Professional Documents
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SCMR July 2023 Part 1
SCMR July 2023 Part 1
pk 1
Index
Sr. No. Court Title with Citation Legal Topics Page no.
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(b) Law Reforms Ordinance (XII of 1972): In a specific instance, a constitutional
petition filed before the High Court was dismissed by a Single Judge. The petitioner
directly filed a Petition for Leave to Appeal before the Supreme Court without exhausting
the available remedy of filing an Intra Court Appeal (ICA) under Section 3(2) of the Law
Reforms Ordinance, 1972. The court clarified that the appellate jurisdiction created by
the Ordinance and other laws does not eliminate the appellate jurisdiction of the
Supreme Court under Article 185 of the Constitution. However, the Supreme Court may
require the ICA to be availed of first in appropriate cases.
(c) Law Reforms Ordinance (XII of 1972) - Constitutional Petition: This part of the
case involves a constitutional petition challenging the illegal allotment of a plot in the
National Police Foundation Housing Scheme. The High Court had dismissed the
petition, claiming that the Foundation was a private trust not subject to the High Court's
writ jurisdiction. The petitioner filed a Petition for Leave to Appeal before the Supreme
Court without pursuing the available remedy of filing an Intra Court Appeal under the
Law Reforms Ordinance. The court found that the Foundation was not a purely private
entity and had received substantial funds from the Federal Government, making it
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jurisdiction for an incorrect reason, the case is remanded to that court for a decision on
merits.
Conclusion:
Overall, the case addresses issues related to jurisdiction under the Constitution, the use of
legal remedies, the legality of plot allotments, and the responsibility of public entities in
handling land allocations.
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ALLIED BANK LIMITED---Petitioner Versus HABIB-UR-REHMAN and others---
Respondents
Judge(s): Yahya Afridi, Sayyed Mazahar Ali Akbar Naqvi and Muhammad Ali
Mazhar, JJ
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The key points and facts are as follows:
1. The First Information Report (FIR) was lodged after a delay of approximately
three days following the incident.
2. The complainant's explanation for the delay was that they initially obtained a
police letter for medical treatment from the Civil Hospital. Subsequently, after
receiving treatment, they lodged the FIR. However, this explanation was not
deemed convincing, especially since the police were allegedly approached on the
first day itself.
3. Both the complainant and the injured prosecution witness sustained injuries on
non-vital parts of their bodies.
4. Despite having the opportunity to do so, the accused and co-accused did not repeat
the use of firearms.
5. The question of whether Section 324 of the Pakistan Penal Code (PPC) would be
applicable in the case or not was left for determination by the Trial Court after
recording evidence.
6. The case against the accused and co-accused was deemed to fall within the scope of
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Section 497(2) of the Criminal Procedure Code (CrPC), which entitles them to
further inquiry into their guilt.
As a result, the petitions for leave to appeal were converted into appeals. The ad-interim
pre-arrest bail granted to the accused was confirmed, and the co-accused was admitted to
post-arrest bail.
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Mian AZAM WAHEED and 2 others---Petitioners Versus The COLLECTOR OF
CUSTOMS through Additional Collector of Customs, Karachi---Respondent
Judge(s): Umar Ata Bandial, C.J., Muhammad Ali Mazhar and Ayesha A. Malik,
JJ
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Case Number: Civil Petitions Nos. 3215, 3644, 3656, 3657 to 3689, 3731 to 3732,
3216, 3745 to 3749, 3217, 3634 to 3643, 3645 to 3655, 3690 to 3730, 3733 to 3744, 3750 to
3780 of 2021
(a) Customs Act (IV of 1969) - Challenge to Valuation Ruling:
This case revolves around the challenge to a Valuation Ruling ("the Ruling") issued
by the Customs department under the Customs Act, 1969. The key legal points and
facts are as follows:
The importers filed a constitutional petition before the High Court to challenge the
Valuation Ruling.
The High Court questioned the maintainability of the constitutional petition since
the importers did not avail the alternate remedy of review provided under Section
25D of the Customs Act, 1969.
