ABDUL GHANI AND ANOTHERs vs ALI LIASAN AND ANOTHER
This is a criminal miscellaneous petition filed under the inherent jurisdiction seeking the quashment of proceedings initiated against the petitioners under sections 420 and 406 of the Pakistan Penal Code 1860 upon a complaint of criminal breach of trust and cheating. The core legal question was whether criminal proceedings instituted with an ulterior motive to harass adversaries and settle collateral family disputes constitute an abuse of the process of the court. The Lahore High Court held that where circumstances clearly demonstrate that a criminal complaint has been filed to victimize the accused and force them to compromise unrelated civil or family litigation—such as a pending suit for dissolution of marriage—allowing the prosecution to continue is an abuse of process. The court established the principle that criminal process cannot be permitted to be used as an instrument of harassment or pressure tactics in the face of demonstrable mala fides and strained family relations.
- Can criminal proceedings be quashed if the complaint is found to be filed with an ulterior motive?
- Whether the initiation of criminal proceedings to exert pressure in a family dispute constitutes an abuse of the process of the court?
- Is it appropriate to quash a complaint at the initial summoning stage when mala fides and strained relations are evident?
- Section 420, Pakistan Penal Code 1860
- Section 406, Pakistan Penal Code 1860
' This is a petition by Abdul Ghani and his son Nazir Ahmed seeking quashment of the proceedings initiated against them on the complaint of Ali Hassan (respondent ) for the offences under section 420/406, P. P. C.
2. Ali Hassan complainant (respondent) a goldsmith of Jahania, District Multan, alleged in the complaint, that Abdul Ghani and his son Nazir Ahmad (Petitioners residents of Rangeela Bazar, Bahawalpur city were known to him through their relation Muhammad Vakil (Opium Contractor of Jahania). In the first week of August 1975, the petitioners went along with Muhammad Vakil and asked the respondent for some ornaments, as detailed in the complaint. They represented that the ornaments were required in connection with a marriage ceremony and would be returned after two weeks. On the assurance of Muhammad Vakil, that the ornaments were in safe hands, the respondent entrusted them to the petitioners. Since they failed to return the ornaments within time, the respondent alongwith Muhammad Vakil went to Bahawalpur and demanded them back, but was put off. The respondent alleged that after some time he again approached the petitioners for the return of his ornaments, but this time they flatly refused to return them. Hence this complaint.
3. It was contended that since Abdul Ghani petitioner's daughter Mst. Sharifan had filed a suit for the dissolution of her marriage against her husband Muhammad Siddiq, therefore, Muhammad Vakil, brother of her husband had put up Ali Hassan against the petitioner and got a false and frivolous complaint instituted through him, to harass them so that Mst. Sharifan should give up her suit. Learned counsel for the respondent contended that the facts submitted on behalf of the petitioners were mere allegations and not evidence. It would, therefore, be premature to assess these allegations at this stage when the petitioners have just been summoned by the trial Court. I have considered the matter. Normally, a case should be allowed to proceed before the trial Court.
But if in a case the sole object of a complainant is to put up such facts before the Court, so that he may secure the attendance of his adversary as an accused before the criminal Court and to then dictate terms to him and settle other disputes with him, this would obviously be an abuse of the process of the Court. In such cases each adjournment before the trial Court would add to the victimization and harassm ent of the persons wrongly accused.
4. The circumstances under which this complaint has been filed leave no room for doubt that it has been tiled with an ulterior motive. Admittedly, the suit for the dissolution of marriage by Abiul Ghani petitioner's daughter was filed on 16-10-74 (as borne out by the certified copy of the plaint) i.e. Much before the present complaint was filed alleging the entrustment of ornaments in the first week of August 1975. It is noteworthy that the relations between the two families were strained due to the pending suit. It would, therefore, be difficult to accept that Vakil Muhammad a brother of Muhammad Siddiq would stand surety for the petitioners before a goldsmith of Jahanian for whom the petitioners were total strangers. Admittedly, the petitioners did not even belong to Jahanian.
5. In view of the aforementioned circumstances of this case, this petition is accepted and the proceedings against the accused in the complaint filed by the respondent are quashed.
Cited by 5 cases
- Mst. PARVEEN AKHTAR and another vs STATE through DISTRICT POLICE PLJ 2004 Cr.C. (Lahore) 386
- Mst. PARVEEN AKHTAR and another vs THE STATE through District Police 2004 YLR 2740
- AL-JEHAD TRUST/WAQF vs SHARAFUD DIN MUSLEH SHAMI and others 2004 MLD 1600
- GHULAM MUHAMMAD vs THE STATE 1993 P Cr. L J 1304
- Mst. HASINA BANO AND Another vs THE STATE AND ANOTHERs 1983 P Cr. L J 132