Legal Case Summary

Case Details
Case ID d59ec9a7-750e-47a7-bad6-dbbf02878d32
Body View case body.
Case Number Criminal Petition No.364-L of 1996
Decision Date Jan 18, 1996
Hearing Date
Decision The Supreme Court of Pakistan, in its judgment, declined the leave to appeal against the Lahore High Court's decision that dismissed the petition for quashing the criminal proceedings against Muhammad Khalid Mukhtar. The court emphasized that a criminal case cannot be quashed unless it is shown that its continuance would amount to an abuse of the process of the court. The evidence collected by the FIA indicated that the petitioner provided forged documents to a bank, leading to substantial financial transactions. The court affirmed that the trial court's exercise of powers under relevant sections of the Criminal Procedure Code must precede any quashing of proceedings, and the evidence against the petitioner, both documentary and oral, warranted a trial rather than dismissal at this stage.
Summary This case revolves around the criminal prosecution of Muhammad Khalid Mukhtar for his alleged involvement in a fraud scheme involving forged documents presented to Askari Commercial Bank Limited. The Supreme Court of Pakistan addressed critical aspects of the Criminal Procedure Code, particularly the provisions for quashing criminal proceedings under Section 561-A. The court reaffirmed that such proceedings can only be quashed if it is convincingly demonstrated that continuing the case would constitute an abuse of judicial process. The court's decision highlighted the importance of thorough evidence evaluation and the necessity for trial courts to exercise their powers judiciously before any quashing can occur. This case underscores the significance of maintaining the integrity of the judicial process and ensuring that all parties are afforded their day in court.
Court Supreme Court of Pakistan
Entities Involved FIA, Askari Commercial Bank Limited
Judges Ajmal Mian, Mukhtar Ahmed Junejo
Lawyers Mian Bashif Zafar, Tanvir Ahmad
Petitioners Muhammad Khalid Mukhtar
Respondents The State
Citations 1997 SLD 390, 1997 PLD 275
Other Citations 1994 SCMR 798, 1993 SCMR 523, PLD 1967 SC 354, 1968 SCMR 380
Laws Involved Criminal Procedure Code (V of 1898)
Sections 561-A, 265-K, 249-A