Professional Documents
Culture Documents
Masud Abid
Masud Abid
Respondents Writ Petition No. 37252 of 2015, decided on 11th October, 2021.
ORDER
MASUD ABID NAQVI, J.---Brief facts necessary for the
adjudication of this lis are that respondents/plaintiffs filed suit for
recovery of possession under section 9 of the Specific Relief Act, 1877.
The petitioners/defendants contested the suit by filing written statement
and thereafter moved an application under Order VII, Rule 11, C.P.C.
and the parties were ordered to advance arguments on the
maintainability of the suit and vide order dated 05.04.2011, learned trial
court dismissed the suit being not maintainable. Feeling aggrieved, the
respondents/ plaintiffs filed a revision petition by challenging the said
order and the learned revisional court accepted the revision petition and
set-aside the order dated 05.04.2011 of the learned trial court vide
judgment dated 14.09.2015. Being dissatisfied, the
petitioners/defendants have filed the instant writ petition and
challenged the validity of the judgment passed by the learned revisional
court.
2. I have heard the arguments of learned counsel for the parties and
perused the available record as well as have minutely gone through the
impugned judgment.
3. While relying on judgments reported by the honourable superior
courts, learned counsel for petitioners/ defendants states that plaintiffs/
respondents/ sharers of joint khata can only file suit for partition against
the petitioners/co-sharers, hence, respondents/ plaintiffs' suit was liable
to be dismissed but the learned revisional court has not properly
appreciated the questions of facts and law. While learned counsel for
respondents/plaintiffs states that plaintiffs/ respondents/co-sharers
were in possession of land and they were dispossessed by
the petitioners/defendants, hence, respondents/ plaintiffs had two
remedies to avail i.e. they can file suit for partition or suit under section
9 of the Specific Relief Act, 1877.
The record appended with the plaint as well as this civil revision,
prima facie, supports stance of the plaintiffs/ respondents. The
plaintiffs/ respondents can file suit for recovery of possession under
section 9 of the Specific Relief Act and the learned trial court can
adjudicate the dispute between the parties by allowing them to produce
oral as well as documentary evidence. Reliance is placed on the
judgments reported as Contractor Haji Muhanumul Alam (deceased)
through Legal heirs v. Shaukat Sultan and others (2009 SCMR 688) and
Mst. Resham Bibi and others v. Lal Din and others (1999 SCMR 2325).
4. Learned counsel for petitioners/ defendants has failed to point out
ant legal infirmity in the impugned judgment passed by the learned
revisional court, therefore, this writ petition is dismissed.
IMRAN SHAHZAD--Petitioner versus BOARD OF INTERMEDIATE & SECONDARY EDUCATION
GUJRANWALA through Chairman and 5 others--Respondents
Key Points
1. Challenge to the Impugned Order: The appellant's counsel
contended that the impugned order was against the law and facts,
disregarding the appellant's valuable right to contest the suit. The
argument emphasized that the law favors adjudication on merits
over technicalities. The appellant's counsel further argued that
certain circumstances beyond the appellant's control prevented the
timely filing of the surety bond.
2. Court's Observations: Upon review of the arguments and records,
the court noted that the defendant had been granted opportunities
to file the surety bond as per the trial court's orders. However, the
defendant did not comply with these orders and displayed
contumacious conduct. The trial court had given ample time to the
appellant to fulfill the court's directions but was met with non-
compliance.
3. Precedent Reference: The court cited the case of "Haji Ali Khan
and Company, Abbottabad and 8 others v. Messrs Allied Bank of
Pakistan Limited, Abbottabad (PLD 1995 Supreme Court 363),"
which held that if a defendant fails to appear, does not obtain leave
to defend, or fails to fulfill the condition on which leave was granted,
the court may pass a decree in favor of the plaintiff. The court also
referred to "Murtaza Haseeb Textile Mills v. Sitara Chemical
Industries (2004 SCMR 882)" in support of its position.
Conclusion
The court determined that the trial court had correctly proceeded in the
matter. The impugned order was not found to have any legal or factual
defects that warranted interference. Therefore, the appeal was dismissed.
JUDGMENT
MASUD ABID NAQVI, J.---Brief facts of this regular first appeal are
that the respondent No.2 filed a suit for recovery of Rs.13,00,000/- against
the appellant/defendant wherein application for leave to appear and
defend the suit was filed by defendant/appellant which was accepted
subject to submission of surety bond equal to suit amount vide order dated
18.01.2016. The defendant/ appellant appeared and filed leave to appear
and defendant the suit, which was accepted subject to deposit of surety
bonds to the tune of suit amount vide order dated 18.01.2016. However,
despite availing several opportunities, the surety bond to the satisfaction
of trial court was not filed by the defendant/appellant and consequently
the suit was decreed vide judgment and decree dated 03.03.2016. Feeling
aggrieved, the appellant/defendant has filed the instant appeal and
challenged the validity of the judgment and decree passed by the learned
trial court.
2. It is contended by the learned counsel for the appellant/defendant that
the impugned order is against law and facts and without taking into
consideration that valuable rights of the appellant/ defendant are involved
in the matter, who should be given an opportunity to contest the suit. He
has further argued that law favours the adjudication on merits instead of
technicalities. It is also contended by the learned counsel for the appellant
that the circumstances were out of control of the appellant/defendant,
therefore, the appellant could not file surety bond. He has prayed for
acceptance of the instant appeal and setting aside of the impugned
judgment and decree dated 03.03.2016 passed by the learned trial court.
3. I have heard the arguments advanced by the learned counsel for the
appellant and minutely gone through the impugned judgment and decree
as well as the record.
4. Perusal of record reveals that a suit for recovery of Rs.13,00,000/- was
instituted by the respondent/plaintiff wherein the defendant/appellant
entered appearance and his application for leave to appear and defend the
suit was accepted subject to submission of surety bond equal to the suit
amount vide order dated 18.01.2016. On 26.01.2016, the case was
adjourned and absolute last opportunity was granted to submit surety
bond. On 04.02.2016, appellant/defendant failed to furnish surety bond
inspite of caution of last and final opportunity but in the interest of justice
learned trial court adjourned the case with a direction that no further
adjournment will be granted on the next date of hearing. On 11.02.2016,
surety bond was furnished but it was rejected being invalid and further
adjournment was granted with caution of last and final opportunity to
furnish surety bond to the satisfaction of the trial court, however, the
surety bond was not filed by the defendant/appellant. The appellant's
conduct was very much contumacious. He tried not to comply with the
order of the learned trial judge through different tactics and ultimately the
learned trial judge had no option but to decree the suit as the appellant's
application for leave to appear and defend the suit was accepted
conditionally. The learned trial judge gave the appellant sufficient time to
comply with his earlier direction. The appellant, on the contrary instead
of complying with the same, unnecessarily involved the respondent in this
uncalled for litigation. His conduct as determined by the trial court was
certainly contumacious and no illegality whatsoever has been committed
by the trial court. Hence, the learned trial court had no other option than
to pass the impugned judgment and decree dated 03.03.2016 and decreed
the suit. While dealing with identical matter, the Hon'ble Supreme Court
of Pakistan in case reported as titled "Haji Ali Khan and Company,
Abbottabad and 8 others v. Messrs Allied Bank of Pakistan Limited,
Abbottabad (PLD 1995 Supreme Court 363) held as under:
10. The ratio decidendi of the above referred cases seems to be that if
a defendant fails to appear or fails to obtain leave to defend in response to
a summons served in form No.4 provided in Appendix B to the C.P.C. or
fails to fulfil the condition on which leave was granted or where the Court
refuses to grant leave, the Court is to pass a decree. It may further be
observed that in sub-rule (2) of rule 2, C.P.C., it has been provided that if
a defendant fails to appear or defaults in obtaining leave, the allegations
in the plaint shall be deemed to be admitted and the plaintiff shall be
entitled to a decree, but no such consequences are provided for in rule 3 of
the above Order in a case where the Court refuses to grant leave or the
defendant fails to fulfil the condition on which leave was granted. In our
view, notwithstanding the above omission in Rule 3, the effect of refusal
of the Court to grant leave or failure on the part of the defendant to comply
with the condition of the leave, will be the Same i.e. the defendant shall
not be entitled to defend the suit on any ground and the Court would pass
a decree in favour of the plaintiff.
Reliance is also placed on Murtaza Haseeb Textile Mills v. Sitara
Chemical Industries (2004 SCMR 882).
5. In view of the foregoing discussion, this Court is of the affirmed view
that learned trial Court has rightly proceeded in the matter. The impugned
order does not suffer from any infirmity, legal or factual, requiring
interference, therefore, this appeal is dismissed.
MUHAMMAD AYUB--Petitioner versus MANZOOR HUSSAIN--Respondent
Brief facts necessary for the adjudication of this lis are that the petitioners
filed an application under Section 12(2) CPC to challenge the ex-parte
judgment & decree dated 24.03.2011 with the averments that the
petitioners had no knowledge about the pendency of suit as they did not
receive any notices/summons and neither they appeared before the
learned trial Court nor appointed any counsel. Hence, ex-parte judgment
& decree dated 24.03.2011 is result of fraud, mis-representation having no
effect upon the rights of the petitioners. The Respondent No. 1 filed a
contesting reply, Out of divergent pleadings of the parties, issues were
framed by the learned Trial Court and parties led their respective oral as
well as documentary evidence. After hearing the arguments advanced by
both the parties, the learned Trial Court vide in order dated 26.03.2016
dismissed the application. Feeling aggrieved, the petitioners/applicants
preferred an appeal and the learned appellate Court dismissed the appeal
vide judgment and decree dated 31.10.2017. Being dissatisfied, the
petitioners/applicants has filed the instant writ petition and challenged the
validity of the impugned order/judgment passed by the learned Courts
below.
2. I have heard the arguments of learned counsel for the parties and
minutely gone through the record as well as the impugned judgments and
decrees.
2. The learned counsel for the appellant mainly argues that through
clerical mistake, names of proposer and seconder were wrongly
mentioned. However, the appellant filed an application before the
Returning Officer for rectifying the defect at the time of scrutiny, which
was dismissed on 13.06.2018. Learned counsel for the appellant argues
that this defect is curable while placing reliance on the case reported as
Mudassar Qayyum Nahra vs Election Tribunal, Punjab, Lahore and 10
others (2003 PLD (Lahore) 1089) wherein substitution was requested
there and then, on being pointed out before Returning Officer and same
was allowed by the Returning Officer. Prays that case of the appellant is
on the same footings and the appellant can correct/rectify this defect by
substituting proposer and seconder. Hence, the appellant is entitled to
contest the election by rectifying the defect. I have heard the arguments of
the learned counsel for the appellant and perused the documents attached
with this appeal.
“The Returning Officer and the Appellate Authority are barred from
correcting a defect of a substantial nature; if the fact that the proposer
and/or seconder is not a voter of the constituency is not a defect of a
substantial nature, then what is? Therefore, there can be no valid appellate
orders allowing substitution or rectification of a defective nomination
paper.”
4. Defect regarding proposer and seconder not being from the constituency
from where a candidate files his nomination papers, can neither be left
unnoticed nor remedied because it is an endorsement of the nominated
candidate by voter(s) of same constituency and in case, it is discovered that
the proposer and/or seconder are not voters of the said constituency it
would be tantamount to no nomination at all. Hence, the Returning
Officer was legally justified in rejecting the appellant’s nomination papers.
Reliance is placed on judgments reported as Rana Muhammad Tajammal
Hussain vs. Rana Shaukat Mahmood (PLD 2007 Supreme Court 277),
Barkhurdar vs. Appellate Tribunal/Additional District and Sessions
Judge and 3 others (PLD 2016 Lahore 101), Muhammad Ilyas vs.
Returning Officer and others (PLD 2016 Lahore 179), Asif Khan vs.
Returning Officer (2003 MLD 230).
3. I have heard the arguments of learned counsel for the parties and
minutely gone through the record as well as the impugned judgments and
decrees.
7. Both the learned Courts below have failed to appreciate these material
facts, provisions of law and the dictum laid down by the Honourable
Superior Courts. Hence, the findings of both the learned Courts below are
set aside by accepting this Civil Revision. Resultantly, the plaint filed by
the plaintiffs/Respondents No. 2 to 9 is hereby rejected under Order VII,
Rule 11 read with Rule 13 of CPC.
Sardar ARSALAN HAIDER LEGHARI--Appellant versus SAJID MEHMOOD, CIVIL JUDGE, etc.--
Respondents
2. The learned counsel for the appellant mainly argues that the appellant
has filed an application on 21.05.2018 before the Canadian High
Commission, Islamabad by surrendering his original citizenship card,
Canadian Passport and has also paid the fee of 100 Canadian Dollar.
Hence, the appellant is entitled to contest the election and is not
disqualified under Article 63(I)(c) of the Constitution of Islamic Republic
of Pakistan, 1973. I have heard the arguments of the learned counsel for
the appellant and perused the documents attached with this appeal.
53. As regards Mr. Zahid Iqbal, MNA vide order dated 18.03.2012,
learned ASC appearing for Mr. Zahid Iqbal, MNA was directed to file
evidence/ documents/ certificate issued by the competent authority in
terms of British Nationality Act, 1981 to the effect that he is not a citizen
of UK but he failed to do so till date despite giving time, thus we have no
option but to believe that Mr. Zahid Iqbal, MNA, is holding citizenship of
United Kingdom, having Passport No. 300997046 of Britain
…………………………………
72. From bare reading of the said letter dated 29.05.2012 by U.K. Border
Agency, it appears that Mr. A. Rehman Malik has been registered as
having renounced British Citizenship on 29.05.2012. This aspect of the
matter has already been discussed in our short order, thus need not be
discussed in detail again but suffice it to say that apparently for this reason
realizing legal position, he has resigned from membership of the
Parliament on 11.07.2012 and against the vacant seat he participated in
the fresh elections and was declared successful candidate vide notification
dated 24.07.2012 ……………...”.
