YLR 2004

2004 PLP 619 (YLR)

SHOUKAT ALI and another — Appellants Versus THE STATE — Respondent

Jurisdiction / Court
Federal Shariat Court
Decided Date
Jail Criminal Appeals Nos.15/I and 22/1 of 2003, decided on 22nd October, 2003.
Honorable Judges
Zafar Pasha Chaudhry, J
Case Reference Summary (AEO Optimized)
Citation 2004 PLP 619 (YLR)
Forum / Court Federal Shariat Court
Bench Members Zafar Pasha Chaudhry, J
Parties SHOUKAT ALI and another — Appellants Versus THE STATE — Respondent
Primary Law (c) Document, (e) Islamic Law, (b) Offence of Zina (Enforcement of Hudood) Ordinance (VII of 1979)
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2004 PLP 619 (YLR)?

This judgment primarily cites: (c) Document, (e) Islamic Law, (b) Offence of Zina (Enforcement of Hudood) Ordinance (VII of 1979), (a) Criminal trial, (d) Muslim Family Laws Ordinance (VIII of 1961) as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2004 PLP 619 (YLR)?

The case was heard and decided by the Federal Shariat Court bench comprising: Zafar Pasha Chaudhry, J.

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

Cite this legal precedent as: 2004 PLP 619 (YLR) (SHOUKAT ALI and another — Appellants Versus THE STATE — Respondent). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(c) Document (e) Islamic Law (b) Offence of Zina (Enforcement of Hudood) Ordinance (VII of 1979) (a) Criminal trial (d) Muslim Family Laws Ordinance (VIII of 1961)

Representation

  • Muhammad Yousaf Zia for Appellants.
  • Date of hearing: 22nd October, 2003.

Headnotes / Summary

Onus of proof

When an accused was charged with an offence, then entire onus had to be discharged by the prosecution and it was obligatory that offence should be proved beyond any reasonable doubt-.-Onus would never shift to the defence. Safdar's case PLD 1953 PC 93 ref. '

Ss. 10(2)/16

Penal Code (XIV of 1860), Ss. 468/471

Appreciation of evidence

Allegation against female accused was that she, during existence of her marriage, had developed illicit relation with the co-accused

Case of Zina and abduction Was registered against accused persons

Female accused had alleged that her-previous husband had divorced her and that after her divorce she had validly married with the co-accused

Accused had produced a copy of divorce deed and also subsequent Nikahnama evidencing marriage with the co-accused

Prosecution case was that alleged Talaqnama of previous husband of the accused was forged .and female accused having entered into marriage with co-accused during existence of a marriage, second marriage of accused lady was void and that both the accused were living in adultery and were guilty of commission of Zina

Validity

Talaqnama had been thumb-marked by previous husband of female accused and his National Identity Card number had also been recorded on the-same

Apart from previous husband of accused it had been witnessed by three persons who had either put down their signature or had axed thumb impression on the same

Neither said persons were examined as witnesses nor anything was on record to indicate that their signatures or thumb-marks were bogus

Prosecution could not prove that thumb-impression of previous husband of accused was bogus and said failure of prosecution could not be treated a mere lapse, but same appeared to be deliberate

Presumption, in circumstance, would be against the prosecution and in favour of the accused that Talaqnama did bear thumb-impression of previous husband of the accused and same was valid-- Divorce of previous husband to accused, in circumstances, could safely be accepted as genuine

Both accused had admitted solemnization of marriage

Fact that record of concerned Union Council about registration of Nikah had not been produced, could not operate only against the accused, but also equally against prosecution because no evidence to disprove said Nikah had been collected by the prosecution

Presumption, in all probabilities when accused had admitted solemnization of Nikah, would be in favour of the accused persons and marriage between them would be treated as valid and same was the spirit of Shariah as well as of Islamic Principles on the subject-- Prosecution had failed to prove the guilt of accused under S.10(2) of Offence of Zina (Enforcement of Hudood) Ordinance, 1979 and after accepting Talaqnama as genuine, conviction of accused under Ss.468/471, P.P.C. could not be sustained

Accused were acquitted of the charge against them.

