Affidavit
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* Ansar Ali and another Vs. The State and another
(Crl. Misc. No. 73022-B of 2025۔21.1.26),
*Honorable Justice Tariq Saleem Sheikh
• of the Lahore High Court confirmed the pre arrest bail of real estate agents facing charges under Sections 420, 468, and 471 PPC.
¶√Here is the exact ratio laid down by His Lordship regarding criminal liability in real estate transactions:
√ ¶ On the Liability of Marginal Witnesses*
•√The Court held that signing a property agreement as a marginal witness merely certifies its execution.
¶It does not mean the witness guarantees the vendor's title. ¶√Criminal liability cannot be fastened onto a witness or facilitator without explicit material proving their prior knowledge of the fraud or active participation in the deception.
******* PROOF*****
¶√On Establishing the Offense of Cheating*
The core ratio established is that dishonest or fraudulent intent (mens rea) must exist at the very inception of a transaction.
••¶ A subsequent breach of agreement, failure to perform, or inability to refund the consideration remains a civil dispute and does not constitute the criminal offense of cheating.
¶√On Physical Presence vs. Complicity in Forgery*
The Court ruled that mere presence during the exchange of sale consideration,
¶√even if evidenced by photographs showing the counting of cash, does not establish that the accused knew the property's title documents were forged.
¶•√To attract forgery charges, the prosecution must directly connect the accused to the actual preparation, procurement, or knowing use of those fabricated documents.
¶√On the Grant of Pre Arrest Bail*
Consequently, the Court held that where the non bailable offense (forgery) is not prima facie attracted against the accused, their arrest serves no legitimate investigative purpose, entitling them to the *confirmation of pre arrest bail.*
BOARD of REVENUE
2026 SCMR 605
[Supreme Court of Pakistan]
Present: Shahid Bilal Hassan and Aamer Farooq, JJ
SENIOR MEMBER BOARD OF REVENUE, PUNJAB, LAHORE and others ---Petitioners
Versus
ABDUL SHAKOOR (Deceased) through I.Rs. ---Respondent
C.P.L.A. No. 1718-L of 2015, decided on 24th April, 2025.
(Against the order dated 12.05.2015 passed by Lahore High Court, Lahore in W.P.No.4218 of 2008).
Colonization of Government Lands (Punjab) Act (V of 1912)---
-S. 30---Punjab Board of Revenue Act (XI of 1957), S.8---Review-Maxim audi alteram partem-Judicial and executive authorities---Proprietary rights---Board of Revenue was aggrieved of review of order passed in judicial side during executive proceedings, whereby grant of proprietary rights were recalled---Validity---Board of Revenue, exercising its powers on judicial side, granted proprietary rights in land to respondents---Board of Revenue had no powers on administrative side to set at naught the judicial orders, even more so when they had attained finality---Senior Member, Board of Revenue, had no jurisdiction to pass order in question which had been challenged in Constitutional jurisdiction before High Court, for the same purports to have been passed in exercise of suo motu review jurisdiction of the urisdiction of the Board Rev Revenue---By virtue of the provisions of Section 8 of Board of Re d of Revenue Act,1957 no such power vested in the Board---If suo motu review was to be exercised by the Board for rectifying decision of a Member suffering from incorrect interpretation and application of law or non-appreciation of facts, it would lead to an unending cycle of litigation---Such order was also illegal as it had been passed in disregard of principle of natural justice that no one should be condemned unheard, as embodied in the maxim, audi alteram partem---General letter of Senior Member had set aside judicial order of Member (Judicial) through an administrative order-Supreme Court declined to interfere in order passed by High Court who appreciated law and had rightly adjudicated upon the matter and passed order in question within the four corners of law---Petition for leave to appeal was dismissed and leave to appeal was refused.
Basher Ahmed (Deceased) through LRs. v. Member (Consolidation) Board of Revenue, Lahore and others 2022 SCMR 620; Atta Muhammad Qureshi v. The Settlement Commissioner, Lahore PLD 1971 SC 61; Member (Colonies) Board of Revenue, Punjab, Lahore and others v. Muhammad Shafi and others 2008 SCMR 589; Riaz Hussain and others v. Board of Revenue and others 1991 SCMR 2307; Commissioner of Income Tax East Pakistan v. Fazlur Rahman PLD 1964 SC 410; Chuttan and another v. Sufaid Khan and another 1987 SCMR 503; The University of Dacca v. Zakir Ahmad PLD 1965 SC 90 and Syed Abul Ala Maudoodi v. The Government of West Pakistan PLD 1964 SC 673 rel.
Ahmad Awais Qazi, Additional Advocate General Punjab for Petitioners. M.A. Ghaffar Ul Haq, Advocate Supreme Court for Respondent.
