MLD 2024

2024 PLP 1134 (MLD)

Sultan bahaduR Yousfzai — Appellant Versus The State — Respondent

Jurisdiction / Court
Sindh
Decided Date
2023-December-7
Honorable Judges
N/A
Case Reference Summary (AEO Optimized)
Citation 2024 PLP 1134 (MLD)
Forum / Court Sindh
Bench Members N/A
Parties Sultan bahaduR Yousfzai — Appellant Versus The State — Respondent
Primary Law (d) Control of Narcotic Substances Act (XXV of 1997), (a) Control of Narcotic Substances Act (XXV of 1997), (b) Control of Narcotic Substances Act (XXV of 1997)
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2024 PLP 1134 (MLD)?

This judgment primarily cites: (d) Control of Narcotic Substances Act (XXV of 1997), (a) Control of Narcotic Substances Act (XXV of 1997), (b) Control of Narcotic Substances Act (XXV of 1997), (c) Control of Narcotic Substances Act (XXV of 1997), (e) Criminal trial as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2024 PLP 1134 (MLD)?

The case was heard and decided by the Sindh bench comprising: N/A.

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

Cite this legal precedent as: 2024 PLP 1134 (MLD) (Sultan bahaduR Yousfzai — Appellant Versus The State — Respondent). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(d) Control of Narcotic Substances Act (XXV of 1997) (a) Control of Narcotic Substances Act (XXV of 1997) (b) Control of Narcotic Substances Act (XXV of 1997) (c) Control of Narcotic Substances Act (XXV of 1997) (e) Criminal trial

Representation

  • Qaisarullah and others v. The State 2009 SCMR 579; The State through Regional Director ANF v. Imam Bakhsh and others 2018 SCMR 2039; Kamran Shah and others v. The State and others 2019 SCMR 1217; Mst. Razia Sultana v. The State and another 2019 SCMR 1300; Faizan Ali v. The State 2019 SCMR 1649; Zahir Shah alias Shat v. The State through Advocate-General, Khyber Pakhtunkhwa 2019 SCMR 2004; Haji Nawaz v. The State 2020 SCMR 687; Mst. Sakina Ramzan v. The State 2021 SCMR 451; Ameer Zeb v. The State PLD 2012 SC 380; Qaiser Javed Khan v. The State through Prosecutor General Punjab, Lahore and another PLD 2020 SC 57; Nadeem Akhtar v. State and another 2022 YLR 1238; Mst. Farzana v. The State 2020 MLD 49; Abdul Wahab and another v. The State 2019 SCMR 2061; Faisal Shahzad v. The State 2022 SCMR 905; Liaquat Ali and another v. The State 2022 SCMR 1097 and Zain Ali v. The State 2023 SCMR 1669 ref.
  • 5. Learned Counsel in defence has submitted that appellant is innocent, has been falsely been implicated in this case; that there are material contradictions in the evidence of witnesses, which have not been appreciated by the trial Court; that the FIR shows that the Charas with the name of "Jameelan ()" was recovered, but at the time of evidence, the name "Geelan ()" was found printed on the Charas; that place of incident is not established as the site plan, a necessary requirement of law, was not prepared; that the IO has stated that he had prepared the memo of arrest and recovery, whereas, the mashir has stated that it was written by EC Zulfiqar Ali; that it is alleged that narcotics was recovered from spare tyre available in the truck, but nowhere in the entire evidence, it has been revealed that as to where the said spare tyre was available; that even the spare tyre was not produced at the time of evidence in the Court; that two Assistant Excise and Taxation Officers (AETO) available with the raiding team, were supervising the recovery, but none of them has either been made a witness or any document verified by them has been produced; that no photo or video clip of the incident was made, nor produced in the Court. The whole case is premised on a word of complainant and witnesses without any satisfactory documentary record; that in the evidence, both witnesses have stated that endorsement over the property and on the samples was made with blue ink, but at the time of evidence, the ink used was found to be black; that it is not pointed out as to who had separated the samples from the whole, and hence, the case is shrouded in mystery. The safe chain of custody of the narcotics from place of incident to police station and from police station to the office of chemical analyzer has not been proved through any reliable evidence; that it is alleged that at police station, the property was kept in the custody of (AETO) Siraj Ahmed but he has not been examined, nor the Excise Constable, who had taken the property to the chemical lab for examination. Learned Counsel has relied upon the cases of Qaisarullah and others v. The State (2009 SCMR 579), The State through Regional Director ANF v. Imam Bakhsh and others (2018 SCMR 2039), Kamran Shah and others v. The State and others (2019 SCMR 1217), Mst. Razia Sultana v. The State and another (2019 SCMR 1300), Faizan Ali v. The State (2019 SCMR 1649), Zahir Shah alias Shat v. The State through Advocate-General, Khyber Pakhtunkhwa (2019 SCMR 2004), Haji Nawaz v. The State (2020 SCMR 687), Mst. Sakina Ramzan v. The State (2021 SCMR 451), Ameer Zeb v. The State (PLD 2012 SC 380), Qaiser Javed Khan v. The State through Prosecutor General Punjab, Lahore and another (PLD 2020 SC 57), Nadeem Akhtar v. State and another (2022 YLR 1238) and Mst. Farzana v. The State (2020 MLD 49).