Execution

Validity

Once a person admitted affixation of his thumb-impression or signature on a document, said document normally was accepted as valid unless the same was established that 'it had been procured under duress or through deceit.

S. 7

Talaq

Ingredients of Talaq-- Failure to follow prescribed procedure-- Effect

Provisions of S.7 of Muslim Family Laws Ordinance, 1961 had stipulated three steps to pronounce Talaq; firstly it had to be verbally pronounced; as mandated by Shariat; secondly the same be pronounced in any form whatsoever, which would mean that in any prevalent mode i.e. one's own language or in Arabic as some sects prescribed in that behalf; thirdly, verbal pronouncement of Talaq had to be reduced into writing and had to be conveyed to the Chairman of Union Council with a copy to the wife

Failure to strictly comply with said procedure would not, invalidate Talaq

Necessary requirement or ingredients of Talaq was a conscious and wilful pronouncement of Talaq with intention to release wife from marriage bond

Failure to follow said procedure could entail or be followed by punishment prescribed under succeeding subsection (2) of S.7 of Muslim Family Laws Ordinance, 1961, but validity of Talaq or separation of spouses from the marriage bond would not be affected.

Marriage

Marriage of a woman before completion of Iddat

Marriage of a woman before completion of her Iddat, was irregular and not void

Irregular marriage could have its own consequences under personal law, but same could not be treated as void and could not be regarded as un-Islamic or against the Shariah. Allah Dad v. Mukhtar and another 1992 SCMR 1273 ref. Muhammad Sharif Janjua for the State.

Judgment & Decree

3. The proceedings initiated against the appellants on recording F.I.R. No.21, dated 31-1-2002 registered with Police Station Wan Bhachran, District Mianwali at the instance of Zulfiqar son of Muhammad Rafique, the brother of Mst. Naseem, appellant. As per his statement, his sister Mst. Naseem (appellant) was got married to Naseer Ahmad about 10/11 years ago; out of the wedlock three daughters were born who are alive. Shoukat, appellant at the time of alleged occurrence was residing in the neighbourhood of Mst: Naseem, who developed illicit relations with Mst. Naseem. The complainant on coming to know stopped Shoukat Ali from visiting her house. On 25-1-2002 Zulfiqar Ali, complainant visited the house of Mst. Naseem, his sister. After taking their evening meals the complainant as well as Muhammad Naseer alongwith other family members went to sleep. When they got up in the morning they found Mst. Naseem missing from the house. A search was made and they were informed by Muhammad Tayyab and Ehsan Haider that Mst. Naseem and Shoukat Ali alongwith their two companions were proceeding towards Kaloor Kot in a car with Registration No.6363-OKA. It was alleged that Shoukat Ali had kidnapped Mst. Naseem for commission of Zina and immoral purposes.

4. After registration of the case, investigation was commenced by Abdul Sattar, S.-I. He performed the usual necessary formalities. During investigation the appellants produced a copy of divorce -deed marked "A" and also a Nikahnama evidencing the marriage of Shoukat Ali and Mst. Naseem, i.e. the appellants. According to the Investigating Officer the divorce-deed marked "A" was found to be forged, however, the verification of Nikahnama regarding marriage in between the appellants could not be made as the same had been registered in Province of Sindh. Both the appellants were sent up to face trial. The learned trial Judge framed charge under three heads, firstly under section 10 read with section 16 of the Ordinance, secondly under section 468, P.P.C. for having prepared a forged divorced-deed marked "A" and thirdly under section 471, P.P.C. for using the Talaqnama (divorce-deed) in Court as genuine. Both the appellants pleaded not guilty and claimed trial.

