FAHEEMULLAH vs The STATE
The petitioner, Faheem Ullah, sought post-arrest bail in a case registered under Section 489-F of the Pakistan Penal Code 1860, following the dishonour of a cheque issued to the complainant for Rs. 10,000,000 due to insufficient funds. The petitioner had previously been denied bail by the Magistrate and the Additional Sessions Judge. The core legal question was whether the petitioner was entitled to bail despite the offence not falling within the prohibitory clause of Section 497 of the Code of Criminal Procedure 1898. The Peshawar High Court observed that the dishonoured cheque prima facie established a lack of intention to pay, amounting to financial harm. Furthermore, the court noted the petitioner's involvement in another similar case involving a dishonoured cheque, suggesting a pattern of habitual offending. The court held that while the offence was outside the prohibitory clause, this did not automatically entitle the petitioner to bail, as each case must be decided on its own merits. Consequently, the court dismissed the bail petition, finding sufficient prima facie evidence connecting the petitioner to the offence.
- Does the fact that an offence falls outside the prohibitory clause of Section 497 of the Code of Criminal Procedure 1898 automatically entitle an accused to the concession of bail?
- Is a history of similar offences involving dishonoured cheques a relevant factor in determining whether to grant bail?
- Does the dishonour of a cheque due to insufficient funds constitute sufficient prima facie evidence to deny bail in a case under Section 489-F of the Pakistan Penal Code 1860?
- Section 489-F, Pakistan Penal Code 1860
- Section 497, Code of Criminal Procedure 1898
MUHAMMAD AYUB KHAN, J.---Having failed to get the concession of bail from the Courts of learned Judicial Magistrate-II, D.I.Khan and learned Additional Sessions Judge-I, D.I.Khan vide orders dated 12.4.2017 and 19.4.2017 respectively, accused/ petitioner Faheem Ullah has filed the instant petition for the same relief in case FIR No.308 dated 05.4.2017 registered under Section 489- F, P.P.C. at Police Station Cantt, D.I.Khan.
2. As per contents of FIR, complainant Muhammad Noor submitted an application dated 29.3.2017, to the District Police Officer, D.I.Khan to the effect that the accused/petitioner obtained Rs.2,18,00,000/- from him for the purpose of business of medicine and in this regard on 26.7.2016, he issued two cheques i.e. one cheque bearing No.34414728 amounting to Rs.1,18,00,000/- and other cheque bearing ,No.34414729 amounting to Rs.10000000/- of Habib Bank Ltd. Circular Road Branch, D.I.Khan for encashment on 25.3.2017 and also scribed an Iqrar Nama dated 26.7.2016 in favour of complainant in presence of witnesses namely Muhammad Ramzan and Din Muhammad. On 28.3.2017, the complainant submitted cheque No.34414729 worth Rs.100,00,000/- in his account at United Bank Ltd. Circular Road Branch, D.I.Khan for transfer of amount from the account of accused/petitioner but it was dishonoured due to insufficient funds. On the application of complainant/ respondent No.2 above referred FIR was registered against the accused/ petitioner.
3. Arguments heard and record perused.
4. Admittedly, the accused/petitioner issued the cheque in question to the complainant which was dishonoured vide cheque return memo dated 28.3.2017 for reason of insufficient funds, which prima facie establish that the petitioner was having no intention to pay the outstanding amount to the complainant. The act of the petitioner amounts to financial murder of the complainant.
5. It is also on the record that the accused/petitioner issued cheque of Rs.2,75,00,000/- in favour of one Zawail which was dishonoured and in this respect a case vide FIR No.245 dated 21.3.2017 was registered under section 489, P.P.C. at Police Station Cantt, D.I.Khan against the accused/petitioner which prima facie suggest that he is habitual offender of issuance of cheques and defrauding the people.
6. No doubt the case in hand is not covered by the prohibitory clause of section 497, Cr.P.C., but that alone cannot hold the petitioner entitled to the concession of bail. In such like cases, grant of bail is not a rule of universal application and each case is to be decided on the basis of its own merits keeping in view its own set of facts and circumstances. Reliance may safely be placed on Muhammad Siddique v. Imtiaz Begum and 2 others (2002 SCM R 442), Shameel Ahmad v. The State (2009 SCM R 174) and Muhammad Imran v. The State and another (2012 YLR 2748).
7. The tentative assessm ent of the available record prima facie connects the accused/petitioner with the commission of the offence and he is not entitled to the concession of bail. Consequently, his instant petition for release on bail is dismissed.
Cited by 5 cases
- Syed Raza Farooq and others vs The State 2025 YLR 147
- Syed raza Farooq Versus State 2025 YLR 147
- Muhammad Yasir Khan Durrani vs The State and another 2022 IHC 30
- Muhammad Ahmad vs The State, etc 2021 IHC 154
- Shabbir Ahmad Hussain vs The State, etc 2021 LHC 126