PLJ 2011 SC 55
[Appellate Jurisdiction]

Present: Iftikhar Muhammad Chaudhry, C.J., Ch. Ijaz Ahmed and Ghulam Rabbani, J.

SHAHZAD AHMED--Petitioner

versus

STATE through FIA Islamabad--Respondent

Crl. Petition No. 773 of 2009, decided on 13.4.2010.

(Against the order dated 16.11.2009 passed by the Lahore High Court, Rawalpindi Bench, Rawalpindi, in Crl. M.No. 1087-B of 2009).

Bail--

----Discretion of a Court--Releasing of the accused on bail is not as a matter of right but is a privilege to be granted at the discretion of a Court to be exercised in accordance with well established sound judicial principles--If a discretion has been exercised after considering all the facts and circumstances of the case, properly appreciating the question involved in it, it would be a proper exercise of discretion and Supreme Court would refuse to interfere.  [P. 60] A & B

Bail--

----Reasonable grounds to believe--In case of bail the Court is not required to probe into the matter but has to make a tentative assessment of the material produced to ascertain whether there are reasonable grounds to believe that accused has committed the crime.     [P. 60] C

1995 SCMR 1249 & 1994 SCMR 1283, rel.

Maxim--

----Man is born innocent, it is the institutions of society that spoil him.    [P. 60] D

Institutionalized Corruption--

----Bloody putrescence of the virus oozes out of every pore of the body politic and every segement of national life, be it government, politics, business law, medicine health or education--The Court will now play a significant role in eradicating corruption and other social evils--In such a situation a more pragmatic approach than has been the case so far on the parts of the Court is needed at the investigation as well as bail stages of corruption cases, because if the Courts show almost motherly leniency towards people accused of high corruption then it would be impossible to successfully investigate and help bringing the culprits to book or to check the over increasing cancer of corruption.          [P. 60] E & F

Bail--

----Essentials--While deciding bail application the Court should consider the following pieces of evidences i.e. allegations made in FIR, contents of FIR and statements recorded u/S. 161, Cr.P.C. other incriminating material against accused, nature and gravity of the charges & plea raised by the accused.            [P. 61] G

Bail--

----Sufficient material to connect the petitioner with commission of offence--Validity--To grant or refuse bail is discretion of the Courts--Both the Courts below had refused to exercise discretion in favour of the petitioner with cogent reasons.      [P. 61] H

Bail--

----Constitutional Court--Supreme Court is primarily a constitutional Court and not expected to go into matters concerning grant of bail by High Court unless and until the High Court had exercised discretion in violation of settled principles laid down by Supreme Court.       [P. 61] I

Constitutional Jurisdiction--

----Constitutional jurisdiction is discretionary in nature--He who seeks equity must come with clean hands.         [P. 61] J

Administration of Justice--

----Each and every case is to be decided on its own peculiar facts and circumstances coupled with the fact that Supreme Court has ample jurisdiction to look into subsequent events at the time of deciding the case.       [P. 61] K

Principle of Consistency--

----Observations while deciding or rejecting bail application are tentative in nature.        [P. 61] L

Mr. Tariq Mehmood, Sr. ASC for Petitioner.

Mr. Ansar Nawaz Mirza, ASC Special P.P., FIA. for State.

Raja Alleem Abbasi, DAG Mr. Zafarullah Khan, D.G., FIA Mr. Azam Khan, Dir (L) FIA on Court Notice.

Date of hearing: 13.4.2010.

