PLC(CS) 1988

1988 PLP (C (PLC(CS))

SALAH‑UD‑DIN BUTT and another Versus THE DIRECTOR‑GENERAL, EXCISE AND TAXATION, PUNJAB,

Jurisdiction / Court
Service Tribunal Punjab
Decided Date
Appeals Nos. 568/962 and 596/963 of 1986, decided on 6th December, 1987.
Honorable Judges
Ihsanul Haq Chaudhry Chairman, Kh. Muhammad Yousaf and Ch. Abdul Rashid, Members
Case Reference Summary (AEO Optimized)
Citation 1988 PLP (C (PLC(CS))
Forum / Court Service Tribunal Punjab
Bench Members Ihsanul Haq Chaudhry Chairman, Kh. Muhammad Yousaf and Ch. Abdul Rashid, Members
Parties SALAH‑UD‑DIN BUTT and another Versus THE DIRECTOR‑GENERAL, EXCISE AND TAXATION, PUNJAB,
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 1988 PLP (C (PLC(CS))?

This judgment primarily cites: statutory provisions as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 1988 PLP (C (PLC(CS))?

The case was heard and decided by the Service Tribunal Punjab bench comprising: Ihsanul Haq Chaudhry Chairman, Kh. Muhammad Yousaf and Ch. Abdul Rashid, Members.

Q3: What is the official citation format for this judgment on Pakistan Law Portal?

Cite this legal precedent as: 1988 PLP (C (PLC(CS)) (SALAH‑UD‑DIN BUTT and another Versus THE DIRECTOR‑GENERAL, EXCISE AND TAXATION, PUNJAB,). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Representation

  • Muhammad Rashid Malik for Appellants.
  • A.G. Humayun, District Attorney for Respondents.
  • Dates of hearing: 17th September; 12th, 22nd October and 5th December, 1987.

Headnotes / Summary

(a) Punjab Service Tribunals Act (IX of 1974)‑‑ ‑‑‑Ss.4 & 5‑‑Punjab Civil Servants (Efficiency and Discipline) Rules, 1975, Rr. 5, 6 & 7‑‑Involvement of appellants, Excise and Taxation Inspectors, in drug traffic‑ Authorities on finding that in spite of restrictions and precautionary measures underground market was full of cheap intoxicants manufactured by licensed chemical works, issued instructions that Excise and Taxation Inspectors shall inform about issuance of such chemicals to their counterparts posted at places of destination of drug consignments‑‑Such measure which was taken to weed out despatches to bogus parties and to keep a strict vigilance having proved utter failure, Excise and Taxation Intelligence Bureau conducted raids which brought to light that Inspectors including appellants, posted in various chemical works, were not following instructions on the subject, and thus were contributing their full share to let the flow of intoxicants continue unhampered and uninterrupted‑ Inquiry Officer, in disciplinary proceedings, finding appellants guilty of charge relating to violation of instructions on the subject‑‑Authorised Officer although fully conscious of gravity of offences committed by appellants, yet, in order to render undue favour to them, imposing upon them minor penalty of stoppage of two increments; which was just making mockery of law‑‑Interest of Authorised Officer in the matter was not difficult to guess, and it would be for Director General, Excise and Taxation, to take an appropriate action against him‑ Allegations against appellants found to have been proved to the hilt‑‑Verification by prosecution witnesses of all despatches made under authentication of appellants from the chemical works to different parts of Province, bringing on record particulars of consignees, most of whom were not in existence at all, and others who did not receive any such consignments‑‑Appellants were guilty of allowing thousands of pounds of cheap intoxicants to flow into wrong hands and with their blessing gone in underground market‑‑Charges of misconduct and inefficiency having been fully proved against appellants by evidence on record and keeping in view magnitude and gravity of their illegal and anti‑social activities, one could not think of any other penalty than dismissal from service‑‑Minor penalty of withholding of two increments varied to that of dismissal of appellants from service forthwith. (b) Punjab Service Tribunals Act (IX of 1974)‑‑ ‑‑‑Ss. 4 & 5‑‑Punjab Civil Servants (Efficiency and Discipline) Rules, 1975, Rr. 3, 4 & 8‑‑Appeal‑‑Imposition of penalty‑‑Jurisdiction of Service Tribunal‑‑Tribunal has jurisdiction to "vary" the penalty either way‑‑Civil Procedure Code (V of 1908), S. 107 & O.XLI, R.33. (c) Punjab Service Tribunals Act (IX of 1974)‑‑ ‑‑‑S. 4‑‑Appeal‑‑Para‑wise comments‑‑Respondent, Excise and Taxation Department, submitting incorrect and misleading para wise comments before the Tribunal‑‑Director‑General directed to look into the matter and fix responsibility for submission of incorrect report. (d) Punjab Chemical Works Rules, 1933‑‑ ‑‑‑R. 11.50.‑‑Infringement of Rules by manufacturer of chemicals‑‑Penalty for‑ Existing law was totally ineffective to cope with situation‑‑Suitable amendments in relevant law were desired to the effect that (a) capital punishment should be provided for all persons involved or connected with drug traffic, and (b) offence should be made triable by Special Courts established under Special Courts for Speedy Trials Act (XV of 1987). (e) Civil service‑‑ ‑‑‑ Drug trafficking‑‑Civil servant found involved in drug trafficking should not only lose the job but he should also lose the head‑‑Deterrent punishment would prove most effective weapon in armoury of the State to win the war waged against enemy.

