LEX FORI and Precedents

LEX FORI and Precedents Criminal Lawyer

الحمداللہ ،اسد پٹھان کیس میں ٹرائل کورٹ نے تمام ملزمان کو باعزت بری کر دیا ۔ معزز عدالت نے یہ قرار دیا کہ مدعی فریق(پراس...
06/06/2025

الحمداللہ ،اسد پٹھان کیس میں ٹرائل کورٹ نے تمام ملزمان کو باعزت بری کر دیا ۔
معزز عدالت نے یہ قرار دیا کہ مدعی فریق(پراسیکیویشن) اپنا کیس ثابت کرنے میں بری طرح سے ناکام رہی ہے۔عدالت میں
گواہان کے بیانات تضادات کا مجموعہ ہیں ۔جس سے تمام کیس مشکوک اور شہادت جھوٹی ثابت ہوتی ہے ۔

28/10/2023

2023 S C M R 1397
2020 SCMR 1115

Guidelines for the purpose of cancellation of bail stated.
Following are the guidelines for the purpose of cancellation of bail:
(i) If the bail granting order is patently illegal, erroneous, factually incorrect and has resulted into miscarriage of justice.
(ii) That the accused has misused the concession of bail in any manner.
(iii) That accused has tried to hamper prosecution evidence by persuading/pressurizing prosecution witnesses.
(iv) That there is likelihood of abscission of the accused beyond the jurisdiction of court.
(v) That the accused has attempted to interfere with the smooth course of investigation.
(vi) That accused misused his liberty while indulging into similar offence.
(vii) That some fresh facts and material has been collected during the course of investigation which tends to establish the guilt of the accused.

07/09/2023

مجسٹریٹ کا قبر کشائی کی درخواست منظور یا خارج کرنے کا حکم جوڈیشل آرڈر Judicial Order ہے جسکے خلاف سیشن کورٹ میں نگرانی دائر ہوگی
176 CrPC.
Order of Area Magistrate acceptig or declining disinterment of the co**se for the purpose of post mortem examination is a judicial order, amenable to the revisional jurisdiction.
2023 LHC 2489

04/09/2023

منشیات کیخلاف مہم کے دوران عام طور پر یہ دیکھنے میں آتا ہے کہ پولیس مہم کو کامیاب ظاہر کرنے کیلئے سابقہ ریکارڈ رکھنے والوں پر فرضی برآمدگی ظاہر کرکے اور جھوٹی شہادتیں بنا کر مقدمات درج کر دیتی ہے۔
لاہور ہائیکورٹ کا تازہ ترین فیصلہ

It is unfortunately a growing phenomenon in our police culture that subordinate police officials book the persons having previous criminal record in narcotic cases by fabricating false evidence only to make the campaign or ‘crackdown’ ordered by the superior officers against the addicts or peddlers, successful that practice cannot at all be endorsed and encouraged. Order in the society is to be maintained and the crime is to be curbed by ensuring untainted justice for all. Viable expeditious proceedings in the case is also a requirement of fair trial. In this case, it prima facie, seems that right of fair trial guaranteed by the Constitution stands infringed because of apparently willful abstaining from submission of challan to the Court in time. It prima facie, stinks mala fide on the part of concerned officials which makes this case one of further inquiry into petitioner’s guilt. Finding the unjustifiably belated submission of challan.
Bail allowed.
Crl. Misc.34710/23
Shehzad . Vs The State etc.
Mr. Justice Syed Shahbaz Ali Rizvi
21-06-2023
2023 LHC 4526

02/09/2023

VVVI.MUST READ JUDGEMENT.

تھانہ کے رجسٹرڈ نمبر 02 ، 19 اور 21 پبلک دستاویزات ہیں اور ٹرائل کے دوران ملزم درخواست دیکر انکو عدالت میں طلب کراسکتا ہے
PLD 2023 Lahore 578
Registers No. 2, 19 and 21, as maintained under the Police Rules, 1934, are not privileged documents and not governed by section 172 Cr.P.C. These registers are public documents and accused has legal right to summon the same.