5. The prosecution examined eight witnesses in support of its case. Zulfiqar, complainant (P.W.1) reiterated the statement already made by him before the police. He attested the complaint Exh.P.A. on which, formal F.I.R. Exh.P.A/1 was registered. Next is P.W.2 Ehsan Haider, who is resident of village Khushab. He on coming to know that appellants have developed illicit relations in between then prevented Shoukat Ali from visiting the house of Mst. Naseem, .who was his sister in-law (Sali). According to him he also saw Mst. Naseem and Shoukat Ali boarding a blue colour car and proceeded towards Kaloor Kot thereafter. P.W.3 Muhammad Rafique is a witness of divorce-deed, i.e. Talaqnama marked "A". According to him the same had not been executed in his presence. The remaining witnesses are just formal except Abdul Sattar, A.S.-I. (P.W.8), who conducted the investigation.

6. Appellant Mst. Naseem Bibi in her statement under section 342, Cr.P.C. denied the allegations against her and stated that Naseer Ahmad, her former husband, had divorced her on 2-10-2001 verbally and later on 18-1-2002 conveyed a written Talaqnama as well. She after having been divorced married Shoukat Ali with whom she was living as his wife. She further stated that P.Ws. who are in fact her brother and brother-in-law, wanted to marry her with an old man for a consideration of huge amount. As she did not accede to their demand she was falsely implicated in the present case. Similarly Shoukat Ali also denied the allegations against him and stated that he was innocent; the previous husband of Mst. Naseem Bibi had divorced her and thereafter he entered into Nikah with her. Mst. Naseem Bibi tendered in evidence copy of Talaqnama mark- "A" and Nikahnama mark "B" and with that she closed her defence.

7. As evident from statements of witnesses and also the prosecution version that Mst. Naseem Bibi was wife of. Naseer Ahmad who had been divorced by him, she was not eligible to enter into Nikah with Shoukat Ali. The Nikah in between Shoukat Ali and Mst. Naseem Bibi is admitted by both of them and they also admitted that they have been living as husband and wife since the performance of their Nikah. The prosecution case is entirely based on the genuineness of Talaqnama i.e. divorce-deed. As according to P.W.8 no divorce had been pronounced, therefore, Mst. Naseem was wife of Naseer Ahmad who during subsistence of her earlier marriage contracted second marriage. The subsequent marriage as such was void and as such both were living in adultery and guilty of commission of Zina. As the appellant prepared a forged Talaqnama, therefore, they have committed an offence under section 468, P.P.C. Since the forged Nikahnama was relied upon in Court, therefore, its illegal use constituted an offence under section 471.

9. As described above, in support of these allegations the abovesaid three witnesses have been produced. The statements of Zulfiqar (P.W.1) and Ehsan Haider (P.W.2), both revolve around the fact that Mst. Naseem was wife of Naseer Ahmad; she eloped with Shoukat Ali and left for Kaloor Kot. What has been deposed by them is not of much importance to the prosecution because the appellants admitted having been entered into Nikah, therefore, the allegation of elopement of Mst. Naseem with Shoukat Ali does not in any manner add any weight to the allegations that they were committing Zina or they were guilty of offence under section 468 or 471, P.P.C.

10. The material question, which requires adjudication is whether Mst. Naseem had been divorced by her earlier husband. The prosecution has not produced any evidence oral or documentary in this behalf except the statement of Muhammad Rafique, P. W .3, whose statement in fact is in rebuttal of a document tendered by Mst. Naseem, appellant in support of her plea of divorce. There could be no dispute with the proposition when an accused person is charged with an offence then the entire onus has to be discharged by the prosecution and it is obligatory that the offence should be proved beyond any reasonable doubt. The onus never shifts to the defence. The law is settled as far back 1953 vide ruling by the Federal Court in Safdar's case PLD 1953 Federal Court 93.

