PCRLJ 2021

2021 P Cr (PLP)

SHAH ZAIN and 2 others — Petitioners Versus JAMEEL-UR-REHMAN and another — Respondents

Jurisdiction / Court
Peshawar
Decided Date
2021-July-2
Honorable Judges
N/A
Case Reference Summary (AEO Optimized)
Citation 2021 P Cr (PLP)
Forum / Court Peshawar
Bench Members N/A
Parties SHAH ZAIN and 2 others — Petitioners Versus JAMEEL-UR-REHMAN and another — Respondents
Primary Law (b) Criminal Procedure Code (V of 1898), (c) Penal Code (XLV of 1860), (d) Criminal Procedure Code (V of 1898)
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2021 P Cr (PLP)?

This judgment primarily cites: (b) Criminal Procedure Code (V of 1898), (c) Penal Code (XLV of 1860), (d) Criminal Procedure Code (V of 1898), (a) Criminal Procedure Code (V of 1898) as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2021 P Cr (PLP)?

The case was heard and decided by the Peshawar bench comprising: N/A.

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

Cite this legal precedent as: 2021 P Cr (PLP) (SHAH ZAIN and 2 others — Petitioners Versus JAMEEL-UR-REHMAN and another — Respondents). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(b) Criminal Procedure Code (V of 1898) (c) Penal Code (XLV of 1860) (d) Criminal Procedure Code (V of 1898) (a) Criminal Procedure Code (V of 1898)

Representation

  • Altaf Samad for Petitioners.

Headnotes / Summary

S. 498

Penal Code (XLV of 1860), Ss. 489-F & 406

Dishonestly issuing a cheque, criminal breach of trust

Pre-arrest bail, grant of

Scope

Accused persons sought pre-arrest bail in an FIR registered against them under Ss. 489-F & 406, P.P.C.

Allegation of complainant was that he had a mobile phone business with the accused persons; that they after getting the mobile phones worth Rs.83,65,000/- disappeared; that subsequently, they handed over two cheques to the complainant which were issued by the subsequent purchaser of the mobile phones and that the cheques, on presentation, were bounced being blocked by the drawer

Held; complainant had alleged a huge business transaction with the accused persons, however, the record was silent in that respect, as nothing was available on record which could support the contention of the complainant

Subsequent purchaser of mobile phones who had issued the cheques had already been released on post-arrest bail

Involvement of accused persons in the circumstances was not free from mala fide and ulterior motives

Applicability of S. 406, P.P.C. would be seen by the Trial Court at the time of trial

Accused persons had no criminal history of involvement in such like offences

Investigation was complete and the accused persons were not required for further investigation

Petition for grant of pre-arrest bail was allowed, in circumstances.

S. 498

Pre-arrest bail

Scope

Grant of pre-arrest bail is an exceptional and extra-ordinary relief and as such restricted to the cases; which are the result of trumped up charges

Accused, in order to get the relief has to establish that the registration of case is the outcome of mala fide and ulterior motives and if the desired relief is not extended to him, he would certainly suffer irreparable loss to his reputation

Relief of pre-arrest bail is a shield to protect innocent persons qua highhandedness of individuals or authorities through false, motivated and malicious prosecution, therefore, while granting pre-arrest bail; apart from the element of mala fide and ulterior motives, the merits of the case can also be touched upon.

S. 489-F

Dishonestly issuing a cheque

Scope

Section 489-F, P.P.C., has laid main emphasis on the dishonouring of a cheque, upon its presentation, which was issued towards repayment of a loan or fulfillment of an obligation.

S. 498

Pre-arrest bail

Directly approaching the High Court

Scope

High Court shares concurrent jurisdiction with the Trial Court, while dealing with the matter of bail before arrest under S. 498, Cr.P.C.

Albeit, propriety demands that the trial court be approached at the first instance, however, in an appropriate case, where there is a threat to life or an element of undue harassment and humiliation at the hands of local police or complainant; then, High Court can be directly approached.

Judgment & Decree

SYED MUHAMMAD ATTIQUE SHAH, J.

Petitioners, Shah Zain, Ahmad Hassan and Farhan Mughal, seek pre-arrest bail in case FIR No.340 dated 20.02.2021 under sections 489- F/406, P.P.C. of Police Station City, District Mardan.

