P L D 1993 Karachi 735 (PLP)
MUHAMMAD SADIQ UMRANI ‑‑‑Petitioner Versus GOVERNMENT OF SINDH through Chief Secretary,
| Citation | P L D 1993 Karachi 735 (PLP) |
| Forum / Court | |
| Bench Members | Nasir Aslarn Zahid, CJ. and |
| Parties | MUHAMMAD SADIQ UMRANI ‑‑‑Petitioner Versus GOVERNMENT OF SINDH through Chief Secretary, |
Q1: What are the key laws and sections cited in P L D 1993 Karachi 735 (PLP)?
This judgment primarily cites: statutory provisions as referenced in Pakistani case law index.
Q2: Which judicial bench decided the case P L D 1993 Karachi 735 (PLP)?
The case was heard and decided by the bench comprising: Nasir Aslarn Zahid, CJ. and.
Q3: What is the official citation format for this judgment on Pakistan Law Portal?
Cite this legal precedent as: P L D 1993 Karachi 735 (PLP) (MUHAMMAD SADIQ UMRANI ‑‑‑Petitioner Versus GOVERNMENT OF SINDH through Chief Secretary,). Read the full summary and cross-referenced laws free on Pakistan Law Portal.
Representation
- Date of hearing: 3rd February, 1993.
Headnotes / Summary
(a) Constitution of Pakistan (1973)‑ ‑‑‑‑ Art199‑‑‑Criminal Procedure Code (V of 1898), Ss.61, 167 & 154 ‑‑‑ Penal Code (XLV of 1860), Ss.121, 121‑A & 122 ‑‑‑ Prevention of Anti‑National Activities Act (VII of 1974), SX3 ‑‑‑ Wrongful confinement without any remand order and without registration of any case by Law Enforcing Agency ‑‑ Registration of cases by Police after such wrongful confinement on the basis of material supplied by the Agency ‑‑‑ Constitutional petition seeking quashing of proceedings ‑‑‑ Petitioners were taken in custody by the Law Enforcing Agency as distinct from being arrested in any fresh or pending case or cases against them ‑‑‑ While the said persons remained in custody of the Agency, they were neither produced before any Magistrate nor any remand orders were obtained ‑‑‑Such detention of petitioners clearly amounted to illegal detention ‑‑‑ custody of the petitioners after quite some time was subsequently handed over to Police by the Agency ‑‑‑ Police taking the custody, was well aware of the fact, that petitioners were in wrongful confinement of the Agency, as they received no remand papers and neither any case was shown to have been registered against them nor they were required in any pending case ‑‑ Action taken by police after taking the custody in arresting the petitioners afresh and thereafter lodging fresh reports against them on hearsay evidence was nothing but a colourful exercise of power and retaining their custody amounted to continuation of their wrongful confinement under a legal cover specifically when the various reports lodged against the petitioners by the concerned police officers appeared to be a managed affair under a pre‑planned scheme ‑‑‑ First Information Reports supposed to have been registered at Police Stations of three different districts by three different police officers were verbatim, the same in sequence, wording and punctuation except for the total number of accused and the district concerned ‑‑‑ Report lodged in such a manner could only be termed as dubious and could not have the sanctity of law ‑‑‑ Petitioners in all the cases had been charged for having committed offences punishable under Ss.121, 121‑A & 122, P.P.C. read with S.13 of the Prevention of Anti‑National Activities Act, 1974 which were pending trial before Special Courts of Suppression of Terrorist Activities ‑‑‑ Held t h e inevitable conclusion was that cases against the petitioners were false in which they had been falsely implicated thus causing untold misery and harassment to the petitioners who were in custody for more than two years in said cases as such it was a clear case of abuse of the process of Court and this ground alone was sufficient to quash the proceedings pending against them. In the pre‑sent case all the petitioners/applicants were taken in custody by the law enforcing agencies as distinct from being arrested in any fresh or pending case or cases against them. Therefore, the detention of the petitioners/applicants with the law enforcing agencies clearly amounted to illegal detention. It is an admitted position that while the said persons remained in the custody of the Agency, they were neither produced before any Magistrate nor any remand orders were obtained as none has been produced There is no law authorising either the Agency or the Police to detain any person in their custody for an indefinite period as there are restrictions and conditions imposed by the Code of Criminal Procedure. In the normal course also if an accused is arrested by the Police, even then the Police cannot retain his custody beyond a period of twenty‑four hours as provided by section 61, Cr.P.C. and thereafter the police has to physically produce the accused before a Magistrate for remand either in police custody or judicial custody alongwith a proper remand report which indicates the number of FIR, the nature of offence committed, the date of arrest and the reasons for grant of remand. Only then the Magistrate concerned passes the necessary order under section 167, Cr.P.C. and this is done for regulating the custody. At any stage thereafter, if it is to be ascertained when the accused was attested and how long he has remained in Police custody, in that even all that one has to do is to go through the remand papers to get the necessary information. In so far as the said persons were concerned, the prosecution was not in a position to show when and from where the said persons were arrested by the Agency and how long they remained in their custody. Morever, when the custody of the said persons was handed over to the Police by the Agency, the Police officer taking the custody were obviously well aware of the fact that the said persons were in wrongful confinement of the Agency, as they only received their be custody without any remand papers and neither any case was shown to have been registered against them nor they were required in any pending case. s such the subsequent action taken by the Police in arresting the said persons afresh and thereafter lodging fresh reports against them on hearsay evidence was nothing but a colourful exercise of power, as in doing so, they had not only obliged the Agency by retaining their custody, but it also amounted to continuation of their wrongful confinement under a legal cover. Specially so, when the various reports lodged against the said persons by the concerned Police officers, appear to be a managed affair under a pre‑planned scheme. In the circumstances, the said persons were kept in wrongful confinement without any remand order and without registration of any case. The said persons were arrested by the Agency, who kept them in their custody for quite some time and thereafter handed them over to the Police. The allegations contained in the belated reports (F1.Rs‑) were that the said persons had been described as terrorists belonging to an anti‑State organization and are said to have conspired against the sovereignty and integrity of Pakistan. If that was so, then what prevented the Agency from immediately handing over their custody to the Police and directing registration of necessary cases against them. As that was not done, the only plausible explanation which could be inferred, was that, the said persons were detained on the basis of suspicion only and, perhaps, their detention was prolonged by the Agency in the hope of a discovering some incriminating evidence against them. Undoubtedly the Agency could not find any tangible material against the said persons as no such information was conveyed to the Police. Otherwise, surely the same would have