Tuesday, May 8, 2012

Bail Application in 381A

IN THE COURT OF JUDICIAL MAGISTRATE KARACHI CENTRAL
     


   

STATE                              V/S.               NASEER Khan @ Pervaiz

S/o. A. Hameed Khan
Presently Confined in
_______________ PRISON
FIR No.55/04
U/Section 381-A PPC.
P.S. North NAZIMABAD


BAIL APPLICATION U/S. 497 CR. P. C
                              It is respectfully submitted on behalf of the abovenamed accused/Applicant that this Hon’ble Court may be pleased to enlarge him on bail in consideration of the following facts and grounds:-

BRIEF FACTS
                        As per an FIR, the Complainant, is employee of Pakistan Navy dockyard, on 14/11/03, he alongwith his Friend, for shopping, were ridding over red motorcycle bearing No. LMO, 4070, Honda CD-70, Engine # M 53152, Chassis # AD 053174, at Haroon Shopping Center, Sector 15-A/2, Buffer zone, at 11.00 p.m, he parked the said motorcycle, and at 11.35 p.m came out side from there. Then he saw the said motorcycle, was disappeared, to which some one has stolen & taken away, so, he claims for taking action against unknown accused (s).

GROUND
1.                  That the Applicant is quite innocent and this case is false and fabricated by the police officials and police subordinate due to enmity by the ASI who demanded Rs.  /= from the accused/Applicant refused to give any amount hence they arrested him.

2.                  That the Applicant is a poor person and belongs to respectable Family and the alleged recovery is foisted one by the police officials.

3.                  That there is blind FIR, neither name nor any description of the accused has been mentioned.

4.                  That there is un-explanatory delay of about 03 months in lodging the said FIR, as incident took place on 14-11-03 and the FIR was lodged on 13-02-04.

5.                  That investigation has been completed and the Challan has been submitted in the matter.

6.                  That there is a violation of mandatory provisions of Section 103 Cr.PC while the place of occurrence is well /thikly populated area of the vicinity.

7.                  That the mushirs are not resident of the locality but the police officials and subordinates.

8.                  That from perusal of the contents of FIR it is very clear that the prosecution has concocted a story, the alleged recovery is foisted one, and no prima facie case is made out under Section 381-A PPC.

9.                  That the present crime is not punishable with 10 years or R.I or more, hence it does no fall within ambit of prohibitory clause of section 497 Cr.PC.

10.             That the applicant is not a previous convicted nor a hardened criminal and neither he will temper with P.Ws nor he will abscond, as he is permanent resident of Karachi.

11.             That if the accused/applicant is not released on bail he will not be able to defend him properly.

12.             That the applicant/accused is ready to furnish solvent surety to the entire satisfaction of this Hon’ble Court.

13.             That other ground may be argued at the time of hearing of this bail application.


PRAYER
                                    It is, therefore, most respectfully prayed that this Hon'ble Court may be pleased to grant him bail in the interest of Justice.
Karachi.
Dated: - ---/---/04.
AVOCATE For the Accused


Bail Before Arrest Application in 504, 506-B


IN   THE   COURT   OF   DISTRICT   JUDGE   KARACHI   CENTRAL
B.B.A. No.____/04


Muhammad SALIM
Son of Muhammad Nadeem, Muslim, adult,
R/o. Karachi.    …………………..…………………………………. APPLICANT

VERSUS

The STATE      ……………………………..…………………………….  RESPONDENT                                                                    

                                                                                                FIR No.  240/04
                                                                                                U/Section 504, 506-B.
                                                                                               P.S. TAIMURIA
                                                                                               
THIS IS FIRST BAIL
BEFORE APPLICATION


BAIL  BEFORE  ARREST  APPLICATION U/S. 498 CRPC
                                             It is respectfully submitted on behalf of the abovenamed accused/Applicant that this Hon’ble Court may be pleased to enlarge him on bail in consideration of the following facts and grounds: -

BRIEF FACTS

             As per an FIR, the Complainant , Abrar Ahmed Khan stated:

“I am living at the above address alongwith my family for last 20 years, doing personal business, 5 years ago my younger daughter namely Yasmin was married with Muhammad Salim S/o. M. Nadeem @ Dina, I caused provided the CERAMICS Goods/Items to him on my on responsibily for his business, about a sum of Rs.3,50,000/= were taken away by Muhammad Salim & his partner, then we entered into compromise, for the sake of sister’s matrimonial life I gave the golden ornaments of my sister and mother to him, but he perished, I demande of money and ornaments, due to this he extended threats to me for dire consequences, maltreated my sister, on 25-05-04 at 5-30 p.m. I was sitting alongwith my sons in shop Muhammad Salim a/w his father, Muhammad Nadeem @ Dina, brother, Naeem Tahir and partner Jamil came in a car and abused me, and extende  threats to kill on demand of money and ornaments, made noice, hence this report.”

