ASKARI LEASING LIMITED through Branch Manager vs THE STATE
This criminal revision petition was filed by a financial institution seeking the Superdari (temporary custody) of a motor vehicle leased out to an accused person, which was seized by the police in connection with a case under the Control of Narcotics Substances Act, 1997. The core legal question was whether a vehicle involved in the transportation of narcotics can be released on Superdari to its registered owner during the pendency of the trial. The Lahore High Court held that while section 74 of the Control of Narcotics Substances Act, 1997 restricts the release of vehicles used in transporting narcotics, an absolute bar does not exist if it is prima facie established under section 32 that the owner had no knowledge of the illicit use. Applying this principle, and noting that the prosecution conceded there was no allegation or evidence indicating the petitioner-company had knowledge of or complicity in the offense, the court set aside the lower court's order and allowed the petition, directing the release of the vehicle on Superdari subject to surety bonds and an undertaking to produce it when required.
- Can a vehicle seized under the Control of Narcotics Substances Act, 1997 be released on Superdari during the pendency of the trial?
- Does section 74 of the Control of Narcotics Substances Act, 1997 create an absolute bar against the temporary release of a vehicle involved in narcotics transportation?
- What is the relevance of the owner's lack of knowledge regarding the offense when claiming interim custody of a seized vehicle?
- Is a leasing company entitled to the Superdari of a leased vehicle when there is no allegation or evidence of its complicity in the crime?
- Section 9(c), Control of Narcotics Substances Act 1997
- Section 516-A, Code of Criminal Procedure 1898
- Section 32, Control of Narcotics Substances Act 1997
- Section 74, Control of Narcotics Substances Act 1997
' MAULVI ANWARUL HAQ, J.--- The petitioner is stated to be a Public Limited Company and a financial institution. A motor vehicle described in para.2 of this criminal revision was leased out to one Tayyab.Mukhtar. This vehicle was taken over by the police of Police Station Attock Khurd in the matter of case F.I.R. No,184 dated 24-6-2003 under section 9(c) of the C.N.S.A., 1997. The petitioner filed an application for the Superdari of the said vehicle in terms of section 516-A, Cr.P.C. Which has been dismissed by a learned Additional Sessions Judge, Attock, on 11-11-2004.
2. Learned counsel for the petitioner contents that the vehicle could be taken over and confiscated only if there is evidence that the petitioner is an associate of the accused or that he had advance knowledge that the vehicle would be used for the commission of an offence under the said law. He relies on the case of Muhammad Rafiq v. The State 2006 YLR 1732. The learned D.P.G. Opposes the criminal revision relying upon the case of Abdul Salam v. The State 2003 SCM R 246.
3. We have gone through the copies of the records. There is no denial that the vehicle vests in the petitioner-Company and had been leased out to the accused person in the said case and it was from this vehicle that the offending narcotic was recovered. So far as the legal position is concerned, we may reproduce the following excerpt from the judgment of the Honourable Chief Justice of Pakistan being relied by the learned State counsel in the said case of Abdul Salam:-- "It is to be noted that section 32 of the Act, 1997 deals with the final confiscation or release of the vehicle to the owner, after the conclusion of the trial, if he had proved that he had no knowledge about the offence, which allegedly had been committed in the vehicle. As far as the question of knowledge is concerned, undisputedly it is required to be proved by leading evidence.. In fact section 74 of the Act deals with regard to release of the vehicle temporarily on 'Superdari', during the pendency of the trial, according to which vehicle involved in the transportation of the narcotics would not be released during the trial, however, absolute bar cannot be created for the release of the vehicle, if as per section 32 of the Act,- 1997, it is, prima facie, established that owner had no knowledge that narcotics have been transported in his vehicle. Essentially, the trial Court can form such opinion after having taken into consideration the facts of the case, in view of the judgment of this Court in the case of Haji Abdul Razzak v. Pakistan through Secretary, Ministry of Finance and another PLD 1974 SC 5. It is also to be noted that judicial discretion can be exercised for release of vehicle temporarily on 'Superdari', in view of the well-settled principle that if a Court can grant final relief, it also possesses inherent jurisdiction to grant temporary relief, pending proceedings before it, subject to, prima facie, fulfilling the conditions by the petitioner under the law for getting relief finally from the Court. Since in instant case there is no material available on record that petitioner had no knowledge about the narcotics, being transported in his vehicle, therefore, the principle discussed hereinabove is not attracted and under these circumstances the High Court had rightly declined to release the vehicle."
4. Hearing in this case commenced on 8-1-2007 when we called upon the learned D.P.G. To seek instructions and state as to whether any suspicion has been expressed that the petitioner had knowledge that the vehicle is to be used for the commission of the said offence or that any investigation had been conducted on the said lines and further whether any evidence has been collected. The learned D.P.G. Has today stated that there is no allegation on record that the petitioner was aware of the said user of the vehicle leased out by it to the accused person as a financial institution. On the record, no suspicion had been expressed against any officer of the petitioner-Company in this behalf as well and, of course no investigation had been conducted on the said lines.
5. In this view of the matter, following the said dictum of the Honourable Supreme Court upon reading of sections 32 and 74 of the C.N.S.A., 1997, we do find that the petitioner who is admittedly the owner of the vehicle is entitled to its release. The criminal revision is accordingly allowed. The impugned order of the learned Additional Sessions Judge, Attock, is set aside and the vehicle is ordered to be released to the petitioner on Superdari subject to furnishing of a bond in the sum of Rs,3,00,000 (Rupees three lacs) to the satisfaction of the S.H.O./Investigating officer concerned and furnishing of an undertaking that the vehicle shall be produced in Court as and when ordered.
Cited by 4 cases
- Imaran Ali vs The State 2015-PHC
- IMRAN ALI vs The STATE 2016 YLR 1326
- SHER ALI vs THE STATE and another 2011 YLR 2023
- ORIX LEASING PAKISTAN LTD. through Branch Manager Versus State 2010 PCrLJ 105