Abid Iqbal vs Province of Sindh through Chief Secretary and 4 others
The petitioner, a private person, filed a constitutional petition seeking protection against the initiation of three inquiries by the Anti-Corruption Establishment, Sindh, and any subsequent registration of an FIR or arrest, on the primary ground that the Anti-Corruption Establishment lacks jurisdiction to conduct inquiries against a private individual. The core legal question was whether the Anti-Corruption Establishment has the jurisdiction to hold preliminary inquiries or investigate a private person associated with a public servant in the commission of a scheduled offence. The Sindh High Court held that under Section 3 of the West Pakistan Anti-Corruption Establishment Ordinance, 1961 and the Sindh Enquiries and Anti-Corruption Act, 1991, the Anti-Corruption Establishment has the power to conduct preliminary inquiries not only against public servants but also against any private person who has acted jointly, abetted, or conspired with a public servant in the commission of scheduled offences. Consequently, the petition was dismissed as meritless.
- Does the Anti-Corruption Establishment have jurisdiction to conduct inquiries against a private person associated with a public servant?
- Can the Anti-Corruption Establishment investigate attempts, abetments, and conspiracies involving private persons and public servants under the West Pakistan Anti-Corruption Establishment Ordinance, 1961?
- Whether the Sindh Enquiries and Anti-Corruption Act, 1991 extends the domain of the Anti-Corruption Establishment to private individuals acting jointly with public servants?
- Section 3, West Pakistan Anti-Corruption Establishment Ordinance, 1961
- Section 3(5), West Pakistan Anti-Corruption Establishment Ordinance, 1961
- Section 4(i)(p), Code of Criminal Procedure 1898
- Section 8, West Pakistan Anti-Corruption Establishment Ordinance, 1961
- Sindh Enquiries and Anti-Corruption Act, 1991
ORDER
M UHAM M AD IQBAL KALHORO, J. ##TS## Petitioner, aggrieved by initiation of three enquires against him and others by respondents/Anti-Corruption Establishment, Sindh on a complaint bearing No.GO-39/2018, is seeking protection against any action including registration of FIR and arrest to be taken pursuant to such enquiries. The main ground to question the enquiries and its repercussions, if any, cited by him is that he is a private person and against a private person Anti- Corruption Establishment has no jurisdiction to conduct enquiries or register an FIR.
2. We have heard learned counsel for the petitioner, who has reiterated aforesaid ground and has relied upon the case laws reported in 2001 PCr.L.J 1006, 2019 YLR 2911 and 2019 YLR Note 80. Learned counsel for respondent No. 5 and learned Additional A.G. and learned Additional P.G. have however opposed this petition.
3. Section 3 of West Pakistan Anti-Corruption Establishment Ordinance, 1961 stipulates power of the Government to constitute an establishment to be known as the Anti-Corruption Establishment for investigation of the offences set forth in the appended Schedule, and for holding preliminary enquiries for determining whether such offences shall be investigated or departmental enquiries, into conduct of any public servant concerned in such offences, shall be held. Subsection (5) thereof lays down that any officer of the Establishment not below the rank of Sub-Inspector may in relation to the offences mentioned in the Schedule exercise any of the powers of the officer in- charge of police station within meaning of section 4(i)(p) of Code of Criminal Procedure, 1898 in the area in which he is posted.
4. The Schedule enacted in terms of section 3 of the said Ordinance provides for the list of offences which such officer is competent under subsection (5) thereof to preliminary enquire for determining as to whether such offences shall be investigated or departmental enquiries be conducted. In the Schedule along with a list of substantive offences, attempts, abetments and conspiracies in relation thereto or connected therewith have also been specifically embraced and made a part of domain of Enquiry Officer to determine. Further, clause (b) of the Schedule containing a mention of different offences including the ones in hand provides for specifically that any person along with a public servant who has acted jointly, abetted or attempted to abet or acted in any conspiracy with a public servant as such in commission of the offence would be equally subjected (along with public servant) to the enquiry and investigation. Section 8 of the Ordinance, further provides that provision of the Ordinance are in addition to and not in derogation of any other law for the time being in force. This essentially means that dispensation of this Ordinance is to be read in conjunction with whatever scheme is provided under the Prevention of Corruption Acts 1947.
5. Next, importantly, Province of the Sindh enacted Sindh Enquires and Anti-Corruption Act, 1991, in February, 1992 providing for constitution of a special agency for investigation of certain offences relating to corruption, or enquiry into misconduct by public servant and for holding preliminary enquires against such servants in Sindh. In the said law, entire scheme including the Schedule as is provided in the Ordinance, 1961 with necessary alterations and additions has been borrowed giving Anti-Corruption Establishment, Sindh not only a power to hold preliminary enquiry against a public servant but also against any person who has joined hands with such public servant in any capacity for determining whether the reported offences shall be investigated or departmental enquiries be conducted. This position, extending domain of Anticorruption Establishment over a private person associated in any capacity with a public servant in commission of a scheduled offence, satisfactorily dissipates misgiving of the petitioner that enquiry against him cannot be imitated.
6. Subject enquires, in fact, have been launched against officials of Sindh Building Control Authority, Sub-Registrar, Jamshed Town and others including petitioner. No illegality, in view of above legal position, is found. And therefore, no order as pleaded by petitioner restraining Anti-Corruption Establishment from carrying on the enquiries or registering FIR(s), if any, subsequently can be passed. This being the position, petition, in our opinion, meritless and is accordingly dismissed along with listed applications.