PLJ 2026 Cr.C. (Note) 25
[Lahore High Court, Multan Bench]
Present:
Muhammad Jawad Zafar, J.
HUMAIRA
KHAKWANI and 2 others--Petitioners
versus
STATE
and another--Respondents
Crl.
Misc. No. 1796-M of 2024, decided on 11.3.2025.
Criminal Procedure Code, 1898 (V of 1898)--
----S. 249-A--Powers and scope of--The provision of Section
249-A of the Code is designed to prevent unnecessary trials when conviction is
unlikely and the evidence available, whether presented or to be presented, is
to be scrutinized while deliberating upon the merits of application under this
provision to ascertain if there is any possibility of conviction or not. The
scope and extent of the powers conferred u/S. 249-A of the Code was deliberated
upon by the Honourable Supreme Court of Pakistan--In other words, a
full-fledged trial has to be conducted in normal 4 circumstances providing a
fair opportunity to the prosecution to provide evidence in support of its case
and prosecution is not to be stifled at its inception. [Para 6] A & B
2005 SCMR 1544; PLD 2024
SC 1152 & 2010 SCMR 1785.
Civil and Family Laws--
----It follows that civil laws, such as family laws, govern the
rights, Duties, and obligations individuals, government, and organizations owe
to one another, addressing private disputes over these rights. In contrast,
criminal law serves as the backbone of the justice system, focusing on crimes
and their punishment as a means to preserve society’s values, morality, and
norms by checking inappropriate behaviour. [Para
7] C
2024 YLR 1264.
Qanun-e-Shahadat Order, 1984 (10 of 1984)--
----Arts. 55, 56 & 57--Civil and criminal proceedings--It
is trite that a single act can simultaneously trigger both civil and criminal
legal action and ‘proceedings for a civil wrong or a public wrong (offence) are
independent and not mutually exclusive--Each set of proceedings has its own
procedures, standards, and consequences--Even standard of evidence in both, civil/family
cases and criminal cases is different--As such, judgments/findings rendered in
civil proceedings cannot be treated as absolute in criminal proceedings, except
as provided for in Article 55, 56, and 57 of Qanun-e-Shahadat Order 1984 (“QSO”)--The
full bench of High Court in “B.N. Kayshap v. Emperor” (AIR 1945 Lahore 23)
adjudged admissibility in evidence of judgment/finding of a civil Court in a
criminal Court in proof or disproof of fact on which prosecution was based. [Para 7] D
AIR 1945 Lahore 23; 2014
PTD 1807 & 2024 YLR 1264.
Criminal Procedure Code, 1898 (V of 1898)--
----S.
561-A--Inherent powers--Qanun-e-Shahadat Order, 1984 (10 of 1984), Arts. 55,
56, 57 & 58--Findings recorded in judgment passed in appeal in suit for
recovery of dower and sustained/upheld by High Court do not have any effect on
Proceedings before Judicial Magistrate until judgment will be exhibited and its
relevance and admissibility will be adjudged by Trial Court in view of
aforementioned judicial precedents, as well as, Articles 55, 56, and 57 of QSO,
that too after recording of evidence and determining whether judgment is a
relevant fact to criminal charges against petitioners because, prima facie,
recovery of dower appears to be distinct and distinguishable from fraud and
forgery and after that challenge in terms of Article 58 of QSO can be made to
it by prosecution--Even otherwise, due to pendency of proceedings before
Honourable Supreme Court, judgement cannot be made basis of acquittal--The
findings of for a below are concurrent and no irregularity or illegality in
impugned orders could be pointed out which would warrant interference by High
Court.
[Para
7 & 8] E & F
PLD 1990 SC 686.
Syed Riaz-ul-Hassan Gillani, Advocate for Petitioners.
Mr. Hassan Mehmood Tareen, Deputy Prosecutor General for
State.
Mr. Nadeem Ahmed Tarrar, Advocate for Complainant.
Date of hearing: 11.3.2025.
