1. The document discusses two cases related to bail applications for offenses under section 420/467 of the Pakistan Penal Code.
2. In the first case, the court denied bail to the accused, finding that separate cases were validly registered for distinct offenses even if they arose from the same facts and circumstances.
3. In the second case, the court also denied bail, reasoning that while business disputes should be civil matters, the accused's alleged dishonest representations and issuing of bounced checks showed criminal intent warranting prosecution under section 420/467 PPC.
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489-f in Prohibitory Clause
1. The document discusses two cases related to bail applications for offenses under section 420/467 of the Pakistan Penal Code.
2. In the first case, the court denied bail to the accused, finding that separate cases were validly registered for distinct offenses even if they arose from the same facts and circumstances.
3. In the second case, the court also denied bail, reasoning that while business disputes should be civil matters, the accused's alleged dishonest representations and issuing of bounced checks showed criminal intent warranting prosecution under section 420/467 PPC.
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489-F IN PROHIBITORY CLAUSE (BAIL GRANT OF)
1. 2010 M L D 106 !L"#$%&'
B&($%& C#. I()*+#"% H,--"*./ 0 MUHAMMAD RIA1 ---P&)*)*$.&% 2&%-,- THE STATE ".3 ".$)#&%---R&-4$.3&.)- Criminal Miscellaneous No. 3192-B of 2009, decided on 7th October, 2009. (") C%*5*."6 P%$7&3,%& C$3& (2 $( 1898)-------.!97---"enal Code #$%& of 1'(0), .!'9-*--- +ishonourin, of che-ue---Bail, ,rant of---.ccused /as behind the bars for the last fi0e months--- .ccused /as not a 1re0ious con0ict---Offence did not fall /ithin the 1rohibitor2 clause of .!97#1), Cr.".C. and ,rant of bail in such li3e cases /as a rule and refusal an e4ce1tion---Case of accused ha0in, become of bail, he could not be de1ri0ed of his libert2 sim1l2 for the reason that he had remained an absconder---*actum of alle,ed absondence of accused /as not an e4ce1tional circumstance to /arrant refusal of relief of bail to him---Bail /as allo/ed to accused accordin,l2. 5ari- Bashir and 6 others 0. 5he tate "%+ 1996 C 3! ref. (8) C%*5*."6 P%$7&3,%& C$3& (2 $( 1898)-------.!97---"enal Code #$%& of 1'(0), .!'9-*--- +ishonourin, of che-ue---Bail---Case not hit b2 1rohibitor2 clause of .!97, Cr.".C.---7eneral rule--- 8here the alle,ed offence does not fall /ithin the 1rohibitor2 clause of . !97#1), Cr.".C. ,rant of bail is a rule and its refusal is an e4ce1tion. 5ari- Bashir and 6 others 0. 5he tate "%+ 1996 C 3! ref. (7) C%*5*."6 P%$7&3,%& C$3& (2 $( 1898)-------.!97---"enal Code #$%& of 1'(0), .!'9-*--- +ishonourin, of che-ue---Bail---.bscondence of accused---9ffect---8hen case of an accused becomes of bail, then he cannot be de1ri0ed of his libert2 sim1l2 because he had remained an absconder. ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: 2. 2010 P C%. L 0 904 !L"#$%&' B&($%& 1,83"-),6-H,--"*./ 0 MUHAMMAD NAEEM----P&)*)*$.&% 2&%-,- THE STATE---R&-4$.3&.) Criminal Miscellaneous No.'029;B of 200', decided on 'th October, 200'. (") C%*5*."6 P%$7&3,%& C$3& (2 $( 1898)-------. !97---"enal Code #$%& of 1'(0), s.!20;!(' < !'9-*---Cheatin,, for,er2 and dishonestl2 issuin, a che-ue---Bail, refusal of--Contentions of accused /ere that in the e0ent of re,istration of the case under s.!20;!(', ".".C., there /as no 0alid occasion for dra,,in, accused in another case under .!'9-*, ".".C. on the same facts and circumstances, and that same /as misconcei0ed, because both the matters had different and inde1endent entit2---=nitiall2 accused had alle,edl2 1ersuaded the com1lainant to 1urchase the land;1lot for >s. (6 lacs as a,ainst the alle,ed actual 1rice of >s.2(,'0,000---et of offence under .!20, ".".C. ended here and that /arranted re,istration of a case under .!20, ".".C. etc. onl2--Other set of facts and the offence cro11ed u1 /hen subse-uentl2 /ith a 0ie/ to settle the matter accused issued the t/o che-ues and the same /ere dishonoured on 1resentation to the Ban3---=ssuance of che-ue /ith the alle,ed dishonest intention /as an inde1endent offence /hich 0alidl2 /arranted re,istration of a case under .!'9-*, ".".C.