Nauman Qureshi VS The State etc

HCJD/C-121

ORDER SHEET

ISLAMABAD HIGH COURT

ISLAMABAD

CRL. MISC. NO.490-B/2014

NAUMAN QURESHI

VERSUS

THE STATE, ETC.

S.No. of order/ Date of Order with signature of Judge, and that of parties or Proceeding hearing counsel, where necessary.

02-09-2014 Mr Imran Abbasi, Advocate for the petitioner. Mr Anees ur Rehman, Advocate for the complainant.

Mr Tallat Abbas Khan, Standing counsel.

Mr. Abdul Razzaq, S.I. with record.

The petitioner Nauman Qureshi son of Abdul Rauf Qureshi has sought post arrest bail in case, F.I.R. No.245, dated 12-02-2014, registered under Section 489-F of Pakistan Penal Code, 1860 (hereinafter referred to as "PPC") at Police Station Aabpara, Islamabad.

2.Brief facts as narrated in the FIR are that the petitioner in his capacity as a property dealer was approached by the complainant for purchase of a house. The complainant paid Rs 1.5 million for the purchase of a house and the petitioner represented that the total sale consideration will be Rs. 2.1 million. The petitioner did not succeed in purchase of the house and therefore, tendered a cheque to the complainant. The cheque was dishonoured by the Bank. Hence the

FIR.

3.The learned counsel for the petitioner contends; that the story as narrated in the FIR is false; the cheque was issued as guarantee and there was no contractual obligations; the petitioner is innocent and has no concern with the alleged offence; the offence does not fall within the prohibitory clause of Section

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497 Cr.P.C.; the investigation is complete and petitioner is no more required for the purposes of investigation; admits having received Rs 500,000/- and the same was returned through online transaction on 14-02-2014; the amount as claimed is disputed; the petitioner has no previous conviction; five other FIRs have been registered i.e FIR No. 77/2014 dated 22-01-2014, FIR No. 18/2014 dated 22-01- 2014, FIR No. 69/2014 dated 21-02-2014, FIR No. 263/2014 dated 12-06-2014 and FIR No. 153/2014 dated 12-03-2014; in four FIRs bail has been granted while in one bail has been applied; Relies on 2009 P Cr.LJ 1221, 2012 YLR 1828 and 2014 MLD 622; hence urges grant of bail.

4.The learned Standing Counsel assisted by learned counsel for the complainant appeared alongwith Abdul Razzaq S.I. and opposed the bail. It is argued that; it is evident from the record that there was an existing business relationship between the accused and the complainant; the conduct of the accused brings his case within the exception to the general rule in case of offences falling within the non-prohibatory clause of section 497 Cr.P.C., as there are five registered cases against the petitioner; the cheque has been issued by the accused.

However, it is admitted that there is no conviction. It is stated that a huge amount is involved and, therefore, in the circumstances the accused is not entitled to bail.

Relies on 2012 MLD 799.

5.In rebuttal, the learned Counsel for the petitioner contends that the amount for which the alleged cheque has been issued is not relevant for the purposes of grant of bail. He placed reliance on several judgments of various High Courts. It is further contended that the proceedings in which bail has been sought, is for determining the criminal guilt and not for recovery of the amount for which appropriate proceedings can be initiated under the law, the law, inter alia, Order-

XXXVII C.P.C.

Crl. Misc. No.490-B/2014

6.After giving careful consideration to the arguments of the learned counsel, finding of this Court are as follows.

7.The offence included in the FIR i.e. Section 489-F, PPC is, admittedly of the category which falls within the non-prohibitory clause of Section 497 Cr.P.C. By now the law and principles for granting bail in such cases are well settled. It is important to note that in the case of ‘Zafar Iqbal Versus Muhammad Anwar and others’ (2009 SCMR 1488), a larger Bench of the Honourable Supreme Court has elucidated the principles for considering the grant of bail, where offences fall within the non-prohibitory clause. In the light of the said principles it has been held that where offences fall within the non-prohibitory clause, the granting of bail has to be considered favourably as a rule, but may be declined in exceptional cases. Examples, though not exhaustive, of such extraordinary and exceptional cases have further been listed as follows:

i)Where there is likelihood of abscondance of the accused;

ii)Where there is apprehension of the accused tampering with the prosecution evidence;

iii)Where there is danger of the offence being repeated, if the accused is released on bail; and

iv)Where the accused is a previous convict.

