalpindi Bench,
Rawalpindi, dated 07.12.2017, through which Intra Court
Appeals (ICA Nos.196 & 181 of 2012) filed by the Respondents
CIVIL PETITIONS NO.606 AND 607 OF 2018
2
were accepted, the judgment dated 30.08.2012 passed by the
learned Single Judge in Chambers was set aside and the
constitutional petition (W.P.No.2059 of 2011) filed by the
petitioner was dismissed.
3.
The brief facts necessary for disposal of this lis are
that the petitioner was appointed as an ECG Technician in
District Headquarters Hospital, Rawalpindi in 2005 on
contract basis. In 2009, his services were terminated. He
challenged his termination through a representation which
was not decided. He therefore approached the High Court in its
constitutional jurisdiction. The High Court ultimately directed
the Respondents to decide the petitioner’s representation. This
was dismissed by the departmental authority on 06.08.2011.
The petitioner challenged the said order through Writ Petition
No.2059 of 2011, which was allowed, vide order dated
30.08.2012. The Respondents feeling aggrieved challenged the
said judgment through two separate Intra Court Appeals.
These
were
allowed,
vide
impugned
judgment
dated
07.12.2017. Hence, these petitions.
4.
The learned counsel for the petitioner submits that
the Division Bench of the High Court fell in error in reversing
the findings of the learned Single Judge in a mechanical
manner. He further maintains that the ICA filed by the
Rawalpindi Medical College (“RMC”), which was neither a party
to the proceedings in the writ petition nor was directly
aggrieved of the order dated 30.08.2012, was not competent.
CIVIL PETITIONS NO.606 AND 607 OF 2018
3
He further maintains that the ICA filed by the Government of
Punjab was barred by time and the learned Division Bench
erred in law in entertaining the appeals and ultimately
accepting the same.
5.
The learned counsel for the Respondents on the
other hand has defended the impugned judgment. He has
pointed out that even if the appeal filed by the Government of
Punjab was barred by time, another appeal filed by RMC was
admittedly within time. It is settled law that if two appeals
against the same impugned judgment are filed, one of which is
within time, the other appeal should also be entertained and
decided on merit rather than being dismissed on technical
grounds thereby creating legal complications and anomalies.
6.
We have heard the learned counsel for the parties
and carefully examined the record. There is no denial of the
fact that the appeal filed by the RMC was within time. As such,
even if the appeal filed by the Government of Punjab was
barred by time, the learned Division Bench had legal basis and
lawful justification to entertain and decide both appeals on
merits. Even otherwise, the order of petitioner’s appointment
was found to be void. Further, in terms of the law laid down by
this Court in the judgment reported as Yousaf Ali v.
Muhammad Aslam Zia (PLD 1958 SC 104), no period of
limitation runs against a void order.
7.
As far as the argument of the learned counsel for
the petitioner that RMC could not have filed an appeal, suffice
CIVIL PETITIONS NO.606 AND 607 OF 2018
4
it to say that any aggrieved person whether or not he was a
party in a lis has the right to approach an appellate forum.
Reference in this regard may usefully be made to H. M. Saya &
Co. v. Wazir Ali Industries Ltd (PLD 1969 Supreme Court 65).
The learned ASC for the petitioner has not been able to
convince us either that the appeal filed by the RMC was not
competent or that the same was wrongly entertained and
decided by the Division Bench.
8.
Adverting to the merits of the case, we find that
vide letter dated 22.06.2004, the Principal Secretary to the
Chief Minister, Punjab had desired that the case of the
petitioner
for
reemployment
be
placed
before
the
Reemployment Board for consideration on merit. However, it
appears that the Medical Superintendent, DHQ Hospital,
Rawalpindi without referring the matter to the Reemployment
Board, and on his own accord directly appointed the petitioner
on contract basis. Such order was clearly in violation of the
aforenoted letter as well as beyond the powers of the said
office.
9.
We have specifically asked the learned counsel for
the petitioner that under what authority of the law the Chief
Minister
had
the
power
to
issue
directives
regarding
reemployment of government servants. He has not been able to
provide any legally sustainable response to the same.
10.
It also appears that the case of one Rizwana Bibi
involving identical questions had been dismissed by a Division
CIVIL PETITIONS NO.606 AND 607 OF 2018
5
Bench of the High Court. The said matter came up for hearing
before this Court in CPLA No.155 of 2010 which was dismissed
vide judgment dated 15.02.2010. The points of law involved in
the petitioner’s case are the same regarding which findings
have already been relieved and law laid down in Rizwana Bibi’s
case. As such, the learned High Court was justified in relying
on the same and refusing to grant relief to the petitioner.
11.
It is also noticed that the petitioner did not implead
the Province of Punjab as a party in the constitutional petition.
This was despite the fact that the said Government was a
necessary and proper party in the case. In the circumstances,
even otherwise, the constitutional petition was not competent
and was rightly dismissed by the Division Bench. Reference in
this regard may usefully be made to Government of
Balochistan v. Mir Tariq Hussain Khan Magsi (2010 SCMR
115).
12.
We have also noticed that the dispute between the
parties related to contract employment. This Court has in
various pronouncements settled the law that a contract
employee is debarred from approaching the High Court in its
constitutional jurisdiction. The only remedy available to a
contract employee is to file a suit for damages alleging breach
of contract or failure to extend the contract. Reference in this
behalf may be made to Federation of Pakistan v. Muhammad
Azam Chattha (2013 SCMR 120), where it has been held that
it is a cardinal principle of law that a contract employee cannot
CIVIL PETITIONS NO.606 AND 607 OF 2018
6
press for reinstatement to serve for the left over period and can
at the best claim damages to the extent of unexpired period of
his service. Therefore, it was correctly held that the petitioner
approached the wrong forum in the first place and the learned
Single Judge had exceeded his jurisdiction by interfering in a
purely contractual matter.
13.
The learned counsel for the petitioner has not been
able to show us any legal, procedural or jurisdictional error,
defect or flaw in the impugned judgment that may require
interference by this Court in exercise of its jurisdiction under
Article 185(3) of the Constitution of the Islamic Republic of
Pakistan, 1973. The impugned judgment of the Division Bench
is well reasoned, based on settled principles of law on the
subject and the conclusions drawn are duly supported by the
record. We are therefore not inclined to grant leave to appeal in
this matter.
14.
For the foregoing reasons, these petitions being
devoid of merits stand dismissed. Leave to appeal is refused.
JUDGE
JUDGE
JUDGE
ISLAMABAD.
06.03.2019.
ZR/*
‘Not Approved For Reporting’
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mian Saqib Nisar, HCJ
Mr. Justice Asif Saeed Khan Khosa
Mr. Justice Sh. Azmat Saeed
Mr. Justice Faisal Arab
Mr. Justice Munib Akhtar
Civil Petition No. 632 of 2018
(Against the judgment dated 31.01.2018 passed by the High Court
of Balochistan, Quetta in Civil Petition No. 1300 of 2017)
Tallat Ishaq
…Petitioner
versus
National Accountability Bureau through its Chairman, etc.
…Respondents
For the petitioner:
Syed Iftikhar Hussain Gillani, Sr.
ASC
For the respondents:
Mr.
Haider
Ali,
Additional
Prosecutor-General Accountability
Date of hearing:
01.10.2018
JUDGMENT
Asif Saeed Khan Khosa, J.:
Criminal Miscellaneous Application No. 2941 of 2018
This miscellaneous application is allowed and the documents
appended therewith are permitted to be brought on the record of
the main petition. Disposed of.
Civil Petition No. 632 of 2018
2
Civil Petition No. 632 of 2018
2.
Through this petition Tallat Ishaq petitioner has sought leave
to appeal against the judgment dated 31.01.2018 passed by a
learned Division Bench of the High Court of Balochistan, Quetta in
Constitution Petition No. 1300 of 2017 whereby post-arrest bail
was refused to him in Reference No. 6 of 2017 filed by the National
Accountability Bureau, Balochistan, Quetta against him and
others under section 18(g) read with section 24(b) of the National
Accountability Ordinance, 1999.
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.
It has been alleged by the prosecution that in his capacity as
an Office Superintendent in the office of the Director Development,
Quetta Division the petitioner has acquired assets in his own name
and also in the names of his wife and others and such acquisition
of assets was beyond the known sources of income of the
petitioner. According to the prosecution the petitioner has acquired
seventeen immovable properties worth Rs. 9,33,60,982/- and he
also possesses six vehicles worth Rs. 1,40,62,500/-. We note that
in grounds (I) and (J) taken in the memorandum of the present
petition the petitioner has taken contradictory stands inasmuch as
on the one hand he has maintained that the relevant properties
were purchased by somebody else through payments made by that
person through cheques and it is that person who is the owner of
those properties but in the same breath the petitioner has also
maintained that he had enough means to purchase the relevant
properties. The impugned judgment passed by the High Court
shows that the High Court had felt satisfied that sufficient material
was available on the record of investigation prima facie establishing
that reasonable grounds existed to believe in the petitioner’s
involvement in the alleged offence. In that backdrop instead of
seriously pressing this petition on the merits of the petitioner’s
Civil Petition No. 632 of 2018
3
case the learned counsel for the petitioner has mainly argued that
the petitioner was arrested in connection with this case on
01.08.2017 but his trial has not so far been completed which delay
entitles the petitioner to be admitted to bail during the pendency of
his trial. In this connection the learned counsel for the petitioner
has relied upon the provisions of section 16(a) of the National
Accountability Ordinance, 1999 according to which the trial of
such a case is to be conducted on a day to day basis and has to be
disposed of by an Accountability Court within a period of thirty
days. Relying upon the judgments handed down by this Court in
the cases of Aga Jehanzeb v. National Accountability Bureau and
others (2005 SCMR 1666), Muhammad Nadeem Anwar and another
v. National Accountability Bureau and others (PLD 2008 SC 645),
Anwarul Haq Qureshi v. National Accountability Bureau and another
(2008 SCMR 1135) and Asfandyar Khan Kakar v. Accountability
Court, Quetta and another (unreported order passed by this Court
on 06.09.2017 in Civil Petition No. 2920 of 2017) he has argued
that on account of failure of the trial court to conclude the
petitioner’s trial within a period of thirty days bail is to be granted
to him “automatically” as held by this Court in the above
mentioned precedent cases. As against that the learned Additional
Prosecutor-General Accountability appearing for the respondents
has submitted that it has already been held by this Court in many
cases that the provisions of section 16(a) of the National
Accountability Ordinance, 1999 are merely directory in nature and
non-compliance of the said provisions does not entitle an accused
person to claim bail as of right and in support of his submissions
he has referred to the cases of Faisal Hussain Butt v. The State and
another (2009 SCMR 133), Nisar Ahmed v. The State and others
(PLD 2016 SC 11), Khalid Humayun v. The NAB through D.G.
Quetta and others (PLD 2017 SC 194) and Chairman NAB,
Islamabad v. Bakhat Zameen and another (unreported judgment of
this Court passed on 26.08.2016 in Civil Petition No. 1542 of
2016).
Civil Petition No. 632 of 2018
4
5.
As this petition has not seriously been pressed by the
learned counsel for the petitioner on the merits of the petitioner’s
case and as some judgments/orders passed by this Court in
different cases in the past in respect of the provisions of section
16(a) of the National Accountability Ordinance, 1999 are not being
understood in their correct perspective, therefore, we have decided
to clarify the true import and scope of the said provisions after
considering all the precedent cases available on the subject so far
and to render an authoritative pronouncement on the issue.
6.
Section 9(b) of the National Accountability Ordinance, 1999
ousts the jurisdiction of all Courts to grant bail to any person
accused of committing an offence under the said Ordinance and it
provides as follows:
“All offences under this Ordinance shall be non-bailable and,
notwithstanding anything contained in sections 426, 491, 497,
498 and 561-A or any other provision of the Code, or any other
law for the time being in force no Court shall have jurisdiction to
grant bail to any person accused of any offence under this
Ordinance.”
However, in the case of Khan Asfandyar Wali and others v.
Federation of Pakistan through Cabinet Division, Islamabad and
others (PLD 2001 SC 607) this Court had clarified that a statutory
ouster of jurisdiction of all Courts could not affect the jurisdiction
of a High Court to grant bail in such cases under Article 199 of the
Constitution. This Court had observed in that case as under:
“197. It was held in the case of Zafar Ali Shah (supra) that the
powers of the superior Courts under Article 199 of the
Constitution
“remain
available
to
their
full
extent
….
Notwithstanding anything contained in any legislative instrument
enacted by the Chief Executive.” Whereas, section 9(b) of the NAB
Ordinance purports to deny to all Courts, including the High
Courts, the jurisdiction under sections 426, 491, 497, 498 and
561-A or any other provision of the Code of Criminal Procedure or
any other law for the time being in force, to grant bail to any
person accused of an offence under the NAB Ordinance. It is well
settled that the Superior Courts have the power to grant bail
under Article 199 of the Constitution, independent of any
statutory source of jurisdiction such as section 497 of the
Criminal Procedure Code, section 9(b) of the NAB Ordinance to
that extent is ultra vires the Constitution. Accordingly, the same
be amended suitably.”
Civil Petition No. 632 of 2018
5
After that clarification by this Court it is now settled that in an
appropriate case a person accused of an offence under the National
Accountability Ordinance, 1999 may approach a High Court for his
bail by invoking Article 199 of the Constitution.
7.
Section 16(a) of the National Accountability Ordinance, 1999
provides that a trial of an offence under the said Ordinance ought
to be concluded within thirty days. The said section reads as
follows:
“Notwithstanding anything contained in any other law for the
time being in force an accused shall be prosecuted for an offence
under this Ordinance in the Court and the case shall be heard
from day to day and shall be disposed of within thirty days.”
On the strength of the said statutory requirement regarding
conclusion of a trial of an offence under the National
Accountability Ordinance, 1999 “within thirty days” the learned
counsel for the petitioner has argued that the petitioner was
arrested in connection with this case on 01.08.2017 but his trial
has not so far been completed which delay entitles the petitioner to
be admitted to bail “automatically” till the conclusion of his trial.
For advancing this argument the learned counsel for the petitioner
has relied upon the cases of Aga Jehanzeb v. National
Accountability Bureau and others (2005 SCMR 1666), Muhammad
Nadeem Anwar and another v. National Accountability Bureau and
others (PLD 2008 SC 645), Anwarul Haq Qureshi v. National
Accountability Bureau and another (2008 SCMR 1135) and
Asfandyar Khan Kakar v. Accountability Court, Quetta and another
(unreported order passed by this Court on 06.09.2017 in Civil
Petition No. 2920 of 2017). In order to examine whether the
learned counsel’s understanding of the said precedent cases is
correct or not it is necessary to take up the said cases one by one.
8.
In the case of Aga Jehanzeb v. N.A.B. and others (2005
SCMR 1666) the petitioner facing a trial before an Accountability
Civil Petition No. 632 of 2018
6
Court was in continuous custody for the last two years, the
complete Challan had not yet been submitted in the case and the
petitioner’s trial was not in sight. The High Court had dismissed a
Writ Petition filed by the petitioner seeking bail and a direction had
been issued by the High Court to the investigating agency to
submit the Challan before the trial court within a fortnight and a
direction was also issued by the High Court to the trial court to
conclude the trial expeditiously, possibly on day to day basis.
When the petitioner approached this Court for his bail the matter
was disposed of by this Court in the following terms:
“When questioned that under the NAB Ordinance trial is to
conclude within 30 days Mr. M. Ibrahim Satti, Advocate Supreme
Court submitted that this time period is not mandatory but
directory. For the time being we would refrain from expressing
any opinion as to whether the timeframe is mandatory or
directory, but would direct that after submission of challan in this
case on 7th of May, 2003 if the trial does not commence or
conclude within 30 days from the said date, petitioner would
automatically become entitled to the grant of bail subject to his
furnishing bail bonds in the sum of Rs. five millions with one
surety in the like amount to the satisfaction of the trial Court at
Lahore.”
We find that the learned counsel for the petitioner in the present
case is not justified in concluding from the said precedent case
that in every case where trial of an offence under the National
Accountability Ordinance, 1999 is not concluded within thirty days
the accused person becomes entitled to bail “automatically”. In the
precedent case mentioned above the accused person was behind
the bars for the last about two years and instead of allowing bail to
him this Court had fixed a target date for commencement or
conclusion of his trial and it was ordered that in case of failure of
the trial court to meet that target fixed by this Court the accused
person would “automatically become entitled to the grant of bail”.
In the said case, in view of its peculiar facts, the accused person
was held to be entitled to bail if the target fixed by this Court was
not met and the target fixed by section 16(a) of the National
Accountability Ordinance, 1999 was not the determining factor in
that case.
Civil Petition No. 632 of 2018
7
9.
In the case of Muhammad Nadeem Anwar and another v.
National Accountability Bureau and others (PLD 2008 SC 645) the
petitioners facing a trial before an Accountability Court had spent
about two years and eight months in jail and an earlier direction
issued by this Court for conclusion of the trial as early as possible,
preferably within a period of ninety days, had not been complied
with. In that peculiar backdrop this Court had admitted the
petitioners to bail with the following observations:
“6.
This Court vide order dated 22-9-2006 had directed
learned trial Court to proceed with the trial expeditiously and
conclude the proceedings as early as possible, preferably within a
period of ninety days. But according to the learned counsel for
the petitioners only 9 witnesses out of 58 have been examined. In
this view of the matter, we without touching the merits of the case
are of the view that the allegations levelled against petitioners
would only be determined at the conclusion of trial, which is not
yet concluded. The N.A.B. Ordinance was promulgated in order to
provide effective measures of detection, investigation, prosecution
and speedy disposal of cases involving corruption, corrupt
practices,
misuse
and
abuse
of
power
of
authority,
misappropriation of property, taking of kickbacks, commissions
and for matters connected and ancillary or incidental thereto. The
object of N.A.B. Ordinance as is evident in its preamble is to
provide expeditious trial of the scheduled offences within the
shortest possible time.
---------------------
8.
The object of criminal law is to ensure availability of the
accused to face trial and not to punish him for offence allegedly
pending final determination by a competent Court of law. It is well
settled principle of law that grant of bail cannot be withheld as
punishment on accusation of non-bailable offence against an
accused. An accused is entitled to expeditious and inexpensive
access to justice, which includes a right to fair and speedy trial in
a transparent manner without any unreasonable delay. This
intention has been reassured in section 16 of the N.A.B.
Ordinance laying down criteria for day to day trial and its
conclusion within 30 days. But in the instant case such object
does not appear likely to be achieved anywhere in the near future
and would not constitute a bar for grant of bail to the petitioners.
The truth or otherwise of charges levelled against petitioners
would only be determined at the conclusion of trial after taking
into consideration the evidence adduced by both the parties. It
was held by this Court in the case of Aga Jehanzeb v. N.A.B. &
others (2005 SCMR 1666) that if trial of case is not concluded
within 30 days from date of submission of challan, accused would
automatically become entitled to grant of bail.
9.
In view of above discussion, we are of the view that
petitioners are entitled to the grant of bail pending conclusion of
trial. Accordingly, both the petitions are converted into appeals
and are allowed.”
Civil Petition No. 632 of 2018
8
It appears that while deciding the said case this Court was not
properly assisted as far as the background of the case of Aga
Jehanzeb v. N.A.B. and others (2005 SCMR 1666) was concerned. It
was not pointed out to the Court that in the case of Agha
Jehanzeb, in view of the unconscionable delay and incarceration of
the petitioner in that case for about two years, the direction
regarding automatic entitlement to bail was issued with reference
to the direction of this Court regarding conclusion of the trial
within a specified period of time and not with reference to the
period of conclusion of trial mentioned in section 16(a) of the
National Accountability Ordinance, 1999. Even in this case of
Muhammad Nadeem Anwar and another the petitioners had been
admitted to bail on account of an inordinate delay in their trial in
the backdrop of a failure of the trial court to comply with this
Court’s direction in respect of conclusion of the trial within a
specified period. In this case only the spirit of section 16(a) of the
National
Accountability
Ordinance,
1999
qua
expeditious
conclusion of a trial was mentioned but that provision was not
made the basis of admission of the petitioners to bail.
10.
The next case relied upon by the learned counsel for the
petitioner was that of Anwarul Haq Qureshi v. National
Accountability Bureau and another (2008 SCMR 1135) wherein the
petitioner was admitted to bail by this Court because he was not a
public servant, he had remained behind the bars for about a year
and a quarter, no progress had been made in his trial and on
account of a violation of the provisions of section 24(d) of the
National Accountability Ordinance, 1999 his arrest was illegal. In
that background this Court had observed as follows:
“On perusal of above provision of law, it is clear that a person
cannot be detained for the purpose of investigation/inquiry for a
period exceeding ninety days and for every remand, reasons have
to be recorded. Petitioner is in judicial lock up since his arrest i.e.
20-11-2006, whereas, as pointed out by learned Addl. Prosecutor
General NAB reference was filed on 4-6-2007 but no progress
whatsoever has taken place towards the conclusion of trial. This
Court in the case of Asif Sharif v. Chairman, NAB 2004 SCMR
1805 granted bail to accused against whom the reference was
filed after about two years from date of his arrest. It was also held
Civil Petition No. 632 of 2018
9
in the case Aga Jehanzeb v. NAB and others 2005 SCMR 1666
that if trial of case is not concluded within 30 days from date of
submission of challan, accused would automatically become
entitled to grant of bail. This Court has also held in the case of
Abdul Qadir v. Federation of Pakistan through Secretary Ministry
of Interior, Government of Pakistan and others 2002 SCMR 1478
that conveyance of the grounds and substance on the basis of
which the accused is arrested, is the first essential ingredient of
section 24(d) of the Ordinance which is mandatory in nature and
has to be complied with in letter and spirit as the same is based
on constitutionally guaranteed right providing safeguards as to
arrest and detention of a person embodied in Article 10 of the
Constitution of
Pakistan,
1973.
Non-compliance of
such
provisions of the Constitution and the Ordinance would render
the arrest and detention illegal.”
It appears that in that case also the peculiar background of the
case of Aga Jehanzeb was not pointed out to this Court and bail
was granted to the petitioner primarily on the basis of long delay
and illegality of his arrest rather than on the basis of the
provisions of section 16(a) of the National Accountability
Ordinance, 1999.
11.
The last of the precedent cases relied upon by the learned
counsel for the petitioner was that of Asfandyar Khan Kakar v.
Accountability Court, Quetta and another (unreported order passed
by this Court on 06.09.2017 in Civil Petition No. 2920 of 2017). In
the order passed by this Court in that case the merits of the
petitioner’s case were discussed in the earlier part of the order and
the case was found to be a fit case for admission of the petitioner
to bail on the merits. It was then observed in that order as under:
“8.
We are shocked to see that investigation commenced years
back and at the conclusion Reference was filed in the trial court
but NAB has failed to produce its witnesses and conclude the trial
albeit the mandatory provision i.e. Section 16 of the NAB
Ordinance stipulates the outer limit for conclusion of the trial as
thirty days but we have yet to lay hands on a single case
throughout Pakistan right from the date of inception of the NAB
that in any such case trial was completed within the statutory
period. This lethargic and indifferent rather negligent attitude on
its behalf is highly deplorable and is deprecated.
---------------------
10.
In view of the facts and circumstances discussed above
when the case of the petitioner is one of further probe and
because co-accused whose case was on worst pedestals have
been granted bail how the petitioner can be detained and that too
for indefinite period because till date only one witness has been
Civil Petition No. 632 of 2018
10
produced by the NAB and there is a long list/calendar of
witnesses in the case. Accordingly, this petition is converted into
appeal and the same is allowed. The petitioner is granted bail
subject to furnishing his bail bond in the sum of Rs. 50,00,000/-
(Rupees Five Million only) with two sureties in the like amount to
the satisfaction of the trial court concerned.”
In the said case bail was allowed to the petitioner by this Court
essentially on the merits of his case and the shocking delay in
conclusion of his trial and the “mandatory” nature of the
provisions of section 16 of the National Accountability Ordinance,
1999 had been referred to as additional factors for the relief of bail.
It was not elaborated by this Court in the said order as to why the
provisions of section 16 of the National Accountability Ordinance,
1999 were being referred to as “mandatory”.
12.
It is quite clear from the examination of the precedent cases
relied upon and referred to by the learned counsel for the
petitioner that “automatic” entitlement to bail upon expiry of thirty
days after submission of the Challan in the trial court was ordered
by this Court in the case of Aga Jehanzeb (supra) only in the
context of failure to comply with an earlier direction of this Court
regarding conclusion of the trial within the period specified by this
Court and without reference to section 16(a) of the National
Accountability Ordinance, 1999 but in some of the later cases the
matter of automatic entitlement to bail upon expiry of thirty days
after submission of the Challan was lifted out of context and
erroneously attributed to the case of Aga Jehanzeb. We may,
therefore, observe with deep reverence that the said later cases do
not qualify as good precedents on the issue before us.
13.
Adverting now to the precedent cases referred to by the
learned Additional Prosecutor-General Accountability appearing for
the respondents we note that in the case of Faisal Hussain Butt v.
The State and another (2009 SCMR 133) the petitioner had
remained in jail for over one year in connection with a Reference
filed by the National Accountability Bureau but on account of his
trial likely to commence within the next few days his petition for
Civil Petition No. 632 of 2018
11
bail was dismissed by a High Court and the order passed by the
High Court in that regard was upheld by this Court with the
following observations:
“3.
We have heard the arguments of learned counsel for the
parties and perused the available record. As mentioned above, the
allegation against the petitioner is that he along with his co-
accused misappropriated huge amount (Rs. 298.000 million) from
Allied Bank Limited where he was serving as Incharge C.D.
Department. The main ground for bail is delay in trial. Admittedly
his co-accused (Tasneem Akhtar, Faisal Hussain Butt, Saghir
Iqbal Goraya and Tahir Awais) with similar allegation are in
judicial lock-up and facing trial. Learned Senior Prosecutor-
General, NAB/respondent No.2 submits that petitioner and afore-
mentioned co-accused opened accounts of various persons and
prepared forged record and obtained about rupees twelve crores
through on line process from different Branches of the country
without depositing any amount. Further submits that case is
fixed on 17-11-2008 for trial. In these circumstances, we do not
find it a fit case for grant of bail to the petitioner. The impugned
judgment is just and proper. Learned counsel for the petitioner
has not been able to point out any illegality or infirmity in the
impugned judgment so as to warrant interference by this Court.
As such this petition has no force which is accordingly dismissed
and leave refused. However, learned trial Court is directed to
decide the case within five months under intimation to the
Deputy Registrar of this Court at Lahore Branch Registry. It is
made clear that if case is not decided within aforesaid period, the
petitioner may file fresh writ petition for bail before learned High
Court.”
In the said case bail was refused to the petitioner despite the
provisions of section 16(a) of the National Accountability
Ordinance, 1999 and the period fixed therein for conducting and
concluding a trial.
14.
The next case referred to by the learned Additional
Prosecutor-General Accountability was the case of Nisar Ahmed v.
The State and others (PLD 2016 SC 11). The said case was not a
case under the National Accountability Ordinance, 1999 but was a
case of murder and murderous assault, etc. wherein the accused
person had remained behind the bars for a period of about two
years and eight months and repeated directions issued by the High
Court regarding expeditious disposition of the trial could not be
complied with by the trial court. This Court declined bail to the
accused person by observing as under:
Civil Petition No. 632 of 2018
12
“Neither non-compliance of the directions issued to the trial Court
to conclude the trial expeditiously or within some specified time
can be considered as valid ground for grant of bail to an accused,
being alien to the provisions of section 497, Cr.P.C., nor filing of
direct complaint will have any bearing as regards earlier bail
refusing orders, which have attained finality, unless some fresh
ground could be shown by the petitioner for consideration of his
request for bail afresh, which is lacking in the present case.”
The said case followed a principle already laid down by this Court
in some earlier cases that non-compliance of a direction issued by
a High Court, or even by this Court, regarding conclusion of a trial
within a specified period of time does not ipso facto or
“automatically” entitle an accused person to be admitted to bail in
a criminal case.
15.
The next case in the line was the case of Khalid Humayun v.
The NAB through D.G. Quetta and others (PLD 2017 SC 194)
wherein the accused person seeking bail had remained in custody
for a period of about nine months and still no Reference had been
filed against him by the National Accountability Bureau before an
Accountability Court. The allegations levelled in that case
pertained to embezzlement of Rs. 658,550,424/- which amount
was recovered in cash from physical possession of an accused
person. This Court refused bail to the accused person with the
following observations:
“5.
This petition is in essence a bail application therefore it
will not be appropriate to undertake a detailed examination of the
facts, particularly when the reference under the NAB Ordinance
has still not been filed. However, there is sufficient prima facie
material on the record to suggest that the petitioner had exercised
his authority to enrich himself and a number of persons have also
implicated him as the principal beneficiary of the defalcated
amounts, but we do not want to make any further observation in
this regard as it may prejudice the case of either party.”
In view of the prima facie strength of the prosecution’s case against
the said accused person the length of his custody or the delay in
filing a Reference against him were not found by this Court to be
worth any consideration.
Civil Petition No. 632 of 2018
13
16.
The last precedent case relied upon by the learned Additional
Prosecutor-General Accountability was the case of Chairman NAB,
Islamabad v. Bakhat Zameen and another (unreported judgment of
this Court passed on 26.08.2016 in Civil Petition No. 1542 of
2016). In that case an accused person facing a trial under the
National Accountability Ordinance, 1999 was admitted to bail by a
High Court on the grounds that he had already spent about 13
months in jail, during that period the prosecution had produced 14
witnesses out of 31 witnesses to be produced by it, only 6
adjournments had been obtained by the accused person during the
trial and, thus, he was entitled to be admitted to bail on the
ground of statutory delay. This Court had cancelled that accused
person’s bail and it was observed by this Court as under:
“4.
Before reverting to the facts of the case as regards delay or
otherwise in the proceedings of the trial before the Accountability
Court and the merits of the findings of the learned Division Bench
recorded in the impugned order, we would like to make it clear
that the provisions of section 497, Cr.P.C. are not as such
applicable for the purpose of grant of bail to an accused facing
charge/trial under the Ordinance of 1999. However, in
appropriate cases, the question of delay in the conclusion of trial,
depending upon the facts and circumstances of each case on its
own merit, has been considered by the superior Courts on the
yardstick of hardship vis-à-vis scheme of Articles 4 and 15 of the
Constitution. Thus, ipso facto, application of principles for grant
of bail embedded in section 497, Cr.P.C., including the provision
of statutory delay, is devoid of any legal force.
5.
Reverting to the facts of the present case, we have noticed
that the observations of the learned Division Bench that
respondent No. 1 has been attributed only six adjournments
during the ten months period of trial before the Accountability
Court, is result of patent misreading of record, ---------------------.
It will not be out of context to mention here that even otherwise
the
practice
of
making
mathematical
calculations,
for
ascertaining the actual period of delay attributable to the
prosecution or the accused for the purpose of computing the
period of statutory delay has not been approved by this Court, as
even delay on few dates of hearing at the instance of an accused
can be fatal for this purpose, irrespective of the actual time
wasted on that account. More particularly in the cases where
accused is being tried under the Ordinance of 1999, which is a
special law and specifically bars grant of bail to an accused
person by virtue of sections 3 and 9(b), which respectively read as
under:-
---------------------
6.
The above discussion clearly goes to show that grant of
bail to respondent No. 1 through impugned order of the learned
Division Bench of the Peshawar High Court, Peshawar is result of
misreading of record of the proceedings before the NAB Court as
Civil Petition No. 632 of 2018
14
well as erroneous understanding of relevant provisions of law in
this regard. Thus, mere fact that in case an accused has
remained in custody for a period of 13 months will not be
sufficient to hold that it is a case of hardship within the
parameters as defined by this Court in this regard in its various
earlier pronouncements. For further guidance in this regard,
reference can be made to the cases of Khan Asfandyar Wali v.
Federation of Pakistan (PLD 2001 SC 607) and Himesh Khan v.
The National Accountability Bureau, Lahore (2015 SCMR 1092).”
The said case had gone a long way in clinching the issue that mere
delay in conclusion of a trial or longevity of the period of
incarceration of an accused person could not by itself entitle an
accused person to bail in a case under the National Accountability
Ordinance, 1999.
17.
Our own research shows that apart from the above
mentioned precedent cases cited before us by the learned counsel
for the parties there are some other reported cases decided by this
Court which also throw some light on the issue under discussion.
In the case of Anwar Saifullah Khan v. The State and 3 others
(2001 SCMR 1040) bail was allowed to the accused person because
prima facie he had a good case on merits, he had already been
admitted to bail in many other References filed against him by the
National Accountability Bureau, he had already spent about a year
and a quarter in jail and conclusion of his trial was not in sight.
18.
In the case of Muhammad Saeed Mehdi v. The State and 2
others (2002 SCMR 282) the accused person was admitted to bail
because prima facie he had a good case on the merits, he had
spent about a year and a half behind the bars and his trial had not
even commenced as yet.
19.
The accused person in the case of Ch. Zulfiqar Ali v. The
State (PLD 2002 SC 546) was admitted to bail by this Court
because section 16(a) of the National Accountability Ordinance,
1999 envisaged conclusion of a trial within a period of thirty days
whereas the trial of that case had not concluded in nine months
and the accused person had remained in custody for the last about
twenty-seven months. The delay in conclusion of the trial having
Civil Petition No. 632 of 2018
15
been found by this Court to be inordinate the accused person was
found to be entitled to bail.
20.
In the case of Muhammad Jahangir Badar v. The State and
others (PLD 2003 SC 525) this Court had referred to and pressed
into service an “exceptional principle” quite relevant to the issue at
hand and, therefore, it is important to reproduce some parts of the
order passed in that case:
“6.
It is an admitted fact that after arrest of the petitioner on
21st August, 2001 Reference was submitted on 3rd November,
2001 and thereafter the case was taken up for hearing for more
than 40 occasions but only two witnesses have been examined.
Summary of the Court proceedings is reproduced below:-
---------------------
7.
There is no cavil with the proposition that the State
machinery has a right to arrest the culprits and put them to trial
for the purpose of establishing guilt against them but it has not
been bestowed with an authority to play with liberty and life of an
accused under detention because no one can be allowed to
remain in custody for an indefinite period without trial as it is a
fundamental right of an accused that his case should be
concluded as early as could be possible particularly in those
cases where law has prescribed a period for the completion of the
trial. As in the instant case under section 16(a) of the Ordinance
the Court is bound to dispose of the case within 30 days. It may
be noted that inordinate delay in the prosecution case if not
explained, can be considered a ground for bailing out an accused
person depending on the nature and circumstances on account of
which delay has been caused as has been held in the case of
Riasat Ali v. Ghulam Muhammad and State (PLD 1968 SC 353).
Relevant para. therefrom is reproduced hereinbelow:--
“Inordinate delay in the prosecution of a case, if
not explained by the prosecution amounting to an
abuse of the process of law, can be considered as a
ground for bailing out an accused person even in a
murder case depending on the nature of the delay
and the circumstances that have caused it. The
prosecution is expected to proceed with its case
with all dispatch eliminating every avoidable delay
in order to bring it to a close and thus to determine
the fate of an accused person which hangs in the
balance as long as the proceedings do not
terminate one way or the other. The prosecution
can be permitted to enlist the will of the Court on
its side directly or indirectly prolonging the worries
and harassment of and accused person which are
inevitably caused by his protracted detention
without trial. Leisurely steps taken in filing the
challan, tardy and halting production of evidence
or seeking of unnecessary adjournments, except
those necessitated by force of circumstances must
be
strongly
deprecated.
But
delay
in
the
prosecution of a case or the procrastination of the
Civil Petition No. 632 of 2018
16
proceedings in a trial furnishing as a ground for
bail have to be weighed and judged in each case on
its own merits.”
The above view consistently is being followed by this Court.
Reference if need be, can be made to judgments reported (i) Nazir
Hussain v. Ziaul Haq and others (1983 SCMR 72), (ii) Ashiq
Hussain and 3 others v. The State (1989 SCMR 1580), (iii) Anwar
Saifullah Khan v. The State and 3 others (2001 SCMR 1040), (iv)
Ch. Zulfiqar Ali v. The State (PLD 2002 SC 546). Relevant para.
from the last mentioned judgment is reproduced hereinbelow:--
“9.
Under section 16(a) of the Ordinance, all
persons accused of a scheduled offence are
exclusively triable by the Courts established under
the Ordinance and the cases have to be heard from
day to day and disposed of within 30 days but in
the instant case trial has not been concluded in 9
months whereas the petitioner is in custody for the
last about 27 months. Although delay in disposal
of the case was attributed by both the parties to
each other but the order sheet of the trial Court
shows that both the parties have been taking
adjournments, therefore, both the parties were
responsible for delay in disposal of the case.
Notwithstanding the merits of the case, the
inordinate delay in disposal of the trial is a good
ground recognized by the Court in various
judgments holding the same to be abuse of process
of the Court and treating it as sufficient ground for
grant of bail.”
In the above-noted case bail was granted to Zulfiqar Ali petitioner
because he remained in custody for 27 months and the delay in
the conclusion of trial was attributed to both the parties. Against
the above prevailing consistent view only one exceptional
principle can be pressed into service namely that if the trial of the
case has commenced then instead of releasing the accused on
bail direction should be made for expeditious disposal of the case
by adopting certain modalities to ensure that the accused is not
detained further for an indefinite period. Reference in this behalf
is made to the case of (i) Allah Ditta and others v. The State (1990
SCMR 307) and (ii) Iftikhar Ahmad v. The State (1990 SCMR 607).
Under such circumstances we are of the opinion that in the
instant case as well such a device is required to be adopted,
because prima facie involvement of the petitioner in the case
cannot be overruled at this stage without commenting on merits
of the case in depth so the prosecution may also get a final
opportunity to conclude the case within the time which will be
fixed by this Court and at the same time to ensure that the
accused is not kept in custody for an indefinite period because
the trial of the case has already commenced and statements of
two witnesses have been recorded, and a good number of
documents have also come on record so far. Therefore following
the observations of this Court in the case of Ashok v. The State
(1997 SCMR 436) the trial Court is directed to complete the trial
within 30 days by holding proceedings of the case on day to day
basis and if even then the trial is not concluded then the accused
shall be liable to be released on bail by the trial Curt subject to
surety which has already been specified in the short order.”
Civil Petition No. 632 of 2018
17
The “exceptional principle” pressed into service by this Court in
that case was that “if the trial of the case has commenced then
instead of releasing the accused on bail direction should be made
for expeditious disposal of the case by adopting certain modalities
to ensure that the accused is not detained further for an indefinite
period” and the same “device” was adopted “because prima facie
involvement of the petitioner in the case cannot be overruled at
this stage without commenting on merits of the case in depth so
the prosecution may also get a final opportunity to conclude the
case within the time which will be fixed by this Court and at the
same time to ensure that the accused is not kept in custody for an
indefinite period because the trial of the case has already
commenced and statements of two witnesses have been recorded,
and a good number of documents have also come on record so far.”
21.
The accused person in the case of Arif Sharif v. Chairman,
NAB (2004 SCMR 1805) was under arrest for over two years and
initially no Reference had been filed against him for a long time
and when a Reference was actually filed no progress whatsoever
had been made towards conclusion of the trial and, thus, in those
peculiar circumstances he was admitted to bail by this Court.
22.
The accused person in the case of Himesh Khan v. The
National Accountability Bureau (NAB), Lahore and others (2015
SCMR 1092) had spent about six years in jail, his trial was
nowhere close to its conclusion and the accused person was not
primarily responsible for such delay. After taking notice of the
provisions of section 16(a) of the National Accountability
Ordinance, 1999 this Court had found the delay in conclusion of
the trial to be “inordinate” and “shocking” and had, thus, admitted
the accused person to bail. It was observed by this Court that “An
accused person cannot be left at the mercy of the prosecution to
rot in jail for an indefinite period. The inordinate delay in the
conclusion of trial of detained prisoners cannot be lightly ignored
provided it was not caused due to any act or omission of accused.”
It was added that “despite of exclusion clause beneficial provision
Civil Petition No. 632 of 2018
18
of section 497, Cr.P.C. can be pressed into service in some genuine
and rare cases to provide relief of grant of bail to a highly deserving
accused, incarcerated in prison for a longer duration.” This Court
had gone on to observe that “There is also a long chain of
authorities and dicta of this Court where bail has been granted on
account of shocking delay in the conclusion of trial in cases falling
under the NAB laws.”
23.
The survey of the precedent cases detailed above and a
careful reading of the judgments rendered or orders passed in
those cases leads us to conclude as follows:
(a)
Section 16(a) of the National Accountability Ordinance,
1999 speaks of prosecution of an accused person in an
Accountability Court and hearing of the case by such Court
on day to day basis so as to be disposed of within thirty days
and it does not speak of the period of custody of the accused
person before or during the trial.
(b)
Section 16(a) of the National Accountability Ordinance,
1999 does not contemplate or provide for bail for an accused
person if the timeframe for the trial mentioned therein is
overstepped. In fact section 9(b) of the said Ordinance
expressly ousts the jurisdiction of an Accountability Court in
the matter of grant of bail to an accused person on any
ground whatsoever.
(c)
The word “shall” used in section 16(a) of the National
Accountability Ordinance, 1999 has been used in the context
of conclusion of a trial by an Accountability Court and it is
directory in nature and not mandatory because it does not
provide for a penalty or a consequence in case of its non-
observance or non-compliance. It does not provide that if the
stipulated timeframe is not adhered to by an Accountability
Court in the matter of conclusion of a trial then the
prosecution of the accused person would stand terminated
Civil Petition No. 632 of 2018
19
and he would be deemed to have been acquitted or that the
accused person would be entitled to be admitted to bail on
such ground.
(d)
In an appropriate case through exercise of its
jurisdiction under Article 199 of the Constitution a High
Court may grant bail to an accused person arrested in
connection with an offence under the National Accountability
Ordinance, 1999 and section 9(b) of the said Ordinance does
not affect the jurisdiction of a High Court conferred upon it
by the Constitution. The constitutional jurisdiction of a High
Court is, however, an extraordinary jurisdiction meant to be
exercised in extraordinary circumstances and not in run of
the mill cases or as a matter of course.
(e)
There is hardly any precedent available where a High
Court or this Court had admitted an accused person to bail
exclusively on the ground that he had remained in custody
for over thirty days or his trial had not concluded within
thirty days in terms of section 16(a) of the National
Accountability Ordinance, 1999, except a couple of cases
wherein the factual background and the ratio decidendi of
the case of Aga Jehanzeb (supra) had not been correctly
appreciated on account of lack of proper assistance.
(f)
Ordinarily bail is allowed to an accused person on the
ground of delay only where the delay in the trial or the
period of custody of the accused person is shocking,
unconscionable or inordinate and not otherwise. The
primary consideration for grant of bail on the ground of such
delay is undue hardship and more often than not prima facie
merits of the case against the accused person are also looked
into before admitting him to bail on the ground of delay.
(g)
Before admitting an accused person to bail on the
ground of hardship caused by a shocking, unconscionable or
Civil Petition No. 632 of 2018
20
inordinate delay a High Court or this Court also looks for the
reasons for the delay and if some significant or noticeable
part of the delay is found to be attributable to the accused
person then the relief of bail is withheld from him.
(h)
Even in cases of delay ordinarily bail is not granted
straightaway and a direction is issued to the trial court in
the first instance to conclude the trial within a period fixed
for the purpose by the Court itself (as opposed to the time
fixed by section 16(a) of the National Accountability
Ordinance, 1999 which has already expired). In a case where
the Court fixes a time for conclusion of the trial sometimes
the Court also observes that in case of non-compliance of the
Court’s direction the accused person would automatically
stand admitted to bail and on other occasions the Court
observes that in case of non-compliance of the Court’s
direction the accused person may approach the High Court
again for his bail.
(i)
Even in cases where a direction is issued by the High
Court or this Court regarding conclusion of a trial within a
specified period fixed by the Court for the purpose admission
of the accused person to bail upon non-compliance of such
direction is not always automatic, be it a case under the
National Accountability Ordinance, 1999 or under any other
law. In the cases of Ashok v. The State (1997 SCMR 436),
Jadeed Gul v. The State (1998 SCMR 1124), Muhammad
Aslam v. The State (1999 SCMR 2147) and Aga Jehanzeb v.
N.A.B. and others (2005 SCMR 1666) the accused person
was admitted to bail or was deemed to have been admitted to
bail in such an eventuality but in the case of Nisar Ahmed v.
The State and others (PLD 2016 SC 11) this Court had
refused to admit the accused person to bail even on such a
ground. It goes without saying that a direction issued by a
superior Court to the trial court to conclude a trial within a
specified period is an administrative direction and non-
Civil Petition No. 632 of 2018
21
compliance of such a direction by the trial court for whatever
reason may not entitle the accused person to claim bail as of
right.
24.
We now proceed to decide the present petition in the light of
the principles and practices deduced from the precedent cases
detailed above. As already observed in the opening part of this
judgment, the learned counsel for the petitioner has not seriously
pressed this petition on the merits of the petitioner’s case and the
High Court had felt satisfied that reasonable grounds did exist for
believing in the petitioner’s involvement in the alleged offence. The
stands taken by the petitioner before this Court regarding the
properties in issue are ostensibly mutually contradictory. The
medical ground for bail urged through the present petition appears
to be a fresh ground on which the petitioner may approach the
High Court in the first instance. The case against the petitioner is
quite distinguishable from the case against his co-accused who
had been admitted to bail by the High Court inasmuch as the
petitioner is the principal accused in this case whereas the said co-
accused are alleged to be Benamidars only. As regards the delay in
the petitioner’s trial the order-sheet of the trial court has neither
been appended with this petition nor the same has been produced
before us to show as to why delay has occurred in conclusion of
the petitioner’s trial and who is responsible for the delay.
According
to
the
learned
Additional
Prosecutor-General
Accountability appearing for the respondents statements of quite a
few prosecution witnesses have already been recorded by the trial
court by now, many of the prosecution witnesses cited in the
Calendar of Witnesses shall be given up by the prosecution and the
remaining evidence of the prosecution shall be produced before the
trial court within the next few months. The High Court has already
issued a direction to the trial court to conclude the petitioner’s trial
within the shortest possible time. For all these reasons no occasion
has been found by us for interference in the matter at such a
stage. This petition is, therefore, dismissed.
Civil Petition No. 632 of 2018
22
25.
Before parting with this judgment we would like to
observe that the original intent behind introduction of section
9(b) of the National Accountability Ordinance, 1999 ousting
jurisdiction of the courts regarding grant of bail in a case under
the said Ordinance already stands neutralized by opening of the
door for bail through exercise of constitutional jurisdiction of a
High Court and resultantly the entire burden in that regard is
being shouldered by the High Courts which is a huge and an
unnecessary drain on their precious time. Apart from that the
High Courts and this Court have always felt difficulty in
adjusting the requirements of “without lawful authority” and “of
no legal effect” relevant to a writ of certiorari (Article 199(1)(a)(ii)
of the Constitution) with the requirements of bail provided in
section 497, Cr.P.C. In the changed scenario the legislature
may,
if
so
advised,
consider
amending
the
National
Accountability Ordinance, 1999 appropriately so as to enable
an accused person to apply for his bail before the relevant
Accountability
Court
in
the
first
instance.
It
is
also
recommended that the unrealistic timeframe for conclusion of a
trial specified in section 16(a) of the National Accountability
Ordinance, 1999 may also be reconsidered and revisited by the
legislature.
Chief Justice
Judge
Judge
Judge
Judge
Islamabad
01.10.2018
Approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IFTIKHAR MUHAMMAD CHAUDHRY, CJ
MR. JUSTICE GULZAR AHMED
MR. JUSTICE SH. AZMAT SAEED
CIVIL PETITION NO.636 OF 2013
(On appeal from the order dated 23.4.2013 of the
Lahore High Court, Lahore passed in WP No.9349
of 2013)
Miss Kalsum Khaliq Advocate, Islamabad
… Petitioner
VERSUS
1.
The
Election
Commission
of
Pakistan etc.
2.
Malik Shabbir Hussain Awan, RO
3.
Imtiaz Ahmad, Iftikhar Ahmad,
Muhammad Hashim Sahou, Ghulam
Farid Mairani,
4.
Ghulam Haider Thind and others
… Respondent (s)
Petitioner:
In person
For
Ghulam
Haider
Thind,
respondent No.34
Mr. Ahsan Bhoon, ASC
Ch. Akhtar Ali, AOR
On Court notice:
Malik Muhammad Tariq,
DG, Social Security,
Mr. Aleem Perviaz, Dir (Legal)
Mr. M. Anwar Dy. Dir.
Mr. Mumtaz Niazi, SSO, Layyah
Date of hearing:
09.5.2013.
ORDER
IFTIKHAR MUHAMMAD CHAUDHRY, CJ.- This
petition for leave to appeal has been filed against the judgment dated
CP No.636-2013
- 2 -
23.4.2013 passed by the learned Lahore High Court, Lahore in Writ
Petition No.9349 of 2013.
2.
Precisely stating, facts of the case are that respondent
No.34 Ghulam Haider Thind s/o Malik Ghulam Rasool [hereinafter
referred to as “the respondent”] submitted nomination papers as a
candidate for Constituency PP-266 Layyah. An objection was raised
against his candidature on the ground of non-payment of social
security dues of Rs.256500/- in respect of a flour mill (M/s Ahmad
Khan Flour Mills, Layyah) owned by him for the months of March,
May & June, 2009 and April 2010 to March 2013. His nomination
papers were rejected on 06.04.2013 for this and other reasons.
3.
It may not be out of context to note that in pursuance of
the letter dated 4.4.2013 by the Director, Punjab Employees Social
Security, Institution an amount of Rs.1,40,300/- was deposited on
5.4.2013. The detail of which is given below:-
S.No. Period
Booked
Amount
Increase Total
1.
March, 2009, May & June,
2009 March, 2010 to June,
2012
58,140
29070
87210
2.
January & February, 2010
-
594
594
3.
July, 2012 to February,
2013
34907
12,189
47,096
4.
March, ,2013
5400
-
5400
Total
98,447
41853
140,300
CP No.636-2013
- 3 -
It is explained that out of the total alleged amount, the respondent
had been depositing the amount from time to time, therefore, after
deducting the same, the balance was deposited on 5.4.2013 for the
periods which have been mentioned hereinabove.
4.
As a consequence of the rejection of the Nomination
Papers, an appeal was preferred by the respondent being Election
Appeal No.09/2013, which has also been dismissed vide order dated
10.4.2013. Relevant para therefrom reads thus: -
“3.
Although the appellant has made payment towards
Social Security Fund yet on account of the allegations
discussed in he first part of the order, the appellant’s
candidature was to be dealt with consciously and by not
allowing him to enter into the election process as qualified
candidate. The learned Returning Officer, in our considered
view, has reached a right decision. The result of the above
discussion is that the findings arrived at by the learned
Returning Officer are upheld and this appeal preferred against
rejection of the appellant’s nomination papers stands
dismissed.”
5.
Against the above order, a Writ Petition No.9349/2013
was preferred by the respondent, which has been allowed vide
impugned order dated 23.4.2013, wherein regarding the outstanding
amount of contribution of Social Security it has been dealt with as
under:-
“5.
In our view the impugned order dated 10.4.2013
passed by the learned Election Tribunal is not
sustainable for the following reasons:-
(i)
…………………………………...
CP No.636-2013
- 4 -
…………………………………..
(ii)
As far as the question of default is concerned,
there is nothing on record to show that the
petitioner has controlling interest or majority
shareholding in Ahmad Flour Mills, Layyah.
The fact that petitioner paid the liability of the
company does not by itself indicate that the
petitioner was liable to pay the said account.
The explanation offered by the learned counsel
for the petitioner that he paid the said amount as
a matter of abundant caution in order to avoid
of possibility of being termed as a defaulter,
seems plausible. Even otherwise, there is
nothing on record that may indicate that the
petitioner is in default of social security
contributions in his personal capacity or on the
basis of the liability of any company in which
he holds the controlling interest.”
6.
The petitioner, who is an objector being a voter, has
instituted instant petition for leave to appeal, inter alia, on the
ground that the case of the respondent falls within the mischief of
Article 63(1)(o) of the Constitution of Islamic Republic of Pakistan,
1973 and on account of his default in making the payment of the
Government dues, he was disqualified to contest the election.
According to her, the learned High Court had not taken into
consideration, the judgment of the learned Returning Officer as well
as the Appellate Forums. Because there was no question at all
regarding holding the controlling shares or not, as admittedly, the
amount outstanding towards the Social Security Institution was
CP No.636-2013
- 5 -
deposited by the respondent on 5.4.2013, as per the challan, which
has been produced before the Court.
7.
The learned counsel appearing for the respondent
seriously controverted to the arguments, raised by her as according to
him in the Nomination Papers nothing was concealed and as the
petitioner, while disclosing the factum of the outstanding dues had
stated that to the extent of the shares of 9/16th in M/s Ahmed Khan
Flour Mills, his lady wife Saeeda Begum is the owner and so far the
shares in her favour had not been transferred, as litigation is pending
in the Civil Court as well as in the High Court, therefore, on account
of this reason, that any amount, which was due, was not deposited
hence the statement so made by the respondent is without concealing
anything and therefore, following the law laid down by this Court in
the case of Munir Ahmed and another v. District Returning
Officer/Appellate Authority, Sargodha and others (2004 SCMR
1456),
the
amount
was
deposited
under
the
compelling
circumstances, as such, the respondent cannot be declared defaulter
in the payment of Government Dues in terms of the Article 63(1)(o)
of the Constitution. He has also stated that in order to examine an
identical question, a larger Bench of this Court has granted leave to
appeal in Civil Petition No.626/2013 titled as “Jamil Hassan Khan v.
Returning Officer, PP_174 Nankana Sahib and others”
8.
We have heard the petitioner and the learned counsel for
the respondent, Malik Muhammad Tariq, D.G., Punjab Employees’
CP No.636-2013
- 6 -
Social Security Institution and Mr. Mumtaz Niazi, SSO, Layyah &
D.G Khan and have perused the record.
9.
It may not be out of place to note that the Flour Mills in
respect whereof it is alleged that the respondent being its owner, was
originally registered by the Social Security Organization as Ahmed
Khan Flour Mills, Layyah owned by Ch. Akram Khan and had been
depositing the Social Security Dues and according to DG, Punjab
Employees’ Social Security Institution an amount of Rs.1,40,000/-
was found due against the respondent commencing from the month
of March, 2009 to onward and no sooner the Department learnt that
the respondent is contesting the election, it wrote a letter to the
Retuning Officer pointing out the default, which had been committed
by him and subsequent thereto on 5.4.2013 the amount referred to
hereinabove has been deposited through different challans, the
breakup, which has been given hereinabove. Prima facie, it seems
that there is a default of the Government Dues for a period of more
than six months form the time when the Nomination Papers were
filed. Therefore, under the circumstances, the Returning Officer as
well as the appellate Court vide orders dated 06.04.2013 and
10.4.2013 respectively came to the conclusion that the respondent
was disqualified from contesting the election.
10.
Leave to appeal is granted, inter alia, to examine as to
whether respondent Ghulam Haider Thind is not disqualified under
Article 63(1)(n) of the Constitution from contesting election from
CP No.636-2013
- 7 -
PP-266 Layyah, as admittedly he had paid government dues of
Rs.140300/- on 05.04.2013 towards Social Security for over six
months at the time of filing of his nomination papers. And in the
meanwhile respondent Ghulam Haider Thind is restrained from
contesting election for Constituency PP-266 polling of which is
scheduled to be held on 11.05.2013.
11.
Notices to all the respondents be issued for a date in
office.
Chief Justice
Judge
Islamabad, the
Judge
9th May, 2013
*M Safdar Mahmood/*
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 Sajjad Ali Shah
Mr. Justice Yahya Afridi
Civil Petition No. 639 of 2019
(Against the order dated 25.02.2019 passed by the Islamabad High
Court, Islamabad in Writ Petition No. 352 of 2019)
Mian Muhammad Nawaz Sharif
…Petitioner
versus
The State, etc
…Respondents
For the petitioner:
Khawaja Haris Ahmad, Sr. ASC
Mr. Muhammad Zubair Khalid, ASC
Mr. Sher Afgan Asadi, ASC
For the State:
Mr.
Nayyar
Rizvi,
Additional
Prosecutor-General, Accountability
Mr.
Jehanzeb
Barwana,
Special
Prosecutor, Accountability
Mr. Naeem Tariq Sanghera, Special
Prosecutor, Accountability
Mr.
Arshad
Qayyum,
Special
Prosecutor, Accountability
Dr.
Qadeer
Alam,
AIG
(Legal)
(Prison)
Asim Javed, D.S. Home Department
Date of hearing:
26.03.2019
ORDER
Asif Saeed Khan Khosa, CJ.:
Civil Miscellaneous Application No. 2667 of 2019
This miscellaneous application is allowed and the document
appended therewith is permitted to be brought on the record of the
main petition. Disposed of.
Civil Petition No. 639 of 2019
2
Civil Miscellaneous Application No. 2265 of 2019
2.
This miscellaneous application is allowed and the concise
statement of respondent No. 2 appended therewith is allowed to be
brought on the record of the main petition. Disposed of.
Civil Petition No. 639 of 2019
3.
Through this petition Mian Muhammad Nawaz Sharif
petitioner has sought leave to appeal against the order dated
25.02.2019 passed by a learned Division Bench of the Islamabad
High Court, Islamabad in Writ Petition No. 352 of 2019 whereby a
prayer made by him regarding suspension of sentence and release
on bail in a pending criminal appeal against his conviction and
sentence was dismissed.
4.
The petitioner had been convicted by the Accountability
Court-II, Islamabad in Reference No. 19 of 2017 in respect of an
offence under section 9(a)(v) read with section 14(c) of the National
Accountability Ordinance, 1999 and was sentenced to rigorous
imprisonment for seven years and to pay fine apart from some
other sentences. The petitioner challenged his conviction and
sentence before the Islamabad High Court, Islamabad through an
appeal and during the pendency of that appeal he filed Writ
Petition No. 352 of 2019 seeking suspension of his sentence and
release on bail during the pendency of the appeal but on
25.02.2019 the said Writ Petition was dismissed by a learned
Division Bench of the Islamabad High Court, Islamabad. Hence,
the present petition before this Court.
5.
We have heard the learned counsel for the parties at some
length and have gone through the relevant record appended with
this petition.
6.
After addressing elaborate arguments in support of the
petitioner’s prayer for bail upon suspension of his sentence the
learned counsel for the petitioner has prayed that the petitioner
Civil Petition No. 639 of 2019
3
may be enlarged on bail upon suspension of his sentence for a
period up to eight weeks so as to provide him an opportunity of
proper medical treatment of his choice and upon expiry of the
requisite period the petitioner shall voluntarily surrender to
custody regarding which the learned counsel for the petitioner has
undertaken on behalf of the petitioner. The learned Additional
Prosecutor-General, Accountability appearing for the National
Accountability Bureau has, however, opposed the said prayer
maintaining that the petitioner is a convicted prisoner who is
already being offered as well as afforded the best medical treatment
and facilities available in the country.
7.
The medical reports of the petitioner brought on the record
of the case do suggest that he has a long history of various
ailments
including
cardiac
complications,
kidney
problem,
hypertension and diabetes. Some of the reports prepared by the
Medical Boards and available on the record clearly recommend
that “the patient’s current symptoms necessitate coronary
angiography, after nephrologist clearance” and that “the patient
needs cardiac catheterization, for further management, in view of
his symptoms of angina. Because of long standing history of
comorbidities
and
complicated
cardiac
surgical
history,
a
nephrologist and cardiac surgical backup is recommended during
the cath.” It has clearly been mentioned in such reports that while
undergoing angiography the petitioner “will be at a mild moderate
risk of contrast including nephropathy”. In this peculiar backdrop,
and extending due deference to the consistent medical opinion of
senior doctors available on the record, the prayer made by the
learned counsel for the petitioner regarding admission of the
petitioner to bail upon suspension of his sentence for a limited
period has been found by us to be reasonable. This petition is,
therefore, converted into an appeal and the same is allowed and
consequently the petitioner is admitted to bail upon suspension of
his sentence subject to furnishing bail bond in the sum of Rs.
5,000,000/- (Rupees five million only) with two sureties each in the
like amount to the satisfaction of the Additional Registrar (Judicial)
of this Court in the following terms:
Civil Petition No. 639 of 2019
4
i)
The sentence of the petitioner handed down by
the
Accountability
Court-II,
Islamabad
in
Reference No. 19 of 2017 in respect of an offence
under section 9(a)(v) read with section 14(c) of
the National Accountability Ordinance, 1999 is
suspended and he is admitted to bail for a
period of six weeks from the date of his release
as a consequence of this order. It is made clear
that during this period the petitioner shall not
leave or be allowed to leave the country.
ii)
Bail granted to the petitioner through the
present order shall automatically stand canceled
upon expiry of six weeks from the date of his
release whereupon the petitioner shall surrender
to custody voluntarily failing which he shall be
retaken into custody. Surrender to custody by
the petitioner shall not include surrendering
before a court with an application for bail.
iii)
During the above mentioned period of six weeks
the petitioner may get himself medically treated
from medical practitioners and medical facilities
of his choice in Pakistan.
iv)
If during that period of six weeks the appeal filed
by the petitioner before the Islamabad High
Court, Islamabad is finally decided by the said
Court then upon such decision custody of the
petitioner shall thereafter be regulated by an
order of the High Court to be passed in that
regard, if need be.
Chief Justice
Judge
Judge
Islamabad
26.03.2019
Not approved for reporting.
Arif
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Dost Muhammad Khan
Mr. Justice Sardar Tariq Masood
Mr. Justice Mazhar Alam Khan Miankhel
CRIMINAL PETITION NO.662 OF 2017
(On appeal against the judgment dated 22.5.2017
passed by the Lahore High Court, Multan Bench, Multan
in Crl.Misc. No.2593-B/2017)
Muhammad Tanveer
Petitioner
Versus
The State and another
Respondents
For the Petitioner
:
Mr. Ijaz Ahmad Toor, ASC
Syed Rifaqat Hussain Shah, AOR
For the State
:
Ch. Muhammad Sarwar Sidhu, APG Pb.
Muhammad Ijaz, ASI
Date of Hearing
:
22-08-2017
JUDGMENT
Dost Muhammad Khan, J.— The petitioner was
booked in Crime No.902 dated 19.10.2016, registered at Police
Station Mumtazabad, Multan u/Ss. 381-A/411 PPC. He was
refused grant of bail by the Courts below therefore, he seeks leave
to appeal against the order of the Lahore High Court, Multan
Bench, Multan dated 22.5.2017.
2.
The allegations against the petitioner are that, Usman
Waseem the complainant parked his CD-70 Honda Motorbike
bearing Registration No.MNP-7713 near Doctor Zaheer’s clinic and
when he returned after getting medicines from the clinic, he found
the motorbike missing then, he got registered the case against
unknown accused.
Crl.P. 662 of 2017
2
3.
At a subsequent stage, allegedly, the said motorbike
was recovered from the house of the petitioner thus, he was
implicated in the case.
4.
None has witnessed the lifting of the motorbike and no
evidence to that effect is available on record, therefore, the
insertion of section 381-A PPC appears not only unjustified but
also speaks about mala fide of the police. Whether in the peculiar
circumstances of the case, the petitioner is liable to be prosecuted
u/s 381-A PPC or 411 PPC, is a debatable question to which the
Trial Court shall give due consideration, being a borderline case
and when none of the two offences are punishable with
imprisonment falling within the prohibitory limb of section of 497
Cr.P.C then, refusing to grant bail to the petitioner would be highly
unjustified.
5.
The High Court and the Trial Court refused to grant
bail to the petitioner on the ground that he was involved in some
other cases of the same nature, without taking care that what was
the final result of those, because today we are provided additional
documents where in all those cases the petitioner has been
granted bail.
6.
We are shocked and disturbed to observe that in cases
of this nature, not falling within the prohibition contained in
section 497 Cr.P.C, invariably grant of bail is refused on flimsy
grounds. This practice should come to an end because the public,
particularly accused persons charged for such offences are
unnecessarily burdened with extra expenditure and this Court is
heavily taxed because leave petitions in hundreds are piling up in
this Court and the diary of the Court is congested with such like
Crl.P. 662 of 2017
3
petitions. This phenomenon is growing tremendously, thus, cannot
be lightly ignored as precious time of the Court is wasted in
disposal of such petitions. This Court is purely a constitutional
Court to deal with intricate questions of law and Constitution and
to lay down guiding principle for the Courts of the country where
law points require interpretation.
7.
The Supreme Court regulating the grant or refusal of
bail has since long laid down binding and guiding principles
however, the principle in two cases, out of many are directly
attracted to the present case, are mentioned herein once again. In
the case of Mansha Khan v. The State (1977 SCMR 449) it was held
as follows:-
“— S.497 Crl.P.C. read with section 325/34 PPC— Grievous
hurt – Bail – Offence u/s 325 PPC (repealed) being
punishable with 7 years R.I. is not one of such offences
where bail is to be refused by reason of prohibition
contained in section 497 Cr.P.C.— held, bail in such cases,
hence, not to be refused merely because of offence being
non-bailable— Any strong reason being absent to refuse
bail, Courts below, held, not properly exercised their
discretion in refusing bail on basis of number of injuries
suffered by victim of attack.”
8.
In the case of Tariq Bashir V. The State (PLD 1995
SC 34) this Court has taken notice of stock of prevailing
circumstances where under-trial prisoners are sent to judicial
lock-up without releasing them on bail in non-bailable offences
punishable with imprisonment of less than 10 years. It was held
that “bail in such offences shall not be refused.” This Court took
further pains by reproducing the entire provision of section 497
Cr.P.C. and further held that “grant of bail in such offences is a
rule and refusal shall be an exception, for which cogent and
Crl.P. 662 of 2017
4
convincing reasons should be recorded.” While elaborating
exceptions, albeit it was mentioned by this Court that if there is a
danger of the offence being repeated if the accused is released on
bail, then grant of bail may be refused like the two Courts below in
this case have held but it was further elaborated that such opinion
of the Court shall not be founded on mere apprehension and self
assumed factors but the same must be supported by cogent
reasons and material available on record and not to be based on
surmises and artificial or weak premise.
9.
Even otherwise to ensure that the accused may not
repeat the same offence, if released on bail, sufficient surety bonds
shall be obtained through reliable sureties besides the legal
position that repetition of the same offence would disentitle the
accused to stay at large as bail granting order may be recalled in
that event, therefore, such a ground should not be an absolute bar
in the way of grant of bail.
10.
There is a sky high difference between jail life and free
life. If the accused person is ultimately acquitted in such cases
then, no kind of compensation would be sufficient enough to repair
the wrong caused to him due to his incarceration.
11.
It is settled principle of law that once the Legislature
has conferred discretion on the Court to exercise jurisdiction in
particular category of offences without placing any prohibition on
such discretion then, the Court shall not import to the provision of
law, reasons or factors alien thereto and not specifically mentioned
in the Statute.
12.
Today every prison is accommodating convicted and
under-trial prisoners more than double of its capacity and allied
Crl.P. 662 of 2017
5
facilities besides the State authorities are involved on daily basis in
transporting such under-trial prisoners from the prisons to the
Court premises on every date of hearing, involving risk and extra
expenditures from the public exchequer while on the other hand
the dependent family members, especially the school going
children of the under-trial prisoners charged for such offences are
left without proper care and supervision of the father or mother
when their parents are sent to jail, therefore, their academic career
is always at stake and they are tempted and persuaded to indulge
in unsocial or anti-social activities ultimately landing them in the
field of crimes, which is not good for the society at large.
13.
Once this Court has held in categorical terms that
grant of bail in offences not falling within the prohibitory limb of
section 497 Cr.P.C. shall be a rule and refusal shall be an
exception then, the Courts of the country should follow this
principle in its letter and spirit because principles of law
enunciated by this Court are constitutionally binding on all Courts
throughout the country including the Special Tribunals and
Special Courts.
14.
Although in some special laws there are specific
provisions, limiting the scope of section 497 Cr.P.C. however, this
Court in many reported cases has laid down binding principles
that the provisions of section 497 Cr.P.C. shall not be ignored even
in those cases and the guiding provisions/principles given therein
shall always be kept in mind while considering the grant or refusal
of bail.
In this regard the case of The State v. Syed Qaim Ali Shah
(1992 SCMR 2192) and the famous case of Khan Asfandyar
Crl.P. 662 of 2017
6
Wali and others v. Federation of Pakistan (PLD 2001 SC 607)
are much relevant, where principle of section 497 Cr.P.C. was held
to be applicable even to such cases of-course subject to slight
limitation.
15.
We expect the Courts below to adhere to these binding
principles in future and not to act mechanically in the matter of
granting or refusal of bail because liberty of citizen is involved in
such matters, therefore, same should not be decided in vacuum
and without proper judicial approach.
16.
Accordingly, this petition is converted into appeal and
the same is allowed. The petitioner is granted bail in the sum of
twenty thousands rupees (Rs.20,000/-) with one surety to the
satisfaction of the Trial Court or Duty Magistrate. In case the
bailbonds are attested by the Duty Magistrate then, it shall be
forwarded to the Trial Court to be placed on the judicial file for
future course of action.
Judge
Judge
Judge
Islamabad, the
22nd August, 2017
Saeed /-
“Approved for reporting’
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE FAISAL ARAB
MR. JUSTICE SAJJAD ALI SHAH
CIVIL PETITION NO. 664-K OF 2017
(On appeal against the judgment dated 15.11.2017
passed by the High Court of Sindh, Karachi in C.P.
No. D-4177/2016)
Parveen Shoukat
… Petitioner
VERSUS
Province of Sindh and others
… Respondents
For the Petitioner:
Mr. Rafiq Ahmed Kalwar, ASC
For the Respondents:
Mr. Sibtain Ahmed, AAG
Amicus curiae:
Mr. Shahid Anwar Bajwa, ASC
Date of Hearing:
31.08.2018
JUDGMENT
FAISAL ARAB, J.- The husband of the petitioner, who
was working as a Deputy Secretary in BPS-18 with the
Government of Sindh, was kidnapped on 09.05.1999. The incident
was reported to the police but he could not be recovered. The
family gave up on him on the assumption that the kidnapers might
have killed him. In 2009, the petitioner filed a suit seeking
declaration of her husband’s death in terms of Article 124 of
Qanoon-e-Shahadat
Order,
1984,
which
was
granted
on
19.03.2010. The petitioner then applied to the department for
family pension, which was granted in terms of Sindh Government’s
notification dated 26.07.2006, which allowed family pension from
the date when the petitioner’s husband went missing. The
petitioner, however, took the stand that she is entitled for family
CIVIL PETITION NO. 664-K OF 2017
2
pension at the rate that was applicable on the expiry of the seven
years from the date of kidnapping and not that was applicable on
the date of kidnapping. When her claim was denied, she filed a
constitution petition before the High Court, which was dismissed
vide impugned judgment. Hence, this petition.
2.
Mr. Shahid Anwar Bajwa, who was appointed as
amicus curiae referred to the judgments reported in the cases of
Ganesh Bux Singh Vs. Mohammad (AIR (31) 1944 Oudh 266), H.J.
Bhagat Vs. Life Insurance Corporation of India (AIR 1965 Madras
440), Muhammad Sarwar Vs. Fazal Ahmad (PLD 1987 SC 1) and
N. Jayalakshmi Ammal Vs. R. Gopala Pathar (AIR 1995 SC 995).
He submitted that in these cases it was held that scope of Section
108 of the repealed Evidence Act (equivalent to Article 124 of
Qanoon-e-Shahadat Order, 1984) is only to the extent that it
presumes a missing person dead and in no way helps to draw an
inference as to the probable time of death of a missing person
within those seven years, therefore, the probable time of death has
to be inferred independent of the provision of Article 124 on the
basis of material and circumstances that come on the record. He
summed up by stating that under Article 124 only death of the
missing person can be presumed after seven year statutory period
has elapsed but this Article does not help in visualizing his
probable time of death within those seven years, which in terms of
Muhammad Sarwar’s case purely depends on the facts and
circumstances of each case.
3.
Learned counsel for the petitioner, on the other hand,
argued that under Article 124 of the Qanoon-e-Shahadat Order,
CIVIL PETITION NO. 664-K OF 2017
3
1984 death of a missing person is to be presumed on the date
when the seven years period expired. He submitted that the
petitioner will suffer financially if the family pension is given at the
rate which was payable on the first day of her husband’s
kidnapping. He further submitted that learned High Court wrongly
went with the decision of the Government of Sindh and erred in
considering the first day on which petitioner’s husband went
missing as the date on which he would be presumed to have died
and not on the date when seven years period expired. Lastly, he
submitted that the petitioner being a widow is entitled to
pensionary benefits as are calculable when the seven years of her
husband’s kidnapping elapsed i.e. on 09.05.2006.
4.
Learned Assistant Advocate General, on the other
hand, defended the impugned judgment, which was rendered by
placing reliance on the Government of Sindh’s letter dated
16.01.1994 issued by Finance Department. This letter only
provides that if an employee is missing or remains untraced for a
period of seven years as envisaged under Article 124, family
pension as admissible under the rules may be allowed to his legal
heirs. At best this letter only acknowledges the presumption of
death that arises when a missing person is not heard of for seven
long years. Obviously through such a letter, probable time of death
within those seven years period cannot be visualized which purely
depends on the facts and circumstances of each case. The question
that arises is whether Article 124 of Qanoon-e-Shahadat Order,
1984 has any application with regard to visualizing the probable
time of death of a missing person, is the question that needs to be
CIVIL PETITION NO. 664-K OF 2017
4
answered. In this regard the meaning and scope of Articles 123
and 124 of Qanun-e-Shahadat Order, 1984 need to be briefly
explored. For convenience sake these Articles are reproduced
below:-
“123. Burden of proving death of person known to
have been alive within thirty years: Subject to
Article 124, when the question is whether a man is alive
or dead and it is shown that he was alive within thirty
years, the burden of proving that he is dead is one the
person who affirms it.
124. Burden of proving that person is alive who
has not been heard of for seven years. When the
question is whether a man is alive or dead, and it is
proved that he has not been heard of for seven years by
those who would naturally have heard of him if he had
been alive, the burden of proving that he is alive is
shifted to the person who affirms it.”
5.
In terms of Article 123 of the Qanoon-e-Shahadat
Order, 1984 when a question arises as to whether a person is dead
or alive and it is shown that he was alive within last thirty years,
the burden to prove that he is no more alive is on the person who
claims that he is dead. So in terms of Article 123 it is to be proved
for a fact before a court of law that a person who was alive in the
last thirty years has actually died on the basis of positive evidence.
This rule of evidence has an exception which is contained in Article
124 of the Qanoon-e-Shahadat Order, 1984. It is attracted where a
person has disappeared and is not heard for a period of seven long
years by any of those who would have naturally heard of him had
he been alive. In such eventuality, Article 124 raises a
CIVIL PETITION NO. 664-K OF 2017
5
presumption that a person has disappeared without a trace for
seven years may no more be alive. So without the proof of actual
death as envisaged under Article 123, a missing person in terms of
the legal fiction contained in Article 124 is to be presumed dead, if
he is not heard for seven years by those who would have definitely
heard of him had he been alive. What Article 124 at best does is
that it prevents the court from entertaining a case for making a
declaration of death of a missing person until the statutory seven
year period prescribed therein expires. To prescribe a waiting
period is of utmost importance as presuming a missing person to
be legally dead without waiting for a sufficient period of time has
its own adverse consequences on his rights e.g. his estate would be
distributed among his heirs or in favour of those who are
beneficiary of his Will. The missing person’s right of inheritance
from a relation dying after he went missing would also be effected
in case he resurfaces in two or three years. If no reasonable period
is prescribed by law and within a year or two of his disappearance
he resurfaces, by then his property would have already gone in the
hands of his presumptive heirs or beneficiaries of his Will who may
have already dealt with it in a manner that has left very little or
nothing to be restored back to the returned person. By prescribing
a minimum period of seven years what the law only suggests is
that before presuming a missing person to be legally dead, persons
interested in seeking such a declaration should wait for seven
years as it is quite possible that within such period he might
resurface or his whereabouts may become known, in case he is
still alive. So this seven year period is nothing but a safety
precaution provided by law which requires the concerned parties to
CIVIL PETITION NO. 664-K OF 2017
6
wait for a certain period of time and only upon expiry of such
period seek declaration from the Court that the missing person
may no more be alive.
6.
Section 108 of repealed Evidence Act is equivalent to
Article 124 of the Qanun-e-Shahadat Order, 1984. Similar
question came up in the case of Ram Singh Vs. Board of Revenue,
U.P. Allahabad (AIR 1964 Allahabad 310) and it was held as
under:-
“5.
But Sec. 108 Indian Evidence Act is not
exhaustive on the question of presumptions as regards
death of a person. The Court may make a suitable
presumption in accordance with the circumstances of
each case. Suppose, a man sails in ship; and the ship
sinks. Thereafter the man is never seen alive. Under
such circumstances, it is reasonable to assume that the
person died in the shipwreck. When a person goes for
pilgrimage, he or she ordinarily returns home in six
months or in a year. In the present case Smt. Rukmini
left for Gangasagar Yatra 17 years ago. Since then she
has not been heard of. It is reasonable to assume that,
she died in some accident or of some disease during the
journey or at Gangasagar. She appears to have left
about the year 1940. We may reasonably assume that,
she probably died by 1941 or 1942 in connection with
her pilgrimage. There is evidence to the effect that, Deo
Singh died about 1945. If the plaintiffs established
circumstances indicating Smt. Rukmini's death by 1942,
and further proved that Deo Singh died in 1945, they
have proved their case. The Revenue Courts were
justified in holding that, Smt. Rukmini died during Deo
Singh's life-time.”
CIVIL PETITION NO. 664-K OF 2017
7
7.
In the case of Smt. Bhanumati Dayaram Mhatre Vs.
Life Insurance Corporation of India (AIR 2008 Bombay 196), the
same question was addressed as follows:-
“5.
Section 3 of the Evidence Act prescribes the
standard of proof by defining the word "proved" as
follows:
“Proved - 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.”
If the test of preponderance of probability laid
down by Section 3 of the Act is applied, that is to say a
fact is said to be proved if the Court considers its
existence to be so probable that a prudent man ought,
under the circumstances of the particular case, to act
upon certain supposition that it exists, then it would
have to be held that Kushal has died on 13th
November, 1995 or soon thereafter. If he was alive after
13th November 1995, there was no reason for him not
to contact his immediate family members. It is not the
case that Kushal left the house in distress or he was
under some disability which prevented him from
returning home or even contacting his family members.
Nor is it shown that Kushal was missing in such
circumstances or could be at such place wherefrom he
could not even contact his parents or close family
members. Considering the fact that Kushal was not
under any distress or disability nor was he in the
situation wherefrom he could not contact his family
members coupled with the fact that he has not
contacted his family members at all since 13th
November, 1995 and has been declared to be dead by
CIVIL PETITION NO. 664-K OF 2017
8
the declaratory decree of the competent Court makes
us, as men of ordinary prudence, believe that Kushal
must have died on 13th November, 1995 or soon
thereafter.”
8.
In the case of Muhammad Sarwar Vs. Fazal Ahmad
(PLD 1987 SC 1), this Court held as under:-
“It is to be observed that the words "when the question
is" occurring in both sections 107 and 108 (Articles 123 and
124 of Qanoon-e-Shahadat Order, 1984) have reference only
to question of the burden of proof at the trial and not at any
antecedent point of time. Thus, if a person has not been heard
of for seven years there is a presumption of law that he is
dead but this presumption does not extend to the date of
death. Indeed there is no presumption that he died at the end
of the first seven years, or at any particular date. This fact
has necessarily to be proved as a fact because section 108
does not direct the Court to presume that the person who has
not been heard of for the last seven years had, in fact, died at
the expiry of seven years. It only provides that such a person
is presumed to be dead without fixing the time of death. It is
for this reason that where it is necessary to establish that a
person died at any particular time such a fact must be proved
by positive evidence. Thus, notwithstanding the presumption
of death it would be possible for the Court to give a finding
that it occurred after the expiry of the period of seven years
since the time when he was last heard of, if the evidence so
warrants.
The upshot is that section 108 of the Evidence Act
merely creates a presumption that the person, who has not
been heard for seven years, is dead, at the date of the suit,
and does not refer in any way as to the date of his death,
which has to be proved in the same way as any other relevant
fact in the case.”
CIVIL PETITION NO. 664-K OF 2017
9
9.
By presuming a person dead in terms of Article 124 of
Qanoon-e-Shahadat Order, 1984, it does not mean that this Article
is of any help in determining when he actually died in those seven-
year period. He is just presumed dead for all intent and purposes
after a period of seven years has expired. Therefore, Article 124 by
itself is of no help in visualizing the probable time of death of a
missing person within those seven years. However, the Court
which is seized of the matter for making a declaration in terms of
Article 124 is not prevented from visualizing the probable time of
death on the basis of the circumstances in which the person has
disappeared. Thus inference as to the probable time of death of a
person who has gone missing for more than seven years can be
drawn by the Court only by considering the facts and
circumstances in which the person has disappeared. So once a
missing person is presumed dead after the full seven-year
statutory period has expired, the circumstances surrounding the
disappearance of a person would facilitate the court in determining
his probable time of death within those seven years. This is also
the ratio laid down by this Court in Muhammad Sarwar’s case
referred by the learned amicus curiae.
10.
In the present case, the petitioner has claimed that the
date of her husband’s probable time of death should be reckoned
from the date when the seven year period after his disappearance
expired i.e. on 09.05.2006 whereas the respondent had considered
this date to be 09.05.1999 i.e. the very first day when the
petitioner’s husband was kidnapped. As both the stands sought to
CIVIL PETITION NO. 664-K OF 2017
10
be canvassed before us are based on pure rule of thumb, it would
be very unsafe to lay down a principle of law with regard to time of
death in a very rigid manner. Section 2(4) of Qanoon-e-Shahadat
Order, 1984 states “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”. As the probable time of death of a
missing person could be any day within the statutory seven year
period,
it
all
depends
on
taking
into
consideration
the
circumstances in which a person has gone missing. One can
visualize various situations e.g. a solider goes missing on a war
theatre. After the war has ended and he still does not return and
his name is also not listed in the tally of prisoners of war provided
by the enemy. In that situation, it can be inferred that he might
have vanished in some explosion during the war without a trace. In
this background, his probable time of death can be the date when
the war had ended. A group of mountaineers go on an expedition
to conquer the K-2 mountain, however, on their way back one of
them gets lost. After a month of unsuccessful search and rescue
operation, it could safely be presumed that he might have died as
it is highly unlikely that he could have braved the harsh weather
conditions more than a month or two which he must have faced on
the expedition. Then there is a situation like the present one where
a person is kidnapped and not heard of for seven long years.
History of kidnappings shows that many a times a kidnapped
person is kept in captivity for months together. Keeping this in
sight, it would be very difficult to fix the very first day of
CIVIL PETITION NO. 664-K OF 2017
11
disappearance as the probable time of death in captivity.
Considering that the probable date of death upon expiry of the
statutory seven year period would also be too long, therefore, any
reasonable time would be safe to visualize. The fact that on the
disappearance of the petitioner’s husband, FIR was lodged on
14.01.2000 wherein it was stated that on 09.05.1999, the husband
of the petitioner informed her that he will go to Sehwan and Dadu
and then he will go to Sukkur to receive his salary. It is also stated
in the FIR that on the next day, the petitioner received telephone
calls from unknown number and on 27.05.1999 an unknown letter
was received from which it was deducted that the petitioner’s
husband has been kidnapped. Thereafter, FIR was lodged on
14.01.2000. It appears that after giving up all hopes and under the
apprehension
that
the
kidnappers might
have
killed
the
petitioner’s husband, the FIR was lodged. Taking all this into
consideration, the death probably may have taken place
somewhere around the date of lodging of the FIR. Therefore, such
date should be assumed to be the probable date of his death.
11.
From the above discussion, it is evident that the
probable time of death within seven year period can be
independently visualized and declared by a court of law keeping in
view the circumstances in which a person in a particular case went
missing. Article 124 by itself is of no help in drawing the inference
as to when within those seven years period the missing person
might have died. We, therefore, hold that the family pension is to
be calculated from the probable date of lodging of the FIR i.e.
14.01.2000.
CIVIL PETITION NO. 664-K OF 2017
12
12.
For what has been discussed above, this petition is
converted into appeal and partly allowed. The impugned judgment
is set aside. The respondents are directed to recalculate family
pension by treating the probable date of death of petitioner’s
husband to be 14.01.2000. The respondents are directed to
complete the process of revising the pensionary benefits of the
petitioner within two months from the date of this judgment.
Before parting with the judgment, we appreciate the valuable
assistance rendered to this Court by Mr. Shahid Anwar Bajwa,
learned ASC who appeared as amicus curiae.
JUDGE
JUDGE
JUDGE
Announced on 06.09.2019 at Karachi.
Approved For Reporting
Khurram
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Iftikhar Muhammad Chaudhry, CJ.
Mr. Justice Tariq Parvez
Mr. Justice Amir Hani Muslim
CIVIL PETITION NO. 683 OF 2011
(On appeal from the judgment/order dated
18.05.2011 passed by Sindh High Court,
Karachi in CP.D-1743 of 2009)
Independent Music Group SMC (Pvt) Ltd.
and another
…
…
Petitioners.
Versus
Federation of Pakistan, etc.
…
…
Respondents.
For the petitioners
:
Mr. Mohammad Akram Sheikh, Sr. ASC.
Mr. Mehmood A. Shiekh, AOR.
For respondent No.2
:
Mr. M. Ali Raza, ASC.
Mr. Abdul Jabbar, Acting Chairman PEMRA.
Respondent No.1
:
Not represented.
Date of hearing
:
06.06.2011.
JUDGMENT
IFTIKHAR MUHAMMAD CHAUDHRY, CJ. – This petition has
been filed for leave to appeal against the judgment dated 18.05.2011 passed
by High Court of Sindh, Karachi. Challenge has been made to the
impugned judgment only to the extent of seeking relief that the learned
Division Bench of the High Court, in the facts and circumstances of the
case, instead of remanding the matter to the respondent i.e. Print &
CP.683 of 2011
2
Electronic Media Regulatory Authority (PEMRA) to decide the application
of the petitioners for licence, should have issued a writ in the nature of
mandamus, directing the PEMRA to issue the licence.
2.
Briefly stated facts of the case are that as back as on 2nd July,
2007, the petitioners submitted an application to the respondent No.2 for
issuance of licence to establish & operate Satellite TV broadcast channel
station, under Rule 6 of the Pakistan Electronic Media Regulatory
Authority (PEMRA) Ordinance, 2002 [hereinafter referred to as ‘the
Ordinance, 2002’] for a period of 15 years i.e. period permissible to avail
such licence. Admittedly this application remained pending and the
PEMRA failed to decide the same within the period of 100 days as required
under Section 22 of the Ordinance, 2002. However, after passing of a
considerable period, on 08.07.2009 it refused to grant licence due to
“security clearance” not given by Ministry of Interior. Contents of the letter
are reproduced hereinbelow:-
“2.
It is informed that the Authority in its 55th meeting held
on 3rd July, 2009 has refused the award of satellite TV licence
to M/s Independent Music Group (SMC-PVT) due to regret of
security clearance by Ministry of Interior, which is obligatory
under Rule 10(iv) of PEMRA Rules for issuance of licence.”
The petitioner being dissatisfied from the above order as well as the order
of the Secretary Interior dated 09.06.2009, preferred a writ petition before
the High Court of Sindh at Karachi on 17.08.2009, inter alia, praying
therein that directions be issued to the respondents particularly the
CP.683 of 2011
3
respondent No.2 i.e. the PEMRA to immediately issue the Satellite TV
broadcast channel licence to the petitioners. The petition was contested by
the respondents. However, the learned Division Bench of the High Court
vide impugned judgment allowed the same but the case was remanded to
the PEMRA as it has been noted hereinabove. Relevant paras are
reproduced hereinbelow for convenience:-
“13.
It was contended by the learned counsel for the petitioner
that petitioner’s case is governed by PEMRA Rules of 2002 and
not by PEMRA Rules of 2009. PEMRA Rules of 2009 were
promulgated on December 12, 2009 and this Constitution Petition
was filed on 17.8.2009, therefore, the date on which the PEMRA
Rules were promulgated this Constitution Petition was already
pending. It is settled law that notifications, instructions, circulars
etc., issued by the government or statutory bodies operate
prospectively and not retrospectively. In this regard one may refer
to Hashwani Hotels Limited v. Federation of Pakistan and
others, PLD 1997 SC 315, Army Welfare Sugar Mills Ltd. v.
Federation of Pakistan and others 1992 SCMR 1652 and
Dadabhoy Cement Industries Ltd. v. M/s National Development
Finance Corporation, 2002 CLC 166. Even otherwise PEMRA
Rules of 2009 which repealed the Rules of 2002 in Rule 20(2)(d)(v)
which provide for repeal of Rules of 2002 provide that the repeal
shall not:
“(v)
affect any investigation, legal proceeding
or remedy in respect of any such right, privilege,
obligation,
liability,
penalty,
forfeiture
or
punishment as aforesaid.”
Present legal proceedings were already pending when the Rules of
2009 came and therefore in any case the petitioners application
could not have been dealt with under PEMRA Rules of 2009 and
should have been processed under Rules of 2002.
14.
Contention of the learned counsel for the petitioner was
that there was no requirement of security clearance under Rule 10
of REMRA Rules of 2002, whereas the requirement of security
clearance was for the first time brought about by Rule 9(5) of the
CP.683 of 2011
4
Rules of 2009. Learned counsel for the PEMRA submitted that
requirements of “credibility and track record” provided in Rules
of 2002 themselves encompass security clearance. We do not think
that we need to decide this controversy and leave if for decision in
an appropriate case because what has happened in this case is that
PEMRA while referring the case to Ministry of Interior pointed out
that Respondent No.2 is also Director of another company which
has already been granted a licence for one satellite broadcasting
station. Moreover the Ministry of Interior has not given any reason
whatsoever as to why security clearance was not given to the
petitioner. Leaned Standing Council merely stated that she relied
upon the comments submitted by the Ministry of Interior. It was
available to the Ministry of Interior to bring to this Court the
material that they had against the petitioners. They have chosen
not to do so. This Court cannot ignore the fact that GEO SUPER
has been, though through up linking licence, temporary landing
rights permission telecasting sports programmes, it was stated, for
five years and the sole owner of Petitioner No.1, (such sole owner
is himself Petitioner No.2) has been granted TV Licenses for four
other channels. No material has been placed before us to prima
facie establish as to what threat if any was perceived to be likely to
be caused by grant of licence to the petitioners. Therefore, based
on the material produced before us, it appears to us that it was not
justified for the Ministry of Interior to refuse clearance to the
petitioners. Moreover every executive order must contain reasons
for the order and we have not been able to divine any reason in
this regard at the best none has been pleaded.
15.
However, contention of learned counsel for the respondent
by reference to Section 23 of the PEMRA Ordinance deserves some
weight. Section 23 of the PEMRA Ordinance, provides as under: -
“23.
Exclusion of monopolies.-(1) No person
shall be entitled to the benefit of any monopoly or
exclusivity in the matter of broadcasting or the
establishment and operation of broadcast media or
distribution service or in the supply to or purchase
from a national broadcaster of air time, programmes
or advertising material and all existing agreements
and contracts to the extent of conferring a monopoly
or containing an exclusivity clause are, to the extent
of exclusivity, hereby declared to be inoperative and
of no legal effect.
CP.683 of 2011
5
(2) In granting a licence, the Authority shall ensure
that open and fair competition is facilitated in the
operation of more than one media enterprise in any
given unit of area or subject and that undue
concentration of media ownership is not created in
any city, town or area and the country as a whole:
Provided that if a licensee owns, controls or
operates more than one media enterprise, he shall
not indulge in any practice which may impede fare
competition and provision of level playing field.”
16.
It has been stated in the Counter-Affidavit filed to the stay
application as well as in the comments that four broadcasting
licences have already been granted to this group. Now this is not
the reason stated in the impugned order for which the application
for licence has been declined. At the same time no re-joinder to the
Counter-affidavit or the comments has been filed by the
petitioners. This in any case is an aspect which requires evaluation
by the licensing Authority and task of such evaluation cannot be
undertaken by this Court in exercise of its Constitutional
Jurisdiction.
17.
Resultantly we set aside the impugned order dated July 8,
2009 and June, 15, 2009 and remand the matter to PEMRA to
decide the application of the petitioner for licence in accordance
with the law within a period of two months of the date of this
judgment.
Constitutional Petition alongwith the listed application is disposed
of in the above terms.”
3.
Instant petition has been filed for leave to appeal on behalf of
the Independent Music Group SMC (Pvt.) Ltd. and others whereas the
PEMRA has conceded the judgment as it has not challenged the same
before this Court.
4.
Learned counsel for the petitioners contended that once the
High Court had concluded that refusal of grant of licence is not sustainable,
it may have issued clear directions to the PEMRA for issuance of licence as
CP.683 of 2011
6
it was requested for in the application dated 02.07.2007. To substantiate his
plea, he has stated that under Section 22 of the Ordinance, 2002, it was
incumbent upon the PEMRA to decide the application of the petitioners
within a period of 100 days and as this period had already been consumed
by the PEMRA because the matter was kept pending for period of about
four years without any justification, no option was left with the PEMRA
except to issue licence to the petitioners.
5.
On the other hand, learned counsel for the respondents
candidly conceded that the PEMRA has not challenged the judgment of the
High Court as it has accepted whatever is stated therein but as soon as the
judgment passed by the High Court of Sindh was received by the PEMRA,
the process has been initiated for completing other formalities and that no
sooner the same is completed the licence would be issued.
6.
After hearing both the sides and having gone through the
contents of the judgment of the High Court, under challenge, we are of the
opinion that the learned High Court, keeping in view the fact that the
petitioners have already suffered for a period of about four years, instead of
remanding the case, may have issued a writ in the nature of mandamus. Be
that as it may, if it has not done so, the PEMRA is under obligation, both
legally and morally, to issue licence to the petitioners because the reason
which prevailed upon it for refusing to issue licence to the petitioners i.e.
“security clearance”, has not been accepted to by the learned High Court,
therefore, the petitioners who on the basis of their application waited for a
CP.683 of 2011
7
period of more than 100 days, during which his application has not been
rejected, has acquired a right that they should be dealt with in accordance
with law as is envisaged under Article 4 of the Constitution of Islamic
Republic of Pakistan, 1973. Any excuse now being made on behalf of the
PEMRA is not acceptable for the reason that earlier when the rejection
order was passed on 8th June, 2007, which has been reproduced
hereinabove, no such demand was put forward calling upon the petitioners
to fulfill the same or to remove the objection if any. If such practice is
allowed to prevail then there would be no end to the litigation and if a
request has been rejected/refused beyond the statutory period and the order
is not sustained before the High Court then, with a view to deprive a person
who is entitled to the licence and his application has been kept pending for
four years, without being processed, there shall be no end to his matters
and he is to enter into litigation time and again for the reasons which shall
be put before him from time to time.
7.
We have noted regretfully that the authorities, who are
required to discharge their functions under statutory provisions, kept the
matters lingering on without any legal or constitutional justification; as it
happened in the instant case because it was for the PEMRA either to have
rejected the application within 100 days under the law or it would have
accepted the same; but now when the Court has intervened and passed the
impugned order, no other excuse shall be acceptable for the purpose of
causing delay in disposal of application of the petitioners.
CP.683 of 2011
8
Thus for the forging reasons, the petition is converted into
appeal and allowed. The PEMRA is directed to issue immediately licence
to the petitioners, in terms of their application, which they have submitted
on 02.07.2007 and submit compliance report of this order to the Registrar
of this Court within a period of three days, which shall be placed before us
in Chambers for perusal. Parties are left to bear their own costs.
CJ.
J.
J.
Islamabad,
06.06.2011.
Irshad Hussain /*
NOT APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Faisal Arab
Mr. Justice Sajjad Ali Shah
Civil Petition No. 686-K of 2019
(Against the judgment dated 5.12.2019 of the High
Court of Sindh, Karachi passed in First Appeal No. 109 of 2019)
Muhammad Jawed
…Petitioner(s)
Versus
First Women Bank Ltd. and others
…Respondent(s)
For the Petitioner(s):
Mr. Khawaja Shamsul Islam, ASC
For the Respondent-2
Syed Kazim, Legal Advisor, FWB
For the Respondent-4:
Mr. Abrar Hassan, Sr. ASC
Date of Hearing:
08.09.2020
…
JUDGMENT
Sajjad Ali Shah, J.- The Petitioner, through the instance petition,
seeks leave of this Court to appeal against the judgment of the High Court
of Sindh, Karachi whereby his appeal against the orders of the Banking
Court rejecting his bid, was dismissed.