Headnotes / Summary

S. 9(c)

Possession of narcotics

Appreciation of evidence

Benefit of doubt

Safe custody of samples not proved

Prosecution case was that 57 kilograms charas was recovered from the vehicle driven by the accused

In this case, the prosecution had examined only two witnesses

One was the complainant/Investigation Officer of the case and other was the Mashir who had witnessed recovery allegedly effected in his presence and which he had verified in his evidence

Although, the record verified that the whole team which participated in the raid comprised at least 10 persons including two senior officials with the rank of Assistant Excise and Taxation Officer, but the prosecution decided not to put any of them in the witness box to verify the story

One of the Assistant Excise and Taxation Officers, as per evidence, had kept the samples of Charas for two days after its recovery on 22.10.2016 until they were dispatched to chemical laboratory on 24.10.2016

In what capacity said official was entrusted with those samples and for what purpose had not been explained

It was not the case that said official was Malkahna-In Charge

For two days, the samples were with him but where he kept them had neither been disclosed in evidence, nor brought on record by other means

Said Assistant Excise and Taxation Officer had not been cited as a witnesses, nor his S.161 Cr.P.C statement was recorded during investigation to get some clue as to where he had kept the property in the meantime and why

Prosecution case was completely silent on this important aspect of the case, rendering identity of the samples dispatched to the laboratory uncertain

Appeal against conviction was allowed, in circumstances.

S. 9(c)

Possession of narcotics

Appreciation of evidence

Benefit of doubt

Defective investigation

Prosecution case was that 57 kilograms charas was recovered from the vehicle driven by the accused

Complainant in his evidence had claimed that he had prepared the memo (of recovery and arrest) in presence of the Mashirs and obtained their signature thereon

Mashir in his evidence had added Excise Constable in the episode and had named him as the author of memo

Documents retrieved from the vehicle showed that its owner was one Mr. PA, and not the accused, yet nothing was done to investigate such person and ascertain his role in the case

Complainant in his evidence had admitted that he had not investigated the fact, nor he had any material in his possession to show that accused had prior knowledge of presence of concealed Charas in the

S. 9(c)

Possession of narcotics

Appreciation of evidence

Benefit of doubt

Discrepancies in evidence

Prosecution case was that 57 kilograms charas was recovered from the vehicle driven by the accused

Record showed that the remaining property, apart from samples sent to laboratory for analysis, was not deposited in the Court at the time of submission of the Challan as required

On the day of deposition of witnesses it was purportedly brought from the Malkhana of relevant police station and produced in the Court but without any document subscribing to such fact

Therefore, nothing, with a certainty, could be said about its genuineness or the fact that in the meantime it was not manipulated or arranged

First Information Report reflected that the Charas in each packet was found with letters JAMEELAN' printed in Urdu over it

At the time of evidence the letters 'GEELAN' were found written over the Charas

Such anomalies went to the roots of the case making it suspicious

Fact that both the accused arrested at the spot were father and son could not be lost sight of

Father was found on the wheel, hence he was assumed to be the driver and his son sitting next to him was presumed to be the cleaner

Trial Court considering the accused as the driver held him responsible for keeping the Charas in the spare tyre and let the son go off the hook treating him as totally ignorant of presence of the Charas, which approach was fundamentally defective largely predicated on skewed reasoning

How it could be assumed that only father knew of the Charas and kept it secret from son, although he was with him right from beginning of their journey

Then, if at the given time, the father was found driving the truck, would it imply that all the way he had been doing it at a stretch and the son did not allow him a break at any time and drove the truck

Furthermore, being the cleaner and son at the same time it was not hard to extrapolate that he must have helped his father in taking care of the truck in all respects including preparing it for a long sortie

Appeal against conviction was allowed, in circumstances.