Judgment
Through this Criminal Misc. Petition bearing No. 1796-M of
2024, filed under Section 561-A of the Code of Criminal Procedure 1898 (“Code”
or “Cr.P.C”), the petitioners have assailed the vires of Order dated
29.01.2024 passed by learned Judicial Magistrate (“Trial Court”), and Order
dated 12.03.2024 passed by the learned Additional Sessions Judge (“Revisional
Court”).
2. The synoptical
facts and circumstances, as delineated in the Crime Report, relevant, yet shorn
of unnecessary details, giving rise to the filing of this petition, as are, or
may be, necessary for the disposal of the same are that Khadim Hussain, son of
Respondent No. 2, resides in Saudi Arabia for work related purpose(s). On
30.04.2007, he got married to Petitioner No. 1, Humaira Khakwani, daughter of
Petitioner No. 2, Faheem Khan Khakwani. At the time of nikah, dower was settled
between the spouses as gold ornaments and one residential house was paid to
Petitioner No. 1. Following their marriage, Petitioner No. 1 moved to Saudi
Arabia along with her husband, where they lived together for four years. During
this time, they were blessed with a son, Saim Khalil, who is currently in the
custody of Petitioner No. 1. Sometime after, tension arose when the father of
Petitioner No. 1, i.e., Petitioner No. 2, attempted to obtain power of
attorney over the property of Khadim Hussain. This led to an altercation
between the parties, after which Petitioner No. 2 prevented Petitioner No. 1
from rejoining her husband. Subsequently, Petitioner No. 2 fabricated a false nikahnama
in respect of agricultural property of the Khadim Hussain and in said nikahnama,
agricultural land of Khadim Hussain measuring 144-Kanal was shown as dower in
favour of Petitioner No. 1. According to the FIR, at the time of this
fraudulent nikahnama, Khadim Hussain was not even the owner of the 144
Kanal land. Furthermore, the Secretary of Union Council No. 8 has confirmed
that the Nikkah Nama is forged, there is no record of its entry in the Union.
Council’s official records.
3. After completion
of investigation and all codal formalities, challan/police report under
Section 173 of the Code was forwarded to the learned Trial Court on 29.07.2016
and formal charge was framed against the petitioners on 22.06.2017, to which
they pleaded not guilty and claimed trial.
4. During pendency
of trial, the petitioners filed their application under Section 249-A of the
Code, seeking acquittal therein. Said application was dismissed by the learned
Trial Court vide Order dated 29.01.2024. Order dated 29.01.2024 was
assailed by invoking revisional jurisdiction of the learned Additional Sessions
Judge in terms of Section 435 read with Section 439-A of the Code. The learned
Revisional Court upheld the Order dated 29.01.2024 while dismissing revision
petition vide Order dated 12.03.2024. Hence this petition.
5. Arguments heard.
Record perused.
6. The provision of
Section 249-A of the Code is designed to prevent unnecessary trials when
conviction is unlikely and the evidence available, whether presented or to be
presented, is to be scrutinized while deliberating upon the merits of
application under this provision to ascertain if there is any possibility of
conviction or not.[1]
The scope and extent of the powers conferred under Section 249-A of the Code
was deliberated upon by the Honourable Supreme Court of Pakistan in “The
State v. Raja Abdul Rehman” (2005 SCMR 1544), wherein it was held that:
“This Court in the
case of Bashir Ahmad v. Zafar-ul-Islam PLD 2004 SC 298 and Muhammad Sharif v.
The State and another PLD 1999 SC 1063 (supra) did not approve decision of
criminal cases on an application under Section 249-A, Cr.P.C. or such allied or
similar provisions of law, namely, Section 265-K, Cr.P.C. and observed that
usually a criminal case should be allowed to be disposed of on merits after
recording of the prosecution evidence, statement of the accused under Section 342,
Cr.P.C., recording of statement of accused under Section 340(2); Cr.P.C. if so
desired by the accused persons and hearing the arguments of the counsel of the
parties and that the provisions of Section 249-A, Section 265-K and Section 561-A
of the Cr.P.C. should not normally be pressed into action for decision of fate
of a criminal cases’.
