Home Maxims & Terms Banking offence meaning in Urdu
Legal Term Pakistani Jurisprudence Reference

Banking offence

Banking offence legal meaning, translation and judicial precedents.

Meaning & Judicial Interpretation: (اردو مفہوم اور قانونی تشریح)

2013 CLD 2270 LAHORE-HIGH-COURT-LAHORE Judicial Precedent
S. 7 (b)Penal Code (XLV of 1860), Ss. 380 & 406Criminal Procedure Code (V of 1898), S.22-AConstitution of Pakistan, Art.199Constitutional petitionSpecial lawBanking offenceRegistration of casePetitioner availed finance facility from respondent bank and also pledged bags of rice

Bank alleged that petitioner had misappropriated or stolen the rice bags and sought direction from Ex-Officio Justice of Peace for registration of F.I.R.

Validity

Financial Institutions (Recovery of Finances) Ordinance, 2001, was a special law and had overriding effect over the provisions of Penal Code, 1860

When Financial Institutions (Recovery of Finances) Ordinance, 2001, itself provided procedure for dealing with matters of civil as well as criminal nature, only Banking Court constituted under Financial Institutions (Recovery of Finances) Ordinance, 2001, had jurisdiction to take action upon criminal acts performed by parties

Provision of S.7(b) of Financial Institutions (Recovery of Finances) Ordinance, 2001, created a prohibition in respect of lodging of criminal case under the provisions of Penal Code, 1860

Ex-Officio Justice of Peace was not within his jurisdiction when he ordered for registration of case against petitioners under the provisions of Penal Code, 1860

Bank had no authority to file application under S.22-A, Cr.P.C., nor Ex-Officio Justice of Peace had any jurisdiction, in presence of Banking Court, to order for registration of case against petitioners

High Court set aside the order passed by Ex-Officio Justice of Peace

Petition was allowed in circumstances.

Sponsored Content / تشہیری مواد
How to cite this page: "Banking offence", Pakistan Law Portal, available at: https://paklawportal.com/words-terms-maxims/124942936

Precedents & Case Laws citing "Banking offence"

MLD 1986
Criminal Miscellaneous No. 1203/B of 1986, decided on 24th June, 1986.

1986 M L D 2419

MUHAMMAD SIDDIQUE — Petitioner Versus ABDUL LATIF and another — Respondents

Court: Lahore
PCRLJ 2012
2012-April-18

2012 P Cr

ABID HUSSAIN — Applicant Versus THE STATE — Non-applicant

Court: High Court (AJ&K)
CLD 2012
2012-April-18

2012 C L D 1020

ABID HUSSAIN — Applicant Versus THE STATE — Non-applicant

Court: High Court (AJ&K)
PCRLJ 1982
Criminal Miscellaneous No. 202‑Q of 1978, decided on 13th Match, 1978.

1982 P Cr

NASIR ALI‑Petitioner Versus Munshi MEHAR KHAN‑Respondent

Court: Lahore
YLR 2011
Constitutional Petition No.D-1306 of 2010, decided on 1st March, 2011.

2011 Y L R 1825

KARACHI COLLEGE TEACHERS CO-OPERATIVE HOUSING SOCIETY — Petitioner Versus JUDICIAL MAGISTRATE XVI EAST KARACHI and another — Respondents

Court: Karachi
YLR 2013
N/A

2013 Y L R 2271

Malik MUDASAR — Applicant Versus The STATE through Advocate-General Azad Jammu and Kashmir and another — Respondents

Court: High Court (AJ&K)
PCRLJ 2011
2011-May-10

2011 P Cr

MUHAMMAD MOINUDDIN — Petitioner Versus PRESIDING OFFICER,' SPECIAL COURT (OFFENCES IN BANKS), SINDH AT KARACHI and 3 others — Respondents

Court: Karachi
YLR 2011
Criminal Revision Application No.34 of 2011, decided on 10th March, 2011.

2011 Y L R 1648

ASAD ULLAH KHAN — Applicant Versus THE STATE — Respondent

Court: Karachi
MLD 2015
2013-July-2

2015 M L D 1188

TARIQ HAMEED and 2 others — Petitioner Versus ADDITIONAL SESSIONS JUDGE and 5 others — Respondents

Court: Lahore
CLD 2013
2013-July-2

2013 C L D 2270

TARIQ HAMEED and 2 others — Petitioners Versus ADDITIONAL SESSIONS JUDGE and 5 others — Respondents

Court: Lahore