been mentioned in the various reports lodged by the Police after taking over the custody of the said persons from the Agency. In the circumstances, when the Agency could not find any material against the said persons, the proper course would have been to release them. Instead of releasing them, they were handed over to the Police with an obvious understanding that they were not to be released. As such the Police immediately arrested all of them as soon as their custody was handed over by the Agency. The Police in order to justify the arrest of the said persons lodged reports against all of them. In all these cases, the accused had been charged for having committed offences punishable under sections 121, 121‑A and U2, P.P.C. read with section 13 of the Prevention of Anti‑National Activities Act, 1974. These cases are now pending trial before the Special Courts, Suppression of Terrorist Activities Reports against the petitioners were supposed to have been registered at Police Stations of three different districts by three different Police Officers, but the surprising aspect was that the contents of all these reports are verbatim the same in sequence, wording and punctuations, except for the total number of accused and the district concerned. Obviously this could not have happened due to coincidence, as it was too far‑fetched to believe that these reports, registered in three different districts by different Police Officers could turn out to be verbatim the same. The contents of these reports clearly indicated that the same were prepared by the concerned Police Officers at one and the same time, subsequently they have transcribed it in the 154, Cr.P.C. book at the concerned Police Stations. This was the only plausible explanation, otherwise the prosecution had not been able to explain, how the contents of these reports were lodged in three Districts. A report lodged in such a manner could only be termed as dubious and it could not have the sanctity of law. On the one hand there was no tangible evidence against any of the said persons, while on the other hand a decision seems to have been taken not to release the said persons irrespective of the fad whether there was any evidence against them or not, therefore, they have been implicated in false cases under a pre‑planned scheme. The inevitable conclusion was that, these were false cases in which the said persons had been falsely implicated thus causing untold misery and harassment to the accused who were in custody for the last more than two years in these cases. As such it was a clear case of abuse of the process of Court and this ground alone was sufficient to quash the proceedings pending against them. (b) Criminal Procedure Code (V of 1898)‑ ‑‑‑‑ Part V, Chap. XIV (Ss.154 to'176) & Ss.4(1), 154, 156 & 173 ‑‑‑ Information to the Police and their powers to investigate‑‑‑"Investigation"‑‑‑Definition‑‑ Procedure of investigation ‑‑‑ Investigation includes all the proceedings under the Criminal Procedure Code for the collection of evidence by Police Officer or by any person other than a Magistrate who is authorised in that behalf‑‑ Law Enforcing Agency are not "Police Officers" and they were not authorised to collect any material/evidence against accused and material thus collected by Agency could not be deemed to have been collected by a Police Officer during the course of investigation ‑‑‑Where the police officers had borrowed the material collected by the Agency thereby making their own investigation a farce, not only the reports lodged in the cases would be based on hearsay but even the challans in the cases submitted without having any legal evidence. In hand and there would be no chance of conviction in any of such cases in circumstances. I Under the Criminal Procedure Code, an "investigation" takes place when information relating to the commission of a cognizable offence is given to the police and the same is taken down in a book contemplated by section 154,, Cr. P.C. as the First Information Report. The procedure for "%formation to the police and their power to investigate" is provided in Part V, Chapter XIV of the Criminal Procedure Code and it begins with section 154, Cr P.C., while "investigation" in cognizable cases is provided by section 156, Cr.P.C. As such, the scheme of sections as provided in this Chapter clearly indicates that an "investigation" always succeeds an F.I.R. The word "investigation" has been defined by section 4(1) of the Criminal Procedure Code. "Investigation" includes all the proceedings under the Code for the collection of evidence conducted by a Police Officer or by any person other than a Magistrate, who is authorised in this behalf. It consists of steps taken by a Police Officer to ascertain whether any offence has been committed at all and, if so, by whom and what is the evidence on which the prosecution can be based. It is only when the investigation by the Police reveals that an offence has been committed by the concerned accused and there is sufficient proof, the Police submits the challan before the concerned Court as provided by section 173, Cr.P.C. It will thus appear that an investigation is to be conducted by a Police Officer and it is during the course of such an investigation that the Police Officer has to collect the evidence/material against the accused. The Officers of the Law Enforcing Agency are. not Police Officers, and, therefore, they were not authorised to collect any material/evidence against the accused persons. The material, thus collected by the Agency cannot be deemed to have been collected by a Police Officer during the course of an investigation, as there was no on‑going investigation at the time when the accused persons were in the custody of the Agency. This is the apparent lacuna. In the present case the material which was collected by the Agency has been borrowed by the Police. It appeared that after lodging the F.I.R., the concerned Police Officers were alleged to have conducted the investigation, but during the course of investigation, they could not find any material to connect the accused persons with the commission of offences. They had simply borrowed the material/evidence already collected by the Agency which was without any valid authority. The concerned Police Officer, could not rely on the evidence/material already collected by the Agency, as the same was not collected by the said Police Officers during the course of investigation which they themselves were conducting. If this was permitted, it would amount to validation and legalising the action taken by the Agency in collecting the said evidence/material, which was without any valid authority. As such, in all these cases, the prosecution cannot be allowed to rely on the material already, collected by the Agency. If the material already collected by the Agency was to be excluded, then the question arose what investigation was conducted by the Police and what was the evidence/material collected by them during the course of the said investigation. Accused persons were charged for having committed offences under sections 121, 121‑A and 122, P.P.C. read with section 13 of the Prevention of Anti‑National Activities Act, 1974. Obviously the concerned Police Officers were required to collect the necessary evidence/material in order to prima facie satisfy the ingredients of the said offences. Undoubtedly the Police Officers could not find the necessary material so as to connect the accused persons with the commission of the said offences, and, in that event they should not have, challaned the, accused. instead the Police Officers ha ' d borrowed the material