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PLJ 2012 FSC 1, 2012 YLR 613

INAYAT and 4 others vs THE STATE

CitationPLJ 2012 FSC 1, 2012 YLR 613
CourtFederal Shariat Court
Case No.Criminal Appeal No,45/I of 2010
Date2011-09-09
Judge(s)Rizwan Ali Dodani, Shahzado Sheikh
ResultOrder accordingly

' SHAHZADO SHAIKH, J.---This Criminal Appeal filed by the appellants namely (1) Inayat (2) Fawad both sons of Nausher (3) Zarshad son of Sher Afzal (4) Nazir son of Uzair and Shahid son of Iqbal, who were convicted and sentenced by Additional Sessions Judge-III, Mardan vide judgment dated 15-4-2010 under section 20 of Harraba Offences Against Property (Enforcement of Hudood)

Ordinance read with section 395, P.P.C. And sentenced to the imprisonment for life each with a fine of Rs,50,000 each and in default of payment of fine to further undergo 2 years' S.I. Each and under sections 458/149, P.P.C. 5 years' R.I. Each with fine of Rs,10,000 each in default of payment of fine to further undergo 6 months' S.I. Each. They were further convicted under section 411, P.P.C. And sentenced to one year' R.I each with a fine of Rs,5,000 in default of payment of fine to further undergo 3 months' S.I. Each with benefit of section 382-0, Cr.P.C. All the sentences were ordered to run concurrently.

2. Brief facts of the prosecution case are that on 1-12-2009 at 1200 hours complainant Fazal Maula son of Muhammad Karim lodged the report at Police Station Par Hoti, Mardan, stating therein that on the night of 23-11-2009, he along with his relatives namely Yousaf Shah son of Halim Shah r/o Dobain, Iftikhar son of Ahmad Wali r/o Tor Khan Bhatey were sleeping in a room of the house of complainant, while his mother along with his sister, brothers and wife of Iftikhar were sleeping in another room. Suddenly all of them woke up on the knocking at the door of the house and opened the door and saw that 8/9 persons with muffled faces, who were duly armed with pistol and daggers entered into the house, tied the hands of the males behind and closed them in the room and started searching the house as a result of which they took away cash amount of Rs,70,000 along with gold ornaments weighing 3 and half tolas in the shape of a locket, ear-rings and finger rings three in number, 3 mobile phones Nokia with one China mobile set, one CPU, one pistol .30 bore, one woolen chadder and one .12 bore rifle single. Barrel. After that the complainant narrated the incident to his uncle namely Muhammad Zareen and charged the unknown accused for commission of the offence, hence this case.

3. The case was duly investigated; some of accused were arrested and statements of the P. Ws.

Were recorded under section 161, Cr.P.C. After investigation, challan was submitted in the court under section 173, Cr.P.C. Against the arrested accused to face the trial. The learned trial court framed charge against the arrested accused on 26-3-2010 and 10-4-2010 respectively.

4. The prosecution in order to prove its case produced eleven witnesses as well as one S.W.

(Process Server) at the trial. The gist of the evidence of prosecution witnesses is as follows:-- ' P.W.1 Fazal Maula, complainant of this case narrated the same facts as mentioned in the crime report. He further narrated that he had not charged anyone in his report. Later on, he was in search of the accused and came to know from different persons and through his secret inquires that the offence was committed by the accused Shahid, Inayat, Fawad, Zarshad, Nazir and Murad Ali with the connivance of Mst.Amina along with the absconding accused Shah Faisal, Zafar Iqbal, Umar Sajjad and Umar Gul. He charged the accused for the offence committed by them. He had also pointed out the place of occurrence to the Investigating Officer, who prepared the site plan.

' P.W.2. Yousaf Shah is an eyewitness of this case, who narrated the facts of the case on the same lines as narrated by the complainant in his deposition. He further stated that later on, the complainant charged all the accused in his supplementary statement which he came to know through different sources. In his cross-examination he admitted that as the faces of accused were muffled and their identification was not possible.

