Pakistan Case Law
2020 P Cr. L J 1661

Mumtaz Hussain and another vs The State and another

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Citation2020 P Cr. L J 1661
CourtLahore High Court
Case No.Criminal Miscellaneous No. 53108-B of 2019
Date2019-09-26
Judge(s)Sardar Muhammad Sarfraz Dogar
ResultPre-arrest bail granted
AI Summary — generated from this judgment; read the full text below and verify before relying on it.

This petition for pre-arrest bail arises from FIR No. 163/2019, involving allegations of criminal breach of trust under Section 406 of the Pakistan Penal Code 1860. The petitioners were accused of misappropriating funds entrusted to them for business purposes and wheat crop purchases. The core legal question was whether the facts constituted a criminal breach of trust warranting the denial of pre-arrest bail. The Court observed that the FIR was lodged with an unexplained delay of over two years, rendering the prosecution's case weak at this stage. Furthermore, the Court held that the alleged guilt was a matter of further inquiry, noting that the petitioners had joined the investigation and the offence did not fall within the prohibitory clause of Section 497 of the Code of Criminal Procedure 1898. Consequently, the Court confirmed the pre-arrest bail. The key principle laid down is that a mere breach of promise, agreement, or contract does not ipso facto constitute criminal breach of trust under Section 405, Pakistan Penal Code 1860, without clear evidence of entrustment.

Questions settled in this judgment
  • Does a mere breach of contract or promise constitute the offence of criminal breach of trust under Section 405 of the Pakistan Penal Code 1860?
  • Is an unexplained delay in lodging an FIR a relevant factor in determining the grant of pre-arrest bail?
  • Does an offence under Section 406 of the Pakistan Penal Code 1860 fall within the prohibitory clause of Section 497 of the Code of Criminal Procedure 1898?
Laws & provisions referred
  • Section 405, Pakistan Penal Code 1860
  • Section 406, Pakistan Penal Code 1860
  • Section 497, Code of Criminal Procedure 1898
pre-arrest bailcriminal breach of trustmisappropriationprohibitory clausefurther inquirymala fideentrustment

ORDER

SARDAR MUHAMMAD SARFRAZ DOG AR, J.---Through this petition, Mumtaz Hussain and Zafar Iqbal Majid, the petitioners, seek pre-arrest bail in case FIR No.163/2019, dated 18.3.2019, offence under section 406, P.P.C., registered with the Police Station Bhowana, District Chiniot, at the instance of Qaiser Abbas complainant.

2. According to the narration of crime report, the allegation against the petitioners is that they along with their co- accused received an amount of Rs. 7,00,000/- as trust for business purpose and thereafter also purchased wheat crop of Rs. 2,00,000/- and misappropriated the said amount.

3. Heard. Record perused.

4. The occurrence allegedly took place on 12.07.2016, whereas, the FIR was recorded on 18.3.2019 after delay of more than two years without explaining any sufficient reasons, which is fatal to the A prosecution's case at this stage. According to the prosecution, the parties have business relations.

5. In the attending circumstances, the alleged guilt of the petitioners is necessarily a matter of further inquiry .

Volunteer entrustment of property is sine que non to constitute an offence under B section 406, P.P.C. At this stage, it will be expedient to reproduce the provisions of section 405, P .P.C., as under:- "Criminal breach of trust whoever , being in any manner entrusted with property , or with any dominion over property , dishonestly misappropriates or converts to his own use that property , or dishonestly use or disposes of that property in violation of any direction of law prescribing the mode in which such trust is to be discharged, or of any legal contract, express or implied, which he has made touching the discharge of such trust, or willfully suffers any other person so to do, commits "criminal breach of trust".

Needless to say that in the absence of clear entrustment mere breach of promise, agreement or contract does not ipso facto attract the C definition of criminal breach of trust in terms of section 405, P.P.C. I respectfully place reliance on the case of Shahid Imran v. The State and others (2011 SCMR 1614 ), wherein the Hon'ble Supreme Court of Pakistan, has observed as under:- "Mere breach of a promise, agreement or contract does not ipso facto attract the definition of criminal breach of trust contained in section 405, P.P.C. and such a breach is not synonymous with criminal breach of trust without there being a clear element of entrustment therein which entrustment has been violated."

I also respectfully refer case of Ubedullah v. The State (2003 PCr.LJ 1921) and Haji Javed Iqbal v. The State (2004 YLR 2288 ).

6. All these facts, when seen together , lead this Court to draw an inference that prima facie , prosecution has no sufficient incriminating material to connect the petitioners with the commission of alleged offence and chances of petitioners implication with mala fide intention cannot be ruled out.

7. The petitioners have joined the investigation. The offence under section 406, P.P.C. does not fall within the prohibitory clause of section 497 of Cr.P.C., therefore, plea of malice raised by the petitioners cannot be discarded outright. In view of all above, this petition is accepted and ad-interim pre-arrest bail already allowed to the petitioners is hereby confirmed subject to their furnishing fresh bail bonds in the sum of Rs.2,00,000/- (Rupees two lacs only) each with two sureties each in the like amount in the satisfaction of the learned trial court.

Cited by 2 cases

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