collected by the Agency thereby making their own investigation a farce. It would thus appear that not only the reports lodged in those cases were based on hearsay, but even the challans in those cases had been submitted without having any legal evidence in hand. Under the circumstances there was no chance of conviction in any of those cases. (c) Criminal Procedure Code (V of 1898)‑‑ ‑‑‑‑ S‑164 ‑‑‑ Confession ‑‑‑ Men and by whom can be recorded ‑‑‑ Procedure ‑‑ Confession made in the illegal custody of the Law Enforcing Agency was not legal and could not be relied upon by the prosecution. In the present case confessions were made when. the accused were in the illegal custody of the Law. Enforcing Agency. If during the course of such illegal custody any of the accused had made any confession, the same will not be admissible in evidence for reasons that at the relevant time, neither any case was registered against the said persons in any police station, nor they were required by the Police in any pending case. Even otherwise, since the custody of the said persons with the Agency was not under a valid authority, any confession thus made could be termed to be voluntary or genuine. However, there was a legal lacuna in respect of the said confession rendering the same inadmissible in evidence. If a confession is to be made admissible in evidence, it must be recorded during the "course of investigation". The confession could be recorded by a Magistrate either during the course of an investigation or at any time afterwards before the commencement of the enquiry or trial as contemplated by subsection (1) of section 164, Cr.P.C. An investigation always succeeds an F.I.R., but in the present cases there was no F.I.R. registered against the said persons while they were in the custody of the Agency, therefore, there was no occasion for any investigation. The position which emerged was that, the said persons were taken into custody by the Agency‑, there was no F.I.R.; the custody of the said persons was not regulated by any remand order; there was no case registered or pending against the said persons and, while in the custody of the Agency, their confessions were said to have been recorded. Clearly these confessions could neither be deemed to be voluntary or genuine nor they were admissible in evidence. The FJ.Rs. in all those cases had been registered ‑after the custody of the said persons had been handed over to the Police and after their confessions had already been recorded. The, accused, whose confessions were to be recorded, were not produced before the Court, but on the contrary, the Magistrate was called at the Station Headquarters of the Agency where he recorded the confessions of the accused. In his deposition in Court, the Magistrate made such admission in his cross‑examination which renders the confessions valueless. The Magistrate has admitted that he had not issued certificate/memorandum at the end of the statement as required by section 164(3), Cr.P.C. which was a mandatory provision of law. He did not mention when the accused was arrested and the period of his arrest. The time for reconciliation was also not shown to have been given. He also admitted that it was not mentioned that he had introduced himself as a Magistrate nor he asked the accused why they were making the confessions or whether they were making the confessions under any inducement threat or promise. After recording the confessions, he did not remand the accused to jail custody but instead the custody was retained by the Agency. After recording the, confessions, the game were not scaled but instead the Magistrate had taken them to his Court where he had affixed the, seal of the Court on the confessions. It was thus apparent that the legal formalities for recording confessions were not observed by the Magistrate thereby rendering the confessions valueless. In these circumstances these confessions were inadmissible in evidence and therefore, cannot be relied by the prosecution. Held proceedings pending aping accused persons in all the cases were an abuse of the process of Court. High Court ordered the quashing of said proceedings and ordered the release of accused persons if they were in custody. Rasheed A. Rizvi for Applicants. K.M. Nadeem, Assn. A_‑G., Sindh for the State (in all the above matters).
Judgment & Decree
SHOUKAT HUSSAIN ZUBEDI, J.
As common questions of law are involved in all thew matters, the same are being disposed of by this consolidated judgment
2. Petitioner Muhammad Nadiq Umrani in Cp. No d- 1164 of 1991 and petitioner Shahnawaz Shani in C.P. No.D-IM of 1991 have alleged that they were wrested by the law enforcing agencies on 28-9-1990 and 13-9-1990 respectively. Thereafter, they were never produced before any Magistrate as neither any remand was obtained to regulate, their custody nor any case was registered against them at the time of their arrest. The petitioners have further alleged that they were in illegal custody of the law enforcing agencies where they were tortured and severely beaten in order to obtain their confessions and, on 17-10-1990, the then SDM Eidgah, Mr. Zamir A14 was called by the Army personnel at, their Headquarters where the judicial confessions of both the petitioners wire obtained under duress. Subsequently, on 31-10-1990, the custody of the petitioners was handed over by the law enforcing agency to the local police. The custody was taken by Sub-Inspector Gul Salam Khan of Special Investigation Cell, Eam, Karachi after executing handing over and taking over documents. On 1-11-1990, the petitioners were formally arrested by the police under a Mashirnama of arrest, and, on the same day, S.I. Gul Salam Khan lodged a report against the petitioners and others, being F.I.R. Crime No.456 of 1990 at P.S. Jamshed quarters for offences under sections 121, 121-A, 122, P.P.C. read with section 13 of the Prevention of Anti-National Activities Act, 1974. The said *F.I.R. is reproduced as under:-- "It is reliably learnt that an anti-State Organization styled as "Al Zufiqar is busy in terrorist /subversive and anti-State activities in Sindh. Five members of this Organization belonging to Karachi Range were apprehended by law enforcing agencies (some with assault weapons) and handed over to Police. These persons who are the members of AI-Zulfiqar Organization conspired against the sovereignty and integrity of Pakistan in that they got themselves employed/engaged, took oath for anti-State activities and were sent to India for terrorist training. They were deputed to different places in Sindh to carry out their anti-State mission and to wage war Pakistan. These names are:-- (1) Aijaz Ali Khoso son of Pir Bux Khoso. (2) Maqbool Channa son of Ali Nawaz Channa. (3) Shahnawaz Shani son of Usman. (4) Jahangir Khan son of Juma Khan. (5) Muhammad Sadiq Umrani son of Haji Khan Muhammad." After the completion of investigation, the challan was submitted before the Special Court, Suppression of Terrorist Activities No.14 Karachi. The trial Court took congnizance. on Police challan and also framed the charger, against the petitioners on 15-6-1992. Thereafter the case was transferred to the. Special Court No. III STA where the, petitioners are now facing the trial. it is in these circumstances that both the petitioners have challenged their arrest, detention, registration of FIR No.456 of 1990 and the proceedings pending before the special Court in their respective Constitutional Petitions on the ground that the same' are illegal and without law authority The petitioners have prayed for the quashment of the said proceedings and to order their release.