The Court noted that instead of directly challenging the Valuation Ruling in the
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High Court, the appropriate course of action for the importers was to file a Review
Petition against the Ruling under Section 25D. This statutory remedy allows for the
raising of factual disputes regarding valuation and transactional value.
The legislature intentionally provided this remedy in the law to address grievances
related to Valuation Rulings and to offer an opportunity for the Director General
Valuation to rectify any legal or factual defects in the Ruling.
In this case, the Valuation Ruling did not violate any provision of the Customs Act,
1969 that would warrant a constitutional challenge in the High Court. Therefore,
the appropriate and best available remedy was to file a review petition under
Section 25D rather than directly approaching the High Court.
The High Court rightly dismissed the writ petitions due to a lack of jurisdiction.
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The petitions for leave to appeal were dismissed, and leave was refused.
Ratio Decidendi:
(a) Contract Act (IX of 1872) - Bank Guarantee and Contract of Guarantee: This case
pertains to a bank guarantee and the principles governing it under the Contract Act, 1872.
The relevant law points and facts are as follows:
1. A bank guarantee is considered a contract under the Contract Act, 1872, and
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parties to the guarantee are bound by the terms they have mutually agreed upon.
2. The principle of consensus ad idem (meeting of the minds) applies when
interpreting the terms of contracts, including guarantees.
3. Once a guarantee is executed between the guarantor (or surety) and a creditor, the
parties are obligated to adhere to the terms and conditions of the guarantee,
regardless of any independent obligation between the principal debtor and the
creditor.
4. When a bank issues a guarantee, it is legally obligated to make payment to the
beneficiary of the guarantee in accordance with the terms specified in the
guarantee itself.
(b) Contract Act (IX of 1872) - Encashment of Bank Guarantee and Customs Act: This
case focuses on the encashment of a bank guarantee and its relationship with the
Customs Act, 1969. The key law points and facts are as follows:
1. A bank guarantee is an independent contract between the guarantor (in this case,
the appellant-bank) and the beneficiary (in this case, the Customs department).
2. The bank guarantee is effective for a limited period unless it specifically states that it
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judgment was set aside.
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Dr. ABDUL NABI, PROFESSOR, DEPARTMENT OF CHEMISTRY,
UNIVERSITY OF BALOCHISTAN, SARIAB ROAD, QUETTA---Petitioner Versus
EXECUTIVE OFFICER, CANTONMENT BOARD, QUETTA---Respondent
within them. The pertinent law points and facts are as follows:
1. When interpreting a statute, the court is obliged to give effect to deeming provisions
while considering the purpose of a legal fiction.
2. The court should analyze the objectives of a statutory fiction and understand the
legislative intent behind it to avoid any injustice.
3. Legal fictions are created for specific purposes, and their interpretation should
align with these purposes without extending them beyond the legislative intent.
(b) Constitution of Pakistan - Article 199 and "Adequate Remedy":
This aspect deals with the constitutional jurisdiction of the High Court under Article 199
of the Constitution and the concept of an "adequate remedy." The key points are:
1. Article 199 of the Constitution provides extraordinary jurisdiction to the High
Court for addressing unlawfulness or impropriety in actions by executive or
governmental authorities.
2. An "adequate remedy" signifies a remedy that is effective, accessible,
advantageous, and expeditious. It should also be a remedy recognized by law.
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3. To bar the jurisdiction of the High Court under Article 199, an available remedy
under the law should serve the same purpose as seeking a writ petition.
4. Extraordinary jurisdiction is meant to rectify illegality without delving into
extensive inquiries into disputed facts.
(c) Cantonments Act (II of 1924) - Constitutional Petition and Maintainability:
This aspect involves a constitutional petition under the Cantonments Act, 1924. The
significant details are:
1. The petitioner, a professor at the University of Balochistan, received a notice of
demand for Cantonment Board dues and arrears without being granted the 60%
exemption or rebate provided under S.R.O. 156(I)/2004.
2. The High Court dismissed the constitutional petition, stating that the petitioner
had not availed the alternate remedy of appeal under section 84 of the
Cantonments Act, 1924.