Facts and Procedural History
2.
Briefly, a Running Finance Facility to the extent of Rs.50
million at the request of Respondent No.3-9 was allowed to their Company-
respondent No.2. The respondents after having availed the facility failed to
repay the same giving rise to initiation of recovery proceedings before the
Banking Court. The suit ultimately was decreed ex parte on 09.01.2018
against the said respondents excluding Respondent No.3 (“Judgment
Debtors”) jointly and severally in the sum of Rs.51,760,377/- along with
the cost of funds as prescribed by the State Bank of Pakistan from the date
of default till realization of the entire decretal amount.
3.
Upon failure of the Judgment Debtors to pay the decretal
amount, Execution Proceedings were initiated wherein a writ to attach the
CP 686-K of 2019
-: 2 :-
mortgage property was ordered on 14.02.2018. After the attachment of the
mortgaged property, notices as required under Order XXI Rule 66 of the
Code of Civil Procedure 1908 (“CPC”) were issued and the attached property
was ordered to be put into open auction vide order dated 26.04.2018. The
Nazir of the Court then issued proclamation of sale of the said property on
31.05.2018, which was published in different national dailies on
20.06.2018, declaring that public auction for the said property will be held
on 26.07.2018. However, just two days before the auction, on 24.07.2018,
an application under Order XXI Rule 26 read with Rules 66, Rule 69, and
Section 151 of the CPC was filed on behalf of the respondents along with
Banker’s
Cheque
No.184623
dated
24.07.2018
in
the
sum
of
Rs.5,000,000/-, praying that the auction proceedings be suspended. The
auction was nevertheless conducted on 26.07.2018 despite objection on
account of pending application due to non-availability of the learned
Presiding Officer. In the auction, two bidders, namely, the Petitioner and
one Mr. Muhammad Shahid, offered bids of Rs.96,000,000/- and
Rs.95,600,000/-,
respectively.
The
Petitioner
also
deposited
Rs.24,000,000/- being more than 25% of the bid amount on 09.08.2018.
The record also reveals that prior to this, the Petitioner, on 06.08.2018, had
filed an application for withdrawal of earnest money. However, he later
deposited the balance bid amount within stipulated time despite the
pendency of his application.
4.
It appears that the highest bid of the Petitioner was placed
before the Court for acceptance on 20.11.2018 when the Nazir filed a report
stating that the Judgment Debtors had incrementally deposited a total sum
of Rs.66,340,961/- in the Court, which consisted of the entire decretal
amount (Rs.51,760,377/-), the cost of funds (Rs.14,547,606.50), and the
cost of suit (Rs.32,977/-). In view of this development, the Court refused to
accept the aforesaid bid, directed the Nazir to return the deposited bid
amount of Rs.96,000,000/- to the Petitioner, and ordered the bank to
CP 686-K of 2019
-: 3 :-
deposit original title documents of the property in question with the Nazir of
the Court for onward delivery to the respective judgment debtor. Being
aggrieved, the Petitioner challenged this order before the High Court of
Sindh, Karachi by way of first appeal which was dismissed vide the
impugned judgment. The Petitioner now seeks leave of this Court to appeal
against the said judgment.
Submissions of the Parties
5.
Mr. Khawaja Shams-ul-Islam, learned ASC for the petitioner
contended that the facts that the Petitioner was the highest bidder in a fair
and transparent auction and that he had deposited the earnest money and
the balance amount within stipulated time, created a vested interest in the
auctioned property and, therefore, in absence of any application under
Order XXI Rule 89 or Rule 90 of CPC, the bid of the petitioner could not
have been rejected. ASC further submitted that the Petitioner had a
legitimate expectation that the Court will accept his bid and confirm the
sale under Order XXI Rule 92 CPC, particularly because no application
under Order XXI Rules 89 or Rule 90 CPC had been filed. He further
submitted that the Banking Court erred in prolonging the acceptance of the
bid which provided unreasonably extra time to the Judgment Debtors for
depositing the decretal amount which even otherwise was of no
consequence. Per counsel such subsequent deposit could not be considered
after the auction proceedings were concluded. In support of his
contentions, the learned counsel primarily relied upon the dictum laid
down in the case of Hudaybia Textile Mills LTD v Allied Bank of Pakistan
LTD (PLD 1987 SC 512) and Mst. Anwar Sultana v Bank Al-Falah LTD (2014
SCMR 1222).
6.
On the other hand, Mr. Abrar Hassan, learned Sr. ASC for the
Respondent No.4 argued that the basic purpose of the execution
proceedings always is to ensure realization of the decretal amount which
purpose has been fulfilled by depositing the decretal amount and the other
CP 686-K of 2019
-: 4 :-
costs well before the acceptance of petitioner’s bid. Therefore, the execution
stood satisfied before creation of any rights in the mortgage property. He
also submitted that even otherwise, the delay can be explained in light of
the fact that the Presiding Officer was on leave during the relevant time and
the same should therefore not be attributed to the conduct of Respondent
No.4 in order to adversely affect his right to redeem the subject property.
Furthermore, relying primarily on Muhammad Khalil v Messrs. Faisal M.B.
Corporation (2019 SCMR 321), he submitted that no vested right can be
created in favour of a bidder prior to confirmation of sale under Order XXI
Rule 92 CPC. Based on this reasoning, he contended that since the Court
neither accepted the Petitioner’s bid nor confirmed the sale as aforesaid, it
cannot be said that a vested right had accrued in favour of the Petitioner.
Per counsel the present petition is therefore devoid of any merits and is
liable to be dismissed.
Opinion of the Court
7.
We have heard the learned counsels for the respective parties
and have also perused the record and the case law cited at bar with their
able assistance.
The only question which needs to be decided in this case
is as to whether after having been declared the highest bidder any vested
right in the subject property was created in favour of the Petitioner
extinguishing the right of redemption.
Enforcement Proceedings
8.
The execution proceedings are conducted under Section 51
read with Order XXI of the CPC. A brief description of various stages of
these proceedings, in our opinion, is warranted before a detailed discussion
of the issue. In decrees involving payment of money backed by mortgage,
the judgment-debtor may satisfy his/her obligations by payment in Court
or to the decree-holder in terms of Order XXI Rule 1 CPC. However, if the
judgment-debtor fails to satisfy the decree in such manner, the decree-
holder may inter alia apply to the Court for attachment of, the immovable
CP 686-K of 2019
-: 5 :-
property of the judgment-debtor under Order XXI Rule 54 CPC. After
adjudicating upon any and all objections raised against such attachment
under Order XXI Rule 58 CPC, the Court may order the attached property
to be sold through public auction under Order XXI Rule 64 CPC. Once such
an order is made, the Court causes a proclamation of intended sale,
containing material details such as description of the property, its reserve
price, the terms and conditions of the auction, and its time, date and
venue, to be published in terms of Order XXI Rule 66 and Rule 67 CPC.
This auction-sale can however be stopped or adjourned under Order XXI
Rule 69 CPC if, inter alia, the requisite debt and costs are tendered to the
officer conducting the sale or to the Court. Similarly, the sale can be
postponed as well under Order XXI Rule 83 CPC. However, in case no such
eventuality arises, the Court Auctioneer conducts the auction in
accordance with the terms and conditions mentioned in the proclamation of
sale. Upon completion of the auction proceedings, the Court Auctioneer
declares the highest bidder to apprise him of his obligation to deposit the
sale price in terms of the proclamation of sale and then sends a report to
the Court describing various particulars of the proceedings including the
detail of participants, the bids offered by them, the information about the
highest bidder, and the notification of earnest money as deposited by the
latter under Order XXI Rule 84 CPC. The Court then applies its judicial
mind on the report in order to choose the most appropriate bid, preferably
the highest, for the realization of the decree and attendant costs. Once a
bid is accepted by the Court as adequate and thereafter the full purchase-
money is deposited in terms of Order XXI Rule 85 CPC, a qualified sale of
the auctioned property comes into being which can only be defeated
through an application made under Order XXI Rule 89, 90, or 91 CPC. If,
however, no such application is made within the time limit prescribed by
law, the Court mandatorily confirms the qualified sale under Order XXI
Rule 92 CPC, thereby making it absolute and transferring the title of the
CP 686-K of 2019
-: 6 :-
auctioned property in the name of the successful bidder/purchaser, unless
a delayed application is entertained in the circumstances. Once the sale is
confirmed and made absolute, the Court grants a sale certificate to the
successful bidder/purchaser under Order XXI Rule 93 CPC and gives the
sale proceeds necessary for the satisfaction of the decree to the decree-
holder under Order XXI Rule 64 CPC, thereby bringing the execution
proceedings to an end. It is in the context of these different stages of
execution proceedings that we now proceed to discuss the legal issues
involved in this case.
Highest Bidder vis-à-vis Legitimate Expectation
9.
Before discussing the central issue of legitimate expectation, we
think it is pertinent to decide on the legal effects that follow when a bidder
is declared the highest bidder at the end of a court auction involving sale of
immovable properties. In this regard, this Court has repeatedly held that
the nature of a bid made in such auctions, notwithstanding whether it is
the highest or the lowest, is that of an offer which does not by itself give rise
to any rights, as the same is always subject to acceptance by the Court
after proper application of its judicial mind followed by the deposit of full
purchase-money under Order XXI Rule 85 CPC. This position was fortified
in Muhammad Attique v Jami Limited (PLD 2010 SC 993), wherein a three-
member bench of this Court held that “a bid made at an auction is in the
nature of an offer which does not mature into a contract till its
acceptance.” In this regard, reference can also be made to Navalkha & Sons v
Ramanya Das [(1969) 3 SCC 537], Union Bank of India v Official Liquidator
[(2000) 5 SCC 274], and FCS Software Solutions LTD v LA Medical Devices LTD
[(2008) 10 SCC 440].
9A.
Indeed, this position is understandable from a jurisprudential
point of view as well. As we know, except inherent human rights, rights and
CP 686-K of 2019
-: 7 :-
liabilities generally arise out of legal relationships that exist in the society,
be they between the state and the citizens or among the citizens
themselves. Since a bid, being an offer, standing alone does not create any
such relationship, and neither does the aforesaid deposit, it logically follows
that no rights can be said to arise out of the same. According to the
Muhammad Attique case, such relationship is created only when a bid is
accepted by the Court in due exercise of its judicial discretion and the
successful bidder/Purchaser deposits the full purchase-money before the
Court closes on the fifteenth day from the sale of the property meaning
thereby from the date of acceptance of the bid by the Court in terms of
Order XXI Rule 85 CPC. The word employed in Order XXI Rule 85 CPC for
providing the time line for the deposit of balance sale price is “fifteen days
from the sale” and the sale factually takes place when the bid is accepted by
the Court. In case the proposition that the declaration by the Court
Auctioneer as highest bidder is to be treated as sale is accepted then it
would amount to devolving the duty/function of the Court to see the
appropriateness of the bid on the auctioneer which under no circumstances
is permissible as functions of the Court cannot be delegated. Beside the
Court always withhold the power to reject any or all the bids without assigning
any reason which itself reflect that the declaration by the Auctioneer as the
highest bidder is not a sale, therefore, to ask the highest bidder “to deposit the
balance sale price” upon being declared as the highest bidder would be highly
unfair and would amount to asking him to deposit the entire purchase price and
then wait if his bid is accepted by the Court or not which is against the spirit of
Order XXI Rule 84 and 85 CPC.
9B.
It is to be kept in mind that the declaration of the highest bidder at the
end of an auction is merely to let the participant bidders know who is to deposit the
earnest money in terms of Order XXI Rule 84 CPC. As to the creation of legitimate
expectation in favour of the highest bidder to the sale of subject property, such
CP 686-K of 2019
-: 8 :-
expectation is of course created in favour of the highest bidder but against the other
bidders, making him expect that his/her offer shall be accepted by the Court and the
property in question against other competitors will be transferred in his/her name
after all the legal requirements have been met. However, it should be borne in mind
that such expectation does not give rise to any right much less vested right in the
property, for such rights are created, as is discussed hereinafter, only when a bid is
accepted by the Court after proper application of its judicial mind and, in
consequence thereto, the full purchase-money is deposited as aforesaid.
Acceptance of the Bid vis-à-vis Vested Rights
10.
The issue as to when vested rights are created in favour of a bidder
in such proceedings has been previously addressed in three pronouncements of
this Court. In Hudaybia Textile Mills LTD v Allied Bank of Pakistan LTD (PLD 1987
SC 512), this Court held that “once a sale has been effected, a third party interest
intervenes which cannot be disregarded.” The question as to when sale is effected
in execution proceedings involving auction of immovable property was considered
in the Muhammad Attique case, wherein this Court held that in cases involving
court auctions of immovable properties “the contract/sale comes into being
when the bid is accepted by” the Court. This position was reiterated in
Muhammad Khalil v Messrs. Faisal M.B. Corporation (2019 SCMR 321) – albeit in
slightly different terms, wherein this Court held that “it needs no reiteration that
an auction is always subject to confirmation by the Court.” This Court then
held that since “the executing court never confirmed the auction. Therefore, no
vested right had accrued in favour of the auction purchaser.”
10A.
A holistic reading of these judgments, along with the
provisions of Order XXI, reveals that in execution proceedings involving
court auction of immovable property, so-called vested/third party rights
accrue in favour of a bidder when the auction-sale becomes complete, i.e.
when a bid is accepted by the Court and thereafter the full purchase-money
is deposited in terms of Order XXI Rule 85 CPC. However, such vested
rights again are defeatable and would not take away the right of the
CP 686-K of 2019
-: 9 :-
mortgagor to redeem his/her property if s/he brings his/her case within
the parameters of Order XXI Rule 89, Rule 90, or Rule 91 CPC. If, however,
no application under these provisions is made within the time limit prescribed by
law or the same is rejected, the Court mandatorily confirms the qualified sale and
makes it absolute under Order XXI Rule 92 CPC, transferring the title of the
property in the name of the successful bidder/purchaser, unless a delayed
application to set aside the sale is entertained. The property is then deemed to
have been vested in the purchaser, per Section 65 of the CPC, since the time when
sale became complete. It is a known fact that the Court sale is a forced sale
and, therefore, contain certain elements of risk with a chance of litigation
and for this very reason properties auctioned by the Courts do not fetch the
price which it would in sale between two private persons. This inter alia, is
for the reason that the law provides maximum opportunities to the
mortgagor to redeem the property and discourages any clog against the
equity of redemption and as a last recourse when the mortgagor fails to
avail all the opportunities provided under the law extinguishes the right of
redemption. However this does not, by any stretch of imagination, would
mean to provide undue favour by prolonging the execution or auction
proceedings.
The
auction
once
conducted
successfully
then
the
Auctioneer’s report must be taken up in Court for orders at the earliest if
not on the next day accepting or rejecting the sale. To prolong the
proceedings or to keep the Auctioneer report pending for months altogether
as was in this case not only discourages the public in general to participate
in Court sale but effects the sanctity of the proceedings and also cause loss
to financial institutions and recovery of public money.
Examination of the Petitioner’s case
10B.
If we consider the facts of the instant case in light of the foregoing
discussion, it becomes immediately clear that no such acceptance was ever
tendered by the executing court. In fact, the Court refused to accept the
Petitioner’s bid vide order dated 20.10.2018. Without the requisite acceptance, his
bid was merely an offer that did not result into a complete sale out of which vested
CP 686-K of 2019
-: 10 :-
rights could have accrued in his favour. In this regard, the reliance placed by the
learned counsel for the Petitioner on the Hudaybia Textile Mills case in favour of
the position that vested rights accrued in the latter’s favour at the time when he
was declared the highest bidder, before the acceptance of his bid by the court, is
misplaced. It is misplaced because the same is based on misreading of the said
judgment and is therefore contrary to the settled legal position on this issue. It is
pertinent to note that in Hudaybia Textile Mills case, the court had accepted the
bid and the sale had been completed, giving rise to vested rights in the auctioned
property. In contrast, the factual scenario in the instant case is distinguishable
from the Hudaybia Textile Mills case, as the bid of the Petitioner in this case was
never accepted by the executing court. As such, no vested rights accrued to the
Petitioner on the basis of which he could apply for the confirmation of sale under
Order XXI Rule 92 CPC as of right. Furthermore, the delay which took place
between the declaration of the Auctioneer and the order of the Court rejecting the
bid was on account of the fact that the Petitioner himself had made an application
for refund of the deposited amount on the ground that the subject property was
under some sort of litigation and that he therefore had no intention to buy such
property. Though ASC for the Petitioner has pleaded that on deposit of the balance
sale price this application had become infructuous, but admits that this
application was never withdrawn. This argument does not appeal to us that on
the one hand the Petitioner has clearly given in writing that he does not
want to buy the property under litigation and on the other hand he has
deposited the whole amount while keeping his application alive. In our
opinion, the only answer to justify such contrary actions appears to be that the
Petitioner wanted to save his initial deposit of Rs.24,000,000/- from the peril of
forfeiture under Order XXI Rule 85 CPC. Besides, the Petitioner has made no
efforts to ensure that a court order accepting or rejecting the bid is made in due
time which perhaps could be on account of non-availability of the Presiding Officer
as asserted by the ASC for the Respondent No.4. Under these circumstances,
there was no clog on the equity/right of redemption as it was neither narrowed
down to be exclusively challenged under the provisions of Order XXI Rules 89, 90
and 91 CPC nor extinguished.
CP 686-K of 2019
-: 11 :-
11.
The foregoing are the reasons for the Short Order of even date
whereby this petition was dismissed by declining the leave to appeal, which
reads as follows:-
“For the reasons to be recorded later, this petition is
dismissed by declining the leave.”
Judge
Judge
Karachi, the
8th September, 2020
Approved for reporting
Asad Ullah Khan, LC.
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In the Supreme Court of Pakistan
(Appellate Jurisdiction)
Present:
Mr. Justice Anwar Zaheer Jamali
Mr. Justice Umar Ata Bandial
C.P.L.A. No.689-L of 2015
(On appeal from order of Lahore High Court, Lahore
dated 4.3.2015 passed in W. P. No.9233 of 2014)
Kareem Nawaz Khan
Petitioner
Versus
The State through PGP & another
Respondents
For the petitioner:
Mr. Abid Saqi, ASC
Respondents:
N.R.
Date of hearing:
1.6.2015
Order
Anwar Zaheer Jamali, J – By this civil petition,
leave to appeal is sought by the petitioner against the order
dated 4.3.2015, in writ petition No.9233 of 2014, passed by
learned Division bench of the Lahore High Court, whereby
his petition under Article 199 of the Constitution of Islamic
Republic of Pakistan, 1973, seeking the following relief, was
dismissed:-
“For the foregoing reasons it is most respectfully prayed that by
accepting the instant writ petition order dated 19.2.2014
passed by learned Special Judge, Anti-Terrorism Court,
Sargodha may kindly be modified, application moved by the
petitioner regarding the compromise having been arrived at
between the petitioner and legal heirs of the deceased may
kindly be accepted in respect of offence under section 7 read
with section 21(l) of Anti-Terrorism Act of 1997 and the
C.P. No.689-L of 2015
2
petitioner may very graciously be acquitted of the charges
against him forthwith.
Any other relief, which this Honourable court deems fit
and proper may also be granted.”.
2.
The brief facts of the case are that petitioner
was the nominated accused in F.I.R. No.101 dated
30.6.2007, Police Station Moch, District Mianwali, for
commission of offence under section 302 PPC, read with
section 7 of the Anti-Terrorism Act 1997 (“the Act of 1997”),
for committing qatl-i-amd of Mst. Qudsia Yasmeen, Karam
Dad and Mst. Tasleem Akhtar. After the completion of
investigation, he was sent up for trial before the Anti
Terrorism Court, Sargodha, where, after conclusion of trial,
vide judgment dated 2.2.2009, he was convicted and
sentenced as under:-
“(i)
Under section 302(b) PPC, for qatl-i-Amd of Qudsia
Yasmeen, Karam Dad and Tasleem Akhtar sentenced to
death
on
three
counts
with
direction
to
pay
Rs.1,00,000/- on each account as compensation to legal
heirs of deceased as required under section 544-A
Cr.P.C. and in case of default in payment thereof, to
undergo S.I. for six months. He is also burdened to pay
diyat to the legal heirs of the deceased.
(ii)
Under section 7(a) of the Anti-terrorism Act, 1997, he
was sentenced to death with fine of Rs.1,00,000/- and in
case of default in payment of fine, to undergo S.I. for
three years.
(iii)
Under section 21(L) of the Anti-Terrorism Act 1997, he
was sentenced to undergo R.I. for five years alongwith
with fine of Rs.20,000/-.”.
C.P. No.689-L of 2015
3
3.
The above referred judgment of the Anti-
Terrorism Court, Sargodha was challenged by the petitioner
before the Lahore High Court, Lahore through criminal
appeal No.187 of 2009, which was dismissed, vide
judgment dated 16.11.2010, thus, all the sentences
awarded to him were accordingly confirmed. These two
judgments were then challenged by the petitioner before
the Apex Court through criminal petition No.1245-L of
2010, which was dismissed and leave was refused, vide
order dated 5.6.2012. In this manner, conviction of the
petitioner, and the sentences awarded to him by the Anti-
Terrorism Court attained finality.
4.
On
20.9.2013,
the
petitioner
filed
an
application under section 338-E PPC before the trial Court
for effecting compromise with the legal heirs of the three
deceased/victims of the occurrence, whereupon further
proceedings, as required by law, were held and on that
basis such application was allowed by the trial Court, vide
its order dated 19.2.2014 to the extent of compoundable
offences under section 302 PPC, while the conviction and
sentence awarded to the petitioner under sections 7(a) and
21-L of the Act of 1997, being non-compoundable, were
maintained. Against this order of the trial Court, on
3.4.2014 the petitioner preferred writ petition No.9233
C.P. No.689-L of 2015
4
of 2014 before the Lahore High Court, Lahore, which was
heard and dismissed vide impugned order dated 4.3.2015.
5.
We have heard Mr. Abid Saqi, learned ASC
for the petitioner and perused the material placed on
record. During his arguments, after summarizing the
relevant facts, learned ASC has referred an order of this
Court dated 23.4.2015, whereby making reference to an
earlier order dated 22.4.2015, hearing of appeal No.1772 of
2008 and civil petition No.1708 of 2011 were adjourned
and execution of sentence to the appellants/petitioners was
suspended with the observation that the issue whether
after compromise in an offence under section 302(b) PPC
sentence under section 7 of the Act of 1997 can be
maintained independently, was sub-judice before a larger
Bench. Suffice it to say that leave granting order has no
binding effect as against the settled legal proposition in this
regard as discussed, inter alia, in the above cited cases.
6.
The only short point for consideration before
us is whether compounding of an offence under section
302(b) PPC with the legal heirs of the deceased will ipso-
facto dilute the effect of conviction of an accused under
section 7 of the Act of 1997 or once such conviction has
been maintained upto the level of Supreme Court,
subsequent compromise with the legal heirs of the
C.P. No.689-L of 2015
5
deceased will have no bearing on it, being a past and closed
transaction.
7.
Admittedly, the conviction and sentences
awarded to the petitioner by the Anti-Terrorism Court,
Sargodha had attained finality upto the level of Apex Court.
The petitioner had, thereafter, moved an application under
section 338-E PPC for effecting compromise with the legal
heirs of the three victims of the occurrence, which was
accepted to that extent by the trial Court in terms of the
order dated 19.2.2014. However, his conviction and
sentence under sections 7(a) and 21-L of the Act of 1997,
being non-compoundable, were maintained. Before the
High Court the legality and propriety of such order of the
trial Court was re-examined in detail and the petition was
accordingly dismissed with the observation that the offence
under section 7(a) and 21-L of the Act of 1997, were
independent and non-compoundable, therefore, the order
of the trial Court was in accordance with law and needed
no interference from the High Court.
8.
In so far as the facts of the case are
concerned, the same are not disputed. In this background
as to the independent nature of conviction under the
provisions of the Act of 1997, being non-compoundable,
further guidance can be sought from the judgments of this
C.P. No.689-L of 2015
6
Court in the case of Muhammad Amin versus the State
(2002 SCMR 1017), Muhammad Rawab versus the State
(2004 SCMR 1170), Shahzad versus Judge, Anti-Terrorism
Court (2005 SCMR 1162) and Muhammad Akhtar versus
the State (PLD 2007 S.C. 447), which clearly provide that
the offence under section 7(a) of the Act of 1997 is an
independent one, which is non-compoundable, thus the
sentence awarded under this provision of law is also
independent to other sentences under section 302(b) PPC
etc., which may be compoundable in nature. Therefore, in
view of the bar contained in sub-section (7) of section 345
Cr.P.C., conviction of an accused under the Act of 1997 will
remain intact despite compromise in other sentences in
compoundable offence.
9.
This being the position, we have no doubt in
our mind to hold that the impugned order as well as the
order of the trial Court, passed on the application of the
petitioner under section 338-E PPC are in conformity with
the relevant provisions of law, thus call for no interference.
10.
As a result of above discussion, leave is
refused and this petition is dismissed.
Islamabad,
1st June, 2015
Not approved for reporting.
Riaz
Judge
Judge
C.P. No.689-L of 2015
7
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Mushir Alam
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.69-Q of 2015
(Against the judgment dated 04.02.2015 passed by the High Court of
Balochistan in C.P. No.631/2014)
Jamal Khan
…Petitioner(s)
Versus
Secretary Home Department
…Respondent(s)
For the Petitioner(s):
Mr. Abdus Saleem Ansari, ASC
Mr. Manzoor Ahmed Rehmani, ASC
For the Respondent(s):
N.R.
Date of hearing:
09.09.2020.
ORDER
Qazi Muhammad Amin Ahmed, J.- Jamal Khan, petitioner,
is in contest over a piece of land with rival claimants; they relied upon
an arbitration agreement, purportedly executed way back on 2.2.2000;
according to him, the instrument is fake as he never thumb marked
any such agreement and, thus, the respondents were liable to be
prosecuted for forgery and fraud. After his failure with the local police,
the petitioner approached a Justice of Peace albeit with no better fate;
a learned Division Bench of the High Court of Balochistan declined to
issue a direction for registration a criminal case on the ground that
prima facie the dispute inter se the parties was of civil nature as both
sides were asserting their divergent claims on a common land.
Inordinate delay and availability of alternate remedies were other
considerations that weighed with the High Court.
2.
Learned
counsel
for
the
petitioner
contends
that
accusation disclosed commission of a cognizable offence and as such a
statutory duty was cast upon the Station House Officer to register a
Civil Petition No.69-Q of 2015
2
formal First Information Report so as to investigate the same and his
failure was amenable to interference.
3.
Heard.
4.
Be that as it may, at the center of controversy is a thumb
impression on an arbitration agreement being attributed to the
petitioner, however, repudiated by him as forge. Report submitted by
the police does not support petitioner’s claim and there is consensus
that both sides are locked in a dispute of civil nature. Against the
above peculiar backdrop, refusal by the Justice of Peace to issue
direction to the Station House Officer and non-interference by the High
Court therewith do not suffer from any jurisdictional error or flaw
calling for intervention by this Court. Petition fails. Leave declined.
Judge
Judge
Islamabad, the
9th September, 2020
Not approved for reporting
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE GULZAR AHMED, HCJ
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE MUNIB AKHTAR
CIVIL PETITION NO.692 OF 2020.
(Against the order dated 16.12.2019
passed by the Federal Service Tribunal,
Islamabad in Appeal No. 52(R)CS of 2018).
Director General Federal Directorate and another.
Petitioner(s)
Versus
Tanveer Muhammad and another. . . . Respondent(s)
t
For the Petitioner(s)
For Respondent No.1
Date of Hearing:
Moulvi Ejaz ul Haq, DAG.
Mr. M. Ahmed, A.D. (L) FDE.
Syyeda B. H. Shah, AOR.
In person.
18.12.2020.
ORDER
IJAZ UL AHSAN, J.- Leave to appeal is sought
against a judgment of the Federal Service Tribunal,
Islamabad dated 16.12.2019. Through the impugned
judgment a Service Appeal filed by the petitioner was partly
allowed to the extent that the penalty of dismissal from
service was converted into withholding of increment for a
period of five years. The Appellant was reinstated into service
from the date of his dismissal.
2. Briefly stated the facts of the case are that the
Respondent was employed as a Chowkidar and was
performing his duties in the Federal Directorate of Education,
(
CIVIL PETITION NO.692 OF 2020,
2
Headquarter at Islamabad. While on a visit to his parent
Institution on 12.05.2015 i.e. Islamabad Model School No.2,
Sector G-8/2, Islamabad he had an altercation with Mst.
Parveen Akhtar, Aya of the said school. He allegedly
physically assaulted her, used abusive language and
threatened her in various ways. The occurrence was seen by
various members of the school staff including the Principal.
She lodged a complaint against the Respondent before the
Federal Ombudsman under Protection against Harassment of
Women at Workplace. She also lodged an FIR against the
Respondent with the concerned Police Station. The Federal
Ombudsman referred the matter to the department with a
direction to conduct an inquiry. Show cause notices dated
10,11.2015 and 12.01.2016 under E&D Rules were issued to
the Respondent. After processing the matter and conducting
an internal inquiry, major penalty of dismissal from service
was imposed on the Respondent vide order dated 10.05.2016.
His departmental appeal was rejected on 23.11.2017.
Aggrieved, he approached the Federal Service Tribunal,
Islamabad. Such appeal was allowed.
3. Moulvi Ejaz-ul-Haq, learned Deputy Attorney
General appearing on behalf of the petitioner submits that
there were serious allegations of physical violence resulting in
multiple injuries to the victim which were duly reflected in the
medico-legal report ("MLR"). The said position was also
confirmed by eye-witnesses who were examined by the
Committee. Such acts of violence and especially against
' CIVIL PETITION NO.692 OF 2020.
3
women within the premises of a school constituted serious
misconduct and was appropriately punished by the
competent authority. He further submits that imposition of
major penalty of dismissal from service was justified in the
facts and circumstances of the case. The Tribunal therefore
had no lawful reason or justification to modify the penalty
and reduce it to stoppage of increments for five years. He
submits that it is settled law that mere fact that the
Respondent was acquitted in criminal proceedings does not
constitute basis for interfering in departmental proceedings
because the same are separate and distinct matters under
different laws and requiring different standards of proof.
4.
The Respondent is present in person and submits
that the occurrence in question did not take place. He
maintains that the victim had a grudge against him and had
started the fight herself and he only held her arms to prevent
her from inflicting any physical injury on him. He further
submits that the action taken by the department was harsh
and disproportionate to the gravity of the offence allegedly
committed by him.
5.
We have heard the learned Deputy Attorney
General as well as the Respondent present in person and also
gone through the record.
6.
We find that there is sufficient and adequate
material on record to establish the charge of using physical
violence against Mst. Parveen Ak.hter, Aya of the school. The
CIVIL PETITION NO.692 OF 2020.
4
said fact was substantiated not only by the eye-witness
account but also corroborated by the Medico Legal Report
which confirmed commission of physical violence and
infliction of injuries on the person of the victim. The internal
inquiry found him guilty of all charges. No bias partiality or
mala fides is alleged against the inquiry Committee. The
Respondent was given fair opportunity to defend himself
which he failed to do. The fact that the Respondent was
acquitted by the Court of Judicial Magistrate, Islamabad is
inconsequential in view of the fact that the departmental
proceedings which were independently undertaken are
separate and distinct proceedings and have a different
standard of proof. In accordance with service laws and
departmental procedure, the said standard was adequately
met. Further, the Tribunal has itself recorded findings to the
effect that "no doubt the appellant has committed misconduct
but the penalty imposed upon the appellant by the
respondents is too harsh and does not commensurate with
the charge".
7. We are afraid, we do not subscribe to the said
finding of the Tribunal for the reason that the Respondent
had physically assaulted and tortured a female worker of the
school. Such violence was perpetrated within the school
premises which violated the sanctity of an educational
Institution. In our opinion this constitutes an act of gross
misconduct. We also notice that the internal inquiry
Committee consisted of three independent Senior Officers
a
ç
CIVIL PETITION NO.692 OF 2020,
5
namely Ms. Farida Yasmeen, Director School (Female), Major
Abdul Waheed Khan, Deputy Director (C&M Cell), Member
and Mr. Muhammad Azhar Khan, Supervisor (Monitoring)
Member. The said Committee acted fairly, in accordance with
law and gave the Respondent ample opportunity to defend
himself. The charges of harassment, violation of service
norms by physical violence and torture perpetrated on Mst
Parveen Akhter, Aya of the school, use of blackmailing tactics
and spoiling the congenial environment and sanctity of the
Educational Institution stood fully established. In the face of
proof of such charges, we fail to understand how the penalty
imposed by the department was "too harsh or not
commensurate" with the offence alleged against the
Respondent. Further, the judgment of the Tribunal is devoid
of any reason let alone cogent for converting the major
penalty of dismissal from service into withholding of
increments for a period of five years.
8. This Court has repeatedly held that where the
Tribunal exercises jurisdiction under Section 5 of the Service
Tribunals Act, 1974, legally sustainable reasons must be
recorded. Merely and casually making an observation that the
penalty imposed is not commensurate with the gravity of the
offence is not enough and constitutes arbitrary capricious
and unstructured exercise of jurisdiction. The order must
show that the Tribunal has applied its mind to the facts and
circumstances of the case and exercised its discretion in a
structured, lawful and regulated manner keeping in view the
CIVIL PETITION NO.692 OF 2020.
6
dicta of superior Courts in the matter. All of the above factors
are conspicuous by their absence in the judgment of the
Tribunal impugned before us. We, therefore, find the
impugned judgment of the Tribunal to be unsustainable and
liable to be set aside.
9. For reasons recorded above, this petition is
converted into an appeal and allowed. The impugned
judgment of the Federal Service Tribunal dated 16.12.20 19 is
set aside. The punishment imposed by the department is
restored and affirmed.
ISLAMABAD.
18.12.2020.
Zubair/ *
hAtet Approved For Reporting'
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Amir Hani Muslim
Mr. Justice Ejaz Afzal Khan
Mr. Justice Tariq Parvez
CIVIL PETITION NO.701 OF 2016
(On appeal against the judgment dated 04-12-2015
passed by the Peshawar High Court, Peshawar, in
Writ Petition No.1796-P/2015)
Peshawar Electric Supply Company Ltd
…
…
Petitioner.
Versus
Wafaqi Mohtasib (Ombudsman)
…
…
Respondents
Islamabad and others
For the Petitioner
:
Mr. Abdul Rauf Rohaila, ASC
Mr. M. S. Khattak, AOR
For Respondents (1-2)
:
Hafiz Ahsan-ud-Din Khattak, AOR
Raja Abdul Ghafoor, AOR
On Court Notice
:
Rana Waqar Ahmed, Addl. AG
Date of hearing
:
25-07-2016.
JUDGMENT
AMIR HANI MUSLIM, J. - Through these
proceedings, the Petitioner has impugned the judgment dated
04.12.2015, of the Peshawar High Court whereby Writ Petition
filed by the Petitioner against the order of Wafaqi Mohtasib was
dismissed, inter alia, on the ground that the Petitioner has failed to
avail the alternate remedy provided under Article 32 of the
C.P.No.701/16.
2
Establishment of the Office of Wafaqi Mohtasib Order 1983
(hereinafter referred to as the Order).
2.
The relevant facts of the case are that owing to the
unsatisfactory performance of WAPDA, its power wing was
privatized and distribution companies were created in various areas
for distribution of electricity which, for operational purposes, seek
guidance from PEPCO. The Peshawar Electric Supply Company
(Pvt.) Ltd (PESCO) was created and incorporated under the
Companies Ordinance, 1984, to distribute electricity in the
Province of Khyber Pakhtunkhwa. PESCO has no statutory rules
and its employees are regulated by the service rules of WAPDA,
PEPCO and Government Service Rules.
3.
On 08.04.2004, WAPDA issued an Office Order,
directing, inter alia, that 20% of the posts in BS-01 to BS-09 in all
categories are reserved for the children of WAPDA deceased or
retired employees and employees who died during service. The
point in issue between the parties is that certain persons filed
applications before the Wafaqi Mohtasib for a direction to the
PESCO to appoint them in the PESCO against the said 20% quota,
after relaxing certain conditions. Thereafter, the Wafaqi Mohtasib
made recommendations for their appointments after relaxing the
prescribed conditions. Not only that, the Wafaqi Mohtasib also
C.P.No.701/16.
3
issued notices to the PESCO for implementation of these
recommendations.
4.
The PESCO impugned the recommendations of the
Wafaqi Mohtasib and the letters for implementations before the
Peshawar High Court, through a Writ Petition which was
dismissed vide impugned judgment dated 04.12.2015, inter alia,
on the ground of maintainability. Hence this Petition for leave to
Appeal.
5.
The learned Counsel for the Petitioner has contended
that the jurisdiction of the Ombudsman is dependent on the
provisions of Article 9 of the Order. According to him, Article 9(1)
clearly demarcates powers conferred on the Ombudsman under the
Order. In substance, the jurisdiction of the Ombudsman to
entertain a complaint is dependent on the term “mal-
administration” used in Article 9. He submits that neither the
Ombudsman has the power to order and recommend any
appointment in the Petitioner-Company, nor can it implement the
recruitment policy of the Petitioner-Company, in view of bar
contained under Article 9 of the Order. In support of his
contention, he has relied upon the case of Raft Ullah Khan v.
Settlement Commissioner, Lahore (1998 SCMR 84).
C.P.No.701/16.
4
6.
As against this, the learned Additional Attorney
General while supporting the impugned judgment, has contended
that the term “mal-administration” includes recruitment policy and
the Ombudsman can recommend the appointment of this nature.
He next contended that the Ombudsman can recommend under
Article 9 of the Order for appointment on the 20% quota of the
Petitioner’s employees by relaxing the age.
7.
We have heard the learned Counsel for the Petitioner,
the learned Law Officer and have perused the record with their
assistance. The legislature has established the office of the Wafaqi
Mohtasib by introducing the Order of 1983. By an Act XIV of
2013, called the Federal Ombudsman Institutional Reforms Act,
the legislature has further supplemented the aforesaid Order. Both
these legislative instruments are meant to confer powers on the
Wafaqi Mohtasib to deal with the complaints of mal-administration
against the public functionaries as provided under Section 2(2) of
the Order.
8.
It is not possible to mould the term “mal-
administration” used in Article 9(1) of the Order under a rigid
definition.
The
dictionary
meaning
of
the
term
‘mal
administration’ is “to handle a matter inefficiently or improperly”.
In its wider sense, it refers to various types of mal-practices which
C.P.No.701/16.
5
are opposed to law, fair play and principles of equity and justice. In
common parlance, the introduction of the office of the
Ombudsman and the conferment of powers upon it through the
Order was styled to check administrative excess and abuses of
bureaucracy. However these powers, within the Order, are not
absolute and are subject to the restrictions contained in Article 9 of
the Order. In other words, the Wafaqi Mohtasib can only exercise
powers which are not in conflict with the language of Article 9 (1)
and (2) of the Order. The term “mal-administration” has been
interpreted by this Court in a number of cases reported as
Muhammad Mumtaz Khan Bhaba vs. Special Court of Mr. Justice
Munir A Shaikh, (1994 SCMR 728), Shafaatullah Qureshi v.
federation of Pakistan (PLD 2001 SC 142) and Capital
Development Authority vs. Zahid Iqbal (PLD 2004 SC 99)
9.
In the case in hand, the learned High Court while
dismissing the Writ Petition of the Petitioner has, inter alia, held
that the Petition was not competent as an alternate remedy, in
terms of Article 32 of the Order, was available. The grievance of
the Petitioner was that the Wafaqi Mohtasib did not have the
jurisdiction to order and or recommend the appointment of a
person on the 20% quota reserved for the employees of different
categories referred to in paragraph 3 above, who were admittedly
C.P.No.701/16.
6
over age. We have to examine as to whether the Order confers
authority on the Ombudsman to entertain grievance of the nature
under the garb of powers granted to him under Article 9 of the
Order. In other words, whether the Wafaqi Mohtasib can
recommend the appointment of this nature by relaxing the upper
age limit of a person? We are of the considered view that the
appointment and or recruitment in a public sector company like
Petitioner is an executive function and such function cannot be
performed by the Wafaqi Mohtasib under Article 9 of the Order
which excludes his jurisdiction to entertain a complaint of the
nature.
10.
If, ex facie, the Ombudsman is not conferred with such
a power, and the order of the nature is passed by it, the High Court
can always in exercise of its constitutional jurisdiction rectify such
error. An alternate remedy provided under Article 32 of the Order
cannot restrict the Constitutional jurisdiction of the High Court
once it comes to the conclusion that the Order of the Wafaqi
Mohtasib was outside the domain of Article 9. Sub-Article 2 of
Article 9 clearly indicates that jurisdiction of Wafaqi Mohtasib is
expressly excluded in cases of personal grievances of public
servants or functionaries serving in any “Agency” in respect of the
matters relating to their service. The term “Agency” has been
C.P.No.701/16.
7
defined in Article 2(1) of the Order which means a Ministry,
Division, Department, Commission or office of the Federal
Government or a statutory corporations or other institution
established or controlled by the Federal Government. The
Petitioner is a Company and is controlled by the Government and
clearly falls within the purview of term “Agency”, therefore, the
jurisdiction of Wafaqi Mohtasib is barred under clause 2 of Article
9 of the Order.
11.
The question as to whether the learned High Court can
entertain a Constitutional Petition against an order of the Wafaqi
Mohtasib, it is well established law that his order can be interfered
with by the learned High Court in exercise of its constitutional
jurisdiction if the Petitioner satisfies that the order of the Wafaqi
Mohtasib is without jurisdiction. We have not lost sight of Article
32 of the Order which provides alternate remedy to the aggrieved
to approach the President of Pakistan by filing a representation
against the Order of Wafaqi Mohtasib, but where the Order of the
Wafaqi Mohtasib, on the face of it, is against the language of
Article 9 of the Order or without jurisdiction, the High Court can
exercise its constitutional jurisdiction so as to prevent injustice
done to an aggrieved.
C.P.No.701/16.
8
12.
In this backdrop we are satisfied that the jurisdiction of
Wafaqi Mohtasib is limited as provided under Article 9 of the
Order and he cannot order and or recommend appointment of a
person in the Petitioner-Company under any of the categories
mentioned hereinabove which power rests with the executive
authorities. The above are the reasons for our short order which
reads as under:-
“For reasons to be recorded later, this petition is
converted into Appeal and allowed. The impugned
judgment is set aside.”
Judge
Judge
Judge
Islamabad the,
25th July 2015.
Not approved for reporting.
Sohail/**
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Anwar Zaheer Jamali
Mr. Justice Dost Muhammad Khan
Civil Petition No.70/2014
(On appeal from the judgment
dated 5.11.2013 passed by the
Peshawar High Court, Peshawar in
W.P.No.1643-P of 2012)
Tariq Khan
…Petitioner
VERSUS
Govt. of KPK thr. Secy. Irrigation, Mardan & others
….Respondents
For the petitioner:
Mr. Amjad Ali, ASC
Mr. M.S. Khattak, AOR
For the respondents:
N.R.
Date of hearing:
04.03.2014
ORDER
Dost Muhammad Khan, J.—
CMA 762/2014:
Through this CMA, the petitioner seeks the permission of the
Court to place on record, additional documents, which is allowed.
Hence the same is disposed of.
Civil Petition No.70/2014
2.
Leave to appeal has been sought through this petition
against the judgment of a Division Bench of the Peshawar High
Court,
Peshawar
dated
5.11.2013
dismissing
Writ
Petitions
No.1643-P/2012, 2639-P/2012 and 380-P/2013 because identical
CP 70 of 2014
2
question of law and the facts were involved in all the three
petitions.
3.
Arguments of the learned ASC heard and available
record perused.
4.
The official respondents advertised 10 vacant posts, to
be filled up as Revenue Inspectors (BPS-10). The petitioner being
eligible, applied and participated in the test conducted by the
respondents and secured 66 marks out of 100 marks, thus, stood
first, however, in the meanwhile the Government of KPK, Irrigation
Department re-structured the Irrigation Circle Mardan, probably, for
administrative convenience and efficient service delivery. Mardan
Irrigation Circle was made independent, whereas, Sawabi Circle was
created besides the Malakand Circle.
5.
Respondent No.2 re-advertised 22 vacant posts of
Revenue Inspector, while rest of the 10 vacant posts of Revenue
Inspectors were independently advertised by the Sawabi Irrigation
Circle.
6.
The petitioner questioned the cancellation of the earlier
result of the test conducted for the 10 vacant posts, the re-
advertisement of the posts and re-conducting the test for the same
through W.P.No.2639-P/2012 and W.P.No.380-P/2013. However,
without pursuing the remedy so chosen by himself, he willingly
participated in the test and interview, freshly held. This time, the
petitioner could not secure any position entitling him to be
appointed against any vacant post, so advertised. Thus, he filed
W.P.No.1643-P/2012, challenging the entire process subsequently
CP 70 of 2014
3
conducted by the official respondents, on the basis of allegation
that it was done on political consideration; was unfair and his
accrued right was disturbed in an unwarranted manner. However,
after dealing with each and every aspect of the case and the
contentions of the petitioner, the Division Bench of the Peshawar
High Court, Peshawar dismissed all the three writ petitions as no
element of malafide, ill will or any consideration other than merits,
was established.
7.
We have gone through the impugned judgment and we
are of the firm view that learned Judges of the Division Bench of the
Peshawar High Court have taken the correct view of the subject
matter, elaborately dealing with each and every aspect of the case
and that once the petitioner has participated in the subsequent test
and interview, through such conduct, he forfeited his right to
pursue the earlier writ petitions, referred to above, which were still
pending disposal before the High Court.
8.
No element of discrimination has been found by us
because it was not only the petitioner but all the successful
candidates, who passed the earlier test, result of which was
cancelled by the official respondents, have not shown any grievance
against that process, probably because of the government’s
notification, re-structuring Mardan Irrigation Circle, dividing it into
three Divisions.
9.
No solid evidence or material has been brought on
record to establish that the petitioner was given discriminatory
treatment or any deliberate attempt was made by the official
CP 70 of 2014
4
respondents thwarting his way to succeed in the test and the
interview.
10.
Thus, in the absence of any such material no adverse
inference can be drawn against the exercise carried out by the
official respondents. Accordingly, this petition is dismissed and
leave to appeal refused.
Judge
Judge
Islamabad, the
4th March, 2014
‘Nisar’
Not Approved For Reporting
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I.
IN THE SUpRE1V1E COURT OF
PAICISTAN
(APPELLATE JURISDICTION)
PRESENT-
MR. JUSTICE IJAZ UL AN SAN
MR. JUSTICE SAJJAD ALl SHAH
Civil Petjt
N
of 2018
(On appej agaj, the
23.112017
the
by the Lahore HiVh
Court at Lah Inc. R. No. 14 012007)
MUhmad Akbax and others
Province of Punjab through DOR,
Lodhran and others
ResPondent(S)
For the Petitioner(s):
Mr. Aftab Alarn Yasir, ASc
For Respofldeflt#2
Mr. Shahid Tabass
ASC.
Date of Hearing:
17.11.2021.
JUDGMENT
IJAZrJLA*fS,J
Through the instant Petition
the Petitioners have challenged ajudgmerit
of the Lore High
Court, Multan
Bench Multan dated 23.11.2017 passed in
Civil Revision
No. 14 of 2007 (hereinafter referred to as
"'n'Puglied Judgment-). The Respondents, through
Civil Revision,
their
had challenged the judgment and decrees of
the lower foradated 03.11.2006 and 15.03.2004
respectively,
whereby, the suit of the Petitioner was dismissed.
Court through the Impued Judg
The High
allowed the Civil
Revision d set-aside the Udents of the lower
fora noted
above while decreeing the suit of the Respondents
2. The brief facts giving rise to this controversy e
that the Respondents claimed that the
parties to the us had
equal shes in the Jot holdings measuring 179 g
13 Maria5
To settle their dispute regarding division the suit
Civil Petition No.715.f 2016
2
property was divided through a family settlement. Pursuant
to the same, Award dated 25.05.2000 was made and, the
same was handed over to the Patwari (Consolidation) for its
incorporation in the Revenue Record. In spite of the family
settlement and Award, it has been alleged that Mutation No.
2332 dated 05.06.2000 (hereinafter referred to as "Impugned
Mutation") was sanctioned whereby the property was given to
the Petitioners. The Respondents filed an appeal against the
order dated 05.06.2000 which was dismissed on 28.06.2002.
The Respondents filed a revision thereagainst, under Section
164 of the Land Revenue Act, 1967, which was dismissed vide
order dated 04.02.2003. The Respondents then challenged
the order dated 04.02.2003 before the Member, Board of
Revenue, which was dismissed vide order dated 31.07.2003.
Thereafter, the Respondents filed a suit for declaration. The
suit in question was dismissed by the trial Court vide
judgment and decree dated 15.03.2004. The Respondents
preferred an appeal thereagainst, which too was dismissed
vide judgment and decree dated 03.11.2006. Aggrieved
thereof, the Respondents filed a Civil Revision which was
allowed vide the Impugned Judgment. The Respondents have
now approached this Court for redressal of their grievance.
3. The learned ASC for the Petitioners has argued
that the Impugned Judgment is a result of misreading and
non-reading of evidence. He has further argued that the
Impugned Mutation was sanctioned in the presence of the
parties and could not have been declared by the High Court
-
Gin) Petition ivo. 715 OJIVId.
3
to be the outcome of connivance and fraud. The learned ASC
has further argued that the findings of the High Court are
violative of the fundamental rights of the Petitioners.
4. The learned Counsel for the Respondents has
argued that the family settlement (hereinafter referred to as
"Settlement") was proved and was also admitted by the
Respondents. It has further been argued that Impugned
Mutation was a result of connivance and fraud. He has
further argued that there was another family settlement
reached between the parties, which escaped the notice of the
trial Court and the first Appellate Court. It has also been
argued that once the Impugned Mutation was denied; onus to
prove the same shifted on the Petitioners who failed to
discharge the same.
5. We have heard the learned Counsel for the parties
and have perused the record. The following questions require
adjudication by this Court: -
i. Was the Family Settlement proved and, the
effect thereof; and
ii. Could the Impugned Mutation be sanctioned;
WAS THE FAMILY SETTLEMENT PROVED AND, THE
EFFECT THEREOF
6. The learned High Court has held that the case at
hand is one of clear admissions on part of the Petitioners with
respect to the existence of the Family Settlement. In this
regard, the High Court has relied upon the statement of DW-5
Civil PctThon Vo.715 oJ2018.
4
to hold that the admission(s) on part of the Petitioners
coupled with documentary evidence clearly establish the fact
that the Settlement in fact existed and, that the revenue
officials could not sanction any mutation which was contrary
thereto. The learned High Court has further held that the
Settlement was validly executed and, did not require
compulsory registration. The High Court has examined the
case thoroughly in reaching the said conclusions. It is worth
mentioning that DW-5 (Muhammad Shari]) was the Attorney
of the Petitioners and his admission of the existence of the
Family Settlement carries weight due to the fact that an
admission made by Attorney is binding on his Principal who
authorized him to do so, unless a contrary intention was
proved on behalf of the Petitioners or that he was not so
authorized. His statement has not been disowned. There is
nothing on the record, neither has it been argued, that DW-5
was not the Attorney of the Petitioners. At no occasion was
the said witness declared hostile or, his statement challenged.
Further, the said Attorney made an unqualified admission
regarding the existence of the Settlement between the parties.
As such, his statements during examination in chief and
cross examination were conclusive and can be used as
evidence to prove the fact that the Settlement was reached
and, the parties were well aware of it. Reliance in this regard
is placed on Anees A. Sheikh v. Cot (Retd) Ghu tam Rasoot
Qureshi (2005 SCMR 977 Supreme Court).
Civil Petition No, 725 of 20)8.
5
7. The learned ASC for the Petitioners argued that
the Settlement was not registered. As such, ignoring it was
the right course of action adopted by the lower fora. We are
unable to agree with this contention. Firstly, a fact which has
been expressly and unequivocally admitted by the Petitioners
through their Attorney, would not require proof. Reliance in
this respect is placed on Karachi Metropolitan
Corporation, Karachi v. RaheelGhagas (2002 PL.D 446
Supreme Court) wherein, this Court held as follows: -
10. Legal position is that facts admitted are not to be
proved. After categorical admissions of the respondent No.
I that said plot was in Scheme No.28 the Petitioners were
not required to prove the same, although in spite of above it
was proved by the Petitioners that it was in Scheme No.28,
a planned area. Learned High Court brushed aside above
admissions of the respondent No. I categorizing it as
'innocent admission'. Both First Appellate Court and High
Court ignored the fact that the Petitioners in their written
statement clearly stated that said plot was not a part of
K.D.A. Scheme No.2, but it was a part of K.D.A. Scheme
No.28. This fact was very well-known to the respondent No.
I before he entered the witness-box.. He was, not taken by
surprise. He had admitted the facts) mentioned earlier.
Under the circumstances, there was absolutely no
justification to ignore the aforesaid admissions of
respondent No. 1 .. which by themselves were enough to
demolish his case.
Secondly, the deed in question was a family
arrangement and not a regular partition deed, as rightly held
by the learned High Court. As such, it did not require
compulsory registration. Reliance in this respect is placed on
Anwar Khan v. Abdul Manaf (2004 SCMR 1261, in which
this Court held as under: -
'5. We have carefully examined the contentions as agitated
on behalf of -petitioner in the light of relevant provisions of
law and record of the case. We have perused the judgment
dated 27-9-2000 passed by learned Rent Controller, Quetta
as well as the judgment impugned. We have thoroughly
scanned the entire evidence which has come on record. We
are not persuaded to agree with Mr. Basharatullah, teamed
Senior Advocate Supreme Court that the partition of
property by way of family arrangement by means of
settlement/agreement (ExltA/1) dated 19-4-2000 is
compulsorily registrable and in absence of registration the
CWUPCILTIOflNO,715012018.
6
ownership could not have been devolved upon the
respondent-landlord and eviction application could not have
been filed by him having no A locus standi simply for the
reason that such family settlement is saved from
inadmissibility in evidence due to the elimination of sub-
clause (c) from section 49 of the Registration Act and the
prohibition contained in section 49 would no longer be
operative. A careful perusal of partition document (ExhAl 1)
executed between the parties would reveal that the
property has been distributed by way of family
arrangements. If the parties are not interested in partition of
property on permanent transfer basis they cannot be forced
or compelled to do so as it depends upon their whims and
wishes to distribute the property in any manner as may be
deemed fit and proper being their personal and family
affair. In such an eventuality the question of registration of
such agreement, does not arise. If any authority is required
reference can be made to case titled Jahauzeb and others
v. Muhammad Abbas 1999 SCMR 2182.
Essentially, the Settlement operated as an agreement
between the parties. This means that the parties to the
Settlement were bound by the terms which were agreed
between them. It has not been argued that the Settlement
was a result of fraud or undue influence. As such, there is a
presumption of validity attached to the said Settlement. It is
pertinent to note that, the fact that it has been argued that
the Settlement was not registered and therefore inadmissible
in evidence, is itself an admission with respect to the
existence of the Settlement. The Settlement in question was
executed through the intervention of close
relatives/ successors of the Respondents. As such, the High
Court has correctly held that it did not require compulsory
registration.
8. The Petitioners never challenged the Settlement
before any forum which effectively means that the Settlement
still binds the parties thereto and their legal heirs. It is a
settled principle of the law that a charge created on a
property passes with the property. The fact that a Settlement
00 ^tihOn No. 715 012018.
7
was reduced into writing means that the pasties intended to
bind themselves by its terms. As such, the Petitioners at this
stage cannot wriggle out of the Settlement merely on the basis
that it was not registered. Reliance in this respect is placed on
Allah Dad and 3 others v.Dhuman Khan and 10 others
(ZOOS SCMR $64) wherein, this Court held as follows: -
'It is to be seen that the object behind the family settlement
is always to settle existing or future dispute of the property
amongst the members offamily and to create goodwill and
avoid future disputes between the successorsjn.interest
The bona fide transaction of family settlement would be
binding on the parties and if the settlement by conduct of
parties, is capable of receiving constant recognition for a
long time, the right to assert under the agreement must not
be subsequently allowed to be impeached and Courts may
not reject the family settlement on technical grounds.
COULD THE IMPUGNED MUTATION BE SANCTIONED
9. The learned High Court has held that Muhammad
Bashir, one of the Plaintiffs, stated on oath that the family
settlement was affected through Aizaz Ahmed, who divided
the shares of the parties vide the Settlement Award. The
Settlement Award was then handed over to the Patwari for
incorporation in the relevant Register. However, the Patwarj
procured their signatures/ thumb impressions on a blank
'Parat' of the mutation and, the Award was not given effect.
Contrarily, the property which was to be given to the
Respondents was given to the Petitioners through the
Impugned Mutation. The onus to prove the Impugned
Mutation shifted on the Petitioners as soon as its validity was
challenged. The father of the Petitioners being their Attorney,
specifically stated that the Settlement and Award were given
to the Patwari. One of the attesting witnesses also stated this
fact and further deposed that signatures and thumb
Qvilperihon N.. 715 012018.
8
impressions were taken before the mutation could be
sanctioned in line with the Award/Settlement
10. The Patwari was duty bound to sanction a
mutation in accordance with the terms of the
Award/Settlement placed before him. It is settled law that a
Patwari does not have power to arbitrarily make entries in the
relevant register and, must make such entries based on
evidence before him. The fact that the Patwarj took signatures
of the Respondents on a blank 'Pant' and later sanctioned
the Impugned Mutation, goes to show that the Patwari did not
perform his duty in accordance with the law. This furthers
the stance taken by the Respondents that the Patwari's
actions were tainted with mala fide. It has been observed by
the High Court that the Patwari sanctioned the Impugned
Mutation based on oral assertions. The fact that the Patwari
did so is patently illegal and against the documentary
evidence which has been placed before all fora. It has time
and again been held by this Court that documentary evidence
takes precedence over oral evidence. This is especially so
when oral evidence/ assertions are in direct conflict with
documentary evidence i.e., the Award/ Settlement. Reliance in
this regard is placed on Sher Muhammad V. Muhammad
Khalid (2004 SCMR 826 Supreme Court) wherein, this
Court held the following: -
5. The concurrent findings of the said learned Courts are
based on the overwhelming documentary evidence
available on record. Both the Courts were one in holding,
., - 1Z41vr 1Qv cuma not be given areference over
ihtsidomenta,, evidence The only two entries i.e.
relating to Rabi 1973 and Kharzf 1973 which stood in
OinIPenhon No./Jbof 2018.
9
favour of the petitioner-plaintiff were directed to be removed
by the Collector of the District on an appeal filed before him.
He had further ordered that the entries as they existed in
Rabi 1972 should be restored. This order of the Collector
was maintained in the second appeal filed by the petitioner
before the Additional Commissioner of Sargodha who had
dismissed the said appeal through an order dated
.73-6-1979. In this view of the matter, the Honourable High
Court and the learned A ppellate Court were justified in
holding that the oral evidence offered by the
Petitioner-plaintiff which was not su pported bt, the strong
docunienlan., evidence available on record, could not be
giver, can credit. The concurrent conclusions reached and
the reasons offered therefore could not be said to be based
either on misreading or non-reading of evidence.
(Underlining is ours)
The fact that the Patwari sanctioned the Impugned
Mutation is admitted by him in cross-examination. The
Patwari has claimed that he did not receive the
Award/ Settlement. Nonetheless, there is nothing on the
record which shows that the Patwari made any effort(s) to
inquire about the genuineness of the claims made by the
Petitioners. Rather, the Patwari has conceded that he
sanctioned the Impugned Mutation based on oral claims
made by the Petitioners. When the claim of the Petitioners
was specifically opposed by the Respondents, the burden of
proof shifted on the Petitioners to prove the authenticity of
their claim. The Petitioners were unsuccessful in doing so and
the learned High Court was correct in recording findings
against them.
11. The Impugned Mutation was then upheld upto the
level of Member (Consolidation), Board of Revenue, Punjab. It
has been held by this Court in various pronouncements, that
public officials owe a fiduciary duty to the public. They are to
act in utmost good faith while discharging their duties. If a
public official, especially one belonging to the revenue
department, acts in a careless manner, his actions are bound
On' Petition No.715 oJ2018.
10
to cause not only distrust amongst the public, but also loss to
the public exchequer. As such, we find that the Impugned
Mutation could not have been sanctioned and upheld
especially since there existed an admitted document in the
shape of the Settlement, on the record. The Patwari so also
the other revenue officials misinterpreted the record and
passed orders which were unsustainable.
12.
We find that the learned High Court has
proceeded on correct factual and legal grounds in the
impugned judgment. The learned ASC for the Petitioners has
been unable to point out any misreading or non-reading of
evidence by the High Court while passing the Impugned
Judgment. Further, no jurisdictional defect, error or flaw in
the Impugned Judgment has been found that may warrant
interference of this Court. The learned Counsel for the
Petitioners has been unable to convince us to take a view
different from the one taken by the High Court.
13.
In view of the foregoing, this Petition is found to be
without merit. The same is accordingly
appeal is refused.
ISLAMABAD.
17.1 .2
Hnythtiaq LCP \
Approved For porting'
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IN THE SUPREME COURT OF PAKISTAN
(Appellant Jurisdiction)
PRESENT:
Mr. Justice Sardar Tariq Masood
Mr. Justice Sajjad Ali Shah
Civil Petition No. 720/2020
(Against the order dated 31.12.2019 passed by the
Islamabad High Court in WP No. 2286 of 2019)
Amjad Khan
… Petitioner(s)
Versus
Muhammad Irshad (decd) thr. his LRs.
…Respondent(s)
For the Petitioner(s)
: Syed Mastan Ali Zaidi, ASC
Mr. Mehmood A. Sheikh, AOR
For the Respondent(s)
: Syed Zulfiqar Abbas Naqvi, ASC
Syed Rifaqat Hussain Shah, AOR
Date of Hearing
: 28.09.2020
JUDGMENT
Sajjad Ali Shah, J. The Petitioner seeks leave of this Court to appeal
against the judgment of the Islamabad High Court, whereby the High Court, while
allowing the constitution petition filed by the Respondents, reversed the order of
the learned appellate court granting the Petitioner’s application under Order XVI
Rule 1 of the Code of Civil Procedure 1908 (“CPC”) permitting him to produce
three witnesses subject to the cost of Rs.10,000/-.
Facts and Procedural History
2.
Briefly, when the Petitioner stepped into the witness box, it transpired
that list of witnesses as required under Order XVI Rule 1(1) CPC was not available
on record. Consequently, an application was moved seeking permission to produce
two marginal witnesses of the agreement, which was the subject-matter of the suit
and was duly produced and exhibited by the Petitioner in his evidence, and one
CP 720 of 2020
2
“arbitrator” of the said agreement. This application was based on the grounds that
the initial application for producing list of witnesses filed by the Petitioner stood
misplaced and that the Petitioner was out of country on account of death of his only
son, which is why he could not properly pursue his case. The said application, after
hearing, was dismissed by the trial court. The Petitioner then filed an appeal against
the order of the trial court, which was allowed by the appellate court subject to cost
of Rs.10,000/- on the grounds that the application provided good cause and that
such witnesses, if examined, would not cause any surprise to the Respondents as
the agreement whose marginal witnesses were sought to be produced is already on
record. Against this order, the Respondents filed a constitution petition under
Article 199 of the Constitution of Pakistan 1973, which was allowed by the High
Court in light of the dictum laid down in the case of Muhammad Anwar Ali vs. Ilyas
Begum (PLD 2013 SC 255) and the order of the appellate court was reversed.
Submissions of the Parties
3.
Learned counsel for the Petitioner contends that the High Court
totally failed to consider that the appellate court in its order has discussed in detail
the judgment of this Court in the case of Muhammad Anwar Ali (supra) and its effect
and thereafter it concluded that the witnesses sought to be produced were marginal
witnesses of the agreement and the arbitrator of the said agreement and the
Respondents from the day one knew their role and it could not, by any stretch of
imagination, be said to be a surprise for the Respondents. Per counsel once the
appellate court has exercised its discretion by coming to the conclusion that the
Petitioner has given good cause for filing of application for the production of
evidence, then there was no room for the High Court to intervene while exercising
the constitutional jurisdiction. It was lastly contended that the Supreme Court in the
case of Muhammad Anwar Ali (supra) has not totally shut the doors of allowing such
CP 720 of 2020
3
request at subsequent stage, therefore, the intervention after the learned appellate
court found that the Petitioner has detailed good cause, was un-called for.
4.
On the other hand, learned counsel for the Respondents while relying
upon the judgment of this Court in the case of Muhammad Anwar Ali (supra) has
vehemently contended that the delay in filing the application under Order XVI Rule
1 CPC clearly indicate that the Petitioner wanted to prolong the proceedings and
the law does not allow the production of witnesses as such a belated stage. He
further contended that at one breath the Petitioner contends that his application has
been misplaced and on the other it is asserted that due to death of his only son, he
could not concentrate on the proceedings and was abroad which is contradictory
and could not be held good cause. Counsel has further relied on the judgment of
this Court in the case of Haji Zarwar Khan vs. Haji Rehman Bangash (2016 SCMR 1976)
in support of his stance.
5.
However, on our query, the learned counsel for the Respondents had
no option but to concede that the witnesses sought to be produced are marginal
witnesses of the agreement and the arbitrator of the said agreement and that the
agreement finds mention in the plaint, has been produced exhibited by the
Petitioner herein in his evidence. We have further asked the counsel as to whether
the judgment in the case of Muhammad Anwar Ali (supra), which is based on an
amendment introduced by the Lahore High Court (“LHC”) in Order XVI Rule 1
CPC, applies to Federal Capital Area which has its own High Court, but he could
not point out any such amendment undertaken or adopted by the Islamabad High
Court.
Opinion of the Court
6.
We have heard the learned counsel for the parties and have gone
through the record as well as the case law cited at bar. The question involved in the
CP 720 of 2020
4
subject petition is as to whether the original text of Order XVI Rule 1 CPC places
any embargo on production of a witness by a party whose name does not find
mention in the list of witnesses or it pertains to only those witnesses whom a party
to the proceeding wants to call through court either to give evidence or to produce
documents.
7.
Order XVI of the CPC regulates the summoning and attendance of
witnesses in order to protect the interests of litigating parties. To this end, its Rule 1
puts an embargo on the right of litigants to summon witnesses in support of their
claims. This embargo provides that litigating parties shall submit in court a list of
witnesses to be called for attendance within seven days following the framing of
issues, and that they shall not be permitted to call any witnesses outside of this list,
except with the permission of the court. The purpose of this embargo is to ensure
that the litigating parties may prepare their cases with a measure of certainty and
know the kind of evidence that is going to be produced, so that they may make
necessary preparation for rebuttal and cross-examination and are not taken by any
surprise at a belated stage in the proceedings. In this regard, reference can be made
to Muhammad Anwar Ali (supra).
8.
Now the primary question to be decided in this case, as mentioned
earlier, is as to whether this embargo extends to those witnesses who are not
mentioned in the list of witnesses, but are voluntarily produced by the parties
without invoking the summoning authority of the court. The answer to this
question becomes clear when we examine the overarching scheme of Order XVI.
Indeed, a close reading of this Order shows that all of its provisions directly or
indirectly relate to summoning of witnesses through the process of court:
i.
Rule 1(1) mandates the litigants to file a list of witnesses “whom
they propose to call either to give evidence or to produce documents” and
places an embargo on the parties that disallows them from calling
CP 720 of 2020
5
a witness whose name does not appear in that list except with the
permission of the court upon disclosure of a good cause;
ii.
Rule 2 provides for the determination and deposit of the expenses
of witnesses in the court;
iii.
Rule 3 prescribes that the deposited sum shall be paid to the
summoned person at the time of service if possible;
iv.
Rule 4 provides for the procedure that may be triggered if the
deposited sum is insufficient;
v.
Rule 5 states that every summons shall specify the time, place and
purpose of the required attendance;
vi.
Rule 6 provides that a person summoned for producing
documents may do so without personal attendance;
vii.
Rule 7 empowers the court to ask any person present in court to
give evidence or to produce any document then and there in his
possession or power;
viii.
Rule 8 provides for the mechanism through which summons
under Order XVI may be served;
ix.
Rule 9 states that the service of summons should be effected in
reasonable time;
x.
Rule 10, 11 and 12 provide for the procedure and the consequences
that may follow such as arrest, attachment or sale of his property if
a summoned witness fails to tender attendance in terms of the
summons;
xi.
Rule 13 then makes the provisions of Order XXI applicable on such
attachment and sale;
xii.
Rule 14 and 14A make provisions for another category of
witnesses, and their expenses, that may be summoned by the court
of its own motion;
xiii.
Rule 15 imposes a duty on the summoned witness to comply with
the terms of the summons;
xiv.
Rule 16 empowers the court to ensure that the summoned witness
remains in attendance and furnishes security, if required, for
attendance at a later date in the suit;
xv.
Rule 17 provides that if the witness departs without lawful excuse,
s/he may be dealt with in accordance with Rule 10-13;
xvi.
Rule 18 also empowers the court to release a person arrested under
the preceding provisions upon furnishing reasonable bail or
security for appearance at a later date;
xvii.
Rule 19 emphatically provides that summons shall not be issued to
any person unless s/he resides within Pakistan; and
xviii.
Rule 20 gives the court the discretion to pass appropriate orders or
judgment against a litigant that refuses to give evidence or
produce any document when asked upon to do so by the court.
9.
As is evident, none of these provisions mention the category of
witnesses that the litigants produce on their own motion. To the contrary, these
provisions repeatedly refer to summoning of witnesses and the related matters,
meaning thereby that the scope of this Order does not go beyond summoning and
CP 720 of 2020
6
attendance of witnesses through court. In this context, it stands to reason that the
aforesaid embargo is also limited to the witnesses who are to be summoned through
the court, and does not extend to the witnesses that the parties seek to produce
voluntarily without invoking the summoning powers of the court.
10.
This interpretation of the embargo also makes sense when considered
in relation to its purpose. As discussed earlier, the embargo has been placed to
protect litigating parties from a surprise at a belated stage in the proceeding.
Voluntary production of witnesses by the parties however does not jeopardize this
purpose, because such witnesses either support the claims made in the pleadings
and/or the documents mentioned in the list annexed to the plaint under Order VII
Rule 14 CPC or produced in court at the first hearing of the suit, i.e. after the framing
of issues, under Order XIII Rule 1 CPC. Furthermore, the parties are not allowed to
produce any document that has not been brought to the notice of the court in terms
of these provisions, except with the permission of the court under Order XIII Rule 2
CPC. In this regard, reference can be made to Sher Baz Khan vs. The State (PLD 2003
SC 849) and Javed Rafat Kkan vs. Messrs. Shabbir Tiles and Ceramics LTD (PLD 2005
Karachi 1). This means that such witnesses can never depose about anything that the
opposing party does not already know, either through the pleadings or through the
annexed and submitted documents, foreclosing any chance of taking the latter by
surprise. On the other hand, the witnesses which are summoned through the court
to give evidence or to produce documents are not bound by the pleadings or the
case set up by the parties. They can introduce new elements in the case which may
shock the opposing party and adversely impact its case without giving sufficient
notice. It is to guard against such surprises by summoned witnesses that the
embargo of Order XVI Rule 1 CPC was introduced, not to prevent the parties from
producing witnesses present in the court on the day the evidence of the parties is
CP 720 of 2020
7
being recorded whose testimony may be material for a just resolution of the
controversy.
11.
The distinction between witnesses called through the process of the
court and witnesses voluntarily produced by the parties was first examined by a
larger bench of the LHC in the case of Ghulam Murtaza in the following terms:
“The words “produce” and “call” are not at all synonymous. Word “produce”
according to note 1 of the Oxford English Dictionary, Volume VIII, has been
described to mean “to bring forward, bring forth or out; to bring into view, to
present to view or notice; to offer for inspection or consideration, often used of
bringing forward witnesses, as well as evidence or vouchers in a Court of
law.” The words “witnesses in attendance” used in rule 4 of Order XVIII
further clarify the position that witnesses who are brought by the patties in
Court have to be examined by the Court. Now comparing the word “call”
used in the term of summoning cannot equate with word produce and in
attendance used in rules 2 and 4 of Order XVIII, C. P. C. Comparing the
terms of art used in Order XVI and Order XVIII it is manifestly clear that the
Legislature only placed fetters for the call of witnesses through Court for
which a list has to be submitted within the prescribed period under the present
rule. Had the Legislature intended to place similar restrictions on the
production of witnesses by the parties without the aid of the Court, the word
“produce” should have been inserted in between the words “proposed to call”
and either to give evidence in rule 1 and in-between the word “to call” and
witness used in sub-rule (2) of Order XVI, C.P.C. Having not done so, the
intention of the Legislature is, therefore, absolutely clear that the parties are at
liberty to bring witnesses along with them on the day when the case is fixed
for evidence and the Court cannot refuse recording of their evidence according
to rule 4 of the said Order.”1
12.
The matter thereafter had come up before this Court in the case of Mst.
Musarrat Bibi vs. Tariq Mahmood Tariq (1999 SCMR 799), wherein this Court approved
the meaning given to the word “call” in Order XVI Rule 1 CPC by the LHC. It
appears that this led the LHC to make amendment in Order XVI Rule 1 CPC by
inserting the word “or produce” after the word “call” in its sub-rule 1 and sub-rule
2, requiring the litigant to provide a list of witnesses in respect of both kinds of
witnesses.2 The judgment in the case of Muhammad Anwar Ali (supra), relied upon by
the learned counsel for the Respondents, is based on the amended Order XVI Rule 1
1 Underlined by us to supply emphasis.
2 Lahore High Court Amdt. Added by Notification No. S.R.O. 330 Rules/XI-Y-26, dated 02.10.2001
(Notified in the Gazette of Punjab, Extra, Part III, dated 28.11.2001).
CP 720 of 2020
8
CPC (though in the year 2018 the LHC has substituted Order XVI Rule 1 CPC to
ensure that the list of witnesses contains the names of both kinds of witnesses),3
which is why it does not draw distinction between the witnesses produced by the
parties themselves and the witnesses to be summoned through process of the court.
Notwithstanding such factor, it still leaves open for the court to allow the
production or summoning of the witnesses at a belated stage upon showing of a
good cause. It appears that for want of proper assistance from the bar, neither this
distinction nor the facts that the case of Muhammad Anwar Ali (supra) was based on
an amendment introduced only by the LHC and was therefore not available for the
other provinces or the Federal Capital Territory, were brought to the notice of the
High Court. These aspects need to be properly considered, as this Court is supposed
to provide not undue but a fair opportunity to the parties to prove their case. In the
instance case, we have asked the learned counsel for the Respondents to
demonstrate any prejudice or element of surprise which might be caused to the
Respondents, but he could not show us any. He kept on insisting that the Petitioner
should not be allowed to produce his witnesses due to the delay, which clearly
reflects that the Respondents intend to steal a march upon the Petitioner on account
of non-production of the witnesses as their non-production would be fatal to the
Petitioner’s claim.
13.
It should however be noted that the fact that the embargo contained in
Order XVI Rule 1 CPC is inapplicable to witnesses that the parties voluntarily
produce does not mean that the parties are at liberty to produce such witnesses at
any time during the proceeding. As was held in Ghulam Murtaza vs. Muhammad Ilyas
(PLD 1980 Lahore 495), a careful analysis of the language of Order XVI Rule 1 CPC
3 Lahore High Court Amdt. “Civil Procedure Code (Amendment of First Schedule) 2019” Added by
Notification No. 237/Legis/XI-X-26, dated 15.08.2018 (It should be noted that these amendments
have not come into force yet, as the same are subject to notification by the Lahore High
Court, which is yet to be issued).
CP 720 of 2020
9
read with Order XVIII Rule 2, Rule 4 and Rule 17 CPC shows that such witnesses
can only be examined if they are “produced and are in attendance on the day for
recording of evidence.”4 In this matter, we agree with the interpretation put forward by the
LHC and approve the same insofar as the voluntary production of witnesses is concerned.
14.
In the end, we would like to observe another aspect which was not
brought to the notice of the High Court, namely, that it is by now a settled principle
of law that the High Courts must not exercise their constitutional jurisdiction in
order to interfere with the discretion exercised by lower courts unless the same
suffers from jurisdictional, factual or legal errors. In other words, such interference
would be justified in cases where the impugned order has been passed without
jurisdiction or is based on misreading or non-reading of evidence, or is not in
accordance with the law. If none of these errors is present, the High Courts must not
exercise their constitutional jurisdiction to interfere with the findings of lower courts
merely because it reached a different conclusion as to the controversy than the latter.
In this regard, reference can be made to a collective reading of Mst. Mobin Fatima vs.
Muhammad Yamin (PLD 2006 SC 214) and Nadira Shahzad vs. Mubashir Ahmad (1995
SCMR 1419).
15.
The record shows that the learned appellate court allowed the
application of the Petitioner by detailing the following reasons:
“The Hon’ble Supreme Court in judgment PLD 2013 SC 255 has not stopped
the trial courts from receiving the list of witnesses when good/sufficient cause
is shown. The petitioner has mentioned in his application that he had to go to
[sic] abroad due to death of his son. No doubt petitioner has moved the
application for permission to produce the witnesses after lapse of many years,
but law also prevent [sic] from non-suiting any party mere [sic] on technical
ground. When the petitioner has moved application by mentioning good cause
then he should have been given chance to prove his case by producing entire
evidence. The learned trial court has knocked out the petitioner mere [sic] on
delay in submission of the list of witnesses. The order of the learned court
suffers irregularity, hence not sustainable. In view of the above discussion the
4 See the case of Ghulam Murtaza (supra), para 9.
CP 720 of 2020
10
revision petition is accepted, and impugned order is set aside. Resultantly
application filed by the petitioner u/o XVI rule 1 C.P.C. stands accepted
subject to cost of Rs.10,000/- (ten thousands) which shall [sic] before the
learned trial court. It is clarified that the petitioner himself shall produce the
witnesses mentioned in the list at his own cost.”
Examining the reasoning of the learned appellate court in light of the preceding
discussion reveals that the court thoroughly perused the record and entered cogent
reasons for accepting the application. In absence of any infirmity that would have
warranted the exercise of constitutional jurisdiction of the High Court, we hold that
no case for interference was made out in the discretion exercised by the learned
appellate court. Even otherwise, the Petitioner was entitled to produce witnesses on
his own motion as of right on the day of recording of evidence even if no application
had been made. As such, we direct the trial court to allow the production of two
witnesses to the agreement and the arbitrator in terms of the order of the learned
appellate court, and the Petitioner shall produce all the witnesses together for
recording of the evidence on the same day.
16.
The foregoing are the reasons for the Short Order of even date
whereby this petition was converted into appeal and allowed. That Order reads as
follows:
“For reasons to be recorded later, this petition is converted into appeal and
allowed. Learned trial Court is directed to decide the suit within three
months.”
Judge
Islamabad, the
28th September, 2020
Approved for reporting
Asad Ullah Khan, LC.
Judge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
Mr. Justice Umar Ata Bandial
Mr. Justice Qazi Muhammad Amin Ahmed
Civil Petition No.722-P of 2021
(Against the order dated 05.10.2021 passed by the
Peshawar High Court Peshawar in W.P. No.2622-P/2021)
Waseem Zeb Khan
…..Petitioner(s)
Versus
The Chairman, National Accountability Bureau, NAB
Headquarters, Islamabad and others
…Respondent(s)
For the Petitioner(s):
Barrister Waqar Ali Khan, ASC
For the NAB:
Mr. Akbtar Tarar, Addl. P.G.
Mr. Nasir Mehmood Mughal,
Special Prosecutor with Ansar Butt, I.O.
Date of Hearing
25.01.2022.
ORDER
Qazi Muhammad Amin Ahmed, J.- Veiled behind a
fake online company fraudulently shown to have been registered
with the Security & Exchange Commission of Pakistan with the
name and style of Space Construction Pvt. Ltd., alongside the
co-accused, the petitioner is part of the scam that lured people
to invest against monthly profit at the rate of 21% of the
deposited amount. 1700 claimants parting with an amount of
Rs.1.7 billion fell in the trap before the hoax was detected,
pursuant whereto, the petitioner was arrested on the 20th of
May, 2021.
The mastermind behind the scam was Muhammad
Taimoor who established online deceit through fake identity of
Rabia Batool; the petitioner joined him in September 2019 and
projected himself to the unsuspecting public as Senior Director
Criminal Petition No.722-P of 2021
of the Company; at his tier, he operated alongside Riaz Khattak
and Iftikhar Khattak, absconders till date, through an office set
up at Peshawar. As the investigation progressed, the affectees,
still pouring in to join the process, recorded their statements
wherein they unambiguously blamed the petitioner for having
received the sums through the trap. Colossal amounts were
siphoned off beyond investigative reach through conversion into
crypto currency/bit coins.
2.
Learned counsel for the petitioner contends that
petitioner is himself victim of the scam as he initially made a
deposit in the hope to earn profits and, thus, joined the
company without any mens rea to defraud the public at large
and as such is not beneficiary of the fraud; it is next argued that
despite lapse of considerable time, the NAB has not yet filed the
reference and, thus, his continuous detention is serving no
useful purpose.
3.
Heard. Record perused.
4.
With the assistance of learned Law Officer, we have
gone through the record to find a long list of victims deprived of
huge amounts, each blaming the petitioner for soliciting deposit
in lieu of regular lucrative profit, a promise that soon turned out
as
farce;
the
affectees
are
from
different
regions
and
backgrounds and, thus, cannot be possibly stage-managed to
cook up a false case that too without any earthly reason.
Investigative details confirm establishment of an office at
Peshawar as is unanimously pointed out by the witnesses in
their statements before the Investigating Officer. A small amount
statedly deposited by the petitioner to project himself as an
innocent victim of the scam without any tangible proof, in the
face of formidable evidence, does not provide any space to
hypothesize his claim of innocence. In this backdrop, refusal by
the High Court to release the petitioner on bail in exercise of its
equitable Constitutional jurisdiction is not open to any
legitimate exception. Petition fails. Leave declined. We are
dismayed by Investigating Officer’s failure to recover the
pilferage and locate assets accumulated through the scam; his
Criminal Petition No.722-P of 2021
failure to arrest the co-accused and file reference in time are no
less disquieting either.
Judge
Judge
Islamabad, the
25th January, 2022
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE FAISAL ARAB
MR. JUSTICE SAJJAD ALI SHAH
CIVIL PETITION NOs. 731-K & 732-K OF 2018
(On appeal against the judgment dated11.6.2018 passed by the
High Court of Sindh,44 Circuit Court, Hyderabad in CPs No.D-
644 &1093 of 2018)
Muhammad Umar Panhwar, etc.
(In both cases)
… Petitioners
VERSUS
Province of Sindh and others
(In both cases)
… Respondents
For the Petitioners:
Mr. Faroooq H. Naek Sr. ASC
(in both cases)
For Respondent No.5:
Mr. Khalid Javed ASC,
Mr. Ghulam Rasool Mangi, AOR
For Province of Sindh:
Mr. Sibtain Mehmood, AAG a/w
Najab Bhatti, Advocate.
For ECP:
Mr. Khalid Haider Shah, Secy. Local Govt.
Abdullah, Law Officer.
Date of Hearing:
07.09.2018
JUDGMENT
MUSHIR ALAM, J.- Present Petitioner-Muhammad Umar
Panhwar, Member of Municipal Committee, Dadu has impugned
common order dated 11.6.2018 passed by learned High Court of Sindh,
Circuit Court, Hyderabad in CPs No.D-644 and 1093 of 2018 whereby
through Notification dated 7.3.2018 earlier Notification recalling dated
5.3.2018 entrusting function of Chairman M.C. Dadu to Ahmed Nawaz
Solangi vice Chairman (Respondent No.5 herein) was kept in abeyance
and Notification through another dated 12.4.2018 assigned the functions
of the Chairman, Municipal Committee, Dadu to respondent No.5
Muhammad Umar Panhwar were set aside and directed that Ahmad
Nawaz, Vice Chairman is entitled to perform function and discharge the
power of the Chairman, Municipal Committee in terms of sub-section (2)
section 80 of the Sindh Local Government Act, 2013.
CIVIL PETITION NOs. 731-K & 732-K OF 2018
2
2.
Brief facts in nutshell appear to be that Gul Hassan
Qambrani, one of the Members of the Municipal Committee, Dadu was
elected as a Chairman Municipal Committee, Dadu unfortunately Mr.
Qambrani passed away on 7.2.2017. It appears to be that pursuant to
the Notification dated 5.3.2018 in purported exercise of power under
sub-section (2) of section 80 of the Act, 2013 functions were assigned to
the Vice Chairman of the Municipal Committee, Dadu till election
to the seat of the Chairman of the Municipal Committee. It seems
that in a quick succession after two days on 7.3.2018 another
Notification was issued by the Secretary to the Government of
Sindh while the Notification noted above was ordered to be kept in
abeyance.
3.
Again on 12.4.2018 with the approval of the competent
Authority, the Chief Minister, Sindh assigned the function of the
Chairman Municipal Committee, Dadu to Muhammad Usman
Kanwar till the election of the Chairman, who it was claimed has
assumed charge forcibly from the Vice Chairman appointed earlier.
4.
Mr. Khalid Javed, learned counsel appearing for the
respondent No.5 heavily relying on sub-section (2) of section 80 of
the Act, 2013 urged that the petitioner who is the Vice Chairman is
mandated to exercise of powers and functions of the Mayor or as
the case may be the Chairman of the Municipal Committee for the
ease of convenience sub-section (2) of section 80 of the Act, 2013 is
reproduced as follows:
“When the Mayor or Chairman by reason of
absence from Pakistan or any other cause, is unable to
exercise his powers and perform his functions, the Deputy
Mayor or, as the case may be, Vice Chairman, shall
CIVIL PETITION NOs. 731-K & 732-K OF 2018
3
exercise powers and perform functions of the Mayor or, as the
case may be, Chairman.
Provided that in the absence of Mayor, Deputy
Mayor, Chairman or Vice Chairman, the Government may
by Notification entrust the duties of the Mayor, Deputy
Mayor, Chairman or Vice Chairman as the case may be to
some other member.”
5.
It was further urged that since the vacancy in the office has
occurred which is to be filled in by election to be held by the Election
Commission for Pakistan as provided under section 24 of the Act, 2013.
Section 24 reads as follows:
“Casual vacancy.- (1)
If the office of a Mayor, Deputy
Mayor, Chairman or a Vice Chairman or member of the
Council, other than the office of Chairman or Vice
Chairman or member of a Union Council or Union
Committee, for any reason, falls vacant during the terms of
office of a Council, the new Mayor, Deputy Mayor,
Chairman or Vice Chairman or the member shall be
elected or nominated, as the case may be in the
prescribed manner within thirty days from the date when
such vacancy is notified and he or she shall, subject to
this Act, hold office for the remaining term of the Council.
(2)
If the office of a Chairman of a Union Council
or Union Committee or its members or member of ward for
any reason, falls vacant during the term of office of the
Council, the new Chairman or Vice Chairman of the Union
Council or its member or a member of a ward shall be
elected in the prescribed manner within sixty days from
the date such vacancy is notified and he or she shall,
subject to this Act, hold office for the remaining term of the
Council.
(3)
If the vacancy in the office of a member of a
Council occurs within six months of the expiry of the term
of a Council, the vacancy shall not be filled.”
6.
Mr. Farooq H. Nack, learned Sr. ASC appearing for the
petitioners and representative of Election Commission for Pakistan are in
attendance were inquired as to why the election of the vote to which the
Chairman belongs to has not been held yet and the vacancy of the
CIVIL PETITION NOs. 731-K & 732-K OF 2018
4
Chairman has not been filled up. It was stated that though the Secretary
Local Government, Sindh had intimated about the demise of the
Chairman but on account of over engagement in the election of National
and provincial assembly, this matter escaped the attention. We thought
the explanation offered is not satisfactory, yet instead of entering into
such controversy as to the cause of delay.
7.
We have heard the learned counsel for the parties as well as
AAG, Sindh with their able assistance and perused the record.
8.
Mr. Farooq H. Naek, learned Sr. ASC for the petitioners
contends that section 24 of the Act, 2013 does not cater to the
eventuality that is occurred in the instant case, according to him it is not
a causal vacancy as the title section shows it is in fact absence of the
office of the Chairman, Municipal Committee on account of death of the
Chairman. He however, concedes that the vacancy that has occurred on
account of a death of the Chairman in any case is to be filled up bye-
election.
9.
Mr. Khalid Javed, learned ASC for the respondent No.5
contended that the vacancy of the Chairman cannot be filled up unless
the election to the vote to which the Chairman himself belongs is held
and filled up, only then the quorum to elect the Chairman, Municipal
Committee would be available, therefore, according to him first the
election of the vote is to be held, followed by the election of the Chairman
which argument was controverted by Mr. Farooq H. Naek, learned Sr.
ASC.
10.
Mr. Farooq H. Naek, learned Sr.ASC has drawn our attention
to Article-67 of the Constitution which postulates that, notwithstanding
any vacancy in National or Provincial Assembly, the proceedings
continue and cannot be called in question and so also similar provision
CIVIL PETITION NOs. 731-K & 732-K OF 2018
5
is contained in section 83 (9) of the Sindh Local Government Act, 2013 to
urge that no proceeding of a counsel shall be invalid by reasons only of
the existence of any vacancy in or defect in the Constitution of the
counsel. Similar provision is contained in section 130 of the Election Act,
2017. He has also relied upon the case of Al. Jehad Trust and another
versus Federation of Pakistan and others (PLD 2011 Supreme Court
811).
11.
Having heard the arguments and perused the record. It may
be observed that the power of a Chairman can in his absence from
Pakistan or for any other cause that preclude him to exercise his powers
of functions in such eventuality the Deputy Mayor or as the case may be
Vice Chairman could exercise such powers. Such powers as delegated
under mandate of the provision of sub-section (2) of section 80 of the Act,
2013 reproduced above is by operation of law for which no Notification is
required to be issued by the Government. However, that is elapsed in the
Act, 2013 which does not cater for a situation when a vacancy has fallen
vacant on account of a demise of the Mayor, Chairman or a Vice
Chairman or Member of the Union Council or Union Committee. Law
only mandates if such office has fallen vacant in terms of section 24 of
the Act, 2013, the new Mayor, Deputy Mayor, Chairman or a Vice
Chairman, or member of the Union Council shall be elected or
nominated, as the case may be in the prescribed manner within thirty
days when such vacancy is notified.
12.
Learned AAG, Sindh and so also Mr. Farooq H. Naek,
learned Sr. ASC for the petitioners candidly conceded that no manner is
provided for nomination in case of a vacancy resulting out of the demise
persons noted above. Resort to sub-section (2) of section 80 of the Act,
2013, under the circumstances of the case, cannot be taken. Only
possibility open to court here is to direct the Election Commissioner for
Pakistan to hold free and fair election to the office of the Chairman and
CIVIL PETITION NOs. 731-K & 732-K OF 2018
6
at the same time to take measures to hold the election to the seat of
Chairman Municipal Committee, Dadu, that has fallen vacant within
thirty days for which process has already commenced by Mr. Justice (R)
Sardar Muhammad Raza Khan, the Chief Election Commissioner for
Pakistan, District Returning Officer, Returning Officer and Assistant
Returning Officer have already been appointed on 6th September, 2018
as per a letter placed on record. Secretary Local Government in
attendance assures that in the meantime, the Election Commissioner
may nominate any Member of the Municipal Committee to conduct day-
to-day affairs till the election of the Chairman, Municipal Committee,
Dadu.
13.
Thus for the foregoing reasons, both these petitions are
converted into appeal and allowed in the terms noted above.
JUDGE
JUDGE
JUDGE
Karachi, the
7th of September, 2018
arshed
Approved For Reporting
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE FAISAL ARAB
MR. JUSTICE IJAZ UL AHSAN
Civil Petition No.733 of 2018
(Against the judgment dated 17.01.2018 passed by
the Peshawar High Court, Peshawar in Writ Petition
No. 4783-P of 2016).
Directorate General Emergency Rescue Service
1122 Khyber Pakhtunkhwa, Peshawar.
…Petitioner(s)
versus
Nizakat Ullah.
…Respondent(s)
For the petitioner(s):
Mr. Sikandar Rashid, ASC.
Syed Rafaqat Hussain Shah, AOR.
For the respondent(s):
N.R.
Date of hearing:
22.02.2019.
O R D E R
IJAZ UL AHSAN, J. - The petitioner seeks leave to
appeal against a judgment of the Peshawar High Court,
Peshawar,
dated
17.01.2018.
Through
the
impugned
judgment, while allowing a constitutional petition filed by the
Respondent, his dismissal from service was set aside and he
was directed to be reinstated with all back benefits.
2.
The Respondent was appointed as an Emergency
Medical Technician on 15.03.2010 in Khyber Pakhtunkhwa
Emergency Rescue Services 1122. On 31.03.2015, he was
suspended from service and an inquiry was initiated against
him. He was issued a show cause notice on 29.04.2014
Civil Petition No.733 of 2018
2
leveling certain allegations against him including misbehavior
with higher officials and sending them abusive SMS
messages. The Respondent denied the allegations whereafter
considering his response unsatisfactory, he was dismissed
from service vide order dated 01.06.2015. His departmental
appeal was decided, after a direction was issued by the High
Court. The said appeal was dismissed by the department, vide
order dated 16.06.2016.
4.
The Respondent challenged his dismissal from
service through a constitutional petition which was allowed in
the aforenoted terms. Hence, this petition for leave to appeal.
5.
The learned counsel for the petitioner submits
that there was sufficient material on record to establish
misconduct on the part of the Respondent. He maintains that
the Respondent was a habitual offender and even previously
he had been dismissed from service. However, he was
restored under the orders of the High Court. He further
submits that even after his reinstatement into service, his
attitude did not improve and he continued to misbehave and
threaten his senior officers in consequence of which he was
suspended and after a transparent inquiry, from which the
Respondent intentionally absented himself, he was dismissed
from service.
Civil Petition No.733 of 2018
3
6.
We have heard the learned counsel for the
petitioner at some length and carefully gone through the
record. The terms and conditions of service of the Khyber
Pakhtunkhwa Emergency Rescue Services are regulated by
Khyber
Pakhtunkhwa
Emergency
Rescue
Services
Regulations, 2015 and the matter of termination from service
is dealt with by clause 43 of the same. Clause 45(2) of the
Regulations provides that no employee shall be dismissed
from service by an authority subordinate to that by which he
was appointed. Further, Section 50 of the Regulations sets
out acts/omissions that constitute misconduct on the part of
the employees.
7.
We find that the allegation against the Respondent
was that he had sent abusive and threatening SMS messages
to
Director
(Operations),
DG
(Operations)
and
the
Administrative
Officer
and
had
generally
indulged
in
disorderly behaviour. It was stated that he had violated the
undertaking which he had given prior to joining Rescue
Services as well as the West Pakistan Essential Services
(Maintenance) Act, 1958. It was alleged that the Respondent
had quarreled with his senior officers and thereafter had sent
them threatening SMS messages. However, unfortunately
neither any material by way of evidence was placed on record
nor was the Respondent provided an opportunity to cross-
Civil Petition No.733 of 2018
4
examine any witness that the petitioner may have produced.
Further, there was no evidence that the Respondent had
misbehaved with any body or refused to perform his duty as
Emergency Medical Technician. So much so that no evidence
even of obnoxious SMS messages allegedly sent to his senior
officers was placed on record.
8.
Where an employee is to be removed from service,
which action obviously carries a stigma with it, he is entitled
to due process which includes fair opportunity to defend
himself, cross-examine the witnesses and produce evidence in
his defence. Further, he must be confronted with the material
on the basis of which he has been issued show cause notice.
We find that the Respondent was deprived of his due process
rights. He was not confronted with the material on the basis
of which the show cause notice had been issued to him and
he was not permitted to cross-examine the witnesses who
were produced by the petitioner.
9.
Even otherwise, the process followed by the
petitioner was sketchy, one sided, non transparent and not
supported even by the Regulations and the law. We therefore
find that the High Court was justified in passing the
impugned judgment and recorded valid and cogent reasons
for doing so. The learned counsel for the petitioner has not
been able to persuade us to hold otherwise or to interfere in
Civil Petition No.733 of 2018
5
the impugned judgment, which is based upon the record and
correct application and interpretation of law on the subject.
