2021 LHC 2033
2021 LHC 2033
HCJDA 38
JUDGMENT SHEET
LAHORE HIGH COURT, LAHORE
JUDICIAL DEPARTMENT
JUDGMENT
1
Holy Quran, Surah Al-Maidah, Verse 8
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Facts
2
Trade name of Pakistan Mobile Communications Limited
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crime report. Shafqat also retracted the confession and said that he had
made it under duress. The accused neither opted to make statements on
oath under section 340(2) Cr.P.C. nor examined any witness in their
defence.
iii) Convicted under section 25-D of the Telegraph Act, 1885, read
with section 34 PPC and sentenced to rigorous imprisonment
for one year each.
Arguments
Discussion
“No matter how heinous the crime, the constitutional guarantee of fair
trial under Article 10-A [of the Constitution of Islamic Republic of
Pakistan, 1973] cannot be taken away from the accused. It is, therefore,
duty of the court to assess the probative value (weight) of every piece
of evidence available on record in accordance with the settled
principles of appreciation of evidence, in a dispassionate, systematic
and structured manner without being influenced by the nature of the
allegations. Any tendency to strain or stretch or haphazardly appreciate
evidence to reach a desired or popular decision in a case must be
scrupulously avoided or else highly deleterious results seriously
affecting proper administration of criminal justice will follow. It may
be pertinent to underline here that the principles of fair trial have now
been guaranteed as a Fundamental Right under Article 10-A of the
Constitution and are to be read as an integral part of every sub-
constitutional legislative instrument that deals with determination of
civil rights and obligations of, or criminal charge against, any person.”
12. After this prologue we turn to the case before us. At the very
outset, we observe that the incident was reported to the police with
inordinate delay. According to the prosecution, Complainant Muhammad
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“In this regard reference has been made by the learned counsel for the
Complainant to the judgments of this Court reported as Zar Bahadar v.
The State (1978 SCMR 136) and Sheraz Asghar v. The State (1995
SCMR 1365) to contend that the delay in registration of a FIR is not
per se fatal in all the cases as it never washes away nor torpedoes
trustworthy and reliable ocular and circumstantial evidence. There is no
cavil to the proposition. However, it is to be noted that in absence of
any plausible explanation, this Court has always considered the delay in
lodging of FIR to be fatal and held that it casts a suspicion on the
prosecution story and has extended benefit of doubt to the accused. It
has been held by this Court that a FIR is always treated as a cornerstone
of the prosecution case to establish guilt against those involved in a
crime. Thus, it has a significant role to play. If there is any delay in
lodging of a FIR and commencement of investigation, it gives rise to a
doubt which, of course, cannot be extended to anyone else except to the
accused.”
13. The courts all over the world are making increasing use of
the evidence becoming available through modern technology. In Pakistan,
Article 164 of the Qanoon-e-Shahadat Order, 1984 (QSO), provides the
legal pedestal therefor. It mandates:
3
Also see: Ali Raza alias Peter and others v. The State and others (2019 SCMR 1982) and Mian Khalid
Perviz v. The State through Special Prosecutor ANF and another (2021 SCMR 522).
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added that he read the derogatory text messages received by them. Abdul
Qadir (PW-6) was a vendor of mobile phones and accessories in Gojra.
Device P-1 was non-smart phone so PW Muhammad Hussain took it to
him with the SIM. He photographed the SMS and e-mailed it to Samiullah
Khan (PW-7) who helped with the print-out Exh.PJ/2. On 21.7.2013 the
Investigating Officer, Nasir Sial/SP (PW-11), sent the cell phones P-1 and
P-2 to Uns Rasheed/ASI (PW-1), Incharge, District Commandant Control
Room, DPO Office, Toba Tek Singh, who took the print-outs (Exh. PA
and PB) of the said text messages. This evidence shows that Muhammad
Hussain and Sajjad Asghar received irreverent SMS from Cell No.0303-
9445368 but the Appellants can be convicted only if the prosecution
establishes that the handset P-4 belonged to them or was in their use and
they authored and sent the texts. As we shall discuss below, it has
miserably failed on all the counts.
