|
Text
of detailed SC verdict on NRO
Iftikhar
Muhammad Chaudhry, CJ. - Constitution Petition Nos. 76
to 80 of 2007 and 59 of 2009 have been filed,
challenging the constitutionality of the National
Reconciliation Ordinance, 2007 [hereinafter referred to
as “the NRO, 2007”], whereas Civil Appeal No. 1094
of 2009 (by leave of the Court), has been filed against
the order dated 15th January 2009, passed by High Court
of Sindh in Constitution Petition No. 355 of 2008,
whereby the benefit of the NRO, 2007 has been declined
to the appellant. Similarly, in Human Right cases, the
applicants have prayed that the benefit of the NRO, 2007
may also be extended to them.
2.
Brief facts, leading to filing of the listed
petitions are that on 5th October 2007, the President of
Pakistan [hereinafter referred to as “President”],
while exercising his power under Article 89 of the
Constitution of the Islamic Republic of Pakistan, 1973
[herein after referred to as “the Constitution”],
promulgated the NRO, 2007 vide Ordinance No.LX of 2007.
3.
The above Ordinance came under challenge,
immediately after its promulgation, before this Court,
by invoking jurisdiction under Article 184(3) of the
Constitution, in the listed Constitution Petitions,
when, on 12th October 2007, after hearing the learned
counsel for the petitioners at a considerable length and
examining the case law, the Court passed an order, which
is reproduced hereinbelow:-
“These
petitions have been filed under Article 184(3) of the
Constitution of Islamic Republic of Pakistan, 1973
[herein after referred to as “the Constitution”]
challenging the National Reconciliation Ordinance, 2007
(No. LX of 2007) [herein after referred to as “the
impugned Ordinance”].
2. Mr.
Salman Akram Raja, learned counsel appearing on behalf
of petitioner in Constitution Petition No. 76 of 2007
argued that:-
a)
Section 7 of the impugned Ordinance being self-executory
in nature amounts to legislative judgment, which is
impermissible intrusion into the exercise of judicial
powers of the State and thus falls foul of Article 175
of the Constitution which envisages separation and
independence of the judiciary from other organs of the
State.
b)
Legislative judgment cannot be enacted by the
Parliament. [ Smt. Indira Nehru Gandhi
v. Raj
Narain (AIR 1975 SC 2299)].
c) By
promulgating Section 7 of the impugned Ordinance,
Article 63(1)(h) and 63(1)(l) of the Constitution have
been made ineffective, as regards chosen category of
people, therefore, it is ultra vires the Constitution as
it amounts to defeat the constitutional mandates.
d)
Impugned Ordinance exhorts about or indemnifies a
particular class of people i.e. public office holders
from proceedings, actions and orders passed by the
competent authorities, whereas no such powers are
available to the Parliament or, for that matter, to the
President of Pakistan under Federal or Concurrent
Legislative List. Further; the President is empowered
only to pardon an accused person, under Article 45 of
the Constitution, after passing of sentence by a Court
of law, whereas by means of impugned Ordinance, the
President has been empowered to indemnify or pardon an
accused, against whom proceedings are pending before
Investigating Agency or a Court of law or in appeal by
giving a blanket cover.
e) The
impugned Ordinance violates the provisions of Article 25
of the Constitution because it is not based on
intelligible differentia, relatable to lawful objects,
therefore, deserves to be struck down.
f) The
impugned Ordinance is against the public policy because
it also provides protection against future action in
terms of its Section 7 and it had also rendered Articles
62 and 63 of the Constitution ineffective.
g)
Sub-sections (2) and (3) of Section 494 of Cr.P.C. added
by means of impugned Ordinance are contrary to
provisions of Sub-section (1) of Section 494 of Cr.P.C.
where it has been provided that cases can only be
withdrawn with the consent of the Court, whereas, in
newly added Sub-Sections, powers of the “Court” have
been conferred upon the Review Boards of the Executive
Bodies, therefore, these Sub-sections are also contrary
to Article 175 of the Constitution.
and
No
criteria has been laid down as to why the cases falling
between the 1st day of January 1986 to 12th day of
October 1999 have been covered under these provisions,
inasmuch as definition of political victimization has
not been provided in these Sub-sections, as a result
whereof it has been left at the subjective consideration
of Review Board/ Executive Bodies to determine the same.
Thus such provisions cannot exist in any manner.
h) The
impugned Ordinance has been promulgated in colorable
exercise of Legislative powers and its various
provisions have created discrimination among ordinary
and classified accused, therefore, all these provisions
tantamount to malice in law.
i) The
provisions of impugned Ordinance are so overbroad that
these have provided blanket cover to all the holders of
public offices, including chosen representatives and
ordinary employees, therefore, the object of national
reconciliation cannot be achieved by allowing it to
exist.
j) The
provisions of Sections 4 and 5 of the impugned Ordinance
are highly discriminatory in nature, therefore, are
liable to be struck down.
k)
Section 6 of the impugned Ordinance is contrary to the
basic principles relating to annulment of judgments,
even if passed in absentia, in accordance with existing
law, according to which unless the basis for the
judgment, in favour of a party, is not removed, it could
not affect the rights of the parties, in whose favour
the same was passed but when the Legislature promulgated
the impugned Ordinance, in order to remove the basis on
which the judgment was founded, such judgment shall have
no bearing on the cases. [Facto Belarus Tractor Ltd.
v. Government
of Pakistan (PLD 2005 SC 605)]. Hence, provisions of the
impugned Ordinance as a whole are against the concept of
equality of Islamic Injunction, provided under Article
2A of the Constitution, therefore, on this score as
well, deserves to be struck down being ultra vires the
Constitution.
3. Mr.
Muhammad Ikram Chaudhry, learned Sr. ASC for petitioner
in Constitution Petition No. 77 of 2007, while adopting
the above arguments, added that :-
i) The
impugned Ordinance is purpose specific and period
specific, therefore, violates Article 25 of the
Constitution.
4. Dr.
Farooq Hassan, Sr. ASC appearing in Constitution
Petition No. 78 of 2007 on behalf of petitioner, while
adopting the arguments raised by Mr. Salman Akram Raja,
ASC contended that:-
i) The
impugned Ordinance is contradictory to and violative of
the United Nation’s Convention Against Corruption,
enacted in 2005 and ratified by Pakistan on 31st of
August 2007.
ii)
Under the Constitution, no indemnity or amnesty
can at all be given to any one, except granting pardon
in terms of Article 45 of the Constitution.
iii)
Sections 2, 4, 5 and 6 of the impugned Ordinance
are violative of the doctrine of trichotomy of powers.
iv)
The impugned Ordinance has in fact changed the
basic structure of the Constitution.
v)
The impugned Ordinance has also violated the
principles of political justice and fundamental rights
because it allows plundering of national wealth and to
get away with it. More so, it tried to condone
dishonesty of magnitude which is unconscientious and
shocking to the conscience of mankind.
5. Mr.
M.A. Zaidi, AOR appeared on behalf of Mr. Muhammad Akram
Sheikh, Sr. ASC in Constitution Petition No.79 of 2007
and adopted the above arguments of the learned counsel
for the petitioners.
6. Mr.
Tariq Asad, ASC appearing in Constitution Petition No.
80 of 2007 also adopted the above arguments, while
adding that:-
a) The
impugned Ordinance has been promulgated on the basis of
personal satisfaction of the President of Pakistan but
for extraneous reasons and to provide indemnity/immunity
to the public office holders, therefore, is liable to be
struck down.
7.
Learned counsel appearing in Constitution Petition Nos.
76, 77 and 78 of 2007 prayed for suspension of operation
of Sections 6 and 7 of the impugned Ordinance as
according to their apprehension, both these Sections
contain self-executory powers, therefore, if allowed to
continue, the very object of filing of petitions will be
frustrated because of extension of benefit to a public
office holder, who intends to derive benefit out of the
same.
8. It
has been pointed out to them that ordinarily the
provisions of a law cannot be suspended because this
Court can only suspend a particular order, judgment or
action, etc. However,
we are inclined to observe in unambiguous terms that any
benefit drawn or intended to be drawn by any of the
public office holder shall be subject to the decision of
the listed petitions and the beneficiary would not be
entitled to claim any protection of the concluded action
under Sections 6 and 7 of the impugned Ordinance, under
any principle of law, if this Court conclude that the
impugned Ordinance and particularly its these provisions
are ultra vires the Constitution.
9.
Issue notices to the respondents as well as to Attorney
General for Pakistan as required in terms of Order
XXVIIA CPC and Order XXIX Rule 1 of the Supreme Court
Rules, 1980. As important questions of public/national
interest have been raised in these petitions, therefore,
a request be sent to Mian Allah Nawaz, ASC (former Chief
Justice of Lahore High Court), Mr. Shaiq Usmani (former
Judge of Sindh High Court) and Mr. M. Sardar Khan,
former Attorney General for Pakistan, to appear and
assist the Court as amicus curiae.
Let
these petitions be set for hearing for a date after
three weeks.”
4.
Here it comes the episode of 3rd November 2007,
when General Pervez Musharraf, the then President
and also the Chief of Army Staff, proclaimed emergency
in the country by means of Proclamation of Emergency
Order, 2007 and apart from issuing Provisional
Constitution Order, 2007, also issued Oath of Office
(Judges) Order, 2007 and under the garb of these
unconstitutional instruments, the Judges of Supreme
Court, including Chief Justice of Pakistan, were
restrained to perform their constitutional functions and
many of them were put under house arrest, whereas, Abdul
Hameed Dogar (the then Judge of this Court) took the
oath of the office of Chief Justice of Pakistan along
with four other Judges, out of eighteen Judges of this
Court, on the same day i.e. 3rd November 2007.
5.
It is pertinent to note that by means of Article
5 (1) of the Provisional Constitution Order, 2007 dated
3rd November 2007 and then under Article 270AAA of the
Constitution, inserted through the Constitution
(Amendment) Order, 2007, all the laws including the
Ordinances, issued by the then President, which were in
force at the time of revocation of the proclamation of
emergency, were provided permanency, as a result whereof
the NRO, 2007 was also declared to be a permanent law.
6.
On 6th February 2008, instant petitions were
fixed before a Bench, comprising unconstitutional Chief
Justice and four other Judges, when, on the request of
the counsel, the same were adjourned for a date in
office during last week of February 2008. Again, these
matters were taken up on 27th February 2008 by the same
Bench, when Dr. Mubashir Hassan (petitioner in Const.
P.76/2007) requested for adjournment of the case on the
ground that his counsel Mr. Abdul Hafeez Pirzada, Sr.
ASC is undergoing medical treatment abroad. However, the
Court, while dismissing Constitution Petition Nos.78, 79
& 80/2007 for want of prosecution, adjourned the
Constitution Petition Nos. 76 & 77/2007, to a date
in office, due to indisposition of the learned counsel
but without providing opportunity of hearing to the
counsel for the petitioners and without issuing notices
to amicus curiae, proceeded to modify order dated 12th
October 2007, to the following effect:-
“The
petitioners seek adjournment of these cases as their
learned counsel (Mr. Abdul Hafeez Pirzada, Sr. ASC) is
undergoing medical treatment abroad.
2. On
the other hand, Malik Muhammad Qayyum, learned Attorney
General for Pakistan has opposed the adjournment. He has
further pointed out that in view of the provisions of
Article 270-AAA of the Constitution of Islamic Republic
of Pakistan, 1973 and the detailed judgment passed by
this Court in the case of Tikka Iqbal Muhammad Khan vs.
General Pervez Musharraf (Constitution Petition No. 87
of 2007), the National Reconciliation Ordinance (No.LX
of 2007), herein after referred to as ‘the
Ordinance’, would continue in force.
3.
These Constitution Petitions are adjourned to a date in
office due to indisposition of the learned counsel for
the petitioners. Meanwhile, in view of the rule laid
down in the case of Federation of Pakistan vs. Aitzaz
Ahsan (PLD 1989 SC 61), the observations made by this
Court in Para 8 of the order dated 12.10.2007 in
Constitution Petition Nos.76-80 of 2007 to the effect
that “however, we are inclined to observe in
unambiguous terms that any benefit drawn or intended to
be drawn by any of the public office holder shall be
subject to the decision of the listed petitions and the
beneficiary would not be entitled to claim any
protection of the concluded action under Sections 6 and
7 of the impugned Ordinance, under any principle of law,
if this Court conclude that the impugned Ordinance and
particularly its these provisions are ultra vires the
Constitution” are deleted. Resultantly, the Ordinance
shall hold the field and shall have its normal
operation. The Courts and authorities concerned shall
proceed further expeditiously in the light of the
provisions of the Ordinance without being influenced by
the pendency of these petitions.”
7.
It is to be noted that this Court vide judgment
dated 31st July 2009, in the case of Sindh High Court
Bar Association v.
Federation of Pakistan (PLD 2009 SC 879),
declared the Proclamation of Emergency, 2007,
Provisional Constitutional Order, 2007, Oath of Office
(Judges) Order, 2007, Provisional Constitution
(Amendment) Order, 2007 and the Constitution (Amendment)
Order, 2007, to be unconstitutional, illegal and void ab
initio. Consequently all the Ordinances (including the
NRO, 2007) were shorn of the permanency, which was
provided under Article 270AAA of the Constitution, as
validated in Tikka Iqbal Muhammad Khan
v. General
Pervez Musharraf (PLD 2008 SC 178). But the Court, while
adhering to the doctrine of constitutional trichotomy,
referred the NRO, 2007 along with other Ordinances, to
the Parliament for consideration to make them Act of the
Parliament, or the Provincial Assemblies, as the case
may be, with retrospective effect. The relevant paras
from the said judgment are reproduced hereinbelow for
ready reference:-
“186.
Proclamation of Emergency and PCO No. 1 of 2007 having
been declared unconstitutional and void ab initio and
the validity purportedly conferred on all such
Ordinances by means of Article 270AAA and by the
judgment in Tikka
Iqbal Muhammad Khan’s case also having been shorn,
such Ordinances would cease to be permanent laws with
the result that the life of such Ordinances would be
limited to the period specified in Articles 89 and 128
of the Constitution, viz., four months and three months
respectively from the date of their promulgation. Under
Article 89 of the Constitution, an Ordinance issued by
the President, if not so laid before the National
Assembly, or both Houses of Parliament, stands repealed
on expiration of four months from its promulgation.
Similarly, under Article 128 of the Constitution, an
Ordinance issued by the Governor, if not so laid before
the concerned Provincial Assembly, stands repealed on
expiration of three months from its promulgation.
187.
It may be noted that such Ordinances were continued in
force throughout under a wrong notion that they had
become permanent laws. Thus, the fact remains that on
the touchstone of the provisions of Articles 89 and 128
read with Article 264 of the Constitution and section 6
of the General Clauses Act, 1897, only such rights,
privileges, obligations, or liabilities would lawfully
be protected as were acquired, accrued or incurred under
the said Ordinances during the period of four months or
three months, as the case may be, from their
promulgation, whether before or after 3rd November,
2007, and not thereafter, until such Ordinances were
enacted as Acts by the Parliament or the concerned
Provincial Assembly with retrospective effect.
188.
In the light of the above, the question of validation of
such Ordinances would be required to be decided by the
Parliament or the concerned Provincial Assemblies.
However, the period of four months and three months
mentioned respectively in Articles 89 and 128 of the
Constitution would be deemed to commence from the date
of short order passed in this case on 31st July, 2009
and steps may be taken to lay such Ordinances before the
Parliament or the respective Provincial Assemblies in
accordance with law during the aforesaid periods. This
extension of time has been allowed in order to
acknowledge the doctrine of trichotomy of powers as
enshrined in the Constitution, to preserve continuity,
to prevent disorder, to protect private rights, to
strengthen the democratic institutions and to enable
them to perform their constitutional functions, which
they were unconstitutionally and illegally denied under
PCO No. 1 of 2007. Needless to say that any validation
whether with retrospective effect or otherwise, shall
always be subject to judicial review on the well
recognized principles of ultra vires, non-conformity
with the Constitution or violation of the Fundamental
Rights, or on any other available ground.” (emphasis
provided).
8.
It seems that the NRO, 2007 was laid before the
National Assembly from where it travelled to the
Standing Committee of the National Assembly on Law &
Justice, where the matter was taken up in its meetings
held on 29th & 30th October 2009, and subsequently,
it was again brought on the floor of the National
Assembly from where it was withdrawn as is evident from
the documents placed on record. Details in this behalf,
if needed, shall be considered subsequently.
9.
These petitions remained pending in the office.
In the meantime, another petition being, Civil Petition
No.142-K of 2009 (now Civil Appeal No.1094/2009), was
filed by one Fazal Ahmed Jat, praying therein that the
benefit of the NRO, 2007 extended to the other accused
of or convicted under the National Accountability
Ordinance, 1999 [herein after referred to as “the NAO,
1999”] be also extended to him. The Constitution
Petition Nos. 78, 79 & 80 of 2007, on the request of
petitioner and with the consent of learned Acting
Attorney General for Pakistan were restored on 7th, 14th
& 8th October 2009, respectively. Meanwhile,
Constitution Petition No. 59 of 2009 was also filed,
challenging the vires of the NRO, 2007. Human Right Case
Nos.14328-P to 14331-P & 15082-P of 2009 filed by
several convicts, claiming the benefit of the NRO, 2007
were also clubbed with the other petitions on the
subject.
10.
In all the Constitution Petitions, almost same
prayers have been made, however, for reference, prayer
clause from one of the petitions i.e. Constitution
Petition No.78 of 2007, filed by Qazi Hussain Ahmed,
Amir Jamat-e-Islami, is reproduced hereinbelow for
convenience:-
“The
Ordinance entitled ‘National Reconciliation Ordinance,
2007’ be declared as being utterly unconstitutional
and violate both the Constitution, law of the land, and
International Treaties & the UN Law.
It is
further prayed that it be declared that the said
Ordinance enacted on 5th October is contrary to Law and
the Constitution as being mala fide, ultra vires and
corum non judice and of no consequential effect ab
initio.
Any
identical relief pendente lite due to the petitioner ex
debito justitae be graciously granted.”
11.
In response to notices of hearing, no defence was
put up on behalf of the Federation of Pakistan and
others, including all the Federating Units as well as
the National Accountability Bureau [herein after
referred to as ‘the NAB’]. On 7th December, 2009,
learned Acting Attorney General for Pakistan, however,
placed on record a written statement before the Court,
wherein significantly, in unambiguous terms, it was
mentioned that “the Federation of Pakistan reiterates
as repeatedly stated by the Prime Minister of Pakistan
Syed Yousaf Raza Gillani that Seventeenth Amendment is
not valid, as much as it violates the basic features of
the Constitution. Therefore, as Parliamentary Committee
of both the Houses is in the process of preparing its
recommendations”. As far as the remaining clauses
relating to supremacy of the Constitution and
non-defending of the NRO, 2007 are concerned, same were
incorporated therein as well. Accordingly, relevant
contents of the letter and the stand of the Federating
Units and the NAB were reduced in writing, during the
hearing, which is reproduced hereinbelow:-
“Mr.
Shah Khawar, Acting Attorney General for Pakistan, who
is otherwise appearing in response to notice under Order
XXVII-A CPC, has placed on record a written statement on
behalf of Federation of Pakistan, relevant paras
wherefrom, being No. 2&3, are reproduced hereinbelow:-
2.
That the Federation believes in supremacy of the
Constitution of 1973 and the Parliament.
3.
That the National Reconciliation Ordinance, 2007 was
promulgated by the previous regime and I am under
instruction not to defend it.
2.
Learned Advocates General of Sindh, NWFP &
Balochistan, and Additional Advocate General Punjab,
when enquired about their reaction in respect of
statement, so filed by the Acting Attorney General for
Pakistan, stated that they agree with the stance taken
by the Federation of Pakistan. Learned Additional
Prosecutor General NAB also adopted the above stance of
the Federation of Pakistan.”
12.
During the course of hearing, Federation of
Pakistan has submitted Civil Misc. Application Nos. 4875
& 4898 of 2009, of identical nature, wherein
attention of the Court was drawn towards its earlier
judgment passed in Sindh High Court Bar Association’s
case (PLD 2009 SC 879) and at pages 11 & 12 of the
said applications, apprehension of destabilization of
the system was expressed in the following terms:-
“If
however, this Hon’ble Court wishes to rule upon wider
issues other than those raised in the petition and
prayer the Federation requests that fresh petitions be
filed precisely stipulating these issues whereupon the
Federation will seek instructions on such new petition.
Pak
Today is poised at the cross roads. One road leads to
truly federal democratic welfare state with the balance
of power between an Independent judiciary, a duly
elected Govt. representing the will of the people a
determined executive which is fighting the war against
terrorism and poverty. The second road leads to
destabilization of the rule of law. The people of
Pakistan await your verdict.”
As in
above statement apprehension of destabilization of the
system has been expressed, therefore, Mr. Kamal Azfar,
learned Sr. ASC, who had filed the Applications,
referred to hereinabove, was called upon to submit an
affidavit, clarifying the stand taken by him.
Surprisingly, he, verbally, contended that
“apprehension of destabilization of the democratic
system is from GHQ and CIA”. The words so uttered by
him are as follows:-
“There
are extra constitutional forces in Pakistan and outside
Pakistan which are trying to destabilize this country. I
say more openly, the dangers to Pakistan come from the
CIA & GHQ.”
The
above statement on behalf of Federation was prominently
noted by the leading newspapers. On the same day,
learned Acting Attorney General once again made a
categorical statement of accepting the decision,
whatsoever, will be recorded by this Court. His such
statement has also been recorded vide order dated 15th
December, 2009, which is reproduced hereinbelow for
convenience:-
“Learned
Attorney General for Pakistan has concluded his
submissions, while reiterating his stand, taken on the
first day of hearing that the Federal Government is not
defending the NRO. .........”
On the
next date of hearing, another written statement was
filed by Mr. Kamal Azfar, learned Sr. ASC, which reads
as follows:-
“STATEMENT
In
Compliance of the orders of the Hon’ble Supreme Court
of Pakistan to appraise the Hon’ble Court as to how
the Federation would interpret the wording “the second
road leads to the destabilization of the rule of law”,
it is submitted as follows:-
(1)
There is no mention of the wording ‘threat to
democracy’ in the Statement.
(2)
The Federation supports the Prosecution, in accordance
with law, of persons alleged to have done wrong doing.
The Federation does not oppose the Petitions seeking a
declaration that the National Reconciliation Ordinance
2007 (NRO) is illegal and unconstitutional.
(3)
With regard to the “wider issues” mentioned in
paragraph No.9 these refer to those matters which were
raised by the Petitioner’s counsel during oral
arguments and which find no mention whatsoever in the
Petitions. For example, submissions made in respect of
Articles 89 (in particular the alleged concept of
“implied Resolution”) and A.264 on the effect of
Repeal.
(4)
The Federation’s view is that those who have benefited
under the NRO should be proceeded against under the
appropriate laws before the courts having the competent
jurisdiction. As factual matters need to be determined
by the Trial Courts.
(5) So
far as my comments made yesterday before this Hon’ble
Court concerning the threat from GHQ, the CIA and the
contents of paragraph 9 of the CMA are concerned these
were my personal views and were not made on the
instructions of the Federation of Pakistan. As such I
withdraw the same, which should not be considered by
this Hon’ble Court in any manner whatsoever and the
same should be deleted and expunged from the record.
(6) It
is emphasized that the Federation of Pakistan holds this
Hon’ble Court in the highest esteem and has the
greatest respect for the same.”
The
above statement, filed on behalf of Federation of
Pakistan, has disclosed the intention of Federation of
Pakistan, particularly to the effect that those who have
acquired benefit under the NRO, 2007 should be proceeded
against under the relevant laws, before the Courts of
competent jurisdiction, as factually matters need to be
determined by the Trial Court. Learned Acting Attorney
General for Pakistan and learned counsel appearing for
Federation of Pakistan have reiterated this stand, time
and again, during the course of hearing.
13.
Mr. Salman Akram Raja, ASC for the petitioner in
Constitution Petition No. 76 of 2007, submitted as
under:-
a)
‘Reconciliation’ is not a new phenomenon, as the
same has been adopted in various jurisdictions of the
World, going back right from the Fatah-e- Makkah, when a
general amnesty was announced by the Holy Prophet (PBUH)
for the people of Makkah, till 1995 when the same was
provided in South Africa through Promotion of National
Unity and Reconciliation Act of 1995. Although, in the
NRO, 2007 the word ‘national reconciliation’ has
been borrowed from the history but it has nothing to do
with it, in any sense.
b)
Section 7 of the NRO, 2007 is patently discriminatory on
the ground that it has created unreasonable
classification between the ‘holders of public
office’ and the general public and then further
created classification amongst the ‘holders of public
office’ on the basis of time period, therefore, being
promulgated in colourable exercise of legislative power,
it is tantamount to malice in law.
c) The
classifications made through the NRO, 2007 are overbroad
as a wide array of persons including politicians,
bureaucrats, Army personnel and others have been
included in it under the label of ‘holders of public
office’. It is inclusive on the basis of time
specification, as it does not cover the cases/
proceedings initiated after 12th October 2007, as such,
having irrational classification is liable to be struck
down.
d) The
NRO, 2007 provides indemnity and potential cover to a
particular class of persons involved in criminal cases
including the ‘holders of public office’ from the
operation of law by withdrawing cases and termination of
proceedings pending against them. This is tantamount to
an affirmative action in favour of elite class.
e)
Section 7 of the NRO, 2007 is self executory provision,
which took effect on its own terms, with effect from 5th
October 2007.
f) The
NRO, 2007 although has lapsed on the expiry of its
constitutional life but its effect is likely to remain
intact, therefore, it has to be declared void ab initio
and nullity in the eye of law.
g) The
preamble of the NRO, 2007 is not in consonance with the
text of the statute and do not reconcile with each
other. [reliance placed on the cases of Abdul Baqi v.
Muhammad Akram (PLD 2003 SC 163) and Ghulam Mustafa
Insari v.
Govt. of the Punjab (2004 SCMR 1903)].
h) The
NRO, 2007 is time specific as it has created further
classification amongst its subject i.e. period
commencing from 1st January 1986 to 12th October 1999,
therefore, being not based on intelligible differentia
relatable to lawful object, is violative of Article 25
of the Constitution and is liable to be struck down.
[reliance placed on the case of Govt. of Balochistan
v. Azizullah
Memon (PLD 1993 SC 341)].
i) The
provisions of Section 2 of the NRO, 2007 provides
benefit to the persons involved in the cases of murder,
rape, kidnapping for ransom and Hudood cases, therefore,
it is ultra vires to Article 2A of the Constitution
being violative of the Injunctions of Islam.
j) In
view of Section 494 Cr.P.C., the permission to withdraw
cases has to be given by the Court judiciously after due
application of mind. By means of Section 2 of the NRO,
2007 sub-Sections (2) & (3) have been added in
Section 494 Cr.P.C., whereby judicial powers of the
Court have been vested in a Review Board (Executive
body), which amounts to usurping such power of the
Court, therefore, Section 2 of the NRO, 2007 is liable
to be struck down being violative of Article 175 of the
Constitution, regarding separation of powers between
Executive and Judiciary. [reliance placed on the cases
of Mehram Ali v. Federation of Pakistan (PLD 1998 SC 1445), Bihar v. Ram
Naresh Pandey (AIR 1957 SC 389), Rahul Agarwal v. Rakesh
Jain {(2005) 2 SCC 377=AIR 2005 SC 910}, Liyanage
v. The
Queen {(1967) 1AC 259}, & Brandy
v. Human Rights Commission (183 CLR 245)].
k) The
NRO, 2007 is a special law, which cannot purport to
amend the general law i.e. Cr.P.C., therefore, such
attempt is not allowable. It is also against the
principle that a temporary law cannot amend the
permanent law, as the maximum life of an Ordinance is
120 days and no amendment can survive beyond that period
and lapses with the lapse of temporary legislation.
[reliance placed on the cases of Government of Punjab
v. Zia
Ullah Khan (1992 SCMR 602) & Shabir Shah v. Shad
Muhammad Khan (PLD 1995 SC 66)].
l)
Section 7 of the NRO, 2007 whereby the cases and
proceedings pending against the ‘holders of public
office’ have been declared to stand withdrawn and
terminated, amounts to legislative judgment, as such it
is violative of the principles of independence of
Judiciary and separation of powers as enshrined in
Article 175 of the Constitution because it is
impermissible intrusion in the domain of the judiciary.
[reliance placed on the cases of Govt. of Balochistan
v. Azizullah
Memon (PLD 1993 SC 341) & Smt. Indra Nehru Gandhi
v. Raj
Narain (AIR 1975 SC 2299)].
m)
Section 3 of the NRO, 2007 whereby the Representation of
the People Act, 1976 has been amended, has no relevancy
with the preamble of the NRO, 2007.
n)
Sections 4 & 5 of the NRO, 2007 whereby the sitting
members of the Parliament and Provincial Assemblies have
been provided protection from arrest, without
recommendations of Special Parliamentary Committee on
Ethics, are no more in field, after expiry of the
constitutional life of the NRO, 2007.
o)
Section 6 of the NRO, 2007 whereby the orders or
judgments passed by the Courts against an accused in
absentia have been declared to be void ab initio and not
to be acted upon, amounts to create a permanent
hindrance in Article 63(1)(p) of the Constitution, as
through the amendment in Section 31A of the NAO, 1999,
certain persons, who were kept out of the Parliament
have been allowed to enter into the Parliament.
p)
Section 7 of the NRO, 2007 also defeats the provision of
Article 62(f) of the Constitution, as all the persons,
against whom the cases or proceedings have been
withdrawn or terminated would claim to be righteous and
Ameen.
q) The
provisions of the NRO, 2007 i.e. Sections 6 & 7, are
contrary to the basic principle relating to annulment of
judgments, because the proceedings, orders or judgments
passed by the competent Court in accordance with the
existing law in favour of a party, cannot be annulled
through a legislative instrument unless the law,
underlying the basis of such proceedings, orders and
judgments, will be removed. [reliance placed on the case
of Fecto Belarus Tractor Ltd.
v. Government of Pakistan (PLD 2005 SC 605)].
r) The
NRO, 2007 exhorts about or indemnifies a particular
class of persons including the ‘holders of public
office’, from proceedings, actions and orders passed
by the competent authorities whereas neither the
legislature nor the executive has power to grant pardon
by promulgation of an instrument or an Act of amnesty,
except the power of the President to grant such pardon
to an accused person under Article 45 of the
Constitution. Such indemnity or protection under the NRO,
2007 cannot be equated with the pardon.
He
concluded his arguments while stating that the NRO, 2007
is bad in the eye of law whereby judicial functions have
been vested in an executive body arbitrarily; it is, ex
facie, might not be discriminatory but in fact it is
discriminatory, promulgated in total violation of the
constitutional provisions by the lawmaker, with mala
fide intention. If it is allowed to remain on the
statute book, it will be a permanent blot on conscience
of nation.
14.
Mr. Abdul Hafeez Pirzada, Sr. ASC also appeared
on behalf of petitioner in Constitution Petition No. 76
of 2007 and submitted his formulations as under:-
a) The
NRO, 2007 is, as a whole, void ab initio, non est and
never took birth, therefore, nothing, which is the
product of this Ordinance, or done in pursuance of this
Ordinance or under it, ever came into existence or
survived.
b)
The NRO, 2007 is void because it is a fraud on
the Constitution and transience well beyond the limited
legislative power conferred by Article 89 of the
Constitution on the President, as the President cannot
go beyond the limits circumscribed therein.
c)
Word “reconciliation” has been defined in number of
dictionaries but when the word ‘national’ is
prefixed with it, its meaning becomes entirely different
and it means “the reconciliation of the whole
nation”. The NRO, 2007 has no nexus with the
‘national reconciliation’ rather it has trampled
over the fundamental rights of the entire nation of
Pakistan. [referred to the concluding part of the
Preamble of the Constitution to define the word
‘national reconciliation’].
d) The
NRO, 2007 is ex facie void for the reason that
surprisingly its operation has been confined to a
specific period commencing from 1st January 1986 to 12th
October 1999.
e) The
NRO, 2007 is void ab initio because it violates the
dictum laid down by this Court in Mahmood Khan Achakzai
v. Federation
of Pakistan (PLD 1997 SC 426), improved upon in Zafar
Ali Shah v. General Pervez Musharraf (PLD 2000 SC 869), wherein, after a
great deal of efforts the Court virtually treated
Article 4 of the Constitution as ‘due process
clause’.
f) The
four salient features of the Constitution, identified in
the judgments of this Court are; Parliamentary form of
Government; Federating character of the State;
Independence of Judiciary; and Fundamental Rights of the
people along with Islamic provisions. Even the
Parliament has no power to alter these salient features
of the Constitution. The NRO, 2007 is clear invasion on
the 3rd pillar of the State i.e. judiciary, without
which the modern society cannot exist. [reliance placed
on the case of Zafar Ali Shah (PLD 2000 SC 869)].
g) The
NRO, 2007 is not only usurpation of judicial powers but
also usurpation of constitutional powers of the
Parliament.
h) The
NRO, 2007 has directly violated and overridden the
provisions of Articles 62 & 63 of the Constitution.
It vitally affects the democratic rule in the country,
by tampering and interfering with the qualifications and
disqualifications of a candidate to be elected or chosen
as a member of the Parliament and subsequent
disqualification after having become the member of the
Parliament.
AND
The
Article 62 of the Constitution applies only at the time
of filing of nomination papers or contesting elections,
however, Article 63 of the Constitution continues to be
in force even after a candidate has been elected as a
member of the Parliament and he can be removed by the
writ of quo warranto, by the Speaker of the National
Assembly through reference or by the Chief Election
Commissioner. This Court in number of judgments has held
that conviction awarded in absentia is void, but this
view needs to be revisited on the touchstone of Article
63(1)(p) of the Constitution because how a person can
become a member of the Parliament if he is an absconder.
i)
Through the promulgation of the NRO, 2007, the
conscience of the Constitution has been divorced. There
are mixed constitutional and moral aspects and one
cannot divorce the morality from the Constitution.
[reliance placed on the cases of R.S.Jhamandas v. Chief
Land Commissioner (PLD 1966 SC 229) and Benazir Bhutto
v. Federation of Pakistan (PLD 1988 SC 416)].
j)
Even a validly enacted Ordinance does not necessarily
have to have the statutory life of 120 days because
before the expiry of the same, the National Assembly can
strike it down through a resolution. In the case of NRO,
2007 the National Assembly has refused to own this law,
even after expiry of its statutory life and this is
tantamount to its rejection by the Parliament.
k) The
Constitution envisages for trichotomy of powers between
the executive, legislative and judicial organs of the
State. The NRO, 2007 is a clear intrusion by the
legislature into the sphere of the judiciary, as such
liable to be struck down being violative of doctrine of
trichotomy of powers.
l) The
Judiciary is custodian of the Constitution and the
fundamental rights. It is the superior observer of what
is happening and to see that there is no transgression
in the separation of power. It has its legal obligation,
based upon the principle of checks and balances. That is
why the Judiciary has not been made part of the State
under Article 7 of the Constitution, which has to be
read with Article 175 of the Constitution.
m)
The preamble of the NRO, 2007 poses the official
avowed reason to promulgate this Ordinance, which is not
the real object behind its promulgation as it was a deal
between two persons, for their personal objectives and
even the persons representing the people of Pakistan at
that time in the Parliament, were not made aware of it.