10.
For reasons recoded above, we do not find any
merit in this petition. The same is accordingly dismissed.
Leave to appeal is refused.
JUDGE
JUDGE
ISLAMABAD.
22.02.2019
Not Approved For Reporting
ZR/*
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Iftikhar Muhammad Chaudhry, CJ
Mr. Justice Gulzar Ahmed
Mr. Justice Sh. Azmat Saeed
Civil Petition No.756-L of 2013
[On
appeal
against
the
order
dated
25.04.2013, passed by the Lahore High
Court, Lahore, in W.P.No.9513 of 2013]
Khalid Pervaiz Gill
Petitioner(s)
VERSUS
Saifullah Gill & others
Respondent(s)
For the Petitioner(s)
: Mr. M. Ahsan Bhoon, ASC
For Respondent No.1
: Sheikh Muhammad Suleman, ASC
Mr. Arshad Ali Ch., AOR
Date of Hearing
: 10.05.2013
ORDER
IFTIKHAR MUHAMMAD CHAUDHRY, CJ.—This petition has
been filed for leave to appeal against the impugned order dated
25.04.2013.
2.
Precisely stating the facts of the case are that the
petitioner being a candidate in the forthcoming elections from
PP-61, Faisalabad, objected to the candidature of the respondent
from the same constituency before the Returning Officer (RO)
contending that he being a candidate for the seat of Nazim of
Union Council 134 (held in the year 2005) produced a fake and
forged matriculation certificate showing his date of birth to
C.P.No.756-L of 2013
- 2 -
02.04.1979 instead of 02.08.1981, on this a case was registered
against him thus he is not entitled to contest the election, as he
did not fulfil the conditions laid down in Article 62 of the
Constitution of the Islamic Republic of Pakistan, 1973. The
objection was contested by the respondent. The RO on having
taken into consideration the objection observed “the candidate
has not categorically denied in his written reply that he has not
mentioned his date of birth in his matriculation certificate as
02.04.1979 while filing his nomination papers for contesting the
election of Nazim Union Council No.134. A copy of the certificate
has been appended with the objection petition showing that birth
entry has forged by the candidate as 02.04.1979 to make himself
eligible to contest the election for the seat of Nazim Union Council
was a person who has dishonestly forged an entry and made
himself eligible to contest the particular election cannot be terms
as Sadiq and Amin so his nomination paper is hit by provision of
Article 62 of the Constitution”. Accordingly his nomination papers
were rejected.
3.
At this juncture, it would not be out of context to
mention that according to Section 152 of the Punjab Local
Government Ordinance, 2001, a person who is at least 25 years
of age besides fulfilling other conditions was qualified to contest
the election. It seems that the respondent was not of 25 years of
age as his date of birth has been shown to be 02.08.1981 in the
C.P.No.756-L of 2013
- 3 -
matriculation certificate but somehow he managed to produce a
matriculation certificate with the date of birth as 02.04.1979.
4.
The respondent preferred an appeal before the Election
Tribunal, which has been allowed on 13.04.2013, against which
the petitioner preferred a Constitution Petition before a larger
Bench of the Lahore High Court, Lahore, which has not been
disposed of on merits for the reasons mentioned in the impugned
order, para 2 therefrom is reproduced herein below:-
“2.
We have heard the learned counsel for the
parties. We have already held in other matters that
the cases of objectors in which similar questions
have been agitated, need to be disposed of leaving
the petitioner to agitate the matter before the
Election Commission of Pakistan under the provisions
of Representation of People Act, 1976 or other
appropriate proceedings should the Respondent be
returned. In other petitions filed by objectors the
following order has been passed.
“We have been informed by the Election
Commission of Pakistan (ECP) that final list of
validly nominated contesting candidates has
been prepared, which would be followed by
printing of ballot papers, which contains the
names
of
validly
nominated
contesting
candidates alongwith their election symbols.
Any interference in this process including, but
not limited to addition or omission of names of
candidates is likely to affect the election
schedule framed by the ECP. Further, the
petitioner has a remedy to approach the ECP
under Representation of People Act, 1976 or
avail his remedy under the law after the
elections, if so advised. Therefore, in the
C.P.No.756-L of 2013
- 4 -
interest of justice, equity, fair play and in order
to ensure that the elections are held as per
Schedule, we are not inclined to interfere in
the
impugned
order
dated
16.04.2013.
Consequently, this petition is disposed of”.
5.
Learned counsel for the petitioner contended that in
view of the facts and circumstances of the case, the learned High
Court may have not refused to exercise jurisdiction under Article
199 of the Constitution, as there is a conclusive findings against
the respondent that he has forged his date of birth in the
matriculation certificate in order to make himself eligible to
contest the election of Union Council and had shown his date of
birth to be 02.04.1979 instead of 02.08.1981, as it was so held
by the Election Tribunal constituted under the Punjab Local
Government Ordinance, 2001, vide order dated 22.05.2007 copy
of which is also available on record, passed in Election Petition
No.29-E of 2005. He further stated that against these findings, a
Writ Petition No.6266/2007 was presented before the High Court,
which was subsequently withdrawn on 04.09.2007. It would be
appropriate to reproduce herein below the order of withdrawal:-
“Learned
counsel
for
the
petitioners
under
instructions,
prayed
for
withdrawal
of
instant
petition. Dismissed as withdrawn”.
6.
He further contended that the respondent had also
suffered criminal proceedings on account of committing forgery
but ultimately in terms of compromise he was acquitted of the
C.P.No.756-L of 2013
- 5 -
charge, however, conclusive findings of fact as mentioned above
are operating against him that he had tampered the age in the
matriculation certificate in order to make himself qualified to
contest the election of local bodies in terms of Section 52 of the
Local Government Ordinance, 2001, therefore, according to him
and in view of the said declaration by a Court of law/Tribunal
after recording evidence, the respondent’s case is fully covered
under Article 62 (1)(f) of the Constitution, therefore, he may be
disqualified.
7.
The learned counsel for the Caveat vehemently
opposed the contention put forward on behalf of the petitioner
and stated that this Court from time to time had observed in a
number of cases that date of birth mentioned in a matriculation
certificate cannot be considered conclusive against a candidate.
Reliance in this behalf has been placed on the case of Waqas
Akram v. Dr. Muhammad Tahirul Qadri & others (2003 SCMR
145) as well as on the case of Muhammad Safdar Abbasi v. Aamir
Yar Malik & 3 others (2004 SCMR 1602). He further stated that
as now the ballot papers have been printed, therefore, the
respondent and petitioner both be allowed to contest the election,
as according to him no forgery has been established against him
before the Election Tribunal to the effect that he has tampered
with any document or produced a fake or bogus document.
C.P.No.756-L of 2013
- 6 -
8.
We have heard the learned counsel for the parties
and have gone through the documents produced before us
including the judgment recorded by the Election Tribunal as
far back as on 22.05.2007 therein he was found not qualified
to contest the election on the basis that the matriculation
certificate relied upon by him was disowned by the BISE. Such
findings have become conclusive as though he filed a Constitution
Petition but without getting such findings set aside withdrew
the same, therefore, a case for leave to appeal is made out in
order to examine as to whether the respondent is qualified to
contest the election in terms of Article 62 (1) (f) of the
Constitution.
9.
It is to be noted on having concluding that a case has
been made out for grant of leave on the basis of earlier findings
we have passed an order on 09.05.2013 in Civil Petition No.636
of 2013 in the case of Miss Kalsum Khaliq Advocate, Islamabad v.
The Election Commission of Pakistan, etc. pertaining to the
interpretation of Article 63 (1) (o) of the Constitution of Islamic
Republic of Pakistan, 1973, the candidate against whom
evidence/finding was available on record was restrained from
contesting the election of the provincial Assembly, therefore,
following the same precedent and the observation made therein
in this case too we direct that the respondent is restrained from
contesting the election from constituency No. PP-61 Faisalabad.
C.P.No.756-L of 2013
- 7 -
The case is ordered to be fixed for a date in office after effecting
service upon the respondents.
CJ.
Islamabad
J.
10.05.2013
*Hashmi*
J.
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IN THE SUPREME COURT OF PAKISTAN
(Original Jurisdiction)
Present
Mr. Justice Iftikhar Muhammad Chaudhry, CJ.
Mr. Justice Javed Iqbal
Mr. Justice Sardar Muhammad Raza Khan
Mr. Justice Khalil-ur-Rehman Ramday
Mr. Justice Mian Shakirullah Jan
Mr. Justice Tassaduq Hussain Jillani
Mr. Justice Nasir-ul-Mulk
Mr. Justice Raja Fayyaz Ahmed
Mr. Justice Ch. Ijaz Ahmed
Mr. Justice Muhammad Sair Ali
Mr. Justice Mahmood Akhtar Shahid Siddiqui
Mr. Justice Jawwad S. Khawaja
Mr. Justice Anwar Zaheer Jamali
Mr. Justice Khilji Arif Hussain
Mr. Justice Rahmat Hussain Jafferi
Mr. Justice Tariq Parvez
Mr. Justice Ghulam Rabbani
CONSTITUTION PETITION NOS. 76 TO 80 OF 2007 & 59/2009,
AND
CIVIL APPEAL NO. 1094 OF 2009
(On appeal from the order dated 15.1.2009
passed by High Court of Sindh at Karachi
in Const.P.No.355 of 2008)
AND
HRC NOS.14328-P TO 14331-P & 15082-P OF 2009
Dr. Mobashir Hassan
(Const.P.76/07)
Roedad Khan
(Const. P.77/07)
Qazi Hussain Ahmad
(Const.P.78/07)
Muhammad Shahbaz Sharif
(Const.P.79/07)
Muhammad Tariq Asad
(Const.P.80/07)
Syed Feroz Shah Gillani
(Const.P.59/09)
Fazal Ahmad Jat
(C.A.1094/09)
Shaukat Ali
(H.R.C.14328-P/09)
Doraiz
(H.R.C.14329-P/09)
Zulqarnain Shahzad
(H.R.C.14330-P/09)
Abid Hussain
(H.R.C.14331-P/09)
Manzoor Ahmad
(H.R.C.15082-P/09)
…
…
…
Petitioners.
Const.P.76/2007, etc.
2
Versus
Federation of Pakistan, etc.
…
…
Respondents.
For the petitioners
:
Mr. Abdul Hafeez Pirzada, Sr. ASC.
Mr. Salman Akram Raja, ASC.
Mr. Ejaz Muhammad Khan, AOR.
Assisted by:
Abdul Mujeeb Pirzada, Sr.ASC
Mr. M.Afzal Siddiqui, ASC
Mian Gul Hassan Aurangzeb, ASC
Mr. Sikandar Bashir Mohmand, ASC
Barrister Feroze Jamal Shah, Adv.
Mr. Hameed Ahmeed, Adv.
Mr. Mustafa Aftab Sherpao, Adv.
Mr. Sameer Khosa, Adv.
Mr. Umar Akram Chaudhry, Adv.
Malik Ghulam Sabir, Adv.
(in Const. P. 76/2007)
Mr. Muhammad Ikram Ch. ASC.
Mr. G. N. Gohar, AOR.
(in Const. P. 77/2007)
Dr. Farooq Hassan, Sr.ASC
Mr. Hashmat Ali Habib, ASC
Ch. Muhammad Akram, AOR
(in Const.P.78/07)
Mr. Ashtar Ausaf Ali, ASC
(In Const.P.79/07)
Mr. Tariq Asad, ASC (in person)
(In Const.P.80/07)
Mr. A.K. Dogar, Sr. ASC
(In Const.P.59/09)
Mr. Shahid Orakzai (in person)
(In CMA 4842/09)
Raja Muhammad Ibrahim Satti, Sr. ASC
(in CA.1094/2009)
NEMO (in HR.Cases)
For the Respondents:
For M/o Law
:
Mr. Kamal Azfar, Sr. ASC.
assisted by
Mr. K.K. Agha, ASC.
Raja Abdul Ghafoor, AOR.
(in Const.P.76-77/07)
Const.P.76/2007, etc.
3
Raja Abdul Ghafoor, AOR.
(in Const.P.78-80/07 & 59/09)
For the NAB
:
Dr. Danishwar Malik, PG.
Mr. Abdul Baseer Qureshi, Addl: PG
Dr. Asghar Rana, ADPG,
Ch. Akhtar Ali, AOR.
Mr. Naveed Ahsan, Chairman NAB
On Court Notice
:
Mr. Shah Khawar,
Acting Attorney General for Pakistan.
Assisted by:
Agha Tariq Mehmood Khan, DAG.
Mr. Dil Muhammad Alizai, DAG.
Raja Aleem Abbassi, DAG.
For Govt. of Balochistan :
Dr. Salahuddin Mengal, AG.
For Govt. of NWFP.
:
Mr. Zia-ur-Rehman, A.G.
Mr. Zahid Yousaf, Addl. A.G.
Mr. Naveed Akhtar, A.A.G.
For Govt. of the Punjab :
Mr. M. Hanif Khattana, Addl: AG.
Ch. Khadim Hussain Qaiser, Addl: AG.
For Govt. of Sindh
:
Mr. Yousaf Leghari, AG.
On Court’s Call:
:
Malik Muhammad Qayyum, Sr. ASC
Former Attorney General for Pakistan
Mr. Justice (R) M. Riaz Kiani
Secretary Law & Justice.
Dr. Riaz Mehmood, Sr. Joint Secretary.
Syed Nasir Ali Shah, Solicitor General.
Mr. M. Salman Faruqui,
Secretary General to the President.
Amicus Curiae
:
Mian Allah Nawaz, Sr. ASC.
Mr. Shaiq Usmani Sr. ASC.
Mr. M. Sardar Khan, Sr. ASC.
Assisted By Mr. Idrees Ashraf, Adv.
Const.P.76/2007, etc.
4
Dates of hearing
:
07th -10th & 14th - 16th December, 2009.
JUDGMENT
IFTIKHAR MUHAMMAD CHAUDHRY, CJ. –
Constitution Petition Nos. 76 to 80 of 2007 and 59 of 2009
have been filed, challenging the constitutionality of the
National Reconciliation Ordinance, 2007 [hereinafter referred
to as “the NRO, 2007”], whereas Civil Appeal No. 1094 of
2009 (by leave of the Court), has been filed against the order
dated 15th January 2009, passed by High Court of Sindh in
Constitution Petition No. 355 of 2008, whereby the benefit of
the NRO, 2007 has been declined to the appellant. Similarly,
in Human Right cases, the applicants have prayed that the
benefit of the NRO, 2007 may also be extended to them.
2.
Brief facts, leading to filing of the listed petitions
are that on 5th October 2007, the President of Pakistan
[hereinafter referred to as “President”], while exercising his
power under Article 89 of the Constitution of the Islamic
Republic of Pakistan, 1973 [herein after referred to as “the
Constitution”], promulgated the NRO, 2007 vide Ordinance
No.LX of 2007.
3.
The above Ordinance came under challenge,
immediately after its promulgation, before this Court, by
Const.P.76/2007, etc.
5
invoking jurisdiction under Article 184(3) of the Constitution,
in the listed Constitution Petitions, when, on 12th October
2007, after hearing the learned counsel for the petitioners at a
considerable length and examining the case law, the Court
passed an order, which is reproduced hereinbelow:-
“These petitions have been filed under Article 184(3) of the
Constitution of Islamic Republic of Pakistan, 1973 [herein
after referred to as “the Constitution”] challenging the
National Reconciliation Ordinance, 2007 (No. LX of 2007)
[herein after referred to as “the impugned Ordinance”].
2.
Mr. Salman Akram Raja, learned counsel appearing
on behalf of petitioner in Constitution Petition No. 76 of
2007 argued that:-
a)
Section 7 of the impugned Ordinance being
self-executory
in
nature
amounts
to
legislative judgment, which is impermissible
intrusion into the exercise of judicial powers
of the State and thus falls foul of Article 175
of
the
Constitution
which
envisages
separation
and
independence
of
the
judiciary from other organs of the State.
b)
Legislative judgment cannot be enacted by
the Parliament. [ Smt. Indira Nehru Gandhi
v. Raj Narain (AIR 1975 SC 2299)].
c)
By promulgating Section 7 of the impugned
Ordinance, Article 63(1)(h) and 63(1)(l) of
the Constitution have been made ineffective,
as regards chosen category of people,
therefore, it is ultra vires the Constitution as
it amounts to defeat the constitutional
mandates.
d)
Impugned Ordinance exhorts about or
indemnifies a particular class of people i.e.
public office holders from proceedings,
actions and orders passed by the competent
authorities, whereas no such powers are
available to the Parliament or, for that
Const.P.76/2007, etc.
6
matter, to the President of Pakistan under
Federal or Concurrent Legislative List.
Further; the President is empowered only to
pardon an accused person, under Article 45
of the Constitution, after passing of sentence
by a Court of law, whereas by means of
impugned Ordinance, the President has
been empowered to indemnify or pardon an
accused, against whom proceedings are
pending before Investigating Agency or a
Court of law or in appeal by giving a
blanket cover.
e)
The
impugned
Ordinance
violates
the
provisions of Article 25 of the Constitution
because it is not based on intelligible
differentia,
relatable
to
lawful
objects,
therefore, deserves to be struck down.
f)
The impugned Ordinance is against the
public policy because it also provides
protection against future action in terms of
its Section 7 and it had also rendered
Articles 62 and 63 of the Constitution
ineffective.
g)
Sub-sections (2) and (3) of Section 494 of
Cr.P.C. added by means of impugned
Ordinance are contrary to provisions of Sub-
section (1) of Section 494 of Cr.P.C. where it
has been provided that cases can only be
withdrawn with the consent of the Court,
whereas, in newly added Sub-Sections,
powers of the “Court” have been conferred
upon the Review Boards of the Executive
Bodies, therefore, these Sub-sections are also
contrary to Article 175 of the Constitution.
and
No criteria has been laid down as to why the
cases falling between the 1st day of January
1986 to 12th day of October 1999 have been
covered under these provisions, inasmuch
as definition of political victimization has
not been provided in these Sub-sections, as a
result whereof it has been left at the
subjective consideration of Review Board/
Executive Bodies to determine the same.
Thus such provisions cannot exist in any
manner.
Const.P.76/2007, etc.
7
h)
The
impugned
Ordinance
has
been
promulgated
in
colorable
exercise
of
Legislative
powers
and
its
various
provisions
have
created
discrimination
among ordinary and classified accused,
therefore, all these provisions tantamount to
malice in law.
i)
The provisions of impugned Ordinance are
so overbroad that these have provided
blanket cover to all the holders of public
offices, including chosen representatives
and ordinary employees, therefore, the
object of national reconciliation cannot be
achieved by allowing it to exist.
j)
The provisions of Sections 4 and 5 of the
impugned
Ordinance
are
highly
discriminatory in nature, therefore, are
liable to be struck down.
k)
Section 6 of the impugned Ordinance is
contrary to the basic principles relating to
annulment of judgments, even if passed in
absentia, in accordance with existing law,
according to which unless the basis for the
judgment, in favour of a party, is not
removed, it could not affect the rights of the
parties, in whose favour the same was
passed
but
when
the
Legislature
promulgated the impugned Ordinance, in
order to remove the basis on which the
judgment was founded, such judgment shall
have no bearing on the cases. [Facto Belarus
Tractor Ltd. v. Government of Pakistan
(PLD 2005 SC 605)]. Hence, provisions of the
impugned Ordinance as a whole are against
the concept of equality of Islamic Injunction,
provided
under
Article
2A
of
the
Constitution, therefore, on this score as well,
deserves to be struck down being ultra vires
the Constitution.
3.
Mr. Muhammad Ikram Chaudhry, learned Sr. ASC
for petitioner in Constitution Petition No. 77 of 2007, while
adopting the above arguments, added that :-
i)
The
impugned
Ordinance
is
purpose
specific
and
period
specific,
therefore,
violates Article 25 of the Constitution.
Const.P.76/2007, etc.
8
4.
Dr.
Farooq
Hassan,
Sr.
ASC
appearing
in
Constitution Petition No. 78 of 2007 on behalf of petitioner,
while adopting the arguments raised by Mr. Salman
Akram Raja, ASC contended that:-
i)
The impugned Ordinance is contradictory to
and
violative
of
the
United
Nation’s
Convention Against Corruption, enacted in
2005 and ratified by Pakistan on 31st of
August 2007.
ii)
Under the Constitution, no indemnity or
amnesty can at all be given to any one,
except granting pardon in terms of Article
45 of the Constitution.
iii) Sections 2, 4, 5 and 6 of the impugned
Ordinance are violative of the doctrine of
trichotomy of powers.
iv) The impugned Ordinance has in fact
changed
the
basic
structure
of
the
Constitution.
v) The impugned Ordinance has also violated
the
principles
of
political
justice
and
fundamental
rights
because
it
allows
plundering of national wealth and to get
away with it. More so, it tried to condone
dishonesty
of
magnitude
which
is
unconscientious
and
shocking
to
the
conscience of mankind.
5.
Mr. M.A. Zaidi, AOR appeared on behalf of Mr.
Muhammad Akram Sheikh, Sr. ASC in Constitution
Petition No.79 of 2007 and adopted the above arguments of
the learned counsel for the petitioners.
6.
Mr. Tariq Asad, ASC appearing in Constitution
Petition No. 80 of 2007 also adopted the above arguments,
while adding that:-
a)
The
impugned
Ordinance
has
been
promulgated on the basis of personal
satisfaction of the President of Pakistan but
for extraneous reasons and to provide
Const.P.76/2007, etc.
9
indemnity/immunity to the public office
holders, therefore, is liable to be struck
down.
7.
Learned counsel appearing in Constitution Petition
Nos. 76, 77 and 78 of 2007 prayed for suspension of
operation of Sections 6 and 7 of the impugned Ordinance
as according to their apprehension, both these Sections
contain self-executory powers, therefore, if allowed to
continue, the very object of filing of petitions will be
frustrated because of extension of benefit to a public office
holder, who intends to derive benefit out of the same.
8.
It has been pointed out to them that ordinarily the
provisions of a law cannot be suspended because this
Court can only suspend a particular order, judgment or
action, etc. However, we are inclined to observe in
unambiguous terms that any benefit drawn or intended to
be drawn by any of the public office holder shall be subject
to the decision of the listed petitions and the beneficiary
would not be entitled to claim any protection of the
concluded action under Sections 6 and 7 of the impugned
Ordinance, under any principle of law, if this Court
conclude that the impugned Ordinance and particularly its
these provisions are ultra vires the Constitution.
9.
Issue notices to the respondents as well as to
Attorney General for Pakistan as required in terms of
Order XXVIIA CPC and Order XXIX Rule 1 of the Supreme
Court
Rules,
1980.
As
important
questions
of
public/national interest have been raised in these petitions,
therefore, a request be sent to Mian Allah Nawaz, ASC
(former Chief Justice of Lahore High Court), Mr. Shaiq
Usmani (former Judge of Sindh High Court) and Mr. M.
Sardar Khan, former Attorney General for Pakistan, to
appear and assist the Court as amicus curiae.
Const.P.76/2007, etc.
10
Let these petitions be set for hearing for a date after
three weeks.”
4.
Here it comes the episode of 3rd November 2007,
when General Pervez Musharraf, the then President and also
the Chief of Army Staff, proclaimed emergency in the
country by means of Proclamation of Emergency Order, 2007
and apart from issuing Provisional Constitution Order, 2007,
also issued Oath of Office (Judges) Order, 2007 and under the
garb of these unconstitutional instruments, the Judges of
Supreme Court, including Chief Justice of Pakistan, were
restrained to perform their constitutional functions and many
of them were put under house arrest, whereas, Abdul
Hameed Dogar (the then Judge of this Court) took the oath of
the office of Chief Justice of Pakistan along with four other
Judges, out of eighteen Judges of this Court, on the same day
i.e. 3rd November 2007.
5.
It is pertinent to note that by means of Article 5
(1) of the Provisional Constitution Order, 2007 dated 3rd
November 2007 and then under Article 270AAA of the
Constitution,
inserted
through
the
Constitution
(Amendment) Order, 2007, all the laws including the
Ordinances, issued by the then President, which were in
force at the time of revocation of the proclamation of
Const.P.76/2007, etc.
11
emergency, were provided permanency, as a result whereof
the NRO, 2007 was also declared to be a permanent law.
6.
On 6th February 2008, instant petitions were fixed
before a Bench, comprising unconstitutional Chief Justice and
four other Judges, when, on the request of the counsel, the
same were adjourned for a date in office during last week of
February 2008. Again, these matters were taken up on 27th
February 2008 by the same Bench, when Dr. Mubashir
Hassan (petitioner in Const. P.76/2007) requested for
adjournment of the case on the ground that his counsel Mr.
Abdul Hafeez Pirzada, Sr. ASC is undergoing medical
treatment abroad. However, the Court, while dismissing
Constitution Petition Nos.78, 79 & 80/2007 for want of
prosecution, adjourned the Constitution Petition Nos. 76 &
77/2007, to a date in office, due to indisposition of the
learned counsel but without providing opportunity of
hearing to the counsel for the petitioners and without issuing
notices to amicus curiae, proceeded to modify order dated
12th October 2007, to the following effect:-
“The petitioners seek adjournment of these cases as
their learned counsel (Mr. Abdul Hafeez Pirzada, Sr.
ASC) is undergoing medical treatment abroad.
2.
On
the
other
hand,
Malik
Muhammad
Qayyum, learned Attorney General for Pakistan has
opposed the adjournment. He has further pointed out
Const.P.76/2007, etc.
12
that in view of the provisions of Article 270-AAA of
the Constitution of Islamic Republic of Pakistan, 1973
and the detailed judgment passed by this Court in the
case of Tikka Iqbal Muhammad Khan vs. General
Pervez Musharraf (Constitution Petition No. 87 of
2007), the National Reconciliation Ordinance (No.LX
of 2007), herein after referred to as ‘the Ordinance’,
would continue in force.
3.
These Constitution Petitions are adjourned to a
date in office due to indisposition of the learned
counsel for the petitioners. Meanwhile, in view of the
rule laid down in the case of Federation of Pakistan
vs. Aitzaz Ahsan (PLD 1989 SC 61), the observations
made by this Court in Para 8 of the order dated
12.10.2007 in Constitution Petition Nos.76-80 of 2007
to the effect that “however, we are inclined to observe in
unambiguous terms that any benefit drawn or intended to
be drawn by any of the public office holder shall be subject
to the decision of the listed petitions and the beneficiary
would not be entitled to claim any protection of the
concluded action under Sections 6 and 7 of the impugned
Ordinance, under any principle of law, if this Court
conclude that the impugned Ordinance and particularly its
these provisions are ultra vires the Constitution” are
deleted. Resultantly, the Ordinance shall hold the
field and shall have its normal operation. The Courts
and authorities concerned shall proceed further
expeditiously in the light of the provisions of the
Ordinance without being influenced by the pendency
of these petitions.”
7.
It is to be noted that this Court vide judgment
dated 31st July 2009, in the case of Sindh High Court Bar
Const.P.76/2007, etc.
13
Association v. Federation of Pakistan (PLD 2009 SC 879),
declared the Proclamation of Emergency, 2007, Provisional
Constitutional Order, 2007, Oath of Office (Judges) Order,
2007, Provisional Constitution (Amendment) Order, 2007 and
the
Constitution
(Amendment)
Order,
2007,
to
be
unconstitutional, illegal and void ab initio. Consequently all
the Ordinances (including the NRO, 2007) were shorn of the
permanency, which was provided under Article 270AAA of
the Constitution, as validated in Tikka Iqbal Muhammad
Khan v. General Pervez Musharraf (PLD 2008 SC 178).
But the Court, while adhering to the doctrine of
constitutional trichotomy, referred the NRO, 2007 along with
other Ordinances, to the Parliament for consideration to
make them Act of the Parliament, or the Provincial
Assemblies, as the case may be, with retrospective effect. The
relevant paras from the said judgment are reproduced
hereinbelow for ready reference:-
“186. Proclamation of Emergency and PCO No. 1 of
2007 having been declared unconstitutional and void
ab initio and the validity purportedly conferred on all
such Ordinances by means of Article 270AAA and by
the judgment in Tikka Iqbal Muhammad Khan’s case
also having been shorn, such Ordinances would
cease to be permanent laws with the result that the
life of such Ordinances would be limited to the
period specified in Articles 89 and 128 of the
Const.P.76/2007, etc.
14
Constitution, viz., four months and three months
respectively from the date of their promulgation.
Under Article 89 of the Constitution, an Ordinance
issued by the President, if not so laid before the
National Assembly, or both Houses of Parliament,
stands repealed on expiration of four months from its
promulgation. Similarly, under Article 128 of the
Constitution, an Ordinance issued by the Governor, if
not so laid before the concerned Provincial Assembly,
stands repealed on expiration of three months from
its promulgation.
187.
It may be noted that such Ordinances were
continued in force throughout under a wrong notion
that they had become permanent laws. Thus, the fact
remains that on the touchstone of the provisions of
Articles 89 and 128 read with Article 264 of the
Constitution and section 6 of the General Clauses
Act, 1897, only such rights, privileges, obligations, or
liabilities would lawfully be protected as were
acquired, accrued or incurred under the said
Ordinances during the period of four months or three
months, as the case may be, from their promulgation,
whether before or after 3rd November, 2007, and not
thereafter, until such Ordinances were enacted as
Acts by the Parliament or the concerned Provincial
Assembly with retrospective effect.
188.
In the light of the above, the question of
validation of such Ordinances would be required to
be decided by the Parliament or the concerned
Provincial Assemblies. However, the period of four
months and three months mentioned respectively
in Articles 89 and 128 of the Constitution would be
deemed to commence from the date of short order
Const.P.76/2007, etc.
15
passed in this case on 31st July, 2009 and steps may
be taken to lay such Ordinances before the
Parliament or the respective Provincial Assemblies
in accordance with law during the aforesaid
periods. This extension of time has been allowed in
order to acknowledge the doctrine of trichotomy of
powers as enshrined in the Constitution, to
preserve continuity, to prevent disorder, to protect
private
rights,
to
strengthen
the
democratic
institutions and to enable them to perform their
constitutional
functions,
which
they
were
unconstitutionally and illegally denied under PCO
No. 1 of 2007. Needless to say that any validation
whether with retrospective effect or otherwise, shall
always be subject to judicial review on the well
recognized principles of ultra vires, non-conformity
with the Constitution or violation of the Fundamental
Rights, or on any other available ground.” (emphasis
provided).
8.
It seems that the NRO, 2007 was laid before the
National Assembly from where it travelled to the Standing
Committee of the National Assembly on Law & Justice,
where the matter was taken up in its meetings held on 29th &
30th October 2009, and subsequently, it was again brought on
the floor of the National Assembly from where it was
withdrawn as is evident from the documents placed on
record. Details in this behalf, if needed, shall be considered
subsequently.
Const.P.76/2007, etc.
16
9.
These petitions remained pending in the office. In
the meantime, another petition being, Civil Petition No.142-K
of 2009 (now Civil Appeal No.1094/2009), was filed by one
Fazal Ahmed Jat, praying therein that the benefit of the NRO,
2007 extended to the other accused of or convicted under the
National Accountability Ordinance, 1999 [herein after
referred to as “the NAO, 1999”] be also extended to him. The
Constitution Petition Nos. 78, 79 & 80 of 2007, on the request
of petitioner and with the consent of learned Acting Attorney
General for Pakistan were restored on 7th, 14th & 8th October
2009, respectively. Meanwhile, Constitution Petition No. 59
of 2009 was also filed, challenging the vires of the NRO, 2007.
Human Right Case Nos.14328-P to 14331-P & 15082-P of 2009
filed by several convicts, claiming the benefit of the NRO,
2007 were also clubbed with the other petitions on the
subject.
10.
In all the Constitution Petitions, almost same
prayers have been made, however, for reference, prayer
clause from one of the petitions i.e. Constitution Petition
No.78 of 2007, filed by Qazi Hussain Ahmed, Amir Jamat-e-
Islami, is reproduced hereinbelow for convenience:-
“The Ordinance entitled ‘National Reconciliation
Ordinance, 2007’ be declared as being utterly
unconstitutional and violate both the Constitution,
Const.P.76/2007, etc.
17
law of the land, and International Treaties & the UN
Law.
It is further prayed that it be declared that the said
Ordinance enacted on 5th October is contrary to Law
and the Constitution as being mala fide, ultra vires and
corum non judice and of no consequential effect ab
initio.
Any identical relief pendente lite due to the petitioner
ex debito justitae be graciously granted.”
11.
In response to notices of hearing, no defence was
put up on behalf of the Federation of Pakistan and others,
including all the Federating Units as well as the National
Accountability Bureau [herein after referred to as ‘the NAB’].
On 7th December, 2009, learned Acting Attorney General for
Pakistan, however, placed on record a written statement
before the Court, wherein significantly, in unambiguous
terms, it was mentioned that “the Federation of Pakistan
reiterates as repeatedly stated by the Prime Minister of Pakistan
Syed Yousaf Raza Gillani that Seventeenth Amendment is not
valid, as much as it violates the basic features of the Constitution.
Therefore, as Parliamentary Committee of both the Houses is in the
process of preparing its recommendations”. As far as the
remaining clauses relating to supremacy of the Constitution
and non-defending of the NRO, 2007 are concerned, same
were incorporated therein as well. Accordingly, relevant
Const.P.76/2007, etc.
18
contents of the letter and the stand of the Federating Units
and the NAB were reduced in writing, during the hearing,
which is reproduced hereinbelow:-
“Mr. Shah Khawar, Acting Attorney General for
Pakistan, who is otherwise appearing in response to
notice under Order XXVII-A CPC, has placed on record
a written statement on behalf of Federation of Pakistan,
relevant
paras
wherefrom,
being
No.
2&3,
are
reproduced hereinbelow:-
2. That the Federation believes in supremacy of the
Constitution of 1973 and the Parliament.
3. That the National Reconciliation Ordinance, 2007
was promulgated by the previous regime and I am
under instruction not to defend it.
2.
Learned Advocates General of Sindh, NWFP &
Balochistan, and Additional Advocate General Punjab,
when enquired about their reaction in respect of
statement, so filed by the Acting Attorney General for
Pakistan, stated that they agree with the stance taken by
the
Federation
of
Pakistan.
Learned
Additional
Prosecutor General NAB also adopted the above stance
of the Federation of Pakistan.”
12.
During the course of hearing, Federation of
Pakistan has submitted Civil Misc. Application Nos. 4875 &
4898 of 2009, of identical nature, wherein attention of the
Court was drawn towards its earlier judgment passed in
Sindh High Court Bar Association’s case (PLD 2009 SC 879)
and at pages 11 & 12 of the said applications, apprehension
Const.P.76/2007, etc.
19
of destabilization of the system was expressed in the
following terms:-
“If however, this Hon’ble Court wishes to rule upon
wider issues other than those raised in the petition
and prayer the Federation requests that fresh
petitions be filed precisely stipulating these issues
whereupon the Federation will seek instructions on
such new petition.
Pak Today is poised at the cross roads. One
road leads to truly federal democratic welfare state
with the balance of power between an Independent
judiciary, a duly elected Govt. representing the will
of the people a determined executive which is
fighting the war against terrorism and poverty. The
second road leads to destabilization of the rule of
law. The people of Pakistan await your verdict.”
As in above statement apprehension of destabilization of the
system has been expressed, therefore, Mr. Kamal Azfar,
learned Sr. ASC, who had filed the Applications, referred to
hereinabove, was called upon to submit an affidavit,
clarifying the stand taken by him. Surprisingly, he, verbally,
contended that “apprehension of destabilization of the
democratic system is from GHQ and CIA”. The words so
uttered by him are as follows:-
“There are extra constitutional forces in Pakistan and
outside Pakistan which are trying to destabilize this
country. I say more openly, the dangers to Pakistan
come from the CIA & GHQ.”
Const.P.76/2007, etc.
20
The above statement on behalf of Federation was
prominently noted by the leading newspapers. On the same
day, learned Acting Attorney General once again made a
categorical statement of accepting the decision, whatsoever,
will be recorded by this Court. His such statement has also
been recorded vide order dated 15th December, 2009, which is
reproduced hereinbelow for convenience:-
“Learned Attorney General for Pakistan has
concluded his submissions, while reiterating his
stand, taken on the first day of hearing that the
Federal Government is not defending the NRO.
……...”
On the next date of hearing, another written statement was
filed by Mr. Kamal Azfar, learned Sr. ASC, which reads as
follows:-
“STATEMENT
In Compliance of the orders of the Hon’ble
Supreme Court of Pakistan to appraise the Hon’ble
Court as to how the Federation would interpret the
wording “the second road leads to the destabilization of
the rule of law”, it is submitted as follows:-
(1)
There is no mention of the wording ‘threat to
democracy’ in the Statement.
(2)
The Federation supports the Prosecution, in
accordance with law, of persons alleged to have
done wrong doing. The Federation does not
oppose the Petitions seeking a declaration that
the National Reconciliation Ordinance 2007
(NRO) is illegal and unconstitutional.
Const.P.76/2007, etc.
21
(3)
With regard to the “wider issues” mentioned in
paragraph No.9 these refer to those matters
which were raised by the Petitioner’s counsel
during oral arguments and which find no
mention
whatsoever
in
the
Petitions.
For
example, submissions made in respect of Articles
89 (in particular the alleged concept of “implied
Resolution”) and A.264 on the effect of Repeal.
(4)
The Federation’s view is that those who have
benefited under the NRO should be proceeded
against under the appropriate laws before the
courts having the competent jurisdiction. As
factual matters need to be determined by the Trial
Courts.
(5)
So far as my comments made yesterday before
this Hon’ble Court concerning the threat from
GHQ, the CIA and the contents of paragraph 9 of
the CMA are concerned these were my personal
views and were not made on the instructions of
the Federation of Pakistan. As such I withdraw
the same, which should not be considered by this
Hon’ble Court in any manner whatsoever and the
same should be deleted and expunged from the
record.
(6)
It is emphasized that the Federation of Pakistan
holds this Hon’ble Court in the highest esteem
and has the greatest respect for the same.”
The above statement, filed on behalf of Federation of
Pakistan, has disclosed the intention of Federation of
Pakistan, particularly to the effect that those who have
acquired benefit under the NRO, 2007 should be proceeded
against under the relevant laws, before the Courts of
competent jurisdiction, as factually matters need to be
determined by the Trial Court. Learned Acting Attorney
General for Pakistan and learned counsel appearing for
Const.P.76/2007, etc.
22
Federation of Pakistan have reiterated this stand, time and
again, during the course of hearing.
13.
Mr. Salman Akram Raja, ASC for the petitioner in
Constitution Petition No. 76 of 2007, submitted as under:-
a)
‘Reconciliation’ is not a new phenomenon,
as the same has been adopted in various
jurisdictions of the World, going back right
from the Fatah-e- Makkah, when a general
amnesty was announced by the Holy
Prophet (PBUH) for the people of Makkah,
till 1995 when the same was provided in
South
Africa
through
Promotion
of
National Unity and Reconciliation Act of
1995. Although, in the NRO, 2007 the word
‘national reconciliation’ has been borrowed
from the history but it has nothing to do
with it, in any sense.
b)
Section 7 of the NRO, 2007 is patently
discriminatory on the ground that it has
created unreasonable classification between
the ‘holders of public office’ and the general
public
and
then
further
created
classification amongst the ‘holders of public
office’ on the basis of time period, therefore,
being promulgated in colourable exercise of
legislative power, it is tantamount to malice
in law.
c)
The classifications made through the NRO,
2007 are overbroad as a wide array of
Const.P.76/2007, etc.
23
persons including politicians, bureaucrats,
Army personnel and others have been
included in it under the label of ‘holders of
public office’. It is inclusive on the basis of
time specification, as it does not cover the
cases/ proceedings initiated after 12th
October 2007, as such, having irrational
classification is liable to be struck down.
d)
The NRO, 2007 provides indemnity and
potential cover to a particular class of
persons
involved
in
criminal
cases
including the ‘holders of public office’ from
the operation of law by withdrawing cases
and termination of proceedings pending
against them. This is tantamount to an
affirmative action in favour of elite class.
e)
Section 7 of the NRO, 2007 is self executory
provision, which took effect on its own
terms, with effect from 5th October 2007.
f)
The NRO, 2007 although has lapsed on the
expiry of its constitutional life but its effect
is likely to remain intact, therefore, it has to
be declared void ab initio and nullity in the
eye of law.
g)
The preamble of the NRO, 2007 is not in
consonance with the text of the statute and
do not reconcile with each other. [reliance
placed on the cases of Abdul Baqi v.
Muhammad Akram (PLD 2003 SC 163) and
Const.P.76/2007, etc.
24
Ghulam Mustafa Insari v. Govt. of the
Punjab (2004 SCMR 1903)].
h)
The NRO, 2007 is time specific as it has
created further classification amongst its
subject i.e. period commencing from 1st
January 1986 to 12th October 1999, therefore,
being not based on intelligible differentia
relatable to lawful object, is violative of
Article 25 of the Constitution and is liable to
be struck down. [reliance placed on the case
of Govt. of Balochistan v. Azizullah
Memon (PLD 1993 SC 341)].
i)
The provisions of Section 2 of the NRO,
2007 provides benefit to the persons
involved in the cases of murder, rape,
kidnapping for ransom and Hudood cases,
therefore, it is ultra vires to Article 2A of the
Constitution
being
violative
of
the
Injunctions of Islam.
j)
In view of Section 494 Cr.P.C., the
permission to withdraw cases has to be
given by the Court judiciously after due
application of mind. By means of Section 2
of the NRO, 2007 sub-Sections (2) & (3)
have been added in Section 494 Cr.P.C.,
whereby judicial powers of the Court have
been vested in a Review Board (Executive
body), which amounts to usurping such
power of the Court, therefore, Section 2 of
the NRO, 2007 is liable to be struck down
Const.P.76/2007, etc.
25
being violative of Article 175 of the
Constitution,
regarding
separation
of
powers between Executive and Judiciary.
[reliance placed on the cases of Mehram Ali
v. Federation of Pakistan (PLD 1998 SC
1445), Bihar v. Ram Naresh Pandey (AIR
1957 SC 389), Rahul Agarwal v. Rakesh
Jain {(2005) 2 SCC 377=AIR 2005 SC 910},
Liyanage v. The Queen {(1967) 1AC 259},
& Brandy v. Human Rights Commission
(183 CLR 245)].
k)
The NRO, 2007 is a special law, which
cannot purport to amend the general law
i.e. Cr.P.C., therefore, such attempt is not
allowable. It is also against the principle
that a temporary law cannot amend the
permanent law, as the maximum life of an
Ordinance is 120 days and no amendment
can survive beyond that period and lapses
with the lapse of temporary legislation.
[reliance
placed
on
the
cases
of
Government of Punjab v. Zia Ullah Khan
(1992 SCMR 602) & Shabir Shah v. Shad
Muhammad Khan (PLD 1995 SC 66)].
l)
Section 7 of the NRO, 2007 whereby the
cases and proceedings pending against the
‘holders of public office’ have been declared
to
stand
withdrawn
and
terminated,
amounts to legislative judgment, as such it
is
violative
of
the
principles
of
Const.P.76/2007, etc.
26
independence of Judiciary and separation
of powers as enshrined in Article 175 of the
Constitution because it is impermissible
intrusion in the domain of the judiciary.
[reliance placed on the cases of Govt. of
Balochistan v. Azizullah Memon (PLD
1993 SC 341) & Smt. Indra Nehru Gandhi
v. Raj Narain (AIR 1975 SC 2299)].
m)
Section 3 of the NRO, 2007 whereby the
Representation of the People Act, 1976 has
been amended, has no relevancy with the
preamble of the NRO, 2007.
n)
Sections 4 & 5 of the NRO, 2007 whereby
the sitting members of the Parliament and
Provincial Assemblies have been provided
protection
from
arrest,
without
recommendations of Special Parliamentary
Committee on Ethics, are no more in field,
after expiry of the constitutional life of the
NRO, 2007.
o)
Section 6 of the NRO, 2007 whereby the
orders or judgments passed by the Courts
against an accused in absentia have been
declared to be void ab initio and not to be
acted upon, amounts to create a permanent
hindrance
in
Article
63(1)(p)
of
the
Constitution, as through the amendment in
Section 31A of the NAO, 1999, certain
persons, who were kept out of the
Const.P.76/2007, etc.
27
Parliament have been allowed to enter into
the Parliament.
p)
Section 7 of the NRO, 2007 also defeats the
provision
of
Article
62(f)
of
the
Constitution, as all the persons, against
whom the cases or proceedings have been
withdrawn or terminated would claim to be
righteous and Ameen.
q)
The provisions of the NRO, 2007 i.e.
Sections 6 & 7, are contrary to the basic
principle
relating
to
annulment
of
judgments, because the proceedings, orders
or judgments passed by the competent
Court in accordance with the existing law in
favour of a party, cannot be annulled
through a legislative instrument unless the
law,
underlying
the
basis
of
such
proceedings, orders and judgments, will be
removed. [reliance placed on the case of
Fecto Belarus Tractor Ltd. v. Government
of Pakistan (PLD 2005 SC 605)].
r)
The
NRO,
2007
exhorts
about
or
indemnifies a particular class of persons
including the ‘holders of public office’, from
proceedings, actions and orders passed by
the competent authorities whereas neither
the legislature nor the executive has power
to grant pardon by promulgation of an
instrument or an Act of amnesty, except the
power of the President to grant such
Const.P.76/2007, etc.
28
pardon to an accused person under Article
45 of the Constitution. Such indemnity or
protection under the NRO, 2007 cannot be
equated with the pardon.
He concluded his arguments while stating that the NRO,
2007 is bad in the eye of law whereby judicial functions have
been vested in an executive body arbitrarily; it is, ex facie,
might not be discriminatory but in fact it is discriminatory,
promulgated in total violation of the constitutional
provisions by the lawmaker, with mala fide intention. If it is
allowed to remain on the statute book, it will be a permanent
blot on conscience of nation.
14.
Mr. Abdul Hafeez Pirzada, Sr. ASC also appeared
on behalf of petitioner in Constitution Petition No. 76 of 2007
and submitted his formulations as under:-
a)
The NRO, 2007 is, as a whole, void ab initio,
non est and never took birth, therefore,
nothing, which is the product of this
Ordinance, or done in pursuance of this
Ordinance or under it, ever came into
existence or survived.
b)
The NRO, 2007 is void because it is a fraud
on the Constitution and transience well
beyond the limited legislative power
conferred by Article 89 of the Constitution
Const.P.76/2007, etc.
29
on the President, as the President cannot go
beyond the limits circumscribed therein.
c)
Word “reconciliation” has been defined in
number of dictionaries but when the word
‘national’ is prefixed with it, its meaning
becomes entirely different and it means
“the reconciliation of the whole nation”.
The NRO, 2007 has no nexus with the
‘national
reconciliation’
rather
it
has
trampled over the fundamental rights of the
entire nation of Pakistan. [referred to the
concluding part of the Preamble of the
Constitution to define the word ‘national
reconciliation’].
d)
The NRO, 2007 is ex facie void for the
reason that surprisingly its operation has
been
confined
to
a
specific
period
commencing from 1st January 1986 to 12th
October 1999.
e)
The NRO, 2007 is void ab initio because it
violates the dictum laid down by this Court
in
Mahmood
Khan
Achakzai
v.
Federation of Pakistan (PLD 1997 SC 426),
improved upon in Zafar Ali Shah v.
General Pervez Musharraf (PLD 2000 SC
869), wherein, after a great deal of efforts
the Court virtually treated Article 4 of the
Constitution as ‘due process clause’.
Const.P.76/2007, etc.
30
f)
The
four
salient
features
of
the
Constitution, identified in the judgments of
this Court are; Parliamentary form of
Government; Federating character of the
State; Independence of Judiciary; and
Fundamental Rights of the people along
with
Islamic
provisions.
Even
the
Parliament has no power to alter these
salient features of the Constitution. The
NRO, 2007 is clear invasion on the 3rd pillar
of the State i.e. judiciary, without which the
modern society cannot exist. [reliance
placed on the case of Zafar Ali Shah (PLD
2000 SC 869)].
g)
The NRO, 2007 is not only usurpation of
judicial powers but also usurpation of
constitutional powers of the Parliament.
h)
The NRO, 2007 has directly violated and
overridden the provisions of Articles 62 &
63 of the Constitution. It vitally affects the
democratic
rule
in
the
country,
by
tampering
and
interfering
with
the
qualifications and disqualifications of a
candidate to be elected or chosen as a
member of the Parliament and subsequent
disqualification after having become the
member of the Parliament.
AND
The Article 62 of the Constitution applies
only at the time of filing of nomination
Const.P.76/2007, etc.
31
papers or contesting elections, however,
Article 63 of the Constitution continues to
be in force even after a candidate has been
elected as a member of the Parliament and
he can be removed by the writ of quo
warranto, by the Speaker of the National
Assembly through reference or by the Chief
Election Commissioner. This Court in
number
of
judgments
has
held
that
conviction awarded in absentia is void, but
this view needs to be revisited on the
touchstone of Article 63(1)(p) of the
Constitution because how a person can
become a member of the Parliament if he is
an absconder.
i)
Through the promulgation of the NRO,
2007, the conscience of the Constitution has
been
divorced.
There
are
mixed
constitutional and moral aspects and one
cannot divorce the morality from the
Constitution. [reliance placed on the cases
of
R.S.Jhamandas
v.
Chief
Land
Commissioner (PLD 1966 SC 229) and
Benazir Bhutto v. Federation of Pakistan
(PLD 1988 SC 416)].
j)
Even a validly enacted Ordinance does not
necessarily have to have the statutory life of
120 days because before the expiry of the
same, the National Assembly can strike it
down through a resolution. In the case of
Const.P.76/2007, etc.
32
NRO, 2007 the National Assembly has
refused to own this law, even after expiry of
its statutory life and this is tantamount to
its rejection by the Parliament.
k)
The Constitution envisages for trichotomy
of powers between the executive, legislative
and judicial organs of the State. The NRO,
2007 is a clear intrusion by the legislature
into the sphere of the judiciary, as such
liable to be struck down being violative of
doctrine of trichotomy of powers.
l)
The
Judiciary
is
custodian
of
the
Constitution and the fundamental rights. It
is the superior observer of what is
happening and to see that there is no
transgression in the separation of power. It
has its legal obligation, based upon the
principle of checks and balances. That is
why the Judiciary has not been made part
of the State under Article 7 of the
Constitution, which has to be read with
Article 175 of the Constitution.
m)
The preamble of the NRO, 2007 poses the
official avowed reason to promulgate this
Ordinance, which is not the real object
behind its promulgation as it was a deal
between two persons, for their personal
objectives
and
even
the
persons
representing the people of Pakistan at that
time in the Parliament, were not made
Const.P.76/2007, etc.
33
aware of it. Therefore, it cannot be said a
‘national reconciliation’ as there is total
variance between the opening statement
and the contents of the Ordinance.
n)
The Constitution does not make an
Ordinance a permanent law unless it is
made an Act of Parliament. Applying the
principle enshrined in Section 6 of the
General Clauses Act, 1897, there are two
types of repeals; first one is ‘deeming
repeal’ and the other is ‘actual repeal’ and
this Court has to consider both of them
accordingly. Therefore, in order to save an
Ordinance, the law has to be enacted
retroactively by the Parliament. But, this
Court could not extend the life of the
Ordinance beyond the constitutional life i.e.
120 days. More so, since the Article
270AAA of the Constitution has been
declared null and void by means of
judgment in Sindh High Court Bar
Association’s case (PLD 2009 SC 879), the
NRO, 2007 has lost its permanency,
provided by the said Article.
o)
The Executive has to act intelligently and
responsibly in classifying actions, which
ought to be saved under temporary law,
particularly when fundamental rights are
involved. The NRO, 2007 is a ‘bill of
attainder’ against the people of Pakistan
Const.P.76/2007, etc.
34
which violates their fundamental rights
enshrined in the Constitution and the spirit
of Article 4 of the Constitution has been
destroyed, which has been equated with the
‘due process clause’. [reliance placed on the
case of Jamat-i-Islami Pakistan v.
Federation of Pakistan (PLD 2000 SC 111)].
Learned counsel concluded his arguments. However, when
questioned about the consequences, in case the Court
ultimately comes to the conclusion that the NRO, 2007 is void
ab initio being ultra vires the Constitution, he replied that the
consequence would be that the beneficiaries of the NRO, 2007
shall be relegated to the position as prevailing on 4th October
2007, prior to promulgation of the NRO, 2007.
15.
Dr. Mubasher Hassan (petitioner in Constitution
Petition No. 76/2007) appeared and stated with special
permission of the Court that when the two organs of the
State, as defined in Article 7 of the Constitution, become
incapable of performing their duties entrusted to them under
the Constitution, it is incumbent upon the third organ i.e.
judiciary to come forward for rescue of the State.
16.
Mr. Ikram Chaudhry, ASC for the petitioner in
Constitution Petition No. 77 of 2007, appeared and argued
that:-
Const.P.76/2007, etc.
35
a)
The NRO, 2007 is person specific, purpose
specific and period specific, therefore, it
violates the provisions of Article 25 of the
Constitution.
b)
The
Judiciary
has
been
vested
with
important function of supervising the other
organs of the State that is why Article 7 of
the Constitution purposely excluded it from
the definition of the State.
c)
The primacy and supremacy of the Chapter
of fundamental rights remain the salient
feature of the Constitution and when laws
are examined on the touchstone of various
provisions of the Constitution, Article 8
comes into play which provides that any
law inconsistent with or in derogation of
fundamental rights is void.
d)
The NRO, 2007 does not meet the criterion,
laid down in Article 89 of the Constitution,
particularly with regard to ‘satisfaction’ of
the President, which should always be fair,
just and never arbitrary, therefore, the
NRO, 2007 having inherent mischief in it, as
it conceives to protect the interest of a
particular person, is a bad law.
e)
Article 89 of the Constitution does not save
the President from its intents and the
purposes as in view of Article 5 of the
Constitution he is bound to follow the law.
Const.P.76/2007, etc.
36
Therefore, the promulgation of the NRO,
2007 is clear violation of Article 4 & 25 of
the Constitution. [reliance placed on the
case of Jibendra Kishore, etc. v. Province
of East Pakistan (PLD 1957 SC 9)].
While concluding his arguments he referred to ‘United
Nations Convention Against Corruption’, ‘Al-Farooq’ by
Allama Shibli Noumani, ‘Grammar of Politics’ by Harold J.
Laski, ‘Spirit of Liberty, Papers & Addresses of Learned
Hand’ by Irving Dilliard, ‘The Supreme Court, America’s
Judicial Heritage’ by Patricia C. Acheson. He lastly argued
that if the Court comes to the conclusion that the impugned
Ordinance is bad law, then the consequential relief would be
the restoration of all the cases to their original stage.
17.
Dr. Farooq Hassan, Sr. ASC appearing for the
petitioner, in Constitution Petition No.78 of 2007, submitted
his written formulations, while adding that:-
a)
The NRO, 2007 is void being violative of the
fundamental rights contained in Article 25,
9 and possibly Articles 14, 24, 2 & 2A of the
Constitution.
b)
The NRO, 2007 is the result of abuse of
power, mala fides, and corum-non-judice as
its objects are clearly outside the purview of
Const.P.76/2007, etc.
37
ordinary and normal law making authority
of the President under Article 89 of the
Constitution, as such it is void in entirety.
c)
The NRO, 2007 amounts to subversion of
the Constitution as it is the result of a deal
between the dictator and next set of rulers.
[referred
to
clippings
of
different
newspapers].
d)
The subject matter of the NRO, 2007 is not
found in either of the Legislative lists
provided
in
Fourth
Schedule
of
the
Constitution, as such it is ultra vires the
Constitution.
e)
Under
the
International
Treaties
i.e.
“United
Nations
Convention
Against
Corruption”, to which the Pakistan is also a
signatory, no law can be passed which
provides protection to corruption and
corrupt practices.
He concluded his arguments while saying that the property
of the Government is the property of the people of Pakistan,
which has been misappropriated by the persons to whom
protection has been provided under the NRO, 2007 therefore,
it is liable to be struck down.
18.
Mr. Tariq Asad, ASC for the petitioners in
Constitution Petition No. 80 of 2007 argued that Article 89 of
the Constitution referred to ‘satisfaction’ of the President
Const.P.76/2007, etc.
38
which would be either ‘subjective’ or ‘objective’. On the basis
of material, available on record, there were no such
circumstances to promulgate the NRO, 2007 therefore, the
‘subjective’ satisfaction of the President is missing, as such it
becomes the ‘objective’ satisfaction, which is justiciable and
subject to judicial review by the Court. [reliance placed on
State of Rajasthan v. Union of India (AIR 1977 SC 1361),
A.K. Roy v. Union of India (AIR 1982 SC 710) and also to
definition of the words ‘satisfaction’ & ‘subjective’ from
Black’s Law Dictionary].
19.
Raja
Muhammad
Ibrahim
Satti,
Sr.
ASC,
appearing for appellant in Civil Appeal No. 1094 of 2009,
while defending the NRO, 2007 made his submissions as
follows:-
a)
It is nobody’s case that the President has no
power to promulgate the Ordinance under
Article 89 of the Constitution or the said
Article is redundant.
b)
The NRO, 2007 was validly promulgated as
the pre-conditions for promulgation of an
Ordinance by the President, under Article
89 of the Constitution were fulfilled.
c)
It is the duty of the Court to interpret the
Constitution and to adjudge the validity of
a law, whether proper assistance has been
rendered or not. [reliance placed on
Const.P.76/2007, etc.
39
Federation of Pakistan v. M. Nawaz
Khokhar (PLD 2000 SC 26) & Ghulam
Hassan v. Jamshaid Ali (2001 SCMR
1001)].
d)
During the statutory life of the NRO, 2007
both the Houses of the Parliament did not
disapprove it through any resolution and
allowed it to continue, therefore, if the
Court ultimately comes to the conclusion
that it was validly enacted and the benefits
derived from its operation are allowed to
continue, then the appellant shall also be
entitled for the same benefit.
20.
Mr. A.K. Dogar, learned Sr. ASC for the petitioner
in Constitution Petition No. 59 of 2009, stated that his
arguments are two fold i.e. on factual plane as well as on legal
plane. On factual plane he argued that:-
The NRO, 2007 is a power sharing deal
between the then President and the head of
a political party. [reliance placed on the
books
i.e.
‘Reconciliation,
Islam,
Democracy
and
the
West’
by
late
Mohtarma Benazir Bhutto and ‘the Way of
the World’ by Ron Suskind].
On legal plane, he made the following submissions:-
a)
The NRO, 2007 is the result of abuse of
‘public office’ for private gain.
AND
Const.P.76/2007, etc.
40
Because, corruption vitiates like fraud,
which vitiates all transactions, therefore, the
NRO, 2007 stands vitiated by the effect of
abuse of public office for private gain.
AND
The NRO, 2007 is a document which is non
est. It is like a still born which dies in
mother’s wombs. [reliance placed on Zafar
Ali Shah’s case (PLD 2000 SC 869) &
Black’s law Dictionary for the definition of
‘corrupt’].
b)
Though Article 89 of the Constitution
empowers the President to promulgate an
Ordinance
but
Article
48(1)
of
the
Constitution provides that such power lies
with the Prime Minister and his Cabinet,
who have to advise the President, therefore,
the President cannot in his individual
capacity issue an Ordinance, or enter into
some negotiations and then issue an
Ordinance. [reliance placed on Tirathmal
v. The State (PLD 1959 Karachi 594)].
c)
The Ordinance making power, vested in the
President, is a legacy of the British Rule,
because in both kinds of democracies i.e. in
the Parliamentary form of Government in
UK
and
the
Presidential
form
of
Government in America, such power does
not exit. This power is anti-democratic and
only provided in the Constitutions of
Const.P.76/2007, etc.
41
Pakistan and India, who remained under
the British rule for such a long period.
d)
Gen.
Pervez
Musharraf
was
not
constitutionally elected President, therefore,
within the meaning of Article 89 of the
Constitution, he had no such power to issue
such Ordinance because he seized power by
force and was self imposed President
through Legal Framework Order, 2002 and
17th Amendment. [reliance placed on Sindh
High Court Bar Association’s case (PLD
2009 SC 879)].
e)
By virtue of Article 264 of the Constitution,
a law, which is repealed can give rise to
rights and obligation but not a law which
does not exist from its very inception (as
per statement of learned Attorney General)
and is still born, therefore, under the NRO,
2007 no rights exist.
f)
This Court has no Ordinance issuing
power, therefore, it could not give life to the
NRO,
2007
which
has
lapsed
on
5th February 2008 and this Court, could only
extend its time under the law of necessity
and not otherwise.
g)
The
circumstances
mentioned
in
the
preamble of the NRO, 2007 itself are of
permanent nature and do not require any
immediate, emergent and quick treatment.
Const.P.76/2007, etc.
42
h)
A law cannot be amended through the
Ordinance because it is violation of Articles
238 & 239 of the Constitution.
i)
Withdrawal from prosecution, as provided
in Section 2 of the NRO, 2007 without
hearing the complainants in the cases of
murder, rape, etc. is violation of the
principles of natural justice as such no such
amendment can stay. [reliance placed on
Zia Ullah Khan’s case (1992 SCMR 602)].
j)
Section 4 of the NRO, 2007 by means of
which immunity has been provided to
sitting members of the Parliament from
arrest, offends Articles 24 & 25 of the
Constitution.
k)
Helping the rich and powerful persons,
who have misappropriated millions of
rupees,
as
against
the
victims
of
exploitation, is violation of Article 3 of the
Constitution.
l)
With the advancement of civilizations, the
moral
and
ethical
codes
have
been
converted
into
enforceable
legal
formulations. [reliance placed on D.S.
Nakara’s case {(1983) 1 SCC 305 = AIR 1983
SC 130} and Sindh High Court Bar
Association’s case (PLD 2009 SC 879)].
Learned counsel, while concluding his arguments stated that
there are two enemies of mankind i.e. desire of wealth and
Const.P.76/2007, etc.
43
desire of power and time is witness to it. According to him
the NRO, 2007 is destructive to the entire nation.
21.
Mr. Shahid Orakzai, appearing in Civil Misc.
Application No. 4842 of 2009 in Constitution Petition No. 76
of 2007, argued that:-
a)
Any
Ordinance
promulgated
by
the
President
under
Article
89
of
the
Constitution lapses on the day when the
National Assembly is dissolved either by
the President, Prime Minister or due to
expiry of its constitutional term. [relied
upon Article 76(3) of the Constitution].
b)
While
issuing
an
Ordinance
by
the
President, the advice of the Prime Minister
or Cabinet is necessary in view of Article 48
of the Constitution and in absence of such
advice, it will be the act of an individual.
c)
The word ‘or’ used in Article 70 (1) means
that a bill can be placed before the
Parliament, regarding only one subject,
either from the Federal Legislative List or
from the Concurrent Legislative List and
not regarding subjects from both the lists.
As the NRO, 2007 contains the subjects of
both the Legislative lists, therefore, it is
violative
of
Article
70
(1)
of
the
Constitution.
Const.P.76/2007, etc.
44
d)
Through the NRO, 2007 amendment has
been made in the Cr.P.C. which has more
application in the Provinces, as such the
consent of Provincial Governments was
necessary, while making such amendment.
Therefore, the NRO, 2007 is violative of
Article 142(c) of the Constitution.
e)
The word ‘any’ used in Article 70 of the
Constitution, means ‘similar and more than
one’, therefore, the Ordinance cannot make
laws relating to more than one subject at a
time.
f)
The word ‘any’ used in Article 184(3) of the
Constitution refers to violation of one of the
fundamental
rights,
therefore,
the
jurisdiction of this Court under the said
provision would be attracted if only one
fundamental right has been infringed and
the same would not be available in a case
which involved violation of more than one
fundamental rights. Now this Court has to
examine which one of the fundamental
rights has been infringed by the NRO, 2007.
22.
Mr. Ashtar Ausaf Ali, ASC appearing for
petitioner in Constitution Petition No.79 of 2007 adopted the
arguments rendered Mr. Abdul Hafeez Pirzada, Sr. ASC.
However, he placed on record some material in support of
his petition.
Const.P.76/2007, etc.
45
23.
Mr. Shah Khawar, Acting Attorney General for
Pakistan, reiterated the stance taken by the Federal
Government in the written statement dated 7th December
2009, to the effect that the NRO, 2007 was promulgated by
the previous regime and he is under instructions not to
defend it. He further stated that whatever decision will come,
it will be honoured by the Government. On Court’s query
about the consequences, if ultimately the NRO, 2007 is
declared to be void ab initio, he replied that let allow these
petitions and let the law take its own course.
24.
Mr. Kamal Azfar, learned Sr. ASC appeared and
reiterated the stand taken in the statement dated 15th
December 2009, to the effect that the Federation does not
oppose the petitions seeking a declaration that the NRO, 2007
is illegal and unconstitutional.
25.
Learned Advocates Acting General of the
Provinces adopted the arguments of the Attorney General for
Pakistan. However, except Advocate General Sindh, all the
other Advocates General filed statements, stating therein that
neither any Review Board was constituted nor the benefit of
the NRO, 2007 was extended to any under trial accused,
except those who were accused under the NAO, 1999.
Const.P.76/2007, etc.
46
26.
Mr. M. Sardar Khan, Sr. ASC appeared as Amicus
Curiae argued as follows :-
a)
The NRO, 2007 is not only inconsistent with
fundamental rights enshrined in Article 25
of the Constitution but also is in conflict
with other provisions of the Constitution
such as Article 175. Therefore, it is not a
valid law rather it is a bad law.
b)
The NRO, 2007 is violative of Article 5 of
the Constitution, which postulates that it is
inviolable obligation of every citizen to
obey the Constitution and the law.
c)
Promulgation
of
the
NRO,
2007
is
intentional violation of Article 8(2) of the
Constitution, which provides that the State
shall not make any law which takes away
or
abridges
the
fundamental
rights
conferred by the Constitution, if it does so,
then it shall be void.
d)
The NRO, 2007 is violative of Article 2A of
the Constitution which requires that the
authority, which is conferred, is to be
exercised
in
accordance
with
the
Constitution
and
within
the
limits
prescribed by the Almighty.
e)
The provisions of the NRO, 2007 i.e.
Sections 2, 3, 4, 6 & 7, are void and invalid
for being against the Injunctions of Islam,
violative of the mandate of Article 175 of
Const.P.76/2007, etc.
47
the Constitution, and repulsive to the
provisions of Article 62 & 63 of the
Constitution as it has given way to the
ineligible persons to enter the Assemblies
and to become public representatives.
f)
The object of this law for all intents and
purposes
does
not
seem
to
be
‘reconciliation’ but to pave way and
facilitate to those persons charged with
corruption, plunders of national wealth and
fraud, to come back, seize and occupy the
echelons of power again. Its aim seems to
legalize
corruption
and
the
crimes
committed by those in power in the past.
g)
Courts have been deprived by virtue of this
law of their judicial functions by conferring
powers on administrative bodies.
h)
The NRO, 2007 is not only a discriminatory
law
but
it
has
also
been
applied
discriminately, therefore, liable to be struck
down. [reliance placed on Sabir Shah v.
Shad Muhammad Khan (PLD 1995 SC 66)].
j)
Section 3 of the NRO, 2007 although is very
innocent, but it has no nexus with the
reconciliation. It is merely a cosmetic
provision
just
to
give
colour
of
respectability to the NRO, 2007 and has no
nexus with its preamble. [referred to
Const.P.76/2007, etc.
48
Section 40 of the Representation of the
People Act, 1976.]
27.
Mian Allah Nawaz, Sr. ASC also appeared as
Amicus Curiae. He, after elaborating the philosophy of
morality, theory of law, theory of kleptocracy and the
philosophy of the Constitution, contended as follows:-
a)
The NRO, 2007 is not a good law as it
violates the intrinsic value of the law and
intrinsic value of behaviors, therefore, liable
to be struck down, otherwise it would
create anarchy and greed in the society.
b)
Any law which flagrantly violates the
theory of basic instincts and promotes the
theory of satanic instincts should be struck
down, otherwise the society will be
swamped by the satanic instincts.
c)
The protection of the fundamental rights of
the people is the soul of the Constitution.
The NRO, 2007 is violative of the basic soul
of the Constitution.
d)
The NRO, 2007 is classical manifestation of
theory of kleptocracy, as it has been
promulgated for the benefit of two persons,
one who wanted to remain in power and
the other who wanted to come to power.
e)
The NRO, 2007 is so bad and kleptocratic in
nature that neither any provision of the
Const.P.76/2007, etc.
49
Constitution validates it nor any law gives
conscious to it.
f)
The actions taken and the benefits derived
from the NRO, 2007 cannot be protected on
the touchstone of Article 264 of the
Constitution, as it is not applicable to the
NRO, 2007 which is not just void but
immoral. [reliance placed on Ram Prasad
v. Union of India (AIR 1978 Raj. 131) and
Bachan Singh v. State of Punjab (AIR 1982
SC 1325)].
While concluding his arguments he added that in case the
NRO, 2007 is declared void ab initio then as a consequence
whereof all the cases, which have been withdrawn under the
NRO, 2007 will take rebirth.
28.
Mr. Shaiq Usmani, Sr. ASC appeared as Amicus
Curiae and made his submissions as follows:-
a)
The NRO, 2007 cannot be justified on the
ground that it was just an amnesty because
even if it be considered so, it is not
legitimate, as legitimate amnesty is one,
which is accountable.
b)
The NRO, 2007 is violative of Article 8 of
the Constitution, therefore, liable to be
struck down.
c)
The NRO, 2007 being discriminatory, is
violative of Article 25 of the Constitution,
Const.P.76/2007, etc.
50
therefore, is liable to be struck down.
[reliance placed on the case of I.A.
Sherwani v. Government of Pakistan
(1991 SCMR 1041)].
d)
The NRO, 2007 is void ab initio as it is
violative of the salient features of the
Constitution
and
the
principle
of
trichotomy of powers.
e)
The NRO, 2007 is violative of Article 89 of
the Constitution.
He concluded his arguments while adding that the then
Attorney General apparently had no authority to correspond
with the foreign authorities for withdrawal of proceedings,
as such if something contrary to law is done, the person, who
has done so, is liable to be proceeded against.
29.
Arguments addressed on behalf of the learned counsel
appearing in support of petitions, inter alia, are that the
NRO, 2007 be declared ultra vires the Constitution, void ab
initio and non-est. During the course of arguments, they
persuaded the Court to test the constitutionality of the NRO,
2007 in view of provisions of the Constitution
30.
The learned Acting Attorney General for
Pakistan, counsel for the Federation and the NAB as well as
Advocates General of Punjab, Sindh, Balochistan & NWFP,
Const.P.76/2007, etc.
51
did not oppose the petitions and consistently reiterated the
stand that they were not supporting the NRO, 2007.
31.
It is a settled practice of the Courts that legal
proceedings are not undertaken merely for academic
purposes unless there are admitted or proven facts to resolve
the controversy. As it has been pointed out hereinabove that
till 12th October, 2007, when the petitions were filed,
presumably, the benefit of the NRO, 2007 was not extended
to any of the parties. Therefore, learned Prosecutor General,
NAB and the Provincial Governments through their
Advocates General were called upon to place on record
accurate information of the accused persons, who had drawn
benefit under Sections 2, 6 and 7 of the NRO, 2007. In
response to Court’s order, learned Advocate General Sindh
placed on record the list of the persons, whose criminal cases
falling under Sections 302, 307, 324, 365, 381, 381-A PPC,
Section 16 of Offences of Zina (Enforcement of Hadood)
Ordinance, 1979 and Section 14, 17(3) and 20 of Offences
Against Property (Enforcement of Had) Ordinance, 1979, etc.
were withdrawn. According to him more than 3000 criminal
cases were withdrawn under Section 494 Cr.P.C. providing
the benefit of Section 2 of the NRO, 2007 to approximately
8000 accused persons involved in above said heinous crimes.
The statement of facts also showed the manner in which
Const.P.76/2007, etc.
52
these cases were withdrawn. Similarly, the NAB through its
Prosecutor General and Additional Prosecutor General also
placed on record the list of beneficiaries (accused), who
derived benefit under Sections 6 and 7 of the NRO, 2007. As
per the list, 248 persons were extended benefit of the NRO,
2007 and the cases or proceedings pending against them,
within and outside the country, were withdrawn or
terminated. The authenticity of such details furnished by the
NAB was required to be verified from them but
unfortunately accurate list or details of the cases registered
within and outside the country under the NAO, 1999, despite
repeated directions of the Court, were not furnished.
However, the Chairman and others brought on record the
material, on the basis of which, cases on the basis of requests
for mutual assistance and civil party to proceedings on
request of Federal Government were withdrawn on the
request of the then Attorney General for Pakistan. It is
pertinent to mention here that the material information
regarding the fact that the Ministry of Law & Justice, on the
request of one of the Advocates of a beneficiary, had not
conceded for issuance of directions for withdrawal of such
cases, was withheld by them. More so, the Secretary General
and Military Secretary of the President as well as Secretary to
President (public side) also appeared on Court’s call and
Const.P.76/2007, etc.
53
when asked, placed on record their written statements,
mentioning therein that no file, regarding permission to
withdraw such cases and proceedings, was available in the
office of the President.
32.
It is to be observed that except in the Province of
Sindh, in all other Provinces, no accused or convict has been
extended the benefit of Section 2 of the NRO, 2007, therefore,
learned Advocates General were quite comfortable in making
statements in this regard. However, in the list furnished by
the NAB, there were names of persons belonging to various
Provinces, who had been extended the benefit of Sections 6 &
7 of the NRO, 2007.
33.
Before dilating upon the respective arguments of
the petitioners’ counsel, we consider it appropriate to
mention here that while hearing Sindh High Court Bar
Association's case (PLD 2009 SC 879), which has been
decided on 31st July, 2009, detailed reasons of which were
released later, a fourteen member Bench of this Court, when
confronted with the proposition i.e. ‘whether the Court, itself,
can give decision that as the permanency attached to
temporary
legislation
i.e.
an
Ordinance,
through
unconstitutional provision of Article 270AAA of the
Constitution, should examine itself or the matter should be
left for the Parliament to examine them’; there was no
Const.P.76/2007, etc.
54
difficulty in declaring that Ordinance would stand repealed
at the expiration of four months and three months, under
Articles 89 and 128 of the Constitution, as the case may be.
Prima facie, there was no justification for placing such
legislations before the Parliament but on having taken into
consideration the principle of trichotomy of powers, coupled
with the fact that on the basis of bona fide apprehension, all
the Ordinances, issued during the period, when the
emergency was imposed in the country, commencing from
3rd November, 2007 up to 15th December, 2007, and all those
temporary legislations, which were in force on 15th December
2007, were not placed before the Parliament, after attaining
perpetuity through Article 270AAA of the Constitution,
because
such
Ordinances
had
conferred
rights
and
obligations upon the parties; therefore, it was considered
appropriate to strengthen the Parliament, by sending these
Ordinances for making them the Acts of the Parliament with
retrospective effect, so the benefit derived by the masses,
could also be protected. Relevant paras from the Sindh High
Court Bar Association's case (PLD 2009 SC 879) have already
been reproduced hereinabove. This is a fact that National
Assembly, having 342 Members, who represent the nation,
did not agree to make the NRO, 2007 as an Act of the
Parliament, with retrospective effect, and ultimately it was
Const.P.76/2007, etc.
55
withdrawn
from
the
Assembly
vide
letter
dated
7th December, 2009. Contents of the said letter are reproduced
hereinbelow for convenience:-
“In continuation of this Secretariat’s D.O. letter of even
number, dated the 7th December, 2009 on the above
subject, it is to state that report of the Standing
Committee on National Reconciliation Ordinance, 2007
was
finalized
but
before
its
approval
by
the
Chairperson of the Committee, the Minister concerned
had withdrawn the Bill under Rule 139 of the Rules of
Procedure and Conduct of Business in the National
Assembly, 2007 with the consent of the Honorable
Speaker.
2.
The minutes of the meeting of the Committee and
draft report are submitted herewith.”
We must mention here that this Court cherishes
the democratic system and the will of the electorate. It also
wants the Federation to remain strong and stable.
34.
Admittedly, as it has been discussed hereinabove
that, neither the Federation of Pakistan nor the Provincial
Governments have defended the NRO, 2007 before this
Court. It is also to be borne in mind that Constitution
envisages the trichotomy of powers amongst three organs of
the State, namely the legislature, executive and the judiciary.
The legislature is assigned the task of law making, the
executive to execute such law and the judiciary to interpret
the laws. None of the organs of the State can encroach upon
Const.P.76/2007, etc.
56
the field of the others. [State v. Ziaur Rahman (PLD 1973 SC
49), Federation of Pakistan v. Saeed Ahmad Khan (PLD
1974 SC 151), Government of Balochistan v. Azizullah
Memon (PLD 1993 SC 341), Mahmood Khan Achakzai v.
Federation of Pakistan (PLD 1997 SC 426), Liaquat Hussain
v. Federation of Pakistan (PLD 1999 SC 504), Syed Zafar
Ali Shah v. General Pervez Musharrf (PLD 2000 SC 869),
Nazar Abbas Jaffri v. Secy: Government of the Punjab
(2006 SCMR 606), Sindh High Court Bar Association's case
(PLD 2009 SC 879), Smt. Indra Nehru Ghani v. Raj Narain
(AIR 1975 SC 2299) and Minerva Mills Ltd. v. Union of
India (AIR 1980 SC 1789)].
35.
Necessary inference can be drawn that the
National Assembly and the Senate (the Parliament), which
were required to approve or otherwise the NRO, 2007, and
the same was sent along with other Ordinances to them, to
make it an Act of the Parliament, with retrospective effect,
did not consider it to be a valid temporary legislation, being
an Ordinance promulgated under Article 89 of the
Constitution on 5th October 2007.
36.
Another factual aspect, relevant for disposal of
these petitions and examination of the constitutionality of the
NRO, 2007 pertains to the date of its promulgation i.e. 5th
Const.P.76/2007, etc.
57
October, 2007, which seems to be the result of a deal between
the representatives of a political party and the then President
/Chief of Army Staff, General Pervez Musharraf, who was
about to contest election for another term, in uniform, for the
office of the President, as it is apparent from uncontroverted
news, appeared in Daily Dawn dated 5th October, 2007
(Friday), referred to by Mr. Abdul Hafeez Pirzada, Sr. ASC,
which reads as under:-
37.
Mr. Abdul Hafeez Pirzada, Sr. ASC also referred
to the book “Reconciliation: Islam, Democracy and the
West” by late Mohtarma Benazir Bhutto, and read its
Const.P.76/2007, etc.
58
different pages to substantiate the authenticity of the above
news item. Similarly, Mr. A.K. Dogar, learned Sr. ASC also
referred to the book “The Way of the World” by Ron
Suskind and read its different pages to establish that the
NRO, 2007 was nothing but the result of a deal between the
two individuals.
38.
It is equally important to note that candidature of
General Pervez Musharraf, to contest the election for the
office of the President, in uniform, was challenged before this
Court, by invoking jurisdiction under Article 184(3) of the
Constitution, in the case of Jamat-e-Islami v. Federation of
Pakistan (PLD 2009 SC 549), when a nine member Bench,
disposed of the same as per majority view of 6 to 3, wherein,
as per the majority view, petitions were held not
maintainable within the contemplation of Article 184(3) of
the Constitution, whereas, as per the minority view of three
Hon’ble Judges of this Court namely Mr. Justice Rana
Bhagwandas (as he then was), Mr. Justice Sardar Muhammad
Raza Khan and Mr. Justice Mian Shakirullah Jan, all the
petitions were held maintainable under Article 184(3) of the
Constitution and were accepted. Against the acceptance of
nomination papers of the General Pervez Musharraf by
Election Commission of Pakistan, another Petition under
Const.P.76/2007, etc.
59
Article 184(3) of the Constitution was filed by Justice (R)
Wajih-ud-Din Ahmed, being Constitution Petition No.73 of
2007. However, this petition was under consideration before
eleven members Bench, when, on 3rd November, 2007,
emergency was proclaimed in the country, which now has
been declared unconstitutional, illegal, mala fide and void ab
initio vide judgment dated 31st July 2009 in Sindh High
Court Bar Association's case (PLD 2009 SC 879).
39.
There is another principle of law, which casts
duty upon this Court to the effect that it should normally
lean in favour of constitutionality of a statute and efforts
should be made to save the same instead of destroying it.
This principle of law has been discussed by this Court on a
number of occasions. Reference in this behalf may be made to
the cases of Abdul Aziz v. Province of West Pakistan (PLD
1958 SC 499), Province of East Pakistan v. Siraj-ul-Haq
Patwari (PLD 1966 SC 854), Inam-ur-Rehman v. Federation
of Pakistan (1992 SCMR 563), Sabir Shah v. Shad
Muhammad Khan (PLD 1995 SC 66), Multiline Associates
v. Ardeshir Cowasjee (PLD 1995 SC 423), Tariq Nawaz v.
Government of Pakistan (2000 SCMR 1956), Asif Islam v.
Muhammad Asif (PLD 2001 SC 499) and Federation of
Pakistan v. Muhammad Sadiq (PLD 2007 SC 133). This
Const.P.76/2007, etc.
60
principle has been appropriately dealt with in the case of
Elahi Cotton Mills Ltd. v. Federation of Pakistan (PLD
1997 SC 582) in the following terms:-
“that the law should be saved rather then be
destroyed and the Court must lean in favour of
upholding the constitutionality of legislation,
keeping in view that the rules of constitutional
interpretation is that there is a presumption in
favour of the constitutionality of the legislative
enactments unless ex facie it is violative of a
constitutional provision.”
40.
M/s Salman Akram Raja, ASC, Abdul Hafeez
Pirzada, Sr. ASC, A.K. Dogar, Sr. ASC and M. Sardar Khan,
Sr. ASC (Amicus Curiae) explained the objects and the
purposes of the ‘national reconciliation’ in the name of which
the NRO, 2007 was promulgated. According to them, the
NRO, 2007 would have been a valid legislation, had it
promoted the national reconciliation in the country, but
unfortunately it was the result of a deal between two persons
for their personal objectives. Inasmuch, the persons
representing the people of Pakistan, at that time, in the
Parliament, were not made aware of it, as it was enacted on
5th October, 2007, through an Ordinance, issued under Article
89 of the Constitution, which is a temporary legislation,
instead of enacting it through the Act of Parliament. They
Const.P.76/2007, etc.
61
further stated that the NRO, 2007 is a power sharing deal
between the then President and the head of a political party.
This fact is evident from the contents of the two books; first is
“Reconciliation: Islam, Democracy and the West” by late
Mohtarma Benazir Bhutto and second is “The Way of the
World” by Ron Suskind. Mr. M. Sardar Khan, learned
Amicus Curiae has gone to the extent that the object of this
law, for all intents and purposes, does not seem to be
reconciliation but to pave the way and facilitate the persons,
charged for corruption and corrupt practices, plundering of
national wealth and commission of fraud, to come back, to
seize and occupy the echelons of power again and to legalize
corruption and crimes committed by those in power in past.
41.
Mr. Abdul Hafeez Pirzada, Sr. ASC relied upon
the proceedings of the National Assembly available in the
shape of collection under the heading “Constitution Making
in Pakistan” and contended that the Constituent Assembly,
at the time of framing the Constitution of Pakistan, 1973, had
taken all possible measures, to ensure that, on the basis of
participation of the chosen representatives from all over the
country, the document i.e. the Constitution, should be
promulgated with national reconciliation. He further
contended that in South Africa through promulgation of
Const.P.76/2007, etc.
62
“Promotion of National Unity and Reconciliation Act, 1995, a
historic bridge was provided between the past of a deeply
divided society, untold suffering and injustice, and a future
founded on the recognition of human rights, democracy and
peaceful co-existence for all South Africans, irrespective of
color, race, etc. He further stated that although in the NRO,
2007 the word ‘national reconciliation’ has been borrowed
from the history but it has nothing to do with the national
reconciliation.
42.
As it has been noted hereinabove that the NRO,
2007 was promulgated, reportedly, as a result of deal, as is
too evident from the contents of the newspaper ‘Daily Dawn’
dated 5th October, 2007, which has already been referred to
hereinabove and the said report so published in this
newspaper, has not, so far, been contradicted. It is well
settled by the time that, in forming the opinion, generally, as
to the prevailing state of affairs, having bearing on the issue
involved in a case, reports of the relevant period, from
electronic and print media, can be taken into consideration.
In this behalf we are fortified with the judgments in Islamic
Republic of Pakistan v. Abdul Wali Khan (PLD 1976 SC 57),
Raja Muhammad Afzal v. Ch. Muhammad Iltaf Hussain
(1986 SCMR 1736), Benazir Bhutto v. Federation of Pakistan
Const.P.76/2007, etc.
63
(PLD 1988 SC 416), Muhammad Nawaz Sharif v. Federation
of Pakistan (PLD 1993 SC 473), Benazir Bhutto v. President
of Pakistan (PLD 1998 SC 388), Benazir Bhutto v. President
of Pakistan (PLD 2000 SC 77), Pakistan Lawyers Forum v.
Federation of Pakistan (PLD 2004 Lahore 130, Muhammad
Shahbaz Sharif v. Federation of Pakistan (PLD 2004 SC 583),
Watan Party v. Federation of Pakistan (PLD 2006 SC 697)
and Sindh High Court Bar Association's case (PLD 2009 SC
879).
43.
We are conscious that non-denial of a solitary
newspaper report, or even more reports for that matter, may
not, in appropriate cases, form the basis of an opinion, one
way or the other, therefore, we rely upon the written word of
the late Mohtarma Benazir Bhutto herself. That will have
more authenticity.
44.
Relevant extract from the book “Reconciliation:
Islam, Democracy and the West” by late Mohtarma Benazir
Bhutto, as relied upon by M/s Abdul Hafeez Pirzada and
A.K. Dogar, Sr. ASC are also reproduced hereinbelow for
ready reference:-
“In August I called PPP leaders to New York.
There we discussed giving General Musharraf a
“nonpaper” of what we expected. Makhdoom Amin
Fahim gave the “nonpaper” to General Musharraf on
August 18. The “nonpaper” said that unless there
Const.P.76/2007, etc.
64
was movement, by the end of August both sides
would be free to go their own ways. General
Musharraf and I had a long conversation over the
phone that night. He said he would send a team to
see me at the end of August.
The August team met me in London at my flat
in Queens Gate. They discussed a whole new
constitutional package. We increased the political
price for the new package. They said they would
come back in two days. They didn’t. As the deadline
approached for calling off talks, I got a call that the
deadline would be extended. It was, but there was
silence from the Musharraf camp.
The PPP and I met in London in September,
and I announced that the date of my return to
Pakistan would be given on September 14, 2007 from
all the capitals and regions of Pakistan. I wanted the
date announced from my homeland. The talks with
Musharraf remained erratic. He didn’t want us
resigning from the assemblies when he sought
reelection. There wouldn’t be much difference in his
winning whether we boycotted or contested, but we
used this to press him to retire as army chief. He cited
judicial difficulties. It was a harrowing period. After
many, many late-night calls, he passed a National
Reconciliation Order, rather than lift the ban on a
twice-elected prime minister seeking office a third
time, which he said he would do later. In exchange
for the NRO, we reciprocated by not resigning from
the assemblies, although we did not vote for him. We
knew the matter still had to be decided by the
Supreme Court. We thought Musharraf took the
wrong decision to seek reelection from the existing
Const.P.76/2007, etc.
65
Parliament, that it would only compound the crisis.
But he had made his choice.”
45.
It appears from the above extract of the book,
itself, of late Mohtarma Benazir Bhutto that the NRO, 2007
was designed to benefit a certain class of individuals against
whom cases were registered between 1st January, 1986 to
12th October, 1999 subject to the scheme laid down therein.
Thus we, prima facie, hold that the NRO, 2007 was not
promulgated
for
achieving
the
object
of
national
reconciliation as according to its substantive provision i.e.
Section 2, it was meant to extend benefit to the accused
persons, against whom cases were registered between 1st
January, 1986 to 12th October, 1999, subject to the scheme laid
down therein. Likewise, under Section 7 of the NRO, 2007,
the cases against ‘holders of public office’, involved in the
offences, inside and outside the country, deemed to have
been withdrawn, including the proceedings, initiated under
Section 33 of the NAO, 1999 outside the country, through
request for mutual assistance and civil party to proceedings,
by the Federal Government, before the 12th October, 1999.
These two provisions, abundantly, make it clear that the
NRO, 2007 has extended benefit only to the criminals,
involved in the minor or heinous crimes and ‘holders of
public office’ involved in corruption and corrupt practices, as
Const.P.76/2007, etc.
66
such it cannot be considered to be a legislation for achieving
the object of national reconciliation.
46.
We have yet to see a law pari materia with the
NRO, 2007 according to which an accused, who being
‘holder of public office’, indulged into corruption and
corrupt practices, plundering and looting of national wealth,
etc., has been extended the benefit of withdrawal of his cases
from the Court of competent jurisdiction. In order to
understand the word ‘reconciliation’ reference may be made
to ‘Black’s Law Dictionary’ wherein it has been defined as
‘restoration of harmony between persons or things that had been in
conflict’. Likewise in ‘Corpus Juris Secundum’ the word
‘reconciliation’ has been defined as ‘the renewal of amicable
relations between two persons who had been at enmity or variance
usually implying forgiveness of injuries on one or both sides; it is
treated, with respect to divorce’. The word ‘reconciliation’ has
been defined in ‘Advanced Law Lexicon’ 2005 Ed. as ‘the
restoration to friendship and harmony; renewal of amicable
relations between two person having been in conflict; literally the
restoration of friendly relations after an estrangement’. As it has
been argued by Mr. Abdul Hafeez Pirzada, Sr. ASC that
when the word ‘national’ is prefixed with the word
‘reconciliation’, its meaning changes absolutely from its
Const.P.76/2007, etc.
67
ordinary dictionary meanings, and ‘national reconciliation’
means ‘the reconciliation of the entire nation’. Therefore,
keeping in view the fact, noted hereinabove, that the NRO,
2007 was the result of deal between two individuals for their
personal objectives, coupled with its dictionary meaning, it
cannot be called ‘national reconciliation’.
47.
Mian Allah Nawaz, learned Sr. ASC has also
placed on record the thesis by Barrister Saifullah Ghouri on
‘The Acquiescence of UK Courts to Foreign Legislation in
Particular the NRO’, in which, he while discussing the NRO,
2007, has made the reference to ‘National Commission for
Forced Disappearance’ in Argentina; ‘Indian Residential
Schools Trust and Reconciliation Commission’ in Canada;
‘National Truth & Reconciliation Commission’ and
‘National Commission on Political Imprisonment &
Torture’ in Chile; ‘United Nations Truth Commission’ in El.
Salvador; ‘Reconciliation & Unity Commission’ in Fiji;
‘Truth & Reconciliation Commission’ in South Africa;
‘Truth & Reconciliation Commission’ in South Korea;
‘Greensboro Truth & Reconciliation Commission’ and
‘Joshua Micah Marshall’ in USA; etc. Interestingly, none of
these commissions have dealt with the financial and ordinary
crimes but amazingly the NRO, 2007 is the only law, wherein
Const.P.76/2007, etc.
68
cases pertaining to ordinary and financial crimes, committed
by the accused and ‘holders of public office’, who indulged
themselves into corruption and corrupt practices, have been
declared to be withdrawn or terminated.
48.
For the foregoing reasons, we are of the opinion
that the NRO, 2007 was not promulgated for ‘national
reconciliation’ but for achieving the objectives, which
absolutely have no nexus with the ‘national reconciliation’
because the nation of Pakistan, as a whole, has not derived
any benefit from the same. Contrary to it, it has been
promulgated for achieving the individuals’ reconciliation,
explained before this Court with the help of admitted
evidence, noted hereinabove.
49.
Learned counsel appearing for the petitioners
stated that the NRO, 2007 has violated the provisions of
Articles 4, 8, 25, 62(f), 63(1)(p), 89, 175 and 227 of the
Constitution, therefore, it may be declared void ab initio with
all consequences, likely to flow after declaring it so.
50.
There is no cavil with the proposition that Article
8 of the Constitution provides that any law, or any custom or
usage having the force of law, in so far as it is inconsistent
with the rights conferred by this Chapter, shall, to the extent
of such inconsistency, be void; and the State shall not make
Const.P.76/2007, etc.
69
any law which takes away or abridges the rights so conferred
and any law made in contravention of this clause shall, to the
extent of such contravention, be void. Needless to observe
that Article 8 of the Constitution is covered under Chapter I
of the Constitution, which deals with fundamental rights.
Article 25 of the Constitution, being one of the important
Articles of the Constitution, professes that all citizens are
equal before law and are entitled to equal protection of law.
51.
At this stage, reference to Article 4 of the
Constitution is also necessary, which deals in respect of the
rights of individuals to be dealt with in accordance with law.
This Article of the Constitution is not placed in the Chapter
of fundamental rights, perhaps on account of its implications,
as is evident from the language employed therein; namely, to
enjoy the protection of law and to be treated in accordance
with law is the inalienable right of every citizen, wherever he
may be and of every other person for the time being within
Pakistan. So, a uniform protection of law, being an
inalienable right of every citizen and the person, who is, for
the time being within Pakistan, has been provided under this
Article. Nexus of Article 4 of the Constitution can
conveniently be made with Article 25 of the Constitution or
Const.P.76/2007, etc.
70
any other Article, relating to fundamental rights, including
Article 9 of the Constitution.
52.
It is important to note that on proclamation of
emergency, fundamental rights, guaranteed under Articles
15, 16, 17, 18, 19 & 24, of the Constitution, can be suspended
in terms of Article 233 of the Constitution, but during the
emergency, the provisions of Article 4 of the Constitution
remain operative. The phrase ‘rule of law’ has been used
since the time of Aristotle, in the fourth century B.C.; it has
meant different things to different authors and theorists;
Aristotle’s concept of rule of law is contained in his simple
saying: “the rule of law is to be preferred to that of any
individual” – In other words, the rule of law is anathema to
the rule of men; in the words of the Constitution of the State
of Massachusetts, it means “a government of law and not of
men”; in brief, it means supremacy of law. [Comparative
Constitutional Law by Hamid Khan & Muhammad Waqar
Rana (page 48)]. The prominent Jurist A.V. Dicey in his work
“Law of the Constitution” said that ‘rule of law’ was one of
the main features of the Constitution of United Kingdom. He
highlighted the following three distinct concepts:-
i)
No man is punishable or can be lawfully
made to suffer in body or goods except for
Const.P.76/2007, etc.
71
a distinct breach of law established in the
ordinary legal manner before the ordinary
courts of the land. In this sense the rule of
law is contrasted with every system of
government based on the exercise by
persons in authority of wide, arbitrary, or
discretionary powers of restraint.
ii)
When we speak of the “rule of law” as a
characteristic of our country, not only that
with us no man is above the law, but
(which is a different thing) that here every
man, whatever be his rank or condition, is
subject to the ordinary law of the realm and
amenable to the jurisdiction of the ordinary
tribunals.
iii)
The general principles of the constitution
(as for example the right to personal liberty,
or the right to public meeting) are with us
as
the
result
of
judicial
decisions
determining the rights of private persons in
particular cases brought before the courts;
whereas under many foreign constitutions
the security (such as it is) given to the rights
of individuals results, or appears to result,
from
the
general
principles
of
the
constitution. ……”
Elaborating upon the second concept Dicey commented:
“with us every official, from the Prime Minister down to
constable or a collector of taxes, is under the same
Const.P.76/2007, etc.
72
responsibility for every act done without legal justification as
any other citizen.” He further wrote on the second concept
that “the rule of law” in this sense excludes the idea of any
exemption of officials or other from the duty of obedience to
the law which governs other citizens or from the jurisdiction
of the ordinary tribunals……..; the notion which lies at the
bottom of the administrative law known to foreign countries
is, that affairs or disputes in which the government or its
servants are concerned are beyond the sphere of the civil
courts and must be dealt with by special and more or less
official bodies.”
53.
The above concepts of ‘rule of law’ highlighted
by A.V. Dicey, have been noted with approval by the
eminent Jurists of our country. Reference may be made to the
book “Access to Justice in Pakistan” by Justice Fazal Karim.
The above concepts have been discussed more elaborately by
him in his another book “Judicial Review of Public
Actions”. Looking in depth to the concept of “rule of law”
one can conveniently follow that:-
i)
The rule of law excludes arbitrariness; its
postulate is ‘intelligence without passion’ and
‘reason freed from desire’;
Const.P.76/2007, etc.
