Banking offence
Banking offence legal meaning, translation and judicial precedents.
Meaning & Judicial Interpretation: (اردو مفہوم اور قانونی تشریح)
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.
"Banking offence", Pakistan Law Portal, available at: https://paklawportal.com/words-terms-maxims/124942936
Precedents & Case Laws citing "Banking offence"
1986 M L D 2419
MUHAMMAD SIDDIQUE — Petitioner Versus ABDUL LATIF and another — Respondents
Court: Lahore2012 P Cr
ABID HUSSAIN — Applicant Versus THE STATE — Non-applicant
Court: High Court (AJ&K)2012 C L D 1020
ABID HUSSAIN — Applicant Versus THE STATE — Non-applicant
Court: High Court (AJ&K)1982 P Cr
NASIR ALI‑Petitioner Versus Munshi MEHAR KHAN‑Respondent
Court: Lahore2011 Y L R 1825
KARACHI COLLEGE TEACHERS CO-OPERATIVE HOUSING SOCIETY — Petitioner Versus JUDICIAL MAGISTRATE XVI EAST KARACHI and another — Respondents
Court: Karachi2013 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)2011 P Cr
MUHAMMAD MOINUDDIN — Petitioner Versus PRESIDING OFFICER,' SPECIAL COURT (OFFENCES IN BANKS), SINDH AT KARACHI and 3 others — Respondents
Court: Karachi2011 Y L R 1648
ASAD ULLAH KHAN — Applicant Versus THE STATE — Respondent
Court: Karachi2015 M L D 1188
TARIQ HAMEED and 2 others — Petitioner Versus ADDITIONAL SESSIONS JUDGE and 5 others — Respondents
Court: Lahore2013 C L D 2270
TARIQ HAMEED and 2 others — Petitioners Versus ADDITIONAL SESSIONS JUDGE and 5 others — Respondents
Court: Lahore