Bare perusal of the impugned order reflects that the learned trial court dismissed the application of the petitioner solely on the ground that registers requested to be summoned are privileged documents under section 172(Naeem) Cr.P.C., therefore cannot be summoned. We would like to take up the legal question raised before this Court that whether registers No. 2, 19 and 21, as maintained under the Police Rules, 1934, are privileged documents and governed by section 172 Cr.P.C.
The aforementioned Section is a self-explanatory provision of law, which makes it the bounden duty of every investigating officer to enter day-to-day proceedings of the investigation in a case diary, setting forth the time at which the information reaches him, the time at which he begins and closes his investigation, the place or the places visited by him and statement of the circumstances ascertained through his investigation. Such case diary may be used by the court at the trial or inquiry, not as evidence in the case, but to aid itself in such inquiry or trial.
Having briefly discussed the purpose and scope of section 172 Cr.P.C., we have no hesitation to hold that a police diary maintained in a criminal case is absolutely a privileged document, which cannot be provided to an accused unless it is used by the Police officer who made it to refresh his memory or is used for the purpose of contradicting him. This section only deals with the case diary maintained by the investigating officer of every criminal case and has no relevance to the police registers, requested to be summoned by the petitioner, which are maintained under the Police Rules, 1934 (hereinafter „Rules‟).

The famous quote of Lord Acton „power tends to corrupt, and absolute power corrupts absolutely‟ 3seems a rationale behind the effective mechanism of checks and balances provided in the Code and Rules. Policing is a job that carries a lot of authority and powers with it, including the power to deprive someone of his life and liberty, therefore, it was necessary to keep a record of every step taken by the police officials in order to keep them strictly within the sphere of their legal duties. Under Rule 45 Chapter 22 of the Rules, at every police station, there shall be maintained 25 types of police registers to keep a record of different duties and functions performed by the police officials. The aforementioned rule clearly depicts that keeping a record of every activity of police officers is with the purpose to keep the police proceedings transparent and within the domain of law. Every step taken in connection with the performance of their duties in a police station is incorporated into these registers to rule out every possibility that police officials perform their duties in an arbitrary manner according to their whims and wishes. All the pretrial proceedings are also protected by Article 10-A of the Constitution of the Islamic Republic of Pakatan, 1973 to ensure a fair trial, therefore, proper maintenance of these registers is also a constitutional requirement under this Article.
The petitioner has requested the summoning of registers No. II, XIX and XXI as mentioned in Rule 49 of Chapter 22 of the Rules. Register No. II is called Station Diary. It is a complete record of all events which take place at the police station. It should, therefore, record not only the movements and activities of all police officers but also visits of outsiders, whether officials or non-officials, coming or brought to the police station for any purpose whatsoever. Register No XIX contains the details of every article placed in the storeroom and removed therefrom. Register No. XXI is a bound book of road certificates, which are issued for a variety of purposes. For instance when some case property etc. is sent from the police station for forensic analysis etc. A road certificate is a document necessary to be accompanied with a person carrying any parcel or property etc of the police station pertaining to any criminal case. When the police officer returns to the police station, the copy of the road certificate or receipt in lieu thereof shall be pasted onto the place from which the copy issued was taken. The registers requested to be summoned are public documents and with no stretch of the imagination are covered by the prohibition contained under Section 172 Cr.P.C. as misunderstood by the learned trial court.
Every accused has a right to have fair trial and the concept of fair trial recognized under the Code has been conferred an elevated status under Article 10-A of the Constitution and now it is a much broader and wider concept. There can be no analytical, all comprehensive or exhaustive definition of the concept of a fair trial, and it may have to be determined in seemingly infinite variety of actual situations with the ultimate object in mind viz. whether something that was done or said either before or at the trial deprived the quality of fairness to a degree where a miscarriage of justice has resulted.

Petitioner is standing trial for keeping explosive material in his possession. He was allegedly arrested along with his co-accused with explosive material in their possession. All the abovementioned police registers are not only relevant but also necessary for the just decision of the case. There is no legal provision available on the statute books to consider these police registers as privileged. The purpose of a fair trial is to find out the truth and prevent miscarriage of justice.

