MLD 2000

2000 PLP 1522 (MLD)

ZAHID HUSSAIN ‑‑‑Appellant Versus THE STATE‑‑‑Respondent

Jurisdiction / Court
Quetta
Decided Date
Special Criminal Appeal No.6 of 1999, decided on 15th March, 2000
Honorable Judges
Aman Ullah Khan Yasinzai and Fazal‑ur‑Rehman, JJ
Case Reference Summary (AEO Optimized)
Citation 2000 PLP 1522 (MLD)
Forum / Court Quetta
Bench Members Aman Ullah Khan Yasinzai and Fazal‑ur‑Rehman, JJ
Parties ZAHID HUSSAIN ‑‑‑Appellant Versus THE STATE‑‑‑Respondent
Primary Law Penal Code (XLV of 1860)‑‑‑
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2000 PLP 1522 (MLD)?

This judgment primarily cites: Penal Code (XLV of 1860)‑‑‑ as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2000 PLP 1522 (MLD)?

The case was heard and decided by the Quetta bench comprising: Aman Ullah Khan Yasinzai and Fazal‑ur‑Rehman, JJ.

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

Cite this legal precedent as: 2000 PLP 1522 (MLD) (ZAHID HUSSAIN ‑‑‑Appellant Versus THE STATE‑‑‑Respondent). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

Penal Code (XLV of 1860)‑‑‑

Representation

  • Ali Ahmed Kurd for Appellant.
  • Date of hearing: 24th February, 2000.

Headnotes / Summary

‑‑‑‑S. 409‑‑‑Prevention of Corruption Act (II of 1947), S.5 (2)‑‑ Appreciation of evidence‑‑‑ Allegation against accused was that he being incharge of wheat procurement centre had criminally misappropriated wheat bags by resorting to illegal means and had committed offence punishable under S.409 and under S.5(2) of Prevention of Corruption Act, 1947‑‑‑No letter regarding appointment of accused as incharge of centre had been validly brought on record by the prosecution‑‑‑Evidence available on record was not sufficient to lead to a conclusion that accused had committed offence alleged against him‑‑‑Where charge against accused was one of criminal breach of trust, prosecution must prove not only entrustments of or domain over property, but also that accused had either dishonestly misappropriated, converted, used or disposed of that property himself or that he wilfully suffered some other person to do so‑‑‑Prosecution must affirmatively prove said ingredients of offence‑‑‑Prosecution having not been able to establish its case against accused, same was doubtful in nature and prosecution evidence could not be relied upon for conviction of accused‑‑‑Benefit of doubt was extended to accused and conviction and sentence awarded to him by Trial Court were set aside and accused was acquitted of the charge against him Shakir Hussain v. The State PLD 1956 SC 417; PLD 1962 SC 489 and 1981 SCMR 573 ref. Noor Muhammad Achakzai, Add1.A.‑G. for the State.

Judgment & Decree

3. Mr. Qaidmuddin Senior Clerk 171 bags. Rs.75,667.

4. Mr. Zahid Hussain, Junior Clerk 995 bags. Rs.4,40,287.50 You are, therefore, requested that a case against the abovenamed officials may be registered with the Anti‑Corruption Establishment immediately. All relevant record may be taken away in your custody and photo copies be provided to the A.C.E. as and when required. A copy of F. I. R. may also be sent to this Directorate."

3. After usual investigation the accused/appellant was challenged vide Exh.P.6‑B. The names of Lutuf Ali and Qaimuddin find place in Column No.2 of challan who have since been discharged by the learned Special Judge on 15‑6‑1999. The relevant portion of the said order is reproduced 'below for the sake of facility:‑ "Since both the accused have been shown in column two of the challan and as both of them have deposited the amounts coupled with the fact that District Anti‑Corruption Committee had decided to proceed Departmentally against them, therefore, request of both the accused namely Lutuf Ali Jamali and Qaimuddin is allowed. They are accordingly discharged. However, if during recording of evidence, some incriminating material is found, they shall be summoned again."

4. It may also be stated that the name of one Abdul Baqi has also been shown in Column No.2 of the challan in red ink and order regarding proceedings under sections 87 and 88 against the said absconding accused has been made by the trial Court.

5. On 23‑6‑1999 charge under section 409/420/477‑A, P.P.C. read with section 5(2) Act, II of 1947 was framed against the accused by the trial Court to which he pleaded not guilty and claimed trial. 5‑A. At the trial, prosecution examined PWA Fida Hussain who is marginal witness of recovery memo. Exh.P/1‑A and has produced documents Articles A‑1 Jo A‑

33. P.W.2 Haji Abdul Haleem has produced enquiry report against Abdul Baqi as Exh.P/2‑A. P.W.3 Muhammad Younas who was at the relevant time posted as Director Food, Balochistan has produced Exh.P.3‑A, P.W.4 Nazeer Aftab who was posted as Deputy Director Food has produced Article A/34 which was declared by the learned trial Judge as inadmissible in evidence on an objection which was raised on behalf of accused/appellant at the time of examination‑in‑chief of the said witness. P.W.5 Muhammad Aslam Qureshi was employed in the Food Department as Superintendent Accounts had produced documents which were taken into possession vide recovery memo. Exh.PI‑A. P.W.6 Muhammad Nawaz is the Investigating Officer who conducted investigation and identified signature of Malik Muhammad Akbar I. P. available‑on challan which he. has produced as Exh.P/6‑B. ,

6. In his statement recorded under section 342, Cr.P.C. the accused/appellant has denied his guilt. According to him he was falsely implicated in this case while the actual accused persons were let off and he has been made scapegoat. He has, however, pleaded innocence. Neither he made any statement on oath as per provisions contained under Section 340(2), Cr.P.C. nor led any defence.