2. Jamil-ur-Rahman, the complainant moved written application to the SHO concerned for taking legal action against the accused by alleging that he had a mobile business with the accused/petitioners; but, was unaware of their being thieves as, by getting the mobiles worth Rs.83,65,000/- they disappeared; subsequently, they handed over two cheques to him by informing him that the said mobiles were sold out to Muhammad Ashfaq and in consideration thereto, cheques in question were given to him. On prmentation, the ibid cheques were bounced. being blocked by the drawer, hence, instant case.

3. Heard. Record gone through.

4. Indeed, grant of pre-arrest bail is an exceptional and extra-ordinary relief and as such restricted to the cases; which are the result of trumped-up charges. In order to get the relief, petitioner has to establish that the registration of case is the outcome of mala fide and ulterior motives, and if the desired relief is not extended to him, he would certainly suffer irreparable loss to his reputation. Certainly, the relief of pre-arrest bail is a shield to protect innocent persons qua highhandedness of individuals or authorities through false, motivated and malicious prosecution. Therefore, while granting pre-arrest bail; apart from the element of mala fide and ulterior motives, the merits of case could also be touched upon 2021 SCMR 130 Khair Muhammad and another v. The State through P.G. Punjab and another, PLD 1989 SC 347 Meeran Bux v. The State and another.

5. Coming to the facts of case in hand, perusal of the record suggests that though the complainant has alleged a huge business transaction with the accused/petitioners; however, the record is silent in this respect, as nothing as such is available on record; which could support the contention of the complainant. The accused/petitioners are mainly charged under section 489-F, P.P.C.; therefore, for sake of convenience, the same is reproduced below:- "489-F. Dishonestly issuing a cheque.

Whoever dishonestly issues a cheque towards re-payment of a loan or fulfilment of an obligation which is dishonoured on presentation, shall be punishable with imprisonment which may extend to three years, or with fine, or with both, unless he can establish, for which the burden of proof shall rest on him, that he had made arrangements with his bank to ensure that the cheque would be honoured and that the bank was at fault in not honouring the cheque."

6. The ibid provision has laid main emphasis on the dishonoring of a cheque, upon its presentation, which was issued towards repayment of a loan or fulfillment of an obligation. In the case in hand, the cheques in question have admittedly been issued by the co-accused Muhammad Ashfaq; who has already been released by this Court, while accepting his post arrest bail application. The record further suggests that the cheques in question were stopped/blocked by the said Muhammad Ashfaq for the reason that subsequently, cash amount was paid to the accused Hassan; however, in turn, he failed to return the cheques and; in this regard, a statement of one Atif Awan was also recorded under section 164, Cr.P.C. on 08.3.2021. Albeit, perusal of the cheques in question shows that the same had been issued in the name of the complainant. Thus, in the given circumstances, there is no direct or indirect evidence available on the record of the case, which could prima facie connect the accused/petitioners with the commission of offence. The involvement of the accused/petitioners in the circumstances is not free from mala fide and; ulterior motives. As far as, applicability of section 406, P.P.C. is concerned, the same would be seen by the learned lower Court at the time of trial. Further, there is no criminal history of the involvement of the accused/petitioners in such like offences. The investigation is complete and; the accused/petitioners are no more required for further interrogation.

7. So far as, the contention of learned counsel representing the complainant regarding the jurisdiction of this Court, while directly entertaining bail before arrest application is concerned, suffice it to say that this Court shares concurrent jurisdiction with the learned trial Court, while dealing with the matter of bail before arrest under section 498, Cr.P.C. Albeit, propriety demands that the learned trial Court be approached at the first instance. However, in an appropriate case, where there is a threat to life or an element of undue harassment and humiliation at the hands of local police or complainant; then, High Court could be approached directly. 2004 SCMR 1167 "Rais Wazir Ahmad v. The State", 1991 SCMR 322 "The State v. Malik Mukhtar Ahmad Awan". In the case in hand the accused/petitioners have shown their apprehension of harassment and humiliation at the hands of complainant, who happens to be the brother of a practicing lawyer. Though no such plea has been taken by them in their application; however, at the time of arguments they vehemently agitated the same at the bar. Therefore, in view of its peculiar facts and circumstances, the instant petition is allowed, ad-interim bail already granted to the accused/petitioners is hereby confirmed on their existing bail bonds.

8. The ibid observations are the tentative assessment of the material available on the record of the case, which shall not influence the mind of the learned Trial Court in any manner at the time of trial. SA/128/P Pre-arrest bail granted.