YLR 2019

2019 PLP 1521 (YLR)

MUHAMMAD SALEEM — Petitioner Versus STATE through Chairman,National Accountability Bureau, Gilgit — Respondent

Jurisdiction / Court
Gilgit-Baltistan Chief Court
Decided Date
Writ Petition No.133 of 2018, decided on 15th December, 2018.
Honorable Judges
Wazir Shakeel Ahmed, C J andAli Baig, J
Case Reference Summary (AEO Optimized)
Citation 2019 PLP 1521 (YLR)
Forum / Court Gilgit-Baltistan Chief Court
Bench Members Wazir Shakeel Ahmed, C J andAli Baig, J
Parties MUHAMMAD SALEEM — Petitioner Versus STATE through Chairman,National Accountability Bureau, Gilgit — Respondent
Primary Law National Accountability Ordinance (XVIII of 1999)
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2019 PLP 1521 (YLR)?

This judgment primarily cites: National Accountability Ordinance (XVIII of 1999) as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2019 PLP 1521 (YLR)?

The case was heard and decided by the Gilgit-Baltistan Chief Court bench comprising: Wazir Shakeel Ahmed, C J andAli Baig, J.

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

Cite this legal precedent as: 2019 PLP 1521 (YLR) (MUHAMMAD SALEEM — Petitioner Versus STATE through Chairman,National Accountability Bureau, Gilgit — Respondent). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

National Accountability Ordinance (XVIII of 1999)

Representation

  • Sadiq Hussain for Petitioner/ Accused.

Headnotes / Summary

S. 9(a)

Gilgit-Baltistan (Empower-ment and Self-Governance) Order 2009, Art. 71(2)

Bail, refusal of

National Accountability Bureau authorities arrested the petitioner with the charge that contract for procurement of arms and ammunition for a government department was awarded to the company of the petitioner who allegedly along with his frontman (co-accused) provided sub-standard supplies

Petitioner contended that government department had itself purchased supplies using name of the petitioner's firm

Validity

Record revealed that the petitioner, confessing his guilt, had submitted application to concerned authorities of National Accountability Bureau and he had also furnished an affidavit, duly attested by the Oath Commissioner, later wherein he had also stated that he along with co-accused had provided sub-standard arms and ammunition and that said contract was awarded to him without fulfilling codal formalities

Petitioner offered to return the amount determined by NAB and had requested for plea bargain

High Court had already dismissed bail petition of co-accused (frontman of the petitioner) thus, the petitioner had not been able to make out a case for grant of bail

Petition was dismissed, in circumstances. Amin Khan, Special Prosecutor NAB for the State.

Judgment & Decree

ALI BAIG, J.

Muhammad Saleem son of Rash Wali, the petitioner/ accused through the instant writ petition filed under Article 71(2) of the Gilgit-Baltistan (Empowerment and Self-Governance) Order, 2009 read with enabling Articles of the Constitution of Islamic Republic of Pakistan, 1973, and enabling Sections of Cr.P.C. seeks post arrest bail in case/reference No.501378/ GB/INV/2016/12743 registered under section 9-A of NAB Ordinance, 1999 at NAB Sub-Office, Gilgit.

2. Succinctly, facts of the case leading to the filing of the instant writ petition are that the contract for procurement of Arms and Ammunition for the Excise and Taxation Department GB was awarded to the petitioner/accused's firm/company Messrs Muhammad Saleem and sons by the then Secretary Excise and Taxation Department GB Mr. Muhammad Ali Yougovi. The present petitioner and his front-man/co-accused namely Sherbaz Ahmed had supplied substandard Arms and Ammunition to the Excise and Taxation Department GB, have embezzled huge amount and have caused heavy loss to Government Exchequer.

3. The learned counsel appearing on behalf of the petitioner/accused contended that the petitioner/accused is innocent and NAB Officials have falsely involved the petitioner/accused in this case with mala fide intention. The learned counsel for the petitioner/accused further argued that the contract in question for supply of Arms and Ammunition has never been awarded to the petitioner/accused by the Excise and Taxation Department GB rather the Excise and Taxation Department GB had purchased the Arms and Ammunition by itself using name of the petitioner/ accused's firm, therefore, the petitioner/ accused is entitled for concession of bail.

4. On the other hand the learned Special Prosecutor NAB controverted the arguments advanced by the learned counsel for the petitioner/accused by contending that the petitioner/accused and his co-accused have purchased/ supplied substandard Arms and Ammunition for the Excise and Taxation Department GB and have caused huge loss to the Government Exchequer. The learned Special Prosecutor NAB further argued that the petitioner/accused had applied for plea bargain on 31-8-2018, wherein, he has confessed his guilt, therefore, the petitioner/accused is not entitled for concession of bail. The learned Special Prosecutor NAB further argued that the bail petition of co-accused/front-man of the present petitioner/ accused has already been declined by this court vide bail order dated 20-8-2018.

5. We have given our thoughtful consideration to the arguments advanced by the parties and perused the record with their able assistance.

6. From perusal of record it reveals that the petitioner/accused has submitted an application to the Director General NAB Rawalpindi on 31-8-2018, wherein he has confessed his guilt and he has also furnished an affidavit duly attested by the Oath Commissioner on 03-9-2018, wherein he has also deposed/stated that he along with his co-accused namely Sherbaz Ahmed had provided substandard Arms and Ammunition and a contract of substandard Arms and Ammunition was awarded to him without fulfilling codal formalities. He has offered to return Rs.6,00,000/- as determined by NAB. He has requested for plea bargain. Moreover, bail petition of front-man of the present petitioner/accused was also dismissed by this court on 20-8-2018, thus at this stage the petitioner/accused has not been able to make-out a case for grant of bail in his favour. Thus, this writ petition having no substance is hereby dismissed.

7. Before parting with this order we would like to make it clear that our observations made herein above are based on a tentative assessment of material before us and shall not prejudice the case of either party at trial which will be decided by the Accountability Court on merit based on the evidence before it.

8. Accountability Court GB is directed to conclude the trial of case of the petitioner/accused as early as possible preferably within 3 months of the passing of this order and no un-necessary adjournments should be granted to either part. If the learned trial Court fails to conclude trial within three months, the petitioner will be at liberty to file fresh writ petition for grant of bail in this court. The office is directed to send a copy of this order to the Accountability Court, Gilgit-Baltistan for compliance. File. MQ/242/GB Bail refused.