Pakistan Case Law
1971 SCMR 106

ABDUL GHANI vs Hafiz ABDUL KHALIQ RAHMANI AND Another

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Citation1971 SCMR 106
CourtSupreme Court of Pakistan
Case No.Criminal Miscellaneous Application No. 404 of 1969 Petition for Special
Date1970-08-17
Judge(s)Hamoodur Rahman, C. J., Muhammad Yaqub Ali and Wahiduddin Ahmad
ResultLeave refused
AI Summary — generated from this judgment; read the full text below and verify before relying on it.

This matter arises from a petition for special leave to appeal against the quashment of criminal proceedings. The petitioner had previously filed a civil suit for the recovery of a monetary loan, which was dismissed, and the dismissal was upheld in revision by the High Court. Four years later, the petitioner filed a private criminal complaint under section 420 of the Penal Code against the respondent. The Magistrate initially dismissed it, but upon revision, proceedings were remanded and process was issued. The High Court subsequently quashed the criminal proceedings under section 561-A read with section 439 of the Code of Criminal Procedure. The core legal question was whether the criminal complaint constituted an abuse of the process of the Court given the prior civil proceedings and the delay. The Supreme Court dismissed the petition, holding that the criminal complaint was not bona fide, the dispute was essentially of a civil nature, and the High Court rightly quashed the proceedings as an abuse of the process of the court. The key principle laid down is that utilizing criminal proceedings as a belated device following an unsuccessful civil suit regarding the same transaction amounts to an abuse of the process of the court.

Questions settled in this judgment
  • Does the filing of a criminal complaint four years after the dismissal of a related civil suit amount to an abuse of the process of the court?
  • Whether the High Court has jurisdiction under section 561-A of the Code of Criminal Procedure to quash criminal proceedings arising from a dispute of a civil nature?
  • Can a party initiate criminal proceedings under section 420 of the Penal Code after unsuccessfully pursuing a civil remedy for the recovery of money?
Laws & provisions referred
  • Section 420, Penal Code
  • Section 439, Code of Criminal Procedure
  • Section 561-A, Code of Criminal Procedure
quashment of criminal proceedingsabuse of process of the courtcivil disputecriminal complaintspecial leave to appeal

1. HAMOODUR RAHMAN, C. J.-The petitioner alleges that the respondent No. 1 fraudulently and dishonestly induced the peti--tioner to lend him a sum of Rs. 1,250 on the 7th of August 1960. The intention, it is alleged, of the respondent No. 1 was never to repay the said amount.

2. In 1963 the petitioner filed a civil suit in the Court of Small Causes, Karachi, for the recovery of the said amount. The res--pondent No. 1 denied his signature on the receipt. The suit was dismissed on the ground that the signature on the receipt did not tally with the specimen signature of the respondent No. 1 obtained by the Court. This order of the learned Judge of Small Causes Court was upheld even in revision by the High Court.

3. Some four years thereafter the petitioner lodged a private complaint under section 420 of the Penal Code in the Court of the Additional City Magistrate, Karachi, but this complaint was dismissed after recording the statement of the petitioner, on the ground that the dispute was of a civil nature and had already been decided by a competent Court. On revision, however, the Additional Sessions Judge of Karachi set aside the order and remanded the case back to the Magistrate for further enquiry. After this process was issued against the respondent No. 1 and evidence of some of the prosecution witnesses was taken. At this stage the respondent No. 1 moved the High Court under section 561-A read with section 439 of the Code of Criminal Procedure and a learned Single Judge of the West Pakistan High Court, Karachi Bench, quashed the proceedings pending before the Magistrate after a careful examination of the relevant law on the subject.

4. The petitioner, now has appeared in person, now seeks special leave to appeal, but on the facts stated above we see no ground for interference at all. The High Court undoubtedly has the jurisdiction to quash proceedings under section 561-A if it is satisfied that the proceedings amount to an abuse of the process of the Court. In the present case, the very fact that the petitioner filed the criminal complaint four years after the disposal of the suit clearly indicated that this complaint was not a bona fide one. In any event, the very filing of a civil suit indicated that the dis--pute was of a civil nature. In the circumstances, if he had any grievance against the order of the Judge of the Small Causes Court and of the High Court in revision, he should have. Taken steps to challenge the High Court's decision and not waited for four years and then thought of this device of filing a criminal complaint. We are in entire agreement with the High Court that this complaint was an abuse of the process of the Court and the proceedings arising therefrom had rightly been quashed. We accordingly, dismiss this petition.

Cited by 1 case

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