Showing posts with label Expert criminal lawyer. Show all posts
Showing posts with label Expert criminal lawyer. Show all posts

Sunday, 13 March 2016

Procedure in case of Joint Trial of Challan and Complaint Case

PLJ 2016 SC 108[Appellate Jurisdiction]
PresentAsif Saeed Khan KhosaMushir Alam & Dost Muhammad Khan, JJ.
NIAZ AHMED--Petitioner
versus
HASRAT MAHMOOD, etc.--Respondents
Crl. Petition No. 685 of 2015, decided on 4.11.2015.
(Against the judgment dated 13.7.2015 passed by the Lahore High Court, Rawalpindi Bench, Rawalpindi in Criminal Appeal No. 307 of 2009).
Constitution of Pakistan, 1973--
----Art. 185(3)--Pakistan Penal Code, (XLV of 1860), S. 302--Acquittal--Allegations--Joint and simultaneous trial--Suspicion was expressed against accused--Circumstantial evidence in shape of last seen evidence, motive and extra judicial confession--Law is settled by now that if different versions of same incident are advanced by rival parties through cross-cases and such different versions contain different sets of accused persons then trial of such cross-cases is to be held simultaneously and side by side and a reference in that respect may be made--Law is equally settled on point that where same party lodging FIR also institutes a private complaint containing same allegations against same set of accused persons then trial Court is to hold a trial in complainant case first and in meanwhile challan case is to be kept dormant awaiting fate of trial in complaint case and a reference in that respect may be made.
                                                                                                                        [Pp. 110] A & B
PLD 1971 SC 713, PLJ 1981 SC 895, 1987 PSC 646, 2000 SCMR 641, PLD 1966 SC 708, 1981 SCMR 361, NLR 1984 Cr.LJ 300 SC, PLD 1986 SC 737 & PLD 1987 Lah.245, ref.
Criminal Procedure Code, 1898 (V of 1898)--
----S. 537--Constitution of Pakistan, 1973, Art. 185(3)--Consolidated trial of challan case and complainant case--Mode of trial--Failure of justice--Identical allegations as leveled in FIR--Joint and simultaneous trial--Validity--No finding, sentence or order passed by a Court of competent jurisdiction is to be reversed or altered in appeal or revision on account of any error, omission or irregularity in mode of trial unless such error, omission or irregularity has in fact occasioned a failure of justice--Whether any error, omission or irregularity in any proceedings in Cr.P.C. has occasioned a failure of justice Court shall have regard to fact whether an objection in that regard could and should have been raised at an earlier stage in proceedings--After a consolidated trial having been ordered by trial Court petitioner had never raised any objection throughout trial against mode of trial adopted--Petitioner had remained unable to convince that mode of trial adopted by trial Court had caused any failure of justice because whatever be mode of trial adopted by trial Court evidence available with prosecution was not likely to improve--Evidence available with prosecution was not worthy of implicit reliance and, thus, Courts below had been found to be quite justified in concluding that prosecution had failed to prove its case against respondents beyond reasonable doubt--Petition was, dismissed.                                                   [Pp. 110 & 111] C, D & E
Sh. Ahsan-un-Din, ASC for Petitioner.
Mr. Tanvir IqbalASC for Respondents No. 1 to 3.
Date of hearing: 4.11.2015.
Order
Asif Saeed Khan Khosa, J.--We have heard the learned counsel for the petitioner at some length and have gone through the relevant record of the case appended with this petition.
2.  As regards the merits of the case we have noticed that the occurrence in this case had taken place during a night and according to the FIR as well as the private complaint initially only a suspicion had been expressed by the petitioner against Respondents No. 1 to 3 vis-a-vis their involvement in the murder in issue. During the trial the proseuction had based its case against Respondents No. 1 to 3 only on circumstantial evidence in the shape of the last-seen evidence, motive and an extra-judicial confession. All the said three pieces of evidence had thread barely been discussed by the trial Court as well as the High Court and both the Courts below had concurred in their conclusion that the prosecution had remained unable to prove its case against Respondents No. 1 to 3 beyond reasonable doubt and resultantly the trial Court had acquitted the said respondents and the High Court had upheld such acquittal. Upon our own independent evaluation of the said pieces of evidence we have not been able to take a view of the matter different from that concurrently taken by the Courts below.
