SHER AHMAD Accused vs THE STATE
This criminal matter arises from a petition for bail filed by Sher Ahmad, who was apprehended by the Railway Police aboard the Khushal Express train with one hundred forged currency notes of Rs. 100 denomination recovered from his shirt pocket. The core legal question was whether the act of possessing such forged notes while travelling constituted trafficking under Section 489-B of the Pakistan Penal Code 1860, rendering the offence non-bailable, or mere possession under Section 489-C of the Pakistan Penal Code 1860, which is bailable. The Peshawar High Court held that in the absence of evidence of trade, commerce, sale, or exchange, the case fell prima facie under Section 489-C of the Pakistan Penal Code 1860. The Court laid down the principle that when an offence is punishable with fine only or fine alongside imprisonment, the accused is generally entitled to bail as of right to avoid double jeopardy resulting from pre-trial detention, and consequently granted bail to the petitioner.
- Does the mere possession of forged currency notes while travelling on a train constitute trafficking under Section 489-B of the Pakistan Penal Code 1860?
- Is an offence punishable with fine or alternative imprisonment bailable as of right?
- Does refusal of bail leading to prolonged detention amount to double jeopardy when the conviction might ultimately result only in a fine?
- When does transportation of forged currency notes amount to trading or trafficking?
- Section 489-B, Pakistan Penal Code 1860
- Section 489-C, Pakistan Penal Code 1860
- Section 497, Code of Criminal Procedure 1898
' There was carried a personal search of the accused on suspicion while sitting in a Second Class compartment of Khushal Express train by the Railway Police and one hundred forged currency notes of Rs, 100 denomination each wrapped in an envelope were recovered from the side pocket of his shirt. The recovery memo. Was witnessed by Railway Police personnel only. Accused- petitioner made a judicial confession that he has come to Peshawar on tour and went to Bara where he saw forged currency notes and falling victim of greed he purchsed ten thousand rupees notes for Rs,4,500 and afterwards he boarded the train at Railway Station Peshawar Cantt. That he was arrested.
2. Learned counsel for the accused-petitioner contended that the above facts were at the most to make it a case of possession of forged currency notes punishable under section 489-C, P.P.C. With 7 years' imprisonment or fine or both and that the said offence is bailable. On the other hand, learned Additional Advocate-General argued that the petitioner was arrested in a train on board at the platform and that he shall be deemed trafficking in the forged currency notes and his case shall be covered by section 489-B, P.P.C. Punishable with imprisonment for life or imprisonment up to 10 years and also fine and that the said offence is non-bailable as well covered by the prohibitory clause contained in subsection (1) of section 497, Cr.P.C.
3. The meanings of word 'traffic in' were ascertained from the Black's Law Dictionary (Revised Fourth Edition) to mean commerce, trade, sale or exchange of merchandise, bills, money and the like and the passing of goods or commodities from one person to another. In the case there has not come forth evidence that the accused-petitioner has been trading in the forged currency notes. His case is on border line. Prima facie his case has been found one of possession of forged currency notes covered by section 489-C, P.P.C. Which is bailable and also punishable with imprisonment or fine or both. It is remarked that when an offence is also punishable with fine only, accused shall be entitled to bail as of right because if at the trial he is only sentenced with fine, period as under-trial prisoner due to refusal of bail shall amount to a case of double jeopardy. In the circumstances, accused petitioner shall he released on bail in case be furnishes bail bonds in the sum of 20,000 with two local sureties of means in the like amount each to the satisfaction of the Illaqa/Duty C Magistrate.
Cited by 20 cases
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- Professor Akhtar Khan vs The State 2021 P Cr. L J 506, PLJ 2020 Cr.C. (Peshawar) 1247, 2020 PHC 72
- ANWAR KHAN and 3 others vs The STATE 2018 YLR 321
- Sardar SAMEER ASMAT vs The STATE 2016 P Cr. LJ 1151
- SOHAIL YOUNAS vs STATE etc. PLJ 2015 Cr.C. (Islamabad) 774
- SOHAIL YOUNAS vs The STATE and others 2015 P Cr. L J 563
- Sohail Younas. vs The State, etc. 2015-IHC-53
- Rehmat Ali S/O Abdur Rauf R/O Mohallah Al-Huda Landi Kass, Mingora 2014-PHC
- NISAR AHMAD vs The STATE 2015 P Cr. L J 478
- REHMAT ALI vs The STATE 2015 MLD 1664
- MUHAMMAD NAEEM and another vs THE STATE 2012 YLR 1228
- MUHAMMAD KAMRAN SOHAIL vs The STATE 2013 P Cr. L J 1549
- GHULAM DASTAGIR vs THE STATE 2005 P C R L J 405
- ALTAF-UR-REHMAN vs THE STATE 2002 MLD 1389
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- RIAZ ASAD vs THE STATE 2000 YLR 3004
- ZAFAR IQBAL vs THE STATE 2000 P Cr. L J 834
- IRSHAD AHMAD KHAN vs THE STATE 1995 MLD 766
- MUHAMMAD AFZAL Versus THE STATE 2004 YLR 2168
- GHULAM DASTAGIR Versus The State 2005 PCrLJ 405