Order

Ch. Ijaz Ahmed, J.--Necessary facts out of which the present petition arises are that petitioner is involved in a case FIR No. 13 which was registered against him alongwith his co-accused by Ministry of Interior, Islamabad, on 19.5.2009 at Police Station FIA/CC Rawalpindi, under Sections 420, 468, 471, 109 PPC read with Section 5(2) PCA, 1947 and Sections 3, 4, 5, 6, 7, 8, 9, 10, 18 & 19 of PECO, 2007 (re-promulgated in 2008/09) read with Section 37 of ETO, 2002. The contents of the FIR depict that Ministry of Interior published an advertisement (tender notice) in June, 2007 in the "National Dailies" for the purchase of different stationery items for issuance of computerized arms licenses. According to the terms and conditions of tender notice, petitioner was also supposed to provide facilities of printing and services. The petitioner's firm participated in the auction proceedings conducted by Interior Ministry. Petitioner's bid was highest which was accepted by the Ministry of Interior. Contract was awarded to him on 15.10.2007 and ended on 17.4.2008. Subsequently it appears that the concerned officers of the Ministry of Interior, by abusing their official position, verified bogus/fake stationery bills of the petitioner's firm without receiving stationery items; resultantly a payment of Rs. 3,838,353/- was made to the petitioner's firm. Department after knowing said illegalities and irregularities held inquiry on the direction of the competent authority. Inquiry conducted by the department found the allegations levelled against the petitioner and his co-accused as correct. Consequently the aforesaid FIR was got registered against the petitioner and his co-accused coupled with the other allegations mentioned in the contents of the FIR including the allegation that the petitioner illegally installed his own computer system for issuance of arms licenses by replacing/removing already installed system of NADRA and issued 32,148 computerized Arms Licenses. His co-accused Dr. Akhtar Ali Hakro, Section Officer, filed an application for bail after arrest under Section 497 Cr.P.C. in the Court of Special Judge, Central Rawalpindi which was accepted and bail was granted to him vide order dated 8.6.2009. The State being aggrieved filed petition under Section 497(5) Cr. P.C. for cancellation of bail granted to Dr. Akhtar Ali Hakro before the High Court which was dismissed vide order dated 16.11.2009. His other co-accused Ali Abdullah Khalid, Section Officer, was also granted bail by Special Judge, Central, Rawalpindi vide order dated 23.6.2009. His other co-accused Malik Iftikhar Ahmed, Section Officer, was also granted bail by the Special Judge Central, Rawalpindi, vide order dated 31.7.2009. The petitioner preferred an application for bail after arrest before the Special Judge Central, Rawalpindi, who dismissed the same vide order dated 23.6.2009. Petitioner being aggrieved filed Criminal Misc. No. 1087-B/2009 in the Lahore High Court, Rawalpindi Bench, Rawalpindi, which was dismissed vide impugned order dated 16.11.2009. Hence the present petition.

2.  Petition was fixed before this Court on 5.1.2010 and it was ordered that notice to the State through Director General FIA for 8th January, 2010 be issued. Subsequently the petition was fixed on 17.3.2010 and the following order was passed:

"We have heard learned counsel for the petitioner, learned Deputy Attorney General and have perused record particularly the statement of two witnesses namely Aftab Ali and Sibghatullah Afridi. A perusal whereof indicates that so far investigation of the case has not been conducted thoroughly to involve all those persons responsible for commission of offence, therefore, in view of the importance of the matter where a huge amount belonging to public exchequer has been misappropriated prima-facie fraudulently. We direct D.G., F.I.A. as well as Secretary, Ministry of Interior to take over the investigation of this case from Inspector Ijaz Ahmed Khan and complete the same within the period of five days adjourned to 25th march, 2010."

On the next date of hearing, i.e, 25.3.2010 the following order was passed by this Court:--

"D.G., F.I.A. appeared and submitted a summary, perusal whereof indicates that directions ordered by this Court on 17.3.2010 have not been complied with as instead of taking-over investigation by D.G., F.I.A. himself, he has handed-over the same to Director, F.I.A., Islamabad. On our query, he stated that now today he will take-over the matter in his hand and shall conduct investigation as per direction earlier made by this Court on 17.3.2010. However, he stated that one month's time may be given to him to do the same. Since sufficient time has already been consumed by the F.I.A. and in the interest of justice, we grant one week time to complete the investigation and submit the report. It is also informed that applications have been moved by them for the cancellation of bails of the accused persons who had already been released in the instant case, D.G. F.I.A. would also try to get the decision of this case as soon as he can so we may know actual position of the case. Learned counsel for the petitioner stated that he has been kept in custody without any justification because according to him there is no evidence against him to involve him in the commission of the offence. An opinion shall be taken up in respect of his grant or otherwise of bail on the next date of hearing."

3.  The learned counsel for the petitioner submits that petitioner is innocent. He entered in the Ministry of Interior with the permission of the competent authority as the petitioner had participated in the auction proceedings held by the Interior Ministry in response to an advertisement appeared in the "National Dailies". The petitioner has provided service to the Ministry concerned as the memory of the old server reached its limit and NADRA was unable to upgrade due to non availability of the required disk in the market and the Department wanted to clear the back log, therefore, petitioner was requested to provide server. Dr. Akhtar Ali Haiker, Section Officer, was granted bail after it has been observed and also confirmed by the prosecutor as well as the I.O. that the licenses were issued as per order of the competent authority and no license had been issued without the said order and is bogus or forged. It was also noted that the only fact which has made the licenses objectionable is that the vouchers submitted towards payment of the fee for the licenses were bogus. Nothing is available on the record to suggest if the bogus vouchers have been filed with the connivance and in collusion with the petitioner or the said mischief has been committed by the individuals/license holders. He further urges that learned Special Judge Central Rawalpindi erred in law to dismiss the bail application of the petitioner in violation of the principle of consistency. This mistake/error was not rectified by the learned High Court in the impugned order.