Therefore, it cannot be said a ‘national
reconciliation’ as there is total variance between the
opening statement and the contents of the Ordinance.
n) The
Constitution does not make an Ordinance a permanent law
unless it is made an Act of Parliament. Applying the
principle enshrined in Section 6 of the General Clauses
Act, 1897, there are two types of repeals; first one is
‘deeming repeal’ and the other is ‘actual
repeal’ and this Court has to consider both of them
accordingly. Therefore, in order to save an Ordinance,
the law has to be enacted retroactively by the
Parliament. But, this Court could not extend the life of
the Ordinance beyond the constitutional life i.e. 120
days. More so, since the Article 270AAA of the
Constitution has been declared null and void by means of
judgment in Sindh High Court Bar Association’s case (PLD
2009 SC 879), the
NRO, 2007 has lost its permanency, provided by the said
Article.
o) The
Executive has to act intelligently and responsibly in
classifying actions, which ought to be saved under
temporary law, particularly when fundamental rights are
involved. The NRO, 2007 is a ‘bill of attainder’
against the people of Pakistan which violates their
fundamental rights enshrined in the Constitution and the
spirit of Article 4 of the Constitution has been
destroyed, which has been equated with the ‘due
process clause’. [reliance placed on the case of
Jamat-i-Islami Pakistan
v. Federation
of Pakistan (PLD 2000 SC 111)].
Learned
counsel concluded his arguments. However, when
questioned about the consequences, in case the Court
ultimately comes to the conclusion that the NRO, 2007 is
void ab initio being ultra vires the Constitution, he
replied that the consequence would be that the
beneficiaries of the NRO, 2007
shall be relegated to the position as prevailing
on 4th October 2007, prior to promulgation of the NRO,
2007.
15.
Dr. Mubasher Hassan (petitioner in Constitution
Petition No. 76/2007) appeared and stated with special
permission of the Court that when the two organs of the
State, as defined in Article 7 of the Constitution,
become incapable of performing their duties entrusted to
them under the Constitution, it is incumbent upon the
third organ i.e. judiciary to come forward for rescue of
the State.
16.
Mr. Ikram Chaudhry, ASC for the petitioner in
Constitution Petition No. 77 of 2007, appeared and
argued that:-
a) The
NRO, 2007 is person specific, purpose specific and
period specific, therefore, it violates the provisions
of Article 25 of the Constitution.
b) The
Judiciary has been vested with important function of
supervising the other organs of the State that is why
Article 7 of the Constitution purposely excluded it from
the definition of the State.
c) The
primacy and supremacy of the Chapter of fundamental
rights remain the salient feature of the Constitution
and when laws are examined on the touchstone of various
provisions of the Constitution, Article 8 comes into
play which provides that any law inconsistent with or in
derogation of fundamental rights is void.
d) The
NRO, 2007 does not meet the criterion, laid down in
Article 89 of the Constitution, particularly with regard
to ‘satisfaction’ of the President, which should
always be fair, just and never arbitrary, therefore, the
NRO, 2007 having inherent mischief in it, as it
conceives to protect the interest of a particular
person, is a bad law.
e)
Article 89 of the Constitution does not save the
President from its intents and the purposes as in view
of Article 5 of the Constitution he is bound to follow
the law. Therefore, the promulgation of the NRO, 2007 is
clear violation of Article 4 & 25 of the
Constitution. [reliance placed on the case of Jibendra
Kishore, etc. v.
Province of East Pakistan (PLD 1957 SC 9)].
While
concluding his arguments he referred to ‘United
Nations Convention Against Corruption’,
‘Al-Farooq’ by Allama Shibli Noumani, ‘Grammar of
Politics’ by Harold J. Laski, ‘Spirit of Liberty,
Papers & Addresses of Learned Hand’ by Irving
Dilliard, ‘The Supreme Court, America’s Judicial
Heritage’ by Patricia C. Acheson. He lastly argued
that if the Court comes to the conclusion that the
impugned Ordinance is bad law, then the consequential
relief would be the restoration of all the cases to
their original stage.
17.
Dr. Farooq Hassan, Sr. ASC appearing for the
petitioner, in Constitution Petition No.78 of 2007,
submitted
his
written formulations, while adding that:-
a) The
NRO, 2007 is void being violative of the fundamental
rights contained in Article 25, 9 and possibly Articles
14, 24, 2 & 2A of the Constitution.
b) The
NRO, 2007 is
the result of abuse of power, mala fides, and
corum-non-judice as its objects are clearly outside the
purview of ordinary and normal law making authority of
the President under Article 89 of the Constitution, as
such it is void in entirety.
c) The
NRO, 2007 amounts to subversion of the Constitution as
it is the result of a deal between the dictator and next
set of rulers. [referred to clippings of different
newspapers].
d) The
subject matter of the NRO, 2007 is not found in either
of the Legislative lists provided in Fourth Schedule of
the Constitution, as such it is ultra vires the
Constitution.
e)
Under the International Treaties i.e. “United Nations
Convention Against Corruption”, to which the Pakistan
is also a signatory, no law can be passed which provides
protection to corruption and corrupt practices.
He
concluded his arguments while saying that the property
of the Government is the property of the people of
Pakistan, which has been misappropriated by the persons
to whom protection has been provided under the NRO, 2007
therefore, it is liable to be struck down.
18.
Mr. Tariq Asad, ASC for the petitioners in
Constitution Petition No. 80 of 2007 argued that Article
89 of the Constitution referred to ‘satisfaction’ of
the President which would be either ‘subjective’ or
‘objective’. On the basis of material, available on
record, there were no such circumstances to promulgate
the NRO, 2007 therefore, the ‘subjective’
satisfaction of the President is missing, as such it
becomes the ‘objective’ satisfaction, which is
justiciable and subject to judicial review by the Court.
[reliance placed on State of Rajasthan
v. Union
of India (AIR 1977 SC 1361), A.K. Roy v. Union
of India (AIR 1982 SC 710) and also to definition of the
words ‘satisfaction’ & ‘subjective’ from
Black’s Law Dictionary].
19.
Raja Muhammad Ibrahim Satti, Sr. ASC, appearing
for appellant in Civil Appeal No. 1094 of 2009, while
defending the NRO, 2007 made his submissions as
follows:-
a) It
is nobody’s case that the President has no power to
promulgate the Ordinance under Article 89 of the
Constitution or the said Article is redundant.
b) The
NRO, 2007 was validly promulgated as the pre-conditions
for promulgation of an Ordinance by the President, under
Article 89 of the Constitution were fulfilled.
c) It
is the duty of the Court to interpret the Constitution
and to adjudge the validity of a law, whether proper
assistance has been rendered or not. [reliance placed on
Federation of Pakistan
v. M.
Nawaz Khokhar (PLD 2000 SC 26) & Ghulam Hassan
v. Jamshaid
Ali (2001 SCMR 1001)].
d)
During the statutory life of the NRO, 2007 both the
Houses of the Parliament did not disapprove it through
any resolution and allowed it to continue, therefore, if
the Court ultimately comes to the conclusion that it was
validly enacted and the benefits derived from its
operation are allowed to continue, then the appellant
shall also be entitled for the same benefit.
20.
Mr. A.K. Dogar, learned Sr. ASC for the
petitioner in Constitution Petition No. 59 of 2009,
stated that his arguments are two fold i.e. on factual
plane as well as on legal plane. On factual plane he
argued that:-
The
NRO, 2007 is a power sharing deal between the then
President and the head of a political party. [reliance
placed on the books i.e. ‘Reconciliation, Islam,
Democracy and the West’ by late Mohtarma Benazir
Bhutto and ‘the Way of the World’ by Ron Suskind].
On
legal plane, he made the following submissions:-
a) The
NRO, 2007 is the result of abuse of ‘public office’
for private gain.
AND
Because,
corruption vitiates like fraud, which vitiates all
transactions, therefore, the NRO, 2007 stands vitiated
by the effect of abuse of public office for private
gain.
AND
The
NRO, 2007 is a document which is non est. It is like a
still born which dies in mother’s wombs. [reliance
placed on Zafar Ali Shah’s case (PLD 2000 SC 869)
& Black’s law Dictionary for the definition of
‘corrupt’].
b)
Though Article 89 of the Constitution empowers the
President to promulgate an Ordinance but Article 48(1)
of the Constitution provides that such power lies with
the Prime Minister and his Cabinet, who have to advise
the President, therefore, the President cannot in his
individual capacity issue an Ordinance, or enter into
some negotiations and then issue an Ordinance. [reliance
placed on Tirathmal
v. The State (PLD 1959 Karachi 594)].
c) The
Ordinance making power, vested in the President, is a
legacy of the British Rule, because in both kinds of
democracies i.e. in the Parliamentary form of Government
in UK and the Presidential form of Government in
America, such power does not exit. This power is
anti-democratic and only provided in the Constitutions
of Pakistan and India, who remained under the British
rule for such a long period.
d)
Gen. Pervez Musharraf was not constitutionally elected
President, therefore, within the meaning of Article 89
of the Constitution, he had no such power to issue such
Ordinance because he seized power by force and was self
imposed President through Legal Framework Order, 2002
and 17th Amendment. [reliance placed on Sindh High Court
Bar Association’s case (PLD 2009 SC 879)].
e) By
virtue of Article 264 of the Constitution, a law, which
is repealed can give rise to rights and obligation but
not a law which does not exist from its very inception
(as per statement of learned Attorney General) and is
still born, therefore, under the NRO, 2007 no rights
exist.
f)
This Court has no Ordinance issuing power, therefore, it
could not give life to the NRO, 2007 which has lapsed on
5th
February 2008 and this Court, could only extend its time
under the law of necessity and not otherwise.
g) The
circumstances mentioned in the preamble of the NRO, 2007
itself are of permanent nature and do not require any
immediate, emergent and quick treatment.
h) A
law cannot be amended through the Ordinance because it
is violation of Articles 238 & 239 of the
Constitution.
i)
Withdrawal from prosecution, as provided in Section 2 of
the NRO, 2007 without hearing the complainants in the
cases of murder, rape, etc. is violation of the
principles of natural justice as such no such amendment
can stay. [reliance placed on Zia Ullah Khan’s case
(1992 SCMR 602)].
j)
Section 4 of the NRO, 2007 by means of which immunity
has been provided to sitting members of the Parliament
from arrest, offends Articles 24 & 25 of the
Constitution.
k)
Helping the rich and powerful persons, who have
misappropriated millions of rupees, as against the
victims of exploitation, is violation of Article 3 of
the Constitution.
l)
With the advancement of civilizations, the moral and
ethical codes have been converted into enforceable legal
formulations. [reliance placed on D.S. Nakara’s case
{(1983) 1 SCC 305 = AIR 1983 SC 130} and Sindh High
Court Bar Association’s case (PLD 2009 SC 879)].
Learned
counsel, while concluding his arguments stated that
there are two enemies of mankind i.e. desire of wealth
and desire of power and time is witness to it. According
to him the NRO, 2007 is destructive to the entire
nation.
21.
Mr. Shahid Orakzai, appearing in Civil Misc.
Application No. 4842 of 2009 in Constitution Petition
No. 76 of 2007, argued that:-
a) Any
Ordinance promulgated by the President under Article 89
of the Constitution lapses on the day when the National
Assembly is dissolved either by the President, Prime
Minister or due to expiry of its constitutional term.
[relied upon Article
76(3) of the Constitution].
b)
While issuing an Ordinance by the President, the advice
of the Prime Minister or Cabinet is necessary in view of
Article 48 of the Constitution and in absence of such
advice, it will be the act of an individual.
c) The
word ‘or’ used in Article 70 (1) means that a bill
can be placed before the Parliament, regarding only one
subject, either from the Federal Legislative List or
from the Concurrent Legislative List and not regarding
subjects from both the lists. As the NRO, 2007 contains
the subjects of both the Legislative lists, therefore,
it is violative of Article 70 (1) of the Constitution.
d)
Through the NRO, 2007 amendment has been made in the
Cr.P.C. which has more application in the Provinces, as
such the consent of Provincial Governments was
necessary, while making such amendment. Therefore, the
NRO, 2007 is violative of Article 142(c) of the
Constitution.
e) The
word ‘any’ used in Article 70 of the Constitution,
means ‘similar and more than one’, therefore, the
Ordinance cannot make laws relating to more than one
subject at a time.
f) The
word ‘any’ used in Article 184(3) of the
Constitution refers to violation of one of the
fundamental rights, therefore, the jurisdiction of this
Court under the said provision would be attracted if
only one fundamental right has been infringed and the
same would not be available in a case which involved
violation of more than one fundamental rights. Now this
Court has to examine which one of the fundamental rights
has been infringed by the NRO, 2007.
22.
Mr. Ashtar Ausaf Ali, ASC appearing for
petitioner in Constitution Petition No.79 of 2007
adopted the arguments rendered Mr. Abdul Hafeez Pirzada,
Sr. ASC. However, he placed on record some material in
support of his petition.
23.
Mr. Shah Khawar, Acting Attorney General for
Pakistan, reiterated the stance taken by the Federal
Government in the written statement dated 7th December
2009, to the effect that the NRO, 2007 was promulgated
by the previous regime and he is under instructions not
to defend it. He further stated that whatever decision
will come, it will be honoured by the Government. On
Court’s query about the consequences, if ultimately
the NRO, 2007 is declared to be void ab initio, he
replied that let allow these petitions and let the law
take its own course.
24.
Mr. Kamal Azfar, learned Sr. ASC appeared
and reiterated the stand taken in the statement
dated 15th December 2009, to the effect that the
Federation does not oppose the petitions seeking a
declaration that the NRO, 2007 is illegal and
unconstitutional.
25.
Learned Advocates Acting General of the Provinces
adopted the arguments of the Attorney General for
Pakistan. However, except Advocate General Sindh, all
the other Advocates General filed statements, stating
therein that neither any Review Board was constituted
nor the benefit of the NRO, 2007 was extended to any
under trial accused, except those who were accused under
the NAO, 1999.
26.
Mr. M. Sardar Khan, Sr. ASC appeared as Amicus
Curiae argued as follows :-
a) The
NRO, 2007 is not only inconsistent with fundamental
rights enshrined in Article 25 of the Constitution but
also is in conflict with other provisions of the
Constitution such as Article 175. Therefore, it is not a
valid law rather it is a bad law.
b) The
NRO, 2007 is violative of Article 5 of the Constitution,
which postulates that it is inviolable obligation of
every citizen to obey the Constitution and the law.
c)
Promulgation of the NRO, 2007 is intentional violation
of Article 8(2) of the Constitution, which provides that
the State shall not make any law which takes away or
abridges the fundamental rights conferred by the
Constitution, if it does so, then it shall be void.
d) The
NRO, 2007 is violative of Article 2A of the Constitution
which requires that the authority, which is conferred,
is to be exercised in accordance with the Constitution
and within the limits prescribed by the Almighty.
e) The
provisions of the NRO, 2007 i.e. Sections 2, 3, 4, 6
& 7, are void and invalid for being against the
Injunctions of Islam, violative of the mandate of
Article 175 of the Constitution, and repulsive to the
provisions of Article 62 & 63 of the Constitution as
it has given way to the ineligible persons to enter the
Assemblies and to become public representatives.
f) The
object of this law for all intents and purposes does not
seem to be ‘reconciliation’ but to pave way and
facilitate to those persons charged with corruption,
plunders of national wealth and fraud, to come back,
seize and occupy the echelons of power again. Its aim
seems to legalize corruption and the crimes committed by
those in power in the past.
g)
Courts have been deprived by virtue of this law of their
judicial functions by conferring powers on
administrative bodies.
h) The
NRO, 2007 is not only a discriminatory law but it has
also been applied discriminately, therefore, liable to
be struck down. [reliance placed on Sabir Shah v.
Shad Muhammad Khan (PLD 1995 SC 66)].
j)
Section 3 of the NRO, 2007 although is very innocent,
but it has no nexus with the reconciliation. It is
merely a cosmetic provision just to give colour of
respectability to the NRO, 2007 and has no nexus with
its preamble. [referred to Section 40 of the
Representation of the People Act, 1976.]
27.
Mian Allah Nawaz, Sr. ASC also appeared as Amicus
Curiae. He, after elaborating the philosophy of
morality, theory of law, theory of kleptocracy and the
philosophy of the Constitution, contended as follows:-
a) The
NRO, 2007 is not a good law as it violates the intrinsic
value of the law and intrinsic value of behaviors,
therefore, liable to be struck down, otherwise it would
create anarchy and greed in the society.
b) Any
law which flagrantly violates the theory of basic
instincts and promotes the theory of satanic instincts
should be struck down, otherwise the society will be
swamped by the satanic instincts.
c) The
protection of the fundamental rights of the people is
the soul of the Constitution. The NRO, 2007 is violative
of the basic soul of the Constitution.
d) The
NRO, 2007 is classical manifestation of theory of
kleptocracy, as it has been promulgated for the benefit
of two persons, one who wanted to remain in power and
the other who wanted to come to power.
e) The
NRO, 2007 is so bad and kleptocratic in nature that
neither any provision of the Constitution validates it
nor any law gives conscious to it.
f) The
actions taken and the benefits derived from the NRO,
2007 cannot be protected on the touchstone of Article
264 of the Constitution, as it is not applicable to the
NRO, 2007 which is not just void but immoral. [reliance
placed on Ram Prasad
v. Union of India (AIR 1978 Raj. 131) and Bachan
Singh v.
State of Punjab (AIR 1982 SC 1325)].
While
concluding his arguments he added that in case the NRO,
2007 is declared void ab initio then as a consequence
whereof all the cases, which have been withdrawn under
the NRO, 2007 will take rebirth.
28.
Mr. Shaiq Usmani, Sr. ASC appeared as Amicus
Curiae and made his submissions as follows:-
a) The
NRO, 2007 cannot be justified on the ground that it was
just an amnesty because even if it be considered so, it
is not legitimate, as legitimate amnesty is one, which
is accountable.
b) The
NRO, 2007 is violative of Article 8 of the Constitution,
therefore, liable to be struck down.
c) The
NRO, 2007 being discriminatory, is violative of Article
25 of the Constitution, therefore, is liable to be
struck down. [reliance placed on the case of I.A.
Sherwani v.
Government of Pakistan (1991 SCMR 1041)].
d) The
NRO, 2007 is void ab initio as it is violative of the
salient features of the Constitution and the principle
of trichotomy of powers.
e)
The NRO, 2007 is violative of Article 89 of the
Constitution.
He
concluded his arguments while adding that the then
Attorney General apparently had no authority to
correspond with the foreign authorities for withdrawal
of proceedings, as such if something contrary to law is
done, the person, who has done so, is liable to be
proceeded against.
29.
Arguments addressed on behalf of the learned counsel
appearing in support of petitions, inter alia, are that
the NRO, 2007 be declared ultra vires the Constitution,
void ab initio and non-est. During the course of
arguments, they persuaded the Court to test the
constitutionality of the NRO, 2007 in view of provisions
of the Constitution
30.
The learned Acting Attorney General for Pakistan,
counsel for the Federation and the NAB as well as
Advocates General of Punjab, Sindh, Balochistan &
NWFP, did not oppose the petitions and consistently
reiterated the stand that they were not supporting the
NRO, 2007.
31.
It is a settled practice of the Courts that legal
proceedings are not undertaken merely for academic
purposes unless there are admitted or proven facts to
resolve the controversy. As it has been pointed out
hereinabove that till 12th October, 2007, when the
petitions were filed, presumably, the benefit of the NRO,
2007 was not extended to any of the parties. Therefore,
learned Prosecutor General, NAB and the Provincial
Governments through their Advocates General were called
upon to place on record accurate information of the
accused persons, who had drawn benefit under Sections 2,
6 and 7 of the NRO, 2007. In response to Court’s
order, learned Advocate General Sindh placed on record
the list of the persons, whose criminal cases falling
under Sections 302, 307, 324, 365, 381, 381-A PPC,
Section 16 of Offences of Zina (Enforcement of Hadood)
Ordinance, 1979 and Section 14, 17(3) and 20 of Offences
Against Property (Enforcement of Had) Ordinance, 1979,
etc. were withdrawn. According to him more than 3000
criminal cases were withdrawn under Section 494 Cr.P.C.
providing the benefit of Section 2 of the NRO, 2007 to
approximately 8000 accused persons involved in above
said heinous crimes. The statement of facts also showed
the manner in which these cases were withdrawn.
Similarly, the NAB through its Prosecutor General and
Additional Prosecutor General also placed on record the
list of beneficiaries (accused), who derived benefit
under Sections 6 and 7 of the NRO, 2007. As per the
list, 248 persons were extended benefit of the NRO, 2007
and the cases or proceedings pending against them,
within and outside the country, were withdrawn or
terminated. The authenticity of such details furnished
by the NAB was required to be verified from them but
unfortunately accurate list or details of the cases
registered within and outside the country under the NAO,
1999, despite repeated directions of the Court, were not
furnished. However, the Chairman and others brought on
record the material, on the basis of which, cases on the
basis of requests for mutual assistance and civil party
to proceedings on request of Federal Government were
withdrawn on the request of the then Attorney General
for Pakistan. It is pertinent to mention here that the
material information regarding the fact that the
Ministry of Law & Justice, on the request of one of
the Advocates of a beneficiary, had not conceded for
issuance of directions for withdrawal of such cases, was
withheld by them. More so, the Secretary General and
Military Secretary of the President as well as Secretary
to President (public side) also appeared on Court’s
call and when asked, placed on record their written
statements, mentioning therein that no file, regarding
permission to withdraw such cases and proceedings, was
available in the office of the President.
32.
It is to be observed that except in the Province
of Sindh, in all other Provinces, no accused or convict
has been extended the benefit of Section 2 of the NRO,
2007, therefore, learned Advocates General were quite
comfortable in making statements in this regard.
However, in the list furnished by the NAB, there were
names of persons belonging to various Provinces, who had
been extended the benefit of Sections 6 & 7 of the
NRO, 2007.
33.
Before dilating upon the respective arguments of
the petitioners’ counsel, we consider it appropriate
to mention here that while hearing Sindh High Court Bar
Association’s case (PLD 2009 SC 879), which has been
decided on 31st July, 2009, detailed reasons of which
were released later, a fourteen member Bench of this
Court, when confronted with the proposition i.e.
‘whether the Court, itself, can give decision that as
the permanency attached to temporary legislation i.e. an
Ordinance, through unconstitutional provision of Article
270AAA of the Constitution, should examine itself or the
matter should be left for the Parliament to examine
them’; there was no difficulty in declaring that
Ordinance would stand repealed at the expiration of four
months and three months, under Articles 89 and 128 of
the Constitution, as the case may be. Prima facie, there
was no justification for placing such legislations
before the Parliament but on having taken into
consideration the principle of trichotomy of powers,
coupled with the fact that on the basis of bona fide
apprehension, all the Ordinances, issued during the
period, when the emergency was imposed in the country,
commencing from 3rd November, 2007 up to 15th December,
2007, and all those temporary legislations, which were
in force on 15th December 2007, were not placed before
the Parliament, after attaining perpetuity through
Article 270AAA of the Constitution, because such
Ordinances had conferred rights and obligations upon the
parties; therefore, it was considered appropriate to
strengthen the Parliament, by sending these Ordinances
for making them the Acts of the Parliament with
retrospective effect, so the benefit derived by the
masses, could also be protected. Relevant paras from the
Sindh High Court Bar Association’s case (PLD 2009 SC
879) have already been reproduced hereinabove. This is a
fact that National Assembly, having 342 Members, who
represent the nation, did not agree to make the NRO,
2007 as an Act of the Parliament, with retrospective
effect, and ultimately it was withdrawn from the
Assembly vide letter dated
7th
December, 2009. Contents of the said letter are
reproduced hereinbelow for convenience:-
“In
continuation of this Secretariat’s D.O. letter of even
number, dated the 7th December, 2009 on the above
subject, it is to state that report of the Standing
Committee on National Reconciliation Ordinance, 2007 was
finalized but before its approval by the Chairperson of
the Committee, the Minister concerned had withdrawn the
Bill under Rule 139 of the Rules of Procedure and
Conduct of Business in the National Assembly, 2007 with
the consent of the Honorable Speaker.
2. The
minutes of the meeting of the Committee and draft report
are submitted herewith.”
We
must mention here that this Court cherishes the
democratic system and the will of the electorate. It
also wants the Federation to remain strong and stable.
34.
Admittedly, as it has been discussed hereinabove
that, neither the Federation of Pakistan nor the
Provincial Governments have defended the NRO, 2007
before this Court. It is also to be borne in mind that
Constitution envisages the trichotomy of powers amongst
three organs of the State, namely the legislature,
executive and the judiciary. The legislature is assigned
the task of law making, the executive to execute such
law and the judiciary to interpret the laws. None of the
organs of the State can encroach upon the field of the
others. [State v. Ziaur Rahman (PLD 1973 SC 49),
Federation of Pakistan v. Saeed Ahmad Khan (PLD 1974 SC
151), Government of Balochistan v. Azizullah Memon (PLD
1993 SC 341), Mahmood Khan Achakzai
v. Federation of Pakistan (PLD 1997 SC 426), Liaquat Hussain
v. Federation
of Pakistan (PLD
1999 SC 504), Syed Zafar Ali Shah
v. General Pervez Musharrf (PLD 2000 SC 869),
Nazar Abbas Jaffri v. Secy:
Government of the Punjab (2006 SCMR 606), Sindh High
Court Bar Association’s case (PLD 2009 SC 879), Smt.
Indra Nehru Ghani
v. Raj Narain (AIR 1975 SC 2299) and Minerva
Mills Ltd.
v. Union
of India (AIR 1980 SC 1789)].
35.
Necessary inference can be drawn that the
National Assembly and the Senate (the Parliament), which
were required to approve or otherwise the NRO, 2007, and
the same was sent along with other Ordinances to them,
to make it an Act of the Parliament, with retrospective
effect, did not consider it to be a valid temporary
legislation, being an Ordinance promulgated under
Article 89 of the Constitution on 5th October 2007.
36.
Another factual aspect, relevant for disposal of
these petitions and examination of the constitutionality
of the NRO, 2007 pertains to the date of its
promulgation i.e. 5th October, 2007, which seems to be
the result of a deal between the representatives of a
political party and
the then President /Chief of Army Staff, General Pervez
Musharraf, who was about to contest election for another
term, in uniform, for the office of the President, as it
is apparent from uncontroverted news, appeared in Daily
Dawn dated 5th October, 2007 (Friday), referred to by
Mr. Abdul Hafeez Pirzada, Sr. ASC, which reads as
under:-
37.
Mr. Abdul Hafeez Pirzada, Sr. ASC also referred
to the book “Reconciliation: Islam, Democracy and the
West” by late Mohtarma Benazir Bhutto, and read its
different pages to substantiate the authenticity of the
above news item. Similarly, Mr. A.K. Dogar, learned Sr.
ASC also referred to the book “The Way of the World”
by Ron Suskind and read its different pages to establish
that the NRO, 2007 was nothing but the result of a deal
between the two individuals.
38.
It is equally important to note that candidature
of General Pervez Musharraf, to contest the election for
the office of the President, in uniform, was challenged
before this Court, by invoking jurisdiction under
Article 184(3) of the Constitution, in the case of
Jamat-e-Islami v. Federation of Pakistan (PLD 2009 SC
549), when a nine member Bench, disposed of the same as
per majority view of 6 to 3, wherein, as per the
majority view, petitions were held not maintainable
within the contemplation of Article 184(3) of the
Constitution, whereas, as per the minority view of three
Hon’ble Judges of this Court namely Mr. Justice Rana
Bhagwandas (as he then was), Mr. Justice Sardar Muhammad
Raza Khan and Mr. Justice Mian Shakirullah Jan, all the
petitions were held maintainable under Article 184(3) of
the Constitution and were accepted. Against the
acceptance of nomination papers of the General Pervez
Musharraf by Election Commission of Pakistan, another
Petition under Article 184(3) of the Constitution was
filed by Justice (R) Wajih-ud-Din Ahmed, being
Constitution Petition No.73 of 2007. However, this
petition was under consideration before eleven members
Bench, when, on 3rd November, 2007, emergency was
proclaimed in the country, which now has been declared
unconstitutional, illegal, mala fide and void ab initio
vide judgment dated 31st July 2009 in Sindh High Court
Bar Association’s case (PLD 2009 SC 879).
39.
There is another principle of law, which casts
duty upon this Court to the effect that it should
normally lean in favour of constitutionality of a
statute and efforts should be made to save the same
instead of destroying it. This principle of law has been
discussed by this Court on a number of occasions.
Reference in this behalf may be made to the cases of
Abdul Aziz v.
Province of West Pakistan (PLD 1958 SC 499), Province of
East Pakistan v. Siraj-ul-Haq Patwari (PLD 1966 SC 854),
Inam-ur-Rehman v.
Federation of Pakistan (1992 SCMR 563), Sabir
Shah v.
Shad Muhammad Khan (PLD 1995 SC 66), Multiline
Associates v.
Ardeshir Cowasjee (PLD 1995 SC 423), Tariq Nawaz
v. Government
of Pakistan (2000 SCMR 1956), Asif Islam
v. Muhammad
Asif (PLD 2001 SC 499) and Federation of Pakistan
v. Muhammad
Sadiq (PLD 2007 SC 133). This principle has been
appropriately dealt with in the case of Elahi Cotton
Mills Ltd. v. Federation
of Pakistan (PLD 1997 SC 582) in the following terms:-
“that
the law should be saved rather then be destroyed and the
Court must lean in favour of upholding the
constitutionality of legislation, keeping in view that
the rules of constitutional interpretation is that there
is a presumption in favour of the constitutionality of
the legislative enactments unless ex facie it is
violative of a constitutional provision.”
40.
M/s Salman Akram Raja, ASC, Abdul Hafeez Pirzada,
Sr. ASC, A.K. Dogar, Sr. ASC and M. Sardar Khan, Sr. ASC
(Amicus Curiae) explained the objects and the purposes
of the ‘national reconciliation’ in the name of
which the NRO, 2007 was promulgated. According to them,
the NRO, 2007 would have been a valid legislation, had
it promoted the national reconciliation in the country,
but unfortunately it was the result of a deal between
two persons for their personal objectives. Inasmuch, the
persons representing the people of Pakistan, at that
time, in the Parliament, were not made aware of it, as
it was enacted on 5th October, 2007, through an
Ordinance, issued under Article 89 of the Constitution,
which is a temporary legislation, instead of enacting it
through the Act of Parliament. They further stated that
the NRO, 2007 is a power sharing deal between the then
President and the head of a political party. This fact
is evident from the contents of the two books; first is
“Reconciliation: Islam, Democracy and the West” by
late Mohtarma Benazir Bhutto and second is “The Way of
the World” by Ron Suskind. Mr. M. Sardar Khan, learned
Amicus Curiae has gone to the extent that the object of
this law, for all intents and purposes, does not seem to
be reconciliation but to pave the way and facilitate the
persons, charged for corruption and corrupt practices,
plundering of national wealth and commission of fraud,
to come back, to seize and occupy the echelons of power
again and to legalize corruption and crimes committed by
those in power in past.
41.
Mr. Abdul Hafeez Pirzada, Sr. ASC relied upon the
proceedings of the National Assembly available in the
shape of collection under the heading “Constitution
Making in Pakistan” and contended that the Constituent
Assembly, at the time of framing the Constitution of
Pakistan, 1973, had taken all possible measures, to
ensure that, on the basis of participation of the chosen
representatives from all over the country, the document
i.e. the Constitution, should be promulgated with
national reconciliation. He further contended that in
South Africa through promulgation of “Promotion of
National Unity and Reconciliation Act, 1995, a historic
bridge was provided between the past of a deeply divided
society, untold suffering and injustice, and a future
founded on the recognition of human rights, democracy
and peaceful co-existence for all South Africans,
irrespective of color, race, etc. He further stated that
although in the NRO, 2007 the word ‘national
reconciliation’ has been borrowed from the history but
it has nothing to do with the national reconciliation.
42.
As it has been noted hereinabove that the NRO,
2007 was promulgated, reportedly, as a result of deal,
as is too evident from the contents of the newspaper
‘Daily Dawn’ dated 5th October, 2007, which has
already been referred to hereinabove and the said report
so published in this newspaper, has not, so far, been
contradicted. It is well settled by the time that, in
forming the opinion, generally, as to the prevailing
state of affairs, having bearing on the issue involved
in a case, reports of the relevant period, from
electronic and print media, can be taken into
consideration. In this behalf we are fortified with the
judgments in Islamic Republic of Pakistan v. Abdul Wali
Khan (PLD 1976 SC 57), Raja Muhammad Afzal
v. Ch. Muhammad Iltaf Hussain (1986 SCMR 1736), Benazir Bhutto
v. Federation of Pakistan (PLD 1988 SC 416), Muhammad
Nawaz Sharif v. Federation of Pakistan (PLD 1993 SC
473), Benazir Bhutto v. President of Pakistan (PLD 1998
SC 388), Benazir Bhutto v. President of Pakistan (PLD
2000 SC 77), Pakistan Lawyers Forum v. Federation of
Pakistan (PLD 2004 Lahore 130, Muhammad Shahbaz Sharif
v. Federation of Pakistan (PLD 2004 SC 583), Watan Party
v. Federation of Pakistan (PLD 2006 SC 697) and Sindh
High Court Bar Association’s case (PLD 2009 SC 879).
43.
We are conscious that non-denial of a solitary
newspaper report, or even more reports for that matter,
may not, in appropriate cases, form the basis of an
opinion, one way or the other, therefore, we rely upon
the written word of the late Mohtarma Benazir Bhutto
herself. That will have more authenticity.
44.
Relevant extract from the book “Reconciliation:
Islam, Democracy and the West” by late Mohtarma
Benazir Bhutto, as relied upon by M/s Abdul Hafeez
Pirzada and
A.K.
Dogar, Sr. ASC are also reproduced hereinbelow for ready
reference:-
“In
August I called PPP leaders to New York. There we
discussed giving General Musharraf a “nonpaper” of
what we expected. Makhdoom Amin Fahim gave the
“nonpaper” to General Musharraf on August 18. The
“nonpaper” said that unless there was movement, by
the end of August both sides would be free to go their
own ways. General Musharraf and I had a long
conversation over the phone that night. He said he would
send a team to see me at the end of August.
The
August team met me in London at my flat in Queens Gate.
They discussed a whole new constitutional package. We
increased the political price for the new package. They
said they would come back in two days. They didn’t. As
the deadline approached for calling off talks, I got a
call that the deadline would be extended. It was, but
there was silence from the Musharraf camp.
The
PPP and I met in London in September, and I announced
that the date of my return to Pakistan would be given on
September 14, 2007 from all the capitals and regions of
Pakistan. I wanted the date announced from my homeland.
The talks with Musharraf remained erratic. He didn’t
want us resigning from the assemblies when he sought
reelection. There wouldn’t be much difference in his
winning whether we boycotted or contested, but we used
this to press him to retire as army chief. He cited
judicial difficulties. It was a harrowing period. After
many, many late-night calls, he passed a National
Reconciliation Order, rather than lift the ban on a
twice-elected prime minister seeking office a third
time, which he said he would do later. In exchange for
the NRO, we reciprocated by not resigning from the
assemblies, although we did not vote for him. We knew
the matter still had to be decided by the Supreme Court.
