SCMR 2023

2023 PLP 1948 (SCMR)

ABDUL RASHEED — Petitioner Versus The STATE and another — Respondents

Jurisdiction / Court
Supreme Court of Pakistan
Decided Date
Criminal Petition No. 294-L of 2023, decided on 24th August, 2023.
Honorable Judges
Sayyed Mazahar Ali Akbar Naqvi and Jamal Khan Mandokhail, JJ
Case Reference Summary (AEO Optimized)
Citation 2023 PLP 1948 (SCMR)
Forum / Court Supreme Court of Pakistan
Bench Members Sayyed Mazahar Ali Akbar Naqvi and Jamal Khan Mandokhail, JJ
Parties ABDUL RASHEED — 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 1948 (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 1948 (SCMR)?

The case was heard and decided by the Supreme Court of Pakistan bench comprising: Sayyed Mazahar Ali Akbar Naqvi and Jamal Khan Mandokhail, JJ.

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

Cite this legal precedent as: 2023 PLP 1948 (SCMR) (ABDUL RASHEED — 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

  • Muhammad Zubair Khalid, Advocate Supreme Court for Petitioner along with Petitioner in person (Via video link from Lahore).
  • Aftab Alam Yasir, Advocate Supreme Court and Syed Rifaqat Hussain Shah, Advocate-on-Record for the Complainant.

Headnotes / Summary

(On appeal against the order dated 01.03.2023 passed by the Lahore High Court, Lahore in Criminal Misc. No. 80579-B of 2022)

Ss. 497(2) & 498

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

Constitution of Pakistan, Art. 185(3)

Dishonestly issuing a cheque

Pre-arrest bail, grant of

Further inquiry

Cheques given as surety

Petitioner (accused) has placed on record a copy of the suit for rendition of accounts filed by him against the complainant before the Civil Court

Perusal of the same shows that the parties were probably running a business and the cheques were given as a surety and the same were not meant for encashment

Cheques in question are of the year 2019 and according to the crime report the same were dishonoured in the year 2019

If that was so, it was not understandable as to why the complainant kept quiet for three years and did not lodge the FIR on time, which prima facie supports the stance taken by the petitioner

Even otherwise, even if the complainant wants to recover his money, 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

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 Trial Court after recording of evidence

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

Petition for leave to appeal was converted into appeal and allowed, and ad interim pre-arrest bail granted to petitioner was confirmed.

Ss. 497 & 498

Constitution of Pakistan, Art. 185(3)

Bail

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

For such offences grant of bail is a rule and refusal is an exception.

Ss. 497 & 498

Constitution of Pakistan, Art. 185(3)

Bail

Absconsion

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. Aftab Alam Yasir, Advocate Supreme Court and Syed Rifaqat Hussain Shah, Advocate-on-Record for the Complainant. Mirza Abid Majeed, D.P.G. and Murtaza Bilal, SI 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 01.03.2023 passed by the learned Lahore High Court, Lahore, with a prayer to grant pre-arrest bail in case registered vide FIR No. 3420/2022 dated 21.10.2022 under section 489-F, P.P.C. at Police Station Shadbagh, District Lahore, in the interest of safe administration of criminal justice.

2. Briefly stated the allegation against the petitioner is that he bought iron worth Rs.47,00,000/- from the complainant for which he gave two cheques amounting to Rs.500,000/- each to the complainant. However, when the cheques were presented to the Bank, they were dishonoured.

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 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 learned counsel for the complainant 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 02 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 complainant was an iron merchant. The petitioner purchased iron worth Rs.47,00,000/- from the complainant and gave two cheques amounting to Rs.500,000/- each to him. However, when the cheques were presented to the Bank, they were dishonoured. However, it is the stance of the petitioner that the petitioner and the complainant had started a business and the cheques in question were given as a guarantee and the same were not issued towards repayment of loan or fulfillment of an obligation within the meaning of section 489-F, P.P.C. The petitioner has placed on record a copy of the suit for rendition of accounts filed by him against the defendant before the Civil Court. A bare perusal of the same shows that the parties were probably running a business and the cheques were given as a surety and the same were not meant for encashment. We have noted that the cheques in question are of the year 2019 and according to the crime report the same were dishonoured in the year 2019. If that be so, we are unable to understand as to why the complainant kept quite for three years and did not lodge the FIR on time. This prima facie supports the stance taken by the petitioner. Even otherwise, even if the complainant wants to recover his money, 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. In view of the above, 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 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. 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 petitioner has made out a prima facie case for grant of pre-arrest bail.

7. For what has been discussed above, we convert this petition into appeal, allow it, set aside the impugned order and confirm the ad interim pre-arrest bail granted to the petitioner by this Court vide order dated 26.07.2023. MWA/A-34/SC Bail confirmed.