73
ii)
Wherever
we
find
arbitrariness
or
unreasonableness there is denial of the rule of
law;
iii)
What is a necessary element of the rule of law
is that the law must not be arbitrary or
irrational and it must satisfy the test of reason
and the democratic form of policy seeks to
ensure this element by making the framers of
the law accountable to the people.
[Bachan Singh v. State of Punjab (AIR 1982
SC 1325)].
Therefore, now we have to consider as to whether a law,
which is inconsistent with the fundamental rights, is liable to
be declared void to the extent of such inconsistency. Article
13 of the Indian Constitution is pari materia to Article 8 of the
Constitution of Pakistan and according to the former, “all
laws in force in the territory of India immediately before the
commencement of this Constitution, in so far as they are
inconsistent with the provisions of this Part, shall, to the
extent of such inconsistency, be void”. This Article is covered
by Part-III of the Indian Constitution, which deals with the
fundamental rights. More so, Article 14 of the Indian
Constitution deals with one of the fundamental rights i.e.
‘equality before the law’, whereas in our Constitution, Article
25 deals with the said subject.
Const.P.76/2007, etc.
74
54.
As far as jurisdiction of this Court to examine the
constitutionality of a law is concerned, there is no dispute
either. Sub-Article (1) of Article 8 of the Constitution uses the
word ‘inconsistent’ purposely, regarding any law which was
promulgated in the past or is in existence presently. Whereas,
sub-Article 2 of Article 8 of the Constitution debars the State
not to make any law which takes away or abridges the rights
so conferred and any law made in contravention of this
clause shall, to the extent of such contravention, be void.
Same is the position in the Indian Constitution, as it has been
noted hereinabove. So, inconsistency or contravention of a
law passed, or the existing law, shall be examined to the
extent of violation of fundamental rights and such laws are
not void for other purposes.
55.
As far as the term ‘void’ is concerned, it has been
defined in Black’s Law Dictionary, 7th Edn. (1999), as “of no
legal effect; null.” Corpus Juris Scecundum, Vol.92 at pp 1021
to 1022 defines ‘void” as follows:-
“The word ‘void’ may be used in what is variously
referred to as its literal, absolute, primary, precise, strict,
and strictly accurate sense, and in this sense it means
absolutely null; null and incapable of confirmation or
ratification; of no effect and incapable of confirmation;
of no force and effect; having no legal force or binding
effect, having no legal or binding force; incapable of
Const.P.76/2007, etc.
75
being enforced by law; of no legal force or effect
whatever; that which has no force and effect; without
legal efficacy, without vitality or legal effect; ineffectual;
nugatory; unable in law to support the purpose for
which it was intended”. (emphasis added).
56.
The expression ‘void’ has also been commented
upon in Province of East Pakistan v. M.D. Mehdi Ali Khan
(PLD 1959 SC 387), Syed Abul A’la Maudoodi v.
Government of West Pakistan (PLD 1964 SC 673), Bhikaji
Narain v. State of M.P. (AIR 1955 SC 781). This Court in
Haji Rehmdil v. Province of Balochistan (1999 SCMR 1060)
defines that “term "void" signifies something absolutely null,
incapable of ratification or confirmation and, thus, having no
legal effect whatsoever”. Similarly, the word ‘void ab initio’
has been defined in Black’s Law Dictionary, 7th Edn. (1999)
as “null from the beginning”.
57.
However, the powers of this Court to examine
the constitutionality of a law have been discussed in number
of judgments at number of times. Reference in this behalf
may be made to Fauji Foundation v. Shamimur Rehman
(PLD 1983 SC 457 at 596), Benazir Bhutto’s case (PLD 1988
SC 416 at 485), Azizullah Memon’s case (PLD 1993 SC 341 at
354), Government of NWFP v. Muhammad Irshad (PLD
1995 SC 281 at 296), Civil Aviation Authority v. Union of
Const.P.76/2007, etc.
76
Civil Aviation Employees (PLD 1997 SC 781 at 796), Wukala
Mahaz Barai Tahafaz Dastoor v. Federation of Pakistan
(PLD 1998 SC 1263 at 1313 & 1357), Wattan Party v.
Federation of Pakistan (PLD 2006 SC 697 at 731) and
Pakistan Muslim League (N) v. Federation of Pakistan
(PLD 2007 SC 642 at 671, 675, 676).
58.
It is important to note that as per the command of
Article 4 of the Constitution all the citizens without any
discrimination shall be dealt with in accordance with law, so
enforcement of the law leaves no room for creating any
distinction between the citizens, except a particular class, on
the basis of intelligible differentia. The principle challenge to
the NRO, 2007, is of its being discriminatory in nature. It is
the case of the petitioners’ that the NRO, 2007, being violative
of Article 25 of the Constitution, deserves to be declared void
ab initio, non est, thus never took birth, therefore, nothing,
which is the product of the NRO, 2007 or done in pursuance
of it or under it, ever came into existence or survive. It is also
contended that the NRO, 2007 is void because it is a fraud on
the Constitution. According to the learned counsel for the
petitioners, the NRO, 2007 has violated the dictum laid down
by this Court in Mahmood Khan Achakzai’s case (PLD 1997
SC 426) improved upon in Syed Zafar Ali Shah’s case (PLD
Const.P.76/2007, etc.
77
2000 SC 869), wherein, after a great deal of efforts, the Court
eventually came to treat Article 4 of the Constitution as ‘due
process clause’. So far as the provision of Article 25 of the
Constitution is concerned, it has been discussed time and
again by this Court in a good number of cases, reference to
which may not be necessary, except the one i.e. Azizullah
Memon’s case (PLD 1993 SC 341), wherein inconsistency of
the provisions of Criminal Law (Special Provisions)
Ordinance, 1968 were examined on the touchstone of Articles
8 and 25 of the Constitution, and ultimately appellant’s
(Government
of
Balochistan)
appeal
was
dismissed,
declaring the Criminal Law (Special Provisions) Ordinance,
1968, to be void being inconsistent with the fundamental
rights enshrined in Article 25 of the Constitution. In this
judgment,
with
regard
to
‘reasonable
classification’,
following two principles have been highlighted:-
“in order to make a classification reasonable, it
should be based:-
a)
on
an
intelligible
differentia
which
distinguishes persons or things that are
grouped together from those who have
been left out;
b)
that the differentia must have rational
nexus to the object sought to be achieved by
such classification.”
Const.P.76/2007, etc.
78
As
far
as
‘intelligible
differentia’
is
concerned,
it
distinguishes persons or things from the other persons or
things, who have been left out. The Indian Supreme Court,
while relying upon the statement of Professor Willis in
Charanjit Lal v. Union of India (AIR 1951 SC 41), observed
that “any classification which is arbitrary and which is made
without any basis is no classification and a proper classification
must always rest upon some difference and must bear a reasonable
and just relation to the things in respect of which it is proposed”.
Same principle has been highlighted in Shazia Batool v.
Government of Balochistan (2007 SCMR 410).
59.
Thus, keeping in view the above principles and
the definition of classification “intelligible differentia” means,
in the case of the law differentiating between two sets of the
people or objects, all such differentiations should be easily
understood as logical and lucid and it should not be artificial
or contrived.
60.
It may be noted that the NRO, 2007 has extended
benefit to three categories of persons in the following
manner:-
1)
By virtue of amendment of Section 494 Cr.P.C.
the cases of accused persons, including the
absconding accused, involved in criminal
cases, for political reasons or through political
Const.P.76/2007, etc.
79
victimization, initiated between 1st January,
1986 to 12th October, 1999 including those
against
whom,
judgments
have
been
pronounced by the Trial Court, were to be
withdrawn.
2)
By adding clause (aa) in Section 31A of the
NAO, 1999, it is declared that an order and
judgment passed by the Court in absentia
against an accused is void ab initio and shall
not be acted upon.
3)
By inserting Section 33F in the NAO, 1999, the
proceedings under investigation or cases
pending in any Court including a High Court
and the Supreme Court of Pakistan, initiated
by or on a reference by the NAB, inside and
outside Pakistan, including the proceedings
initiated under Section 33 (ibid) by making
requests for mutual assistance and civil party
to proceedings, by the Federal Government,
before the 12th day of October, 1999, against
‘holders of public office’ stood withdrawn
and terminated and such ‘holders of public
office’ shall also not be liable for any action in
future as well under this Ordinance for acts
having been done in good faith before the said
date.
61.
Now the constitutionality of amended Section 494
Cr. P.C. (Act V of 1898) by means of Section 2 of the NRO,
Const.P.76/2007, etc.
80
2007 shall be examined. It would be appropriate to reproduce
Section 494 Cr.P.C in its original form hereinbelow:-
“494. Effect of withdrawal from prosecution.
Any Public Prosecutor may, with the consent of
the Court, before the judgment is pronounced,
withdraw from the prosecution of any person
either generally or in respect of any one or more
of the offences for which he is tried, and upon
such withdrawal:
(a)
if it is made before a charge has been
framed, the accused shall be discharged in
respect of such offence or offences;
(b)
if it is made after a charge has been framed,
or when under this Code no charge is
required, he shall be acquitted in respect of
such offence or offences.
In above provision, emphasis is upon “effect of withdrawal
from the prosecution with the consent of the Court”. A plain
reading of above provision categorically provides for an
important role of the Court as without its consent, no effect
of withdrawal from prosecution shall take place. In Saad
Shibli v. State (PLD 1981 SC 617), it has been observed as
follows:-
“It follows therefore, that on disclosure of
satisfactory objective grounds, relatable to public
policy, or public peace, and administration of
justice, an application under Section 494 Cr.P.C.,
for seeking Court’s permission to withdraw from
the prosecution can be filed. The Court’s duty is
Const.P.76/2007, etc.
81
to ensure that such a course “is not an attempt to
interfere with the normal course of justice for
illegitimate reason or purposes”– AIR 1957 SC 389
or that Courts “own functioning is not thereby
pre-empted”– PLD 1977 SC 451.”
To extend the benefit of the NRO, 2007 following amendment
was made in Section 494 Cr.P.C. which is reproduced
hereinbelow:-
“2. Amendment of section 494, Act V of 1898.
In the Code of Criminal Procedure, 1898 (Act V of
1898), section 494 shall be renumbered as sub-section
(1) thereof and after sub-section (1) renumbered as
aforesaid, the following sub-section (2) and (3) shall
be added, namely:
“(2) Notwithstanding anything to the contrary
in sub-section(1), the federal government or a
provincial
government
may,
before
the
judgment is pronounced by a Trial Court,
withdraw from the prosecution of any person
including an absconding accused who is found
to be falsely involved for political reasons or
through political victimization in any case
initiated between 1st day of January, 1986 to
12th day of October, 1999 and upon such
withdrawal clause (a) and clause (b) of sub-
section (1) shall apply.
(3) For the purposes of exercise of powers
under sub-section (2) the federal government
and the provincial government may each
constitute a review board to review the entire
record
of
the
case
and
furnish
recommendations as to their withdrawal or
otherwise.
(4) The review board in case of Federal
Government shall be headed by a retired judge
of the Supreme Court with Attorney-General
and Federal Law Secretary as its members and
in case of Provincial Government it shall be
headed by a retired judge of the high court with
Const.P.76/2007, etc.
82
Advocate-General and/or Prosecutor-General
and Provincial Law Secretary as its members.
(5) A review board undertaking review of a
case may direct the public prosecutor or any
other concerned authority to furnish to it the
record of the case.”
A cursory glance on amended Section 494 Cr.P.C. leads to
conclude that powers of the Court under Section 494 (1)
Cr.P.C were conferred upon the Review Board, to be
constituted by the Federal Government and the Provincial
Government, composition of which has been provided under
sub-Section (4) of Section 494 Cr.P.C. In simple words
consent of the Court has been replaced with the
recommendations of the Review Board i.e. an executive
body, for all intent and purposes. The Review Board on
whose recommendations, all the cases, in which judgment
has not been pronounced by the Trial Court, are to be
withdrawn from the prosecution, including the cases of
absconding accused, who were found to be falsely involved
for the political reasons or political victimization. Essentially,
declaring a person absconder is the job of the Trial Court,
after submission of challan and observing codal formalities
under Sections 87 and 88 Cr.P.C. As far as involving a person
falsely for political reasons or through political victimization,
is concerned, it is a question which could only be examined
by the Court of law, before whom challan has been submitted
Const.P.76/2007, etc.
83
because once a challan is filed, the accused can be discharged
or acquitted under Cr.P.C., if there is no evidence against the
accused, as the case may be, or by applying for quashment of
the case under Section 561-A Cr.P.C. or approaching the
Revisional Court for terminating the proceedings, if the same
are not founded on correct disclosure of information for
involvement of the accused. However, as far as absconding
accused is concerned, prima facie, he is considered to be
fugitive from law. Therefore, without surrendering to the
Court, legally no concession can be extended to him by the
executive authority. Surprisingly, action initiated under the
NRO, 2007 in terms of above provision is tantamount, in
clear terms, to deny the independence of judiciary, which is
hallmark and also one of the salient features of the
Constitution, as it has been held in Syed Zafar Ali Shah’s
case (PLD 2000 SC 869). Relevant paras therefrom are
reproduced hereinbelow for convenience:-
“We are of the considered view that if the Parliament
cannot alter the basic features of the Constitution, as
held by this Court in Achakzai's case (supra), power
to amend the Constitution cannot be conferred on the
Chief Executive of the measure larger than that which
could be exercised by the Parliament. Clearly,
unbridled powers to amend the Constitution cannot
be given to the Chief Executive even during the
transitional period even on the touchstone of `State
Const.P.76/2007, etc.
84
necessity'. We have stated in unambiguous terms in
the Short Order that the Constitution of Pakistan is
the supreme law of the land and its basic features i.e
independence
of
Judiciary,
federalism
and
parliamentary form of government blended with
Islamic Provision cannot be altered even by the
Parliament. Resultantly, the power of the Chief
Executive to amend the Constitution is strictly
circumscribed by the limitations laid down in the
Short Order vide sub-paragraphs (i) to (vii) of
paragraph 6.”
It may be noted that as far as independence of Judiciary is
concerned its security has been provided by the Constitution
itself in Article 2A of the Constitution but the principle and
concept of the same shall be discussed after examining the
constitutionality of various provisions of the NRO, 2007
including the one which is under discussion.
62.
In order to decide the issue of withdrawal of
criminal cases, registered against the accused persons, during
the specific period, commencing from 1st January, 1986 to 12th
October, 1999, Mr. Yousaf Leghari, Advocate General Sindh
was called upon to place on record the details of all cases.
However, except furnishing one list of the cases, he could not
handover the list of all other cases, which according to his
statement, noted by this Court vide order dated 14th
December 2009, is to the effect that the Department has not
Const.P.76/2007, etc.
85
been able to get a detailed list/ names of absconders, whose
cases were recommended by the Review Board and
thereafter withdrawn under amended Section 494 Cr.P.C. In
respect of other Provinces, neither any benefit of the NRO,
2007 was extended to any of the accused, nor was any
Provincial Review Board constituted, as submitted by the
Advocates General of the respective Provinces. However, a
perusal of the material so furnished by the Advocate General
Sindh, reveals that Provincial Review Board constituted
under the above provision of amended Section 494 Cr.P.C.,
examined criminal cases on 9th October 2007 and has drawn
the conclusion on the same day that after having gone
through the available record and bearing in mind the
provisions contained in the amended Section 494 Cr.P.C. the
Board is of unanimous view that all the cases were falsely
registered and for political reasons, therefore, it would be
futile exercise to keep them pending particularly when most
of the cases are very old and there is hardly any cogent
evidence to connect the accused with the alleged offences, as
none of them would result in conviction, if tried by the
respective Courts, as such, notwithstanding the fact that any
one of the accused has been declared absconder, the Board
recommended the Provincial Government that those cases
may be withdrawn forthwith. Exact figure of such cases has
Const.P.76/2007, etc.
86
not been brought on record but as per verbal statement of the
learned Advocate General Sindh, there were more than three
thousand cases which have been withdrawn, in which about
eight thousand accused were involved. We fail to understand
whether hundreds of cases can be decided within few hours,
for the purpose of making recommendations by the
Provincial Review Board. Therefore, inference would be that
just to fulfill the formality, meeting of the Board was
convened in order to get recommendations for the
withdrawal of cases. The list so made available by the
learned Advocate General Sindh indicates that the cases
including the criminal cases, involving murder, attempt to
murder,
dacoity,
kidnapping
for
ransom,
robbery,
gunrunning, theft, extortion, etc. have been recommended by
the Board for withdrawal forthwith. Needless to observe that
after the amendment in PPC, in pursuance of judgment of
this Court in Federation of Pakistan v. Gul Hassan Khan
(PLD 1989 SC 633), the cases pertaining to Qisas, Diyat, Arsh,
etc. were not allowed to be compounded without the
permission of the victim or the heirs of deceased and even if
such permission is sought by entering into compromise,
under Chapter XVI of the PPC, no withdrawal or
compromise
of
such
cases
is
permissible
in
non-
compoundable cases. Interestingly, in the list, submitted by
Const.P.76/2007, etc.
87
the learned Advocate General Sindh, there are cases, relating
to offences, which are non-compoundable and even the
Court of law, before whom matter is subjudice, is not
empowered to make recommendations for withdrawal of the
same or allowed to enter into compromise. Admittedly, the
victim or heirs of the deceased, in body-hurt cases, covered
by Chapter XVI PPC, had an inalienable right to be heard by
a Court of law, as sometimes permission is accorded by the
Court to compound the offence, subject to payment of Diyat,
Daman, Arsh, etc., as the case may be. But by substituting the
Court with the Review Board, mandatory procedure of law
has been compromised. At this juncture, reference to the
following para from the Hakim Khan v. Govt. of Pakistan
(PLD 1992 SC 595) would not be out of context:-
19. As regards the merits of the question involved in the
case, the punishments of death awarded were not by
way of Qisas. The sentences of death awarded were
under Ta'zir. Just as a sentence of Ta'zir is imposed on
State's command and not as a right of the individual
under God's law, the State as represented by the
President, has and continues to have in respect of Ta'zir
punishments, the right of commutation, remission etc.
As per the above principle of law, no question of pardon
arises if the punishment of Qisas has been awarded.
However, in respect of Ta’zir, the President continues to
Const.P.76/2007, etc.
88
enjoy the power to grant pardon. It is further observed that in
terms of Articles 45 and 2A of the Constitution, the Court has
no power to apply the test of repugnancy by invoking Article
2A of the Constitution for striking down Article 45 of the
Constitution. This principle has been highlighted by the
seven member bench of this Court in the case of Abdul
Malik v. The State (PLD 2006 SC 365). Relevant para
therefrom is reproduced hereinbelow for convenience:-
23. It was argued that the power enshrined in the afore-
referred Article is violative of the spirit of Article 2A of
the Constitution. Any theological debate in this context
is unnecessary as Article 2A is not a self-executing
provision and unless there is proper legislation or
amendment in the Constitution, the provision as it
stands has to be given effect to. The power of the
President to grant pardon, reprieve or respite and to
remit or suspend commute any sentence is a power
which is given to Heads of the States in most of the
Constitutions of the world. The import and ambit of this
provision were considered by this Court in Bhai Khan v.
State PLD 1992 SC 14 wherein at page 25, it was held as
under: -
"The exercise of the discretion by the President
under Article 45 is to meet at the highest level the
requirements of justice and clemency, to afford
relief against undue harshness, or serious mistake
or miscarriage in the judicial process, apart from
specific or special cases where relief is by way of
grace alone, as for instance to celebrate an event
or when a new President or Prime Minister is
installed, where relief or clemency is for the
honour of the State. In the former case, the
discretion has to be exercised with care, keeping
Const.P.76/2007, etc.
89
in mind the duty to maintain justice, so as to
prevent the erosion of the deterrent effect that
judicial punishment must retain. The scope of the
power of the President under Article 45 is
basically discretionary, in view of Article 48(2) of
the Constitution. The power under Article 45
being at the apex and unfettered, the President,
whilst commuting a sentence (on a number of
counts) or different sentences, can order the
commuted sentences to run concurrently inter se
and/or concurrently with any other or others
imposed by the Court."
63.
No assertion could be made by either of the
parties about the punishment to an accused, whose case has
been withdrawn despite likelihood of his getting punishment
under Qisas or Ta’zir. The Court, trying an accused for a
particular crime, based on a particular charge, prayed against
him by the prosecution, has no reasons to enter into
discussion whether on account of political victimization, he
has been involved in the case or otherwise; because the Court
is required to decide the case on merits, in exercise of its
jurisdiction,
following
the
consistent
principles
of
administration of justice in criminal cases that if no case is
made out on merits, it is free to discharge or acquit the
accused without waiting for conclusion of the trial.
64.
The amendment in Section 494 Cr.P.C. has not
only undermined the independence of judiciary by
substituting the Court, before whom the trial of an accused
was pending, with the Review Board, but, at the same time,
Const.P.76/2007, etc.
90
had also created discrimination with the accused, who were
facing trial prior to 1st January, 1986 or had been charged for
the offence after 12th October, 1999. The preamble of the
NRO, 2007 coupled with any of its substantive part, had not
disclosed the reasons, calling for so called ‘national
reconciliation’ in between this period, presuming that an
accused, facing charge entailing major penalty of death, is not
entitled for discharge, by means of extra judicial forum, or for
the same treatment, if he has committed the crime after 13th
October, 1999, and up till now. We have posed a question to
ourselves i.e. whether there had been no political
victimization after 12th October, 1999 uptill now, on account
of which accused persons were involved falsely in the
commission of the offence but we could not succeed in
getting the answer of the same except observing that specific
dates were incorporated in the NRO, 2007 for achieving
specific object as well as the specific purpose, which has been
highlighted by one of the learned counsel, whose argument
in this behalf has been noted hereinabove.
65.
Somehow, the Indian Supreme Court had to face
with identical situation in Rajender Kumar v. State (AIR
1980 SC 1510). As per the facts of the case, the Government of
India, in exercise of powers conferred by Section 196(1)(a) of
Const.P.76/2007, etc.
91
the Code of Criminal Procedure 1973, and Section 7 of the
Explosive Substances Act, 1908, by its order dated 6th
September, 1976 accorded sanction for the prosecution of
George
Mathew
Fernandes
alias
George
Fernandes,
Chairman of Socialist Party of India and Chairman of All
India Railwaymen's Federation and 24 others, for alleged
offences under Sections 121-A & 120-B of Indian Penal Code,
read with Sections 4, 5 and 6 of Explosive Substances Act,
1908 and Sections 5(3)(b) and 12 of the Indian Explosives Act,
1884, on the allegations that after the issuance of the
proclamation of Emergency on 25th June, 1975 by the
President of India in exercise of the powers conferred by
clause (1) of Article 352 of the Constitution, George Mathew,
sought to arouse resistance against the said emergency by
declaring that the said emergency had been "clamped" on the
country by the "despotic rule" of Smt. Indira Gandhi, Prime
Minister of India and to entertain an idea that a conspiracy be
hatched with the help of the persons of his confidence, to
over-awe the Government and in pursuance of the
conspiracy do such acts which might result in the destruction
of public property and vital installations in the country. On
24th September, 1976 the Deputy Superintendent of Police,
Special Police Establishment Central Bureau of Investigation,
filed a charge-sheet in the Court of the Chief Metropolitan
Const.P.76/2007, etc.
92
Magistrate, Delhi, against the said accused persons for the
offences mentioned in the order sanctioning the prosecution.
Besides the accused, who were sent up for trial, two accused,
namely, Shri Bharat C. Patel and Rewati Kant Sinha were
granted pardon by the Court and were examined as approver
under Section 306(4) Cr.P.C., notwithstanding the fact that
the case was exclusively triable by the Court of Session. Out
of 25, two accused namely Ladli Mohan Nigam and Atul
Patel were declared proclaimed offenders by the Court. At
that stage, on March 26, 1977, N. S. Mathur, Special Public
Prosecutor filed an application under section 321 of the
Criminal Procedure Code 1973, for permission to withdraw
from the prosecution. On the same day the Chief
Metropolitan Magistrate, expressed the opinion that it was
"expedient to accord consent to withdraw from the
prosecution", granted his consent for withdrawal from the
prosecution. One Dr. Rajender Kumar Jain, an Advocate,
filed a petition in the High Court of Delhi, under Section 397
of the Criminal Procedure Code for revision of the order of
the Chief Metropolitan Magistrate giving his consent to the
Special Public Prosecutor to withdraw from the prosecution,
but the same was dismissed on the ground that the applicant
had no locus standi. Dr. Rajender Kumar Jain filed appeal
before the Supreme Court of India, after obtaining special
Const.P.76/2007, etc.
93
leave from the Court, mainly on the ground that the Public
Prosecutor had abdicated his function and had filed the
application at the behest of the Central Government without
applying his mind, and that S. N. Mathur who had filed the
application for withdrawal from the prosecution was not the
Public Prosecutor, in-charge of the case and the application
was therefore, incompetent. The Supreme Court, ultimately,
while dismissing the petitions for leave to appeal, concluded
as under:-
25.
Before bidding farewell to these cases it may be
appropriate for us to say that Criminal justice is not a
plaything and a Criminal Court is not a play-ground for
politicking.
Political
fervour
should
not
convert
prosecution into persecution, nor political favour
reward wrongdoer by withdrawal from prosecution. If
political fortunes are allowed to be reflected in the
processes of the Court very soon the credibility of the
rule of law will be lost. So we insist that Courts when
moved for permission for withdrawal from prosecution
must be vigilant and inform themselves fully before
granting consent. While it would be obnoxious and
objectionable for a Public Prosecutor to allow himself to
be ordered about, he should appraise himself from the
Government and thereafter appraise the Court the host
of factors relevant to the question of withdrawal from
the cases. But under no circumstances should he allow
himself to become anyone's stooge.
Const.P.76/2007, etc.
94
The provision of Section 2 of the NRO, 2007, is also contrary
to the dictum laid down in Saad Shibli’s case (PLD 1981 SC
617), wherein it has been held as under:-
13.
A bare reading of this section discloses that the
statute conferring the power of withdrawal on the
Public Prosecutor prescribes no guidelines and indicates
no controlling features, except that such a power can be
exercised before the judgment is pronounced and is
subject to "consent of the Court". From such a general
dispensation certain consequences necessarily follow. In
the first place, the power conferred is of the widest
amptitude but not so wide as to amount to a fiat or ipsi
dixit of the Public Prosecutor. Such a limitation
necessarily follows the requirement of "consent of the
Court." It has been held that "where Court's permission
is sought or required, such a motion seeks the active
exercise of the sound judicial discretion of the Court"
(22 A C J S 7). Judicial discretion of the Court is required
to be exercised according to reasonably well settled
principles, which are capable of being formulated and
applied
as
standards
by
higher
Courts
when
entertaining appeals against the manner in which they
have been exercised. In this sense, therefore, "judicial"
refers to the exercise of discretion in accordance with
"objective"
standards
as
opposed
to
subjective
considerations of policy and expediency."
66.
Above discussion, in the light of the facts
disclosed by the learned Advocate General Sindh, persuades
us to hold that the classification amongst the accused
persons, facing trial during the specific period i.e. 1st January
Const.P.76/2007, etc.
95
1986 to 12th October 1999, is based on arbitrariness and no
reasons have been disclosed in the NRO, 2007 for entering
into so called ‘reconciliation’ with particular group of
accused
persons,
except
in
the
name
of
‘national
reconciliation’ on the pretext that the cases were politically
motivated against them. Therefore, the NRO, 2007 to the
extent of discussion on Section 2, is arbitrary and irrational as
it has failed the test of reason to conclude in its favour that it
is not a bad law. Similarly on the basis of intelligible
differentia for reasonable classification, the differentiation
has not been understood logically and it seems that for
specific purpose, an artificial grouping was made, causing
injustice to the accused persons, who were placed in the
same position and instead of achieving the ‘national
reconciliation’ the NRO, 2007 had served the purpose of
‘individual reconciliation’.
67.
It has been argued by one of the learned counsel
i.e. Mr. Abdul Hafeez Pirzada, Sr. ASC that by means of
Section 6 of the NRO, 2007, a new provision i.e. (aa) has been
added in Section 31A of the NAO, 1999 and stated that this
provision is contrary to Article 63(1)(p) of the Constitution,
for the reason that if ‘holder of public office’ is an absconder,
in view of conviction recorded against him in absentia under
Const.P.76/2007, etc.
96
Section 31A of the NAO, 1999, such ‘holder of public office’ is
not competent to sit in the Parliament on the basis of his
conviction as well as morality. Therefore, by promulgation of
Section 6 of the NRO, 2007, conscience of the Constitution
has been divorced. Reliance in this behalf has been placed by
him upon Jamal Shah v. Election Commission (PLD 1966 SC
1) and Benazir Bhutto v. Federation of Pakistan (PLD 1988
SC 416). On the Court’s question, he replied that if Section 6
of the NRO, 2007 is declared void for these two reasons, then
the convicts must surrender before the will of the
Constitution. He added that this is the mandate of the
Constitution. According to him if Article 63(1)(p) of the
Constitution could not be considered to be self-executory
then no other provision of the law could be so dealt with.
68.
It
would
be
advantageous
to
reproduce
hereinbelow Section 31A of the NAO, 1999:-
“31A. Absconding to avoid service of warrants
Whoever absconds in order to avoid being served with
any process issued by any Court or any other authority
or officer under this Ordinance or in any manner
prevents, avoids or evades the service on himself of
such process or conceals himself to screen himself from
the proceedings or punishment under this Ordinance
shall be guilty of an offence punishable with
imprisonment which may extend to three years
notwithstanding the provisions of section 87 and 88 of
Const.P.76/2007, etc.
97
Code of Criminal Procedure, 1898, or any other law for
the time being in force.”
The above Section has been amended by means of Section 6
of the NRO, 2007, which reads as under:-
“6. Amendment of section 31A, Ordinance XVIII of
1999.
In the said Ordinance, in section 31A, in clause (a), for
the full stop at the end a colon shall be substituted and
thereafter the following new clause (aa) shall be
inserted, namely:-
“(aa) An order or judgment passed by the Court in
absentia against an accused is void ab initio and
shall not be acted upon.”
As far as Article 63(1)(p) of the Constitution, referred to by
the learned counsel, relating to disqualification for becoming
the member of the Parliament, is concerned, it provides that a
person shall be disqualified from being elected or chosen, as
and
from, being
a member of the Majlis-e-Shoora
(Parliament) if he has been convicted and sentenced to
imprisonment for having absconded by a competent Court
under any law for the time being in force. On Court’s query,
NAB has provided the list of the persons, convicted under
Section 31A of the NAO, 1999 because we wanted to
ascertain whether there is any case of convict/absconder
who has been extended benefit of this provision. In view of
available material, it was considered appropriate to examine
Const.P.76/2007, etc.
98
the constitutionality/ vires of this provision of the NRO, 2007
as well.
69.
It is important to note that this Court has earlier
granted relief to the convicts under Section 31A; firstly in an
unreported judgment in Gulzaman Kasi v. The State
(Criminal Appeal No. 269 of 2003), wherein allegation
against the appellant was that he in his capacity as the
Minister for Development Government of Balochistan/
Chairman, Quetta Development Authority, in connivance
with Mr. Abdus-Saleem Durrani, Director General, converted
a plot meant for school/play ground, into six residential
plots and allotted the same to their close relatives and
associates and thereby committed offence under Section 9(b)
of the NAO, 1999. The learned Bench of three Hon’ble Judges
of this Court, has held that the impugned conviction of the
appellant cannot be sustained for two reasons; firstly that
trial in absentia has been declared violative of Article 9 of the
Constitution in Mehram Ali v. Federation of Pakistan (PLD
1998 SC 1445); and secondly appellant was subsequently
arrested in the matter and was tried on the allegations which
form subject matter of the reference, in which he was
convicted in absentia; his appeal was dismissed by High
Court of Balochistan and his Criminal Petition No. 68-Q of
2003 is pending decision before this Court and would be
Const.P.76/2007, etc.
99
decided along with this appeal; therefore, the convict was
released.
70.
It is to be noted that this case is distinguishable
from the case relating to disqualification of a person being
elected as a member of the Parliament, or from being a
member of the Parliament, because the question as to
whether he has been rightly convicted in absentia or
otherwise, is to be decided by the Court of law and the
powers of the Court could not be substituted or conferred
according to Section 6 of the NRO, 2007 on the legislature to
declare that an order or judgment passed by a Court of
competent jurisdiction in absentia is void ab initio and shall
not be acted upon. It may also be kept in mind that; firstly
Section 6 of the NRO, 2007 is general in its nature and benefit
of the same can be derived by a candidate for becoming the
member of the Parliament, or a member of the Parliament, or
by other ordinary person; secondly, it has not been made
applicable for a specific period. Therefore, if it being an
amended provision continued to remain intact for all the
times to come, conviction in absentia under Section 31A of
the NAO, 1999 shall be void and for all practical purposes
Section 31A of the NAO, 1999 shall be deemed to have been
annulled. Before proceeding further, it is necessary to answer
that the observation made in Mehram Ali’s case (PLD 1998
Const.P.76/2007, etc.
100
SC 1445) and in Gulzaman Kasi’s case (Criminal Appeal No.
269 of 2003) could have not been made in view of the
distinctive facts, namely, in the said case Court was
authorized to remove the accused from the Court on his
misbehaviour and in his absence the trial was concluded and
he was sentenced to death, therefore, it was considered
violation of Article 9 of the Constitution. Be that as it may,
Hon’ble same Judge of this Court i.e. Mr. Justice Tassaduq
Hussain Jillani, in his subsequent judgment in the case of
Manzoor Qayyum v. The State (PLD 2006 SC 343) has held
as follows :-
“6. The question whether the petitioner had
absconded, "in order to avoid being served with any
process issued by any Court or any other authority or
officer under this Ordinance" would be a question of
fact to , be decided by the Trial Court in the light of
the material brought before it. The reference by
learned counsel for the petitioner to a judgment of the
Karachi High Court, Noor Muhammad Khatti and
others v. The State 2005 PCr.LJ 1889 may not be
relevant at this stage before this Court. It rather
contains instructive guidelines for a Trial Court
seized of a case under section 31-A of the NAB
Ordinance. In the said case, the learned Karachi High
Court delved at length on the scope of the afore-
referred
section,
the
nature
of
evidence
the
prosecution has to produce to prove the avoidance of
service of notice or of execution of warrants
particularly when an accused allegedly leaves the
Const.P.76/2007, etc.
101
country. But having observed all this, the Court
directed the appellant to appear before the Trial Court
"as and when required by the said Courts for further
proceedings in accordance with law". In the case of
N.M.V. Vellayappa Chettiar v. Alagappa Chettiar AIR
(29) 1942 Madras 289, a trial Magistrate had issued
warrants of attachment and proclamation on account
of non-appearance of the accused and the same were
set aside by the High Court but the main complaint
pending before the said Magistrate was not interfered
with. The High Court held as under:-
"It is obvious that when the Magistrate was
informed that the petitioner had already left
India,
the
orders
for
attachment
and
proclamation are without jurisdiction, unless he
was satisfied that the accused was willfully
absconding, knowing of the warrant. He could
not have known of the warrant which was
issued after he had left India. When it was clear
that the accused had left India in March, it
could not possibly be said that he absconded or
that he is concealing himself so that the warrant
cannot be executed, which is a condition
precedent under S.87, Criminal P.C. for the
issue of a proclamation. It is also a condition
precedent for the issue of attachment under
S.88. It was at first said that the petitioner was
still in India and that he is concealing himself
somewhere in India. If this is so, the action of
the Magistrate would be perfectly justified. I
asked the complainant whether he would state
so in an 'affidavit, and I gave him an
opportunity of stating it in an affidavit. In the
affidavit filed by him he has not contradicted
the statement made on behalf of the petitioner
that he left India in March. Under these
circumstances, I hold that the orders of
proclamation and attachment are without
jurisdiction and as such they are set aside."
7. In the instant case as well, the learned High Court
while setting aside the conviction under section 31-A
of NAB Ordinance, left the matter to Trial Court to
Const.P.76/2007, etc.
102
decide it afresh. The precise question which the
learned Trial Court would be seized of now is
whether the allegation of absconsion or avoidance of
service of the process of the Trial Court is borne out
from the record or material placed before it or not.
This Court would not pre-empt the function of the
Trial Court. In these circumstances, the judgment of
the learned High Court is unexceptionable. However,
the petitioner would be within his right to move an
application under section 265-K, Cr.P.C. and if such
an application is moved, the learned Trial Court shall
decide
the
same
on
merit
with
independent
application of mind within 15 days of its presentation
as assured by learned Deputy Prosecutor General of
NAB.”
71.
On having gone through the above judgment, it is
crystal clear that offence falling within the mischief of Section
31A of the NAO, 1999 is distinct offence, from the allegations
made in the reference, which was filed against an accused
and if the convict has been acquitted in the reference or the
reference has been withdrawn, even then the conviction
under Section 31A of the NAO, 1999 remain operative and
the convict has to avail remedy, for getting it set aside, by
approaching the next higher judicial forum, as envisaged
under Section 32 of the NAO, 1999.
72.
As discussed above, conviction in absentia is a
final order, therefore, no other forum can declare such
Const.P.76/2007, etc.
103
conviction as void, except a judicial forum, that too, by filing
an appeal. But in instant case, as it has been pointed out
hereinabove, by amending a law, such conviction has been
declared void, therefore, the amendment in Section 31A of
the NAO, 1999 by inserting clause (aa), by means of Section 6
of the NRO, 2007, is declared void being against the
provisions of Section 31A read with Section 32 of the NAO,
1999, which provides remedy to the convict to file appeal.
73.
There is another judgment in the case of The
State v. Aftab Ahmed Khan Sherpao (PLD 2005 SC 399), in
which appeal filed by the State against the acquittal of the
respondent, has been dismissed, inter alia, for the reason that
the respondent convict under Section 31A of the NAO, 1999,
voluntarily surrendered himself before the High Court,
where appeal against his conviction was pending; he was
acquitted of the charge under Section 31A by the High Court,
which was considered to be unexceptional and the State
appeal was dismissed. This Court in another judgment in
State v. Naseem-ur-Rehman (2004 SCMR 1943) in respect of
the respondent, convicted under Section 31A of the NAO,
1999 observed that it was obligatory upon the convict to
approach the Court; first of all he should surrender to the
order of his imprisonment, meaning thereby that on
Const.P.76/2007, etc.
104
surrendering before the Court he should be taken into
custody and the Court might order for his release in appeal
and if such person is not taken into custody or not admitted
to bail, then he will be deemed to be fugitive from law and
would not be entitled to any relief.
74.
The above discussion poses another important
question, namely, whether the legislature by means of an
enactment can undo the effect of the judgment in which the
person has been convicted for an offence and if he is ‘holder
of public office’, his such conviction is a disqualification to be
elected as a member of the Parliament, or to be a member of
the Parliament, under Article 63(1)(p) of the Constitution? In
this behalf the simple answer would be that with reference to
a person, who intended to become the member of the
Parliament, or is a member of the Parliament, no legislation is
possible to grant him relief in presence of the provisions of
the Constitution, being a parent law. It is well settled by the
time that no legislation on any subject is permissible which is
against the specific provision of the Constitution. In this
behalf we are fortified with the judgment in Wattan Party v.
Federation of Pakistan (PLD 2006 SC 697), wherein it has
been held as under:-
“……………… Besides it is an accepted principle of the
Constitutional jurisprudence that a Constitution being a
Const.P.76/2007, etc.
105
basic document is always treated to be higher than
other statutes and whenever a document in the shape of
law given by the Parliament or other competent
authority is in conflict with the Constitution or is
inconsistent then to that extent the same is liable to be
declared un-Constitutional. This is not for the first time
that a law like Ordinance 2000 has come for
examination before the Court as in the past a number of
laws were examined and when found against the
Constitution the same were declared void and of no
legal effect. ……………………. (emphasis provided).
75.
It is also important to note that this law has
opened the door of the Parliament, for the persons, convicted
in absentia, as the disqualification for a person to become a
member of Parliament and for a member of Parliament under
Article 63(1)(p) of the Constitution has been removed by
means of clause (aa) inserted in Section 31A of the NAO,
1999, a person, who has been convicted under Section 31A of
the NAO, 1999, in absentia, with a stigma of a convict, has
been made qualified to enter into the Parliament, contrary to
the Constitutional provisions as well as law laid down in the
case of Abdul Baqi v. Muhammad Akram (PLD 2003 SC
163).
76.
As far as nullifying the effect of a judgment by
means of a legislation is concerned, there are certain
limitations including the one i.e. by amending the law with
Const.P.76/2007, etc.
106
retrospective effect, on the basis of which the order or
judgment has been passed, thereby removing the basis of the
decision. Reference in this behalf can be made to Tofazzal
Hossain v. Province of East Pakistan (PLD 1963 SC 251),
Tirath Ram Rajindra Nath v. State of U.P. (AIR 1973 SC
405), Mamukanjan Cotton Factory v. Punjab Province
(PLD 1975 SC 50) and Misrilal Jain v. State of Orissa (AIR
1977 SC 1686). However, in the case of I.N. Saksena v. State
of Madhya Pradesh (AIR 1976 SC 2250), following principle
has been laid down:-
“Firstly, whether the legislature possesses competence
over the subject matter, and, secondly, whether by
validation the legislature has removed the defect which
the courts had found in the previous law. To these we
may add a third. Whether it is consistent with the
provisions of Part III of the Constitution.
It is to be noted that the NAB has placed on record the
material pointing out the names of the beneficiaries, who
have derived benefit under Section 6 of the NRO, 2007 but
applying the test laid down hereinabove, we can safely
conclude that the insertion of clause (aa) in Section 31A of the
NAO, 1999 is without lawful authority, as it has not amended
the original Section 31A of the NAO, 1999, which is still
intact with all its consequences and effects. It is pertinent to
mention here that the language used in an enactment must
Const.P.76/2007, etc.
107
show the intention of the lawgiver that it would apply with
retrospective effect and shall be deemed always to have been
so inserted in the respective statute. In this behalf reference
may be made to Fecto Belarus Tractor v. Government of
Pakistan (PLD 2005 SC 605). Relevant para therefrom is
reproduced hereinbelow for convenience:-
54.
Besides,
the
language
used
in
both
the
Ordinances manifests clear intention of the law giver
that it would apply with retrospective effect and shall
be deemed always to have been so inserted in
respective statutes. Identical language was used in
section 5 of the Finance Act 1988 in pursuance whereof
section 31-A was inserted in the Customs Act,1969 with
retrospective effect. This Court had occasion to examine
this provision of law in Molasses Trading and Export
(ibid). Relevant paras, therefrom read as under:-
“……..Before considering this question it would
be
appropriate
to
make
certain
general
observations with regard to the power of
validation possessed by the legislature in the
domain of taxing statutes. It has been held that
when a legislature intends to validate a tax
declared by a Court to be illegally collected under
an invalid law, the cause for ineffectiveness or
invalidity must be removed before the validation
can be said to have taken place effectively. It will
not be sufficient merely to pronounce in the
statute by means of a non obstante clause that the
decision of the Court shall not bind the
authorities, because that will amount to reversing
a judicial decision rendered in exercise of the
judicial power which is not within the domain of
the legislature. It is therefore necessary that the
conditions on which the decision of the Court
intended to be avoided is based, must be altered
so fundamentally, that the decision would not
any
longer
be
applicable
to
the
altered
circumstances. One of the accepted modes of
Const.P.76/2007, etc.
108
achieving this object by the legislature is to re-
enact retrospectively a valid and legal taxing
provision, and adopting the fiction to make the
tax already collected to stand under the re-
enacted law. The legislature can even give its own
meaning and interpretation of the law under
which the tax was collected and by “legislative
fait” make the new meaning binding upon
Courts. It is in one of these ways that the
legislature can neutralize the effect of the earlier
decision of the Court. The legislature has, within
the bounds of the Constitutional limitations, the
power to make such a law and give it
retrospective effect so as to bind even past
transactions. In ultimate analysis, therefore, the
primary test of validating piece of legislation is
whether the new provision removes the defect
which the Court had found in the existing law
and
whether
adequate
provisions
in
the
validating law for a valid imposition of tax were
made…………………………………………………
……… it is clear from the provisions of section 5
of the Finance Act, 1988 that by the device of the
deeming clause the newly-inserted section 31-A is
to be treated as part and parcel of the Act since its
enforcement in 1969. Undoubtedly, therefore, the
section is retrospective in operation. It is agreed
on all hands that the well-settled principles of
interpretation of statutes are that vested rights
cannot be taken away save by express words or
necessary intendment. It also cannot be disputed
that the legislature, which is competent to make a
law, has full plenary powers within its sphere of
operation
to
legislate
retrospectively
or
retroactively. Therefore, vested rights can be
taken away by such a legislation and it cannot be
struck down on that grounds. However, it has
also been laid down in Province of East Pakistan
v. Sharafatullah PLD 1970 SC 514 that A statute
cannot be read in such a way as to change
accrued rights, the title to which consists in
transactions past and closed or any facts or events
that have already occurred. In that case that
following postulation has been made:-
“In other words liabilities that are fixed or
rights that have been obtained by the
operation of law upon facts or events for or
perhaps it should be said against which the
existing law provided are not to be
disturbed by a general law governing
Const.P.76/2007, etc.
109
future rights and liabilities unless the law
so intends.”
This is an important principle which has to be kept in
mind in the context of the present case. Reference may
also be made to another principle followed is several
decisions but to quote from Mehreen Zaibun Nisa v.
Land Commissioner, Multan (PLD 1975 SC 397) where
it was observed:
“When a statute contemplates that a state of
affairs should be deemed to have existed, it
clearly proceeds on the assumption that in fact it
did not exist at the relevant time but by a legal
fiction we are to assume as if it did exist. The
classic statement as to the effect of a deeming
clause is to be found in the observations of Lord
Asquith in East End Dwelling Company Ltd. V.
Finsbury
Borough
Council
(1952)AC
109)
namely:-
‘Where the statute says that you must
imagine the state of affairs, it does not say
that having done so you must cause or
permit your imagination to boggle when it
comes to the inevitable corollaries of that
state of affairs.”
However, in that case aforesaid principle was subjected
in its application to a given case to condition that the
Court has to determine the limits within which and the
purposes for which the legislature has created the
fiction. It has been quoted from an English decision that
“When a statute enacts that something shall be deemed
to have been done which in fact and in truth was not
done, the Court is entitled and bound to ascertain for
what purposes and between what persons the statutory
fiction is to be resorted to.”
77.
The
examination
of
the
above
principle
abundantly makes it clear that since the basis of the
judgment, in respect of conviction in absentia under Section
Const.P.76/2007, etc.
110
31A of the NAO, 1999, has not been removed, pointing out
any defect in the same by the legislature, therefore, the
legislature, by means of an enactment, could not give a
judgment that conviction in absentia was void ab initio, rather
for the purpose of declaring such judgments void ab initio, it
was incumbent upon the legislature to have repealed Section
31A of the NAO, 1999 because on the basis of the same the
absconder accused were convicted. More so, to nullify the
effect of a judgment, by means of a legislative enactment, we
have to examine the nature of each judgment separately and
individually but in instance case omni bus type order has
been passed, declaring all the judgments recorded under
Section 31A of the NAO, 1999 as void ab initio, without
pointing out any defect in the same. Under the civil
administration of justice, plethora of case law is available on
the point that how an effect of a judgment can be nullified or
neutralized, particularly the judgment in which, on the basis
of existing laws, the Courts have come to the conclusion that
the tax was not recoverable but the Government by issuing a
legislation, with retrospective effect, has removed the defect
in the law, thereby nullified the effect of the judgment, as a
result whereof the Government continued to effect the
recovery of tax. This is in respect of the civil matters, but in
the criminal administration of justice we have not succeeded
Const.P.76/2007, etc.
111
in laying hand on such identical principles, applied in civil
cases, on the point, therefore, we have to rely upon Treaties
on the Constitutional Limitation by Thomas M. Cooley,
wherein it has been held as follows:-
“If the legislature would prescribe a different rule for
the future from that which the courts enforce, it must be
done by statute, and cannot be done by a mandate to
the courts, which leaves the law unchanged, but seeks
to compel the courts to construe and apply it not
according to the judicial, but according to the legislative
judgment. But in any case the substance of the
legislative action should be regarded rather than the
form; and if it appears to be the intention to establish by
declaratory statute a rule of conduct for the future, the
courts should accept and act upon it, without too nicely
inquiring whether the mode by which the new rule is
established is the best, most decorous and suitable that
could have been adopted or not.
If the legislature cannot thus indirectly control the
action of the courts, by requiring of them a construction
of the law according to its own views, it is very plain it
cannot do so directly, by setting aside their judgments,
compelling them to grant new trials, ordering the
discharge of offenders, or directing what particular
steps shall be taken in the progress of a judicial
inquiry.”
78.
However, in respect of criminal cases, this issue
has to be approached differently than the matters relating to
civil disputes, payment of taxes, etc. The legislative authority,
Const.P.76/2007, etc.
112
ordinarily is not required to enter into the domain of
judiciary. It has been noted, time and again, that under the
scheme of the Constitution, the judiciary has an independent
role, amongst three organs of the State, as it has been held in
Mahmood Khan Achakzai’s case (PLD 1997 SC 426),
Mehram Ali’s case (PLD 1998 SC 1445), Liaquat Hussain’s
case (PLD 1999 SC 504) and Syed Zafar Ali Shah’s case
(PLD 2000 SC 869). Relevant extracts from the last mentioned
judgment are reproduced hereinbelow for convenience:-
“210. The independence of Judiciary is a basic principle
of the constitutional system of governance in Pakistan.
The Constitution of Pakistan contains specific and
categorical
provisions
for
the
independence
of
Judiciary. The Preamble and Article 2A state that "the
independence of Judiciary shall be fully secured"; and
with a view to achieve this objective, Article 175
provides
that
"the
Judiciary
shall
be
separated
progressively from the executive". The rulings of the
Supreme Court in the cases of Government of Sindh v.
Sharaf Faridi (PLD 1994 SC 105, Al-Jehad Trust (supra)
and Malik Asad Ali v. Federation of Pakistan (PLD 1998
SC 161), indeed, clarified the constitutional provisions
and thereby further strengthened the principle of the
independence of Judiciary, by providing for the
separation of Judiciary from the executive, clarifying the
qualifications for appointment of Judges of the High
Courts, prescribing the procedure and the time frame
for appointment of Judges, appointment of Chief
Justices and the transfer of a Judge from a High Court to
Const.P.76/2007, etc.
113
the Federal Shariat Court. Furthermore, the Supreme
Court judgments in the cases of Mehram Ali and
Liaquat Hussain (supra) are also in line with the above
rulings, in as much as, they elaborated and reiterated
the
principle
of
judicial
independence
and
the
separation of Judiciary from the executive.
211.
In
a
system
of
constitutional
governance,
guaranteeing Fundamental Rights, and based on
principle of trichotomy of powers, such as ours, the
Judiciary plays a crucial role of interpreting and
applying the law and adjudicating upon disputes
arising among governments or between State and
citizens or citizens' inter se. The Judiciary is entrusted
with the responsibility for enforcement of Fundamental
Rights. This calls for an independent and vigilant
system of judicial administration so that all acts and
actions leading to infringement of Fundamental Rights
are nullified and the rule of law upheld in the society.
212.
The Constitution makes it the exclusive power/
responsibility of the Judiciary to ensure the sustenance
of system of "separation of powers" based on checks
and balances. This is a legal obligation assigned to the
Judiciary. It is called upon to enforce the Constitution
and safeguard the Fundamental Rights and freedom of
individuals. To do so, the Judiciary has to be properly
organized and effective and efficient enough to quickly
address and resolve public claims and grievances; and
also has to be strong and independent enough to
dispense justice fairly and impartially. It is such an
efficient and independent Judiciary which can foster an
appropriate legal and judicial environment where there
is peace and security in the society, safety of life,
protection of property and guarantee of essential
Const.P.76/2007, etc.
114
human rights and fundamental freedoms for all
individuals and groups, irrespective of any distinction
or discrimination on the basis of cast; creed, colour,
culture, gender or place of origin, etc. It is indeed such a
legal and judicial environment, which is conducive to
economic growth and social development.”
The above principle has been reiterated in Sindh High Court
Bar Association's case (PLD 2009 SC 879), with approval.
79.
Undoubtedly, the legislative authority has to
perform those functions, which have been recognized by the
Constitution. There is no such provision on the basis of
which a judgment can be annulled, except in civil cases, that
too,
subject
to
following the principles laid down
hereinabove. As far as matters relating to criminal
administration of justice are concerned, where a judgment
has been announced on the basis of law, the legislative
authority cannot annul such judgment without pointing out
any flaw in the law, which is the basis of such a judgment; as
in the instant case, no amendment has been made in the
original text of Section 31A of the NAO, 1999, therefore, it
would lead us to the conclusion that the judgment
pronounced under the law, by a Court of competent
jurisdiction, is a judgment which has been pronounced
legally, according to the mandate, conferred upon the Court
and such judgment or order cannot be annulled by means of
Const.P.76/2007, etc.
115
an enactment. It is well settled principle of law that upon
feeling aggrieved by any judgment pronounced in the
criminal administration of justice, the aggrieved person has
been provided with the remedies to invoke the jurisdiction of
the higher Courts, within the hierarchy. Similarly, in the case
in hand, if a person is aggrieved by an order of
conviction/sentence recorded against him under Section 31A
of the NAO, 1999, he has remedy under Section 32 of the
NAO, 1999 to file an appeal before the High Court.
80.
As it has been noted hereinabove that if the
legislative authority is not aggrieved, in any manner, by the
judgment pronounced by the Courts discharging its
functions under Section 31A of the NAO, 1999, the said
judgment could only be set aside, varied, suspended as per
the procedure laid down in the NAO, 1999 and not by
enforcing or adopting legislative measures. In this behalf, this
Court, in Abdul Kabir v. State (PLD 1990 SC 823), has
highlighted this aspect, in the following manner:-
“……………… A conviction is complete as soon as the
person charged has been found guilty by a Court of
competent jurisdiction. During the pendency of an
appeal, appellate Court may suspend the sentence
under section 426, Cr.P.C. So execution of sentence of
petitioner is suspended and not his conviction which
remains operative till it is set aside by the higher
Const.P.76/2007, etc.
116
appellate Courts. Pendency of the appeal for decision
does not ipso facto mean that the conviction is wiped
out. The appellate Court has no authority under section
426 to suspend the conviction. Conviction and sentence
connote two different terms. Conviction means proving
or finding guilty. Sentence is punishment awarded to a
person convicted in criminal trial. Conviction is
followed by sentence. It cannot be accepted as principle
of law that till matter is finally disposed of by Supreme
Court against convicted person, the conviction would
be considered as held in abeyance. This interpretation is
not in consonance with the spirit of law and against
logical coherence. The suspension of sentence is only a
concession to an accused under section 426, Cr.P.C. but
it does not mean that the conviction is erased.
Therefore, in view of the fourth proviso, the third
proviso to section 497(1), Cr.P.C. is not attracted to the
case of the petitioner.”
In the case in hand, without any reasonable justification,
both, the conviction and the sentence, have been declared
void, by adding clause (aa) in Section 31A of the NAO, 1999,
which definitely is against the norms and the principles of
justice.
81.
The legislature is competent to legislate but
without encroaching upon the jurisdiction of the judiciary. If,
it is presumed that the insertion of clause (aa) in Section 31A
of the NAO, 1999, by means of Section 6 of the NRO, 2007, is
constitutionally valid even then it would be tantamount to
Const.P.76/2007, etc.
117
allow the legislature to pronounce a judicial verdict against
an order or judgment of a competent Court of law, declaring
the same to be void ab initio. Therefore, following the
doctrine of trichotomy of powers, the action of the legislative
authority, whereby clause (aa) has been inserted in Section
31A of the NAO, 1999, by means of the NRO, 2007, would be
considered to be a step to substitute the judicial forum with
an executive authority. Thus, it would not be sustainable
being contrary to the principle of independence of judiciary,
as mentioned in Article 2A of the Constitution, which
provides that independence of judiciary shall be fully
secured read with Article 175 of the Constitution, which lays
down a scheme for the establishment of the Courts, including
the superior Courts and such other Courts as may be
established by law. In the case in hand, except an appeal
under Section 32 of the NAO, 1999 to the High Court of the
Province, no other remedy is available to a convict against his
conviction/sentence, to get it set aside. For convenience,
Section 32 of the NAO, 1999 is reproduced hereinbelow:-
32.
Appeal [and revision]:
(a)
Any person convicted or the Prosecutor General
Accountability, if so directed by Chairman NAB,
aggrieved by the final judgement and order of the
Court under this Ordinance may, within ten days
of the final judgement and order of the Court
prefer an appeal to the High Court of the
Province where the Court is situated:
Const.P.76/2007, etc.
118
Provided that no appeal shall lie against any
interlocutory order of the Court.
(b)
All Appeals against the final judgement and
Order filed before the High Court will be heard
by a Bench of not less than two judges constituted
by the Chief Justice of the High Court and shall
be finally disposed of within thirty days of the
filing of the Appeal.
(c)
No revision shall lie against any interlocutory
order of the Court.
Thus, no other forum including the legislature is empowered
to declare an order or judgment, whereby conviction has
been recorded under Section 31A of the NAO, 1999, to be
void ab initio except in civil cases pertaining to the tax
matters, etc., as discussed above. As far as Articles 2A and
175 of the Constitution are concerned, they furnish guarantee
for securing the independence of judiciary. This is not the
only case in which we are confronted with such situation.
Right from the case of Government of Sindh v. Sharaf
Faridi (PLD 1994 SC 105) to Mehram Ali’s case (PLD 1998 SC
1445), followed by in Liaquat Hussain’s case (PLD 1999 SC
504), this Court has always interpreted Article 175 of the
Constitution read with one of the items of the Objective
Resolution, which has been enshrined in Article 2A of the
Constitution, guaranteeing independence of judiciary.
The observations made above are not in
derogation to the powers of the Parliament. There may
indeed be cases in which Parliament may, by appropriate
Const.P.76/2007, etc.
119
legislation, and by manifestation of appropriate intent and
use of language, be competent to nullify the effect of a
judgment in the given circumstances of the case. This,
however, is not such a case as an unspecified number of
convictions, on differing facts and evidence, are sought to be
set aside in one swipe. This is going beyond legislative
competence and Parliament itself wisely decided not to
intervene to make permanent a temporary law (Ordinance)
by enacting as an Act of Parliament. We are only endorsing
the will of the elected representatives in following their
intent.
82.
It may also be noted that Article 203 of the
Constitution is also another important provision of the
Constitution which provides that each High Court shall
supervise and control all Courts subordinate to it. In this
context following para from the Mehram Ali’s case (PLD 1998
SC 1445), being advantageous is reproduced hereinbelow:-
“11. From the above case-law the following legal
position obtaining in Pakistan emerges:-
(i) That Articles 175, 202 and 203 of the
Constitution provide a framework of Judiciary i.e.
the Supreme Court, a High Court for each
Province and such other Courts as may be
established by law.
(ii) That the words “such other Courts as may be
established by law” employed in clause (1) of
Article 175 of the Constitution are relatable to the
Const.P.76/2007, etc.
120
subordinate Courts referred to in Article 203
thereof.
(iii) That our Constitution recognizes only such
specific Tribunal to share judicial powers with the
above Courts, which have been specifically
provided by the Constitution itself Federal
Shariat Court (Chapter 3-A of the Constitution),
Tribunals under Article 212, Election Tribunals
(Article 225). It must follow as a corollary that
any Court or Tribunal which is not founded on
any of the Articles of the Constitution cannot
lawfully share judicial power with the Courts
referred to in Articles 175 and 203 of the
Constitution.
(iv) That in view of Article 203 of the Constitution
read with Article 175 thereof the supervision and
control over the subordinate judiciary vest in
High Courts, which is exclusive in nature,
comprehensive
in
extent
and
effective
in
operation.
(v) That the hallmark of our Constitution is that it
envisages separation of the Judiciary from the
Executive (which is founded on the Islamic
Judicial System) in order to ensure independence
of Judiciary and, therefore, any Court or Tribunal
which is not subject to judicial review and
administrative control of the High Court and/or
the Supreme Court does not fit in within the
judicial framework of the Constitution.
(vi) That the right of “access to justice to all” is a
fundamental
right,
which
right
cannot
be
exercised in the absence of an independent
judiciary providing impartial, fair and just
adjudicatory framework i.e. judicial hierarchy.
The Courts/Tribunals which are manned and run
by executive authorities without being under the
control and supervision of the High Court in
terms of Article 203 of the Constitution can
hardly meet the mandatory requirement of the
Constitution.
(vii) That the independence of judiciary is
inextricably linked and connected with the
process of appointment of Judges and the security
of their tenure and other terms and conditions.”
Const.P.76/2007, etc.
121
83.
It is to be borne in mind that as per the dictum,
laid down hereinabove, the intervention by the executive,
contrary to the principles of independence of judiciary, has
been declared unconstitutional. Reference in this behalf, if
needed, may be made to short order in Mehram Ali’s case
(PLD 1998 SC 1445) dated 15th May 1998, which is reproduced
hereinbelow for ready reference:-
"For the reasons to be recorded later on, we dispose of
the above cases as under:-
(i) Section 5(2)(i) is held to be invalid to the
extent it authorises the officer of Police, armed
forces and civil armed forces charged with the
duty of preventing terrorism, to open fire or
order for opening of fire against person who in
his opinion in all probability is likely to commit a
terrorist act or any scheduled offence, without
being fired upon;
(ii) section 10 of the Anti-Terrorism Act, 1997,
hereinafter referred to as the Act, in its present
form is not valid; the same requires to be suitably
amended as to provide that before entering upon
premises which is suspected to have material or a
recording in contravention of section 8 of the Act,
the concerned officer of Police, armed forces or
civil armed forces shall record in writing his
reasons for such belief and serve on the person or
premises concerned a copy of such reasons before
conducting such search;
(iii) section 19(10)(b) of the Act, which provides
for trial of an accused in absentia on account of
his misbehaviour in the Court, is violative of
Article 10 of the Constitution and, therefore, is
declared as invalid;
(iv) sections 24, 25, 27, 28, 30 and 37 of the Act
are also not valid in their present form as they
militate against the concept of independence of
judiciary and Articles 175 and 203 of the
Constitution. They need to be amended as to vest
the appellate power in a High Court instead of
Const.P.76/2007, etc.
122
Appellate Tribunal and to use the words "High
Court" in place of "Appellate Tribunal";
(v) section 26 of the Act is not valid in its present
form as it makes admissible the confession
recorded by a police officer not below the rank of
a Deputy Superintendent of Police as it is
violative of Articles 13(b) and 25 of the
Constitution and that the same requires to be
suitably amended by substituting the words 'by a
police officer not below the rank of a Deputy
Superintendent of Police' by the words 'Judicial
Magistrate';
(vi) that the offences mentioned in the Schedule
should have nexus with the objects mentioned in
sections 6, 7 and 8 of the Act;
(vii) section 35 of the Act in its present form is
not valid as it militates against the concept of the
independence of judiciary and is also violative of
Articles 175 and 203 of the Constitution and,
therefore, it needs to be suitably amended
inasmuch as the power to frame rules is to be
vested in the High Court to be notified by the
Government;
(viii) section 14 of the Act requires to be amended
as to provide security of the tenure of the Judges
of the Special Courts in consonance with the
concept of independence of judiciary.”
Subsequent thereto, Article 175 of the Constitution has been
interpreted in Liaquat Hussain’s case (PLD 1999 SC 504). As
per the facts of this case, petitioner Liaquat Hussain
challenged the Pakistan Armed Forces (Acting in Aid of the
Civil
Power)
Ordinance,
1998
promulgated
on
20th
November, 1998 whereby the civilians were to be tried by the
Military Courts for the civil offences, mentioned, inter alia, in
the schedule of the Ordinance, on various grounds
concerning the jurisdiction of the Courts to discharge judicial
Const.P.76/2007, etc.
123
functions. The Court, while taking into consideration the
principles highlighted in Mehram Ali’s case (PLD 1998 SC
1445) observed as follows:-
“15. The above-quoted extract from the above judgment
in the case of Mehram Ali and others v. Federation of
Pakistan and others (PLD 1998 SC 1445), indicates that it
has been inter alia held that our Constitution recognises
only such specific Tribunals to share judicial power
with the Courts referred to in Articles 175 and 203,
which
have
been
specifically
provided
by
the
Constitution itself, like Federal Shariat Court (Chapter
3-A of the Constitution), Tribunals under Article 212,
Election Tribunals (Article 225) and that any Court or
Tribunal which is not founded on any of the Articles of
the Constitution cannot lawfully share judicial power
with the Courts referred to in Articles 175 and 203 of the
Constitution. Admittedly the Military Courts to be
convened under section 3 of the impugned Ordinance
do not fall within the category of the Courts referred to
in the above Articles. This was even so contended by
the learned Attorney-General as reflected from his
arguments reproduced hereinabove in para. 11. Neither
the above Military Courts nor the personnel to man the
same qualify the other requirements spelled out in the
case of Mehram Ali reproduced hereinabove in para.14.
The question which needs examination is, as to
whether by virtue of invocation of Article 245 of the
Constitution for calling the Armed Forces to act in aid
of civil power, the impugned Ordinance could have
been promulgated for convening Military Courts in
terms of section 3 thereof. This will, inter alia involve
Const.P.76/2007, etc.
124
the determination as to the meaning and import of the
expression "The Armed Forces shall………and, subject
to law, act in aid of civil power when called upon to do
so" used in clause (1) of Article 245 of the Constitution. I
may, at this stage, reproduce the above Article 245 of
the Constitution, which reads as follows:
"245. Functions of Armed Forces.-(1) The Armed
Forces shall, under the directions of the Federal
Government, defend Pakistan against external
aggression or threat of war, and, subject to law,
act in aid of civil power when called upon to do
so.
(2) The validity of any direction issued by the
Federal Government under clause (1), shall not be
called in question in any Court.
(3) A High Court shall not exercise any
jurisdiction under Article 199 in relation to any
area in which the Armed Forces of Pakistan are,
for the time being, acting in aid of civil power in
pursuance of Article 245:
Provided that this clause shall not be deemed to
affect the jurisdiction of the High Court in respect
of any proceeding pending immediately before
the day on which the Armed Forces start acting in
aid of civil power.
(4) Any proceeding in relation to an area referred
to in clause (3) instituted on or after the day the
Armed Forces start acting in aid of civil powers
and pending in any High Court shall remain
suspended for the period during which the
Armed Forces are so acting."
It may be highlighted that the original Article 245
comprised what is now clause (1) thereof. Clauses (2) to
(4)
were
added
by
the
Constitution
(Seventh
Amendment) Act, 1977 (Act 23 of 1977) with effect from
21st April, 1977.
It may be stated that the above-quoted clause (1)
imposes two Constitutional duties on the Armed Forces
Const.P.76/2007, etc.
125
to be performed upon the direction of the Federal
Government:
(i)
To
defend
Pakistan
against
external
aggression or threat of war; and
(ii) subject to law, act in aid of civil power when
called upon to do so.
Whereas clause (2) thereof lays down that the validity
of any direction issued by the Federal Government
under clause (1) shall not be called in question in any
Court.
It may further be noticed that clause (3) thereof
provides that a High Court shall not exercise any
jurisdiction under Article 199 in relation to any area in
which the Armed Forces of Pakistan are, for the time
being, acting in aid of civil power in pursuance of
Article, but subject to the proviso that the jurisdiction of
the High Court is not to be affected in respect of the
proceedings pending immediately before the day on
which the Armed Forces start acting in aid of civil
power.
It may also be pointed out that clause (4) thereof lays
down that any proceedings in relation to an area
referred to in clause (3) instituted on or after the day the
Armed Forces start acting in aid of civil powers and
pending in any High Court shall remain suspended for
the period during which the Armed Forces are so
acting.”
84.
It is worth mentioning that in the above referred
case, Military Courts were established to try the civilians to
meet the challenge of terrorism, inter alia, for one of the
reasons that the cases of terrorists are not being disposed of
Const.P.76/2007, etc.
126
expeditiously. This Court declared that the trial of the
civilians under the impugned Ordinance, so far as it laid
down the establishment of the Military Courts, was
unconstitutional. Contents of the operative para from the
short order dated 17th February, 1999 are reproduced
hereinbelow:-
“After hearing the learned counsel for the petitioners,
the petitioners in person, the learned Attorney-General
for Pakistan and the learned Advocate-General, Sindh,
for the reasons to be recorded later, we are of the view
that Ordinance No.Xll of 1998 as amended up to date in
so far as it allows the establishment of Military Courts
for trial of civilians charged with the offences
mentioned in section 6 and the Schedule to the above
Ordinance is unconstitutional, without lawful authority
and of no legal effect and that the cases in which
sentences have already been awarded but the same
have not yet been executed shall stand set aside and the
cases stand transferred to the Anti-Terrorist Courts
already in existence or which may hereinafter be
created in terms of the guidelines provided hereunder
for disposal in accordance with the law. The evidence
already recorded in the above cases and the pending
cases shall be read as evidence in the cases provided
that it shall not affect any of the powers of the Presiding
Officer in this regard as is available under the law. The
above declaration will not affect the sentences and
punishments already awarded and executed and the
cases will be treated as past and closed transactions.”
Const.P.76/2007, etc.
127
To ensure expeditious disposal of the case, the guidelines
have also been provided under para 3, which reads as under:-
“3.
Since we are seized of these petitions in exercise
of our Constitutional jurisdiction under Article 184(3) of
the Constitution, we lay down the following guidelines
which may contribute towards the achievement of the
above objective:
(i) Cases relating to terrorism be entrusted to the
Special Courts already established or which may
be established under the Anti-Terrorism Act, 1997
(hereinafter referred to as A.T.A.) or under any
law in terms of the judgment of this Court in the
case of Mehram Ali and others v. Federation of
Pakistan (PLD 1998 SC 1445);
(ii) One case be assigned at a time to a Special
Court and till judgment is announced in such
case, no other case be entrusted to it:
(iii) The concerned Special Court should proceed
with the case entrusted to it on day to day basis
and pronounce judgment within a period of 7
days as already provided in A.T.A. or as may be
provided in any other law:
(iv) Challan of a case should be submitted to a
Special Court after full preparation and after
ensuring that all witnesses will be produced as
and when required by the concerned Special
Court;
(v) An appeal arising out of an order/judgment
of the Special Court shall be decided by the
appellate forum within a period of 7 days from
the filing of such appeal:
(vi) Any lapse on the part of the Investigating
and Prosecuting Agencies shall entail immediate
disciplinary
action
according
to
the
law
applicable;
(vii) The Chief Justice of the High Court
concerned shall nominate one or more Judges of
the High Court for monitoring and ensuring that
the cases/appeals are disposed of in terms of
these guidelines;
Const.P.76/2007, etc.
128
(viii) That the Chief Justice of Pakistan may
nominate one or more Judges of the Supreme
Court to monitor the implementation of the above
guidelines. The Judge or Judges so nominated
will also ensure that if any petition for leave/or
appeal with the leave is filed, the same is
disposed of without any delay in the Supreme
Court;
(ix) That besides invoking aid of the Armed
Forces in terms of sections 4 and 5 of the A.T.A.,
the assistance of the Armed Forces can be pressed
into service by virtue of Article 245 of the
Constitution at all stages including the security of
the Presiding Officer, Advocates and witnesses
appearing in the cases, minus the process of
judicial adjudication as to the guilt and quantum
of sentence, till the execution of the sentence."
Inter alia, mechanism was provided for appointment of
monitoring teams by the Chief Justice of the High Court
concerned, who were required to nominate one or more
judges of the High Court for monitoring and ensuring that
the cases/appeals shall be disposed of in terms of these
guidelines. However, Chief Justice of Pakistan was also
allowed to nominate one or more Judges of the Supreme
Court to monitor the implementation of the above guidelines
and to ensure that if any petition for leave to appeal or any
appeal with the leave is filed, the same is disposed of without
any delay in the Supreme Court, etc.
85.
Essentially, the above guidelines/directions for
expeditious disposal of cases were issued by this Court, in
exercise of its powers under Article 187 of the Constitution,
which provides that Supreme Court shall have power to
Const.P.76/2007, etc.
129
issue such directions, orders or decrees, as may be necessary
for doing complete justice in any case or matter pending
before it, including an order for the purpose of securing the
attendance of any person or the discovery or production of
any document. This Article of the Constitution has been
interpreted in so many cases. However, reference is being
made only to Sabir Shah’s case (PLD 1995 SC 66). Relevant
para therefrom is reproduced hereinbelow for convenience:-
“10. The Supreme Court is the apex Court. It is the
highest and the ultimate Court under the Constitution.
In my view the inherent and plenary power of this
Court which is vested in it by virtue of being the
ultimate Court, it has the power to do complete justice
without in any manner infringing or violating any
provision of law. While doing complete justice this
Court would not cross the frontiers of the Constitution
and law. The term "complete justice" is not capable of
definition with exactitude. It is a term covering variety
of cases and reliefs which this Court can mould and
grant depending upon the facts and circumstances of
the case. While doing complete justice formalities and
technicalities should not fetter its power. It can grant
ancillary relief, mould the relief within its jurisdiction
depending on the facts and circumstances of the case,
take additional evidence and in appropriate cases even
subsequent events may be taken into consideration.
Ronald Rotunda in his book "Treatise on Constitutional
Case Substance" (Second-Edition), Volume 2 at page 90
has stated that "The Supreme Court is an essence of a
continual Constitutional convention". The jurisdiction
Const.P.76/2007, etc.
130
and the power conferred on the Supreme Court does
empower it to do complete justice by looking to the
facts, circumstances and the law governing a particular
case. Article 187 does not confer any jurisdiction. It
recognises inherent power of an apex Court to do
complete justice and issue orders and directions to
achieve that end. Inherent justification is vested in the
High Court and subordinate Courts while dealing with
civil and criminal cases by virtue of provisions of law.
The inherent jurisdiction of this Court to do complete
justice cannot be curtailed by law as it may adversely
affect
the
independence
of
judiciary
and
the
fundamental right of person to have free access to the
Court for achieving complete justice. This enunciation
may evoke a controversy that as Article 175(2) restricts
Article 187 it will create conflict between the two. There
is no conflict and both the Articles can be read together.
The conflict in the provisions of the Constitution should
not be assumed and if apparently there seems to be any,
it has to be interpreted in a harmonious manner by
which both the provisions may co-exist. One provision
of the Constitution cannot be struck down being in
conflict with the other provision of the Constitution.
They have to live together, exist together and operate
together. Therefore, while interpreting jurisdiction and
power of the superior Courts one should look to the
fundamental rights conferred and the duty cast upon
them under the Constitution. A provision like Article
187 cannot be read in isolation but has to be interpreted
and read harmoniously with other provisions of the
Constitution. In my humble view this Court while
hearing appeal under a statute has the jurisdiction and
power to decide the question of vires of the statute
Const.P.76/2007, etc.
131
under which the appeal has arisen and can even invoke
Article 184(3) in appropriate cases.”
86.
This Court, while hearing the petition under
Article 184(3) of the Constitution, enjoys ample powers
under Article 8 of the Constitution, to declare any law
inconsistent with the fundamental rights conferred by the
Constitution or to examine the constitutionality of such law,
on the touchstone of any other provision of the Constitution.
While exercising its constitutional powers, conferred upon
this Court under various provisions of the Constitution,
including Articles 184, 185, 187(1) and 212(3), it also enjoys
enormous powers of judicial review. Besides, it is well settled
by the time that the Apex Court had always been vested with
inherent powers to regulate its own authority of judicial
review, inasmuch as in Zafar Ali Shah’s case (PLD 2000 SC
869) this Court has elaborately discussed the powers of
judicial review, in the following terms:-
“216. Judicial power means that the Superior Courts can
strike down a law on the touchstone of the Constitution,
as this Court did in Mehram Ali's and Sh. Liaquat
Hussain's cases. The nature of judicial power and its
relationship to jurisdiction are all allied concepts and
the same cannot be taken away. The concept of judicial
review was laid down in the United States by Chief
Justice John Marshal in the case William Marbury v.
James Medison (2 Law Ed. 60), ruling that it was
Const.P.76/2007, etc.
132
inherent in the nature of judicial power that the
Constitution is regarded as the supreme law and any
law or act contrary to it or infringing its provisions is to
be struck down by the Court in that the duty and
function of the Court is to enforce the Constitution. The
concept of judicial review did not exist in England
because the supreme law in England was that the
Queen-in-Parliament can do anything and that once an
Act of Parliament has been passed, the Courts were to
follow it. The Founding Fathers of the United States
Constitution, however, deviated from it and in doing so
followed the view expounded by Montesquieu in his
treatise "Spirit of Law", which enumerates the concept
of Separation of Powers: the judicial, the legislative and
the executive powers. Montesquieu based his opinion
on the practice but not the law of England, in that, in
practice there was Separation of Powers in England but
not in theory. Unlike the Constitution of Pakistan, the
Constitution of United States does not confer any power
on the Supreme Court to strike down laws but the
Supreme Court of United States ruled so in the case of
William Marbury v. James Medison (supra).
217. ………………………………………………………….
218. ………………………………………………………….
219. While going through the case-law of Great Britain,
we came across the view expounded by Chief Justice
Coke, whose writings are regarded as an important
source of Common Law, to the effect that the Bench
should be independent of the Crown and arbiter of the
Constitution to decide all disputed questions whereas
Bacon took the view that the Court is under the King
but then following the Plato's theory he (Bacon) wanted
the King to be a philosopher. The evolution of judicial
power is co-terminus with the evolution of civilization
and this is so because judicial power has to check the
arbitrary exercise of powers by any organ or authority.
……..………………………………………………………..”
Const.P.76/2007, etc.
133
Similarly in Wattan Party (PLD 2006 SC 697), the power of
judicial review of this Court has been discussed in the
following terms:-
“47.
Article 8 of the Constitution grants the power of
judicial review of legislation according to which this
Court is empowered to declare a law void if it is
inconsistent with or in derogation to the fundamental
rights. However, at the same time this Court is
empowered to declare any legislation contrary to the
provisions of Constitution under some of the identical
provisions of the Constitution as under Article 143 of
the Constitution on having noticed inconsistencies
between the Federal and Provincial laws the Court is
empowered to declare that which out of the two laws is
in accordance with the Constitution. Besides it is an
accepted principle of the Constitutional jurisprudence
that a Constitution being a basic document is always
treated to be higher than other statutes and whenever a
document in the shape of law given by the Parliament
or other competent authority is in conflict with the
Constitution or is inconsistent then to that extent the
same is liable to be declared un-Constitutional. This is
not for the first time that a law like Ordinance 2000 has
come for examination before the Court as in the past a
number of laws were examined and when found
against the Constitution the same were declared void
and of no legal effect. Reference may be made to the
case of Syed Zafar Ali Shah v. Gen. Pervez Musharaf,
Chief Executive of Pakistan (PLD 2000 SC 869) wherein
it was held that judicial power means that the superior
courts can strike down a law on the touchstone of the
Constitution. The nature of judicial power and its
Const.P.76/2007, etc.
134
relation to jurisdiction are all allied concepts and the
same cannot be taken away. It is inherent in the nature
of judicial power that the Constitution is regarded as a
supreme law and any law contrary to it or its provisions
is to be struck down by the Court, as the duty and the
function of the Court is to enforce the Constitution.
Prior to the case of Zafar Ali Shah, this Court had
examined different laws and declared that provisions of
some of them were contrary to the provisions of the
Constitution. Reference to the cases of Mehram Ali ibid,
Sh. Liaquat Hussain v. Federation of Pakistan (PLD
1999 SC 504), Khan Asfand Yar Wali v. Federation of
Pakistan (PLD 2001 SC 607), etc is pertinent. Keeping in
view the principles defining the powers of judicial
review of this Court to examine a law at the touchstone
of the Constitution, we have considered the arguments
put forward by learned counsel for the petitioner and
have also minutely gone through the provisions/
sections of the Ordinance 2000 referred to by the
learned counsel in his arguments to ascertain as to
whether any of them negates the provisions of the
Constitution.”
87.
In exercise of judicial powers, as it has been
discussed in above referred judgments, while examining the
vires of a statute, the powers of this Court are limited to
examine the legislative competence or to such other
limitations as are in the Constitution and while declaring a
legislative instrument as void, it is not because the judicial
powers are superior in dignity to the legislative powers but
because it enforces the Constitution as a paramount law or
Const.P.76/2007, etc.
135
where the legislative instrument is in conflict with the
Constitutional provisions so as to give effect to it or where
the legislature fails to keep it, within its constitutional
limitations. [Fauji Foundation v. Shamimur Rehman (PLD
1983 SC 457)]. There are cases wherein this Court has
examined the constitutional provisions challenged therein, as
well, but while remaining within its limited sphere, as noted
above. Reference may be made to Wukala Mahaz Barai
Tahafaz Dastoor’s case (PLD 1998 SC 1263).
88.
Similarly, in the neighbouring country as well,
the constitutional provisions have been challenged from time
to time. Reference in this behalf may be made to Smt. Indira
Nehru Gandhi’s case (AIR 1975 SC 2299). Brief facts of this
case are that the High Court of Allahabad vide judgment
dated 12th June, 1975 observed that the appellant (Smt. Indra
Nehru Ghandi) held herself out as a candidate from 29th
December, 1970 and was guilty of having committed corrupt
practice by having obtained the assistance of Gazetted
Officers in furtherance of her election prospects; the High
Court further found the appellant guilty of corrupt practice
committed under Section 123(7) of the Representation of the
People Act, 1951, by having obtained the assistance of
Yashpal Kapur a Gazetted Officer for the furtherance of her
election prospects; the appellant was held to be disqualified
Const.P.76/2007, etc.
136
for a period of six years from the date of the order as
provided in Section 8(a) of the 1951 Act. Subsequently, the
matter was brought under challenge before the Supreme
Court in appeal, during the pendency whereof the
Constitution (Thirty-ninth Amendment) Act, 1975, was
enacted, whereby, apart from other amendments in the
Constitution, Article 329A was inserted in the Indian
Constitution. Clause (4) of Article 329A, provided that no law
made by Parliament before the commencement of the
Constitution (Thirty-ninth Amendment) Act, 1975, in so far
as it relates to election petitions and matters connected
therewith, shall apply or shall be deemed ever to have
applied to or in relation to the election of any such person as
is referred to in Clause (1) to either House of Parliament and
such election shall not be deemed to be void or ever to have
become void on any ground on which such election could be
declared to be void under any such law and notwithstanding
any order made by any court, before such commencement,
declaring such election to be void, such election shall
continue to be valid in all respects and any such order and
any finding on which such order is based shall be and shall
be deemed always to have been void and of no effect.
Consequently, the above noted Thirty-ninth amendment in
the Constitution of India was also brought under challenge
Const.P.76/2007, etc.
137
before the Supreme Court of India in above noted case.
Validity of the legislative judgment, whereby the above
referred amendments were made, was the moot question
before the Supreme Court including the questions that
whether by amending a law, action of judgment can be
nullified and whether it is upon the constitutional authority
to declare an order or findings to be void and of no effect or
whether such declaration can only be made under either any
judicial proceedings or on a proceedings before higher Court.
The answer to this proposition has been replied in the
following paras :-
“189. Another aspect of part (iv) of Clause (4) relates to
the question as to whether it is open to the constituent
authority to declare an order and a finding of the High
Court to be void and of no effect or whether such a
declaration can be made only either in separate judicial
proceedings or in proceedings before a higher court.
190. A declaration that an order made by a court of law
is void is normally part of the judicial function and is
not a legislative function. Although there is in the
Constitution of India no rigid separation of powers, by
and large the spheres of judicial function and legislative
function have been demarcated and it is not permissible
for the legislature to encroach upon the judicial sphere.
It has accordingly been held that a legislature while it is
entitled to change with retrospective effect the law
which formed the basis of the judicial decision, it is not
permissible to the legislature to declare the judgment of
Const.P.76/2007, etc.
138
the court to be void or not binding (see Shri Prithvi
Cotton Mills Ltd. v. Broach Borough Municipality,
(1970) 1 SCR 388 (at page 392) = (AIR 1970 SC 192),
Janapada Sabha, Chhindwara v. The Central Provinces
Syndicate Ltd. (1970) 3 SCR 745 (at page 751) = (AIR
1971 SC 57), Municipal Corporation of the City of
Ahmedabad etc. v. New Shorock Spg. & Wvg. Co. Ltd.
etc. (1971) 1 SCR 288 = (AIR 1970 SC 1292) and State of
Tamil Nadu v. M.Rayappa Gounder (AIR 1971 SC 231).
191. The position as it prevails in the United States,
where guarantee of due process of law is in operation, is
given on pages 318-19 of Vol. 46 of the American
Jurisprudence 2d. as under:
“The general rule is that the legislature may not
destroy, annul, set aside, vacate, reverse, modify,
or impair the final judgment of a court of
competent jurisdiction, so as to take away private
rights which have become vested by the
judgment. A statute attempting to do so has been
held unconstitutional as an attempt on the part of
the legislature to exercise judicial power, and as a
violation of the Constitutional guarantee of due
process of law. The legislature is not only
prohibited from reopening cases previously
decided by the courts, but is also forbidden to
affect the inherent attributes of a judgment. That
the statute is under the guise of an act affecting
remedies does not alter the rule. It is worthy of
notice, however, that there are cases in which
judgments requiring acts to be done in the future
may validly be affected by subsequent legislation
making illegal that which the judgment found to
be legal, or making legal that which the judgment
found to be illegal.
10.- Judgment as to public right.
With respect to legislative interference with a
judgment, a distinction has been made between
public and private rights under which distinction
a statute may be valid even though it renders
ineffective a judgment concerning a public right.
Even after a public right has been established by
Const.P.76/2007, etc.
139
the judgment of the court, it may be annulled by
subsequent legislation.
192. Question arises whether the above limitation
imposed upon the legislature about its competence to
declare a judgment of the court to be void would also
operate upon the constituent authority?
193. View has been canvassed before us that the answer
to the above question should be in the negative.
Although normally a declaration that the judgment of a
court is void can be made either in separate proceedings
or in proceedings before the higher court, there is,
according to this view, no bar to the constituent
authority making a declaration in the Constitutional
law that such an order would be void especially when it
relates to a matter of public importance like the dispute
relating to the election of a person holding the office of
Prime Minister. The declaration of the voidness of the
High
Court
judgment
is
something
which
can
ultimately be traced to part (i). Whether such a
declaration should be made by the court or by the
constituent authority is more, it is urged, a matter of the
mechanics of making the declaration and would not
ultimately affect the substance of the matter that the
judgment is declared void. According to Article 31B,
without prejudice to the generality of the provisions
contained in Article 31A, none of the Acts and
Regulations specified in the Ninth Schedule nor any of
the provisions thereof shall be deemed to be void, or
ever to have become void, on the ground that such Act,
Regulation or provision is inconsistent with, or takes
away or abridges any of the rights conferred by, any
provisions of this Part, and notwithstanding any
judgment, decree or order of any court or tribunal to the
Const.P.76/2007, etc.
140
contrary, each of the said Acts and Regulations shall,
subject to the power of any competent Legislature to
repeal or amend it, continue in force. The effect of the
above article, it is pointed out, is that even if a statute
has been declared to be void on the ground of
contravention of fundamental rights by a court of law,
the moment that statute is specified by the constituent
authority in the Ninth Schedule to the Constitution, it
shall be deemed to have got rid of that voidness and the
order of the court declaring that statute to be void is
rendered to be of no effect. It is not necessary in such an
event to make even the slightest change in the statute to
rid it of its voidness. The stigma of voidness attaching
to the statute because of contravention of fundamental
rights found by the Court is deemed to be washed away
as soon as the statute is specified by the constituent
authority in the Ninth Schedule and the judgment of the
Court in this respect is rendered to be inoperative and
of no effect. In the case of Don John Douglas Liyange v.
The Queen 1967 AC 259 the Judicial Committee struck
down as ultra vires and void the provisions of the
Criminal Law (Special Provisions) Act, 1962 on the
ground
that
they
involved
the
usurpation
and
infringement by the legislature of the judicial powers
inconsistent with the written Constitution of Ceylon.
Their Lordships, however, expressly referred on page
287 to the fact that the impugned legislation had not
been passed by two-thirds majority in the manner
required for an amendment of the Constitution
contained in Section 29(4) of the Constitution. It was
observed:
“There was speculation during the argument as
to what the position would be if Parliament
sought to procure such a result by first amending
Const.P.76/2007, etc.
141
the Constitution by a two-thirds majority. But
such a situation does not arise here. In so far as
any Act passed without recourse to Section 29(4)
of the Constitution purports to usurp or infringe
the judicial power it is ultra vires. “
The above observations, it is urged, show that the
restriction upon the legislature in encroaching upon
judicial sphere may not necessarily hold good in the
case of constituent authority.
194. The above contention has been controverted by Mr.
Shanti Bhushan and he submits that the limitation on
the power of the legislature that it cannot declare void a
judgment of the Court equally operates upon the
constituent authority. It is urged that the constituent
authority can only enact a law in general terms, even
though it be a Constitutional law. The constituent
authority may also, if it so deems proper change the law
which is the basis of a decision and make such change
with retrospective effect, but it cannot, according to the
learned Counsel, declare void the judgment of the
Court. Declaration of voidness of a judgment, it is
stated, is a judicial act and cannot be taken over by the
constituent authority. Although legislatures or the
constituent authority can make laws including those for
creation of courts, they cannot, according to the
submission, exercise judicial functions by assuming the
powers of a super court in the same way as the Courts
cannot act as a super legislature. It is in my opinion, not
necessary to dilate upon this aspect and express a final
opinion upon the rival contentions, because of the view
I am taking of part (iii) of Clause (4).”
Const.P.76/2007, etc.
142
89.
As far as sub-Article 4 of Article 329A, providing
constitutional protection to the amended law is concerned,
the Court, ultimately, held as under:-
“690. The Parliament, by Clause (4) of Article 329-A, has
decided a matter of which the country's Courts were
lawfully seized. Neither more nor less. It is true, as
contended by the learned Attorney-General and Shri
Sen, that retrospective validation is a well known
legislative process which has received the recognition of
this Court in tax cases, pre-emption cases, tenancy cases
and a variety of other matters. In fact, such validation
was resorted to by the legislature and upheld by this
Court in at least four election cases, the last of them
being Kanta Kathuria v. Manak Chand Surana (1970) 2
SCR 835 = (AIR 1970 SC 694). But in all of these cases,
what the legislature did was to change the law
retrospectively so as to remove the reason of
disqualification, leaving it to the Courts to apply the
amended law to the decision of the particular case. In
the instant case the Parliament has withdrawn the
application of all laws whatsoever to the disputed
election and has taken upon itself to decide that the
election is valid. Clause (5) commands the Supreme
Court to dispose of the appeal and the cross-appeal in
conformity with the provisions of Clause (4) of Article
329-A, that is in conformity with the "judgment"
delivered by the Parliament. The "separation of powers
does not mean the equal balance of powers" says
Harold Laski, but the exercise by the legislature of what
is purely and indubitably a judicial function is
impossible to sustain in the context even of our co-
operative
federalism
which
contains
no
rigid
Const.P.76/2007, etc.
143
distribution of powers but which provides a system of
salutary checks and balances.
90.
Likewise, recently the Constitutional Court of
Italy examined the constitutionality of Article 1 of law No.
124 of 23rd July 2008 [the provision ordering the suspension
of criminal proceedings against the high offices of state].
Brief facts of the said case are that the above said law was
promulgated in Italy to provide protection to some of the
politicians including the Silvio Berlusconi, the President of
the Council of Ministers. Article 1(1) of the said law provided
that “without prejudice to the cases governed by Articles 90 and 96
of the Constitution, any criminal proceedings against individuals
which occupy the offices of President of the Republic, President of
the Senate of the Republic, President of the Chamber of Deputies
and President of the Council of Ministers, shall be suspended from
the time when the office or function is taken up until the end of the
term in office; the suspension shall also apply to criminal
proceedings for conduct prior to taking up the office or function”.
Whereas Sub-Section 7 of the said Article provided that “the
provisions of the Article shall also apply to criminal proceedings in
progress, at every stage, state or instance, at the time when the
present law enters into force”. During the course of criminal
proceedings, the Tribunale di Milano, by referral order of 26th
September, 2008 (referral order No. 397 of 2008), raised the
Const.P.76/2007, etc.
144
question with regard to the constitutionality of Article 1(1)
and (7) of law No. 124 of 23rd July 2008, with reference to
Articles 3, 136 and 138 of the Constitution. However,
ultimately the matter came up before the Constitutional
Court of Italy, when the Court concluded that the procedural
suspension provided for, under the contested provision, is
aimed essentially at protecting the functions of the members
and Presidents of certain constitutional organs and, at the
same time, creates a clear difference in treatment before the
courts. Therefore, it was held that both of the prerequisites
for constitutional privileges are satisfied, which means that,
that matter is not susceptible to regulation through ordinary
legislation. It was further held that in particular, the
contested legislation confers on the holders of four high
institutional offices an exceptional and innovative protected
status, which cannot be inferred from the constitutional
provisions on privileges and which therefore is not covered
under constitutional law, therefore, it does not constitute a
source of law of an appropriate level to make provision over
this matter. Thus the Court, eventually, declared that Article
1 of law No. 124 of 2008 is unconstitutional due to violation
of the combined provisions of Articles 3 and 138 of the
Constitution, in relation to the arrangements governing
Const.P.76/2007, etc.
145
privileges contained in Articles 68, 90 and 96 of the
Constitution.
91.
Thus, in view of above discussion, it is held that
amendment in Section 31A of the NAO, 1999 by inserting
clause (aa) in it, by means of Section 6 of the NRO, 2007 is
unconstitutional and void ab initio.
92.
Section 7 of the NRO, 2007 further added Section
33F in the NAO, 1999, by means of which, following
categories of the persons have benefitted:
i)
The persons, against whom investigation is
pending but no trial has commenced; the
investigation has come to an end.
ii)
The persons, against whom the trial is pending
but no conviction/ acquittal has been recorded;
the trial comes to an immediate end.
iii)
The persons, who have been convicted but have
merely filed an appeal or some proceedings,
against that conviction before the High Court or
the Supreme Court and whether or not such
conviction/sentence has been suspended, before
the promulgation of the NRO, 2007; everything
stands terminated and withdrawn.
iv)
The persons, who have been acquitted and
against their acquittal an appeal is pending; they
also stand absolved.
Const.P.76/2007, etc.
146
v)
The persons, against whom, request for mutual
legal assistance and civil party to proceedings,
have been initiated by the Federal Government;
that stand withdrawn or terminated.
vi)
‘holders of public office’, whose cases have been
withdrawn or terminated, shall also not be liable
to any action in future, as well, under the NRO,
2007, for acts having been done in good faith
before the cut off date.
93.
It may be noted that Section 33E of the NAO,
1999 provides that any fine or other sum due, or as
determined to be due by a Court, shall be recoverable as
arrears of land revenue. Apparently, Section 33F of the NAO,
1999, inserted through Section 7 of the NRO, 2007 has
provided a mechanism for withdrawal and termination of
prolonged pending proceedings, initiated prior to 12th
October, 1999. For ready reference, Section 7 of the NRO,
2007 is reproduced hereinbelow:-
“7. Insertion of new section, Ordinance, XVIII of 1999.
In the said Ordinance, after section 33E, the following
new section shall be inserted, namely:
“33F. Withdrawal and termination of prolonged
pending proceedings initiated prior to 12th
October, 1999.
(1) Notwithstanding anything contained in this
Ordinance or any other law for the time being in
force,
proceedings
under
investigation
or
pending in any court including a High Court and
the Supreme Court of Pakistan initiated by or on
a reference by the National Accountability Bureau
Const.P.76/2007, etc.
147
inside or outside Pakistan, including proceedings
continued under section 33, requests for mutual
assistance and civil party to proceedings initiated
by the Federal Government before the 12th day of
October, 1999 against holders of public office
stand withdrawn and terminated with immediate
effect and such holders of public office shall also
not be liable to any action in future as well under
this Ordinance for acts having been done in good
faith before the said date;
Provided that those proceedings shall not be
withdrawn and terminated which relate to cases
registered in connection with the cooperative
societies and other financial and investment
companies or in which no appeal, revision or
constitutional petition has been filed against final
judgment and order of the Court or in which an
appellate or revisional order or an order in
constitutional petition has become final or in
which voluntary return or plea bargain has been
accepted
by
the
Chairman,
National
Accountability Bureau under section 25 or
recommendations of the Conciliation Committee
have been accepted by the Governor, State bank
of Pakistan under section 25A.