11. In the instant case, the conviction has been recorded mainly on the ground that the defence plea as set up by the appellants has not been substantiated. The evidence comprising of mark "A" the evidence of Talaqnama and Nikahnama mark "B" according to the learned trial Judge was not sufficient to discharge the onus as laid on them. The finding, however, is erroneous both on legal as well as factual plain.

12. On factual plain mark "A" Talaqnama is the main document relies upon by Mst. Naseem. A careful perusal and examination of mark "A" reflects two things, firstly that Talaq had been pronounced verbally on 2-10-2001 by Naseer Ahmad whereas the deed was drafted later on 18-1-2002. The deed has been thumb-marked by Naseer Ahmad. whose National Identity Card number has also been recorded on it. Apart from Naseer Ahmad, husband of Mst. Naseem, it has been witnessed by three persons namely Muhammad Khalil, Salim and Muhammad Rafique. Muhammad Khalil and Salim has put down their signatures whereas Muhammad Rafique affixed his thumb impression. Neither all the three persons. i.e. Naseer Ahmad, Muhammad Khalil and Salim were examined as witnesses nor there is anything on the record to indicate that the thumb-impression of Naseer Ahmad or signatures of Muhammad Khalil or Salim are bogus. One of the witness Muhammad Rafique was examined as P.W.3. He made a probe into the matter and gave statement, which is negative in nature. According to him Talaqnama marked "A" was never executed in his presence. In the first line of cross-examination he admits having affixed his thumb-impression on the stamp paper. Once a person admits affixation of his thumb-impression or signature on it, normally the document is accepted as valid unless it is established that the same had been done under duress or obtained through deceit. Out of the remaining three witnesses as noted above, none came forward to disown or to disprove his thumb-impression or signature. It was necessary for the prosecution to prove that Naseer Ahmad's thumb-impression was bogus and he did not affix the same. Failure on the part of the prosecution in this behalf cannot be treated a mere lapse but the same appears to be deliberate. Had the thumb-impression being not of Naseer Ahmad it would be very conveniently disproved by obtaining his thumb-impression and getting comparison made by finger print expert. The presumption in this regard would be against the prosecution and in favour of the appellants that the Talaqnama does bear the thumb-impression of Naseer Ahmad.

13. Apart from this, the subject and contents of Talaqnama does not in any manner indicate or suggest that the same could be prompted or forged e.g. it contains that the dowry and other goods had been handed over to Naseem Bibi. Had it been prepared by Naseem Bibi then why she should have inserted this clause which obviously operates to her detriment? Talaqnama has been scribed on a stamp paper, which must have been purchased from a stamp vendor; verification regarding its genuineness could be made from stamp register maintained by stamp vendor as well. It has been attested by Notary Public or Oath Commissioner which will carry a strong presumption of correctness of the deed and its due attestation. The divorce to appellant No.2 therefore can safely be accepted as genuine.

14. On legal plain an objection has been raised that Talaqnama should have been conveyed to the arbitration council, which in original is supposed to be available in its record, but as the accused have failed to prove the same, therefore, it cannot be treated as a genuine document. It is true that the accused/ appellants have not produced any evidence in this behalf but as observed above, the onus squarely lies on the prosecution to prove the case and not on the defence to disprove the same. The prosecution equipped with all necessary mechanism and specialized agencies could have very easily repelled or disproved the defence plea by producing the concerned officials or by referring to relevant record. Mere opinion by the Investigating Officer, which has been relied upon by the learned trial Judge that Talaqnama is bogus, is not even admissible in evidence. The Investigating Officer should have disclosed its source and should have placed on record the material or the evidence on which the same had been based. Nothing has been done in this respect.