5. On Court’s query, the appellant has also candidly conceded that he has
not mentioned in his nomination papers or in attached documents, the
nationalities of his wife as well as his children who are also citizens of
Canada. Hence, by not mentioning the nationalities of his wife and
children, the defect of a substantial nature has also accrued.
6. In view of above, I find no infirmity or illegality in the impugned order
of the Returning Officer and consequently this appeal is dismissed in
limine.
SHAUKAT IQBAL----Appellant Versus MUHAMMAD SHUMAIL AKRAM----Respondent
Judicial Analysis:
1. Burden of Proof: The petitioner/plaintiff was required to prove the
execution of the agreement to sell, payment of the sale
consideration, and delivery of possession through cogent and
unimpeachable evidence, both oral and documentary.
2. Witness Testimonies:
Plaintiff (PW-1) testified that they had entered into an
agreement to sell and paid Rs. 1,70,000 as earnest money.
Witnesses Rusmat Ali and Rulya were cited.
However, during cross-examination, one of the marginal
witnesses, Rusmat Ali (PW-2), admitted not being present
during the execution of the agreement (Exh.P.1).
The plaintiff failed to produce the original agreement and
receipt of payment without justification.
3. Contradictions in Evidence: There were contradictions among the
witnesses regarding the payment of sale consideration and the
execution of the receipt.
4. Failure to Establish Possession: The plaintiff was unable to prove
that possession of the disputed land was delivered to them after the
agreement, as their name remained unchanged in the revenue
record.
5. Limitation: The suit was filed on 08.02.2010, seven years and seven
months after the due date of the agreement, rendering it time-barred
by limitation. The law of limitation serves as a deterrent against
undue delays in legal actions.
Reference: "Noor Din and others vs. Additional District
Judge, Lahore and others (2014 SCMR 513)."
6. Interference in Concurrent Findings: The concurrent findings of
the trial and appellate courts were based on a proper appreciation of
evidence and were not open to interference by the revisional court
unless there were jurisdictional defects or material illegalities
resulting in a miscarriage of justice.
Reference: "Administrator, Thal Development through
EACO Bhakkar and others vs Ali Muhammad (2012 SCMR
730)."
Decision: The revision petition was dismissed as the petitioner/plaintiff
failed to demonstrate any jurisdictional defect, misreading or non-reading
of evidence, or factual or legal infirmity in the judgments and decrees of
the lower courts. The lower courts had carefully examined the evidence
and reached a conclusion on the matter.
Order
Concise facts of this civil revision are that the petitioner/plaintiff filed a
suit for specific performance of agreement to sell dated 10.07.2002
against the defendant. The petitioner/plaintiff pleaded in the plaint that
defendant/respondent agreed to sell disputed land to the plaintiff in
consideration of Rs.2,70,000/- by receiving
Rs. 1,70,000/- as earnest money against receipt/Ex.P.2 whereas
remaining amount of Rs. 1,00,000/- was to paid after three months and
the defendant would get the disputed land registered in the name of
plaintiff but later on the defendant refused to act upon the agreement.
Hence, the suit. The defendant filed the written statement and raised
factual as well as legal objections and specifically denied the execution of
agreement to sell/Exh.P.1 and receipt/Exh.P.2. Out of divergent
pleadings of the parties, issues were framed by the learned trial Court.
The parties produced their respective evidence and after recording the
same, learned trial Court vide judgment and decree dated 28.04.2014
dismissed the suit. Feeling aggrieved, petitioner/plaintiff filed appeal and
learned Additional District Judge vide judgment & decree dated
31.01.2017 dismissed the appeal. Being dissatisfied, the
petitioner/plaintiff has filed the instant civil revision and challenged the
validity of judgments and decrees passed by the learned Courts below.
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???? ??? ???? ??? ?? ???? ?? ???? ???? ??? ???? ?? ??? ??? ?? ??? ???? ???? ?? ???? ??
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6. In the present case, no such defects have been pointed out by the
learned counsel for petitioner/plaintiff in order to seek interference by
this Court. Learned Courts below have thoroughly examined the entire
evidence of the parties and thereafter reached at the conclusion regarding
the controversy. Neither any misreading or non-reading of evidence on
record nor any infirmity, legal or factual, has been pointed out in the
impugned judgments and decrees passed by the learned Courts below,
therefore, this revision petition is dismissed.
STATE LIFE INSURANCE CORPORATION OF PAKISTAN through Zonal Head/Attorney and
others---Appellants Versus Mst. MAI BHAGAN---Respondent
JUDGMENT
MASUD ABID NAQVI, J.----Through this judgment, I intend to
decide instant civil revision along with connected Cross Objection
No.16293 of 2020 involving common questions of law and facts.
2. Brief facts necessary for the adjudication of this lis are that the
respondent/plaintiff filed a suit for specific performance of an agreement
to sell dated 29.07.2009 on the averments that the petitioner/ defendant
entered into a written agreement to sell for the sale of suit property for a
total sale consideration of Rs.950,000/- and respondent/plaintiff also paid
an amount of Rs.150,000/- as earnest money to the petitioner/defendant.
On the refusal of petitioner/ defendant to execute sale deed, the
respondent/plaintiff was constrained to file instant suit. The
petitioner/defendant filed contesting written statement and raised certain
legal as well as factual objections. Out of divergent pleadings of the parties,
issues were framed by the learned Trial Court and the parties led their
respective oral and documentary evidence. After hearing the arguments
advanced by both the contesting parties, the learned Trial Court vide
judgment and decree dated 27.08.2018 decreed the suit. Feeling aggrieved,
the petitioner/ defendant preferred an appeal and the learned Additional
District Judge, Gujrat partly accepted the appeal vide judgment and decree
dated 18.05.2019. Being dissatisfied, the petitioner/defendant has filed the
instant civil revision by challenging the validity of the impugned
judgments and decrees passed by the learned courts below while
respondent/plaintiff also filed cross-objection bearing No.16293-2020 and
challenged the validity of the judgment and decree passed by the learned
appellate court.
3. I have heard the arguments of learned counsel for the parties and
perused the available record as well as have minutely gone through the
judgments and decrees passed by the learned courts below.
4. It is imperative to firstly discuss and adjudicate upon the cross-
objection in the revision petition, filed by the respondent/plaintiff, because
the findings in the cross-objection will certainly affect the fate of revision
petition.
Learned appellate court partly accepted the petitioner/ defendant's
appeal vide judgment and decree dated 18.05.2019 with the findings which
are reproduced hereunder;
"Keeping in view peculiar circumstances of the case, it is directed that
respondent shall further pay Rs.3,00,000/- as enhanced consideration
amount within 30 days. Consequently the appeal is partly accepted. It is
hereby clarified if the respondent fails to pay the enhanced consideration
amount of Rs.3,00,000/- within 30 days, the appeal shall be deemed to
have been accepted as a whole and respondent would be entitled to return
of consideration mount of Rs.9,50, 000/- paid by him."
Instead of challenging the validity of the judgment and decree passed
by the learned appellate court, the respondent/plaintiff filed application
before learned appellate court for seeking permission to deposit the
enhanced consideration amount of Rs.3,00,000/- on 07.11.2019 but the
same was dismissed by the learned appellate court on 29.01.2020 because
the respondent/plaintiff filed the application with the delay of more than
five (05) months while the respondent/ plaintiff was directed by the
learned appellate court to pay the enhanced consideration amount of
Rs.3,00,000/- within 30 days and no reason/ground, whatsoever, is
mentioned in the application for the delay. Thereafter, by intentionally
concealing the dismissal of his application, the respondent/plaintiff filed
cross-objection before this Court on 28.02.2020.
By simply scanning the abovementioned facts, there remains no doubt
that by filing application before the learned appellate court, the
respondent/plaintiff voluntarily and expressly showed his willingness to
pay the decretal amount for enforcement/implementation of decree
passed by the learned appellate and filing of said application by the
respondent/plaintiff amounts to admission of his liability regarding the
decretal amount. An admission, even implied, by a party, before the court
during the judicial proceedings has to be given sanctity while applying the
principle of estoppel as well as to respect moral and ethical rules and if
retraction therefrom is allowed as a matter of right, then it will definitely
result into distrust of the public litigants over the Judiciary and would
damage the sacred image of the Courts that they are not capable to
implement the orders passed by them in the judicial proceedings. Any such
admission even implied or statement given before the court of law will
operate as legal estoppel (words used by the Hon'ble Supreme Court of
Pakistan in number of cases) and estoppel by conduct against a party
making such admission or giving such a statement or understanding. The
doctrine of estoppel enacted in Art. 114 of Qanun-e-Shahadat Order, 1984
is, in fact, an equitable doctrine, a rule of exclusion, which implies that if
a person has by act or omission altered his position, he will be estopped
and be precluded or debarred from denying it or take a position so as to
alter his position to the determinant of the other person/the opposite party
and prevents the litigant from raising inconsistent plea(s) in judicial
proceedings by disallowing the litigant from blowing hot and cold at the
same time. Filing of application by the respondent/plaintiff for paying the
enhanced consideration amount of Rs.3,00,000/- amounts to not only his
admission of liability under the decree but will also be considered a
voluntary act by a person who is not aggrieved from the findings of learned
appellate court for the enforcement/ implementation of decree. The
dismissal of his application also creates legal right in favour of
petitioner/defendant. Hence, after the filing and dismissal of his
application before the learned appellate, the petitioner/plaintiff cannot
assail the impugned judgment and decree of learned appellate court before
this Court through instant cross-objection in the revision petition,
therefore, the cross-objection in the revision petition, filed by the
respondent/ plaintiff is hereby dismissed.
5. Learned appellate court partly accepted the petitioner/ defendant's
appeal vide judgment and decree dated 18.05.2019 with the clarification
that if the respondent fails to pay the enhanced consideration amount of
Rs.3,00,000/- within 30 days, the appeal shall be deemed to have been
accepted as a whole. In compliance with the direction of learned appellate
court for the enforcement/implementation of decree, the
respondent/plaintiff filed application for seeking permission to deposit the
enhanced consideration amount of Rs.3,00,000/- but the same was
dismissed by the learned appellate court and the cross-objection in the
instant revision petition, filed by the respondent/plaintiff is also dismissed
by this Court through detail discussion, hence, the judgment and decree
of learned appellate court will remain intact wherein it is specifically
mentioned that on the non-compliance of direction to pay the enhanced
amount,the appeal shall be deemed to have been accepted as a whole.
Therefore, the instant revision petition is also dismissed being infructuous.
BUSHRA BIBI and others---Petitioners Versus ADDITIONAL DISTRICT JUDGE and others---
Respondents
ORDER
MASUD ABID NAQVI, J.---Briefly stated facts of the case are that
on 27.07.2018, the respondent No.2/plaintiff filed suit under Order
XXXVII, Rule 2, C.P.C. for recovery of Rs.48,00,000/- on the basis of a
cheque dated 12.09.2015 allegedly issued by Muhammad
Yousaf/predecessor in interest of defendants/petitioners who died on
30.11.2017. During the pendency of the suit, the learned trial court passed
the order dated 14.03.2019 whereby preliminary issue No.4 (whether the
defendants of the suit are not liable to be sued on the basis of cheque signed
by their father? OPD), was decided against the defendants/petitioners.
Through this writ petition, the petitioners/defendants have challenged the
legality of order dated 14.03.2019.
2. I have heard the arguments of learned counsel for parties and
minutely gone through the impugned order and the available record.
3. Perusal of record reveals that alleged cheque was executed on
12.09.2015 while the executant of the cheque namely Muhammad Yousaf
died on 30.11.2017 and the plaintiff/respondent No.2 filed suit under
Order XXXVII, Rules 1 and 2, C.P.C. for the recovery of Rs.48,00,000/-
along with markup against the legal heirs of deceased on 27.07.2018
wherein learned trial court decided issue No.4 by taking it as a preliminary
issue being a legal question and passed the impugned order dated
14.03.2019. The moot question for the decision of this petition is that
whether suit for recovery on the basis of cheque under Order XXXVII,
Rule 2, C.P.C. can be filed against legal heirs of deceased person who had
allegedly issued disputed cheque, the provisions of Sections 29 and 29-A
of Negotiable Instruments Act, 1881 are relevant for the answer of this
proposition which are reproduced hereunder:-
"29. A legal representative of a deceased person who signs his name
to a promissory note of exchange or cheque is liable personally thereon
unless he expressly limits his liability to the extent of the assets received
by him as such.
29-A No person is liable as maker, drawer, indorser or acceptor of a
promissory note, bill of exchange or cheque who has not signed it as such.
Provided that where a person signs any such instrument in a trade or
assumed name he is liable thereon as it he had signed in his own name."
After plain reading of the above mentioned provisions, there remains
no doubt that defendants/ petitioners who are neither makers, drawers, or
endorsers nor acceptors of cheque and even presentation for encashment
and dishonoring of the alleged cheque during life time of Muhammad
Yousaf/predecessor in interest of defendants/petitioners cannot legally
authorize plaintiff/ respondent No.2 to institute suit under Order
XXXVII, Rule 2, C.P.C. against present petitioners/defendants /
successors in interest of the deceased Muhammad Yousaf, hence, suit was
not maintainable before trial court. Accordingly, this writ petition is
accepted and learned trial court is directed to return plaint in the suit titled
Nasir Iqbal v. Bushra Bibi and others (sic) to the plaintiff/respondent
Nos.2 under Order VII, Rule 10, C.P.C. for filing before the appropriate
forum as the successors in interest of maker of the cheque cannot be sued
under Order XXXVII, Rule 2, C.P.C. Parties are directed to appear before
the learned trial court on 14.10.2021.