17. One may think that the above objection is technical but it is
not. In his letter Exh.PB the DPO requested for the CDR of only two
numbers mentioned in the preceding paragraph which belonged to PWs
Muhammad Hussain and Sajjad Asghar on which they received the
derogatory SMS. It did not include Cell No.0303-9445368 (attributed to
the Appellants) from which they were sent. As already noted, according to
the SOP in force in July 2013, the police did not have direct access to the
data of cellular subscribers. Hence, it was incumbent on the prosecution to
prove that they made a request to the service provider through the
prescribed channel and it furnished them the requisite data by the same
conduit. In our opinion, Exh. PE/1-2, Exh. PG/1-3 and Exh. PH/1-5
cannot be used against the Appellants.
19. PTA issued revised SOP for the Mobile Companies vide
Letter No.15-9/2012/Enf/PTA dated 13.3.2012. Some of the instructions
that are relevant for this case are mentioned below:
letter. Apart from that we have noted the following issues with his
deposition owing to which he cannot be relied upon:
22. The prosecution claims that Nokia 1208 phone (P-4) was
used by the Appellants for sending the blasphemous texts and the said
device alongwith the jacket of SIM No.0303-9445368 (P-5) and the
purchase receipt (P-6) were recovered from them. As regards the SIM, it
is alleged that the Appellants destroyed it but there is no evidence to that
effect. Recovery of the handset is indeed important but it must be
corroborated by some independent evidence before it is relied upon. In the
instant case, it was particularly necessary because the SIM was not
6
The Senior Court Associate re-sealed P-8 after the examination.
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“I have not found any such person who had seen the accused while
sending the SMS. Volunteered that I have only collected electronic
evidence and confession of the accused.”
26. There is one more point that has intrigued us. Exh.PE shows
that during the period SIM No.0303-9445368 was active, thirty-eight (38)
SMS were sent from it to different numbers out of which 23 were text to
0334-6400737. There is no complaint from any recipient except PWs
Muhammad Hussain and Sajjad Asghar. The Investigating Officer was
7
The IMEI number or in other words International Mobile Equipment Identity is a unique 15-digit code
that precisely identifies the device with the SIM card input. The first 14 digits are defined by GSM
Association. The last digit is generated by an algorithm name Luhn formula and it has a control
character. This number is an individual number assigned to each and every phone all over the world.
The IMEI was created because the SIM card number cannot be a permanent identifier of the device. The
SIM Card is associated with the user and can be easily transferred from one phone to the other.
(source: IMEI.info)
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28. The word “confession” has not been defined in the QSO. In
Article 21 of his Digest of the Law of Evidence Justice Stephen stated that
“a confession is an admission made at any time by a person charged with
a crime, stating or suggesting the inference that he committed that crime.”
However, the Privy Council did not accept this definition for the purposes
of the Evidence Act, 1872, in India. Considering the matter in Pakala
Narayana Swami v. Emperor (AIR 1939 PC 47) Lord Atkin observed:
8
Crl. Petition Nos.1124-L of 2015 and 1120-L of 2015 decided on 25.06.2020
(Available at: Crl.p_1124_I_2015.pdf)
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“Under the Indian Evidence Act the Miranda11 exclusionary rule that
custodial interrogations are inherently coercive, finds expression in
section 26, although the Indian provision confines it to confession,
which is a narrower concept than self-incrimination. Section 26 makes
a provision for a confession by accused while in custody of police to be
inadmissible, unless it is made in the immediate presence of a
magistrate.”
9
Cave J. in R v. Thompson, (1893) 2 Q.B. 12
10
Woodroffe & Amir Ali, Law of Evidence, 20th Edition, p. 1495.
11
Miranda v. Arizona, (1966) 384 US 436.
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“Sections 25 and 26 [of the Indian Evidence Act, 1872]12 were enacted
not because the law presumed the statements to be untrue, but having
regard to the tainted nature of the source of the evidence, prohibited
them from being received in evidence. It is manifest that the class of
persons who needed protection most were those in the custody of the
police and persons not in the custody of police did not need the same
degree of protection.”
(a) Section 164 Cr.P.C. deals with the recording of statements and
confessions at any stage before the commencement of an
inquiry or trial. Section 342 Cr.P.C. deals with the examination
of accused persons during the course of an inquiry or trial.
Section 364 Cr.P.C. prescribes the manner in which the
examination of an accused person is to be recorded.
12
See Articles 38 and 39 of QSO.
