SCMR 2023

2023 PLP 2122 (SCMR)

NOMAN KHALIQ — Petitioner Versus The STATE and another — Respondents

Jurisdiction / Court
Supreme Court of Pakistan
Decided Date
Criminal Petition No. 714 of 2023, decided on 11th August, 2023.
Honorable Judges
Sayyed Mazahar Ali Akbar Naqvi and Syed Hasan Azhar Rizvi, JJ
Case Reference Summary (AEO Optimized)
Citation 2023 PLP 2122 (SCMR)
Forum / Court Supreme Court of Pakistan
Bench Members Sayyed Mazahar Ali Akbar Naqvi and Syed Hasan Azhar Rizvi, JJ
Parties NOMAN KHALIQ — Petitioner Versus The STATE and another — Respondents
Primary Law (c) Criminal Procedure Code (V of 1898), (a) Criminal Procedure Code (V of 1898), (b) Criminal Procedure Code (V of 1898)
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2023 PLP 2122 (SCMR)?

This judgment primarily cites: (c) Criminal Procedure Code (V of 1898), (a) Criminal Procedure Code (V of 1898), (b) Criminal Procedure Code (V of 1898) as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2023 PLP 2122 (SCMR)?

The case was heard and decided by the Supreme Court of Pakistan bench comprising: Sayyed Mazahar Ali Akbar Naqvi and Syed Hasan Azhar Rizvi, JJ.

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

Cite this legal precedent as: 2023 PLP 2122 (SCMR) (NOMAN KHALIQ — Petitioner Versus The STATE and another — Respondents). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(c) Criminal Procedure Code (V of 1898) (a) Criminal Procedure Code (V of 1898) (b) Criminal Procedure Code (V of 1898)

Representation

  • Asad Mehmood Abbasi, Advocate Supreme Court and Syed Rifaqat Hussain Shah, Advocate-on-Record for Petitioner.
  • Rifaqat Ali Khokhar, Advocate Supreme Court as State counsel ICT and Muhammad Ishaq, Inspector for the State.

Headnotes / Summary

(On appeal against the order dated 04.05.2023 passed by the Islamabad High Court, Islamabad in Criminal Misc. No. 531-B of 2023)

S. 497(2)

Penal Code (XLV of 1860), S. 489-F

Constitution of Pakistan, Art. 185(3)

Dishonestly issuing a cheque

Bail, grant of

Further inquiry

Admittedly, the petitioner (accused) and the complainant were in business relations

Section 489-F of P.P.C. is not a provision which is intended by the Legislature to be used for recovery of an alleged amount, rather for recovery of any amount, civil proceedings provide remedies, inter alia, under Order XXXVII of C.P.C.

In this view of the matter, the question whether the cheques were issued towards repayment of loan or fulfillment of an obligation within the meaning of section 489-F, P.P.C. is a question, which would be resolved by the learned Trial Court after recording of evidence

Petitioner is behind the bars for the last about five months

Maximum punishment provided under the statute for the offence under section 489-F, P.P.C. is three years and the same does not fall within the prohibitory clause of section 497, Cr.P.C.

All the material is in documentary shape; the investigation is complete and the petitioner is no more required for further investigation

Case of the petitioner squarely falls within the ambit of section 497(2), Cr.P.C. entitling for further inquiry into his guilt

Petition for leave to appeal was converted into appeal and allowed and accused was admitted to bail. Abdul Saboor v. The State 2022 SCMR 592 ref.

S. 497

Constitution of Pakistan, Art. 185(3)

Bail

Offences not falling within the prohibitory clause of section 497, Cr.P.C.

Grant of bail in such offences is a rule and refusal is an exception. Tariq Bashir v. The State PLD 1995 SC 34 ref.

S. 497

Constitution of Pakistan, Art. 185(3)

Bail

Abconsion of accused

Absconsion cannot be viewed as a proof for the offence and the same alone cannot be made a ground to discard the relief sought for. Rasool Muhammad v. Asal Muhammad 1995 SCMR 1373 and Muhammad Tasaweer v. Hafiz Zulkarnain PLD 2009 SC 53 ref. Complainant in person. Rifaqat Ali Khokhar, Advocate Supreme Court as State counsel ICT and Muhammad Ishaq, Inspector for the State.

Judgment & Decree

SAYYED MAZAHAR ALI AKBAR NAQVI, J.