ASMA PARVEEN Versus The SECRETARY SCHOOL EDUCATION, CIVIL SECRETARIAT LAHORE
and 4 others
Concise facts of this appeal are that the respondent No. 1 filed suit for
recovery of Rs.471982/- on 10.10.2009. The appellant filed an application
for Leave to appear and defend the suit which was duly contested by the
plaintiff/respondent. After hearing the arguments, appellant's application
was dismissed by the learned Banking Judge vide order dated 19.02.2015.
Feeling aggrieved of order dated 19.02.2016 of learned Banking Court, the
appellant has preferred instant appeal and challenged the validity of the
impugned order.
"1. That the plaintiff has not complied with the modes of service prescribed
under the law. The respondent came to the notice of titled suit on------,
therefore the application has been filed within time."
4. For the foregoing reasons, we are of the view that the learned Banking
Court has exhaustively dealt with each and every point alleged before it
and we see no ground to interfere with well-reasoned order. Consequently,
finding no merit in this is dismissed. appeal, the same
DEFENCE HOUSING AUTHORITY through Secretary---Appellant Versus LUBNA NIZAMI and
another---Respondents
ORDER
Through this Intra Court Appeal, the appellant has challenged the
validity of the order dated 20.10.2020 passed by the learned Single Judge-
in-chamber whereby writ petition filed by the appellants was dismissed.
2. We have taken into consideration the arguments advanced by learned
counsel for appellants and perused the record.
3. Although appellants were recruited purely on contract basis initially
for a period of three years vide Order No. 2391- 92/ DLO/ KHB/ Esst
dated 25.11.2010 but after the implementation of government policy
regarding regularization of contract employees, process of recruitment of
the contract employees was initiated and record of the individual
employees was scrutinized by the department. During the scrutiny of the
record, certain facts, as is mentioned in report and parawise comments
filed by respondents Nos.1, 2 and 5, revealed that initial recruitment of the
appellants was not only bogus and illegal but bare violation of Contract
Policy 2004, hence, Secretary (L&DD) Department/competent authority
declared initial recruitment of the appellants as illegal and the same order
was not even challenged by the appellants in the present writ petition. On
query learned counsel for the appellants failed to mention any document
to prove that initial recruitment of the appellants being contract employees
was legal and by filing writ petition only sought regularization on the basis
of certain notifications, orders and judgments. Even otherwise from the
bare perusal of initial appointment letter, it appears that the appellants
were appointed on contract basis and their contract was not extended after
its expiry. It is an established principle of law that a contract employee
cannot maintain a writ petition. Reliance is placed on case reported as
"Ministry of IPC through Secretary and others v. Arbab Altaf Hussain and
others" (2014 SCMR 1573). Relevant portion of the judgment is
reproduced herein below:-
"Secondly, the employment(s) of the said respondents admittedly was
contractual in nature and their services were terminated after due notice
as per their contractual terms and conditions of service. And even on this
account the writ petitions were incompetent and had to fail. It may be
added here, that their termination(s) was made by the competent authority
in the Board; for example in the case of Arbab Altaf Hussain, as stated
earlier, notice was served upon him and ultimately his service was
terminated by Director HR & A, who as per the Board's non-statutory
rules, was the competent (authority) to do so. Besides to their extent the
rule of exercise of de facto jurisdiction was attracted even if the
supersession of the Board was assumed to be bad in law. So the writ
petitions filed by all other respondents, as mentioned earlier, were liable
to be dismissed on these scores. "
Reference may also be made to the case titled as "Federation of
Pakistan through Secretary Law, Justice and Parliamentary Affairs v.
Muhammad Azam Chattha" (2013 SCMR 120). Relevant portion of the
judgment is reproduced herein below:-
"In addition to it, it is a cardinal principle of law that a contract
employee instead of pressing for his reinstatement to serve for the leftover
period can at best claim damages to the extent of unexpired period of his
service. 15. In Halsbury's Laws of England (3rd Ed.) Vol. 11, p.244 Para
414, it is stated that the measure of damages for wrongful dismissal, is the
loss thereby incurred, and that would, subject to the duty of the plaintiff to
mitigate, normally be the wages due and payable for the agreed period of
service. In the case of Federation of Pakistan v. Ali Ahmed Qureshi (2001
SCMR 1733) it has been held that in view of the doctrine of master and
servant, the contract of service cannot be specifically enforced, however,
in the event of arbitrary dismissal or unwarranted termination of
employment, an employee is entitled to sue for damages equal to wages,
allowances and other benefits, which would have been otherwise due and
payable under the contract of employment. In the case of Pakistan Red
Crescent Society and another v. Syed Nazir Gillani (PLD 2005 SC 806) it
has been held that an employee of a corporation, in the absence of
violation of law or any statutory rule, cannot press into service the
Constitutional or civil jurisdiction for seeking relief of reinstatement in
service and can only claim damages against his wrongful dismissal or
termination. While holding so, reference has been made to the cases of
Mrs. M.N. Arshad v. Mrs. Naeema Khan (PLD 1990 SC 612), Messrs
Malik and Haq v. Muhammad Shamsul Islam Chowdhury (PLD 1961 SC
531), Zainul Abidin v. Multan Central Cooperative Bank Limited (PLD
1966 SC 445), Chairman, East Pakistan Industrial Development Corpora-
tion v. Rustom Ali (PLD 1966 SC 848), Abdul Salam Mehta v. Chairman,
WAPDA (1970 SCMR 40), Lt.-Col. Shujauddin Ahmad v. Oil and Gas
Development Corporation (1971 SCMR 566), R.T.A. Janjua v. National
Shipping Corporation (PLD 1974 SC 146), Principal, Cadet College,
Kohat v. Muhammad Shoab Qureshi (PLD 1984 SC 1791), Anwar
Hussain v. Agricultural Development Bank of Pakistan (PLD 1984 SC
194), Syed Akbar Ali Bokhari v. State Bank of Pakistan (PLD 1977 Lah.
234), Muhammad Yusuf Shah v. Pakistan International Airlines
Corporation (PLD 1981 SC 224) and Evacuee Trust Property Board v.
Muhammad Nawaz (1983 SCMR 1275). The same principle has been
reiterated in the case of Brig. (R.) Sakhi Marjan v. Managing Director
PEPCO (2009 SCMR 708). Reference may also be made to the case of S.
S. Shetty v. Bharat Nidhi, Ltd. (AIR 1958 SC 12) wherein the Indian
Supreme Court on the same issue has held as under:--
"The position as it obtains in the ordinary law of master and servant
is quite clear. The master who wrongfully dismisses his servant is bound
to pay him such damages as will compensate him for the wrong that he
has sustained. "They are to be assessed by reference to the amount earned
in the service wrongfully terminated and the time likely to elapse before
the servant obtains another post for which he is fitted. If the contract
expressly provides that it is terminable upon, e.g., a month's notice, the
damages will ordinarily be a month's wages. ... No compensation can be
claimed in respect of the injury done to the servant's feeling by the
circumstances of his dismissal, nor in respect of extra difficulty of finding
work resulting from those circumstances. A servant who has been
wrongfully dismissed must use diligence to seek another employment, and
the fact that he has been offered a suitable post may be taken into account
in assessing the damages." [Chitty on Contracts, 21st Ed., Vol. (2), p.559
para. 1040].
If the contract of employment is for a specific term, the servant would
in that event be entitled to damages the amount of which would be
measured prima facie and subject to the rule of mitigation in the salary of
which the master had deprived him. [Vide Collier v. Sunday Referee
Publishing Co., Ltd. (1940) 4 All E.R. 237]. The servant would then be
entitled to the whole of the salary, benefits, etc., which he would have
earned had he continued in the employ of the master for the full term of
the contract, subject of course to mitigation of damages by way of seeking
alternative employment. Such damages would be recoverable by the
servant for his wrongful dismissal by the master only on the basis of the
master having committed a breach of the contract of employment."
4. In view of the foregoing discussion, we are of the considered opinion
that the learned Single Judge has exhaustively dealt with the matter and
decided the writ petition. The appellants have miserably failed to
substantiate their case by giving valid grounds for setting aside the
impugned order. Consequently, finding no merit in this appeal, the same
is dismissed in limine.
MUHAMMAD YOUSAF Versus SECRETARY FINANCE and others .
ORDER
The instant Regular First Appeal has been filed against the judgment
and decree dated 25.06.2016 passed by Civil Judge, Lahore whereby the
suit for damages filed by the Appellant was dismissed.
2. Relevant facts of the case are that the Appellant filed a suit for
damages against the Respondents. After recording of evidence, the suit
was dismissed on the ground that the Appellant failed to prove the
damages caused to her. The said judgment and decree has been challenged
by the Appellant through present appeal.
3. This appeal was admitted for regular hearing on 12.01.2017. Despite
service of notice and subsequently citation in the press, the Respondents
did not opt to appear before the Court, hence they were proceeded against
ex-parte vide order of this Court dated 25.04.2017.
4. Learned counsel for the Appellant inter alia contended that while
passing impugned judgment and decree, the evidence produced by the
Appellant was not properly considered; that the Appellant proved her case
through un-rebutted evidence even then the suit was dismissed; that the
Appellant proved through the statements of the witnesses that she suffered
a huge monitory loss along with loss of reputation due to filing of forged
and fabricated suits by the Respondents.
5. Arguments heard. Record perused.
6. Record reveals that a suit before the trial Court was filed by the
Appellant claiming Rs.80 million as damages in respect of false and
frivolous suits filed by the Respondents coupled with mental torture and
tensions etc. The ground agitated by the counsel for the Appellant is that
the trial Court has not taken into consideration the evidence produced by
the Appellant. Perusal of impugned judgment and decree reveals that the
Respondents contested the suit and filed written statement however, they
absented themselves from the Court and resultantly were proceeded
against ex-parte and the trial Court, after considering the evidence of
Appellant, proceeded to dismiss the suit. We have noted that though
Appellant had claimed Rs.80 million as damages yet had not produced
any documentary proof or details of damages caused to her rather only
produced documents in respect of pending litigation between the parties.
The relevant part of the impugned judgment and decree reads as follows:
"The plaintiff has given the details of all the litigations which is
ambiguous one. As a matter of fact, the defendants firstly filed a suit for
declaration with permanent injunction on 09.02.2012 titled as
"Muhammad Hassan Jamal Illyas and others v. Allah Ditta and others"
in which the present plaintiff was arrayed as defendant at Serial No.10. In
the said suit, the plaintiff arrived at a compromise with the defendants vide
compromise deed (ExhP-6) in which it is categorically stated that the
defendant No.10/present plaintiff has compensated the plaintiffs/present
defendant and they have no objection upon the ownership of the present
plaintiff and said suit was dismissed as withdrawn to the extent of
defendant No.10/present plaintiff vide order dated 07.09.2012, which was
not dismissed on merit rather due to redressal of grievance by the present
plaintiff".
7. In order to sustain an action for malicious prosecution, the Hon'ble
Supreme Court of Pakistan in "Muhammad Akram v. Mst. Farman Bibi"
(PLD 1990 SC 28) formulated six (06) elements/ingredients which are as
follows:
"(i) That the plaintiff was prosecuted by the defendant;
(ii) That the prosecution ended in plaintiffs favour;
(iii) That the defendant acted without reasonable and probable cause;
(iv) That the defendant was actuated by malice;
(v) That the proceedings had interfered with plaintiffs liberty and had
also affected her reputation; and finally
(vi) That the plaintiff had suffered damage."
8. Similar view was taken in "Messrs Mehran Electronics Company
through Partner v. National Bank of Pakistan" (2017 CLD 1642) by
holding that one cannot be held entitled for the damages for malicious
prosecution unless the above ingredients are fulfilled and established.
Apart from other questions of fact the suit is liable to be dismissed on the
ground that the Appellant herself opted not to appear before the learned
trial Court as witness to prove the contents of plaint as only she can
personally depose about the alleged damage caused to her reputation etc
while the attorney cannot depose about the personal feelings and incidents
occurred to prove any damage to Plaintiff/Appellant. The trial Court
while dismissing the suit observed that the essential ingredients i.e.
termination of proceedings in favour of plaintiff, initiation of proceedings
without probable cause and causing of damages to the plaintiff are
missing.
9. In view of the above situation, we fully agree with the findings of the
trial Court and do not find any illegality or perversity in the impugned
judgment and decree which has been passed in consonance with the spirit
of law, hence, does not call for interference by us.
9(sic) As a sequel to above, this Appeal is hereby dismissed.
KHAWAR HUSSAIN----Appellant Versus GOVERNMENT OF PUNJAB and others----
Respondents
JUDGMENT
SHAHID BILAL HASSAN, J.---Succinctly, the respondent filed
an application for claiming of policy proceeds under policy
No.225550/39-EP and No.225551/39-EP amounting to Rs.750,000/-
and Rs.500,000/- respectively along with liquidated damages under
section 118 of the Insurance Ordinance, 2000. The present appellant filed
written statement and raised preliminary as well as factual objections.
Question of jurisdiction has also been raised. The learned Court below out
of the divergent pleadings of the parties framed issues. During pendency
of the application, the present appellant filed an application under Order
VII, Rule 11 of the Code of Civil Procedure, 1908 seeking rejection of the
application, which was duly resisted by the respondent. The learned Court
below vide order dated 04.02.2017 disposed of the said application with
the observation that the present appellant may file an application under
Order VII, Rule 10 of the C.P.C. first if he considers that this Tribunal has
got no jurisdiction to entertain this application. Later on, the appellant was
proceeded against ex parte and application for setting aside the same was
accepted on 01.03.2018 subject to payment of costs. However, on
25.09.2018, again the appellant defaulted and was proceeded against ex
parte and the appellant filed application for setting aside ex parte
proceedings on 22.04.2019, which was dismissed being barred by time
vide impugned order dated 26.09.2019 and ex parte decreed the claim with
costs as prayed for along with liquidated damages at the rate of 5% higher
to the base rate under section 118 of the Insurance Ordinance, 2000.
Therefore, the instant appeal has been preferred.