Judgment & Decree

Total: 68109

12. The learned counsel for the appellants submitted replication to this reply by the respondents controvert its contents. The quantity declared by the respondents, was, also disputed but the appellants have not pointed out the quantity involved according to them. .

13. Thereafter, we once again proceeded to hear the arguments of both sides at length. The learned counsel for the appellants argued that this Tribunal has no jurisdiction to enhance the penalty imposed by the departmental authorities under the Punjab Civil Servants (E & D) Rules, 1975). The main reason advanced was that neither there is a provision for enhancement nor there is any procedure prescribed in the Punjab Service Tribunals Act, 1974, therefore, this Tribunal cannot enhance the penalty.

14. On the other hand learned District Attorney has submitted that the Tribunal is fully competent to pass any order including enhancement of penalty The arguments were two‑fold. Firstly, the appeal is in continuation of original proceedings and after submission of the appeals to regular hearing the Tribunal is fully empowered either to set aside or increase or decrease the penalty imposed by the departmental authorities. Secondly, as per Section 5 of the Punjab Service Tribunals Act, 1974, the Tribunal is competent to set aside, confirm, 'modify' or 'vary' the order. It is argued with emphasis that word `modify' and 'vary' arc exhaustive to cover all situations including awarding of greater penalty. It was, therefore, concluded that there was absolutely no bar to the Tribunal for enhancing the penalty.

15. The objection with regard to the jurisdiction to issue the show‑cause notice to the appellants wits overruled by this Tribunal and their petitions under section 151.C.P.C. were dismissed vide detailed order dated 2‑12‑1987. It was concluded that this Tribunal has jurisdiction to vary' the penalty either way. The conclusion was based mainly on the following local consideration (i) Firstly, the appeal is in continuation of the proceedings, therefore, the Tribunal is vested with the powers of the departmental authority; (ii) Secondly, the Tribunal for the purpose of deciding appeal is vested with all powers of Civil Court under Section 107 and Order 41, rule 33, C P C and as such it can pass any order or impose any penalty which should have been made or imposed by the authorities below; and (iii) Thirdly, the word `vary' is comprehensive and wide enough to cover imposition of greater penalty than awarded by departmental authority.

16. These appeals have arisen under similar circumstances. The factual as well as legal points are exactly the same therefore, we are taking up the same together.

17. Now we proceed to decide the points raised in the appeals by the learned counsel for the appellants with reference to the counter arguments advanced by the learned District Attorney.

18. The first ground of attack of the learned counsel for the appellants, as noted in earlier portion of this judgment, was that charge‑sheet was ambiguous and lacked necessary details. We have gone through the charge-sheet and statement of allegations and find that the same are comprehensive and all the necessary details of the misdeeds of the appellants are clearly mentioned therein. The learned counsel for the appellants while making submissions on this point did not refer to the remarks column, wherein the 4iIlegations were clearly stated. We, therefore, find no force in the argument of the learned counsel for the appellants. The learned counsel for the appellants, also, tried to half‑heartedly argue that show‑cause notice was issued in respect of another Chemical Works. This is of no legal consequence for the reasons:‑‑ (1) The appellants were fully aware of the allegations against them and never took up this point either before the Enquiry Officer or Authorised Officer; ' (2) This was typographical mistake/slip of pen. The moment Authority detected the same, it proceeded to issue corrigendum, dated 3‑4‑7955 and notified to the appellants. . (3) This point is not denied 'by the appellants. The appellants were not prejudiced in any manner by the incorporation of wrong name of Chemical Works in their charge‑sheet. We have asked Salah‑ud‑Din Butt, one of the appellants, who was present in the Court is to whether the allegations contained in the charge‑sheet, statement of allegations and show‑cause notice pertained to him or not. He admitted that these allegations pertained to M/s. Marshal Chemical Works where he was posted. We, therefore, conclude that the wrong mention about the name of the Chemical Works is of no benefit to the appellant as the other allegations were very clear and no prejudice .was caused to the appellants.

