USMAN ALI vs ADDITIONAL SESSION JUDGE/EX-OFFICIO, JUSTICE OF PEACE
This Intra Court Appeal challenges an order passed by a Single Judge-in-Chamber which dismissed the appellant's constitutional petition against the registration of a criminal case. The core legal question was whether the dishonour of a cheque issued pursuant to a compromise agreement to settle a previous criminal case constitutes an offence under Section 489-F of the Pakistan Penal Code 1860, and whether an application for registration of a case based on concealed facts and private vengeance is sustainable. The court held that a cheque issued in the backdrop of a settlement agreement rather than for the repayment of a genuinely lent loan or discharge of a valid debt does not attract Section 489-F, and that filing frivolous applications with mala fide intentions to settle personal scores disentitles a party to relief. The key principle laid down is that criminal process cannot be abused to resolve private vengeance or enforce agreements arising from compromises where the foundational facts of the alleged crime are misrepresented.
- Does the dishonour of a cheque issued in pursuance of a compromise agreement constitute an offence under Section 489-F of the Pakistan Penal Code 1860?
- Can an application for the registration of a criminal case filed with concealed facts and mala fide intent be maintained?
- Whether an Intra Court Appeal is maintainable against an order of a Single Judge-in-Chamber under Section 3 of the Law Reforms Ordinance 1972?
- Section 3, Law Reforms Ordinance 1972
- Section 22-A, Code of Criminal Procedure 1898
- Section 22-B, Code of Criminal Procedure 1898
- Section 489-F, Pakistan Penal Code 1860
ORDER
Through this Intra Court Appeal in terms of section 3 of Law Reforms Ordinance, 1972, Usman Ali- appellant has assailed the legality of order dated 13.01.2015 passed by the Hon'ble Single Judge- inChamber whereby Writ Petition No.10367 of 2014 filed by the appellant was dismissed.
2. Briefly, the facts giving rise to the instant appeal are that respondent No.4 filed application under sections 22-A, 22-B, Cr.P.C. Seeking registration of case against the appellant by narrating that on 20.06.2013 at about 4.00 p.m. That he (respondent No.4) was sitting in his drawing room along with Umer Hayat and Liaqat Ali when the appellant came there and told respondent No.4 that he purchased a property situated in Shorkot City and the appellant had to pay installment of Rs.12,50,000/- and demanded the said amount. The respondent No.4 paid Rs.12,50,000/- to the appellant who gave him a cheque bearing No.1235765 dated 20.08.2013 which ultimately was dishonoured.
3. We have heard the arguments advanced by the learned counsel for the parties and have perused the record minutely.
4. From the record annexed with this Intra Court Appeal and Constitutional Petition reflects that respondent No.4 had lodged case FIR No.175 dated 18.3.2013, under section 489-F, P.P.C. At Police Station City Toba Tek Singh against father of the appellant, namely, Fazal Ahmad. During investigation of the above stated case, father of the appellant-Fazal Ahmed was arrested by the local police whereupon compromise was effected between the parties i.e. The appellant and respondent No.4. The appellant entered into agreement dated 20.06.2013 with respondent No.4 and handed over alleged cheque No.1235765 which number has been mentioned in the Agreement. The respondent No.4 had taken specific plea that on 20.06.2013 at about 4.00 p.m. He (respondent No.4) was sitting in his drawing room along with Umer Hayat and one Liaqat Ali when the appellant came there and informed him (respondent No.4) that he (the appellant) purchased a property situated in Shorkot City and he (the appellant) has to pay installment of Rs.12,50,000/- and asked for said amount. Therefore the respondent No.4 paid Rs.12,50,000/- to the appellant and the appellant handed over a cheque No.1235765 dated 20.08.2013 to respondent No.4 which was later on dishonoured. Learned counsel for respondent No.4 has admitted execution of agreement dated 20.06.2013 but is unable to deny contents of the agreement dated 20.06.2013 which creates doubt about the contents of application for registration of case. From the record, it reveals that the cheque was given to respondent No.4 by the appellant in terms of agreement dated 20.6.2013 and that the cheque was not issued for repayment of the alleged amount lend by the complainant to the appellant as mentioned in the application for registration of case. After going through the contents of the Agreement dated 20.6.2013 and application for registration of case it reveals that the alleged cheque was not drawn for the discharge of debt. Admittedly the cheque was issued in the backdrop of settlement arrived between the parties in terms of agreement dated 20.6.2013 in case FIR No.175 dated 18.3.2013, under section 489-F, P.P.C. Registered at Police Station City Toba Tek Singh. The cheque given in terms of agreement dated 20.6.2013 is a cheque which was not issued to create any liability as alleged in the application for registration of case and its dishonour does not make out an offence under section 489-F, P.P.C. The act of respondent No.4 shows that just to settle his disputes with father of the appellant,' respondent No.4 has moved frivolous application by way of concealing real facts and by doing so, it is axiomatic that respondent No.4 did not approach the court with clean hands and has knocked the door of the learned Ex. Officio Justice of Peace/ASJ but with mala fide intention and with ulterior motive in order to involve the appellant in criminal proceedings to resolve some private vengeance.
6. For the reasons recorded above, this appeal is allowed and the order dated 13.01.2015 passed by the learned Single Judge-in-Chamber is set aside and the order dated 18.01.2014 passed by the learned Ex-Officio Justice of peace, as well by declaring the same null and void.
Cited by 1 case
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