The petitioner's appeal was allowed based on the following reasons:
a. The petitioner was a public servant.
b. Section 84 of the Act allowed appeals related to tax assessments or refusals to refund
taxes under the Act, which was distinct from the petitioner's claim for exemption under
the S.R.O.
c. The petitioner's writ petition focused on enforcing the S.R.O. and did not challenge any
tax assessment. It involved straightforward interpretation of the S.R.O.'s terms and
conditions without factual disputes.
Consequently, the petitioner was entitled to claim the exemption/rebate under the
S.R.O., and the appeal was allowed.
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ABDUL WAHID---Appellant Versus The STATE---Respondent
Judge(s): Yahya Afridi, Sayyed Mazahar Ali Akbar Naqvi and Muhammad Ali
Mazhar, JJ
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Case Number: Criminal Appeal No. 446 of 2020
Ratio Decidendi:
(a) Penal Code (XLV of 1860) - Section 302(b) and Reappraisal of Evidence: The
relevant law points and facts are as follows:
1. The case revolves around a murder, and the FIR was lodged one hour and fifty-five
minutes after the incident.
2. The delay in filing the FIR was deemed prompt because the deceased was initially
taken to a hospital situated more than five kilometers away, where he later
succumbed to his injuries, and the matter was reported from the hospital.
3. Promptness of the FIR indicates the truthfulness of the prosecution's case and
rules out deliberation and consultation.
4. The accused was known to both the deceased and another witness, eliminating the
possibility of misidentification.
5. The eyewitnesses provided crucial details about the occurrence, including the date,
time, place, name of the accused, name of witnesses, the manner of the incident,
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Ratio Decidendi:
In this case involving the Preston University Ordinance (LII of 2002), the Higher
Education Commission Ordinance (LIII of 2002), and the Pakistan Engineering Council
Act (V of 1976), the central issue revolved around an unaccredited university and a
student's claim for damages due to the university's lack of accreditation. Here are the
relevant law points and facts:
1. The appellant university offered various courses, including a Bachelor of
Engineering (B.Eng) program.
2. The university's administration was required to comply with the provisions of the
Preston University Ordinance, 2002, and meet the requirements for establishing its
Faculty of Engineering, as per the Statute proposed by the Board of Governors.
3. Accreditation from relevant authorities, including the Pakistan Engineering
Council ("the Council"), the Higher Education Commission ("HEC"), and
compliance with Engineering Council Regulations for Engineering Education in
Pakistan were essential for the university.
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4. The university did not disclose its accreditation status when admitting students,
including the respondent/plaintiff, as it was not accredited.
5. The respondent discovered the lack of accreditation when the HEC published a list
of unaccredited universities/institutions, prompting inquiries to the university's
administration.
6. The university administration admitted that it was not accredited.
7. The respondent filed a lawsuit, claiming that the university's lack of accreditation
had serious consequences for the recognition of his degree by the HEC and the
Council.
8. The appellant university argued that it was affiliated with the HEC and could issue
engineering degrees.
9. The university belatedly claimed that it had applied for accreditation from the
Council, but the process remained incomplete.
10. Without accreditation, the university was not competent to offer engineering
education or enroll students.
11. Degrees issued by an unaccredited institution would not be recognized by
the HEC, and the Council would not register individuals holding such degrees.
12. The respondent decided to discontinue his education to secure his future,
having lost nine months due to the university's failure to obtain accreditation.
13. The respondent sought damages for the expenses incurred during the period
he was enrolled in the university and other damages as mentioned in his lawsuit.
In conclusion, the court found that the university's lack of accreditation rendered the
degrees worthless, making the respondent's decision to discontinue his education
reasonable. Given that the university's administration had not obtained accreditation
before admitting students, the court upheld the respondent's claim for damages. The
appeal was dismissed.
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SALMAN ASHRAF---Petitioner Versus ADDITIONAL DISTRICT JUDGE,
LAHORE and others---Respondents
Judge(s): Syed Mansoor Ali Shah and Syed Hasan Azhar Rizvi, JJ
both proceedings.
