IN
THE HIGH COURT OF SINDH BENCH AT SUKKUR
C.P.No.D- 3542 of 2016.
A/w
C.P.Nos.D- 3618, 3666 & 3743 of 2016.
Date |
Order with signature of Judge |
Before:
Mr.Justice Nazar
Akbar
Mr.Justice Muhammad
Faisal Kamal Alam
-
Petitioners:
1.Mukhtiar
Ahmed & anr.
in
C.P.No.D 3542/2016
2.Ghulam
Mujtaba
In
C.P.No.D- 3618/2016
3.Abdul
Majeed
In
C.P.No.D- 3666/2016
&
4.Basheer
Ahmed Mangi
In
C.P.No.D= 3743/2016. Through
Mr.Qurban Ali Malano, Advocate.
Respondents.
Chairman
NAB and ors. Through Mr.Muhammad
Zubair Malik, Special Prosecutor.
Date of Hearing 09th
March, 2021.
O R D E R.
NAZAR
AKBAR,J- By this common order, we intend
to dispose of the above captioned constitutional petitions filed by the
petitioners Mukhtiar Ahmed, Habibullah Shah, Ghulam Mujtaba, Abdul Majeed and
Basheer Ahmed Mangi seeking pre-arrest bail in Reference No.06 of 2017, pending
adjudication before the Accountability Court at Sukkur.
2. It is alleged that the petitioners/accused
officers/officials of Ratodero Branch of North Western Canal, Sub Division
Ratodero, Irrigation Division Shahdadkot Circle Saifullah Magsi and private
petitioners/accused being Contractors have jointly and severally committed an
offence of corruption and corrupt practices in connivance with each other by misusing
their authorities i.e. by excessive payment in excavation, earth work, earth
carriage, construction of retaining wall
and repair of bridge and rendered undue benefits to other accused Contractors
and willfully misappropriated the Government funds and also willfully failed to
exercise their respective authorities to prevent grant/renditions, which caused
loss to the Government exchequer and gains acquired by the accused to the tune
of Rs.6,69,24,547/-The petitioners/accused committed the offence of corruption
and corrupt practice and after completing the investigation, the aforementioned
reference was filed against the petitioners/accused.
3. Learned counsel for the petitioners mainly
contended that the petitioners have been implicated in this case by the NAB
authorities with malafide intention and ulterior motives; that no such loss has
been caused to the Government exchequer by the petitioners. Learned counsel for the petitioners after
arguing the matter at some length, submitted that though the allegations
leveled against the petitioners in the reference are false but inspite of that
they are ready to furnish security/surety equivalent to the extent of loss
allegedly caused to Government exchequer by each of the petitioner individually
as allegedly attributed to each one of them within a reasonable time.
4. Learned Special Prosecutor NAB assisted by
I.O has objected to the acceptance of such proposal even if the entire amount
is secured. He has contended that in one of the cases the Honourable Court has
disapproved this kind of concession at the bail stage.
5. We have heard arguments advanced by the
learned counsel for the parties and perused the material available on record.
6. The material available on record, reveals
that the documentary evidence has already been collected by the Investigating
Officer and there is no apprehension of tampering with the evidence as all the
P.Ws are official witnesses. The reference has already been filed against the
petitioners before the Accountability Court at Sukkur, where in the case the
charge has been framed and some of the PWs have already been examined by the
trial Court. The petitioners are
regularly attending this Court as well as trial Court and did not misuse the
concession of interim pre-arrest bail extended to them. The petitioners are
voluntarily furnishing security/surety of the liability amount as leveled
against each one of them in the impugned Reference No.06 of 2017.The Honourable
Supreme Court also granted bail to an accused on similar terms.
7. The
contention of learned counsel for the NAB that the Honourable Supreme Court in the
case of Rai Mohammad Khan reported in 2017 SCMR 1152 has been rebutted by
learned counsel for the petitioners by placing reliance on two unreported
judgments of Honourable Supreme Court passed in (1) C.P.No. 2300 of 2018 &
C.P.No.1175 of 2020. In Civil Petition No.1175-K/2020 and the relevant portion of the order dated
26.11.2020 is reproduced as under:-
“We have
observed that bulk of accused nominated
in the reference are enlarged on bail either due to acceptance of plea bargain
or had deposited their incurred liability with the trial court. Otherwise we
have been informed that as per order of Accountability Court, Sukkur dated
27.07.2020 a letter bearing No.ABL/JCD/2(20) dated 27.07.2020 from Allied Bank
Limited Jacobabad Branch was received to
the trial court wherein it is submitted that DD bearing No.BBB1351295 dated
20.07.2020 amounting to Rs.34,72,100/- is genuine and the entry of the same has
been made in the register in the name of trial court. It is noticed that the pre-arrest bail of co-accused Mujeeb-ur-Rehman has been confirmed on deposit of pay-order in civil petition
No.277-K/2020 by this Court vide order dated 15.07.2020. The petitioner has
already deposited his individual liability of Rs.34,72,100/- before the learned
trial court and leave this case has already been granted on 07.08.2020 at
Karachi Branch Registry of this Court, hence, in the interest of safe
administration of criminal justice, the petitioner be released on bail subject
to his furnishing bail bond in the sum of Rs.5,00,000/= with two sureties each
in the like amount to the satisfaction of the learned trail court”.
8.
Similar view was taken by Honourable Supreme Court in the
case of Mumtaz Ali v The State through Chairman NAB in C.P.No.1149-K of 2018.
This order is reproduced below:-
“Mr.Muhammad Ashraf Kazi Senior
Advocate Supreme Court, submits that the petitioner is ready and willing to
deposit with the trial Court the entire amount of his liability so far
determined by the prosecution.
Syed
Amjad Ali Shah learned DPG NAB present in Court waives the notice and submits
that in view of the case of Shamraiz Khan v The State (2000 SCMR 157) he would
have no objection for the grant of a bail to the petitioner subject to his
depositing the entire amount of his liability in this case being Rs.61,79,238/-
(Rupees Sixty One Lac, Seventy Nine Thousand, Two Hundred and Thirty
Eight) with the Additional Registrar of this Court at
Brach Registry Karachi.
In
these circumstances, this petition is converted into an appeal and allowed, the
petitioner is admitted to bail subject to his depositing with the Additional
Registrar of this Court the above amount”.
9. These
judgments are subsequent in time and passed by three members bench of
Honourable Supreme Court whereas the reliance placed by learned counsel for NAB
on the case reported in 2017 SCMR 1152 was earlier in time and the judgment is
delivered by two learned member bench.
10. In view of above, the interim pre-arrest
bail already granted to petitioners Mukhtiar Ahmed, Habibullah Shah, Abdul
Majeed, Ghulam Mujtaba and Bashir Ahmed
Magsi is hereby confirmed subject to depositing entire amount of Rs.1,11,49,589/-, Rs.69,79,983/-,
Rs.1,76,21,405/-, Rs.55,81,539/- & Rs.58,92,118/-through pay ordersequivalent
to their respective individual liabilities as mentioned in the above Reference
within a period of 15 days and P.R Bonds in the like amount to the satisfaction
of learned Trial Court. Failure whereof, the interim pre-arrest bail granted to
the aforementioned petitioners shall stand recalled on expiry of 15 days from
today and the petitioners will be taken into custody and remanded to jail till
deposit of the above amount.
11. The observations made hereinabove are
tentative in nature and will not influence the learned trial Court while
deciding the reference on merits.
12. The aforementioned petitions are disposed of
in above terms.
JUDGE
JUDGE
Akber.