3. Petitioner Muhammad Ibrahim in C.P. No. D-1497 of 1990 alleges that he was arrested by the law enforcing agencies on 16-10-1990 from Thatta District and, on 17-10-1990, his father . filed C.P. No.D-1238 of 1990 in this Court seeking liberty of the petitioner. In this latter petition also the date of arrest of the petitioner was mentioned as. 16-10-1990. In the said petition, a letter was placed on record to show that the custody of the petitioner and others was handed over to the local police on 31-10-1990. The -custody of the petitioner was taken by DSP Atta Muhammad Qureshi of CIA Hyderabad, who then arrested the petitioner alongwith 27 others under a Mashirnama of arrest dated 1-11-1990. On the same date, DSP Atta Muhammad Qureshi lodged F.I.R. Crime No.248 of 1990 at Police Station Cantonmen4 Hyderabad againstathe petitioner and other for offences under sections 121, 121-A, 122, P.P.C. read with section 13 of the Prevention of Anti-National Activities Act, 1974, contents whereof are reproduced as under:-- "!t is reliably learnt that an anit-State Orginzation styled as "Al-Zulfiqar" is busy in terrorist /subversive and anti-State activities 'in Sindh. 28 (Twenty-eight members of this organization belonging to Hyderabad Range were apprehended by law enforcing agencies (some with assault weapons) and handed over to Police. These persons who are members of "AI-Zulfiqar" Organization conspired against the sovereignty and integrity of Pakistan in that they got themselves employed, engaged, took oath for anit-State activities and were sent to India for terrorist training. They were deputed to different places in Sindh to carry out their anti-State missions and to wage war against Pakistan. Their names are:-- (1) Faqir Muhammad son of Ali Muhammad Kacbi Kumhar. (2) Muhammad Alain son of Muhammad Yousif Brohi. (3) Muhammad Suleman son of Muhammad Yousif Soomro. (4) Zaheerudin son of Bashir Din Soomro. (5)Mehboob Ali son of Ali Muhammad Chandio. (6) Qurban Ali son of Umo Khan Dahri. (7) Amu Hussain son of Khair Muhamm, ad Mari. (8) Comrade Ali Mohd. son of Nabi Bux Jamali. (9) Ghulam Abbas son of Darya Khan Mir Bahar. (10) Bashir Ahmed son of Haji Koora Khan Magri. (11) Mumtaz Hussain son of Sadar Din Kazi. (12) Mir Hassan son of Imam Bux Imrani. (13) Muhammad Hashim son of Muhammad Ramzan Memon.. (14) Shoukat Mehinood son of Haii Mlihammad Usman Memon. (15) (16) (15)Pir Muhammad son of Lakha Dino Bumbharo. (16) Muhammad Musa alias Ashiq son of Muhammad Bachal Soomro. (17) Abdul Malik son of Jalal Din Gakharo. (18) Haji Khan son of Muhammad Ibrahim Buraro. (19) Najam Din son of Muhammad Umar Memon. (20) Muhammad Younis son of Haji Bahan. (21) Ihsan Ali son Of Muhammad Ranizan Bhatti. (22) Muhammad Yousif son of Haji Khuda Bux. (23) Muhammad Ibrahim son of Muhammad Ranizan Kumhar. (24) Abdul Majid son of Abdul Baqi. (25) Noor Muhammad son of Qamar Ali Shah. (26) Ali Ahmed son of Ali Bakhsh. (27) Nek Muhammad son of Imam Din. (28) Inayat Hussain son of Abdul Rashid. These ads of persons named above constitute the offence punishable under sections 121, 121-A, 122, P.P.C. read with section 13 of Prevention of Anti-National Activities Act, 1974." After completing the investigation, challan was submitted before the Special . Court, Suppression of Terrorist Activities, Hyderabad, where the petitioner is now facing trial. In the above circumstances, the petitioner has invoked the Constitutional jurisdiction of this Court detention, registration of see" declaration that his arrest, F.I.R. No.248 of 1990 and the trial proceedings before the Special Court (STA), Hyderabad are illegal, without lawful authority and of no legal effect. Thus the petitioner has prayed for the quashment of the said proceedings and to order his release. 4 It may be noted that when C.P. NoD-1497 of 1990 came up for hearing before a Division Bench of this Court on 31-1-1991, it was ordered that Criminal Misc. Applications Nos 352 of 1990 and 353 of 1990 admitted by a Sukkur Bench of this Court be called and fixed for hearing alongwith C.P. No.D-1497 of 1990. Accordingly the case files of Cr. Misc. Applications Nos.352 and 353 of 1990 have been called and they are fixed for hearing alongwith the above petitions.