We thought Musharraf took the wrong decision to seek
reelection from the existing Parliament, that it would
only compound the crisis. But he had made his choice.”
45.
It appears from the above extract of the book,
itself, of late Mohtarma Benazir Bhutto that the NRO,
2007 was designed to benefit a certain class of
individuals against whom cases were registered between
1st January, 1986 to
12th
October, 1999 subject to the scheme laid down therein.
Thus we, prima facie, hold that the NRO, 2007 was not
promulgated for achieving the object of national
reconciliation as according to its substantive provision
i.e. Section 2, it was meant to extend benefit to the
accused persons, against whom cases were registered
between 1st January, 1986 to 12th October, 1999, subject
to the scheme laid down therein. Likewise, under Section
7 of the NRO, 2007, the cases against ‘holders of
public office’, involved in the offences, inside and
outside the country, deemed to have been withdrawn,
including the proceedings, initiated under Section 33 of
the NAO, 1999 outside the country, through request for
mutual assistance and civil party to proceedings, by the
Federal Government, before the 12th October, 1999. These
two provisions, abundantly, make it clear that the NRO,
2007 has extended benefit only to the criminals,
involved in the minor or heinous crimes and ‘holders
of public office’ involved in corruption and corrupt
practices, as such it cannot be considered to be a
legislation for achieving the object of national
reconciliation.
46.
We have yet to see a law pari materia with the
NRO, 2007 according
to which an accused, who being ‘holder of public
office’, indulged into corruption and corrupt
practices, plundering and looting of national wealth,
etc., has been extended the benefit of withdrawal of his
cases from the Court of competent jurisdiction. In order
to understand the word ‘reconciliation’ reference
may be made to ‘Black’s Law Dictionary’ wherein it
has been defined as ‘restoration of harmony between
persons or things that had been in conflict’. Likewise
in ‘Corpus Juris Secundum’ the word
‘reconciliation’ has been defined as ‘the renewal
of amicable relations between two persons who had been
at enmity or variance usually implying forgiveness of
injuries on one or both sides; it is treated, with
respect to divorce’. The word ‘reconciliation’ has
been defined in ‘Advanced Law Lexicon’ 2005 Ed. as
‘the restoration to friendship and harmony; renewal of
amicable relations between two person having been in
conflict; literally the restoration of friendly
relations after an estrangement’. As it has been
argued by Mr. Abdul Hafeez Pirzada, Sr. ASC that when
the word ‘national’ is prefixed with the word
‘reconciliation’, its meaning changes absolutely
from its ordinary dictionary meanings, and ‘national
reconciliation’ means ‘the reconciliation of the
entire nation’. Therefore, keeping in view the fact,
noted hereinabove, that the NRO, 2007 was the result of
deal between two individuals for their personal
objectives, coupled with its dictionary meaning, it
cannot be called ‘national reconciliation’.
47.
Mian Allah Nawaz, learned Sr. ASC has also placed
on record the thesis by Barrister Saifullah Ghouri on
‘The Acquiescence of UK Courts to Foreign Legislation
in Particular the NRO’, in which, he while discussing
the NRO, 2007, has made the reference to ‘National
Commission for Forced Disappearance’ in Argentina;
‘Indian Residential Schools Trust and Reconciliation
Commission’ in Canada; ‘National Truth &
Reconciliation Commission’ and ‘National Commission
on Political Imprisonment & Torture’ in Chile;
‘United Nations Truth Commission’ in El. Salvador;
‘Reconciliation & Unity Commission’ in Fiji;
‘Truth & Reconciliation Commission’ in South
Africa; ‘Truth & Reconciliation Commission’ in
South Korea; ‘Greensboro Truth & Reconciliation
Commission’ and ‘Joshua Micah Marshall’ in USA;
etc. Interestingly, none of these commissions have dealt
with the financial and ordinary crimes but amazingly the
NRO, 2007 is the only law, wherein cases pertaining to
ordinary and financial crimes, committed by the accused
and ‘holders of public office’, who indulged
themselves into corruption and corrupt practices, have
been declared to be withdrawn or terminated.
48.
For the foregoing reasons, we are of the opinion
that the NRO, 2007 was not promulgated for ‘national
reconciliation’ but for achieving the objectives,
which absolutely have no nexus with the ‘national
reconciliation’ because the nation of Pakistan, as a
whole, has not derived any benefit from the same.
Contrary to it, it has been promulgated for achieving
the individuals’ reconciliation, explained before this
Court with the help of admitted evidence, noted
hereinabove.
49.
Learned counsel appearing for the petitioners
stated that the NRO, 2007 has violated the provisions of
Articles 4, 8, 25, 62(f), 63(1)(p), 89, 175 and 227 of
the Constitution, therefore, it may be declared void ab
initio with all consequences, likely to flow after
declaring it so.
50.
There is no cavil with the proposition that
Article 8 of the Constitution provides that any law, or
any custom or usage having the force of law, in so far
as it is inconsistent with the rights conferred by this
Chapter, shall, to the extent of such inconsistency, be
void; and the State shall not make any law which takes
away or abridges the rights so conferred and any law
made in contravention of this clause shall, to the
extent of such contravention, be void. Needless to
observe that Article 8 of the Constitution is covered
under Chapter I of the Constitution, which deals with
fundamental rights. Article 25 of the Constitution,
being one of the important Articles of the Constitution,
professes that all citizens are equal before law and are
entitled to equal protection of law.
51.
At this stage, reference to Article 4 of the
Constitution is also necessary, which deals in respect
of the rights of individuals to be dealt with in
accordance with law. This Article of the Constitution is
not placed in the Chapter of fundamental rights, perhaps
on account of its implications, as is evident from the
language employed therein; namely, to enjoy the
protection of law and to be treated in accordance with
law is the inalienable right of every citizen, wherever
he may be and of every other person for the time being
within Pakistan. So, a uniform protection of law, being
an inalienable right of every citizen and the person,
who is, for the time being within Pakistan, has been
provided under this Article. Nexus of Article 4 of the
Constitution can conveniently be made with Article 25 of
the Constitution or any other Article, relating to
fundamental rights, including Article 9 of the
Constitution.
52.
It is important to note that on proclamation of
emergency, fundamental rights, guaranteed under Articles
15, 16, 17, 18, 19 & 24, of the Constitution, can be
suspended in terms of Article 233 of the Constitution,
but during the emergency, the provisions of Article 4 of
the Constitution remain operative. The phrase ‘rule of
law’ has been used since the time of Aristotle, in the
fourth century B.C.; it has meant different things to
different authors and theorists; Aristotle’s concept
of rule of law is contained in his simple saying: “the
rule of law is to be preferred to that of any
individual” - In other words, the rule of law is
anathema to the rule of men; in the words of the
Constitution of the State of Massachusetts, it means
“a government of law and not of men”; in brief, it
means supremacy of law. [Comparative Constitutional Law
by Hamid Khan & Muhammad Waqar Rana (page 48)]. The
prominent Jurist A.V. Dicey in his work “Law of the
Constitution” said that ‘rule of law’ was one of
the main features of the Constitution of United Kingdom.
He highlighted the following three distinct concepts:-
i) No
man is punishable or can be lawfully made to suffer in
body or goods except for a distinct breach of law
established in the ordinary legal manner before the
ordinary courts of the land. In this sense the rule of
law is contrasted with every system of government based
on the exercise by persons in authority of wide,
arbitrary, or discretionary powers of restraint.
ii)
When we speak of the “rule of law” as a
characteristic of our country, not only that with us no
man is above the law, but (which is a different thing)
that here every man, whatever be his rank or condition,
is subject to the ordinary law of the realm and amenable
to the jurisdiction of the ordinary tribunals.
iii)
The general principles of the constitution (as for
example the right to personal liberty, or the right to
public meeting) are with us as the result of judicial
decisions determining the rights of private persons in
particular cases brought before the courts; whereas
under many foreign constitutions the security (such as
it is) given to the rights of individuals results, or
appears to result, from the general principles of the
constitution. ......”
Elaborating
upon the second concept Dicey commented: “with us
every official, from the Prime Minister down to
constable or a collector of taxes, is under the same
responsibility for every act done without legal
justification as any other citizen.” He further wrote
on the second concept that “the rule of law” in this
sense excludes the idea of any exemption of officials or
other from the duty of obedience to the law which
governs other citizens or from the jurisdiction of the
ordinary tribunals........; the notion which lies at the
bottom of the administrative law known to foreign
countries is, that affairs or disputes in which the
government or its servants are concerned are beyond the
sphere of the civil courts and must be dealt with by
special and more or less official bodies.”
53.
The above concepts of ‘rule of law’
highlighted by A.V. Dicey, have been noted with approval
by the eminent Jurists of our country. Reference may be
made to the book “Access to Justice in Pakistan” by
Justice Fazal Karim. The above concepts have been
discussed more elaborately by him in his another book
“Judicial Review of Public Actions”. Looking in
depth to the concept of “rule of law” one can
conveniently follow that:-
i) The
rule of law excludes arbitrariness; its postulate is
‘intelligence without passion’ and ‘reason freed
from desire’;
ii)
Wherever we find arbitrariness or unreasonableness there
is denial of the rule of law;
iii)
What is a necessary element of the rule of law is that
the law must not be arbitrary or irrational and it must
satisfy the test of reason and the democratic form of
policy seeks to ensure this element by making the
framers of the law accountable to the people.
[Bachan
Singh v.
State of Punjab (AIR 1982 SC 1325)].
Therefore,
now we have to consider as to whether a law, which is
inconsistent with the fundamental rights, is liable to
be declared void to the extent of such inconsistency.
Article 13 of the Indian Constitution is pari materia to
Article 8 of the Constitution of Pakistan and according
to the former, “all laws in force in the territory of
India immediately before the commencement of this
Constitution, in so far as they are inconsistent with
the provisions of this Part, shall, to the extent of
such inconsistency, be void”. This Article is covered
by Part-III of the Indian Constitution, which deals with
the fundamental rights. More so, Article 14 of the
Indian Constitution deals with one of the fundamental
rights i.e. ‘equality before the law’, whereas in
our Constitution, Article 25 deals with the said
subject.
54.
As far as jurisdiction of this Court to examine
the constitutionality of a law is concerned, there is no
dispute either. Sub-Article (1) of Article 8 of the
Constitution uses the word ‘inconsistent’ purposely,
regarding any law which was promulgated in the past or
is in existence presently. Whereas, sub-Article 2 of
Article 8 of the Constitution debars the State not to
make any law which takes away or abridges the rights so
conferred and any law made in contravention of this
clause shall, to the extent of such contravention, be
void. Same is the position in the Indian Constitution,
as it has been noted hereinabove. So, inconsistency or
contravention of a law passed, or the existing law,
shall be examined to the extent of violation of
fundamental rights and such laws are not void for other
purposes.
55.
As far as the term ‘void’ is concerned, it
has been defined in Black’s Law Dictionary, 7th Edn.
(1999), as “of no legal effect; null.” Corpus Juris
Scecundum, Vol.92 at pp 1021 to 1022 defines ‘void”
as follows:-
“The
word ‘void’ may be used in what is variously
referred to as its literal, absolute, primary, precise,
strict, and strictly accurate sense, and in this sense
it means absolutely null; null and incapable of
confirmation or ratification; of no effect and incapable
of confirmation; of no force and effect; having no legal
force or binding effect, having no legal or binding
force; incapable of being enforced by law; of no legal
force or effect whatever; that which has no force and
effect; without legal efficacy, without vitality or
legal effect; ineffectual; nugatory; unable in law to
support the purpose for which it was intended”.
(emphasis added).
56.
The expression ‘void’ has also been commented
upon in Province of East Pakistan
v. M.D. Mehdi Ali Khan (PLD 1959 SC 387), Syed
Abul A’la Maudoodi
v. Government
of West Pakistan (PLD 1964 SC 673), Bhikaji Narain
v. State of M.P. (AIR 1955 SC 781). This Court in
Haji Rehmdil v.
Province of Balochistan (1999 SCMR 1060) defines
that “term “void” signifies something absolutely
null, incapable of ratification or confirmation and,
thus, having no legal effect whatsoever”.
Similarly, the word ‘void ab initio’ has been
defined in Black’s Law Dictionary, 7th Edn. (1999) as
“null from the beginning”.
57.
However, the powers of this Court to examine the
constitutionality of a law have been discussed in number
of judgments at number of times. Reference in this
behalf may be made to Fauji Foundation
v. Shamimur
Rehman (PLD 1983 SC 457 at 596), Benazir Bhutto’s case
(PLD 1988 SC 416 at 485), Azizullah Memon’s case (PLD
1993 SC 341 at 354), Government of NWFP
v. Muhammad
Irshad (PLD 1995 SC 281 at 296), Civil Aviation
Authority v.
Union of Civil Aviation Employees (PLD 1997 SC
781 at 796), Wukala Mahaz Barai Tahafaz Dastoor
v. Federation
of Pakistan (PLD 1998 SC 1263 at 1313 & 1357),
Wattan Party v. Federation of Pakistan (PLD 2006 SC 697 at 731) and Pakistan
Muslim League (N)
v. Federation
of Pakistan (PLD
2007 SC 642 at 671, 675, 676).
58.
It is important to note that as per the command
of Article 4 of the Constitution all the citizens
without any discrimination shall be dealt with in
accordance with law, so enforcement of the law leaves no
room for creating any distinction between the citizens,
except a particular class, on the basis of intelligible
differentia. The principle challenge to the NRO, 2007,
is of its being discriminatory in nature. It is the case
of the petitioners’ that the NRO, 2007, being
violative of Article 25 of the Constitution, deserves to
be declared void ab initio, non est, thus never took
birth, therefore, nothing, which is the product of the
NRO, 2007 or done in pursuance of it or under it, ever
came into existence or survive. It is also contended
that the NRO, 2007 is void because it is a fraud on the
Constitution. According to the learned counsel for the
petitioners, the NRO, 2007 has violated the dictum laid
down by this Court in Mahmood Khan Achakzai’s case (PLD
1997 SC 426) improved upon in Syed Zafar Ali Shah’s
case (PLD 2000 SC 869), wherein, after a great deal of
efforts, the Court eventually came to treat Article 4 of
the Constitution as ‘due process clause’. So far as
the provision of Article 25 of the Constitution is
concerned, it has been discussed time and again by this
Court in a good number of cases, reference to which may
not be necessary, except the one i.e. Azizullah
Memon’s case (PLD 1993 SC 341), wherein inconsistency
of the provisions of Criminal Law (Special Provisions)
Ordinance, 1968 were examined on the touchstone of
Articles 8 and 25 of the Constitution, and ultimately
appellant’s (Government of Balochistan) appeal was
dismissed, declaring the Criminal Law (Special
Provisions) Ordinance, 1968, to be void being
inconsistent with the fundamental rights enshrined in
Article 25 of the Constitution. In this judgment, with
regard to ‘reasonable classification’, following two
principles have been highlighted:-
“in
order to make a classification reasonable, it should be
based:-
a) on
an intelligible differentia which distinguishes persons
or things that are grouped together from those who have
been left out;
b)
that the differentia must have rational nexus to the
object sought to be achieved by such classification.”
As far
as ‘intelligible differentia’ is concerned, it
distinguishes persons or things from the other persons
or things, who have been left out. The Indian Supreme
Court, while relying upon the statement of Professor
Willis in Charanjit Lal
v. Union
of India (AIR 1951 SC 41), observed that “any
classification which is arbitrary and which is made
without any basis is no classification and a proper
classification must always rest upon some difference and
must bear a reasonable and just relation to the things
in respect of which it is proposed”.
Same
principle has been highlighted in Shazia Batool v.
Government of Balochistan (2007 SCMR 410).
59.
Thus, keeping in view the above principles and
the definition of classification “intelligible
differentia” means, in the case of the law
differentiating between two sets of the people or
objects, all such differentiations should be easily
understood as logical and lucid and it should not be
artificial or contrived.
60.
It may be noted that the NRO, 2007 has extended
benefit to three categories of persons in the following
manner:-
1) By
virtue of amendment of Section 494 Cr.P.C. the cases of
accused persons, including the absconding accused,
involved in criminal cases, for political reasons or
through political victimization, initiated between 1st
January, 1986 to 12th October, 1999 including those
against whom, judgments have been pronounced by the
Trial Court, were to be withdrawn.
2) By
adding clause (aa) in Section 31A of the NAO, 1999, it
is declared that an order and judgment passed by the
Court in absentia against an accused is void ab initio
and shall not be acted upon.
3) By
inserting Section 33F in the NAO, 1999, the proceedings
under investigation or cases pending in any Court
including a High Court and the Supreme Court of
Pakistan, initiated by or on a reference by the NAB,
inside and outside Pakistan, including the proceedings
initiated under Section 33 (ibid) by making requests for
mutual assistance and civil party to proceedings, by the
Federal Government, before the 12th day of October,
1999, against ‘holders of public office’ stood
withdrawn and terminated and such ‘holders of public
office’ shall
also not be liable for any action in future as well
under this Ordinance for acts having been done in good
faith before the said date.
61.
Now the constitutionality of amended Section 494
Cr. P.C. (Act V of 1898) by means of Section 2 of the
NRO, 2007 shall be examined. It would be appropriate to
reproduce Section 494 Cr.P.C in its original form
hereinbelow:-
“494.
Effect of withdrawal from prosecution. Any Public
Prosecutor may, with the consent of the Court, before
the judgment is pronounced, withdraw from the
prosecution of any person either generally or in respect
of any one or more of the offences for which he is
tried, and upon such withdrawal:
(a) if
it is made before a charge has been framed, the accused
shall be discharged in respect of such offence or
offences;
(b) if
it is made after a charge has been framed, or when under
this Code no charge is required, he shall be acquitted
in respect of such offence or offences.
In
above provision, emphasis is upon “effect of
withdrawal from the prosecution with the consent of the
Court”. A plain reading of above provision
categorically provides for an important role of the
Court as without its consent, no effect of withdrawal
from prosecution shall take place. In Saad Shibli
v. State (PLD
1981 SC 617), it has been observed as follows:-
“It
follows therefore, that on disclosure of satisfactory
objective grounds, relatable to public policy, or public
peace, and administration of justice, an application
under Section 494 Cr.P.C., for seeking Court’s
permission to withdraw from the prosecution can be
filed. The Court’s duty is to ensure that such a
course “is not an attempt to interfere with the normal
course of justice for illegitimate reason or
purposes”- AIR 1957 SC 389 or that Courts “own
functioning is not thereby pre-empted”- PLD 1977 SC
451.”
To
extend the benefit of the NRO, 2007 following amendment
was made in Section 494 Cr.P.C. which is reproduced
hereinbelow:-
“2.
Amendment of section 494, Act V of 1898.
In the
Code of Criminal Procedure, 1898 (Act V of 1898),
section 494 shall be renumbered as sub-section (1)
thereof and after sub-section (1) renumbered as
aforesaid, the following sub-section (2) and (3) shall
be added, namely:
“(2)
Notwithstanding anything to the contrary in
sub-section(1), the federal government or a provincial
government may, before the judgment is pronounced by a
Trial Court, withdraw from the prosecution of any person
including an absconding accused who is found to be
falsely involved for political reasons or through
political victimization in any case initiated between
1st day of January, 1986 to 12th day of October, 1999
and upon such withdrawal clause (a) and clause (b) of
sub-section (1) shall apply.
(3)
For the purposes of exercise of powers under sub-section
(2) the federal government and the provincial government
may each constitute a review board to review the entire
record of the case and furnish recommendations as to
their withdrawal or otherwise.
(4)
The review board in case of Federal Government shall be
headed by a retired judge of the Supreme Court with
Attorney-General and Federal Law Secretary as its
members and in case of Provincial Government it shall be
headed by a retired judge of the high court with
Advocate-General and/or Prosecutor-General and
Provincial Law Secretary as its members.
(5) A
review board undertaking review of a case may direct the
public prosecutor or any other concerned authority to
furnish to it the record of the case.”
A
cursory glance on amended Section 494 Cr.P.C. leads to
conclude that powers of the Court under Section 494 (1)
Cr.P.C were conferred upon the Review Board, to be
constituted by the Federal Government and the Provincial
Government, composition of which has been provided under
sub-Section (4) of Section 494 Cr.P.C. In simple words
consent of the Court has been replaced with the
recommendations of the Review Board i.e. an executive
body, for all intent and purposes. The Review Board on
whose recommendations, all the cases, in which judgment
has not been pronounced by the Trial Court, are to be
withdrawn from the prosecution, including the cases of
absconding accused, who were found to be falsely
involved for the political reasons or political
victimization. Essentially, declaring a person absconder
is the job of the Trial Court, after submission of
challan and observing codal formalities under Sections
87 and 88 Cr.P.C. As far as involving a person falsely
for political reasons or through political
victimization, is concerned, it is a question which
could only be examined by the Court of law, before whom
challan has been submitted because once a challan is
filed, the accused can be discharged or acquitted under
Cr.P.C., if there is no evidence against the accused, as
the case may be, or by applying for quashment of the
case under Section 561-A
Cr.P.C. or approaching the Revisional Court for
terminating the proceedings, if the same are not founded
on correct disclosure of information for involvement of
the accused. However, as far as absconding accused is
concerned, prima facie, he is considered to be fugitive
from law. Therefore, without surrendering to the Court,
legally no concession can be extended to him by the
executive authority. Surprisingly, action initiated
under the NRO, 2007 in terms of above provision is
tantamount, in clear terms, to deny the independence of
judiciary, which is hallmark and also one of the salient
features of the Constitution, as it has been held in
Syed Zafar Ali Shah’s case (PLD 2000 SC 869). Relevant
paras therefrom are reproduced hereinbelow for
convenience:-
“We
are of the considered view that if the Parliament cannot
alter the basic features of the Constitution, as held by
this Court in Achakzai’s case (supra), power to amend
the Constitution cannot be conferred on the Chief
Executive of the measure larger than that which could be
exercised by the Parliament. Clearly, unbridled powers
to amend the Constitution cannot be given to the Chief
Executive even during the transitional period even on
the touchstone of `State necessity’. We have stated in
unambiguous terms in the Short Order that the
Constitution of Pakistan is the supreme law of the land
and its basic features i.e independence of Judiciary,
federalism and parliamentary form of government blended
with Islamic Provision cannot be altered even by the
Parliament. Resultantly, the power of the Chief
Executive to amend the Constitution is strictly
circumscribed by the limitations laid down in the Short
Order vide sub-paragraphs (i) to (vii) of paragraph
6.”
It may
be noted that as far as independence of Judiciary is
concerned its security has been provided by the
Constitution itself in Article 2A of the Constitution
but the principle and concept of the same shall be
discussed after examining the constitutionality of
various provisions of the NRO, 2007 including the one
which is under discussion.
62.
In order to decide the issue of withdrawal of
criminal cases, registered against the accused persons,
during the specific period, commencing from 1st January,
1986 to 12th October, 1999, Mr. Yousaf Leghari, Advocate
General Sindh was called upon to place on record the
details of all cases. However, except furnishing one
list of the cases, he could not handover the list of all
other cases, which according to his statement, noted by
this Court vide order dated 14th December 2009, is to
the effect that the Department has not been able to get
a detailed list/ names of absconders, whose cases were
recommended by the Review Board and thereafter withdrawn
under amended Section 494 Cr.P.C. In respect of other
Provinces, neither any benefit of the NRO, 2007 was
extended to any of the accused, nor was any Provincial
Review Board constituted, as submitted by the Advocates
General of the respective Provinces. However, a perusal
of the material so furnished by the Advocate General
Sindh, reveals that Provincial Review Board constituted
under the above provision of amended Section 494 Cr.P.C.,
examined criminal cases on 9th October 2007 and has
drawn the conclusion on the same day that after having
gone through the available record and bearing in mind
the provisions contained in the amended Section 494
Cr.P.C. the Board is of unanimous view that all the
cases were falsely registered and for political reasons,
therefore, it would be futile exercise to keep them
pending particularly when most of the cases are very old
and there is hardly any cogent evidence to connect the
accused with the alleged offences, as none of them would
result in conviction, if tried by the respective Courts,
as such, notwithstanding the fact that any one of the
accused has been declared absconder, the Board
recommended the Provincial Government that those cases
may be withdrawn forthwith. Exact figure of such cases
has not been brought on record but as per verbal
statement of the learned Advocate General Sindh, there
were more than three thousand cases which have been
withdrawn, in which about eight thousand accused were
involved. We fail to understand whether hundreds of
cases can be decided within few hours, for the purpose
of making recommendations by the Provincial Review
Board. Therefore, inference would be that just to
fulfill the formality, meeting of the Board was convened
in order to get recommendations for the withdrawal of
cases. The list so made available by the learned
Advocate General Sindh indicates that the cases
including the criminal cases, involving murder, attempt
to murder, dacoity, kidnapping for ransom, robbery,
gunrunning, theft, extortion, etc. have been recommended
by the Board for withdrawal forthwith. Needless to
observe that after the amendment in PPC, in pursuance of
judgment of this Court in Federation of Pakistan v. Gul
Hassan Khan (PLD 1989 SC 633), the cases pertaining to
Qisas, Diyat, Arsh, etc. were not allowed to be
compounded without the permission of the victim or the
heirs of deceased and even if such permission is sought
by entering into compromise, under Chapter XVI of the
PPC, no withdrawal or compromise of such cases is
permissible in non-compoundable cases. Interestingly, in
the list, submitted by the learned Advocate General
Sindh, there are cases, relating to offences, which are
non-compoundable and even the Court of law, before whom
matter is subjudice, is not empowered to make
recommendations for withdrawal of the same or allowed to
enter into compromise. Admittedly,
the victim or heirs of the deceased, in body-hurt
cases, covered by Chapter XVI PPC,
had an inalienable right to be heard by a Court
of law, as sometimes permission is accorded by the Court
to compound the offence, subject to payment of Diyat,
Daman, Arsh, etc., as the case may be. But by
substituting the Court with the Review Board, mandatory
procedure of law has been compromised. At this juncture,
reference to the following para from the Hakim Khan v.
Govt. of Pakistan (PLD 1992 SC 595) would not be out of
context:-
19. As
regards the merits of the question involved in the case,
the punishments of death awarded were not by way of
Qisas. The sentences of death awarded were under
Ta’zir. Just as a sentence of Ta’zir is imposed on
State’s command and not as a right of the individual
under God’s law, the State as represented by the
President, has and continues to have in respect of
Ta’zir punishments, the right of commutation,
remission etc.
As per
the above principle of law, no question of pardon arises
if the punishment of Qisas has been awarded. However, in
respect of Ta’zir, the President continues to enjoy
the power to grant pardon. It is further observed that
in terms of Articles 45 and 2A of the Constitution, the
Court has no power to apply the test of repugnancy by
invoking Article 2A of the Constitution for striking
down Article 45 of the Constitution. This principle has
been highlighted by the seven member bench of this Court
in the case of Abdul
Malik v.
The State (PLD
2006 SC 365). Relevant para therefrom is reproduced
hereinbelow for convenience:-
23. It
was argued that the power enshrined in the
afore-referred Article is violative of the spirit of
Article 2A of the Constitution. Any theological debate
in this context is unnecessary as Article 2A is not a
self-executing provision and unless there is proper
legislation or amendment in the Constitution, the
provision as it stands has to be given effect to. The
power of the President to grant pardon, reprieve or
respite and to remit or suspend
commute any sentence is a power which is given to
Heads of the States in most of the Constitutions of the
world. The import and ambit of this provision were
considered by this Court in Bhai Khan v. State PLD 1992
SC 14 wherein at page 25, it was held as under: -
“The
exercise of the discretion by the President under
Article 45 is to meet at the highest level the
requirements of justice and clemency, to afford relief
against undue harshness, or serious mistake or
miscarriage in the judicial process, apart from specific
or special cases where relief is by way of grace alone,
as for instance to celebrate an event or when a new
President or Prime Minister is installed, where relief
or clemency is for the honour of the State. In the
former case, the discretion has to be exercised with
care, keeping in mind the duty to maintain justice, so
as to prevent the erosion of the deterrent effect that
judicial punishment must retain. The scope of the power
of the President under Article 45 is basically
discretionary, in view of Article 48(2) of the
Constitution. The power under Article 45 being at the
apex and unfettered, the President, whilst commuting a
sentence (on a number of counts) or different sentences,
can order the commuted sentences to run concurrently
inter se and/or concurrently with any other or others
imposed by the Court.”
63.
No assertion could be made by either of the
parties about the punishment to an accused, whose case
has been withdrawn despite likelihood of his getting
punishment under Qisas or Ta’zir. The Court, trying an
accused for a particular crime, based on a particular
charge, prayed against him by the prosecution, has no
reasons to enter into discussion whether on account of
political victimization, he has been involved in the
case or otherwise; because the Court is required to
decide the case on merits, in exercise of its
jurisdiction, following the consistent principles of
administration of justice in criminal cases that if no
case is made out on merits, it is free to discharge or
acquit the accused without waiting for conclusion of the
trial.
64.
The amendment in Section 494 Cr.P.C. has not only
undermined the independence of judiciary by substituting
the Court, before whom the trial of an accused was
pending, with the Review Board, but, at the same time,
had also created discrimination with the accused, who
were facing trial prior to 1st January, 1986 or had been
charged for the offence after 12th October, 1999. The
preamble of the NRO, 2007 coupled with any of its
substantive part, had not disclosed the reasons, calling
for so called ‘national reconciliation’ in between
this period, presuming that an accused, facing charge
entailing major penalty of death, is not entitled for
discharge, by means of extra judicial forum, or for the
same treatment, if he has committed the crime after 13th
October, 1999, and up till now. We have posed a question
to ourselves i.e. whether there had been no political
victimization after 12th October, 1999 uptill now, on
account of which accused persons were involved falsely
in the commission of the offence but we could not
succeed in getting the answer of the same except
observing that specific dates were incorporated in the
NRO, 2007 for achieving specific object as well as the
specific purpose, which has been highlighted by one of
the learned counsel, whose argument in this behalf has
been noted hereinabove.
65.
Somehow, the Indian Supreme Court had to face
with identical situation in Rajender Kumar v.
State (AIR 1980 SC 1510). As per the facts of the
case, the Government of India, in exercise of powers
conferred by Section 196(1)(a) of the Code of Criminal
Procedure 1973, and Section 7 of the Explosive
Substances Act, 1908, by its order dated 6th September,
1976 accorded sanction for the prosecution of George
Mathew Fernandes alias George Fernandes, Chairman of
Socialist Party of India and Chairman of All India
Railwaymen’s Federation and 24 others, for alleged
offences under Sections 121-A & 120-B of Indian
Penal Code, read with Sections 4, 5 and 6 of Explosive
Substances Act, 1908 and Sections 5(3)(b) and 12 of the
Indian Explosives Act, 1884, on the allegations that
after the issuance of the proclamation of Emergency on
25th June,
1975 by the President of India in exercise of the powers
conferred by clause (1) of Article 352 of the
Constitution, George Mathew, sought to arouse resistance
against the said emergency by declaring that the said
emergency had been “clamped” on the country by the
“despotic rule” of Smt. Indira Gandhi, Prime
Minister of India and to entertain an idea that a
conspiracy be hatched with the help of the persons of
his confidence, to over-awe the Government and in
pursuance of the conspiracy do such acts which might
result in the destruction of public property and vital
installations in the country. On 24th September, 1976
the Deputy Superintendent of Police, Special Police
Establishment Central Bureau of Investigation, filed a
charge-sheet in the Court of the Chief Metropolitan
Magistrate, Delhi, against the said accused persons for
the offences mentioned in the order sanctioning the
prosecution. Besides the accused, who were sent up for
trial, two accused, namely, Shri Bharat C. Patel and
Rewati Kant Sinha were granted pardon by the Court and
were examined as approver under Section
306(4) Cr.P.C., notwithstanding the fact that the
case was exclusively triable by the Court of Session.
Out of 25, two accused namely Ladli Mohan Nigam and Atul
Patel were declared proclaimed offenders by the Court.
At that stage, on March 26, 1977, N. S. Mathur, Special
Public Prosecutor filed an application under section 321
of the Criminal Procedure Code 1973, for permission to
withdraw from the prosecution. On the same day the Chief
Metropolitan Magistrate, expressed the opinion that it
was “expedient to accord consent to withdraw from the
prosecution”, granted his consent for withdrawal from
the prosecution. One Dr. Rajender Kumar Jain, an
Advocate, filed a petition in the High Court of Delhi,
under Section 397 of the Criminal Procedure Code for
revision of the order of the Chief Metropolitan
Magistrate giving his consent to the Special Public
Prosecutor to withdraw from the prosecution, but the
same was dismissed on the ground that the applicant had
no locus standi. Dr. Rajender Kumar Jain filed appeal
before the Supreme Court of India, after obtaining
special leave from the Court, mainly on the ground that
the Public Prosecutor had abdicated his function and had
filed the application at the behest of the Central
Government without applying his mind, and that S. N.
Mathur who had filed the application for withdrawal from
the prosecution was not the Public Prosecutor, in-charge
of the case and the application was therefore,
incompetent. The Supreme Court, ultimately, while
dismissing the petitions for leave to appeal, concluded
as under:-
25.
Before bidding farewell to these cases it may be
appropriate for us to say that Criminal justice is not a
plaything and a Criminal Court is not a play-ground for
politicking. Political fervour should not convert
prosecution into persecution, nor political favour
reward wrongdoer by withdrawal from prosecution. If
political fortunes are allowed to be reflected in the
processes of the Court very soon the credibility of the
rule of law will be lost. So we insist that Courts when
moved for permission for withdrawal from prosecution
must be vigilant and inform themselves fully before
granting consent. While it would be obnoxious and
objectionable for a Public Prosecutor to allow himself
to be ordered about, he should appraise himself from the
Government and thereafter appraise the Court the host of
factors relevant to the question of withdrawal from the
cases. But under no circumstances should he allow
himself to become anyone’s stooge.
The
provision of Section 2 of the NRO, 2007, is also
contrary to the dictum laid down in Saad Shibli’s case
(PLD 1981 SC 617), wherein it has been held as under:-
13. A
bare reading of this section discloses that the statute
conferring the power of withdrawal on the Public
Prosecutor prescribes no guidelines and indicates no
controlling features, except that such a power can be
exercised before the judgment is pronounced and is
subject to “consent of the Court”. From such a
general dispensation certain consequences necessarily
follow. In the first place, the power conferred is of
the widest amptitude but not so wide as to amount to a
fiat or ipsi dixit of the Public Prosecutor. Such a
limitation necessarily follows the requirement of
“consent of the Court.” It has been held that
“where Court’s permission is sought or required,
such a motion seeks the active exercise of the sound
judicial discretion of the Court” (22 A C J S 7).
Judicial discretion of the Court is required to be
exercised according to reasonably well settled
principles, which are capable of being formulated and
applied as standards by higher Courts when entertaining
appeals against the manner in which they have been
exercised. In this sense, therefore, “judicial”
refers to the exercise of discretion in accordance with
“objective” standards as opposed to subjective
considerations of policy and expediency.”
66.