In other words, a full-fledged trial
has to be conducted in normal
circumstances providing a fair opportunity to the prosecution to provide
evidence in support of its case and prosecution is not to be stifled at its
inception. The Honourable larger bench in “Nawaizish Ali v. The State”
(2010 SCMR 1785) observed that:
“The object of
exercise of powers is to prevent abuse of law available to the learned
appellate Court however in a case where sufficient prima facie evidence is
available the powers may not be exercised as to throttle the process of
justice. Mere availability of defence to a party does not call for exercise of
such powers that call for exercise of judicial discretion. The prosecution
evidence is not to be sifted at the outset as laid down in the case of Mst.
Kalsoom v. Bashir Ahmed and 2 others (PCr.LJ 2000 SC 1054)”.
Departure can only be made from the
aforementioned principle when “extraordinary circumstances” are shown. To bring
the case of the petitioners within the confines of the “extraordinary
exceptions”, learned counsel for the petitioners averred that the appeal of
Petitioner No. 1 in suit for recovery of dower was allowed and decided in
favour of Petitioner No. 1 by the learned Appellate Court (Additional District
Judge, Multan) vide judgment dated 23.08.2022. Khalil Khadim challenged
the judgment dated 23.08.2022 before this Court in Writ Petition bearing No.
14236 of 2022, however, the same was dismissed, as a consequence whereof, the
learned Trial Court had no other option but to acquit the petitioners because
there was no probability of conviction as judgments of family/civil Courts are
binding on criminal Courts. I am afraid, this averment is not helpful to the
petitioners because the order passed in Writ Petition bearing No. 14236 of 2022
was appealed before the Honourable Supreme Court of Pakistan in civil petition
for leave to appeal bearing No. 2048 of 2024, 2049 of 2024, and 2050 of 2024
titled “Khadim Hussain vs. Humaira Khakwani and others”, wherein the
Honourable Supreme Court while granting leave vide Order dated
05.03.2025, issued notices to the present petitioners and stayed execution
proceedings.
7. It follows that
civil laws, such as family laws, govern the rights, duties, and obligations
individuals, government, and organizations owe to one another, addressing
private disputes over these rights. In contrast, criminal law serves as the
backbone of the justice system, focusing on crimes and their punishment as a
means to preserve society’s values, morality, and norms by checking
inappropriate behaviour.[2]
English jurist Sir William Blackstone in volume No. 4 of his book, the “Commentaries
on the Laws of England” writes that ‘private wrongs are an
infringement… of the civil rights which belong to individuals ……… public wrongs,
or crimes……… are a breach and violation of the public rights and duties, due to
the whole community… in its social aggregate capacity’.[3] It
is trite that a single act can simultaneously trigger both civil and criminal
legal action and ‘proceedings for a civil wrong or a public wrong (offence)
are independent and not mutually exclusive. Each set of proceedings has its own
procedures, standards, and consequences.[4] Even
the standard of evidence in both, civil/family cases and criminal cases is
different. As such, the judgments/findings rendered in civil proceedings cannot
be treated as absolute in criminal proceedings, except as provided for in
Articles 55, 56, and 57 of the Qanun-e-Shahadat Order, 1984 (“QSO”). The
full bench of this Court in “B.N. Kayshap v. Emperor” (AIR 1945 Lahore
23) adjudged the admissibility in evidence of judgment/finding of a civil Court
in a criminal Court in proof or disproof of the fact on which prosecution was
based. The full bench of this Court held that:
“In other words,
the short point to decide is whether the finding on certain facts by a civil
Court is relevant before the criminal Court when it is called upon to give a
finding on the same facts or vice versa? The Evidence Act being exhaustive, the
answer to this question depends upon the correct interpretation of the relevant
provisions contained in that Act regardless of the fact whether the conclusion
at which one ultimately arrives is in accordance with what was characterized
before us during the arguments at the Bar to a commonsense view of things or
not. In construing a statute like the Evidence Act, where any fact intended to
be established has to be in accordance with the scheme of the Act, found to be
relevant under a provision contained in the Act before it can be allowed to be
proved, any argument based on plausibility can have no effect. I must therefore
ignore any other consideration and confine myself strictly to the provisions of
the Act.