5. Applicant Sher Ali in Cr. Misc, Application No.352 of 1990 states that on 19-10-1990 he was arrested by the law enforcing agency who subsequently handed over the applicants custody to the local police on 4-11-1990.- The custody of the applicants was taken by Inspector Nazir Ahmed Abbasi of C.IA Sukkur, who on the same date lodged F.I.R. Crime No.189 of 1990 at Police Station "Am Section Sukkur against the applicant for offences under sections 121, 121-A, 122, P.P.C. read with section 13 of the Prevention of Anti National Activities Act, 1974. The same is reproduced as under:-- I Nazir Hussain Abbasi Incharge C.IA, Sukkur was present at P.S. A Section, Sukkur on 4-11-1990 at 4-00 pm. when law enforcing agency of Cantt. Pano Akil handed over accused Sher Ali son of Ghulam. Akbar Chandio r/o Village Saeed Khan Chandio, Teh. Pano, Akil for legal action. Accordingly, I registered the F.I.R. that it is reliably learnt an anti-State organization styled as AL-ZULFIQAR" is busy in terrorist/subversive and anti-State activities in Sindh. The said members, of this organization belonging to Sukkur Range was apprehended by law enforcing agencies (with assault weapons) and was handed over to Police. This man who is member of AI-Zulfiqar organization conspired against the sovereignty and integrity of Pakistan in that he got himself employed/engaged, took oath for anti State activities and was sent to India for terrorist training. He was deputed to different places in Sindh to carry out his anti-State mission and to wage war against Pakistan This act of the abovenamed person constitute the offence punishable under sections 121, 121-A, 14 P.P.C. read with section 13 of Prevention of Anti-National Activities Act, 1974. Hence this F.I.R." After completing the investigation, Police submitted the challan before the Special Court, Suppression of Terrorist Activities, Khairpur, where the applicant is now facing trial. The applicant has sought quashment of the proceedings pending before the trial Court on the ground that the said proceedings are an abuse of the process of Court as the cognizance taken by the - trial Court is in violation of section 196, Cr.P.C. which vitiates the said proceedings.
6. The applicants Syed Zafar Ali Shah and nine others in Cr. Miscellaneous Application No. 353 of 1990 have alleged that they were arrested by the law enforcing agencies on different dates and were kept in illegal custody for. several months without any remand order and without registration of any case. On 1-11-1990, the law enforcing agencies handed over the custody of the applicants to the local Police. The custody of the. applicants was taken by Inspector Nazir Ahmed Abbasi of C.IA_, Sukkur who on behalf of the State also lodged F.I.R. Crime No.188 of 1990 against the applicants for offences under sections 121, 121-A, 122, P.P.C. read with section 13 of the Prevention of Anti-National Activities Act, 1974. The same is reproduced as under:-- "On receipt of the directions from any authority I proceeded to Pano Akil (Cantonment) and duly received the custody of the following ten (10) accused persons from the law enforcing agency. Accordingly 1, register the case on behalf of State and complain that it is reliably learnt that an anti-state organization styled as AL zuLAFiQAR is busy in terrorist/subversive and anti-State activities in sindh the staid ten (10) members of this Organization belonging to Sukkur Range were apprehended by law enforcing agencies (some with assault weapons) and handed over the police. These persons who are members of AI-Zulfiqar Organization conspired against the sovereignty and integrity. of Pakistan in that they got themselves employed/engaged, took oath for anti-State activities and were sent to India for terrorist training. They, were deputed to different places in Sindh to carry out their Anti-State mission and to wage war against Pakistan. Their names are:
1. Zafar Ali Shah son of Syed Ghularn Oadir Shah
2. Akbar Sodar son of Muhammad Saleh,
3. Mustafa Bugti son of Ghulam Abbas,
4. Mushtaq Ahmed son of Ali Murad,
5. Abdul Latif son of Khair Bux
6. Ghulam Mustafa son of Ghulam Nabi
7. Atta Ullah son of Shah Ali Noonari,
8. Muhammad Murad Soomro son of Abdul Hakeem Soomro,
9. Muhammad Ali son of Abdul Haq,
10. Saleh Muhammad son of Dur Muhammad. These acts of persons named above constitute the offence punishable under section 13 of Prevention of Anti-National Activities Act 1974. Hence this F.I.R." After completing the investigation of the case, the challan was submitted before the Special Court, Suppression of Terrorist Activities, "Khairpur, where the applicants are facing trial. The applicants have challenged so the' proceedings before the trig Court and have , sought its quashment on the ground that the congnizance has been taken by the trial Court in disregard of the mandatory provision of section 196, Cr.P.C. which vitiates the trial and therefore it is an abuse of the process of Court.
7. We have heard Mr. Muhammad Yousuf Leghari Advocate alongwith Mr. S. Amjad Ali Shah, Advocate, Mr. Muhammad Aslarn Butt, Advocate, Mr. Rashid A. Rizvi Advocate and Mr. Y-M. Nadeem, Assistant Advocate General, Sindh. The latter has opposed in all the above matters.
8. The learned counsel appearing in all these matters have raised common points and the arguments in support of the said points are also similar. In order to appreciate these points the same are reproduced as under:
(a) In all these matters, the petitioners/applicants were arrested by the law enforcing agencies who virtually kept them in wrongful confinement without any remand order and without registration of any. case. (b) instead of releasing the petitioners/applicants for want of evidence the law enforcing agencies banded over their custody to the local police who registered false cases for offences under section 121, 121-A, 122, P.P-C. read with section 13 of the Prevention of Anti National Activities Act, 1974. (c) That the challan in Q these cases have been submitted by the police before the Special Court, Suppression of Terrorist Activities when the evidence against the petitioners/applicants is entirely based on hearsay. The confession/admission made by any of the petitioners/applicants while in illegal custody of the law enforcing agencies before, the registration of the F.I.R. is inadmissible in evidence and cannot be used- against them. (e) In all these cases, the Special Court could take cognizance only on a complaint in writing by an authorised person as provided by section 196, Cr.P.C. but the Court has taken cognizance on a Police report/challan and therefore the proceedings are an abuse of the process of Court.
