MLD 2004

2004 PLP 61 (MLD)

ARSHAD, HUSSAIN ‑‑‑ Petitioner Versus NIHAR HUSSAIN and others‑‑‑Respondents

Jurisdiction / Court
Karachi
Decided Date
Constitutional Petitions Nos. 2008, 2009 and 2010 of 2002, decided on 28th May, 2003.
Honorable Judges
Muhammad Roshan Essani and Khilji Arif Hussain, JJ
Case Reference Summary (AEO Optimized)
Citation 2004 PLP 61 (MLD)
Forum / Court Karachi
Bench Members Muhammad Roshan Essani and Khilji Arif Hussain, JJ
Parties ARSHAD, HUSSAIN ‑‑‑ Petitioner Versus NIHAR HUSSAIN and others‑‑‑Respondents
Primary Law Customs Act (IV of 1969)‑‑‑‑
💡 Quick Legal QA & Summary / سوال و جواب خلاصہ
Q1: What are the key laws and sections cited in 2004 PLP 61 (MLD)?

This judgment primarily cites: Customs Act (IV of 1969)‑‑‑‑ as referenced in Pakistani case law index.

Q2: Which judicial bench decided the case 2004 PLP 61 (MLD)?

The case was heard and decided by the Karachi bench comprising: Muhammad Roshan Essani and Khilji Arif Hussain, JJ.

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

Cite this legal precedent as: 2004 PLP 61 (MLD) (ARSHAD, HUSSAIN ‑‑‑ Petitioner Versus NIHAR HUSSAIN and others‑‑‑Respondents). Read the full summary and cross-referenced laws free on Pakistan Law Portal.

Laws Cited

Customs Act (IV of 1969)‑‑‑‑

Representation

  • Mian Abdul Ghaffar and Mrs. Naveen Merchant for Petitioner.
  • Akhtar Hussain for Respondents.

Headnotes / Summary

‑‑‑‑Ss.156(1), (8),(14), (47) 77(1), (86), (89), (90)‑‑‑Criminal Procedure Code (V of 1898), Ss.154 & 156‑‑‑Constitution of Pakistan (1973), Art. 199‑‑‑Constitutional petition‑‑‑Quashing of F.I.R.‑‑‑Allegation against accused was that he with connivance of his companions had caused loss to the Government of its legitimate revenue i.e., Customs Duty, Sales Tax etc. by misdeclaration/non‑declaration as well' as by tampering with the description and .quality of imported goods‑‑‑F.I.R. had been sought to be quashed on grounds that same was registered against accused mala fide; that Authorities had registered 21 more F.I.Rs. against accused containing similar allegations; that adjudication proceedings being also pending before concerned Authorities, investigation could not be conducted by Authorities on the, basis of F.I.R. and that cases against accused related to misdeclaration and not to non‑declaration‑‑Validity‑‑‑Investigation could commence after registration of F.I.R. and object of investigation was collection of evidence‑‑‑High Court had no power to interfere with police investigation and assume the role of investigator nor it had power of supervision or control over Investigating Agencies which power was vested in Courts subordinate to it‑‑‑Conduct and manner of investigation normally was not to be scrutinized under Constitutional jurisdiction which might amount to interference in police investigation as same could not be substituted by Court‑‑‑Question with regard to alleged mala fides on the part of Investigating Agency required factual investigation which could not be undertaken by High Court in exercise of its Constitutional jurisdiction‑‑‑Contention that as adjudication proceedings were pending before concerned Authorities, investigation could not be conducted, was not tenable in law‑‑‑Quashing of F.I.R. in circumstances, would tantamount to throttling the investigation which was not permissible in law‑‑‑Petition for quashing F.I.R. being misconceived, stood dismissed, in circumstances. Rana Muhammad Farooque v. Aftab Hussain PLD 2003 Kar. 309; Shahnaz Begum v. Hon'ble Judges of High Court of Sindh and Balochistan PLD 1971 SC 677; Shoukat Ali Dogar and others v. Ghulam Qasim Khan Khakwani and others PLD 1994 SC 281; Brig. (Retd.) Imtiaz Ahmed v. Government of Pakistan and others 1994 SCMR 2142; Ahmed Saleem v. Muhammad Amin 199,8 PCr.LJ 170; Muhammad Saeed Azhar v. Martial Law Administrator, Punjab and others 1979 SMR 484 arid Adam v. Collector of Customs PLD 1969 SC 446 ref. Zaki Ahmed, Deputy Attorney‑General for the, Federal Government.