Under S. 40 of the
Act, previous judgments are admissible in support of a plea of res judicata in
civil cases or of autre fois acquit or autre fois convict in criminal cases.
Judgments such as those whose relevancy we have been called upon to determine
do not fall under this category. Nor can they fall under S.41 of the Act which
only makes a final judgment of a competent Court, in the exercise of probate,
matrimonial, admiralty or insolvency jurisdiction, conferring upon, taking away
from or declaring any person to be entitled to any legal character or to be
entitled to any specific thing absolutely, relevant when the existence of any
such legal character or the title to any such thing is relevant. They do not
also fall within the purview of S.42 of the Act as they do not relate to
matters of a public nature. Section 43 of the Act positively declares judgments
other than those mentioned in Ss. 40, 41 and 42 to be irrelevant unless their
existence is a fact in issue or is relevant under some other provision of the
Act. It is quite clear that the mere existence of a judgment in the present
case is not relevant. Learned counsel for the petitioner saw this difficulty
and wishes to rely on S.11 of the Act. But I cannot see how could that section
have any application when the existence of that judgment as apart from any
finding contained therein or even the finding itself could neither be
inconsistent with any fact in issue or a relevant fact. Nor could such
judgments either by themselves or in connection with other facts make the
existence or non-existence of any fact in issue or relevant fact in any
subsequent proceedings highly probable or improbable. This section only refers
to certain facts which are either themselves inconsistent with, or make the
existence or non-existence of, the fact in issue or a relevant fact highly
probable or improbable and has no reference to opinions of certain persons in
regard to those facts. It does not make such opinions to be relevant and
judgments after all of whatever authority are nothing but opinions as to the
existence or non-existence of certain facts. These opinions cannot be regarded
to be such facts as would fall within the meaning of S. 11 of the Act unless
the existence of these opinions is a fact in issue or a relevant fact which is
of course a different matter.
As for the Chief
Court decision Mr. Justice Rattigan assumed that in all cases of the kind with
which he was dealing the proper tribunal to decide was a Civil Court, and that
save for very exceptional reasons the decision of the Civil Court should be
accepted as conclusive between parties. There is no reason in my Judgment as to
why the decision of the Civil Court particularly in an action in personam
should be allowed to have that sanctity. There appears to be no sound reason for
that view. To hold that when a party has been able to satisfy a Civil Court as
to the justice of his claim and has in the result succeeded in obtaining a
decree which is final go behind the findings of the Civil Court is to place the
latter, without any valid reason, in a much higher position than what it
actually occupies in the system of administration in this country and to make
it master not only of cases which it is called upon to adjudicate but also of
cases which it is not called upon to determine and over which it has really no
control. The fact is that the issue in the two cases although based on the same
facts (and strictly speaking even the parties in the two proceedings) are not
identical and there appears to be no sufficient reason for delaying the
proceedings in the Criminal Court, which unhampered by the Civil Court, it is
fully competent to decide and which must be in the nature of things decided
speedily’.[5]
Similarly, in “Mst. Naseer Begum v.
Sain and 6 others” (1972 SCMR 584), the Honourable Supreme Court held that:
‘Learned counsel
appearing in support of this petition reiterates the contention that the
judgment of the civil Court should have been taken into account, before
arriving at a decision in the criminal case. We are unable to agree, because,
as pointed out by the Privy Council in the case of Kumar Gopika Raman Roy v.
Atal Singh (AIR 1929 PC 99) “the Evidence Act does not make a of fact arrived
at on the evidence before the Court in one case evidence of that fact in
another case.” Thus, a judgment in a civil Court, as pointed out by M. Murtir
in his Law of Evidence, “is not admissible in a criminal proceeding to
establish the truth of the facts upon which it is rendered. In a criminal trial
it is for the Court to determine the question of the guilt of the accused and
it must do so upon the evidence before it”.