Above discussion, in the light of the facts
disclosed by the learned Advocate General Sindh,
persuades us to hold that the classification amongst the
accused persons, facing trial during the specific period
i.e. 1st January 1986 to 12th October 1999, is based on
arbitrariness and no reasons have been disclosed in the
NRO, 2007 for entering into so called
‘reconciliation’ with particular group of accused
persons, except in the name of ‘national
reconciliation’ on the pretext that the cases were
politically motivated against them. Therefore, the NRO,
2007 to the extent of discussion on Section 2, is
arbitrary and irrational as it has failed the test of
reason to conclude in its favour that it is not a bad
law. Similarly on the basis of intelligible differentia
for reasonable classification, the differentiation has
not been understood logically and it seems that for
specific purpose, an artificial grouping was made,
causing injustice to the accused persons, who were
placed in the same position and instead of achieving the
‘national reconciliation’ the NRO, 2007 had served
the purpose of ‘individual reconciliation’.
67.
It has been argued by one of the learned counsel
i.e. Mr. Abdul Hafeez Pirzada, Sr. ASC that by means of
Section 6 of the NRO, 2007, a new provision i.e. (aa)
has been added in Section 31A of the NAO, 1999 and
stated that this provision is contrary to Article
63(1)(p) of the Constitution, for the reason that if
‘holder of public office’ is an absconder, in view
of conviction recorded against him in absentia under
Section 31A of the NAO, 1999, such ‘holder of public
office’ is not competent to sit in the Parliament on
the basis of his conviction as well as morality.
Therefore, by promulgation of Section 6 of the NRO,
2007, conscience of the Constitution has been divorced.
Reliance in this behalf has been placed by him upon
Jamal Shah v. Election Commission (PLD 1966 SC 1) and
Benazir Bhutto v.
Federation of Pakistan (PLD 1988 SC 416). On the
Court’s question, he replied that if Section 6 of the
NRO, 2007 is declared void for these two reasons, then
the convicts must surrender before the will of the
Constitution. He added that this is the mandate of the
Constitution. According to him if Article 63(1)(p) of
the Constitution could not be considered to be self-executory
then no other provision of the law could be so dealt
with.
68.
It would be advantageous to reproduce hereinbelow
Section 31A of the NAO, 1999:-
“31A.
Absconding to avoid service of warrants
Whoever
absconds in order to avoid being served with any process
issued by any Court or any other authority or officer
under this Ordinance or in any manner prevents, avoids
or evades the service on himself of such process or
conceals himself to screen himself from the proceedings
or punishment under this Ordinance shall be guilty of an
offence punishable with imprisonment which may extend to
three years notwithstanding the provisions of section 87
and 88 of Code of Criminal Procedure, 1898, or any other
law for the time being in force.”
The
above Section has been amended by means of Section 6 of
the NRO, 2007, which reads as under:-
“6.
Amendment of section 31A, Ordinance XVIII of 1999.
In the
said Ordinance, in section 31A, in clause (a), for the
full stop at the end a colon shall be substituted and
thereafter the following new clause (aa) shall be
inserted, namely:-
“(aa)
An order or judgment passed by the Court in absentia
against an accused is void ab initio and shall not be
acted upon.”
As far
as Article 63(1)(p) of the Constitution, referred to by
the learned counsel, relating to disqualification for
becoming the member of the Parliament, is concerned, it
provides that a person shall be disqualified from being
elected or chosen, as and from, being a member of the
Majlis-e-Shoora (Parliament) if he has been convicted
and sentenced to imprisonment for having absconded by a
competent Court under any law for the time being in
force. On Court’s query, NAB has provided the list of
the persons, convicted under Section 31A of the NAO,
1999 because we wanted to ascertain whether there is any
case of convict/absconder who has been extended benefit
of this provision. In view of available material, it was
considered appropriate to examine the constitutionality/
vires of this provision of the NRO, 2007 as well.
69.
It is important to note that this Court has
earlier granted relief to the convicts under Section
31A; firstly in an unreported judgment in Gulzaman Kasi
v. The State (Criminal Appeal No. 269 of 2003),
wherein allegation against the appellant was that he in
his capacity as the Minister for Development Government
of Balochistan/ Chairman, Quetta Development Authority,
in connivance with Mr. Abdus-Saleem Durrani, Director
General, converted a plot meant for school/play ground,
into six residential plots and allotted the same to
their close relatives and associates and thereby
committed offence under Section 9(b) of the NAO, 1999.
The learned Bench of three Hon’ble Judges of this
Court, has held that the impugned conviction of the
appellant cannot be sustained for two reasons; firstly
that trial in absentia has been declared violative of
Article 9 of the Constitution in Mehram Ali
v. Federation of Pakistan (PLD 1998 SC 1445); and
secondly appellant was subsequently arrested in the
matter and was tried on the allegations which form
subject matter of the reference, in which he was
convicted in absentia; his appeal was dismissed by High
Court of Balochistan and his Criminal Petition No. 68-Q
of 2003 is pending decision before this Court and would
be decided along with this appeal; therefore, the
convict was released.
70.
It is to be noted that this case is
distinguishable from the case relating to
disqualification of a person being elected as a member
of the Parliament, or from being a member of the
Parliament, because the question as to whether he has
been rightly convicted in absentia or otherwise, is to
be decided by the Court of law and the powers of the
Court could not be substituted or conferred according to
Section 6 of the NRO, 2007 on the legislature to declare
that an order or judgment passed by a Court of competent
jurisdiction in absentia is void ab initio and shall not
be acted upon. It may also be kept in mind that; firstly
Section 6 of the NRO, 2007 is general in its nature and
benefit of the same can be derived by a candidate for
becoming the member of the Parliament, or a member of
the Parliament, or by other ordinary person; secondly,
it has not been made applicable for a specific period.
Therefore, if it being an amended provision continued to
remain intact for all the times to come, conviction in
absentia under Section 31A of the NAO, 1999 shall be
void and for all practical purposes Section 31A of the
NAO, 1999 shall be deemed to have been annulled. Before
proceeding further, it is necessary to answer that the
observation made in Mehram Ali’s case (PLD 1998 SC
1445) and in Gulzaman Kasi’s case (Criminal Appeal No.
269 of 2003) could have not been made in view of the
distinctive facts, namely, in the said case Court was
authorized to remove the accused from the Court on his
misbehaviour and in his absence the trial was concluded
and he was sentenced to death, therefore, it was
considered violation of Article 9 of the Constitution.
Be that as it may, Hon’ble same Judge of this Court
i.e. Mr. Justice Tassaduq Hussain Jillani, in his
subsequent judgment in the case of Manzoor Qayyum
v. The
State (PLD
2006 SC 343) has held as follows :-
“6.
The question whether the petitioner had absconded, “in
order to avoid being served with any process issued by
any Court or any other authority or officer under this
Ordinance” would be a question of fact to , be decided
by the Trial Court in the light of the material brought
before it. The reference by learned counsel for the
petitioner to a judgment of the Karachi High Court, Noor
Muhammad Khatti and others v. The State 2005 PCr.LJ 1889
may not be relevant at this stage before this Court. It
rather contains instructive guidelines for a Trial Court
seized of a case under section 31-A of the NAB
Ordinance. In the said case, the learned Karachi High
Court delved at length on the scope of the
afore-referred section, the nature of evidence the
prosecution has to produce to prove the avoidance of
service of notice or of execution of warrants
particularly when an accused allegedly leaves the
country. But having observed all this, the Court
directed the appellant to appear before the Trial Court
“as and when required by the said Courts for further
proceedings in accordance with law”. In the case of
N.M.V. Vellayappa Chettiar v. Alagappa Chettiar AIR (29)
1942 Madras 289, a trial Magistrate had issued warrants
of attachment and proclamation on account of
non-appearance of the accused and the same were set
aside by the High Court but the main complaint pending
before the said Magistrate was not interfered with. The
High Court held as under:-
“It
is obvious that when the Magistrate was informed that
the petitioner had already left India, the orders for
attachment and proclamation are without jurisdiction,
unless he was satisfied that the accused was willfully
absconding, knowing of the warrant. He could not have
known of the warrant which was issued after he had left
India. When it was clear that the accused had left India
in March, it could not possibly be said that he
absconded or that he is concealing himself so that the
warrant cannot be executed, which is a condition
precedent under S.87, Criminal P.C. for the issue of a
proclamation. It is also a condition precedent for the
issue of attachment under S.88. It was at first said
that the petitioner was still in India and that he is
concealing himself somewhere in India. If this is so,
the action of the Magistrate would be perfectly
justified. I asked the complainant whether he would
state so in an ‘affidavit, and I gave him an
opportunity of stating it in an affidavit. In the
affidavit filed by him he has not contradicted the
statement made on behalf of the petitioner that he left
India in March. Under these circumstances, I hold that
the orders of proclamation and attachment are without
jurisdiction and as such they are set aside.”
7. In
the instant case as well, the learned High Court while
setting aside the conviction under section 31-A of NAB
Ordinance, left the matter to Trial Court to decide it
afresh. The precise question which the learned Trial
Court would be seized of now is whether the allegation
of absconsion or avoidance of service of the process of
the Trial Court is borne out from the record or material
placed before it or not. This Court would not pre-empt
the function of the Trial Court. In these circumstances,
the judgment of the learned High Court is
unexceptionable. However, the petitioner would be within
his right to move an application under section 265-K,
Cr.P.C. and if such an application is moved, the learned
Trial Court shall decide the same on merit with
independent application of mind within 15 days of its
presentation as assured by learned Deputy Prosecutor
General of NAB.”
71.
On having gone through the above judgment, it is
crystal clear that offence falling within the mischief
of Section 31A of the NAO, 1999 is distinct offence,
from the allegations made in the reference, which was
filed against an accused and if the convict has been
acquitted in the reference or the reference has been
withdrawn, even then the conviction under Section 31A of
the NAO, 1999 remain operative and the convict has to
avail remedy, for getting it set aside, by approaching
the next higher judicial forum, as envisaged under
Section 32 of the NAO, 1999.
72.
As discussed above, conviction in absentia is a
final order, therefore, no other forum can declare such
conviction as void, except a judicial forum, that too,
by filing an appeal. But in instant case, as it has been
pointed out hereinabove, by amending a law, such
conviction has been declared void, therefore, the
amendment in Section 31A of the NAO, 1999 by inserting
clause (aa), by means of Section 6 of the NRO, 2007, is
declared void being against the provisions of Section
31A read with Section 32 of the NAO, 1999, which
provides remedy to the convict to file appeal.
73.
There is another judgment in the case of The
State v.
Aftab Ahmed Khan Sherpao (PLD 2005 SC 399), in
which appeal filed by the State against the acquittal of
the respondent, has been dismissed, inter alia, for the
reason that the respondent convict under Section 31A of
the NAO, 1999, voluntarily surrendered himself before
the High Court, where appeal against his conviction was
pending; he was acquitted of the charge under Section
31A by the High Court, which was considered to be
unexceptional and the State appeal was dismissed. This
Court in another judgment in State v. Naseem-ur-Rehman
(2004 SCMR 1943) in respect of the respondent, convicted
under Section 31A of the NAO, 1999 observed that it was
obligatory upon the convict to approach the Court; first
of all he should surrender to the order of his
imprisonment, meaning thereby that on surrendering
before the Court he should be taken into custody and the
Court might order for his release in appeal and if such
person is not taken into custody or not admitted to
bail, then he will be deemed to be fugitive from law and
would not be entitled to any relief.
74.
The above discussion poses another important
question, namely, whether the legislature by means of an
enactment can undo the effect of the judgment in which
the person has been convicted for an offence and if he
is ‘holder of public office’, his such conviction is
a disqualification to be elected as a member of the
Parliament, or to be a member of the Parliament, under
Article 63(1)(p) of the Constitution? In this behalf the
simple answer would be that with reference to a person,
who intended to become the member of the Parliament, or
is a member of the Parliament, no legislation is
possible to grant him relief in presence of the
provisions of the Constitution, being a parent law. It
is well settled by the time that no legislation on any
subject is permissible which is against the specific
provision of the Constitution. In this behalf we are
fortified with the judgment in Wattan Party
v. Federation of Pakistan
(PLD 2006 SC 697), wherein it has been held as
under:-
“..................
Besides it is an accepted principle of the
Constitutional jurisprudence that a Constitution being a
basic document is always treated to be higher than other
statutes and whenever a document in the shape of law
given by the Parliament or other competent authority is
in conflict with the Constitution or is inconsistent
then to that extent the same is liable to be declared
un-Constitutional. This is not for the first time that a
law like Ordinance 2000 has come for examination before
the Court as in the past a number of laws were examined
and when found against the Constitution the same were
declared void and of no legal effect.
......................... (emphasis provided).
75.
It is also important to note that this law has
opened the door of the Parliament, for the persons,
convicted in absentia, as the disqualification for a
person to become a member of Parliament and for a member
of Parliament under Article 63(1)(p) of the Constitution
has been removed by means of clause (aa) inserted in
Section 31A of the NAO, 1999, a person, who has been
convicted under Section 31A of the NAO, 1999, in
absentia, with a stigma of a convict, has been made
qualified to enter into the Parliament, contrary to the
Constitutional provisions as well as law laid down in
the case of Abdul Baqi v. Muhammad Akram
(PLD 2003 SC 163).
76.
As far as nullifying the effect of a judgment by
means of a legislation is concerned, there are certain
limitations including the one i.e. by amending the law
with retrospective effect, on the basis of which the
order or judgment has been passed, thereby removing the
basis of the decision. Reference in this behalf can be
made to Tofazzal Hossain
v. Province
of East Pakistan (PLD 1963 SC 251), Tirath Ram Rajindra
Nath v. State of U.P. (AIR 1973 SC 405), Mamukanjan
Cotton Factory
v. Punjab
Province (PLD 1975 SC 50) and Misrilal Jain v. State of
Orissa (AIR 1977 SC 1686). However, in the case of I.N.
Saksena v. State of Madhya Pradesh (AIR 1976 SC 2250),
following principle has been laid down:-
“Firstly,
whether the legislature possesses competence over the
subject matter, and, secondly, whether by validation the
legislature has removed the defect which the courts had
found in the previous law. To these we may add a third.
Whether it is consistent with the provisions of Part III
of the Constitution.
It is
to be noted that the NAB has placed on record the
material pointing out the names of the beneficiaries,
who have derived benefit under Section 6 of the NRO,
2007 but applying the test laid down hereinabove, we can
safely conclude that the insertion of clause (aa) in
Section 31A of the NAO, 1999 is without lawful
authority, as it has not amended the original Section
31A of the NAO, 1999, which is still intact with all its
consequences and effects. It is pertinent to mention
here that the language used in an enactment must show
the intention of the lawgiver that it would apply with
retrospective effect and shall be deemed always to have
been so inserted in the respective statute.
In this behalf reference may be made to Fecto
Belarus Tractor v.
Government of Pakistan (PLD 2005 SC 605). Relevant para
therefrom is reproduced hereinbelow for convenience:-
54.
Besides, the language used in both the Ordinances
manifests clear intention of the law giver that it would
apply with retrospective effect and shall be deemed
always to have been so inserted in respective statutes.
Identical language was used in section 5 of the Finance
Act 1988 in pursuance whereof section 31-A was inserted
in the Customs Act,1969 with retrospective effect. This
Court had occasion to examine this provision of law in
Molasses Trading and Export (ibid). Relevant paras,
therefrom read as under:-
“........Before
considering this question it would be appropriate to
make certain general observations with regard to the
power of validation possessed by the legislature in the
domain of taxing statutes. It has been held that when a
legislature intends to validate a tax declared by a
Court to be illegally collected under an invalid law,
the cause for ineffectiveness or invalidity must be
removed before the validation can be said to have taken
place effectively. It will not be sufficient merely to
pronounce in the statute by means of a non obstante
clause that the decision of the Court shall not bind the
authorities, because that will amount to reversing a
judicial decision rendered in exercise of the judicial
power which is not within the domain of the legislature.
It is therefore necessary that the conditions on which
the decision of the Court intended to be avoided is
based, must be altered so fundamentally, that the
decision would not any longer be applicable to the
altered circumstances. One of the accepted modes of
achieving this object by the legislature is to re-enact
retrospectively a valid and legal taxing provision, and
adopting the fiction to make the tax already collected
to stand under the re-enacted law. The legislature can
even give its own meaning and interpretation of the law
under which the tax was collected and by “legislative
fait” make the new meaning binding upon Courts. It is
in one of these ways that the legislature can neutralize
the effect of the earlier decision of the Court. The
legislature has, within the bounds of the Constitutional
limitations, the power to make such a law and give it
retrospective effect so as to bind even past
transactions. In ultimate analysis, therefore, the
primary test of validating piece of legislation is
whether the new provision removes the defect which the
Court had found in the existing law and whether adequate
provisions in the validating law for a valid imposition
of tax were made. It is clear from the provisions of
section 5 of the Finance Act, 1988 that by the device of
the deeming clause the newly-inserted section 31-A is to
be treated as part and parcel of the Act since its
enforcement in 1969. Undoubtedly, therefore, the section
is retrospective in operation. It is agreed on all hands
that the well-settled principles of interpretation of
statutes are that vested rights cannot be taken away
save by express words or necessary intendment. It also
cannot be disputed that the legislature, which is
competent to make a law, has full plenary powers within
its sphere of operation to legislate retrospectively or
retroactively. Therefore, vested rights can be taken
away by such a legislation and it cannot be struck down
on that grounds. However, it has also been laid down in
Province of East Pakistan v. Sharafatullah PLD 1970 SC
514 that A statute cannot be read in such a way as to
change accrued rights, the title to which consists in
transactions past and closed or any facts or events that
have already occurred. In that case that following
postulation has been made:-
“In
other words liabilities that are fixed or rights that
have been obtained by the operation of law upon facts or
events for or perhaps it should be said against which
the existing law provided are not to be disturbed by a
general law governing future rights and liabilities
unless the law so intends.”
This
is an important principle which has to be kept in mind
in the context of the present case. Reference may also
be made to another principle followed is several
decisions but to quote from Mehreen Zaibun Nisa v. Land
Commissioner, Multan (PLD 1975 SC 397) where it was
observed:
“When
a statute contemplates that a state of affairs should be
deemed to have existed, it clearly proceeds on the
assumption that in fact it did not exist at the relevant
time but by a legal fiction we are to assume as if it
did exist. The classic statement as to the effect of a
deeming clause is to be found in the observations of
Lord Asquith in East End Dwelling Company Ltd. V.
Finsbury Borough Council (1952)AC 109) namely:-
‘Where
the statute says that you must imagine the state of
affairs, it does not say that having done so you must
cause or permit your imagination to boggle when it comes
to the inevitable corollaries of that state of
affairs.”
However,
in that case aforesaid principle was subjected in its
application to a given case to condition that the Court
has to determine the limits within which and the
purposes for which the legislature has created the
fiction. It has been quoted from an English decision
that “When a statute enacts that something shall be
deemed to have been done which in fact and in truth was
not done, the Court is entitled and bound to ascertain
for what purposes and between what persons the statutory
fiction is to be resorted to.”
77.
The examination of the above principle abundantly
makes it clear that since the basis of the judgment, in
respect of conviction in absentia under Section 31A of
the NAO, 1999, has
not been removed, pointing out any defect in the same by
the legislature, therefore, the legislature, by means of
an enactment, could not give a judgment that conviction
in absentia was void ab initio, rather for the purpose
of declaring such judgments void ab initio, it was
incumbent upon the legislature to have repealed Section
31A of the NAO, 1999 because on the basis of the same
the absconder accused were convicted. More so, to
nullify the effect of a judgment, by means of a
legislative enactment, we have to examine the nature of
each judgment separately and individually but in
instance case omni bus type order has been passed,
declaring all the judgments recorded under Section 31A
of the NAO, 1999 as void ab initio, without pointing out
any defect in the same. Under the civil administration
of justice, plethora of case law is available on the
point that how an effect of a judgment can be nullified
or neutralized, particularly the judgment in which, on
the basis of existing laws, the Courts have come to the
conclusion that the tax was not recoverable but the
Government by issuing a legislation, with retrospective
effect, has removed the defect in the law, thereby
nullified the effect of the judgment, as a result
whereof the Government continued to effect the recovery
of tax. This is in respect of the civil matters, but in
the criminal administration of justice we have not
succeeded in laying hand on such identical principles,
applied in civil cases, on the point, therefore, we have
to rely upon Treaties on the Constitutional Limitation
by Thomas M. Cooley, wherein it has been held as
follows:-
“If
the legislature would prescribe a different rule for the
future from that which the courts enforce, it must be
done by statute, and cannot be done by a mandate to the
courts, which leaves the law unchanged, but seeks to
compel the courts to construe and apply it not according
to the judicial, but according to the legislative
judgment. But in any case the substance of the
legislative action should be regarded rather than the
form; and if it appears to be the intention to establish
by declaratory statute a rule of conduct for the future,
the courts should accept and act upon it, without too
nicely inquiring whether the mode by which the new rule
is established is the best, most decorous and suitable
that could have been adopted or not.
If the
legislature cannot thus indirectly control the action of
the courts, by requiring of them a construction of the
law according to its own views, it is very plain it
cannot do so directly, by setting aside their judgments,
compelling them to grant new trials, ordering the
discharge of offenders, or directing what particular
steps shall be taken in the progress of a judicial
inquiry.”
78.
However, in respect of criminal cases, this issue
has to be approached differently than the matters
relating to civil disputes, payment of taxes, etc. The
legislative authority, ordinarily is not required to
enter into the domain of judiciary. It has been noted,
time and again, that under the scheme of the
Constitution, the judiciary has an independent role,
amongst three organs of the State, as it has been held
in Mahmood Khan Achakzai’s case (PLD 1997 SC 426),
Mehram Ali’s case (PLD 1998 SC 1445), Liaquat
Hussain’s case (PLD
1999 SC 504) and Syed Zafar Ali Shah’s case (PLD 2000
SC 869). Relevant extracts from the last mentioned
judgment are reproduced hereinbelow for convenience:-
“210.
The independence of Judiciary is a basic principle of
the constitutional system of governance in Pakistan. The
Constitution of Pakistan contains specific and
categorical provisions for the independence of
Judiciary. The Preamble and Article 2A state that “the
independence of Judiciary shall be fully secured”; and
with a view to achieve this objective, Article 175
provides that “the Judiciary shall be separated
progressively from the executive”. The rulings of the
Supreme Court in the cases of Government of Sindh v.
Sharaf Faridi (PLD 1994 SC 105, Al-Jehad Trust (supra)
and Malik Asad Ali v. Federation of Pakistan (PLD 1998
SC 161), indeed, clarified the constitutional provisions
and thereby further strengthened the principle of the
independence of Judiciary, by providing for the
separation of Judiciary from the executive, clarifying
the qualifications for appointment of Judges of the High
Courts, prescribing the procedure and the time frame for
appointment of Judges, appointment of Chief Justices and
the transfer of a Judge from a High Court to the Federal
Shariat Court. Furthermore, the Supreme Court judgments
in the cases of Mehram Ali and Liaquat Hussain (supra)
are also in line with the above rulings, in as much as,
they elaborated and reiterated the principle of judicial
independence and the separation of Judiciary from the
executive.
211.
In a system of constitutional governance, guaranteeing
Fundamental Rights, and based on principle of trichotomy
of powers, such as ours, the Judiciary plays a crucial
role of interpreting and applying the law and
adjudicating upon disputes arising among governments or
between State and citizens or citizens’ inter se. The
Judiciary is entrusted with the responsibility for
enforcement of Fundamental Rights. This calls for an
independent and vigilant system of judicial
administration so that all acts and actions leading to
infringement of Fundamental Rights are nullified and the
rule of law upheld in the society.
212.
The Constitution makes it the exclusive power/
responsibility of the Judiciary to ensure the sustenance
of system of “separation of powers” based on checks
and balances. This is a legal obligation assigned to the
Judiciary. It is called upon to enforce the Constitution
and safeguard the Fundamental Rights and freedom of
individuals. To do so, the Judiciary has to be properly
organized and effective and efficient enough to quickly
address and resolve public claims and grievances; and
also has to be strong and independent enough to dispense
justice fairly and impartially. It is such an efficient
and independent Judiciary which can foster an
appropriate legal and judicial environment where there
is peace and security in the society, safety of life,
protection of property and guarantee of essential human
rights and fundamental freedoms for all individuals and
groups, irrespective of any distinction or
discrimination on the basis of cast; creed, colour,
culture, gender or place of origin, etc. It is indeed
such a legal and judicial environment, which is
conducive to economic growth and social development.”
The
above principle has been reiterated in Sindh High Court
Bar Association’s case (PLD 2009 SC 879), with
approval.
79.
Undoubtedly, the legislative authority has to
perform those functions, which have been recognized by
the Constitution. There is no such provision on the
basis of which a judgment can be annulled, except in
civil cases, that too, subject to following the
principles laid down hereinabove. As far as matters
relating to criminal administration of justice are
concerned, where a judgment has been announced on the
basis of law, the legislative authority cannot annul
such judgment without pointing out any flaw in the law,
which is the basis of such a judgment; as in the instant
case, no amendment has been made in the original text of
Section 31A of the NAO, 1999, therefore, it would lead
us to the conclusion that the judgment pronounced under
the law, by a Court of competent jurisdiction, is a
judgment which has been pronounced legally, according to
the mandate, conferred upon the Court and such judgment
or order cannot be annulled by means of an enactment. It
is well settled principle of law that upon feeling
aggrieved by any judgment pronounced in the criminal
administration of justice, the aggrieved person has been
provided with the remedies to invoke the jurisdiction of
the higher Courts, within the hierarchy. Similarly, in
the case in hand, if a person is aggrieved by an order
of conviction/sentence recorded against him under
Section 31A of the NAO, 1999, he has remedy under
Section 32 of the NAO, 1999 to file an appeal before the
High Court.
80.
As it has been noted hereinabove that if the
legislative authority is not aggrieved, in any manner,
by the judgment pronounced by the Courts discharging its
functions under Section 31A of the NAO, 1999, the said
judgment could only be set aside, varied, suspended as
per the procedure laid down in the NAO, 1999 and not by
enforcing or adopting legislative measures. In this
behalf, this Court, in Abdul Kabir
v. State (PLD 1990 SC 823), has highlighted this
aspect, in the following manner:-
“..................
A conviction is complete as soon as the person charged
has been found guilty by a Court of competent
jurisdiction. During the pendency of an appeal,
appellate Court may suspend the sentence under section
426, Cr.P.C. So execution of sentence of petitioner is
suspended and not his conviction which remains operative
till it is set aside by the higher appellate Courts.
Pendency of the appeal for decision does not ipso facto
mean that the conviction is wiped out. The appellate
Court has no authority under section 426 to suspend the
conviction. Conviction and sentence connote two
different terms. Conviction means proving or finding
guilty. Sentence is punishment awarded to a person
convicted in criminal trial. Conviction is followed by
sentence. It cannot be accepted as principle of law that
till matter is finally disposed of by Supreme Court
against convicted person, the conviction would be
considered as held in abeyance. This interpretation is
not in consonance with the spirit of law and against
logical coherence. The suspension of sentence is only a
concession to an accused under section 426, Cr.P.C. but
it does not mean that the conviction is erased.
Therefore, in view of the fourth proviso, the third
proviso to section 497(1), Cr.P.C. is not attracted to
the case of the petitioner.”
In the
case in hand, without any reasonable justification,
both, the conviction and the sentence, have been
declared void, by adding clause (aa) in Section 31A of
the NAO, 1999, which definitely is against the norms and
the principles of justice.
81.
The legislature is competent to legislate but
without encroaching upon the jurisdiction of the
judiciary. If, it is presumed that the insertion of
clause (aa) in Section 31A of the NAO, 1999, by means of
Section 6 of the NRO, 2007, is constitutionally valid
even then it would be tantamount to allow the
legislature to pronounce a judicial verdict against an
order or judgment of a competent Court of law, declaring
the same to be void ab initio. Therefore, following the
doctrine of trichotomy of powers, the action of the
legislative authority, whereby clause (aa) has been
inserted in Section 31A of the NAO, 1999, by means of
the NRO, 2007, would be considered to be a step to
substitute the judicial forum with an executive
authority. Thus, it would not be sustainable being
contrary to the principle of independence of judiciary,
as mentioned in Article 2A of the Constitution, which
provides that independence of judiciary shall be fully
secured read with Article 175 of the Constitution, which
lays down a scheme for the establishment of the Courts,
including the superior Courts and such other Courts as
may be established by law. In the case in hand, except
an appeal under Section 32 of the NAO, 1999 to the High
Court of the Province, no other remedy is available to a
convict against his conviction/sentence, to get it set
aside. For convenience, Section 32 of the NAO, 1999 is
reproduced hereinbelow:-
32.
Appeal [and revision]:
(a)
Any person convicted or the Prosecutor General
Accountability, if so directed by Chairman NAB,
aggrieved by the final judgement and order of the Court
under this Ordinance may, within ten days of the final
judgement and order of the Court prefer an appeal to the
High Court of the Province where the Court is situated:
Provided
that no appeal shall lie against any interlocutory order
of the Court.
(b)
All Appeals against the final judgement and Order filed
before the High Court will be heard by a Bench of not
less than two judges constituted by the Chief Justice of
the High Court and shall be finally disposed of within
thirty days of the filing of the Appeal.
(c) No
revision shall lie against any interlocutory order of
the Court.
Thus,
no other forum including the legislature is empowered to
declare an order or judgment, whereby conviction has
been recorded under Section 31A of the NAO, 1999, to be
void ab initio except in civil cases pertaining to the
tax matters, etc., as discussed above. As far as
Articles 2A and 175 of the Constitution are concerned,
they furnish guarantee for securing the independence of
judiciary. This is not the only case in which we are
confronted with such situation. Right from the case of
Government of Sindh
v. Sharaf Faridi (PLD 1994 SC 105) to Mehram Ali’s case (PLD 1998 SC 1445),
followed by in Liaquat Hussain’s case (PLD 1999 SC
504), this Court has always interpreted Article 175 of
the Constitution read with one of the items of the
Objective Resolution, which has been enshrined in
Article 2A of the Constitution, guaranteeing
independence of judiciary.
The
observations made above are not in derogation to the
powers of the Parliament. There may indeed be cases in
which Parliament may, by appropriate legislation, and by
manifestation of appropriate intent and use of language,
be competent to nullify the effect of a judgment in the
given circumstances of the case. This, however, is not
such a case as an unspecified number of convictions, on
differing facts and evidence, are sought to be set aside
in one swipe. This is going beyond legislative
competence and Parliament itself wisely decided not to
intervene to make permanent a temporary law (Ordinance)
by enacting as an Act of Parliament. We are only
endorsing the will of the elected representatives in
following their intent.
82.
It may also be noted that Article 203 of the
Constitution is also another important provision of the
Constitution which provides that each High Court shall
supervise and control all Courts subordinate to it. In
this context following para from the Mehram Ali’s case
(PLD 1998 SC 1445), being advantageous is reproduced
hereinbelow:-
“11.
From the above case-law the following legal position
obtaining in Pakistan emerges:-
(i)
That Articles 175, 202 and 203 of the Constitution
provide a framework of Judiciary i.e. the Supreme Court,
a High Court for each Province and such other Courts as
may be established by law.
(ii)
That the words “such other Courts as may be
established by law” employed in clause (1) of Article
175 of the Constitution are relatable to the subordinate
Courts referred to in Article 203 thereof.
(iii)
That our Constitution recognizes only such
specific Tribunal to share judicial powers with the
above Courts, which have been specifically provided by
the Constitution itself Federal Shariat Court (Chapter
3-A of the Constitution), Tribunals under Article 212,
Election Tribunals (Article 225). It must follow as a
corollary that any Court or Tribunal which is not
founded on any of the Articles of the Constitution
cannot lawfully share judicial power with the Courts
referred to in Articles 175 and 203 of the Constitution.
(iv)
That in view of Article 203 of the Constitution read
with Article 175 thereof the supervision and control
over the subordinate judiciary vest in High Courts,
which is exclusive in nature, comprehensive in extent
and effective in operation.
(v)
That the hallmark of our Constitution is that it
envisages separation of the Judiciary from the Executive
(which is founded on the Islamic Judicial System) in
order to ensure independence of Judiciary and,
therefore, any Court or Tribunal which is not subject to
judicial review and administrative control of the High
Court and/or the Supreme Court does not fit in within
the judicial framework of the Constitution.
(vi)
That the right of “access to justice to all”
is a fundamental right, which right cannot be exercised
in the absence of an independent judiciary providing
impartial, fair and just adjudicatory framework i.e.
judicial hierarchy. The Courts/Tribunals which are
manned and run by executive authorities without being
under the control and supervision of the High Court in
terms of Article 203 of the Constitution can hardly meet
the mandatory requirement of the Constitution.
(vii)
That the independence of judiciary is inextricably
linked and connected with the process of appointment of
Judges and the security of their tenure and other terms
and conditions.”
83.
It is to be borne in mind that as per the dictum,
laid down hereinabove, the intervention by the
executive, contrary to the principles of independence of
judiciary, has been declared unconstitutional. Reference
in this behalf, if needed, may be made to short order in
Mehram Ali’s case (PLD 1998 SC 1445) dated 15th May
1998, which is reproduced hereinbelow for ready
reference:-
“For
the reasons to be recorded later on, we dispose of the
above cases as under:-
(i)
Section 5(2)(i) is held to be invalid to the
extent it authorises the officer of Police, armed forces
and civil armed forces charged with the duty of
preventing terrorism, to open fire or order for opening
of fire against person who in his opinion in all
probability is likely to commit a terrorist act or any
scheduled offence, without being fired upon;
(ii)
section 10 of the Anti-Terrorism Act, 1997,
hereinafter referred to as the Act, in its present form
is not valid; the same requires to be suitably amended
as to provide that before entering upon premises which
is suspected to have material or a recording in
contravention of section 8 of the Act, the concerned
officer of Police, armed forces or civil armed forces
shall record in writing his reasons for such belief and
serve on the person or premises concerned a copy of such
reasons before conducting such search;
(iii)
section 19(10)(b) of the Act, which provides for
trial of an accused in absentia on account of his
misbehaviour in the Court, is violative of Article 10 of
the Constitution and, therefore, is declared as invalid;
(iv)
sections 24, 25, 27, 28, 30 and 37 of the Act are
also not valid in their present form as they militate
against the concept of independence of judiciary and
Articles 175 and 203 of the Constitution. They need to
be amended as to vest the appellate power in a High
Court instead of Appellate Tribunal and to use the words
“High Court” in place of “Appellate Tribunal”;
(v)
section 26 of the Act is not valid in its present
form as it makes admissible the confession recorded by a
police officer not below the rank of a Deputy
Superintendent of Police as it is violative of Articles
13(b) and 25 of the Constitution and that the same
requires to be suitably amended by substituting the
words ‘by a police officer not below the rank of a
Deputy Superintendent of Police’ by the words
‘Judicial Magistrate’;
(vi)
that the offences mentioned in the Schedule
should have nexus with the objects mentioned in sections
6, 7 and 8 of the Act;
(vii)
section 35 of the Act in its present form is not
valid as it militates against the concept of the
independence of judiciary and is also violative of
Articles 175 and 203 of the Constitution and, therefore,
it needs to be suitably amended inasmuch as the power to
frame rules is to be vested in the High Court to be
notified by the Government;
(viii)
section 14 of the Act requires to be amended as
to provide security of the tenure of the Judges of the
Special Courts in consonance with the concept of
independence of judiciary.”