2. Heard.
3. It is a settled principle of law that question of law even if not taken or
raised by the party, could be considered by the Courts themselves even at
appellate and revisional stages. In judgment reported as United Bank
Limited and others v. Noor-Un-Nisa and others (2015 SCMR 380), the
Apex Court of the country held that:--
'Under section 3 of the Limitation Act, 1908, it is the bounden duty of
every Court of law to take notice of the question of limitation even if not
raised in defence by the other contesting party(s).
Earlier to the above said celebrated judgment, the Hon'ble Supreme Court
of Pakistan dealt with the same proposition in Lahore Development
Authority v. Mst. Sharifan Bibi and another (PLD 2010 Supreme Court
705) and Sardar Anwar Ali Khan and 10 others v. Sardar Baqir Ali
through Legal Heirs and 4 others (1992 SCMR 2435).
Perusal of the written reply submitted by the present appellant goes to
make it diaphanous that preliminary objections with regards to
jurisdiction and limitation were raised by the appellant but the learned
Court below without considering the same and dilating upon the said
questions of law proceeded to ex parte decree the claim of the respondent,
which is against the myth and scheme of law, because a Court seized of
the matter first has to determine whether it enjoys the, jurisdiction to
entertain the subject matter and whether the lis has been instituted or filed
within limitation prescribed under law and then to proceed with the matter
further. However, in the instant case, no such exertion has been made by
the learned Court below despite the fact that such objections were raised
by the appellant in his written reply and issues in this respect were framed.
The learned Court below did not bother to give issue-wise findings. In this
backdrop, such practice cannot be allowed to prevail. Therefore, we allow
the appeal in hand, set aside the impugned order dated 26.09.2019 and by
allowing the application for setting aside ex parte proceedings filed by the
appellant, remand the case to the learned Court below with a direction to
grant right of cross-examination to the appellant on the witnesses
produced by the respondent and record evidence of the appellant, where-
after decide the case afresh, within a period of three months from the date
of receipt of certified copy of this judgment. The adversaries are directed
to appear before the learned Court below on 29.09.2021.
MUHAMMAD ABBAS--Appellant versus NATIONAL BANK OF PAKISTAN--Respondent
Decision and Conclusion: The court dismissed the appeal, stating that the
appellant failed to substantiate claims or show discrepancies in the
statement of account. The court upheld the judgment and decree passed
by the banking judge, concluding that there was no merit in the appeal.
JUDGMENT
Masud Abid Naqvi, J.--Brief facts of this Regular First Appeal are that
being a Banking Company, the respondent/bank filed a suit for recovery
of Rs. 22,52,592 alongwith cost and cost of funds against the appellant
with the averments that the defendant applied for and availed finance
facility to the tune of Rs. 1.800 million vide sanction advice dated 2.9.2009
with markup @ 15.50% per annum and 20% margin on the value of Agri
Pass Book/30% average sale price, repayable once a year in full with
markup, for a period of three years. For securing the loan from
respondent/bank, the defendant/appellant executed all the requisite
documents. On the failure to pay back the due amount by the
defendant/appellant, the respondent/bank filed the suit. The appellant
appeared before the banking Court and filed PLA which was dismissed
and the suit was decreed to the tune of Rs. 19,98,110/- jointly and
severally with cost and cost of funds from 01.01.2013 till the date of
realization vide judgment and decree dated 23.10.2014. Aggrieved by
judgment & decree dated 23.10.2014, the appellant/defendant has filed
instant appeal and challenged the same.
2. We have heard the arguments of the learned counsel for the parties and
perused the available record as well as have minutely gone through the
impugned judgment and decree.
3. Perusal of record reveals that on the request, the appellant availed
finance facility to the tune of Rs. 1.800 million under Agricultural Finance
Production for three years in accordance with the agreement on markup
basis and the appellant executed certain documents in favour of
respondent/bank. The appellant has admitted execution of these
documents in PLA and has appended the same with the plaint which was
filed by duly authorized person namely Muhammad Suleman, Vice
President, General Manager Business, National Bank of Pakistan
Regional Office Sahiwal as general attorney of the plaintiff bank. In
application for leave to appear and defend the suit, the appellant candidly
acknowledged/admitted the disbursement of loan but claimed that
nothing is outstanding, against him. The claim of respondent/plaintiff is
duly supported by the documentary evidence including the statement of
account and there is no rebuttal on the file. The statement of account
clearly shows the deposits and withdrawals. The statement of account
through which complete picture of the credit facility obtained by the
appellant is visible would carry the legal authenticity. Since, no document
is available on the record in rebuttal of the statement of account the
statement of account carries presumption of truth by virtue of Section 4 of
the Act of 1891 when the entries therein are not rebutted with cogent
reasons.
4. We have also observed that the application for leave to defend the suit
has not been drafted in abcordance with the provisions of Section 10(4),
of the Financial Institutions (Recovery of Finances) Ordinance, 2001 The
appellant failed to point out any discrepancy/contradiction in the
statement of account or to refer any receipt of payment which has not been
shown or adjusted in the statement of account. It was the duty of the
appellant to furnish the details of amount of finance availed from the
financial institution, amount paid with the date of payment and the
amount disputed, if any, in the application for leave to defend the suit but
defendant/appellant failed to comply with the mandatory provision of law
without furnishing sufficient cause for non-compliance of the above said
requirements of the law. The Hon’ble Supreme Court of Pakistan in a
judgment reported in Apollo Textile Mills Ltd. and others v. Soneri Bank
Ltd. (2012 CLD 337) has discussed the effect of non-compliance with the
provisions of Section 10(3)(4) and (5) of the Financial Institutions
(Recovery of Finances) Ordinance, 2001 as under:
“19. In this case, the application for leave to defend the suit filed by the
petitioners did not fulfill the requirements of Section 10(3), (4) and (5) of
the Financial Institutions (Recovery of Finances) Ordinance XLVI of
2001. It was admittedly not in conformity with the said mandatory
provisions. No cause or the reason for inability to comply with said
requirements was shown. Instead it was expressly admitted by the learned
Senior Advocate Supreme Court for the petitioners before the High Court
and also before us that the petitioners failed to fulfill the mandates of the
said provisions and did not plead the required Accounts. The
petitioners/defendants thus attracted the prescribed legal Consequences
of:--
(i) rejection of their leave petition under Section 10(6);
(ii) non-entitlement under Section 10(1) to defend the suit for not
obtaining leave to defend the suit in terms provided for in Section 10;
(iii) the allegations of fact in the plaint were deemed under Section 10(1)
to have been admitted by them; and
(iv) a judgment and decree against them and in favour of the plaintiff
bank under Sections 10(1) and 11 ibid.
5. The bald allegations/claims of the appellant have been properly dealt
with by the learned banking Court and even at this stage, the learned
counsel for the appellant failed to show any discrepancy about the entries
in the Statement of Account. Hence, the appellant has miserably failed to
substantiate his case by giving any valid grounds for setting aside the
impugned judgment and decree which was passed by the learned banking
judge by discussing and adjudicating upon all the details of loan as well as
the payments by the appellant.
6. In view of the foregoing detailed discussion, we do not find any merit
in this appeal and the same is accordingly dismissed.
Syed GHAZANFAR ABBAS BUKHARI--Appellant versus UNITED BANK LIMITED--Respondent
JUDGMENT
Masud Abid Naqvi, J.--Brief facts necessary for the adjudication of this
lis are that predecessor in interest of present respondents namely Ghulab
Din filed a suit for specific performance on the basis of an agreement to
sell with regard to land measuring 99-kanals & 02-marlas (properly
described in the plaint) with the averments that the appellants/defendants
agreed to sell the suit land to him by Executing an agreement to sell dated
17.6.2005. Predecessor in interest of present respondents paid earnest
money of Rs. 12,00,000/- out of sale consideration of Rs. 29,38,125/- to
the appellants/defendants and possession of suit land was also delivered
to predecessor in interest of present respondents. The predecessor in
interest of present respondents requested the appellants/defendants to
execute the registered sale deed but the request was not acceded to,
thus Constraining him to file the suit on 14.01.2006. The
appellants/defendants resisted the suit by filing the written statement and
by raising factual as well as legal objections. Issues were framed by the
learned trial Court and the parties produced their respective evidence.
After recording the same, learned trial Court vide judgment and decree
dated 14.12.2010 decreed the suit of the predecessor in interest of present
respondents. Feeling aggrieved, the appellants/ defendants have filed the
instant appeal and challenged the validity of the judgment and decree
passed by the learned trial Court.
2. Learned counsel for the appellants/defendants contented, inter alia,
that the impugned judgment and decree are liable to be set aside as the
same has been passed without determining the legal as well as factual
points, decision thereon and assigning proper reasons thereof, without
considering the evidence of the parties while the learned counsel for the
respondents fully supported the impugned judgment and decree. We have
heard the arguments-of the learned counsel for the parties and have
minutely gone through the record as well as the impugned judgment and
decree.
3. Perusal of impugned judgment reveals that out of divergent pleadings
of the parties, 08 issues were framed by the learned trial Court. The parties
produced their respective evidence. Onus to prove Issues No. 1 & 2 about
execution/enforcement of agreement to sell & payment of earnest money
lies on the plaintiff/predecessor-in-interest of present respondents. In
order to prove these issues, the plaintiff/ predecessor in interest of present
respondents appeared/deposed as PW-3 and produced Zafar Hussain,
Abdul Sattar as PW-2 &PW-3. The plaintiff/predecessor in interest.of
present respondents exhibited documents from Ex.P-1 to Ex.P-13. On the
other hand Mohammad Suhal appeared/deposed as DW-1. After hearing
the learned counsel for the parties, learned trial Court decreed the suit of
plaintiff/predecessor in interest of present respondents. For the proper
appreciation of the legal and technical objections raised, it is worthwhile
to reproduce Hereunder findings about the Issues No. 1 & 2 of the
impugned judgment & relief granted therein:
“Both these issues are inter connected with each other therefore these
issues are being discussed jointly. Plaintiffs’ story in nutshell is that he
entered into an agreement to sell with the defendants and Rs. 12,00,000/-
were paid as earnest amount and agreement was executed. On the other
hand defendants denied the execution of the agreement and alleged that
the impugned agreement is the result of fraud and payment of
Rs. 12,00,000/- was also denied. It is noted that vide document Ex.P-3 the
defendants filed application to the worthy Sessions Judge Layyah wherein
they admitted the execution of the agreement and they have denied the
payment ofRs. 12,00,000/-. It is further noted that in this very document
defendants have admitted that they have received only Rs. 2,00,000/- as
earnest amount. Meaning thereby the execution of impugned agreement
is admitted when the execution of agreement is admitted, how the
contents of agreement denied. Furthermore Zafar Yasmin who is also
marginal witness, Abdul Sattar marginal witness and plaintiff appeared
and they have proved the execution of agreement in their favour.
Admitted facts are not need to prove, therefore, issues are decided in
favour of the plaintiff.
Relief
According to my findings on Issues No. 1 and 2 suit of the plaintiff
for specific performance of the contract is hereby decreed. Plaintiff is
directed to deposit remaining amount within thirty days of the
announcement of the judgment, failing which the suit will be treated as
dismissed. With no order as to costs”.
4. The word “judgment” is defined in Section 2(9) as “the statement given
by the Judge of the grounds of decree or order”. Under Order XX Rule
4(2) CPC, a Court is bound to record judgment containing concise
statement of fact, point of determination, the decision thereon and reasons
for such decision. The most important ingredient of a valid judgment is
the reasons or grounds for decision because the validity of the judgment in
higher forum is to be seen from the reasoning and the same is to be
challenged by the aggrieved party again with reference to the reasons. In
other words, the aggrieved party is to attack the reasoning of the judgment
in appeal and not the narration of facts. The conclusion arrived at by the
Court will not be binding without reasoning, therefore, the Courts insist
that even in ex-parte judgments, reasons should be clearly given. The
matter can be looked from another angle that it is cardinal principle of
justice that justice should not only be done but it should seems to have
been done. The reasoning is also necessary to satisfy this most important
principle of dispensation of justice. The accumulative effect of Section 2(9)
and Order XX Rule 4(2) CPC would be that decision by a Court to be
termed as judgment must be based on reasons and failure to comply with
this requirement would render the judgment nullity and unsustainable.
Apart from the reasons noted (supra), there is no cavil to the proposition
that it was/is the duty and obligation of the plaintiff beneficiary of a
transaction or a document to affirmatively prove the same by adducing
cogent, relevant, unimpeachable oral as well as documentary evidence
and while deciding about a transaction or a document, the Court has to
discuss in detail the oral & documentary evidence of the beneficiary of a
transaction or a document. Considering the impugned judgment on the
touchstone of abovementioned principles, we have no doubts in our mind
that the learned trial Court has not only failed to give the legal as well as
factual reasons or grounds but also failed to consider and discuss the
evidence of both the parties satisfactorily to ensure that learned trial Court
has applied its judicial mind and that the findings are based on proper
appraisal of evidence on the record. Hence, the impugned judgment is
liable to be reversed as the same is not in consonance with the
requirements of Order XX Rule 4(2) of the Civil Procedure Code (Act V)
of 1908.
5. In view of the foregoing comprehensive discussion, the
appellants/defendants have successfully made out a case for interference.
Accordingly, it is observed that the impugned judgment and decree of
learned trial Court are not sustainable at law and the same is
accordingly set-aside and the matter is remanded back to the learned trial
Court for decision afresh on merits according to the law in the light of
observations made above within 03 months. For this purpose, the parties
shall appear before the learned Senior Civil Judge Karor Lal Eisan on
19.07.2016.