GROUNDS
1.                  That the Applicant is quite innocent and story in this case is false and fabricated by the complainant on instance of TPO & ASI Sajid due to enmity, and there is apprehension to be arrested by the said police for the ulterior motives.

2.                  That the Applicant is a poor person and belongs to respectable family this case has been made mala fidely  for just to harass and humiliate in eyes of the society, as there is delay of more than 28/29 days in lodging the FIR which shows that the story is manipulated and well conceived.

3.                  That the allegation levelled in the FIR are Civil, family dispute nature case, as it is differences arose on alleged money or golden ornaments given by the Complainant to the Applicant.

4.                  That the other two Co-accuseds namely Naeem Tahir and Muhammad Nadeem has been granted bail by the Hon’ble III Adl. Session Judge Karachi Central.

5.                  That from perusal of the contents of FIR it is very clear that the complainant has concocted a story, , and no prima facie case is made out under Section 504, 506-B PPC which has been registered under the intructins of TPO North Nazimabad Town Karachi without taking into consideration and applying his mind on the contents of the complaint .

6.                  That the present crime is not punishable with 10 years or R.I or more, hence it does no fall within ambit of prohibitory clause of section 497 Cr.PC.

7.                  That the applicant is not a previous convicted nor a hardened criminal and neither he will temper with P.Ws nor he will abscond and he will join the prosecution for investigation, as he is permanent resident of Karachi.

8.                  That if the accused/applicant is not released on bail he will not be able to defend him properly and he shall be suffered irreparable loss which cannot be measured monetarily and will be humiliated in the eyes of the society.

9.                  That the applicant/accused is ready to furnish solvent surety to the entire satisfaction of this Hon’ble Court.

10.             That other ground may be argued at the time of hearing of this bail application.

PRAYER
                                 It is, therefore, most respectfully prayed that this Hon'ble Court may be pleased to grant him bail before arrest under the fact and circumstances mentioned above.
Prayed accordingly in the interest of Justice.
Karachi.
Dated: - ---/---/04                                                                                             
______________   
S M ZUBAIR
Advocate for the Applicant





IN   THE   COURT   OF   DISTRICT   JUDGE   KARACHI   CENTRAL
B.B.A. No.____/04


 Muhammad SALIM …………………..……………………… APPLICANT

VERSUS

The STATE      ……………………………..…………………………….  RESPONDENT                                                                    

                       
A F F I D A V I T
                           I, Muhammad SALIM Son of Muhammad Nadeem, Muslim, adult, R/O. Karachi, do hereby state as under: -

1.                  That I am The Applicant/Deponent of this affidavit and as such am fully conversant with the facts of the matter deposed herein.

2.                  That I have filed no such Bail Before Application before this.

3.                  That the accompanying application has been drafted and filed under my express instructions and the same may be treated as part and parcel of this affidavit, the contents of the accompanied application has not been reiterated for the sake of brevity.

4.                  That unless the accompanying application is not allowed I shall suffer irreparable loss, which cannot be measured monetarily.

5.                  That whatever stated above is true and correct to the best of my knowledge and belief.

Karachi.
Dated:      /04/04                                                                       ____________
                                                                               DEPONENT
                                                                               The Deponent identified by me.


 _______________                        
  S M ZUBAIR
                                                                                (ADVOCATE)


                                       Solemnly affirmed on oath before me at Karachi on this __ th day of _______ 2004, by the deponent abovenamed who is identified by Mr. S M ZUBAIR, Advocate whom I know personally.


