PCRLJ 2013

2013 P Cr (PLP)

Qazi FAISAL WAJID — Petitioner Versus MUNIR ULLAH KHAN and others — Respondent

Jurisdiction / Court
Peshawar
Decided Date
2012-July-24
Honorable Judges
N/A
Case Reference Summary (AEO Optimized)
Citation 2013 P Cr (PLP)
Forum / Court Peshawar
Bench Members N/A
Parties Qazi FAISAL WAJID — Petitioner Versus MUNIR ULLAH KHAN and others — Respondent
Primary Law (c) Penal Code (XLV of 1860), (b) Penal Code (XLV of 1860), (a) Penal Code (XLV of 1860)
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2013 P Cr (PLP)?

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

Q2: Which judicial bench decided the case 2013 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: 2013 P Cr (PLP) (Qazi FAISAL WAJID — Petitioner Versus MUNIR ULLAH KHAN and others — Respondent). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

(c) Penal Code (XLV of 1860) (b) Penal Code (XLV of 1860) (a) Penal Code (XLV of 1860)

Representation

  • Shad Muhammad Khan for Petitioner.
  • M. Nawaz Khan Swati, A.A.-G. and M. Arif Khan Jadoon for Respondents.
  • 3. Learned counsel for petitioner argued that instant F.I.R. is based on mala fide and ulterior motives rather is the result of collusion of respondents Nos.1 to 5. However, petitioner and his counsel has offered that out of disputed amount Rs.2-1/2(sic.) will be paid within one month whereas the remaining amount will be paid to respondent No.1 within next two months.
  • 4. On the other hand, learned counsel for State assisted by learned counsel for complainant opposed the contentions of petitioner and contended that it was the petitioner who entered into agreement with respondent No.1 and issued the disputed cheque, which on presentation was dishonoured on account of insufficient fund in the account. Learned counsel for respondent rejected the offer so advanced by the petitioner and his counsel at the bar as petitioner has dishonestly issued the cheque for huge amount knowing well that there was insufficient balance in his account.

Headnotes / Summary

S. 489-F

Criminal Procedure Code (V of 1898), S. 561-A

Dishonestly issuing a cheque

Petition for quashing of F.I.R., dismissal of

Cheque issued as a "guarantee" would fall within the ambit of S.489-F, P.P.C.

Accused (petitioner) entered into an agreement with the complainant (respondent) regarding bargaining of some property and issued the cheque in question as security/guarantee, which got dishonoured on presentation on account of insufficient funds

Contention of accused was that cheque in question had only been issued as a guarantee/security against the bargain struck between the parties

Validity

Accused admitted issuing the cheque as a guarantee regarding transfer of suit property

Words "fulfillment of obligation" used in S.489-F, P.P.C. amounted to a guarantee for certain commitment, therefore, case of accused prima facie came within the ambit of S.489-F, P.P.C.

Accused issued the cheque as security knowing that there was insufficient amount lying in his account

Although civil suit regarding suit property was ending before the civil court regarding its transfer, but for issuing a fake cheque civil and criminal proceedings could proceed simultaneously side by side

Investigation was at initial stage and no case for quashing of F.I.R. was made out

Petition was dismissed accordingly.

S. 489-F

Dishonestly issuing a cheque

Initiating criminal proceeding under S.489-F, P.P.C. during pendency of civil proceedings

Legality

For issuing a fake cheque civil and criminal proceedings both could proceed side by side.

S. 489-F

Dishonestly issuing a cheque

Cheque issued as a guarantee/security

Scope

Words "fulfilment of obligation" used in S.489-F, P.P.C. amounted to a guarantee for certain commitment, therefore, a cheque issued as a guarantee/security would come within the ambit of S.489-F, P.P.C.

Judgment & Decree

KHALID MEHMOOD, J.

Qazi Faisal Wajid petitioner has filed this petition under section 561-A, Cr.P.C. for quashment of F.I.R. No.482 dated 30-4-2012 registered under section 489-F, P.P.C. Police Station Mirpur.

2. Facts, as per contents of petition, are that petitioner has entered into an agreement with respondent No.1 being attorney of one Muzaffar Khan regarding sale of certain property and for satisfaction of payment of sale price the petitioner has issued Cheque No.16747409 amounting to Rs.41,737,500 of Faisal Bank Supply, Abbottabad which on presentation was dishonoured on account of insufficient balance.

3. Learned counsel for petitioner argued that instant F.I.R. is based on mala fide and ulterior motives rather is the result of collusion of respondents Nos.1 to

5. However, petitioner and his counsel has offered that out of disputed amount Rs.2-1/2(sic.) will be paid within one month whereas the remaining amount will be paid to respondent No.1 within next two months.

4. On the other hand, learned counsel for State assisted by learned counsel for complainant opposed the contentions of petitioner and contended that it was the petitioner who entered into agreement with respondent No.1 and issued the disputed cheque, which on presentation was dishonoured on account of insufficient fund in the account. Learned counsel for respondent rejected the offer so advanced by the petitioner and his counsel at the bar as petitioner has dishonestly issued the cheque for huge amount knowing well that there was insufficient balance in his account.

5. Arguments heard and record perused.

6. The petitioner has entered into agreement regarding bargain of landed property with respondent No.1 attorney of one Muzaffar Khan and has dishonestly issued the cheque as security for the huge amount knowing that there is insufficient amount lying in his account. Petitioner has not denied the factum of issuance of impugned cheque and report of Bank Manager vide which impugned cheque was dishonoured. His stance was that the impugned cheque was issued only as a guarantee/security against the bargain struck between the parties. Though civil suit regarding the suit property is pending before the Civil Court regarding it's transfer. However, for issuing a fake cheque civil and criminal proceedings both can be proceeded side by side. Petitioner himself has admitted that cheque was issued as a guarantee regarding the transfer of suit property. Section 489-F, P.P.C. reads as under:-- "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 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".

7. If cheque is dishonestly issued for re-payment of loan or fulfilment of obligation and the same is dishonoured, the offender will be liable for the said offence. Word "fulfilment of obligation" amounts a guarantee for certain commitment. Hence, case of petitioner prima facie comes within the ambit of section 489-F, P.P.C.

8. The above stated offer of petitioner and his counsel can be adjudged at the time of hearing of bail before arrest petition of petitioner. The investigation in the case is at the initial stage and no case for quashment of F.I.R. has been made out.

9. This quashment petition being without substance is hereby dismissed. MWA/325/P Petition dismissed.