--- 8here the 0arious alle,ed criminal actions of a 1erson had ,i0en rise to more than one offence and each offence had its o/n inde1endent ince1tion, re,istration of inde1endent cases for ?each of such offences /ould not be 1rohibited b2 la/-- Offence committed in the same series of transactions of fact could be @ointl2 1rosecuted b2 one *.=.>., but /hen a subse-uent offence had been committed inde1endentl2, it /as not necessar2 that it be clubbed /ith the earlier offence;*.=.>.--->e,istration of inde1endent *.=.>. under .!'9-*, ".".C. /as a 0alid instrument for 1uttin, the machiner2 of la/ into force because the commission of fraud /hich /as the sub@ect-matter of earlier *.=.>. /as based u1on misre1resentation of facts and e4tortion of e4tra mone2 from the com1lainant and the subse-uent issuance of the che-ues /ith dishonest intention /as a fresh offence liable under .!'9-*, ".".C..---.s t/o different cases had been re,istered in relation to the ,rie0ance of the com1lainant, accused /as not entitled for the ,rant of bail. (8) C%*5*."6 )%*"6-------Offence committed in the same series of transactions of fact could be @ointl2 1rosecuted b2 one *.=.>., but /hen a subse-uent offence had been committed inde1endentl2, it /as not necessar2 that it be clubbed /ith the earlier offence;*.=.>. (7) C%*5*."6 P%$7&3,%& C$3& (2 $( 1898)-------.!97---"enal Code #$%& of 1'(0), s.!20;!(' < !'9- *---"ost-arrest bail---Bail, refusal of---Contention of accused /as that no liabilit2 a,ainst him arose under .!'9-*, ".".C. as the matter 1rimaril2 from its ince1tion /as a business transaction bet/een the 1arties---&alidit2---No doubt the normal business transaction should ne0er be made the basis or sub@ect of criminal liabilit2 and dis1utes of such nature should better be resol0ed throu,h the measures other than the criminal liti,ation, but the 1resent case could not be termed as a 1ure ci0il dis1ute as it in0ol0ed the alle,ed mens rea of accused re,ardin, the alle,ed dishonest and fraudulent re1resentation of facts and then of dishonestl2 issuin, the che-ues /hich /ere ,oin, to be bounced later on---=n circumstances the 1rinci1le that the matter of business transactions, the liabilit2 under .!'9-*, ".".C. could not be 1laced u1on accused, could not be a11lied to the rescue of accused---Contention of accused that the nature of 1a2ment ha0in, not 2et been determined, the case /as of one of further en-uir2 a,ainst accused /as misconcei0edA because 1a2ments as such /ere neither dis1uted nor their -uantum /as in contro0ers2--- .ccused recei0ed >s. (6,00,000 and issued che-ues for >s.3',20,000---Che-ues ha0in, been issued b2 accused re,ardin, the dischar,e of liabilit2, there /as no ambi,uit2 about the nature of the 1a2ment nor for that reason it could be termed as a case of further en-uir2 a,ainst accused. (3) C%*5*."6 P%$7&3,%& C$3& (2 $( 1898)-------. !97---"enal Code #$%& of 1'(0), s.!20;!(' < !'9-*----Bail, refusal of---Offence alle,ed a,ainst accused carried a liabilit2 for a sentence ./hich could e4tend to im1risonment for three 2ears and in said circumstances the 1rohibition of .!97, Cr.".C. /as not attracted to itA but it could also not be denied thatA in the cases /hich /ere not co0ered b2 the 1rohibitor2 clause of .!97, Cr.".C., ,rant of bail /as a rule and refusal /as an e4ce1tion, 2et it also could not be deniedA that bona fide or mala fide of the 1arties to a liti,ation /ere ne0er irrele0ant---Mala fide /ould 0itiate the most sacred transactions---Out and out mala fide /hich in@ured not onl2 the 0aluable ri,hts of a 1art2, but also caused se0ere mental and 1s2cholo,ical a,on2 to the affected 1ersons in addition to an2 financial loss had also to be ,i0en due consideration---=f the 1eo1le /er e sim1l2 allo/ed concession, such as the bail, on the mere ,round of absence of 1rohibition of .!97, Cr.".C. /hile the circumstances had sho/n the ,ra0it2 of the matter not onl2 for an indi0idual, but s1oilin, the economic and social life of his /hole famil2, that could tend to 1er1etuate the commission of offence of the same nature---.lle,ed e4tortion of hea02 amount of >s.3',20,000 su11lemented b2 dishonest issuance of unhol2 che-ues rendered it a case of ,rie0ous nature---7rant of bail bein, a discretionar2 concession /ould not be /arranted in such situation. 8aseem Bari 0. 5he tate 200' B%> 7(0 and Muhammad 5ari- Ca0ed 0. 5he tate 200' B%> 9!7 ref.
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