(2) No action or claim by way of suit, prosecution,
complaint or other civil or criminal proceeding
shall lie against the Federal, Provincial or Local
Government, the National Accountability Bureau
or any of their officers and functionaries for any
act or thing done or intended to be done in good
faith pursuant to the withdrawal and termination
of cases under sub-section (1) unless they have
deliberately misused authority in violation of
law.”
The above provision seems to be open ended, as on account
of non obstante clause, it directs that notwithstanding
anything contained in this Ordinance or any other law for the
time being in force, proceedings under investigation or
pending in any Court, including a High Court and the
Supreme Court of Pakistan, initiated by or on a reference by
Const.P.76/2007, etc.
148
the National Accountability Bureau, inside or outside
Pakistan, including proceedings continued under Section 33,
requests for mutual assistance and civil party to proceedings,
initiated by the Federal Government, before the 12th October,
1999, against holders of public offices, stand withdrawn
and terminated with immediate effect and such ‘holders of
public office’ shall also not be liable to any action in future, as
well, under this Ordinance, for acts having been done in
good faith, before the said date. This is for the first time that
in the newly inserted Section 33F of the NAO, 1999 by means
of Section 7 of the NRO, 2007, the connotation ‘holders of
public office’ has been used. The definition of the ‘holders of
public office’ has been provided in Section 5(m) of the NAO,
1999, which reads as follows:-
5(m). "Holder of Public Office" means a person who :-
(i) has been the President of Pakistan or the Governor
of a Province.
(ii) is, or has been the Prime Minister, Chairman
Senate, Speaker of the National Assembly, Deputy
Speaker National Assembly, Federal Minister,
Minister of State, Attorney General and other Law
Officer appointed under the Central Law Officers
Ordinance, 1970 (VII of 1970), Advisor to the
Prime Minister, Special Assistant to the Prime
Minister,
Federal
Parliamentary
Secretary,
Member of Parliament, Auditor General, Political
Secretary, Consultant to the Prime Minister and
holds or has held a post or office with the rank or
status of a Federal Minister or Minister of State;
(iii) is, or has been, the Chief Minister, Speaker
Const.P.76/2007, etc.
149
Provincial Assembly, Deputy Speaker Provincial
Assembly, Provincial Minister, Advisor to the
Chief Minister, Special Assistant to the Chief
Minister,
Provincial
Parliamentary
Secretary,
Member of the Provincial Assembly, Advocate
General including Additional Advocate General
and
Assistant
Advocate
General,
Political
Secretary, Consultant to the Chief Minister and
who holds or has held a post or office with the
rank or status of a Provincial Minister;
(iv) is holding, or has held, an office or post in the
service of Pakistan, or any service in connection
with the affairs of the Federation, or of a Province,
or of a local council constituted under any Federal
or Provincial law relating to the constitution of
local councils, cooperative societies or in the
management of corporations, banks, financial
institutions, firms, concerns, undertakings or any
other institution or organization established,
controlled or administered by or under the
Federal Government or a Provincial Government,
other than a person who is a member of any of the
armed forces of Pakistan, except a person who is,
or has been a member of the said forces and is
holding, or has held, a post or office in any public
corporation,
bank,
financial
institution,
undertaking or other organization established,
controlled or administered by or under the
Federal Government or a Provincial Government
or, notwithstanding any thing contained in the
Pakistan Army Act, 1952 (XXXIX of 1952), or any
other law for the time being in force, a person who
is a civilian employee of the armed forces of
Pakistan;
(v) has been, the Chairman or Vice Chairman of a zila
council, a municipal committee, a municipal
corporation
or
a
metropolitan
corporation
constituted under any Federal or Provincial law
relating to local councils; and
“Explanation”- For the purpose of this sub-clause
the expressions "Chairman" and "Vice Chairman"
shall include "Mayor" and "Deputy Mayor" as the
case may be, and the respective councilors therein.
(va) is or has been a District Nazim or Naib Nazim,
Tehsil Nazim or Naib Nazim or Union Nazim or
Const.P.76/2007, etc.
150
Naib Nazim;
(vi) has served in and retired or resigned from or has
been discharged or dismissed from the Armed
Forces of Pakistan.”
94.
It may be noted that NAO, 1999 was promulgated
on 16th November, 1999, after military takeover in the
country, on 12th October, 1999. Although in its application the
NAO, 1999 during the regime of General Pervez Musharraf
has been the subject of debate, pro and con, it has not been
amended by any succeeding Parliament. In fact, the
promulgation of the NAO, 1999 was claimed to have been
expedient and necessary to provide for effective measures for
the detection, investigation, prosecution and speedy disposal
of cases, involving corruption, corrupt practices, misuse or
abuse of power or authority, misappropriation of property,
taking of kickbacks, commissions and for matters connected
and ancillary or incidental thereto. [The underlined words
have been added in the preamble vide Ordinance
No.CXXXIII of 2002 dated 23rd November 2002]. Similarly, an
emergent need was also found for the recovery of
outstanding amounts from the persons, who have committed
default in the repayment of amounts to Banks, Financial
Institutions, Government agencies and other agencies.
Likewise, it was also felt that there was a grave and urgent
Const.P.76/2007, etc.
151
need for the recovery of State money and other assets from
those persons who have misappropriated or removed such
money or assets through corruption, corrupt practices and
misuse of power or authority. Yet there was another
important aspect of the preamble, which was inserted vide
Ordinance No. XXXV of 2001 dated 10th August 2001 which
speaks that there is an increased international awareness that
nations should co-operate in combating corruption and seek,
obtain or give mutual legal assistance in matters concerning
corruption and for matters connected, ancillary or incidental
thereto.
95.
It may be noted that the word ‘corruption’ has
been defined by this Court in Syed Zafar Ali Shah’s case
(PLD 2000 SC 869), in the following terms:-
“233. ‘Corruption’ is generally defined as the abuse of
public office for private gain. In view of the fact that
scope of corruption has widened, this definition would
include the abuse of all offices of trust. It has diverse
meanings
and
far-reaching
effects
on
society,
government and the people. Of late, the culture of
corruption and bribe has embedded in our society to the
extent that even routine works which should be done
without any approach or influence are commonly
known to be done only on some such consideration.
This bribe culture has plagued the society to the extent
that it has become a way of life. In Anatulay VIII (1988)
2 SCC 602 where Abdul Rahman Anatulay, Chief
Const.P.76/2007, etc.
152
Minister of Maharashtra was prosecuted for, corruption
Sabyasachi Mukharji, J. lamented as follows-.-
“Values in public life and perspective of values in
public life, have undergone serious changes and
erosion during the last few decades. What was
unheard before is common place today. A new
value orientation is being undergone in our life
and culture. We are at the threshold of the
cross-roads of values. It is for the sovereign
people of this country to settle these conflicts yet
the Courts have a vital role to play in these
matters.”
234.
…………………………………… When corruption
permeates
in
the
social,
political
and
financial
transactions to such an extent that even proper and
honest orders and transactions are suspected to the
point of belief being a result of corruption, one is
compelled to infer all is not well and corruption has
gone deep in the roots. No doubt, this is an age of
"corruption eruption", but during the last few years
there have been large scale prosecutions of former
world leaders in various countries on the charges of
corruption and corrupt practices, in some cases leading
to convictions, which phenomenon must not be taken
lightly and the issue must be addressed adequately and
effectively
through
transparent
institutionalized
processes.”
96.
One of the learned counsel appearing for the
petitioners argued that the NRO, 2007 is the result of abuse of
public office for private gain, therefore, it is like a virus
which has infected the body of politics. According to him
corruption vitiates like fraud, which vitiates all transactions,
therefore, the NRO, 2007 stands vitiated by the effect of
Const.P.76/2007, etc.
153
abuse of public office for private gain. He further added that
the NRO, 2007 is a document which is non est; it is like a still
born, which dies in mother’s wombs.
97.
Thus the theme of the NAO, 1999, as it is evident
from its preamble and substantive part, is to deal with the
cases of corruption and corrupt practices, strictly to achieve
the object spelt out in preamble. The expression “corruption
and corrupt practices” has been defined in Section 9 of the
NAO, 1999, as under:-
9. Corruption and Corrupt Practices
(a) A holder of a public office, or any other person, is
said to commit or to have committed the offence of
corruption and corrupt practices:-
(i)
if he accepts or obtains from any person or
offers any gratification directly or indirectly,
other than legal remuneration, as a motive or
reward such as is specified in section 161 of
the Pakistan Penal Code (Act XLV of 1860) for
doing or for-bearing to do any official act, or
for showing or for-bearing to show, in the
exercise of his official functions, favour or
disfavour to any person, or for rendering or
attempting to render any service or disservice
to any person; or
(ii)
If he accepts or obtains or offers any valuable
thing
without
consideration,
or
for
a
consideration
which
he
knows
to
be
inadequate, from any person whom he knows
to have been, or likely to be, concerned in any
proceeding or business transacted or about to
be transacted by him, or having any
connection with his official functions or from
any person whom he knows to be interested
in or related to the person so concerned; or
Const.P.76/2007, etc.
154
(iii) If
he
dishonestly
or
fraudulently
misappropriates or otherwise converts for his
own use, or for the use of any other person,
any property entrusted to him, or under his
control, or willfully allows any other person
so to do; or
(iv) If he by corrupt, dishonest, or illegal means,
obtains or seeks to obtain for himself, or for
his spouse and/or dependents or any other
person, any property, valuable thing, or
pecuniary advantage; or
(v)
If he or any of his dependents or benamidars
owns, possesses, or has acquired right or title
in any assets or holds irrevocable power of
attorney in respect of any assets or pecuniary
resources disproportionate to his known
sources
of
income,
which
he
cannot
reasonably account for, or maintains a
standard of living beyond that which is
commensurate with his source of income; or
(vi) If he misuses his authority so as to gain any
benefit or favour for himself or any other
person, or render 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;
(vii) If he has issued any directive, policy, or any
SRO (Statutory Regulatory Order) or any
other order which grants or attempts to grant
any undue concession or benefit in any
taxation matter or law or otherwise so as to
benefit himself or any relative or associate or
a benamidar or any other person; or
(viii) if he commits an offence of willful default; or
(ix) if he commits the offence of cheating as
defined in section 415 of the Pakistan Penal
Code, 1860 (Act XLV of 1860), and thereby
dishonestly induces members of the public at
large to deliver any property including
money or valuable security to any person; or
Const.P.76/2007, etc.
155
(x)
if he commits the offence of criminal breach
of trust as defined in section 405 of the
Pakistan Penal Code, 1860 (Act XLV of 1860)
with regard to any property including money
or valuable security entrusted to him by
members of the public at large;
(xi) if he, in his capacity as a banker, merchant,
factor, broker, attorney or agent, commits
criminal breach of trust as provided in section
409 of the Pakistan Penal Code, 1860 (Act
XLV of 1860) in respect of property entrusted
to him or over which he has dominion;
(xii) if he aids, assists, abets, attempts or acts in
conspiracy with a person or a holder of public
office accused of an offence as provided in
clauses (i) to (xi).]; and
(b) All offences under this Order shall be non-bailable
and,
notwithstanding
anything
contained
in
sections 426, 491, 497, 498 and 561A or any other
provision of the Code, or any other law for the time
being in force no Court shall have jurisdiction to
grant bail to any person accused of any offence
under this Order.
(c) If after completing the investigation of an offence
against a holder of public office or any other person,
the Chairman NAB is satisfied that no prima facie
case is made out against him and the case may be
closed, the Chairman NAB shall refer the matter to
a Court for approval and for the release of the
accused, if in custody.]
98.
This Court in the case of Khan Asfandyar Wali
v. Federation of Pakistan (PLD 2001 SC 607), has spelt out a
mechanism for the NAB and the Courts thereunder, as
under:-
“266. A perusal of the Preamble of the NAB Ordinance
shows that it is a composite and an extensive law and
its interpretation has to be done in a manner different
Const.P.76/2007, etc.
156
from the normal interpretation placed on purely
criminal statutes. This law deals with, among others,
setting up of the National Accountability Bureau, which
is an executive as well as administrative authority and
an investigating agency; which deals with several
aspects of ‘corruption’ etc. The NAB does not merely
deal with crimes of corruption, it also deals with their
investigation and settlement out of Court. Bargain out
of Court is now an established method by which things
are settled in several developed societies. It was
necessary in cases where the criminal is a potential
investor and is inter-linked with the economy of the
society after he has cleared his liability. There appears
to be nothing amiss insofar as it does not oust the
jurisdiction of the Accountability Courts to exercise
their judicial power in appropriate proceedings. Rather
this is in the nature of a facility provided to the accused.
There is nothing wrong with the NAB Ordinance
providing for a procedure of bargaining.
267. Moreover,
the
scheme
for
exploring
the
possibility of settlement during investigation/inquiry
stage by the Chairman NAB cannot be ignored straight
away. At the outset, most of the lawyers tend to
consider the question of settlement out of court. There is
need to focus attention on this significant fact of the
matter. The rationale behind the Ordinance is not only
to punish those who were found guilty of the charges
leveled under the Ordinance but also to facilitate early
recovery of the ill-gotten wealth through settlement
where
practicable.
The
traditional
compromise,
settlement, compoundability of offence during the
course of proceedings by the Courts after protracted
litigation is wasteful. Viewed in this perspective, a
Const.P.76/2007, etc.
157
power has been vested in the Chairman NAB to
facilitate early settlement for recovery of dues through
‘plea bargaining’ where practicable. Lawyers are often
interested in settling the disputes of their clients on just,
fair and equitable basis. There are different approaches
to settlement. Plea bargaining is not desirable in cases
opposed to the principles of public policy. Chairman
NAB/Governor, State Bank of Pakistan, while involved
in plea bargaining negotiations, should avoid using
their position and authority for exerting influence and
undue pressure on parties to arrive at settlement.
However, in the interest of revival of economy and
recovery of outstanding dues, any type of alternate
resolution like the ‘plea bargaining’ envisaged under
section 25 of the Ordinance should be encouraged. An
accused can be persuaded without pressure or threat to
agree on a settlement figure subject to the provisions of
the Ordinance. Establishing this procedure at the
investigation/inquiry
stage
greatly
reduces
determination of such disputes by the Court. However,
as the plea bargaining/ compromise is in the nature of
compounding the offences, the same should be subject
to approval of the Accountability Court. Accordingly,
section 25 of the impugned Ordinance be suitably
amended.”
99.
The provisions of the NAO, 1999 as well as their
interpretation, as noted in the preceding paras, provide high
moral authority to the functionaries, to discharge their duties
for curbing corruption and corrupt practices, to achieve the
object namely, conviction and effecting the recovery of
national wealth, even before the trial, keeping in view the
Const.P.76/2007, etc.
158
solid mechanism provided under Section 25 of the NAO. As
far as its provisions, embedded in Section 21, are concerned,
it lays down procedure for international cooperation and
request for mutual legal assistance. It reads as follows:-
21. International Cooperation - Request for mutual legal
assistance:
The Chairman NAB or any officer authorized by the
Federal Government may request a Foreign State to do
any or all of the following acts in accordance with the
law of such State:-
(a) have evidence taken, or documents or other articles
produced;
(b) obtain and execute search warrants or other lawful
instruments authorizing search for things relevant
to investigation or proceedings in Pakistan believed
to be located in that State, and if found, seize them;
(c) freeze assets, by whatever processes are lawfully
available in that State, to the extent to which the
assets are believed on reasonable grounds to be
situated in that State;
(d) confiscate articles and forfeit assets to the extent to
which the articles or assets, as the case may be, are
believed to be located in that State;
(e) transfer to Pakistan any such evidence, documents,
things, articles, assets or proceeds realized from the
disposal of such articles or assets;
(f) transfer in custody to Pakistan a person detained in
that State who consents to assist Pakistan in the
relevant investigation or proceedings;
(g) Notwithstanding anything contained in the Qanun-
e-Shahadat Order 1984 (P.O.10 of 1984) or any other
law for the time being in force all evidence,
documents or any other material transferred to
Pakistan by a Foreign Government shall be
receivable as evidence in legal proceedings under
this Ordinance; and
Const.P.76/2007, etc.
159
(h)
notwithstanding anything to the contrary contained
hereinabove, the Chairman NAB may, on such
terms and conditions as he deems fit, employ any
person or organization, whether in Pakistan or
abroad, for detecting, tracing or identifying assets
acquired by an accused in connection with an office
under this Ordinance, and secreted or hoarded
abroad, or for recovery of and repatriation to
Pakistan of such assets.”
A perusal of above Section indicates that on account of
international cooperation, request for mutual legal assistance
means, the NAB or any officer, authorized by the Federal
Government, has been empowered to make a request to a
Foreign State to do any or all things mentioned therein; to
freeze assets by whatever processes are lawfully available in
that State, to the extent to which the assets are believed, on
reasonable grounds, to be situated in that State; and to
transfer to Pakistan any such evidence, documents, things,
articles, assets or proceeds, realized from the disposal of such
articles or assets. As far as, confiscation or realization of the
national wealth, situated within the country, is concerned,
there is no difficulty for the NAB to deal with it, in
accordance with the procedure provided under the NAO,
1999. However, for achieving the object to save the assets
outside the country, allegedly belonging to the nation, a
mechanism has been provided on the basis of international
cooperation.
Const.P.76/2007, etc.
160
100.
It is to be noted that while making request to the
Foreign States for mutual legal assistance, no request for
criminal proceedings in such a State can be demanded.
However,
Courts
of
the
said
States
may
proceed
independently for an action, which falls within the definition
of their municipal laws, governing criminal actions. Pakistan
is not the only country, which has demanded for such
mutual legal assistance; there are so many other countries, on
whose demand, subject to determination, the wealth of the
nation was reverted back to those States. In this behalf
reference may be made to the case of Ferdinand Emmanuel
Edralin Marcos, President of the Philippines. Detailed
marshaling of the facts of said case would not serve any
purpose, however, the crux of the matter in the form of brief
summery is as under:-
Marcos was elected as President of Philippines in
November 1965 and re-elected in 1969. On 21st
September 1972 he declared Marshal Law in the
country which was lifted on 7th January 1981. He was
re-elected as President in 1981 and remained on this
position till February 1986, when he was removed
through a popular revolt in 1986.
In 1986, on the basis of documents lost by him in the
Presidential palace, assets worth US$ 356 millions
were discovered in his name in Swiss Banks. The said
assets were freezed on the request filed through Swiss
Lawyers in February 1986.
On 28th February 1986 the Philippine Presidential
Commission on Good Government (PCGG) formed
Const.P.76/2007, etc.
161
under the Presidential Order No.1 of 1986 to recover
Marcos-linked assets in the Philippines and abroad.
On 24th March 1986 the Swiss Federal Council imposed
an unprecedented unilateral and exceptional freeze
order on Marcos assets, after it was informed by a
Swiss Bank that De Guzman, a Filipino Banker, with
power of attorney from Marcos and his wife, had
requested for the transfer of assets to an Australian
Bank belonging to him, in anticipation of the
Philippine Governmental claim. This was done
without any mutual legal assistance treaty on criminal
matters between Switzerland and Philippines, just on
the basis of the Swiss Federal Act on International
Mutual Assistance in criminal matters (Act on
International Criminal Assistance, IMAC).
On 18th April 1986 the Philippines Government made
informal request for continuation of freeze order but
the freezing order was rescinded on 23rd April 1986,
however, the assets were re-freezed on 20th July 1986,
after a formal request, made by the Philippines
Government
through
a
diplomatic
note,
for
continuation of freeze order.
In 1989 the Government of Philippines brought Court
cases in the US District Courts, California and Hawaii,
however, these cases were dropped when the Marcos
family agreed to transfer certain assets held in US, to
the Philippine government.
On 20th December 1990, Swiss Federal Court (Supreme
Court) accepted that, in principle, the frozen assets
should be returned to the Philippines and also ordered
for transmission of Banking documents pertaining to
Marcos’s deposits to Philippines government, subject
to some conditions.
On 17th December 1991 the PCGG filed civil case in the
Filipino Court of Sadiganbayan seeking recovery of
Marcos properties and assets just four days prior to the
deadline of 21st December 1991.
On 28th December 1993 the government of Philippines
entered into 75/25(%) sharing agreement with Marcos
family through PCGG which was declared invalid by
the Philippines Supreme Court on 9th December 1998.
Const.P.76/2007, etc.
162
On 10th December 1997, the Swiss Federal Court
(Supreme Court) took decisive steps by issuing
decision to transfer US$ 540 million (increased to US$
658 million with interest) of Marcos, to the custody of
Sadiganbayan, under the IMAC. The revised law made
it, in principle, essential for the country to which the
funds are to be restituted, to prove the illegal origin
and the legal ownership of the funds through a legally
binding
judgment.
However,
the
Republic
of
Philippines guaranteed that the decision about the
seizure or restitution of the assets to the entitled
parties would be taken in judicial proceedings, to
satisfy the requirement of Article 14 of the
International Covenant on Civil and Political Rights
1966 (ICCPR).
In September 2000 Filipino Anti-Corruption Court
Sadiganbayan’s first division, made, prima facie,
decision that the entire US$ 627 million of Marcos
funds, repatriated from Switzerland, were to be
considered the property of Philippines.
On 15th July 2003, Philippines Supreme Court ruled
that the funds transferred from Switzerland are ill-
gotten and must, therefore, be handed over to the
Philippine Government, confirming Swiss Federal
Court’s decision concerning the illegitimate origin of
the funds. The money was to be used for buying the
land for its distribution to poor farmers.
On 5th August 2003 Swiss and Filipino authorities
expressed their satisfaction on the said decision and
opined that the funds transferred from Switzerland to
PNB escrow account, can now be transferred into the
care of the government of Philippines, which was
ultimately remitted to the Philippine treasury on 4th
February 2004.
Afterwards the Federal Supreme Court of Switzerland
vide partial decision dated 18th August 2006, freezed
the assets of GEI Inc (owned by Marcos/associates)
and set a deadline of 31st December 2006 for filing or
decision of the Court of first instance about the seizer
of said assets, which was provided on 28th December
2006. The beneficiaries/associates of Marcos filed
appeals which were dismissed vide order dated 1st
June 2007.
Const.P.76/2007, etc.
163
It may be noted that on account of above proceedings
against Marcos, the money/funds belonging to Philippine
Government were returned by the Swiss Courts.
101.
Similarly, there is another case, from Nigerian
jurisdiction, wherein the Head of the State namely Sani
Abacha, was found involved in corruption and corrupt
practices and proceedings, against him, were initiated for
return of his assets from Switzerland to Nigeria and from
1999 to 2009, approximately US$ 1.2 billion, had been
returned to the Federal Republic of Nigeria. Brief history of
this case is also narrated hereinbelow for reference:-
Sani Abacha began his career as second lieutenant
in the Nigerian Army in 1963, rose through the
ranks to the Armed Forces Ruling Council (AFRC)
and eventually became head of State. He died on 8th
June 1998 suddenly of a heart attack. He was listed
as the world's fourth most corrupt leader in recent
history by Transparency International in 2004.
General
Abdulsalami
Abubakar's
interim
government had delivered a clear message that
Abacha had looted huge sums, and it had to be
restored. Members of the Abacha family and some
of
their
accomplice
'voluntarily'
returned
approximately US$ 1 billion to the Federal
Government of Nigeria, during that tenure.
Obasanjo's government has implicated the deceased
General Abacha and his family in wholesale looting
of Nigeria's coffers. According to post-Abacha
government sources, some US$ 3 billion in the
shape of foreign assets have been traced, in the
name
of
Abacha,
his
family
members,
representatives and accomplices.
Const.P.76/2007, etc.
164
In 1999 Nigeria transmitted a request for judicial
assistance to Switzerland against Sani Abacha and
fourteen other persons, for blocking of their assets,
channeled into Switzerland and also disclosing the
relevant banking documents. The FOG blocked
amount of US$ 83 million in the banks of Geneva
and Zurich.
In October 1999 Geneva’s judiciary initiated various
proceedings against family members and business
friends of Abacha including Mohammed Abacha
and Atiku Bagudu, on suspicion of money
laundering, fraud and taking part in a criminal
organisation. In furtherance whereof the accounts
already
blocked
in
the
judicial
assistance
proceedings as well as other accounts, traced during
the criminal investigation, were blocked. In the
course of the proceedings, an amount of US$ 70
million was transferred to the bank of International
Settlement, in the year 2000.
In February 2005, the Swiss Federal Court rejected
the appeal filed by the Abachas against the
repatriation of the most of the funds frozen in
Switzerland, totaling about US$ 468 million,
approximately, however, US$ 40 million, the
remaining frozen until the Abachas were given the
opportunity to attempt to demonstrate that they
were not of criminal origin.
An additional US$ 700 million were 'voluntarily'
returned or forfeited in the context of criminal
proceedings initiated in Switzerland, Jersey and
Liechtenstein.
From September 1999 to date, approximately US$
1.2 billion have been repatriated to the Federal
Republic of Nigeria (including from Switzerland,
Luxembourg, Jersey, Liechtenstein, Belgium and the
UK).
102.
Apart from above two cases, there is yet another
case from UK jurisdiction i.e. High Court of Justice, Queen’s
Bench Division, in Re: The Queen on the Application of
Const.P.76/2007, etc.
165
Corner House Research and Campaign Against Arms Trade
vs. The Director of The Serious Fraud Office and BAE
Systems PLC [(2008) EWHC 714]. The brief summary of the
facts is as under:-
The BAE Systems was under a contract with Saudi
Arabia for the purchase of Al-Yamamah aircrafts. In
relation to this contract, several allegations of
bribery had been made against the BAE. The
Serious Fraud Office (SFO) had been appointed to
investigate into the matter. In the course of this
investigation the BAE was asked to disclose the
details of payments to agents and the consultants
with respect to the contract of the aircrafts.
In response to this, the solicitors for BAE wrote back
to SFO saying that the investigations should be
halted; as the continuing investigations would
seriously affect the diplomatic relations between the
U.K and Saudi Arabia and also that the safety of the
British Citizens would be affected. Further, also that
the investigations would prevent UK from clinching
the largest export contract of Al-Yamamah aircrafts.
This however, did not stop the investigations from
continuing.
In July 2006, the SFO was about to access the Swiss
Bank accounts of BAE. This caused a stir and made
the Prince Bandar of Arabia to convey to the then
Prime Minister of UK, that if the SFO did not stop
looking at the Swiss Bank accounts of BAE, and also
cease other investigation, then the contract for the
aircrafts would be called off and both intelligence
and diplomatic relations between the two countries
would be seriously ceased.
This made the government to rethink its policy, and
it was agreed among the Prime Minister and other
ministers that if the investigation into this
continued then the relations between the two
countries would be affected and a severe blow
would also be dealt on UK’s foreign policy
objectives in the Middle East. Further, there would
be a threat to the internal security of the country.
Const.P.76/2007, etc.
166
In light of the above developments on 14 December
2006
the
Director
of
SFO
terminated
all
investigation proceedings as it was felt that the
continued investigation posed a serious threat to
the country’s National and International security
and would also affect the lives of their citizens. It
was in this light that an NGO called Corner House
Research, applied for a judicial review of the
decision to terminate the investigation process.
The Court, apart from other findings, made the following
observations:-
The principle of separation of powers cannot be
applied in the cases of executive’s decisions
affecting foreign policy. The courts can take notice
of those cases where the threat involved is not
simply
against
the
country’s
commercial,
diplomatic and security interest but also against its
legal system.
It is the responsibility of the court to provide
protection. Threats to the administration of public
justice within a country are the concern primarily of
the courts, not the executive.
The rule of law requires that the Director should act
in a manner consistent, the well recognized
standards, which the courts impose by way of
judicial review. At the heart of the obligations of the
courts and of the judges lies the duty to protect the
rule of law
The Rule of law is nothing if it fails to constrain
overweening power.
The courts fulfill their obligation to protect the rule
of law by ensuring that a decision maker on whom
statutory powers are conferred , exercises those
powers independently and without surrendering
them to a third party.
The executive, Director and the attorney should not
make any decision in submission to the threats. The
courts cannot exercise jurisdiction on the foreign
Const.P.76/2007, etc.
167
state, however, the legal relationships of the
different branches of the government and the
separation of power depends upon internal
constitutional arrangements. They are of no concern
to foreign states.
A resolute refusal to any foreign threat is the only
way to protect national interest. While exercising
statutory power an independent prosecutor is not
entitled to surrender to the threat of a third party or
the foreign state.
The discontinuation of the investigation has in fact
caused actual damage to the national security, the
integrity of criminal justice system and the rule of
law.
The Director has acted on erroneous interpretation
of Art 5 of OECD and both the Director and the
government have failed to recognize that the rule of
law required the decision to discontinue to be
reached as an exercise of independent judgment, in
pursuance of power conferred by statute. To
preserve the integrity and independence of that
judgment demanded resistance to the pressure
exerted by means of a specific threat. That threat
was intended to prevent the Director from pursuing
the course of investigation. It achieved its purpose.
On the basis of above findings, the Court ultimately came to
the following conclusion:-
“The Court has a responsibility to secure the rule of
law. The Director was required to satisfy the court
that all that could reasonably be done had been
done to resist the threat. He has failed to do so. He
submitted too readily because he, like the executive,
concentrated on the effects which were feared
should the threat be carried out and not on how the
threat might be resisted. No one whether within
this country or outside is entitled to interfere with
Const.P.76/2007, etc.
168
the course of our justice. It is the failure of govt. and
the defendant to bear the essential principle in mind
that justifies the intervention of this court. We shall
hear further arguments as to the nature of such
intervention. But we intervene in fulfillment of our
responsibility to protect the independence of the
Director and of our criminal justice system from
threat. On 11 Dec 2006, Prime Minister said that this
was the clearest case for intervention in the public
interest he had seen. We agree.”
103.
It is further to be noted that the international
cooperation, for the purpose of prevention of corruption, has
been considered in the comity of the nations, as their
commitment to achieving the object, under the United
Nation’s Convention Against Corruption, 2005. Relevant
portion
therefrom
is
reproduced
hereinbelow
for
convenience:-
“The purposes of this Convention are:
(a)
To promote and strengthen measures to prevent
and combat corruption more efficiently and effectively;
(b)
To promote, facilitate and support international
cooperation and technical assistance in the prevention
of and fight against corruption, including in asset
recovery;
(c)
To promote, integrity accountability and proper
management of public affairs and public property.
Recalling
the
work
carried
out
by
other
international and regional organizations in this field,
including the activities of the African Union, the council
of Europe, the Customs Cooperation Council (also
known as the World Customs Organization), the
European Union, the League of Arab States, the
Const.P.76/2007, etc.
169
Organization
for
Economic
Cooperation
and
Development and the Organization of American States,
Taking note with appreciation of multilateral
instruments
to
prevent
and
combat
corruption,
including inter alia, the Inter-American Convention
against Corruption, adopted by the Organization of
American States on 29 March 1996, the Convention on
the Fight against Corruption involving Officials of the
European Communities or Officials of Member States of
the European Union, adopted by the Council of the
European Union on 26 May 1997, the Convention on
Combating Bribery of Foreign Public Officials in
International Business Transactions, adopted by the
Organization
for
Economic
Cooperation
and
Development on 212 November 1997, the Criminal Law
Convention on Corruption, adopted by the Committee
of Ministers of the Council of Europe on 27 January
1999, the Civil Law Convention on Corruption, adopted
by the Committee of Ministers of the Council of Europe
and 4 November 1999, and the African Union
Convention on Preventing and Combating Corruption,
adopted by the Heads of State and Government of the
African Union on 12 July, 2003.
Welcoming the entry into force on 29 September,
2003 of the United Nations Convention against
Transnational Organized Crime.”
104.
The Government of Pakistan is also signatory to
the above UN Convention as it has been ratified by Pakistan
on 31st August, 2007, regarding international cooperation in
criminal matters in accordance with Articles 44 to 50 of the
above noted UN Convention, according to which, where
appropriate and consistent with their domestic legal system,
the State Parties shall consider assisting each other in
investigation or proceedings in civil and administrative
matters, relating to corruption.
Const.P.76/2007, etc.
170
105.
Learned counsel appearing for the petitioners
vehemently contended that on the one hand, the Government
of Pakistan is signatory to the UN General Assembly
Regulation No. 58/41 of 31st October, 2003, on the
international cooperation relating to corruption but at the
same time, by means of adding Section 33F in the NAO, 1999
through Section 7 of the NRO, 2007, the prolonged pending
proceedings, initiated prior to 12th October 1999, against
‘holders of public office’, inside or outside the country, and
cases at the stage of investigation or pending before the High
Court or Supreme Court, have been ordered to be withdrawn
and terminated by means of the same legislative order;
therefore, this amendment is in clear contravention to the
provisions of the NAO, 1999 as well as to the above referred
international treaty. This act of the legislative authority is not
only unconstitutional but simultaneously against the
principle of the trichotomy of powers.
106.
There is no need to undertake the lengthy
discussion relating to powers to withdraw cases. However,
as it has been pointed out hereinabove, that according to the
scheme of the NAO, 1999 Section 25 of the NAO, 1999
provides that notwithstanding anything contained in Section
15 or in any other law, for the time being in force, where a
Const.P.76/2007, etc.
171
‘holder of public office’ or any other person, prior to the
authorization of investigation against him, voluntarily comes
forward and offers to return the assets or gains, acquired or
made by him in the course, or as a consequence of any
offence, under this Ordinance, the Chairman NAB may
accept such offer and after determination of the amount, due
from such person, and its deposit with the NAB, discharge
such person from all his liability in respect of the matter or
transaction in issue. In this provision of law as well the word
‘withdrawal’ has not been used, which is akin to process of
discharge or acquittal of an accused under the system of
criminal administration of justice.
107.
So far as withdrawal of a case is concerned, that is
possible only with the consent of the Court, as provided in
Section 494 Cr.P.C, detailed discussion, in respect whereof
has already been made in the preceding paras, while
examining the vires of Section 2 of the NRO, 2007.
108.
The words “termination of the proceedings,
under investigation or pending in any Court, including a
High Court and the Supreme Court”, are not recognized
under any legal instrument, including the Constitution of
Pakistan, Cr.P.C. or NAO, 1999. Much discussion has already
been undertaken in this behalf, while examining the
Const.P.76/2007, etc.
172
constitutionality of newly inserted clause (aa) in Section 31A
of the NAO, 1999, whereby the judgments passed by the
Court in absentia under the NAO, 1999, have been declared
void ab initio by the legislative authority.
109.
The President of Pakistan being an authority to
issue temporary legislation can discharge his functions under
Article 89 of the Constitution, subject to limitation provided
therein but admittedly, no such legislation can be issued,
which is against the fundamental rights or any of the
provisions of the Constitution. It seems that without caring
about the fundamental rights of the non-beneficiaries of the
NRO, 2007, on 5th October 2007, the then President had
promulgated the NRO, 2007. On our query, learned Acting
Attorney General for Pakistan (Mr. Shah Khawar) has placed
on record the summary regarding promulgation of the NRO,
2007, for the Prime Minster of Pakistan. A careful perusal of
the same indicates that on 5th October 2007, when the
summary was moved, the Cabinet in its meeting, held on the
same day, had approved the draft of the NRO, 2007, in
pursuance whereof, the Prime Minister was requested to
advise the then President to approve and sign the NRO, 2007,
as such on the same day i.e. 5th October 2007, the NRO, 2007
was promulgated. It is also interesting to note that both the
Const.P.76/2007, etc.
173
proceedings and the cases of corruption and corrupt
practices, were being terminated or withdrawn in terms of
Section 7 of the NRO, 2007, whereby Section 33F has been
added in the NAO, 1999 regarding withdrawal and
termination of prolonged pending proceedings initiated prior
to 12th October 1999. The object, disclosed in the summary for
the Cabinet, for issuance of the NRO, 2007 was that it was
expedient to promote national reconciliation, foster mutual
trust and confidence amongst ‘holders of public office’ and to
make the election process more transparent. Ultimately, on
the same day, the Ordinance was promulgated when the
election of General Pervez Musharraf as the President (in
uniform) was scheduled to be held on the very next day i.e.
6th October 2007. At that time, a petition filed by Jamat-e-
Islami (PLD 2009 SC 549), was pending and during the
course of hearing, vide order dated 5th October, 2007, General
Pervez Musharraf was allowed to contest the election
conditionally. However, remaining details with regard to
issuance of the NRO, 2007 have already been published in
Daily Dawn dated 5th October, 2007.
110.
We are conscious of the fact that temporary
legislation cannot be struck down, taking into consideration
the mala fide or subjective consideration for the issuance of
Const.P.76/2007, etc.
174
such legislation but simultaneously this Court is empowered
to examine the contents of the temporary legislation, if it is
inconsistent with the fundamental rights, guaranteed by the
Constitution or of any of the provisions of the Constitution
has been violated. The Indian Supreme Court, when met
with this situation, in the case of State of Rajasthan’s case
(AIR 1977 SC 1361), observed as under:-
“144. But when we say this, we must make it clear that
the constitutional jurisdiction of this Court is confined
only to saying whether the limits on the power
conferred by the Constitution have been observed or
there is transgression of such limits. Here the only limit
on the Power of the President under Art. 356, cl. (1) is
that the President should be satisfied that a situation
has arisen where the Government of the State cannot be
carried on in accordance with the provisions of the
Constitution. The satisfaction of the President is a
subjective one and cannot be tested by reference to any
objective
tests.
It
is
deliberately
and
advisedly
subjective because the matter in respect to which he is
to be satisfied is of such a nature that its decision must
necessarily
be
left
to
the
executive
branch
of
Government. There may be a wide range of situations
which may arise and their political implications and
consequences may have to be evaluated in order to
decide
whether
the
situation
is
such
that
the
Government of the State cannot be carried on in
accordance with the provisions of the Constitution. It is
not a decision which can be based on what the Supreme
Court of United States has described as "judicially
Const.P.76/2007, etc.
175
discoverable and manageable standards." It would
largely be a political judgment based on assessment of
diverse and varied factors, fast changing situations,
potential consequences, public reaction, motivations
and responses of different classes of people and their
anticipated future behaviour and a host of other
considerations, in the light of experience of public
affairs and pragmatic management of complex and
often curious adjustments that go to make up the highly
sophisticated mechanism of a modern democratic
government. It cannot, therefore, by its very nature be a
fit subject matter for judicial determination and hence it
is left to the subjective satisfaction of the Central
Government which is best in a position to decide it. The
Court cannot in the circumstances, go into the question
of
correctness
or
adequacy
of
the
facts
and
circumstances on which the satisfaction of the Central
Government is based. That would be a dangerous
exercise for the Court, both because it is not a fit
instrument for determining a question of this kind and
also because the Court would thereby usurp the
function of the Central Government and in doing so,
enter the 'Political thicket', which it must avoid if it is to
retain its legitimacy with the people. In fact it would not
be possible for the Court to undertake this exercise,
apart from total lack of jurisdiction to do so, since by
reason of Art. 74 cl. (2), the question whether any and if
so what advice was tendered by the Ministers to the
President cannot be enquired into by the Court, and
moreover,
"the
steps
taken
by
the
responsible
Government may be founded on information and
apprehensions which are not known to and cannot
always be made, known to, those who seek to impugn
what has been done., (Vide Ningkan v. Government of
Const.P.76/2007, etc.
176
Malaysic, 1970 AC 379). But one thing is certain that if
the satisfaction is mala fide or is based on wholly
extraneous and irrelevant grounds, the Court would
have jurisdiction to examine it, because in that case
there would be (sic-no?) satisfaction of the President in
regard to the matter which he is required to be satisfied.
The satisfaction of the President is a condition
precedent to the exercise of power under Art. 356, cl. (1)
and if it can be shown that there is no satisfaction of the
President at all, the exercise of the power would be
constitutionally invalid. Of course by reason of cl. (5) of
Art. 356, the satisfaction of the President is final and
conclusive and cannot be assailed on any ground but
this immunity from attack cannot apply where the
challenge is not that the satisfaction is improper or
unjustified, but that there is, no satisfaction at all. On
such a case it is not the satisfaction arrived at by the
President which is challenged, but the existence of the
satisfaction itself.
Take, for example, a case where the President gives the
reason for taking action under Art. 356, cl. (1) and says
that he is doing so, because the Chief Minister of the
State is below five feet in height and, therefore, in his
opinion a situation has arisen where the Government of
the State cannot be carried on in accordance with the
provisions of the Constitution. Can the so called
satisfaction of the President in such a case not be
challenged on the ground that it is absurd or perverse
or mala fide or based on a wholly extraneous and
irrelevant ground and is, therefore, no satisfaction at all.
It must of course be concerned that in most cases it
would be difficult, if not impossible, to challenge the
exercise of power under Art. 356, cl. (1 ) even on this
Const.P.76/2007, etc.
177
limited ground, because the facts and circumstances on
which the satisfaction is based would not be known, but
where it is possible, the existence of the satisfaction can
always be challenged on the ground that it is mala fide or
based on wholly extraneous and irrelevant grounds.
This proposition derives support from the decision of
the Judicial Committee of the Privy Council in King
Emperor v. Banwari Lal Sarma (72 Ind App 57: (AIR
1945 PC 48) where Viscount Simon, L.C. agreed that the
Governor General in declaring that emergency exists
must act bona fide and in accordance with his statutory
powers. This is the narrow minimal area in which the
exercise of power under Art. 356, cl. (1) is subject to
judicial review and apart from it, it cannot rest with the
Court to challenge the satisfaction of the President that
the situation contemplated in that clause exists.”
However, subsequently, by means of 44th Amendment,
Clause (4) of Article 123 of the Indian Constitution, which
provided
that
"notwithstanding
anything
in
this
Constitution, the satisfaction of the President mentioned in
clause (1) shall be final and conclusive and shall not be
questioned in any Court on any ground", has been omitted.
Therefore, in the case of A.K. Roy v. Union of India (AIR
1982 SC 710), the judgment passed in State of Rajasthan’s
case (AIR 1977 SC 1361), was considered and it was held that
“the Rajasthan case is often cited as an authority for the
proposition that the courts ought not to enter the "political
Const.P.76/2007, etc.
178
thicket"; it has to be borne in mind that at the time when that
case was decided, Article 356 contained clause (5) which was
inserted by the 38th Amendment, by which the satisfaction of
the President mentioned in clause (1) was made final and
conclusive and that satisfaction was not open to be
questioned in any court on any ground; clause (5) has been
deleted by the 44th Amendment and, therefore, any
observations made in the Rajasthan case, on the basis of that
clause, cannot any longer hold good; it is arguable that the
44th Constitution Amendment Act leaves no doubt that
judicial review is not totally excluded in regard to the
question relating to the President's satisfaction”. Be that as it
may, this Court, while dealing with the same proposition, in
Fauji Foundation’s case (PLD 1983 SC 457), has observed as
under:-
206. The statement formulated by the High Court,
namely: Notwithstanding the reference to Article 14 of
the Constitution the above two decisions adequately
support the contention of the learned counsel that no
Legislature could be permitted to pass a law for the
resolution of private dispute which could be decided by
the Courts alone and such action amounted to
infringement on the field of judiciary, is not discernible
from these two decisions, nor can such a statement, as
so widely stated, be enunciated in the context of the
discussion that I have undertaken in this judgment.
Const.P.76/2007, etc.
179
207. The learned counsel for the respondent relied on
Basanta Chandra Ghose and others v. Emperor (AIR
1944 FC 86), to impress that the Legislature cannot
usurp judicial power in the guise of enacting law. In this
case clause (2) of section 10 of the Restriction &
Detention Ordinance (3 of 1944) was challenged on the
ground that "it was an arrogation of judicial power by
legislative authority," as what it achieved was direct
disposal of cases by the Legislature itself. In accepting
this argument Spens, C. J., held that such a provision
was an exercise of judicial power and not an enactment
of law as it discharged the pending proceedings which
raised questions of fact which had to be determined in
reference to facts, as for example the competency of the
detaining authority or the colourable nature of the act
or the order though purporting to be passed by an
authority was not in reality the act of that authority ;
and as the determination did not depend on any rule of
law it was clearly a judicial act and not an enactment of
law. The ratio of this case brings out the distinction
between the exercise of judicial power and legislation.
Essentially as was held the High Court was called upon
to
decide
a
controversy
which
involved
the
determination of facts which did not depend on any
rule of law. Clearly there was, therefore, an exertion of
judicial power, which within its ambit involves an
inquiry and investigation of facts and then declaring
and enforcing liabilities as they stand on present or past
facts, and under any law which already exists, which
could not be done otherwise than by the High Court
which was seized of the matter. In this situation the
Federal Court construed this provision as an exercise of
judicial power by a legislative enactment. In Prentis v.
Atlantic Coast Line Co. (53 Law Ed. 158), at p. 158,
Const.P.76/2007, etc.
180
Justice Holmes distinguished the two (legislation and
judicial power) in the following words:
"A judicial inquiry investigates, declares, and
enforces liabilities as they stand on present or
past facts and under laws supposed already to
exist. That is its purpose and end. Legislation, on
the other hand, looks to the future and changes
existing condition by making a new rule, to be
applied thereafter to all or some part of those
subject to its power."
111.
The present case is singular and on its own. We
do not even have to go into whether there was any objective
basis for the satisfaction required by Article 89 of
Constitution, nor into the issue whether such satisfaction is to
be entirely subjective. Present case can be resolved simply on
the ground that the Federal Government has not even
defended the NRO, 2007 and thus not even asserted that
there was indeed any such satisfaction at all, subjective or
objective. There should at least have been an assertion,
howsoever weak it may have been, for the Court to
undertake the exercise envisaged in the State of Rajasthan’s
case (AIR 1977 SC 1361). In the absence of even a simple
assertion by the Government we can easily hold that there
was no satisfaction at all.
112.
As discussed hereinabove that firstly, the NRO,
2007 as a whole and in particular, its Sections 2, 6 & 7, are
inconsistent with Article 25 of the Constitution, as it has
Const.P.76/2007, etc.
181
created unreasonable classification, having no rational nexus
with the object of the NRO, 2007.
113.
Besides
above,
the
principle
of
equality
(Musawat), as enshrined in Article 25 of the Constitution, has
its origin in the Islamic teachings. Reference in this behalf
may be made to Muhammad (PBUH) Encyclopedia of
Seerah (Sunnah, Da’wah and Islam), 1st Edn. 1986. Vol.IV
(p:147-148). Relevant portion therefrom, on the subject of
“Equality” is reproduced hereinbelow for convenience:-
“Equality
Equality is an essential requisite of justice, because
when there is discrimination and partiality between
people, there is no justice. The Code of Allah demands
absolute equality of rights between all people without
any discrimination or favouritism between man and
man and between man and woman on any count.
The Qur’an declares. “O mankind! Behold, we have
created you all out of a male and a female, and have
made you into nations and tribes, so that you may
know each other. Surely, the noblest of you in the Sight
of Allah is the one who is most pious.” (49:13)
This verse clearly establishes equality of all men and
women on the basis of common parentage, and as such
discounts all claims of superiority or discrimination for
any person or group of persons. There is no rational or
logical ground for such claims, and therefore, it is
unreal and unnatural to demand discrimination
between man and man or between man and woman on
any count.
Const.P.76/2007, etc.
182
Besides’ all human beings are servants (ibid) of Allah
and therefore equal.
They are all created by Allah and all are His servants
alone. As such they are all equal and enjoy equal rights
in all areas of life. In His service and obedience, all
humans are equal and stand on the same level without
any discrimination all as one race and one people before
Him, no one claiming any special privileges and
honours.
In Surah al-A’raf we have these words: “When your
Lord drew forth from the children of Adam from their
loins their descendants, and made them testify
concerning themselves, saying: ‘Am I not your Lord?’
They said: Yes we do testify.’” (7:172). And then we find
these words; “Surely, this Brotherhood of yours is
single Brotherhood, and I am your Lord: therefore serve
and obey Me (and no other).” (21:92 and 23:52))
This concept of equality bestows equal rights upon all
members of the human race and leaves no room for any
discrimination of any kind, whether by colour, creed,
race or sex. If there is any discrimination anywhere, it is
man made, not divinely ordained, and therefore, must
be denounced, condemned and discarded.
Any such discrimination is unnatural and artificial and
goes against the basic Doctrine of Tawhid. As such it
will endanger the right balance and stability of human
social life.
If there is any discrimination for any man or woman in
Islam, it is on merit and on merit alone. Those who
develop their personal relationship with Allah fear
Const.P.76/2007, etc.
183
Allah, attain degrees of piety and taqwa of Allah, and
reach higher stations of excellence in the Sight of Allah.
However, even they stand equal with others in the
enjoyment of rights in society, and can claim no
superiority or favouritism over others so far as social
rights are concerned.
This basic doctrine also demands equality of all men
and women before the law and negates any kind of
discrimination between them. This is the essential
requirement of the Rule of Law in Islam: that all men
and women are equal in the eyes of the Law and must
be treated as such. Respect for human dignity, upon
which the Prophet of Islam laid so much emphasis, also
demands equality for all men and women in all fields of
human activity. (For details see under “Basic Human
Rights” in Volume III of this work)
Equality of Rights
It is implicit in the Doctrine of Tawhid and is also an
essential ingredient of justice and equality that all
people must enjoy equal rights without discrimination
on any count in all fields and departments of life. In the
enjoyment of social, political and religious rights, there
must not be any discrimination between ruler and
ruled, employer and employee, rich and poor and man
and woman: all should enjoy these rights freely, equally
and without any check or restriction. Denial of any of
these rights to any member would, in fact, be a denial of
the Doctrine of Tawhid.
Equal Treatment
The logical consequences of the above principle in
practice demands absolutely equal treatment of all
citizens, without any reservation, in all areas of life. It
Const.P.76/2007, etc.
184
also requires: (a) equality of opportunity of education,
training, employment and promotion in all services for
all citizens, irrespective of their social or political status
and influence; (b) equal treatment in all departments,
without discrimination of any kind between rich and
poor, big and small or workers and employers; (c) the
right to a livelihood of every member of the Muslim
state. It is the birthright of every person to have a
guaranteed decent living and decent wage from the
state. This calls indirectly for equitable distribution of
wealth between all the members of the state on the
principle of maximum circulation of the total wealth of
the nation, discouraging, as far as possible, the
concentration of wealth among a few people (59:7); and
(d) it is also implicit in the above principle that for the
political and social stability of society and state, matters
of national interest must be decided through a process
of consultation with the people, and all state affairs on
all levels must be decided on the basis of the concept of
consultation in its true sense, as envisaged by the
Qura’n
(42:38)
and
practiced
by
the
Prophet
Muhammad (PBUH).”
114.
Corruption and corrupt practices, being a crime, if
proved, against a ‘holder of public office’ takes away his
qualification to contest the election because, prima facie, he
has breached the trust of his electorate. Therefore, by
inserting Section 33F in the NAO, 1999 by means of Section 7
of the NRO, 2007, possibility of raising objection on the
qualification of a person to be elected or chosen as a member
of the Parliament has been negated for limited purpose, in
Const.P.76/2007, etc.
185
view of Article 62(f) of the Constitution, a person having been
convicted/sentenced by the Court under the NAO, 1999 shall
stand absolved as the case has been withdrawn against him
or the proceedings have been terminated, pending in any
Court including the High Court and Supreme Court, in
appeal or whatever the case may be. Therefore, instead of
following the command of Article 5 of the Constitution,
Section 7 of the NAO has contravened Article 62(f) of the
Constitution. It is true that Section 62(f) of the Constitution
cannot be considered self-executory but if a person involved
in corruption and corrupt practices has been finally adjudged
to be so, then on the basis of such final judgment, his
candidature on the touchstone of Article 62(f) of the
Constitution can be adjudged to the effect whether he is
sagacious, righteous, non-profligate, honest or Ameen.
115.
It is true that on an objection against a candidate,
without any support of evidence, the provisions of Article 62
of the Constitution cannot be pressed into service, because it
is a provision of Constitution which is not self executory.
Reference in this behalf may be made to Muhammad Afzal
v. Muhammad Altaf Hussain (1986 SCMR 1736).
116.
However, with reference to examining the vires
of Section 7 of the NRO, 2007, in pursuance of which Section
Const.P.76/2007, etc.
186
33F has been inserted in the NAO, 1999, with an approach
that a ‘holder of public office’, as per the mandate of law, has
been absolved without following the legal course from the
allegations of corruption or corrupt practices, which also
keeps the element of trust in its fold, and washed him from
all such like sins, then how he can be considered qualified to
contest the election because conviction and sentence under
Section 9 of the NAO, 1999 has not been set aside legally, and
whether such ‘holder of public office’, with a stigma upon
him to be corrupt and involved in corrupt practices, can
become a member of the Parliament, which is a sovereign
body, representing the people of Pakistan. Article 62 (f) has
been incorporated in the Constitution by means of
President’s Order No.14 of 1985 (The Revival of Constitution
Order, 1985) and it being a part of the Constitution has to be
taken into consideration by the Courts, while examining the
case of a convict, involved in corruption and corrupt
practices, who has attained the status of innocent person by
means of a law which has washed away his conviction/
sentence by withdrawal or termination of cases or
proceedings, however, subject to furnishing strong evidence
for establishing the allegation mentioned in Article 62(f) of
the Constitution. As it has been noted hereinabove that this
provision was inserted by a dictator but it is still continuing
Const.P.76/2007, etc.
187
although five National Assemblies and Senate had been
elected and completed their terms, but no effective steps, so
far have been taken in this behalf.
117.
Now turning towards the question under
consideration in respect of insertion of Section 33F in the
NAO, 1999 by means of Section 7 of the NRO, 2007, on the
basis of which either the proceedings have been terminated
or the cases have been withdrawn, as far as the withdrawal
of proceedings under Section 494 Cr.P.C. is concerned, it has
already been discussed hereinabove. while examining the
implications of Section 2 of the NRO, 2007 wherein it was
held that no withdrawal without the consent of the Court,
seized with the case, is possible and this provision itself
being discriminatory has been found in derogation to the
fundamental rights enshrined in Article 25 of the
Constitution and at the same time withdrawal of the criminal
cases, particularly the murder cases, without hearing the
heirs of victims. Likewise, while examining the vires of
Section 6 of the NRO, 2007 it has been held that the
legislature is not empowered to declare any judgment void
ab initio, however, subject to following the principles,
discussed hereinabove, which are lacking in the instant case.
Const.P.76/2007, etc.
188
As far as principles of withdrawal of cases under the NAO,
1999 is concerned, Section 25 of the NAO, 1999 contains that:-
“25. (a) Notwithstanding anything contained in
section 15 or in any other law for the time being in force,
where a holder of public office or any other person,
prior to the authorization of investigation against him,
voluntarily comes forward and offers to return the
assets or gains acquired or made by him in the course,
or as the consequence, of any offence under this
Ordinance, the Chairman NAB may accept such offer
and after determination of the amount due from such
person and its deposit with the NAB discharge such
person from all his liability in respect of the matter or
transaction in issue:
Provided that the matter is not sub judice in any court
of law.
(b) Where at any time after the authorization of
investigation, before or after the commencement of the
trial or during the pendency of an appeal, the accused
offers to return to the NAB the assets or gains acquired
or made by him in the course, or as a consequence, of
any offence under this Ordinance, the Chairman, NAB,
may, in his discretion, after taking into consideration
the facts and circumstances of the case, accept the offer
on such terms and conditions as he may consider
necessary, and if the accused agrees to return to the
NAB the amount determined by the Chairman, NAB,
the Chairman, NAB, shall refer the case for the approval
of the Court, or as the case may be, the Appellate Court
and for the release of the accused.
(c) The amount deposited by the accused with the
NAB shall be transferred to the Federal Government or,
as the case may be, a Provincial Government or the
Const.P.76/2007, etc.
189
concerned bank or financial institution, company, body
corporate, co-operative society, statutory body, or
authority concerned within one month from the date of
such deposit.”
Subject to exercise of above powers, a case can be withdrawn
on the basis of entering into plea bargain, with all
consequences. So far as, withdrawal from the prosecution
under Section 31B of the NAO, 1999, is concerned, that is also
subject to consent of the Court. Section 31B of the NAO, 1999
reads as follows:-
“31B. Withdrawal from Prosecution. The Prosecutor
General Accountability may, with the consent of the
Court, withdraw from the prosecution of any accused
Person generally or in respect of any one or more of the
offences for which he is tried and upon such
withdrawal:
(i) if it is made before a charge has been framed, the
accused shall be discharged in respect of such
offence or offences; and
(ii) if it is made after a charge has been framed, he
shall be acquitted in respect of such offence or
offences.”
118.
It is important to note that a person, who enters
into plea-bargain as per the mandate of Section 25 of the
NAO, 1999, would be disqualified to contest the election or to
hold the public office. The language employed in Section 33F
of the NAO, 1999, inserted by means of Section 7 of the NRO,
2007 does not indicate that the withdrawal had to take place,
subject to any of the above provisions, either under Section
Const.P.76/2007, etc.
190
25 or under Section 31B of the NAO, 1999, with the consent
of the Court.
119.
So far as withdrawal from the cases inside or
outside the country, as per Section 33F of the NAO, 1999,
inserted through Section 7 of the NRO, 2007, is concerned, it
would mean that the ‘holders of public office’ have been
absolved from the charge of corruption and corrupt practices,
therefore, by adopting such procedure, the legislative
authority had transgressed its jurisdiction, because such
powers are only available to the judiciary and the
Constitution provides guarantee to secure the independence
of the judiciary. Reference in this behalf may be made to
Article 175 of the Constitution, which has been extensively
interpreted in Mehram Ali’s case (PLD 1998 SC 1445) and
Liaquat Hussain’s case (PLD 1999 SC 504).
120.
A perusal of Section 33F of the NAO, 1999,
inserted through Section 7 of the NRO, 2007 further reveals
that
while
using
the
expressions
‘withdrawal’
and
‘termination’, it was not considered that in the cases of the
offences, falling within the mischief of the NAO, 1999,
charged against the ‘holders of public office’, no such judicial
powers can be given to the legislature to withdraw or
terminate the cases or proceedings. As far as, the words
Const.P.76/2007, etc.
191
‘termination
of
prolonged
pending
proceedings’,
are
concerned, these are alien to the system of criminal
administration of justice, prevailing in the country under
Criminal Procedure Code and the NAO, 1999.
121.
In order to ascertain that as to how many persons
have benefited from Section 33F of the NAO, 1999, inserted
through Section 7 of the NRO, 2007, the NAB was asked to
furnish the details of the same. Accordingly, after a great deal
of difficulty, the list was provided by the Chairman NAB,
which indicates that there are two categories of the
beneficiaries i.e. ‘holders of public office’; whose cases were
pending (a) inside Pakistan and (b) outside Pakistan, in
which US$ 60 million are involved for which a request for
mutual legal assistance and civil party to proceedings, has
been made by the Federal Government. As far as the
category (a) is concerned, this Court, in exercise of its powers
conferred under Article 187 read with Article 190 of the
Constitution, may direct the NAB or any executive authority
to supply requisite information.
122.
So far as Article 190 of the Constitution is
concerned, it imposes a constitutional obligation upon all the
executives and judicial authorities, throughout the country to
act in aid of the Supreme Court. Reference in this behalf may
Const.P.76/2007, etc.
192
be made to Al-Jehad Trust v. Federation of Pakistan (PLD
1997 SC 84), but in implementing the judgment, in letter and
spirit, regarding the cases outside the country, the Court may
feel handicapped. Therefore, it would be an obligation and
the duty of the executive to ensure initiation of proceedings
according to law.
123.
At this juncture, it may be noted that as per the
list provided by the NAB, regarding cases falling within
category (b) in which a huge amount is involved, it was also
pointed out that to get back this money, subject to
determination, belonged to the people of Pakistan, an amount
ranging between 660 million to 2 billion rupees was spent but
despite our directions, the Chairman NAB could not furnish
the exact figure. This Court asked the learned Prosecutor
General to furnish the details in respect of the amount
involved in the cases out side the country, in pursuance of
request for mutual legal assistance and civil party to
proceedings, was made by the Federal Government.
124.
In reply, the learned Prosecutor General NAB
furnished the following details:-
a)
The Magistrate after considering the material
opined that, prima facie, case has been made
out and sent it to the Attorney General for
Const.P.76/2007, etc.
193
launching the proceeding and also passed the
order for freezing of account.
b)
The accused filed appeal against the said
order, which was also dismissed being based
on vague grounds.
c)
Our lawyer informed that the Attorney
General in Geneva had decided not to
prosecute the accused further and the Court
expressed its dissatisfaction over it.
d)
The Magistrate in Geneva has passed an order
for de-freezing of the money.
In respect of item (c) above, the learned Prosecutor General
NAB admitted that in the proceedings, reference was made
to a letter sent by the then Attorney General for Pakistan
(Malik Muhammad Qayyum). Whereas, Malik Muhammad
Qayyum, the then Attorney General for Pakistan, who
appeared on Court’s call, informed the Court that he had sent
a letter to the Attorney General of Geneva, mentioning
therein the relevant provisions of the NRO, 2007, regarding
withdrawal of cases. Similarly, learned Acting Attorney
General for Pakistan (Mr. Shah Khawar) appeared and stated
that the request for mutual legal assistance and civil party to
proceedings, was made by the Federal Government through
the Attorney General, therefore, he would apprise the Court
of the position of cases etc. According to him, so far as the
Const.P.76/2007, etc.
194
amount lying in the Swiss Banks was concerned, 25 other
individuals had also filed claims against it; however, a
request was made by the former Attorney General for
Pakistan (Malik Muhammad Qayyum) for withdrawal of
money but as per his knowledge that request was not
acceded to by the Attorney General Office of Switzerland as
well as by the concerned Magistrate because their version
was that they would deal with the case in accordance with
their local laws. However, on 15th December 2009, the then
Attorney General for Pakistan (Malik Muhammad Qayyum)
again appeared on Court’s call; he read Section 7 of the NRO,
2007 with reference to withdrawal of cases and informed the
Court that Constitution Petition No. 265 of 2008 (Asif Ali
Zardari v. Government of Pakistan) was filed before the High
Court of Sindh, whereby directions were sought for the
Federation and the NAB, both, that they should withdraw all
the cases pending in Pakistan and specifically proceedings in
Geneva and in London and all others under the provisions of
the NRO, 2007; the NAB authorities appeared before the
Sindh High Court and made a statement that they would
make efforts to withdraw the proceedings from all the Courts
in and outside Pakistan; the Court, vide order dated 4th
March 2008, directed to do the needful within a period of two
weeks; he further stated that in pursuance of said order and
Const.P.76/2007, etc.
195
also under the instructions of the then President, he issued a
letter dated 9th March 2008 to the Attorney General of
Geneva regarding withdrawal of proceedings. Copy of said
letter has also been placed on record, which is reproduced
hereinbelow in extenso:-
“Re: P/11105/1997 and CP 289/97, Republic of
Pakistan Vs/ Asif Ali Zardari and Jens Schlegelmich
Dear Mr. Attorney General,
We write you further to our meeting of 7 April 2008.
We hereby confirm that the Republic of Pakistan having
not suffered any damage withdraws in capacity of civil
party not only against Mr. Asif Ali Zardari but also
against Mr. Jens Schlegelmich and any other third party
concerned by these proceedings. This withdrawal is
effective for the above captioned proceedings as well as
for any other proceedings possibly initiated in
Switzerland (national or further to international judicial
assistance). The Republic of Pakistan thus confirms
entirely the withdrawal of its request of judicial
assistance
and
its
complements,
object
of
the
proceedings CP/289/97.
Request for mutual assistance made by the then
government, which already stand withdrawn, was
politically motivated. Contract was awarded to pre-
shipment inspection companies in good faith in
discharge of official functions by the State functionaries
in accordance with rules.
The Republic of Pakistan further confirms having
withdrawn itself as a damaged party and apologizes for
the inconvenience caused to the Swiss authorities.
Your sincerely,
Sd/-
Malik Muhammad Qayyum
Attorney General for Pakistan.”
125.
Despite our repeated queries that how request for
withdrawal of mutual assistance and civil party to
Const.P.76/2007, etc.
196
proceedings, initiated by the Federal Government, were
withdrawn, no satisfactory answer was given to us. We have
noticed that the Chairman NAB, who should have assisted
the Court diligently, was reluctant to do so for one or the
other reason. Therefore, having left with no option, the
Federal Secretary, Law & Justice Division, Government of
Pakistan was called upon to appear and place on record
copies of the file, pertaining to the Swiss cases. His statement
was as follows:-
“a letter was addressed to Law Ministry by Mr. Farooq
H. Naik, ASC (on behalf of Mohtarma Benazir Bhutto
and Asif Ali Zardari), requesting therein that since this
NRO, 2007 has been promulgated, as such all cases
should be dropped, emphasizing upon the cases in
Geneva Court; that application was processed and in
routine placed before the then Minister Law (Zahid
Hamid), who opposed the request and wrote a detailed
note that it is not within their ambit so kindly contact
the foreign office. After that file does not show
anything”.
126.
Likewise, Mr. Salman Faruqui, Secretary General
to the President also appeared on Court’s call and informed
that no such file existed in his office or at President’s Camp
Office, Rawalpindi.
127.
As far as issuing a letter to Attorney General of
Geneva dated 7th April 2008 by Malik Muhammad Qayyum
Const.P.76/2007, etc.
197
(the then Attorney General) is concerned, it seems that he
had done so in his personal capacity, against the Rules of
Business, 1973. In this behalf it may be noted that under Rule
14 of the Rules of Business, 1973, he was required to consult
the Law, Justice and Human Rights Division on all legal
questions, arising out of any case. Had he consulted the Law,
Justice & Human Rights Division, he would have been
advised not to send any letter in this regard because the
Ministry of Law & Justice had already declined such request
as was pointed out by the Secretary Law & Justice Division,
whose statement has been referred to hereinabove.
128.
It is also important to note that under sub-Rule
(2) of Rule 14 of the Rules of Business, 1973, no Division shall
consult the Attorney General except through the Law, Justice
& Human Rights Division and in accordance with the
procedure laid down by that Division. Beside it, stand taken
by Malik Muhammad Qayyum that he was asked by the then
President of Pakistan to do so, does not seem to be correct
because under Rule 5(11-A) of the Rules of Business, 1973,
verbal orders given by a functionary of the Government
should, as a matter of routine, be reduced to writing and
submitted to the issuing authority; if time permits, the
confirmation shall invariably be taken before initiating
Const.P.76/2007, etc.
198
action; however, in an exigency, where action is required to
be taken immediately or it is not possible to obtain written
confirmation of the orders before initiating actions,
functionary to whom the verbal orders are given shall take
the action so required and at the first available opportunity,
obtain the requisite confirmation while submitting to the
issuing authority a report of the action taken by him. The
statement of Mr. Salman Faruqui, Secretary General to the
President, reflects that no such file exists. Since Malik
Muhammad Qayyum, the then Attorney General for
Pakistan has done so in violation of the Rules of Business,
1973, therefore, he is liable to account for his such action.
129.
Section 21 of the NAO, 1999 is a comprehensive
provision of law, which spells out the nature of the request to
a Foreign State for mutual legal assistance including; freezing
of assets to the extent to which the assets are believed on
reasonable ground to be situated in that State; confiscate
articles and forfeit assets to the extent to which the articles or
assets, as the case may be, are believed to be located in that
State; transfer to Pakistan any such evidence, documents,
things, articles, assets or proceeds realized from the disposal
of such articles or assets, etc. We believe that to curb the
culture of corruption and corrupt practices globally it has
Const.P.76/2007, etc.
199
become necessary to enact such law on the basis of which the
objects noted hereinabove could be achieved.
130.
Learned counsel appearing for the petitioners
impressed upon the arguments that on the one hand in
pursuance of the NRO, 2007, the cases against the ‘holders of
public office’ either have been withdrawn or terminated, who
should have been found guilty for the corruption or corrupt
practices (under Section 9 of the NAO, 1999) and sentenced
to imprisonment as well as fine, and on the other hand, the
‘holders of public office’ who have been convicted and
sentenced, and against their convictions, appeals pending
either before the High Court or the Supreme Court, have
been withdrawn. Similarly against those ‘holders of public
office’, who were acquitted but against their acquittal
proceedings were pending before the superior Courts, have
also been illegally provided clean-chit by withdrawal or
termination of the proceedings, contrary to constitution and
the law, knowing well that this country is signatory to the
UN Convention Against Corruption. A perusal of UN
Convention Against Corruption indicates that the state had
responsibility to develop and implement or maintain
effective, coordinated anti-corruption policies; to take
measures to prevent money laundering; to take measures for
Const.P.76/2007, etc.
200
freezing, seizure and confiscation of proceeds of crime,
derived from offences established in accordance with the
Convention, or the property the value of which corresponds
to that of such proceeds, property, equipment or other
instrumentalities used in or destined for use in offences
established in accordance with the Convention, etc.; State
parties shall consider assisting each other in investigations of
and proceedings in civil and administrative matters relating
to corruption; as well as affording to one another the widest
measure of mutual legal assistance in investigations,
prosecutions, and judicial proceedings in relation to the
offences covered by the Convention; prevention and
detection of transfers of proceeds of crime. On the other
hand, the promulgation of the NRO, 2007, instead of
preventing corruption and corrupt practices, has encouraged
the same. We have no option but to agree with the contention
of the learned counsel for the petitioners, as the same is based
on legal and logical premise.
131.
We have already pointed out in the preceding
paras of this judgment that under the provisions of NAO,
1999, there is a separate scheme for the withdrawal of cases.
However, Article 45 of the Constitution confers power upon
the President of Pakistan to the effect that the President shall
Const.P.76/2007, etc.
201
have power to grant pardon, reprieve and respite, and to
remit, suspend or commute any sentence passed by any
Court, tribunal or other authority. The cases under Section
33F of the NAO, 1999, inserted through Section 7 of the NRO,
2007, are also not covered under Article 45 of the
Constitution and in this behalf no other law has been referred
to by any of the learned counsel appearing for the parties.
There is no cavil with the proposition that the criminal
Courts, including the Trial, Appellate and Revisional, are
empowered to acquit, set aside the conviction/ sentence or
quash the proceedings, but without adhering to this
provision, the legislative authority, in its wisdom, has
withdrawn or terminated the cases or proceedings,
purportedly, in exercise of power, not vested in it.
Consequently, all the ‘holders of public office’ have not been
dealt with in accordance with law, principle of which has
been enshrined in Article 4 of the Constitution.
132.
At this juncture, it may occur in one’s mind that
what are the judicial powers. This question has not been
discussed in Mehram Ali’s case (PLD 1998 SC 1445) or in
Liaquat Hussain’s case (PLD 1999 SC 504). However, one of
the learned counsel has placed on record a judgment in the
case of Brandy v. Human Rights & Equal Opportunity
Const.P.76/2007, etc.
202
Commission (183 CLR 245) from the Australian jurisdiction
passed by High Court of Australia, which is the Apex Court
of the country. Relevant portion therefrom is reproduced
hereinbelow for ready reference:-
“9. Difficulty arises in attempting to formulate a
comprehensive definition of judicial power not so much
because it consists of a number of factors as because the
combination is not always the same. It is hard to point
to any essential or constant characteristic. Moreover,
there are functions which, when performed by a court,
constitute the exercise of judicial power but, when
performed by some other body, do not (66 See Reg. v.
Davison [1954] HCA 46; (1954) 90 CLR 353 at 368).
These difficulties were recognized by the Court in
Precision Data Holdings Ltd. v. Wills (67 [1991] HCA
58; (1991) 173 CLR 167 at 188-189):
“The
acknowledged
difficulty,
if
not
impossibility, of framing a definition of
judicial power that is at once exclusive and
exhaustive arises from the circumstance
that many positive features which are
essential to the exercise of the power are
not by themselves conclusive of it. Thus,
although the finding of facts and the
making of value judgments, even the
formation of an opinion as to the legal
rights and obligations of parties, are
common ingredients in the exercise of
judicial power, they may also be elements
in the exercise of administrative and
legislative power."
One is tempted to say that, in the end, judicial power is
the power exercised by courts and can only be defined
by reference to what courts do and the way in which
they do it, rather than by recourse to any other
Const.P.76/2007, etc.
203
classification of functions. But that would be to place
reliance upon the elements of history and policy which,
whilst they are legitimate considerations, cannot be
conclusive.
10. It is traditional to start with the definition advanced
by Griffith CJ in Huddart, Parker and Co. Proprietary
Ltd. v. Moorehead (68 [1909] HCA 36; (1909) 8 CLR 330
at 357) in which he spoke of the concept of judicial
power in terms of the binding and authoritative
decision of controversies between subjects or between
subjects and the Crown made by a tribunal which is
called upon to take action. However, it is not every
binding and authoritative decision made in the
determination of a dispute which constitutes the
exercise
of
judicial
power.
A
legislative
or
administrative decision may answer that description.
Another important element which distinguishes a
judicial decision is that it determines existing rights and
duties and does so according to law. That is to say, it
does so by the application of a pre-existing standard
rather than by the formulation of policy or the exercise
of an administrative discretion. Thus Kitto J in Reg. v.
Gallagher; Ex parte Aberdare Collieries (69 (1963) 37
ALJR 40 at 43) said that judicial power consists of the
"giving of decisions in the nature of adjudications upon
disputes as to rights or obligations arising from the
operation of the law upon past events or conduct". But
again, as was pointed out in Re Cram; Ex parte
Newcastle Wallsend Coal Co. Pty. Ltd. (70 [1987] HCA
29;(1987) 163 CLR 140 at 149) , the exercise of non-
judicial functions, for example, arbitral powers, may
also involve the determination of existing rights and
Const.P.76/2007, etc.
204
obligations if only as the basis for prescribing future
rights and obligations.”
133.
It is a principle of law that binding judgment,
either of acquittal or conviction, can only be withdrawn by
the Courts of law, therefore, the question for determination
would be as to which forum is a ‘Court’ and which is not.
Answer to this proposition has been given in Rehman Khan
v. Asadullah Khan (PLD 1983 Quetta 52). In this very
judgment the word ‘Court’ has been defined, after a
considerable discussion, and it has been held that “hence, the
Courts are only such organs of the State which follow legally
prescribed scientific methodology as to procedure and
evidence, in arriving at just and fair conclusions. As far as the
definition of ‘Court’ is concerned, the Hon’ble late Mr. Justice
Zakaullah Lodhi (the then Acting CJ) concluded that “the
Courts are only such organs of State which administer justice
under guidance of procedural laws as to conduct of
proceedings as well as evidence; since such methodology
helps the Court in administering justice, in accordance with
law, therefore, all other bodies which have a free hand in the
matter of deciding disputes are not Courts”.
134.
Applying the above test on the provisions of
Section 33F of the NAO, 1999, inserted through Section 7 of
the NRO, 2007, relating to withdrawal or termination of cases
Const.P.76/2007, etc.
205
or proceedings, inescapable conclusion would be that the
legislative authority of the President had acted contrary to
judicial norms by allowing withdrawal and termination of
cases and proceedings. However, as noted hereinabove, that
on the basis of judicial interaction by the Court of law,
having jurisdiction, appropriate orders can be passed.
135.
Essentially withdrawal or termination of cases or
proceedings in the manner as it has been done by means of
contents of Section 33F of the NAO, 1999, inserted through
Section 7 of the NRO, 2007, does not fall within the definition
of ‘pardon’, ‘amnesty’ or ‘commutation of sentence’. As per
the Corpus Juris Secundum, Vol.67, ‘pardon’ and ‘amnesty’
has been defined as follows:-
“Pardon.- a pardon is an executive act of grace which
exempts and individual from the punishment the law
inflicts for a crime, he has committed. It is full or partial
accordingly as it absolves the recipient of all or only a
portion of the legal consequences of his crime; and it is
conditional or absolute accordingly as it does or does
not make its operation or continued operation, depend
on a condition precedent or subsequent.”
“Amnesty.- Amnesty is an exercise of the sovereign
power by which immunity to prosecution is granted by
wiping out the offence supposed to have been
committed by a group or class of persons prior to their
being brought to trial.”
Who May Exercise Authority.- Under constitutional
provisions, the granting of pardons is within the
Const.P.76/2007, etc.
206
province of the executive department of the State or
nation, as the case may be.
……….………………………………………………………..
Legislature. As a general rule, the legislature cannot
exercise the pardoning power where the constitution of
the State does not confer such power on the legislature,
but lodges it else where.”
The expressions ‘pardon’ and ‘amnesty’ have been defined in
Black’s Law Dictionary, 7th Edn. (1999), as under:-
“Pardon.- The act or an instance of officially nullifying
punishment or other legal consequences of a crime; a
pardon is usu. granted by the chief executive of a
government [the President has the sole power to issue
pardons for federal offences, while State Governors
have the power to issue pardons for State crimes].”
“Amnesty.- A pardon extended by the Government to a
group or class of persons, usu. for the political offences;
the act of a sovereign power officially forgiving certain
classes of persons who are subject to trial but have not
yet been convicted; unlike an ordinary pardon, amnesty
is usu. addressed to crimes against State sovereignty –
that is, to political offences with respect to which
forgiveness is deemed more expedient for the public
welfare then prosecution and punishment. Amnesty is
usu.
general,
addressed
to
classes
or
even
communities.”
Admittedly, neither the ‘holders of public office’ have been
pardoned nor amnesty has been given to them and similarly,
their sentences have also not been commuted. Therefore, on
the basis of such legislative document i.e. the NRO, 2007,
Const.P.76/2007, etc.
207
which has no legal sanctity behind it, the benefit drawn by
the ‘holders of public office’ is not sustainable.
136.
Article 5 of the Constitution in unambiguous
terms provides that loyalty to the State is the basic duty of
every citizen; and obedience to the Constitution and the law
is the inviolable obligation of every citizen, wherever he may
be and of every other person for the time being within
Pakistan. Therefore, while promulgating the NRO, 2007, the
President has to conform to the norms and response to the
voice of the Constitution, as per the mandate of Article 5 of
the Constitution and any action on his part which negates the
dictates of the Constitution including the fundamental rights
shall be tantamount to promulgating a law which is neither
acceptable by the nation or internationally, being not in line
with the dictates of the Constitution. Therefore, the President
who is under oath to protect the Constitution in all
circumstances is not competent to promulgate an Ordinance
in the name of national reconciliation, which is not
permissible under any of the legislative lists i.e. Federal or
Concurrent, as per Fourth Schedule of the Constitution,
perusal whereof abundantly makes it clear that no law in the
nature of the NRO, 2007 can be promulgated which instead of
eliminating exploitation etc. amongst the citizens, as per
Const.P.76/2007, etc.
208
Article 3 of the Constitution, tends to perpetuate corruption
and corrupt practices as discussed above. There is no need to
cite any judgment in this behalf except making reference to
the case of Ch. Zahur Ilahi v. Zulfikar Ali Bhutto (PLD
1975 SC 383) to emphasize that it is the duty of every one to
obey the Constitution.
137.
It is the prerogative of the Parliament or
Provincial Assembly to promulgate laws according to their
respective spheres allocated to them, inter alia, taking into
consideration
the
provisions
of
Article
227
of
the
Constitution, relating to promulgation of law according to
Islamic provisions. Sub-Article (1) of Article 227 has two
parts; according to its first part all existing laws shall be
brought in conformity with the Injunctions of Islam as laid
down in the Holy Quran and Sunnah. As per its plain
reading, it refers to the laws which were existing when the
Constitution of Pakistan, 1973 was enforced i.e. on 14th
August 1973. As per its second part, which commands that
no law shall be enacted which is repugnant to such
injunctions. Clause (2) of Article 227 of the Constitution
provides that effect shall be given to the provisions of clause
(1) only in the manner provided in Part-IX of the
Constitution, thus it leads to a reference to Article 228, which
provides for composition of Council of Islamic Ideology, to
Const.P.76/2007, etc.
209
which a reference may be made by the Parliament, the
President or the Governors of the Provinces on a question
whether a proposed law is or is not repugnant to the
injunctions of Islam, in terms of Article 229 of the
Constitution. On receipt of such question so referred under
Article 229 of the Constitution, the Council has to inform
within 15 days, from the receipt of the reference, to the
House, the Assembly, the President or the Governor, as the
case may be, of the period within which the Council expects
to be able to furnish that advice. Article 230 of the
Constitution further provides that where a House, a
Provincial Assembly, the President or the Governor, as the
case may be, considers that, in the public interest, the making
of the proposed law, in relation to which the question arose,
should not be postponed until the advice of the Islamic
Council is furnished, the law may be made before the advice
is furnished; but at the same time it is also provided that,
where a law is referred for advice to the Islamic Council and
the Council advises that the law is repugnant to the
Injunctions of Islam, the House or, as the case may be, the
Provincial Assembly, the President or the Governor shall
reconsider the law so made. This is how the scheme of Part
IX of the Constitution, relating to Islamic provisions, works.
Const.P.76/2007, etc.
210
138.
As it has been discussed hereinabove, by making
reference to a book tilted as “Muhammad (PBUH)
Encyclopedia of Seerah”, that principle of equality in Islam
is an essential requisite of justice because when there is
discrimination and partiality between the people, there is no
justice. A code of Allah demands absolute equality of rights
between
the
people
without
any
discrimination
or
favouritism between man and man, and man and woman, on
any count. Therefore, without any fear of doubt, it can be
held that Article 25 of the Constitution, namely, all citizens
are equal before the law and are entitled to equal protection
of law and there shall be no discrimination on the basis of sex
alone, has its origin in Quranic injunctions. Once it has been
held that any law is void, insofar as, it is inconsistent with or
in derogation of fundamental rights, therefore, it would also
be against the injunctions of Islam and no such law shall be
enacted which is repugnant to such Injunctions.
139.
Thus for the foregoing reasons, we are of the
opinion that the NRO, 2007 has been promulgated not in
consonance with Injunctions of Islam in terms of Article
227(1) of the Constitution. We may add a word of caution
since there is a tendency among some litigants to invoke such
precepts of Islam as do not have universal acceptance even
Const.P.76/2007, etc.
211
among the jurists and schools of Islamic Sharia, or who will
invoke, on vague and unspecific grounds, recourse to the
morality and
conscience
of
the
Constitution
or
to
international conventions. These cannot be invoked as a
matter of course, and certainly not to strike down formal
legislation or executive action which is otherwise found to be
within the scope of the Constitution and the law. The
Constitution remains supreme and the primary reason for
striking down the NRO, 2007 has been its being ultra vires the
express and stated provisions of the Constitution. The
observations relating to the application of Article 227 and to
the morality and conscience of the Constitution are only
further supportive observations that can be construed as a
reconfirmation of the essential and inherent invalidity in the
light of the other express provisions contained in the
Constitution. The Primary touchstones remain the other
provisions of the Constitution specified in the judgment.
140.
This Court in more than one cases including the
Azizullah Memon’s case (PLD 1993 SC 341), I.A. Sherwani’s
case (1991 SCMR 1041) and Liaquat Hussain’s case (PLD
1999 SC 504) has held that different laws can be enacted for
different sexes and age groups, but in the present case the
basic question is as to the vires of the NRO, 2007 on the
Const.P.76/2007, etc.
212
ground of being violative of Article 25 of the Constitution as
it has provided protection to a certain class of persons against
the crimes committed during a certain period.
141.
It may be noted that newly inserted Section 33F
of the NAO, 1999, under Section 7 of the NRO, 2007, has not
only made classification between the general public and the
‘holders of public office’ but also amongst the ‘holders of
public office’ on account of time period, as well, on the basis
of which, benefit to a particular class i.e. the persons against
whom the proceedings were initiated prior to 12th October
1999, has been extended on the criteria that prolonged
proceeding are pending against them. At this juncture, it may
be noted that prior to the NAO, 1999, Ehtesab Act, 1997 was
in field, which was repealed on the promulgation of the
NAO, 1999, as a result whereof, the proceedings initiated
under the said Act, were protected by means of Section 33 of
the NAO, 1999, which provides that any and all proceedings
pending before the Court under the Ehtesab Act, 1997 shall
stand transferred to a Court, as soon as it is constituted under
this Ordinance, within the same Province, and it shall not be
necessary to recall any witness or again to record any
evidence, that may have been recorded. As far as Ehtesab
Act is concerned, it was enacted on 31st May 1997 and was
made effective w.e.f. 6th November 1990, so through the
Const.P.76/2007, etc.
213
NRO, 2007 benefit of withdrawal or termination of the cases
or proceedings has been extended to persons whose cases are
covered between the period from 6th November 1990 and 12th
October 1999. Interestingly, neither the benefit of the NRO,
2007 has been extended to the ‘holders of public office’,
against whom cases were registered prior to 6th November
1990 nor to those ‘holders of public office’ against whom
cases have been registered after 12th October 1999, although
the cases were registered against such persons, even before
and after these cutoff dates. Thus for this reason as well, all
the ‘holders of public office’ against whom cases have been
initiated before 6th November 1990 and after 12th October
1999 are also entitled for equal protection of law because they
are similarly placed. Therefore, on the basis of intelligible
differentia, no distinction can be drawn between both the
groups, as such the above sub-classification within the class
of ‘holders of public office’ is not based on an intelligible
differentia, having no rational nexus to the object, sought to
be achieved by the relevant classification under the NRO,
2007 as such, it, being a discriminatory law, deserves to be
declared void ab initio [I.A. Sherwani’s case (1991 SCMR
1041)].
142.
It is also contended with vehemence by the
petitioner’s counsel, particularly Mr. Abdul Hafeez Pirzda
Const.P.76/2007, etc.
214
and Mr. A.K. Dogar, learned Advocates that the NRO, 2007
was promulgated against the morality and the conscience of
the Constitution. To elaborate their argument, they relied
upon R.S. Jhamandas’ case (PLD 1966 SC 229), Benazir
Bhutto’s case (PLD 1988 SC 416) and D.S. Nakara’s case
(AIR 1983 SC 130).
143.
It is a universally accepted principle that
Constitution of the country, may be written or otherwise,
represents the voice of the people. The Constitution being a
supreme law of the country provides for guarantee of peace,
welfare and amity of the people, subject to their rights and
obligations, against all forms of exploitation, socio-economic
justice and principles of good governance, transformed in the
principles of policy, to make the document as a living
instrument, sufficient to cater for the present and future
requirements of a nation. An instrument like the Constitution
of 1973, to achieve the objects spelt out in the preamble, has
the support of 176 million people, meaning thereby that this
instrument has on its back moral strength of the nation,
therefore, it would be their earnest desire and wish that
everyone must show loyalty to the State and obedience to the
Constitution and the law, as it has been envisaged under
Article 5 of the Constitution. This object can be achieved if
the moral or ethical values, the desires of the nation, have
Const.P.76/2007, etc.
215
been transformed into a legally enforceable formulation. In
instant case the Parliamentarians i.e. the representatives of
the people of Pakistan, by their high moral conduct have
already demonstrated, by not allowing the NRO, 2007 to
become the Act of the Parliament, as manifested from the
proceedings
of
the
National
Assembly,
referred
to
hereinabove, as well as by the act of the Federal and
Provincial Governments of not defending and supporting it.
As it has been discussed earlier that will of the people of
Pakistan was not included in the promulgation of the NRO,
2007 because despite availability of the National Assembly
the same was not placed before it as the then legislative
authority, being holder of highest office under the
Constitution, is presumed to know that it is a legislation
which is being promulgated against the conscience of the
Parliamentarians representing the people of Pakistan and
inconsistent with the constitutional provisions discussed
hereinabove, including Article 63(1)(h) of the Constitution,
which provides for disqualification of a person from being
elected or chosen as, and from being, a member of the
Parliament, if he has been convicted by a Court of competent
jurisdiction on a charge of corrupt practices, moral turpitude
or misuse of power or authority under any law for the time
being in force. The Constitution has its own conscience being
Const.P.76/2007, etc.
216
a living document, therefore, any law which negates any of
the constitutional provisions shall be considered to be
inconsistent with it. In R.S. Jhamandas’s case (PLD 1966 SC
229), this Court being conferred with the powers of judicial
review in the orders passed by Land Commissioner under
para 27 (1) of the West Pakistan Land Reforms Regulation,
1959 overruled the objection and observed that “what is hit is
something which in the terms of the present Constitution, may well
be described as the constitutional conscience of Pakistan”. This
judgment supports the arguments that any law which is not
promulgated in accordance with the Constitution would be
considered against its conscience. As far as the question of
morality is concerned, it has already been discussed
hereinabove. However, note of it was also taken by this
Court in Benazir Bhutto’s case (PLD 1988 SC 416) while
examining the implications of Article 17(1) of the
Constitution. An elector, while exercising his right of
franchise, confers/places trust upon the representative, being
chosen by him. If such representative betrays his trust by
involving himself into corruption or the offence of moral
turpitude, he disqualifies himself to continue as a member of
the Parliament, according to the guidelines provided in
Article 63(1)(h) of the Constitution. It is also to be noted that
plain reading of Article 63(1)(h) of the Constitution reveals
Const.P.76/2007, etc.
217
that it introduces two types of situation; one disclosing
disqualification qua a candidate to become a member of the
Parliament and; second disqualification qua the elected
member of the Parliament.
144.
It may be noted that Section 33F(1) in the NAO,
1999, inserted through Section 7 of the NRO, 2007, giving it
overriding effect, by using non abstante clause, has allowed
the prolonged pending proceedings to be withdrawn with
immediate effect. In Black’s Law Dictionary, 7th Edn. (1999)
word ‘proceeding’ has been defined as follows:-
“(1) the regular and orderly progression of a law suit,
including all acts and events between the time of
commencement and the entry of judgment. (2) any
procedural means for seeking redress from a tribunal
or agency. (3) an act or step that is part of a larger
action. (4) the business conducted by a Court or other
official body; a hearing. …………”
As per the above definition, the cases or proceedings have
been withdrawn or terminated contrary to law, as it has been
discussed hereinabove, initiated before 12th October 1999,
including pending trial proceedings, conviction/acquittal
appeals, etc., inasmuch as the transfer of pending
proceedings under Section 33 of the NAO, 1999 have also
been withdrawn or terminated. The manner in which Section
33F of the NAO, 1999, has been couched, suggests that the
Const.P.76/2007, etc.
218
‘holders of public office’ involved in any proceedings, not
only under the NAO, 1999 but also in the cases under other
laws i.e. Pakistan Penal Code, Anti-Terrorism Act, etc. have
been withdrawn or terminated, considering the ‘holders of
public office’ as a distinct class from the accused/convicts
against whom similar proceedings are pending in any Court,
with immediate effect. How the Constitution, as per its
conscience coupled with morality, can allow this Court to
maintain a law which is against all the norms of justice. As
explained above, two things have become very significant;
one is category of cases, initiated on a reference by the NAB
inside or outside Pakistan and; second is that of the cases
under any other law, for the time being in force covering all
nature of crimes, heinous or minor. It may be noted that a
‘holder of public office’ when enters into Parliament, he
enjoys moral authority as he has been elected by the
constituents, enjoying their trust. But a ‘holder of public
office’ whose case falls under disqualification prescribed in
Article 63(1)(h) of the Constitution, which includes
conviction by a Court of competent jurisdiction, on the
charge of corrupt practices under Section 9 of the NAO, 1999,
identifies persons, who are said to have committed the crime
falling under this category. Second charge which falls under
the definition of disqualification under Article 63(1)(h) of the
Const.P.76/2007, etc.
219
Constitution is in respect of moral turpitude. The expression
‘moral turpitude’ has not been defined under the
Constitution, however, in Black’s Law Dictionary, 6th Ed. its
definition as under:-
“The act of baseness, vileness or the depravity
in private hand social duties which man owes to his
fellow man, or to society in general, contrary to
accepted and customary rule of right and duty
between man and man. Act or behaviour that gravely
violates moral sentiment or accepted moral standards
of community and is a morally culpable quality held
to
be
present
in
some
criminal
offences
as
distinguished from others. The quality of a crime
involving grave infringement of the moral sentiment
of the community as distinguished from statutory
mala prohibita.”
Similarly, in Webster Dictionary, the term ‘moral turpitude’
has been defined as “an act or behaviour that gravely violates
moral
sentiment
or
accepted
moral
standards
of
community.” In Law Lexicon by P. Remnatha Aiyar Vol.III,
3rd Ed. (2005), the term ‘moral turpitude has been defined as
under:-
“Anything
done
contrary
to
justice,
honesty,
principle, or good morals; an act of baseness, vileness
of depravity in private and social duties which a man
owes to his fellowmen, or to society in general,
contrary to accepted and customary rule of right and
duty
between
man
and
man.
………………..
Const.P.76/2007, etc.
220
Everything
done
contrary
to
justice,
honesty,
modesty, or good morals is done with turpitude, so
that embezzlement involves moral turpitude.”
Likewise, in Corpus Juris Secundum, Vol.1, 8th Ed. the term
‘moral turpitude’ has been defined as under:-
“ ‘moral turpitude’ is not a new term, but, rather,
it is a term which is old in the law, and which has
been used in the law for centuries. It is a term
which has been the subject of many decisions and
which has been much defined by Courts.
……………..”
145.
Third category relates to the cases of misuse of
power or authority under any law for the time being in force.
This category also squarely falls within the definition of
corruption and corrupt practices as defined in Section 9 of
the NAO, 1999.
146.
Thus question arises, whether a law which
instead of eliminating, has encouraged the offence of
corruption and moral turpitude, can at all not be enacted in
exercise of powers under Article 89 of the Constitution;
whether promulgation of such a law would not be against
the morality and the conscience of the Constitution; whether
the constituents, in exercise of their right of franchise, have
not made out a case to strike down such a law, which is not
only contrary to the constitutional provisions, discussed
Const.P.76/2007, etc.
221
hereinabove, but also calls upon this Court to strike down
such law as they believe that on account of their high moral
and ethical codes, it has become their enforceable legal
formulations [D.S. Nakara’s case (AIR 1983 SC 130)]; and
lastly whether it is not against the conscience of the
Constitution which prohibits enactment and promulgation of
any law inconsistent with its provisions. Answer to all above
questions is in affirmative and could not be else.
147.
It is mentioned in Section 33F of the NAO, 1999
inserted by means of Section 7 of the NRO, 2007 that ‘holders
of public office’ shall also not be liable for any action in
future as well for acts having been done in good faith before
the said date. This immunity from future actions has also
been provided contrary to the Constitution and the law.
There are two provisions in the Constitution i.e. Article 12,
according to which protection to a person against
retrospective punishment has been made permissible; and
Article 13, which protects a person against double
punishment and self-incrimination. Thus, operation of
Section 33F of the NAO, 1999, inserted through Section 7 of
the NRO, 2007 seems to be in contravention to the mandate
of Section 31B of the NAO, 1999, which provides mechanism
for withdrawal from the prosecution of any accused person
in the manner prescribed therein, but as far as the protection
Const.P.76/2007, etc.
222
against double punishment is concerned, it would only be
available to a person who has already been punished but
criminal proceeding right from the date of commencement
up to final judgment has been withdrawn or terminated,
making such a person as innocent, as he was before initiation
of such proceedings at investigation stage. So far as Article 13
of the Constitution is concerned, no case can be made out
under this Article of the Constitution against double
punishment or self incrimination. It seems that the ‘holders
of public office’ have been saved from future action for the
crimes committed by them as well as the crimes charged
against them on the basis of reference filed by the NAB
including corruption and corrupt practices. Neither the
Constitution nor any other law permits the legislative
authority i.e. the President to promulgate a law, which fails
to stand the test of Articles 12 and 13 of the Constitution.
148.
By promulgation of the NRO, 2007, the ‘holders
of public office’ have been saved from being charged of
certain acts committed by them in good faith. Essentially,
Section 33F of the NAO, 1999, inserted through Section 7 of
the NRO, 2007, in generality, is dealing with the persons,
facing criminal charges under any provision of law or the
crime defined under the NAO, 1999. As far as the last
Const.P.76/2007, etc.
223
mentioned law is concerned, under it no exception has been
created for the crimes committed under good faith except
under some of the provisions of PPC, whereby protection has
been given for committing an act in good faith. Section 52 of
PPC defines the expression ‘good faith’ as ‘nothing is said to
be done or believed in ‘good faith’, which is done or believed
without due care and attention’. In Black’s Law Dictionary,
7th Edn. (1999), the expression ‘good faith’ has been defined
as ‘a state of mind consisting in (1) honesty in belief or
purpose, (2) faithfulness to one’s duty or obligation, (3)
observance of reasonable commercial standards of fair
dealing in a given trade or business or (4) absence of intent to
defraud or to seek unconscionable advantage – also termed
bona fide”. In Industrial Development Bank of Pakistan v.
