SCMR 2010

2010 PLP 1415 (SCMR)

Rai RIASAT ALI — Petitioner Versus THE STATE — Respondent

Jurisdiction / Court
Supreme Court of Pakistan
Decided Date
Criminal Petition No. 914-L of 2009, decided on 21st August, 2009.
Honorable Judges
Tassaduq Hussain Jillani, Sayed Zahid Hussain and Mahmood Akhtar Shahid Siddiqui, JJ
Case Reference Summary (AEO Optimized)
Citation 2010 PLP 1415 (SCMR)
Forum / Court Supreme Court of Pakistan
Bench Members Tassaduq Hussain Jillani, Sayed Zahid Hussain and Mahmood Akhtar Shahid Siddiqui, JJ
Parties Rai RIASAT ALI — Petitioner Versus THE STATE — Respondent
Primary Law Criminal Procedure Code (V of 1898)
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2010 PLP 1415 (SCMR)?

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

Q2: Which judicial bench decided the case 2010 PLP 1415 (SCMR)?

The case was heard and decided by the Supreme Court of Pakistan bench comprising: Tassaduq Hussain Jillani, Sayed Zahid Hussain and Mahmood Akhtar Shahid Siddiqui, JJ.

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

Cite this legal precedent as: 2010 PLP 1415 (SCMR) (Rai RIASAT ALI — Petitioner Versus THE STATE — Respondent). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

Criminal Procedure Code (V of 1898)

Representation

  • Rai M. Tufail Khan Kharal, Advocate Supreme Court for Petitioner.
  • Amanat Ali Bukhari, D.P.G. and Mumtaz S.-I. Police Station Baraghar, Nankana Sahib for Respondent.

Headnotes / Summary

(Against the order of the Lahore High Court, Lahore dated 6-7-2009 passed in Crl. Misc. No.6660-B of 2009).

S. 498

Penal Code (XLV of 1860), S.406

Constitution of Pakistan (1973), Art. 185(3)

Criminal breach of trust

Pre-arrest bail, grant of

Suit for recovery filed against the complainant by the Bank, was much prior to the registration of criminal case; and it was not denied that complainant got the case registered after filing of written reply in the recovery suit pending before the Banking Court

Investigation in the case having remained inconclusive and Bank had filed a recovery suit with regard to the amount subject-matter of the F.I.R. against the complainant much prior to registration of case; petition for leave to appeal was converted into appeal by the Supreme Court and was allowed and pre-arrest bail was granted

If accused would misuse the concession of bail, it would be open to the prosecution to move for cancellation of bail. Complainant in person.

Judgment & Decree

TASSADUQ HUSSAIN JILLANI, J.

Petitioner seeks pre-arrest bail in case registered vide F.I.R. No.105 dated 13-3-2009 under section 406, P.P.C. at P.S. Baraghar, District Nankana Sahib, wherein the allegation is that as Bank Manager in Bucheki Branch of the National Bank, he misappropriated a sum of Rs. 4,500,000 received from the complainant in the manner alleged in the F.T.R.

2. Learned Deputy Prosecutor-General opposed the petition by submitting that there are serious allegations against the petitioner; that he was entrusted with the amount which he misappropriated and cannot be granted the extraordinary concession of pre-arrest bail, moreso when the investigation has still not been finally concluded; though in terms of the finding of the initial Investigation Officer, he had been found guilty. He further submitted that there are other cases registered against him vide F.I.R. No.10509, dated 27-7-2009, F.I.R. No.54308 and F.I.R. No.10 of 2009 at P.S. Baraghar, District Nankana Sahib. On Court query, the complaint, who is present in person, however, admitted that the afore-referred cases were cancelled but added that in sequel to a compromise between the petitioner and the complainant parties in the respective F.I.Rs.

3. We have heard learned counsel for the parties at some length and have gone through the F.I.R.

4. Admittedly the suit for recovery filed against the complainant by the Bank is dated 1-11-2008 which is much prior to the registration of instant criminal case and it is not denied that respondent-complainant got the case registered after filing the written reply in the said recovery suit (pending before the Banking Court No.II, Lahore). Since the investigation in the instant case remains inconclusive and as the Bank had filed a recovery suit with regard to the amount subject-matter of the F.I.R. against the complainant much prior to registration of case, we are inclined to allow this petition. The learned Banking Court seized of the matter is however, directed to decide the recovery suit within six weeks of receipt of this order. The Investigation Officer is directed to conclude the investigation within 15 days of the receipt of this order and submit the report under section 173, Cr.P.C. before the concerned Court. If petitioner misuses the concession of bail, it would be open for the prosecution to move for cancellation of bail before the learned trial Court which shall decide the matter strictly on merits.

5. For what has been discussed above, this petition is converted into appeal and allowed. The petitioner is granted pre-arrest bail subject to his furnishing bonds in the sum of Rs.5,00,000 with one surety in the like amount to the satisfaction of the learned trial Court. H.B.T./R-7/SC Bail granted.