S. 9(c)

Possession of narcotics

Appreciation of evidence

Benefit of doubt

Co-accused acquitted on same set of evidence

Prosecution case was that 57 kilograms charas was recovered from the vehicle driven by the accused

Record showed that it was not the case of prosecution that only father knew the Charas and son was not aware of its presence, but the trial Court proceeded to presume the same without there bei

Benefit of doubt

Principle

Once there is a single doubt in the case, its benefit will go to the accused not as matter of grace but as a right.

Judgment & Decree

Muhammad Iqbal Kalhoro, J.

Being aggrieved by and dissatisfied with a judgment dated 22.05.2019, passed by learned Additional Sessions Judge-I/Special Judge for Control of Narcotic Substances Act (MCTC), Ghotki, in Special Case No.61 of 2016, stemming from FIR No.07 of 2016, registered at Police Station Excise, Ghotki under Section 9(c) of Control of Narcotic Substances Act, 1997, convicting and sentencing appellant to suffer rigorous imprisonment for life with fine of Rs.3,00,000/-, in case of its default, to undergo simple imprisonment for two years more, with benefit of Section 382-B Cr.P.C, the appellant has preferred this appeal.

2. In brief, on 22.10.2016 complainant, Excise Inspector Hussain Bakhsh Larik of Excise Police Station, Ghotki, busy in checking vehicles with his team at Excise Check Post Sindh-Punjab Border, Kamoon Shahed, spotted a truck with registration No. AJK-6641coming in speed from Sadiqabad side at about 05:30 a.m. They stopped it and found two persons including driver available who alighted from the truck and disclosed their identity as Sultan Bahadur Bhatti (Driver) and Yousuf Sultan (Cleaner), residents of Moula Mian Baba, Taluka and District Swabi. They revealed there were corn grains in the truck. Their personal search led to recovery of some cash i.e. Rs.5,000/- and Rs.2,000/ and identity cards. On inspection of vehicle, a registration book in the name of Parvez Ahmed and Muhammad Banaras, and one invoice No.294 of Hamza Mini Goods Transport Company were recovered. On further search, a spare tyre was spotted which on opening was found containing packets wrapped with plastics of red and brown colours, and a word 'Doncafe' was printed on the same. Packets were opened and found with Charas, on which a word ( ) was printed. The packets were 57 in number, which were weighed and found 1 kilogram each, total 57 kilograms. From each packet, 200 grams of charas as samples were segregated for chemical examination and sealed in white paper. Remaining Charas available in packets was sealed in two sacks and numbered as 28 and

29. The truck, found loaded with corn grains, accused and recovered property were all brought at Police Station where FIR, as stated above, was registered against the accused.

3. After investigation, the Challan was submitted to the trial Court, where, following due procedure, the charge was framed against the appellant and co-accused Yousif Sultan (since acquitted) to which they pleaded not guilty and claimed trial. In support of the charge, the prosecution examined the complainant at Ex.6. He presented all necessary documents including memo of inspection of place of incident, recovery of Charas and arrest of accused, FIR, departure and arrival entries, the letter under which recovered Charas was sent to chemical lab through EC Allah Dino, a receipt of submitting property to chemical lab, its report and a letter written to MR Motor Vehicle Registration, Azad Kashmir for verification of the truck. The evidence of mashir, Excise Constable Preetam Das was recorded at Ex.7.

4. Thereafter, the appellant and co-accused were examined under section 342, Cr.P.C. Both of them denied the allegations leveled against them. However, appellant further submitted that he is a retired employee of Pakistan Army, and prior to incident, when he was travelling along with his son (co-accused Yousif Sultan) in a bus having cash amount of Rs.80,000/- for arrangement of his said son's job, the complainant snatched the said amount, which he tried to resist, hence he booked them in this false FIR. He has produced his service documents, a character certificate issued by Tehsil Councilor Tehsil Swabi stating that he is an elected member of General Councilor of Village Council Marghuz Yara Khel (Shargi), and such record of election. Despite the opportunity provided, the appellant neither examined himself on oath, nor presented any evidence in his defense. On conclusion of the trial, learned trial court, while acquitting co-accused Yousif Sultan on a benefit of doubt found the appellant guilty of the offense he was charged with, and sentenced him through the impugned judgment in the terms as stated above.