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33. Rule 3 of Chapter 13 Volume III of the High Court Rules and
Orders talks of the presumption attached to the confession recorded by the
Magistrate and its evidentiary value. It stipulates:
(ii) The mere fact that a confession is retracted does not render it
inadmissible in evidence but the court has to scrutinize any such
confession with the utmost care and accept it with the greatest
caution. Experience and common sense in fact shows that in
the absence of some material corroboration it is not safe to
convict merely on a retracted confession unless from the
peculiar circumstances under which it was made and judging
from the reasons alleged or apparent of retraction there remains
a high degree of certainty that the confession notwithstanding
its having been resiled from is genuine.
“The rule which applies is a different and not less well recognized rule,
namely, that where a power is given to do a certain thing in a certain
way the thing must be done in that way or not at all. Other methods of
performance are necessarily forbidden … [A]lthough the Magistrate
acting under this group of sections is not acting as a court, yet he is a
judicial officer and both as a matter of construction and of good sense
there are strong reasons for applying the rule in question to section
164 … On the matter of construction of sections 164 and 364 must be
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“Whether or not the confession was voluntary would depend upon the
facts and circumstances of each case, judged in the light of section 24
[of the Indian Evidence Act].13 The law is clear that a confession
cannot be used against an accused person unless the court is satisfied
that it was voluntary and at that stage the question whether it is true or
false does not arise. If the facts and circumstances surrounding the
making of a confession appear to cast a doubt on the veracity or
voluntariness of the confession, the court may refuse to act upon the
confession, even if it is admissible in evidence. One important
question, in regard to which the court has to be satisfied with is,
whether when the accused made confession, he was a free man or his
movements were controlled by the police either by themselves or
through some other agency employed by them for the purpose of
securing such a confession. The question whether a confession is
voluntary or not is always a question of fact. All the factors and all the
circumstances of the case, including the important factors of the time
given for reflection, scope of the accused getting a feeling of threat,
inducement or promise, must be considered before deciding whether
the court is satisfied that its opinion the impression caused by the
inducement, threat or promise, if any, has been fully removed. A free
and voluntary confession is deserving of highest credit, because it is
presumed to flow from the highest sense of guilt. [See R. v.
Warwickshall: (1783) Lesch 263)] … An involuntary confession is one
which is not the result of the free will of the maker of it. So where the
statement is made as a result of the harassment and continuous
interrogation for several hours after the person is treated as an offender
and accused, such statement must be regarded as involuntary.”
13
See Article 37 of QSO
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It further states:15
“In Hem Raj Devilal v. The State of Ajmer, (1954 SCR 1133 : AIR
1954 SC 462), the Supreme Court [of India] observed that „the
principle laid down in that case (R. v. Thompson) is well-settled‟. R. v.
Thompson, being approved by the Supreme Court the position is that
ordinarily a confession duly taken in accordance with law would be
relevant; but in case of any doubt or when challenged, it is for the
prosecution to show affirmatively to the satisfaction of the court that
the confession was voluntary. If there is the slightest doubt or suspicion
about its voluntary nature, the scale will be turned in favour of the
accused ante: „Appears to have been caused‟ and the burden is on the
prosecution to show that it was voluntarily made. It has been held that
14
18th Edition, p. 648
15
ibid, p. 649
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39. The mere fact that the accused subsequently retracts the
confession does not mean that it was not voluntary.16
16
State of West Bengal v. Kajal Sarkar (2009 Cr.L.J 3250, Calcutta High Court)
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45. Apart from the above failings, there is another reason for us
to have misgivings about the voluntariness of Shafqat‟s confession. In
cases like the one before us people get quickly charged and the
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and another v. The State (2011 SCMR 323) and Muhammad Ali v. The
State (2017 SCMR 1468).
“Throughout the web of the English criminal law one golden thread is
always to be seen, that it is the duty of the prosecution to prove the
prisoner‟s guilt. If, at the end of and on the whole of the case, there is a
reasonable doubt, created by the evidence given by either the
prosecution or the prisoner, as to whether the prisoner killed the
deceased with a malicious intention, the prosecution has not made out
the case and the prisoner is entitled to an acquittal. No matter what the
charge or where the trial, the principle that the prosecution must prove
the guilt of the prisoner is part of the common law of England and no
attempt to whittle it down can be entertained.”17
17
Approvingly cited by the Hon‟ble Supreme Court of Pakistan in Raja Khurram Ali Khan and 2 others
v. Tayyaba Bibi and another (PLD 2020 SC 146).
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18
Cited in Mst. Asia Bibi v. The State and others (PLD 2019 SC 64)
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Judge Judge
Naeem