3.  It has vehemently been argued by the learned counsel for the petitioner that the petitioner had initially lodged an FIR in respect of the incident in question and subsequently, having remained dissatisfied with the investigation of the case by the local police, he had instituted a private complaint regarding the selfsame incident containing identical allegations as leveled in the FIR and, thus, by virtue of the law declared by this Court in many cases the trial Court ought to have conducted the trial in the complaint case first and it ought not to have consolidated the complaint case and the Challan case for a joint and simultaneous trial. In this regard the learned counsel for the petitioner has placed reliance upon the cases of Nur Elahi v. The State, etc. (PLD 1966 SC 708), MstRasool Bibi v. The State and another (2000 SCMR 641), SyedMuhammad Hussain Shah v. Abdul Hamid and 5 others (1981 SCMR 361) and Muhammad Azam v. Muhammad Iqbal and others (PLD 1984 SC 95). We have attended to the said argument advanced by the learned counsel for the petitioner and have also perused the precedent cases referred to by him in support of such contention. The law is settled by now that if different versions of the same incident are advanced by the rival parties through cross-cases and such different versions contain different sets of accused persons then trial of such cross-cases is to be held simultaneously and side by side and a reference in this respect may be made to the cases of Muhammad Sadiqv. The State and another (PLD 1971 SC 713), Abdul Rehman Bajwa v. Sultan and Nine others (PLJ 1981 SC 895), Rashid Ahmad v. Asghar All etc. (1987 PSC 646) andMstRasool Bibi v. The State and another (2000 SCMR 641). The law is equally settled on the point that where the same party lodging the FIR also institutes a private complaint containing the same allegations against the same set of accused persons then the trial Court is to hold a trial in the complainant case first and in the meanwhile the Challan case is to be kept dormant awaiting the fate of the trial in the complaint case and a reference in this respect may be made to the cases of Nur Elahi v. The State, etc. (PLD 1966 SC 708), Zulfiqar Ali Bhutto v. The State (PLD 1979 SC 53), Syed Muhammad Hussain Shah v. Abdul Hamid and 5 others (1981 SCMR 361),Mumtaz and others v. Mansoor Ahmed and another (NLR 1984 Cr.L.J. 300 (SC)), Rashid Ahmad v. Asahar Ali and others (PLD 1986 SC 737) and Aziz-ur-Rehman v. The State (PLD 1987 Lahore 245). In the case in hand the trial Court had ordered a consolidated trial of the Challan case and the complainant case which apparently was not the recommended course to be adopted. Be that as it may the fact remains that the provisions of Section 537, Cr.P.C. provide that no finding, sentence or order passed by a Court of competent jurisdiction is to be reversed or altered in appeal or revision on account of any error, omission or irregularity in the mode of trial unless such error, omission or irregularity has in fact occasioned a failure of justice. An explanation attached with Section 537, Cr.P.C. clarifies that in determining whether any error, omission or irregularity in any proceedings in the

Code of Criminal Procedure has occasioned a failure of justice the Court shall have regard to the fact whether an objection in that regard could and should have been raised at an earlier stage in the proceedings. In the present case we have pertinently noticed that after a consolidated trial having been ordered by the trial Court the petitioner had never raised any objection throughout the trial against the mode of trial adopted. Apart from that the learned counsel for the petitioner has remained unable to convince us that the mode of trial adopted by the trial Court had caused any failure of justice because whatever be the mode of trial adopted by the trial Court the evidence available with the prosecution was not likely to improve. We have already noticed above that the evidence available with the prosecution was not worthy of implicit reliance and, thus, the Courts below have been found by us to be quite justified in concluding that the prosecution had failed to prove its case against Respondents No. 1 to 3 beyond reasonable doubt. In these circumstances no occasion has been found by us for interference in the matter by this Court. This petition is, therefore, dismissed and leave to appeal is refused.
(R.A.)  Leave refused

Friday, 4 March 2016

Interpretation of Sections 5 and 14 of Limitation Act

PLJ 2016 AJ&K 19
Present : Ghulam Mustafa Mughal, C.J.
PARVEEN AKHTAR and 3 others--Petitioners
versus
ADDL. DISTRICT & SESSION JUDGE, MUZAFFARABAD and 5 others--Respondents
W.P. No. 312 of 2013, decided on 30.10.2014.
AJK Interim Constitution Act, 1974 (VIII of 1974)--
----S. 44--Civil Procedure Code, (V of 1908), S. 12(2), Limitation Act, (IX of 1908), Ss. 5 & 14 & Art. 184--Compromise decree was nullity in eye of law for having been procured through fraud and deception--No detail of fraud and forgery was given in suit--Legality and propriety of compromise decree was challenged--No locus standi--Limitation can be condoned if sufficient cause was shown by a party--Vested right cannot be snatched by exercising discretion in an unwarranted manner and against settled position of law--Question of--Whether application filed on behalf of respondent was time barred--Validity--In compromise decree, petitioners had not impleaded as party, therefore, they being stranger can avail remedy provided by law under Section 12(2) of CPC--Where a party has chosen a wrong forum then he cannot say that prosecution on his behalf was in good faith and he was entitled to condonation of delay under Sections 5 & 14 of Limitation Act--ASJ was not competent to extend benefit of choosing wrong forum to plaintiffs/respondents, had traveled beyond statutory law--No limitation fixed by legislature for moving Court for setting aside a decree obtained through fraud and deception under Section 12(2) of CPC--Art. 181 of Limitation Act, would be applicable which provides 3 years limitation to an aggrieved person from date when he got knowledge about such a decree or judgment--Negligence of a litigant can be condoned when his conduct has not wasted any time when it was brought into his knowledge that he has chosen a wrong forum--Time so consumed can be extended under Section 14 of Limitation Act, if forum was chosen with care and caution but in case of gross negligence no such condonation can be ordered.