For that purpose, the trial Court is fully equipped with all the necessary powers under the Code and Qanoon-e-Shahdat, 1984. The role of a trial court should not be of a silent spectator, rather a participatory role should be played to ensure that truth must be arrived at. The Judge is not a mere umpire at a wit-combat between the lawyers for the parties whose only duty is to enforce the rules of the game and declare at the end of the combat who has won and who has lost. He is expected, and indeed it is his duty, to explore all avenues open to him in order to discover the truth.
The very purpose of a fair trial shall be defeated if the petitioner is not provided a fair opportunity to prove his innocence. Under Section 94 of the Code read with Articles 158 and 161 Qanoone-Shahadat, 1984, a wide powers have been conferred upon the court to summon any document or thing if the production of that document is desirable and necessary for the purpose of the trial. The aforementioned provisions are enabling provisions of law which aim at arming the court to ensure the production of any document or thing to arrive at a just decision. It is sound rule of construction that procedural enactments should be construed liberally and in such a manner as to render the substantive rights effective.
Section 94, Cr.P.C, an enabling provision of law, provides this opportunity to the accused. The only precondition to invoke this Section is that he must satisfy the court that the production of such document or thing is „necessary or desirable‟ for the just decision of the case. The Language of section 94 of the Code indicates the width of the power to be unlimited but there is also an inbuilt limitation provided in this section. The scope of section 94, Cr.P.C is very wide, and the word “whenever” suggests that the court can exercise its power conferred by this Section at any stage of inquiry or trial. Further, the words “any document or other thing is necessary or desirable for the purposes of any investigation, inquiry, trial or other proceeding under this Code” have been used which implies that it is not necessary that such document or thing should be the subject matter of such inquiry or trial but only consideration to produce such document or thing is that it will serve the ends of justice in any such inquiry or trial.
The power conferred upon the court to order the production of a thing or document should be exercised liberally after the court is satisfied that it is „necessary and desirable‟ that such document or thing should be produced as being relevant or having some connection with the inquiry or trial in progress. We, therefore, find that the petitioner has every right to shatter the credibility of the witnesses by advancing his defense and to require the production of documents, necessary to ascertain the truthfulness of the criminal charge leveled against him. In addition to the aforementioned provisions of law Rule 27.16 of the Rules states that a police officer is bound to produce any document in his possession or power if summoned to do so. This Rule further contains a list of documents which are privileged but registers requested to be summoned by the petitioner are not included in that list.

We, therefore, find that the petitioner has every right to shatter the credibility of the witnesses by advancing his defense and to require the production of documents, necessary to ascertain the truthfulness of the criminal charges leveled against him. It is evidently clear from what has been discussed above that right to a fair trial has been denied to the petitioner by the learned trial court. The learned trial court utterly misconceived and misconstrued the provisions of section 172, Cr.P.C. The impugned findings of the learned trial court in this regard are patently illegal, erroneous and fanciful, therefore, not sustainable in the eye of the law, therefore, the same are set aside.

22/07/2023

2023 SCMR 1068
(RULE OF CONSISTENTLY NOT APPLICABLE)
All the accused persons had been assigned their role in the FIR but the effective role had been attributed to the present accused, hence his role was rightly found distinguishable from the role assigned to the other co accused.
The roles of the co accused who were granted bail were distinguishable to the role assigned to the accused who caused the fatal injury to the complainant.
(Bail refused)

22/07/2023

2023 PCrLJ 1156

VVVI. MUST READ JUDGEMENT.
عدالت میں شہادت/گواہی کے موضوع پر انتہائی عالمانہ فیصلہ
Permission to bring on record the relevant evidence is controlled by exclusionary rules as discussed above, therefore, court while admitting evidence must refer gist of evidence or question to be asked, objection if any, reply thereto, and decision thereon before it is made part and parcel of judicial record. Where a judge after attending the provisions of QSO, 1984 and precedents on the subject is in doubt as to the admissibility of a particular piece of evidence he should declare it in favour of admissibility rather than inadmissibility because its value would later be determined by court of appeal as per Article 162 of QSO, 1984.

The evidence by which facts may be proved or disproved in a court is known as judicial evidence. Judicial evidence takes only three forms, namely
(i) oral evidence,
(ii) documentary evidence and (iii) things.
Judicial evidence, however, is open to classification not only in terms of the form in which it may be presented in court but also in terms of its substantive content, the purpose for which it is presented and the rules by which its admissibility is determined. Thus, any given item of judicial evidence may attract more than one of the labels by which the varieties of evidence have been classified.
The principal labels are
(i) Testimony,
(ii) Hearsay Evidence,
(iii) Documentary Evidence,
(iv) Real Evidence and
(v) Circumstantial Evidence. Testimony means direct evidence; hearsay, an indirect evidence; documentary evidence means presentation of facts through documents; real evidence includes material things (like case property); in addition to material objects, including documents, items of real evidence also include the physical appearance of persons and animals, the demeanour of witnesses, the intonation of voices on a tape recording, views, that is inspections out of courts of the locus in quo or of some object which it is impossible or highly inconvenient to bring to court, and, possibly, out-of-court demonstrations or re-enactments of acts or events into which the court is enquiring. Circumstantial evidence means evidence of relevant facts like motive, plans and preparatory acts, capacity, opportunity, identity, continuance, failure to give evidence, failure to provide evidence and standards of comparison.