Saadi Asamatullah (1999 SCMR 2874), the expression ‘good
faith’ has been defined as ‘an act is said to be done in good
faith when it is done with due care and attention’. Similarly
in Fazal Ullah Siddiqui v. State (2006 SCMR 1334), it has
been held that ‘nothing done without due care and caution
can be accepted as having been done in good faith’.
149.
It may also be noted that a public servant
performing duty on behalf of State has been provided
immunity in different statutes with reference to the nature of
the crime etc. This expression has been used in Section 36 of
Const.P.76/2007, etc.
224
the NAO, 1999, which provides that no suit, prosecution, or
any other proceedings shall lie against the Federal
Government, Provincial Government, Chairman NAB, or any
other member of the NAB or any person exercising any
power or performing any function under this Ordinance or
the Rules made under it for any act or thing, which has been
done in good faith or intended to be done under this
Ordinance or the rules thereof. As far as the persons against
whom proceedings or investigation are pending before the
Court of law including a High Court or Supreme Court,
cannot be said to have committed the crime, in good faith,
either heinous or minor in nature, as well as relating to
corruption or corrupt practices, inside and outside the
country. The legislature while enacting a law has to adopt
certain measures before extending immunity to the
functionaries of the State but at least we can say that an
accused or convict cannot enjoy protection for offences, noted
hereinabove, or for his deeds, in the garb of good faith.
150.
Another important aspect of Section 7 of the
NRO, 2007 is that while inserting Section 33F in the NAO,
1999, a mechanism has also been provided for ‘withdrawal
and termination of prolonged pending proceedings, initiated
prior to 12th October, 1999’. One of the so-called reasons,
prevailed upon the legislative authority to promulgate such
Const.P.76/2007, etc.
225
provision on account of ‘prolonged pending proceedings
initiated prior to 12th October 1999’. It may be noted that in
the preamble of the NRO, 2007, besides other things, the
prolonged pending proceedings was never the consideration.
It does not seem to be that on account of prolonged pending
proceedings, initiated prior to 12th October 1999, the cases
have been withdrawn as according to it, necessity to
promulgate the NRO, 2007 is “to promote national
reconciliation, foster mutual trust and confidence amongst
‘holders of public office’ and to remove the vestiges of
political vendetta and victimization, to make the election
process more transparent and to amend certain laws for that
purpose and for matters connected therewith and ancillary
thereto”. Assuming that the conditions so mentioned therein
for
terminating
the
cases
being
prolonged
pending
proceedings is acceptable, then why the cases which have
been finalized, resulting in the conviction or acquittal and
proceedings in respect thereof were pending, have been
withdrawn.
Therefore,
instead
of
withdrawing
or
terminating the proceedings, mechanism should have been
followed for the disposal of cases by increasing manpower of
investigating agencies and the number of Courts etc. In
Liaquat Hussain’s case (PLD 1999 SC 504), somehow
identical objection was raised on the creation of Military
Const.P.76/2007, etc.
226
Courts and this Court while disposing of the matter,
provided a mechanism to monitor the proceedings with a
view to ensure expeditious disposal of cases pending in
Courts.
Relevant
para
therefrom
has
already
been
reproduced hereinabove. In addition to it, prolonged
pending proceedings, in no way, can constitute a ground for
the withdrawal or termination of the proceedings, in view of
discussion made hereinabove elaborately. More so, Article 37
of the Constitution casts a duty upon the State to ensure
inexpensive
and
expeditious
justice,
therefore,
the
Government by invoking this provision can increase the
number of Courts and paralegal staff to ensure expeditious
disposal of the cases of persons charged for various offences.
151.
This Court while interpreting different provisions
of the Constitution has an authority to make an observation
with an object that the State must realize its duty. As in the
case in hand, the Court is empowered to pass appropriate
orders, as it deemed fit under Article 187 of the Constitution
as well as keeping in view the earlier precedents providing
for monitoring of the cases pending in the Courts and the
increase in number of Courts. As far as the supervision of the
High Court is concerned, it has already been discussed
hereinabove and for comprehending powers of this Court
under Article 187 of the Constitution, reference can be made
Const.P.76/2007, etc.
227
to Sabir Shah’s case (PLD 1995 SC 66). In this case, Chief
Justice Sajjad Ali Shah (as he then was) while discussing the
powers of this Court, observed as under:-
“22.
In support of the proposition that this Court
has more than ample powers to do complete justice,
as
contemplated
under
Article
187
of
the
Constitution, reference can be made to Order XXIII
Rule 6 of the Supreme Court Rules, 1980, which also
provides that nothing in these Rules shall be deemed
to limit or otherwise affect the inherent powers of the
Court to make such orders as may be necessary for
the ends of justice or to prevent the abuse of the
process of the Court. This rule is consistent with the
spirit and amplitude of the jurisdiction and power as
conferred upon it by the Constitution.”
Likewise, Justice Saleem Akhtar (as he then was) observed as
under:-
“10. The Supreme Court is the apex Court. It is the
highest
and
the
ultimate
Court
under
the
Constitution. In my view the inherent and plenary
power of this Court which is vested in it by virtue of
being the ultimate Court, it has the power to do
complete justice without in any manner infringing or
violating any provision of law. While doing complete
justice this Court would not cross the frontiers of the
Constitution and law. The term "complete justice" is
not capable of definition with exactitude. It is a term
covering variety of cases and reliefs which this Court
can mould and grant depending upon the facts and
circumstances of the case. While doing complete
justice formalities and technicalities should not fetter
its power. It can grant ancillary relief, mould the
Const.P.76/2007, etc.
228
relief within its jurisdiction depending on the facts
and circumstances of the case, take additional
evidence and in appropriate cases even subsequent
events may be taken into consideration. Ronald
Rotunda in his book "Treatise on Constitutional Case
Substance" (Second-Edition), Volume 2 at page 90 has
stated that "The Supreme Court is an essence of a
continual Constitutional convention". The jurisdiction
and the power conferred on the Supreme Court does
empower it to do complete justice by looking to the
facts, circumstances and the law governing a
particular case. Article 187 does not confer any
jurisdiction. It recognises inherent power of an apex
Court to do complete justice and issue orders and
directions to achieve that end. Inherent justification is
vested in the High Court and subordinate Courts
while dealing with civil and criminal cases by virtue
of provisions of law. The inherent jurisdiction of this
Court to do complete justice cannot be curtailed by
law as it may adversely affect the independence of
judiciary and the fundamental right of person to have
free access to the Court for achieving complete
justice. This enunciation may evoke a controversy
that as Article 175(2) restricts Article 187 it will create
conflict between the two. There is no conflict and
both the Articles can be read together. The conflict in
the provisions of the Constitution should not be
assumed and if apparently there seems to be any, it
has to be interpreted in a harmonious manner by
which both the provisions may co-exist. One
provision of the Constitution cannot be struck down
being in conflict with the other provision of the
Constitution. They have to live together, exist
together anti operate together. Therefore, while
Const.P.76/2007, etc.
229
interpreting jurisdiction and power of the superior
Courts one should look to the fundamental rights
conferred and the duty cast upon them under the
Constitution. A provision like Article 187 cannot be
read in isolation but has to be interpreted and read
harmoniously
with
other
provisions
of
the
Constitution. In my humble view this Court while
hearing appeal under a statute has the jurisdiction
and power to decide the question of vires of the
statute under which the appeal has arisen and can
even invoke Article 184(3) in appropriate cases.”
152.
It is worth to mention here that by means of
Section 33F of the NAO, 1999, inserted through Section 7 of
the NRO, 2007, cases or proceedings have been withdrawn or
terminated, without spelling out the reasons, namely, as to
whether an accused himself is responsible for causing the
prolonged delay or the prosecution or the Courts have failed
to decide the case expeditiously. After the promulgation of
National Judicial Policy, 2009 by the National Judicial Policy
Making Committee, despite strict monitoring of the
proceedings of the Court, we have observed that the Courts
and the Investigating Agencies are taking all necessary steps
to dispose of the cases expeditiously according to law but it is
a hard fact that accused, for one or other reasons, known to
them, attempt to protract the proceedings.
Const.P.76/2007, etc.
230
153.
By means of Section 3 of the NRO, 2007,
amendment
has been made in Section 39 of the
Representation of the People Act, which reads as under:-
“3. Amendment of section 39, Act LXXXV of 1976.
(1) In the Representation of the People Act, 1976
(LXXXV of 1976), in section 39, after sub-section (6),
the following new sub-section (7) shall be added,
namely:-
“(7) After consolidation of results the Returning
Officer shall give to such contesting candidates
and their election agents as are present during
the consolidation proceedings, a copy of the
result of the count notified to the Commission
immediately against proper receipt and shall
also post a copy thereof to the other candidates
and election agents.”
Intention enshrined in above said Section cannot be doubted
but it seems that this provision is cosmetic in its nature,
comparing to Sections 2, 6 and 7 of the NRO, 2007. However,
the benefit of the same cannot be drawn immediately by a
candidate, who is always interested to get the certified copy
of the result and such arrangement is already available in
Section 38 of the Representation of the People Act, 1976,
which provides that the Presiding Officer shall give a
certified copy of the statement of count and the ballot paper
account to such of the candidates, their election agents or
polling agents as may be present and obtain a receipt for
such copy because as far as the consolidation of a result is
concerned, it takes place subsequent to polling day, as per
Const.P.76/2007, etc.
231
the schedule fixed by the Election Commission. If at all, the
intention of the legislature was to ensure transparent election
free from rigging of any kind, then emphasis should have
been for the strict compliance of Section 38 (11) of the
Representation of the People Act, 1976, which reads as
under:-
“38. Proceedings at the close of poll .-
………………………………………………………
……………………………………………………....
(11) The Presiding Officer shall give a certified copy of
the statement of the count and the ballot paper account
to such of the candidates, their, election agents or
polling agents as may be present.
………………………………………………………
……………………………………………………....”
154.
Mr. Shaiq Usmani, learned Amicus curiae started
his arguments by saying that he would draw the canvas
before the Court, which is necessary to be seen, that what
possible arguments could be raised in defence of the NRO,
2007 by the other side. He argued that in criminal justice
system, there are two systems of justice; one is retributory
and the other is restorative; first one entails prosecution and
punishment, just very simple, whereas restorative does not
believe in prosecution or punishment rather it tries to resolve
the issues through accountability. According to him if,
presumably, it was an act of amnesty by means of the NRO,
2007, then the question arises whether it was legitimate and if
so, could it justify the derogation from the fundamental
Const.P.76/2007, etc.
232
rights. He added that amnesty is manifestation of restorative
justice and is resorted to, with a view to end the internal
conflict on the basis of negotiation with the leaders, who
committed the crimes, either political or the other. He stated
that there are two further types of amnesties; one is
compromised by the two parties for their mutual interest;
and other is accountable amnesty where there is open
admission of guilt, because victims do not, necessarily,
always want punishment, but certainly want the admission
of guilt. According to his version, the only legitimate
amnesty is the one which is accountable, so in the case in
hand, the amnesty, if it could be called as amnesty, is not a
legitimate one, hence not permissible; therefore, on this
ground, too, it falls. He further stated that the NRO, 2007 is
violative of Article 25 of the Constitution on the ground of
discrimination because on the face of it, it is discriminatory;
therefore, looking at the I.A. Sherwani’s case (1991 SCMR
1041) there was a definite classification of people. He argued
that the NRO, 2007 is violative of the salient features of the
Constitution and principle of trichotomy of powers, as it is
the domain of the judiciary to see whether a criminal case
should be withdrawn or not, inasmuch as there is
encroachment upon the domain of judiciary, which is
certainly violative of the principle of trichotomy of powers,
Const.P.76/2007, etc.
233
as such it is void. He strenuously argued that corruption is
nothing but theft of public money; when the National
Assembly cannot make a law to condone theft, how can the
President issue an Ordinance to condone theft. While
referring to Section 21 of the NAO, 1999, he argued that
Attorney General has no power at all to withdraw the cases;
therefore, anything done by the then Attorney General, is of
no consequences.
155.
The above arguments of the learned Amicus
Curiae have been considered and need no further
deliberations being comprehensive in their form, in view of
above discussion on different aspects of the case noted in the
forgoing paras.
156.
Mian Allah Nawaz, another learned Amicus
Curiae submitted his formulations on the NRO, 2007 by
saying that man is a complex, complicated in it; there is no
definition of man; even the Allah Almighty has said that the
creation, which is being sent to this globe, is flawed, and is a
blend of two great positive and negative reservoirs of
instincts; one instinct is goodness, the good, the tranquility,
peace; and the other is greed, lust, bloodshed etc.; so the man
is beautiful combination of both. He quoted the saying of
Jeremy Bentham, a great philosopher, that ‘if you keep twenty
Const.P.76/2007, etc.
234
wolfs at one place and twenty men at the same place, it would be
difficult to manage the men’. According to him another
philosopher has rightly said that ‘law is necessity of the man’
because he can’t discipline himself; he can’t undertake his
own examination; man is such a creature that he needs three
instincts, i.e. instinct of preservation, instinct of peace and the
instinct of law, which compel him to travel on the path of
law. He added that laws are those minimum requirements,
patterns, modes; which if recognized, each man will be saved
from the warring, lust and greed; and this is beginning of the
law. According to him law is not necessarily be a divine law,
it may be a temporal law and it may be a secular law but
whatever it is, the main thing is that it is for the peace,
tranquility and goodness. He stated that any law, which
violates the ‘intrinsic value of the law’ or ‘intrinsic value of
behaviour’, is not a good law, and it has to be struck down
otherwise it would create simple anarchy, lust, greed and
would lead to monumentally horrendous things. He argued
that if the basic fundamental philosophy of law was not kept
in view, neither the Constitution nor the law or the problem
facing the nation could be understood and no solution could
be found. In this behalf he referred to Surah Al-Baqarah from
the Holy Quran. According to him the morality of law has
Const.P.76/2007, etc.
235
two aspects to be assumed as sine qua non; one is internal
voice of a human being and the other is external voice i.e.
conduct of a human being; these two can be called as a soul,
conscience, discipline, etc. of human being; as the same are
contemporaneous not simultaneous; naturally embodied in
the human being, who is to be tested on these touchstones.
157.
With regard to NRO, 2007, he stated that the
NRO, 2007 is not only a bad law but it’s a dirty law, a
kleptocratic law, which converts the very form of the
Government. While explaining the word ‘kleptocracy’, he
stated that it is a classical manifestation of evolution of
gradual supremacy of satanic forces. He further stated that
there is not a single provision in the Constitution, validating
the NRO, 2007 or giving a conscience to it under any statute,
because our Constitution is based upon morality of Muslims.
According to him the NRO, 2007, from the beginning to end,
after preamble, is a master piece of savagery, therefore, from
the commencement to finish, irrespective of certain cosmetic
provisions, it is a so bad law that it must be struck down, as a
piece of paper, which never deserved to be put on the statute
book.
Const.P.76/2007, etc.
236
158.
The above arguments of the learned amicus
curiae are self-explanatory; therefore, there is no need to
further dilate upon them.
159.
Mr. M. Sardar Khan, learned amicus curiae, made
his submissions to the effect that the NRO, 2007 is not only
discriminatory and inconsistent with fundamental rights,
enshrined in Article 25 of the Constitution but also in conflict
with other Articles of the Constitution such as Articles 62, 63
and 175, therefore, it is not a valid law rather it is a bad law.
According to him Article 5 of the Constitution postulates that
it is inviolable obligation of every citizen to obey the
Constitution and the law, whereas, Article 8 (2) prohibits the
State from making any law which takes away or abridges
fundamental rights conferred by the Constitution; therefore,
if a law does so, then it shall be void, as such, the NRO, 2007,
so promulgated, seems to be an intentional violation and
disobedience of the Constitutional provision, contained in
Article 8 of the Constitution. He further contended that
Article 2A of the Constitution requires that the authority of
Allah Almighty, conferred upon the chosen representatives
of the people of Pakistan, is to be exercised by them in
accordance with the Constitution and within the limits
Const.P.76/2007, etc.
237
prescribed by Allah Almighty. According to him various
provisions of the NRO, 2007 i.e. 2, 3, 4, 6 & 7, are not valid
provisions as they are void for various reasons, including,
being against the Injunction of Islam, violative of the
mandate of Article 175 of the Constitution, and repulsive to
the provisions of Article 62 & 63 of the Constitution. He
argued that the object of this law, for all intents and
purposes, does not seem to be ‘reconciliation’ but it paves the
way and facilitates to those, charged with corruption and
corrupt practices, plundering of national wealth and fraud, to
come back, seize and occupy echelons of power again; its aim
seems to be to legalize corruption and the crimes committed
by those in power, in the past. He further argued that Courts
have been deprived, by virtue of this law, from their judicial
functions by conferring powers to the administrative
authority. He contended that the NRO, 2007, besides being
discriminatory, has also been applied discriminately.
160.
With regard to Article 247 of the Constitution,
learned counsel contended that this Court has always
favoured application of fundamental rights to ensure that
there should not be any discrimination amongst citizens and
the State shall not make any law which takes away or
Const.P.76/2007, etc.
238
abridges the rights so conferred. In this behalf he relied upon
the case of Government of NWFP v. Muhammad Irshad
(PLD 1995 SC 281), wherein Regulation No. I of 1975 dated
26th July 1975, known as Provincially Administered Tribunal
Areas Criminal Laws (Special Provisions) Regulation, 1975
was declared void, being inconsistent with the fundamental
rights guaranteed under Article 25 of the Constitution. On
the arguments that under Article 8(1) of the Constitution,
examination of Regulation, framed by the President or the
Governor in exercise of powers under sub-Articles (4) and (5)
of Article 247 of the Constitution, is not included in the
expression ‘any law’, this Court maintained the judgment of
the High Court, in the following terms:-
“20. It seems difficult to subscribe to the view canvassed
by Mr. Samadani that the expression `any law' as used
in Article 8(1) does not encompass a Regulation made
under Article 247(4) or that the term `State' as occurring
in Article 7 does not include the President and the
Governor. Article 8(1), ibid, reads as follows:
"Any law, or any custom or usage having the
force of law, in so far as it is inconsistent with
the rights conferred by this Chapter, shall, to the
extent of such inconsistency, be void."
The word `any' is ordinarily used to enlarge the
amplitude of the term to which it is attached and there
seems to be no reason why the expression `any law' as
occurring in Article 8(1) be so narrowly construed as to
Const.P.76/2007, etc.
239
exclude from its purview a Regulation which possessed
the efficacy of law in a part of Pakistan, particularly
when its effect has been extended to all customs and
usages which have the force of law. Article 7 falls in
Part II of the Constitution which bears the rubric
Fundamental Rights and Principles of Policy. The said
Article reads as follows:
"7. Definition of the State.- In this Part, unless the
context otherwise requires, `the State' means the
Federal Government, Majlis-e-Shoora (Parliament), a
Provincial Government, a Provincial Assembly, and
such local or other authorities in Pakistan as are by
law empowered to impose any tax or cess."
It will be noticed that the definition of the `State' as
given in this Article is fairly wide; on its plain reading it
would appear to encompass all authorities which
perform executive and legislative functions in any part
of the country. So far as the Areas are concerned, the
President and the Governor while exercising their
powers under Article 247 stand in the position of the
Federal and the Provincial Governments. There is
therefore no reason why they should be excluded from
the definition of the `State' so far as the Areas are
concerned. In fact, to hold otherwise, would tend to
deprive a sizeable part of the Pakistan citizenry of the
Fundamental Rights enshrined in the Constitution
which could never have been the intention of the
Constitution-makers.”
161.
Learned counsel, while heavily relying upon the
above judgment, stated that this Court has not shown any
flexibility, while interpreting constitutional provisions,
dealing with the case pertaining to Tribal Area, where the
Const.P.76/2007, etc.
240
President and the Government have dominating authority to
issue regulation, then as to why not the NRO, 2007 be
declared ultra vires to the Constitution, void ab initio and of
no consequences for the reason discussed hereinabove.
162.
We are in agreement with the above arguments of
the learned counsel.
163.
Raja Muhammad Ibrahim Satti, learned counsel
appearing in Civil Appeal No. 1094 of 2009, however,
supported the NRO, 2007 for the following reasons :-
i)
On 12th October 2007, while admitting the
Constitution Petition, challenging the NRO,
2007, its operation was not suspended,
therefore, presumably it was a good law.
ii)
On 27th February 2008, order dated 12th
October
2007
was
modified
without
declaring the NRO, 2007 ultra vires the
Constitution, as such presumably the NRO,
2007 is a valid law.
iii)
The President, in exercise of powers under
Article 89 of the Constitution, on having
been
satisfied
that
the
circumstances
prevailed for issuing the NRO, 2007,
exercises his authority with immediate
effect and it is no body’s case that the NRO,
2007 has been issued by the President in
exercise of powers, beyond the scope of the
Const.P.76/2007, etc.
241
Constitution, therefore, it being a valid law
deserves to continue.
iv)
The
NRO,
2007
along
with
other
Ordinances was not declared ultra vires the
Constitution at the time of examination of
the validity of Proclamation of Emergency
of 2007 and Provisional Constitution Order,
2007 by this Court in Sindh High Court
Bar Association’s case (PLD 2009 SC 879),
as by extending its constitutional life, it was
sent to the Parliament for examination and
making it an Act of the Parliament,
therefore, it may be presumed that this
Court having ample powers, refused to
exercise the same for declaring the NRO,
2007 ultra vires the Constitution.
v)
Appellant is entitled for the same relief,
which
has
been
extended
to
the
beneficiaries, between the period from 5th
October 2007 to 1st February 2008, so that he
is not discriminated.
164.
As far as the reference of the learned counsel for
the appellant to order dated 12th October 2007 is concerned,
on this date notice was issued to the respondents and while
examining the request of the counsel for the petitioners for
suspending the operation of the NRO, 2007, it was observed
that “ordinarily the provisions of a law cannot be suspended
because this Court can only suspend a particular order, judgment
Const.P.76/2007, etc.
242
or action, etc.; however, we are inclined to observe in unambiguous
terms that any benefit drawn or intended to be drawn by any of the
public office holder shall be subject to the decision of the listed
petitions and the beneficiary would not be entitled to claim any
protection of the concluded action under Sections 6 and 7 of the
impugned Ordinance, under any principle of law, if this Court
conclude that the impugned Ordinance and particularly its these
provisions are ultra vires the Constitution. Therefore, the
argument of the learned counsel is of no help to him.
165.
Next crucial date pointed out by the learned
counsel is 27th February 2008, when order dated 12th October
2007 was modified, which does not mean that the law has
been validated. In addition to it, it may be stated that the
appellant Fazal Dad Jat was not a party in those proceedings,
therefore, this argument has no substance.
166.
So far as the argument of the learned counsel
regarding referring of the NRO, 2007 along with other
Ordinances to the National Assembly in the case of Sindh
High Court Bar Association’s case (PLD 2009 SC 879), is
concerned, reasons in this behalf have already been explicitly
explained therein and discussion in this regard had already
taken place hereinabove, whereby, it has been held that this
Const.P.76/2007, etc.
243
Court believes in trichotomy of powers, therefore, instead of
examining
the
constitutionality
of
such
Ordinances,
including the NRO, 2007, for the detailed reasons, mentioned
in the judgment, the Ordinances along with the NRO, 2007
were sent to the National Assembly for examination. It is an
admitted fact that the National Assembly had not made the
NRO, 2007 as an Act of the Parliament, although it was
tabled before it; therefore, the argument of the learned
counsel that its constitutionality being inapt is not acceptable.
167.
As far as the question of extending relief under
the NRO, 2007 to the appellant and the convicts, who have
filed applications being Human Right Case Nos. 14328-P to
14331-P & 15082-P of 2009, is concerned, it is to be observed
that it depends upon the final verdict about the
constitutionality of the NRO, 2007.
168.
Now turning towards the arguments of the
learned counsel about the Ordinance issuing powers of the
President, there is no denial to it, but subject to discussion
made hereinabove on this subject.
169.
It may be noted that the President has an
authority under Article 89 of the Constitution to promulgate
an Ordinance, but cannot issue temporary legislation, which
Const.P.76/2007, etc.
244
the Parliament is not empowered to do. A thorough perusal
of the Federal and the Concurrent Lists persuades us to hold
that the President was not empowered to issue the NRO,
2007 as the subjects covered by its Section 2, 6 and 7 fall
beyond the scope of these lists. As far as its manifestations is
concerned, it has already been done by the Parliament before
whom the NRO, 2007 was placed, but the same was
withdrawn subsequently under Rule 139 of the Rules of
Procedure and Conduct of Business in the National
Assembly, 2007, as impliedly the National Assembly
refrained itself from making it as an Act of Parliament.
Inasmuch as, the actions taken from the date of its inception
till the expiry of its constitutional life of 120 days under
Article 89 of the Constitution from 5th October 2007 to
1st February 2008, benefits derived by some of the person
have not been protected, and the Government (either Federal
or Provincial) has also not insisted to allow retention of the
benefits derived out of it to the accused persons during the
said period. More so, none of the beneficiaries, who have
drawn benefit during the said stipulated period from 5th
October 2007 to 31st July 2009, when vide judgment dated 31st
July 2009, all the Ordinances were declared to have been
Const.P.76/2007, etc.
245
shorn of permanency, have not come forward to protect their
benefits, although hearing of these petitions has been widely
publicized in print and electronic media. Thus in view of
theory of ultra vires, explained in Cooley’s Constitutional
Limitations, reference of which has been made by Chief
Justice Cornelius (as then he was) in Fazlul Quader
Chowdhry v. Muhammad Abdul Haque (PLD 1963 SC
486), wherein it has been observed that “for the constitution
of the State is higher in authority than any law, direction, or
order made by anybody or any officer assuming to act under
it, since such body or officer must exercise a delegated
authority, and one that must necessarily be subservient to the
instrument by which the delegation is made; in any case of
conflict the fundamental law must govern, and the act in
conflict with it must be treated as of no legal validity”, we are
of the opinion that the NRO, 2007 is void ab initio, therefore,
the parties who have derived benefit shall not be entitled for
the same from 5th October 2007 and all the cases withdrawn
under Section 2, 6 & 7 of the NRO, 2007 shall stand revived
immediately. The Courts seized with the matters shall
proceed to decide the same, considering that the NRO, 2007
was never promulgated.
Const.P.76/2007, etc.
246
170.
It is also to be noted that while examining the
vires of a statute the Court is free to examine the same on the
touchstone of different constitutional provisions as it has
been held in Muhammad Mubeen-us-Salam v. Federation
of Pakistan (PLD 2006 SC 602):
“52. In this behalf it may be noted that this Court, in
exercise of constitutional Jurisdiction conferred upon
it under various provisions of the Constitution,
including Articles 184, 185, 186, 187(1) and 212(3),
enjoys enormous power of judicial review. Besides, it
is well-settled by this time that being the apex Court,
it has also been vested with inherent Powers to
regulate its own authority of judicial review,
inasmuch as, that in Zafar Ali Shah v. Pervaiz
Musharraf, Chief Executive of Pakistan (PLD 2000 SC
869), it has been held by the full Court that "so long
as the superior Courts exist, they shall continue to
exercise powers and functions within the domain of
their jurisdiction and shall also continue to exercise
power of judicial review in respect of any law or
provision of law which comes for examination before
the superior Courts. " Argument by one of the
learned counsel that in the absence of violation of any
of the fundamental rights, guaranteed by the
Constitution, section 2-A of the STA, 1973 can be
struck down only if in derogation of Article 8 of the
Constitution and there is no other specific provision
in the Constitution, authorizing this Court to exercise
powers in this behalf is untenable on the face of it. A
reference to the case of Mr. Fazlul Qader Chowdhry
(ibid) would indicate that "superior Courts have
inherent duty, together with the appurtenant power,
Const.P.76/2007, etc.
247
to ascertain and enforce the provisions of the
Constitution in any case coming before them." In the
case of A.M. Khan Leghari v. Government of
Pakistan (PLD 1967 Lahore 227), it has been
emphasized that " ----------in cases of conflict between
the supreme law of the Constitution and an
enactment it is the duty of the superior Courts as its
protectors and defenders to declare the enactment in
question as invalid to the extent of its repugnancy
with the constitutional provision in the absence of
any bar either express or implied." Similarly, in
Messrs Electric Lamp Manufacturers of Pakistan Ltd.
v. The Government of Pakistan (1989 PTD 42), it has
been held that "the Parliament in England is
sovereign in the real sense and it is not subject to any
constraints as in England there is no written
Constitution, whereas in Pakistan the Parliament is
subject
to
constraints
contemplated
by
the
Constitution in accordance with the procedure
provided therein, but so long as it is not amended the
Parliament has to act within its four corners; so a
statute or any of its provisions can be struck down on
the ground of being ultra vires of the Constitution."
Likewise, in the case of Fauji Foundation v.
Shamimur Rehman (PLD 1983 SC 457), it is held that
"-----------when a Court, which is a creature of the
Constitution itself, examines the vires of an Act, its
powers are limited to examine the legislative
competence or such other limitations as are in the
Constitution; and while declaring a legislative
instrument as void, "it is not because the judicial
power is superior in degree or dignity to the
legislative power" but because it enforces the
Constitution as a paramount law either where a
Const.P.76/2007, etc.
248
legislative
instrument
is
in
conflict
with
the
constitutional provision so as to give effect to it or
where the Legislature fails to keep within its
constitutional limits." In the case of Liaqat Hussain v.
Federation of Pakistan (PLD 1999 SC 504), the
conclusion was that "Court cannot strike down a
statute on the ground of mala fides, but the same can
be struck down on the ground that it is violative of a
constitutional provision. In Collector of Customs and
others v. Sheikh Spinning Mills (1999 SCMR 1402),
this Court struck down the imposition of pre-
shipment inspection service charge under the
Customs Act, 1969 as unconstitutional, which of
course was not based on any fundamental rights.
Relevant para reads as under:--
"Considering the case from all angles, although
the Federal Legislature is competent to legislate
for the imposition of fees within the meaning of
Entry 54, in the Federal Legislative List, Fourth
Schedule to the Constitution, but again as already
discussed hereinbefore, one has to see what is the
nature of the legislation and whether the same
could have been legislated within the ambit of the
powers of the Federal Legislature. No doubt,
legislation can be made to impose fee in respect of
any of the matters in the Federal Legislative List,
but definitely not for pre-inspection, the benefit of
which has to go to the companies appointed to
carry out the inspection and not to the payees of
the fees. The imposition of such fee is not in lieu of
services to be rendered for the benefit of its payees
--------------------------
For the foregoing reasons, we are of the view that the
imposition of service charge as imposed under
section 18-B of the Act towards the pre-shipment
inspection is ultra vires of the powers of the Federal
Legislature."
Const.P.76/2007, etc.
249
53. Likewise, in the case of Zaman Cement Company
(Pvt.) Ltd. v. Central Board of Revenue and others
(2002 SCMR 312) this Court observed that "the
function of the judiciary is not to question the
wisdom of Legislature in making a particular law nor
it can refuse to enforce it even if the result of it be to
nullify its own decisions provided the law is
competently made; its vires can only be challenged
being violative of any of the provisions of the
Constitution and not on the ground that it nullifies
the judgment of the superior Courts." In this
judgment the use of expression `any, has widened the
jurisdiction of the Court and extended it to the extent
of the violation of any of the provisions of the
Constitution including fundamental rights. Similarly
in Ghulam Mustafa Ansari v. Government of Punjab
(2004 SCMR 1903) it was held that "ordinarily it is not
for us to question the wisdom of the Legislature
merely on the ground that a provision of law may
work some inconvenience or hardship in the case of
some persons, unless it be violative of a constitutional
provision including the fundamental rights".”
171.
We have examined the respective contentions of
the learned counsel for the parties as well as the vires of the
NRO, 2007 on the touchstone of various Articles of the
Constitution, and have come to the conclusion that the NRO,
2007 as a whole, particularly its Sections 2, 6 and 7, is
declared void ab initio being ultra vires and violative of
Articles 4, 8, 12, 13, 25, 62(f), 63(1)(h), 63(1)(p), 89, 175, 227 of
Const.P.76/2007, etc.
250
the Constitution, therefore, it shall be deemed non est from
the day of its promulgation i.e. 5th October 2007 as a
consequence whereof all steps taken, actions suffered, and
all orders passed by whatever authority, any orders passed
by the Courts of law including the orders of discharge and
acquittals recorded in favour of accused persons, are also
declared never to have existed in the eyes of law and
resultantly of no legal effect.
172.
Resultantly, all cases in which the accused
persons were either discharged or acquitted under Section 2
of the NRO, 2007 or where proceedings pending against the
holders of public office had got terminated in view of Section
7 thereof, a list of which cases has been furnished to this
Court and any other such cases/proceedings which may not
have been brought to the notice of this Court, shall stand
revived and relegated to the status of pre-5th of October, 2007
position.
173.
All the concerned Courts including the Trial, the
Appellate and the Revisional Courts are ordered to summon
the persons accused in such cases and then to proceed in the
respective matters in accordance with law from the stage
Const.P.76/2007, etc.
251
from where such proceedings had been brought to an end in
pursuance of the above provisions of the NRO, 2007.
174.
The Federal Government, all the Provincial
Governments and all relevant and competent authorities
including the Prosecutor General of NAB, the Special
Prosecutors in various Accountability Courts, the Prosecutors
General in the four Provinces and other officers or officials
involved in the prosecution of criminal offenders are directed
to offer every possible assistance required by the competent
Courts in the said connection.
175.
Similarly
all
cases
which
were
under
investigation or pending enquiries and which had either
been withdrawn or where the investigations or enquiries had
been terminated on account of the NRO, 2007 shall also stand
revived and the relevant and competent authorities shall
proceed in the said matters in accordance with law.
176.
It may be clarified that any judgment, conviction
or sentence recorded under Section 31-A of the NAO, 1999
shall hold the field subject to law and since the NRO, 2007
stands declared as void ab initio, therefore, any benefit
derived by any person in pursuance of Section 6 thereof is
Const.P.76/2007, etc.
252
also declared never to have legally accrued to any such
person and consequently of no legal effect.
177.
Since in view of the provisions of Article 100(3) of
the Constitution, the Attorney General for Pakistan could not
have suffered any act not assigned to him by the Federal
Government or not authorized by the said Government and
since no order or authority had been shown to us under
which the then learned Attorney General namely Malik
Muhammad Qayyum had been authorized to address
communications to various authorities/courts in foreign
countries
including
Switzerland,
therefore,
such
communications addressed by him withdrawing the requests
for mutual legal assistance or abandoning the status of a civil
party in such proceedings abroad or which had culminated
in the termination of proceedings before the competent fora
in Switzerland or other countries or in abandonment of the
claim of the Government of Pakistan to huge amounts of
allegedly
laundered
moneys,
are
declared
to
be
unauthorized, unconstitutional and illegal acts of the said
Malik Muhammad Qayyum.
178.
Since the NRO, 2007 stands declared void ab
Const.P.76/2007, etc.
253
initio, therefore, any actions taken or suffered under the said
law are also non est in law and since the communications
addressed by Malik Muhammad Qayyum to various foreign
fora/ authorities/courts withdrawing the requests earlier
made by the Government of Pakistan for mutual legal
assistance; surrendering the status of civil party; abandoning
the claims to the allegedly laundered moneys lying in foreign
countries including Switzerland, have also been declared by
us to be unauthorized and illegal communications and
consequently of no legal effect, therefore, it is declared that
the initial requests for mutual legal assistance; securing the
status of civil party and the claims lodged to the allegedly
laundered moneys lying in foreign countries including
Switzerland are declared never to have been withdrawn.
Therefore the Federal Government and other concerned
authorities are ordered to take immediate steps to seek
revival of the said requests, claims and status.
179.
In view of the above noticed conduct of Malik
Muhammad Qayyum, the then learned Attorney General for
Pakistan in addressing unauthorized communications which
had resulted in unlawful abandonment of claims of the
Government of Pakistan, inter alia, to huge amounts of the
Const.P.76/2007, etc.
254
allegedly laundered moneys lying in foreign countries
including Switzerland, the Federal Government and all other
competent authorities are directed to proceed against the
said Malik Muhammad Qayyum in accordance with law in
the said connection.
180.
We place on record our displeasure about the
conduct and lack of proper and honest assistance and
cooperation on the part of the Chairman of the NAB, the
Prosecutor General of the NAB and of the Additional
Prosecutor General of the NAB, namely, Mr. Abdul Baseer
Qureshi in this case. Consequently, it is not possible for us to
trust them with proper and diligent pursuit of the cases
falling within their respective spheres of operation. It is
therefore, suggested that the Federal Government may make
fresh appointments against the said posts of persons
possessing high degree of competence and impeccable
integrity in terms of Section 6 of the NAO, 1999 as also in
terms of the observations of this Court made in Khan
Asfandyar Wali’s case (PLD 2001 SC 607). However, till such
fresh appointments are so made, the present incumbents may
continue to discharge their obligations strictly in accordance
Const.P.76/2007, etc.
255
with law. They shall, however, transmit periodical reports of
the actions taken by them to the Monitoring Cell of this Court
which is being established through the succeeding parts of
this judgment.
181.
A Monitoring Cell shall be established in the
Supreme Court of Pakistan comprising of the Chief Justice of
Pakistan or a Judge of the Supreme Court to be nominated by
him to monitor the progress and the proceedings in respect
of Court cases (explanation added in detailed reasons) in the
above noticed and other cases under the NAO, 1999.
Likewise similar Monitoring Cells shall be set up in the High
Courts of all the Provinces comprising the Chief Justice of the
respective Province or Judges of the concerned High Courts
to be nominated by them to monitor the progress and the
proceedings in respect of Court cases (explanation added in
detailed reasons) in which the accused persons had been
acquitted or discharged under Section 2 of the NRO, 2007.
182.
The Secretary of the Law Division, Government
of Pakistan, is directed to take immediate steps to increase
the number of Accountability Courts to ensure expeditious
disposal of cases.
Const.P.76/2007, etc.
256
183.
Hereinabove are the reasons of our short order
dated 16th December 2009.
Chief Justice.
Judge (1)
Judge (2)
Judge (3)
Judge (4)
Judge (5)
Judge (6)
Judge (7)
Judge (8)
Judge (10)
Judge (11)
Judge (12)
Judge (13)
Judge (14)
Judge (15)
Judge (16)
Judge (17)
Islamabad
16.12.2009
Irshad /*
APPROVED FOR REPORTING.
I agree, by separate note
I agree, however I add my own note
I agree and have also added my
separate note
Const.P.76/2007, etc.
257
CH. IJAZ AHMED, J. I have had the benefit and privilege of going
through the judgment recorded by Mr. Justice Iftikhar Muhammad
Chaudhry, Hon’ble Chief Justice of Pakistan and generally agree
therewith. In view of the importance of the matter, I deem it prudent to
add few words in support thereto. The facts and contentions have already
been narrated in detail by the Hon’ble Chief Justice of Pakistan,
therefore, reiteration thereof are not required.
2.
Legislative history/past events are relevant for interpreting
constitutional provisions on the principle of historical modalities. The
Muslims had ruled sub continent for a considerable period. During the
period of the Muslim rule, sub continent was rich in all spheres of life. It
is interesting to note that rate of literacy was very high above 90 percent
as highlighted by Frishta while writing history of the sub continent.
Even otherwise sub continent was known as the richest part of the world.
The western countries also had belief that sub continent was rich qua all
types of resources such as minerals, wheat, rice etc as the land of the sub
continent was very fertile as compared to other parts of the world. Sub
continent was almost surrounded by mountains and large open area due
to which according to the western countries this area is known as
“Soonay ke Chiria”. The kingdom of Britain and France had entered in
sub continent for the purpose of business.
3.
After death of Aurangzeb the system of justice, established
by the Muslims, was totally dis-regarded and Muslims were fighting
with each other for securing power. This was the time when the East
India Company had taken benefit of its experience and ultimately had
become rulers of the sub continent. It is pertinent to mention that Lord
Const.P.76/2007, etc.
258
Macaulay had made speech at the floor of the British Parliament on 2nd
February, 1835 which is to the following effect:-
“I have traveled across the length and
breadth of India and I have not seen one
person who is a beggar, who is a thief. Such
wealth I have seen in this country, such high
moral values, people of such caliber, that I
do not think we would ever conquer this
country, unless we break the very backbone
of this nation, which is her spiritual and
cultural heritage, and, therefore, I propose
that we replace her old and ancient
education system, her culture, for if the
Indians think that all that is foreign and
English is good and greater than their own,
they will lose their self-esteem, their native
self-culture and they will become what we
want them, a truly dominated nation”.
(a)
HISTORY OF CONCEPT OF EQUALITY BEFORE
LAW.
4.
Holy Quran says; “if Ye Judge between mankind, that Ye Judge
justly”. The Holy Prophet (PBUH) proclaimed; “people are all equal as the
teeth of a comb”.
5.
The concept was introduced by Islam and further highlighted,
implemented and explained by the Holy Prophet (PBUH). See Pakistan
Petroleum Workers Union’s case (1991 CLC 13). The relevant observations
are as follows:-
“This Article guarantees to all citizens of Pakistan equality
before law and equal protection of law. These rights
guaranteed by the Constitution are now universally applied
and practised in all the civilized world. It finds recognition in
Universal Declaration of Human Rights and the Covenant on
Human Rights, 1950. An examination of Constitutions of
Const.P.76/2007, etc.
259
various countries will show that the written Constitutions
have invariably used the expression “equality before law” but
“equal protection of law” has not so commonly been used.
According to the jurists term “equal protection of law” finds
it origin in the 14th Amendment of the American Constitution.
In my humble view the concept of both terms “equality
before law” and “equal protection of law” is not of so recent
origin in jurisprudence as described by various authors and
jurists. From a comparative study of the legal history and
jurisprudence we find that the concept of equality before law
and principles of “equal protection of the law” were for the
first time given and firmly practised by the Holy Prophet (be
peace on him). Therefore, it can be traced as far back as 1400
years, i.e. much before the Magna Carta, 14th Amendment of
American Constitution, Declaration of Human Rights and the
theory of Rule of Law as enunciated by the Western Jurists.
The Last Sermon of the Holy Prophet (be peace on him) is a
landmark in the history of mankind which recognizes the
inalienable Rights of a man conferred by Islam which are
now known as Fundamental Rights. The following extracts
from the farewell Sermon can be reproduced for reference:-
“……..O Ye people, Allah says: O people We created you
from one male and one female and made you into tribes and
nations, so as to be known to one another. Verily in the sight
of Allah, the most honoured amongst you is the one who is
most God-fearing. There is no superiority for an Arab over a
non-Arab and for a non-Arab over an Arab, nor for the white
over the black nor for the black over the while except in God-
consciousness.”
“All mankind is the progeny of Adam and Adam was
fashioned out of clay.
Behold! Every claim of privilege whether that of blood or
property, is under my heels except that of the custody of the
Ka’ba and supplying of water to the pilgrims…………..”
“Behold! All practices of the days of ignorance are now
under my feet. The blood revenges of the days of ignorance
are remitted……..All interest and usurious dues accruing
from the times of ignorance stand wiped out…….”
“O people, verily your blood, your property and your honour
are sacred and inviolable until you appear before your Lord,
as the sacred inviolability of this day of yours, this month of
yours and this very town (of yours). Verily you will soon
Const.P.76/2007, etc.
260
meet your Lord and you will be held answerable for your
actions.”
6.
The extract from last Sermon of the Holy Prophet (PBUH) is
landmark in the history of man kind which is reproduced hereunder:-
“12.
The concept of equality amongst the mankind was
introduced for the first time by Islam. The Holy Prophet (peace
be upon him) preached and practised equality throughout the
life and sermon delivered on the occasion of last Haj performed
by the Holy Prophet (peace be upon him) is the first landmark
in the history of mankind. It was clear for all times to come that
there is no difference amongst the individuals on the basis of
race, colour and territory. The relevant portion reads as under: -
-
16.
The Holy Prophet (peace be upon him) said in his
address at the Hajjat-ul-Wida, the last Haj, performed by him,
that ………O! people, hear me, your Lord is one and your
father is one. No Arab has any superiority over a non-Arab, nor
any non-Arab over an Arab nor any white man over a black
man, nor a black man over a white man save in respect of piety
and fear of Allah’.”
7.
The source of insertion of Article 25 is on the basis of the
aforesaid history highlighted hereinabove. Similarly our constitution also
ensures dignity of every individual as is evident from atticle 14 of the
constitution. See:-
i)
Francis Corolie Mullin’s case (AIR 1981 SC 746)
ii)
A.K. Roys’ case (AIR 1982 SC 710)
iii)
Bandhu Mukti Moracha’s case (1984 SC 802)
iv)
Bachan Singh’s case (AIR 1982 SC 1235)
v)
Weereja Chaudhry’s case (AIR 1984 SC 1099)
vi)
Suo Motu Constitutional Petition: (1994 SCMR 1028)
8.
It is a settled maxim that the very concept of fundamental right
is that it being a right guaranteed by the Constitution cannot be taken away by
the law. See Jibendra Kshore’s case (PLD 1957 SC 9).
Const.P.76/2007, etc.
261
9.
It is settled principle of law that where a statute is ex facie
discriminatory but is also capable of being administered in a discriminatory
manner and it appears that it has actually being administered to the detriments
of a particular class in particular, unjust and oppressive manner then it has
been void ab initio since its inception. See Waris Mehi’s case (PLD 1957 SC
(Pak) 157), Benazir’s case (PLD 1988 SC 416) and I.A. Sherwani’s case (1991
SCMR 1041) and Azizullah Memon’s case (PLD 1993 SC 341 at 358). In
Azizullah Memon’s case vires of the criminal law ordinance were attacked on
the ground that they were in conflict with fundamental rights guaranteeing
equality before law, equal protection of law etc. Saleem Akhtar, J (as then he
was) had discussed all previous precedents rendered by superior courts. The
relevant observation is as follows:-
“(i)
that equal protection of law does not envisage that every
citizen is to be treated alike in all circumstances, but it
contemplates that persons similarly situated or similarly
placed are to be treated alike;
(ii)
that reasonable classification is permissible but it must be
founded on reasonable distinction or reasonable basis;
(iii)
that different laws can validly be enacted for different sexes,
persons in different age groups, persons having different
financial standings, and persons accused of heinous crimes;
(iv)
that
no
standard
of
universal
application
to
test
reasonableness of a classification can be laid down as what
may be reasonable classification in a particular set of
circumstances, may be unreasonable in the other set of
circumstances;
(v)
that a law applying to one person or one class of persons may
be constitutionally valid if there is sufficient basis or reason
for it, but a classification which is arbitrary and is not
founded on any rational basis is no classification as to
warrant its exclusion from the mischief of Article 25;
(vi)
that equal protection of law means that all persons equally
placed be treated alike both in privileges conferred and
liabilities imposed;
(vii)
that in order to make a classification reasonable, it should be
based -----
Const.P.76/2007, etc.
262
(a)
on an intelligible differentia which distinguishes persons or
things that are grouped together from those who have been
left out;
(b)
that the differentia must have rational nexus to the object
sought to be achieved by such classification.”
(b)
CONCEPT OF ISLAM AS UNDERSTOOD BY
DEWAN
“This judgment cannot be completed without having a glimpse
of Islamic Legal System. Mr. Vijay Kumar Dewan in his Book
Prosecuting System in India (Practice and Procedure) discussed
the legal system of Islam in the following terms:--
“As like the Hindu law the concept of Muslim Law also held
that the king derived his authority from Qura’n and the ruler
was subordinate to law the main source of Islamic law of
Muslim Law i.e. Shar in Qura’n and Sunnah or Hadis. The
Prophet was considered to be the best interpreter of Qur’an. On
all matters on which Qura’n was silent Sunnah or Hadis was
regarded as authority. Because of divergent views taken on
various provisions of Qura’n by eminent Muslim Jurists, four
well defined braches or schools of Muslim law came to be
recognized by different sections of the Muslims. Out of the
four the Hanafi School founded by Abu Hanifa (699-767 A.D.)
was the most popular in India, few in India however, followed
the Shafi School founded by Muhammad Ibn Idris Ash-Shafi
(767-820 A.D.). The other two i.e. the Maliki School founded
by Malik Ibn Annas (713-797 A.D.) and the Hanbali School
based on the teachings of Ahmad Ibn Hanbal (780-855 A.D.)
were not popular in India.”
The author further classified criminal offences under the Islamic
Penal law as follows:-
(i)
Offences against God.
(ii)
Offences against the State, and
(iii)
Crimes against private individuals.
10.
The same author discussed the Islamic Justice in the following
terms:--
“… The works of judiciary however, worked systematically in
view of considerable importance attached by Akbar and his
Const.P.76/2007, etc.
263
successors and Akbar had definite zeal to administer justice
impartially and he had once remarked. If I were guilty of an
unjust act I would rise in judgment against myself. What shall I
say then of my sons, my kindred and others. (In this regard
reference may be made to the book History and Culture, Vol. 7,
pages 547 to 552, Aini Akbari Vol. III p.434; Akbarnama,
Vol.III and Storia do mogar, Vol. I, p. 167) Akbar used to
devote some time every morning for judicial works at the
Jharoka Darshan and Thursday was exclusively kept for judicial
work, wherein the top officers such as Chief Qazi, Mufties and
other law dignitaries and Kotwal of the town used to participate.
He used to decide cases after hearing and ascertaining the law
from the jurists. Abdul Fazal the Chronicile Writer of Akbar’s
Court has given an account of the Royal Court –
‘He (Akbar) opens the gates of justice and holds an open Court.
In the investigation in to the cases of the oppressed, he placed
no reliance on testimony or on the oaths, which are resources of
the crafty, but draws his conclusions from the contradictions in
the narratives, the physiognomy, and sublime resources and
noble conjectures. Truth takes her place in this centre. In this
work he spends not less than one and half pahars (i.e. about five
hours)’.
Jahangir followed the ideals of his father. He also in addition to
deciding cases every morning had set apart Tuesday exclusively
for judicial work. Shahjahan also upheld the maxim of his
father that justice must be enforced. Aurangzeb was also very
keen in administrating impartial justice except in cases which
concerned the interest of prestige of Islam the arrangement of
transacting judicial business personally by the sovereign was
not disturbed even when the Emperor happened to be on tours
on when he was engaged in a military expedition. The Emperor
decided both civil and criminal cases and his Court was not only
the highest Court of appeal, but also sometimes a Court of first
instance. Sometimes the Emperor used to appoint a
commission of inquiry and issue instructions to decide cases on
the basis of facts revealed in the investigation on the spot.
Usually the cases deserving capital punishment were decided by
the King himself. Such cases even if tried by Governors or
other authorities, were forwarded to the capital for the Kings’
Const.P.76/2007, etc.
264
final order. The standing instructions were that no one was to
be executed until the Emperor had given his orders for the third
time.”
Keeping in view the historical background of the creation of the
country beginning with the struggle started by late Sultan
Haider Ali of Maysor and his noble, brave and courageous son
Tipu Sultan Shaheed who gave his precious life including life of
his two beloved sons who fought for freedom, and ultimately
achieved the goal of freedom under dynamic leadership of
Quaid-e-Azam Muhammad Ali Jinnah, who was motivated by
the spirit of great national poet Dr. Allama Muhammad Iqbal;
and sacrifices made by millions of Muslims of this sub-
continent, we must remember that this freedom was formally
recognized by the imperial power by passing the Independence
Act, 1947 which gave birth to our esteemed country.
Before coming to final conclusion, let me quote that once late
Mian Muhammad Mushtaq Gormani met Lord Wavel who
during discussion made some remarks about the founder of
Pakistan which are very relevant to reproduce here for the
purpose of building national character. Lord Wavel said:--
“He(Founder of Pakistan) is not only honest but he is
intellectually honest.”
11. Once the rulers of Muslims had deviated from the said principle of
providing justice to the people then Great Britain who had entered initially
through East India Company for the purpose of commercial business, had got
the opportunity to get the benefit of said situation and had been able to take
over the power and continued till 1947. Muslims had launched freedom
movement in 1857 but could not succeed due to their internal contradictions
and on account of non cooperation of the Hindu community with the Muslims.
12.
Subsequently, British established its rule in the sub-continent
with active support and connivance of Hindus and few Muslim phonies. Bal
Gangadhar Tilak, first popular independence fighter after war of Independence
of 1857 was convicted and sentenced by the trial Court where Founder of
Pakistan appeared as his counsel. Interestingly, Bal Gangadhar Tilak again
Const.P.76/2007, etc.
265
engaged Quaid-e-Azam at the appellate stage in the High Court where Quaid-
e-Azam for the first time distinguished between the offence against the state
and the offence against public functionaries on ground of which appeal was
accepted. See Bal Gangadhar Tilak V. Emperor (AIR 1916 Bombay 9). This
episode of Muslim counsel of a Hindu convict gave birth to a little lived
assumption that both the nation can together toil hard for self rule.
The founder of Pakistan did not want division of the sub continent but on
account of behaviour of the Hindu community, he had demanded a separate
homeland on the basis of two nations theory. See Benazir Bhutto’s case (PLD
1988 SC 416).
13. It is settled maxim that nations can achieve goal under dynamic
leadership and the nations who had a vision to see ahead as is evident from the
speech of Lord Macaulay on the floor of the house and also from the character
of the founder of Pakistan alongwith his vision.
14.
The founder of Pakistan was nominated as member of legislative
assembly and participated in the proceedings of Legislative Council qua bill
relating to Criminal Law (Emergency Powers) Bill on 14th March, 1919 but
according to his conscience he did not support government and tendered his
resignation from the membership of council as a protest against passing of the
Bill and the manner in which it was passed.
(c)
AFTER CREATION OF COUNTRY.
15.
The constituent assembly had promulgated objective resolution
in 1949. Ultimately it was incorporated in preamble of the constitution of
Islamic Republic of Pakistan and thereafter it was made substantive part of the
constitution by adding article 2-A. It is evident from the history of human
being that leader/nation would only progress on the basis of its good character.
Once an individual leader or nation had deviated from this then destruction is
the result. The best example in the recent history of human society is of China
when this nation with its birth two years after Pakistan, has attained a position
Const.P.76/2007, etc.
266
of super power (an economic joint and a permanent member of the security
council).
16.
The word “Ameen” difined in the following books which is to
the following effect:
1
The Concise Encyclopedia of Islam at page 41:
“al-Amin. A name of the Prophet, given to him by the
Quraysh before the revelation of Islam, meaning the
‘Trustworthy One’. The word is used as a title for an
organization official in a position of trust, such as the
treasurer of a charitable organization, a guild, and so
forth”.
2.
Urdu Daera-e-Maharafil Islamia at page 279-80
Const.P.76/2007, etc.
267
Const.P.76/2007, etc.
268
3.
The Encyclopaedia of Islam (New Edition) Vol.1 at 436-
37
“Amin, ‘safe’, ‘secure’; in this and the more frequent
from amin (rarely ammin, rejected by grammarians) it is
used like amen and (Syriac) amin with Jews and
Christians as a confirmation or corroboration of prayers,
in the meaning ‘answer Thou’ or ‘so be it’ see examples
in al-Mubarrad, al Kamil, 577 note 6; Ibn al-Diazari, al-
Nashr, ii, Cairo 1345, 442 f., 447. Its efficacy is
enhanced at especially pious prayers, e.g. those said at
the Ka’ba or those said for the welfare of other Muslims,
when also the angels are said to say amin. Especially it
is said after sura i, without being part of the sura.
According to a hadith the prophet learned it from
Gabriel when he ended that sura, and Bilal asked the
prophet not to forestall him with it. At the salat the
imam says it loudly or, according to others, faintly after
the fatiha, and the congregation repeats it. It is called
God’s seal (taba or khatam) on the believers, because it
prevents, evil.
“Amin” (Ar. Pl. umana), ‘trustworthy, in whom one can
place ones’s trust’, whence al-Amin, with the article, as
an epithet of Muhammad in his youth. As a noun, it
means ‘he to whom something is entrusted, oversear,
administrator’: e.g. Amin al Wahy, ‘he who is entrusted
with the revelation’, i.e. the angle Gabriel. The word
also frequently occurs in titles, e.g. amin al-Dawla (e.g.
Ibn al-Tilmidh others), Amin al Din (e.g. Yakut), Amin
al-Mulk, Amin al-Saltana”.
“MORALITY”.
Words and Phrases, Permanent Edition Volume
27A:
“Morality” The words “morality” and “character” may
have the same meaning when standing alone, but when
used together the word “moral” defines the kind of
character required by the rule, that attorney must be of
good moral character. When so sued, the word “moral”
Const.P.76/2007, etc.
269
is in contradistinction, to the word “immoral”.
Warkentin v. Klein-watcher, 27 P.2nd 160, 166 Okl.
218.”
“Morality” The word “morality” is not used in any
narrow sense, but in a general sense, such as the law of
conscience, the aggregate of those rules and principles
of ethics which relate to upright behavior and right
conduct of elected representatives and prescribe the
standards to which their action and in particular those
who are Muslims, who are guided by the Holy Qur’an
and Sunnah should conform, in their dealings with each
other or with institutions or the State”. M. Saifullah
Khan Vs. M. Afzal. :PLD1982 Lah.77.
(d)
CONSTITUTION BE READ AS AN ORGANIC
WHOLE
17.
The body of human being consists of 99 elements with
proportionate qua each body of human being. Once the imbalance in the
said elements occur then the body as a whole would be disturbed and
affected. The body of human being otherwise consists of two parts.
Body alongwith the elements and “Rooh- spirit”. All of us have an
experience that once the rooh/spirit is missing from the body then body
would become dead automatically that is why the body of human being
is a compound of aforesaid elements and spirit. The scheme of the
Constitution of Pakistan is based on rights and obligations wherein
chapter 1 contains fundamental rights and principles of policy in chapter
2. According to my understanding every chapter and every article has its
own significance but chapter 1 & 2 had a unique significance. Once
these two chapters be held in abeyance as part of the Constitution or to
do the things in violation of these two chapters by any organ of the state
then according to me constitution would be dead organ that is why
Const.P.76/2007, etc.
270
chapter 1 and 2 be called as flowers and beauty of the Constitution. The
preamble of the Constitution has its own significance which shows the
will of the people to frame the constitution and passed their lives within
the four corners and that is why it is settled principle of law that
preamble is the key to understand the constitution. This is the first door
to open the book which prescribes its values, comments, obligations,
rights and commitments. There is no doubt that no provision of the
Constitution or law be struck down in case it is framed in violation of
preamble of the Constitution but at the same time it is very important
that while framing the law or taking the action every organ/authority
must keep in its mind the preamble of the constitution which is the
command of the forefathers and the nation emerged from the document
of Objectives Resolution passed by the Constituent Assembly in 1949.
Our Constitution is based on trichotomy consisting of following basic
pillars of the State:-
a)
Legislature to frame laws.
b)
Executive to implement laws.
c)
The Judiciary to interpret the laws
18.
This is a very beautiful scheme and defined areas of each
and every organ to keep the balance. Once this balance is disturbed then
the document is dead. Article 7 of the Constitution prescribes all
elements and pillars of the State for the purpose of imposing cess and
tax, legislature and executive. The legislature had specifically not
mentioned the judiciary in article 7 as the judiciary is duty bound to
maintain the balance between all the organs, therefore, judiciary is
mentioned in part VII under the heading of “Judicature” vide Article
175. It is settled proposition of law that other two organs i.e. legislature
Const.P.76/2007, etc.
271
and executive have no authority whatsoever to usurp or to take role of
the judiciary as it is in violation of the salient features of the constitution
which cannot be changed by any canon of justice as laid down by this
Court in various pronouncements. Se Zyed Zafar Ali Shah’s case (PLD
2000 SC 869), Mehmood Khan Achakzai’s case ( PLD 1997 SC 426)
and Farooq Ahmed Khan Leghari’s case ( PLD 1999 SC 57 ). It is
pertinent to mention here that Supreme Court of India had taken this
view which is before us that basic features of the Constitution could not
be changed but unfortunately we could not take that stand earlier except
the aforesaid judgments that is why the country since creation on 14-8-
1947 till to date most of the time there was no democratic government
around for about 37 years. Now it is high time that each and every organ
must resolve to save the nation and country to remain within their
spheres and discharge their duties in accordance with law. Article 4 of
our Constitution compels every body to act in accordance with law
whereas article 5 of the Constitution cast duty upon each and every
organ/person to obey the command of the Constitution. Similarly
Articles 189 and 190 of the constitution has prescribed duty to every
organ to implement judgments of the courts.
19. It is pertinent to mention here that 3rd organ is also duty
bound to remain within its sphere in terms of article 4 of the
Constitution. The provisions of the impugned ordinance are directly in
conflict with the aforesaid provisions of the Constitution. In fact through
the impugned ordinance, the salient features of the constitution were
changed in violation of the aforesaid judgments and command of the
various provisions of the Constitution.
Const.P.76/2007, etc.
272
(e)
POWER
OF
PRESIDENT
TO
PROMULGATE
ORDINANCE.
20. It is pertinent to mention here that President had power to
frame ordinance under Article 89(1) subject to certain conditions which
are as follows:-
b)
National Assembly is not in session.
c)
President if satisfies that circumstances exist which render
it necessary to take immediate action make and promulgate
the ordinance as the circumstances may require.
21.
The President had the same power as of the National
Assembly to frame the laws, that is why principle of check and balance
was incorporated in article 89 sub article 2 that life of the ordinance
would be four months and the parliament had power even to pass
resolution disapproving the said ordinance by the assembly that it would
automatically stand repealed after expiry of four months from its
promulgation or before the expiration in case of resolution of its dis-
approval is passed. The president had also power to withdraw the
ordinance at any time. The President had to promulgate the ordinance at
the advice of the cabinet. This fact brings the case in the area that it was
the satisfaction of the Parliament under Article 89(1) as is evident from
the summaries produced before the Court by Acting Attorney General
for Pakistan. It was merely mentioned as a ‘draft ordinance’ and nothing
else. The preamble of the ordinance also does not reveal that any
satisfaction was made before promulgating of the ordinance. It is settled
law that when a thing is to be done in a particular manner, it must be
done in that manner and not otherwise. The said Ordinance was
promulgated even in violation of Article 89. The scheme of the
Constitution as mentioned above in our Constitution is based on
trichotomy but in case we read the constitution as a whole then it
Const.P.76/2007, etc.
273
automatically emerges that there is 4th pillar i.e. people of Pakistan for
whose benefit every law be framed who are the real sovereign because
the people of Pakistan had chosen the representatives of National
Assembly and provincial assemblies and Senate. The Ordinance has not
been framed for the welfare of the people of Pakistan. It had been
framed by the then President of Pakistan for his benefit and benefit of the
other privileged class. It is very difficult for me to imagine that any
written or unwritten constitution can allow framing law against the
welfare of people of the country. Similarly the President had a power to
pardon by virtue of Article 45 of the Constitution but had no right
whatsoever to give clean chit or to withdraw the case of the complainant
whose near relations were murdered. The whole ordinance and preamble
to Section 7 is in violation of various provisions of the constitution
mentioned hereinabove.
(f)
PRINCIPLE OF CHECK & BALANCE.
Hazrat Abu Bakr Siddique (RA), First Caliph of Islam in
his first address had said that in case he violated any
injunction of Islam, then people should guide him to be on
right path. And there rose a Bedouin sitting in the audience
who remarked that in case he violated the principles of
Islam, then they would
set him on right
path (Nazay ki nook par)
The second Caliph Hazrat Umar Farooq (RA) had a shirt
(Choga) on his body. He was asked to explain regarding
the cloth of that shirt because the cloth of shirt according to
his share ~~~ was much less than the body of Caliph. The
Caliph replied that he had used the share of his son for
Const.P.76/2007, etc.
274
making his own shirt. This is the type of accountability
which we have to follow to save the nation to put on a right
path.
(g)
IMPUGNED
ORDINANCE
VIS-AVIS
FUNDAMENTAL RIGHTS.
22.
The word corruption has been defined as it has diverse
meanings and far reaching effects on society, government and people. In other
words it has always been used in a sense which is completely opposite to
honesty, orderly and actions performed according to law. A person working
corruptly acts inconsistent with the official duty, the rights of others and the
law governing it with intention to obtain an improbable advantage for self or
some one else.
23.
The word corruption is well known to our nation as National
Assembly and Provincial Assemblies were dissolved by the President and
Governors under Article 58(2)(b) and article 112 of the constitution
respectively as these articles were part of the constitution which were
introduced through 8th amendment. See:-
i)
Khalid Malik’s case (PLD 1991 Karachi 1)
ii)
Khawaja Ahmed Tariq Rahim’ds caxse (PLD 1990 Lah. 505)
iii)
Khawaja Ahmed Tariq Rahim’s case (PLD 1991 Lah. 78)
iv)
Khawaja ahmed Tariq Rahim’s case (PLD 1992 SC 646)
v)
Aftab Ahmed Khan sherpao Case (PLD 1992 SC 723)
vi)
Mian Muhammad Nawaz Sharif’s case (PLD 1993 SC 473)
vii)
Benazir Bhutto’s case (PLD 1998 SC 388)
24.
Our Constitution clearly envisages that sovereignty over the
entire universe belongs to Almighty Allah alone and the authority to be
exercised by the people of Pakistan within the limits prescribed by Him as a
sacred trust. See Shahid Nabi Malik’s case (PLD 1997 SC 32).
Const.P.76/2007, etc.
275
25.
The word corruption is also defined by this Court in Mian
Muhammad Nawaz Sharif’s case (PLD 1993 SC 473 at 837-838) which is to
the following effect:-
“The word ‘corruption’ has not been defined by any law, but it
has diverse meaning and far-reaching effects on society,
Government and the people. It covers a wide field and can
apply to any co lour of influence, to any office, any institution,
any forum or public. A person working corruptly acts
inconsistent with the official duty, the rights of others and the
law governing it with intention to obtain an improbable
advantage for himself or someone else. Dealing with
corruption in Khalid Malik’s case I had observed as follows:-
“This bribe culture has plagued the society to this extent that it
has become a way of life. In Anatulay VIII (1988) 2 SCC 602
where Abdul Rehman Antulay, Chief Minister of Maharashtra
was prosecuted for corruption Sabyasachi Mukharji, J. laments
as follows:--
“Values in public life and perspective of values in public live,
have undergone serious changes and erosion during the last
few decades. What was unheard before is commonplace today.
A new value orientation is being undergone in our life and
culture. We are at threshold of the cross-roads of values. It is,
for the sovereign people of this country to settle these conflicts
yet the courts have a vital role to play in these matters.
The degeneration in all walks of life emanates, from corruption
of power and corruption of liberty. Corruption breeds
corruption. ‘Corruption of liberty’ leads to liberty of
corruption’.”
……………………………………………………………………………
…………………………
Const.P.76/2007, etc.
276
Corruption and bribery adversely affect the social, moral and
political life of the nation. In society rampant with corruption
peoples lose faith in the integrity of public administration. In
India in 1964 Committee on the Prevention of Corruption
known as Sanathanam Committee observed as follows:--
“It was represented to us corruption has increased to such an
extent that people have started losing faith in the integrity of
public administration. We had heard from all sides that
corruption, in recent years, spread even to those levels of
administration from which it was conspicuously absent in the
past. We wish we could confidently and without reservation
assert that at the political level Ministers, legislators, party
officials were free from the malady. The general impressions
are unfair and exaggerated. But they very fact that such
impressions are there causes damage to social fabric.’
The Committee also observed that there is a popular belief of
corruption among all classes and strata which ‘testifies not
merely to the fact of corruption but its spread’. Such belief has
a social impact causing’ damage to social fabric.’
The anti-corruption and penal laws have remained ineffective
due to their inherent defect in adequately meeting the fast
multitudinous growth of corruption and bribery. Corruption in
high places has remained unearthed leading to a popular belief
that immunity is attached to them. To combat corruption the
whole process and procedure will have to be made effective and
institutionalized.”
26.
In other words written constitution of county is a
document which defines the regular form or system of the government,
containing the rules that directly or indirectly affect distribution or
Const.P.76/2007, etc.
277
exercise of the sovereign power of the state and it is thus mainly
concerned with creation of three organs of State and the distribution of
authority of the government among them and the definition of their
mutual relation. We must remember that a constitution is not just a
document but a living frame work for the government of the people and
its successful working depends upon the democratic spirit underlying it
being respected in letter and spirit. Whenever the spirit of the
Constitution was violated, the result was chaos and this fact finds
support from following extracts of Shahabnama by Qudrat Ullah
Shahab:
Const.P.76/2007, etc.
278
Const.P.76/2007, etc.
279
27.
The raison d’etre of any constitution is to constitute a country
and it is the document which contemplates the grundnorms of State and its
laws. Aim of all jurisprudence is “public good” or “Welfare of the people”.
No Law can be wholesome and no state can be a welfare State unless the
principles of amr bil maruf wan hi anil munkar
is strictly adhered to. God Almighty has created mankind and He loves those
who love its creation and strives for its welfare. Our forefathers were
conscious of this principle and, therefore, the objective resolution was passed.
The preamble, containing objective resolution, of the Constitution of Islamic
Republic of Pakistan, 1973 cast a sacred duty on the chosen representative of
the people and, that is, to exercise powers and authority to run the State in such
manner which promotes: (i) principles of democracy, freedom, equality,
tolerance and social justice, as enunciated by Islam; (ii) Muslim to order their
lives in the individual and collective spheres in accordance with the teaching
and requirements of Islam as set out in the Holy Quran and Sunnah; (iii)
protection of minorities and backward and depressed classes; (iv) autonomy of
the units of Federation; (v) Fundamental Rights, including equality of status, of
opportunity and before law, social, economic and political justice, and freedom
of thought, expression, believe, faith, worship and association, subject to law
and public morality; (vi) independence of judiciary; (vii) integrity of the
territories of the Federation, its independence and all its rights, including its
sovereign rights on land, sea and air, in fact the above said are the grundnorms
and limitations of each organ of the State.
28.
Validity of any law can be tested by its result or fruit. If a law
evokes healthy feelings/atmosphere, then it is valid otherwise it is void. An
illegal morsel gives birth to evils. Similarly any legislation which hurts the
Const.P.76/2007, etc.
280
welfare of the people should not be allowed to stand among the people. In this
regard, I may quote the following couplet from Molana Roumi’s Masnevy:-
29.
From the legal morsel which born knowledge, love and
tenderness. If you see that jealousy, deception, ignorance, negligence is born
from a morsel, know that it was unlawful. The morsel is a seed and thoughts
are its fruit. The morsel is the seed and thoughts are its pearls.
30.
In view of above perspective if we allow to hide/swallow
corruption and corrupt practices, then obviously it would not be conducive for
the people of Pakistan and for the welfare of the State. The people of Pakistan
may prosper and attain their rightful and honoured place amongst the nations
of the world and make their full contribution towards international peace and
progress and happiness of humanity if grundnorms stated in preamble are
strictly followed. In this view of the matter, the national Reconcilliation
Ordinance, 2007 being an illegal morsel is declared a legislation viod abi-nitio.
31.
However, taking advantage of brevity, I simply hold that the
National Reconciliation Ordinance, 2007 is not valid and in this regard, I
endorse the view of our celebrated poet Sagar Siddiqui, which he expressed in
this following poetic couplet:-
Const.P.76/2007, etc.
281
32.
For the purpose of maintaining balance between each and every
organ of the State, I conclude the note and suggest all organs to obey the
command of the Constitution from core of their hearts which is possible on
working as per saying of Wasif Ali Wasif (Philosophical Islamic Writer) and
Moulana Roomi respectively which are to the following effect:
(Justice Ch. Ijaz Ahmed)
Const.P.76/2007, etc.
282
JAWWAD S. KHAWAJA, J.- I have gone through the detailed
reasons recorded by Hon’ble the Chief Justice, for the short order announced
on 16.12.2009. These reasons exhaustively examine the arguments advanced
before us by learned counsel for the parties and by the amicii curiae who ably
assisted us in these matters. While agreeing with the reasoning of Hon’ble the
Chief Justice, I would like to add this note to emphasize aspects of the case
which I consider to be of special relevance when examined in the context of
the constitutional history of Pakistan.
2.
At the very outset it must be said, without sounding extravagant, that
the past three years in the history of Pakistan have been momentous, and can
be accorded the same historical significance as the events of 1947 when the
country was created and those of 1971 when it was dismembered. It is with this
sense of the nation’s past that we find ourselves called upon to understand and
play the role envisaged for the Supreme Court by the Constitution. The Court
has endeavoured to uphold the Constitution and has stood up to
unconstitutional forces bent upon undermining it. It is in this backdrop that
these petitions have been heard and decided.
3.
It is to be noted that though there was no significant opposition to these
petitions and even though the Federal Government did not defend the NRO,
the important constitutional issues raised through these petitions were thrashed
out to ensure that there is adherence to the provisions and norms of the
Constitution, not only for the sake of deciding these cases but also to lay down
precedent for the institutions of the State and its functionaries in terms of
Article 189 of the Constitution.
4.
I would also like to add that there can be no possible objection to the
avowed objectives of the NRO as set out in its preamble, viz. promotion of
national reconciliation and removal of the vestiges of political vendetta and
victimization. These objectives, however, must be achieved through means
which are permitted by the Constitution. The Court while exercising the
judicial function entrusted to it by the Constitution is constrained by the
Const.P.76/2007, etc.
283
Constitution and must, therefore, perform its duty of resolving matters coming
before it, in accordance with the dictates of the Constitution and the laws made
thereunder. If the Court veers from this course charted for it and attempts to
become the arbiter of what is good or bad for the people, it will inevitably
enter the minefield of doctrines such as the ‘law’ of necessity or salus populi
suprema lex, with the same disastrous consequences which are a matter of
historical record. This Court has, in its judgment in the case of the Sindh High
Court Bar Association Vs. Federation of Pakistan ( PLD 2009 SC 879)
emphatically held that it will not deviate from strict adherence to the law and
the Constitution. Decisions as to what is good or bad for the people must be
left to the elected representatives of the people, subject only to the limits
imposed by the Constitution.
5.
It has now been firmly and unequivocally settled that the Court cannot
and should not base its decisions on expediency or on consideration of the
consequences which may follow as a result of enforcing the Constitution. It is
for this reason that while deciding the case of Sindh High Court Bar
Association Vs. Federation of Pakistan ( PLD 2009 SC 879 ), the Court
assiduously avoided validating any of the unconstitutional acts of General
Musharraf including his attempt to clothe 37 Ordinances (NRO included) with
permanence in violation of the Constitution. It was, in accordance with the
scheme of the Constitution and its democratic character that the right of the
legislature to enact these Ordinances with retrospective effect was recognized
and upheld. It is a matter of record, as noted in the reasons recorded by
Hon’ble the Chief Justice, that the elected representatives of the people chose
not to resurrect the NRO or to give cover to any acts thereunder through
retrospective legislation.
6.
In the foregoing context it will be evident that while the Court is
obliged to eschew expediency and any other extraneous considerations such as
the fall- out and consequences of its judgments, the executive and legislative
limbs of the State do not suffer from similar constraints. As such the
Const.P.76/2007, etc.
284
consequences of executive and legislative decisions are a legitimate concern of
these organs of the State. Legislators and functionaries performing executive
functions may resort to expediency, compromise and accommodation in
achieving political and policy objectives considered appropriate in their
judgment. As long as such decisions conform to and are not violative of the
Constitution, the executive and the legislature are only accountable to the
electorate and not to Courts. This is the democratic principle enshrined in the
Constitution.
7.
One reason for giving the above background is to examine and
comment on the applications (CMA Nos. 4875 and 4898 of 2009) submitted
by Mr. Kamal Azfar, Sr. ASC on behalf of the Federal Government. The
relevant contents of these applications have been duly noted in the main
judgment. Of particular concern to me are the following excerpts from these
applications:-
“Pak today is poised at the cross roads. One road leads to
a truly federal democratic welfare state with the balance of power
between an independent judiciary, a duly elected Govt. representing
the will of the people and a determined executive which is fighting
the war against terrorism and poverty. The second road leads to
destabilization of the rule of law. The people of Pakistan await your
verdict.”
8.
There is, implicit in the above words, a plea to the Court to once again
revert to the disastrous and rejected route of expediency and to tailor the
outcome of these petitions by looking at the consequences which will follow,
rather than the requirements of the Constitution. I would like to state most
emphatically that the path of expediency and subjective notions of ‘State
necessity’ are dead and buried. I find it quite extraordinary that a
democratically elected Federal Government should be imploring the Court to
act in a manner otherwise than in accordance with law. It was emphasized to
Mr. Kamal Azfar while considering the aforesaid applications in Court, and it
now needs to be reiterated in the strongest terms that this Court will not take
into account extraneous considerations while exercising its judicial powers and
Const.P.76/2007, etc.
285
also that adherence to the Constitution can never lead to “destabilization of the
rule of law.” On the contrary, any breach of Constitutional norms is likely to
destabilize the rule of law.
9.
The onus, therefore, of stabilizing the rule of law falls on and must be
assumed by the executive organ of the State which also commands a majority
in the legislature. This is the requirement of the Parliamentary democratic
dispensation ordained by our Constitution. Political stability and the rule of
law will flow as a natural consequence of giving sanctity and respect to the
Constitution, both in letter and in spirit. The Court can only strengthen the rule
of law by upholding the Constitution, which is, in fact, the supreme law. The
executive and legislative limbs of the State are also constitutionally obliged to
apply the powers and resources at their command, in enforcing the
Constitution and the rule of law without discrimination or undue favour to any
person or class.
10.
Almost a millennium before ‘good governance’ and ‘rule of law’
became fashionable buzz-words in political discourse, the importance of good
governance and the rule of law and their direct co-relation with political
stability was recognized by enlightened rulers. In the Siyasatnama written by
Nizam-ul-Mulk Toosi the incident is narrated where the Governor of Hamas
(in present day Syria) wrote to the Caliph seeking funds to rebuild the
protective wall to defend the State against its enemies, that is, to ensure the
stability of the government. The reply he received is instructive. He was told
to build the walls of justice i.e. the rule of law and this would ensure peace,
stability and freedom from the fear of enemies.
11.
This brings me to the decisions recorded in the short order of
16.12.2009 and the detailed reasons for the same. The NRO has been declared
unconstitutional and void ab initio. It has thus met the fate it richly deserved as
a black law created and prolonged by the corrupt and malevolent hands of a
military dictator. The fact that the incumbent democratic government chose not
to defend such a vile law bodes well for constitutionalism and the rule of law.
Const.P.76/2007, etc.
286
There is, of course, the matter of persons who may be innocent of any wrong-
doing but were victimized due to political vendetta. For such persons this
judgment ought to be seen as a boon. Instead of living in the shadow of a
malignant cloud for the rest of their lives, their reputations sullied by the foul
intervention of a scheming mind, these persons are enabled through this
judgment to clear their good name of any taint with which they of necessity,
stood branded on account of the NRO. This indeed would be the most potent
rejoinder to those who maliciously may have initiated false cases to harm
their reputations for ulterior political considerations. As the sage Sheikh
Saadi said centuries ago, in these ageless words:-
12.
It should also be mentioned that by striking down the NRO the
Court does not foreclose the possibility or impinge on the prerogative of
the legislature to enact a non-discriminatory law which can pass
constitutional muster and is motivated by a desire to bring about a true
and inclusive reconciliation which is genuinely national in its outreach
and attempts to bring within its fold disparate groups harbouring valid
grievances against oppressive and vindictive use of State machinery in
the past. Even those who may have committed wrongs in the past and
were not wronged against, are not beyond being redeemed through a
compassionate law which heals the fissures in the nation’s divided
polity. These are, however, matters which fall squarely within the
legislative and executive domains, should these organs of the State wish
to act.
13.
The concept of tauba and sincere repentance coupled with
restitution of any ill-gotten gains and the expression of genuine remorse
Const.P.76/2007, etc.
287
for past excesses provide an age-old matrix for fostering reconciliation.
It has been applied successfully in ancient as well as modern societies,
the most recent example being that of South Africa where a Truth and
Reconciliation Commission has been able to bring about a genuine
national reconciliation between staunch opponents divided among other
things, by race and embittered by decades of apartheid. An example of
national reconciliation also appears in our own nation’s history. This has
been commented upon in the main judgment. It would, as noted above,
be for the executive and the legislature to consider the potential and the
possibilities of what can be achieved by way of reconciliation, as
opposed to perpetuation of the venom and mutual recriminations which
continuously divide the nation at the cost of its well-being. This Court,
however, can only abide by the rule of law and in order to do so it must
limit itself to the adjudication of controversies in accordance with the
Constitution and with laws made consistently therewith.
Judge
Const.Ps.76 to 80/2007 etc.
288
SARDAR MUHAMMAD RAZA, J.- I had the privilege of
going through the detailed judgment rendered by Hon’ble the Chief
Justice. I have no doubt about the conclusion that National
Reconciliation Ordinance 2007 is violative of all those articles of
the Constitution referred to in the judgment and is void ab initio.
2.
Once the NRO 2007 is non est, the obvious legal
consequence thereof would be that all cases affected thereby shall
revive from the stage where each was interrupted at. As it is a
matter of National importance, it has to be taken care of. For this
purpose this Court has devised a mode of monitoring and also the
creation of a monitoring cell. This, but for the terminology used, is
not unusual. I would prefer the mode adopted by the Court in
normal course of action.
3.
Many a time, in the given circumstances of a
particular hearing before this Court, various instructions are
issued to the executive authorities as well as judicial fora to act in
a particular manner for just and expeditious disposal of matters
pending before them. Such orders are issued only during hearing
of a cause arising out of a matter already pending before lower fora
at the stage of trial, revision or appeal etcetera.
4.
Suo Moto or direct action is not taken by the Supreme
Court about matters at trial stage because most of such Courts are
under the direct supervisory and administrative control of the High
Courts. Unless a matter is challenged before it in its Revisional,
Appellate or Constitutional jurisdiction, even the High Court does
not interfere with the matters pending at investigation or trial
stage. The reason is quite obvious and logical that by so doing the
lower forums are most likely to be influenced thereby, one way or
the other. This effect is likely to enhance when originating from the
apex Court.
Const.Ps.76 to 80/2007 etc.
289
5.
I am, therefore, of the view that this Court should
monitor the cases related to the non est NRO 2007 in usual
manner that it normally adheres to. The normal course is that
orders are passed and directions issued to the lower forum in a
matter pending before such forum, during hearing under appellate,
review or constitutional jurisdiction of this Court. After having
passed such orders or directions for proper, just and smooth
disposal of cases, this Court retreats into an aura of judicial
unconcern, without being over indulgent.
6.
Whenever any such order passed by this Court is
violated, the party aggrieved resorts to the Court for redressal of its
grievances or for rectification of the violation done. The Court
takes, rather, serious notice of it and comes to the rescue of the
party, aggrieved through such non compliance.
7.
Similar should be the normal course about pending
cases under National Accountability Ordinance. This Court is to
monitor such cases and pass appropriate orders only when, in
each particular case, the violation of this judgment, is brought to
the notice of this Court by any aggrieved party; be the prosecution
or the defence. It is only after such violation being brought to the
notice of this Court, that the Honourable Chief Justice may mark
the same to any bench of this Court, including the Bench
consisting of the monitoring Judge.
8.
So far as the idea of suo moto monitoring during the
stage of investigation or trial is concerned, it has never been
adhered to by this Court, in its dignity, grace and judicial
unconcern. We, therefore, should monitor every wrong but on the
application of the aggrieved party. There are millions of cases
pending in the trial Courts of the Country but the High Courts or
Supreme Court do not monitor those cases through a particular
Const.Ps.76 to 80/2007 etc.
290
cell unless the wrong done is brought to the notice of the Court.
NAB cases should not be made an exception.
9.
I really appreciate, rather envy the apt choice of verse-
selection by my Honourable brother Mr. Justice Ch. Ijaz Ahmed. It
depicts a phenomenon of universal wisdom; that, in a country
where the wealth of a poor man is looted, its Ruler has verily gone
astray and has faltered. The literary or poetic expression of the
verse is marvelous. Its philosophical aspect is superb. But, at the
same time, I remained at loss to comprehend as to which “Sultan”
he really referred to.
10.
Does he refer to the Sultan during whose regime, the
loot and plunder had occurred with reference to the dates specified
in the National Accountability Ordinance? Does he refer to the
“Sultan” during whose regime not only the loot and plunder
occurred but the earlier plunders got exonerated through National
Reconciliation Ordinance 2007? Does he refer to the “Sultan”, who
according to our own verdict, was also the beneficiary of such void
law?
11.
All these queries make me skeptical about many rulers
but prima dona thereof, according to our judgment, is the maker of
the National Reconciliation Ordinance, 2007. He was the equal
beneficiary of the Ordinance as observed by us that, it was a deal
between two individuals and not a reconciliation at the National
level. Such deal, in other words, is tantamount to grave violation of
the Constitution.
12.
We have much dilated upon but the adventures of one
set of beneficiaries whose cases, after revival, are supposed to be
pending before the relevant forums. Any observation by this Court
about such pending cases shall not affect or influence the trial
Courts; but what about the beneficiary about whose action, we
Const.Ps.76 to 80/2007 etc.
291
have given absolute and conclusive decision, that it was void
ab initio.
13.
What about the beneficiary who clearly confessed
through the Ordinance that many Accountability cases were
politically motivated, politically indicted, and politically prolonged,
obviously as a sword of Damocles. If politically motivated, why
were those indicted. If genuine, why were those dishonestly
prolonged and no verdict was obtained against the accused
involved.
14.
All this, is aimed at bringing home that all
beneficiaries are to be dealt with accordingly, equally and without
discrimination. The maker of the Ordinance should also be
brought to accountability for perpetuating corruption and for
violating the Constitution. No doubt, such beneficiary is not a
party to the present petitions but so are the other beneficiaries,
taken care of in our judgment. Moreover, this Court has, on many
occasions, given verdict against persons not party to the
proceedings. All beneficiaries of National Reconciliation Ordinance,
of the first or the second part, are to be dealt with equally,
equitably and without discrimination. If one is proceeded against,
the other must also be.
15.
At the end, I must appreciate the legal assistance
rendered by all the learned counsel that appeared to assist this
Court, especially, the expressively eloquent and materially potent
discourse of Mr. Salman Akram Raja, the budding Advocate of the
Supreme Court.
(Sardar Muhammad Raza)
Judge
| {
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SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Gulzar Ahmed
Mr. Justice Qazi Faez Isa
Mr. Justice Sardar Tariq Masood
C.P.No.78-K of 2015
[On appeal against order dated 21.11.2014
passed by the Sindh Service Tribunal,
Karachi, in Appeal No.195 of 2014]
Maula Bux Shaikh & others
Petitioner(s)
VERSUS
Chief Minister Sindh & others
Respondent(s)
********
For Petitioner No.1
: Mr. Salah-ud-Din Ahmed, ASC
For Petitioner Nos.2-3
: Mr. Rasheed A Rizvi, Sr. ASC
For Respondent Nos.1-4
: Mr. Sabtain Mehmood, Asstt:A.G. Sindh
For Respondent No.5
: Mr. Ghulam Haider Shaikh, ASC
For Respondent Nos.6-7 & 9
: Nemo
For Respondent Nos.8 & 12
: Dr. Muhammad Farough Naseem, ASC
For Rspdnt Nos.10-11, 13-17 : Mr. M. Aqil Awan, Sr. ASC
Date of Hearing
: 24.04.2018
JUDGMENT
GULZAR AHMED, J.— Maula Bux Shaikh, Petitioner No.1, (the
Petitioner) had filed a Service Appeal before the Sindh Service
Tribunal,
Karachi,
(the
Tribunal)
challenging
Notification
No.SOI(W&S)E/12-1/2005 dated 19.03.2014 to be ultra vires the
Pakistan Engineering Council Act, 1976 (PEC Act). The circumstances
under which the Service Appeal was filed by the Petitioner are that he
was employed as Sub Engineer BS-11 in the year 1985 in the Works
and Services Department, Government of Sindh, Karachi. He was
5-C.P.No.78-K of 2015.doc
- 2 -
promoted as Assistant Engineer BS-17 in the year 1997 and since then
has been serving in such post in his said department. The case of the
Petitioner is that he is a qualified engineer holding degree of Bachelor
of Engineering. He has unblemished service record and is eligible for
promotion to the post of Executive Engineer BS-18 but on account of
the notification, referred to above, his chance for promotion as
Executive Engineer BS-18 has been gravely diminished for the reason
that said notification has provided 13% promotion quota to Diploma
holders and 7% promotion quota to B.Tech (Hons) Degree holders for
the post of Executive Engineer BS-18. The grievance of the Petitioner
is that the post of Executive Engineer BS-18 being that of a purely
professional engineering work could only be performed by a
professional engineer holding accredited engineering qualification, as
provided in the PEC Act.
2.
We have heard learned ASCs for the parties at length and have
gone through the record of the case. The learned ASCs for the parties
have also filed their written note of arguments, which too have been
perused by us.
3.
The notification dated 19.03.2014 is as follows:
“NOTIFICATION
No.SOI(W&S)E.W/12-1/2005: In pursuance of Sub-
Rule
(2)
of
Rule-3
of
the
Sindh
Civil
Servants
(Appointment, Promotion and Transfer) Rules 1974 and in
consultation with the Services, General Administration &
Coordination Department, Government of Sindh, and in
partial modification of this Department’s Notification No.
EI(C&W)1-34/81-84(86) dated 14.01.1987, the method,
qualification and other conditions for appointment in
respect of the post of Executive Engineer (BPS-18)
(Civil/Mechanical/Electrical)
in
Works
&
Services
Department, Government of Sindh mentioned in column-
2 of the table below:-
5-C.P.No.78-K of 2015.doc
- 3 -
TABLE
Name of the post
with BS
METHOD OF APPOINTMENT
1
2
Executive
Engineer
(Civil/Mechanical
& Electrical) (BPS-
18)
i)
Eighty
percent
by
promotion
from
amongst the Assistant Engineers B.E. in
Civil,
Electrical
or
Mechanical
Engineering with atleast five years
service in BPS-17 on seniority-cum-
fitness
basis
with
their
respective
technology.
ii)
Thirteen percent by promotion from
amongst the Diploma holder Assistant
Engineers
having
Diploma in
Civil,
Electrical or Mechanical Engineering
with atleast five years service in BPS-17
on seniority-cum-fitness basis with their
respective technology and
iii)
Seven
percent
by
promotion
from
amongst the Assistant Engineers having
B.Tech (Hons) degree in Civil, Electrical
or Mechanical Engineering with atleast
five
years
service
in
BPS-17
on
seniority-cum-fitness basis with their
respective technology.
QAZI SHAHID PERVEZ
SECRETARY TO GOVT. OF SINDH”
4.
In order to regulate the engineering profession, the Parliament
has passed PEC Act on 10.01.1976. Section 2(ii) of the PEC Act
defines accredited engineering qualification, which is as follows:
“accredited engineering qualification” means any of
the qualification included in the First Schedule or the
Second Schedule”
5.
It is common ground that neither Diploma nor B.Tech (Hons)
Degree are accredited engineering qualification for the reason that
there is no reference to the Diploma and B.Tech (Hons) Degree in the
accredited engineering qualification provided in the first and second
schedule of the PEC Act. Thus, accredited engineering qualification is
ascribed to those who hold Bachelor Degree in Engineering from
5-C.P.No.78-K of 2015.doc
- 4 -
accredited
Engineering
Universities/Institutions
in
Pakistan
and
abroad.
6.
Professional Engineer is defined in Section 2(xxiii), which is as
follows:
“professional engineer” means a person who holds an
accredited engineering qualification and after obtaining a
professional experience of five years, whether working
privately or in the employment of an engineering public
organization, has passed the prescribed engineering
practice examination and is registered as such by the
Council.
7.
Professional Engineering Work is defined in Section 2(xxv) as
follows:
“professional engineering work” means the giving of
professional
advice
and
opinions,
the
making
of
measurements and layouts, the preparation of reports,
computations, designs, drawings, plans and specifications
and the construction, inspection and supervision of
engineering works, in respect of—
(a) railways, aerodromes, bridges, tunnels and metalled
roads;
(b) dams, canals, harbours, light houses;
(c)
works
of an
electrical,
mechanical,
hydraulic,
communication,
aeronautical
power
engineering,
geological or mining character;
(d) waterworks,
sewers,
filtration, purification
and
incinerator works;
(e) residential and non-residential buildings, including
foundations framework and electrical and mechanical
systems thereof;
(f) structures accessory to engineering works and
intended to house them;
(g) imparting or promotion of engineering education,
training
and
planning,
designing,
development
construction, commissioning, operation, maintenance and
management of engineering works in respect of computer
engineering,
environmental
engineering,
chemical
engineering,
structural
engineering,
industrial
engineering, production engineering, marine engineering
and naval architecture, petroleum and gas engineering,
metallurgical
engineering,
agricultural
engineering,
telecommunication
engineering,
avionics
and
space
engineering, transportation engineering, air-conditioning
ventilation, cold storage works, system engineering,
electronics,
radio
and
television
engineering,
civil
5-C.P.No.78-K of 2015.doc
- 5 -
engineering,
electrical
engineering,
mechanical
engineering and biomedical engineering etc;
(h) organizing, managing and conducting the teaching
and
training
in
engineering
universities,
colleges,
institutions,
Government
colleges
of
technology,
polytechnic institutions and technical training institutions;
(i) preparing standard bidding or contract documents,
construction
cost
data,
conciliation
and
arbitration
procedures; guidelines for bid evaluation, prequalification
and price adjustments for construction and consultancy
contracts; and
(j) any other work which the Council may, by notification
in the official Gazette, declare to be an engineering work
for the purposes of this Act;”
8.
Registered Engineer is defined in Section 2(xxvii) as follows:
“registered engineer” means a person who holds an
accredited engineering qualification, whether working
privately or in the employment of an engineering public
organization and is registered as such by the Council.
Registered
Engineer
shall
perform
all
professional
engineering works except independently signing design.
9.
Section 10(1) of the PEC Act provides:
“ The engineering qualifications granted by engineering
institutions in Pakistan which are included in the First
Schedule
shall
be
the
accredited
engineering
qualifications for the purposes of this Act.”
10.
While section 11(1) provides:
“The engineering qualifications granted by engineering
institutions outside Pakistan which are included in the
Second
Schedule
shall
be
accredited
engineering
qualifications for the purposes of this Act.”
11.
Section 27 of the PEC Act provides for penalties and procedure,
which is as follows:
“27. Penalties and procedure.— (1) After such date as
the Federal Government may, after consultation with the
Council, by notification in the official Gazette, appoint in
this
behalf,
whoever
undertakes
any
professional
engineering work shall, if his name is not for the time
being borne on the Register, be punishable with
imprisonment for a term which may extend to six
months, or with fine which may extend to ten thousand
rupees, or with both, and, in the case of a continuing
offence, with a further fine which may extend to two
hundred rupees for every day after the first during which
the offence continues.
5-C.P.No.78-K of 2015.doc
- 6 -
(2) After the date appointed as aforesaid, whoever
employs for any professional engineering work any
person whose name is not for the time being borne on the
Register shall be punishable, on first conviction, with
imprisonment for a term which may extend to six
months, or with fine which may extend to five thousand
rupees, or with both, and on a second or subsequent
conviction, with imprisonment for a term which may
extend to one year, or with fine which may extend to ten
thousand rupees, or with both.
(3)
Whoever willfully procures or attempts to procure
himself or itself to be registered under this Act as a
registered engineer, professional engineer, consulting
engineer, constructor or operator by making or producing
or causing to be made or produced any false or fraudulent
representation or declaration, either orally or in writing,
and any person who assists him therein shall be
punishable with imprisonment for a term which may
extend to three months, or with fine which may extend to
five hundred rupees, or with both.
(4) Whoever falsely pretends to be registered under this
Act, or not being registered under this Act, uses with his
name of title any words or letters representing that he is
so registered, irrespective of whether any person is
actually deceived by such pretence or representation or
not, shall be punishable with imprisonment for a term
which may extend to three months, or with fine which
may extend to five hundred rupees, or with both.
(5) No person undertaking any professional engineering
work shall, unless he is registered under this Act, be
entitled to recover before any court or other authority any
sum of money for services rendered in such work.
(5A) No person shall, unless registered as a registered
engineer or professional engineer, hold any post in an
engineering organization where he has to perform
professional engineering work.
(6) No court shall take cognizance of any offence
punishable under this Act save on complaint made by, or
under the authority of, the Council.
(7) No court inferior to that of a Magistrate of the first
class shall try any offence punishable under this Act.”
12.