3. Guiding Principle for Stay: The guiding principle for determining whether to stay
the trial in the criminal proceeding is that when criminal liability is dependent upon
or intimately connected with the result of the civil proceeding, and it is difficult to
draw a line between a bona fide civil claim and the alleged criminal act, the trial in
the criminal proceeding may be postponed until the conclusion of the civil
proceeding.
4. Conditions for Stay: Two conditions must be met for the stay of criminal
proceedings:
a. The subject matter of the civil proceeding and the criminal proceeding
must be intimately connected.
b. It should be difficult to distinguish between a bona fide civil claim and the
alleged criminal act.
5. Distinct and Unconnected Matters: If the subject matter of the civil proceeding
and the criminal proceeding are distinct and not intimately connected, or if the civil
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proceeding is instituted mala fide to delay the criminal prosecution, the criminal
proceeding may not be stayed.
6. Standard of Proof: It's important to note that the standard of proof required in
civil and criminal proceedings is different. In civil cases, a mere preponderance of
probability is sufficient to decide disputed facts. In criminal cases, the guilt of the
accused must be proved beyond any reasonable doubt.
7. Potential for Divergent Judgments: Due to the differing standards of proof, there
is a possibility of giving divergent judgments by civil and criminal courts on facts
that give rise to both civil and criminal liabilities.
In conclusion, while both civil and criminal proceedings can be instituted
simultaneously, the decision to stay the criminal proceedings depends on whether the two
proceedings are intimately connected and whether it is challenging to distinguish a bona
fide civil claim from the alleged criminal act. The standard of proof in civil and criminal
cases differs, potentially leading to different outcomes in concurrent proceedings.
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Judge(s): Yahya Afridi, Sayyed Mazahar Ali Akbar Naqvi and Muhammad Ali
Mazhar, JJ
2. No Partial Decree in Pre-emption: The court emphasized that, under the doctrine
of pre-emption, no partial decree is possible. Pre-emption is a right of substitution,
and unless the statute conferring the right specifies otherwise, the pre-emptor must
seek pre-emption of the entire subject matter of the sale and pay the full price paid
by the vendee as consideration.
3. Exceptions to Full Pre-emption: There are certain limitations to full pre-emption.
For instance, if the pre-emptor's right extends only to a portion of the property sold
or if part of the property is capable of pre-emption while the other is not, partial
pre-emption on payment of a proportionate price may be allowed as a necessity.
4. Talb-i-Muwathibat and Talb-i-Ishhad: In this case, the petitioner (pre-emptor)
sought to establish Talb-i-Muwathibat and Talb-i-Ishhad, which are legal notices
asserting the right of pre-emption. However, the petitioner faced challenges in
providing adequate proof for these notices.
5. Lack of Evidence for Notices: The petitioner produced two witnesses to establish
Talb-i-Ishhad. However, these witnesses did not provide information about the
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date on which the petitioner made the notice. Additionally, they were not aware of
the other signatories to the notice of Talb-i-Ishhad, and they had limited knowledge
of the contents of the notice and its recipients.
6. Failure to Prove Talb-i-Ishhad: The petitioner failed to produce evidence or
witnesses to establish the date of Talb-i-Ishhad. No receipt of acknowledgment due
was presented, and there was no evidence to show that the respondents (vendees)
had refused to accept the notice.
7. Dismissal of Pre-emption Suit: Due to the petitioner's inability to sufficiently
prove the notices of Talb-i-Muwathibat and Talb-i-Ishhad, the suit for possession
through pre-emption was rightly dismissed by the court.
8. Petition for Leave to Appeal: The petitioner filed a petition for leave to appeal,
which was subsequently dismissed, and leave was refused.
Conclusion: In summary, this case highlighted the importance of adhering to the
legal requirements and providing proper proof when seeking pre-emption rights. The
petitioner's failure to establish the notices of Talb-i-Muwathibat and Talb-i-Ishhad led to
the dismissal of the pre-emption suit.