9. We have carefully considered the points raised by the learned counsel and we have also gone through the entire material available on record. From what we have observed, in aft these matters, there ~s no denial of the fact that all the petitioners/applicants in these cases were taken in custody by the law enforcing agencies as distinct from being arrested in any fresh or pending case or cases against them. Therefore, the detention of the petitioners/applicants (hereinafter called the said persons) with the law enforcing agencies (hereinafter called the Agency) clearly amounted to illegal detention. It is an admitted position that while the said persons remained in the custody of the Agency, they were neither produced before any Magistrate nor any remand orders were obtained as none has been produced. There is no law authorising either the Agency or the Police to detain any person in their custody for an indefinite period as there are restrictions and conditions imposed by the Code of Criminal Procedure. In the normal course also if an accused is arrested by the Police, even then the police cannot retain his custody beyond a period of twenty-four hours as provided by section 61, Cr.P.C. and thereafter the police has to physically produce the accused before a Magistrate for remand either in police custody or judicial custody alongwith a proper remand report which indicates the number of F.I.R., the nature of offence committed, the date of arrest and the reasons for grant of remand. Only then the Magistrate concerned passes the necessary order under section 167, Cr. P.C. and this is done for regulating the custody. At any stage thereafter, if it is to be ascertained when the accused was arrested and how long he has remained in Police custody, in that event all that one has to do is to go through the remand papers to get the necessary information. In so far as the said persons are concerned, the prosecution is not in a position to show when and from where the said persons were arrested by the Agency and how long they remained in their custody. Morever, when the custody of the said persons was handed over to the Police by the Agency, the Police Officers taking the custody were obviously well aware of the fact, that the said persons were in wrongful confinement of the Agency, as they only received their bare custody without any remand papers and neither any case was shown to have been registered against them nor they were required in any pending case. As such the subsequent action taken by the Police in arresting the said persons afresh and there-after lodging fresh reports against them on hearsay evidence, is nothing but a colourful exercise of power, as in doing so, they have not only obliged the Agency by retaining their custody, but it also amounts to continuation of their wrongful ' confinement, under a legal cover. Specially so, when the various reports lodged against the said persons by the concerned Police Officers appears to be a managed affair under a pre-planned scheme, to be discussed by us shortly. In the circumstances, the submissions of the learned counsel that the said persons were kept in wrongful confinement without any remand order and without registration of any case is well founded.
10. Reverting to the second contention of the learned counsel, it is an admitted position that the said persons were arrested by the Agency, who kept them in their custody for quite some time and thereafter handed them over to the Police. The allegations contained in the belated reports (F.I.Rs.) are that the said persons have been described as terrorists belonging to an anti-State organization and are said to have conspired against the sovereignty and integrity of Pakistan. If that was so, then what prevented the Agency from immediately handing over their custody to the Police and directing registration of necessary cases against them. . that was not done, the only plausible explanation which can be inferred, is that, the said persons were detained on the basis of suspicion only and, perhaps, their detention was prolonged by the Agency .in the hope of a discovering some incriminating evidence against them. Undoubtedly the Agency could not find any tangible material against the said persons as no such information was conveyed to the Police. Otherwise, surely the same would have been mentioned in the various reports lodged by the Police after taking over the custody of the said persons from the Agency. In the circumstances, when the Agency could not find any material against the said persons, the proper course would have been to release them. instead of releasing them - they were handed over to the Police with an obvious undertaking that they are not to 'be released. As such the Police immediately arrested all of them as soon as their custody was handed over by the Agency. The Police in order to justify the arrest of the said persons lodged reports against all of then at Karachi Hyderabad and Sukkur on the same day of their arrest. In the case of petitioner Sadiq Umrani and Shahnawaz Shan the report was lodged by Sub-Inspector Gul Salam Khan being F.I.R. No. 456/1990 registered at P.S. jamshed Quarters,. Karachi In respect of petitioner Muhammad Ibrahim, report was lodged by D.S.P. Atta Muhammad Quershi of CIA Hyderabad, being F.I.R. No. 248/1990 registered at P.S. Cantonment, Hyderabad. Against applicants Zaffar Ali Shah and nine others, report was lodged by. Inspector Nazir Ahmad Abbasi of ciA. Sukkur being F.I.R. No. 188/1990 registered at P.S. "A" Section, Sukkur. All the three reports were lodged on 1-11-1990 after the said persons were arrested except for applicant Sher Ali against whom the report was also lodged by Inspector Nazir Ahmad Abbasi of C.I.A. Sukkur, being F.I.R. No. 189/1990 registered at P.S. "A" Section Sukkur on 4-11-1990. In all these cases, the accused have been charged for having committed offences punishable under sections 121, 121-A, -122, P.P.C. read with section 13 of the Prevention of Anti National Activities Act, 1974. These cases are now pending trial before the Special Courts, Suppression of Terrorist Activities at Karachi, Hyderabad and Khairpur.
11. If the abovementioned four F.I.Rs. are kept side by side and perused, at once it will be noticed that the said reports could not have been lodged, in the manner as alleged, as there are some peculiar features about these reports for which the prosecution has no explanation and, therefore, it has led to the conclusion, that the said reports are a managed affair based on a pre determined decision. We have minutely perused these reports and it is an admitted position that the same were recorded and registered at Karachi, Hyderabad and Sukkur by Sub-Inspector Gul Salam Khan, DSP Atta Muhammad Abbasi and Inspector Nazir Ahmad Abbasi respectively. In other words these reports are supposed to have been registered at Police Stations of three different districts by three different Police Officers, but the surprising aspect is that the 'contents of all these reports are verbatim the same in sequence, wording and punctuation, except for the total numbers of accused and the district concerned. Obviously this. could not have happened due to coincidence, as, it is too far-fetched t6 believe that these reports, registered in three different Districts by different Police Officers could turn out to be verbatim the same. The contents of these reports clearly indicated that the same were prepared by the concerned Police Officers at one and the same time, subsequently they have transcribed it in the 154, Cr.P.C. book at the concerned Police Stations. This is the only plausible explanation, otherwise the prosecution has not been able to explain, how the contents of these reports have turned out to be the same, though the reports were lodged in three Districts. A report lodged in such a manner can only be termed as dubious and it could have the sanctity of law. It may be noted if these cases have not been heard together, perhaps it may not have come to light that the reports in all these cases are verbatim the same. In the circumstances, we have no hesitation in observing that on the one hand there was no tangible evidence ;against any of the said persons, while on the other hand a decision seemed to have been taken not to release the said persons irrespective of the fact whether there was any evidence against them or not, therefore, they have been implicated in false cases under a pre-planned scheme. The inevitable conclusion is that, these are false cases in which the said persons have been falsely implicated thus causing untold misery and harassment to the accused who are in custody for the last more than two years in these cases. As such it is a clear case of abuse of the process of Court and this ground alone is sufficient to quash the proceedings pending against them.