The main gist of the arguments of the learned ASC appearing for
the petitioners is that the work of Executive Engineer BS-18 is strictly
that of a Professional Engineer and it can only be performed by a
Professional Engineer, who has engineering degree from an Accredited
Engineering Institution of Pakistan or abroad as included in the first
and second schedule of the PEC Act, Diploma holders and B.Tech
5-C.P.No.78-K of 2015.doc
- 7 -
(Hons) Degree holders are not professional engineers and cannot
perform work of a Professional Engineer and that law specifically
provides penalties to those who perform professional engineering work
without possessing accredited engineering qualification and registered
as Professional Engineer by the Pakistan Engineering Council (the
Council).
13.
On the other hand, learned ASC appearing for the respondents
have contended that this very issue has come up before this Court
number of times and this Court has dealt with it time and again and
held that in the matter of employment and promotion etc, the
Government Institutions are legally entitled to take decisions as a
matter of policy to grant promotion to employees in Engineering Public
Organization who are Diploma holders in engineering and B.Tech
(Hons) Degree holders.
14.
We have noted that the Tribunal in the impugned judgment has
referred to number of judgments of this Court and the point in issue in
those judgments substantially also deals with the present controversy
before us. Thus before dilating upon the matter, it is essential that we
examine the judgments, which this Court has already delivered and
are also referred in the impugned judgment of the Tribunal. The first
case in line is a judgment of three members bench of this Court in the
cases of PAKISTAN DIPLOMA ENGINEERS FEDERATION (REGISTERED)
THROUGH ITS CHAIRMAN V/s FEDERATION OF PAKISTAN THROUGH
SECRETARY MINISTRY OF WATER & POWER, GOVERNMENT OF
PAKISTAN, ISLAMABAD & 9 OTHERS (1994 SCMR 1807). In this case
the question involved was whether the Diploma Engineers employed in
Pakistan Railways can be debarred from promotion to Grade-18 on the
5-C.P.No.78-K of 2015.doc
- 8 -
ground that they are not registered as “professional engineers and
consulting engineers” with Pakistan Engineering Council even though
they were otherwise by reasons of their seniority etc eligible for
promotion to Grade-18. While referring to the case of MUHAMMAD
AZIM JAMALI AND 11 OTHERS V/S GOVERNMENT OF PAKISTAN,
THROUGH SECRETARY/ CHAIRMAN, MINISTRY OF RAILWAYS, AND 33
OTHERS (PLJ 1992 Karachi 1) = (1992 PLC(CS) 637), where split
decision was given by two Hon’ble Judges of Sindh High Court and
ultimately it was referred to a Referee Judge for his opinion. This
Court in dealing with the case before it relied upon the conclusion
reached by the Referee Judge and quoted the same in the judgment
as follows :
“16.
The conclusion of the learned Chief Justice
was expressed as follows:
“A careful reading of subsections (1) and (2)
of section 27 of the Act will show that the
penalties prescribed in the section are
attracted only against those persons who are
not registered under the Act but undertake
any professional engineering work as defined
in the Act. Similarly, the person who
employs a person who is not registered
under the Act, on a professional engineering
work, is equally liable for punishment under
the Act. The above provisions are wide
enough to include the cases of those persons
who may be employed in any private or
Governmental organization and are called
upon
to
undertake
any
professional
engineering work. The provisions of the Act,
regarding
registration
of
professional
engineer and consulting engineer, therefore,
in my view, would not be applicable to the
persons
serving
as
engineer
with
the
Railways, as in course, of their such
employment they neither act as ‘professional
engineer’
nor
as
‘consulting
engineer’.
However, if such persons undertake any
professional engineering work as defined
under the Act, then the provisions regarding
registration under the Act will be attracted
and
they
could
also
be
punished
in
accordance with the provision of section 27
of the Act for violating the provision of the
Act.”
5-C.P.No.78-K of 2015.doc
- 9 -
15.
On the basis of such conclusion of the Referee Judge, this Court
proceeded to make its own observation, which is as follows:
17.
The above judgment of the High Court was not
challenged either by the qualified engineers who held
degrees from recognized Institutions of Pakistan nor by
the diploma-holders but only by the Pakistan Engineering
Council (which was one of the respondents in the
Constitution Petition filed in the High Court). According to
the Pakistan Engineering Council, the provisions of the
Pakistan Engineering Council Act had not been correctly
interpreted because the judgment of the majority in the
High Court, it appeared to the Council had laid down that
the Act applied to engineers engaged in professional
engineering works in the private sector whereas the
application of provisions of the Act according to them,
could not be restricted only to the private practitioners
alone.
18.
We on the other hand after hearing Mr. Abid
Hassan Minto learned Advocate for the appellant at
considerable length consider that this is not a correct
interpretation of the judgment of the High Court. The
High Court has clearly stated that the provisions of the
Act were wide enough to include cases of those persons
engaged in professional engineering works whether
employed in any private or Governmental organization, if
they are called upon to undertake any professional
engineering work, as defined under the Act. In fact in the
connected case C.A.No.31 of 1992 a Committee of
Secretaries constituted by the Punjab Government
correctly summed up the true position obtaining in the
Act as follows:--
“The Committee was of the view that the
Government
could
appoint
a
non-graduate
engineer to a post in any grade but if the post
involved performance of professional engineering
work such appointment would attract penalties
prescribed in the Act.
The finding of the Referee Judge in this case is to
the same effect and in our opinion this finding is
quite correct.”
16.
The next case in line is a judgment of five member bench of this
Court in the case of FIDA HUSSAIN V/S THE SECRETARY, KASHMIR
AFFAIRS AND NORTHERN AFFAIRS DIVISION, ISLAMABAD & ANOTHER
(PLD 1995 Supreme Court 701). In this case facts were that petitioner
was appointed as Overseer/Sub-Engineer in northern area PWD in
5-C.P.No.78-K of 2015.doc
- 10 -
1971. The Federal Government, in order to encourage the diploma
holders to improve their academic qualification resolved to prescribe
courses namely B.Tech (Pass) and B.Tech (Hons). The later was
treated as equivalent to B.Sc. (Engineering) and Bachelor of
Engineering for the purpose of promotion. Petitioner having passed
B.Tech (Pass) and B Tech (Hons) was denied promotion in BPS-17 for
the reasons that B.Tech (Hons) was not recognized by Pakistan
Engineering Council as equivalent to B.Sc. (Engineering) Degree.
Petitioner filed Service Appeal, which was dismissed. The Appeal filed
by the petitioner before this Court was also dismissed. The petitioner
then applied for review, which was allowed and the judgment
dismissing the Civil Appeal was recalled and his appeal was allowed
with directions to consider the petitioner’s case of promotion to BS-17.
The Court while allowing relief to the petitioner observed as follows:
“9.
In this regard, we may point out that it is the
domain of the Government concerned to decide whether a
particular academic qualification of a civil servant/
employee is sufficient for promotion from one Grade to
another higher Grade and whereas it is in the domain of
the Pakistan Engineering Council to decide, as to whether
a particular academic qualification can be equated with
another academic qualification, but it has no power to say
that the civil servants/employees holding particular
academic qualification cannot be promoted from a
particular Grade to a higher Grade. The main object of
the Act as pointed out by one of us (Ajmal Mian, J.) and
Saiduzzaman Siddiqui, C.J. (as he then was) in the above
High Court judgment is to regulate the working of
professional engineers and consulting engineers and not
to regulate the qualification or the working of the
engineers in the Government or semi-Government
departments. The definitions of the terms “professional
engineer” and “professional engineering work” given in
clauses (j) and (k) of section 2 o the Act are to be read
together and, therefore, as a corollary to the same, it
must follow that the term “professional engineering work”
as defined in clause (k) of section 2 of the Act is to be
performed by a professional engineer as defined in clause
(j) thereof, which is evident from section 8 of the Act,
which defines the functions of the Pakistan Engineering
Council as under:-
8.
Functions of the Council.--- The following
shall be the functions of the Council, namely:--
5-C.P.No.78-K of 2015.doc
- 11 -
(a)
maintenance of a Register of person qualified
to practice as professional engineers and
consulting engineers;
(b)
recognition of engineering qualifications for
the purpose of registration of professional
engineers and consulting engineers;
(c)
removal of names from the Register and
restoration to the Register of names which
have been removed;
(d)
laying down of standards of conduct for the
members;
(e)
safeguarding the interest of the members;
(f)
promotion of reforms in the engineering
profession;
(g)
management of the funds and properties of
the Council;
(h)
Promotion of engineering education and
review of courses of studies in consultation
with the Universities;
(i)
levy and collection of fees from applicants for
registration
or
temporary
licences
and
members;
(j)
exercise of such disciplinary powers over the
members and servants of the Council as may
be prescribed;
(k)
formation of such committees s may be
prescribed; and
(l)
performance of all other functions connected
with, or ancillary or incidental to, the
aforesaid functions.”
A perusal of the above quoted section shows that the
Pakistan Engineering Council is vested with the functions
to
regulate
the
persons
qualified
to
practice
as
professional engineers and consulting engineers and not
persons who are employed in the Government or semi-
Government organisations. If the Government employs a
professional engineer as defined in the Act for performing
professional engineering work as envisaged by the Act in
above clause (k) of section 2, the provisions of the Act
would be attracted and not otherwise.
10.
Reverting to the merits of the present case, as
pointed out hereinabove, that the petitioner pursuant to
the above decision of the Government of Pakistan dated
26.10.1973 passed his B.Tech (Pass) in 1977 and B.Tech
(Honours) in March, 1981, from the NED University
Karachi,
and,
therefore,
acted
upon
the
above
representation of the Government. In this view of the
matter, it is not just and fair not to consider the petitioner
5-C.P.No.78-K of 2015.doc
- 12 -
for promotion to BPS-17 keeping in view the admitted
fact that a number of other civil servants/employees in
the same department in the same position have been
promoted by the departments/organisations concerned.
In this behalf, it may be pertinent to refer to the case of
Mukhtar Ahmad and 37 others v. Government of West
Pakistan through the Secretary, Food and Agriculture,
Civil Secretariat, Lahore and another (PLD 1971 SC 846).
The fact of the above case were that the persons
possessing the qualifications mentioned in Rule 7 of the
West Pakistan Agricultural Engineering Service (Class II)
Rules, 1963 were not available. The Government
launched a scheme for training of Assistant Agricultural
Engineers, whereunder 46 Graduates in B.Sc. Agriculture
were to be selected for appointment as Assistant
Agricultural Engineers after their successful completion of
two years’ diploma course at an Agricultural University.
The above scheme was discussed by the government with
the Public Service Commission. The candidates selected
by the Public Service Commission, who were about to
complete their training of two years, were informed by
the government that they would have to appear again
before the Public Service Commission to be selected for
appointment to the posts of Assistant Agricultural
Engineers (Class-II). The candidates asserted that after
the completion of their training they were entitled to be
appointed as Assistant Agricultural Engineers (Class-II) in
terms of the offer made to them and they could not be
required to appear again before the Public Service
Commission for such appointment. On the other hand,
the Government contended that the candidates did not
possess the qualification prescribed by Rule 7 of the West
Pakistan Agricultural Engineering Service (Class II) Rules,
1963, for appointment to such posts. The matter came
up for hearing before this Court in the form of an appeal
with the leave of this Court filed by the candidates against
the judgment of a Division Bench of the erstwhile High
Court of West Pakistan. The same was allowed and inter
alia the following was concluded:--
“The offer of the Government and its
acceptance by the appellants constituted a
valid agreement and they Governor’s order
dated the 1st July, 1965 provided the
authority for such an agreement. This
agreement is capable of being enforced in
law. The Government was both competent
and obliged to implement that agreement.
When the Governor’s order, dated the 1st
July, 1965, provided a special authority for
recruitment to the 46 posts of Assistant
Agricultural
Engineers,
rule
7
of
the
Recruitment Rules was not applicable in this
case.”
11.
The above case supports the petitioner’s stand.
Another aspect which escaped notice of this Court in the
judgment under review is that some of the other civil
servants/employees placed in the same position as the
petitioner was had been considered for promotion to BPS-
17 and in fact were promoted, whereas the petitioner was
5-C.P.No.78-K of 2015.doc
- 13 -
denied the above benefit which amounted to violation of
inter alia Article 25 of the Constitution of the Islamic
Republic of Pakistan, 1973. In this regard, reference may
be made to the case of I.A. Sherwani and others v.
Government of Pakistan through Secretary, Finance
Division, Islamabad and others (1991 SCMR 1041).
12.
The judgment of this Court in the case of
Muhammad Siddique Nasim (supra) relied upon by the
Tribunal is distinguishable for more than one reason,
firstly, in the above case the notification of the
Government of Punjab dated 8.2.1961 equivalising B.Tech
(Honours) with B.Sc Engineering degree was withdrawn
on 15.03.1985, whereas the petitioner received degree of
B.Tech (Honours) in June, 1985, i.e. after the withdrawn
of the notification whereas in the present case, admittedly
the petitioner passed his B.Tech (Honours) in March,
1981, before the Pakistan Engineering Council through its
Registrar’s above letter dated 24.4.1984 stated that there
was typographical error in the above-quoted portion of its
Registrar’s letter dated 30.04.1981. Secondly, in the
judgment in the case of Pakistan Diploma Engineers
Federation (Registered) through its Chairman (supra),
this Court affirmed the majority view of the High Court of
Sindh in the case of Muhammad Azim Jamali (supra), in
which it has been held that the provisions of the Act are
applicable only to professional engineers and consulting
engineers who are in practice and not to the persons
working in the Government departments, autonomous
bodies, local authorities and private firms or companies.
13.
We may again observe that it is exclusively within
the domain of the Government to decide whether a
particular qualification will be considered sufficient for
promotion from a particular Grade to a higher Grade and
it is also within the domain of the Government to change
the above policy from time to time as nobody can claim
any vested right in the policy. However, it cannot
abdicate its power to decide the above question in favour
of a corporate body which is not in its control nor it can
act in a manner which may be violative of Article 25 of
the Constitution on account of being discriminatory. It is
still open to the Government for future to provide that
academic qualification of B.Tech (Honours) will not be
considered sufficient for promotion from BPS-16 to BPS-
17 if the same does not violate the above principle.”
17.
Next case is a judgment of two members bench of this Court in
the case of MUHAMMAD YOUNUS AARAIN V/S PROVINCE OF SINDH
THROUGH CHIEF SECRETARY, SINDH, KARACHI & 10 OTHERS (2007
SCMR 134). The case before the Court was of promotion to BS-20 by
a Diploma holder employee. The Court dealt with the subject and
observed as follows:
5-C.P.No.78-K of 2015.doc
- 14 -
“7.
The basic qualification for a professional engineer
under the law is B.Sc. degree in engineering from a
recognized
institution
in
Pakistan
and
diploma
in
engineering is not a recognized qualification for a
professional engineer in terms of PEC Act, 1976. The
service rules governing the service of the petitioner
(SCUG Service Rules, 1982) and the promotion policy of
the Government of Sindh, would neither override the
provisions of the above Act nor relax the requirement of
basic
qualification
of
professional
engineer
for
a
promotion to BPS-20 in the engineering branch of
Government of Sindh. The relevant provision of SCUG
Service Rules, 1982, is reproduced hereunder:--
“V-Engineering Branch.
1.
Grade 20
By selection on merit from
among the members of the
service in Grade-19 of the
Engineering Branch with at least
17 years experience as such in
Grade-17 and above.”
8.
The above rule envisages clearly that a person can
be considered for promotion to BPS-20 in the Engineering
Branch of Government of Sindh, subject to fulfilment of
the condition of basic qualification of a professional
engineer prescribed under Pakistan Engineering Council
Act, 1976 and a diploma holder being not a professional
engineer in terms of PEC Act, 1976 cannot hold a post
carrying
responsibilities
of
a
qualified
professional
engineer. The eligibility of a person for promotion from
BPS-19 to BPS-20 in the Engineering Department of
Government of Sindh is subject to the fulfilment of the
requirement
of
basic
qualification
with
requisite
experience as provided in SCUG Service Rules, 1982 in
the relevant field therefore, neither any concession could
be given to the petitioner in the matter of his eligibility to
hold the post in BPS-20 nor the requirement of basic
qualification could be relaxed by the Court or by Selection
Board. The careful examination of rules on the basis of
which petitioner asserted the claim of promotion to BPS-
20 against the post carrying responsibilities of a
professional engineer, would show that his claim was
without any substance and that a diploma holder on the
basis of his experience alone, would stand at par to a
person registered as professional engineer with Pakistan
Engineering Council.”
18.
The other case is a judgment of three members bench of this
Court in the case of NAZIR-UL-HASAN & 2 OTHERS V/S SYED ANWAR
IQBAL & OTHERS (2014 SCMR 1827). In this case, respondent No.1
was working as an Assistant Director BS-17. The petitioners were
senior to him and were promoted to BS-18 despite the fact that
petitioners were holding qualification of Diploma whereas respondent
5-C.P.No.78-K of 2015.doc
- 15 -
No.1 was Bachelor of Engineering (Electrical). The respondent No.1
challenged the promotions of petitioners in the High Court. The High
Court set aside all promotions of petitioners on the ground that they
did not hold valid engineering degree. This Court in the reported
judgment has dealt with the matter and observed as follows:-
“6.
Admittedly the petitioners were Assistant Directors
in the respondent Authority with at least 5 years service
in the relevant field and hence in our opinion they fulfill
the requirement. It would be seen that when the
petitioners were considered for promotion in 2012 the
rules in force were the Pakistan Standards Institution
Recruitment Rules for class one posts wherein per rule 5
the post of deputy Directors to be filled in by promotion
could be done from amongst Assistant Directors category
one with at least 5 years service in the Institution.
Nowhere in the said rules was it provided that they would
be professional engineers or for that matter even diploma
holders. If fact such condition is prescribed in rule 6 which
provides for direct appointments whereby per the
schedule to the same an Assistant Director must hold a
Master’s Degree in Science or Bachelors Degree in
Engineering in the specified field from a recognized
university with at least 3 years experience in that field
etc. Admittedly, the petitioners were appointed by
promotion and hence in our opinion no such condition can
be placed upon them as in the case of a direct
appointees. Insofar as the case of Muhammad Younus
Aarain (supra) is concerned, the same is distinguishable
on facts as therein it was found that under Sindh Council
Unified Grades Services Rules the basic qualification for
promotion to BS-20 was that the candidates should have
B.Sc. Degree in Engineering. As observed above this is
not the case in the present matter. It would further be
seen that now per section 26 of the Pakistan Standards
and Quality Control Authority Act, 1996 rules have been
framed which have been notified in the official gazette on
15th May, 2013. Under Rule 5 promotion to the post in
BS-1 to 19 shall be made on the basis of seniority-cum-
fitness etc. and he or she should also fulfil the conditions
contained in schedule to the rules according to which for
promotion to the post of Deputy Director Technical the
eligible person would be an Assistant Director Technical
and he should have 5 years experience in BS-17 in
technical matters. Nowhere has it been prescribed that he
or she should be a qualified engineer.
7.
In the circumstances, we find that the impugned
order has unnecessarily been influenced by the comments
of the Pakistan Engineering Council that no post carrying
any Engineering responsibility could be entrusted to non-
engineering graduates. In our opinion, it is for the
department/institution itself to determine as to whether
the, persons in its service are fit to hold a particular
position. In the present case it has been done by the
5-C.P.No.78-K of 2015.doc
- 16 -
authority and rules have been framed thereunder which
have
been
followed
by
the
promotes/petitioners.
Consequently the impugned order is set aside and the
promotion of the petitioners is upheld.”
19.
On examination of above case law, we note that nowhere in the
judgments, the government power to prescribe for qualification and
other conditions of service for promotion to a post has been assailed
nor the judgments have put any sort of embargo on the government in
prescribing the qualification and other conditions of service for a post
for the purpose of promotion. Having said this, the judgments as
discussed above, have rather focused on the government power in this
regard to be unfettered to the extent that it is not in derogation of any
law or provisions of the Constitution.
20.
Further, the main principle that is deductible from the above
judgments of this Court is that it is the domain of the Government to
decide whether a particular academic qualification of a civil servant/
employee is sufficient for promotion from one grade to another higher
grade and whereas it is in the domain of the Pakistan Engineering
Council to decide whether a particular academic qualification can be
equated with another academic qualification but it has no power to say
that
the
civil
servants/employees
holding
particular
academic
qualification cannot be promoted from a particular grade to a higher
grade. Thus on the basis of above pronouncements of this Court, it is
clear that the notification dated 19.03.2014 cannot be validly or
justifiably challenged on the ground that it impinges or infringes upon
any of the provisions of PEC Act, 1976 and thus would be ultravires.
No such finding can justifiably be recorded in that as it has been laid
down quite empathetically that the government exercises its own
power under the domain of law with regard to promotion of civil
5-C.P.No.78-K of 2015.doc
- 17 -
servants/employees under Sindh Civil Servants Act, 1973 and Rules
made thereunder while PEC Act does not overreach or put an embargo
upon the government in the matter of prescribing of qualification and
other conditions of service of civil servants/employees for their
promotion to higher grade. Yet again, we note that although the vires
of notification dated 19.03.2014 has been challenged but we observe
that this very notification has been issued under sub-rule (2) of Rule 3
of Sindh Civil Servants (Appointment, Promotion & Transfer) Rules,
1974, which rules have been made under section 26 of Sindh Civil
Servants Act, 1973. Neither rule 3(2) of said rules nor section 26 of
the Act, 1973 have been challenged nor their vires called in question
before us. Thus from this also it is quite apparent that the petitioner
does not challenge the government power for prescribing qualification
and conditions of service of civil servants/employees for their
promotion to higher grade. In any case, we note that the provisions of
PEC Act nor the rules and regulations made under it will operate as bar
on government to prescribe for qualification and other conditions of
service of civil servants/employees for promotion to higher grade.
21.
The PEC Act as its preamble itself shows so also reading of the
whole Act shows that it essentially deals with regulations of
engineering profession in it, inter alia, it prescribes for qualification of
professional engineers, maintenance of register of professional
engineers and accrediting of engineering universities etc and not as a
regulator of employment be that be of government service or in the
private service. The reasons for it could be found that all sort of
engineering work could not be and may not be a professional
engineering work for performance of which professional engineers are
required. For example, technician, mechanic, draftsman, foreman,
5-C.P.No.78-K of 2015.doc
- 18 -
supervisor and overseer etc at best could be a skilled workman who
may work independently or under the supervision of professional
engineer and for such technician, mechanic, draftsman, foreman,
supervisor and overseer the employer may not require holding of
professional engineering degree. However, if the person is required to
perform any of professional engineering work as defined under the PEC
Act, the provisions of this Act will come into operation for ensuring as
the work of professional engineer can and only be performed by
professional engineer as recognized by PEC Act. The professional
engineering work has been clearly defined under section 2(xxv) of the
PEC Act which has already been reproduced above and lays down in
sufficient details the works which are noted to be as professional
engineering works and such works as mandatorily required by the PEC
Act to be performed by a professional engineer possessing accredited
engineering qualification from accredited engineering institutions in
Pakistan and abroad with experience and passing of test of the Council
and no other person is allowed to perform professional engineering
works be that be a diploma holder or B.Tech. degree holder. This
aspect of the matter has been substantially addressed by the PEC Act
itself when making provision of section 27(5A) that “no person shall
unless registered as a registered engineer or professional engineer,
hold any post in an engineering organization where he has to perform
professional engineering work.” Thus professional engineering work
can only be performed by a person who is registered as registered
engineer or professional engineer and both registered engineer and
professional engineer in terms of the PEC Act are by law required to
possess accredited engineering qualification as prescribed by the PEC
Act from accredited engineering institution.
5-C.P.No.78-K of 2015.doc
- 19 -
22.
We may further observe that section 27 of the PEC Act provides
for penalty for a person who undertakes any professional engineering
work if his name is not borne on the Register but it also makes the
employer who employs for any professional engineering work any
person whose name is not, for the time being, borne on the Register to
perform professional engineering work, shall also be liable for penalty
as prescribed in the PEC Act itself. Thus both civil servant/employee
and their employer would be liable to penalty as provided under
section 27 if they undertake or allow a person to undertake
professional engineering work whose name is not borne on register
under PEC Act.
23.
The net result of above discussion is that this petition fails. It is
dismissed and leave refused, however with note of caution that
government shall not allow or permit any person to perform
professional engineering work as defined in the PEC Act, who does not
possess accredited engineering qualification from the accredited
engineering institution and his name is not registered as a registered
engineer or professional engineer under the PEC Act.
JUDGE
Bench-IV
Islamabad
*Hashmi*
JUDGE
APPROVED FOR REPORTING
JUDGE
Announced in open Court on
03.10.2018
.
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
Civil Petition No.78-Q of 2016
(Against the judgment dated 06.05.2016 passed by the
High Court of Balochistan in C.R No.(S)32 of 2013)
Abdul Ghani & others
…Petitioner(s)
Versus
Haji Abdul Fatah & others
…Respondent(s)
For the Petitioner(s):
Syed Ayaz Zahoor, Sr.ASC
Mr. Gohar Yaqoob Yousafzai, AOR
For Respondent No.1:
Mr. Ghulam Mustafa Buzdar, ASC
For Respondent No.2:
Mr. Liaqat Ali Jatoi, ASC
Date of hearing:
01.11.2021.
ORDER
Qazi Muhammad Amin Ahmed, J.- Abdul Fateh,
respondent, remained successful throughout downstairs to counter
petitioners’ claim over the suit property. At the center of controversy is
Mst. Sahib Khatoon; she mothered plaintiff/respondent from her
wedlock with Muhammad Musa, however, contracted second marriage
with Muhammad Raheem after former’s death, survived by Muhammad
Ibrahim, issueless, leaving petitioners as distant kinder in the field;
they laid claim over the disputed land, partly on account of their being
residual successors of Muhammad Ibrahim and partly through a sale.
The respondent came up with a Qabin-nama dated 29.6.1949 (Ex.P-3),
purporting transfer of the land as dower to the lady, on the strength
Civil Petition No.78-Q of 2016
2
whereof, a learned Civil Judge at Dhadar, District Khichi decreed the
suit vide judgment and decree dated 31.12.2012, affirmed throughout
lastly by a learned Judge-in-Chamber of the High Court of Balochistan
vide judgment dated 06.05.2016, vires whereof, are being assailed on a
variety of grounds.
2.
Syed Ayaz Zahoor, learned Sr.ASC, contends that the
Courts below ran into concurrence of error inasmuch as plaintiff’s
claim, devoid of any proof, in the face of longstanding entries in the
revenue record, reflecting multile mutations favouring the petitioners,
there was hardly an occasion to uphold plaintiff’s claim; adds that Mst.
Sahib Khatoon did not figure anywhere in the pedigree-table or in the
revenue record whereas the petitioners, being rightful owners, are firmly
entrenched in the suit property. None appeared to prove Ex.P-3 and as
such acquisition of land partly through sale and partly through
inheritance could not have been set aside. The learned counsel for the
respondent has defended the impugned judgments being well reasoned,
structured upon an ancient title document protected by the statutory
presumption.
3.
Heard. Record perused.
4.
Position
consistently
taken
by
the
petitioners,
notwithstanding,
Qabinnama
Ex.P.3,
insurmountably
stands
in
impediment to acceptance of their claim, inasmuch as, being a
document antedating a period far beyond 30 years, surfacing on the
record from respondent’s custody, to be considered as proper, by all
means, in circumstances, nullifies
the hypothesis of residual
bequeathal or the sale as they could not possibly acquire a better title
after the land was once invested in Mst. Sahib Khatoon in pursuance
thereto.
Though the genuineness of Qabinnama Ex.P.3 has been disputed
at the bar, however, upon our own examination, in the totality of
circumstances and admitted nuptial bond between Muhammad Raheem
and Mst. Sahib Khatoon, we entertain no manner of doubt that the
disputed land was parted by the former as a dower to her better half as
far back as on 29.6.1949 on an official stamp paper. Any manipulation,
given the timeframe, is inconceivable, even by the best of foretellers.
Consideration of Qabinnama Ex.P.3 in favour of the respondent by the
Civil Petition No.78-Q of 2016
3
courts below, an exercise found by us, most prudent as well as within
the remit of law, calls for no interference. Petition fails. Leave declined.
Judge
Judge
Judge
Quetta, the
1st November, 2021
Azmat/-
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE SARDAR TARIQ MASOOD.
MR. JUSTICE FAISAL ARAB.
CIVIL PETITIONS NO. 781 AND 896 OF 2016 AND C. M. A. NO.
1986 OF 2016 IN CIVIL PETITION NO. 781 OF 2016 A/W CIVIL
PETITIONS NO. 207-K TO 208-K OF 2016.
(On appeal against the judgment dated 07.03.2016 passed by the High Court of
Sindh at Karachi in C. P. No. D-7769 of 2015).
The Federation of Pakistan through Collector of Customs,
Model Custom Collectorate, Islamabad.
(CPs. NO. 781 & 896/16 & CMA. 1986/16 IN CP. 781/16)
Sindh Education for Institution Development Society thr. its
General Secretary, Karachi.
(CP. 207-K OF 2016)
Mahboob Ali Abro.
(CP. 208-K OF 2016)
…Petitioner(s)
Versus
Ayyan Ali and others.
…Respondent(s)
(in all cases)
For the petitioner(s) :
Mr. Farhat Nawaz Lodhi, ASC.
(in CP.781/16)
Syed Nayyab Hussain Gardezi,
Standing counsel.
(in CP.896/16)
Nemo. (in CPs. 207-K to 208-K of 2016)
Shahid Orakzai, in person.
(in CMA.1986/16)
For the respondent(s): Sardar M. Latif Khan Khosa, Sr. ASC.
(in CP.781/16)
Date of Hearing:
06.04.2016 (Judgment Reserved).
J U D G M E N T
EJAZ AFZAL KHAN, J.- These petitions for leave to
appeal have arisen out of the judgment dated 07.03.2016 of a
CIVIL PETITIONS NO. 781 AND 896 OF 2016 AND C. M. A. NO. 1986 OF 2016 IN
CIVIL PETITION NO. 781 OF 2016 A/W CIVIL PETITIONS NO. 207-K TO 208-K OF 2016.
2
Division Bench of the Sindh High Court, whereby it allowed the
Writ Petition filed by respondent No. 1 and directed the Ministry
of Interior to immediately remove the name of respondent No.
1 from Exit Control List (ECL) and allow her to travel abroad if
she so desires.
2.
The learned ASC for the petitioners contended that
where the respondent is charged under Section 156(1)(viii) read
with Section 2(s)(ii) of Customs Act, Section 8 of FER Act and
Section 3(1) of Import and Export (Control) Act, 1950, removal
of her name from the ECL would amount to letting her off for
good notwithstanding the case against her is still pending in the
Customs Court. The learned ASC next contended that where
Section 3 of the Exit from Pakistan (Control) Ordinance, 1981
provided alternate remedy by way of review, resort could not
be had to the High Court under Article 199 of the Constitution of
Islamic Republic of Pakistan. The learned ASC next contended
that it is the prerogative of the Government to place the name
of any person on the ECL if he or she is involved in corruption
and misuse of power and authority causing loss to the
government’s funds or property; economic crimes where large
government’s funds have been embezzled or institutional frauds
have been committed; acts of terrorism or its conspiracy,
heinous crimes threatening national security; case of key
directors of a firm, in default of tax or liabilities of not less than
ten million rupees; case of two or more key or main directors of
a firm, in default of loan or liabilities exceeding one hundred
CIVIL PETITIONS NO. 781 AND 896 OF 2016 AND C. M. A. NO. 1986 OF 2016 IN
CIVIL PETITION NO. 781 OF 2016 A/W CIVIL PETITIONS NO. 207-K TO 208-K OF 2016.
3
million rupees; any case in which his or her name has been
forwarded by the Registrar of a High Court, Supreme Court of
Pakistan or Banking Court; or drug trafficking, therefore, the
High Court could not have interfered therewith.
3.
As against that learned ASC appearing on behalf of
the respondent contended that the movement of the
respondent, who has been charged under Section 156(1)(viii)
read with Section 2(s)(ii) of Customs Act, Section 8 of FER Act
and Section 3(1) of Import and Export (Control) Act, 1950, could
not be prohibited by placing her name on the ECL that too
when she has not committed any of the crimes listed in Rule 2 of
the Exit from Pakistan (Control) Rules, 2010. The learned ASC
went on to argue that remedy of review could not be insisted
upon when it is inadequate and even illusory, nor could the
remedy granted by the High Court through a petition under
Article 199 of the Constitution be recalled or rescinded on this
score. The learned ASC to support his contention placed
reliance on the case of Muhammad Aslam Vs. Senior Member
(Colonies), Board of Revenue, Punjab and others (2004 SCMR
1587). He lastly contended that mere pendency of a criminal
case cannot furnish a justification for prohibiting the movement
of any citizen in contravention of the provisions contained in
Article 15 of the Constitution of the Islamic Republic of Pakistan.
4.
We have gone through the entire record carefully
and considered the submissions of the learned ASCs for the
parties.
CIVIL PETITIONS NO. 781 AND 896 OF 2016 AND C. M. A. NO. 1986 OF 2016 IN
CIVIL PETITION NO. 781 OF 2016 A/W CIVIL PETITIONS NO. 207-K TO 208-K OF 2016.
4
5.
Respondent No. 1, no doubt, has been charged in a
case mentioned above which is still pending adjudication in the
competent Court of law. But mere pendency of a criminal case
cannot furnish a justification for prohibiting her movement. It has
never been the case of the petitioners that the respondent is
involved in any of the cases listed in Rule 2 of the Exit from
Pakistan (Control) Rules, 2010 in general or Rule 2(1)(b) in
particular, inasmuch as she has not been charged to have
embezzled
a
large
government’s
funds
or
committed
institutional fraud. In the absence of any such allegations, we
don’t think the respondent’s movement could be prohibited
under the Ordinance or the Rules mentioned above. We,
however, don’t agree with the argument of the learned Sr. ASC
for the respondent that remedy by way of review is inadequate
or illusory because such argument would tend to defeat the
letter and spirit of Section 3 of the Ordinance. Such argument
would also tend to defeat the letter and spirit of Article 199 of
the Constitution which provides that “a High Court may, if it is
satisfied that no other adequate remedy is provided by law, on
the application of any aggrieved party, make an order.” The
words used in the Article cannot be lightly ignored or
overlooked. Though we don’t feel inclined to recall and rescind
the relief granted to the respondent by the High Court on this
score at this stage, when we don’t see any tenable ground for
prohibiting the movement of the respondent, all the same we
would not approve of bypassing a forum provided by law.
CIVIL PETITIONS NO. 781 AND 896 OF 2016 AND C. M. A. NO. 1986 OF 2016 IN
CIVIL PETITION NO. 781 OF 2016 A/W CIVIL PETITIONS NO. 207-K TO 208-K OF 2016.
5
6.
The apprehension of the learned ASC for the
petitioners that where the respondent has been charged for
committing serious offences as mentioned above, removal of
her name from ECL would amount to letting her off for good, is
misconceived as despite removal of her name from ECL, her
attendance could still be enforced or dispensed with by the
Trial Court in conformity with the relevant provisions of the
Cr.P.C.
7.
For the reasons discussed above, these petitions
being without merit are dismissed and the leave asked for is
refused.
JUDGE
JUDGE
JUDGE
Announced in open Court at Islamabad on 13.04.2016.
JUDGE
‘Not Approved For Reporting’
M. Azhar Malik
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE MIAN SAQIB NISAR
CIVIL PETITIONS NO.784 AND 853 TO 876 OF 2014 AND
CRIMINAL ORIGINAL PETITIONS NO.48 & 54 OF 2014
(Against the judgment dated 17.5.2014 of the Islamabad High Court,
Islamabad passed in Writ Petitions No. 1789, 1949, 1866, 1861, 1860,
1973, 1865, 2045, 2277, 1974, 2167, 2264, 2061, 2166, 1972, 1971,
1859, 2057, 2055, 2056, 2060, 1864, 2059, 2082 & 2058 of 2014)
M/o IPC through its Secretary etc.
…in C.P.784, 854 to 876/2014
Chairman Management Committee PCB etc.
… in C.P.853/2014
Arbab Altaf Hussain
… in Cr.O.P. 48/14
Adnan Ahmed Siddiqui
… in Cr.O.P. 54/14
…Petitioner(s)
VERSUS
Arbab Altaf Hussain etc.
… in C.P.784/2014
Sanobar Gul etc.
… in C.P.853/2014
Muhammad Irfan etc.
… in C.P.854/2014
Farrukh Munir Chaudhry etc.
… in C.P.855/2014
Aneela Arshad etc.
… in C.P.856/2014
Adnan Ahmed Siddiqui etc.
… in C.P.857/2014
Ihtesham-ul-Haq etc.
… in C.P.858/2014
Syed Tanveer Jafri etc.
… in C.P.859/2014
Commodore (R) M. Arshad Hussain etc.
… in C.P.860/2014
Amjad Ali etc.
… in C.P.861/2014
Muhammad Ilyas etc.
… in C.P.862/2014
Ejaz Hussain etc.
… in C.P.863/2014
Muhammad Liaquat etc.
… in C.P.864/2014
Syed Azhar Ali Shah etc.
… in C.P.865/2014
Alveena Tariq etc.
… in C.P.866/2014
Muhammad Akhtar etc.
… in C.P.867/2014
Syed M. Akram Shabbir Gillani etc.
… in C.P.868/2014
Idrees Ali etc.
… in C.P.869/2014
Muhammad Faisal etc.
… in C.P.870/2014
Nabeel Edger Pace etc.
… in C.P.871/2014
Muhammad Asim etc.
… in C.P.872/2014
Shahnaz Asif etc.
… in C.P.873/2014
Waseem-ud-Din etc.
… in C.P.874/2014
Salman Ahmed Shah etc.
… in C.P.875/2014
Sajid Yasin Hashmi etc.
… in C.P.876/2014
Najam Aziz Sethi etc.
… in Cr.O.P. 48/14
Secretary M/o IPC Islamabad etc.
… in Cr.O.P. 54/14
…Respondent(s)
For the petitioner(s):
(in C.Ps.784, 854 to 876/2014)
Mrs. Asma Jehangir, Sr. ASC
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 2 :-
For the petitioner(s):
(in C.P.853/2014)
Malik Muhammad Qayyum, Sr. ASC
Mr. Taffazul H. Rizvi, ASC
Mr. C.M. Lateef, AOR
For the petitioner(s):
(in Cr.O.Ps.48 & 54/2014)
Sahibzada Ahmed Raza Kasuri, Sr. ASC
For respondent No.1:
(in C.Ps.784, 854 to 857, 866, 868 &
873/2014)
Sahibzada Ahmed Raza Kasuri, Sr. ASC
Ms. Tasneem Amin, AOR
For respondents (2, 4, 5, 8 to 13):
(in C.P.784/2014)
Malik Muhammad Qayyum, Sr. ASC
Mr. Taffazul H. Rizvi, ASC
Mr. C.M. Lateef, AOR
For the respondent(s):
(in C.Ps.859 & 860/2014)
Mr. Imtiaz Rashid Siddiqui, ASC
Syed Hasnain Ibrahim Kazmi, ASC
For respondent No.2:
(in C.P.875/2014)
Raja Ghazanfar Ali Khan, ASC
For respondent No.1:
(in C.Ps.853 & 862/2014)
Ghulam Asghar Khokhar, ASC
For the Federation:
Mr. Salman Aslam Butt,
Attorney General for Pakistan
Mr. Waqas Rana, ASC/Consultant to A.G.
Mr. Taimur Khan, Consultant to A.G.
Mr. Najam Aziz Sethi, in person
Respondents/Employees of
Cricket Board:
Faisal Rai, in person
Nabeel Edger Pace, in person
Ehtisham, in person
Irfan, in person
Adnan Siddiqui, in person
Akram Gillani, in person
Ilyas Ahmed, in person
Date of hearing:
21.07.2014
…
JUDGMENT
MIAN SAQIB NISAR, J.- The matter came up for hearing
before this Court on 21.7.2014 and vide short orders, these petitions
were converted into appeals and allowed in the following terms:-
“After hearing the arguments of learned ASCs for the parties
and some of the respondents in person, for reasons to be
recorded separately, this petition is converted into appeal and
allowed; impugned judgment dated 17.5.2014 is set aside. In
the light of the new Constitution of the Board, enforced vide
notification dated 10.7.2014, the Patron is required to appoint
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 3 :-
Acting Chairman for the intervening period and also the Chief
Election Commissioner within one week to hold free and fair
elections within the period prescribed by the notification(s)
dated 10.7.2014. It may be mentioned here that Mr. Najam Aziz
Sethi has made a statement before the Court that he shall not be
contesting forthcoming elections for the post of Chairman,
PCB. Other pending applications, including Criminal Original
Petitions No.48 & 54 of 2014 are also disposed of accordingly.
For reasons to be recorded separately, these petitions are
converted into appeals and allowed; the judgment impugned
therein is, therefore, set aside as the petitions filed by the
respondents before the Islamabad High Court were, inter alia,
incompetent; the Board having no statutory rules. Besides, their
appointments were on contract basis. Other pending applications
are also disposed of accordingly.”
(This order be read as integral part of this opinion)
2.
The backdrop of this case has nexus with the appointment
of Mr. Zaka Ashraf as the Chairman of the Pakistan Cricket Board (PCB
or the Board), vide notification dated 13.10.2011. This appointment
(election) was assailed by one Major (R) Nadeem Ahmed through Writ
Petition No.2242/2013 in the Islamabad High Court on 25.5.2013 and
by an order dated 28.5.2013, the learned single Judge-in-Chamber
restrained Mr. Zaka Ashraf from performing his duties as the
Chairman. Vide another order dated 13.6.2013, the Islamabad High
Court directed the Ministry of Inter Provincial Coordination (IPC) to
appoint someone as the acting Chairman of the Board. Pursuant to
the above, IPC placed three names before the Islamabad High Court
for approval of one of them to act as the Chairman, but before an
order could be passed by the Court; the Patron nominated Mr. Najam
Sethi as the acting Chairman vide notification dated 22.6.2013.
However, ultimately vide judgment dated 4.7.2013 the noted writ
petition was allowed and the appointment of Mr. Zaka Ashraf as the
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 4 :-
Chairman of the PCB was set aside/annulled. The salient features of
this judgment are reflected in paragraphs No.21 to 25 thereof, in
that, a direction was issued for the special audit of the PCB during
the period when Mr. Zaka Ashraf was the Chairman of the Board;
Part IV of the PCB Constitution was declared to be void ab initio and
a direction was issued to the Election Commission of Pakistan for
holding of the election(s) of the PCB (for the Board as a whole) within 90
days. Furthermore, Mr. Najam Sethi was directed to act as the
caretaker Chairman, till the time a new Chairman was elected in
terms of the said judgment. This judgment dated 4.7.2013 was
assailed by Mr. Zaka Ashraf and the present petitioner vide intra court
appeals (ICA No.1033/2013 and ICA No.938/2013 respectively) which were allowed
by the Division Bench of the High Court on 15.1.2014, and the
judgment of the single Judge-in-Chamber was set aside. The effect of
this judgment is clear from the operative part thereof which is
reproduced as under:-
“In view of the aforementioned facts, we have come to the
conclusion that the impugned judgment, was outside the
ambit of Article 199 of the Constitution of Islamic Republic
of Pakistan, 1973 and is therefore, liable to be set aside. The
respondent Chaudhry Muhammad Zaka Ashraf was removed
from the post of Chairman, Pakistan Cricket Board in
violation of principle of natural justice, as no opportunity of
hearing was provided to him at the time of removal, so by
setting aside the impugned judgment, we order restoration of
Chaudhry Muhammad Zaka Ashraf as Chairman, Pakistan
Cricket Board. All the decisions taken by PCB or I.M.C.
during interim period, would be considered as legal and
would stand validated. Since the appointment of Interim
Management Committee was temporary, so with the
pronouncement of this judgment, the said Committee would
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 5 :-
stand dissolved. The situation of Pakistan Cricket Board
would come back to the day when the writ petition was
filed.”
This judgment was challenged by the present petitioner (IPC) vide Civil
Petition No.61/2014 which was dismissed as withdrawn by this Court
on 31.1.2014. The following part of the order is relevant:-
“8.
The record reveals that the learned Single Judge in
chambers at Islamabad High Court passed the order
restraining respondent No.1 to function as Chairman,
Cricket Board at the initial stage of the proceedings. This
order created a vacuum which necessitated measures for a
stop gap arrangement. At the end of the day, when the Intra
Court Appeal was allowed and respondent No.1 was
restored, the vacuum thus created has filled. Once the
vacuum was filled, we do not understand how the interim or
stop gap arrangement or set up created during the
interregnum can endure. The interim set up created pursuant
to inter-locutory or final orders passed by the learned Single
Judge of the High Court in its Chambers in Writ Petition
No.2242 of 2013 will evaporate with their reversal on
acceptance of appeal. Therefore, we do not agree with the
learned ASC for the petitioner that the set up created during
the interregnum can have any existence after the parties
were brought to the position as was existing at the time of
commencement of action.
9.
The argument addressed in the alternative that even
if the set up thus created during the interregnum cannot
endure, the power of the Government to hire and fire cannot
be restricted by any observation made in the impugned
judgment, seems to have flowed from on apprehension which
is more Imaginary than real. There is absolutely nothing in
the impugned judgment, nor there can be, as could restrict
the power of the Government to do what it is required by law
to do. When faced with this situation, the learned ASC for the
petitioner straightaway asked for withdrawal of her petition
in the terms mentioned above (emphasis supplied by us).”
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 6 :-
3.
Vide notification dated 30.1.2014 issued by the Federal
Government an amendment was introduced in the Constitution of the
PCB and instead of the President of Pakistan, the Prime Minister of
Pakistan was made the Patron (of the PCB). Furthermore vide notification
dated 10.2.2014 another amendment was made therein (in the Constitution)
to the effect that Section 41 was substituted, to read as follows:-
“41. Supersession of the Board.- (1) When the Patron
is of the opinion that the Board is unable to perform its
functions properly in accordance with this Constitution he
may, by order in writing, supersede the Board and constitute a
Management Committee comprising upto eleven members, for
the performance of the functions of the Board:
Provided that upon an order of supersession the Board
of Governors shall stand dissolved and the Chairman shall
stand removed.
Provided further that such supersession shall not
remain in force for a period of more than one hundred and
twenty days unless extended by the Patron for reasons to be
recorded in writing.
(2)
The Management Committee shall elect one of
its members to be its Chairman who shall also be the
Chairman of the Board.
(3)
The Management Committee shall assume and
discharge all or any functions of the Board and references in
this Constitution to the Board of Governors and the Chairman
shall deemed to be a reference to the Management Committee.
(4)
The Patron may also assign additional functions
to the Management Committee for the promotion and
development of Cricket.
(5)
All acts done, proceedings taken and
contract entered into by the Management Committee shall
be deemed to have been done, taken and entered into
lawfully and validly and shall be binding on the Board.”
The same day (i.e. 10.2.2014) vide another notification No.4-14/2008-IPC-
S-II, the Board, which was restored by the learned Division Bench of the
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 7 :-
High Court through its verdict dated 15.1.2014, was superseded by the
Patron in exercise of his power under Section 41 thereof (the amended
Constitution) and an Interim Management Committee (IMC) was formed to
run the affairs of the PCB in place of the superseded Board. This
supersession as mandated by law was for a period of one hundred and
twenty days. The contents of the notification are:-
“No.4-14/2008-IPC-S-II. Whereas there is an emergent
need to streamline the affairs of Pakistan Cricket Board
(PCB) and to align its constitution towards representative
governance, to contain principles of financial discipline, to
provide guiding principles for promotion of the game of
cricket as per the international best practices, and to
eliminate the chances of corrupt and arbitrary practices, and
to organize cricketing bodies in a fair and transparent
manner;
And whereas there are serious issues in the management of
PCB, repugnant to the aims and objects of PCB and that
there is an immediate and emergent need to take necessary
measures to improve the management of PCB as well as to
streamline the game of cricket at all levels in Pakistan;
Now, therefore, under the powers conferred upon the Patron
under paragraph 41 of the PCB constitution as amended
vide SRO dated 10th February 2014, the Prime Minister of
Pakistan being Patron PCB has been pleased to constitute
the following Management Committee for performance of the
functions of the Board with immediate effect:
i.
Mian Sheharyar Khan, Ex-Chairman PCB.
ii.
Mr. Najam Aziz Sethi, Ex-Acting Chairman PCB
iii.
Mr. Zaheer Abbas, Ex-Captain Pakistan Cricket
Team.
iv.
Mr. Naveed Akram Cheema, Chief Secretary
Punjab.
v.
Secretary, Ministry of IPC.
vi.
Mr.
Shakil
Sheikh,
Ex-Member
BOG,
Islamabad/Rawalpindi.
vii.
Mr. Yousaf Naseem Khokhar, Ex-Member, BOG
from Wapda.
viii.
Mr. Iqbal Qasim, ex-test Cricketer/Ex-member of
BOG from National Bank of Pakistan.
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 8 :-
2.
It shall elect one of its members as Chairman, who
shall be the Chairman PCB.”
Pursuant to the above notification and in terms of sub-para 2 thereof
Mr. Najam Sethi was elected as the Chairman PCB. It may be
mentioned here that these two notifications; the one amending the
Constitution (of PCB) and the second superseding the Board of which Mr.
Zaka Ashraf was the Chairman were never ever challenged by him (Mr.
Zaka Ashraf) or any other Board Member(s) (who were thirteen in number); except
Commodore (R) M. Arshad Hussain, and this remains to be the position
till 10.7.2014, when the Federal Government has enforced a new
Constitution of the Board. Be that as it may, during this period the
services of certain employees of the Board were terminated, including
one Arbab Altaf Hussain (respondent No.1 of C.P.L.A.No.784/2014) whose service
was terminated on 28.3.2014 by the Director Human Resource and
Administration (Director HR & A) of PCB. He was the first to file a Writ
Petition No.1789/2014, primarily challenging his termination order,
and it is only in the above context that the supersession notification
was also assailed. Some other employees of PCB who were similarly
placed (their services also terminated) filed the akin petitions (in some cases however
the notification was not challenged).
4.
For the first time Commodore (R) M. Arshad Hussain (a
member of the superseded Board) filed a Writ Petition No.2277/2014 before the
Islamabad High Court on 10.5.2010 in which Mr. Zaka Ashraf was
arrayed as one of the respondents. It may be relevant to mention here
that the term of office of Mr. M. Arshad as a Board member admittedly
was for a period of one year. His appointment is dated 13.5.2013, which
term was to expire on 12.5.2014 and the petition was filed by him just
two days (on 10.5.2014) before the expiry of his term. In this petition, Mr.
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 9 :-
Zaka Ashraf at some point of time (note: must be between 12th to 14th of May --- without
yet being served in the matter) moved an application for his transposition as a
petitioner, but there is no order of the Court in respect of his
transposition request. Anyhow, all these petitions which were twenty-
five in number were clubbed and heard together and have been decided
by the single Judge-in-Chamber of the Islamabad High Court vide
impugned judgment dated 17.5.2014; whereby the notification dated
10.2.2014 (by virtue whereof the Board of Governors was superseded) has been
declared illegal and unlawful. The main reasons in this regard are:- that
the supersession is not inconsonance with the power available to the
Patron in terms of Section 41 of the PCB Constitution; the object of
supersession and the reasons for the interim set up were missing; that
the Interim Managing Committee (IMC) has exercised certain power
beyond its mandate; there was no material justifying the supersession
and thus such action is arbitrary and mala fide. Thus on the basis of
these broad reasons, the court came to the conclusion “Therefore, the
impugned Notification dated 10.02.2014 superseding duly elected Body of Pakistan
Cricket Board without assigning any reason nor any instance shown is required to
be struck down. The same is, therefore, hereby annulled. The acts down orders
based on long term nature by employing remaining or any other order of like nature
passed by the interim Management Committee during such period are also struck
down being excessive of their powers”. As a consequence of the impugned
judgment, besides the revival of superseded Board, the termination of
the employees has been annulled. The above judgment has been
challenged before this Court in Civil Petition No.784/2014 (and other
connected matters) and on 21.5.2014 this Court was pleased to suspend the
impugned judgment in the following terms:-
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 10 :-
“We have heard the learned ASC for the petitioner. Issue
notice to the respondents for 27.5.2014. Till then, operation
of the impugned judgment shall remain suspended.”
On 27.5.2014 however another order was passed, in that, “At the joint
request of learned ASCs for the parties, the hearing of main petition and the stay
application is adjourned for two weeks. It is expected that in the meantime, parties will
maintain status-quo vis-à-vis the contesting respondents”.
5.
The matter came up for hearing before this Court on
26.6.2014 and the case was partly heard. When it came up for hearing
on 10.7.2014, Mr. Salman Aslam Butt, the learned Attorney General for
Pakistan appearing for the Federal Government informed the Court that
a new Constitution of the Board is being enforced; the Managing
Committee headed by Mr. Najam Sethi is being dispensed with, and a
new Board of Governors is being constituted. During the course of
hearing it was further divulged that pursuant to the new Constitution
and the steps to follow, Mr. Najam Sethi shall be one of the nominees of
the Patron on the Board of Governors. About this new development, Mr.
Imtiaz Rasheed Siddiqui, learned ASC appearing for Mr. Zaka Ashraf
when queried, has categorically, unequivocally and unambiguously
stated, that he has discussed the above expected development with Mr.
Zaka Ashraf, who is abroad. He and his client has no objection qua the
enforcement of the new Constitution; the holding of the elections
thereunder. His client however for the vindication of his position shall
request the Court for his reinstatement as per the impugned judgment,
and simultaneously shall resign, without taking over as the Chairman
PCB even for a single moment. But Mr. Siddiqui expressed serious
reservation about the inclusion of Mr. Najam Sethi as one of the
nominees of the Patron on the proposed PCB Board, on the ground that
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 11 :-
this is an ulteriorly motivated move and the object and intention behind
is to bring back Mr. Sethi as the Chairman, in an oblique and indirect
way. This according to him shall be a colourable exercise of jurisdiction
and a mala fide act. It is meant to ultimately bring him back as the
Chairman, through a dubious mean. Anyhow the case was adjourned to
11.7.2014 to have the view point of Mr. Sethi in the context of above
objection and the plea. On the said date (11.7.2014) three notifications
were also produced on the record by the learned Attorney General vide
C.M.A.No.3933/2014. The first notification is about the promulgation of
the new Constitution of the PCB. By virtue of second notification SRO
No.1/2014 (in supersession of office letter No. F.No.4-14/2008-IPC(S-II) dated 6th June,
2014 and SRO dated 10.2.2014), the Patron appointed Mr. Justice (R) Syed
Jamshed Ali Shah, the former Judge of the Supreme Court of Pakistan
as the Election Commissioner of PCB with immediate effect as per the
requirement of Part-IV of the new Constitution of PCB; the Managing
Committee headed by Mr. Najam Sethi ceased to exist and the newly
appointed Election Commissioner (named above) was to take over the
charge of Chairman PCB who was to ensure the conduct of elections
within thirty days from the date of assumption of the office as the
Chairman PCB. This all was required to be done in terms of the new
Constitution. Vide same notification as per Article 10 of the new PCB
Constitution, the composition of the Board of Governors was postulated
and Mr. Najam Sethi and Mr. Iqbal Umer, the two Members of the
Board of Governors were nominated by the Patron in his discretion (as
envisaged by Article 10(d) of the new Constitution). According to third notification
No. F.No.4-14/2008-IPC(S-II), it was mandated that Mr. Justice (R)
Syed Jamshed Ali Shah shall take over as the Chairman of PCB with
immediate effect from today.
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 12 :-
6.
On 11.7.2014 Mr. Najam Sethi was also present in the
Court who came forward to express his view point and stated that he in
the first place was never keen to be appointed as Chairman PCB, but
the Patron reposed confidence in him and he has worked hard for the
revamping of the Board and promotion of Cricket in Pakistan. It is on
account of his honest endeavors that the Board’s function, prestige etc.
has been improved and restored. Once again, if the Patron (the Prime
Minister) wants him to continue serving the Board in any capacity, he
cannot disappoint the Patron and say no to him. Be that as it may, on
the said date the operation of two out of three notifications dated
10.7.2014 (except through which the Constitution was enforced --- brought on the record
vide C.M.A.No.3933/2014) was suspended and the matter was listed for
hearing on 21.7.2014.
7.
Ms. Asma Jehangir, learned counsel for the petitioner in
continuation of the earlier submissions made on 26.6.2014 argued that
the supersession notification dated 10.7.2014 is well within the purview
of the provisions of Section 41 of the PCB Constitution and the
authority available to the Patron thereunder; the opinion has been
formed by the Patron on the basis of adequate material justifying that
the Board is unable to perform its functions properly in accordance
with the PCB Constitution, thus it is in valid exercise of his jurisdiction
and the Board headed by Mr. Zaka Ashraf was lawfully superseded.
Moreover she contended that none of the writ petitioners/respondents
had any locus standi to challenge the notification of supersession dated
10.2.2014; Mr. Zaka Ashraf or any other Board member who were
superseded never ever challenged the supersession order, except
Commodore (R) M. Arshad Hussain, who in the facts and circumstances
of the case had no locus standi to do so, because his term as a Member
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 13 :-
of the Board was to expire on 12.5.2014, whereas the writ petition
bearing No.2277/2014 was filed by him on 10.5.2014, which was a
Saturday and when it came up for final hearing on 15.5.2014, he
virtually was not a Member of the Board; that Commodore (R) M.
Arshad Hussain was estopped by his own conduct to file such belated
petition which was hit by the rule of laches, and the principles of
acquiescence, waiver are also duly attracted to his case. Furthermore,
she submitted that from the contents of his petition, it is quite clear
that Commodore (R) M. Arshad Hussain was/is neither pursuing his
own cause in a bona fide manner, nor does he come to the Court with
clean hands, rather this is a proxy petition, as he is primarily seeking
the reinstatement of Mr. Zaka Ashraf. As regards the other writ
petitioners/respondents, it is submitted that they were all contractual
employees of the Board and their services were terminated by the
competent authority in the Board (e.g. in the case of Arbab Altaf Hussain by
Director HR & A) after giving one month’s notice as per the terms and
conditions of their service. The issue of supersession of the Board in the
context of the termination of the employees was not relevant and,
therefore, while examining the validity of their termination, the learned
High Court in exercise of its jurisdiction under Article 199 of the
Constitution of Pakistan 1973, in the garb of such petitions could not
determine the vires of the supersession action. Without prejudice to the
above, it is also submitted that the very writ petitions filed by the
employees were incompetent and not maintainable in law, because not
only that they were in the contractual employment of the Board, rather
their rules of service were non-statutory in nature and resultantly, the
writ petitions should have been dismissed on this score alone; in any
case the employees in the facts and circumstances of the present case
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 14 :-
had no locus standi to challenge the supersession order of the Board
dated 10.2.2014; it was/is also not permissible for the employees to
make a collateral attack on the supersession action of the Board, in the
garb of challenging their termination of contractual employment.
8.
During the course of her submissions Ms. Asma Jehangir,
learned counsel in view of certain observation of the Court sought some
time to ponder qua the response thereto; one hour was granted for the
above. On resumption of hearing, Mr. Najam Sethi who was present in
the Court throughout the proceedings (since morning) came to the rostrum
and stated that the only objection of the respondent Mr. Zaka Ashraf is
that by virtue of his nomination as a member of the new Board he shall
be elected as the Chairman of the Board. But while hearing the
proceeding of the case, he has decided not to contest the forthcoming
elections for the office of Chairmanship under the new Constitution (such
statement is also reflected in the short order reproduced above). Mr. Imtiaz Rasheed
Siddiqui, learned ASC when asked to comment upon the above, states
that though his client (he himself) has no intention to resile from earlier
commitment made before the Court in respect of accepting the new
Constitution and the steps to be taken thereunder, but as the
petitioners have argued the case in the first part of the day on merits
therefore, he would also make his legal submissions. Be that as it may,
in order to avoid any confusion, we have again asked Mr. Siddiqui if he
accepts the new Constitution and the holding of elections according to
it, he very candidly and unequivocally affirms the same. Be that as it
may, we have still allowed him to make his submissions. It is argued
that this entire exercise of supersession is mala fide; meant to
circumvent, nullify and frustrate the judgment of the High Court passed
in ICA dated 15.1.2014; there was no material available with the Patron
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 15 :-
to form an honest opinion, that the Board is unable to perform its
functions properly in accordance with the Constitution. He has also
made reference to the summary submitted by the concerned ministry to
the Patron for the purposes of supersession, to argue that from the
contents thereof it is clear that the entire exercise of supersession is
manipulation and a preplanned action; the Patron has not formed any
independent opinion as is required by Section 41 ibid; that there was no
waiver on part of Mr. Zaka Ashraf at any point of time for the reason
that Commodore (R) M. Arshad Hussain, one of the Board Members,
had filed the writ petition in which Mr. Zaka Ashraf was arrayed as a
respondent, an application was moved for transposition as the
petitioner, and thus for all intents and purposes he shall be deemed as
a petitioner in the cause of challenging the supersession order dated
10.2.2014. Besides, it is argued that one Mr. Rafiq Bogio another
Member of the Board had also challenged the supersession action and,
therefore, regardless that no direct challenge was thrown by Mr. Zaka
Ashraf; these challenges by the aggrieved persons who were deprived of
their vested right to be the Members of the Board was good enough to
assail the supersession. He submitted that the impugned judgment is in
rem and all the affected persons shall be entitled to take the benefit of
the said verdict. It is also argued that on account of the new
Constitution Mr. Zaka Ashraf and the other Board Members cannot be
deprived of their vested right, which right stands created in their favour
on account of the two judgments of the High Court, one passed in ICA
dated 15.1.2014 and the other impugned in the present petition. He has
also submitted that in the facts and circumstances, no question of
waiver, estoppel and acquiescence shall arise or is even relevant.
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 16 :-
9.
Sahibzada Ahmed Raza Kasuri, learned ASC who is
representing the respondents (the writ petitioners) in other case, who were
the employees of the Board and whose services have been terminated,
has argued that their termination is mala fide; they have been dislodged
by the IMC illegally and without jurisdiction; the respondents are in
permanent and regular employment of PCB; and that their services are
governed and regulated by the statutory rules, therefore, it is
misconceived to argue that such writ petitions filed by them were
incompetent.
10.
Heard. Before proceeding further with this opinion, and
avoiding unnecessary comments, we are constrained to observe that on
account of the above litigation immense damage has been caused to the
PCB in particular and Pakistan Cricket in general at all the levels, the
domestic and international. The individuals might have gained or
suffered, but it is the institution (PCB) which has been impaired
excessively
in
all
respects.
The
smooth
functioning,
prestige,
prominence of PCB has been seriously hampered. The institution (PCB)
has been in doldrums and hiccups since the time of commencement of
this litigation. These all are publicly known facts. The people of
Pakistan who have great passion for the game of cricket, are really
concerned and earnestly desire and want PCB to emerge as a strong,
independent, democratic and accountable institution. Most likely it is
pursuit of the above objective and in line with the spirit thereof, that the
Federal Government formed a Committee comprising of Mr. Justice (R)
Faqir Muhammad Khokhar and Mr. Justice (R) Syed Jamshed Ali Shah
(both the Hon’ble former Judges of the Supreme Court) to formulate and prepare a
Constitution of PCB. The Constitution as proposed by the Committee
has now been enforced vide notification dated 10.7.2014 and this was
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 17 :-
accepted before us by all the stakeholders. Mr. Zaka Ashraf in
particular (through his counsel) has avowedly accepted the same and for the
holding of the fresh elections of the Board thereunder. Besides, as a
Court of Appeal, we can take notice of this vital development which
seemingly is for the betterment of the Board and the Cricket as a whole,
in the country. Therefore while formulating this opinion we cannot
remain oblivious of the subsequent development; the undertaking given
by Mr. Zaka Ashraf in the Court; his conduct (which shall be highlighted in the
preceding part of this judgment) after the supersession action, till date; the
statement of Mr. Sethi made before us; the conduct of other writ
petitioner
Mr.
Arshad;
the
legal
constrains
of
the
employees/respondents in invoking the constitutional jurisdiction of the
learned High Court. Thus we are refraining ourselves from examining
and dilating upon the vires of the supersession notification, especially
when on account of the above factors, the main focus of the learned
counsel for the parties has been on the aforestated points, and full-
fledge arguments were neither addressed nor the record in depth was
discussed and debated upon in this regard.
11.
In the context of above, there are three sets of
respondents before us (1) Mr. Zaka Ashraf, (2) Commodore (R) M.
Arshad Hussain, (3) the employees of the Board. They all are the
beneficiaries of the judgment and thus have to defend the same. The
first in chain is Mr. Ashraf who is a key character of this entire
controversy. He was removed from the post of Chairmanship of PCB
and stands restored on the basis of the impugned judgment. Thus he
is the prime beneficiary of the judgment. Therefore, an important
question which arises for consideration is, whether he shall be able to
defend the said judgment on account of his conduct till date, after
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 18 :-
the supersession order was passed. In this regard the following
aspects are relevant:- (A) Mr. Zaka Ashraf has never ever personally
come forward to challenge his removal and supersession of the Board;
therefore, he shall for all intents and purposes be considered to have
accepted the supersession and acquiescenced thereto, as per the
definition of ‘acquiescence’ provided by the Black’s Law Dictionary 8th
Edition meaning “persons tacit or passive acceptance; implied consent to and act”.
This is aptly applicable to him; besides the doctrine of acceptance by
silence can also be legitimately invoked against Mr. Zaka Ashraf in this
context; (B) on account of his promise and undertaking given to this
Court which has been highlighted in the preceding part of this opinion,
Mr. Zaka Ashraf had accepted the new Constitution; the holding of
fresh elections. And the only reason upon which his objection was
founded, that Mr. Najam Sethi should not become the Chairman in an
oblique way, this possibility due to the statement of Mr. Sethi has
vanished, who has changed his course on account of such objection
and the grouse is no more available to Mr. Zaka Ashraf now. Therefore
on account of the above Mr. Zaka Ashraf is estopped by his own
conduct to take a different stance and defend the impugned judgment;
(C) the argument that Mr. Zaka Ashraf has made an application to be
transposed as a co-petitioner in the writ petition filed by Commodore (R)
M. Arshad Hussain and thus he should be considered to be the co-
petitioner when such request was not declined by the learned High
Court, this aspect shall be explained in the succeeding part of the
judgment; (D) regardless, that the impugned judgment is in rem or in
personam, after the statement of Mr. Sethi and in view of Mr. Zaka
Ashraf’s undertaking, he is left with no cause to defend the impugned
judgment. It may be pertinent to mention here that Mr. Imtiaz Rasheed
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 19 :-
Siddiqui, passingly, has also argued that according to the provisions of
Section 4 of the Sports (Development and Control) Ordinance, 1962,
the Federal Government though can give a Constitution for the first
time for a Sports Board created under the provisions of the
Ordinance ibid, but there is no power in the said Ordinance enabling
the Federal Government to make any amendment in such
Constitution or to substitute that Constitution with a new one. And
that too, with an object to divest and deprive the key office holders
from their vested right to occupy the same. We do not find any force
in this submission, because an authority which has the power to
enforce law, shall necessarily has the power to repeal the law; to
amend the same; and even to substitute the law by repealing the
earlier law on the subject, provided it is otherwise within the
legislative competence of that authority (note:- it may be pertinent to mention
here that the above principle in no way should be construed to apply for the amendment etc.
to the Constitution of Islamic Republic of Pakistan, 1973 because such issue is not before
us for the determination).
12.
Now attending to the case of Commodore (R) M. Arshad
Hussain, it seem relevant to refer to the gist of averment of his writ
petition, wherefrom it transpires that he in fact is agitating for the
reinstatement of Mr. Zaka Ashraf who was arrayed as respondent No.13
in the matter, as otherwise his term of office had almost expired by the
time the writ petition was filed by him i.e. 10.5.2014. The supersession
had taken place on 10.2.2014, he remained mum for a period of almost
three months; no explanation is forthcoming on the record on his part
for the silence for a considerable time, particularly in the situation
when the IMC after the supersession was constituted only for hundred
and twenty days and prompt action to challenge the same was
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 20 :-
expedient; but out of this short period he remained quiet for vital period
of three months. Thus not only the rule of acquiescence as mentioned
earlier shall be attracted to his case also; rather the principle of laches
as has been expounded in the judgment reported as State Bank of
Pakistan through Governor and another Vs. Imtiaz Ali Khan and
others (2012 SCMR 280) shall also apply; the relevant part of this
dictum reads as follows:-
“It is settled principle of our jurisprudence as well
that delay defeats equity and that equity aids the vigilant
and not the indolent. In the case of Jawad Mir
Muhammadi v. Haroon Mirza (PLD 2007 SC 472), a full
Bench of this Court has held that lathes per se is not a bar
to the constitutional jurisdiction and question of delay in
fling would have to be examined with reference to the facts
of
each case; question
of
delay/lathes in
filing
constitutional petition has to be given serious consideration
and unless a satisfactory and plausible explanation is
forthcoming for delay in filing constitutional petition, the
same cannot be overlooked and ignored subject to facts
and circumstances of each case.
In this very case reference has also been made to
words of Lord Camden L.C. from the judgment of Smith v.
Clay (1767) 3 Bro. C.C. 639n at 640n wherein it has been
observed that “a Court of equity has always refused its aid
to stale demands, where a party has slept upon his right
and acquiesced for a great length of time; nothing can call
forth this Court into activity, but conscience, good faith,
and reasonable diligence, where these are wanting the
Court is passive, and does nothing.” Cited judgment also
refers to a book titled Snell’s Equity by John Meghee 13th
Edition, wherein at page 35 it has been observed that “the
doctrine of laches in Courts of equity is not an arbitrary or
a technical doctrine; where it would be practically unjust
to give a remedy, either because the party has, by his
conduct, done that which might fairly be regarded as
equivalent to a waiver of it, or where by this conduct and
neglect he has, though perhaps not waiving that remedy,
yet put the other party in a situation in which it would not
be reasonable to place him if the remedy were afterwards
to be asserted in either of these lapse of time and delay are
most material.”
Furthermore, on account of the delay in filing the petition by Mr.
Arshad when his term has almost expired, no other conclusion can be
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 21 :-
drawn except that he was pursuing the cause for Mr. Zaka Ashraf, and
was a proxy for him. It was never an honest effort to seek the
enforcement of any of his right, which even otherwise as mentioned
earlier had extinguished with the term of his office as a Member of the
Board of Governors coming to an end on 12.5.2014. It may be
emphasized that as he was not a member of the superseded Board of
Governors after 12.5.2014, therefore, he lost his locus standi to
maintain his petition; which can also be termed to have become
infructuous when it came up for hearing and decided by the Court on
15.5.2014. At this point it may not be irrelevant to mention about the
transposition of Mr. Zaka Ashraf in this petition; he was not transposed
by a specific order of the Court; transposing cannot be deemed or
assumed granted as a matter of right or course until an order to that
effect is passed; transposition was not even legally permissible, because
when the application for the transposition was made, on account of the
expiry of the term, Mr. Arshad had lost the locus standi and his petition
was rendered infructuous; no person should ordinarily be transposed in
such infructuous case. As regards the case of Mr. Rafiq Bogio is
concerned, Mr. Imtiaz Rasheed Siddiqui, learned ASC has pointed out
today that he too was a Member of the Board of Governors who had
filed an independent Writ Petition No.2313/2014. We have checked up
with the office of the Islamabad High Court this petition was filed on
12.5.2014 and was never fixed for hearing along with the other
connected matters and decided accordingly; even otherwise this matter
is not before us. Besides, we have been apprised by the Legal Advisor to
the PCB Mr. Taffazaul H. Rizvi, ASC that Mr. Bogio was appointed the
Member of the Board on the recommendation of Mr. Zaka Ashraf. This
petition again thus can be inferred to be proxy for Mr. Zaka Ashraf, who
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 22 :-
for the reasons best known to him has always been shy to come in the
forefront to challenge his supersession. Besides this petition is also hit
by rules of acquiescence, and laches and the rule of acceptance by
silence as well.
13.
As regards the other respondents are concerned, without
going into the question whether a collateral attack could be made by
them qua the supersession of the Board, when primarily they were
aggrieved of their termination orders. Suffice it to say that these
petitions were liable to be dismissed for two simple reasons firstly that
their services were not governed by any statutory rules and thus their
writ petitions were not competent in terms of the law laid down in the
judgment reported Abdul Wahab and others Vs. HBL and others
(2013 SCMR 1383), secondly, the employment(s) of the said
respondents admittedly was contractual in nature and their services
were terminated after due notice as per their contractual terms and
conditions of service. And even on this account the writ petitions were
incompetent and had to fail. It may be added here, that their
termination(s) was made by the competent authority in the Board; for
example in the case of Arbab Altaf Hussain, as stated earlier, notice was
served upon him and ultimately his service was terminated by Director
HR & A, who as per the Board’s non-statutory rules, was the competent
(authority) to do so. Besides to their extent the rule of exercise of de facto
jurisdiction was attracted even if the supersession of the Board was
assumed to be bad in law. So the writ petitions filed by all other
respondents, as mentioned earlier, were liable to be dismissed on these
scores.
14.
For what has been stated above, we by converting these
petitions into appeals, allow the same and the impugned judgment of
Civil Petitions No.784, 853 to 876 of 2014 &
Criminal Original Petitions No.48 & 54 of 2014
-: 23 :-
the High Court is set aside. All the writ petitions filed by the
respondents (the writ petitioners) shall stand dismissed. However, before
parting it may be observed that all the employees of the Board who had
challenged their termination orders, but have failed by virtue of this
decision may approach the new Board constituted after the elections
are held, as envisaged by the new Constitution, within one month by
filing representations to the new Management of the Board, and such
Board/Management shall finally decide about the fate of their
employment; which decision shall be conclusive by all means.
Cr.O.Ps.No.48 & 54/2014:
15.
In the light of the decision rendered in the main petitions,
these criminal original petitions have lost efficacy and are accordingly
dismissed.
JUDGE
JUDGE
Lahore, the
21st July, 2014
Not Approved For Reporting
Waqas Naseer/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT:
Mr. Justice Iftikhar Muhammad Chaudhry, CJ.
Mr. Justice Abdul Hameed Dogar
Mr. Justice Saiyed Saeed Ashhad
Civil Petition No.788 of 2006
M/S Al-Mahmudia (Pvt) Ltd.
…Petitioner
VERSUS
Pakistan through Secretary M/O Housing & Works, Islamabad etc.
…Respondents
For the petitioner:
Mr. Hafiz. S.A. Rehman, Sr. ASC
Mr. Mehr Khan Malik, AOR
Respondents:
N.R.
Date of hearing:
14.9.2006
O R D E R
Iftikhar Muhammad Chaudhry, CJ.—This petition has
been filed against the judgment dated 5.6.2006 passed by Lahore High
Court, Rawalpindi Bench.
2.
Learned counsel stated that in view of the judgment in the
case of Federation of Pakistan through Secretary Education Vs. Pr.Dr.
Anwar and two others (2006 SCMR 382) the petitioner is entitled for
hearing before the competent authority by way of submitting his reply. In
this behalf it may be noted that a larger Bench of this Court earlier
delivered a judgment in the case of Federation of Pakistan Vs. Muhammad
Tariq Pirzada and two others (1999 SCMR 2744) and settled that hearing
before Section Officer is sufficient. Relying upon the same judgment,
learned High Court had observed that hearing before Section Officer will
meet the requirements of Article 32 Order PO(1) 1983.
2.
We are inclined to agree with the judgment delivered by a
larger Bench comparing the judgment which has been relied upon by the
CP 788 of 2006
2
learned counsel, therefore, the earlier view taken in Tariq Pirzada’s
case(ibid) is approved and petition is dismissed holding that the High
Court had rightly declined to interfere in the impugned order following the
law laid down in the judgment delivered by a larger Bench of this Court.
Petition is dismissed and leave declined.
Chief Justice
Judge
Judge
Islamabad, the
14th September, 2006
Nisar/*
APPROVED FOR REPORTING
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IN THE SUPREME COURT OF PAKISTAN
(Appellate/Original Jurisdiction)
PRESENT:
MR. JUSTICE IFTIKHAR MUHAMMAD CHAUDHRY, CJ
MR. JUSTICE MUHAMMAD SAIR ALI
MR. JUSTICE GHULAM RABBANI
CIVIL PETITION FOR LEAVE TO APPEAL NO. 796 OF 2007
& CMA NO. 4560 & 4561/2009 & CMA 116/2011
[On appeal against the judgment
dated 26.06.2007 passed by the
High Court of Balochistan in Writ
Petition No. 892 of 2006]
Maulana Abdul Haq Baloch & 2 others.
PETITIONERS
VERSUS
Government of Balochistan through
Secretary Industries & Min Dev. & others.
RESPONDENTS
CRL. MISC. APPLICATION NO. 8/2011 IN CPLA 796/2007
Ehsanullah Waqas MPA Punjab
APPLICANT
VERSUS
Tethyan Copper Co. & others
RESPONDENTS
CONSTITUTION PETITION NO. 68 OF 2010
Mr. Muhammad Tariq Asad, ASC
PETITIONER
VERSUS
Federal Government through Federal Secretary,
M/o Petroleum & Natural Resources,
Islamabad & others.
RESPONDENTS
CONSTITUTION PETITION NO. 69 OF 2010
& CRIMINAL ORIGINAL PETITION NO. 1 OF 2011
Watan Party & another.
PETITIONERS
VERSUS
Federation of Pakistan
RESPONDENT
CP.796/2007 etc
Order dt. 25.05.2011.
2
CONSTITUTION PETITION NO. 1 OF 2011
Qazi Sirajuddin Sanjrani & another
PETITIONERS
VERSUS
Federal Government through Secretary
Cabinet Division, Islamabad & others.
RESPONDENTS
CONSTITUTITON PETITION NO. 4/2011
Senator Muhammad Azam Khan Swati etc.
PETITIONERS
VERSUS
Federal Government through Secretary
M/o Petroleum & Natural Resources,
Islamabad, etc.
RESPONDENTS
HUMAN RIGHTS CASE NO. 53771-P/2010
[Application by Kh. Ahmed Tariq Rahim, ASC]
For the petitioners:
Mr. Raza Kazim, Sr. ASC
(CP 796/2007)
Mr. Mahmood A. Sheikh, AOR
Petitioner:
Mr. Tariq Asad, ASC in person
(Const P 68/2010)
Petitioners:
Barrister Zafarullah Khan, ASC
(Const P 69/2010)
(in person)
For the petitioners:
Nemo.
(Const P 1/2011)
For the petitioners:
Mr. Tariq Asad, ASC
(Const P 4/2011)
Qari Abdul Rashid, ASC
Syed Zafar Abbas Naqvi, AOR
For the respondents:
M/o Petroleum:
Mr. Azhar Khan, Director
Mr. Abdul Qadir, Director
Mr. M. Iqbal, Director
Govt. of Balochistan:
Mr.Amanullah Kanrani, A.G. (Blo).
Mr. Ahmer Bilal Soofi, ASC
Mr. M.S. Khattak, AOR
Balochistan Development
Authority:
Hadi Shakeel Ahmed, ASC.
CP.796/2007 etc
Order dt. 25.05.2011.
3
For respondent No. 6:
Nemo.
(Const P 68/2010)
For respondent No. 7:
Raja Muqsit Nawaz Khan, ASC
(Const P 1/2011)
For respondent No. 4:
Mr. Khalid Anwar, Sr. ASC
(TCC) in Const P 1/2011
CP 796/2007.
For respondent No.4:
Fakhruddin G. Ebrahim, Sr. ASC
TCC, Islamabad
Mr. Mehr Khan Malik, AOR
For respondents No.5 & 7:
Barrister Sajid Zahid, ASC
Antofagasta Plc London &
Mr. Arshad Ali Chaudhry, AOR
Barrick Gold Corp. Canada
For respondent No. 6:
Mr. Khalid Anwar, Sr. ASC
(Muslim Lakhani)
Mr. Mehr Khan Malik, AOR
For respondent No.8:
Mr. Sikander Bashir Mohmand,
ASC
Mr. Arshad Ali Chaudhry, AOR
BHP Min. Expl. Islamabad
For State Bank of Pakistan:
Nemo.
For the applicant:
Malik Shakeelur Rehman, ASC
(CMA 3680 & 3687/2010 & Syed Zafar Abbas Naqvi, AOR
151/2011)
For the applicant:
Mr. M. Ikram Chaudhry, ASC
(CMA 215/2011)
For the applicant:
Nemo.
(CMA 324/2011)
For the applicant:
Mr. Saleem Khan, ASC
(CMA 414/2011)
Date of hearing:
25.05.2011.
.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.
CP.796/2007 etc
Order dt. 25.05.2011.
4
O R D E R
IFTIKHAR MUHAMMAD CHAUHDYR, CJ. – Listed
matters are pending adjudication in this Court. The subject matter
of all the petitions is the right to the exploration and lease of the
copper/gold mines etc in the area of Reko Diq, District Chaghai at
Dalbandin in Balochistan Province of Pakistan. The jurisdiction of
this Court under Article 185(3) of the Constitution has been
invoked in Civil Petition No. 796 of 2007. Other Constitution
Petitions and the miscellaneous applications have been filed
under Article 184(3), seeking transparency and merit in the award
of the mining lease.
2.
The uncontroverted facts that emerge from the
concise statements, documents and submissions of the parties are
that for the purpose of conducting exploration and development
of mineral deposits of gold and copper in the agreed Exploration
Area, in District Chagai of the Province of Balochistan, Pakistan,
Balochistan Development Authority (BDA) on the approval of the
Government of Balochistan (GOB), entered into CHAGAI HILLS
EXPLORATION JOINT VENTURE AGREEMENT dated 29th July,
1993
(CHEJVA)
with
BHP
MINERALS
INTERNATIONAL
EXPLORATION INC (BHP); a foreign company. BDA was to
provide administrative support, necessary consents, approvals,
NOCs, security clearances etc etc and relaxation of certain Rules
of the Balochistan Mining Concession Rules, 1970. BHP was to
CP.796/2007 etc
Order dt. 25.05.2011.
5
undertake the work and entire cost of the exploration and
infrastructure etc thereof. The respective Percentage Interests were
25% for BDA and 75% for BHP. The Joint Venture was granted
ten Prospecting Licenses (P.Ls) in 1996 for an area of 1000 Sq.
Km. BHP carried out reconnaissance and detailed work up to
1999 in these areas and reported large deposits of Copper, Gold
etc at Reko-Diq. The Joint Venture thereafter surrendered 8-P.L’s
and retained Two P.Ls of Reko-Diq. After the new National
Mineral Policy and the enactment of Balochistan Mineral Rules,
2002, a consolidated Exploration License No.EL-5 was granted to
the Joint Venture for a defined area of Reko-Diq in 2002 for three
years. On two renewals thereof, EL-5 was to remain valid upto
18th February, 2011.
3.
During the extended period of EL-5, ADDENDUM
NO.1 to the CHEJVA was signed between BDA/GOB and BHP,
whereby inter-alia, Government of Balochistan became Joint
Venture partner in CHEJVA with BDA as its Agent. ADDENDUM
also permitted transfer or assignment of a party’s interests in
CHEJWA wholly or partly. Whereon through intermediary
corporate instrumentalities, share interest of BHP in CHEJWA was
routed and rerouted via Mincor Resources N.L/Tethyan Copper
Company
Ltd
of
Australia
(TCC)
per
the
OPTION
AGREEMENT/ALLIANCE AGREEMENT. And finally under the
NOVATION AGREEMENT OF 2006 JVA was novated to
CP.796/2007 etc
Order dt. 25.05.2011.
6
substitute TCC for BHP as a full party with Deed of Waiver and
Consent of GOB for such transfer. BHP was thus replaced by TCC
in the Joint Venture which became TCC-BDA/GOB GHAGAI
HILLS JOINT VENTURE. The respective Percentage Interests were
restated for GOB (25%) and TCC (75%). Antofagasta of Chile and
Barrick Gold Corporation of Canada; stated to be amongst the
largest companies prospecting for gold and copper in the world,
then stepped in and jointly purchased TCC’s entire 75%
Percentage Interest in the Joint Venture. Antofagasta and Barrick
Gold; on thus acquiring TCC, carried out the drilling and
exploration programme at EL-5 area of Reko-Diq at a claimed
expense of millions of US $, with no financial cost burden on
GOB/BDA.
4.
In 2006, C.P.No. 892/06 was filed by Maulana Abdul
Haq etc in the Balochistan High Court challenging legality of
CHEJVA, relaxation of 1970 Mining Rules by GOB and BHP’s
lukewarm exploration activity. The Government of Balochistan
denied illegality of CHEJVA and its alleged contrariness to public
interest. This Constitutional Petition was dismissed by the High
Court of Balochistan through the impugned judgment dated
26.06.2007. The relaxation of 1970 Rules, acts of GOB/BDA and
CHEJVA were held to be legal. Hence CPLA No. 796 of 2007 in
this Court against the above judgment.
CP.796/2007 etc
Order dt. 25.05.2011.
7
5.
During the pendency of the leave petition, a major
development took place. Exploration work including drilling was
completed by TCC within the stipulated period. Substantial
discoveries of gold and copper etc were made. The license period
expired on 18th of February, 2011. TCC submitted to GOB
Feasibility Study Report; a study to ascertain the commercial
feasibility of the mining of the resource, treatment of ore obtained
in mining operation, expected optimum return, life of the mine,
mineable reserves and grade and the results of geological and
geophysical investigations etc. The Feasibility Study is admittedly
under examination of GOB.
6.
The above mentioned feasibility report was offered by
the former Advocate General i.e. Mr. Salahuddin Mangel to be
exclusively shared with this Court though claiming the same to be
sensitive, confidential, highly technical and ordinarily beyond the
Court’s domain.
7.
After the above discovery by TCC, the present
litigation attracted general focus and also publicity. Various
Petitioners also filed their respective petitions alleging absence of
fairness, transparency, and merit in the grant of licence(s) to
BHP/TCC and also alleged possible risks to the vital interests of
Balochistan and Pakistan in the grant of mining lease to TCC.
Before the High Court, GOB had supported the legality of
CHEJVA but opted to take a different stand before this Court. On
CP.796/2007 etc
Order dt. 25.05.2011.
8
the other hand, BHP and TCC, respectively argued to support
CHEJVA, relaxation of 1970 Rules and the grant of licences. TCC
also asserted its right under CHEJVA and 2002 Rules to be
considerated for and be granted the mining lease with or without
the joint venture partner.
8.
During the hearing of the matter, TCC formally
applied to the Government of Balochistan within the visualized
period for the grant of the mining lease under 2002 Rules which
statedly recognized the licensee’s entitlement to apply for a
mining lease on success of the licensee in the exploration,.
9.
No order has yet been passed on this application by
the Government of Balochistan because of the pendency of the
present petitions and the restraining order which had been passed
by this Court on 03.02.2011 in the following terms:-
“In
view
of
importance
of
the
case,
………………………… we consider it appropriate at
this stage to know the reaction of the respondents
through their learned Advocates as to whether it
would not be appropriate that the Government of
Balochistan through its competent authority may
postpone its decision of granting mining lease or
otherwise to the Companies/claimants of holders
of EL-5 to wait for the result/outcome of these
proceedings.
CP.796/2007 etc
Order dt. 25.05.2011.
9
2.
Mr. Khalid Anwar, Sr. ASC has stated that
as far as the parties interested in obtaining the
mining lease are concerned, they have only to
submit an application to the Government of
Balochistan before 19.02.2011 and then it is for
the Government of Balochistan through its
competent authority to take the decision to
consider the request or whatever position may be,
therefore, he and other learned Advocates
associated with him, M/S Abdul Hafeez Pirzada,
Fakhruddin G. Ibrahim and Barrister Sajid Zahid
have no objection if order is passed to the effect
that the Government of Balochistan may postpone
decision on the application(s) submitted for
mining lease till the decision/outcome of the
instant proceedings without prejudice to their
legal rights. Dr. Salahuddin Mengal, learned
Advocate General, Balochistan has stated that the
Government of Balochistan has instructed him to
make the statement that so far it has not received
any application for grant of mining lease from any
of the companies. However, it would not dispose
of the application, if submitted until the decision
of this Court subject to all just exceptions. Similar
stand has been taken by Ch. Mazhar Ali, learned
Deputy Attorney General, who is representing the
Government of Pakistan.
3.
…………………………………………………. in
view of the statement so made by the learned
counsel for the parties, it is declared that no
decision shall be taken by the Government of
Balochistan in respect of the grant of the mining
CP.796/2007 etc
Order dt. 25.05.2011.
10
lease on the application submitted by any of the
parties without prejudice to their legal rights till the
decision of the instant proceedings”.
10.
The case was thereafter heard on 15.02.2011,
05.04.2011, 24.04.2011 and 25.05.2011.
11.
Feasibility Study having been submitted, TCC is
asserting its entitlement to obtain a decision from BOD on its
application for the grant of mining lease. The claim has been
contested by the petitioners. GOB while persisting with its
privilege to the detailed scrutiny of Feasibility Report, reiterates its
competence under 2002 Rules to decide upon TCC’s application.
We also note that by C.M.A.No. 112 of 2011 Government of
Balochistan through Secretary Mines and Minerals Development
Department had importantly made a prayer that we would like to
reproduce hereunder for GOB’s stand and emphasis therein spelt
out:-
“Since the feasibility study report has been
submitted
by
respondent
No.4
for
consideration, the review of which is under
process by the respondent No.1, and since the
mineral agreement is yet to be signed between
respondent No.1 & 4 wherein details and
modalities
will
be
decided
strictly
in
accordance with the spirit of B.M.R. 2002 and
CP.796/2007 etc
Order dt. 25.05.2011.
11
incorporated in the mineral agreement to be
executed, therefore the instant petition for leave
to appeal filed by the petitioners may kindly be
disposed off”.
12.
In view of the above and on hearing the learned
counsel for the parties at length, we inquired from the learned
counsel for the petitioners, the respondents, the interveners,
GOB/BDA and the learned Attorney General for Pakistan as to
whether the restraining order dated 3rd February, 2011 be
vacated. All of them responded affirmatively.
13.
We are in agreement with the learned counsel for the
parties and are of the opinion that at this stage it will not be
proper for us to inquire into the Feasibility Study Report or to rule
upon the entitlement of TCC to the mining lease. The reason, is
that under the governing law and 2002 Rules, this matter falls
exclusively within the domain of the Government of Balochistan
and the Government is also seized of the Feasibility Report as
well as the application of TCC. All the parties have expressly
admitted that the Government of Balochistan being the competent
authority in this matter, should in due discharge of its obligation,
make a decision on TCC’s application impartially, objectively and
in accordance with law and thus accept its legal responsibility
thereof. In this view of the matter, it will not be proper for us to
CP.796/2007 etc
Order dt. 25.05.2011.
12
pre-empt the decision of the Government of Balochistan by
entering into the merits of the case at this juncture.
14.
As such accepting the consensus of all the learned
counsel and for the reasons above recorded. The restraining order
dated 03.2.2011 is recalled. The competent authority in the
Government of Balochistan shall proceed to expeditiously decide
TCC’s application for the grant of mining lease transparently and
fairly in accordance with the law and the rules. In so doing the
Government of Balochistan shall not be influenced in any manner
whatsoever by the pendency of these proceedings or by the
orders therein passed by this Court. Upon decision of the matter
by the Government of Balochistan, the learned Advocate General
of the Province shall inform the Registrar of this Court forthwith.
The petitions shall remain pending on the file of this Court until
the decision of the application by the competent authority.
IFTIKHAR MUHAMMAD CHAUDHRY, CJ
MUHAMMAD SAIR ALI, J
GHULAM RABBANI, J
ISLAMABAD.
25.05.2011.
“APPROVED FOR REPORTING”
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Amir Hani Muslim
Mr. Justice Ejaz Afzal Khan
Mr. Justice Mushir Alam
Civil Petition No.80-Q of 2010
Against
the
judgment
dated
14.4.2010 passed by the Baluchistan
Service Tribunal Quetta in S.A No. 21
of 2006
Amanulah
Petitioner(s)
VERSUS
Government of Baluchistan & 02 others
Respondent(s)
For the Petitioner(s):
Mr. M. Munir Paracha, ASC
For Respondents No.1-2:
Mr. Shaiq Baluch, AAG Baluchistan
For Respondent No.3:
Mr. Hassan Raza Pasha, ASC
Date of Hearing:
25.4.2014
ORDER
Mushir Alam, J.- Instant Civil Petition for leave to Appeal
under Article 212(3) of the Constitution of Pakistan, 1973 arises out of an order
dated 14.4.2010 passed by the Baluchistan Service Tribunal, Quetta.
2.
Brief facts as may be necessary to appreciate the rival
contentions of the parties appear to be that the Respondent No.3 Adam
Khan was appointed as Risaldar in Levies on 23.12.1993. Appellant, Amanullah
was appointed as Jamadar/Naib Risaldar in Levis on 18.12.1993. From the
record it seems that Amanullah was favoured with out of turn promotion as
Risaldar on 3.6.1999, which action was successfully challenged in Appeal by
one Adil Muhammad who was senior to him consequently, Appellant was
reverted to his original post as Naib Risaldar and said Adil Muhammad was
promoted vide order in appeal dated 12.5.2003. Record show that the then
Chief Minister of Balochistan on 9.8.2005 favoured Amanullah, with two stage
out of turn promotion to Risaldar Major (B-14), overlooking ban and non
availability of vacancy, beside ignoring seniority criteria as laid down in
Section 9 of the Balochistan Civil Servants Act, 1974 and also by waiving
Civil Petition No.80-Q of 2010
2
condition of consideration and recommendation of his case by the District
Promotion Committee as required under Rule 7 of the Balochistan Civil Service
(Appointment, Promotion and Transfer) Rule 1979, in negation of Balochistan
Levies (B-1 to B-15) Rules 1990, consequently promotion order dated
25.11.2005 was issued by the Government of Balochistan, the Respondent
No.1 herein.
3.
The
Respondent
No.3
herein
Adam
Khan
successfully
challenged the above Order dated 25.11.2005 of the Respondent No.1 before
the Balochistan Services Tribunal, Quetta. Learned Balochistan Services
Tribunal, Quetta, in consideration of provisions contained in the Balochistan
Civil Servants Act, 1974, Balochistan Civil Servants (Appointments, Promotion
and Transfer) Rules, 1979, Balochistan Levies (B-1 to B-15) Rules 1990, and all
other relevant laws/policy as in vogue allowed the appeal through impugned
order dated 14.4.2010, relevant part of the impugned order is as follows:-
“15. In the instant case, a deviation was made from the
rules and the selection was made by the Chief Minister
which was arbitrary and without lawful basis. In this regard
we are fortified by the Judgment reported in SCMR 1995
P-650, the relevant portion whereof is reproduced here-in-
below:
“No doubt the competent authority has the
discretion but it was not unfettered, while exercising
discretion, the authority should not act arbitrarily,
unreasonable and in complete disregard of the
rules and regulations. The discretion to be exercised
has to
be judged
and
considered in the
background of the facts and circumstances of
each case. In the present case there is a strong
background of ignoring for disapproving the
appellant with certain proposes.”
16. In view of the above discussion, we are of considered
view that the appellant has been granted two steps out of
turn promotion illegally for erroneous consideration. We
regretfully disapprove such exercise of power by the then
Chief Minister of the province. The impugned order dated
25.11.2005 is hereby set-aside being illegal and contrary to
law. The respondent is reverted from the rank of Risaldar
Major to the rank of Risaldar immediately. The respondent
No.1 i.e. Secretary Home and Tribal Affairs is directed to
place the case of appellant’s promotion as Risaldar Major
before the District Promotion Committee being senior most
within a period of two months”.
4.
Mr. Muhammad Munir Paracha, learned ASC for the petitioner,
contended that the Petitioner was condemned unheard by the Balochistan
Service Tribunal, as the Appellant was not served any notice of Appeal,
therefore impugned order is liable to be set-aside and the service appeal be
remanded for decision afresh after hearing the Appellant. When attention of
learned ASC was drawn to the order of the Balochistan Service Tribunal dated
5.06.2008, recording service of notice on the Appellant (page 71 of the Paper
Book) and with copy of Notice of Service Appeal showing same address of
Civil Petition No.80-Q of 2010
3
the Appellant as shown in the memo of Appeal, it was vainly argued that
postman was not examined to prove service. We are afraid such contentions
cannot be considered, sanctity is attached to the order of the Service Tribunal
holding service good on the Appellant under given facts and circumstances
no exception could be taken on this count.
5.