Through the instant petition under Article 185(3) of the Constitution of Islamic Republic of Pakistan, 1973, the petitioner has assailed the order dated 04.05.2023 passed by the learned Islamabad High Court, Islamabad, with a prayer to grant post-arrest bail in case registered vide FIR No. 372/15 dated 08.10.2015 under section 489-F, P.P.C. at Police Station Industrial Area, Islamabad, in the interest of safe administration of criminal justice.

2. Briefly stated the allegation against the petitioner is that he had business relations with the complainant. The complainant gave an amount of Rs.29,00,000/- to the petitioner for doing business on the pretext that whatever profit he will earn, he will share half of the same with the complainant. Allegedly, the petitioner earned a profit of Rs.800,000/- and considering the half of the same to be of the complainant, the petitioner owed an amount of Rs.33,00,000/- to the complainant. The petitioner gave three cheques to the complainant for the said amount but they were dishonoured on presentation to the Bank.

3. At the very outset, it has been argued by learned counsel for the petitioner that the petitioner has been falsely roped in this case against the actual facts and circumstances. Contends that the petitioner and the complainant were running a joint business and the cheques were not issued towards repayment of loan or fulfillment of an obligation. Contends that even if the claim of the complainant is believed, even then at the most he can file a civil suit for recovery of the amount. Contends that the petitioner is behind the bars for the last about five months and his further incarceration would not serve any purpose. Contends that maximum punishment provided under the statute for the offence under section 489-F, P.P.C. is three years and the same does not fall within the prohibitory clause of section 497, Cr.P.C., therefore, the petitioner deserves to be granted bail.

4. On the other hand, learned Law Officer assisted by complainant in person has defended the impugned order declining bail to the petitioner. It has been contended that the petitioner has deprived the complainant of a huge amount and he remained absconder for 08 years, therefore, he does not deserve any leniency from this Court.

5. We have heard learned counsel for the parties at some length and have perused the available record with their assistance.

6. As per the contents of the crime report, the petitioner and the complainant had business relations. The complainant gave an amount of Rs.29,00,000/- to the petitioner for doing business on the pretext that whatever profit he will earn, he will share half of the same with the complainant. Allegedly, the petitioner earned a profit of Rs.800,000/- and considering the half of the same to be of the complainant, the petitioner owed an amount of Rs.33,00,000/- to the complainant. The petitioner gave three cheques to the complainant for the said amount but they were dishonoured on presentation to the Bank. However, it is the stance of the petitioner that the cheques were not issued towards repayment of loan or fulfillment of an obligation and the same were issued in respect of the joint business. Admittedly, the petitioner and the complainant were in business relations. This Court in the case of Abdul Saboor v. The State (2022 SCMR 592) has categorically held that section 489-F of P.P.C. is not a provision which is intended by the Legislature to be used for recovery of an alleged amount, rather for recovery of any amount, civil proceedings provide remedies, inter alia, under Order XXXVII of C.P.C. In this view of the matter, the question whether the cheques were issued towards repayment of loan or fulfillment of an obligation within the meaning of section 489-F, P.P.C. is a question, which would be resolved by the learned Trial Court after recording of evidence. The petitioner is behind the bars for the last about five months. The maximum punishment provided under the statute for the offence under section 489-F, P.P.C. is three years and the same does not fall within the prohibitory clause of section 497, Cr.P.C. It is settled law that grant of bail in the offences not falling within the prohibitory clause is a rule and refusal is an exception. Reliance is placed on Tariq Bashir v. The State (PLD 1995 SC 34). This Court in a number of cases has held that liberty of a person is a precious right which cannot be taken away without exceptional foundations. We have been informed that all the material is in documentary shape; the investigation is complete and the petitioner is no more required for further investigation. So far as the argument of the learned Law Officer about the absconsion of the petitioner is concerned, it is settled law that absconsion cannot be viewed as a proof for the offence and the same alone cannot be made a ground to discard the relief sought for. Reliance is placed on Rasool Muhammad v. Asal Muhammad (1995 SCMR 1373) and Muhammad Tasaweer v. Hafiz Zulkarnain (PLD 2009 SC 53). Taking into consideration all the facts and circumstances stated above, we are of the view that the case of the petitioner squarely falls within the ambit of section 497(2), Cr.P.C. entitling for further inquiry into his guilt.

7. For what has been discussed above, we convert this petition into appeal, allow it and set aside the impugned order. The petitioner is admitted to bail subject to his furnishing bail bonds in the sum of Rs.500,000/- with one surety in the like amount to the satisfaction of learned Trial Court. MWA/N-13/SC Bail granted.