15. The learned counsel for the State has raised another legal objection that Talaq has not been pronounced in accordance with section 7 of Muslim Family Laws Ordinance, 1961. The contention cannot be accepted because under section 7(1) "Any man who wishes to divorce his wife shall, as soon as may after the pronouncement of Talaq in any form whatsoever, give the Chairman notice in writing of his having done so, and F shall supply a copy thereof to the wife". This section stipulates following steps: Firstly there has to be pronouncement of Talaq, i.e. it has to be verbally pronounced as mandated by Shariah; secondly, be the pronouncement in any form whatsoever, which would mean that in any prevalent mode, i.e. one's own language or as the case may be, in Arabic as some sects prescribe in this behalf thirdly the verbal pronouncement of Talaq has to be reduced into writing and has to be conveyed to the Chairman of Union Council with a copy to the wife.

16. According to the learned counsel since the requirements of section 7 of the Muslim Family Laws Ordinance, 1961 have not been fulfilled, therefore, no valid Talaq has been pronounced. The argument appears to be misconceived. Although a procedure has been laid down but failure to strictly comply with the procedure will not, in my humble estimation, invalidate the Talaq. The necessary requirement or ingredient or Talaq is a conscious and wilful pronouncement of Talaq with intention to release the wife from marriage bond, which has been fulfilled in this case. The failure to follow the above prescribed procedure may entail or be followed by the punishment prescribed under the succeeding subsections but the validity of Talaq or the separation of the spouses from the marriage bond will not be effected.

17. The next question relates to the validity of the Nikahnama. Both the appellants, i.e. Shoukat Ali and Mst. Naseem Bibi admit of having entered into Nikah and they also admit the solemnization of the marriage. The fact that the record of the concerned Union Council about the registration of the Nikah has not been produced, cannot operate only against the accused/appellants but it equally operate against the prosecution because no evidence to disprove the Nikah has been collected nor even any attempt in this regard has been made by the prosecution. The presumption in all probabilities when both the parties, i.e. the appellants, admitted solemnization of Nikah and also admit the execution of the Nikahnama, be in their favour and the marriage will be treated as valid. It is the spirit of Shariah and Islamic principle as well.

18. The learned counsel for the State although not very strongly, hinted that the subsequent marriage took place on 3-2-2002 whereas the Talaqnama is dated 18-1-2002. According to him the period of Iddat if computed from e.g. 18-1-2002 is not completed and subsequent marriage without completing the period of Iddat is not valid. The plea is not supported by relevant principles of Islamic Law. As per section 257, Mulla's Muhammadan Law, Chapter XIV of 1996, the marriage of woman before completion of her Iddat is irregular, not void. In this behalf reliance is placed on Allah Dad v. Mukhtar and another 1992 SCMR 1273. Marriage may be irregular and is may have its own consequences under personal law but the same cannot be treated as void. Union of the appellants in consequence of Nikah in between themselves as husband and wife cannot be regarded as un-Islamic or against Shariah. The prosecution plea that the appellants claim to have married each other without completing Iddat and no official record of Nikahnama has been produced in this regard but based on mere assertion is no marriage and even contrary to the provisions of Islamic Law. The contention is misconceived on factual plain as well because as per contents of mark "A" Talaq had been pronounced verbally on 2-10-2001, whereas the subsequent Nikah was performed on 3-2-2002, i.e. after expiry of period of Iddat. While winding up the discussion an extremely important fact that Naseer Ahmad, the previous husband of Mst. Naseem, has not come forward to deny or dispute the validity of Talaqnama, is by itself sufficient to hold that he has divorced his wife.

19. In the light of the above discussion the prosecution has failed to prove the guilt of the appellants under section 10(2) of the Ordinance and after accepting the Talaqnama as genuine the appellants' conviction under sections 468/471, Pakistan Penal Code cannot be sustained.

20. In view of the above discussion, the prosecution has failed to prove its case against the accused/appellants; therefore, by accepting both the appeals, i.e. Jail Criminal Appeal No.15/1 of 2003 filed by Shoukat Ali and Jail Criminal Appeal No.22/1 of 2003 preferred by Mst. Naseem Bibi, they are acquitted of the charges. They shall be released forthwith from jail if not required in some other case. H.B.T./133/FSC Appeals accepted.