' P.W.3 Haji Muhammad Zareen is uncle of the complainant to whom the complainant informed about the occurrence in the first instance. He stated that complainant was residing separately from him but in the same Mohalla. He came to know regarding the occurrence at Fajr Azan Vela and went to the house of complainant and found that certain articles were stolen away. In this situation he along with Fazli Moula went to the Police Station and lodged the report regarding the incident. He narrated that they thought that the case had been registered but after 2/3 days of occurrence they came to know that their case was not registered in the police station. After that, they approached the higher authority, then the present case was registered and Shahenshah S.H.O. Was transferred.

' P.W.4 Manazir DFC is a formal witness regarding warrant of arrest under section 204, Cr.P.C.

Against the absconding accused and likewise he was entrusted with proclamation notice under section 87 of Cr.P.C. Against the accused persons.

' P.W.5 Muzummil Shah A.S.-I., is also a formal witness who lodged the F.I.R. Which is Exh.PA.

' P.W.6 is Janzada Khan S.H.O. Who arrested Mst.Amina accused on 14-12-2009. He also arrested Zarshad accused on 15-12-2009. After their arrest both the accused were handed over to I.O.

Namely Azam Khan S.-I. For investigation. After completion of investigation, this P.W. Submitted complete challan against the accused on 4-2-2010. He also arrested Murad Ali accused on 20-3- 2010 and handed him over to I.

0. For investigation and on 24-3-2010 this P.W. Submitted the supplementary challan of said accused.

' P.W.7 Muhammad Arif Constable is the marginal witness of recovery memos Exh.P.W.7/1 to Exh.P.W.7/7 vide which the I.O. Recovered stolen articles as well as crime weapons from the accused persons and took the same into possession.

' P.W.8 Mian Mazhar Khan S.H.O. Who arrested the accused Inayat on 9-12-2009 and handed over the said accused to Police Station Par Hoti for investigation.

' P.W.9 Muhammad Azam Khan Sub-Inspector is the first Investigating Officer of this case, who narrated the facts regarding investigation of this case. He also narrated the facts regarding recovery of stolen articles from possession of the accused. After his transfer the case was entrusted to another Investigating Officer for conducting further investigation.

' P.W.10 Sardaraz Khan S.I. Is another Investigating Officer of this case who completed the investigation of this case and handed over the case file to S.H.O. For submission of challan.

' P.W.11 Fazal Mahboob, goldsmith is a hostile witness, who stated that Sajjad came to his shop, Rozi Market, situated at Sakhakot and gold ornaments weighing 3 and a half tolas were in his possession. This P.W. Had purchased it at the rate of Rs,27,000 per tola, for which he paid him Rs,94,500. He further narrated that when the police came to his shop and asked him regarding the gold ornaments he handed over the said gold in melted position to the police.

' Zubair DFC appeared as SW-1, who narrated the details regarding the warrants of arrest against the absconding accused.

' The appellants in their statements under section 342, Cr.P.C, denied the allegations of the prosecution and pleaded innocence.

6. After hearing both the parties learned trial Court convicted and sentenced the appellants as mentioned in opening para of the judgment.

7. We have heard learned counsel for the parties at length who let us through entire record of the case, Evidence of the prosecution witnesses as well as statements of accused have been perused.

The relevant portions of the impugned judgment have been scanned.

8. During the course of arguments Mr.Talat Mehmood Zaidi, Advocate learned counsel for the appellants Shahid and Fawad contended that F.I.R. Was lodged after 8 days from the occurrence.

The delay in lodging F.I.R. Was not properly explained. The accused stated to be muffled but no structural description of accused has been given in the F.I.R. In such situation it is not possible to identify the accused; in spite of the fact that F.I.R. Was lodged with delay of 8 days. Later on the appellants were involved in this case after due deliberation through supplementary statement of the complainant only to fulfil the lacuna in the case; despite the fact that appellant was living in the neighbourhood to the complainant and complainant had known them prior to this occurrence; no source of information in respect of accused has been explained by the complainant as faces of the accused were muffled, therefore, identification parade of accused was necessary, as such this case is of no evidence. He further argued that the identification of the stolen articles has not been held which was necessary under the law and the stolen articles have not been identified by any of the prosecution witness, all the recovered articles are planted as the same are easily available in market, description of currency notes recovered from the accused has not been given by the prosecution. He further contended that requirement of illustration (a) of Article 129 of Qanun-e- Shahadat has not properly been taken into consideration by the trial Court because alleged recovery has been effected after about 20/22 days. Statement of Fazal Mehboob under section 164, Cr.P.C. Has no legal value because it has not been recorded in accordance with law after fulfilling all the legal f rmalities which was necessary for this purpose, the Magistrate who recorded the statement was not produced, as a witness . By the prosecution before the trial Court. The pointation of place of occurrence has no legal value because the Investigating Officer had already prepared the site plan of place of occurrence prior to arrest of accused.