7. The learned trial Court on conclusion of the trial and assessment of the evidence formulated the following points for determination:‑‑ (1) Whether in the year 1997, accused Zahid Hussain, being Incharge of P.R. Centre Goth Dil Murad and Nangoo Shori misappropriated as sum of Rs.4,40,287.50 by making advance payments to Zamindars for 995 bags of wheat without receiving the wheat ? (2) What offence is made out ?

8. The learned trial Judge also relied upon Article A/34 which he had declared inadmissible during the trial and concluded that the prosecution has succeeded to prove its case against the accused under section 409, P'.P.C. read with section 5(2) Act, II of 1947. He has concluded in the following terms:‑‑ "The evidence produced by prosecution clearly establishes that accused was Incharge of P.R. Centres of Manjoo Shori and Goth Dil Murad. The statement of P.W.3 Director Food was not shaken on this point, rather it confirmed that he had advanced the amount to the Zamindars without getting the delivery of wheat. He has not produced Assistant Director Zaman to prove that he was authorized to make advance payment to the Zamindars for the purchase of wheat. On one hand, the suggestion put to P.W.3, verify that he had made advance payment as Incharge of the P.R. Centre, thus, his stand becomes contradictory. This contradictory stand establish his involvement in the transaction of wheat. Besides, if he had not been the Incharge of P.R. Centre and he had not made the advance payments, he should have produced evidence on this point. In addition, he should have initiated action against the Zamindars and never delivered the wheat. He never proved the stand, taken by him."

9. The present appeal is directed against the said Judgment.

10. We have heard Mr. Ali Ahmed Kurd, Advocate learned counsel for the appellant and Mr. Noor Muhammad Achkazai, Additional Advocate- General for the State.

11. After considering the submissions made by the learned counsel for the appellant we are of the considered view that the prosecution has not been able to establish its case against the present appellant and the same is doubtful in nature. In a case where the charge against an accused person is one of criminal breach of trust, the prosecution must prove not only entrustment of or dominion over property but also that the accused either dishonestly misappropriated, converted, used or disposed of that property himself or that he wilfully suffered some other person to do so. The prosecution must affirmatively prove this ingredients of the offence unless the receipt of money is admitted and the accused offer no satisfactory explanation of which he did with it. The prosecution had not established the case against the present accused/appellant beyond any reasonable doubt. The document which had earlier been declared as inadmissible in evidence and again relying on the same hardly needs further comments. Similarly, the discharge of co‑accused persons and convicting the appellant on the basis of invalid evidence also need no further comments as the impugned judgment is silent in respect of accused persons who were discharge by the learned Special Judge and absconding accused Abdul Baqi. Mr. Noor Muhammad Achakzai learned Additional Advocate‑General who is representing the State has conceded that after excluding Article 34 there remains nothing on the basis of which the accused can be convicted of the offence which was alleged against him. The prosecution has also not been able to indicate that any of the documents which had been produced during trial bear the signatures of appellant or the same have been sent to any handwriting expert. Similarly, no appointment letter regarding the appointment of appellant as incharge P.R. Centres has been validly brought on record. The evidence available on record is in no way sufficient to lead to a conclusion that the present accused appellant has committed the offence alleged against him. The Hon'ble Supreme Court in case Shakir Hussain v. The State reported in PLD 1956 at page 417 have made the following observations:‑‑ "Subject to certain exceptions, the most important of which is to be found in section 105, Evidence Act, the admitted and otherwise firmly established principle being that, before the prosecution can ask for a conviction of a criminal offence, it is its duty to prove each ingredient of the offence beyond a reasonable doubt, it is obvious that where the charge against an accused person is that of criminal breach of trust, the prosecution must prove not only entrustment of or dominion over property but also that the accused either dishonestly misappropriated, converted, used or disposed of that property himself or that he wilfully suffered some other person to do so." Reliance can be also be placed on PLD 1962 SC page 489, 1981 SCMR page 573.

12. Following the principle laid down in the cited authorities we are of the view that the case of the prosecution is doubtful and the prosecution evidence cannot be relied upon for the conviction of the appellant.

13. After taking into consideration the relevant facts and circumstances of the case we have reached the conclusion that the prosecution has not proved the charge beyond reasonable doubt and accordingly benefit of doubt is extended. The conviction and sentence of the appellant recorded by the learned Special Judge are set aside and he is acquitted of the offences for which he was convicted and sentenced. He be released forthwith if not required in any other case. These are the reasons of our short order, dated 24‑2‑2000. H.B.T./30/Q Appeal accepted.