21/07/2023

اگر عدالت رپورٹ زیر دفعہ 173 ض ف (جالان) کے خانہ نمبر 2 کے ملزم یا استغاثہ میں کسی شخص کو بطور ملزم طلب کرتی ہے تو اس ملزم کیلئے ضمانت قبل از گرفتاری کرانا لازمی نہ ھے ایسا ملزم دفعہ 91 ض ف کے تحت مچلکہ ضمانت برائے حاضری عدالت دے سکتا ھے
2014 SCMR 1762

Private complaint--- Summoning of accused by Trial Court to face trial---Ensuring future appearance before court---Requirement---Court may require accused to furnish a bond with or without sureties---Applying for pre-arrest bail not relevant---Principles. Supreme Court formulated the following principles in relation to furnishing a bond under section 91, Cr.P.C, when an accused had been summoned by the Trial Court under section 204, Cr.P.C. to face trial in connection with a private complaint:

(i)Issuance of process by a court through summons for appearance of an accused person before the court neither amounted to arrest of the accused person nor it could ipso facto give rise to an apprehension of arrest on his part and, thus, such accused person could not apply for pre-arrest bail.

(ii)A process was issued to an accused person under section 204, Cr.P.C. when the court taking cognizance of the offence was of the "opinion" that there was "sufficient ground" for "proceeding" against the accused person. Opinion of a court about availability of sufficient ground for proceeding against an accused person could not be equated with appearance of "reasonable grounds" to the court for "believing" that he "has been guilty" of an offence within the contemplation of section 497(1), Cr.P.C. Due to such differences in the words used in section 204 and section 497, Cr.P.C. the intent of the legislature became apparent that the provisions of section 91, Cr.P.C. and section 497, Cr.P.C. were meant to cater for different situations.

(iii)If the court issuing process against an accused person decided to issue summons for appearance of the accused before it then the intention of the court was not to put the accused person under any restraint at that stage. If the accused person appeared before the court in response to the summons issued for his appearance then the court may require him to execute a bond, with or without sureties, so as to ensure his future appearance before the court as and when required.

(iv)If in response to the summons issued for his appearance the accused person appeared before the court but failed to submit the requisite bond for his future appearance to the satisfaction of the court or to provide the required sureties then the accused person may be committed by the court to custody till he submitted the requisite bond or provided the required sureties.

(v)If the process issued by a court against an accused person under section 204, Cr.P.C. was through a warrant, bailable or non-bailable,thentheaccusedpersonmaybe undersomekind orformofrestraintand,therefore,hemayapply for his pre-arrest bail if he so choose which may or may not be granted by the court depending upon the circumstances of the case, but even in such a case upon appearance of the accused person before the court he may, in the discretion of the court, be required by the court to execute a bond for his future appearance, with or without sureties, obviating the requirement of bail.

25/06/2023

*Some Land Mark Judgments on CNSA*
Control Of Narcotics Substances Act 1997.

Landmark Judgments:

1. Ameer Zaib Case - PLD 2012 SC 380
2. Imam Bakhsh Case - 2018 SCMR 2039
3. Sakina Ramzan Case - 2021 SCMR 451
4. Qaiser Khan Case - 2022 CRC 492
5. Zahir Shah Case - 2019 SCMR 2004
6. Qaiser Ullah Case - 2009 SCMR 579
7. Zubair Khan Case - 2021 SCMR 49
8. Abdul Ghani Case - 2019 SCMR 608
9. Kamran Shah Case - 2019 SCMR 1217
10. Faizan ALi Case - 2019 SCMR 1649
11. Razia Sultana Case - 2019 SCMR 1300
12. Haji Nawaz Case - 2020 SCMR 687
13. Amjad Ali Case - 2012 SCMR 577
14. Ikram Ullah Case - 2015 SCMR 1002
15. Tariq Pervaiz case
16. 2019 SCMR 1217
17. PLD 2020 SC 57
18. PLD 2021 SC 138

25/06/2023

*Superdari of Vehicle*
S.516-A Cr.Pc
Open transfer letter was not a valid document of title,
Superdari of vehicle used in transportation of narcotic,

Scope--Ownership of vehicle - Proof - vehicle on 'open transfer letter' - Applicant must be the owner of the vehicle prior to the commission of the offence,

Open transfer letter was not a valid document of title and it did not transfer ownership of a vehicle in terms of the Motor vehicle s Ordinance, 1965.

Legal title of a vehicle confiscated under the Control of Narcotic Substances Act, 1997 stood frozen till the conclusion of the trial and as a result the owner stood cautioned not to deal or transact with the title of the vehicle till the conclusion of the trial.