Subsequent
thereto, Article 175 of the Constitution has been
interpreted in Liaquat Hussain’s case (PLD 1999 SC
504). As per the facts of this case, petitioner Liaquat
Hussain challenged the Pakistan Armed Forces (Acting in
Aid of the Civil Power) Ordinance, 1998 promulgated on
20th November, 1998 whereby the civilians were to be
tried by the Military Courts for the civil offences,
mentioned, inter alia, in the schedule of the Ordinance,
on various grounds concerning the jurisdiction of the
Courts to discharge judicial functions. The Court, while
taking into consideration the principles highlighted in
Mehram Ali’s case (PLD 1998 SC 1445) observed as
follows:-
“15.
The above-quoted extract from the above judgment in the
case of Mehram Ali and others v. Federation of Pakistan
and others (PLD 1998 SC 1445), indicates that it has
been inter alia held that our Constitution recognises
only such specific Tribunals to share judicial power
with the Courts referred to in Articles 175 and 203,
which have been specifically provided by the
Constitution itself, like Federal Shariat Court (Chapter
3-A of the Constitution), Tribunals under Article 212,
Election Tribunals (Article 225) and that any Court or
Tribunal which is not founded on any of the Articles of
the Constitution cannot lawfully share judicial power
with the Courts referred to in Articles 175 and 203 of
the Constitution. Admittedly the Military Courts to be
convened under section 3 of the impugned Ordinance do
not fall within the category of the Courts referred to
in the above Articles. This was even so contended by the
learned Attorney-General as reflected from his arguments
reproduced hereinabove in para. 11. Neither the above
Military Courts nor the personnel to man the same
qualify the other requirements spelled out in the case
of Mehram Ali reproduced hereinabove in para.14.
The
question which needs examination is, as to whether by
virtue of invocation of Article 245 of the Constitution
for calling the Armed Forces to act in aid of civil
power, the impugned Ordinance could have been
promulgated for convening Military Courts in terms of
section 3 thereof. This will, inter alia involve the
determination as to the meaning and import of the
expression “The Armed Forces shall.........and,
subject to law, act in aid of civil power when called
upon to do so” used in clause (1) of Article 245 of
the Constitution. I may, at this stage, reproduce the
above Article 245 of the Constitution, which reads as
follows:
“245.
Functions of Armed Forces.-(1) The Armed Forces shall,
under the directions of the Federal Government, defend
Pakistan against external aggression or threat of war,
and, subject to law, act in aid of civil power when
called upon to do so.
(2)
The validity of any direction issued by the Federal
Government under clause (1), shall not be called in
question in any Court.
(3) A
High Court shall not exercise any jurisdiction under
Article 199 in relation to any area in which the Armed
Forces of Pakistan are, for the time being, acting in
aid of civil power in pursuance of Article 245:
Provided
that this clause shall not be deemed to affect the
jurisdiction of the High Court in respect of any
proceeding pending immediately before the day on which
the Armed Forces start acting in aid of civil power.
(4)
Any proceeding in relation to an area referred to
in clause (3) instituted on or after the day the Armed
Forces start acting in aid of civil powers and pending
in any High Court shall remain suspended for the period
during which the Armed Forces are so acting.”
It may
be highlighted that the original Article 245 comprised
what is now clause (1) thereof. Clauses (2) to (4) were
added by the Constitution (Seventh Amendment) Act, 1977
(Act 23 of 1977) with effect from 21st April, 1977.
It may
be stated that the above-quoted clause (1) imposes two
Constitutional duties on the Armed Forces to be
performed upon the direction of the Federal Government:
(i)
To defend Pakistan against external aggression or
threat of war; and
(ii)
subject to law, act in aid of civil power when
called upon to do so.
Whereas
clause (2) thereof lays down that the validity of any
direction issued by the Federal Government under clause
(1) shall not be called in question in any Court.
It may
further be noticed that clause (3) thereof provides that
a High Court shall not exercise any jurisdiction under
Article 199 in relation to any area in which the Armed
Forces of Pakistan are, for the time being, acting in
aid of civil power in pursuance of Article, but subject
to the proviso that the jurisdiction of the High Court
is not to be affected in respect of the proceedings
pending immediately before the day on which the Armed
Forces start acting in aid of civil power.
It may
also be pointed out that clause (4) thereof lays down
that any proceedings in relation to an area referred to
in clause (3) instituted on or after the day the Armed
Forces start acting in aid of civil powers and pending
in any High Court shall remain suspended for the period
during which the Armed Forces are so acting.”
84.
It is worth mentioning that in the above referred
case, Military Courts were established to try the
civilians to meet the challenge of terrorism, inter alia,
for one of the reasons that the cases of terrorists are
not being disposed of expeditiously. This Court declared
that the trial of the civilians under the impugned
Ordinance, so far as it laid down the establishment of
the Military Courts, was unconstitutional. Contents of
the operative para from the short order dated 17th
February, 1999 are reproduced hereinbelow:-
“After
hearing the learned counsel for the petitioners, the
petitioners in person, the learned Attorney-General for
Pakistan and the learned Advocate-General, Sindh, for
the reasons to be recorded later, we are of the view
that Ordinance No.Xll of 1998 as amended up to date in
so far as it allows the establishment of Military Courts
for trial of civilians charged with the offences
mentioned in section 6 and the Schedule to the above
Ordinance is unconstitutional, without lawful authority
and of no legal effect and that the cases in which
sentences have already been awarded but the same have
not yet been executed shall stand set aside and the
cases stand transferred to the Anti-Terrorist Courts
already in existence or which may hereinafter be created
in terms of the guidelines provided hereunder for
disposal in accordance with the law. The evidence
already recorded in the above cases and the pending
cases shall be read as evidence in the cases provided
that it shall not affect any of the powers of the
Presiding Officer in this regard as is available under
the law. The above declaration will not affect the
sentences and punishments already awarded and executed
and the cases will be treated as past and closed
transactions.”
To
ensure expeditious disposal of the case, the guidelines
have also been provided under para 3, which reads as
under:-
“3.
Since we are seized of these petitions in exercise of
our Constitutional jurisdiction under Article 184(3) of
the Constitution, we lay down the following guidelines
which may contribute towards the achievement of the
above objective:
(i)
Cases relating to terrorism be entrusted to the
Special Courts already established or which may be
established under the Anti-Terrorism Act, 1997
(hereinafter referred to as A.T.A.) or under any law in
terms of the judgment of this Court in the case of
Mehram Ali and others v. Federation of Pakistan (PLD
1998 SC 1445);
(ii)
One case be assigned at a time to a Special Court and
till judgment is announced in such case, no other case
be entrusted to it:
(iii)
The concerned Special Court should proceed with
the case entrusted to it on day to day basis and
pronounce judgment within a period of 7 days as already
provided in A.T.A. or as may be provided in any other
law:
(iv)
Challan of a case should be submitted to a
Special Court after full preparation and after ensuring
that all witnesses will be produced as and when required
by the concerned Special Court;
(v) An
appeal arising out of an order/judgment of the Special
Court shall be decided by the appellate forum within a
period of 7 days from the filing of such appeal:
(vi)
Any lapse on the part of the Investigating and
Prosecuting Agencies shall entail immediate disciplinary
action according to the law applicable;
(vii)
The Chief Justice of the High Court concerned shall
nominate one or more Judges of the High Court for
monitoring and ensuring that the cases/appeals are
disposed of in terms of these guidelines;
(viii)
That the Chief Justice of Pakistan may nominate one or
more Judges of the Supreme Court to monitor the
implementation of the above guidelines. The Judge or
Judges so nominated will also ensure that if any
petition for leave/or appeal with the leave is filed,
the same is disposed of without any delay in the Supreme
Court;
(ix)
That besides invoking aid of the Armed Forces in
terms of sections 4 and 5 of the A.T.A., the assistance
of the Armed Forces can be pressed into service by
virtue of Article 245 of the Constitution at all stages
including the security of the Presiding Officer,
Advocates and witnesses appearing in the cases, minus
the process of judicial adjudication as to the guilt and
quantum of sentence, till the execution of the
sentence.”
Inter
alia, mechanism was provided for appointment of
monitoring teams by the Chief Justice of the High Court
concerned, who were required to nominate one or more
judges of the High Court for monitoring and ensuring
that the cases/appeals shall be disposed of in terms of
these guidelines. However, Chief Justice of Pakistan was
also allowed to nominate one or more Judges of the
Supreme Court to monitor the implementation of the above
guidelines and to ensure that if any petition for leave
to appeal or any appeal with the leave is filed, the
same is disposed of without any delay in the Supreme
Court, etc.
85.
Essentially, the above guidelines/directions for
expeditious disposal of cases were issued by this Court,
in exercise of its powers under Article 187 of the
Constitution, which provides that Supreme Court shall
have power to issue such directions, orders or decrees,
as may be necessary for doing complete justice in any
case or matter pending before it, including an order for
the purpose of securing the attendance of any person or
the discovery or production of any document. This
Article of the Constitution has been interpreted in so
many cases. However, reference is being made only to
Sabir Shah’s case (PLD 1995 SC 66). Relevant para
therefrom is reproduced hereinbelow for convenience:-
“10.
The Supreme Court is the apex Court. It is the highest
and the ultimate Court under the Constitution. In my
view the inherent and plenary power of this Court which
is vested in it by virtue of being the ultimate Court,
it has the power to do complete justice without in any
manner infringing or violating any provision of law.
While doing complete justice this Court would not cross
the frontiers of the Constitution and law. The term
“complete justice” is not capable of definition with
exactitude. It is a term covering variety of cases and
reliefs which this Court can mould and grant depending
upon the facts and circumstances of the case. While
doing complete justice formalities and technicalities
should not fetter its power. It can grant ancillary
relief, mould the relief within its jurisdiction
depending on the facts and circumstances of the case,
take additional evidence and in appropriate cases even
subsequent events may be taken into consideration.
Ronald Rotunda in his book “Treatise on Constitutional
Case Substance” (Second-Edition), Volume 2 at page 90
has stated that “The Supreme Court is an essence of a
continual Constitutional convention”. The jurisdiction
and the power conferred on the Supreme Court does
empower it to do complete justice by looking to the
facts, circumstances and the law governing a particular
case. Article 187 does not confer any jurisdiction. It
recognises inherent power of an apex Court to do
complete justice and issue orders and directions to
achieve that end. Inherent justification is vested in
the High Court and subordinate Courts while dealing with
civil and criminal cases by virtue of provisions of law.
The inherent jurisdiction of this Court to do complete
justice cannot be curtailed by law as it may adversely
affect the independence of judiciary and the fundamental
right of person to have free access to the Court for
achieving complete justice. This enunciation may evoke a
controversy that as Article 175(2) restricts Article 187
it will create conflict between the two. There is no
conflict and both the Articles can be read together. The
conflict in the provisions of the Constitution should
not be assumed and if apparently there seems to be any,
it has to be interpreted in a harmonious manner by which
both the provisions may co-exist. One provision of the
Constitution cannot be struck down being in conflict
with the other provision of the Constitution. They have
to live together, exist together and operate together.
Therefore, while interpreting jurisdiction and power of
the superior Courts one should look to the fundamental
rights conferred and the duty cast upon them under the
Constitution. A provision like Article 187 cannot be
read in isolation but has to be interpreted and read
harmoniously with other provisions of the Constitution.
In my humble view this Court while hearing appeal under
a statute has the jurisdiction and power to decide the
question of vires of the statute under which the appeal
has arisen and can even invoke Article 184(3) in
appropriate cases.”
86.
This Court, while hearing the petition under
Article 184(3) of the Constitution, enjoys ample powers
under Article 8 of the Constitution, to declare any law
inconsistent with the fundamental rights conferred by
the Constitution or to examine the constitutionality of
such law, on the touchstone of any other provision of
the Constitution. While exercising its constitutional
powers, conferred upon this Court under various
provisions of the Constitution, including Articles 184,
185, 187(1) and 212(3), it also enjoys enormous powers
of judicial review. Besides, it is well settled by the
time that the Apex Court had always been vested with
inherent powers to regulate its own authority of
judicial review, inasmuch as in Zafar Ali Shah’s case
(PLD 2000 SC 869) this Court has elaborately discussed
the powers of judicial review, in the following terms:-
“216.
Judicial power means that the Superior Courts can strike
down a law on the touchstone of the Constitution, as
this Court did in Mehram Ali’s and Sh. Liaquat
Hussain’s cases. The nature of judicial power and its
relationship to jurisdiction are all allied concepts and
the same cannot be taken away. The concept of judicial
review was laid down in the United States by Chief
Justice John Marshal in the case William Marbury v.
James Medison (2 Law Ed. 60), ruling that it was
inherent in the nature of judicial power that the
Constitution is regarded as the supreme law and any law
or act contrary to it or infringing its provisions is to
be struck down by the Court in that the duty and
function of the Court is to enforce the Constitution.
The concept of judicial review did not exist in England
because the supreme law in England was that the
Queen-in-Parliament can do anything and that once an Act
of Parliament has been passed, the Courts were to follow
it. The Founding Fathers of the United States
Constitution, however, deviated from it and in doing so
followed the view expounded by Montesquieu in his
treatise “Spirit of Law”, which enumerates the
concept of Separation of Powers: the judicial, the
legislative and the executive powers. Montesquieu based
his opinion on the practice but not the law of England,
in that, in practice there was Separation of Powers in
England but not in theory. Unlike the Constitution of
Pakistan, the Constitution of United States does not
confer any power on the Supreme Court to strike down
laws but the Supreme Court of United States ruled so in
the case of William Marbury v. James Medison (supra).
217.
218.
219.
While going through the case-law of Great Britain, we
came across the view expounded by Chief Justice Coke,
whose writings are regarded as an important source of
Common Law, to the effect that the Bench should be
independent of the Crown and arbiter of the Constitution
to decide all disputed questions whereas Bacon took the
view that the Court is under the King but then following
the Plato’s theory he (Bacon) wanted the King to be a
philosopher. The evolution of judicial power is
co-terminus with the evolution of civilization and this
is so because judicial power has to check the arbitrary
exercise of powers by any organ or authority.”
Similarly
in Wattan Party (PLD 2006 SC 697), the power of judicial
review of this Court has been discussed in the following
terms:-
“47.
Article 8 of the Constitution grants the power of
judicial review of legislation according to which this
Court is empowered to declare a law void if it is
inconsistent with or in derogation to the fundamental
rights. However, at the same time this Court is
empowered to declare any legislation contrary to the
provisions of Constitution under some of the identical
provisions of the Constitution as under Article 143 of
the Constitution on having noticed inconsistencies
between the Federal and Provincial laws the Court is
empowered to declare that which out of the two laws is
in accordance with the Constitution. Besides it is an
accepted principle of the Constitutional jurisprudence
that a Constitution being a basic document is always
treated to be higher than other statutes and whenever a
document in the shape of law given by the Parliament or
other competent authority is in conflict with the
Constitution or is inconsistent then to that extent the
same is liable to be declared un-Constitutional. This is
not for the first time that a law like Ordinance 2000
has come for examination before the Court as in the past
a number of laws were examined and when found against
the Constitution the same were declared void and of no
legal effect. Reference may be made to the case of Syed
Zafar Ali Shah v. Gen. Pervez Musharaf, Chief Executive
of Pakistan (PLD 2000 SC 869) wherein it was held that
judicial power means that the superior courts can strike
down a law on the touchstone of the Constitution. The
nature of judicial power and its relation to
jurisdiction are all allied concepts and the same cannot
be taken away. It is inherent in the nature of judicial
power that the Constitution is regarded as a supreme law
and any law contrary to it or its provisions is to be
struck down by the Court, as the duty and the function
of the Court is to enforce the Constitution. Prior to
the case of Zafar Ali Shah, this Court had examined
different laws and declared that provisions of some of
them were contrary to the provisions of the
Constitution. Reference to the cases of Mehram Ali ibid,
Sh. Liaquat Hussain v. Federation of Pakistan (PLD 1999
SC 504), Khan Asfand Yar Wali v. Federation of Pakistan
(PLD 2001 SC 607), etc is pertinent. Keeping in view the
principles defining the powers of judicial review of
this Court to examine a law at the touchstone of the
Constitution, we have considered the arguments put
forward by learned counsel for the petitioner and have
also minutely gone through the provisions/ sections of
the Ordinance 2000 referred to by the learned counsel in
his arguments to ascertain as to whether any of them
negates the provisions of the Constitution.”
87.
In exercise of judicial powers, as it has been
discussed in above referred judgments, while examining
the vires of a statute, the powers of this Court are
limited to examine the legislative competence or to such
other limitations as are in the Constitution and while
declaring a legislative instrument as void, it is not
because the judicial powers are superior in dignity to
the legislative powers but because it enforces the
Constitution as a paramount law or where the legislative
instrument is in conflict with the Constitutional
provisions so as to give effect to it or where the
legislature fails to keep it, within its constitutional
limitations. [Fauji Foundation
v. Shamimur
Rehman (PLD 1983 SC 457)]. There are cases wherein this
Court has examined the constitutional provisions
challenged therein, as well, but while remaining within
its limited sphere, as noted above. Reference may be
made to Wukala Mahaz Barai Tahafaz Dastoor’s case (PLD
1998 SC 1263).
88.
Similarly, in the neighbouring country as well,
the constitutional provisions have been challenged from
time to time. Reference in this behalf may be made to
Smt. Indira Nehru Gandhi’s case (AIR 1975 SC 2299).
Brief facts of this case are that the High Court of
Allahabad vide judgment dated 12th June, 1975 observed
that the appellant (Smt. Indra Nehru Ghandi) held
herself out as a candidate from 29th
December, 1970 and was guilty of having committed
corrupt practice by having obtained the assistance of
Gazetted Officers in furtherance of her election
prospects; the
High Court further found the appellant guilty of corrupt
practice committed under Section 123(7) of the
Representation of the People Act, 1951, by having
obtained the assistance of Yashpal Kapur a Gazetted
Officer for the furtherance of her election prospects;
the appellant was held to be disqualified for a period
of six years from the date of the order as provided in
Section 8(a) of the 1951 Act. Subsequently, the matter
was brought under challenge before the Supreme Court in
appeal, during the pendency whereof the Constitution
(Thirty-ninth Amendment) Act, 1975, was enacted,
whereby, apart from other amendments in the
Constitution, Article 329A was inserted in the Indian
Constitution. Clause (4) of Article 329A, provided that
no law made by Parliament before the commencement of the
Constitution (Thirty-ninth Amendment) Act, 1975, in so
far as it relates to election petitions and matters
connected therewith, shall apply or shall be deemed ever
to have applied to or in relation to the election of any
such person as is referred to in Clause (1) to either
House of Parliament and such election shall not be
deemed to be void or ever to have become void on any
ground on which such election could be declared to be
void under any such law and notwithstanding any order
made by any court, before such commencement, declaring
such election to be void, such election shall continue
to be valid in all respects and any such order and any
finding on which such order is based shall be and shall
be deemed always to have been void and of no effect.
Consequently, the above noted Thirty-ninth amendment in
the Constitution of India was also brought under
challenge before the Supreme Court of India in above
noted case. Validity of the legislative judgment,
whereby the above referred amendments were made, was the
moot question before the Supreme Court including the
questions that whether by amending a law, action of
judgment can be nullified and whether it is upon the
constitutional authority to declare an order or findings
to be void and of no effect or whether such declaration
can only be made under either any judicial proceedings
or on a proceedings before higher Court. The answer to
this proposition has been replied in the following paras
:-
“189.
Another aspect of part (iv) of Clause (4) relates to the
question as to whether it is open to the constituent
authority to declare an order and a finding of the High
Court to be void and of no effect or whether such a
declaration can be made only either in separate judicial
proceedings or in proceedings before a higher court.
190. A
declaration that an order made by a court of law is void
is normally part of the judicial function and is not a
legislative function. Although there is in the
Constitution of India no rigid separation of powers, by
and large the spheres of judicial function and
legislative function have been demarcated and it is not
permissible for the legislature to encroach upon the
judicial sphere. It has accordingly been held that a
legislature while it is entitled to change with
retrospective effect the law which formed the basis of
the judicial decision, it is not permissible to the
legislature to declare the judgment of the court to be
void or not binding (see Shri Prithvi Cotton Mills Ltd.
v. Broach Borough Municipality, (1970) 1 SCR 388 (at
page 392) = (AIR 1970 SC 192),
Janapada Sabha, Chhindwara v. The Central
Provinces Syndicate Ltd. (1970) 3 SCR 745 (at page 751)
= (AIR 1971 SC 57), Municipal Corporation of the City of
Ahmedabad etc. v.
New Shorock Spg. & Wvg. Co. Ltd. etc. (1971) 1 SCR
288 = (AIR 1970 SC 1292) and State of Tamil Nadu v.
M.Rayappa Gounder (AIR 1971 SC 231).
191.
The position as it prevails in the United States, where
guarantee of due process of law is in operation, is
given on pages 318-19 of Vol. 46 of the American
Jurisprudence 2d. as under:
“The
general rule is that the legislature may not destroy,
annul, set aside, vacate, reverse, modify, or impair the
final judgment of a court of competent jurisdiction, so
as to take away private rights which have become vested
by the judgment. A statute attempting to do so has been
held unconstitutional as an attempt on the part of the
legislature to exercise judicial power, and as a
violation of the Constitutional guarantee of due process
of law. The legislature is not only prohibited from
reopening cases previously decided by the courts, but is
also forbidden to affect the inherent attributes of a
judgment. That the statute is under the guise of an act
affecting remedies does not alter the rule. It is worthy
of notice, however, that there are cases in which
judgments requiring acts to be done in the future may
validly be affected by subsequent legislation making
illegal that which the judgment found to be legal, or
making legal that which the judgment found to be
illegal.
10.-
Judgment as to public right.
With
respect to legislative interference with a judgment, a
distinction has been made between public and private
rights under which distinction a statute may be valid
even though it renders ineffective a judgment concerning
a public right. Even after a public right has been
established by the judgment of the court, it may be
annulled by subsequent legislation.
192.
Question arises whether the above limitation imposed
upon the legislature about its competence to declare a
judgment of the court to be void would also operate upon
the constituent authority?
193.
View has been canvassed before us that the answer to the
above question should be in the negative. Although
normally a declaration that the judgment of a court is
void can be made either in separate proceedings or in
proceedings before the higher court, there is, according
to this view, no bar to the constituent authority making
a declaration in the Constitutional law that such an
order would be void especially when it relates to a
matter of public importance like the dispute relating to
the election of a person holding the office of Prime
Minister. The declaration of the voidness of the High
Court judgment is something which can ultimately be
traced to part (i). Whether such a declaration should be
made by the court or by the constituent authority is
more, it is urged, a matter of the mechanics of making
the declaration and would not ultimately affect the
substance of the matter that the judgment is declared
void. According to Article 31B, without prejudice to the
generality of the provisions contained in Article 31A,
none of the Acts and Regulations specified in the Ninth
Schedule nor any of the provisions thereof shall be
deemed to be void, or ever to have become void, on the
ground that such Act, Regulation or provision is
inconsistent with, or takes away or abridges any of the
rights conferred by, any provisions of this Part, and
notwithstanding any judgment, decree or order of any
court or tribunal to the contrary, each of the said Acts
and Regulations shall, subject to the power of any
competent Legislature to repeal or amend it, continue in
force. The effect of the above article, it is pointed
out, is that even if a statute has been declared to be
void on the ground of contravention of fundamental
rights by a court of law, the moment that statute is
specified by the constituent authority in the Ninth
Schedule to the Constitution, it shall be deemed to have
got rid of that voidness and the order of the court
declaring that statute to be void is rendered to be of
no effect. It is not necessary in such an event to make
even the slightest change in the statute to rid it of
its voidness. The stigma of voidness attaching to the
statute because of contravention of fundamental rights
found by the Court is deemed to be washed away as soon
as the statute is specified by the constituent authority
in the Ninth Schedule and the judgment of the Court in
this respect is rendered to be inoperative and of no
effect. In the case of Don John Douglas Liyange v. The
Queen 1967 AC 259 the Judicial Committee struck down as
ultra vires and void the provisions of the Criminal Law
(Special Provisions) Act, 1962 on the ground that they
involved the usurpation and infringement by the
legislature of the judicial powers inconsistent with the
written Constitution of Ceylon. Their Lordships,
however, expressly referred on page 287 to the fact that
the impugned legislation had not been passed by
two-thirds majority in the manner required for an
amendment of the Constitution contained in Section 29(4)
of the Constitution. It was observed:
“There
was speculation during the argument as to what the
position would be if Parliament sought to procure such a
result by first amending the Constitution by a
two-thirds majority. But such a situation does not arise
here. In so far as any Act passed without recourse to
Section 29(4) of the Constitution purports to usurp or
infringe the judicial power it is ultra vires. “
The
above observations, it is urged, show that the
restriction upon the legislature in encroaching upon
judicial sphere may not necessarily hold good in the
case of constituent authority.
194.
The above contention has been controverted by Mr. Shanti
Bhushan and he submits that the limitation on the power
of the legislature that it cannot declare void a
judgment of the Court equally operates upon the
constituent authority. It is urged that the constituent
authority can only enact a law in general terms, even
though it be a Constitutional law. The constituent
authority may also, if it so deems proper change the law
which is the basis of a decision and make such change
with retrospective effect, but it cannot, according to
the learned Counsel, declare void the judgment of the
Court. Declaration of voidness of a judgment, it is
stated, is a judicial act and cannot be taken over by
the constituent authority. Although legislatures or the
constituent authority can make laws including those for
creation of courts, they cannot, according to the
submission, exercise judicial functions by assuming the
powers of a super court in the same way as the Courts
cannot act as a super legislature. It is in my opinion,
not necessary to dilate upon this aspect and express a
final opinion upon the rival contentions, because of the
view I am taking of part (iii) of Clause (4).”
89.
As far as sub-Article 4 of Article 329A,
providing constitutional protection to the amended law
is concerned, the Court, ultimately, held as under:-
“690.
The Parliament, by Clause (4) of Article 329-A, has
decided a matter of which the country’s Courts were
lawfully seized. Neither more nor less. It is true, as
contended by the learned Attorney-General and Shri Sen,
that retrospective validation is a well known
legislative process which has received the recognition
of this Court in tax cases, pre-emption cases, tenancy
cases and a variety of other matters. In fact, such
validation was resorted to by the legislature and upheld
by this Court in at least four election cases, the last
of them being Kanta Kathuria v. Manak Chand Surana
(1970) 2 SCR 835 = (AIR 1970 SC 694). But in all of
these cases, what the legislature did was to change the
law retrospectively so as to remove the reason of
disqualification, leaving it to the Courts to apply the
amended law to the decision of the particular case. In
the instant case the Parliament has withdrawn the
application of all laws whatsoever to the disputed
election and has taken upon itself to decide that the
election is valid. Clause (5) commands the Supreme Court
to dispose of the appeal and the cross-appeal in
conformity with the provisions of Clause (4) of Article
329-A, that is in conformity with the “judgment”
delivered by the Parliament. The “separation of powers
does not mean the equal balance of powers” says Harold
Laski, but the exercise by the legislature of what is
purely and indubitably a judicial function is impossible
to sustain in the context even of our co-operative
federalism which contains no rigid distribution of
powers but which provides a system of salutary checks
and balances.
90.
Likewise, recently the Constitutional Court of
Italy examined the constitutionality of Article 1 of law
No. 124 of 23rd July 2008 [the provision ordering the
suspension of criminal proceedings against the high
offices of state]. Brief facts of the said case are that
the above said law was promulgated in Italy to provide
protection to some of the politicians including the
Silvio Berlusconi, the President of the Council of
Ministers. Article 1(1) of the said law provided that
“without prejudice to the cases governed by Articles
90 and 96 of the Constitution, any criminal proceedings
against individuals which occupy the offices of
President of the Republic, President of the Senate of
the Republic, President of the Chamber of Deputies and
President of the Council of Ministers, shall be
suspended from the time when the office or function is
taken up until the end of the term in office; the
suspension shall also apply to criminal proceedings for
conduct prior to taking up the office or function”.
Whereas Sub-Section 7 of the said Article provided that
“the provisions of the Article shall also apply to
criminal proceedings in progress, at every stage, state
or instance, at the time when the present law enters
into force”. During the course of criminal
proceedings, the Tribunale di Milano, by referral order
of 26th September,
2008 (referral order No. 397 of 2008), raised the
question with regard to the constitutionality of Article
1(1) and (7) of law No. 124 of 23rd July 2008, with
reference to Articles 3, 136 and 138 of the
Constitution. However, ultimately the matter came up
before the Constitutional Court of Italy, when the Court
concluded that the procedural suspension provided for,
under the contested provision, is aimed essentially at
protecting the functions of the members and Presidents
of certain constitutional organs and, at the same time,
creates a clear difference in treatment before the
courts. Therefore, it was held that both of the
prerequisites for constitutional privileges are
satisfied, which means that, that matter is not
susceptible to regulation through ordinary legislation.
It was further held that in particular, the contested
legislation confers on the holders of four high
institutional offices an exceptional and innovative
protected status, which cannot be inferred from the
constitutional provisions on privileges and which
therefore is not covered under constitutional law,
therefore, it does not constitute a source of law of an
appropriate level to make provision over this matter.
Thus the Court, eventually, declared that Article 1 of
law No. 124 of 2008 is unconstitutional due to violation
of the combined provisions of Articles 3 and 138 of the
Constitution, in relation to the arrangements governing
privileges contained in Articles 68, 90 and 96 of the
Constitution.
91.
Thus, in view of above discussion, it is held
that amendment in Section 31A of the NAO, 1999 by
inserting clause (aa) in it, by means of Section 6 of
the NRO, 2007 is unconstitutional and void ab initio.
92.
Section 7 of the NRO, 2007 further added Section
33F in the NAO, 1999, by means of which, following
categories of the persons have benefitted:
i) The
persons, against whom investigation is pending but no
trial has commenced; the investigation has come to an
end.
ii)
The persons, against whom the trial is pending but no
conviction/ acquittal has been recorded; the trial comes
to an immediate end.
iii)
The persons, who have been convicted but have merely
filed an appeal or some proceedings, against that
conviction before the High Court or the Supreme Court
and whether or not such conviction/sentence has been
suspended, before the promulgation of the NRO, 2007;
everything stands terminated and withdrawn.
iv)
The persons, who have been acquitted and against their
acquittal an appeal is pending; they also stand
absolved.
v) The
persons, against whom, request for mutual legal
assistance and civil party to proceedings, have been
initiated by the Federal Government; that stand
withdrawn or terminated.
vi)
‘holders of public office’, whose cases have been
withdrawn or terminated, shall also not be liable to any
action in future, as well, under the NRO, 2007, for acts
having been done in good faith before the cut off date.
93.
It may be noted that Section 33E of the NAO, 1999
provides that any fine or other sum due, or as
determined to be due by a Court, shall be recoverable as
arrears of land revenue. Apparently, Section 33F of the
NAO, 1999, inserted through Section 7 of the NRO, 2007
has provided a mechanism for withdrawal and termination
of prolonged pending proceedings, initiated prior to
12th October, 1999. For ready reference, Section 7 of
the NRO, 2007 is reproduced hereinbelow:-
“7.
Insertion of new section, Ordinance, XVIII of 1999.
In the
said Ordinance, after section 33E, the following new
section shall be inserted, namely:
“33F.
Withdrawal and termination of prolonged pending
proceedings initiated prior to 12th October, 1999.
(1)
Notwithstanding anything contained in this Ordinance or
any other law for the time being in force, proceedings
under investigation or pending in any court including a
High Court and the Supreme Court of Pakistan initiated
by or on a reference by the National Accountability
Bureau inside or outside Pakistan, including proceedings
continued under section 33, requests for mutual
assistance and civil party to proceedings initiated by
the Federal Government before the 12th day of October,
1999 against holders of public office stand withdrawn
and terminated with immediate effect and such holders of
public office shall also not be liable to any action in
future as well under this Ordinance for acts having been
done in good faith before the said date;
Provided
that those proceedings shall not be withdrawn and
terminated which relate to cases registered in
connection with the cooperative societies and other
financial and investment companies or in which no
appeal, revision or constitutional petition has been
filed against final judgment and order of the Court or
in which an appellate or revisional order or an order in
constitutional petition has become final or in which
voluntary return or plea bargain has been accepted by
the Chairman, National Accountability Bureau under
section 25 or recommendations of the Conciliation
Committee have been accepted by the Governor, State bank
of Pakistan under section 25A.
(2) No
action or claim by way of suit, prosecution, complaint
or other civil or criminal proceeding shall lie against
the Federal, Provincial or Local Government, the
National Accountability Bureau or any of their officers
and functionaries for any act or thing done or intended
to be done in good faith pursuant to the withdrawal and
termination of cases under sub-section (1) unless they
have deliberately misused authority in violation of
law.”
The
above provision seems to be open ended, as on account of
non obstante clause, it directs that notwithstanding
anything contained in this Ordinance or any other law
for the time being in force, proceedings under
investigation or pending in any Court, including a High
Court and the Supreme Court of Pakistan, initiated by or
on a reference by the National Accountability Bureau,
inside or outside Pakistan, including proceedings
continued under Section 33, requests for mutual
assistance and civil party to proceedings, initiated by
the Federal Government, before the 12th October, 1999,
against holders of public offices, stand withdrawn and
terminated with immediate effect and such ‘holders of
public office’ shall also not be liable to any action
in future, as well, under this Ordinance, for acts
having been done in good faith, before the said date.
This is for the first time that in the newly inserted
Section 33F of the NAO, 1999 by means of Section 7 of
the NRO, 2007, the connotation ‘holders of public
office’ has been used. The definition of the
‘holders of public office’ has been provided in
Section 5(m) of the NAO, 1999, which reads as follows:-
5(m).
“Holder
of Public Office” means a person who :-
(i)
has been the President of Pakistan or the Governor of a
Province.
(ii)
is, or has been the Prime Minister, Chairman Senate,
Speaker of the National Assembly, Deputy Speaker
National Assembly, Federal Minister, Minister of State,
Attorney General and other Law Officer appointed under
the Central Law Officers Ordinance, 1970 (VII of 1970),
Advisor to the Prime Minister, Special Assistant to the
Prime Minister, Federal Parliamentary Secretary, Member
of Parliament, Auditor General, Political Secretary,
Consultant to the Prime Minister and holds or has held a
post or office with the rank or status of a Federal
Minister or Minister of State;
(iii)is,
or has been, the Chief Minister, Speaker Provincial
Assembly, Deputy Speaker Provincial Assembly, Provincial
Minister, Advisor to the Chief Minister, Special
Assistant to the Chief Minister, Provincial
Parliamentary Secretary, Member of the Provincial
Assembly, Advocate General including Additional Advocate
General and Assistant Advocate General, Political
Secretary, Consultant to the Chief Minister and who
holds or has held a post or office with the rank or
status of a Provincial Minister;
(iv)
is holding, or has held, an office or post in the
service of Pakistan, or any service in connection with
the affairs of the Federation, or of a Province, or of a
local council constituted under any Federal or
Provincial law relating to the constitution of local
councils, cooperative societies or in the management of
corporations, banks, financial institutions, firms,
concerns, undertakings or any other institution or
organization established, controlled or administered by
or under the Federal Government or a Provincial
Government, other than a person who is a member of any
of the armed forces of Pakistan, except a person who is,
or has been a member of the said forces and is holding,
or has held, a post or office in any public corporation,
bank, financial institution, undertaking or other
organization established, controlled or administered by
or under the Federal Government or a Provincial
Government or, notwithstanding any thing contained in
the Pakistan Army Act, 1952 (XXXIX of 1952), or any
other law for the time being in force, a person who is a
civilian employee of the armed forces of Pakistan;
(v)
has been, the Chairman or Vice Chairman of a zila
council, a municipal committee, a municipal corporation
or a metropolitan corporation constituted under any
Federal or Provincial law relating to local councils;
and
“Explanation”-
For the purpose of this sub-clause the expressions
“Chairman” and “Vice Chairman” shall include
“Mayor” and “Deputy Mayor” as the case may be,
and the respective councilors therein.
