Pakistan Case Law
2005 MLD 219

MUHAMMAD SADIQ Versus State

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Citation2005 MLD 219
CourtLahore High Court
Case No.Crl. Appeal No.73 of 2003
Judge(s)Muhammad Akram Baitu
ResultAppeal accepted
AI Summary — generated from this judgment; read the full text below and verify before relying on it.

This criminal appeal challenges the conviction and sentence imposed by the Special Judge Anti-Corruption, Multan, for the offense of criminal breach of trust under section 409 of the Pakistan Penal Code 1860. The appellant, a Consolidation Patwari, was accused of embezzling District Council and mutation fees. The core legal question was whether the prosecution had sufficiently proven the charge of embezzlement beyond a reasonable doubt, particularly given evidence that the collection of such fees had been leased to a contractor who had already deposited the dues. The High Court found that the prosecution failed to establish the guilt of the appellant, noting that key prosecution witnesses were declared hostile and that documentary evidence confirmed the contractor had paid the arrears, resulting in no loss to the District Council. Furthermore, the court held that incriminating evidence not put to the accused during his examination under section 342 of the Code of Criminal Procedure 1898 cannot be used to support a conviction. Consequently, the court accepted the appeal, set aside the conviction, and acquitted the appellant by giving him the benefit of the doubt.

Questions settled in this judgment
  • Can incriminating evidence not put to an accused during his examination under Section 342 of the Code of Criminal Procedure 1898 be used to sustain a conviction?
  • Does the failure of the prosecution to produce a key witness, where the evidence suggests no loss occurred, warrant an adverse inference?
  • Is a conviction for criminal breach of trust sustainable when the prosecution fails to prove that the accused received the funds alleged to be embezzled?
Laws & provisions referred
  • Section 409, Pakistan Penal Code 1860
  • Section 5(2), Prevention of Corruption Act 1947
  • Section 47, Prevention of Corruption Act 1947
  • Section 382-B, Code of Criminal Procedure 1898
  • Section 420, Pakistan Penal Code 1860
  • Section 467, Pakistan Penal Code 1860
  • Section 468, Pakistan Penal Code 1860
  • Section 471, Pakistan Penal Code 1860
  • Section 342, Code of Criminal Procedure 1898
criminal breach of trustembezzlementbenefit of doubtSection 342 Cr.P.C.hostile witnessanti-corruptionacquittal

Through this appeal, the appellant has called in question the validity of his conviction and sentence dated 25‑1‑2003 passed by Mian Sajjad Ahmad Chawan, learned Special Judge Anti‑Corruption, Multan whereby the appellant was convicted under section 409, P.P.C. read with sections 5(2) and 47, P.C.A. for a period of seven years R.I. with a fine of Rs.59,000 in case of default further undergo for a period of one year S.‑I. The appellant was given benefit of section 382‑B, Cr.P.C.

2. Briefly narrated the facts of the prosecution case giving rise to this appeal are that a case against the appellant was initiated on the complaint of A.C. Lodhran to this effect that the Tehsildar Lodhran vide his Letter No.502 dated 20‑6‑1997 reported that the appellant while posted at Sikandar Wala, Tehsil Lodhran, presently serving as Consolidation Patwari, had embezzled District Council fee and mutation fee amounting to Rs.1,01,400 whereupon a show‑cause notice was issued to explain as to why case against him should not be got registered and his reply to the show‑cause notice was not found satisfactory. Consequently a case under sections, 420/409/467/468/471 read with sections 5(2) and 47, P.C.A. was registered against the accused appellant and after due investigation he was challaned.

3. At the trial the lower Court framed a formal charge under section 409, P.P.C. read with section 5(2) and 47 P.C.A. against the accused to which he pleaded not guilty and claimed for trial.

4. In order to bring home the charges against the appellant, the prosecution produced as many as twelve witnesses. However the accused did not produce any witnesses in his defence. In his statement recorded under section 342, Cr.P.C. he denied the commission of crime charged.