                      COMMISSIONER FOR TAKING AFFIDAVITS


Written Arguements on Application U/S. 12(2) CPC


IN THE  COURT  OF  IIIrd. CIVIL  JUDGE AT KARACHI (WEST)
Civil Suit No.1174 /10.
Execution No. 02/11.
                                                                                 

Abdul AZiZ Khan        …………………………               APPLICANT

VERSUS

Muhammad Wakeel Khan ………………             RESPONDENT


WRITTEN ARGUMENTS IN SUPPORT OF APPLICATION U/S.12(2) CPC

On behalf of the applicant, above named, I do hereby argue/urge/state as under:

1.    That the applicant never stood surety/guarantor for any one for anything else and I also never signed as a guarantor as shown in annexureA”, Exhibit P/1,.

2.    That the plaintiff annexed, filed, produced Cash Memo/receipt which is forged, fabricated, manipulated, concocted and false manufactured.

3.    That the so-called Cash Memo/receipt, itself, does not show any so-called guaranty nor it bears any kind of serial No.

4.    That the applicant never received any legal notice in this respect.

5.    That the plaintiff is poor and job less person and he is not a whole seller and retailer of any shop but he sells candies and toffees.

6.    That the Plaintiff filed this suit on the basis of forged, fabricated, manipulated, concocted and false manufactured Memo/receipt, entirely with enmity and ulterior motive which is only is not permissible & no decree can be issued on the basis of forged, fabricated, manipulated, concocted and false manufactured Memo/receipt, and I have no option but to file this accompanying application.

7.    That judgment & decree has been obtained on basis of forged, fabricated, manipulated, concocted and false manufactured Memo/receipt and the plaintiff has misguided this Hon’ble Court deliberately, willfully with mala fide intention viz. annexureA”, Exhibit P/1.

8.    That the Plaintiff filed this suit entirely on the basis of forged and manipulated memo/receipt which is not permissible & no decree can be issued & I have no option but to file this accompanying application.

9.    That the Plaintiff filed this suit entirely on the basis of forged, fabricated, manipulated, concocted and false manufactured Memo/receipt, which is not permissible & no decree can be issued & I have no option but to file this accompanying application.

Section 12 (2) CPC
Where a person challenges the validity of a judgment, decree or order on plea of fraud, misrepresentation or want of jurisdiction, he shall seek his remedy by making an application to the Court which passed the final judgment, decree or order and not by a separate Suit.

And it was settled and held:

Entire case was not examined in its correct perspective which resulted in grave miscarriage of justice : 1994 SCMR 782
S.12 (2) CPC Entire case was not examined in its correct perspective which resulted in grave miscarriage of justice. [p. 786] A.

Judgment had been obtained on basis of a forged document
Leave to appeal was granted to examine the scope of S.12 (2) CPC, with a view to ascertain whether it included the grounds that a judgment had been obtained on basis of a forged document. 1993 SCMR [p. 712] A.

Fraud
Fraud vitiates the most solemn proceedings and no party should be allowed to take advantage of his fraud.
1993 SCMR [p. 714] C.

Fraud vitiates the most solemn proceedings. 1994 SCMR [p. 790] F.

S.12(2)---Where a decree was  allegedly obtained on the forged certified copy of entry made in a Register of Death kept under the Births, Death and Marriage Registration Act 1886, the same would amount to fraud and application under S12(2) CPC, would be competent on basis thereof. 1993 SCMR [p. 715] D.
            In the circumstances and for going reasons this appeal is allowed, the impugned judgments are set aside. The Application U/S. 12(2) CPC shall stand remanded to the District Judgment for entrustment to the appropriate Court for decision in accordance with law.
1993 SCMR [p. 715] D.

Serious allegation of fraud, collusion and misrepresentation: 2006 SCMR 1530
S.12(2)---Decree passed without recording evidence of parties---Application for setting aside such decree on grounds of fraud, collusion and misrepresentation---Dismissal of application summarily by Trial Court was upheld in revision and by High Court in constitution petition---Validity---Disposal of application in such manner was not justified in view of serious allegation leveled therein----Trial Court aught to have framed issues and recorded evidence of parties, particularly when decree had also been passed without recording evidence of parties----Inquiry directed by Supreme Court accepted appeal set aside impugned judgment of High Court and Courts below directing that such application would be deemed to be pending before Trial Court for its decision within specified time after framing issues and recording evidence of parties. 2006 SCMR 1530-1532 A & B.