(va)
is or has been a District Nazim
or Naib Nazim, Tehsil Nazim or Naib Nazim or
Union Nazim or Naib Nazim;
(vi)
has served in and retired or resigned from or has been
discharged or dismissed from the Armed Forces of
Pakistan.”
94.
It may be noted that NAO, 1999 was promulgated on
16th November, 1999, after military takeover in the
country, on 12th October, 1999. Although in its
application the NAO, 1999 during the regime of General
Pervez Musharraf has been the subject of debate, pro and
con, it has not been amended by any succeeding
Parliament. In fact, the promulgation of the NAO, 1999
was claimed to have been expedient and necessary to
provide for effective measures for the detection,
investigation, prosecution and speedy disposal of cases,
involving corruption, corrupt practices, misuse or abuse
of power or authority, misappropriation of property,
taking of kickbacks, commissions and for matters
connected and ancillary or incidental thereto. [The
underlined words have been added in the preamble vide
Ordinance No.CXXXIII of 2002 dated 23rd November 2002].
Similarly, an emergent need was also found for the
recovery of outstanding amounts from the persons, who
have committed default in the repayment of amounts to
Banks, Financial Institutions, Government agencies and
other agencies. Likewise, it was also felt that there
was a grave and urgent need for the recovery of State
money and other assets from those persons who have
misappropriated or removed such money or assets through
corruption, corrupt practices and misuse of power or
authority. Yet there was another important aspect of the
preamble, which was inserted vide Ordinance No. XXXV of
2001 dated 10th August 2001 which speaks that there is
an increased international awareness that nations should
co-operate in combating corruption and seek, obtain or
give mutual legal assistance in matters concerning
corruption and for matters connected, ancillary or
incidental thereto.
95.
It may be noted that the word ‘corruption’
has been defined by this Court in Syed Zafar Ali
Shah’s case (PLD 2000 SC 869), in the following
terms:-
“233.
‘Corruption’ is generally defined as the abuse of
public office for private gain. In view of the fact that
scope of corruption has widened, this definition would
include the abuse of all offices of trust. It has
diverse meanings and far-reaching effects on society,
government and the people. Of late, the culture of
corruption and bribe has embedded in our society to the
extent that even routine works which should be done
without any approach or influence are commonly known to
be done only on some such consideration. This bribe
culture has plagued the society to the extent that it
has become a way of life. In Anatulay VIII (1988) 2 SCC
602 where Abdul Rahman Anatulay, Chief Minister of
Maharashtra was prosecuted for, corruption Sabyasachi
Mukharji, J. lamented as follows-.-
“Values
in public life and perspective of values in public life,
have undergone serious changes and erosion during the
last few decades. What was unheard before is common
place today. A new value orientation is being undergone
in our life and culture. We are at the threshold of the
cross-roads of values. It is for the sovereign people of
this country to settle these conflicts yet the Courts
have a vital role to play in these matters.”
234.
When corruption permeates in the social, political and
financial transactions to such an extent that even
proper and honest orders and transactions are suspected
to the point of belief being a result of corruption, one
is compelled to infer all is not well and corruption has
gone deep in the roots. No doubt, this is an age of
“corruption eruption”, but during the last few years
there have been large scale prosecutions of former world
leaders in various countries on the charges of
corruption and corrupt practices, in some cases leading
to convictions, which phenomenon must not be taken
lightly and the issue must be addressed adequately and
effectively through transparent institutionalized
processes.”
96.
One of the learned counsel appearing for the
petitioners argued that the NRO, 2007 is the result of
abuse of public office for private gain, therefore, it
is like a virus which has infected the body of politics.
According to him corruption vitiates like fraud, which
vitiates all transactions, therefore, the NRO, 2007
stands vitiated by the effect of abuse of public office
for private gain. He further added that the NRO, 2007 is
a document which is non est; it is like a still born,
which dies in mother’s wombs.
97.
Thus the theme of the NAO, 1999, as it is evident
from its preamble and substantive part, is to deal with
the cases of corruption and corrupt practices, strictly
to achieve the object spelt out in preamble. The
expression “corruption and corrupt practices” has
been defined in Section 9 of the NAO, 1999, as under:-
9.
Corruption and Corrupt Practices
(a) A
holder of a public office, or any other person, is said
to commit or to have committed the offence of corruption
and corrupt practices:-
(i) if
he accepts or obtains from any person or offers any
gratification directly or indirectly, other than legal
remuneration, as a motive or reward such as is specified
in section 161 of the Pakistan Penal Code (Act XLV of
1860) for doing or for-bearing to do any official act,
or for showing or for-bearing to show, in the exercise
of his official functions, favour or disfavour to any
person, or for rendering or attempting to render any
service or disservice to any person; or
(ii)
If he accepts or obtains or offers any valuable thing
without consideration, or for a consideration which he
knows to be inadequate, from any person whom he knows to
have been, or likely to be, concerned in any proceeding
or business transacted or about to be transacted by him,
or having any connection with his official functions or
from any person whom he knows to be interested in or
related to the person so concerned; or
(iii)
If he dishonestly or fraudulently misappropriates or
otherwise converts for his own use, or for the use of
any other person, any property entrusted to him, or
under his control, or willfully allows any other person
so to do; or
(iv)
If he by corrupt, dishonest, or illegal means, obtains
or seeks to obtain for himself, or for his spouse and/or
dependents or any other person, any property, valuable
thing, or pecuniary advantage; or
(v) If
he or any of his dependents or benamidars owns,
possesses, or has acquired right or title in any assets
or holds irrevocable power of attorney in respect of any
assets or pecuniary resources disproportionate to his
known sources of income, which he cannot reasonably
account for, or maintains a standard of living beyond
that which is commensurate with his source of income; or
(vi)
If he misuses his authority so as to gain any benefit or
favour for himself or any other person, or render or
attempts to render or willfully fails to exercise his
authority to prevent the grant, or rendition of any
undue benefit or favour which he could have prevented by
exercising his authority;
(vii)
If he has issued any directive, policy, or any SRO
(Statutory Regulatory Order) or any other order which
grants or attempts to grant any undue concession or
benefit in any taxation matter or law or otherwise so as
to benefit himself or any relative or associate or a
benamidar or any other person; or
(viii)
if he commits an offence of willful default; or
(ix)
if he commits the offence of cheating as defined in
section 415 of the Pakistan Penal Code, 1860 (Act XLV of
1860), and thereby dishonestly induces members of the
public at large to deliver any property including money
or valuable security to any person; or
(x) if
he commits the offence of criminal breach of trust as
defined in section 405 of the Pakistan Penal Code, 1860
(Act XLV of 1860) with regard to any property including
money or valuable security entrusted to him by members
of the public at large;
(xi)
if he, in his capacity as a banker, merchant, factor,
broker, attorney or agent, commits criminal breach of
trust as provided in section 409 of the Pakistan Penal
Code, 1860 (Act XLV of 1860) in respect of property
entrusted to him or over which he has dominion;
(xii)
if he aids, assists, abets, attempts or acts in
conspiracy with a person or a holder of public office
accused of an offence as provided in clauses (i) to
(xi).]; and
(b)
All offences under this Order shall be non-bailable and,
notwithstanding anything contained in sections 426, 491,
497, 498 and 561A or any other provision of the Code, or
any other law for the time being in force no Court shall
have jurisdiction to grant bail to any person accused of
any offence under this Order.
(c) If
after completing the investigation of an offence against
a holder of public office or any other person, the
Chairman NAB is satisfied that no prima facie case is
made out against him and the case may be closed, the
Chairman NAB shall refer the matter to a Court for
approval and for the release of the accused, if in
custody.]
98.
This Court in the case of Khan Asfandyar Wali
v. Federation
of Pakistan (PLD 2001 SC 607), has spelt out a mechanism
for the NAB and the Courts thereunder, as under:-
“266.
A perusal of the Preamble of the NAB Ordinance shows
that it is a composite and an extensive law and its
interpretation has to be done in a manner different from
the normal interpretation placed on purely criminal
statutes. This law deals with, among others, setting up
of the National Accountability Bureau, which is an
executive as well as administrative authority and an
investigating agency; which deals with several aspects
of ‘corruption’ etc. The NAB does not merely deal
with crimes of corruption, it also deals with their
investigation and settlement out of Court. Bargain out
of Court is now an established method by which things
are settled in several developed societies. It was
necessary in cases where the criminal is a potential
investor and is inter-linked with the economy of the
society after he has cleared his liability. There
appears to be nothing amiss insofar as it does not oust
the jurisdiction of the Accountability Courts to
exercise their judicial power in appropriate
proceedings. Rather this is in the nature of a facility
provided to the accused. There is nothing wrong with the
NAB Ordinance providing for a procedure of bargaining.
267.
Moreover, the scheme for exploring the possibility of
settlement during investigation/inquiry stage by the
Chairman NAB cannot be ignored straight away. At the
outset, most of the lawyers tend to consider the
question of settlement out of court. There is need to
focus attention on this significant fact of the matter.
The rationale behind the Ordinance is not only to punish
those who were found guilty of the charges leveled under
the Ordinance but also to facilitate early recovery of
the ill-gotten wealth through settlement where
practicable. The traditional compromise, settlement,
compoundability of offence during the course of
proceedings by the Courts after protracted litigation is
wasteful. Viewed in this perspective, a power has been
vested in the Chairman NAB to facilitate early
settlement for recovery of dues through ‘plea
bargaining’ where practicable. Lawyers are often
interested in settling the disputes of their clients on
just, fair and equitable basis. There are different
approaches to settlement. Plea bargaining is not
desirable in cases opposed to the principles of public
policy. Chairman NAB/Governor, State Bank of Pakistan,
while involved in plea bargaining negotiations, should
avoid using their position and authority for exerting
influence and undue pressure on parties to arrive at
settlement. However, in the interest of revival of
economy and recovery of outstanding dues, any type of
alternate resolution like the ‘plea bargaining’
envisaged under section 25 of the Ordinance should be
encouraged. An accused can be persuaded without pressure
or threat to agree on a settlement figure subject to the
provisions of the Ordinance. Establishing this procedure
at the investigation/inquiry stage greatly reduces
determination of such disputes by the Court. However, as
the plea bargaining/ compromise is in the nature of
compounding the offences, the same should be subject to
approval of the Accountability Court. Accordingly,
section 25 of the impugned Ordinance be suitably
amended.”
99.
The provisions of the NAO, 1999 as well as their
interpretation, as noted in the preceding paras, provide
high moral authority to the functionaries, to discharge
their duties for curbing corruption and corrupt
practices, to achieve the object namely, conviction and
effecting the recovery of national wealth, even before
the trial, keeping in view the solid mechanism provided
under Section 25 of the NAO. As far as its provisions,
embedded in Section 21, are concerned, it lays down
procedure for international cooperation and request for
mutual legal assistance. It reads as follows:-
21.
International Cooperation - Request for mutual legal
assistance:
The
Chairman NAB or any officer authorized by the Federal
Government may request a Foreign State to do any or all
of the following acts in accordance with the law of such
State:-
(a)
have evidence taken, or documents or other articles
produced;
(b)
obtain and execute search warrants or other lawful
instruments authorizing search for things relevant to
investigation or proceedings in Pakistan believed to be
located in that State, and if found, seize them;
(c)
freeze assets, by whatever processes are lawfully
available in that State, to the extent to which the
assets are believed on reasonable grounds to be situated
in that State;
(d)
confiscate articles and forfeit assets to the extent to
which the articles or assets, as the case may be, are
believed to be located in that State;
(e)
transfer to Pakistan any such evidence, documents,
things, articles, assets or proceeds realized from the
disposal of such articles or assets;
(f)
transfer in custody to Pakistan a person detained in
that State who consents to assist Pakistan in the
relevant investigation or proceedings;
(g)
Notwithstanding anything contained in the
Qanun-e-Shahadat Order 1984 (P.O.10 of 1984) or any
other law for the time being in force all evidence,
documents or any other material transferred to Pakistan
by a Foreign Government shall be receivable as evidence
in legal proceedings under this Ordinance; and
(h)
notwithstanding anything to the contrary contained
hereinabove, the Chairman NAB may, on such terms and
conditions as he deems fit, employ any person or
organization, whether in Pakistan or abroad, for
detecting, tracing or identifying assets acquired by an
accused in connection with an office under this
Ordinance, and secreted or hoarded abroad, or for
recovery of and repatriation to Pakistan of such
assets.”
A
perusal of above Section indicates that on account of
international cooperation, request for mutual legal
assistance means, the NAB or any officer, authorized by
the Federal Government, has been empowered to make a
request to a Foreign State to do any or all things
mentioned therein; to freeze assets by whatever
processes are lawfully available in that State, to the
extent to which the assets are believed, on reasonable
grounds, to be situated in that State; and to transfer
to Pakistan any such evidence, documents, things,
articles, assets or proceeds, realized from the disposal
of such articles or assets. As far as, confiscation or
realization of the national wealth, situated within the
country, is concerned, there is no difficulty for the
NAB to deal with it, in accordance with the procedure
provided under the NAO, 1999. However, for achieving the
object to save the assets outside the country, allegedly
belonging to the nation, a mechanism has been provided
on the basis of international cooperation.
100.
It is to be noted that while making request to
the Foreign States for mutual legal assistance, no
request for criminal proceedings in such a State can be
demanded. However, Courts of the said States may proceed
independently for an action, which falls within the
definition of their municipal laws, governing criminal
actions. Pakistan is not the only country, which has
demanded for such mutual legal assistance; there are so
many other countries, on whose demand, subject to
determination, the wealth of the nation was reverted
back to those States. In this behalf reference may be
made to the case of Ferdinand Emmanuel Edralin Marcos,
President of the Philippines. Detailed marshaling of the
facts of said case would not serve any purpose, however,
the crux of the matter in the form of brief summery is
as under:-
Marcos
was elected as President of Philippines in November 1965
and re-elected in 1969. On 21st September 1972 he
declared Marshal Law in the country which was lifted on
7th January 1981. He was re-elected as President in 1981
and remained on this position till February 1986, when
he was removed through a popular revolt in 1986.
In
1986, on the basis of documents lost by him in the
Presidential palace, assets worth US$ 356 millions were
discovered in his name in Swiss Banks. The said assets
were freezed on the request filed through Swiss Lawyers
in February 1986.
On
28th February 1986 the Philippine Presidential
Commission on Good Government (PCGG) formed under the
Presidential Order No.1 of 1986 to recover Marcos-linked
assets in the Philippines and abroad.
On
24th March 1986 the Swiss Federal Council imposed an
unprecedented unilateral and exceptional freeze order on
Marcos assets, after it was informed by a Swiss Bank
that De Guzman, a Filipino Banker, with power of
attorney from Marcos and his wife, had requested for the
transfer of assets to an Australian Bank belonging to
him, in anticipation of the Philippine Governmental
claim. This was done without any mutual legal assistance
treaty on criminal matters between Switzerland and
Philippines, just on the basis of the Swiss Federal Act
on International Mutual Assistance in criminal matters
(Act on International Criminal Assistance, IMAC).
On
18th April 1986 the Philippines Government made informal
request for continuation of freeze order but the
freezing order was rescinded on 23rd April 1986,
however, the assets were re-freezed on 20th July 1986,
after a formal request, made by the Philippines
Government through a diplomatic note, for continuation
of freeze order.
In
1989 the Government of Philippines brought Court cases
in the US District Courts, California and Hawaii,
however, these cases were dropped when the Marcos family
agreed to transfer certain assets held in US, to the
Philippine government.
On
20th December 1990, Swiss Federal Court (Supreme Court)
accepted that, in principle, the frozen assets should be
returned to the Philippines and also ordered for
transmission of Banking documents pertaining to
Marcos’s deposits to Philippines government, subject
to some conditions.
On
17th December 1991 the PCGG filed civil case in the
Filipino Court of Sadiganbayan seeking recovery of
Marcos properties and assets just four days prior to the
deadline of 21st December 1991.
On
28th December 1993 the government of Philippines entered
into 75/25(%) sharing agreement with Marcos family
through PCGG which was declared invalid by the
Philippines Supreme Court on 9th December 1998.
On
10th December 1997, the Swiss Federal Court (Supreme
Court) took decisive steps by issuing decision to
transfer US$ 540 million (increased to US$ 658 million
with interest) of Marcos, to the custody of Sadiganbayan,
under the IMAC. The revised law made it, in principle,
essential for the country to which the funds are to be
restituted, to prove the illegal origin and the legal
ownership of the funds through a legally binding
judgment. However, the Republic of Philippines
guaranteed that the decision about the seizure or
restitution of the assets to the entitled parties would
be taken in judicial proceedings, to satisfy the
requirement of Article 14 of the International Covenant
on Civil and Political Rights 1966 (ICCPR).
In
September 2000 Filipino Anti-Corruption Court
Sadiganbayan’s first division, made, prima facie,
decision that the entire US$ 627 million of Marcos
funds, repatriated from Switzerland, were to be
considered the property of Philippines.
On
15th July 2003, Philippines Supreme Court ruled that the
funds transferred from Switzerland are ill-gotten and
must, therefore, be handed over to the Philippine
Government, confirming Swiss Federal Court’s decision
concerning the illegitimate origin of the funds. The
money was to be used for buying the land for its
distribution to poor farmers.
On 5th
August 2003 Swiss and Filipino authorities expressed
their satisfaction on the said decision and opined that
the funds transferred from Switzerland to PNB escrow
account, can now be transferred into the care of the
government of Philippines, which was ultimately remitted
to the Philippine treasury on 4th February 2004.
Afterwards
the Federal Supreme Court of Switzerland vide partial
decision dated 18th August 2006, freezed the assets of
GEI Inc (owned by Marcos/associates) and set a deadline
of 31st December 2006 for filing or decision of the
Court of first instance about the seizer of said assets,
which was provided on 28th December 2006. The
beneficiaries/associates of Marcos filed appeals which
were dismissed vide order dated 1st June 2007.
It may
be noted that on account of above proceedings
against
Marcos, the money/funds belonging to Philippine
Government were returned by the Swiss Courts.
101.
Similarly, there is another case, from Nigerian
jurisdiction, wherein the Head of the State namely Sani
Abacha, was found involved in corruption and corrupt
practices and proceedings, against him, were initiated
for return of his assets from Switzerland to Nigeria and
from 1999 to 2009, approximately US$ 1.2 billion, had
been returned to the Federal Republic of Nigeria. Brief
history of this case is also narrated hereinbelow for
reference:-
Sani
Abacha began his career as second lieutenant in the
Nigerian Army in 1963, rose through the ranks to the
Armed Forces Ruling Council (AFRC) and eventually became
head of State. He died on 8th June 1998 suddenly of a
heart attack. He was listed as the world’s fourth most
corrupt leader in recent history by Transparency
International in 2004.
General
Abdulsalami Abubakar’s interim government had
delivered a clear message that Abacha had looted huge
sums, and it had to be restored. Members of the Abacha
family and some of their accomplice ‘voluntarily’
returned approximately US$ 1 billion to the Federal
Government of Nigeria, during that tenure.
Obasanjo’s
government has implicated the deceased General Abacha
and his family in wholesale looting of Nigeria’s
coffers. According to post-Abacha government sources,
some US$ 3 billion in the shape of foreign assets have
been traced, in the name of Abacha, his family members,
representatives and accomplices.
In
1999 Nigeria transmitted a request for judicial
assistance to Switzerland against Sani Abacha and
fourteen other persons, for blocking of their assets,
channeled into Switzerland and also disclosing the
relevant banking documents. The FOG blocked amount of
US$ 83 million in the banks of Geneva and Zurich.
In
October 1999 Geneva’s judiciary initiated various
proceedings against family members and business friends
of Abacha including Mohammed Abacha and Atiku Bagudu, on
suspicion of money laundering, fraud and taking part in
a criminal organisation. In furtherance whereof the
accounts already blocked in the judicial assistance
proceedings as well as other accounts, traced during the
criminal investigation, were blocked. In the course of
the proceedings, an amount of US$ 70 million was transferred to the bank of International Settlement, in
the year 2000.
In
February 2005, the Swiss Federal Court rejected the
appeal filed by the Abachas against the repatriation of
the most of the funds frozen in Switzerland, totaling
about US$ 468 million, approximately, however, US$ 40
million, the remaining frozen until the Abachas were
given the opportunity to attempt to demonstrate that
they were not of criminal origin.
An
additional US$ 700 million were ‘voluntarily’
returned or forfeited in the context of criminal
proceedings initiated in Switzerland, Jersey and
Liechtenstein.
From
September 1999 to date, approximately US$ 1.2 billion
have been repatriated to the Federal Republic of Nigeria
(including from Switzerland, Luxembourg, Jersey,
Liechtenstein, Belgium and the UK).
102.
Apart from above two cases, there is yet another
case from UK jurisdiction i.e. High Court of Justice,
Queen’s Bench Division, in Re: The Queen on the
Application of Corner House Research and Campaign
Against Arms Trade vs. The Director of The Serious Fraud
Office and BAE Systems PLC [(2008) EWHC 714]. The brief
summary of the facts is as under:-
The
BAE Systems was under a contract with Saudi Arabia for
the purchase of Al-Yamamah aircrafts. In relation to
this contract, several allegations of bribery had been
made against the BAE. The Serious Fraud Office (SFO) had
been appointed to investigate into the matter. In the
course of this investigation the BAE was asked to
disclose the details of payments to agents and the
consultants with respect to the contract of the
aircrafts.
In
response to this, the solicitors for BAE wrote back to
SFO saying that the investigations should be halted; as
the continuing investigations would seriously affect the
diplomatic relations between the U.K and Saudi Arabia
and also that the safety of the British Citizens would
be affected. Further, also that the investigations would
prevent UK from clinching the largest export contract of
Al-Yamamah aircrafts. This however, did not stop the
investigations from continuing.
In
July 2006, the SFO was about to access the Swiss Bank
accounts of BAE. This caused a stir and made the Prince
Bandar of Arabia to convey to the then Prime Minister of
UK, that if the SFO did not stop looking at the Swiss
Bank accounts of BAE, and also cease other
investigation, then the contract for the aircrafts would
be called off and both intelligence and diplomatic
relations between the two countries would be seriously
ceased.
This
made the government to rethink its policy, and it was
agreed among the Prime Minister and other ministers that
if the investigation into this continued then the
relations between the two countries would be affected
and a severe blow would also be dealt on UK’s foreign
policy objectives in the Middle East. Further, there
would be a threat to the internal security of the
country.
In
light of the above developments on 14 December 2006 the
Director of SFO terminated all investigation proceedings
as it was felt that the continued investigation posed a
serious threat to the country’s National and
International security and would also affect the lives
of their citizens. It was in this light that an NGO
called Corner House Research, applied for a judicial
review of the decision to terminate the investigation
process.
The
Court, apart from other findings, made the following
observations:-
The
principle of separation of powers cannot be applied in
the cases of executive’s decisions affecting foreign
policy. The courts can take notice of those cases where
the threat involved is not simply against the
country’s commercial, diplomatic and security interest
but also against its legal system.
It is
the responsibility of the court to provide protection.
Threats to the administration of public justice within a
country are the concern primarily of the courts, not the
executive.
The
rule of law requires that the Director should act in a
manner consistent, the well recognized standards, which
the courts impose by way of judicial review. At the
heart of the obligations of the courts and of the judges
lies the duty to protect the rule of law. The Rule of
law is nothing if it fails to constrain overweening
power.
The
courts fulfill their obligation to protect the rule of
law by ensuring that a decision maker on whom statutory
powers are conferred , exercises those powers
independently and without surrendering them to a third
party.
The
executive, Director and the attorney should not make any
decision in submission to the threats. The courts cannot
exercise jurisdiction on the foreign state, however, the
legal relationships of the different branches of the
government and the separation of power depends upon
internal constitutional arrangements. They are of no
concern to foreign states.
A
resolute refusal to any foreign threat is the only way
to protect national interest. While exercising statutory
power an independent prosecutor is not entitled to
surrender to the threat of a third party or the foreign
state.
The
discontinuation of the investigation has in fact caused
actual damage to the national security, the integrity of
criminal justice system and the rule of law.
The
Director has acted on erroneous interpretation of Art 5
of OECD and both the Director and the government have
failed to recognize that the rule of law required the
decision to discontinue to be reached as an exercise of
independent judgment, in pursuance of power conferred by
statute. To preserve the integrity and independence of
that judgment demanded resistance to the pressure
exerted by means of a specific threat. That threat was
intended to prevent the Director from pursuing the
course of investigation. It achieved its purpose.
On the
basis of above findings, the Court ultimately came to
the following conclusion:-
“The
Court has a responsibility to secure the rule of law.
The Director was required to satisfy the court that all
that could reasonably be done had been done to resist
the threat. He has failed to do so. He submitted too
readily because he, like the executive, concentrated on
the effects which were feared should the threat be
carried out and not on how the threat might be resisted.
No one whether within this country or outside is
entitled to interfere with the course of our justice. It
is the failure of govt. and the defendant to bear the
essential principle in mind that justifies the
intervention of this court. We shall hear further
arguments as to the nature of such intervention. But we
intervene in fulfillment of our responsibility to
protect the independence of the Director and of our
criminal justice system from threat. On 11 Dec 2006,
Prime Minister said that this was the clearest case for
intervention in the public interest he had seen. We
agree.”
103.
It is further to be noted that the international
cooperation, for the purpose of prevention of
corruption, has been considered in the comity of the
nations, as their commitment to achieving the object,
under the United Nation’s Convention Against
Corruption, 2005. Relevant portion therefrom is
reproduced hereinbelow for convenience:-
“The
purposes of this Convention are:
(a) To
promote and strengthen measures to prevent and combat
corruption more efficiently and effectively;
(b) To
promote, facilitate and support international
cooperation and technical assistance in the prevention
of and fight against corruption, including in asset
recovery;
(c) To
promote, integrity accountability and proper management
of public affairs and public property.
Recalling
the work carried out by other international and regional
organizations in this field, including the activities of
the African Union, the council of Europe, the Customs
Cooperation Council (also known as the World Customs
Organization), the European Union, the League of Arab
States, the Organization for Economic Cooperation and
Development and the Organization of American States,
Taking
note with appreciation of multilateral instruments to
prevent and combat corruption, including inter alia, the
Inter-American Convention against Corruption, adopted by
the Organization of American States on 29 March 1996,
the Convention on the Fight against Corruption involving
Officials of the European Communities or Officials of
Member States of the European Union, adopted by the
Council of the European Union on 26 May 1997, the
Convention on Combating Bribery of Foreign Public
Officials in International Business Transactions,
adopted by the Organization for Economic Cooperation and
Development on 212 November 1997, the Criminal Law
Convention on Corruption, adopted by the Committee of
Ministers of the Council of Europe on 27 January 1999,
the Civil Law Convention on Corruption, adopted by the
Committee of Ministers of the Council of Europe and 4
November 1999, and the African Union Convention on
Preventing and Combating Corruption, adopted by the
Heads of State and Government of the African Union on 12
July, 2003.
Welcoming
the entry into force on 29 September, 2003 of the United
Nations Convention against Transnational Organized
Crime.”
104.
The Government of Pakistan is also signatory to
the above UN Convention as it has been ratified by
Pakistan on 31st August, 2007, regarding international
cooperation in criminal matters in accordance with
Articles 44 to 50 of the above noted UN Convention,
according to which, where appropriate and consistent
with their domestic legal system, the State Parties
shall consider assisting each other in investigation or
proceedings in civil and administrative matters,
relating to corruption.
105.
Learned counsel appearing for the petitioners
vehemently contended that on the one hand, the
Government of Pakistan is signatory to the UN General
Assembly Regulation No. 58/41 of 31st October, 2003, on
the international cooperation relating to corruption but
at the same time, by means of adding Section 33F in the
NAO, 1999 through Section 7 of the NRO, 2007,
the prolonged pending proceedings, initiated
prior to 12th October 1999, against ‘holders of public
office’, inside or outside the country, and cases at
the stage of investigation or pending before the High
Court or Supreme Court, have been ordered to be
withdrawn and terminated by means of the same
legislative order; therefore, this amendment is in clear
contravention to the provisions of the NAO, 1999 as well
as to the above referred international treaty. This act
of the legislative authority is not only
unconstitutional but simultaneously against the
principle of the trichotomy of powers.
106.
There is no need to undertake the lengthy
discussion relating to powers to withdraw cases.
However, as it has been pointed out hereinabove, that
according to the scheme of the NAO, 1999 Section 25 of
the NAO, 1999 provides that notwithstanding anything
contained in Section 15 or in any other law, for the
time being in force, where a ‘holder of public
office’ or any other person, prior to the
authorization of investigation against him, voluntarily
comes forward and offers to return the assets or gains,
acquired or made by him in the course, or as a
consequence of any offence, under this Ordinance, the
Chairman NAB may accept such offer and after
determination of the amount, due from such person, and
its deposit with the NAB, discharge such person from all
his liability in respect of the matter or transaction in
issue. In this provision of law as well the word
‘withdrawal’ has not been used, which is akin to
process of discharge or acquittal of an accused under
the system of criminal administration of justice.
107.
So far as withdrawal of a case is concerned, that
is possible only with the consent of the Court, as
provided in Section 494 Cr.P.C, detailed discussion, in
respect whereof has already been made in the preceding
paras, while examining the vires of Section 2 of the NRO,
2007.
108.
The words “termination of the proceedings,
under investigation or pending in any Court, including a
High Court and the Supreme Court”, are not recognized
under any legal instrument, including the Constitution
of Pakistan, Cr.P.C. or NAO, 1999. Much discussion has
already been undertaken in this behalf, while examining
the constitutionality of newly inserted clause (aa) in
Section 31A of the NAO, 1999, whereby the judgments
passed by the Court in absentia under the NAO, 1999,
have been declared void ab initio by the legislative
authority.
109.
The President of Pakistan being an authority to
issue temporary legislation can discharge his functions
under Article 89 of the Constitution, subject to
limitation provided therein but admittedly, no such
legislation can be issued, which is against the
fundamental rights or any of the provisions of the
Constitution. It seems that without caring about the
fundamental rights of the non-beneficiaries of the NRO,
2007, on 5th October 2007, the then President had
promulgated the NRO, 2007. On our query, learned Acting
Attorney General for Pakistan (Mr. Shah Khawar) has
placed on record the summary regarding promulgation of
the NRO, 2007, for the Prime Minster of Pakistan. A
careful perusal of the same indicates that on 5th
October 2007, when the summary was moved, the Cabinet in
its meeting, held on the same day, had approved the
draft of the NRO, 2007, in pursuance whereof, the Prime
Minister was requested to advise the then President to
approve and sign the NRO, 2007, as such on the same day
i.e. 5th October 2007, the NRO, 2007 was promulgated. It
is also interesting to note that both the proceedings
and the cases of corruption and corrupt practices, were
being terminated or withdrawn in terms of Section 7 of
the NRO, 2007, whereby Section 33F has been added in the
NAO, 1999 regarding withdrawal and termination of
prolonged pending proceedings initiated prior to 12th
October 1999. The object, disclosed in the summary for
the Cabinet, for issuance of the NRO, 2007 was that it
was expedient to promote national reconciliation, foster
mutual trust and confidence amongst ‘holders of public
office’ and to make the election process more
transparent. Ultimately, on the same day, the Ordinance
was promulgated when the election of General Pervez
Musharraf as the President (in uniform) was scheduled to
be held on the very next day i.e. 6th October 2007. At
that time, a petition filed by Jamat-e-Islami (PLD 2009
SC 549), was pending and during the course of hearing,
vide order dated 5th October, 2007, General Pervez
Musharraf was allowed to contest the election
conditionally. However, remaining details with regard to
issuance of the NRO, 2007 have already been published in
Daily Dawn dated 5th October, 2007.
110.
We are conscious of the fact that temporary
legislation cannot be struck down, taking into
consideration the mala fide or subjective consideration
for the issuance of such legislation but simultaneously
this Court is empowered to examine the contents of the
temporary legislation, if it is inconsistent with the
fundamental rights, guaranteed by the Constitution or of
any of the provisions of the Constitution has been
violated. The Indian Supreme Court, when met with this
situation, in the case of State of Rajasthan’s case
(AIR 1977 SC 1361), observed as under:-
“144.
But when we say this, we must make it clear that the
constitutional jurisdiction of this Court is confined
only to saying whether the limits on the power conferred
by the Constitution have been observed or there is
transgression of such limits. Here the only limit on the
Power of the President under Art. 356, cl. (1) is that
the President should be satisfied that a situation has
arisen where the Government of the State cannot be
carried on in accordance with the provisions of the
Constitution. The satisfaction of the President is a
subjective one and cannot be tested by reference to any
objective tests. It is deliberately and advisedly
subjective because the matter in respect to which he is
to be satisfied is of such a nature that its decision
must necessarily be left to the executive branch of
Government. There may be a wide range of situations
which may arise and their political implications and
consequences may have to be evaluated in order to decide
whether the situation is such that the Government of the
State cannot be carried on in accordance with the
provisions of the Constitution. It is not a decision
which can be based on what the Supreme Court of United
States has described as “judicially discoverable and
manageable standards.” It would largely be a political
judgment based on assessment of diverse and varied
factors, fast changing situations, potential
consequences, public reaction, motivations and responses
of different classes of people and their anticipated
future behaviour and a host of other considerations, in
the light of experience of public affairs and pragmatic
management of complex and often curious adjustments that
go to make up the highly sophisticated mechanism of a
modern democratic government. It cannot, therefore, by
its very nature be a fit subject matter for judicial
determination and hence it is left to the subjective
satisfaction of the Central Government which is best in
a position to decide it. The Court cannot in the
circumstances, go into the question of correctness or
adequacy of the facts and circumstances on which the
satisfaction of the Central Government is based. That
would be a dangerous exercise for the Court, both
because it is not a fit instrument for determining a
question of this kind and also because the Court would
thereby usurp the function of the Central Government and
in doing so, enter the ‘Political thicket’, which it
must avoid if it is to retain its legitimacy with the
people. In fact it would not be possible for the Court
to undertake this exercise, apart from total lack of
jurisdiction to do so, since by reason of Art. 74 cl.