19. The learned counsel for the appellants in the second place argued that the appellants were serving as Excise Inspectors and were posted in Marshal Chemical Works and Home Chemical Works at relevant time and their duties were as under:‑‑ (1) Collection of Excise Duty; and (2) Issuance of Permits for the, sale of products and transit passes, which is technically called L‑

46. The learned counsel for the appellants went on to amplify his contention, with reference to these duties, that it is clear that the Chemical Works as wolf its staff of the Excise and Taxation Department posted at the place of destination were, also, equally responsible and liable to same extent. They have not been touched and no action was taken against them. The learned counsel for the appellants concluded his argument by saying that in this way the action against the appellants alone amounts to discrimination and, therefore, is illegal.

20. On the other hand learned District Attorney argued that a meeting of Excise Officers was convened on 7th October, 1982 to discuss measures to put an end to the misuse of these products as cheap intoxicants and it was resolved that copy of transit permit L‑46 should be sent to the Excise Staff posted at the destination of consignment, as given in the permit. The purpose was to have a strict control both at the source and at the destination point. The appellants attended this meeting. It is not their plea that they were not aware of these instructions. The relevant paras of the minutes of the meeting read as under:‑‑ (i) Attendance: Importance of presence of Excise Inspector in the licensed premises of Chemical Works during working hours was impressed upon the participants. All Excise Inspectors were directed to be punctual and regular. Frequent surprise visits by the Excise and Taxation Officer (Excise) would be made and delinquents will be brought to book. (ii) Strict Control: It was felt that there was still room for improvement in the supervision of the use of Rectified Spirit in Chemical Works. It was observed that rectified spirit could only be misused when there is a connivance of Officer Incharge with the management of the Chemical Woks or lie did not perform his duties efficiently. In this connection directions and instructions issued from time to time by the authorities were brought home to the Inspectors staff. While elaborating main features of the present campaign of the Government launched for the eradication of corruption they were directed to discharge their duties honestly, faithfully, and without fear or favour. (iii) L‑46 Plisses: One of the most important assignments of an Officer Incharge of a Chemical Works is, the despatch of L‑46 passes. Passes covering local consignments are required to be sent to the office within 24 hours, and those meant for other districts have to be despatched to the Assistant Excise and Taxation Officer of the district of destination. The officers incharge were therefore directed to strictly comply with the orders in this connection in order to ensure that L‑46 Passes reach their destination these should he despatched raider registered cover. They were further directed to produce relevant record pertaining to the despatch of L‑46 passes in office, once a week for scrutiny. It is relevant to mention here that according to rule 7.8 of the Punjab Permit and Pass Rules, the copies were to be sent to the Excise Inspector of the district of destination. The relevant rule reads as under:‑‑ "7.8. All passes granted to cover the import, export or transport of liquor shall be subject to the conditions:‑‑ (a) ... ... (b) ... ... (c) that copies of the passes shall be sent to the Excise Inspector of the district of destination.

21. Copies of the minutes of the meeting dated 7‑10‑1982 were sent to all concerned vide endorsement, dated 23‑10‑1982. It is clear that the appellants were duty bound to send copy of L‑46 under registered cover to their counter‑parts posted at the destination given in the permits.

22. It is argued that when the Intelligence Team checked up the record it came ‑to light that the appellants were not following the instructions faithfully, as they have not intimated their counterparts through registered post as to the despatch of huge quantities. On further inquiry it came to light that these consignments were mostly sent to bogus and fake parties. It was in this view of the matter that disciplinary proceedings were initiated against the appellants.