                                                                                                                        [Pp. 25, 26, 28, 29 & 32] A, B, C, E, & F
Civil Procedure Code, 1908 (V of 1908)--
----S. 11, O. II, R. 2--Principle of resjudicata--Suit for challenging decree or judgment on basis of fraud and provides speedy remedy for cancellation of decree--Validity--Suit was rejected under Order VII Rule 11 of CPC and judgment was not on merits, therefore, neither provisions contained in Section 11 nor Order II Rule 2 of CPC are attracted in instant case.                                                                           [P. 32] G
Civil Procedure Code, 1908 (V of 1908)--
----S. 12(2) & O. VII, R. 11--Supervisory jurisdiction--Correction of errors and procedural illegalities committed by special tribunal--No embargo can be placed on constitutional powers--Chose wrong forum--Validity--No embargo can be placed on constitutional powers on High Court mere on ground that same like powers had been exercised by subordinate Court--Under Order VII Rule 11 of CPC, a suit or application can be dismissed, when it is barred by law.                                                                                              [P. 32] D
Mr. Bashir Ahmed Mughal, Advocate for Petitioners.
Mr. Manzoor Hussain Raja, Advocate for Respondents.
Date of hearing : 30.10.2014.
Order
The captioned writ petition is directed under Section 44 of the Azad Jammu and Kashmir interim Constitution Act 1974, whereby judgment and order recorded by the learned Additional District Judge, Muzaffarabad on 13.02.2013 has been challenged for having been passed without lawful authority.
Facts necessary to be noticed for the purpose of decision of the instant writ petition are that Mst. Parveen Akhtar, Petitioner No. 1, herein, filed a suit for declaration and possession in respect of suit land against Muhammad Saleem in the Court of Senior Civil Judge, Muzaffarabad on 16.04.2003. The suit was compromised, as a result whereof, a decree for declaration and possession-cum-perpetual injunction was granted in favour of Mst. Parveen Akhtar in respect of land measuring Khasra No.32 (old) renumbered as 237 min measuring 13 marlas 18 feet. The said land was transferred through a gift-deed by Mst. Parveen Akhtar to his minor son namely Farhad Bashir vide gift-deed dated 30.04.2004. On the basis of aforesaid gift deed, mutation was also entered in the revenue record on 02.08.2004. After obtaining the permission from the concerned authorities, a house has also been constructed by the petitioners. Fazal-ur-Rehman, Muhammad Irfan and Habib-ur-Rehman Sons of Mohib-Ullah filed a suit for declaration and perpetual injunction as well as cancellation of compromise decree dated 02.05.2003 in the Court of Senior Civil Judge, Muzaffarabad, claiming therein, that the suit land was in their share and Muhammad Saleem, Defendant No. 2, therein, has no concerned with the same, therefore, compromise decree was a nullity in the eye of law for having been procured through fraud and deception. During pendency of the aforesaid suit on 18.04.2005, defendants/petitioners, herein, moved an application for rejection of the plaint on the ground that suit is barred. It was further craved in the application that as no details of fraud and forgery have been given in the suit, therefore, the same is not maintainable. After hearing the parties, the learned Senior Civil Judge vide his order dated 05.09.2005 rejected the plaint. Feeling aggrieved from this judgment, Fazal-ur-Rehman and others, filed an appeal before the learned District Judge, Muzaffarabad on 02.12.2005. After hearing both the parties, the learned District Judge vide his order dated 11.10.2008 dismissed the appeal. The judgment of the learned District Judge dated 11.10.2008 admittedly has attained finality for having not been challenged before any higher forum. On 24.02.2010, Fazal-ur-Rehman and others filed an application under Section 12(2) of the Code of Civil Procedure and challenged the legality and propriety of the compromised decree dated 02.05.2003. The defendants again moved an application under Order VII Rule 11 of the Code of Civil Procedure for rejection of the same. The learned Civil Judge Court No.1, Muzaffarabad vide judgment and order dated 31.01.2011 rejected the application. An appeal was taken to the learned District Judge, Muzaffarabad which was made over to the Additional District Judge. As the appeal was not competent, the learned Additional District Judge pleased to controvert the same into revision petition and decided the same as such vide his judgment and order dated 13.02.2013. The revision petition was accepted by him and the case was remanded to the learned Civil Judge Court No.1, Muzaffarabad for disposal on merits. It is the aforesaid judgment, the legality and propriety of which has been called into question through the instant writ petition.
