IN THE HIGH COURT OF SINDH BENCH AT SUKKUR
Criminal Bail Application
No. D- 268 of 2021
Present;
Mr.
Justice Muhammad Faisal Kamal Alam,
Mr. Justice Amjad Ali Sahito,,JJ.
Applicant : Abdul
Razak son of Pehlwan, Bahrani
Through
Mr. Muhammad Yaseen Azad,
Advocate
Respondent : The
Chairman National Accountability
Bureau,
through M/s Mujeeb-ur-Rehman Soomro and Bahawal-u-Din Shaikh Special
Prosecutors for NAB, Sukkur
Date of hearing : 25.01.2022
Date of Order : .01.2022
O R D E R
AMJAD ALI SAHITO, J.- Through instant
Criminal Bail, the applicant named above seeks post-arrest bail in NAB
Reference No.02/2020 (re- The State vs. AijazHussainJakhrani and others),
pending trial before the Accountability Court, Sukkur.
2. At the very outset, learned counsel
for the applicant/accused submits that applicant/accused is innocent he has got
no connection with the alleged offences. The applicant Abdul Razzak is an
approved government contractor having his independent source of earning
therefore, he cannot be held as a benamidar of any person. The applicant has
been involved in the allegations of certain transactions but the said
transactions were under some private deals and the same has got no nexus with
any crime proceed. There is no direct evidence against the applicant or
indirect benefit or gains that occurred to the applicant. The allegations of
benami properties are without any proof, therefore, are yet to be proved at
trial after the recording of evidence. The applicant is behind the bars forthe last
22/23 months and there is no progress in the trial hence he is entitled to
a grant of bail.
3. On
the other hand, learned Special Prosecutors for NAB vehemently opposed for
grant of bail to the applicant/accused.
4. We
have heard the learned counsel for the applicant/accused, learned Special
Prosecutors for NAB and also gone through the material available on record.
5. It is alleged by the
NAB in the interim Reference No.02 of 2020 that the applicant being Government
Contractor is involved in several inquiries and investigations on the
allegations of misappropriation of funds in which losses of Millions of Rupees
has already been surfaced thus the amounts in his bank accounts are also crime
proceeds of Government contracts awarded to him which were not executed on
sites. Two properties viz. 1) Residential Plot No.256 in Park Enclave Islamabad
and 2) 88-37 acres of Agricultural land at DehAhmedpur Taluka and District
Jacob Abad were purchased by principal accused AijazHussainJakhrani in which
payments of Rs. 16.1 Million is directly made from the bank accounts of
applicant Abdul Razzak to the actual sellers of properties.
6. It is not disputed that
the applicant/accused was arrested and he is in jail for about 02 years. Now
the question before us is that whether the delay has been caused by the applicant/accused
or anyone acting on his behalf.
Admittedly the Interim Reference in the subject case was filed on 14.01.2020
against 05 accused persons including the applicant/accused, whereas, the charge
was framed against the accused on 06.11.2020 and after framing of charge out of
49 witnesses,06 prosecutions witnesses were examined. Applicant/accused Abdul
Razak was shown to have been arrested on 30.01.2020 and he is in custody
without any progress in the matter. Such a long delay does constitute
“inordinate and unconscionable delay” as held in TalatIshaq v. NAB (PLD 2019 SC
112). The Hon’ble Supreme Court in the case of Tallat Ishaque (supra) has
held in para-23(f) that “ordinarily bail is allowed to an
accused person on the ground of delay only where the delay in trial or the
period of custody of the accused person is shocking, unconscionable or
inordinate and not otherwise.” In another case of Himesh Khan v.
The National Accountability Bureau (NAB) Lahore (2015 SCMR 1092) the Hon’ble Supreme
Court of Pakistan has held that;-
“14. The
grant of bail on account of inordinate delay in prosecution was discussed and
guiding principle was laid down by this Court in the case
of Riasat Ali v. Ghulam Muhammad and the State (PLD 1968 SC
353,) which is to the following effect:-
“Criminal Procedure Code, S.497--- Grant of bail in non-bailable offences:-
Delay in prosecution of accused amounts to abuse of process of law
and is a valid ground for bailing out accused however, delay in prosecution of
each case as a ground for bail is to be weighed and judged, in each case on its
merits.”
There is also a long chain of authorities and dicta of this Court
where bail has been granted on account of shocking delay in the conclusion of
trial in cases falling under the NAB laws. Reference in this regard may be made
to the case of Anwar Saifullah Khan v. The State (2001 SCMR
1040) where it was held that bail cannot be withheld as a punishable on the
ground that the offences, the accused is charged for, are
not bailable or grant of bail therein was falling within the
prohibition.”
7. So for the allegation against the applicant
is/was that he was involved in the number of inquiries and investigations
pending against him for which I.O of the case failed to bring on the record the
details of the said enquires/investigations, mere mentioning that the applicant
is involved in several inquiries does not constitute the offence until and
unless some tangible evidence had been brought on the record. Further learned
counsel for the applicant pleaded that the applicant is an approved government
contractor having his independent source of earning therefore, he cannot be
held as a benamidar of any person or co-accused AijazHussainJakhrani.We have
also tentatively scanthe material available on the record of the case, in the
interest of justice, to satisfy ourselves whether there is incriminating
material available on record which provides reasonable grounds for believing
that the applicant is guilty of the alleged offence. Having done so we find
that there is no tangible, sufficient, incriminating material available on
record against the applicant Abdul Razak for the commission of the offence
alleged against him. It is pertinent to mention that during proceeding it has
come on record by way of documentary evidence including letter of Habib Bank
Limited (HBL) addressed to the Petitioner- Abdul RazakBahrani, confirming that
an amount of Rs. 86, 907, 964/- (approximately eighty seven million)through
different Bankerscheques(details whereof is mentioned) have been issued
favouringChairman NAB Islamabad.
8. It must be remembered
that in criminal law, everybody is liable only for his own acts and omissions,
not of others. Even otherwise, in a case where the NAB has been unable to show
sufficient incriminating material to the Court to justify the detention of the
accused, depriving the accused of his liberty and freedom even for a single day
is, to say the least, unconscionable and below human dignity. We are of
the considered view that in the period of 02 years only 06 prosecution
witnesses have been examined out of 49 witnesses by the learned trial Court,
for the rest of the witnesses the trial is most likely to take a sufficient
period to conclude the case. In our view, Article 10 (A) of the Constitution,
which includes the right to an expeditious trial should be meaningful and
should be fully applied to protect an under trial prisoner from prolonged
periods of incarceration during his trial due to no fault of his
own.
9. Because of the above, the learned
counsel for the applicant has succeeded to make out the case of the applicant
for grant of bail in view of subsection (2) of section 497 Cr.P.C. Accordingly,
the instant Cr. Bail Application is allowed. The applicant/accused is admitted
to bail subject to furnishing solvent surety in the sum of Rs.500,000.00 (Five
lac) and PR bond in the like amount to the satisfaction of the learned
trial court. The learned trial Court is directed to expedite the trial and
conclude the same as early as possible. In case the applicant/accused misused
the concession of bail, the trial Court shall take action against him followingthe
law.
10. Needless to state that any observation in the foregoing
paragraphs is of tentative nature and shall not influence the learned Trial Court
while handing down the Judgment.
Judge
Judge
Irfan/PA