Imran Hussain and another vs The State and another
This petition sought post-arrest bail for two individuals accused of smuggling under the Customs Act, 1969, following their arrest at Sialkot International Airport. The core legal question was whether the prosecution established a prima facie case sufficient to deny bail, given the significant evidentiary gaps. The Court found that the prosecution failed to link the recovered luggage to the petitioners, lacking luggage tags, booking information, or CCTV evidence. Furthermore, the investigation failed to provide forensic reports for recovered electronic devices or verify ownership of the cell numbers used in alleged communications. Crucially, the prosecution could not substantiate the valuation of the recovered goods, which is material to the potential sentencing. The Court noted that the investigation officer conceded that one petitioner lacked knowledge of the smuggled items. Holding that the prosecution's case lacked sufficient evidentiary foundation, the Court determined the matter required further inquiry into the petitioners' guilt. Consequently, the bail petition was allowed, and the petitioners were admitted to post-arrest bail, subject to furnishing bail bonds, as the circumstances did not justify continued incarceration pending trial.
- Does the absence of luggage tags and booking information linking a passenger to recovered contraband constitute grounds for further inquiry in a smuggling case?
- Is the failure of the prosecution to substantiate the valuation of recovered goods relevant to the determination of bail in customs-related offenses?
- Can bail be granted when the prosecution fails to provide forensic reports or ownership verification for electronic evidence relied upon to establish criminal conspiracy?
- Section 2(s), Customs Act 1969
- Section 16, Customs Act 1969
- Section 139, Customs Act 1969
- Section 156(1)(8)(i)(c)(iii)(a)(70), Customs Act 1969
- Section 157, Customs Act 1969
- Section 178, Customs Act 1969
- SRO 666(I) 2006
- SRO 499(1)/2009
ORDER
SYED SHAHZAD ALI RIZVI, J.----Through this petition, Imran Hussain and Shakeel Nazir petitioners seek post arrest bail in case FIR No.59 dated 30.04.2021 registered for offences under Sections 2(s), 16, 139, 156(1)(8)(i)(c)
(iii)(a)(70), 157 and 178 of Customs Act, 1969, read with SRO 666(I) 2006 and SRO 499(1)/2009 registered at Police Station Investigation and Prosecution Cell, Model Customs Collectorate (E&C) Custom House, Sialkot.
2. Arguments on behalf of Mr. Amjad Farouck Bismill Rajpoot, Advocate, learned counsel for the petitioner and the learned Prosecutor were heard on the previous date of hearing. Record perused.
3. According to the prosecution's case, on 30.04.2021 when the petitioners were taken into custody by the immigration and custom staff at Sialkot International Airport on their arrival through flight No.G9551 Air Arabia from Sharjah to Sialkot at 03:30 a.m. approximately , they allegedly in their luggage were carrying smuggled items, mentioned in the crime report as well as the recovery memo. Learned Special Prosecutor having assistance of the Investigation Officer, present in Court, candidly admitted on Court's query that no luggage tag as well as any information qua the subject luggage's booking in the name of petitioners is available on record. Though the Investigation Officer through a letter bearing C.No.I&P/Cus/59/2021/3657 dated 17.05.2021 sought information from the Station Manager Air Arabia, Air Line, Sialkot Airport, Sialkot, regarding the luggage booked against the petitioners' name but admittedly could not receive the same so far despite lapse of more than four months thereafter . Similarly , to prove the allegation against the petitioners with regard to the recovery from their possession, the Investigation Agency could not take into possession CCTV footage or video from the system installed at the airport. So far as the communication of petitioner Shakeel Nazir from abroad with co-accused Ch. Ahmad Saqib Cheema here in Pakistan is concerned, the Investigation Officer concedes that though he has procured Call Data Record of the numbers yet has not brought on record any certificate of registration of the cell phone numbers in issue in the name of petitioner Shakeel Nazir and Ch. Ahmad Saqib Cheema. Similarly , no forensic report qua the use of recovered cell phones or the use of whatsapp account by them is available with the prosecution. The Investigation Officer to the extent of Imran Hussain petitioner has come to the conclusion that he was given free ticket by Shakeel Nazir , petitioner after consultation with co-accused Ch. Ahmad Saqib Cheema and the smuggled items allegedly recovered from the bag of Imran Hussain petitioner were not owned by him and even their nature or availability in his luggage was not in his knowledge. It has also been noticed that as per crime report value of the items recovered was assessed at Rs.32,000,000/- approxim ately but the Officer remained unable to point out the availability or reference of method/formula or any document, price list on file according to which the value was determined prior to the registration of this case. Even name of the person who assessed the goods' value for the complainant is not given in the file while this aspect of the case is very much relevant with regard to the quantum of sentence of imprisonment provided by different provisions of The Customs Act, 1969.
Both the petitioners admittedly do not have any previous criminal record. All these circumstances make the case of petitioners one of further inquiry into their guilt entitling them to the grant of post arrest bail. Hence, this petition is allowed and the petitioners are admitted to post arrest bail subject to their furnishing bail bonds in the sum of Rs.500,000/- each with two sureties each in the like amount to the satisfaction of learned trial court.