23. We have gone through the inquiry report and find that the argument of the learned counsel for the appellants is fully vouched by the statements of PWs recorded by the Enquiry Officer. The Enquiry Officer as well as Authorised Officer both have concurrently held that the allegations have been fully proved against the appellants. The appellants while trying to capitalise this grouse perhaps did not bear in mind that by advancing this argument, in so far as they are concerned, they factually admitted their guilt. They, therefore, cannot escape the liability simply because the law enforcing agencies failed to proceed against some of their accomplices.

24. The appellants have not intimated their counter‑parts posted at the alleged places of destination of the consignments, therefore, they cannot be held responsible in any manner by any stretch of imagination. It is clear from the statements of P. Ws. that most of the consignees were bogus parties, there was no question of the Excise Authorities of those Districts to keep surveillance and check over the distribution and sale of these chemicals within their domain.

25. Now we take up the case of the Chemical Works. It is clear from the record that the matter was referred to the Police Authorities, who kept the files for some time and then returned the same without any action. It is not difficult to understand the reasons for this in‑action. It is maintained by the learned counsel for the appellants that the Chemical Works were not proceeded against only because they were enjoying high status both socially and financially. While on behalf of the respondents it is argued that the Chemical Works were fined Rs. _5;

000. The same was the position taken up in the comments but it was vehemently denied by the learned counsel for the appellants, therefore, we directed the learned District Attorney to produce the copy of the order imposing penalty of fine. The learned District Attorney in compliance to the same produced photo-stat copy of order dated 23‑4‑1985. This order shows that a fine of Rs. 5,000 was imposed on Home Chemical Works. While there is no such order pertaining to Marshal Chemical Works and the order referred to has nothing to do with this Chemical Works. Whereas the respondent No. 2 in the comments in both the appeals has taken up the position that fine of Rs. 5,000 was imposed on Chemical Works. It is a matter of great regret that the respondent submitted incorrect and misleading para wise comments in this Tribunal. The Director‑General is directed to look into the matter and fix the responsibility as to who is responsible for submission of this incorrect report.

26. The present laws are totally ineffective to cope with the situation. The provisions for the most part were enacted by the English Rulers keeping in view their own social, religious, political and economic conditions. The same have altogether changed with the creation of Pakistan and the pledge of the nation to set up Islamic Society. But the said provisions of laws have not been amended suitably keeping in view the national and religious requirements. The same are not at all conductive for combating with this major evil i.e., drug traffic. The present penalty which can be imposed on Chemical Works for violation of any rules is provided in rule 11.50 of the Punjab Chemical Works Rules of 1933, which reads as under:‑‑ "11.50: If the approved manufacturer infringes or causes or permits any person to infringe any of the conditions enumerated above or any of the conditionsof his license, the Collector may revoke and determine the license and he may forfeit to Government the whole or any part of the security deposit: Provided that the revocation of the licence or forfeiture of the security may be foregone on payment of such sum not exceeding the amount of security deposit, as the Collector may deem fit to accept."

27. The learned District Attorney in this behalf argued that even if the penalty of Rs. 5,000 is daily imposed on the Chemical Works, it will not at all have deterrent effect because they make lacs of rupees from the supply of these cheap intoxicants in the underground market. The figure of 75,000 pounds is not small by any means itself and one need, not be mathematician or use a calculator to make a safe guess as to quantity of intoxicants being put in the blood of the nation.

28. It is a matter of grave concern that use of these tinctures is on the decline but the production, according to the official sources, is multiplying every year. The reason is obvious that bulk of the production is diverted to be used as intoxicant. It is not an ordinary crime which can be checked or tackled by routine a measures. They arc traders of death and deserve to be dealt with a' strong hand. Therefore, it is desirable shat suitable amendments in the relevant provisions of law are made to the following effect:‑‑ (a) Capital punishment should be provided for all persons involved or connected with drag traffic. (b) The offence should be made triable by the special Courts estbalished under Special Courts for Speedy Trials Ordinance.

29. It is almost the entire world which is thinking on these lines and this is the reason that in the recent World Psychiatric Association Symposium on "Alcoholism and Other Dependencies" held in Warsaw, Poland from November 22‑25‑1987, the delegates unanimously recommended to treat drug menace as enemy No.1 and moved for great punishments in order to effectively dealt with the problem. Our brother Muslim countries, including Malaysia, have already legislated and provided for capital punishment.