Judgment & Decree

We have heard Mr. Mian Abdul Ghaffar and Mrs. Naveen Merchant learned counsel appearing on behalf of petitioner. Mr. Zaki Ahmed learned Deputy Attorney‑General on behalf of Federal Government and Mr. Akhtar Hussain learned "counsel appearing on behalf of respondents. It is contended by the learned counsel' appearing on behalf of petitioner that the present F.I.Rs. have been registered against the petitioner malafidely. Apart from the F.I.Rs. assailed by these petitions, the respondents have registered 21 more F.I.Rs. against the petitioner containing similar allegations. The adjudication proceedings are also pending before the concerned authorities therefore, investigation cannot be conducted by the respondents on the basis of F.I.R. Moreover' the cases relate to misdeclaration therefore, the F.I.Rs. may be quashed and respondents be restrained from conducting investigation. It is contended by Mr. Akhtar Hussain learned counsel appearing on behalf of respondents that neither the F.I.R. could be quashed during investigation nor this Court can prevent investigating agency from conducting the investigation. He further contended that the petitioner is fugitive from law as he is not participating in the investigation of alleged crimes. The present cases relate to non -declaration and not misdeclaration, moreover the High Court cannot weight or assess the facts in Constitutional jurisdiction. Mr. S. Zaki Muhammad, learned Deputy Attorney‑General has adopted the arguments of Mr. Akhtar Hussain Advocate. We have given our anxious thought to the arguments advanced by the learned counsel appearing on behalf of parties and perused the material placed on record. The first and foremost point for consideration is whether F.I.R. could be quashed during the course of investigation of a cognizable offence and investigating agency could be stopped from conducting investigation? In order to arrive at just decision on the point stated herein above relevant observations of this Court in the case of Rana Muhammad Farooque v. Aftab Hussain reported in PLD 2003 Karachi 309 are reproduced herein-below:‑‑ "The section 154, Cr.P.C. lays down that Incharge of a Police Station upon receipt of information relating to commission of a cognizable offence orally or in writing is required to incorporate the same in a prescribed book and section 156, Cr.P.C. postulates that the officer incharge of police station may without the order of the Magistrate investigate any cognizable offence. Thus it is crystal clear that the investigation can commence after the registration of F.I.R. The object of investigation is collection of evidence. In the cases of Shahnaz Begum v. Hon'ble Judges of High Court of Sindh and Balochistan reported in PLD 1971 SC 677; Shoukat Ali Dogar and others v. Ghulam Qasim Khan Khakwani and others reported in .PLD 1994 SC 281; Brig. (Retd.) Imtiaz Ahmed v. Government of Pakistan and others reported in 1994 SCMR 2142 and Ahmed Saleem v. Muhammad Amin reported in 1998 PCr.LJ 170, it has been held that High Court has no power to interfere with police investigation and assume the role of investigator. It is further held in the case of Shehnaz Begum (supra) as well as in Ahmed Saleem (supra) that the High Court has no power of supervision or control over investigating agencies, which power is vested in it in respect of Courts subordinate to it. The conduct and manner of investigation normally is not to be scrutinized under Constitutional jurisdiction which might amount to interference in police investigation as the same could not be substituted by the Court." The question with regard to alleged mala fides on the part of investigating agency requires factual investigation, which could not be undertaken by the High Court in the exercise of its writ jurisdiction. In this context reference can be made to the case of Muhammad Saeed Azhar v. Martial Law Administrator Punjab and others reported in. 1979 SCMR

484. The next contention that adjudication proceedings are pending before concerned authorities, therefore, investigation cannot be conducted is not tenable in law. In the case of Adam v. Collector of Customs reported in PLD 1969 SC 446 it was held by a Full Bench of apex Court that adjudication proceedings under the Act neither involve a criminal prosecution nor a punishment for an offence. No trial of the offender takes place for any offence, nor is any punishment awarded to the offender. Thus the two proceedings are not interdependent proceedings and neither can remain suspended for the sake of the other. So far the point of "misdeclaration" or "non‑declaration" is concerned it relates to factual controversy. It is not the function of High Court to decide factual controversies in Constitutional jurisdiction. Consequently we are of the considered view that the quashment of F.I.R. tantamounts to throttling the investigation, which is not permissible in law. Resultantly the petitions are misconceived and stand dismissed in limine alongwith pending applications. H.B.T./A‑53/K Petitions dismissed.