4.  The learned Public Prosecutor, F.I.A., has supported the impugned order. In response to the previous orders he has submitted inquiry report consisting of 51 pages. He further urges that sufficient material has been brought on record to connect the petitioner with the commission of offence. The petitioner had received huge amount with the connivance of his co-accused from the Interior Ministry without providing any single stationery items as mentioned in the tender notice. Petitioner is principal accused and his case is distinguished from the case of his co-accused due to which the Courts below had rejected his prayer for grant of bail.

5.  We have given our anxious consideration to the contentions of the learned counsel of the parties and perused the record. It is an admitted fact that competent authority had not issued any work order to the petitioner as the petitioner had failed to bring on record work order in spite of our repeated queries and this fact is also admitted by his Counsel that the department had not issued any work order to him. However he had supplied tender items to the Ministry of Interior in view of the peculiar circumstances of this case as highlighted in the orders of this Court reproduced hereinabove. D.G., FIA, Islamabad, had submitted a report. Paragraphs 7, 10, 14, 19 (iv), (v), (vi), (vii), (viii) and 20 of the report clearly connected the petitioner with the commission of offence. D.G., FIA has also attached relevant documents and statements with the report. It transpires from the tentative sifting of the material on record alongwith the petition and aforesaid report of D.G., FIA which it intends to produce at the trial that tangible evidence is available against the petitioner, which, if left unrebutted, may not lead to the inference of acquittal, thus, reasonable grounds to disclose the commission of alleged offence are available in the case in hand. It is settled principle of law that release of the accused on bail is not as a matter of right but is a privilege to be granted at the discretion of a Court to be exercised in accordance with well established sound judicial principles. It is also settled principle of law that if a discretion has been exercised after considering all the facts and circumstances of the case, properly appreciating the questions involved in it, it would be a proper exercise of discretion and this Court would refuse to interfere. It is also settled principle of law that in case of bail the Court is not required to probe into the matter but has to make a tentative assessment of the material produced to ascertain whether there are reasonable grounds to believe that the accused has committed the crime. See Chaudhry Shujahat Hussain v. The State (1995 SCMR 1249) and Government of Sindh through Chief Secretary and others vs. Raeesa Farooq and others (1994 SCMR 1283). It is universal maxim that man is born innocent, it is the institutions of society that spoil him. It would also be relevant to consider that our nation is overwhelmed with an avalanche of corruption under whose weight it is being relentlessly crushed. Whatever the truth in the observations, we seem to have institutionalized corruption. The bloody putrescence of the virus oozes out of every pore of the body politic and every segment of national life, be it Government, politics, business, law, medicine health or education. The landmark judgment of this Court reported as Dr. Mubashir Hassan's case (PLD 2010 SC 265) has raised hopes that the Courts will now play a significant role in eradicating corruption and other social evils. Therefore, it is humbly highlighted that in such a situation a more pragmatic approach than has been the case so far on the parts of the Courts is needed at the investigation as well as bail stages of corruption cases, because if the Courts show almost motherly leniency towards people accused of high corruption then it would be impossible to successfully investigate and help bringing the culprits to book or to check the ever increasing cancer of corruption. It is settled principle of law that while deciding bail application the Court should consider the following pieces of evidences:--

(a)        Allegations made in the FIR.

(b)        Contents of the FIR and statements recorded under Section 161 Cr. P.C.

(c)        Other incriminating material against accused.

(d)        Nature and gravity of the charge.

(e)        Plea raised by the accused.

We have examined the material on record alongwith report submitted by D.G., FIA mentioned hereinabove. We have come to the conclusion that there is sufficient material to connect the petitioner with commission of offence. It is settled principle of law that to grant or refuse bail is discretion of the Courts. Both the Courts below had refused to exercise discretion in favour of the petitioner with cogent reasons mentioned in the impugned order of the Lahore High Court, Rawalpindi Bench, Rawalpindi and also highlighted reasons by the Special Judge Central Rawalpindi vide its order dated 23.6.2009. This Court is primarily a constitutional Court and not expected to go into matters concerning grant of bail by the High Court unless and until the High Court had exercised discretion in violation of settled principles laid down by this Court. Even otherwise it is settled proposition of law that constitutional jurisdiction is discretionary in nature. He who seeks equity must come with clean hands. Keeping in view the conduct of the petitioner as depicted from the material on record we are not inclined to exercise our discretion in favour of the petitioner. It is also settled principle of law that each and every case is to be decided on its own peculiar facts and circumstances coupled with the fact that this Court has ample jurisdiction to look into the subsequent events at the time of deciding the case. In view of the subsequent report submitted after investigation by the D.G., FIA clearly depict that the petitioner is connected with the commission of offense, therefore, principle of consistency does not arise in the case in hand. It is also settled proposition of law that observations while deciding or rejecting bail application are tentative in nature.

6.  In view of the what has been discussed above this petition has no force and the same is dismissed. Leave is refused.

(R.A.)  Leave refused.