MUHAMMAD KASHIF---Petitioner Versus DEFENCE HOUSING AUTHORITY and others---
Respondents
ORDER
MASUD ABID NAQVI, J.----Brief facts necessary for the adjudication of
this lis are that by filing a suit for cancellation of sale deed No.8587 dated
10.11.2003 (executed in favour of respondent/defendant No.1) with
permanent injunction against the respondent No.1/defendant, the
petitioner/ plaintiff claimed to be owner in possession of land measuring
55-Kanals in Khewat No. 373, Khatoni Number 489, situated in village
Karbath, Lahore Cantt. on the basis of sale deed No. 12269 dated
24.05.2014 executed in his favour and Mutation No. 1 entered/sanctioned
on 18.06.2014. The respondent No.1/ defendant filed an application
under Order VII, Rule 11, C.P.C for rejection of plaint which was
dismissed by the learned trial court vide order dated 12.01.2016. Feeling
aggrieved, the respondent No.1 / defendant preferred a revision petition
and the learned Additional District Judge accepted the revision petition
vide judgment dated 04.03.2017. Being dissatisfied, the petitioner/plaintiff
has filed the instant writ petition and challenged the validity of the
judgment passed by the learned revisional court.
2. Learned counsel for the petitioner/plaintiff mainly argues that while
exercising the jurisdiction under Order VII, Rule 11, C.P.C., the court has
to confine itself to the averments made in the plaint and it is not supposed
to travel beyond the contents of plaint and also not to consider other
material while by relying on the judgments reported as S.M. Sham Ahmad
Zaidi through Legal Heirs v. Malik Hassan Ali Khan (Moin) through
Legal Heirs (2002 SCMR 338) and Pakistan Agricultural Storage and
Services Corporation Ltd. v. Mian Abdul Latif and others (PLD 2008 SC
371) etc, learned counsel for the petitioner/plaintiff argues in rebuttal that
object of Order VII, Rule 11, C.P.C. is primarily to save the parties from
rigours of frivolous litigation at the very inception of the proceedings and
besides averments made in the plaint, other materials available on record
which on its own strength is legally sufficient to completely refute the
claim of the plaintiff can also be looked into for the purpose of rejection of
plaint. I have heard the arguments of learned counsels for the parties and
perused the available record as well as have minutely gone through the
impugned judgment.
3. Perusal of record reveals that although the defendant / respondent
No.1 purchased land measuring 109 Kanals and 05-Marlas in Khasras
Nos.1005 and 1006 from Messrs Mohammad Sadiq, Rehmat Ali and
Allah Rakha sons of Ghulam Mohammad through Sale Deed No.8587
dated 10.11.2003 but concerned revenue authorities failed to
enter/sanction the purchased land in revenue record through mutation, in
connivance with the sellers rather with collaboration of the concerned
revenue authorities and in violation of Section 48(2) of West Pakistan
Land Revenue Act, 1967. It is well settled by now that the mutation is not
a document of title and meant for fiscal purpose only. Reference is made
to case reported as Ghulam Sarwar (deceased) through LRs and others v.
Ghulam Sakina (2019 SCMR 567).
After settlement operation, the said Khasras Nos.1005 and 1006 were
changed to Khasra Nos.1057 and 1058. The abovementioned sellers and
present buyer/plaintiff fraudulently obtained the "Fard" of sold land and
executed sale deed No.12269 dated 24.05.2014 and mutated the same by
the concerned revenue authorities through Mutation No.1 dated
18.06.2014 and filed suit on 27.06.2014 wherein the
defendant/respondent No.1 filed application under Order VII, Rule 11, of
C.P.C. After the purchase of disputed land, the defendant / respondent
No.1 took the possession of disputed land on 09.02.2003, completed the
development works with 59 plots and already allotted 33 plots to the
different allottees. The stance of the plaintiff/petitioner regarding the
purchase of land with possession while the disputed land was already
under the possession of defendant/respondent No.1 which were doing
development activities is not believable rather the sellers and present buyer
have simply committed fraud with the defendant/respondent No.1 by
collaborating with and in connivance with the concerned revenue
authorities. On the complaint of defendant / respondent No.1, a detailed
enquiry has been already been completed by the revenue officer wherein
the matter has not only been referred to the Anti-Corruption
Establishment but proceedings are initiated against the delinquent
employees/officers under PEEDA Act, 2006 for committing criminal
breach of trust. Hence by invoking provisions of law especially, Order VII,
Rule 11 of C.P.C., the learned revisional court rejected the plaint on the
principle that as soon as the cause for rejection appears, the plaint should
be rejected straightaway and such suit should be taken off the file at its
very inception and defendant be relieved of vexatious litigation by
discussing the averments of plaint along with other materials available on
the record which on its own strength are legally sufficient to completely
refute the claim of the plaintiff/petitioner.
4. Learned counsel for petitioner/plaintiff has failed to point out legal
infirmity in the impugned judgment and decree passed by the learned
revisional court, therefore, this petition is dismissed.
ABDUL WAJID Versus NATIONAL DATABASE AND REGISTRATION AUTHORITY and others
ORDER
Briefly stated facts of this civil revision are that petitioners/ plaintiffs filed
suit for declaration wherein written statement was filed on 19.10.2014 and
thereafter plaintiffs/petitioners completed their evidence on 17.11.2017
and defendants/respondents completed their evidence on 19.01.2018
while the issues were framed by the learned trial Court on 16.02.2018 and
the suit was dismissed on the same date. Feeling aggrieved, the
petitioners/plaintiffs filed an appeal and the same was also
dismissed vide judgment and decree dated 22.01.2019. Being dissatisfied,
the petitioners/ plaintiffs have filed the instant Revision Petition and
challenged the validity of the judgments and decrees passed by the learned
Courts below.
2. I have heard the learned counsel for the parties and perused the available
record as well as have minutely gone through the impugned judgments
and decrees.
3. On query, learned counsels for the contesting parties agreed that issues
were framed by the learned trial Court 16.02.2018 after recording of oral
evidence of the contesting parties and after exhibiting the documents
produced by both sides and after completion of evidence of the parties. It
is settled law that it is duty of a judge himself to frame proper issues on the
first stage of a suit so that parties may know the controversy, the disputed
facts on which evidence is to be led and to enable an effective judgment to
be rendered because the object of framing of issues is to ascertain real
dispute between the parties by narrowing down an area of conflicting and
determining where the parties differ because parties are required to prove
issues and not the pleadings generally, while the Court is bound to give
decision on each issue framed and not to decide the matter on which no
issue has been framed. Hence, the learned trial Court's failure to frame the
issues before the recording of evidence and exhibiting of documents, the
petitioners/plaintiffs are seriously prejudiced and it is material irregularity
which has affected merits of the case. Learned appellate Court also failed
to appreciate this material irregularity and maintained the judgment and
decree of the trial Court by dismissing the appeal. Hence, the impugned
judgments and decrees passed by the learned Courts below are not
sustainable in the eye of law.
4. In view of the above discussion, without discussing the merits of the
case, this civil revision is accepted and the impugned judgments and
decrees of the learned Courts below are set-aside and the lis is remanded
back to the learned trial Court for decision afresh after framing of issues
and by allowing the parties to produce their respective oral evidence and
documentary evidence. The evidence already recorded by the contesting
parties is also discarded. The parties are directed to appear before the
learned Additional District Judge, Tehsil Lalian, District Chiniot on
30.01.2020, who will entrust the matter to a Court of competent
jurisdiction for adjudication.
SHOUKAT ALI etc.--Petitioners Versus MUHAMMAD ANWAR etc.--Respondents
Judicial Analysis: The court analyzed the record, emphasizing that only
the legal heirs of two plaintiffs challenged the order, while the third
plaintiff did not challenge it during his lifetime. The court noted the lack
of details about the compromise in the joint statement and affidavit, and
dismissed the petitioners' allegation of fraud. It highlighted that mere
unsupported allegations do not warrant inquiry. The court also
underscored the presumption of truth attached to court records and the
need for solid proof to doubt their authenticity.
Court Decision: The court concluded that the impugned orders were
passed after proper evaluation of facts and in accordance with settled law.
Finding no legal or factual infirmity, the court dismissed the writ petition.
Citation: The case law relied upon by the petitioners, Muhammad Aslam
and others vs Mst. Kundan Mai and others (2004 SCMR 843), was
deemed distinguishable from the facts of the present case.
ORDER
Brief facts of this writ petition are that plaintiffs/predecessor in interest of
present petitioners filed suit for declaration, possession and permanent
injunction wherein respondents/ defendants entered appearance and in
presence of respondents/defendants, all the three plaintiffs got recorded
their joint statement on 16.06.2009 to the effect that compromise has been
effected between the parties and they requested for withdrawal of the suit,
whereupon the suit was dismissed as withdrawn vide order dated
16.06.2009. Thereafter on 23.04.2010 the petitioners No. 2 to 9/legal heirs
of plaintiffs No. 1 and Petitioner No. 1 Defendant No. 2 filed an
application under Section 12(2), CPC for setting aside consenting order
dated 16.06.2009 and the Same was dismissed vide order dated
13.02.2014, Feeling aggrieved, civil revision challenging the said order
was filed and the same was also dismissed vide order dated 25.01.2016.
Being dissatisfied, instant writ petition has been filed by challenging the
said orders.
2. I have heard the arguments advanced by the learned counsel for the
petitioners/legal heirs of Plaintiffs No. 1 & 2 and perused the record.
3. Perusal of record reveals that only legal heirs of Taj Din/Plaintiff No. 1
and Shaukat Ali/Plaintiff No. 2 have challenged the order dated
16.06.2009 by filing an application under sections 12(2), CPC dated
27.04.2010 while neither Taj Din deceased challenged the order dated
16.06.2009 in his lifetime nor Muhammad Younas/Plaintiff No. 3 has
challenged the said order. All the plaintiffs namely Taj Din/ Plaintiff No.
1, Shaukat Ali/Plaintiff No. 2 and Muhammad Younas/ Plaintiff No. 3
appeared before the trial Court on 16.09.2009 and unconditionally
withdrew the suit by recording their joint statement and putting their
thumb impressions on the order sheet due to compromise while affidavit
of Taj Din/Plaintiff No. 1 was also placed on record as Mark-1. This fact
is very much clear from order sheet of trial Court which bears signature
and thumb impressions of the plaintiffs. No details of compromise are
mentioned for withdrawal of that suit either in the recorded joint statement
or in the affidavit filed by Plaintiff No. 1/Taj Din. The petitioners failed
to substantiate the allegation of fraud on the part of the
respondents/defendants. Mere allegation not supported by any material
would not invariably warrant inquiry or investigation. All these
abovementioned facts negate the claim/ground as written in application
for setting aside the impugned orders. Therefore, plea being raised by the
petitioners at this stage has no force. Learned counsel for the petitioners
failed to satisfy the judicial conscious of the Court as presumption of truth
is attached to the record of the Court under Article 129 (e) of the Qanun-
e-Shahadat Order, 1984 and Article 150 of the Constitution of Islamic
Republic of Pakistan, 1973. Authenticity of the judicial record cannot be
doubted without any solid proof and only on the oral arguments of the
learned counsel. Learned counsel for petitioners has not been able to point
out any plausible ground due to which he is seeking setting aside of the
impugned orders, hence, they are not entitled to any relief. The case law
relied on by learned counsel for the petitioners reported
as Muhammad Aslam and others vs Mst. Kundan Mai and others (2004
SCMR 843) is concerned, the same is distinguishable from the facts of the
present case.
4. In view of the foregoing discussion, this Court is of the considered view
that the impugned orders have been passed after properly evaluating the
facts of the case and keeping in view the settled law. No infirmity, legal or
factual, has been pointed out in the impugned orders,
requiring interference, therefore, this writ petition is dismissed.
ABDUL RASHEED--Petitioner versus LEARNED ADDL. DISTRICT JUDGE, BHAKKAR etc.--
Respondents.
ORDER
Brief facts leading to the filing of this writ petition are that the Respondents
No. 3 and 4/plaintiffs being wife and son filed a composite suit for
recovery of maintenance allowance, dower, gold ornaments, dowry
articles and possession of house. The defendant/petitioner resisted the suit
by way of filing the written statement and by raising factual as well as legal
objections. Out of divergent pleadings of the parties issues were framed by
the learned trial Court. The parties produced their respective evidence and
after recording the same, learned trial Court partially decreed the
suit vide judgment and decree dated 28.03.2017 to the effect that the
plaintiff No. 1 is entitled to recover her maintenance allowance at the rate
of Rs. 6000/-per month for her Iddat period. The plaintiff No. 2 being
minor son is entitled to maintenance allowance at the rate of Rs. 2500/-
per month with 10% annual increase from the institution of the suit till his
legal entitlement. The plaintiff No. 1 is also entitled to recover Rs. 5000/-
as dower on demand. She is also entitled to get alternate price of house
measuring 15-marlas from defendant. Plaintiff No. 1 is also entitled to
recover Rs. 50,000/-also alternate price of dower articles, however, the
suit for recovery of gold ornament was dismissed. Feeling aggrieved,
petitioner/defendant filed appeal and learned Additional District
Judge vide judgment & decree dated 17.04.2018 dismissed the same.
Being dissatisfied, the petitioner/defendant has filed the instant writ
petition and challenged the validity of the judgments and decrees passed
by the learned Courts below to the extent of dower of Rs. 5000/-and a
house measuring 15-marlas.
2. I have heard the arguments advanced by the learned counsel for the
parties and perused the record.
3. From bare reading of Nikahnama, there remains no doubt that as per
entries at column No. 13 and 17 of Nikahnama/Exh.P.2, Rs. 5,000/-and
a house measuring 15-marlas are mentioned as deferred dower. Learned
Family Court decreed the suit for recovery of dower of Rs. 5,000/- and
house measuring 15-marlas or its market value and in appeal learned
appellate Court endorsed the finding of Family Court. The case of the
petitioner/defendant is that respondent/plaintiff No. 1 maneuvered the
entries of Nikahnama but failed to prove the same through confidence
inspiring evidence. The Nikahnama is a public document and
presumption of truth is attached to it until and unless otherwise proved.