12. It was next urged before us that in all these cases, the evidence against the said persons is entirely based on hearsay and though there is no chance of conviction in any of these cases, even then the Police has challaned, all of them. It is true that the said persons have been challaned by the Police in all these cases, and it is also correct that on the submission of these challans, the concerned trial Courts have taken cognizance of the offences. Since the police has submitted the challan in all these cases, we presume that the investigation by the .Police must have revealed that an offence has been committed by the accused and there was sufficient proof otherwise the Police would not *have submitted the challan It may be noted we have already observed that these are false cases and the said persons have been falsely implicated in order to keep them in custody regardless of the fact if there was any evidence against them or not. As such, a doubt has arisen in our mind, apprehending, if the Police can arrest the said persons in false cases for detaining them, it will be contrary to their line of action if they were not to challan the accused, as in that event the accused win have to be released. In these circumstances, we have thoroughly scrutinized the record in order to ascertain what is the proposed evidence against the said persons. The F.I.R. in all these cases indicate that the Police Officers who lodged these reports, all of them had reliably learnt" that the accused have committed the said offences. This means the said Police Officers only "suspected" the accused of having committed the said offences but they had no specific knowledge or information about the involvement of the accused in these cases. We had, therefore, called upon the teamed Assistant Advocate-General, Mr. K.M. Nadeem, to disclose what is the proposed evidence in hand against the said persons. We were informed that while the said persons were in the custody of the Agency, their Audio/Video Cassettes have been prepared in which they have confessed the crime giving the details of their involvement and some of them have also made their judicial confessions. We are surprised at the kind of evidence the prosecution is relying upon, which, apart from being hearsay, also suffer from a legal lacuna rendering the same inadmissible in evidence. In order to deal with the lacuna, it is neither necessary to evaluate or appreciate the evidence, nor do we intend to do the same, as that is primarily the function of the trial Court. We only wish to look for ourselves whether there is any legal evidence" against the said persons or not. As stated, the only evidence against the said persons comprises of audio video cassettes and the confession made by the accused while they were in the custody of the Agency. Now the questions is, whatever material the Agency had collected against the said persons, can it be used as legal evidence by the police?
13. To answer the aforesaid question, first of all, it will have to be seen what were the powers of the Agency at the relevant time. In so far as the power' of the Agency are concerned, they are now empowered to "arrest "searl and "seized" under the various provisions of the Criminal Procedure Code by virtue of Ordinance No. IX of 1992 which was promulgated on 19-7-1992. But the action taken by the Agency against the said persons was in 1991, and, on or about 1-11-1991, they handed over the custody of the said persons to I the Police. Therefore, the action taken by the Agency against the said persons in 1991 was not under a valid authority as none has been produced before us. For the same reason, any material/evidence collected by the Agency against the said persons in 1991, will also be deemed to be illegal, without lawful authority and of no legal effect. Under the Criminal Procedure Code, an "investigation" takes place when information relating to the commission of a cognizable offence is given to the police and the same is taken down in a book contemplated by section 154, Cr.P.C. as the First Information Report. The procedure for "Information to the Police and their powers to investigate" is provided in Part V, Chapter XIV of the Criminal Procedure Code and it begins with section 154, Cr P.C., while "investigation" in cognizable cases is provided by section 156 Cr.P.C. As such, the scheme of sections provided in this chapter clearly indicates that an "investigation" always succeed an F.I.R.. The word "investigation" has been defined by section 4(1) of the Criminal Procedure Code, the same is reproduced as under:
"Investigation" "Investigation" includes all the proceedings under this Code for the collection of evidence .conducted y a Police Officer or by any person (other than a Magistrate) who is authorised by a Magistrate in this behalf." From the above definition, it will appear that "investigation includes all the proceedings under the Code for the collection of evidence conducted by a Police Officer or by any person other that a Magistrate, who is authorised in this behalf. It consists of steps taken by a Police Officer to ascertain whether any offence has been committed at all and, if so, by whom and what is the evidence on which the prosecution can be based. It is only when the investigation by the Police reveals that an offence has been committed by the concerned accused and there is sufficient proof the Police submits the challan before the concerned Court as provided by section 173, Cr.P.C. It will thus appear that an investigation is to be conducted by a Police Officer and it is during the course of such an investigation that the Police Officer has to collect the evidence/material against the accused. So far as the said persons are concerned, they were initially in the custody of the Agency. The Officers of the Agency are not Police Officers, and, therefore, they were not authorised to collect any material/evidence against the said persons. There is no explanation why any Officer of the Agency did not lodge any First Information Report against the said persons, nor any such report was already pending at any Police Station. The Officers of the Agency are said to have prepared audio/video cassettes of the said persons in which they are said to have confessed the crime. The said persons are also supposed to have made judicial confessions while in the custody of the Agency. We have not been shown any valid authority or law under which the Agency could detain the said persons and collect evidence against them, without any F.I.R. and without any remand order. However, the material, thus collected by the Agency cannot be deemed to have been collected by a Police Officer during the course of an investigation, as there was no on-going investigation at the time when the said persons were in the custody of the Agency. This is the apparent lacuna which we have noted in all these matters. The material which was collected by the Agency has been borrowed by( the Police. It appears that after lodging the F.I.R., the concerned Police Officers are alleged to have conducted the investigation, but during the course of investigation, they could not find any material to connect the said persons with the commission of these offences. They have simply borrowed the material/evidence already collected by the Agency which, as already mentioned, was without any valid authority. The concerned Police Officers, cannot rely on the evidence/material already collected by the Agency, as the same was not collected by the said Police Officers during the course of investigation which they themselves were conducting. If this is permitted, it win amount to validating and legalising the action taken by the Agency in collections the said evidence /material, which, as already mentioned, was without any valid authority. As such, in all these cases, the prosecution cannot be allowed to rely on the material already collected by the Agency. If the material collected by the Agency is to be excluded then the question arises what investigation was conducted by . the Police and what was ' s the evidence/material collected by them during the course of the said investigation. The said persons are charged for having committed offences under sections 121, 121-A and 122, P.P.C. read with section 13 of the Prevention of Anti-National Activities Act, 1974. Obviously the concerned Police Officers were required to collect the necessary evidence/material in order to prima facie satisfy the ingredients of the said offences. Undoubtedly the Police Officers could not find the necessary material so as to connect the said persons with the commission of the said offences, and, in that event they should not have challaned the accused. Instead the Police Officers have borrowed the material collected by the Agency thereby making their own investigation a farce. It will thus appear that not only the reports lodged in these cases are based on hearsay, but even the challans in these cases have been submitted without having any legal evidence in hand. In this view of the matter, it has been rightly urged before us that, there is no chance of conviction in any of these cases,.