9. Learned counsel placed reliance on following case-law in favour of his contentions.

(i) 1995 SCM R 1350 (Falik Sher v. The State.)

(ii) 2008 YLR 2669 (Muhammad Tahir v. The State)

(iii) 2008 YLR 1755 (Nasir Mehmood v. The State)

10. Mr.Qausain Faisal Mufti, Advocate learned counsel for the appellants namely Inyat, Zarshad and Nazir contended that there is no distinction mark of recovered stolen properties, and illustration (a) of Article 129 of Qanun-e-Shahadat has not been taken into consideration properly. He further argued 'that record shows . That signatures of P.W.7 namely Muhammad Arif differ on recovery memos; this fact goes against the prosecution.

11. Learned counsel placed reliance on the following case-law in favour of his contentions.

(i) 1997 .SCMR 971 (Farhan Ali v. The State)

(ii) 1984 SCM R 930 (Muhammad Iqbal v. The State)

(iii) 1995 SCM R 1350 (Falak Sher v. The State)

(iv) 1989 MLD 1708 (Muhammad Luqman v. The State)

(v) 1971 SCMR 955 (Bahadar Khan v. The State)

12. Mr. Muhammad Saleem Mardan, Advocate, learned counsel for the complainant, contended that the complainant was minor at the time of occurrence and he is a labourer (generator mechanic). While he was sleeping in his house along with his family members when gang of the desperate and hardened criminals armed with deadly weapons entered into his house at midnight and committed the offence in a barbaric manner and robbed the house. In such situation the complainant straightway informed about the incident to his uncle and lodged the report properly before the police, but the police did not lodge his report regarding the occurrence and delayed the matter deliberately but after interference of the higher authority, this case was registered, resultantly the S.H.O. Who was giving favour to the accused was transferred due to procession of locality; this occurrence has been duly supported by the recoveries of the robbed cash amount, gold ornaments which were" sold by Shahid and Sajjad (absconder) to goldsmith who had melted the same and narrated this fact before the Magistrate in the shape of his statement under section 164, Cr.P.C. The delay in lodging the Fill.. Has been properly explained by the complainant, in fact the complainant proceeded to the police station to lodge the F.I.R. But unfortunately his report was not lodged by the concerned S.H.O. Although there is slight difference between the signatures of P.W.7 who was witness of the recovery memos but the defence should have verified the signature from Signature Expert, if they. Had any objection. Lastly, he prayed that prosecution has successfully proved its case beyond reasonable doubt. He also contended that there was no enmity between the parties to fabricate the false case against the appellants. Hence, the conviction and sentences passed by the learned Addl: Sessions Judge-III, Mardan may be maintained.

13. Learned counsel for the State on the other hand opposed the appeal and supported the judgment under challenge and arguments advanced by the counsel for the complainant.

14. We have carefully analyzed the arguments of the learned counsel for the appellants as well as learned counsel for the complainant and learned counsel for the State in the light of evidence on record.

15. It transpires from the record that occurrence took place on 23-11-2009 and F.I.R. No, 138 was registered at Police Station Par Hoti, Mardan on 1-12-2009. Delay in lodging the matter has not been explained fully and description of culprits has not been mentioned in the F.I.R. In such situation identification test of the accused persons became necessary in the case. Holding of such test is a check against false implication and it could be a good piece of evidence against the genuine culprits. Holding of identification parade cannot be dispensed with, simply because the persons accused of committing the robbery, had subsequently been found in possession of the robbed articles. So far as the recovery of crime pistol is concerned from the possession of the appellants, it was doubtful as it was not made in the presence of any independent witness nor the specification as to the weapons allegedly used in the commission of offence was given in the F.I.R. And supplementary statement. The complainant had not explained the specific role played by the accused during the incident as it was not reported as to what role was played by each one of the accused. Names of the appellants do not appear in the F.I.R. Complainant Fazal Moula stated that he had not named the appellants in the F.I.R. But later on when he was in search of the accused, he came to know from different sources and through secret inquires, that the offence was committed by the present appellants and he had charged the accused through his supplementary statement.