Serious allegation of Forgery, fraud, collusion and misrepresentation could not be decided without recording of evidence: 2008 SCMR 236
Case Remanded.
S.12(2)---Application U/ S.12(2) CPC. Containing serious allegations of forgery and fraud could not be decided without recording of evidence. 2008 SCMR 236, [p.239] A.
2006 SCMR [p. 1532] A & B.
1993 SCMR [p. 712] A.

Trail Court aught to frame issues and record evidence of parties, particularly when decree had also been passed without evidence of parties.
Decree passed without recording evidence of parties---Application for setting aside such decree on grounds of fraud, collusion and misrepresentation-Plea of petitioner was that exemption orders were invalid, fictitious, forged thus----Dismissal of application summarily by trial Court was upheld in revision and by High Court in Constitutional Petition---Disposal of application in such manner was not justified in view of serious allegations leveled therein—Trail Court aught to have framed issues and recorded evidence of parties, particularly when decree had also been passed without evidence of parties. 2006 SCMR [p. 1532] A & B.

Status Quo Confirmed : 1987 CLC 484
S.12(2)---Applicant challenging validity of decree under S.12(2) CPC, Status quo order issued earlier was confirmed in order to avoid third party interest and to avoid complications. [p.485] A.

Status Quo was maintained: 1994 SCMR365
S.12(2)---The ex parte decree of which the execution is sought is under challenge before trial Court on grounds of fraud and collusion and matter being sub judice, the trial court had properly exercised its discretion in maintaining status quo, and the appellate court without substantial judgment of revisional court. 1994 SCMR [p.367] A.

10. That the applicant has come to applicant’s knowledge on 17.03.2012 warrant of arrest was issued in instant matter by this Hon’ble Court so without any delay I approached to this Hon’ble Court.

Relied upon:
Ex Parte decree had been obtained on basis of defective and false service on applicant in collusion with bailiff of court 1987 MLD 1253 [p.1255].

11. That unless the accompanying application is not allowed the applicant shall be prejudiced and bear irreparable loss, which cannot be measured monetarily.

12. That whatever stated above is true and correct to the best of my knowledge and belief.
Karachi.
Dated: -
S M ZUBAIR
Advocate for the Applicant

Written Arguements on Application U/S. 12(2) CPC


IN THE  COURT  OF  IIIrd. CIVIL  JUDGE AT KARACHI (WEST)
Civil Suit No. 812/10.
Execution No. 01/11.
                                                                                 

Abdul AZiZ Khan        …………………………               APPLICANT

VERSUS

Muhammad Wakeel Khan ………………             RESPONDENT


WRITTEN ARGUMENTS IN SUPPORT OF APPLICATION U/S.12(2) CPC

On behalf of the applicant, above named, I do hereby argue/urge/state as under:

1.    That the so-called Cash Memo/receipt neither bears any kind of serial No, and nor it shows that the applicant has purchased 12 sugar bags on loan/credit basis viz. annexureP-1”.

2.    That the plaintiff is poor and job less person and he is not a whole seller and retailer of any shop but he sells candies and toffees.

3.    That the plaintiff annexed, filed, produced Cash Memo/receipt which is forged, fabricated, manipulated, concocted and false manufactured.

4.    That the so-called Cash Memo/receipt, itself, does not show any so-called guaranty nor it bears any kind of serial No.

5.    That the Plaintiff never received any legal notice in this respect.

6.    That the Plaintiff filed this suit on the basis of forged, fabricated, manipulated, concocted and false manufactured memo/receipt, entirely with enmity and ulterior motive which is only is not permissible & no decree can be issued on the basis of forged, fabricated, manipulated, concocted and false manufactured Memo/receipt, and I have no option but to file this accompanying application.

7.    That judgment & decree has been obtained on basis of forged, fabricated, manipulated, concocted and false manufactured Memo/receipt and the plaintiff has misguided this Hon’ble Court deliberately, willfully with mala fide intention viz. annexureA”, Exhibit P/1.

8.    That the Plaintiff filed this suit entirely on the basis of forged, fabricated, manipulated, concocted and false manufactured Memo/receipt, which is not permissible & no decree can be issued & I have no option but to file this accompanying application.
Section 12 (2) CPC
Where a person challenges the validity of a judgment, decree or order on plea of fraud, misrepresentation or want of jurisdiction, he shall seek his remedy by making an application to the Court which passed the final judgment, decree or order and not by a separate Suit.