5. Learned Counsel in defence has submitted that appellant is innocent, has been falsely been implicated in this case; that there are material contradictions in the evidence of witnesses, which have not been appreciated by the trial Court; that the FIR shows that the Charas with the name of "Jameelan ()" was recovered, but at the time of evidence, the name "Geelan ()" was found printed on the Charas; that place of incident is not established as the site plan, a necessary requirement of law, was not prepared; that the IO has stated that he had prepared the memo of arrest and recovery, whereas, the mashir has stated that it was written by EC Zulfiqar Ali; that it is alleged that narcotics was recovered from spare tyre available in the truck, but nowhere in the entire evidence, it has been revealed that as to where the said spare tyre was available; that even the spare tyre was not produced at the time of evidence in the Court; that two Assistant Excise and Taxation Officers (AETO) available with the raiding team, were supervising the recovery, but none of them has either been made a witness or any document verified by them has been produced; that no photo or video clip of the incident was made, nor produced in the Court. The whole case is premised on a word of complainant and witnesses without any satisfactory documentary record; that in the evidence, both witnesses have stated that endorsement over the property and on the samples was made with blue ink, but at the time of evidence, the ink used was found to be black; that it is not pointed out as to who had separated the samples from the whole, and hence, the case is shrouded in mystery. The safe chain of custody of the narcotics from place of incident to police station and from police station to the office of chemical analyzer has not been proved through any reliable evidence; that it is alleged that at police station, the property was kept in the custody of (AETO) Siraj Ahmed but he has not been examined, nor the Excise Constable, who had taken the property to the chemical lab for examination. Learned Counsel has relied upon the cases of Qaisarullah and others v. The State (2009 SCMR 579), The State through Regional Director ANF v. Imam Bakhsh and others (2018 SCMR 2039), Kamran Shah and others v. The State and others (2019 SCMR 1217), Mst. Razia Sultana v. The State and another (2019 SCMR 1300), Faizan Ali v. The State (2019 SCMR 1649), Zahir Shah alias Shat v. The State through Advocate-General, Khyber Pakhtunkhwa (2019 SCMR 2004), Haji Nawaz v. The State (2020 SCMR 687), Mst. Sakina Ramzan v. The State (2021 SCMR 451), Ameer Zeb v. The State (PLD 2012 SC 380), Qaiser Javed Khan v. The State through Prosecutor General Punjab, Lahore and another (PLD 2020 SC 57), Nadeem Akhtar v. State and another (2022 YLR 1238) and Mst. Farzana v. The State (2020 MLD 49).

6. On the other hand, learned Additional Prosecutor General has supported the impugned judgment and submitted that the prosecution has succeeded in establishing the case against the appellant beyond any reasonable doubt, as there is no material contradiction impairing the prosecution case, and on all salient features of the case both the witnesses have supported each other. He has relied upon the cases of Abdul Wahab and another v. The State (2019 SCMR 2061), Faisal Shahzad v. The State (2022 SCMR 905), Liaquat Ali and another v. The State (2022 SCMR 1097), an unreported judgment dated 29.05.2023 of the Supreme Court passed in Criminal Appeal No.208 of 2022 (Re: Zain Ali v. The State 2023 SCMR 1669) and an unreported judgment of this Court dated 21.09.2023 passed in Spl. Crl. Jail Appeal No. D-85 of 2018 (Re: Zanwar Hussain Pathan v. The State).

7. We have heard the parties and perused material available on record including the case law relied at bar. In this case, the prosecution has examined only two witnesses. One is the complainant/investigation officer of the case and other is the Mashir who had witnessed recovery allegedly effected in his presence and which he has verified in his evidence. Although, the record verifies that the whole team which participated in the scoop comprised at least 10 persons including two senior officials with the rank of AETO, but none of them, the prosecution decided to put in the witness box to verity the story. One of AETO namely Siraj Ahmed Samtio, as per evidence, had kept the samples of Charus for two days after its recovery on 22.10.2016 until they were dispatched to chemical lab on 24.10.2016. In what capacity he was entrusted with those samples and for what purpose has not been explained. It is not the case that he was Malkahna-In Charge and thus as per rules it was required to be done, as no such claim, the witnesses have made in their evidence. For two days, the samples were with him but where he kept them has neither been disclosed in evidence, nor brought on record by other means. This person i.e. AETO has not been cited as a witnesses, nor his 161 Cr.P.C statement was recorded during investigation to get some clue as to where he had kept the property meanwhile and why. The prosecution case is completely silent on this important aspect of the case, rendering identity of the samples dispatched to the lab uncertain.