It is clear that many improvements have been made by the complainant at the time of his supplementary statement for involving the appellants in the case and no reliance can be placed on such type of statements. Evidence in respect of the appellants, Inyat, Fawad, Zarshad and Nazir is also not established. This aspect of the case was not examined properly by the trial court.

Admittedly, no specific role is attributed to any appellant and only presence of the appellants at the place of occurrence has been stated by the complainant. The allegation against the appellants that they were present at the place of occurrence seems to be incorrect. P.W.2 stated that he, Fazal Moula and Iftikhar were sleeping in one room but after occurrence when the culprits left from their house, they did not make any hue and cry, which is very strange and creates reasonable doubt as three male members were present on the spot, besides ladies and children.

Despite the fact that the alleged culprits had been living in their neighbourhood, but they had not been identified during the occurrence. During the occurrence they had not made any struggle to save their house from robbery as it is stated that one .30 bore pistol and one .12 bore single barrel gun was available in the house. It has been stated that hands of male members were tied and they were closed in one room. But it is strange that other members of the family did not untie their hands. There is complete silence as to how they got the door opened, if they did not raise any hue and cry, or if the door was not closed from outside, it seems strange that all of them remained quiet all along. Under the circumstances, the statement of this P.W. Is not natural. The occurrence took place at about mid-night on 23-11-2009 and the F.I.R. Was lodged on 1-12-2009 after about 08 days, although the police station was not far from their house and the complainant Fazli Moula has not given any reasonable explanation of this inordinate delay in his statement. He stated that after the occurrence he was in search of the accused, which is not satisfactory at all.

16. In this view of the matter , we are of the considered view that offence under section 20 of Harraba Offences Against Property (Enforcement of Hudood) Ordinance read with section 395, P.P.C. And section 458/149, P.P.C. Is not proved from the evidence available on record, as there are many contradictions and doubts to extent of appellants namely (1) Inayat (2) Fawad both sons of Nausher (3) Zarshad son of Sher Afzal (4) Nazir son of Uzair, who were convicted and sentenced by Addl: Sessions Judge-III, Mardan vide his judgment dated 15-4-2010 under section 20 of Harraba Offences Against Property (Enforcement of Hudood) Ordinance read with section 395, P.P.C. And sentenced to the imprisonment for life each with a fine of Rs,50,000 each in default of payment of fine further undergo 2 years' S.I. Each and under section458/149, P.P.C. 5 years' R.I. Each with fine of Rs,10,000 each in default of payment of fine to further undergo 6 months' S.I. Each. They were further convicted under section 411, P.P.C. And sentenced to one year' R.I each with a fine of Rs,5,000 in default of payment of fine to further undergo 3 months' S.I. Each with benefit of section 382-B, Cr.P.C. They are, therefore, acquitted by giving the benefit of doubt to the charge to the extent levelled against them. They shall be released forthwith if not required in any other case.

17. While appeal to the extent of appellant Shahid son of Iqbal, it is dismissed, as sufficient evidence linking the appellant/accused with the offence is 'available on the record. Fazal Mehboob P.W.11 appeared before the Judicial Magistrate, Mardan on 23-12-2009 and got recorded his statement under section 164, Cr.P.C. After fulfilling all the legal formalities. He categorically stated in his statement that he was running the business of jewelry where 15-16 days before recording of his statement Shahid and Sajjad came to his shop, Rozi Market, Sakhakot. They gave him gold ornaments i,e,\ one necklace, one pair of ear rings, three finger rings weighing 3 and half tola for sale, which he purchased from them at the rate of Rs,27,000 per tola and paid them the total amount of Rs,94,500 in cash. The said gold ornaments had been melted and converted into metal, which he had handed over to the Investigating Officer, who took it into the possession. He further stated that he had no knowledge that the said gold ornaments were the stolen property. However, during his deposition before the learned trial Court, he named only Sajjad, whereas he did not name Shahid, whom he had fully involved in association with Sajjad in his statement before the Judicial Magistrate under section 164, Cr.P.C., which was recorded after fulfilling all legal requirements, out of his free will, and duly signed by him before the Magistrate. He maintained his statement about Sajjad, who is absconder, as at least for the time being, he was not facing him.

