2000 PLP 837 (MLD)

6: I have given my anxious consideration to the arguments, gone through the record, relevant provisions of law and the precedent case relied by the learned counsel for the parties. The admitted position is ,that respondents Nos. l and 2 raided the godown of the petitioner, searched and seized the articles lying therein without warrants and without recording report. It is maintained on their behalf that the action is legal and in accordance with the provisions of section 5 of the Act, 1974, which is reproduced hereunder:‑‑ "(5) Powers of the members of the. Agency_‑‑‑‑(1) Subject to any order which the Federal Government may make in this behalf of members of the Agency shall, for the purposes of an inquiry or investigation under this Act have throughout Pakistan such powers including powers relating to search, arrest of person and seizure of property, and such duties, privileges and liabilities as the officers of a Provincial Police have in relation to the investigation of offences under the Code or any other law of the time being in force. "(underlined by me)

7. It is clear from subsection (1) (supra) that the FIA for purpose of inquiry and investigation under this Act, 1974 has same powers regarding search, arrest of a person and seizure of property as officer of Provincial Police has in relation to the investigation of offences under the Code or any other law for the time being in force. The only difference is this power is available to the Agency throughout the Pakistan. The Agency wrongly, illegally and without legal basis has become a _'super police' and in the past responsible for serious violation of the rights of citizen including fundamental rights. It is made clear that the Agency does not possess any extra ordinary powers. The patience of the people have been exhausted and now any official can overstepping its jurisdiction and the authority has to suffer serious consequence in the form of disciplinary proceedings, criminal action and suit for damages.

8. The learned Deputy Attorney‑General then referred to subsection (3) of the section 5 of the Act, 1974 which reads as under:‑‑ (3) Without prejudice to the generality of the provisions of subsection (1) and subsection (2), any member of the Agency not below the rank of a sub‑Inspector authorised by the Director‑General in this behalf may arrest without warrant any person who has committed, or against whom a reasonable suspicion exists that he has committed, any of the offences referred to in subsection (1) of section

3. This only pertains to arrest of a person who has committed, or against whom a reasonable suspicion exists that he has committed, any of the offences referred to in subsection (1) of section 3(1) of the Act, 1974, therefore, reference to this subsection (1) is not relevant.

9. Learned Deputy Attorney‑General then referred to subsection (5) of section 5 of the Act, to canvass the theory of extraordinary powers. The same reads as under:‑‑ (5) If, in the opinion of a member of the Agency conducting an investigation, any property which is the subject‑matter of the investigation is likely to be removed, transferred or otherwise disposed of before an order of the appropriate authority for its seizure is obtained, such member may, by order in writing, direct the owner or any person who is, for the time being in possession thereof not to remove, transfer or otherwise dispose of such property in any manner except with the previous permission of that member and such order shall be subject to any order made by the Court having jurisdiction in the matter. (underlined by me).

10. It is clear from the plain reading that for any action under subsection (5) of the Act, 1974 the Agency must be conducting the investigation and not otherwise. The Agency admittedly was not investigating so far this writ petition is concerned, therefore, reference to this subsection is also not relevant.

11. This bring the discussion to the point whether the actions of the Agency were legal or not? The Agency has no powers to search and seize the articles in customs cases without complying with the provisions of sections 162 and 163 of the Act, 1969. It is clear from the subsection (1) of a section 5 of the Act 1974 that the Agency has same powers to search arrest of person and seizure of the property and such duties, privileges and liabilities as the officers of a Provincial Police have in relation to the investigation of offences under the Code or any other law for the time being in force. It is not the case of the respondents that the Act, 1969 is not the law in force for the time being, therefore, in customs matters the provisions of Act, 1969 have to be complied with. In nutshell the Agency has powers as available under the Criminal Procedure Code or relevant law.

12. Mr. S.M. Zafar, Advocate for the petitioner, has rightly referred to the judgment in the case of S.M. Yousuf (supra). The relevant portion of the judgment reads as under:‑‑ "(15) ....These are stringent requirements prescribed by law in order to ensure that the enormous power of search without warrant given to Customs Officer is exercised honestly and judiciously. By insisting that the ground for his belief shall be . recorded beforehand by the Customs Officer concerned the law seeks to ensure that the search without warrant is made for a bona fide purpose and on reasonable grounds which can be tested later, if challenged by the aggrieved party. To put it differently, it seems to me that this is a safeguard prescribed by the Legislature to ensure that the rights of the citizen in respect of private property are interfered with only for genuine reasons related to the prevention of smuggling and evasion of Customs‑ duty, etc. This safeguard can be effective only if the procedure prescribed by law is faithfully and honestly followed by application of mind in each individual case The notice relied upon by the Customs authorities does not fulfil these requirement." (emphasis supplied) In the precedent case it was further observed as under:‑‑ "(18) The real safeguard to the individual citizen lies in the fundamental requirement that a statement in writing must be prepared by the Customs Officer before he embarks upon the search. It is clear that if this is not done, then there is not only a breach of the relevant statutory provision as contained in section 172(A) of the Act but there is also a violation of the Constitutional guarantees contained in Article 2 of the Constitution namely, that 'no action detrimental to the life, liberty, body, reputation or property of any person shall be taken except in accordance with law.' The power conferred by section 172(A) on the Officers of the Customs Department being of a drastic nature, capable of doing immense harm to the rights and reputation of the individual, the Courts must insist that the requirements of the law be strictly complied with before the search is undertaken, and failure to do so must invalidate the search." (Underlined by me)

13. The FIA has wrongly and illegally become a super police as unfortunately it was readily available for misuse by the executive. It is not possible to permit any Agency to assume the role of Gestapo. It cannot be allowed to become a symbol of terror in the Country and tramble rights of the citizen guaranteed by the Constitution of Islamic Republic of Pakistan.

14. The upshot of this discussion is that this writ petition is accepted to the extent of actions of respondents Nos. 1 and 2 with cots. The result is that E the raid, search, seizure and all actions thereafter taken by the F.I.A. are declared illegal, without jurisdiction and of no legal effect. H.B.T./M‑10/L Petition accepted.