The petitioner/defendant has not challenged the entries of Nikahnama
before any competent forum. There is no cavil to the proposition as held
in number of judgments by the superior Courts that oral evidence cannot
be given preference to the documentary evidence. Reliance is placed on
Shamshad VS Arif Ashraf Khan and others (2010 SCMR 473). The
petitioner/defendant candidly/ frankly confirmed his signature on the
Nikahnama. Therefore, the petitioner/defendant is under an obligation to
pay of Rs. 5,000/-and a house measuring 15-marlas or its market value as
dower/haq-ul-Mehar to Respondent No. 3/ex-wife as he never objected
to the entry in Nikahnama at the time of marriage rather endorsed the
same by signing the Nikahnama. Hence, the findings of learned Courts
below are upheld/maintained.
4. Even otherwise, with respect to interference in concurrent findings of
the Courts below, the Hon’ble Supreme Court of Pakistan in a case
reported as Mst Farhat Jabeen vs. Muhammad Safdar and others (2011
SCMR 1073) has held that:
“It is settled rule by now that interference in the findings of facts
concurrently arrived at by the Courts should not be lightly made, merely
for the reason that another conclusion shall be possibly drawn, on the
reappraisal of the evidence; rather interference is restricted to the cases of
misreading and non-reading of material evidence which has bearing on
the fate of the case.”
5. In the present case, no such defects have been pointed out by the learned
counsel for petitioner in order to seek interference by this Court. Learned
Courts below have meticulously examined the entire evidence of the
parties and thereafter reached at the conclusion regarding the controversy.
Neither any misreading or non-reading of evidence on record nor any
infirmity, legal or factual, has been pointed out in the impugned judgments
and decrees passed by the learned Courts below, therefore, this writ
petition is dismissed.
GHULAM MUSTAFA etc.--Petitioners versus MUHAMMAD NAZIR--Respondent
ORDER
MASUD ABID NAQVI, J.---Brief facts necessary for the
adjudication of this lis are that the petitioner/defendant filed an
application under Order IX, Rule 13, C.P.C. for setting aside ex-parte
judgment and decree dated 28.09.2015 on the ground that suit for recovery
of gold ornaments filed by the respondent/ plaintiff titled "Muhammad
Usman Farooq v. Sadaf Younas" was ex-parte decreed against the
petitioner without her knowledge of filing/pendency of suit as she neither
received any notice through process server or registered postal envelope or
other mode nor received the proclamation in newspaper and only became
aware of decree on 02.06.2016, during proceeding of execution petition,
which was dismissed by the learned trial court vide order 22.06.2019 and
the order was maintained/upheld by the learned appellate court through
judgment dated 08.11.2019. Aggrieved by the order and judgment of
learned courts below, the petitioner has filed instant petition and
challenged both order/judgment.
2. I have heard the learned counsel for the parties who reiterated their
arguments and perused the available record as well as have minutely gone
through both the impugned order/ judgment.
3. Perusal of record reveals that respondent/plaintiff filed a suit for
recovery of gold ornaments and cash at Sialkot on 12.11.2014 and learned
trial court adopted all modes of service including publication of
proclamation and in petitioner's application, the petitioner never alleged
that she is not residing on the address, mentioned in the suit while during
the argument, when confronted with the documents that notices were
received by the petitioner's aunty residing with her, the learned counsel
pleaded that no notices were served to petitioner's aunty and even service
of notices to petitioner's aunty cannot be considered as valid because
notice should be served on the male member of the family. To rebut the
report of service, the petitioner never produced her aunty as witness and
only herself appeared as witness/AW-1, without producing any other
witness. In cross-examination, she not only acknowledged the correctness
of her address in plaint but also the presence of her aunt in her house.
The ex-parte proceedings were initiated by the learned trial court
against the petitioner/defendant on 21.02.2015 and before the initiation
of ex parte proceedings, the respondent filed written statement in
petitioner's suit for maintenance etc before the learned Judge Family Court
at Rawalpindi on 23.01.2015 and in para 04 thereof, the respondent duly
mentioned/ pleaded the filing/pendency of his abovementioned suit at
Sialkot. The respondent also filed an affidavit/Ex.D-1 by mentioning the
institution of his suit and decree and also submitted photo copy of his suit
along with decree which was duly marked in petitioner's suit and
thereafter, precept of decree of respondent was transferred to Rawalpindi.
While appearing as PW-1 in her suit on 09.04.2016, the petitioner
conceded about the knowledge of the pendency of petitioner's suit for
conjugal rights at Sialkot, her appearance in the suit, filing of written
statement, opted not to appear thereafter, ex-parte decree in the suit, claim
of respondent about gold ornament and cash.
In her application, the petitioner pleaded that on 02.06.2016, she
further became aware of ex parte decree but without giving any source of
knowledge while she was herself present in court on 28.05.2016 when
learned District Judge, Rawalpindi proceeded on the respondent's
application for the consolidation of different matters, pending before
different courts. Hence, she had the knowledge about the ex parte decree
and execution petition on 28.05.2016.
4. Despite knowledge of proceedings in respondent's suit, the petitioner
failed to file application within 30 days from her knowledge which is
23.01.2015 while she mentioned wrong date 02.06.2016 about gaining of
knowledge of decree. She even did not file the application under section 5
of Limitation Act 1908 for condonation of delay, so application for setting
aside ex parte decree is also time barred.
5. While discussing the nature, object, scope and applicability of the law
of limitation, the Hon'ble Supreme Court in a case reported as Dr.
Muhammad Javaid Shafi v. Syed Rashid Arshad and others (PLD 2015
SC 212) has held as under:
"Such law of limitation is founded upon public policy and State
interest. This law is vital for an orderly and organized society and the
people at large, who believe in being governed by systemized law. The
obvious object of the law of limitation is that if no time constraints and
limits are prescribed for pursuing a cause of action and for seeking
reliefs/remedies relating to such cause of action, and a person is allowed
to sue for the redressal of his grievance within an infinite and unlimited
time period, it shall adversely affect the disciplined and structured judicial
process and mechanism of the State, which is sine qua non for any State
to perform its functions within the parameters of the Constitution and the
rule of law
The object of the law of limitation and the law itself, prescribing time
constrains for each cause or case or for seeking any relief or remedy has
been examined by the courts in many a cases, and it has been held to be a
valid piece of legislation, and law of the land. It is "THE LAW" which
should be strictly construed and applied in its letter and spirit; and by no
stretch of legal interpretation it can be held that such law (i.e limitation
law) is merely a technicality and that too of procedural in nature. Rather
from the mandate of Section 3 of the Limitation Act, it is obligatory upon
the court to dismiss a cause/lis which is barred by time even though
limitation has not been set out as a defence. And this shows the imperative
adherence to and the mandatory application of such law by the courts.
The said law is considered prescriptive and preventive in nature and is held
to mean and serve as a major deterrent against the factors and the elements
which would affect peace, tranquility and due order of the State and
society. The law of limitation requires that a person must approach the
court and take recourse to legal remedies with due diligence, without
dilatoriness and negligence and within the time provided by the law; as
against choosing his own time for the purpose of bringing forth a legal
action at his own whim and desire. Because if that is so permitted to
happen, it shall not only result in the misuse of the judicial process of the
State, but shall also cause exploitation of the legal system and the society
as a whole. This is not permissible in a State which is governed by law and
Constitution. And it may be relevant to mention here that the law
providing for limitation for various causes/reliefs is not a matter of mere
technicality but foundationally of "LAW" itself In the above context, a
judgment of this Court reported as Atta Muhammad v. Maula Bakhsh and
others (2007 SCMR 1446) has thrown considerable light on the subject
and has provided guidance, in the following words:--
"We may add that public interest require that there should be an end
to litigation. The law of limitation provides an element of certainty in the
conduct of human affair. Statutes of limitation and prescription are, thus,
statues of peace and repose. In order to avoid the difficulty and errors that
necessarily result from lapse of time, the presumption of coincidence of
fact and right is rightly accepted as final after a certain number of years.
Whoever wishes to dispute this presumption must do so, within that
period; otherwise his rights if any, will be forfeited as a penalty for his
neglect. In other words the law of limitation is a law which is designed to
impose quietus on legal dissensions and conflicts. It requires that persons
must come to Court and take recourse to legal remedies with due
diligence."
6. All above oral and documentary evidence clearly shows that
petitioner was well-aware of institution as well as decree of suit but she did
not intentionally appear in the court. The petitioner failed to substantiate
the allegation of fraud. Mere allegation not supported by any material
would not invariably warrant inquiry of investigation. All these
abovementioned facts negate the claim/ground as written in application
for setting aside the impugned orders. Therefore, plea being raised by the
petitioner at this stage has no force. Learned counsel for petitioner has not
been able to point out any plausible ground due to which he is seeking
setting aside of the impugned orders, hence, he is not entitled to any relief.
7. In view of the foregoing discussion, this Court is of the considered
view that the impugned order/judgment have been passed after properly
evaluating the facts of the case and keeping in view the settled law. No
infirmity, legal or factual, has been pointed out in the impugned order/
judgment, requiring interference, therefore, this civil revision is dismissed.
ABDUL MAJEED AKHTAR---Appellant Versus MUHAMMAD ZEESHAN SHOUKAT---
Respondent
2. We have heard the learned counsel for the appellants on the point
of limitation and perused the record.
3. The appellants have filed the instant appeal before this Court on
21.12.2019, after two months and twelve days of the impugned judgment.
The special law regulates the preferring of the instant appeal and prescribes
a period of 30 days for the purpose as per section 124(2) of Insurance
Ordinance 2000. Section 29 of the Limitation Act, 1908 specifically gives
protection to the period of limitation prescribed by any special or local
law. The Insurance Ordinance (No.XXXIX) of .2000 is a special law
legislated on the subject of insurance and regulates the enforcement of the
insurance claim and the impugned judgment was passed by the Tribunal
constituted under section 121 of the Insurance Ordinance (No.XXXIX) of
2000. Hence, the provisions of section 5 of the Limitation Act, 1908 have
also been specifically excluded from its application to the matters being
governed and regulated by any special or local law. While interpreting the
provisions of section 115 of C.P.C. it has been laid down by the Hon'ble
Superior Courts that where a period of limitation is prescribed under a
specific provisions of special or local law then the general principles of law
of Limitation Act are not applicable. It is also laid down by the honorable
Courts of Pakistan that the provisions of section 5 of the Limitation Act,
1908 cannot be in such like cases invoked for seeking condonation of
delay. Reference is made to the cases reported as General Manager v. Mst.
Sakina Bibi and others (2012 CLD 1112 (Lahore) and Jubilee General
Insurance Co. Ltd v. Ravi Steel Company (2016 SCMR 1979).
Brief facts of this appeal are that the respondent/plaintiff filed a suit for
recovery of Rs. 19,00,000/- under Order XXXVII Rule 1 and 2 of C.P.C
against the appellant/defendant. The appellant/ defendant appeared before the
learned trial Court and filed an application for leave to appear and defend the
suit which was duly contested by the respondent/plaintiff by filing written
reply thereto. The learned trial Court, after hearing the parties decreed the
suit vide judgment and decree dated 24.09.2016. Feeling aggrieved, the
appellant/defendant has preferred instant regular first appeal and challenged
the validity of the said judgment and decree.
2. I have heard the arguments of the learned counsel for the parties and have
minutely gone through record as well as the impugned judgment and decree.
"It is true that I signed and filled the check myself. I said that it was given as
a check guarantee."
"Neither side brought the matter to me regarding the disputed matter. It is true
that we did not issue written notices to the parties regarding the arbitration of
17.4.15, nor did the parties. He said about the decision ... "
After the admission of the execution of cheque, onus to prove that cheque was
issued as a guarantee was on the appellant/defendant but he miserably failed
to prove his version through oral or documentary proof. It is well settled law
that under section 118 of the Negotiable Instruments Act, 1881, there is an
initial presumption that the negotiable instrument is made, drawn, accepted or
endorsed for consideration and in a case to contrary the onus is on the person
who is claiming to execute guarantee cheque to prove the same.
The Honorable Supreme Court in a case reported as Muhammad
Aziz ur Rehman vs. Liaquat Ali (2007 CLD 1542) had held as under:
“…….. According to Section 118 of the Act, until the contrary is proved, the
presumption shall be made that every negotiable instrument was made or
drawn for consideration …..”
Reference is also made to cases reported as Muhammad
Aziz ur Rehman vs. Liaqat Ali (2007 SCMR 1820), Muhammad Ali
vs. Wali Muhammad (2015 CLD 1820 (Lahore), Abdul Karim vs.
Muhammad Idrees (2014 CLC 1001)
and Syed Zawar Hussain vs. Syed Riazul Abbas Sherazi (2015 MLD 890
(Lahore).
5. In view of the foregoing discussion, this Court is of the affirmed view that
learned trial Court has rightly proceeded in the matter. The impugned
judgment and decree does not suffer from any infirmity, legal or factual,
requiring interference, therefore, this appeal is dismissed.
MUHAMMAD ARSHAD and others--Petitioners versus ADDITIONAL DISTRICT JUDGE
KHANEWAL and 3 others--Respondents
ORDER
Brief facts of this case are that Arshad Ali Qadri/Respondent No. 3 and
Muhammad Zafar Iqbal/Respondent No. 4 filed two suits for the
enforcement of alleged agreement to sell against the predecessor of the
present petitioners while the present petitioners filed suit for declaration.
All the three suits were consolidated and the learned trial Court passed
decree in favour of Arshad Ali Qadri/Respondent No. 3 and dismissed
the suit of Muhammad Zafar Iqbal/Respondent No. 4. The present
petitioners as well as Muhammad Zafar Iqbal/Respondent No. 4 filed two
respective appeals which were accepted vide order 21.03.2014 with the
direction to the learned trial Court to decide the suits afresh. During the
pendency of the suits, petitioners being successor in interest of
Mohammad Bashir filed an application under Order VI, Rule 17, CPC in
the suit titled “Arshad Ali Qadri vs. Muhammad Bashir” for seeking
amendments as duly mentioned in Para No. 1 of the application by
amending Para No. 7, 8, 9 and 10 of the written statement which was
dismissed by the learned trial Court vide order dated 21.04.2015 and the
learned revisional Court also dismissed the revision vide order dated
28.09.2015. Aggrieved by the said orders of learned Courts below, the
petitioners have filed instant writ petition and challenged the same.