8.The F.I.R. in this case had been registered with a delay of five months. The prosecution has not placed on record any material to suggest that the accused has been previously convicted. Registration of FIRs, all for offences falling under non prohibatory clause will not be sufficient to refuse him bail in the present case, as admittedly he has not been convicted. The questions regarding the relationship between the parties and any contractual commitment giving rise to the issuance of the cheque, as to what is the amount to be paid, calls for further probe. At this stage and keeping in view the facts and circumstances in the present case, it would not be appropriate to be influenced by other pending cases as it is a

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cardinal principle of criminal law that a person is presumed innocent unless proved guilty. There is nothing on record to show that the accused has ever been convicted. Admittedly, the report under Section 173 Cr.P.C. has been submitted and trial shall proceed in accordance with law. The investigations qua the petitioner have already been finalized; therefore, his continued custody is not likely to serve any beneficial purpose at this stage. The quantum of the amount involved in a case registered under section 489-F of PPC cannot be treated as an exception of the general rule that in such cases bail shall be considered favourably. Even otherwise, section 489-F of PPC is not a provision which is intended by the legislature to be used for recovery of an alleged amount. It is only to determine the guilt of a criminal act, and award a sentence, fine or both as provided under section 489-F PPC. On the other hand for recovery of any amount, civil proceedings provide remedies, inter alia, under Order XXXVII of CPC. It is also important to note that the offence does not fall within the prohibitory clause of sub-Section 1 of Section 497 Cr.P.C. In the light of principles and law laid down by the Honourable Supreme Court in cases where offences fall within the non-prohibitory clause of Section 497 Cr.P.C., this Court is of the view that the petitioner is entitled to bail.

9.The learned Standing Counsel has raised a question which requires consideration by this Court. If an accused is involved in other cases registered under the relevant laws, will he/she be entitled to bail and treated as a "habitual offender"?

10.The above proposition can be answered by addressing the question i.e. if the argument of the learned Standing Counsel was to be accepted, what would be the effect on the right to defence and fair trial of an accused in another case in which trial is proceeding? The presumption of innocence is the basic and fundamental pillar of criminal law. It is a universal principle that every person is

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to be presumed to be innocent until proved guilty. This is the basis of the right to defence of an accused, and a key to a fair trial. This cardinal principle is embedded in the fundamental right guaranteed under Article 10-A of the Constitution of the Islamic Republic of Pakistan, 1973 which declares that "For the determination of ------ in any criminal charge against him a person shall be entitled to a fair trial and due process". Fair trial and due process essentially envisages being free from Bias of every kind. A person may be facing trial in multiple cases registered under the relevant laws, and in each case he or she has an independent right to defence and to be presumed innocent unless proved guilty.

If registration of a case or even multiple cases is to influence a court it will be seen as giving rise to a Bias and thus depriving such an accused of his right to a fair trial. Undoubtedly, justice is not only to be done but should be seen to be done. Even a conviction in another case may only be relevant for consideration for specific purposes, as for example, when the Court is considering enhanced punishment under section 75 of the PPC, because that is what the legislature has provided. The august Supreme Court in the case, Mounder versus The State, PLD 1990 SC 934, has held that the mere factum of registration of cases is not sufficient for forming an opinion under the fourth proviso to section 497(1) Cr.P.C. In the case titled, Jafar & Jafari Versus The State (2012 SCMR 606), it was held that the mere registration of a case by itself is not sufficient to declare an accused as a habitual offender, unless it is proved / established that he has been convicted in any of the said cases. In order to safeguard the valuable rights to defence and fair trial of the accused, the Court cannot allow itself to be prejudiced or in any manner influenced by the registration of another case multiple cases or even conviction. Any such influence will deny an accused the right to a fair trial and due process, as it is inherent in the said rights that the Court is not only free from bias but ought to be seen as such.

11.It is a settled principle of law that each case has to be seen through its own facts and circumstances. The grant of bail, no doubt, is the discretion

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vested in a Court, which cannot be exercised in a manner that is arbitrary, fanciful or perverse. If an accused has made out a case for the grant of bail on reasonable grounds, then refusing the same merely because he is convicted in some other case would give rise to the factor of bias and, thereby, take away the right of such an accused to defence, due process and above all, fair trial. The presumption of innocence until proved guilty will also be negated. It will result in an absurd situation in the sense that conviction in one case would be deemed as a conviction in every case. On the same analogy, the accused will never be able to get bail in other cases and, therefore, remain incarcerated without trial. This Court is, therefore, not impressed with the arguments of the learned Standing Counsel that being involved in multiple cases will disentitle the petitioner to the concession of bail by considering him as "habitual offender".

12.The case of Shameel Ahmed Versus The State, reported as (2009 SCMR 174), cited by the learned Standing Counsel has been examined and it has been found distinguishable on facts and circumstances. It was the overall conduct of the accused which was relevant and weighed by the august court, inter alia, his abscondance for more than a year without obtaining bail, and ultimately when he did get bail; it was by suppressing material facts from the court, including other cases registered against him. Hence, this Court is of the view that the petitioner is entitled to bail.

13.In the circumstances as mentioned above, this petition is allowed and the petitioner is admitted to bail, subject to furnishing bail bonds in the sum of Rs.200,000/- (Rupees Two Hundred Thousand) with one surety in the like amount to the satisfaction of learned Trial Court. However, keeping in view the five cases registered against the petitioner, the bail is granted on the condition that he shall make personal appearance on every hearing, unless exempted by the learned trial Court. In case he violates this condition, the bail shall stand cancelled.

Crl. Misc. No.490-B/2014

Needless to mention that this is tentative assessment, which shall not affect trial of this case in any manner.

(ATHAR MINALLAH)

JUDGE

Asad K/*

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