سیکیورٹی چیک کا قانونی مقام
⚖️ ضمانتی چیک پر دفعہ 489-F کا اطلاق نہیں ہوتا — سپریم کورٹ آف پاکستان کا اہم فیصلہ (2024 SCMR 1567)
سپریم کورٹ آف پاکستان نے 2024 SCMR 1567 (Muhammad Anwar v. The State) میں ایک نہایت اہم قانونی اصول واضح کیا ہے کہ محض کسی شخص کے پاس چیک کا ہونا یا چیک کا اجرا ہونا، بذاتِ خود تعزیراتِ پاکستان کی دفعہ 489-F کے تحت جرم ثابت کرنے کے لیے کافی نہیں۔
عدالتِ عظمیٰ نے قرار دیا کہ دفعہ 489-F کے اطلاق کے لیے درج ذیل بنیادی عناصر کا موجود ہونا ضروری ہے:
✅ چیک بدنیتی (Dishonest Intent) کے ساتھ جاری کیا گیا ہو۔
✅ چیک کسی قرض، واجب الادا رقم یا قانونی مالی ذمہ داری (Obligation) کی ادائیگی کے لیے دیا گیا ہو۔
✅ چیک بینک سے ڈس آنر (Dishonour) ہو گیا ہو۔
سپریم کورٹ نے مقدمہ کے ریکارڈ کا جائزہ لینے کے بعد یہ مشاہدہ کیا کہ متعلقہ چیک کسی قرض یا مالی ذمہ داری کی ادائیگی کے لیے جاری نہیں کیا گیا تھا بلکہ معاہدے کے تحت بطور ضمانت (Security/Guarantee) دیا گیا تھا۔ مزید یہ کہ شکایت کنندہ یہ ثابت کرنے میں بھی ناکام رہا کہ اس نے ملزم کو رقم ادا کی تھی یا کوئی ایسی مالی ذمہ داری موجود تھی جس کی ادائیگی کے لیے چیک جاری کیا گیا ہو۔
عدالت نے قرار دیا کہ جب چیک صرف بطور سکیورٹی یا گارنٹی دیا گیا ہو اور اس کے بدلے کوئی قابلِ ادائیگی قرض یا ذمہ داری ثابت نہ ہو تو دفعہ 489-F کے ضروری اجزاء پورے نہیں ہوتے۔ چنانچہ سپریم کورٹ نے ملزم کی قبل از گرفتاری ضمانت (Pre-Arrest Bail) منظور کرتے ہوئے اسے ریلیف فراہم کیا۔
قانونی نکتہ:
"ضمانتی (Security) چیک اور ادائیگی (Payment) کے چیک میں فرق کو ہمیشہ مدنظر رکھا جائے گا۔ صرف چیک کا ڈس آنر ہونا دفعہ 489-F کے تحت جرم قائم کرنے کے لیے کافی نہیں، بلکہ اس کا کسی واجب الادا قرض یا مالی ذمہ داری سے تعلق ثابت کرنا بھی ضروری ہے۔"
📖 حوالہ: 2024 SCMR 1567
Muhammad Anwar v. The State
سپریم کورٹ آف پاکستان۔
Legal Tv hd
P L D 2024 Sindh 289
Cross-examination.
•√Voluntary statement---Scope---Voluntary statement by a witness in cross-examination has no legal evidentiary value---Witness is not permitted to foist into his answer, any statement/material which is not in answer to or explanatory of his answer to the questions put to him---Such voluntary evidence is denominated as "irresponsive" testimony and introduction of such evidence is against the rule of re-examination as contemplated under Art.133 of Qanun-e-Shahadat, 1984.
•2003 Y L R 406
Voluntary statement by a witness in cross‑examination has no legal evidentiary value‑‑‑Witness is not permitted to foist into his answer statement any material which is not in answer to or explanatory of his answer to the questions put to him‑‑‑Such voluntary evidence is denominated as "irresponsive" testimony and the introduction of such evidence shall be against the rule of re-examination as contemplated under Art.133 of Qanun‑e‑Shahadat, 1984‑‑‑Principles.
•According to Article 133 of the Qanun‑e‑Shahadat Order, 1984, the order of examination of witnesses has been set down. The witnesses shall be first examined‑in‑chief and then if the adverse party so desires shall be cross‑examined. The re‑examination, however, is limited to the explanation of matters referred to in‑cross‑examination and if permission in this respect is granted by the Court. It would thus, be seen that the voluntary statement by a witness in cross-examination has no legal evidentiary value. It is not permissible for a witness to foist into his answer statement any material which is not in answer to or explanatory of his answer to the questions put to him. In jurisprudence, such voluntary evidence is denominated as "irresponsive" testimony and the introduction of such evidence shall be against the rule of re‑examination as contemplated under Article 133 of the Qanun‑e‑Shahadat Order, 1984.