2. Learned counsel for the petitioners submits that for proper adjudication
these amendments are necessary and the same will not alter or change the
nature of the suit. On the other hand, learned counsel for respondents
submits that predecessor of the petitioners have specifically denied the
execution of the agreement to sell and the present amendments will
completely change the nature of the suit.
3. I have heard the arguments of learned counsel for parties and have
minutely gone through the impugned orders as well as the available
record.
4. The petitioners moved application Under Order VI Rule 17 CPC for
amendment in the written statement for addition of preliminary objections
(7 to 10) on the ground that value of disputed property had been increased
whereas disputed agreement to sell was showing an amount of Rs.
15,05,000/- only. The amendment in the pleadings is dealt with under
Order 6 Rule 17 CPC. The relevant provision of law is reproduced
hereunder for better understanding:
“6 (17) Amendment of pleadings.--The Court may at any stage of the
proceedings allow either party to alter or amend his pleadings in such
manner and on such terms as may be just, and all such amendments shall
be made as may be necessary for the purpose of determining the real
questions in controversy between the parties.”
From the above provision of law it is quite clear that at any stage of
proceedings amendment in pleadings as may be necessary for the purpose
of determining the real questions in controversy between the parties can
be permitted. Any Amendment in the pleadings is usually not permitted
where the same amounted to cause prejudice to opposite party. An
amendment to add a new cause of action for the original cause of action
cannot be permitted. In the instant case, Admittedly, the predecessor of
the petitioners has specifically denied the execution of the alleged
agreement to sell hence, petitioners’ application to amend the plaint by
inserting amendments i.e. time is essence of contract, increase in sale
consideration and other two grounds are completely contradictory to the
stance taken by the predecessor in interest of the petitioners and the
amendments will completely change the nature of the suit. Through the
amendment sought by petitioners nature of claim will be changed. Such
amendments are not necessary by reason of events subsequent to the filing
of the suit to resolve the real matter in controversy. Learned Courts below
have rightly rejected the amendment in pleadings, therefore, findings of
learned Courts below are upheld/maintained.
5. Learned counsel for the petitioners has failed to point out any infirmity
legal or factual in the impugned orders passed by learned Courts below
warranting interference of this Court, therefore, this writ petition
is dismissed.
ABDUL MATEEN--Appellant versus STATE, etc.--Respondents
ORDER
This order shall dispose of Crl. Appeal No. 71286-2017 titled Abdul
Mateen vs. The State, etc., Crl. Appeal No. 70876-2017 titled Shahid
Tanvir vs. The State, etc., Crl. Appeal No. 67715-2017 titled Faisal
Hussain Butt vs. The State, Crl. Appeal No. 65791-2017 titled Saghir Iqbal
Goraya vs. The State, etc., Crl. Appeal No. 81419-2017 titled Hameed
Ghani. etc. vs. The State, Crl. Appeal No. 71201-2017 titled Muhammad
Tahir Awais vs. The State etc., Crl. Appeal No. 73765-2017
titled National Accountability Bureau vs. Tasneem Akhtar, etc., W.P.
No. 103319-2017 titled Allied Bank Limited vs. Judge Accountability
Court No. 2, Lahore, etc., W.P. No. 219097-2018 titled Abdul Mateen vs.
The State etc., W.P. No. 218755-2018 titled Saghir Iqbal Goraya vs. The
Chairman, NAB, etc. and W.P. No. 218155-2018 titled Shahid Tanvir vs.
The State etc. as all these appeals and writ petitions have been preferred
against judgment dated 26.07.2017 passed by the learned Judge
Accountability Court No. II, Lahore in AC Reference No. 38/2007
titled "The State vs. Tasneem Akhtar, etc." whereby the following
punishments were imposed:--
131. "For what has been discussed above the accused Abdul Mateen
Khan is found to have committed the offence of corruption and corrupt
practices as defined under Section 9(a) of National Accountability
Ordinance, 1999 read with Para 5 of The Schedule thereto is liable to be
convicted u/S. 10 of the Ordinance. He has also caused loss of Rs. 24.975
Million to ABL, Lahore Stock Exchange Branch. He is convicted and
awarded rigorous imprisonment for 14 years and fine of Rs. 24.975
Million. In case of recovery of fine from him the same be given to Allied
Bank Limited. In case of default the said amount is recoverable from him
as arrears of Land Revenue.
132. For what has been discussed above the accused Tahir Awais is
found to have committed the offence of corruption and corrupt practices
falling within the mischief of Section 9(a) of National Accountability
Ordinance, 1999 read with Para 5 of The Schedule thereto is liable to be
convicted u/S. 10 of the Ordinance. He has also caused loss of Rs. 20
Million to ABL, Lahore Stock Exchange Branch. He is accordingly
convicted and awarded rigorous imprisonment for 14 years and fine of Rs.
20 Million. In case of recovery of the said amount from him the same be
given to Allied Bank Limited. In case of default the said amount is
recoverable from him as arrears of Land Revenue.
133. For what has been discussed above the accused Faisal Hussain Butt
is found guilty of offence of (sic) and corrupt practices as defined in (sic)
National Accountability Ordinance, (sic) para 5 of The Schedule thereto
is liable to be convicted u/S. 10 of the Ordinance. He is accordingly
convicted and awarded rigorous imprisonment for 14 years. Since, the
prosecution has not determined any amount misappropriated by him, so
the Court does not award him punishment of fine.
134. For what has been discussed above the accused Shahid Tanvir is
found to have committed an offence of corruption and corrupt practices
falling within the mischief of Section 9(a) of National Accountability
Ordinance, 1999 read with Para 5 of The Schedule thereto is liable to be
convicted u/S. 10 of the Ordinance. He is accordingly convicted and
awarded rigorous imprisonment for 14 years. Since, the prosecution has
not determined any amount misappropriated by him, so the Court does
not award him punishment of fine.
135. For what has been discussed above the accused Saghir Iqbal Goraya
is found to have committed an offence of corruption and corrupt practices
falling within the mischief of Section 9(a) of National Accountability
Ordinance, 1999 read with Para 5 of The Schedule thereto is liable to be
convicted u/S. 10 of the Ordinance. He is accordingly convicted and
awarded rigorous imprisonment for 14 years. Since, the prosecution has
not determined any amount misappropriated by him, so the Court does
not award him punishment of fine".
2. Briefly the prosecution case against the appellants is that FIR No.
1040/2006 was registered at Police Station Civil Line, Lahore on
24.09.2006 under Sections 477-A, 471, 468, 420, 409, 408, 109, PPC by
the Chief Manager, Allied Bank Limited, Lahore Stock Exchange Branch
on the allegations that the accused in the said FIR in connivance with
other co-accused committed fraud and embezzled/misappropriated an
amount of Rs. 298.600 Million. An inquiry was thus authorized on
12.10.2006 and was converted into investigation on 10.01.2007. As per the
allegations, the officers of Allied Bank Limited, Lahore Stock Exchange
Branch, Lahore misappropriated a sum of Rs. 202.068 Million. Precise
allegations against the appellants were as follows:
That the investigation revealed that accused namely Tasneem Akhtar,
Faisal Hussain, Saghir Iqbal Goraya and Tahir Awais as officers of Allied
Bank Limited (ABL) LSE Branch Lahore in connivance and collusion
with one another misappropriated a sum of Rs. 202.068 M.
(i) That accused brought the accounts of various people promising
them to provide false inflated bank statements for visa purposes and other
ancillary matters. The needy people were clutched into the netted plan of
accused namely Tasneem Akhtar, Faisal Hussain, Saghir Iqbal Goraya
and Tahir Awais and they opened accounts with the bank and also gave
them signed cheque books, which were subsequently utilized by the
accused as instruments for the commission of fraud.
(ii) That accused Tasneem Akhtar in order to achieve his nefarious
designs intentionally confirmed fake, false or fictitious KYC preforms
through which succeeded in opening fraudulent pool accounts. Many
fictitious debit/credit entries were ascertained from such pool accounts
(Benami accounts).
(iii) Investigation confirmed that accused Faisal Hussain in connivance
with accused Tasneem Akhtar used to prepare false drawing power (DP)
of certain account holders, upon which accused Tasneem Akhtar would
entertain the same and post them in routine bank system. The illegal act
of the accused allowed huge withdrawal of amounts, which never existed
in the balance of relevant account holders.
(iv) That above said four accused with mala fide and malicious
intention, in order to camouflage their misdeeds and illegal practices,
endorsed the flying entries in the ledgers but factually there was no cash
corresponding the entries of the books.
(v) That active connivance of the said four accused is evident from the
fact that they were also involved in such illegal and unwarranted business
by giving money of bank to the customers unauthorizedly and illegal. The
investigation reveals (relevant) said four accused besides other benefits
also provided illegal pecuniary benefit of Rs. 24,975 (M) through abetment
to one Abdul Mateen account holder No. 2005-1.
Thus accused committed the offence of criminal breach of trust by
dishonestly and fraudulently misappropriation huge amount of the bank.
The accused persons embezzled a sum of Rs. 202.068 Million by opening
fake and fictitious accounts, by endorsing the flying entries in the ledgers,
by conducting illegal business, by forging bank record and by falsification
of accounts. The accused thus committed offence as defined u/S.
9(a)(iii)(iv)(vi) (xi) and (xii) punishable u/S. 10 (a) read with schedule
thereto of NAO, 1999".
3. Consequently, the above reference was filed on 4.2.2010 in which,
besides the appellants (Tasneem Akhtar, Faisal Hussain, Saghir Iqbal
Goraya and Tahir Awais), other persons were also arrayed as accused. As
per the reference, appellants Tasneem Aljditar, Faisal Hussain, Saghir
Iqbal Goraya, Tahir Awais, Asad Raza Naqvi, Mushtaq Ahmad Bajwa,
Farrukh Fahim Ansari, Usman Qazi and Syed Shuja Hassan Rizvi in
connivance with appellants Shahid Tanvir, Saeed Ahmad Waheed, Abdul
Mateen Khan, Sajid Masood, Hameed Ghani and Zeeshan Dar prepared
forged record, falsified accounts and misappropriated an amount of Rs.
202.068 Million of the bank. On 07.07.2009 a supplementary reference
was also filed and the appellants Sana Hameed, Nargis Tayyab and Israr
Shah were also cited as accused persons. Copies were distributed under
Section 265-C, Cr.P.C. and the charge was framed against the appellants
as follows:
"That you accused Tasneem Akhtar, Asad Raza Naqvi as Customer
Services Managers, Mushtaq Ahmad, Syed Shuja Hassan Rizvi, Usman
Qazi as Bank Officers, Faisal Hussain Butt as Current Deposit Incharge,
Saghir Iqbal Goraya as Cash Deposit Officer, Tahir Awais as Cashier,
Farruk Fahim Ansari as Chief Manager of Allied Bank Ltd, Lahore Stock
Exchange Branch Lahore committed criminal breach of trust as bankers
to the tune of Rs. 202.068 Million as defined u/S. 409 Pakistan Penal
Code in respect of the deposits of the said bank, with connivance,
assistance/abetment and in conspiracy with your co-accused Shahid
Tanvir, Saeed Ahmad Waheed, Abdul Mateen Khan, Sajid Masood,
Hameed Ghani, Zeeshan Dar, Mst. Sana Hameed, Mst. Nargis Tayyab,
Israr Shah the Account Holders of your bank on the basis of forged and
fake documentation during the period ending on 22.09.2006 caused a
corresponding financial loss to your bank and, thus, you all committed a
offence punishable u/S. 9(a)(xi) (xii) of National Accquntability
Ordinance, 1999 read with Section 10 of the said Ordinance and schedule
thereto which is within the cognizance of this Court".
The appellants pleaded not guilty and claimed trial.
4. The prosecution produced as many as 40 witnesses. In the statement
under Section 342, Cr.P.C. the appellants had taken the following stand:-
-
(i) Faisal Hussain Butt/appellant stated that he joined ABL in 1994 as
Assistance, his duties were to supervise the entries made and had no
interaction with cash or any other valuable security in any manner what
so ever. As per rules and regulations of the ABL (Allied Bank Ltd) cashier
is solely responsible for receiving and paying the cash and also receives the
cheques. His version may be confirmed by perusing the written rules and
regulations of ABL. He had had no access to the cash or any other valuable
security therefore allegations of criminal breach of trust on me is totally
out of question.
(ii) Saghir Iqbal Goraya/ appellant stated that he was innocent and was
falsely been implicated in the case, under mala fide and malice of the
complainant.
(iii) Tahir Awais/appellant stated that the case against him was false
and he has been unduly involved in the case. All the PWs were bank
employees and they were interested and biased. No loss has been caused
to the bank due to my conduct.
(iv) Shahid Tanveer/appellant stated that none of the prosecution
witnesses has deposed against him in support of the charge. No oral or
documentary evidence could be brought against him through which the
prosecution was able to connect him with the case. He was forced by the
complainant bank and NAB to depose against other accused as per their
wish and due to my denial of deposing falsely. He was arrayed as an
accused at variance.
(v) Abdul Mateen/appellant stated that the prosecution in connivance
with the bank authorities have made out this false case against him
with mala fide intention in order to usurp his amount of Rs.
11,67,00,000/-. If any fraud has been committed, the same is best known
to the bankers. He was falsely implicated in this case so that the bank
authorities could usurp my amount.
(vi) Hameed Ghani/appellant stated that he on behalf of H.S.Z.
