Pakistan Case Law
1996 SCMR 462

MUHAMMAD JAMIL BUTT vs CHAIRMAN, CENTRAL BOARD OF REVENUE, ISLAMABAD and 5 others

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Citation1996 SCMR 462
CourtSupreme Court of Pakistan
Case No.Civil Petition No. 1150‑L of 1993
Date1994-05-14
Judge(s)Ajmal Mian and Wali Muhammad Khan
Authored byWali Muhammad Khan
ResultPetition dismissed
AI Summary — generated from this judgment; read the full text below and verify before relying on it.

This matter arises from a petition filed against the judgment of the Federal Service Tribunal, which partly accepted the petitioner's appeal by converting his dismissal from service into removal from service. The core legal question concerns the validity of a departmental inquiry finding a Customs Inspector guilty of misconduct for submitting incorrect and misleading examination reports regarding export consignments, leading to financial detriment to the national exchequer. The Supreme Court held that the departmental inquiry was conducted properly, that the report of the U.S. Customs Authorities carried a presumption of correctness, and that the Service Tribunal's judgment contained no legal flaw warranting interference. The key principle laid down is that departmental inquiries conducted by officers with specialized knowledge of departmental rules are entitled to due weight, and official foreign inspection reports, unless successfully rebutted, form a valid evidentiary basis for establishing departmental misconduct.

Questions settled in this judgment
  • Whether the report of foreign customs authorities carries a presumption of correctness in a domestic departmental inquiry?
  • Does a departmental inquiry require formal recording of evidence in the same manner as a judicial trial?
  • Whether the Supreme Court will interfere with a well-reasoned judgment of the Service Tribunal regarding departmental misconduct?
service tribunalmisconductcustoms inspectordepartmental inquiryremoval from servicefraud

1. ' WALI MUHAMMAD KHAN, J.---Muhammad Jameel Butt, petitioner herein, calls in question the judgment dated 6-7-1993 passed by the Federal Service Tribunal in Appeal No,23(L)/92 filed by the petitioner challenging the order dated 2-9-1991 of the respondent, dismissing him from service, was partly accepted. And the order of dismissal was converted into removal from service.

2. ' The facts of the case, in a nutshell, are that the petitioner being Inspector Customs was posted in the Export Section of Lahore Airport and in that capacity examined the consignments presented by the exporters through Customs Clearing Agents under the Shipping Bills for exporting the goods to U.S.A. Under claim for rebate. The exporter had declared in the bill of export that the said consignment consisted of surgical instruments etc. And he examined 20% of the goods from each of the consignments as reported on the relevant shipping bills and gave the report "Inspected 98 cartons and examined 20% in the presence of C.A. And found to contain surgical instruments made of S.S. As per invoice". An inquiry through U.S. Customs revealed that the said consignment consisted surgical instruments, footballs etc., in much less quantities and even less than 20% quantity which is reported to have been examined by him. The petitioner was found to have committed fraud and acted in a manner prejudicial and detrimental to national exchequer and gave a report which was incorrect and misleading. He was accordingly charge-sheeted. The petitioner denied the allegation leveled in the charge-sheet. An Inquiry Officer was appointed, who found the petitioner guilty of misconduct and was dismissed from service vide order dated 2-9- 1991. His departmental appeal having not responded to, appeal before the Federal Service Tribunal was filed which was disposed of through the impugned judgment.

3. We have heard Ch. Mushtaq Masood, Advocate, for the petitioner, and have perused the record of the case. .The learned counsel for the petitioner strenuously argued that no evidence was recorded is the case to establish the guilt of the accused/petitioner and his connivance with the exporters. He also submitted that the charge-sheet was framed after loss of much time; that the U.S. Customs report was not proved through the evidence of any officer of their department; that the inquiry conducted was not independent; that no personal hearing was given to the petitioner; and that discrimination had been made in the award of sentence to the petitioner and his immediate officer the Deputy Superintendent. We are afraid, the contentions have no force. It was a departmental inquiry and the officers entrusted with the same had special knowledge of the rules and practice prevalent in the department and were in a better position to find out the alleged misconduct. The report of the U.S. Customs Authorities, who had no against the petitioner, based on inspection of the consignments, had presumption of correctness attached to it which stood unrequited. We do not find any legal flaw in the report of the Enquiry Officer finding the petitioner guilty of misconduct and the order of the Authority based thereon. The impugned judgment of the Service Tribunal is well- reasoned and is not open to interference at this stage. .

4. ' Finding no merit in the instant petition, the same is dismissed and leave to appeal refused.

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