Mr. Bashir Ahmed Mughal, the learned Advocate appearing for the petitioners, vehemently argued that after the compromise decree, Petitioner No. 1 has constructed a house over the suit land, after obtaining permission from the Municipal Corporation and respondents, herein, have no locus standi to challenge the compromise decree because the land in question was in the share of Muhammad Saleem, who has competently transferred the same to Mst. Parveen Akhtar through compromise decree. The learned Advocate contended that the learned Additional District Judge, Muzaffarabad fell in error in holding, that principle of resjudicata as well as provision contained in Order II Rule 2 of Civil Procedure Code was not attracted in the present case. He submitted that any decree which allegedly obtained on the basis of fraud and deception can only be challenged by making an application under Section 12(2) of the Civil Procedure Code. Respondents, herein, chose a wrong forum and filed a declaratory suit which was dismissed and the order was maintained by the learned District Judge. The learned Advocate submitted that judgment and order of the learned District Judge has not been challenged before the next higher forum, therefore, the same has attained finality. He submitted that the learned Additional District Judge was not competent to reopen the past and closed transection by exercising the jurisdiction not vested in him. The learned Advocate maintained that though the limitation can be condoned if sufficient cause is shown by a party but in the present case, passing of the decree was challenged by respondents, herein, through a regular suit and remain contesting up to the appeal before the District Judge. Even after the decision of the appeal, they have filed an application under Section 12(2) of the Code of Civil Procedure after a considerable time, therefore, this was a case of gross negligence and keeping in view the conduct of respondents, herein, no premium can be given to them for indolence and the learned Additional District Judge has exercised his jurisdiction while passing the impugned order in an arbitrary, capricious and unwarranted manner. The learned Advocate contended that the learned Additional District Judge has also ignored the well settled principle of law enshrined in Section 14 of the Limitation Act, and even the authorities relied upon by him in support of his order, laid down a different proposition of law. He argued that if a person has not prosecuted his cause diligently and in good faith, he cannot be benefited for the lapse he has committed. The learned Advocate submitted that vested right accrued in favour of petitioners, herein, cannot be snatched by exercising the discretion in an unwarranted manner and against the settled position of law. In support of his submissions, the learned Advocate placed reliance on the following case law;--
1.       Hassan Din v. Hafiz Abdus Salam and others, [PLD 1991 SC 65];
2.       Qamar-ud-Din v. Muhammad Din and others, [PLD2001 SC 518];
3.       Mrs. Razia Begum v. Cantonment Board and another, [2000 YLR (Kar) 2114];
4.       Mst. Naseeban Bibi v. Muhammad Yahya Khan and another, [1986 SCMR 1964];
5.       Khushi Muhammad & 2 others v. The Province of Punjab & 2 others, [1999 SCMR 1633];
6.       Azad Govt. & another v. Kashmir Timber Corporation, [PLD 1979 SC(AJ&K) 139];
7.       Messrs Abdul Hamid v. Board of Intermediate, [1991 MLD (Lah) 672];
8.       Mst. Nasira Khatoon and another v. Mst. Aisha Bai and 12 others; [2003 SCMR 1050];
9.       Mst. Hasina Kahtoon and others v. United Bank Limited and others, [1993 MLD 1088];
10.     Maulana Nur-ul-Haq v. Ibrahim Khalil, [2000 SCMR 1305];
11.     Maulana Nur-ul-Haq v. Ibrahim Khalil, [PLJ 2001 SC 380];
12.     Sh. Manzoor-ul-Haq v. Begum Tasleem Riaz Hamdani and others, [1983 SCMR 1022];
13.     Abdul Jabbar v. Muhammad Latif and others, [1986 CLC (Lah) 603];
14.     Hakim Muhammad Buta & another v. Habib Ahmed & others, [PLD 1985 SC 153];
15.     Saee & others v. The State, [1984 SCMR 1068];
16.     Manzoor Hussain & 2 others v. Muhammad Ali & another, [1989 SCMR 1498];
17.     Islam Din v. Allah Nawaz & others, [1988 SCMR 2];
18.     Abdul Ghani v. Ghulam Sarwar, [PLD 1977 SC 102];
19.     Mian Azad Bakhsh v. Sheikh Muhammad Afzal, [1985 SCMR 1003];
Mr. Manzoor Hussain Raja, the learned Advocate appearing for the respondents, contended that respondents, herein, were necessary party in the compromised decree and the plaintiffs/petitioners with mala-fide intention have not impleaded them in line of respondents, therefore, they have rightly filed the application after getting knowledge about the fraudulent decree. The learned Advocate further contended that though the respondents have filed a suit for declaration but the same was returned, therefore, there was not a hurdle for filing the application under Section 12(2) of the Code of Civil Procedure and the learned Additional District Judge has competently decided the revision and remand order was desirable and is in accordance with law. The learned Advocate argued that fraud and forgery cannot be protected on the ground of limitation because fraud vitiates the most solemnized proceedings and the case in hand is worst example of fraud and deception. The learned Advocate submitted that as the learned Additional District Judge has exercised the revisional jurisdication, therefore, the same cannot be quashed in exercise of writ jurisdiction which is akin to the revisional powers. In support of his submissions, the learned Advocate placed reliance on the following case law;--
1.       Muhammad Bashir Khan v. Muhammad Sharif & 2 others, [2011 SCR 214];
2.       Abdul Samad v. Muhammad Ali & another, [PLD 1977 (Lah) 687];
3.       Mst. Aziza Begum & 5 others v. Muhammad Hussain Khan & 4 others, [1995 CLC SC (AJ&K) 1578];
4.       Messrs Service Industries Limited v. Mst. Kalsoom Bai, [1992 CLC 2165];
5.       Zeegum Saleem Khan & another v. Mir Alam and 6 others, [2006 CLC 1228];
6.       Mst. Wazir Begum v. Additional District Judge & others, [1997 CLC 1654];
7.       Habib-ullah v. Mehmood, [1984 CLC SC (AJ&K) 309];
8.       Mst. Rafiya Latif v. Secretary Education and another, [2003 SCR 264];
9.       Sakhiullah v. Habib-ullah & others, [2011 SCR 133];
In the first case, it was observed that for filing an application under Section 12(2) of the Civil Procedure Code limitation is three years.
In the other cases, it was held that a revision can be controverted into appeal and vice versa.
In Habibullah's case, it was observed that where a decree is without jurisdiction the same is a nullity in the eye of law and the same would be treated as non-existence.