5. Consequently the learned trial Court upon believing the prosecution evidence ventured to pass the impugned conviction and sentence against the appellant by way of passing the impugned judgment; hence this appeal.

6. Arguments heard. Record perused.

7. The learned counsel for the appellant by way of challenging the impugned conviction and sentence awarded to the appellant by the learned trial Court raised the following please

(i) that the impugned conviction and sentence passed by the learned lower Court suffers from illegality;

(ii) that the testimony of the P.Ws. produced by the prosecution is full of the contradiction and discrepancies;

(iii) that the prosecution has miserably failed to bring home the charge against the accused beyond any shadow of doubt.

8. I now deal with the contentions raised by the learned counsel for the appellant in the light of the material available on record. Although the prosecution produced as many as twelve witnesses in order to bring home the charge against the appellant yet the fact remains that out of them Jinwadda P.W.1 Nathu P.W.2 and Allah Wasayia P.W.4 have been A declared hostile by the prosecution during the trial, whereas testimony of the remaining P.Ws. produced by the prosecution in my view is not in any way sufficient to prove the case of the prosecution against the appellant. For example Khizar Hayat while appearing as P.W.3 in cross examination and Sajid Mahmood P.W.6 in his examination‑in‑Chief have categorically deposed that the collection of the District Council fee was on lease with the Contractor who used to collect the same. P.W.6 however further deposed that since the District Council fee was lease out to the lessee who had deposited the amount but, I do not know how much amount has been received by the accused: Ch. Barkat Ail C.O. A.C.E. (P.W.9) had deposed that it is true that collection of the District Council fee was on lease. Similarly Aslam Khan Niazi, Inspector, FIA (P.W.11) deposed that it is correct that during that period collection of the District Council fee was on contract.

9. The learned counsel for the appellant during the course of his arguments has drawn my attention towards the fact that the whole amounts of the District Council have been realized from the contractor. There is no denying the fact that during the relevant period the collection of the District Council fee was on contract and the contractor had to collect the same and then had to pay the same to the District Council. This fact further finds support from letter (Exh.P.E.) issued by the Circle Officer of the prosecution department to the Chief Officer, District Council, Lodhran to this effect that the Contractor had already paid fee of the mutation pertaining to the years 1993‑94, 1994‑95, 1995‑96. Further more vide Exh.P.F. Chief Officer, District Council Lodhran had informed the Circle Officer of the department that all the arrears pertaining to the years 1993‑94, 1994‑95, 1995‑96 have been received from the Contractor. There no loss has occurred to the District Council. Loss if any was of the Contractor to which the prosecution miserably failed to put his name in the calendar of witnesses and by way, of non‑producing him as P.W. adverse inferences can be drawn against the prosecution case. In view of the above discussion, it evinces from the record that the contractor had already deposited the whole dues to the District Council, Lodhran as per contract. It is also worth mentioning that at the time of examination of the accused under section 342, Cr.P.C. incriminating circumstances has not put to the appellant to this effect that he had received an amount of Rs.16,000 from Noor Muhammad. Legally speaking the statement of the said P.W. to this effect can be made basis for his conviction as such the prosecution had not put the said incriminating piece of evidence to the appellant for reply under section 342, Cr.P.C. The same will not be considered as a piece of evidence against him. In this respect the reliance is placed on 2001 SCMR 56.

10. In view of what has been discussed above, all the pleas raised by the learned counsel for the appellant are held good.

11. The upshot of the above discussion is that the prosecution in my view has miserably failed to bring home the charge against the appellant beyond any shadow of doubt. Consequently the appeal is accepted, the impugned conviction and sentence ‑ awarded to the appellant by the learned trial Court is set aside and the appellant is acquitted of the charge framed against him by giving him the benefit of doubt.

H.B.T./M‑723/L Appeal accepted.

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