In the case of S.N.
Gupta & Co. v. Sadananda Ghosh (P L D 1960 Dacca 153), it was held by the
Dacca High Court that a judgment of acquittal in a criminal case only decides
that the accused has not been proved guilty and to this extent only and no more
is it to be taken as correct and conclusive in a subsequent civil suit between
the parties.
The position would
be the some (sic) with regard to a judgment of a civil Court in a subsequent
criminal action. In this view of the matter, we are of the opinion, that the
trial Magistrate and the High Court rightly did not take the findings of the
civil Court into account in determining the guilt of the accused in the
criminal case..’
In view of the above, the findings
recorded in the judgment dated 23.08.2022 passed in appeal in suit for recovery
of dower and sustained/upheld by this Court do not have any effect on the
Proceedings before learned Judicial Magistrate until the judgment will be
exhibited and its relevance and admissibility will be adjudged by the learned
Trial Court in view of the aforementioned judicial precedents, as well as,
Articles 55, 56, and 57 of QSO, that too after recording of the evidence and
determining whether the judgment is a relevant fact to the criminal charges
against the petitioners[6]
because, prima facie, recovery of dower appears to be distinct and
distinguishable from fraud and forgery and after that challenge in terms of
Article 58 of QSO can be made to it by the prosecution. Even otherwise, due to
pendency of proceedings before the Honourable Supreme Court, judgement dated
23.08.2022 cannot be made basis of acquittal.
8. In the wake of
above, the findings of the for a below are concurrent and no irregularity or
illegality in the impugned orders could be pointed out which would warrant
interference by this Court. Given the preceding discussion, this petition,
being bereft of merits, is dismissed.
9. Before parting
with this order, it is observed that challan/police report under Section 173 of
the Code was submitted on 30.09.2016 and petitioners were summoned to face
trial on 22.06.2016. However, no prosecution evidence or witness could be
recorded because on multiple dates of hearing, one or more of the petitioners
abstained from attending the trial proceedings. In light of the above, learned
trial Court is directed to conclude the trial expeditiously, preferably before
summer vacations.
(A.A.K.) Petition dismissed
[1]. See “Niaz Ahmed and another v. Aijaz
Ahmed and others” (PLD 2024 Supreme Court 1152).
[2]. See “Mian Tariq Aziz v. The State” (2024
YLR 1264 Lahore).
[3]. Excerpt taken from “Mian Tariq Aziz v.
The State” (2024 YLR 1264 Lahore).
[4]. See “Taj International (Pvt) Ltd. And
others v. Federal Board of Revenue and others” (2014 PTD 1807), as quoted in “Mian
Tariq Aziz v. The State” (2024 YLR 1264 Lahore).
[5]. The law laid down by the larger bench of
the Lahore High Court in “B.N. Kayshap v. Emperor” (AIR 1945 Lahore 23) was
cited with approval by the Supreme Court of India in “K.G. Premshanker vs
Inspector of Police and Anr” (2002 (8) Supreme Court Cases 87).
[6]. See “Muhammad Shakil v. The State” (PLD
1990 Supreme Court 686), wherein it was held that ‘[t]he Courts are bound to
decide each case on the basis of its own record without reference to record of
another case and pass conviction on accused in each case on its own record.
There is express prohibition in the Evidence Act and even on accepted general
principles, decision in every proceedings in a given case is to be made on its
own record. Conflicting decisions given in separate trials shall not be allowed
to be used against each other. In Civil Law decision would be only binding upon
the parties to the suit and it shall become relevant in another suit only if
they fall under Sections 40 to 44 of the Evidence Act unless, of course, where
the judgments contain an exposition of law, custom or usage having the force of
law in which the Court shall take judicial notice of the judgment so far as
they state what the law is and they need not be proved. It does not follow that
all statements of facts contained in the judgment become matters of which the
Court will take, judicial notice’. [emphasis supplied].