I have heard the learned Advocates for the parties and gone through the record of the case.
After considering the record in light of the arguments of the learned Advocates representing the parties, I am of the view that two points emerge for decision of the case. Firstly, as to whether the application filed on behalf of respondents, herein, was time barred and the learned Additional District Judge was justified in condoning the period consumed by them in prosecuting the suit for declaration before the Civil Judge and thereafter, in appeal before the District Judge; Secondly, as to whether respondents have waived their right of filing application under Section 12(2) of the Civil Procedure Code by availing the remedy of filing suit. Admittedly, in the compromise decree, petitioners have not impleaded the respondents, herein, as party in the line of respondents, therefore, they being stranger can avail the remedy provided by law under Section 12(2) of the Civil Procedure Code. Respondents, herein, preferred to file the suit which was not competent in view of Section 12(2) of the Code of Civil Procedure. After rejection of the suit, they again filed an appeal before the District Judge and have not chosen the right forum forthwith. They have categorically stated in the application filed under Section 12(2) of the Civil Procedure Code that they came to know about the fraudulent decree obtained by the petitioners on 09.06.2004 and they have filed application on 24.02.2010. Where a party has chosen a wrong forum then he cannot say that prosecution on his behalf was in good faith and he is entitled to the condonation of delay under Sections 5 & 14 of the Limitation Act. The proposition has been examined in various cases by the Superior Courts of Pakistan. I would like to refer only following cases;--
In Abdul Ghani's case, [PLD 1977 SC 102], Sections 2 (7), 5 & 14 received the attention of the Supreme Court of Pakistan and after due deliberation, it was observed that benefit of Section 14 cannot be allowed to a litigant who has not prosecuted his case in good faith. At page 7 of the report, it was observed as under;--
“.... Section 14 permits the exclusion of time only for proceedings 'prosecuted in good faith', therefore, in order to make out sufficient cause under Section 5 an appellant must prove that he had acted in good faith in presenting his appeal in the wrong Court. Good faith has been defined in Clause (7) of Section 2 of the Limitation Act as; 'good faith' nothing shall be deemed to be done in good faith which is not done with due care and attention. “Now if an appellant proves that he filed his appeal in the wrong Court despite due care and attention it means that the presentation of the appeal in the wrong Court was on account of circumstances beyond his control. No doubt, what such circumstances are, must depend on the facts and circumstances of each case and in Kunwar Rajendra Bahadur Singh's case, Sir George, Rankin set aside the finding of the Chief Court that the appellant's Advocate had been very negligent in filing the appeal in the wrong Court because the facts relevant to the question of the Court in which the appeal was to be filed were very complicated. Similarly, an appellant can bring his case under Section 5 if he can show that there is some ambiguity in the law governing the forum in which the appeal is to be filed: or to take another example, an appellant can rely on section 5, if he can show that he was misguided by the practice of the Court or by an erroneous judgment of the Court. But, in the instant case, the provisions of Section 18 of the West Pakistan Civil Courts Ordinance are plain beyond any doubt and as there is also no complication whatsoever about the facts relevant to the question of the power forum for filing the appeal, it is clear that the presentation of the appeal in the District Court was an act of gross negligence.”
The judgment was followed in Islam Din's case [1988 SCMR 02] and Raj Muhammad's case [1984 SCMR 1068]. In case titled Sardar Muhammad Azeem Khan and 05 others v. Muhammad Farooq Khan and 03 others, [PLJ 2001 (AJ&K) 1] a division bench of this Court in the similar circumstances refused to condone the delay in absence of due care and caution and held that benefit of Section 14 of the Limitation Act cannot be extended to an indolent party. At page 4 of the report, it was observed as under:--
“Section 14 of the Limitation Act is attracted only if it is shown that the wrong forum was chosen in good faith and not due to inadvertence. There is no dispute that the jurisdictional competence of the sub Judge is upto Rs. 25,000/-. Beyond this amount the suits can be filed in the Court of District Judge. Besides landed property, the house constructed therein was also sold to the vendee-respondents. The deceased plaintiff himself fixed the value of the house for the jurisdictional purpose and also for the purpose of the Court, fee, at Rs. 60,000/-. In the light of these facts, it was easily ascertainable that in which Court the suit should have been filed.
In our view, the suit was filed by the deceased-plaintiff before a wrong Court due to absence of due care and attention, therefore, the benefit under Section 14 of the Limitation Act, cannot be given to the present appellants who are his legal descendants in this case.”
