FAISAL HUSSAIN BUTT vs THE STATE and another
This petition for leave to appeal was filed by the petitioner, Faisal Hussain Butt, against the judgment of the Lahore High Court dismissing his writ petition for the grant of post-arrest bail. The petitioner, serving as Incharge C.D. Department at Allied Bank Limited, along with co-accused faced trial under a NAB Reference following an FIR registered under Sections 409, 420, 468, 471, and 477-A of the Pakistan Penal Code 1860, on allegations of misappropriating Rs. 298.000 million by preparing forged records and opening accounts to fraudulently withdraw funds. The petitioner sought bail primarily on the ground of delay in the conclusion of the trial. The Supreme Court of Pakistan observed that the petitioner was involved in the misappropriation of a massive sum of money and that other co-accused facing similar allegations were also in judicial custody facing trial. Finding no illegality or infirmity in the High Court's order, the Supreme Court refused leave to appeal and dismissed the petition. However, the trial Court was directed to conclude the trial within five months, reserving liberty for the petitioner to file a fresh writ petition for bail if the trial was not decided within the stipulated time.
- Whether an accused charged with the misappropriation of huge public funds through forged banking records is entitled to post-arrest bail on the ground of delay in trial?
- Whether the Supreme Court can direct the trial Court to conclude proceedings within a specific timeframe while refusing leave to appeal against the rejection of bail?
- Can an accused file a fresh writ petition for bail before the High Court if the trial Court fails to conclude the trial within the timeline directed by the Supreme Court?
- Section 409, Pakistan Penal Code 1860
- Section 420, Pakistan Penal Code 1860
- Section 468, Pakistan Penal Code 1860
- Section 471, Pakistan Penal Code 1860
- Section 477-A, Pakistan Penal Code 1860
' SYED SAKHI HUSSAIN BOKHARI, J.- Faisal Hussain Butt has filed this petition for leave to appeal against the judgment, dated 27-5-2008 passed by Lahore High Court, Lahore whereby Writ Petition No,1265 of 2008 brought by him was dismissed.
2. Relevant facts for the disposal of this petition are that petitioner is facing trial in a Reference (No,38 of 2007) filed by NAB. He was arrested in the said case. He filed writ petition for grant of post- arrest bail. According to prosecution case petitioner along with his co-accused misappropriated Rs,298.000 million from Allied Bank Limited, Stock Exchange Branch, Civil Line, Lahore. Before the Reference, case F.I.R. No,1040 was registered at Police Station Civil Line, Lahore under sections 409, 420, 468, 471 and 477-A, P.P.C. On 24-9-2006 at the instance of Farrukh Faheem Ansari, Chief Manager of the aforesaid Branch. According to F.I.R., the said amount is tentative in nature. The petitioner was serving as Incharge C.D. Department in the said Branch. Learned High Court dismissed the writ petition brought by petitioner vide impugned judgment. Hence this petition for leave to appeal.
3. We have heard the arguments of learned counsel for the parties and perused the available record. As mentioned above, the allegation against the petitioner is that he along with his co- accused misappropriated huge amount (Rs,298.000 million) from Allied Bank Limited where he was serving as Incharge C.D. Department. The main ground for bail is delay in trial. Admittedly his co- accused (Tasneem Akhtar, Faisal Hussain Butt, Saghir lqbal Goraya and Tahir Awais) with similar allegation are in judicial lock-up and facing trial. Learned Senior Prosecutor-General, NAB/respondent No,2 submits that petitioner and afore-mentioned co-accused opened accounts of various persons and prepared forged record and obtained about rupees twelve crores through on line process from different Branches of the country without depositing any amount. Further submits that case is fixed on 17-11-2008 for trial. In these circumstances, we do not find it a fit case for grant of bail to the petitioner. The impugned judgment is just and proper. Learned counsel for the petitioner has not been able to point out any illegality or infirmity in the impugned judgment so as to warrant interference by this Court. As such this petition has no force which is accordingly dismissed and leave refused. However, learned trial Court is directed to decide the case within five months under intimation to the Deputy Registrar of this Court at Lahore Branch Registry. It is made clear that if case is not decided within aforesaid period, the petitioner may file fresh writ petition for bail before learned High Court.
Cited by 11 cases
- Tallat Ishaq vs National Accountability Bureau through its Chairman, etc. 2019 PLD Supreme Court 112, 2018 P.S.C. (Crl.) 1110
- WASEEM IQBAL Versus CHAIRMAN, NATIONAL ACCOUNTABILITY BUREAU (NAB) 2018 PCrLJN 212
- MUHAMMAD ARIF TEEVNO Versus NATIONAL ACCOUNTABILITY BUREAU 2017 YLRN 144
- Syed MANZAR ABBAS vs CHAIRMAN NATIONAL ACCOUNTABILITY BUREAU and 2 others 2017 YLR 1793
- GUL MUHAMMAD PALEJO vs NATIONAL ACCOUNTABILITY BUREAU, SINDH 2014 YLR 1990
- Syed SOHAIL HASSAN vs The STATE through Chairman, National 2014 P Cr. L J 840
- HASSAN JAMEEL ANSARI and anothers vs NATIONAL ACCOUNTABILITY 2012 YLR 2809
- AZHAR ZIA MIAN vs NATIONAL ACCOUNTABILITY BUREAU, LAHORE and another 2010 P Cr. L J 402
- (in C.P. No.D-3394/2013) Gul Muhammad Palejo and others , (in C.P. No.D-
- Shaikh Shafiuddin Qureshi and Syed Asif Ali Zaidi vs (1) Muhammad Saalim
- Syed Sohail Hassan vs The State/National Accountability Bureau