14. In respect of the confessions made by the said persons, it has been submitted by the learned counsel appearing in these matters that the same is inadmissible in evidence and have been obtained under duress when the said persons were in wrongful confinement of the Agency. It is an admitted position that the said confessions were made when t ' he accused were in the illegal custody of the Agency. If during the course of such illegal custody any of the accused has made any confession, the same will not be admissible in evidence for reasons that at the relevant time, neither any case was registered against the said persons in any Police Station, nor they were required by the Police in any pending case. Even otherwise, since the custody of the said persons with the Agency was not under a valid authority, any confession thus made cannot be termed to be voluntarily or genuine. However, there -is a legal lacuna in respect of the said confession rendering the same inadmissible in evidence. If a confession is to be made admissible in evidence, it must be recorded during the "course of investigation". In this regard we may refer to subsection (1) of J section 164, Cr. P.C. which is as follows:
"Section (1) Any Magistrate of the First Class and any Magistrate of the Second Class specially empowered in this behalf by the Provincial Government may, if he is not a Police Officer record any statement or confession made to him in the course of an investigation under this Chapter or at any time afterwards before the commencement of the enquiry or trial. .. It will thus appear that the confession can be recorded by a Magistrate either during the course of an investigation or at any time afterwards before the commencement of the enquiry or trial as contemplated by subsection (1) of section 164, Cr.P.C. As already mentioned hereinabove, an investigation always succeeds a F.I.R., but in these cases there was no'F.I.R. registered against the said persons while they were in the custody of the Agency, therefore, there was no. occasion for any investigation. The position which emerges is that, the said persons were taken into custody by the Agency, there was no F.I.R.; the custody of the said persons was not regulated by any remand order; there was no case registered or pending against the said persons and, while in the custody of the Agency, their confessions are said to have been recorded, Clearly these confessions can neither be deemed to be voluntary or genuine nor they are admissible in evidence. It may also be noted that the F.I.Rs. in all these cases have been registered after the custody of the said persons had been handed over to the Police and after their confessions had already been recorded. However, the manner in which these confessions have been recorded is also worth noting. In the case of petitioners Muhammad Sadiq Umrani and Shah Nawaz Shani, their judicial confessions were recorded by the then S.D.M. Eidgah, Mr. Zamiruddin, who has already been examined by the trial Court. We were surprised to note that the accused, whose confessions were to be recorded, were not produced before the Court of the learned S.D.M., but, on the contrary, the learned S.D.M. was called at the Station Headquarters of the Agency where he recorded the confessions of the accused. In, this deposition in Court, the learned S.D.M. had made such admissions in his cross-examination which'rcnders the confessions valueless. The learned S.D.M. has, admitted that he has not issued certificate/memorandum at the end of the statement as required- by. Section 164(3), Cr.P.C. which is a mandatory provision of law. He did not mention when the accused was arrested and the period of his arrest. The time, for reconciliation was also not shown to have been given. He also admitted that it was not mentioned that he had introduced himself as a Magistrate nor he asked the accused why they were making the confessions or if they were making the confessions under any inducement, threat or promise. After recording the confessions, he did not remand the accused to jail custody but instead the custody was retained by the Agency. After recording the confessions, the same was not sealed but instead the learned S.D.M. had taken it to his Court where he had affixed the seal of the Court on the confessions. It is thus apparent that the legal formalities for recording confessions were not observed by the learned Magistrate thereby rendering the confessions valueless. In these circumstances these confessions are inadmissible in evidence and therefore, cannot be relied by the prosecution.
15. The learned counsel appearing in these matters have also raised a legal point to the effect that the trial court could take cognizance only on a complaint in writing by an authorised person as provided by section 196, Cr.P.C. But, in these cases the cognizance has been taken on a Police report/challan and, therefore, the proceedings are an abuse of the process of Court. The point raised by the learned counsel has a lot of force, but we do not think it necessary to discuss this point, as we have already formed an opinion that the various reports lodged in these cases are false and this ground alone was sufficient to quash the proceedings pending against the said persons. There Las been a further development which also needs to be mentioned. Three co accused, namely,' Aijaz Ali Khoso, Jehangir Khan and Maqbool Ahmed Channa who were facing trial alongwith petitioner Muhammad Sadiq Umrani have been released by the trial Court on receipt of a report under section 169, Cr.P.C. by the Police. This has also fortified the view taken by us that the cases against the said persons are false and that they have been detained on the basis of a prior decision to retain their custody. It appears, for unknown reasons, the three co-accused have been released while cases of all the accused are identical. The relevant order of the trial Court dated 22-3-1993 has been placed on record by Mr. S. Amjad Ali Shah, Advocate.
16. In the light of our above discussion we are satisfied that the various cases registered against the said persons are false, these cases are based on hearsay evidence and there is no possibility of the said persons, are false, these cases are based on hearsay evidence and there is no possibility of the said persons being convicted in any of the said offences. There is no tangible material against the accused and on behalf of the State no such material or even proposed material was brought to our notice to indicate the implication of the said persons. In the circumstances, we are of the firm view that the proceedings pending against the said persons in all these cases are an abuse of the process of Court. Accordingly, in exercise of our inherent powers, we allow all these petitions/applications and quash the proceedings pending against the said persons before the respective Special Courts, Suppression of Terrorist 'Activities. If the said persons are in custody, they are to be released forthwith if not required in any other case. The above petitions/applications are allowed with no order as to costs. M.BA./M-1868/K Order accordingly