In case titled Monazah Parveen v. Bashir Ahmed and 06 others, [2003 SCMR 1300] the delay was condoned by the District Judge by extending the benefit of Section 14 of the Limitation Act but the judgment was set-aside by the apex Court observing as under: -
“We have carefully examined the contentions as agitated on behalf of the petitioner in the light of relevant provisions of law and record of the case. We have minutely perused the judgment and decree, dated 19.10.1992 passed by learned Civil Judge, order, dated 03.9.1999 passed by learned District Judge and order impugned. We have not been persuaded to agree with learned Advocate Supreme Court on behalf of the petitioner that the judgment and decree dated 19.10.1992 passed by learned Civil Judge was ab initio void for the reason that it could not be declared as ab initio void because it was passed by a Court of competent jurisdiction. It is an admitted feature of the case that appeal preferred in the Court of learned District Judge was time barred and the application submitted under Sections 5 and 14 of the Limitation Act has rightly been rejected as no plausible justification could be furnished on the basis whereof delay could have been condoned. It is also an admitted feature of the case that the provisions as contained in Order IX, Rule, 13, C.P.C were invoked after a long period and that too could not be pursued vigilantly and vigorously which was ultimately dismissed for non-prosecution on 02.11.1993. No doubt that an application under Section 12(2) Civil Procedure Code has been moved on 13.6.1994 after lapse of about seven months whereas the application under Order IX, Rule 13 Civil Procedure Code was dismissed on 2.11.1993.it may not be out of place to mention here that provisions under Section 12(2) Civil Procedure Code were never intended to be a duplication of proceedings provided for in Order IX, Rule 13 Civil Procedure Code, and there was no lawful justification for filing the same. In this regard we are fortified by the dictum as laid down in case titled Ghulam Sarwar Vs. Muhammad Sarwar [1987 SCMR 1440]. This Court was also approached but petition was withdrawn at later stage. The contention of learned Advocate Supreme Court that delay should have been condoned on the basis of wrong advice tendered by Advocate of the petitioner seems fallacious as it is well settled by now that delay could not be condoned on the basis of wrong advice tendered by Advocate of petitioner before it was essential for the petitioner to show that the followed the remedy before a wrong forum acting with due care and caution on the basis whereof delay could be condoned but the petitioner has failed to establish the said fact. If any authority is needed reference can be made to case titled Syed Haji Abdul Wahid and anotherVs. Syed Siraj-ud-Din, [1998 SCMR 2296].”
Thus, in my considered view, the Additional District Judge was not competent to extend the benefit of choosing the wrong forum to the plaintiffs/respondents, herein, and by doing so, the learned Additional District Judge has traveled beyond the statutory law. Though, there is no limitation fixed by the legislature for moving the Court for setting aside a decree obtained through fraud and deception under Section 12(2) of the Civil Procedure Code but it has been ruled that Article 181 of the Limitation Act, would be applicable which provides 3 years limitation to an aggrieved person from the date when he got knowledge about such a decree or judgment. In the present case, as stated above, the respondents gain knowledge regarding the compromise decree on 09.06.2004 and they filed the application under Section 12(2) of Civil Procedure Code on 24.02.2010, thus, the application was hopelessly time barred, as has been held in Tanveer Jamshad's case [1992 SCMR 917]. Relevant observation recorded at page 925 of the report is as under;--
“……………….Therefore, in this case when application was filed by the intervener under Section 12(2), Civil Procedure Code on the ground that he was inducted into the possession by the landlord and was fraudulently dispossessed by him, the application was maintainable and was filed in the right forum and should not have been dismissed on the ground that it was incompetent as the Intervener was not a party to the rent proceedings, which were between landlord and tenant (father of intervener).
Question whether third party not party to the rent case can file application under Section 12(2), CPC before Controller came up for consideration in the Supreme Court before the same Bench, which is seized of the present appeal in unreported case of Mst. Fehmida Begum Vs. Muhammad Khalid and another in Civil Appeal No. 8-K of 1989, in which the unanimous conclusion is that a stranger to the proceeding or a third party in such circumstances has to remedies open to him. He can apply to the Rent Controller under Section 12(2), CPC for recall or review of order based on fraud or file a separate suit, but he can pursue only one remedy which he has initiated first or earlier in point of time, because having done so, his right to the other remedy shall stand forfeited in order to avoid conflict of opinion in two forums. In the instant case admitted position is that Appellant No. 1 namely, Tanveer Jamshed son of Appellant No.2 tenant filed application under Order 1 Rule 10, CPC on 15.1.1981 in the Court of Rent Controller, seeking permission to join the proceedings on the ground that he was lawful tenant of the flat and had already filed Suit No. 4141/80, which was subsequently re-numbered as 206/85, for possession declaration and injunction in the Court of Civil Judge, Karachi, in which he had obtained Interim stay rest raining Landlord from alienating or parting with possession of the flat in dispute. We, therefore, hold that the suit was competently filed and his application under Section 12(2), CPC was liable to be dismissed by the Rent Controller on the ground stated, above.”
Again at page 926 of the report, it was opined as under:--
“Section 12(2), CPC does not provide specifically any period of limitation, hence, this application will be covered by Article 181 of the Limitation Act, which gives three years time from the date when right to sue accrues. In support of the proposition stated above, reference can be made to the case of Muhammad Iqbal and other Vs. Muhammad Alamgir and others [1990 SCMR 1377]. Net result is that in the instant case, application filed by the intervener under Section 12(2), CPC on the ground of fraud was within time.
Third point for consideration in the leave granting order is as to what will be the effect of pendency of Suit No. 4141/80 (New No. 206/85), in the Court of VII-Civil Judge, Karachi. Answer to this question is already given at Page No. 16 of this judgment in the finding after examination of first point mentioned in the leave granting order. It is, therefore, reiterated that the said suit is filed in the Court having jurisdiction and Intervener has to pursue that remedy in preference to application under Section 12(2), CPC, before the Rent Controller, which has been dismissed.”
