Pakistan Case Law
2000 PCRLJ 447

KHAN ZAMAN Versus THE STATE

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Citation2000 PCRLJ 447
CourtFederal Shariat Court
Case No.Criminal Appeal No. 187/1 of 1998
Date1999-01-22
Judge(s)Abdul Waheed Siddiqui
ResultAppeal accepted
AI Summary — generated from this judgment; read the full text below and verify before relying on it.

This criminal appeal challenges a conviction under Article 4 of the Prohibition (Enforcement of Hadd) Order, 1979, for the possession of heroin. The core legal questions concern the jurisdiction of C.I.A. personnel to investigate cognizable offenses and the validity of recovery proceedings conducted without compliance with Section 103 of the Code of Criminal Procedure 1898. The Court held that the proceedings were vitiated ab initio and coram non judice because C.I.A. staff lack the statutory authority to investigate cognizable offenses, a power reserved for the officer in charge of a police station. Furthermore, the Court found that the prosecution failed to prove the case beyond reasonable doubt due to material discrepancies in evidence, the failure to produce the case property in court, and the lack of independent witnesses for the recovery. The key principle laid down is that investigation of cognizable offenses is strictly limited to authorized police station officers, and recovery proceedings must adhere to statutory search requirements or provide valid justifications for any deviations.

Questions settled in this judgment
  • Do C.I.A. personnel have the legal authority to investigate a cognizable offence?
  • Is the testimony of police personnel regarding recovery admissible without compliance with Section 103 of the Code of Criminal Procedure 1898?
  • What is the legal consequence of an investigation conducted by an officer lacking jurisdiction?
  • Can a conviction be sustained when the recovered case property is not produced in court?
Laws & provisions referred
  • Article 4, Prohibition (Enforcement of Hadd) Order, 1979
  • Article 3, Prohibition (Enforcement of Hadd) Order, 1979
  • Section 382-B, Code of Criminal Procedure 1898
  • Section 342, Code of Criminal Procedure 1898
  • Section 156(1), Code of Criminal Procedure 1898
  • Section 4(p), Code of Criminal Procedure 1898
  • Section 103, Code of Criminal Procedure 1898
  • Section 164, Code of Criminal Procedure 1898
narcotics possessionC.I.A. investigationcognizable offencerecovery proceedingscoram non judicecriminal appealsearch and seizure

Appellant has assailed a judgment delivered by the Court of Additional Sessions Judge, Dera Ismail Khan, on 17-9-1998 whereby he has been convicted under Article 4 of the Prohibition (Enforcement of Hadd) Order, 1979, hereafter to be referred to as the said Order, and is sentenced to R.I. of three years, a fine of Rs.5,000 in default of payment he has to further undergo S.I. for three months. Benefit of section 382-B, Cr.P.C is extended.

2. On 11-1-1996 while Mubarak Shah (P.W.1) A. S.-I. was on the duty of Nakabandi alongwith other personnel of police at Katcha path Rawinda, Boring of A. Rasheed within the ambit of Police Station Saddar, District D.I. Khan, that the appellant passed in a suspicious condition. He was made to stop, and from his personal search one plastic envelope was recovered from side pocket of shirt. From this envelope 90 grams of heroin was recovered. One gram was separated for chemical analysis and two sealed parcels were prepared. A complaint Exh.P.W./3 was sent to Police Station Saddar Dera Ismail Khan where an F.I.R. was lodged on the same day.

Appellant was arrested, challaned and charged under Articles 3 and 4 of the said Order to which he did not plead guilty.

3. To prove its case prosecution examined four witnesses. Muhbark Shah /(P.W.1), A.S.-I., the compliant and Investigating Officer has deposed in confirmity of the complaint. He has also proved various steps taken by him during investigation Muhammad Nawaz (P.W.2) P.C. has proved being one of the members of the personnel of the Nakabandi duty on the date of occurrence. Muhammad Ayub (P.W.3) A.S.-I. has proved recording of F.I.R. Exh.P.W.3/1 on receipt of Murasila. Munir Ahmad Shah (P.W.4) has proved that he worked as Inspector C.I.A., Dera Ismail Khan, during the days of occurrence. He submitted complete challan.

In his statement under section 342, Cr.P.C. appellant has denied all the specific questions. To question No.9 as to why he has been charged, he has replied as under:--

"I am innocent and has been falsely charged. The C.I.A. police has falsely implicated me and the whole case is fabricated and in abuse of their official position. The C.I.A. is neither competent to register a case nor investigate and this whole exercise has been declared to be void of lawful authority by the Honourable Supreme Court in judgment as reported in PLD 1997 (SC) page-408. The CIA. police has also violated the provisions of section 103, Cr.P.C. in not associating any independent person from the locality to witness the search. The shirt which I was wearing did not have any side pocket at all and probably for this reason it has not been taken into possession. Even the envelope which was allegedly used as a wrapper has neither been produced before the Court nor taken into possession. No contraband has been exhibited in Court. But for the unsupported allegations of the C.I.A. the charges have not been substantiated by any independent means. Even the place of occurrence is not similarly described by the A.S.-I. C.I.A. and the witness C.I.A. staff official. While the A.S.-I. Incharge described the police party having been concealing themselves in bushes and trees, the solitary witness Muhammad Nawaz described that the passage on which they were present is not even covered with bushes and trees. The fact that the site plan and the memos. beating the F.I.R. No. clearly shows that these were prepared after the registration of the case and at Police Station in fact the accused is working as an employee on boring of Rasheed. The C.I.A. police party came there and as usual demanded something for themselves resulting in an exchange of hot words, I was taken to the Police Station by them where I was allowed to go minus the some total of cash amount of Rs.800 to which I was not agreed, and therefore, I was involved in the present case." ,

He has declined to be examined on oath and has not produced any witness in his defence.