2020 PLD 299 SUPREME-COURT

25/06/2023

مستغیث کا تتیمہ بیان یا کسی بھی گواہ کا بیان جو دوران تفتیش زیر دفعہ 161 ض ف قلمبند کیا گیا ہو دوران ٹرائل استغاثہ Exhibit
نہ کراسکتا ہے البتہ ملزم اسکو گواہ کے عدالت میں دیے گئے بیان سے تقابل (confront) کراکے Exhibit کراسکتا ہے۔

2021 P Cr. L J 504
[Lahore]
Before Muhammad Qasim Khan and Asjad Javaid Ghural, JJ
TAHIR ABBAS---Petitioner
Versus
The STATE and 2 others---Respondents

Criminal Revision No. 72656 of 2019, decided on 21st January, 2020.

Criminal Procedure Code (V of 1898)---

----Ss. 161 & 162---Examination of witnesses by police---Statement to police not to be signed---Use of such statement in evidence---Exhibition of supplementary statement in evidence---Scope---Petitioner assailed order passed by Trial Court whereby supplementary statement of complainant was allowed to be exhibited during his examination-in-chief---Validity---Station House Officer was bound to reduce into writing information regarding any cognizable offence rendered by the informer and there was no legal impediment for its exhibition during the trial---Once the crime report was lodged, any information gathered by the complainant at subsequent stage and placed before the Investigating Officer was treated as his statement under S. 161, Cr.P.C. which could be used by the defence for the purpose of contradiction as provided under S. 162, Cr.P.C.---Complainant was always at liberty to make statement before trial court regarding contents of such statement/application as well as his other statements recorded under S. 161, Cr.P.C. but there was no provision in the criminal law for independent exhibition of such statement---Trial Court had committed material illegality while passing the impugned order, which was set aside and the revision petition was allowed.
Naseer Haider and another v. The State and 2 others 2008 YLR 1092; Muhammad Safdar and others v. The State and others 2016 PCr.LJ 220 and Yasir Imran alias Yasir Arafat v. Muhammad Ashraf and others 2014 MLD 337 ref.

ORDER
This revision petition has been directed against order dated 26.11.2019 passed by the learned Anti-Terrorism Court-III, Lahore whereby supplementary statement of the complainant was exhibited during his examination-in-chief as PW-1.

2. Succinctly, the facts of the case are that respondent No.2/complainant got lodged FIR No.240 dated 12.03.2019, in respect of offences under sections 363, 365-A, 302, 34, 201 and 436-B, P.P.C., registered at Police Station Hair, Lahore, against the petitioner and others regarding abduction for ransom, murder and burning the dead body of deceased Ali Hassan aged 11/12 years, a son of the complainant. During trial, the complainant was examined as (PW-1) in examination-in-chief, the trial court exhibited his supplementary statement as `Ex.PB' by over-ruling the legal objection raised by learned defence counsel vide impugned order dated 26.11.2019, which is under attack in this revision petition.

3. We have heard learned counsel for the petitioner, learned counsel for respondent No.2 and learned Deputy Prosecution General appearing for the State.
L
4. Under section 154, Cr.P.C., the Station House Officer is bound to reduce into writing information regarding any cognizable offence rendered by the informer and there is no legal impediment for its exhibition during the trial However, once the crime report is lodged, any information gathered by the complainant at subsequent stage and placed before the Investigating Officer, shall be treated as his statement under section 161, Cr.P.C., which may be used by the defence for the purpose of contradiction as provided under section 162, Cr.P.C. The complainant is always at liberty to make statement before the trial Court regarding contents of such statement/application as well as his other statements recorded under section 161, Cr.P.C. but there is no provision in the criminal law for independent exhibition of such statement. Reliance is placed on cases reported as Naseer Haider and another v. The State and 2 others (2008 YLR 1092) and Muhammad Safdar and others v. The State and others (2016 PCr.LJ 220). The judgment referred to by the learned counsel for respondent No.2 reported as Yasir Imran alias Yasir Arafat v. Muhammad Ashraf and others (2014 MLD 337), was authored by a learned Single Bench of this Court, which has no binding effect upon a Division Bench.
5. Cumulative effect of the above discussion is that the trial Court committed material illegality while passing the impugned order in exhibiting supplementary statement of the complainant, which cannot be perpetuated by the Court.
Resultantly, the criminal revision petition in hand is allowed and impugned order dated 26.11.2019 is hereby set aside.

SA/T-2/L Petition allowed.

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