MLD 2016

2016 PLP 1091 (MLD)

HABIB-UR-REHMAN and others — Petitioners Versus The STATE and others — Respondents

Jurisdiction / Court
Peshawar
Decided Date
2015-September-2
Honorable Judges
N/A
Case Reference Summary (AEO Optimized)
Citation 2016 PLP 1091 (MLD)
Forum / Court Peshawar
Bench Members N/A
Parties HABIB-UR-REHMAN and others — Petitioners Versus The STATE and others — Respondents
Primary Law (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 2016 PLP 1091 (MLD)?

This judgment primarily cites: (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 2016 PLP 1091 (MLD)?

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: 2016 PLP 1091 (MLD) (HABIB-UR-REHMAN and others — Petitioners Versus The STATE and others — Respondents). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(a) Criminal Procedure Code (V of 1898) (b) Criminal Procedure Code (V of 1898)

Representation

  • Abdul Salam Dilazak for Petitioners.
  • Muhammad Naeem Abbasi, Additional Advocate General, Irshad Akhtar Khan and Naveed Ahmad Abbasi for Respondents.
  • 3. Arguments of the learned counsel for the accused/petitioners, learned Additional Advocate General assisted by learned counsel for complainant/respondent No.2 heard, and record perused.

Headnotes / Summary

S. 497

Penal Code (XLV of 1860), Ss.419, 420, 406 & 34

Criminal breach of trust, cheating by personation, cheating and dishonestly including delivery of property, common intention

Bail, refusal of

Contractual liability

X-ray machine was found missing from a Medical Centre

By virtue of an agreement accused party was responsible for smooth running of the Centre, maintenance of Laboratories, out-patient department and for overall security of equipments

Accused contended that since the department had provided a chowkidar for the Centre, accused were not responsible for the security of the Center and the agreement mentioned by the complainant was forged

Held, that despite the fact that accused disputed the execution of the agreement, but the veracity of such claim at present stage specially when the case was still under investigation would involve deep appreciation of evidence, which was not permissible at bail stage

Prima facie, reasonable grounds existed to connect the accused with the offence, therefore accused could neither take shelter under pendency of civil suit on the subject and other technicalities nor can they could claim the bail as of right in offences which were admittedly non-bailable

Bail was denied.

S. 497

Bail

Offences not falling under prohibitory clause of S.497, Cr.P.C.

Scope

Even in respect of offences not falling under prohibitory clause of S.497, Cr.P.C., court could decline to admit bail if exceptional circumstances existed.

Judgment & Decree

QALANDAR ALI KHAN, J.

Habib-ur-Rehman and Nizar Ahmad, accused/petitioners, have been arrested and are seeking post arrest bail in case vide FIR No.300 dated 14.07.2015 under Sections 419/420/406, P.P.C. read with section 34, P.P.C., registered in Police Station Khan Pur, Haripur, on the report of complainant/ respondent No.2, Muhammad Ali Bhatti, President, Network for Human and Social Development (NHSD), who submitted written application to the Station House Officer (SHO) Police Station Khan Pur, Haripur, thereby reporting about misappropriation of X-ray machine worth Rs.2,500,000/- from the MCH Centre Tarnawa, Haripur, lying there under the administrative control of the accused/ petitioners. In his report, the complainant alleged that they were informed about dislocation of the machines from the Centre by the USAID, and the said information was confirmed by the staff of the complainant during their visit to the Centre on 01.07.2015. It was further alleged in the report that the accused/ petitioners while acknowledging their negligence, handed over a cheque for an amount of Rs.2,500,000/- to make good the loss of the machine but they later on refused to take responsibility, hence report about breach of trust.

2. After registration of the case, the accused/petitioners were arrested on 14.07.2015 and an interim challan under Police Rules 25.56 was submitted against the accused/petitioners as well as co-accused Arshad on 15.07.2015, followed by another interim challan on 16.07.2015. During investigation, certain documents pertaining to the case have been supplied by the complainant to the I.O. and an interim/ complete challan under section 173, Cr.P.C. has also been submitted in the case by SHO, Police Station Khan Pur on 26.07.2015. In view of contention of learned counsel for the defence that investigation in the case is complete as complete challan in the case has been submitted by the police/prosecution, the SHO Police Station Khan Pur and Mukhtaj Ali ASI/I.O. were summoned for clarification whether investigation in the case was complete or otherwise; but only the ASI/I.O. appeared today and clarified that the challan dated 26.07.2015 is interim as investigation in the case is not yet complete owing to the reason that the co-accused Arshad Mehmood is still on ad-interim pre-arrest bail vide order of the learned Additional Sessions Judge-III, Haripur dated 23.07.2015, and that the word 'complete' has inadvertently been written on the Interim Challan Form.