Again in a case titled Govt. of Sindh and another v. Ch. Fazal Mehmood and another, [PLD 1991 SC 197], it was opined as under:--
“ The intention of the legislature in amending Section 12, Civil Procedure Code by adding sub-section (2) is to provide a substitute for such a suit against a judgment , decree or order obtained by fraud etc. since no limitation period is specifically provided for such an application, but in view of the above object, we are of the opinion that this will be governed by Article 181 of the Limitation Act, which is a residuary article for applications for which no period of limitation is provided elsewhere in the Limitation Act or by Section 48 of the Civil Procedure Code. The period for such application, as provided in the Article is three year when the right to apply accrues i.e. the date when the judgment, decree or order was obtained by fraud, misrepresentation or without jurisdiction. But, if a judgment, decree or order is sought to be reviewed under Section 114, CPC on the grounds mentioned in Rule 1 of Order XLVII of the CPC though the application is made under Section 12(2), CPC the period of limitation as provided in Article 173 of the Limitation Act, will be 90 days from the date of the judgment, decree or order except in cases specifically provided by Articles 161 and 162, which respectively deal with the review of the judgments and decrees of the Small Causes Court and the High Court.”
The contention of Mr. Manzoor Hussain Raja, the learned Advocate for the respondents that as the learned Additional District Judge has exercised the revisional jurisdiction, therefore, scope of writ petition is very limited is devoid of any force. The same like argument has been repelled by a division bench of the Sindh High Court in Mrs. Razia Begum's case [2000 YLR 2114]. At page 2117 of the report, it was observed as under:
“We do not find merit in the contention as remedy by way of revision cannot be claimed as a matter of right hence same cannot be treated as alternate adequate remedy consequently mere fact a revision was competent would not prevent this Court from exercising the Constitutional jurisdiction if the impugned orders are without jurisdiction or are in violation of some law. Reference may be made to (i) Mst.Zahida Begum v. Wing Commander Ziauddin Ahmad and five others (1983 CLC 187 D.B Karachi) wherein the Division Bench of this Court held that remedy by way of revision, neither can be claimed as a matter of right or treated as an alternate adequate remedy and there would be no bar to the constitutional petition mere fact that revision was competent and (ii) Mst. Hussain Bibi v. Haji Muhammad Din and three others 1976 SCMR 395. It may also be pointed out that revision would lie only on the point of law but in the instant petition disputed question of facts are involved requiring an elaborate enquiry and recording of evidence, therefore, filing of revision could not be termed to be alternate adequate remedy in the circumstances of the case.”
The supervisory jurisdiction has been conferred on the High Court for correction of the errors and procedural illegalities committed by the Special Tribunal or Courts in exercise of their jurisdiction. No embargo can be placed on the constitutional powers on this Court mere on the ground that same like powers have been exercised by the Subordinate Court. Under Order VII Rule 11 of the Civil Procedure Code, a suit or application can be dismissed, when it is barred by law. As Section 12(2) bars the independent suit for challenging a decree or judgment on the basis of fraud and provides a speedy remedy for cancellation of such a decree, therefore, in earlier round of litigation, the learned Civil Judge as well as the District Judge has rightly rejected the plaint. The negligence of a litigant can be condoned when his conduct is aboveboard and has not wasted any time when it was brought into his knowledge that he has chosen a wrong forum. In the present case, even otherwise, after rejection of the plaint, respondents, herein, went in appeal before the District Judge and remained prosecuting the same, therefore, it cannot be said by any stretch of imagination that the prosecution of the case before the Civil Judge and subsequently before the District Judge by them was in good faith and with due care and caution. The time so consumed can be extended under Section 14 of the Limitation Act if forum was chosen with care and caution but in case of gross negligence no such condonation can be ordered. The judgment of the learned Additional District Judge is, therefore, illegal, arbitrary and against the above settled proposition of law. The contention of Mr. Bashir Ahmed Mughal, the learned Advocate for the petitioners that the principle of res-judicata and Order II Rule 2 was attracted is devoid of any force. The suit was rejected under Order VII Rule 11 of the Civil Procedure Code and the judgment was not on merits, therefore, neither the provisions contained in Section 11 nor Order II Rule 2 of the Civil Procedure Code are attracted in the present case.
The upshot of the above discussion is that the writ petition is accepted and judgment & order passed by the Additional District Judge, Muzaffarabad on 13.02.2013 in Revision Petition No.01/2013 is hereby declared to have been passed without lawful authority and of no legal effect. Resultantly, the order passed on the application under Section 12(2) of the Civil Procedure Code filed on behalf of respondents by the Civil Judge stands restored.
(R.A.)  Petition accepted

Sunday, 25 October 2015

Banks are Debarred to take advantage of 489-F PPC

PLJ 2013 Cr.C. (Islamabad) 379
Present: Muhammad Anwar Khan Kasi, J.
ABID MAHMOOD MALIK--Petitioner
versus
S.H.O., P.S. MARGALLA, etc.--Respondents
Crl. Misc. No. 22-Q of 2012, decided on 29.1.2013.