Securities instituted a Civil Suit C.O.S. 09/2007 before Hon'ble Lahore
High Court, Lahore against the complainant bank. In reaction of the said
suit he was falsely implicated in this case.
5. Zeeshan Dar since acquitted produced three witnesses. Syed Nadeem
Anwar, Customer Service Manager, Allied Bank Lahore Stock Exchange
Branch (DW-1), Muhammad Azam Khan (DW-2) and Muhammad
Usman Nasir (DW-3) and also produced some documents. After taking
into consideration the evidence available on the record the judgment was
pronounced which has been challenged in these appeals.
6. Learned counsel for the appellants submit that Saeed Ahmad Waheed
was acquitted and the case of Abdul Mateen appellant is at par with him
as he was also an employee of Sajid Mehmood and was at the most a
Benamidar, therefore, he was also entitled to the benefit of doubt. It was
further argued that Hameed Ghani/appellant was convicted under
Section 15 of the National Accountability Ordinance, 1999 and no
question was put to him under Section 342, Cr.P.C. in respect of the
allegation made in the charge which is violation of law laid down in PLD
2003 SC 837 titled Syed Ali Nawaz Shah and 2 others versus The State
and others). Adds that the punishment under Section 15 of the NAO, 1999
was illegally awarded, as no plea bargain was entered with NAB. It was
also argued that this appeal filed by NAB was time barred.
7. Conversely the learned counsel for the NAB submits that no fine was
imposed upon the appellants, namely, Faisal Hussain Butt, Shahid Tanvir,
Saghir Iqbal Goraya and Israr Shah which is violation of Section 10 of the
National Accountability Ordinance, 1999. Also submits that conviction
under Section 15 of National Accountability Ordinance, 1999 was made
without reference to Section 25(b) of National Accountability Ordinance,
1999 which is not in accordance with provisions of National
Accountability Ordinance, 1999.
8. Learned counsel for the Allied Bank Limited also submits that the
judgment is silent about Government loss and that Zeeshan Dar, Sajid
Masood and Naeem Akhtar were neither convicted nor acquitted which
is violation of Section 265-H, Cr.P.C. Refers to Para-48 under which the
determination of liability was held in abeyance until the decision on the
rendition of accounts by the Court. Adds that liability of the accused do
not commensurate with the liability fixed by the NAB.
9. Arguments heard. Files perused.
10. The appellants faced trial before the learned Accountability Court on
the charges as per framed charge and were convicted as stated above.
Notably, conviction of Faisal Hussain Butt, Sahid Tanvir and Sagir Iqbal
Goraya were pronounced under Section 10 of National Accountability
Ordinance, 1999 but without imposition of the fine which is mandatory as
word "and" instead of "or" was used in the said section. Section 10 of
National Accountability Ordinance, 1999 is reproduced as under:
"10.(a) A holder of public office, or any other person who commits the
offences of corruption and corrupt practices shall be punishable with
rigorous imprisonment for a term which may extend to 14 years and with
fine and such of the assets and pecuniary resources of such holder of public
office or person, as are found to be disproportionate to the known sources
of his income or which are acquired by money, obtained through
corruption and corrupt practices whether in his name or in the name of
any of his dependents, or benamidars shall be forfeited to the appropriate
Government or the concerned bank or financial institution as the case may
be. (emphasis is ours).
11. In Paragraph 119 of the said judgment an amount of
Rs. 11.3 Million returned by Hameed Ghani, Sana Hameed and Israr
Shah during one year proceedings in CO. No. 37/2010 cannot be
considered as an amount recovered in plea bargain, particularly when such
application was already disallowed by the trial Court. The Court has
incorrectly interpreted the settlement between the Bank and the said
appellants as a plea bargain on behalf of Hameed Ghani, Sana Hameed
and Israr Shah, therefore, they could not be convicted under Section 15 of
the Ordinance without fixing the liability. Section 15 of the National
Accountability Ordinance, 1999 is reproduced as under:-
"15.(a) Where an accused person is convicted of an offence under
Section 9 of this Ordinance he shall forthwith cease to hold public office,
if any, held by him and further he shall stand disqualified for a period of
then years, to be reckoned from the date he is released after serving the
sentence, for seeking or from being elected, chosen, appointed or
nominated as a member or representative of any public body or any
statutory or local authority or in service of Pakistan or of any Province.
Provided that any accused person who has availed the benefit of
sub-section (b) of Section 25 shall also be deemed to have been convicted
for an offence under this Ordinance, and shall forthwith ceased to hold
public office, if any, held by him and further he shall stand disqualified for
a period of then years, to be reckoned from the date he has discharged his
liabilities relating to the matter or transaction in issue, for seeking or from
being elected, chosen, appointed or nominated as a member or
representative of any public body or any statutory or local authority or in
service of Pakistan or of any Province.
15.(b) ..................
12. Under Section 265-H, Cr.P.C. after framing of the charge the accused
are either found guilty or acquitted but in the case of Zeeshan, Sajid
Masood, Tasneem Akhtar and Nargis Tayyab no findings were given in
the said judgment. Section 265-H, Cr.P.C. is reproduced as under:
"Acquittal or conviction. (1) If in any case under this Chapter in which a
charge has been framed the Court finds the accused not guilty, it shall
record an order of acquittal.
(2) If in any case under this Chapter the Court finds the accused guilty the
Court shall, subject to the provisions of Section 265-I, pass a sentence
upon him accordingly to law".
Here reliance can also be placed upon PLD 2003 SC 837 titled (Sved Ali
Nawaz Shah and 2 others versus The State and others). Relevant extract
from Para-12 is reproduced as under:
"However, the concept of plea bargain in the Ordinance is slightly different
as an accused can negotiate such plea during the course of
inquiry/investigation or at any subsequent stage before or after the
commencement of the trial or in appeal. The plea bargain is not like a civil
contract between the parties rather it contains the elements of culpability
of crime as result of which a person facing accusation under the
Ordinance, on entering such plea saves himself from conviction and
substantive sentence but entails the penalties provided in Section 15 of the
Ordinance and this is well-known principle of criminal justice system that
an accused cannot be held guilty merely on the basis of probabilities rather
finding of guilt should rest squarely and firmly on the evidence".
13. In view of the above referred legal lacunas and consensus developed
between the parties, learned counsel for the appellants, the Prosecutor as
well as counsel for the Bank, the judgment is not sustainable in the eyes of
law, therefore, the appeals of the appellants are allowed, impugned
judgment is set aside and the case is remanded to Accountability Court
No. II, Lahore where A.C. Reference No. 38/2007 shall be deemed to be
pending for its decision afresh/rewriting of judgment.
FOZIA KHALID--Petitioner versus ELECTION APPELLATE TRIBUNAL, etc.--Respondents
10. The case of the prosecution is that said committee was to act on the
recommendations of the Selection Board under clause 7 of the Schedule
attached to the said Act of 1973, therefore, it was for the Selection Board to
consider the applications received in response to the advertisement and
recommend to the Syndicate the names of the suitable candidates. However,
it is not denied that the said appointments in question were not made on
permanent basis.
11. It is not the prosecution case that out of those live hundred contractual
appointees even one was academically or otherwise disqualified to be
appointed against the said post. It is also not the case of the prosecution that
kith and kin of the petitioners were accommodated over and above their
merits. No allegations were made regarding non-performance of duty by the
aforesaid employees. Even after the change of the petitioners from their
respective posts, the University did not move against such appointees.
Likewise, the prosecution has not alleged that the petitioners have received
any kickbacks or any illegal gains out of the said appointments. The only
allegation against them is that they misused their authority. According to them
the act committed by them constituted the offence as defined in "The State v.
Anwar Saif Ullah Khan" reported as PLD 2016 SC 276. However, the perusal of
the said judgment reveals that without the demand of the jobs by the OGDC
the appointments were made just to accommodate and facilitate the political
recommendees which was considered to be an extraneous consideration. The
relevant extract from paragraph 34 is reproduced as under:-
"For what has been discussed above it is quite clear to us that in the
matter of getting 145 persons appointed to various jobs in the Oil and
Gas Development Corporation the respondent had ignored the
mandate of Articles 18 and 25 of the Constitution, he had defied the law
declared in the above mentioned judgments rendered by this Court and
by some other Courts and Tribunals, he had utilized his authority under
the relevant law for extraneous considerations and purposes, he had
used his position and power against the interests of the relevant
Corporation of which he was incharge and he had done all that to dish
out undue favours to others by imposing his will upon a hesitant or
unwilling competent authority."
12. In case titled "Mirza Luqman Masud and others v. Chairman NAB and
others" reported as 2017 SCMR 838, the appointments made in the NAB
without following the procedure i.e. advertisements were not considered
enough to probe the allegations of misuse of authority inside NAB which
shows that such may be a procedural irregularity which has not been
accompanied by mens rea. Here this court is also guided by case titled
"Mansur-ul-Haque v. Government of Pakistan" reported as PLD 2008 SC 166,
in which it was held that merely a procedural irregularity without mens rea was
not prima facie constitute an offence. Relevant extract is reproduced as
under:-
"We may point out that notwithstanding the special provision contained
in the NAB Ordinance regarding shifting of the burden of proof, the
fundamental principle of the law of criminal administration of justice
that basic onus is always on the prosecution to establish the
commission of an offence is not changed and in the present case, we
find that the respondents having negotiated with the seller company
abroad in the official capacity entered into the contract of purchase of
ships and in the process certain procedural irregularities constituting an
act of misconduct in the contemplation of law applicable to their service
were probably committed but the same mar not constitute a criminal
offence under section 9(a)(vi) of NAB Ordinance punishable under
section 10 of the said Ordinance or under any other law without proof
of the existence of element of dishonest intention of personal gain."
13. For the purpose of disposal of present constitutional petitions in
respect of the grant of post arrest bails we will restrain ourselves in going into
the deeper appreciation of evidence and will prima facie see the case of the
prosecution in terms of alleged misuse of authority by the petitioners. We have
no hesitation to observe here that Kamran Mujahid/VC/petitioner being the
Chairman of the sub-committee along with the other Registrar/Secretary had
exercised their authority delegated to it by the Syndicate in a bona fide manner
for the purpose of appointment of teaching staff on contractual basis, without
any mens rea on their part. It does not appear that they have misused their
authority to make illegal gain for themselves or for someone else by depriving
any aggrieved person of his valuable vested right. Interestingly, the contract
employment of many of the employees has been regularized/extended and
the said employees have not given any opportunity of complaint to anyone
against them in reference to the performance of their job. The allegations of
appointments on contractual basis, by the committee while exercising the
authority of Syndicate, without approval of the Selection Board made against
the petitioners being its members require further probe as contemplated
under section 497(2), Cr.P.C. Further detention of the petitioners would serve
no useful purpose to the prosecution.
14. Keeping in view the above, we are of the considered view that prima
facie the petitioners have made out a case for grant of post-arrest bail,
therefore, these writ petitions are allowed as a result of which the petitioners
are granted post-arrest bail subject to their furnishing of bail bonds in the sum
of Rs.5,00,000/- each with two sureties each in the like amount to the
satisfaction of the learned trial court.
GHULAM FAREED---Appellant Versus MUSLIM COMMERCIAL BANK LTD.---Respondent
2. Facts pertinent to the disposal of this appeal are that a suit for recovery
of Rs. 629,559/- was instituted by the respondent-bank against the appellant
which was decreed on 23.4.2001. Petition for execution was filed, which
appears to have been dismissed for non-prosecution on 19.1.2004. An
application seeking its restoration was claimed to have been withdrawn on
11.2.2006; and on the same day fresh application for execution was statedly
moved, which too was dismissed for non-prosecution but got restored on
11.4.2011. Appellant raised objection claiming that the execution petition was
barred by time and that he was not given a notice before restoration of
execution petition; the objection did not prevail with the learned Banking Court
who dismissed the same vide order dated 19.10.2018, which has been
attacked in this appeal.
3. Learned counsel for the appellant submitted that the first application
for execution having been dismissed for non-prosecution, the second
application was not within time; and that the petitioner was entitled to a notice
before restoration of execution petition and that it could not be restored on a
report of the Ahlmad.
5. The decree in this case, was undeniably passed under the provisions of
special law, which provides procedure to carry out the execution. Section 19(1)
of F.I.R.O. mandates that upon pronouncement of the judgment and decree
by the Banking Court, the suit shall automatically stand converted into
execution proceedings without the need to file a separate application and no
fresh notice need be issued to the judgment-debtor in this regard. The
objective of the law appears to be to provide a forum to the Financial
Institutions as well as the customers against default in fulfilling of their
obligations towards each other with regard to any Finances and give a special
mechanism to enforce the decree. In view of the special procedure prescribed
in the Ordinance, there appears to be no requirement for the decree-holder
bank to file a separate execution-petition, as it is the duty of the court to itself
convert the decree into execution without waiting for separate application for
execution from the decree-holder. The application, even if filed by the Bank for
execution, at best be construed as a request to activate the proceedings for
execution, by converting the suit into the execution-petition in terms of section
19 of F.I.R.O., which had to be taken to its logical end till the decree is satisfied;
and there was no room for its dismissal for non-prosecution. The act of the
court, in allegedly dismissing the petition for non-prosecution, could not
prejudice the decree-holder and it was for this reason, as it appeared, that the
learned Judge Banking Court, on the report of Ahlmad, proceeded to rectify
the error which erupted due to the act of the court and restored the
proceedings to convey the execution of decree in continuation of the
proceedings under section 19 of F.I.R.O. and no exception could be taken
thereto.
9. In view of the rule supra, the objection of the appellant was otherwise
devoid of any legal substance as the second application was filed within six
years and therefore, the objection was rightly declined. The order passed by
the learned Judge Banking Court does not suffer from any error of law nor calls
for any interference, in result the appeal is
dismissed.
Mst. ASSIA BANO--Petitioner versus ADDITIONAL DISTRICT JUDGE, etc.--Respondents