8. Further, the complainant in his evidence has claimed that he had prepared the memo (of recovery and arrest) in presence of the Mashirs and obtained their signature thereon. The Mashir in his evidence has added EC Zulfiqar in the episode and has named him as the author of memo. The documents retrieved from the vehicle showed that its owner was one Parvez Ahmed, and not the appellant, yet nothing was done to investigate that person and ascertain his role in the case. It was important because the complainant in his evidence has admitted that he had not investigated the fact, nor he had any material in his possession to show, that appellant had a prior knowledge of presence of concealed Charus in the spare tyre. That spare tyre was neither sealed at the spot being a curial piece of evidence supporting accusation, nor was it even produced in the court at the time of evidence to reinforce such part of allegation. Further complainant has claimed that endorsement i.e. crime number, serial numbers, identification marks on each sample was written by him with a blue marker pen. Yet, at the time of evidence such writing was found to have been made with a black marker pen, and further PW-2 has revealed that such endorsement on the samples and remaining property was made by EC Zulfiqar.

9. The remaining property, apart from samples sent to lab for analysis, was not deposited in the court at the time of submission of the Challan as required. But on the day of deposition of witnesses it was purportedly brought from the Malkhana of relevant police station and produced in the court but without any document subscribing to such fact. Therefore, nothing, with a certainty, could be said about its genuineness or the fact that meanwhile it was not manipulated or arranged. Further, the FIR reflects that the Charas in each packet was found with letters 'JAMEELAN' printed in Urdu over it. But at the time of evidence the letters 'GEELAN' were found written over the Charus. Apart from such anomalies going to the roots of the case making it suspicious, the fact that both the accused arrested at the spot are father and son cannot be lost sight of. Father was found on the wheel, hence he was assumed to be the driver and his son sitting next to him was presumed to be the Cleaner. The trial court considering the appellant as the driver held him responsible for keeping the Charas in the spare tyre and let the son go off the hook treating him as totally ignorant of presence of the Charas, which approach is fundamentally defective largely predicated on skewed reasoning. How it can be assumed that only father knew of the Charus and kept it secret from son, although he was with him right from beginning of their travel. Then, if at the given time, the father was found deriving the truck, would it imply that all the way from Swabi he had been doing it at a stretch and the son did not relieve him at any time and drove the truck? Furthermore, being the cleaner and son at the same time it is not hard to extrapolate that he must have helped his father in taking care of the truck in all respects including preparing it for a long sortie.

10. The two persons, if they happen to be father and son, traveling together a long journey as driver and cleaner alone in the situation like the present one. They normally would tend to share each and everything with each other not only as a routine but also as a measure to protect each other in case of some emergency, and hence would be privy to all the skeletons in the cupboard. But the trial court while convicting the father presumed the son as a naive ignorant and acquitted him. It completely overlooked the fact that in fact it is cleaner's duty to look after the vehicle, supervise loading and unloading of the goods in it and everything the vehicle is meant to be including maintenance and upkeep of its tyres and spare tyre etc. But, be that as it may, it was not even the case of prosecution that only father knew of the Charas and son was not aware of its presence, but the trial court proceed to presume the same without there being any evidence in this regard, and acquitted the son. So when the son was found entitled by the trial court to a benefit of doubt on assumption of his being ignorant of presence of the Charas in the vehicle. In our view, father would also be entitled to such a benefit because there is no evidence that he had any prior information of the Charas present in the vehicle, which was not even owned by him but by someone else, whom the prosecution failed to investigate for ascertaining his role in the case. So even from this angle - no investigation against the owner of the truck -- the prosecution case is weak and does not inspire confidence. It is settled that once there is a single doubt in the case, its benefit shall go to the accused not as matter of grace but as a right.

11. We have found so many circumstances, as highlighted above, which have created a doubt in the prosecution case. Therefore, giving its benefit, we allow the appeal and acquit the appellant of the charge he was booked in. He shall be released forthwith, if not required in any other case. Resultantly, the appeal is disposed of. JK/S-11/Sindh Appeal allowed.