It was next contended that in terms of Section 20 of the General
Clauses Act 1956 read with other enabling provision of Section 39 (1) of the
Government of Balochistan Rules of Business read with Schedule VII and
Section 23 of the Balochistan Civil Service Act, 1974, the Chief Minister being
the executive head of the Province, had all the authority and discretion to
relax the Rules, and no exception to exercise of such authority could be
taken. Arguments seemingly persuasive, when examined, is denude of any
legal sanctity on more than one counts; firstly in terms of Article 240 read with
Article 260 and 2A of the Constitution of Pakistan, 1973; terms and conditions
of service of a person in the service of Pakistan and or Province right from
very inception of appointment till its termination or retirement including all
matters incidental and or falling in between are determined by or under the
Act of Parliament or Provincial Assembly, as the case may be. Right to be
consider for promotion of an employee is one of the essential term and
condition of service. Secondly, section 23 of the Balochistan Civil Servant Act,
1974 does not confer any power on the Government of Balochistan, which
could be exercised through the executive authority of the Province, to relax
any rules framed under the Act, 1974 governing promotion of a Civil Servant.
Even otherwise, Section 23 of the Balochistan Civil Servant Act, 1974 only
empowers the Government of Balochistan to, deal with the case of any civil
servant in such manner as may appear to it to be just and proper. Even than
such discretion is not unfettered but is shackled and controlled by the Proviso
to section 23 ibid; which inter-alia provides that “where this Act or any rules is
applicable to the case of a civil servant, the case shall not be dealt with in
any manner less favourable to him than that provided by the Act or such
rule.” Now examining the case in hand, appellant is in the service of Province
of Balochistan. His terms and conditions of service are governed by special
enactment namely Balochistan Civil Servant Act, 1974 and Balochistan Levies
(B-1 to B-15) Rules, 1990. His promotion is regulated and controlled by
Balochistan Civil Servants (Appointment, Promotion and Transfer) Rules, 1979.
In the matter of terms and conditions of services, Rule 7 thereof, mandates
that promotion and transfer to the post in basic pay scale 2 to 16 and
equivalent are to be made on the recommendation of the appropriate
Departmental Promotion Committee and any promotion to higher grade is to
be made on the recommendation of Provincial Selection Board. Section 9 of
Civil Petition No.80-Q of 2010
4
the Balochistan Civil Servants Act, 1974 mandates promotion against non-
selection post on the basis of seniority cum fitness. In instant case it is quite
disturbing to note that the then Chief Minister, not only ordered out of turn
promotion of the Appellant on purported meritorious service, but also waived
off requirement of provisions of Rules 1979, bypassing District Promotion
Committee. The act of extending favour and conferring benefit of promotion
is not only against the fundamental rights of promotion of his peers on merits
but, is also a glaring example of nepotism and undue favour, which act is also
opposed to Oath of office of the Chief Minister, whereby he pledged to the
people of his province to “discharge my duties, and perform my function,
honestly, to the best of my ability, faithfully in accordance with the
Constitution of Islamic Republic of Pakistan and the law, and always in the
interest of the sovereignty, integrity solidarity, well being and prosperity of
Pakistan….” That in all, circumstances, I will do right to all manner of people,
according to law, without favour, affection or ill-will” thus favouring the
Petitioner with out of turn promotion as Risaldar by passing all those in
deserving and waiting for promotion is against all cannon of norms and law,
and in abdication of Oath of office thus cannot be sustained.
6.
In a very recent case reported as Abdul Malik and others vs.
Government of Balochistan through Secretary, Home and Tribal Department
and others (2013 PLC (C.S.) 736), learned Division Bench of Balochistan High
Court disapproved, for valid reasons, ad-hoc appointment of Risladars in the
Provincial Levies Force on the directive of the Chief Minister. In the cited case,
the High Court thoroughly examined the authority of the Provincial
Government to relax rules. It was held therein Provincial Legislature had not
granted the Provincial Government any power to ‘relax’ any rule. No
provision existed in the Balochistan Civil Servants (Appointments, Promotion
and Transfer) Rules, 2009, which may enable the Provincial Government to do
any thing in the purported ‘Relaxation of Rules.’ It was further held that if
persons were 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 post
were transgressed (Article 18), to be considered equal before the law (Article
25(2) of the Constitution of Pakistan, 1973. The Court not only set aside the ad-
hoc appointment of the Risaldar, declaring the same to be void-ab-initio but
also directed them to refund all salaries and benefit received by them. In
number of cases including Abdul Shakoor and others vs. Azad Government of
the State of Jammu and Kashmir through Chief Secretary and others (2004
PLC (C.S.) 208), and in the case of Muhammad Sadiq and another vs. Federal
Service Tribunal, Islamabad and others (2003 PLC (C.S.) 1029), this Court
Civil Petition No.80-Q of 2010
5
disapproved practice of relaxing Rules by the executive authority to extend
favour to dole out favour to blue eyed.
7.
Under facts and circumstances of case, no exception to the well
considered and reasoned decision dated 12.4.2010 of the Balochistan Service
Tribunal could be taken. Leave is declined and petition is dismissed.
Judge
Judge
Judge
ISLAMABAD, THE
25th April, 2014
arshed
Approved for Reporting
Civil Petition No.80-Q of 2010
6
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE MUSHIR ALAM
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
MR. JUSTICE YAHYA AFRIDI
CIVIL PETITION NO.800-P OF 2019
(Against the order dated 14.11.2019 passed by
Peshawar High Court, Peshawar, in W.P.362-
P/2019)
Government of KPK through Secretary Excise &
Taxation Department, Civil Secretariat, Peshawar and
others
…Petitioner(s)
VERSUS
Sarfaraz Khan and another
…Respondent(s)
For the Petitioner(s):
Malik Akhtar Hussain, Addl.AG KPK
On Court’s Notice:
For Respondent-1:
Syed Hamad Ali Shah, Legal Officer KP
Excise Dept.
Mr. Shakil Ahmed, Inspector Motor
Registration Authority Sargodha
In-person.
Date of Hearing:
28.05.2020
O R D E R
MUSHIR ALAM, J.— The petitioners, Government of KPK through
Secretary Excise & Taxation Department, Civil Secretariat,
Peshawar and others, have impugned judgment dated 14.11.2019,
passed by learned Division Bench of the Peshawar High Court,
Peshawar, in W.P.362-P/2019, whereby the orders passed by the
authorities seizing the subject vehicle were set aside.
2.
Precise facts giving rise to the present controversy are
that the subject vehicle bearing registration No.SGF-2992, Model
No.1989, having Chassis No.LN85-0010554, was seized on
CP 800-P/19 2
27.01.2017. On forensic examination, it was found “welded and
refitted chassis frame”. This action was challenged by the
Respondent No.1 before the learned Peshawar High Court and the
learned High Court in consideration of the fact that the record has
neither been called from the concerned Excise and Taxation Officer
Sargodha nor have they directed the petitioner to produce the
same before it and such exercise of the authority was not in
accordance with law and the impugned action was held to be
without lawful authority and jurisdiction and the subject vehicle
was ordered to be handed over to the Respondent-1 herein.
3.
Notice was issued to the respondent, who claim to be
the owner of the subject vehicle as well as excise department
Sargodha and the Investigating Officer of Police, Peshawar.
4.
Officer
concerned
from
the
excise
department
appeared and produced original registration record of the subject
vehicle. From the record, it appears that some alteration has been
made in the vehicle and the Respondent claims that he has
purchased the vehicle from Muhammad Yaqoob, whose name
appears in the record at Page-38 of the Court file. However, the
subject vehicle was seized on 27.01.2017 and during its seizure
period, its ownership was transferred in the name of Respondent-1
on 04.02.2017. Therefore, the contention of the Respondent that
he has purchased the vehicle from Muhammad Yaqoob is not
borne out from the record. Even otherwise, under Section 33 of the
Provincial Motor Vehicles Ordinance, 1965, applicable to both the
Provinces of Khyber Pakhtunkhwa as well as Punjab, reads as
follow:
CP 800-P/19 3
“33. Alteration in motor vehicle.(1) If a motor
vehicle is so altered that the particulars contained in
the certificate of registration are no longer accurate,
the owner of the vehicle shall within fourteen days of
the making of any such alteration, report the
alteration to the registering authority within whose
jurisdiction he resides and shall forward the
certificate of registration of the vehicle to that
authority together with the prescribed fee in order
that particulars of the alteration may be entered
therein
Provided that it shall not be necessary to
report any change in the unladen weight of the motor
vehicle consequent on the addition or removal of
fitting or accessories, if such change does not exceed
two per cent of weight entered in certificate of
registration.
(2) A registering authority other than the
original registering authority making any such entry
shall communicate the details of the entry to the
original registering authority.
Punjab Amendment
In Section 33, in subsection (1), for the words
“entered therein” the words “updated in the record
and shall issue a new certificate of registration and
license number plates, if required” shall be inserted.”
5.
In the Province of Punjab, Section 33 of the Ordinance
was amended through the Provincial Motor Vehicle (Amendment)
Act
XLVIII
of
2016,
which
requires
that
all
such
additions/alterations shall be updated in the record and shall
issue a new certificate of registration and license number plates, if
required. Respondent No.1 states Rule 33 (ibid) is applicable when
there is a change carried out by replacing the chassis numbers
and there are different modes of change and adjustment for the
purpose of modification and he has not done any change. It may be
observed that Section 33 (ibid) as reproduced above does not
distinguish alteration in the motor vehicles in any manner
whatsoever. Any alteration effected in the vehicle is required to be
reported within 14 days to the authority in whose jurisdiction the
CP 800-P/19 4
owner resides and the authority is required to issue a certificate of
registration of the subject vehicle to the concerned authority where
such alteration has to be entered into. In a case reported as Sultan
Muhammad versus Collector Customs and another (2015 PTD 570)
the question as to welding and refilled old chassis plate of the
same vehicle amounts to altering of the original chassis number
came up for consideration. Learned Bench after considering large
number of cases in para-7 at page-586, opined (vi) & (viii) and at
page-588 held:
(vi)
“Tempering” of chassis number of the vehicle,
include any alteration of the original chassis
number of the vehicle, whether manual or otherwise
OR cutting a piece of the frame and re-welding
another piece thereon OR chassis number filled with
welding material and then restamped.
(vii)
………….
(viii)
Tempering of chassis number as a result of an
accident of the vehicle could only be a valid ground,
if the same was reported to and confirmed by the
Motor Vehicle Authorities under Section 33 of the
Motor Vehicle Ordinance, 1965.
……………………………..
Presenting documentation, relating to the said
“tampered”
vehicle
from
the
Motor
Vehicle
Authority,
without
specific
approval
for
the
alteration in the chassis of engine number, as
envisaged under section 33 of the Motor Vehicle
Ordinance, 1965 (“Ordinance”) would be of no legal
avail.
Moreover, allowing a vehicle, having “tampered”
chassis number, even with registration book from
the Motor Vehicle Authority, would surely offend
and abuse the provisions of the Act/Ordinance and
the Policy of the Federal Government reflected in
CP 800-P/19 5
Circular No.10(1)AS/2004 dated 11-12-2007 read
with S.R.O. No.568(1)/2008, dated 11-6-2008.”
6.
No
such
exercise
was
undertaken.
Respondent
concedes that such alteration was not carried out by him but by
the person from whom he has purchased the vehicle. The liability
and responsibility vest on the person making such alteration in
any manner whatsoever. If the Respondent has purchased the
same
without
taking
due
care
and
complying
with
the
requirements of law, he cannot claim to be a bona fide purchaser.
Needless to say that he may, if so advised, claim damages from the
person from whom he purchased the subject vehicle.
7.
In view of what has been discussed above, the
impugned judgment cannot be sustained. Accordingly, this petition
is converted into appeal and allowed and the impugned judgment
is set aside.
Judge
Judge
ISLAMABAD
11th May, 2020
Mudassar/ “Approved for Reporting”
Judge
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S
IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
MR. JUSTICE UMAR ATA BANDIAL
MR. JUSTICE SAJJAD ALL SHAH
MR. JUSTICE YAHYA AFRIDI
2-L AND 814-L OF 201
(Against the consolidated order dated 20.2.20 19 passed
by the Lahore High Court in WP No. 246503, 254424-
25, 254408, 254428, 254415, 254418, 254421 &
t' 254411 of 2018)
Haji Muhammad Latif
Versus
Muhammad Sharif & another
Muhammad Aslam & another
Shamim Akhtar & another
Muhammad Riaz & another
Zahida Bibi & another
Ohulam Mustafa & another
Maqbool Kamboh & another
Rehmat Au @ Kala Changar etc.
Ghulam Qadir & another
Petitioner (In all cases)
Respondents (In CP 805-LI 19)
Respondents (In CP 806-LI 19)
Respondents (in CP 807-LII9)
Respondents (in CP 808-L119)
Respondents (in C]' 809-LI1 9)
Respondents (in CP 810-LI19)
Respondents (In CP 811-LI 19)
Respondents (In a' 812-L/19)
Respondents (In a' 814-LI1 9)
For the Petitioner(s)
Mr. Nadeem ud Din Malik, ASC
For the Respondent(1)
Pirzada Mamoon Rashid, ASC (VL-Lhr).
Date of Hearing 09.03.202 1
ORDER
Saijad Ali Shah, J.- The petitioners seek leave of this Court
to file appeals against a Common order of the Lahore High Court
I dismissing all the petitions by holding the impugned order of the Rent
Controller as interim whereby the Rent Controller though declined to
grant leave to defend the ejectment petitions but directed the petitioner
to adduce evidence and granted respondents' right to cross examine.
2 Briefly, the petitioner filed nine ejectment petitions against
his different tenants inter alia, on the ground of default, the
respondents having been served, filed applications seeking leave to
defend the ejectment proceedings. The learned Rent Controller, after
hearing the parties, through a common order declined to grant leave to
-
CPs8O5-Lof2Ol9etc
2
the tenants to defend the ejectment petitions but fixed all the case for
production of supporting evidence of the land-lord and awarded the
respondents/ tenants a right to cross examine the land lord and his
witnesses. This order of the Rent Controller was challenged by the
petitioner/land-lord before the Lahore High Court by filing writ
petitions asserting the order to be in violation of law, however, the
petitions were dismissed again through a common impugned order by
holding the order of the Rent Controller as interim and, therefore, not
assailable.
3. Learned ASC for the petitioner while inviting our attention
to sub-Section 6 of Section 22 of the Punjab Rented Premises Act 2009
(hereinafter referred to as "the Act, 2009"), contends that the law
provides that in cases where leave to contest is refused or the
respondent has failed to file application for leave to contest within the
stipulated time, the Rent Tribunal shall pass the final order. Further
submits that the Rent Controller after declining the leave to contest
could not have directed the petitioner/land-lord to produce supporting
evidence and to grant opportunity to the respondent-tenants to cross
examine the witnesses, so produced. Per counsel, the law clearly
provides that once the Rent Tribunal refuses to grant leave, it shall
pass final orders, therefore, the order of the Rent Controller directing
the production of supporting evidence and granting opportunity to the
tenant to cross examine, was in violation of Section 22(6) of the Act,
2009 and the High Court, instead of taking note of such illegality
dismissed the petition by holding that the order was interim and the
law did not provide a remedy against the interim order.
4.
On the other hand, learned counsel for the respondents
vehemently contended that the subject order was in the nature of an
CPs8O5-Lof2Ol9etc
3
- interim order and Section 28(2) of the Act, 2009 clearly bars appeal
against the interlocutory order of the Rent Tribunal, to support his
contention reliance was placed on the judgment of this Court in the
case of President All Pakistan Women Association Peshawar Cantt. vs.
Muhammad AkbarAwan (2020 SCMR 260).
5.
We have heard the learned counsel for the respective
le parties, perused the record and the relevant provisions of the Act,
2009.
6.
There is no cavil to the proposition that sub-Section 2 of
Section 28 of the Act, 2009 bars filing of appeal against an interim
order and there are also no two views that in cases where a statute
specifically bars the remedy of appeal against an interim order then
such statutory command ordinarily should not be circumvented by
allowing parties to invoke writ jurisdiction. However, in the instant
case what escaped from the notice of the High Court was as to whether
the Rent Controller after declining leave to the tenant to contest the
ejectment application could direct the land-lord to adduce evidence
and allow the tenant to cross examine the land-lord specially when the
provision of sub-Section 6 of Section 22 of the Act, 2009 specifically
provide that in case where the leave to contest is refused or the
respondent has failed to file application for leave to contest within the
stipulated time, the rent Tribunal shall pass the final order. This being
a mandatory provision with the consequences spelled leaves no option
for the Rent Controller but to pass final order. However, it is to be
noted that the language employed in Section 22(6) by using the words
inal order" instead of "ejectment order", leaves room for the Rent
Controller to apply his judicial mind before passing a final order as
CPs 805-L of 2019 etc
4
required under the circumstances of each case may it be ejectment of
a tenant or otherwise.
7. It appears that the Rent Controller being oblivious of such
command proceeded with the matter as if exercising ordinary civil
jurisdiction ordained under the Code of Civil Procedure where even
after debarring the defendant to file written statement by declaring him
-/ ex parte, the plaintiff can be asked to adduce evidence and the
defendant can be provided with opportunity to cross examine. It is to
be noted that the powers conferred on the Rent Controller under sub-
Section 6 of Section 22 of the Act, 2009 are more akin to the
provisions of Order XXXVII Rule 2 CPC which provide that on default
of defendant in obtaining leave to defend, the plaintiff shall be entitled
to a decree. Likewise, in cases where a tenant is declined leave to
contest, the Rent Controller is left with no option but to pass a final
order.
lk
ccte
8.
In the circumstances, These petitions / converted into appeal
4-1 1 '
ale allowed. The Rent Controller is directed to decide the ejectment
petitions through a final order in terms of the provisions of Section
22(6) of the Act, 2009.
Islamabad
09.03.2021
A. Rehman
Nit Approved For Reporting
Judge
d1'ge
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Mushir Alam
Mr. Justice Sajjad Ali Shah
Civil Petition No.80 of 2018
Against
the
judgment
dated
13.11.2017 passed High Court of
Baluchistan,
Quetta
in
Civil
Revision No.109 of 2015.
Malik Khan Muhammad Tareen
Petitioner(s)
VERSUS
M/s Nasir & Brother Coal Company thr. its
proprietor & others
Respondent(s)
For the Petitioner(s)
: Mr.Sardar Muhammad Aslam, ASC
For the Respondent
: Mr.Tariq Mehmood, ASC
Date of Hearing
: 03.10.2018
JUDGMENT
Mushir Alam, J-. Petitioner, has impugned the judgment dated
13.11.2017 whereby the learned Bench of High Court of Baluchistan,
at Quetta set aside the concurrent orders dated 25.03.2015 and dated
30.4.2015 passed by the learned Civil Judge (Judicial Magistrate-IX),
Quetta and the learned District Judge, Quetta, respectively whereby
Petitioner’s/ Defendant No.3 objections as to the territorial jurisdiction
of the Civil Judge at Quetta as sustained were set aside and the case
was directed to proceed by the learned trail Court, in accordance with
law.
2.
In brief facts appears to be that the Respondent
No.1/Plaintiff claimed to be in permissive possession of the mining
lease, of the area situated in Duki, Loralai as detailed in the Plaint.
Pursuant to various assignment and agreements some shown to have
been executed at, Duki, Killa Saifullah, Loralai and Quetta. Plaintiff
Civil Petition No.80 of 2018.
2
filed a suit No.59/2012 on 14.11.2012 before learned Civil Judge-IX at
Quetta, seeking declaration and directions against the official
respondents stationed at Quetta for assignment and transfer of rights
in respect of mining lease, restraining orders against the defendants
including officials not to carry out joint survey of the subject mining
leases, not to carry out mining activity, suspension of letter dated
2.11.2012 issued by the official respondents stationed at Quetta
notifying on 13.11.2012 as date of joint survey.
3.
It appears that on an application under Order XXXIX, Rule
1 & 2, CPC ad-interim injunction staying joint survey was granted on
24.11.2012, against which Petitioner/ Defendant No.3 filed Civil Appeal
No.53 of 2012, same was dismissed on 13.12.2012, which was
challenged in Civil Revision No.376 of 2012, before the High Court,
wherein by consent of the contesting parties, joint survey was carried
out. Parties accepted the Commission’s survey report, which
culminated into a compromise order dated 11.01.2013, parties were
directed to proceed with the suit before the trial Court. However,
instead of proceeding before the learned trial Court at Quetta, parties
again engaged into number of contempt proceedings, review of the
consent order, and at least four Constitution Petitions being C.P. No.61
of 2013, C.P. No.483 of 2013, C.P. No.638 of 2013 and C.P. No.178 of
2013, filed in the High Court and one Criminal Petition No.68 of 2013
two Civil Petitions being No.1110 of 2013 and No.162 of 2014 in this
Court, including remand order in Civil Revision by this Court to the
High Court.
4.
It appears that when parties were left with no ammunition
in their arsenal to continue their battle before the High Court and
Civil Petition No.80 of 2018.
3
Supreme Court, locked their horns before the learned trial Court.
From record, of the learned trial Court it appears that the official
respondents were proceeded ex-parte. Written statement was
ultimately
filed
by
the
Petitioner/private
defendant
No.3
on
12.03.2014, wherein issue of territorial jurisdiction of the learned trial
Court at Quetta, was raised and decided as preliminary issue.
5.
Learned Civil Judge, at Quetta, in consideration of fact that
mining lease is situated in Duki, vide order dated 25.3.2015 returned
the plaint to be presented before the Court having territorial
jurisdiction, which order was maintained, as noted above by the
learned District Judge, Quetta on 30.4.2015.
6.
Through impugned judgment, learned Bench of the High
Court, taking stock of the entire facts and circumstances of the case
concluded that “the matter in issue pertained to an area of some
mining lease and rights thereon, thus it did not directly relate to right
and interest in the immoveable property, rather covered by the later
part, thus suit could be filed at the place where the cause of action
whole or in part arisen” and in paragraph 11 of the impugned
judgment, Learned Bench relying on section 21 CPC and on the case
reported as Faqir Muhammad versus Pakistan through Secretary,
Ministry of Interior and Kashmir Affairs Division, Islamabad (2000
SCMR 1312) observed that the objection as to territorial jurisdiction
was not timely pressed, and such conduct of the Defendant No.3
amounts to waiver. Consequently, orders dated 25.3.2015 and
30.4.2015 passed by the learned Civil Judge, Quetta and District
Judge, Quetta were set aside. Learned trial Court was directed to
proceed with the matter in accordance with law.
Civil Petition No.80 of 2018.
4
7.
Contentions of Sardar Muhammad Aslam, learned senior
counsel for the Petitioner, is indeed correct that the objections as to
territorial jurisdiction cannot be raised before the appellate and or
revisional Court. According to him, objections as to territorial
jurisdictions were raised before the Court of first instance, that is trial
Court as required under section 21 CPC and before striking out issues.
Therefore, impugned judgment, having overlooked such aspect of the
matter, cannot be sustained. He conceded that after filing of the suits
on 14.11.2012 parties engaged in legal battle before High Court and
Supreme Court. Written statement raising objections as to territorial
jurisdiction, was filed on 12.2.2014. It is also conceded that joint
survey of mining lease was carried by consent of the parties and based
on such survey and demarcation, consent order was passed in Civil
Revision No.376 of 2012 on 13.01.2013, “and as regards the suit the
parties” were directed to “proceed the same before the trial Court”
One of the prayers in the suit as regards survey of the area of “mining
lease”, by the official defendants, at Quetta, by consent of the parties,
was set at rest.
8.
In contrast to explicit conferment of jurisdiction on
Criminal Courts (See Section 28 read with second schedule of the Code
of Criminal Procedure, 1898) to try various offences under Pakistan
Penal Code. Jurisdiction of the Civil Courts is not as explicitly defined in
CPC. Section 9 CPC confers plenary jurisdiction, subject to part I of the
Code, on Civil Courts to try “all cases of civil nature”, except suits of
which cognizance is either expressly or impliedly barred. Jurisdiction of
Civil Courts to try civil cases may be classified into a) territorial
jurisdiction, b) pecuniary jurisdiction and c) jurisdiction over subject
matter. Jurisdiction over subject matter of suit of civil nature is most
Civil Petition No.80 of 2018.
5
pivotal and determinative as regard assumption and exercise of
jurisdiction by any civil Court. It is through special enactments and
statute, like for instance Provincial and Islamabad Capital Territory and
Cantonment Rent Restriction Laws, Federal and Provincial Service
Laws, Excise and Taxation Laws, Customs Acts, Banking Laws,
Company Laws etc.; subject matter jurisdiction is sliced and or carved
out of the otherwise plenary jurisdictions possessed by ordinary Civil
Court and is conferred on special Courts, Tribunals and forum through
special statute some which are noted herein (see Section 9 CPC).
9.
In order to regulate place of suing and institution of civil
proceedings, same is to be instituted in the Civil Court of lowest grade
competent to try it (section 15 CPC) and in the Court where the
defendant or one of the defendants resides or work for gain, or where
the cause of action occurs, or where it relates to right to or interest in
immovable property, is required to be instituted within the local limits
of whose jurisdiction the immoveable property is situated. It could also
be the Court in whose jurisdiction action or inaction of any State or
public authority/ functionary is involved. (see section 15 to 20 CPC).
10.
In instant case controversy as to mining lease, is involved.
In a case from Australian jurisdiction, Queensland Supreme in a case
reported as Sojitz Coal Resources Pty Ltd v. Commissioner of
State Revenue [2015] QSC 9 held “that mining leases did not
constitute an ‘estate or interest in land’ according to ordinary
concepts” Position in Pakistan is no different, mining lease means
rights and interest in mines and minerals in and on the surface of
earth or land, mines and minerals are regarded as moveable property.
Rights and interest in mines and mineral on or in the surface of land is
Civil Petition No.80 of 2018.
6
separate and distinct from “rights to or interest in immoveable
property” within the contemplation of clause (d) of section 16 CPC,
mines and minerals are moveable property and in terms of Article 172
and 173 of the Constitution of Pakistan read with section 49 of the
Land Revenue Act, 1967 and Provincial Mining Rules (in instant case
Baluchistan Mineral Rules, 2002) all mines and minerals shall be and
shall always be deemed to have been the property of Government,
irrespective of fact that title to surface land vests in an individual,
Forest Department or any other authority or even the Government
itself. It is the relevant Government that exercise powers necessary for
the proper enjoyment of its rights thereto, which is regulated under
the Mineral Development (Control) Act, 1948 read with respective
Provincial Mining Concession Rules (see Water and Power Development
Authority and another versus Assistant Director Mines and Minerals,
Attock and others (PLD 2012 Lahore 83), Messrs National Highway
Authority through Duly Authorized Director (Legal versus The Chief
Secretary, Government of the Punjab, Lahore and 5 others (PLD 2017
Lahore 390) and Fateh-ul-Mulk Ali Nasir and 4 others versus
Government of Khyber Pakhtunkhwa through Secretary Mines and
Minerals and 6 others (2015 CLC 1762 [Peshawar]).
11.
In instant case as elaborately discussed by the learned
Bench of the High Court, and rightly held that no rights and interest in
the immoveable property is involved, and since the objections as to
territorial jurisdiction was not raised promptly before the very civil
Court seized of the matter as required under section 21 CPC, and no
prejudice is shown to have been caused to the defendant, therefore
Court of Civil Judge, Quetta has jurisdiction.
Civil Petition No.80 of 2018.
7
12.
Section 21 CPC, makes exception as to general rules
contained in sections 15 to 20 CPC in respect of place of suing as
regards territorial and pecuniary jurisdiction, as opposed to subject
matter jurisdiction or very competence of the Court to take cognizance
is concerned, unless it is shown that the objections as to territorial
jurisdiction was raised in the Court of first instance at the earliest
possible opportunity and there has been a consequent failure of justice
on such count, jurisdiction of Civil Court, unless expressly or impliedly
barred, would be competent to try and adjudicate the civil claim.
Section 21 CPC reads as follows:
“21.
Objections to jurisdiction. No objection as to the
place suing shall be allowed by any appellate or revisional
Court unless such objection was taken in the Court of first
instance at the earliest possible opportunity and in all
cases where issues are settled at or before such settlement,
and unless there has been a consequent failure of justice.”
13.
On the bare reading of section 21 ibid; it is manifestly
clear that the objections as to territorial jurisdiction unless raised
before the Court of first instance “at the earliest possible opportunity”
are not even considered by the appellate or Revisional Court. The
Appellate or Revisional Court would only consider such objections
provided all three conditions as set down in section 21 CPC are met viz
firstly, objection as to territorial jurisdiction was raised in the Court of
first instance, secondly such objection is raised at the earliest
opportunity and in case the issues are settled, before settlement of
issue and most importantly and thirdly, there has been consequent
failure of justice. In the case of Pathumma v. Kuntalan Kutty (AIR
1981 Supreme Court 1683), it was held that, it is necessary that
the above mentioned three conditions must co-exist. In the case of
Faqir Muhammad (Supra) it was held that this section provides
statutory recognition that an objection about territorial jurisdiction can
Civil Petition No.80 of 2018.
8
be waived and objections as to competence of the Court cannot be
ignored.
14.
In the instant case, it is matter of record that the
Petitioner instead of raising objections as to territorial jurisdiction of
the Court, engaged into long drawn battel in High Court and Supreme
Court. He was ultimately driven to trial Court to contest the suit on
merits. Written statement was filed by the petitioner/defendant with
considerable
delay
on
12.3.2014,
raising
issue
of
territorial
jurisdiction. Issue of territorial jurisdiction though raised before
settlement of issues but, not at the earliest opportunity. Learned
counsel when confronted as to what prejudice has been caused or will
be caused to him, Sardar Aslam, learned ASC, candidly conceded that
no prejudice or failure of justice has been caused or will be caused to
the Petitioner if suit is tried by the learned Civil Judge, Quetta. Since
we have noted that the learned Civil Judge at Quetta, seized of the
matter is otherwise competent to decide the controversy subject
matter of the suit.
15.
In this view of the matter, we do not see any merit in the
instant petition. Therefore, this petition is dismissed and leave to
appeal is refused.
JUDGE
Islamabad, the
3rd of Oct., 2018
Syed Farhan Ali
Approved for Reporting
JUDGE
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE UMAR ATA BANDIAL
CIVIL PETITIONS NO. 816-L AND 817-L OF 2009
(On appeal from the judgment dated 31.03.2009 of the Lahore
High
Court,
Lahore
passed
in
FAO
No.
143
of
2007&C.R.1058/07).
Najm Koreshi
Petitioner
Versus
Chase Manhattan Bank now Muslim Commercial
Limited, Lahore and others
Respondents
For the petitioner
Rai Ahmed Nawaz Kharal, ASC
a/w petitioner
For the respondent 1
Mr. Munawar-us-Salam, ASC
Date of hearing:
28.04.2015
JUDGMENT
UMAR ATA BANDIAL, J.— The petitioner is the decree-
holder under a judgment and decree dated 17.01.1995 passed by
the learned Civil Court for the recovery of £152,542.97 from the
respondent No.1 judgment-debtor bank with costs and “periodically
prevalent interest as prayed for till the realization of the decretal
amount” (“Decree”). The Decree further allows the judgment debtor
bank to “hold” in Pounds Sterling the equivalent of Rs.3,709,505.50
till decision of its claim in respect of a finance facility allegedly
provided by the judgment debtor bank to the petitioner decree
holder’s business company, respondent No.2. The present dispute
between the parties arising from execution proceedings of the
Decree is about the method of calculating interest under the Decree:
C.P. NO. 816-L OF 2009 etc.
2
Whether it is charged on the principal amount decreed or is charged
on the aggregate of the said amount and the amount of interest
accrued thereon.
2.
By RFA No. 290 of 1992 the judgment-debtor bank
appealed the said judgment and decree before the learned High
Court. It furnished a bank guarantee equivalent to the principal
amount under the Decree, that is, £152,542.97 as security for
interim relief restraining execution of the Decree taken out by the
petitioner vide his application filed on 12.09.1995. The RFA No.290
of 1992 was dismissed by the High Court on 10.11.1998 whereupon
the available bank guarantee was encashed and credited in full to
the account of the petitioner on 23.12.1998. Thereafter the pending
execution application was activated by the petitioner for realization
of the remaining amount due under the Decree from the judgment
debtor bank.
3.
By
judgment
dated
31.03.2009
(“Impugned
Judgment”) the learned High Court disposed of the petitioner’s Civil
Revision No.1058 of 2007 and FAO No.143 of 2007 and the
judgment debtor bank’s Civil Revision No.812/2007 each filed
against the order dated 21.04.2007 passed by the learned Executing
Court. The Impugned Judgment affirmed the order under challenge
and held that the petitioner decree holder was entitled to receive
interest on the principal decretal amount of £152,542.97 from the
date of filing of suit on 26.02.1992 up to the date of encashment of
the bank guarantee on 23.12.1998. The outstanding amount of
interest for the said period was calculated to be £138,644.06 vide
order dated 16.07.2001 by the learned Executing Court. This figure
was endorsed by the Executing Court’s aforesaid order dated
21.04.2007 that is affirmed by the learned High Court. Nevertheless,
C.P. NO. 816-L OF 2009 etc.
3
the Impugned Judgment has remanded re-calculation of the
accrued interest amount under the Decree to the learned Executing
Court.
4.
The petitioner is aggrieved by the Impugned Judgment
of the learned High Court because it denies him payment of interest
on the aggregate of the principal amount decreed together with
interest accrued on the that amount till realization of the said
aggregate as allegedly ordered in the Decree. It is also objected that
both the Impugned Judgment and the order of the learned
Executing Court dated 21.04.2007 upheld by the said judgment,
disregard the fresh calculation of the accrued interest made by a
second local commission appointed by a consent order dated
13.03.2007 passed by the learned Executing Court. That calculation
is made on compound basis with effect from the date of alleged
default by the judgment debtor bank and opines that default by the
judgment debtor bank under the Decree is still continuing.
5.
To explain his contentions, the learned counsel for the
petitioner has read from the decree dated 17.01.1995 wherein the
following relief is granted:
“It is ordered that suit of the plaintiff succeeds and
therefore
a
decree
for
recovery
of
£152,542.97 (£75,000/- plus £77,542.97) is hereby
granted, in terms of foreign currency keeping in view
the dictum laid down in case Terni SPA Vs. PECO cited
in 1992 SCMR 2238, in favour of the plaintiff and
against the defendant No.1 Chase Manhattan Bank
(now Muslim Commercial Bank Limited) with costs and
periodically prevalent interest as prayed for till
realization of the decretal amount. However, the
defendant No.1 Bank shall hold an amount in Pounds
Sterling equivalent to Rs.3,709,505.50 alleged finance
facility given to defendant No.2 company till the
decision thereabout by the proper forum.”
C.P. NO. 816-L OF 2009 etc.
4
The learned counsel for the petitioner has argued that the order to
pay “periodically prevalent interest as prayed for till the realization
of the decretal amount” contemplates two parts of the decretal
amount. Firstly, the principal amount adjudged and secondly, the
amount of accrued interest chargeable till realization of the decretal
amount. The obligation to pay interest under the Decree continues
until the aggregate of the said two parts of the decretal amount are
discharged fully by the judgment debtor bank. By this treatment
interest under the Decree accrues on a compound basis and not at
a simple rate. The accumulation of interest on compound basis is
allegedly consistent with the term contained in the Decree that
interest should accrue “as prayed for in the suit”. The prayer in the
plaint seeks payment of interest at the agreed rate. According to the
conditions of the term deposit slips issued to the petitioner by the
judgment debtor bank, the agreed rate of interest is the average of
the rates given on the petitioner’s two deposits made respectively at
13.125% and 14.125% per annum calculated quarterly on a
compound basis. Accordingly, the learned High Court and the
learned Executing Court have fallen into error and thereby denied
lawful fruits of the Decree to the petitioner.
6.
The learned counsel for the respondent judgment
debtor-bank has defended the Impugned Judgment. He opposed the
claimed entitlement of the petitioner to receive interest payments for
the period after payment of the principal amount adjudged, that is,
£152,542.97 on 23.12.1998. He argues that the principal amount
adjudged under the Decree is the decretal amount. Payment of
interest under the Decree is directed until realization of the decretal
amount and not on the unpaid interest that has accrued on the said
amount during the intervening period. The petitioner’s entitlement
C.P. NO. 816-L OF 2009 etc.
5
to receive interest is for the period commencing the date of filing of
the suit on 26.02.1992 until the payment of the decretal amount on
23.12.1998. The interest amount accruing for that period was
determined by the learned Executing Court on 16.07.2001 at
£138,644.60. After deducting there-from £39,463/- being the
foreign currency equivalent of the sum to be withheld under the
Decree, the learned Executing Court concluded in the said order
dated 16.07.2001 that the interest amount payable to the petitioner
for the afore-noted period is £99,181.06. This determination was
challenged by the petitioner before the learned High Court through
Civil Revision No. 1925 of 2001. However, on 22.03.2006 that
petition was withdrawn whereupon the said determination of
outstanding interest liability made in Executing Court’s order dated
16.07.2001 attained finality. The adjudicated interest amount of
£99,181.06 was ultimately paid under order of the Executing Court
to the petitioner on 16.02.2010 out of attached funds of the
judgment debtor bank lying with the State Bank of Pakistan.
Therefore, the judgment debtor bank has fully discharged the
principal amount adjudged and the accrued interest amount
payable under the Decree. The Decree has accordingly been fully
satisfied by the judgment debtor bank. The petitioner is actually
claiming interest upon interest to be paid on a compound rate by
the judgment debtor bank which claim has no warrant under the
Decree.
7.
After hearing the submissions by the learned counsel
for the parties, the controversy in relation to the satisfaction of the
decree dated 17.01.1995 simplifies to the issue whether the
obligation of the judgment debtor bank to pay further interest under
the Decree accrues upon the outstanding principal amount
C.P. NO. 816-L OF 2009 etc.
6
adjudged or upon the aggregate of the said amount with the amount
of unpaid interest accumulated on the said principal amount. The
corollary of the said issue is whether further interest payable under
the Decree is to be calculated at a compound rate of interest or a
simple rate of interest.
8.
It may also be noted at the outset that the charging and
payment of interest, inter alia, under decrees passed by the Courts
of law was declared contrary to the injunctions of Islam and
therefore illegal and void by the judgment dated 23.12.1999 passed
by the learned Shariat Appellate Bench of this Court in M. Aslam
Khaki vs. Muhammad Hashim (PLD 2000 SC 225) affirming the
judgment dated 14.11.1991 given by the learned Federal Shariat
Court in Mahmood-ur-Rahman Faisal vs. Secretary Ministry of
Law (PLD 1992 FSC 1). Both judgments were set aside by the
learned Shariat Review Bench of this Court in United Bank Ltd. vs.
Farooq Brothers (PLD 2002 SC 800). The matters in issue in the
proceedings
include,
inter
alia,
the
identification
of
the
characteristics of financial transactions that bear the taint of Riba.
This controversy has by the said review judgment of this Court been
remitted to the learned Federal Shariat Court for decision afresh. No
decision has yet been rendered in the remanded matter by the
learned Federal Shariat Court. Consequently, judicial decrees
ordering payment of interest are presently enforceable.
9.
It is settled law under the provisions of the Code of Civil
Procedure, 1908 (“CPC”) that an Executing Court has jurisdiction
to implement a decree under execution strictly in accordance with
its terms. Reference is made to Naseem Akhtar vs. Shalimar
General Insurance Company (1994 SCMR 22) and Ahmed Yar
Khan Jogezai vs. Province of Balochistan (2002 SCMR 122). In
C.P. NO. 816-L OF 2009 etc.
7
the present case, the Decree under execution dated 17.01.1995
neither grants interest for the period prior to filing of the suit nor
awards interest on the aggregate of the principal amount of the
Decree and interest pendente lite. Interest is awarded by the Decree
till realization of the “decretal amount”. It is an appealing argument
by the petitioner that the payment of further interest until
“realization” of the “decretal amount” is an obligation under the
Decree; therefore the amount of accumulated further interest forms
a part of the decretal amount. Consequently, payment made on
23.12.1998 by the judgment debtor bank in an amount equal to the
principal adjudged amount satisfies only a part of the Decree. The
bank’s liability to pay interest under the Decree continues and
further interest adds up on the unpaid amount of interest that was
outstanding when the principal adjudged amount was discharged
on 23.12.1998. The rival argument on behalf of the judgment debtor
bank is that the petitioner’s contention is entirely presumptuous
and finds no support from the terms of the Decree.
10.
To evaluate the respective contentions of the learned
counsel for the parties set out above it would be useful to first
consider the provisions of Section 34 CPC that are relevant to the
present dispute. These are reproduced below:
“34. Interest—(1) Where and in so far as a decree is
for the payment of money, the Court may, in the
decree, order interest at such rate as the Court deems
reasonable to be paid on the principal sum adjudged,
from the date of the suit to the date of the decree, in
addition to any interest adjudged on such principal
sum for any period prior to the institution of the suit,
with further interest at such rate as the Court deems
reasonable on the aggregate sum so adjudged, from
the date of the decree to the date of payment, or to
such earlier date as the Court thinks fit.
C.P. NO. 816-L OF 2009 etc.
8
(2) Where such a decree is silent with respect to the
payment of further interest on such aggregate sum as
aforesaid from the date of the decree to the date of
payment or other earlier date, the Court shall be
deemed to have refused such interest, and a separate
suit therefor shall not lie.”
11.
It is clear from the foregoing provisions of Section 34
CPC that the Court passing a decree has discretion to order interest
at such rates as it deems reasonable accruing for different periods
either on principal or aggregate amounts. The said legal provision
expressly contemplates the award of interest pendente lite on the
principal sum adjudged and also post decretal further interest on
the aggregate of the said principal sum together with interest
accrued thereon till the date of payment of the aggregate amount. As
the award of interest on a decree is discretionary therefore, the
terms on which it is ordered must be spelled out clearly in the
contents of the decree. Otherwise, silence of the decree in the matter
of further interest is to be deemed as refusal under Section 34(2)
CPC. The rate at which interest is ordered to accrue and whether
such interest is to be calculated at a simple rate or a compound rate
are also discretionary elements that ought to be specified in a
decree.
12.
It is a matter of record that the petitioner decree holder
withdrew his challenge filed before the learned High Court against
the order of the learned Executing Court dated 16.07.2001. This
order fixes the outstanding interest amount accruing under the
Decree as on 23.12.1998 when an amount of £152,542.97
equivalent to the principal sum adjudged was paid to the petitioner.
Accordingly, the said determination of interest attained finality
against the decree holder. The judgment debtor bank, however, filed
C.P. NO. 816-L OF 2009 etc.
9
a review application under Section 114 read with Order XLVII of the
CPC against the said order dated 16.07.2001 before the learned
Executing Court. This application was a non-starter on both its
maintainability and merits and shall be dealt with later.
13. The order dated 16.07.2001 of the learned Executing Court
treats the principal amount adjudged by the Decree to be the
decretal amount. It determines £99,181.06 as the amount of
interest that is outstanding under the decree having been calculated
from the date of filing of the suit until the date of realization of the
principal amount adjudged. The equivalent of £99,181.06 was
ultimately paid to the petitioner through the process of the learned
Executing Court on 16.02.2010. Whether the interest amount of
£99,181.06 calculated until the date of payment of the principal
amount adjudged on 23.12.1998, is also subject to accrual of
further interest until its payment on 16.02.2010 depends on the
terms of the Decree. The Decree is silent about the accrual of
interest on interest or on any aggregate amount. Clearly the Decree
does not order the charging of compound interest. On the other
hand, it orders for interest to be charged and paid until realization
of the decretal amount but the meaning of the term “decretal
amount” is not given.
14.
For interest under the Decree to be applied and
calculated, it is necessary that the base figure, that is, “decretal
amount”, is an ascertained or a readily ascertainable amount. The
view that the expression “decretal amount” should be an
ascertained sum finds support from the terms of Order XXI Rule 23-
A CPC wherein for raising an objection to a decree, the judgment
debtor must deposit or secure the “decretal amount” with the
C.P. NO. 816-L OF 2009 etc.
10
executing court. Likewise in Muhammad Sadiq vs. WAPDA
(PLD 2003 SC 290) it has been held that deposit in Court under
Order XXI Rule 1 CPC of money payable under a decree entitles a
judgment debtor to the relief of suspension in the accrual of further
interest. For a deposit to be made to avail the said relief it is
necessary that the requisite amount is ascertained or readily
ascertainable. Such a sum is the principal amount adjudged and
the decretal amount. In the present case also such sum is the
decretal amount upon which interest under the Decree is to accrue.
15.
It cannot be disputed that the payment of interest on
the decretal amount is also an obligation of the judgment debtor
bank under the Decree. This obligation continues until the decretal
amount is paid in full. On that reasoning unpaid interest accruing
until payment of the principal amount of the decree should add on
to the remaining sum of the principal amount adjudged and become
a part of the balance decretal amount that is subject to interest.
However, as noted above, there is no order in the Decree for
payment of interest on the unpaid amount of accrued interest.
Interest pendente lite and further interest are both discretionary
reliefs granted under Section 34 CPC. Unless expressly ordered in a
decree such interest accrues on principal amount adjudged and not
on the aggregate of that amount with accumulated interest. The net
effect in the present case is that accrual of interest occurs at simple
rate rather than compound rate. This principle of law stands
endorsed in M.Y Malik & Co. vs. Splendours International (1997
SCMR 309).
16.
Delay in discharging the decretal obligation to pay
interest does not carry any apparent cost for the judgment debtor
bank under the Decree. Possibly on that perception the judgment
C.P. NO. 816-L OF 2009 etc.
11
debtor bank after payment of the principal amount adjudged on
23.12.1998 took its sweet time to pay the amount of interest
accrued up to that date. The said accrued amount of £99,181.06
was paid to the petitioner on 16.02.2010, almost 9 ½ years later.
Delay in the discharge of the interest liability under the Decree as
accrued on 23.12.1998 attracts a principle of law that went un-
noticed by learned High Court. This is the principle of appropriation
of payments towards the discharge of moneys due under a decree
that orders payment of principal amount adjudged, interest and
costs. The rule on the appropriation of payments for the adjustment
of a debt carrying interest was stated by the Privy Council in Meka
Venkatadri vs. Raja Parthasarathy (AIR 1922 PC 233). It was held
therein as follows:
“The question then remains as to how, apart from any
specific appropriation, these sums ought to be dealt
with. There is a debt due that carries interest. There
are moneys that are received without a definite
appropriation on the one side or on the other, and the
rule which is well-established in ordinary cases is
that in those circumstances the money is first applied
in payment of interest and then when that is satisfied
in payment of the capital.”
That said rule has also been cited with the approval in Rai Bahadur
Seth Nemichand vs. Seth Radha Kishen (AIR 1922 PC 26). More
recently it has been followed by the Indian Supreme Court in M/s.
I.C.D.S. Ltd. vs. Smithaben H. Patel (AIR 1999 SC 1036). It is
explained that:
“14. In view of what has been noticed hereinabove, we
hold that the general rule of appropriation of payments
towards a decretal amount is that such an amount is to
be adjusted firstly strictly in accordance with the
directions contained in the decree and in the absence of
such direction, adjustment, be made firstly in payment
of interest and costs and thereafter in payment of the
C.P. NO. 816-L OF 2009 etc.
12
principal amount. Such a principle is, however, subject
to one exception, i.e. that the parties may agree to the
adjustment of the payment in any other manner despite
the decree. As and when such an agreement is pleaded,
the onus of proving is always upon the person pleading
the agreement contrary to the general rule or the terms
of the decree schedule. The provisions of Sections 59 to
61 of the Contract Act are applicable in cases where a
debtor owes several distinct debts to one person and do
not deal with cases in which the principal and interest
are due on a single debt.”
17.
In the present case the Decree dated 17.01.1995 does
not fix the manner in which payments are to be appropriated under
the three heads of liability ordered by it, namely principal sum
adjudged, accrued interest thereon and costs of the suit. Applying
the above noted principle of appropriation of payments the initial
payment of £152,542.97 made by the judgment debtor bank on
23.12.1998 is first to be adjusted against accrued interest amount
of £99,181.06 and then costs of Rs.70,223/- leaving an amount of
roughly £53,000/- for adjustment against the decretal amount, that
is the principal sum adjudged. After appropriating the payment
made by the judgment debtor bank in the above mentioned order,
an amount exceeding £100,000/- out of the decretal amount
remains outstanding for payment on 23.12.1998. That amount
accrues interest at the rate applied by the order of the learned
Executing Court dated 16.07.2001. The second payment of
£99,181.06 made by the judgment debtor bank on 16.02.2010 is
again subject to appropriation under the principle cited above. As
there remained outstanding a part of the decretal amount after
appropriation of payment made on 23.12.1998 therefore such
outstanding amount incurs interest until 16.02.2010 when the
second payment was made by the judgment debtor bank. Subject to
C.P. NO. 816-L OF 2009 etc.
13
the calculation and adjustment of accrued interest amount until
16.02.2010 the satisfaction of the decree is to be obtained strictly in
accordance with the principle of appropriation of payments that is
discussed above. This is a task to be accomplished by the learned
Executing Court.
18.
During the course of hearing, the learned counsel for
the petitioner has forcefully stressed restoration of the order by the
learned Executing Court dated 13.03.2007. This order accepted the
review application filed by the judgment debtor bank against the
order dated 16.07.2001 solely by acting on the consent of the
petitioner decree holder to the appointment of another local
commission for making a fresh calculation of interest accrued on
the decretal amount. No grounds are discussed nor reasons given to
justify review of the order dated 16.07.2001. Equally, the binding
effect of the order dated 16.07.2001 on the petitioner decree holder
following the withdrawal of his Civil Revision No. 1925 of 2001
against the said order stands overlooked by the learned Executing
Court. On 21.04.2007, the said learned Court perused the report
filed by the new local commission appointed on 13.03.2007. This
report recommended £557,910.31 as accrued interest under the
decree until 23.12.1998. By order dated 21.04.2007 learned
Executing Court rejected the fresh calculation of interest for
repeating in entirety the decree holder’s version of the interest
account submitted in the learned Executing Court. It was also
observed that the said report had been prepared without associating
the judgment debtor bank. The said order concludes that the local
commissioner’s report is one sided and that the interest calculation
made by the learned Executing Court in its order dated 16.07.2001
is fair and correct. It is clear that the order dated 13.03.2007 by the
C.P. NO. 816-L OF 2009 etc.
14
learned Executing Court is invalid for its several defects, including
the failure to establish the grounds of maintainability of a review
application against the order dated 16.07.2001 and the absence of
reasons on the merits to justify review. Indeed consent of parties
alone cannot reopen closed proceedings nor satisfy legal conditions
predicating the exercise of jurisdiction by a Court of law.
Accordingly, the order dated 13.03.2007 by the learned Executing
Court was rightly disregarded by the same Court in order dated
21.04.2007.
19.
For the foregoing reasons, these petitions are converted
into appeals and partially allowed. The impugned judgment dated
31.03.2009 of the learned High Court is set aside. However, the
remand order made therein to the learned Executing Court is
reaffirmed for undertaking afresh the calculation of liability of the
judgment debtor bank and the realization of dues under the Decree
in accordance with the principles set out above. No order as to
costs.
Judge
Judge
Judge
Announced in open Court
on_05.06.2015
at Islamabad.
Judge
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE ANWAR ZAHEER JAMALI
MR. JUSTICE DOST MUHAMMAD KHAN
MR. JUSTICE UMAR ATA BANDIAL
CIVIL PETITIONS NO. 816-L AND 817-L OF 2009
(On appeal from the judgment dated 31.03.2009 of the Lahore
High
Court,
Lahore
passed
in
FAO
No.
143
of
2007&C.R.1058/07).
Najm Koreshi
Petitioner
Versus
Chase Manhattan Bank now Muslim Commercial
Limited, Lahore and others
Respondents
For the petitioner
Rai Ahmed Nawaz Kharal, ASC
a/w petitioner
For the respondent 1
Mr. Munawar-us-Salam, ASC
Date of hearing:
28.04.2015
JUDGMENT
UMAR ATA BANDIAL, J.— The petitioner is the decree-
holder under a judgment and decree dated 17.01.1995 passed by
the learned Civil Court for the recovery of £152,542.97 from the
respondent No.1 judgment-debtor bank with costs and “periodically
prevalent interest as prayed for till the realization of the decretal
amount” (“Decree”). The Decree further allows the judgment debtor
bank to “hold” in Pounds Sterling the equivalent of Rs.3,709,505.50
till decision of its claim in respect of a finance facility allegedly
provided by the judgment debtor bank to the petitioner decree
holder’s business company, respondent No.2. The present dispute
between the parties arising from execution proceedings of the
Decree is about the method of calculating interest under the Decree:
C.P. NO. 816-L OF 2009 etc.
2
Whether it is charged on the principal amount decreed or is charged
on the aggregate of the said amount and the amount of interest
accrued thereon.
2.
By RFA No. 290 of 1992 the judgment-debtor bank
appealed the said judgment and decree before the learned High
Court. It furnished a bank guarantee equivalent to the principal
amount under the Decree, that is, £152,542.97 as security for
interim relief restraining execution of the Decree taken out by the
petitioner vide his application filed on 12.09.1995. The RFA No.290
of 1992 was dismissed by the High Court on 10.11.1998 whereupon
the available bank guarantee was encashed and credited in full to
the account of the petitioner on 23.12.1998. Thereafter the pending
execution application was activated by the petitioner for realization
of the remaining amount due under the Decree from the judgment
debtor bank.
3.
By
judgment
dated
31.03.2009
(“Impugned
Judgment”) the learned High Court disposed of the petitioner’s Civil
Revision No.1058 of 2007 and FAO No.143 of 2007 and the
judgment debtor bank’s Civil Revision No.812/2007 each filed
against the order dated 21.04.2007 passed by the learned Executing
Court. The Impugned Judgment affirmed the order under challenge
and held that the petitioner decree holder was entitled to receive
interest on the principal decretal amount of £152,542.97 from the
date of filing of suit on 26.02.1992 up to the date of encashment of
the bank guarantee on 23.12.1998. The outstanding amount of
interest for the said period was calculated to be £138,644.06 vide
order dated 16.07.2001 by the learned Executing Court. This figure
was endorsed by the Executing Court’s aforesaid order dated
21.04.2007 that is affirmed by the learned High Court. Nevertheless,
C.P. NO. 816-L OF 2009 etc.
3
the Impugned Judgment has remanded re-calculation of the
accrued interest amount under the Decree to the learned Executing
Court.
4.
The petitioner is aggrieved by the Impugned Judgment
of the learned High Court because it denies him payment of interest
on the aggregate of the principal amount decreed together with
interest accrued on the that amount till realization of the said
aggregate as allegedly ordered in the Decree. It is also objected that
both the Impugned Judgment and the order of the learned
Executing Court dated 21.04.2007 upheld by the said judgment,
disregard the fresh calculation of the accrued interest made by a
second local commission appointed by a consent order dated
13.03.2007 passed by the learned Executing Court. That calculation
is made on compound basis with effect from the date of alleged
default by the judgment debtor bank and opines that default by the
judgment debtor bank under the Decree is still continuing.
5.
To explain his contentions, the learned counsel for the
petitioner has read from the decree dated 17.01.1995 wherein the
following relief is granted:
“It is ordered that suit of the plaintiff succeeds and
therefore
a
decree
for
recovery
of
£152,542.97 (£75,000/- plus £77,542.97) is hereby
granted, in terms of foreign currency keeping in view
the dictum laid down in case Terni SPA Vs. PECO cited
in 1992 SCMR 2238, in favour of the plaintiff and
against the defendant No.1 Chase Manhattan Bank
(now Muslim Commercial Bank Limited) with costs and
periodically prevalent interest as prayed for till
realization of the decretal amount. However, the
defendant No.1 Bank shall hold an amount in Pounds
Sterling equivalent to Rs.3,709,505.50 alleged finance
facility given to defendant No.2 company till the
decision thereabout by the proper forum.”
C.P. NO. 816-L OF 2009 etc.
4
The learned counsel for the petitioner has argued that the order to
pay “periodically prevalent interest as prayed for till the realization
of the decretal amount” contemplates two parts of the decretal
amount. Firstly, the principal amount adjudged and secondly, the
amount of accrued interest chargeable till realization of the decretal
amount. The obligation to pay interest under the Decree continues
until the aggregate of the said two parts of the decretal amount are
discharged fully by the judgment debtor bank. By this treatment
interest under the Decree accrues on a compound basis and not at
a simple rate. The accumulation of interest on compound basis is
allegedly consistent with the term contained in the Decree that
interest should accrue “as prayed for in the suit”. The prayer in the
plaint seeks payment of interest at the agreed rate. According to the
conditions of the term deposit slips issued to the petitioner by the
judgment debtor bank, the agreed rate of interest is the average of
the rates given on the petitioner’s two deposits made respectively at
13.125% and 14.125% per annum calculated quarterly on a
compound basis. Accordingly, the learned High Court and the
learned Executing Court have fallen into error and thereby denied
lawful fruits of the Decree to the petitioner.
6.
The learned counsel for the respondent judgment
debtor-bank has defended the Impugned Judgment. He opposed the
claimed entitlement of the petitioner to receive interest payments for
the period after payment of the principal amount adjudged, that is,
£152,542.97 on 23.12.1998. He argues that the principal amount
adjudged under the Decree is the decretal amount. Payment of
interest under the Decree is directed until realization of the decretal
amount and not on the unpaid interest that has accrued on the said
amount during the intervening period. The petitioner’s entitlement
C.P. NO. 816-L OF 2009 etc.
5
to receive interest is for the period commencing the date of filing of
the suit on 26.02.1992 until the payment of the decretal amount on
23.12.1998. The interest amount accruing for that period was
determined by the learned Executing Court on 16.07.2001 at
£138,644.60. After deducting there-from £39,463/- being the
foreign currency equivalent of the sum to be withheld under the
Decree, the learned Executing Court concluded in the said order
dated 16.07.2001 that the interest amount payable to the petitioner
for the afore-noted period is £99,181.06. This determination was
challenged by the petitioner before the learned High Court through
Civil Revision No. 1925 of 2001. However, on 22.03.2006 that
petition was withdrawn whereupon the said determination of
outstanding interest liability made in Executing Court’s order dated
16.07.2001 attained finality. The adjudicated interest amount of
£99,181.06 was ultimately paid under order of the Executing Court
to the petitioner on 16.02.2010 out of attached funds of the
judgment debtor bank lying with the State Bank of Pakistan.
Therefore, the judgment debtor bank has fully discharged the
principal amount adjudged and the accrued interest amount
payable under the Decree. The Decree has accordingly been fully
satisfied by the judgment debtor bank. The petitioner is actually
claiming interest upon interest to be paid on a compound rate by
the judgment debtor bank which claim has no warrant under the
Decree.
7.
After hearing the submissions by the learned counsel
for the parties, the controversy in relation to the satisfaction of the
decree dated 17.01.1995 simplifies to the issue whether the
obligation of the judgment debtor bank to pay further interest under
the Decree accrues upon the outstanding principal amount
C.P. NO. 816-L OF 2009 etc.
6
adjudged or upon the aggregate of the said amount with the amount
of unpaid interest accumulated on the said principal amount. The
corollary of the said issue is whether further interest payable under
the Decree is to be calculated at a compound rate of interest or a
simple rate of interest.
8.
It may also be noted at the outset that the charging and
payment of interest, inter alia, under decrees passed by the Courts
of law was declared contrary to the injunctions of Islam and
therefore illegal and void by the judgment dated 23.12.1999 passed
by the learned Shariat Appellate Bench of this Court in M. Aslam
Khaki vs. Muhammad Hashim (PLD 2000 SC 225) affirming the
judgment dated 14.11.1991 given by the learned Federal Shariat
Court in Mahmood-ur-Rahman Faisal vs. Secretary Ministry of
Law (PLD 1992 FSC 1). Both judgments were set aside by the
learned Shariat Review Bench of this Court in United Bank Ltd. vs.
Farooq Brothers (PLD 2002 SC 800). The matters in issue in the
proceedings
include,
inter
alia,
the
identification
of
the
characteristics of financial transactions that bear the taint of Riba.
This controversy has by the said review judgment of this Court been
remitted to the learned Federal Shariat Court for decision afresh. No
decision has yet been rendered in the remanded matter by the
learned Federal Shariat Court. Consequently, judicial decrees
ordering payment of interest are presently enforceable.
9.
It is settled law under the provisions of the Code of Civil
Procedure, 1908 (“CPC”) that an Executing Court has jurisdiction
to implement a decree under execution strictly in accordance with
its terms. Reference is made to Naseem Akhtar vs. Shalimar
General Insurance Company (1994 SCMR 22) and Ahmed Yar
Khan Jogezai vs. Province of Balochistan (2002 SCMR 122). In
C.P. NO. 816-L OF 2009 etc.
7
the present case, the Decree under execution dated 17.01.1995
neither grants interest for the period prior to filing of the suit nor
awards interest on the aggregate of the principal amount of the
Decree and interest pendente lite. Interest is awarded by the Decree
till realization of the “decretal amount”. It is an appealing argument
by the petitioner that the payment of further interest until
“realization” of the “decretal amount” is an obligation under the
Decree; therefore the amount of accumulated further interest forms
a part of the decretal amount. Consequently, payment made on
23.12.1998 by the judgment debtor bank in an amount equal to the
principal adjudged amount satisfies only a part of the Decree. The
bank’s liability to pay interest under the Decree continues and
further interest adds up on the unpaid amount of interest that was
outstanding when the principal adjudged amount was discharged
on 23.12.1998. The rival argument on behalf of the judgment debtor
bank is that the petitioner’s contention is entirely presumptuous
and finds no support from the terms of the Decree.
10.
To evaluate the respective contentions of the learned
counsel for the parties set out above it would be useful to first
consider the provisions of Section 34 CPC that are relevant to the
present dispute. These are reproduced below:
“34. Interest—(1) Where and in so far as a decree is
for the payment of money, the Court may, in the
decree, order interest at such rate as the Court deems
reasonable to be paid on the principal sum adjudged,
from the date of the suit to the date of the decree, in
addition to any interest adjudged on such principal
sum for any period prior to the institution of the suit,
with further interest at such rate as the Court deems
reasonable on the aggregate sum so adjudged, from
the date of the decree to the date of payment, or to
such earlier date as the Court thinks fit.
C.P. NO. 816-L OF 2009 etc.
8
(2) Where such a decree is silent with respect to the
payment of further interest on such aggregate sum as
aforesaid from the date of the decree to the date of
payment or other earlier date, the Court shall be
deemed to have refused such interest, and a separate
suit therefor shall not lie.”
11.
It is clear from the foregoing provisions of Section 34
CPC that the Court passing a decree has discretion to order interest
at such rates as it deems reasonable accruing for different periods
either on principal or aggregate amounts. The said legal provision
expressly contemplates the award of interest pendente lite on the
principal sum adjudged and also post decretal further interest on
the aggregate of the said principal sum together with interest
accrued thereon till the date of payment of the aggregate amount. As
the award of interest on a decree is discretionary therefore, the
terms on which it is ordered must be spelled out clearly in the
contents of the decree. Otherwise, silence of the decree in the matter
of further interest is to be deemed as refusal under Section 34(2)
CPC. The rate at which interest is ordered to accrue and whether
such interest is to be calculated at a simple rate or a compound rate
are also discretionary elements that ought to be specified in a
decree.
12.
It is a matter of record that the petitioner decree holder
withdrew his challenge filed before the learned High Court against
the order of the learned Executing Court dated 16.07.2001. This
order fixes the outstanding interest amount accruing under the
Decree as on 23.12.1998 when an amount of £152,542.97
equivalent to the principal sum adjudged was paid to the petitioner.
Accordingly, the said determination of interest attained finality
against the decree holder. The judgment debtor bank, however, filed
C.P. NO. 816-L OF 2009 etc.
9
a review application under Section 114 read with Order XLVII of the
CPC against the said order dated 16.07.2001 before the learned
Executing Court. This application was a non-starter on both its
maintainability and merits and shall be dealt with later.
13. The order dated 16.07.2001 of the learned Executing Court
treats the principal amount adjudged by the Decree to be the
decretal amount. It determines £99,181.06 as the amount of
interest that is outstanding under the decree having been calculated
from the date of filing of the suit until the date of realization of the
principal amount adjudged. The equivalent of £99,181.06 was
ultimately paid to the petitioner through the process of the learned
Executing Court on 16.02.2010. Whether the interest amount of
£99,181.06 calculated until the date of payment of the principal
amount adjudged on 23.12.1998, is also subject to accrual of
further interest until its payment on 16.02.2010 depends on the
terms of the Decree. The Decree is silent about the accrual of
interest on interest or on any aggregate amount. Clearly the Decree
does not order the charging of compound interest. On the other
hand, it orders for interest to be charged and paid until realization
of the decretal amount but the meaning of the term “decretal
amount” is not given.
14.
For interest under the Decree to be applied and
calculated, it is necessary that the base figure, that is, “decretal
amount”, is an ascertained or a readily ascertainable amount. The
view that the expression “decretal amount” should be an
ascertained sum finds support from the terms of Order XXI Rule 23-
A CPC wherein for raising an objection to a decree, the judgment
debtor must deposit or secure the “decretal amount” with the
C.P. NO. 816-L OF 2009 etc.
10
executing court. Likewise in Muhammad Sadiq vs. WAPDA
(PLD 2003 SC 290) it has been held that deposit in Court under
Order XXI Rule 1 CPC of money payable under a decree entitles a
judgment debtor to the relief of suspension in the accrual of further
interest. For a deposit to be made to avail the said relief it is
necessary that the requisite amount is ascertained or readily
ascertainable. Such a sum is the principal amount adjudged and
the decretal amount. In the present case also such sum is the
decretal amount upon which interest under the Decree is to accrue.
15.
It cannot be disputed that the payment of interest on
the decretal amount is also an obligation of the judgment debtor
bank under the Decree. This obligation continues until the decretal
amount is paid in full. On that reasoning unpaid interest accruing
until payment of the principal amount of the decree should add on
to the remaining sum of the principal amount adjudged and become
a part of the balance decretal amount that is subject to interest.
However, as noted above, there is no order in the Decree for
payment of interest on the unpaid amount of accrued interest.
Interest pendente lite and further interest are both discretionary
reliefs granted under Section 34 CPC. Unless expressly ordered in a
decree such interest accrues on principal amount adjudged and not
on the aggregate of that amount with accumulated interest. The net
effect in the present case is that accrual of interest occurs at simple
rate rather than compound rate. This principle of law stands
endorsed in M.Y Malik & Co. vs. Splendours International (1997
SCMR 309).
16.
Delay in discharging the decretal obligation to pay
interest does not carry any apparent cost for the judgment debtor
bank under the Decree. Possibly on that perception the judgment
C.P. NO. 816-L OF 2009 etc.
11
debtor bank after payment of the principal amount adjudged on
23.12.1998 took its sweet time to pay the amount of interest
accrued up to that date. The said accrued amount of £99,181.06
was paid to the petitioner on 16.02.2010, almost 9 ½ years later.
Delay in the discharge of the interest liability under the Decree as
accrued on 23.12.1998 attracts a principle of law that went un-
noticed by learned High Court. This is the principle of appropriation
of payments towards the discharge of moneys due under a decree
that orders payment of principal amount adjudged, interest and
costs. The rule on the appropriation of payments for the adjustment
of a debt carrying interest was stated by the Privy Council in Meka
Venkatadri vs. Raja Parthasarathy (AIR 1922 PC 233). It was held
therein as follows:
“The question then remains as to how, apart from any
specific appropriation, these sums ought to be dealt
with. There is a debt due that carries interest. There
are moneys that are received without a definite
appropriation on the one side or on the other, and the
rule which is well-established in ordinary cases is
that in those circumstances the money is first applied
in payment of interest and then when that is satisfied
in payment of the capital.”
That said rule has also been cited with the approval in Rai Bahadur
Seth Nemichand vs. Seth Radha Kishen (AIR 1922 PC 26). More
recently it has been followed by the Indian Supreme Court in M/s.
I.C.D.S. Ltd. vs. Smithaben H. Patel (AIR 1999 SC 1036). It is
explained that:
“14. In view of what has been noticed hereinabove, we
hold that the general rule of appropriation of payments
towards a decretal amount is that such an amount is to
be adjusted firstly strictly in accordance with the
directions contained in the decree and in the absence of
such direction, adjustment, be made firstly in payment
of interest and costs and thereafter in payment of the
C.P. NO. 816-L OF 2009 etc.
12
principal amount. Such a principle is, however, subject
to one exception, i.e. that the parties may agree to the
adjustment of the payment in any other manner despite
the decree. As and when such an agreement is pleaded,
the onus of proving is always upon the person pleading
the agreement contrary to the general rule or the terms
of the decree schedule. The provisions of Sections 59 to
61 of the Contract Act are applicable in cases where a
debtor owes several distinct debts to one person and do
not deal with cases in which the principal and interest
are due on a single debt.”
17.
In the present case the Decree dated 17.01.1995 does
not fix the manner in which payments are to be appropriated under
the three heads of liability ordered by it, namely principal sum
adjudged, accrued interest thereon and costs of the suit. Applying
the above noted principle of appropriation of payments the initial
payment of £152,542.97 made by the judgment debtor bank on
23.12.1998 is first to be adjusted against accrued interest amount
of £99,181.06 and then costs of Rs.70,223/- leaving an amount of
roughly £53,000/- for adjustment against the decretal amount, that
is the principal sum adjudged. After appropriating the payment
made by the judgment debtor bank in the above mentioned order,
an amount exceeding £100,000/- out of the decretal amount
remains outstanding for payment on 23.12.1998. That amount
accrues interest at the rate applied by the order of the learned
Executing Court dated 16.07.2001. The second payment of
£99,181.06 made by the judgment debtor bank on 16.02.2010 is
again subject to appropriation under the principle cited above. As
there remained outstanding a part of the decretal amount after
appropriation of payment made on 23.12.1998 therefore such
outstanding amount incurs interest until 16.02.2010 when the
second payment was made by the judgment debtor bank. Subject to
C.P. NO. 816-L OF 2009 etc.
13
the calculation and adjustment of accrued interest amount until
16.02.2010 the satisfaction of the decree is to be obtained strictly in
accordance with the principle of appropriation of payments that is
discussed above. This is a task to be accomplished by the learned
Executing Court.
18.
During the course of hearing, the learned counsel for
the petitioner has forcefully stressed restoration of the order by the
learned Executing Court dated 13.03.2007. This order accepted the
review application filed by the judgment debtor bank against the
order dated 16.07.2001 solely by acting on the consent of the
petitioner decree holder to the appointment of another local
commission for making a fresh calculation of interest accrued on
the decretal amount. No grounds are discussed nor reasons given to
justify review of the order dated 16.07.2001. Equally, the binding
effect of the order dated 16.07.2001 on the petitioner decree holder
following the withdrawal of his Civil Revision No. 1925 of 2001
against the said order stands overlooked by the learned Executing
Court. On 21.04.2007, the said learned Court perused the report
filed by the new local commission appointed on 13.03.2007. This
report recommended £557,910.31 as accrued interest under the
decree until 23.12.1998. By order dated 21.04.2007 learned
Executing Court rejected the fresh calculation of interest for
repeating in entirety the decree holder’s version of the interest
account submitted in the learned Executing Court. It was also
observed that the said report had been prepared without associating
the judgment debtor bank. The said order concludes that the local
commissioner’s report is one sided and that the interest calculation
made by the learned Executing Court in its order dated 16.07.2001
is fair and correct. It is clear that the order dated 13.03.2007 by the
C.P. NO. 816-L OF 2009 etc.
14
learned Executing Court is invalid for its several defects, including
the failure to establish the grounds of maintainability of a review
application against the order dated 16.07.2001 and the absence of
reasons on the merits to justify review. Indeed consent of parties
alone cannot reopen closed proceedings nor satisfy legal conditions
predicating the exercise of jurisdiction by a Court of law.
Accordingly, the order dated 13.03.2007 by the learned Executing
Court was rightly disregarded by the same Court in order dated
21.04.2007.
19.
For the foregoing reasons, these petitions are converted
into appeals and partially allowed. The impugned judgment dated
31.03.2009 of the learned High Court is set aside. However, the
remand order made therein to the learned Executing Court is
reaffirmed for undertaking afresh the calculation of liability of the
judgment debtor bank and the realization of dues under the Decree
in accordance with the principles set out above. No order as to
costs.
Judge
Judge
Judge
Announced in open Court
on_05.06.2015
at Islamabad.
Judge
APPROVED FOR REPORTING.
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
PRESENT:
MR. JUSTICE IJAZ UL AHSAN
MR. JUSTICE SAYYED MAZAT-IAR ALl AKBAR NAQVI
CIVIL PETITION NO-820 OF 2019
(Against the judgment dated 2502.2019
of the Peshawar High Court, Peshawar
passed in Civil Revision No.592-P12018)
Sf0, PESCO Daudzai Sub-Division Ring Road, Peshawar
etc.
Petitioner(s)
Versus
Wadan Sher
Respondent(s)
For the Petitioner(S)
For the Respondent(s)
Date of Hearing:
Mr. Mad Jan, ASC
(through video link from Peshawar)
Not represented (Ex-parte)
25.08.2022
ORDER
IJAZ UL AHSAN, J: The Petitioners through this
Petition have challenged a judgment of the Peshawar High
Court, Peshawar dated 25.01.2018 passed in Civil Revision
No. 592-P/2018.
2. The brief facts giving rise to this Its are that the
Respondent filed a suit for declaration to the effect that a bill
sent by the Petitioners for the month of August 2012 for Rs.
240,217/- was incorrect. The suit was decreed vide judgment
and decree dated 24.11.2014. Dissatisfied, the Petitioners
I
CIVIL PETITION NO.820 OF 2019
-: 2
filed an appeal which was dismissed vide judgment dated
10.07.2018. Aggrieved, the Petitioners filed a Civil Revision
which met the same fate and was dismissed in lirnine vide
order dated 25.01.2019, The Petitioners have now approached
this Court and are seeking leave to appeal.
3.
The learned ASC appearing on behalf of the
Petitioners has argued that the learned High Court erred in
law in holding that the Petitioner was required to get
authorization to file the Civil Revision from PESCO for the
reason that the Petitioner No. 01 was sued in his personal
capacity and was therefore, not representing PESCO but was
defending himself as a separate legal person. The learned ASC
has further argued that the question of law relevant in this
case has already been decided by this Court to the effect that
where an official has been sued in his personal capacity,
there is no requirement of a Board resolution of the company
of which he is an official. He points out that the petitioners
are SDO PESCO, XEN PESCO and R.O. Office. None of whom
is the company of which they are employees and as such in
order to contest the suit, no resolution of the Board of the
company was required.
4.
Despite service, no one appeared on behalf of the
Respondent. He was accordingly placed ex-parte.
CIVIL PETITION No.820 OF 2019
-: 3
5.
We have heard the learned Counsel for the parties
and perused the record. The basic question which needs to be
answered is whether a board resolution permitting the
Petitioner to file a civil revision petition was required in order
for the Petitioners to appear before the lower fora. The answer
to this question is in the negative. It is noteworthy that the
Petitioner was sued in his personal capacity and was not
representing PESCO. The plaint of the Respondent nowhere
mentions that PESCO in its capacity as a public limited
company was sued. The Respondent consciously chose to
nominate the Appellants as defendants in the suit, in their
respective personal capacities. This can be seen from the title
of the plaint, which finds specific mention of the Appellants.
The fact remains that from the contents of the plaint, it is
evidence that the grievance and cause of action of the
Respondent was against the Company and not against the
Petitioners. As such the framing of the suit was less than
perfect to say the least. This material aspect was ignored by
the lower fora including the High Court.
6.
If the Petitioners were appearing as persons nominated
by and defending/ representing the Company, they may have
arguably required a board resolution. However, the record
clearly shows that the Petitioners appeared before the lower
fora in their respective personal capacities and not in the
capacities of PESCO's representatives. As such, the learned
CIVIL PETITION NO.820 OF 2019
.
-: 4
High Court erred in law as well as in fact to hold that the
Petitioners lacked authority to appear and required a board
resolution from PESCO.
7. It is pertinent to mention here that a Company
has a separate and distinct legal identity. When a Company is
sued or is initiating legal proceedings, there must be proper
authorization which is ordinarily provided in the
Memorandum and Articles of Association or a Resolution of
the Board of Directors of a Company. To the contrary, if a
member/shareholder/director/official of a Company is sued
in his personal capacity, then, the need for a Board
Resolution authorizing such person does not arise. This is
because, the Company is itself a separate legal entity
whereas, its members/ officials/ shareholders /directors, in
their personal capacity, have a separate legal status. Reliance
in this respect is placed on the case reported as Uzma
Construction Co. v. Navid H. Malik (2015 SCMR 642). This
interpretation is in line with Order XXIX of the Code of Civil
Procedure, 1908 which reads as follows: -
"1. In suits by or against a corporation, any pleading rnau
be signed and verified on behalf of the corporation b y the
secretary or by any director or other principal officer of the
corporation who is able to depose to the facts of the case.
2. Subject to any statutory provision regulating service of
process, where the suit is against a corporation the
summons may be sewed - a) on the secretary, or on any
director, or other principal officer of the corporation, or b)
by leaving it or sending it by post addressed to the
corporation at the registered office, or if there is no
clvi PETnION NO. 820 OF 2019
-: 5
registered office then at the place where the corporation
carries on business.
3. The Court may, at any stage of the suit, require the
personal appearance of the secretary or of any director, or
other principal officer of the corporation who may be able
to answer material questions relating to the suit."
(Underlining is ours)
8. Order XXIX ibid applies when a suit is initiated
against or on behalf of a corporation. In that instance, a
Board Resolution is important for the reason that the relief
being sought is against the corporation as a whole, which is
separate from its directors/shareholders/members! officials.
It has been settled through various judgments that even if a
Board Resolution is not provided, the same is not an
incurable defect on the basis of which a suit can be
dismissed. In the present case, PESCO has not been sued.
Rather, the Petitioners have been sued in their personal
capacities. The written statement filed before the trial Court
shows that the same has been filed by the Petitioners for
themselves and not on behalf of the Company. As such, the
argument that the Petitioner lacked authority is repelled since
authority from the Company was not required in the instant
matter. Reliance in this regard is placed on the case reported
as Chief Executive, PESCO Department, Government of
Khuber Pakhtunkhwa. Peshawar ii. Afnan Khan (2021
SCMR 21001 in which this Court held as follows: -
"6. As regards the question of filing of resolution, we
note that the very civil revision was not filed by the
Company rather it was filed by the Chairman, WAPDA
CIVIL PETITION NO.820 OF 2019
-: 6
and Chief Executive, PESCO and these are the two
authorities who were also irnpleaded by the respondent
as defendants in the suit. Once the respondent himself
has chosen to make a specific designation in the
organization/ company as party to the suit and not the
organization/ company, the objection with regard to filing
of the resolution by the Company could not be justifiably
raised."
9.
The learned High Court has held that the
Petitioner required authorization to defend the suit. However,
as already held above, since the Petitioners have been sued in
their personal capacities, therefore, the learned High Court's
conclusion to the effect that authorization was required is
untenable. The Respondent chose to implead the Petitioners
by mentioning their specific designations, thereby, referring to
them in their personal capacities. This issue is particularly
important since it determines the nature of the suit. If the
suit was filed against PESCO, then, the applicable law and
rules would operate differently. However, since the suit was
filed against individuals in their personal capacities, the law
would take a different course altogether.
10.
The lower fora, as a matter of abundant caution,
could have satisfied themselves by seeking production of
Articles of Association of the Company if the suit was filed by
PESCO in its capacity as a Public Limited Company or, if the
suit was filed against PESCO in the said capacity. However,
since the suit has been filed against its officials in their
personal capacities, such scrutiny was neither required nor
necessary for adjudication of the present Us. It has nowhere
CIVIL PETITION NO.820 OF 2019
-: 7
been argued that someone else from within the Company was
competent to defend the suit. Rather, a generic stance has
been taken to the effect that a Board Resolution was
necessary for the Appellants to defend the suit so that it
could be ascertained that they were empowered by PESCO to
do so. We cannot agree with this conclusion by the lower fora
simply because the Appellants have nowhere taken any
stance on behalf of the Company or defended the Company.
Rather, the Appellants have defended themselves in their
individual capacities. As such, they were not required to
produce a Board Resolution when defending themselves in
their personal capacity.
11. Even otherwise, this Court in its pronouncements
such as Rahat and Company p. Trading Corporation of
Pakistan Statutory Corporation 12020 CLD 872 Supreme
Court) has held that even in the absence of a Board
Resolution, pleadings can, either expressly or impliedly, be
subsequently ratified. The Court can, therefore, come to the
conclusion that the Corporation had ratified the act of signing
the pleadings by its Officer(s). As such, it is discernable from
the said pronouncement of this Court that the absence of a
Board Resolution is not an incurable defect which would ipso
facto render a plaint/suit defective. Rather, it is a curable
defect arid, in certain instances, is not even necessary if
CML PETITION NO820 OF 2019
-: 8 :-
subsequently, the plaint/suit is ratified by a person
competent and empowered to do so.
12.
The High Court has proceeded on incorrect
premises and misapplied the law to the facts and
circumstances of the case which warrants interference of this
Court. Accordingly, the judgment of the High Court is held to
be legally unsustainable.
13.
For the reasons recorded above, this petition is
converted into an appeal and allowed. The impugned
judgment of the Peshawar High Court dated 25.01.20 18 is set
aside.
Islamabad, the
25th
ugust, 2022
Ø,P61PPrOVCCI Frtin
Haris Ishtiaci/*
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IN THE SUPREME COURT OF PAKISTAN
(APPELLATE JURISDICTION)
PRESENT: MR. JUSTICE EJAZ AFZAL KHAN
MR. JUSTICE MAQBOOL BAQAR
MR. JUSTICE MAZHAR ALAM KHAN MIANKHEL
CIVIL PETITION NO.826 OF 2016
(On appeal from the judgment dated 01.02.2016
passed by the Islamabad High Court, Islamabad
in ICA No.249 of 2015
Asjad Javed @ Javed Akhtar
…Petitioner
VERSUS
Federation of Pakistan thr. Secretary Interior,
Islamabad and others.
…Respondents
For the Petitioner
Sardar Muhammad Latif Khan Khosa, Sr.ASC.
Ch. Akhtar Ali, AOR.
For the Respondents:
Mr. Sohail Mehmood, DAG.
Mr. M.S. Khattak, AOR
(R.1-2)
Mr. Razzaq A. Mirza, Addl. AG Pb.
(R-4)
Date of hearing
18.04.2017
O R D E R
MAZHAR ALAM KHAN MIANKHEL, J.- This petition for
leave to appeal has arisen out of judgment dated 01.02.2016 of the Islamabad
High Court, Islamabad whereby the Intra Court Appeal of the respondent was
allowed by the learned Division Bench in the following manner:
“In view of the above, we hold that the petition filed by the
Respondent No.1 was not maintainable under Article 199
of the Constitution. We, therefore, allow the instant appeal
and set-aside the impugned order. In order to claim any
entitlement under Section 12 or any grievance relating to
section 9(4) of the Ordinance, the Respondent No.1 shall be
at liberty to approach the Competent Authority as defined
C.P.826/2016
2
in clause (C) of section 2 of the Ordinance. We expect that
if the respondent No.1 makes a representation to the
Competent Authority the later shall consider the same, and
thereafter proceed in accordance with the law.”
2.
Learned counsel for the petitioner contended that the petitioner
being a convict of the Crown Court in United Kingdom was entitled to be
released as he has served out much of his corporal sentence of imprisonment by
extending the remissions under section 12 of the Transfer of Offenders
Ordinance, 2002 (XXXVII of 2002). He further argued that the High Court has
fallen into an error of law by allowing the Intra Court Appeal of respondent in
this behalf.
3.
Learned Deputy Attorney General while supporting the judgment
of the learned Division Bench of the High Court submitted that writ petition of
the petitioner to seek remissions in his sentence of imprisonment was not
maintainable and was rightly dismissed by the learned Division Bench of the
High Court. He further argued that the petitioner is also entitled for the
remissions under the relevant law in this behalf but for that purpose he was
supposed to approach the concerned authority as was asked by the High Court.
4.
Learned counsel for the parties were heard and the record of the
case was perused. Perusal of the record would reveal that petitioner was arrested
in United Kingdom on 23.12.2003 under the offence of conspiracy to supply
drugs (196 kilogram of the powder containing Cocaine). He was tried and
convicted by the Crown Court of United Kingdom (U.K.) and thereby was
sentenced to imprisonment for a period of twenty five years on 23.7.2004. After
serving about 6 years and 28 days sentence in U.K. petitioner was transferred to
Pakistan pursuant to an agreement entered into between Government of Islamic
Republic of Pakistan and Government of United Kingdom of Great Britain for
C.P.826/2016
3
transfer of prisoners in view of the transfer of Offenders Ordinance 2002
(XXXVI of 2002) and was admitted in Central Prison Karachi on 21.8.2010.
Thereafter, he managed to get himself released with the collusion of Mr. Ali
Muhammad Malik, Section Officer (Law), Government of Pakistan, Ministry of
Interior, Islamabad, but was arrested again on the intervention of Government of
United Kingdom of Great Britain. The petitioner-convict through Constitutional
Petition had questioned his arrest and also sought his release from the prison
which was partially allowed but the Division Bench of the High Court by
allowing the I.C.A. set aside the impugned order passed in the Writ Petition.
Hence instant petition.
5.
Before we proceed further it would be worthwhile to reproduce the
relevant provisions of Transfer of Offenders Ordinance, 2002 (XXXVII of 2002).
2.
Definitions.—In this Ordinance, unless there is anything
repugnant in the subject or context.-
(a)………………………………..
(b)……………………………….
(c)
“Competent Authority” means the Secretary, Ministry of
Interior and Narcotics Control (Interior Division) or any
other person as the Competent Authority may be notified in
official Gazette, authorize to exercise powers and perform
functions, of the Competent Authority under this Ordinance;
(d)
…………………………….
..
..
AND
“9.
Inspector-General of Prisons to have the custody
of an offender transferred to Pakistan.- (1)Every
offender being transferred to Pakistan from any specified
country, upon an order under Section 4 shall be formally
handed over to the Inspector
C.P.826/2016
4
nominated by the Competent Authority and the
concerned Inspector-General of Prisons shall have the
authority to keep such offender in custody in any place as
may appear to him to be appropriate for giving effect to
the sentence of imprisonment imposed on such offender
in such specified country for the period of the sentence as
if it were a sentence imposed by a Court in Pakistan.
(2)
The enforcement of the sentence of imprisonment
imposed on any offender who is transferred to Pakistan
under sub-section (1) shall be governed by the laws of
Pakistan.
(3)
Notwithstanding anything contained in sub-
section (2) the Competent Authority shall, unless
otherwise specified in the agreement, be bound by the
legal nature and duration
of the sentence of
imprisonment imposed on any offender transferred to
Pakistan under sub-section (1).
(4)
Where the legal nature and duration of the
sentence of imprisonment imposed on any offender
transferred under sub-section (1), is incompatible with
any law of Pakistan, it shall be lawful for a Court of
competent jurisdiction in Pakistan to adopt such
sentence to make it compatible with laws of Pakistan
provided however that the sentence as adopted by such
Court in Pakistan corresponds, as far as practicable, to
the sentence imposed on such offender in the specified
country
from
which
such
offender
was transferred to Pakistan.
AND
12. Remission and President’s powers to grant
pardon.—(1) An offender who is transferred to Pakistan
in terms of section 9 shall be subject to any remission of
the sentence of imprisonment, imposed on him in the
C.P.826/2016
5
specified country where he was convicted, to which he
may have become entitled to on the date of his transfer in
accordance with the laws relating to remission of a
sentence in force in such specified country.
2.
Nothing in this Ordinance shall be so construed
as to limit or take away the power of the President to
grant pardon or remission of sentence to any offender
under Article 45 of the Constitution of the Islamic
Republic of Pakistan or by any other authority under any
law of Pakistan for the time being in force.”
(Emphasis supplied)
6.
Perusal of the above provisions of law regulating the Transfer of
Offenders would reveal that the convict by competent Court of Law of specified
country can be transferred to Pakistan pursuant to mutual agreement between the
two countries and if the convict is transferred to Pakistan then he would be
governed by the laws of Pakistan as if it was a sentence imposed by a Court in
Pakistan and in case the sentence awarded to the convict is not compatible with
the laws of Pakistan, a Court of competent jurisdiction in Pakistan can adopt
such a sentence to make it compatible with the law of Pakistan. As far as
pardon/remissions in the sentence of imprisonment awarded to an Offender is
concerned, it can also be granted/extended to him under the Laws of Pakistan and
he can also claim any remission of his sentence of imprisonment to which he
became entitled to on the date of his transfer in accordance with law relating to
the remissions of sentence in such specified country. When we asked the learned
Senior ASC, is there anything in black and white to reflect that the offender had
earned any remission during his imprisonment in U.K, he could not lay hand on
any such order of the concerned authorities in U.K. We also asked the learned
Senior ASC as to whether the offender was ever refused any remission, he had
C.P.826/2016
6
earned, while serving his sentence of imprisonment in Pakistan but again he was
unable to refer to any such refusal. Yes; the petitioner has to be dealt with under
the law of the land to serve out his remaining sentence as provided in section
9(2) of the Transfer of Offenders Ordinance, 2002 (XXXVII of 2002) which also
makes him entitled for grant of pardon or remission of sentence by the President
of Pakistan under Article 45 of the Constitution of Islamic Republic of Pakistan
or by any other authority under any law of Pakistan for the time being in force as
provided in Section 12(2) of the Transfer of Offenders Ordinance, 2002
( XXXVII of 2002) but for that purpose he has to approach the concerned
authority as defined in the Law to ask for the relief.
7.
For what have been discussed above we are of the considered view
that the learned Division Bench of the High Court while handing down the
impugned judgment has not committed any illegality or irregularity. Resultantly,
this petition having no merits is hereby dismissed and the leave asked for is
refused.
8.
The above are the reasons for our short order of even date which
reads as under:-
“For the reasons to be recorded later, this petition being
without merit is dismissed.”
Judge
Judge
Judge
Bench:-III
Islamabad
April 18, 2017
Approved for reporting
(Saeed Aslam)
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IN THE SUPREME COURT OF PAKISTAN
(Appellate Jurisdiction)
Present:
Mr. Justice Nasir-ul-Mulk, HCJ
Mr. Justice Amir Hani Muslim
Mr. Justice Ijaz Ahmed Chaudhry
Civil Petition No.84-P of 2015.
(On appeal from judgment dated
22.1.2015, of the Peshawar High
Court, Peshawar, passed in W.P.
No.3258 of 2013).
Sarhad Development Authority through its
Chairman.
…Petitioners.
VS
Syed Muhammad Latif Shah and others.
…Respondents.
For the petitioners:
Mr. Muhammad Ijaz Sabi, ASC.
For the respondents:
N.R.
Date of hearing:
25.3.2015.
JUDGMENT
AMIR HANI MUSLIM, J. – This Petition for leave to
Appeal is directed against judgment dated 22.1.2015, passed by the
Peshawar High Court, Peshawar, whereby Writ Petition filed by the
Respondent No.1 was allowed and the Notification of Promotion of the
Respondent No.9 was struck down.
2.
The facts necessary for decision of the present Petition are that
the Respondent No.1 filed Writ Petition before the Peshawar High Court,
praying therein to set aside the Notification of Promotion of the Respondent
No.9 against the Post of General Manager (Administration) (BS-19) being
C.P.No.84-P/2015.
2
violative of the Sarhad Development Authority (Appointment of Employees)
Rules, 1977 framed under the Sarhad Development Authority Act 1973. The
Respondent No.1 pleaded in the Writ Petition that he was the senior most
BS-18 officer of Managerial Cadre in the Sarhad Development Authority
(hereinafter referred to as the Authority) and Promotion of the Respondent
No.9, who belongs to the Finance Cadre, was against the said Rules. At the
relevant time the Respondent No.1 was working as Industrial Estate
Manager (BPS-18) in the Managerial Cadre in the Export Processing Zone
Risalpur and was posted against the post of General Manager
(Administration) Sarhad Development Authority, keeping in view his
seniority in the Managerial Cadre. However, the Departmental Promotion
Committee in its meeting recommended the Respondent No.9 for promotion
to the post of General Manager (Administration). Accordingly the
notification for promotion of the Respondent No.9 was issued in compliance
with the minutes of the meeting of the Departmental Promotion Committee.
3.
Feeling aggrieved, the Respondent No.1 filed departmental
Review Petition against the order of the Departmental Promotion
Committee, which was turned down by the Competent Authority, by order
dated 2.11.2013. Therefore, he filed Writ Petition before the Peshawar High
Court, which was allowed as stated above. Hence this Petition for leave to
Appeal.
4.
The learned Counsel for the Petitioner has contended that the
learned High Court has wrongly entertained the Writ Petition filed by the
Respondent No.1, as the Sarhad Development Authority (Appointment of
Employees) Rules, 1977 are non-statutory in nature and the Employees of
C.P.No.84-P/2015.
3
the Sarhad Development Authority are governed by the principle of Master
and Servant. He next contended that the Sarhad Development Authority
(Appointment of Employees) Rules, 1977, were not notified as required by
Section 29 of the Sarhad Development Authority Act, 1973, therefore, the
High Court has no jurisdiction to adjudicate upon the service matters of the
employees of the Authority.
5.
He further contended that the Respondent No.9 is the senior-
most BS-18 officer of the Sarhad Development Authority and the
Departmental Promotion Committee has rightly recommended his name for
promotion to the post of General Manager (Administration) (BS-19) which
is to be filled in by promoting the senior most officer of BS-18 of the
Authority.
6.
We have heard the learned Counsel for the Petitioner and have
perused the record. The Petitioner-Authority is created by Sarhad
Development Authority, N.W.F.P Act No.IX of 1973, promulgated on
12.1.1973. Section 29 of the Act provides:-
“29
(1) Government may, by notification in the official
Gazette, make rules for carrying out the purposes of this
Act.
(2) In particular and without prejudice to the
generally of the foregoing powers, such rules may provide
for –
(a)
the manner of keeping accounts of the Authority and
the companies managed by it;
(b)
the recruitment of officers, advisers and employees
of the Authority;
©
the terms and conditions of service of the officers,
advisers and employees of the Authority, including the
functions of the advisers;
C.P.No.84-P/2015.
4
(d)
the borrowing by the Authority.
(e)
the purchase and sale of good by the Authority;
(f)
the date by which and the form in which, the annual
budget statement shall be submitted in each year;
(g)
the
procedure
for
appropriation
and
re-
appropriation of moneys returns, at the credit of the
Authority;
(h)
the form and manner in which and the authorities to
whom returns, reports or statements shall be submitted;
and
(i)
such other matters relating to the administration of
the affairs of the Authority as Government may think fit to
regulate by rules;
7.
From 1973 till date, the Government of KPK has failed to
frame Rules in terms of Section 29 of the Act inclusive of the Rules for
recruitment of the Officers, Advisors and employees of the Authority. The
Government was further required to frame Rules pertaining to the terms and
conditions of services of the officers and employees of the Authority. This
omission, prima facie, shows that the Government, in absence of the
proposed Rules is regulating the service of the Petitioner-Authority by
exercising its unstructured discretion in recruitment/promotion of officers
and employees in the Authority. We, therefore, direct the Government of
KPK to comply with the provisions of Section 29 of the Act within three
moths from the date of this judgment and submit compliance report to the
Registrar of this Court for our perusal in Chambers.
8.
The Petitioner-Authority is bound by its own Rules which
categorize different Cadres in the service of the Authority. In the case in
hand, the exercise of jurisdiction by the High Court is immaterial, as the
officer who is aggrieved by the impugned judgment has not challenged it
C.P.No.84-P/2015.
5
before this Court. The grant of leave by this Court under Article 185 (3) of
the Constitution is discretionary. By the impugned judgment, the learned
High Court has resolved the issue of promotion between the two individuals
which has no bearing over the Petitioner-Authority. It is the aggrieved
officer who could have approached this Court. The Petitioner-Authority has
no locus standi to invoke the jurisdiction of this Court and is bound by its
own Rules, which permit the Respondent No.1 to be promoted under its
rules as has been determined by the learned High Court.
9.
In the peculiar facts and circumstances of the case, we are of
the view that our interference in the impugned judgment would perpetuate
injustice and, therefore, we are not inclined to intervene. For the aforesaid
reasons, this Petition being misconceived is accordingly dismissed and leave
declined. A copy of this judgment be sent to the Chief Secretary and
Advocate General, KPK, for the information and compliance of the direction
contained in para 7 above of the judgment.
Chief Justice
Judge
Judge
Islamabad the,
25th March 2015.
Approved for Reporting.
Sohail/**
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