4. I have heard the counsel for the appellant and State. At the outset the learned counsel for appellant has contended that in the present case cognizance has been taken by the C.I.A. Staff and the investigation has also been carried by the said staff which has no jurisdiction in such-like cases, and all the Masheers of recovery are from the said staff which is in violation of the mandatory provisions of section 103, Cr.P.C. Reliance in this context has been placed on PLD 1997 SC 408. The rulings of the appex Court in this regard are quoted as under:--

"(f) Criminal Procedure Code (V of 1898)---

----Ss. 156(1) & 4(p)---Power to investigate cognizable offence-- Scope ---C.I.A. personnel have no power to investigate a cognizable offence---Contention that such personnel had been taking cognizance of cognizable offences for the last several decades, investigating the same, and submitting the challans in respect thereof, inasmuch as even a Special Court C.I.A. was established at Karachi for trial and that constituted according of recognition by the Courts to the C.A.A's power to take cognizance of cognizable offences to investigate, to submit challans to the Court concerned, was repelled---Any alleged illegal practice cannot negate an express provision of a statute---Supreme Court, on giving of undertaking by concerned Authorities, not to violate provision by functionaries will entail initiation of appropriate, legal proceedings against the C.I.A. personnel to be found guilty of such violation."

Under subsection (1) of section 156, Cr.P.C., the power to investigate a cognizable offence under the above provision has been conferred on any officer incharge of the Police Station having jurisdiction over the local area within the limits of such Police Station.

Only an officer incharge of the police station having jurisdiction over the local area within the limits of a police station can investigate a cognizable offence or any other person covered by the definition of the officer incharge of a police station given in clause (p) of section 4, Cr.P.C., which, in the absence of officer incharge of a police station, includes officer incharge present at the station house who is next to the officer incharge of the police station and is above the rank of the constable or when the Provincial Government so directs, any other police officer so present, The above provision does not include C.I.A. personnel, therefore, they have no power to investigate a cognizable offence."

"(i) Criminal Procedure Code (V of 1898)---

----S.103---Recovery---Testimony of police personnel-- Admissibility---Conditions.

A Police Officer produced as a witness for the prosecution can be relied upon like other prosecution witnesses but as he is an Investigating Officer or attached with the investigation staff, the Courts as a matter of prudence and safe administration of justice, scrutinize the evidence of such witnesses with care and caution. Where circumstances permit, the evidence may be accepted to prove arrest or recovery but in order to make it credible and authentic the prosecution must explain the circumstances for non-compliance with the provisions of section 103. Section 103 read with section 164, Cr.P.C., lays down the mode for recovery and search but, as in certain circumstances a deviation may be made, it would be proper to be explained the Police Officer concerned; the general principle is that if there is no animus or mala fides, the investigation has been straight and honest and no substantial defect or infirmity has been pointed out in the evidence or brought through cross-examination the evidence of such a witness, though a policeman, may be accepted. However, in cases of recovery, this principle is accepted subject to furnishing an explanation by the prosecution for non compliance with section 103.

Being a policeman or an Investigating Officer, is no bar to the acceptance of his testimony. His evidence should be accepted like other prosecution witnesses and if it fulfils all such conditions which are necessary for accepting and believing a witness, it cannot be discarded. But where such witness proves recovery, normal limitations and restrictions have to be observed.

Where search is made by the Police Officer without resorting to the provisions of section 103, Cr.P.C., the policeman or the Investigating Officer would not be a competent witness. No doubt their evidence can be assessed as an ordinary witness, but where it relates to search and seizure, it will have to be considered whether provisions of section 103, Cr.P.C., have been observed."

The learned counsel for the State has out rightly conceded that since the entire proceedings have been carried by C.I.A. staff, the same are void in the eyes of law for being coram non judice.

5. The counsel for appellant has also made a reference to glaring material discrepancies among the P.Ws., to unexplained delay in sending the samples, to non-production of the case property in the trial Court and to ,the broken chain of the samples. All these facts are apparent from the record which are creating doubt in the case. Reliance has been placed on 1995 MLD 1114 so far as the non-production of the recovered narcotic is concerned. The ruling reads as under:-

"Prohibition (Enforcement of Hadd) Order (4 of 1979)---

----Art.4---Appreciation of evidence---Out of 850 grams of heroin allegedly recovered from the accused two grams of heroin was sent to Chemical Examiner whose report was positive---Rest of the 848 grams of heroin had been destroyed before the trial and was not produced in Court to establish the total quantity ---Conviction of accused was, therefore, altered from being in possession of 850 grams of heroin to 2 grams of heroin and his sentence of seven years' R.I. was reduced to imprisonment already undergone by him in circumstances alongwith remission of sentence of stripes."

6. In view of the abovementioned discussion, I do not find the prosecution to have proved the guilt of the appellant beyond reasonable e doubt apart from the proceedings being vitiated ab initio. Consequently I had set aside the impugned judgment, accepted the appeal and acquitted the appellant Khan Zaman son of Saleh Khan through my alert order. These are the reasons for the said order.

Q.M.H./M,A.K./81/FSC Appeal accepted,

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