And it was settled and held:
Entire case was not examined in its correct perspective which resulted in grave miscarriage of justice :1994 SCMR 782
S.12 (2) CPC Entire case was not examined in its correct perspective which resulted in grave miscarriage of justice. [p. 786] A.

Judgment had been obtained on basis of a forged document
Leave to appeal was granted to examine the scope of S.12 (2) CPC, with a view to ascertain whether it included the grounds that a judgment had been obtained on basis of a forged document. 1993 SCMR [p. 712] A.

Fraud
Fraud vitiates the most solemn proceedings and no party should be allowed to take advantage of his fraud.
1993 SCMR [p. 714] C.

Fraud vitiates the most solemn proceedings. 1994 SCMR [p. 790] F.

S.12(2)---Where a decree was  allegedly obtained on the forged certified copy of entry made in a Register of Death kept under the Births, Death and Marriage Registration Act 1886, the same would amount to fraud and application under S12(2) CPC, would be competent on basis thereof. 1993 SCMR [p. 715] D.
            In the circumstances and for going reasons this appeal is allowed, the impugned judgments are set aside. The Application U/S. 12(2) CPC shall stand remanded to the District Judgment for entrustment to the appropriate Court for decision in accordance with law.
1993 SCMR [p. 715] D.

Serious allegation of fraud, collusion and misrepresentation: 2006 SCMR 1530
S.12(2)---Decree passed without recording evidence of parties---Application for setting aside such decree on grounds of fraud, collusion and misrepresentation---Dismissal of application summarily by Trial Court was upheld in revision and by High Court in constitution petition---Validity---Disposal of application in such manner was not justified in view of serious allegation leveled therein----Trial Court aught to have framed issues and recorded evidence of parties, particularly when decree had also been passed without recording evidence of parties----Inquiry directed by Supreme Court accepted appeal set aside impugned judgment of High Court and Courts below directing that such application would be deemed to be pending before Trial Court for its decision within specified time after framing issues and recording evidence of parties. 2006 SCMR 1530-1532 A & B.

Serious allegation of Forgery, fraud, collusion and misrepresentation could not be decided without recording of evidence: 2008 SCMR 236
Case Remanded.
S.12(2)---Application U/ S.12(2) CPC. Containing serious allegations of forgery and fraud could not be decided without recording of evidence. 2008 SCMR 236, [p.239] A.
2006 SCMR [p. 1532] A & B.
1993 SCMR [p. 712] A.

Trail Court aught to frame issues and record evidence of parties, particularly when decree had also been passed without evidence of parties.
Decree passed without recording evidence of parties---Application for setting aside such decree on grounds of fraud, collusion and misrepresentation-Plea of petitioner was that exemption orders were invalid, fictitious, forged thus----Dismissal of application summarily by trial Court was upheld in revision and by High Court in Constitutional Petition---Disposal of application in such manner was not justified in view of serious allegations leveled therein—Trail Court aught to have framed issues and recorded evidence of parties, particularly when decree had also been passed without evidence of parties. 2006 SCMR [p. 1532] A & B.

Status Quo Confirmed : 1987 CLC 484
S.12(2)---Applicant challenging validity of decree under S.12(2) CPC, Status quo order issued earlier was confirmed in order to avoid third party interest and to avoid complications. [p.485] A.

Status Quo was maintained: 1994 SCMR365
S.12(2)---The ex parte decree of which the execution is sought is under challenge before trial Court on grounds of fraud and collusion and matter being sub judice, the trial court had properly exercised its discretion in maintaining status quo, and the appellate court without substantial judgment of revisional court. 1994 SCMR [p.367] A.

9.    That I say that it has come to applicant’s knowledge on 17.03.2012 warrant of arrest was issued in instant matter by this Hon’ble Court so without any delay I approached to this Hon’ble Court.
Relied upon:
Ex Parte decree had been obtained on basis of defective and false service on applicant in collusion with bailiff of court 1987 MLD 1253 [p.1255].

10. That unless the accompanying application is not allowed the applicant shall be prejudiced and bear irreparable loss, which cannot be measured monetarily.
Karachi.
Dated: -
S M ZUBAIR
Advocate for the Applicant