(2), the question whether any and if so what advice was
tendered by the Ministers to the President cannot be
enquired into by the Court, and moreover, “the steps
taken by the responsible Government may be founded on
information and apprehensions which are not known to and
cannot always be made, known to, those who seek to
impugn what has been done., (Vide Ningkan v. Government
of Malaysic, 1970 AC 379). But one thing is certain that
if the satisfaction is mala fide or is based on wholly
extraneous and irrelevant grounds, the Court would have
jurisdiction to examine it, because in that case there
would be (sic-no?) satisfaction of the President in
regard to the matter which he is required to be
satisfied. The satisfaction of the President is a
condition precedent to the exercise of power under Art.
356, cl. (1) and if it can be shown that there is no
satisfaction of the President at all, the exercise of
the power would be constitutionally invalid. Of course
by reason of cl. (5) of Art. 356, the satisfaction of
the President is final and conclusive and cannot be
assailed on any ground but this immunity from attack
cannot apply where the challenge is not that the
satisfaction is improper or unjustified, but that there
is, no satisfaction at all. On such a case it is not the
satisfaction arrived at by the President which is
challenged, but the existence of the satisfaction
itself.
Take,
for example, a case where the President gives the reason
for taking action under Art. 356, cl. (1) and says that
he is doing so, because the Chief Minister of the State
is below five feet in height and, therefore, in his
opinion a situation has arisen where the Government of
the State cannot be carried on in accordance with the
provisions of the Constitution. Can the so called
satisfaction of the President in such a case not be
challenged on the ground that it is absurd or perverse
or mala fide or based on a wholly extraneous and
irrelevant ground and is, therefore, no satisfaction at
all. It must of course be concerned that in most cases
it would be difficult, if not impossible, to challenge
the exercise of power under Art. 356, cl. (1 ) even on
this limited ground, because the facts and circumstances
on which the satisfaction is based would not be known,
but where it is possible, the existence of the
satisfaction can always be challenged on the ground that
it is mala fide or based on wholly extraneous and
irrelevant grounds. This proposition derives support
from the decision of the Judicial Committee of the Privy
Council in King Emperor v. Banwari Lal Sarma (72 Ind App
57: (AIR 1945 PC 48) where Viscount Simon, L.C. agreed
that the Governor General in declaring that emergency
exists must act bona fide and in accordance with his
statutory powers. This is the narrow minimal area in
which the exercise of power under Art. 356, cl. (1) is
subject to judicial review and apart from it, it cannot
rest with the Court to challenge the satisfaction of the
President that the situation contemplated in that clause
exists.”
However,
subsequently, by means of 44th Amendment, Clause (4) of
Article 123 of the Indian Constitution, which
provided
that “notwithstanding anything in this Constitution,
the satisfaction of the President mentioned in clause
(1) shall be final and conclusive and shall not be
questioned in any Court on any ground”, has been
omitted. Therefore, in the case of A.K. Roy
v. Union
of India (AIR
1982 SC 710), the judgment passed in State of
Rajasthan’s case (AIR 1977 SC 1361), was considered
and it was held that “the Rajasthan case is often
cited as an authority for the proposition that the
courts ought not to enter the “political thicket”;
it has to be borne in mind that at the time when that
case was decided, Article 356 contained clause (5) which
was inserted by the 38th Amendment, by which the
satisfaction of the President mentioned in clause (1)
was made final and conclusive and that satisfaction was
not open to be questioned in any court on any ground;
clause (5) has been deleted by the 44th Amendment and,
therefore, any observations made in the Rajasthan case,
on the basis of that clause, cannot any longer hold
good; it is arguable that the 44th Constitution
Amendment Act leaves no doubt that judicial review is
not totally excluded in regard to the question relating
to the President’s satisfaction”. Be that as it may,
this Court, while dealing with the same proposition, in
Fauji Foundation’s case (PLD 1983 SC 457), has
observed as under:-
206.
The statement formulated by the High Court, namely:
Notwithstanding the reference to Article 14 of the
Constitution the above two decisions adequately support
the contention of the learned counsel that no
Legislature could be permitted to pass a law for the
resolution of private dispute which could be decided by
the Courts alone and such action amounted to
infringement on the field of judiciary, is not
discernible from these two decisions, nor can such a
statement, as so widely stated, be enunciated in the
context of the discussion that I have undertaken in this
judgment.
207.
The learned counsel for the respondent relied on Basanta
Chandra Ghose and others v. Emperor (AIR 1944 FC 86), to
impress that the Legislature cannot usurp judicial power
in the guise of enacting law. In this case clause (2) of
section 10 of the Restriction & Detention Ordinance
(3 of 1944) was challenged on the ground that “it was
an arrogation of judicial power by legislative
authority,” as what it achieved was direct disposal of
cases by the Legislature itself. In accepting this
argument Spens, C. J., held that such a provision was an
exercise of judicial power and not an enactment of law
as it discharged the pending proceedings which raised
questions of fact which had to be determined in
reference to facts, as for example the competency of the
detaining authority or the colourable nature of the act
or the order though purporting to be passed by an
authority was not in reality the act of that authority ;
and as the determination did not depend on any rule of
law it was clearly a judicial act and not an enactment
of law. The ratio of this case brings out the
distinction between the exercise of judicial power and
legislation. Essentially as was held the High Court was
called upon to decide a controversy which involved the
determination of facts which did not depend on any rule
of law. Clearly there was, therefore, an exertion of
judicial power, which within its ambit involves an
inquiry and investigation of facts and then declaring
and enforcing liabilities as they stand on present or
past facts, and under any law which already exists,
which could not be done otherwise than by the High Court
which was seized of the matter. In this situation the
Federal Court construed this provision as an exercise of
judicial power by a legislative enactment. In Prentis v.
Atlantic Coast Line Co. (53 Law Ed. 158), at p. 158,
Justice Holmes distinguished the two (legislation and
judicial power) in the following words:
“A
judicial inquiry investigates, declares, and enforces
liabilities as they stand on present or past facts and
under laws supposed already to exist. That is its
purpose and end. Legislation, on the other hand, looks
to the future and changes existing condition by making a
new rule, to be applied thereafter to all or some part
of those subject to its power.”
111.
The present case is singular and on its own. We
do not even have to go into whether there was any
objective basis for the satisfaction required by Article
89 of Constitution, nor into the issue whether such
satisfaction is to be entirely subjective. Present case
can be resolved simply on the ground that the Federal
Government has not even defended the NRO, 2007 and thus
not even asserted that there was indeed any such
satisfaction at all, subjective or objective. There
should at least have been an assertion, howsoever weak
it may have been, for the Court to undertake the
exercise envisaged in the State of Rajasthan’s case
(AIR 1977 SC 1361). In the absence of even a simple
assertion by the Government we can easily hold that
there was no satisfaction at all.
112.
As discussed hereinabove that firstly, the NRO,
2007 as a whole and in particular, its Sections 2, 6
& 7, are inconsistent with Article 25 of the
Constitution, as it has created unreasonable
classification, having no rational nexus with the object
of the NRO, 2007.
113.
Besides above, the principle of equality (Musawat),
as enshrined in Article 25 of the Constitution, has its
origin in the Islamic teachings. Reference in this
behalf may be made to Muhammad (PBUH) Encyclopedia of
Seerah (Sunnah, Da’wah and Islam), 1st Edn. 1986.
Vol.IV (p:147-148). Relevant portion therefrom, on the
subject of “Equality” is reproduced hereinbelow for
convenience:-
“Equality
Equality
is an essential requisite of justice, because when there
is discrimination and partiality between people, there
is no justice. The Code of Allah demands absolute
equality of rights between all people without any
discrimination or favouritism between man and man and
between man and woman on any count.
The
Qur’an declares. “O mankind! Behold, we have created
you all out of a male and a female, and have made you
into nations and tribes, so that you may know each
other. Surely, the noblest of you in the Sight of Allah
is the one who is most pious.” (49:13)
This
verse clearly establishes equality of all men and women
on the basis of common parentage, and as such discounts
all claims of superiority or discrimination for any
person or group of persons. There is no rational or
logical ground for such claims, and therefore, it is
unreal and unnatural to demand discrimination between
man and man or between man and woman on any count.
Besides’
all human beings are servants (ibid) of Allah and
therefore equal.
They
are all created by Allah and all are His servants alone.
As such they are all equal and enjoy equal rights in all
areas of life. In His service and obedience, all humans
are equal and stand on the same level
without any discrimination all as one race and
one people before Him, no one claiming any special
privileges and honours.
In
Surah al-A’raf we have these words: “When your Lord
drew forth from the children of Adam from their loins
their descendants, and made them testify concerning
themselves, saying: ‘Am I not your Lord?’ They said:
Yes we do testify.’” (7:172). And then we find these
words; “Surely, this Brotherhood of yours is single
Brotherhood, and I am your Lord: therefore serve and
obey Me (and no other).” (21:92 and 23:52))
This
concept of equality bestows equal rights upon all
members of the human race and leaves no room for any
discrimination of any kind, whether by colour, creed,
race or sex. If there is any discrimination anywhere, it
is man made, not divinely ordained, and therefore, must
be denounced, condemned and discarded.
Any
such discrimination is unnatural and artificial and goes
against the basic Doctrine of Tawhid. As such it will
endanger the right balance and stability of human social
life.
If
there is any discrimination for any man or woman in
Islam, it is on merit and on merit alone. Those who
develop their personal relationship with Allah fear
Allah, attain degrees of piety and taqwa of Allah, and
reach higher stations of excellence in the Sight of
Allah.
However,
even they stand equal with others in the enjoyment of
rights in society, and can claim no superiority or
favouritism over others so far as social rights are
concerned.
This
basic doctrine also demands equality of all men and
women before the law and negates any kind of
discrimination between them. This is the essential
requirement of the Rule of Law in Islam: that all men
and women are equal in the eyes of the Law and must be
treated as such. Respect for human dignity, upon which
the Prophet of Islam laid so much emphasis, also demands
equality for all men and women in all fields of human
activity. (For details see under “Basic Human
Rights” in Volume III of this work)
Equality
of Rights
It is
implicit in the Doctrine of Tawhid and is also an
essential ingredient of justice and equality that all
people must enjoy equal rights without discrimination on
any count in all fields and departments of life. In the
enjoyment of social, political and religious rights,
there must not be any discrimination between ruler and
ruled, employer and employee, rich and poor and man and
woman: all should enjoy these rights freely, equally and
without any check or restriction. Denial of any of these
rights to any member would, in fact, be a denial of the
Doctrine of Tawhid.
Equal
Treatment
The
logical consequences of the above principle in practice
demands absolutely equal treatment of all citizens,
without any reservation, in all areas of life. It also
requires: (a) equality of opportunity of education,
training, employment and promotion in all services for
all citizens, irrespective of their social or political
status and influence; (b) equal treatment in all
departments, without discrimination of any kind between
rich and poor, big and small or workers and employers;
(c) the right to a livelihood of every member of the
Muslim state. It is the birthright of every person to
have a guaranteed decent living and decent wage from the
state. This calls indirectly for equitable distribution
of wealth between all the members of the state on the
principle of maximum circulation of the total wealth of
the nation, discouraging, as far as possible, the
concentration of wealth among a few people (59:7); and
(d) it is also implicit in the above principle that for
the political and social stability of society and state,
matters of national interest must be decided through a
process of consultation with the people, and all state
affairs on all levels must be decided on the basis of
the concept of consultation in its true sense, as
envisaged by the Qura’n (42:38) and practiced by the
Prophet Muhammad (PBUH).”
114.
Corruption and corrupt practices, being a crime,
if proved, against a ‘holder of public office’ takes
away his qualification to contest the election because,
prima facie, he has breached the trust of his
electorate. Therefore, by inserting Section 33F in the
NAO, 1999 by means of Section 7 of the NRO, 2007,
possibility of raising objection on the qualification of
a person to be elected or chosen as a member of the
Parliament has been negated for limited purpose, in view
of Article 62(f) of the Constitution, a person having
been convicted/sentenced by the Court under the NAO,
1999 shall stand absolved as the case has been withdrawn
against him or the proceedings have been terminated,
pending in any Court including the High Court and
Supreme Court, in appeal or whatever the case may be.
Therefore, instead of following the command of Article 5
of the Constitution, Section 7 of the NAO has
contravened Article 62(f) of the Constitution. It is
true that Section 62(f) of the Constitution cannot be
considered self-executory but if a person involved in
corruption and corrupt practices has been finally
adjudged to be so, then on the basis of such final
judgment, his candidature on the touchstone of Article
62(f) of the Constitution can be adjudged to the effect
whether he is sagacious, righteous, non-profligate,
honest or Ameen.
115.
It is true that on an objection against a
candidate, without any support of evidence, the
provisions of Article 62 of the Constitution cannot be
pressed into service, because it is a provision of
Constitution which is not self executory. Reference in
this behalf may be made to Muhammad Afzal
v. Muhammad
Altaf Hussain (1986 SCMR 1736).
116.
However, with reference to examining the vires of
Section 7 of the NRO, 2007, in pursuance of which
Section 33F has been inserted in the NAO, 1999, with an
approach that a ‘holder of public office’, as per
the mandate of law, has been absolved without following
the legal course from the allegations of corruption or
corrupt practices, which also keeps the element of trust
in its fold, and washed him from all such like sins,
then how he can be considered qualified to contest the
election because conviction and sentence under Section 9
of the NAO, 1999 has not been set aside legally, and
whether such ‘holder of public office’, with a
stigma upon him to be corrupt and involved in corrupt
practices, can become a member of the Parliament, which
is a sovereign body, representing the people of
Pakistan. Article 62 (f) has been incorporated in the
Constitution by means of President’s Order No.14 of
1985 (The Revival of Constitution Order, 1985) and it
being a part of the Constitution has to be taken into
consideration by the Courts, while examining the case of
a convict, involved in corruption and corrupt practices,
who has attained the status of innocent person by means
of a law which has washed away his conviction/ sentence
by withdrawal or termination of cases or proceedings,
however, subject to furnishing strong evidence for
establishing the allegation mentioned in Article 62(f)
of the Constitution. As it has been noted hereinabove
that this provision was inserted by a dictator but it is
still continuing although five National Assemblies and
Senate had been elected and completed their terms, but
no effective steps, so far have been taken in this
behalf.
117.
Now turning towards the question under
consideration in respect of insertion of Section 33F in
the NAO, 1999 by means of Section 7 of the NRO, 2007, on
the basis of which either the proceedings have been
terminated or the cases have been withdrawn, as far as
the withdrawal of proceedings under Section 494 Cr.P.C.
is concerned, it has already been discussed hereinabove.
while examining the implications of Section 2 of the NRO,
2007 wherein it was held that no withdrawal without the
consent of the Court, seized with the case, is possible
and this provision itself being discriminatory has been
found in derogation to the fundamental rights enshrined
in Article 25 of the Constitution and at the same time
withdrawal of the criminal cases, particularly the
murder cases, without hearing the heirs of victims.
Likewise, while examining the vires of Section 6 of the
NRO, 2007 it has been held that the legislature is not
empowered to declare any judgment void ab initio,
however, subject to following the principles, discussed
hereinabove, which are lacking in the instant case. As
far as principles of withdrawal of cases under the NAO,
1999 is concerned, Section 25 of the NAO, 1999 contains
that:-
“25.
(a) Notwithstanding
anything contained in section 15 or in any other law for
the time being in force, where a holder of public office
or any other person, prior to the authorization of
investigation against him, voluntarily comes forward and
offers to return the assets or gains acquired or made by
him in the course, or as the consequence, of any offence
under this Ordinance, the Chairman NAB may accept such
offer and after determination of the amount due from
such person and its deposit with the NAB discharge such
person from all his liability in respect of the matter
or transaction in issue:
Provided
that the matter is not sub judice in any court of law.
(b)
Where at any time after the authorization of
investigation, before or after the commencement of the
trial or during the pendency of an appeal, the accused
offers to return to the NAB the assets or gains acquired
or made by him in the course, or as a consequence, of
any offence under this Ordinance, the Chairman, NAB,
may, in his discretion, after taking into consideration
the facts and circumstances of the case, accept the
offer on such terms and conditions as he may consider
necessary, and if the accused agrees to return to the
NAB the amount determined by the Chairman, NAB, the
Chairman, NAB, shall refer the case for the approval of
the Court, or as the case may be, the Appellate Court
and for the release of the accused.
(c)
The amount deposited by the accused with the NAB
shall be transferred to the Federal Government or, as
the case may be, a Provincial Government or the
concerned bank or financial institution, company, body
corporate, co-operative society, statutory body, or
authority concerned within one month from the date of
such deposit.”
Subject
to exercise of above powers, a case can be withdrawn on
the basis of entering into plea bargain, with all
consequences. So far as, withdrawal from the prosecution
under Section 31B of the NAO, 1999, is concerned, that
is also subject to consent of the Court. Section 31B of
the NAO, 1999 reads as follows:-
“31B.
Withdrawal from Prosecution. The Prosecutor General
Accountability may, with the consent of the Court,
withdraw from the prosecution of any accused Person
generally or in respect of any one or more of the
offences for which he is tried and upon such withdrawal:
(i)
if it is made before a charge has
been framed, the accused
shall be discharged in respect of such
offence or offences; and
(ii)
if it is made after a charge has been framed, he
shall be acquitted in respect of such offence or
offences.”
118.
It is important to note that a person, who enters
into plea-bargain as per the mandate of Section 25 of
the NAO, 1999, would be disqualified to contest the
election or to hold the public office. The language
employed in Section 33F of the NAO, 1999, inserted by
means of Section 7 of the NRO, 2007 does not indicate
that the withdrawal had to take place, subject to any of
the above provisions, either under Section 25 or under
Section 31B of the NAO, 1999, with the consent of the
Court.
119.
So far as withdrawal from the cases inside or
outside the country, as per Section 33F of the NAO,
1999, inserted through Section 7 of the NRO, 2007, is
concerned, it would mean that the ‘holders of public
office’ have been absolved from the charge of
corruption and corrupt practices, therefore, by adopting
such procedure, the legislative authority had
transgressed its jurisdiction, because such powers are
only available to the judiciary and the Constitution
provides guarantee to secure the independence of the
judiciary. Reference in this behalf may be made to
Article 175 of the Constitution, which has been
extensively interpreted in Mehram Ali’s case (PLD 1998
SC 1445) and Liaquat Hussain’s case (PLD 1999 SC 504).
120.
A perusal of Section 33F of the NAO, 1999,
inserted through Section 7 of the NRO, 2007 further
reveals that while using the expressions
‘withdrawal’ and ‘termination’, it was not
considered that in the cases of the offences, falling
within the mischief of the NAO, 1999, charged against
the ‘holders of public office’, no such judicial
powers can be given to the legislature to withdraw or
terminate the cases or proceedings. As far as, the words
‘termination of prolonged pending proceedings’, are
concerned, these are alien to the system of criminal
administration of justice, prevailing in the country
under Criminal Procedure Code and the NAO, 1999.
121.
In order to ascertain that as to how many persons
have benefited from Section 33F of the NAO, 1999,
inserted through Section 7 of the NRO, 2007, the NAB was
asked to furnish the details of the same. Accordingly,
after a great deal of difficulty, the list was provided
by the Chairman NAB, which indicates that there are two
categories of the beneficiaries i.e. ‘holders of
public office’; whose cases were pending (a) inside
Pakistan and (b) outside Pakistan, in which US$ 60
million are involved for which a request for mutual
legal assistance and civil party to proceedings, has
been made by the Federal Government. As far as the
category (a) is concerned, this Court, in exercise of
its powers conferred under Article 187 read with Article
190 of the Constitution, may direct the NAB or any
executive authority to supply requisite information.
122.
So far as Article 190 of the Constitution is
concerned, it imposes a constitutional obligation upon
all the executives and judicial authorities, throughout
the country to act in aid of the Supreme Court.
Reference in this behalf may be made to Al-Jehad Trust
v. Federation
of Pakistan (PLD 1997 SC 84), but in implementing the
judgment, in letter and spirit, regarding the cases
outside the country, the Court may feel handicapped.
Therefore, it would be an obligation and the duty of the
executive to ensure initiation of proceedings according
to law.
123.
At this juncture, it may be noted that as per the
list provided by the NAB, regarding cases falling within
category (b) in which a huge amount is involved, it was
also pointed out that to get back this money, subject to
determination, belonged to the people of Pakistan, an
amount ranging between 660 million to 2 billion rupees
was spent but despite our directions, the Chairman NAB
could not furnish the exact figure. This Court asked the
learned Prosecutor General to furnish the details in
respect of the amount involved in the cases out side the
country, in pursuance of request for mutual legal
assistance and civil party to proceedings, was made by
the Federal Government.
124.
In reply, the learned Prosecutor General NAB
furnished the following details:-
a) The
Magistrate after considering the material opined that,
prima facie, case has been made out and sent it to the
Attorney General for launching the proceeding and also
passed the order for freezing of account.
b) The
accused filed appeal against the said order, which was
also dismissed being based on vague grounds.
c) Our
lawyer informed that the Attorney General in Geneva had
decided not to prosecute the accused further and the
Court expressed its dissatisfaction over it.
d) The
Magistrate in Geneva has passed an order for de-freezing
of the money.
In
respect of item (c) above, the learned Prosecutor
General NAB admitted that in the proceedings, reference
was made to a letter sent by the then Attorney General
for Pakistan (Malik Muhammad Qayyum). Whereas, Malik
Muhammad Qayyum, the then Attorney General for Pakistan,
who appeared on Court’s call, informed the Court that
he had sent a letter to the Attorney General of Geneva,
mentioning therein the relevant provisions of the NRO,
2007, regarding withdrawal of cases. Similarly, learned
Acting Attorney General for Pakistan (Mr. Shah Khawar)
appeared and stated that the request for mutual legal
assistance and civil party to proceedings, was made by
the Federal Government through the Attorney General,
therefore, he would apprise the Court of the position of
cases etc. According to him, so far as the amount lying
in the Swiss Banks was concerned, 25 other individuals
had also filed claims against it; however, a request was
made by the former Attorney General for Pakistan (Malik
Muhammad Qayyum) for withdrawal of money but as per his
knowledge that request was not acceded to by the
Attorney General Office of Switzerland as well as by the
concerned Magistrate because their version was that they
would deal with the case in accordance with their local
laws. However, on 15th December 2009, the then Attorney
General for Pakistan (Malik Muhammad Qayyum) again
appeared on Court’s call; he read Section 7 of the NRO,
2007 with reference to withdrawal of cases and informed
the Court that Constitution Petition No. 265 of 2008 (Asif
Ali Zardari v. Government of Pakistan) was filed before
the High Court of Sindh, whereby directions were sought
for the Federation and the NAB, both, that they should
withdraw all the cases pending in Pakistan and
specifically proceedings in Geneva and in London and all
others under the provisions of the NRO, 2007; the NAB
authorities appeared before the Sindh High Court and
made a statement that they would make efforts to
withdraw the proceedings from all the Courts in and
outside Pakistan; the
Court, vide order dated 4th March 2008, directed to do
the needful within a period of two weeks; he further
stated that in pursuance of said order and also under
the instructions of the then President, he issued a
letter dated 9th March 2008 to the Attorney General of
Geneva regarding withdrawal of proceedings. Copy of said
letter has also been placed on record, which is
reproduced hereinbelow in extenso:-
“Re:
P/11105/1997 and CP 289/97, Republic of Pakistan Vs/
Asif Ali Zardari and Jens Schlegelmich
Dear
Mr. Attorney General,
We
write you further to our meeting of 7 April 2008.
We
hereby confirm that the Republic of Pakistan having not
suffered any damage withdraws in capacity of civil party
not only against Mr. Asif Ali Zardari but also against
Mr. Jens Schlegelmich and any other third party
concerned by these proceedings. This withdrawal is
effective for the above captioned proceedings as well as
for any other proceedings possibly initiated in
Switzerland (national or further to international
judicial assistance). The Republic of Pakistan thus
confirms entirely the withdrawal of its request of
judicial assistance and its complements, object of the
proceedings CP/289/97.
Request
for mutual assistance made by the then government, which
already stand withdrawn, was politically motivated.
Contract was awarded to pre-shipment inspection
companies in good faith in discharge of official
functions by the State functionaries in accordance with
rules.
The
Republic of Pakistan further confirms having withdrawn
itself as a damaged party and apologizes for the
inconvenience caused to the Swiss authorities.
Your
sincerely,
Sd/-
Malik
Muhammad Qayyum
Attorney
General for Pakistan.”
125.
Despite our repeated queries that how request for
withdrawal of mutual assistance and civil party to
proceedings, initiated by the Federal Government, were
withdrawn, no satisfactory answer was given to us. We
have noticed that the Chairman NAB, who should have
assisted the Court diligently, was reluctant to do so
for one or the other reason. Therefore, having left with
no option, the Federal Secretary, Law & Justice
Division, Government of Pakistan was called upon to
appear and place on record copies of the file,
pertaining to the Swiss cases. His statement was as
follows:-
“a
letter was addressed to Law Ministry by Mr. Farooq H.
Naik, ASC (on behalf of Mohtarma Benazir Bhutto and Asif
Ali Zardari), requesting therein that since this NRO,
2007 has been promulgated, as such all cases should be
dropped, emphasizing upon the cases in Geneva Court;
that application was processed and in routine placed
before the then Minister Law (Zahid Hamid), who opposed
the request and wrote a detailed note that it is not
within their ambit so kindly contact the foreign office.
After that file does not show anything”.
126.
Likewise, Mr. Salman Faruqui, Secretary General
to the President also appeared on Court’s call and
informed that no such file existed in his office or at
President’s Camp Office, Rawalpindi.
127.
As far as issuing a letter to Attorney General of
Geneva dated 7th April 2008 by Malik Muhammad Qayyum
(the then Attorney General) is concerned, it seems that
he had done so in his personal capacity, against the
Rules of Business, 1973. In this behalf it may be noted
that under Rule 14 of the Rules of Business, 1973, he
was required to consult the Law, Justice and Human
Rights Division on all legal questions, arising out of
any case. Had he consulted the
Law, Justice & Human Rights Division, he
would have been advised not to send any letter in this
regard because the Ministry of Law & Justice had
already declined such request as was pointed out by the
Secretary Law & Justice Division, whose statement
has been referred to hereinabove.
128.
It is also important to note that under sub-Rule
(2) of Rule 14 of the Rules of Business, 1973, no
Division shall consult the Attorney General except
through the Law, Justice & Human Rights Division and
in accordance with the procedure laid down by that
Division. Beside it, stand taken by Malik Muhammad
Qayyum that he was asked by the then President of
Pakistan to do so, does not seem to be correct because
under Rule 5(11-A) of the Rules of Business, 1973,
verbal orders given by a functionary of the Government
should, as a matter of routine, be reduced to writing
and submitted to the issuing authority; if time permits,
the confirmation shall invariably be taken before
initiating action; however, in an exigency, where action
is required to be taken immediately or it is not
possible to obtain written confirmation of the orders
before initiating actions, functionary to whom the
verbal orders are given shall take the action so
required and at the first available opportunity, obtain
the requisite confirmation while submitting to the
issuing authority a report of the action taken by him.
The statement of Mr. Salman Faruqui, Secretary General
to the President, reflects that no such file exists.
Since Malik Muhammad Qayyum, the then Attorney
General for Pakistan has done so in violation of the
Rules of Business, 1973, therefore, he is liable to
account for his such action.
129.
Section 21 of the NAO, 1999 is a comprehensive
provision of law, which spells out the nature of the
request to a Foreign State for mutual legal assistance
including; freezing of assets to the extent to which the
assets are believed on reasonable ground to be situated
in that State; confiscate articles and forfeit assets to
the extent to which the articles or assets, as the case
may be, are believed to be located in that State;
transfer to Pakistan any such evidence, documents,
things, articles, assets or proceeds realized from the
disposal of such articles or assets, etc. We believe
that to curb the culture of corruption and corrupt
practices globally it has become necessary to enact such
law on the basis of which the objects noted hereinabove
could be achieved.
130.
Learned counsel appearing for the petitioners
impressed upon the arguments that on the one hand in
pursuance of the NRO, 2007, the cases against the
‘holders of public office’ either have been
withdrawn or terminated, who should have been found
guilty for the corruption or corrupt practices (under
Section 9 of the NAO, 1999)
and sentenced to imprisonment as well as fine,
and on the other hand, the ‘holders of public
office’ who have been convicted and sentenced, and
against their convictions, appeals pending either before
the High Court or the Supreme Court, have been
withdrawn. Similarly against those ‘holders of public
office’, who were acquitted but against their
acquittal proceedings were pending before the superior
Courts, have also been illegally provided clean-chit by
withdrawal or termination of the proceedings, contrary
to constitution and the law, knowing well that this
country is signatory to the UN Convention Against
Corruption. A perusal of UN Convention Against
Corruption indicates that the state had responsibility
to develop and implement or maintain effective,
coordinated anti-corruption policies; to take measures
to prevent money laundering; to take measures for
freezing, seizure and confiscation of proceeds of crime,
derived from offences established in accordance with the
Convention, or the property the value of which
corresponds to that of such proceeds, property,
equipment or other instrumentalities used in or destined
for use in offences established in accordance with the
Convention, etc.; State parties shall consider assisting
each other in investigations of and proceedings in civil
and administrative matters relating to corruption; as
well as affording to one another the widest measure of
mutual legal assistance in investigations, prosecutions,
and judicial proceedings in relation to the offences
covered by the Convention; prevention and detection of
transfers of proceeds of crime. On the other hand, the
promulgation of the NRO, 2007, instead of preventing
corruption and corrupt practices, has encouraged the
same. We have no option but to agree with the contention
of the learned counsel for the petitioners, as the same
is based on legal and logical premise.
131.
We have already pointed out in the preceding
paras of this judgment that under the provisions of NAO,
1999, there is a separate scheme for the withdrawal of
cases. However, Article 45 of the Constitution confers
power upon the President of Pakistan to the effect that
the President shall have power to grant pardon, reprieve
and respite, and to remit, suspend or commute any
sentence passed by any Court, tribunal or other
authority. The cases under Section 33F of the NAO, 1999,
inserted through Section 7 of the NRO, 2007, are also
not covered under Article 45 of the Constitution and in
this behalf no other law has been referred to by any of
the learned counsel appearing for the parties. There is
no cavil with the proposition that the criminal Courts,
including the Trial, Appellate and Revisional, are
empowered to acquit, set aside the conviction/ sentence
or quash the proceedings, but without adhering to this
provision, the legislative authority, in its wisdom, has
withdrawn or terminated the cases or proceedings,
purportedly, in exercise of power, not vested in it.
Consequently, all the ‘holders of public office’
have not been dealt with in accordance with law,
principle of which has been enshrined in Article 4 of
the Constitution.
132.
At this juncture, it may occur in one’s mind
that what are the judicial powers. This question has not
been discussed in Mehram Ali’s case (PLD 1998 SC 1445)
or in Liaquat Hussain’s case (PLD 1999 SC 504).
However, one of the learned counsel has placed on record
a judgment in the case of Brandy v. Human Rights
& Equal Opportunity Commission (183 CLR 245) from
the Australian jurisdiction passed by High Court of
Australia, which is the Apex Court of the country.
Relevant portion therefrom is reproduced hereinbelow for
ready reference:-
“9.
Difficulty arises in attempting to formulate a
comprehensive definition of judicial power not so much
because it consists of a number of factors as because
the combination is not always the same. It is hard to
point to any essential or constant characteristic.
Moreover, there are functions which, when performed by a
court,
constitute
the exercise of judicial power but, when performed by
some other body, do not (66 See Reg. v. Davison [1954]
HCA 46; (1954) 90 CLR 353 at 368). These difficulties
were recognized by the Court in Precision Data Holdings
Ltd. v. Wills (67 [1991] HCA 58; (1991) 173 CLR 167 at
188-189):
“The
acknowledged difficulty, if not impossibility, of
framing a definition of judicial power that is at once
exclusive and exhaustive arises from the circumstance
that many positive features which are essential to the
exercise of the power are not by themselves conclusive
of it. Thus, although the finding of facts and the
making of value judgments, even the formation of an
opinion as to the legal rights and obligations of
parties, are common ingredients in the exercise of
judicial power, they may also be elements in the
exercise of administrative and legislative power.”
One is
tempted to say that, in the end, judicial power is the
power exercised by courts and can only be defined by
reference to what courts do and the way in which they do
it, rather than by recourse to any other classification
of functions. But that would be to place
reliance
upon the elements of history and policy which, whilst
they are legitimate considerations, cannot be
conclusive.
10. It
is traditional to start with the definition advanced by
Griffith CJ in Huddart, Parker and Co. Proprietary Ltd.
v. Moorehead (68 [1909] HCA 36; (1909) 8 CLR 330 at 357)
in which he spoke of the concept of judicial power in
terms of the binding and authoritative decision of
controversies between subjects or between subjects and
the Crown made by a tribunal which is called upon to
take action. However, it is not every binding and
authoritative decision made in the determination of a
dispute which constitutes the exercise of judicial
power. A legislative or administrative decision may
answer that description. Another important element which
distinguishes a judicial decision is that it determines
existing rights and duties and does so according to law.
That is to say, it does so by the application of a
pre-existing standard rather than by the formulation of
policy or the exercise of an administrative discretion.
Thus Kitto J in Reg. v. Gallagher; Ex parte Aberdare
Collieries (69 (1963) 37 ALJR 40 at 43) said that
judicial power consists of the “giving of decisions in
the nature of adjudications upon disputes as to rights
or obligations arising from the operation of the law
upon past events or conduct”. But again, as was
pointed out in Re Cram; Ex parte Newcastle Wallsend Coal
Co. Pty. Ltd. (70 [1987] HCA 29;(1987) 163 CLR 140 at
149) , the exercise of non-judicial functions, for
example, arbitral powers, may also involve the
determination of existing rights and obligations if only
as the basis for prescribing future rights and
obligations.”
133.
It is a principle of law that binding judgment,
either of acquittal or conviction, can only be withdrawn
by the Courts of law, therefore, the question for
determination would be as to which forum is a
‘Court’ and which is not. Answer to this proposition
has been given in Rehman Khan v. Asadullah
Khan (PLD 1983 Quetta 52). In this very judgment the
word ‘Court’ has been defined, after a considerable
discussion, and it has been held that “hence, the
Courts are only such organs of the State which follow
legally prescribed scientific methodology as to
procedure and evidence, in arriving at just and fair
conclusions. As far as the definition of ‘Court’ is
concerned, the Hon’ble late Mr. Justice Zakaullah
Lodhi (the then Acting CJ) concluded that “the Courts
are only such organs of State which administer justice
under guidance of procedural laws as to conduct of
proceedings as well as evidence; since such methodology
helps the Court in administering justice, in accordance
with law, therefore, all other bodies which have a free
hand in the matter of deciding disputes are not
Courts”.
134.
Applying the above test on the provisions of
Section 33F of the NAO, 1999, inserted through Section 7
of the NRO, 2007, relating to withdrawal or termination
of cases or proceedings, inescapable conclusion would be
that the legislative authority of the President had
acted contrary to judicial norms by allowing withdrawal
and termination of cases and proceedings. However, as
noted hereinabove, that on the basis of judicial
interaction by the Court of law, having jurisdiction,
appropriate orders can be passed.
135.