3. Arguments of the learned counsel for the accused/petitioners, learned Additional Advocate General assisted by learned counsel for complainant/respondent No.2 heard, and record perused.

4. In order to prove entrustment of X-ray machine in question along with other costly medical equipments to the accused/petitioners, the Memorandum of Understanding (MOU) was placed on file, which was signed by accused/petitioner Nazar Ahmad as Executive Director, Dehi Development Society (DDS) and Doctor Fozia Moghees, Executive Coordinator NHSD, envisaging therein up-gradation of Maternal and Child Care Centre, Tarnawa, Haripur Project SGAFP (USAID) Tarnawa, Haripur, and obliging the DDS to work for the smooth running of the hospital, Lab, OPD, and also providing for overall security of the Centre and safety of the equipments as the responsibility of the DDS/Doctor Habib, accused-petitioner No.1/staff of the Hospital. In order to further augment case against the accused/petitioners, the I.O. was provided agreement between the accused/petitioners showing acceptance of responsibility regarding the X-ray machine and their undertaking to provide the machine to the hospital by 1st August, 2015 and also handing over cheque for Rs.2,500,000/- to the NHSD by way of guarantee.

5. During arguments, the learned counsel for the accused/petitioners contended that the accused/petitioners could not be saddled with responsibility for the missing of the X-ray machine as NHSD had itself provided 'chowkidar' for the hospital. The learned counsel questioned the so-called agreement between the accused/petitioners and urged that the same was forged by the complainant to falsely implicate the accused/petitioners in the case. The learned counsel pointed out that the alleged cheque for Rs.2,500,000/- was not available on the record, which, according to the learned counsel, might also have been forged by the complainant for the same purpose.

6. The perusal of record, particularly MOU between the parties, would show that after acceptance of responsibility for safety of all valuable equipments including X-ray machine, which were entrusted to the accused/ petitioners for running the hospital, by the NHSD, there is indeed a prima facie case of breach of trust on the part of the accused/petitioners when the X-ray machine was found missing / dislocated. The contention of the learned counsel for the accused/ petitioners that the machine was missing since long and that the 'chowkidar' of the NHSD in the hospital should have reported the matter earlier, is also far-fetched keeping in view the fact that the accused/petitioners had accepted responsibility for safe custody of the equipments under the MOU, which is nowhere denied by them. No doubt, the accused/petitioners despite execution of the so-called agreement between them and also cheque for Rs.2,500,000/-, but the veracity of their such claim at this stage when the case is still under investigation would involve deep appreciation of evidence, which is not permissible at the bail stage. The I.O. who appeared in the Court in pursuance of notice for his appearance, stated at the bar that since the cheque was not yet presented to the concerned bank, the same was not taken into possession in the case. The learned AAG and learned counsel for the complainant, on the other hand, informed that the cheque has since been dishonoured on presentation, and a case under Section 489-F, P.P.C. has also been registered against the accused/petitioners.

7. In view of the above-mentioned material available on the record, there exist reasonable grounds to prima facie connect the accused/petitioners with the offences. Therefore, notwithstanding the fact that the offences with which the accused/petitioners have been charged do not fall within the domain of prohibitory clause contained in section 497, Cr.P.C., accused/petitioners would not be entitled to the concession of bail in view of exceptional circumstances of the case, as the equipments provided by the USAID through NHSD for the noble cause of treatment of ailing mothers and children have been dislocated/removed, thereby not only breaching the trust and bringing bad name to the country by shattering the trust of donor agencies, but also causing untold hardships to the needy patients. In such circumstances, the accused/petitioners can neither take shelter under pendency of civil suit on the subject and other technicalities nor can claim the bail as a matter of right in offences which are admittedly non-bailable. (PLD 1968 SC 349, PLD 1997 SC 545, 2000 PCr.LJ 105, and 2011 PCr.LJ 852).

8. The bail petition is, therefore, bereft of merit, hence dismissed. YN/383/P Bail refused.