Therefore, Fazal Mehboob P.W.11 was declared hostile. It is, therefore, important to analyze conduct of Fazal Mehboob P.W.11, in this respect. The first and foremost source of information for the complainant was Fazal Mehboob P.W.11 from whom the complainant came to know regarding sale and purchase of his robbed gold and after having information the complainant straightaway informed the police about the accused, and in such a manner the complainant had not concealed anything from the police and this action of the complainant was after his due satisfaction that he named the accused for occurrence. This assertion of the complainant was duly corroborated by the robbed gold ornaments which were traced C to have been sold by accused Shahid with his companion Sajjad to the goldsmith at Malakand agency and the goldsmith had melted the same.

The goldsmith categorically stated in his statement before Magistrate under section 164, Cr.P.C.

That he had purchased the gold ornaments of the descriptions (as given by the complainant also) weighing about 3-1/2 tolas from Shahid and Sajjad ad at the rate of Rs,27,000 per tola and also paid total amount of Rs,94,500 in cash to the accused. The said goldsmith further stated that he melted the gold ornaments and later on when the police came and inquired from him about the above-said robbed ornaments, he handed over the said gold in melted form to the police. This fact was duly corroborated by Muhammad Arif P.W.7, witness of recovery memo. Exh.P.W.7/6 whereby the police took into possession 3-1/2 tolas melted gold. Furthermore the police also recovered Rs,5,000 from Shahid accused vide recovery memo Exh.P.W.7/5.

18. House trespass, dacoity or Harraba, is admittedly vocation of hardened criminals, as also argued by the learned counsel for the complainant. Historically and in criminology these crimes are treated as heinous by all important religious and secular legal systems. In such offences, offenders are always, as in this case, fully armed and could go to any extent, including murder. It is not easy to stand witness against them. Retraction by witnesses when they come face to face with such criminals during identification or trial before court, as in this case, is not very rare. Fazal Mehboob P.W.11 refrained from naming Shahid but maintained his earlier statement against Sajjad only without giving plausible reason about such a partial withdrawal. He did not challenge any lapse in recording, his earlier statement, non-compliance of legal procedure, or any pressure or suggestion when name of Shahid was mentioned by him. He did not challenge his signature. Both of these names of accused were mentioned by him in the same statement under one signature duly attested by the Magistrate, as a full document. Conduct of the Magistrate was also not challenged. No allegation of enmity of Magistrate or anyone else connected with the process of such recording, against Shahid, was made. Furthermore, if the story was false, he would not have returned/given the gold without any contest. Items and weight of gold ornaments were not disputed, if any of these items was different from the items reported in the F.I.R. Shahid was nominated, charged and linked with the stolen property, and also named by independent witness Fazal Mahboob with whom no enmity was claimed. Therefore, conviction and sentences of appellant Shahid son of Iqbal, as awarded by Additional Sessions Judge-III, Madan, under section 20 Harraba of the Offences Against Property (Enforcement of Hudood) Ordinance, 1979 read with section 395, P.P.C., for life imprisonment with fine of Rs,50,000 or in default of payment of fine to further undergo two years' S.I, under sections 458/149, P.P.C. For five years' R.I. With fine of Rs,10,000 or in default thereof to further undergo six months' S.I. And under section 411, P.P.C. For one year' R.I.

With fine of Rs,5,000 or in default thereof to further undergo three months' S.I. Are maintained.

Benefit under section 382(B), Cr.P.C. As allowed by the learned trial Court is also maintained. All the sentences shall run concurrently. The direction of learned trial Court for issuance of perpetual warrants of arrest against proclaimed offenders Shah Faisal, Sajjad alias Sajid, Zafar Iqbal, Umar and Ajab Gul is upheld.

19. These are reasons of our short order dated 9-9-2011.

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