30. Now we take up the third point that there was no evidence, whatsoever, to prove the charges against the appellants. The learned District Attorney on the other hand referred to the statements of P.Ws. We have gone through the inquiry file and find that the allegations against the appellants we proved to the hilt. The PWs during investigation have gone from district to district and from town to town to verify all the despatches made under the authentication of the appellants from the two Chemical Works to the different parts of the Province. They have clearly brought on record the number, date and names of the consignee. Most of the consigners were not in existence at all and the others did not receive any such consignments. The PWs were cross‑examined at length by the accused but they failed to get any point or shake the credit of these witnesses, who are natural, independent officials, and have no enmity with the accused. The appellants produced Malik Abdul Ahad as DW, who simply stated that the passes were issued by the accused in accordance with the rules. The statement of DW reads as under:‑ This statement in no way covers the allegations against the appellants. It is not the allegation that the appellants did not recover the Excise Duty nor it is the case of the Department that they did not issue authentication in L‑46, therefore, statement of DW has no bearing on the matter, whatsoever. The argument raised on behalf of the appellants is falsified by the record itself. Therefore, both Enquiry Officer and Authorised Officer rightly and concurrently concluded that the allegations were fully proved against the appellants. Moreover, the appellants confessed, as noted by us while deciding the preceding point, i.e., that the appellants have met with discriminatory treatment as their accomplices have not been proceeded against. Therefore, it does not lie in their mouth to raise a contradictory plea. The argument is factually fallacious and incorrect.

31. The last point raised by the learned counsel for the appellants is that Authorised Officer acted illegally while ordering withholding of two increments with cumulative effect. This argument after issuance of show‑cause notice as to why greater penalty should not be imposed, has become irrelevant and has no significance. However, this fact at least clearly proves that the Authorised Officer is most inefficient person; otherwise our impression is that the Authorised Officer mala fide left this locating to help the appellants. The provisions for Atithorised Officer ill the Efficiency and Discipline Roles have not invoked They are the major cause of delay ill the disposal of the disciplinary actions and also defeat the well purpose of the law and create inlay legal complications because they are not mindful of the law and rules. Therefore, rules relating to Authorised Officer require review.

32. This brings us to the issuance of show‑cause notice and the penalty which should have been imposed on the appellants keeping in view the nature and magnitude of their guilt. We have heard the parties twice and when these appeals were fixed for orders for 2‑12‑1987 there was yet another application filed on I behalf of the appellants under section 151, CPC. The arguments addressed under the cover of this application were merely repetition of the arguments on previous two occasions. We have dismissed these applications by a separate order. The appellant are guilty of first allowing thousands of pounds of cheap intoxicants to flow in the wrong hands in a period of six months. The Alcohol has been declared by Islam as `Umm ul‑Khabais', mother of evils. The cheap intoxicants which have gone with the blessing of the appellants in the underground market, its formula is such that the same is injurious to human health. The learned District Attorney pointed out that the Chemical Works made 22 to 25 lacs of rupees by diverting the drugs to the underground market. The appellants being their share‑holders must have received their share: Since it is not one of the charges, therefore, we need not discuss the merits of the plea. Secondly, they have flouted the lawful orders. They are not paid from the public exchequer to inject poison in the veins of the nation but they arc required to sec that the law has its recourse respected and followed by the citizens and if they become instrumental for flouting the laws and defeating the very purpose of their posting, they do not deserve any leniency or indulgence. The laws should be so strict that if a civil servant is found involved ill dent trafficking he should riot only lose the job bill he should also lose the head. The deterrent punishment will prove most effective weapon in the armoury of the State to win the war waged against enemy No. 1.

33. We are of the considered view that the charges of inefficiency and l misconduct have been fully proved against the appellants by the evidence on record, to the same effect are concurrent findings of the Enquiry and Authorised Officers. This is open secret that the Chemical Works have made lass of rupees due to the diversion of the drug and who will believe that the appellants assisted them `gratis'. We have given our anxious consideration as to the quantum of punishment and one cannot think of any other penalty than dismissal from service keeping in view the magnitude and gravity of their illegal and anti‑social activities.

34. The upshot of the discussion is that we vary the minor penalty of withholding of two increments to that of dismissal of the appellants from service forthwith. Their appeals are dismissed with costs. S.Q./218/Sr‑P Appeals dismissed/Penalty enhanced.