PCRLJ 2000

2000 P Cr (PLP)

Mst. AASIA SULTANA and another‑‑‑Petitioners Versus FAYYAZ AMIN and another‑‑‑Respondents

Jurisdiction / Court
Lahore
Decided Date
Criminal Miscellaneous No.209‑Q of 1999, heard on 23rd February, 2000.
Honorable Judges
Muhammad Naseem Chaudhri, J
Case Reference Summary (AEO Optimized)
Citation 2000 P Cr (PLP)
Forum / Court Lahore
Bench Members Muhammad Naseem Chaudhri, J
Parties Mst. AASIA SULTANA and another‑‑‑Petitioners Versus FAYYAZ AMIN and another‑‑‑Respondents
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2000 P Cr (PLP)?

This judgment primarily cites: statutory provisions as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2000 P Cr (PLP)?

The case was heard and decided by the Lahore bench comprising: Muhammad Naseem Chaudhri, J.

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

Cite this legal precedent as: 2000 P Cr (PLP) (Mst. AASIA SULTANA and another‑‑‑Petitioners Versus FAYYAZ AMIN and another‑‑‑Respondents). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Representation

  • Ch. Manzoor Hussain for Petitioners. Sardar Muhammad Ayyub Khan Lodhi for Respondent No. 1. Miss Rukhsana Tabassam for the State.
  • Date of hearing: 23rd February, 2000.

Headnotes / Summary

Penal Code (KLV of 1860)‑‑‑ ‑‑‑S. 406/420/494/496/506‑‑‑Criminal Procedure Code (V of 1898), S.561‑A‑‑‑Quashing of proceedings‑‑‑Misappropriation‑‑‑Dispute between the parties who had remained as spouses‑‑‑Gifts given to the wife by the husband could not be termed under the trust of the wife bringing the same within the purview of misappropriation‑‑‑Presentation of gifts in such state of affairs also could not be said to have been acquired through fraud‑‑‑Criminal remedy had been invoked by the complainant with mala fide intention to put the pressure upon the accused (wife) for the recovery of the amounts and ornaments‑‑‑Civil and criminal liabilities, no doubt, could be agitated and obtained simultaneously, but in a family matter the same could not be allowed and approved‑‑‑Continuation of the criminal proceedings against the accused in the Court of Magistrate were devoid of judicial propriety and the same were quashed accordingly‑‑‑Complainant, however; could proceed in the other matter pending before the Civil Court/Family Court for the recovery of the said amounts and ornaments.

Judgment & Decree

Fayyaz Amin respondent No. l/complainant was married to Mst. Aasia Sultana petition No.1 on 22‑3‑1996. Unfortunately the marital bond stands unfolded as Mst. Aasia Sultana instituted a suit to obtain a decree for dissolution of marriage which was decreed ex parte on 3‑3‑1998. The application filed by Fayyaz Amin for setting aside the ex parte judgment and decree was dismissed.

2. On 27‑8‑1999 Fayyaz Amin filed his complaint against Mst. Aasia Sultana and her father Ch. Abdul Sattar petitioners for their prosecution under section 406/420/494/496/506, Pakistan Penal Code. He alleged that he was married to Mst. Aasia Sultana on 22‑3‑1996 whom he gave the gold ornaments, wrist watch, four precious wearing suits, 780 U.S. Dollars and an amount of Rs.1,35,

000. According to him Mst. Aasia Sultana lived with him for one night and later on left for her parents house who did not return. Fayyaz Amin claimed that he was an American National who went back and later on he came to know about the ex parte judgment and decree for dissolutiony of marriage. He alleged that he has been deprived of the amount, ornaments and articles which have also been misappropriated. The learned trial Court recorded the preliminary statement of the complainant on 21‑9‑1999 and referred the matter to the S.H.O. Police Station Mustafabad, Lahore for preliminary inquiry under section 202 of the Code of Criminal Procedure.

3. Feeling aggrieved Mst. Aasia Sultana and her father Abdul Sattar petitioners have filed this petition for the quashment of the proceedings initiated and conducted in the criminal complainant on the ground that about the recovery of ornaments weighing 9 Tolas of gold, 780 U.S. Dollars and cash amount of Rs:1,35,000, the suit was instituted before the learned Civil Court/Judge, Family Court at Lahore by Fayyaz Amin, that the criminal complaint has been filed to put the pressure upon them with mala fides and that the matter has been reported to the S.H.O. for the same purpose. This petition has been admitted for regular hearing.

4. I have heard the learned counsel for the parties as well as the learned State Counsel. Learned State Counsel has supported the version of the petitioners. Learned counsel for the petitioners argued that to put the pressure upon the petitioners for the recovery of the. amount etc., regarding which the parallel suit was pending before the Civil Court/Family Court, the complaint has been filed. It has been argued by the learned counsel for Fayyaz Amin respondent No. l that with respect to the same matter containing the same cause, of action and the same allegation the civil suit can be instituted and criminal case can be initiated and that there is no ground for the quashment of the proceedings. I hold the view that to keep the balance in the social set‑up such matters are to be disposed of with utmost care. The dispute is between the parties who remained as the spouses and it can well be expressed that the gifts are given to the wife by the husband. Such gifts are not to be termed under the trust of the wife bringing the same within the purview of misappropriation of the same. Fraud and misappropriation have a long distance in‑between. The presentation of gifts in such state of affairs cannot be said to be the acquisition of the same through fraud. This being the position I am in full agreement with the learned counsel for the petitioners who canvassed that criminal remedy has been invoked by the respondent complainant with mala fide intention to put the pressure upon the petitioners for the recovery of the amounts and ornaments. The learned trial Court has provided the opportunity to Fayyaz Amin to obtain‑the help of the S.H.O. Police Station, Mustafabad, Lahore by reporting the matter to him for preliminary inquiry under section 202 of the Code of Criminal Procedure. It cannot be said to be within the fitness of things to have referred the matter to the police which has made me to hold that the matter has been taken on the criminal side to place Fayyaz Amin in a better position. No doubt simultaneous civil and criminal liabilities can be agitated and obtained, but in a family matter the same cannot be allowed and approved. Mst. Aasia Sultana has got her fate and thereafter, the continuation of the criminal proceedings cannot be taken in good taste and the same can be termed to be devoid of judicial propriety. Consequently I hold that the criminal proceedings initiated and being conducted against the petitioners at the instance of Fayyaz Amin respondent No. l are liable to be quashed who can j proceed in the other matter pending before the learned Civil Court/Family Court for the recovery of amounts and the ornaments which shall be disposed of by the relevant learned Court in accordance with law after hearing the parties without feeling prejudiced by any of the observations contained in this judgment.

5. For what has been said above, I accept this criminal miscellaneous petition and quash the criminal proceedings initiated and conducted in the criminal complaint titled as Fayyaz Amin v. Mst. Aasia Sultana and another pending before the learned trial Court. N.H.Q./A‑33/L Proceedings quashed.