Pakistan Penal Code, 1860 (XLV of 1860)--
----S. 489-F--Quashment of FIR--Dishonoured of cheque--Dispute between Financial Institution and customer--Cheque was dishonoured for re-payment of loan amount to Bank--Complainant was a financial institution and the dispute between the parties was a finance facility, which was granted in routine as a Bank Policy--The said cheque, if any, was regarding the re-payment of finance facility and the financial institutions have all the remedies available under the Financial Institutions (Recovery of Finances) Ordinance, 2001--Petitioner cannot be proceeded with under the provision of Pakistan Penal Code and only remedy available for the Bank and financial institution is to invoke the provisions of Section 20 by filing a direct complaint under Section 7(1)(b) of the Ordinance and the prosecution of the petitioner under Section 489-F, PPC is abuse of process of the Court and without lawful authority--Superior Courts is very exhaustive and very unambiguously states that the banks are debarred from taking advantage of Section 489-F, PPC--Petition allowed. [P. 381] A, C & D
Financial Institution (Recovery of Finances) Ordinance, 2001 (XLVI of 2001)--
----S. 20(4)--Whoever dishonestly issues a cheque towards re-payment of a finance or fulfilment of an obligation which is dishonoured on presentation, shall be punishable with imprisonment which may extend to 1 year, or with fine or with both, unless he can establish, for which the burden of proof shall rest on him, that he made arrangements with his bank to ensure that the cheque would be honoured and that the bank was at fault in not honouring the cheque.  [P. 381] B
Mr. Yasir Tanveer Awan, Advocate for Petitioner.
Mr. Shabbir Ahmad Abbasi, learned Standing Counsel with Mr. Imran Ali Khan, Advocate for Complainant-Respondent No. 3.
Date of hearing: 29.1.2013.
Order
The petitioner seeks quashment of FIR No. 588, dated 28.11.2012, under Section 489-F, PPC of P.S. Margalla Islamabad, on the ground that the cheque was issued in bona-fide good faith for repayment of the loan-amount to the Bank and since the dispute had arisen between Financial Institution & customer, the sole jurisdiction vests with the Banking Court under the Financial Institutions (Recovery of Finance) Ordinance 2001 [hereinafter to be referred as the Ordinance 2001] and under Section 7 of the Ordinance, learned Judge Banking Court in exercise of its criminal jurisdiction shall try offences punishable under the Ordinance.
2.  It is further contended that the Banks are de-barred from taking advantage of Section 489-F, PPC through initiation of proceedings against the defaulter merely on thedishonouring of any cheque issued by the debtor, who had availed any finance facility.
3.  In support of his submissions, learned counsel for petitioner placed reliance upon following case laws:--
(i)         PLD 2009 Lahore 541
(ii)        2009 P.Crl.L.J. 325 (D.B)
(iii)       2010 YLR 547
(iv)       2009 CLD 1422
(v)        2010 CLD 344
(vi)       2010 P.Crl. LJ 412
(vii)      2009 CLD 1149
(viii)     2011 CLD (Lahore) 1539
(ix)       2012 MLD (Sindh) 1551
(vii)      2012 P.Crl.LJ (Sindh) 1890
3-A.  The case laws are on the point that the Ordinance 2001 is a complete code providing procedure of the Banking Courts and in case of a financial dispute, a complaint in writing has to be filed before the Banking Courts.
4.  Conversely, learned Standing Counsel assisted by learned counsel for the Respondent No. 3 complainant opposed the petition by stating that the cheque was issued for the payment of loan, which was dishonoured, and, therefore, the provisions of Section 489-F, PPC are attracted in the case and since it is a cognizable offence, the police rightly lodged the FIR.
5.  It is further contended that the purpose of law is to bring the facts into light through investigation; while quashment of FIR at the earlier stage would be an attempt toburry the factual issues between the parties and such practice shall encourage the offenders. In this regard, reliance is placed upon case laws reported as 2006 CLD 625 and 2010 CLD 10.
6.  Heard & record perused.
7.  Admittedly, the Respondent No. 3 complainant is a financial institution and the dispute between the parties is a finance facility, which was granted in routine as a Bank Policy. The said cheque, if any, was regarding the re-payment of finance facility and the financial institutions have all the remedies available under the Financial Institutions (Recovery of Finances) Ordinance, 2001.
8.  Section 20(4) of the Ordinance, 2001 provides that whoever dishonestly issues a cheque towards re-payment of a finance or fulfilment of an obligation which isdishonoured on presentation, shall be punishable with imprisonment which may extend to 1 year, or with fine or with both, unless he can establish, for which the burden of proof shall rest on him, that he made arrangements with his bank to ensure that the cheque would be honoured and that the bank was at fault in not honouring the cheque.
9.  The Ordinance being special enactment has also an overriding effect on the ordinary law, therefore, in my view, petitioner cannot be proceeded with under the provision of Pakistan Penal Code and only remedy available for the Bank and financial institution is to invoke the provisions of Section 20 by filing a direct complaint under Section 7(1)(b) of the Ordinance and the prosecution of the petitioner under Section 489-F, PPC is abuse of process of the Court and without lawful authority.
10.  The dictum laid down by the superior Courts is very exhaustive and very unambiguously states that the banks are debarred from taking advantage of Section 489-F, PPC.
11.  In view of above, this petition is allowed and in consequence thereof FIR Bearing No. 588, dated 28.11.2012, under Section 489-F, PPC of P.S Margalla Islamabad is quashed. No orders as to costs.
12.  Petition allowed. FIR quashed.
(A.S.)   Petition allowed

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