Essentially withdrawal or termination of cases or
proceedings in the manner as it has been done by means
of contents of Section 33F of the NAO, 1999, inserted
through Section 7 of the NRO, 2007, does not fall within
the definition of ‘pardon’, ‘amnesty’ or
‘commutation of sentence’. As per the Corpus Juris
Secundum, Vol.67,
‘pardon’ and ‘amnesty’ has been defined as
follows:-
“Pardon.-
a pardon is an executive act of grace which exempts and
individual from the punishment the law inflicts for a
crime, he has committed. It is full or partial
accordingly as it absolves the recipient of all or only
a portion of the legal consequences of his crime; and it
is conditional or absolute accordingly as it does or
does not make its operation or continued operation,
depend on a condition precedent or subsequent.”
“Amnesty.-
Amnesty is an exercise of the sovereign power by which
immunity to prosecution is granted by wiping out the
offence supposed to have been committed by a group or
class of persons prior to their being brought to
trial.”
Who
May Exercise Authority.- Under constitutional
provisions, the granting of pardons is within the
province of the executive department of the State or
nation, as the case may be.
Legislature.
As a general rule, the legislature cannot exercise the
pardoning power where the constitution of the State does
not confer such power on the legislature, but lodges it
else where.”
The
expressions ‘pardon’ and ‘amnesty’ have been
defined in Black’s Law Dictionary, 7th Edn. (1999), as
under:-
“Pardon.-
The act or an instance of officially nullifying
punishment or other legal consequences of a crime; a
pardon is usu. granted by the chief executive of a
government [the President has the sole power to issue
pardons for federal offences, while State Governors have
the power to issue pardons for State crimes].”
“Amnesty.-
A pardon extended by the Government to a group or class
of persons, usu. for the political offences; the act of
a sovereign power officially forgiving certain classes
of persons who are subject to trial but have not yet
been convicted; unlike an ordinary pardon, amnesty is
usu. addressed to crimes against State sovereignty -
that is, to political offences with respect to which
forgiveness is deemed more expedient for the public
welfare then prosecution and punishment. Amnesty is usu.
general, addressed to classes or even communities.”
Admittedly,
neither the ‘holders of public office’ have been
pardoned nor amnesty has been given to them and
similarly, their sentences have also not been commuted.
Therefore, on the basis of such legislative document
i.e. the NRO, 2007, which has no legal sanctity behind
it, the benefit drawn by the ‘holders of public
office’ is not sustainable.
136.
Article 5 of the Constitution in unambiguous
terms provides that loyalty to the State is the basic
duty of every citizen; and obedience to the Constitution
and the law is the inviolable obligation of every
citizen, wherever he may be and of every other person
for the time being within Pakistan. Therefore, while
promulgating the NRO, 2007, the President has to conform
to the norms and response to the voice of the
Constitution, as per the mandate of Article 5 of the
Constitution and any action on his part which negates
the dictates of the Constitution including the
fundamental rights shall be tantamount to promulgating a
law which is neither acceptable by the nation or
internationally, being not in line with the dictates of
the Constitution. Therefore, the President who is under
oath to protect the Constitution in all circumstances is
not competent to promulgate an Ordinance in the name of
national reconciliation, which is not permissible under
any of the legislative lists i.e. Federal or Concurrent,
as per Fourth Schedule of the Constitution, perusal
whereof abundantly makes it clear that no law in the
nature of the NRO, 2007 can be promulgated which instead
of eliminating exploitation etc. amongst the citizens,
as per Article 3 of the Constitution, tends to
perpetuate corruption and corrupt practices as discussed
above. There is no need to cite any judgment in this
behalf except making reference to the case of Ch. Zahur
Ilahi v. Zulfikar
Ali Bhutto (PLD 1975 SC 383) to emphasize that it is the
duty of every one to obey the Constitution.
137.
It is the prerogative of the Parliament or
Provincial Assembly to promulgate laws according to
their respective spheres allocated to them, inter alia,
taking into consideration the provisions of Article 227
of the Constitution, relating to promulgation of law
according to Islamic provisions. Sub-Article (1) of
Article 227 has two parts; according to its first part
all existing laws shall be brought in conformity with
the Injunctions of Islam as laid down in the Holy Quran
and Sunnah. As per its plain reading, it refers to the
laws which were existing when the Constitution of
Pakistan, 1973 was enforced i.e. on 14th August 1973. As
per its second part, which commands that no law shall be
enacted which is repugnant to such injunctions. Clause
(2) of Article 227 of the Constitution provides that
effect shall be given to the provisions of clause (1)
only in the manner provided in Part-IX of the
Constitution, thus it leads to a reference to Article
228, which provides for composition of Council of
Islamic Ideology, to which a reference may be made by
the Parliament, the President or the Governors of the
Provinces on a question whether a proposed law is or is
not repugnant to the injunctions of Islam, in terms of
Article 229 of the Constitution. On receipt of such
question so referred under Article 229 of the
Constitution, the Council has to inform within 15 days,
from the receipt of the reference, to the House, the
Assembly, the President or the Governor, as the case may
be, of the period within which the Council expects to be
able to furnish that advice. Article 230 of the
Constitution further provides that where a House, a
Provincial Assembly, the President or the Governor, as
the case may be, considers that, in the public interest,
the making of the proposed law, in relation to which the
question arose, should not be postponed until the advice
of the Islamic Council is furnished, the law may be made
before the advice is furnished; but at the same time it
is also provided that, where a law is referred for
advice to the Islamic Council and the Council advises
that the law is repugnant to the Injunctions of Islam,
the House or, as the case may be, the Provincial
Assembly, the President or the Governor shall reconsider
the law so made. This is how the scheme of Part IX of
the Constitution, relating to Islamic provisions, works.
138.
As it has been discussed hereinabove, by making
reference to a book tilted as “Muhammad (PBUH)
Encyclopedia of Seerah”, that principle of equality in
Islam is an essential requisite of justice because when
there is discrimination and partiality between the
people, there is no justice. A code of Allah demands
absolute equality of rights between the people without
any discrimination or favouritism between man and man,
and man and woman, on any count. Therefore, without any
fear of doubt, it can be held that Article 25 of the
Constitution, namely, all citizens are equal before the
law and are entitled to equal protection of law and
there shall be no discrimination on the basis of sex
alone, has its origin in Quranic injunctions. Once it
has been held that any law is void, insofar as, it is
inconsistent with or in derogation of fundamental
rights, therefore, it would also be against the
injunctions of Islam and no such law shall be enacted
which is repugnant to such Injunctions.
139.
Thus for the foregoing reasons, we are of the
opinion that the NRO, 2007 has been promulgated not in
consonance with Injunctions of Islam in terms of Article
227(1) of the Constitution. We may add a word of caution
since there is a tendency among some litigants to invoke
such precepts of Islam as do not have universal
acceptance even among the jurists and schools of Islamic
Sharia, or who will invoke, on vague and unspecific
grounds, recourse to the morality and conscience of the
Constitution or to international conventions. These
cannot be invoked as a matter of course, and certainly
not to strike down formal legislation or executive
action which is otherwise found to be within the scope
of the Constitution and the law. The Constitution
remains supreme and the primary reason for striking down
the NRO, 2007 has been its being ultra vires the express
and stated provisions of the Constitution. The
observations relating to the application of Article 227
and to the morality and conscience of the Constitution
are only further supportive observations that can be
construed as a reconfirmation of the essential and
inherent invalidity in the light of the other express
provisions contained in the Constitution. The Primary
touchstones remain the other provisions of the
Constitution specified in the judgment.
140.
This Court in more than one cases including the
Azizullah Memon’s case (PLD 1993 SC 341), I.A.
Sherwani’s case (1991 SCMR 1041) and Liaquat
Hussain’s case (PLD 1999 SC 504)
has held that different laws can be enacted for
different sexes and age groups, but in the present case
the basic question is as to the vires of the NRO, 2007
on the ground of being violative of Article 25 of the
Constitution as it has provided protection to a certain
class of persons against the crimes committed during a
certain period.
141.
It may be noted that newly inserted Section 33F
of the NAO, 1999, under Section 7 of the NRO, 2007, has
not only made classification between the general public
and the ‘holders of public office’ but also amongst
the ‘holders of public office’ on account of time
period, as well, on the basis of which, benefit to a
particular class i.e. the persons against whom the
proceedings were initiated prior to 12th October 1999,
has been extended on the criteria that prolonged
proceeding are pending against them. At this juncture,
it may be noted that prior to the NAO, 1999, Ehtesab
Act, 1997 was in field, which was repealed on the
promulgation of the NAO, 1999, as a result whereof, the
proceedings initiated under the said Act, were protected
by means of Section 33 of the NAO, 1999, which provides
that any and all proceedings pending before the Court
under the Ehtesab Act, 1997 shall stand transferred to a
Court, as soon as it is constituted under this
Ordinance, within the same Province, and it shall not be
necessary to recall any witness or again to record any
evidence, that may
have been recorded. As far as Ehtesab Act is
concerned, it was enacted on 31st May 1997 and was made
effective w.e.f. 6th November 1990, so through the NRO,
2007 benefit of withdrawal or termination of the cases
or proceedings has been extended to persons whose cases
are covered between the period from 6th November 1990
and 12th October 1999. Interestingly, neither the
benefit of the NRO, 2007 has been extended to the
‘holders of public office’, against whom cases were
registered prior to 6th November 1990 nor to those
‘holders of public office’ against whom cases have
been registered after 12th October 1999, although the
cases were registered against such persons, even before
and after these cutoff dates. Thus for this reason as
well, all the ‘holders of public office’ against
whom cases have been initiated before 6th November 1990
and after 12th October 1999 are also entitled for equal
protection of law because they are similarly placed.
Therefore, on the basis of intelligible differentia, no
distinction can be drawn between both the groups, as
such the above sub-classification within the class of
‘holders of public office’ is not based on an
intelligible differentia, having no rational nexus to
the object, sought to be achieved by the relevant
classification under the NRO, 2007 as such, it, being a
discriminatory law, deserves to be declared void ab
initio [I.A. Sherwani’s case (1991 SCMR 1041)].
142.
It is also contended with vehemence by the
petitioner’s counsel, particularly Mr. Abdul Hafeez
Pirzda and Mr. A.K. Dogar, learned Advocates that the
NRO, 2007 was promulgated against the morality and the
conscience of the Constitution. To elaborate their
argument, they relied upon R.S. Jhamandas’ case (PLD
1966 SC 229), Benazir Bhutto’s case (PLD 1988 SC 416)
and D.S. Nakara’s case
(AIR 1983 SC 130).
143.
It is a universally accepted principle that
Constitution of the country, may be written or
otherwise, represents the voice of the people. The
Constitution being a supreme law of the country provides
for guarantee of peace, welfare and amity of the people,
subject to their rights and obligations, against all
forms of exploitation, socio-economic justice and
principles of good governance, transformed in the
principles of policy, to make the document as a living
instrument, sufficient to cater for the present and
future requirements of a nation. An instrument like the
Constitution of 1973, to achieve the objects spelt out
in the preamble, has the support of 176 million people,
meaning thereby that this instrument has on its back
moral strength of the nation, therefore, it would be
their earnest desire and wish that everyone must show
loyalty to the State and obedience to the Constitution
and the law, as it has been envisaged under Article 5 of
the Constitution. This object can be achieved if the
moral or ethical values, the desires of the nation, have
been transformed into a legally enforceable formulation.
In instant case the Parliamentarians i.e. the
representatives of the people of Pakistan, by their high
moral conduct have already demonstrated, by not allowing
the NRO, 2007 to become the Act of the Parliament, as
manifested from the proceedings of the National
Assembly, referred to hereinabove, as well as by the act
of the Federal and Provincial Governments of not
defending and supporting it. As it has been discussed
earlier that will of the people of Pakistan was not
included in the promulgation of the NRO, 2007 because
despite availability of the National Assembly the same
was not placed before it as the then legislative
authority, being holder of highest office under the
Constitution, is presumed to know that it is a
legislation which is being promulgated against the
conscience of the Parliamentarians representing the
people of Pakistan and inconsistent with the
constitutional provisions discussed hereinabove,
including Article 63(1)(h) of the Constitution, which
provides for disqualification of a person from being
elected or chosen as, and from being, a member of the
Parliament, if he has been convicted by a Court of
competent jurisdiction on a charge of corrupt practices,
moral turpitude or misuse of power or authority under
any law for the time being in force. The Constitution
has its own conscience being a living document,
therefore, any law which negates any of the
constitutional provisions shall be considered to be
inconsistent with it. In R.S. Jhamandas’s case (PLD
1966 SC 229), this Court being conferred with the powers
of judicial review in the orders passed by Land
Commissioner under para 27 (1) of the West Pakistan Land
Reforms Regulation, 1959 overruled the objection and
observed that “what is hit is something which in the
terms of the present Constitution, may well be described
as the constitutional conscience of Pakistan”. This
judgment supports the arguments that any law which is
not promulgated in accordance with the Constitution
would be considered against its conscience. As far as
the question of morality is concerned, it has already
been discussed hereinabove. However, note of it was also
taken by this Court in Benazir Bhutto’s case (PLD 1988
SC 416) while examining the implications of Article
17(1) of the Constitution. An elector, while exercising
his right of franchise, confers/places trust upon the
representative, being chosen by him. If such
representative betrays his trust by involving himself
into corruption or the offence of moral turpitude, he
disqualifies himself to continue as a member of the
Parliament, according to the guidelines provided in
Article 63(1)(h) of the Constitution. It is also to be
noted that plain reading of Article 63(1)(h) of the
Constitution reveals that it introduces two types of
situation; one disclosing disqualification qua a
candidate to become a member of the Parliament and;
second disqualification qua the elected member of the
Parliament.
144.
It may be noted that Section 33F(1) in the NAO,
1999, inserted through Section 7 of the NRO, 2007,
giving it overriding effect, by using
non abstante clause, has allowed the prolonged
pending proceedings to be withdrawn with immediate
effect. In Black’s Law Dictionary, 7th Edn. (1999)
word ‘proceeding’ has been defined as follows:-
“(1)
the regular and orderly progression of a law suit,
including all acts and events between the time of
commencement and the entry of judgment. (2) any
procedural means for seeking redress from a tribunal or
agency. (3) an act or step that is part of a larger
action. (4) the business conducted by a Court or other
official body; a hearing.”
As per
the above definition, the cases or proceedings have been
withdrawn or terminated contrary to law, as it has been
discussed hereinabove, initiated before 12th October
1999, including pending trial proceedings,
conviction/acquittal appeals, etc., inasmuch as the
transfer of pending proceedings under Section 33 of the
NAO, 1999 have also been withdrawn or terminated. The
manner in which Section 33F of the NAO, 1999, has been
couched, suggests that the ‘holders of public
office’ involved in any proceedings, not only under
the NAO, 1999 but also in the cases under other laws
i.e. Pakistan Penal Code, Anti-Terrorism Act, etc. have
been withdrawn or terminated, considering the ‘holders
of public office’ as a distinct class from the
accused/convicts against whom similar proceedings are
pending in any Court, with immediate effect. How the
Constitution, as per its conscience coupled with
morality, can allow this Court to maintain a law which
is against all the norms of justice. As explained above,
two things have become very significant; one is category
of cases, initiated on a reference by the NAB inside or
outside Pakistan and; second is that of the cases under
any other law, for the time being in force covering all
nature of crimes, heinous or minor. It may be noted that
a ‘holder of public office’ when enters into
Parliament, he enjoys moral authority as he has been
elected by the constituents, enjoying their trust. But a
‘holder of public office’ whose case falls under
disqualification prescribed in Article 63(1)(h) of the
Constitution, which includes conviction by a Court of
competent jurisdiction, on the charge of corrupt
practices under Section 9 of the NAO, 1999, identifies
persons, who are said to have committed the crime
falling under this category. Second charge which falls
under the definition of disqualification under Article
63(1)(h) of the Constitution is in respect of moral
turpitude. The expression ‘moral turpitude’ has not
been defined under the Constitution, however, in
Black’s Law Dictionary, 6th Ed. its definition as
under:-
“The
act of baseness, vileness or the depravity in private
hand social duties which man owes to his fellow man, or
to society in general, contrary to accepted and
customary rule of right and duty between man and man.
Act or behaviour that gravely violates moral sentiment
or accepted moral standards of community and is a
morally culpable quality held to be present in some
criminal offences as distinguished from others. The
quality of a crime involving grave infringement of the
moral sentiment of the community as distinguished from
statutory mala prohibita.”
Similarly,
in Webster Dictionary, the term ‘moral turpitude’
has been defined as “an act or behaviour that gravely
violates moral sentiment or accepted moral standards of
community.” In Law Lexicon by P. Remnatha Aiyar
Vol.III, 3rd Ed. (2005), the term ‘moral turpitude has
been defined as under:-
“Anything
done contrary to justice, honesty, principle, or good
morals; an act of baseness, vileness of depravity in
private and social duties which a man owes to his
fellowmen, or to society in general, contrary to
accepted and customary rule of right and duty between
man and man. .................... Everything done
contrary to justice, honesty, modesty, or good morals is
done with turpitude, so that embezzlement involves moral
turpitude.”
Likewise,
in Corpus Juris Secundum, Vol.1, 8th Ed. the term
‘moral turpitude’ has been defined as under:-
“
‘moral turpitude’ is not a new term, but, rather, it
is a term which is old in the law, and which has been
used in the law for centuries. It is a term which has
been the subject of many decisions and which has been
much defined by Courts.”
145.
Third category relates to the cases of misuse of
power or authority under any law for the time being in
force. This category also squarely falls within the
definition of corruption and corrupt practices as
defined in Section 9 of the NAO, 1999.
146.
Thus question arises, whether a law which instead
of eliminating, has encouraged the offence of corruption
and moral turpitude, can at all not be enacted in
exercise of powers under Article 89 of the Constitution;
whether promulgation of such a law would not be against
the morality and the conscience of the Constitution;
whether the constituents, in exercise of their right of
franchise, have not made out a case to strike down such
a law, which is not only contrary to the constitutional
provisions, discussed hereinabove, but also calls upon
this Court to strike down such law as they believe that
on account of their high moral and ethical codes, it has
become their enforceable legal formulations [D.S.
Nakara’s case (AIR 1983 SC 130)]; and lastly whether
it is not against the conscience of the Constitution
which prohibits enactment and promulgation of any law
inconsistent with its provisions. Answer to all above
questions is in affirmative and could not be else.
147.
It is mentioned in Section 33F of the NAO, 1999
inserted by means of Section 7 of the NRO, 2007 that
‘holders of public office’ shall also not be liable
for any action in future as well for acts having been
done in good faith before the said date. This immunity
from future actions has also been provided contrary to
the Constitution and the law. There are two provisions
in the Constitution i.e. Article 12, according to which
protection to a person against retrospective punishment
has been made permissible; and Article 13, which
protects a person against double punishment and
self-incrimination. Thus, operation of Section 33F of
the NAO, 1999, inserted through Section 7 of the NRO,
2007 seems to
be in contravention
to the mandate of Section 31B of the NAO, 1999, which
provides mechanism for withdrawal from the prosecution
of any accused person in the manner prescribed therein,
but as far as the protection against double punishment
is concerned, it would only be available to a person who
has already been punished but criminal proceeding right
from the date of commencement up to final judgment has
been withdrawn or terminated, making such a person as
innocent, as he was before initiation of such
proceedings at investigation stage. So far as Article 13
of the Constitution is concerned, no case can be made
out under this Article of the Constitution against
double punishment or self incrimination. It seems that
the ‘holders of public office’ have been saved from
future action for the crimes committed by them as well
as the crimes charged against them on the basis of
reference filed by the NAB including corruption and
corrupt practices. Neither the Constitution nor any
other law permits the legislative authority i.e. the
President to promulgate a law, which fails to stand the
test of Articles 12 and 13 of the Constitution.
148.
By promulgation of the NRO, 2007, the ‘holders
of public office’ have been saved from being charged
of certain acts committed by them in good faith.
Essentially, Section 33F of the NAO, 1999, inserted
through Section 7 of the NRO, 2007, in generality, is
dealing with the persons, facing criminal charges under
any provision of law or the crime defined under the NAO,
1999. As far as the last mentioned law is concerned,
under it no exception has been created for the crimes
committed under good faith except under some of the
provisions of PPC, whereby protection has been given for
committing an act in good faith. Section 52 of PPC
defines the expression ‘good faith’ as ‘nothing is
said to be done or believed in ‘good faith’, which
is done or believed without due care and attention’.
In Black’s Law Dictionary, 7th Edn. (1999), the
expression ‘good faith’ has been defined as ‘a
state of mind consisting in (1) honesty in belief or
purpose, (2) faithfulness to one’s duty or obligation,
(3) observance of reasonable commercial standards of
fair dealing in a given trade or business or (4) absence
of intent to defraud or to seek unconscionable advantage
- also termed bona fide”. In Industrial Development
Bank of Pakistan
v. Saadi
Asamatullah (1999 SCMR 2874), the expression ‘good
faith’ has been defined as ‘an act is said to be
done in good faith when it is done with due care and
attention’. Similarly in Fazal Ullah Siddiqui
v. State
(2006 SCMR 1334), it has been held that ‘nothing done
without due care and caution can be accepted as having
been done in good faith’.
149.
It may also be noted that a public servant
performing duty on behalf of State has been provided
immunity in different statutes with reference to the
nature of the crime etc. This expression has been used
in Section 36 of the NAO, 1999, which provides that no
suit, prosecution, or any other proceedings shall lie
against the Federal Government, Provincial Government,
Chairman NAB, or any other member of the NAB or any
person exercising any power or performing any function
under this Ordinance or the Rules made under it for any
act or thing, which has been done in good faith or
intended to be done under this Ordinance or the rules
thereof. As far as the persons against whom proceedings
or investigation are pending before the Court of law
including a High Court or Supreme Court, cannot be said
to have committed the crime, in good faith, either
heinous or minor in nature, as well as relating to
corruption or corrupt practices, inside and outside the
country. The legislature while enacting a law has to
adopt certain measures before extending immunity to the
functionaries of the State but at least we can say that
an accused or convict cannot enjoy protection for
offences, noted hereinabove, or for his deeds, in the
garb of good faith.
150.
Another important aspect of Section 7 of the NRO,
2007 is that while inserting Section 33F in the NAO,
1999, a mechanism has also been provided for
‘withdrawal and termination of prolonged pending
proceedings, initiated prior to 12th October, 1999’.
One of the so-called reasons, prevailed upon the
legislative authority to promulgate such provision on
account of ‘prolonged pending proceedings initiated
prior to 12th October 1999’. It may be noted that in
the preamble of the NRO, 2007, besides other things, the
prolonged pending proceedings was never the
consideration. It does not seem to be that on account of
prolonged pending proceedings, initiated prior to 12th
October 1999, the cases have been withdrawn as according
to it, necessity to promulgate the NRO, 2007 is “to
promote national reconciliation, foster mutual trust and
confidence amongst ‘holders of public office’ and to
remove the vestiges of political vendetta and
victimization, to make the election process more
transparent and to amend certain laws for that purpose
and for matters connected therewith and ancillary
thereto”. Assuming that the conditions so mentioned
therein for terminating the cases being prolonged
pending proceedings is acceptable, then why the cases
which have been finalized, resulting in the conviction
or acquittal and proceedings in respect thereof were
pending, have been withdrawn. Therefore, instead of
withdrawing or terminating the proceedings, mechanism
should have been followed for the disposal of cases by
increasing manpower of investigating agencies and the
number of Courts etc. In Liaquat Hussain’s case (PLD
1999 SC 504), somehow identical objection was raised on
the creation of Military Courts and this Court while
disposing of the matter, provided a mechanism to monitor
the proceedings with a view to ensure expeditious
disposal of cases pending in Courts. Relevant para
therefrom has already been reproduced hereinabove. In
addition to it, prolonged pending proceedings, in no
way, can constitute a ground for the withdrawal or
termination of the proceedings, in view of discussion
made hereinabove elaborately. More so, Article 37 of the
Constitution casts a duty upon the State to ensure
inexpensive and expeditious justice, therefore, the
Government by invoking this provision can increase the
number of Courts and paralegal staff to ensure
expeditious disposal of the cases of persons charged for
various offences.
151.
This Court while interpreting different
provisions of the Constitution has an authority to make
an observation with an object that the State must
realize its duty. As in the case in hand, the Court is
empowered to pass appropriate orders, as it deemed fit
under Article 187 of the Constitution as well as keeping
in view the earlier precedents providing for monitoring
of the cases pending in the Courts and the increase in
number of Courts. As far as the supervision of the High
Court is concerned, it has already been discussed
hereinabove and for comprehending powers of this Court
under Article 187 of the Constitution, reference can be
made to Sabir Shah’s case (PLD 1995 SC 66). In this
case, Chief Justice Sajjad Ali Shah (as he then was)
while discussing the powers of this Court, observed as
under:-
“22.
In support of the proposition that this Court has more
than ample powers to do complete justice, as
contemplated under Article 187 of the Constitution,
reference can be made to Order XXIII Rule 6 of the
Supreme Court Rules, 1980, which also provides that
nothing in these Rules shall be deemed to limit or
otherwise affect the inherent powers of the Court to
make such orders as may be necessary for the ends of
justice or to prevent the abuse of the process of the
Court. This rule is consistent with the spirit and
amplitude of the jurisdiction and power as conferred
upon it by the Constitution.”
Likewise,
Justice Saleem Akhtar (as he then was) observed as
under:-
“10.
The Supreme Court is the apex Court. It is the highest
and the ultimate Court under the Constitution. In my
view the inherent and plenary power of this Court which
is vested in it by virtue of being the ultimate Court,
it has the power to do complete justice without in any
manner infringing or violating any provision of law.
While doing complete justice this Court would not cross
the frontiers of the Constitution and law. The term
“complete justice” is not capable of definition with
exactitude. It is a term covering variety of cases and
reliefs which this Court can mould and grant depending
upon the facts and circumstances of the case. While
doing complete justice formalities and technicalities
should not fetter its power. It can grant ancillary
relief, mould the relief within its jurisdiction
depending on the facts and circumstances of the case,
take additional evidence and in appropriate cases even
subsequent events may be taken into consideration.
Ronald Rotunda in his book “Treatise on Constitutional
Case Substance” (Second-Edition), Volume 2 at page 90
has stated that “The Supreme Court is an essence of a
continual Constitutional convention”. The jurisdiction
and the power conferred on the Supreme Court does
empower it to do complete justice by looking to the
facts, circumstances and the law governing a particular
case. Article 187 does not confer any jurisdiction. It
recognises inherent power of an apex Court to do
complete justice and issue orders and directions to
achieve that end. Inherent justification is vested in
the High Court and subordinate Courts while dealing with
civil and criminal cases by virtue of provisions of law.
The inherent jurisdiction of this Court to do complete
justice cannot be curtailed by law as it may adversely
affect the independence of judiciary and the fundamental
right of person to have free access to the Court for
achieving complete justice. This enunciation may evoke a
controversy that as Article 175(2) restricts Article 187
it will create conflict between the two. There is no
conflict and both the Articles can be read together. The
conflict in the provisions of the Constitution should
not be assumed and if apparently there seems to be any,
it has to be interpreted in a harmonious manner by which
both the provisions may co-exist. One provision of the
Constitution cannot be struck down being in conflict
with the other provision of the Constitution. They have
to live together, exist together anti operate together.
Therefore, while interpreting jurisdiction and power of
the superior Courts one should look to the fundamental
rights conferred and the duty cast upon them under the
Constitution. A provision like Article 187 cannot be
read in isolation but has to be interpreted and read
harmoniously with other provisions of the Constitution.
In my humble view this Court while hearing appeal under
a statute has the jurisdiction and power to decide the
question of vires of the statute under which the appeal
has arisen and
can even invoke Article 184(3) in appropriate cases.”
152.
It is worth to mention here that by means of
Section 33F of the NAO, 1999, inserted through Section 7
of the NRO, 2007, cases or proceedings have been
withdrawn or terminated, without spelling out the
reasons, namely, as to whether an accused himself is
responsible for causing the prolonged delay or the
prosecution or the Courts have failed to decide the case
expeditiously. After the promulgation of National
Judicial Policy, 2009 by the National Judicial Policy
Making Committee, despite strict monitoring of the
proceedings of the Court, we have observed that the
Courts and the Investigating Agencies are taking all
necessary steps to dispose of the cases expeditiously
according to law but it is a hard fact that accused, for
one or other reasons, known to them, attempt to protract
the proceedings.
153.
By means of Section 3 of the NRO, 2007, amendment
has been made in Section 39 of the Representation of the
People Act, which reads as under:-
“3.Amendment
of section 39, Act LXXXV of 1976.
(1) In
the Representation of the People Act, 1976 (LXXXV of
1976), in section 39, after sub-section (6), the
following new sub-section (7) shall be added, namely:-
“(7)
After consolidation of results the Returning Officer
shall give to such contesting candidates and their
election agents as are present during the consolidation
proceedings, a copy of the result of the count notified
to the Commission immediately against proper receipt and
shall also post a copy thereof to the other candidates
and election agents.”
Intention
enshrined in above said Section cannot be doubted but it
seems that this provision is cosmetic in its nature,
comparing to Sections 2, 6 and 7 of the NRO, 2007.
However, the benefit of the same cannot be drawn
immediately by a candidate, who is always interested to
get the certified copy of the result and such
arrangement is already available in Section 38 of the
Representation of the People Act, 1976, which provides
that the Presiding Officer shall give a certified copy
of the statement of count and the ballot paper account
to such of the candidates, their election agents or polling agents as may be present and
obtain a receipt for such copy because as far as the
consolidation of a result is concerned, it takes place
subsequent to polling day, as per the schedule fixed by
the Election Commission. If at all, the intention of the
legislature was to ensure transparent election free from
rigging of any kind, then emphasis should have been for
the strict compliance of Section 38 (11) of the
Representation of the People Act, 1976, which reads as
under:-
“38.
Proceedings at the close of poll .-
(11)
The Presiding Officer shall give a certified copy of the
statement of the count and the ballot paper account to
such of the candidates, their, election agents or
polling agents as may be present.”
154.
Mr. Shaiq Usmani, learned Amicus curiae started
his arguments by saying that he would draw the canvas
before the Court, which is necessary to be seen, that
what possible arguments could be raised in defence of
the NRO, 2007 by the other side. He argued that in
criminal justice system, there are two systems of
justice; one is retributory and the other is
restorative; first one entails prosecution and
punishment, just very simple, whereas restorative does
not believe in prosecution or punishment rather it tries
to resolve the issues through accountability. According
to him if, presumably, it was an act of amnesty by means
of the NRO, 2007, then the question arises whether it
was legitimate and if so, could it justify the
derogation from the fundamental rights. He added that
amnesty is manifestation of restorative justice and is
resorted to, with a view to end the internal conflict on
the basis of negotiation with the leaders, who committed
the crimes, either political or the other. He stated
that there are two further types of amnesties; one is
compromised by the two parties for their mutual
interest; and other is accountable amnesty where there
is open admission of guilt, because victims do not,
necessarily, always want punishment, but certainly want
the admission of guilt. According to his version, the
only legitimate amnesty is the one which is accountable,
so in the case in hand, the amnesty, if it could be
called as amnesty, is not a legitimate one, hence not
permissible; therefore, on this ground, too, it falls.
He further stated that the NRO, 2007 is violative of
Article 25 of the Constitution on the ground of
discrimination because on the face of it, it is
discriminatory; therefore, looking at the I.A.
Sherwani’s case (1991 SCMR 1041) there was a definite
classification of people. He argued that the NRO, 2007
is violative of the salient features of the Constitution
and principle of trichotomy of powers, as it is the
domain of the judiciary to see whether a criminal case
should be withdrawn or not, inasmuch as there is
encroachment upon the domain of judiciary, which is
certainly violative of the principle of trichotomy of
powers, as such it is void. He strenuously argued that
corruption is nothing but theft of public money; when
the National Assembly cannot make a law to condone
theft, how can the President issue an Ordinance to
condone theft. While referring to Section 21 of the NAO,
1999, he argued that Attorney General has no power at
all to withdraw the cases; therefore, anything done by
the then Attorney General, is of no consequences.
155.
The above arguments of the learned Amicus Curiae
have been considered and need no further deliberations
being comprehensive in their form, in view of above discussion on different aspects of the case
noted in the forgoing paras.
156.
Mian Allah Nawaz, another learned Amicus Curiae
submitted his formulations on the NRO, 2007 by saying
that man is a complex, complicated in it; there is no
definition of man; even the Allah Almighty has said that
the creation, which is being sent to this globe, is
flawed, and is a blend of two great positive and
negative reservoirs of instincts; one instinct is
goodness, the good, the tranquility, peace; and the
other is greed, lust, bloodshed etc.; so the man is
beautiful combination of both. He quoted the saying of
Jeremy Bentham, a great philosopher, that ‘if you keep
twenty wolfs at one place and twenty men at the same
place, it would be difficult to manage the men’.
According to him another philosopher has rightly said
that ‘law is necessity of the man’ because he
can’t discipline himself; he can’t undertake his own
examination; man is such a creature that he needs three
instincts, i.e. instinct of preservation, instinct of
peace and the instinct of law, which compel him to
travel on the path of law. He added that laws are those
minimum requirements, patterns, modes; which if
recognized, each man will be saved from the warring,
lust and greed; and this is beginning of the law.
According to him law is not necessarily be a divine law,
it may be a temporal law and it may be a secular law but
whatever it is, the main thing is that it is for the
peace, tranquility and goodness. He stated that any law,
which violates the ‘intrinsic value of the law’ or
‘intrinsic value of behaviour’, is not a good law,
and it has to be struck down otherwise it would create
simple anarchy, lust, greed and would lead to
monumentally horrendous things. He argued that if the
basic fundamental philosophy of law was not kept in
view, neither the Constitution nor the law or the
problem facing the nation could be understood and no
solution could be found. In this behalf he referred to
Surah Al-Baqarah from the Holy Quran.
According to him the morality of law has two
aspects to be assumed as sine qua non; one is internal
voice of a human being and the other is external voice
i.e. conduct of a human being; these two can be called
as a soul, conscience, discipline, etc. of human being;
as the same are contemporaneous not simultaneous;
naturally embodied in the human being, who is to be
tested on these touchstones.
157.
With regard to NRO, 2007, he stated that the NRO,
2007 is not only a bad law but it’s a dirty law, a
kleptocratic law, which converts the very form of the
Government. While explaining the word ‘kleptocracy’,
he stated that it is a classical manifestation of
evolution of gradual supremacy of satanic forces. He
further stated that there is not a single provision in
the Constitution, validating the NRO, 2007 or giving a
conscience to it under any statute, because our
Constitution is based upon morality of Muslims.
According to him the NRO, 2007, from the beginning to
end, after preamble, is a master piece of savagery,
therefore, from the commencement to finish, irrespective
of certain cosmetic provisions, it is a so bad law that
it must be struck down, as a piece of paper, which never
deserved to be put on the statute book.
158.
The above arguments of the learned amicus curiae
are self-explanatory; therefore, there is no need to
further dilate upon them.
159.
Mr. M. Sardar Khan, learned amicus curiae, made
his submissions to the effect that the NRO, 2007 is not
only discriminatory and inconsistent with fundamental
rights, enshrined in Article 25 of the Constitution but
also in conflict with other Articles of the Constitution
such as Articles 62, 63 and 175, therefore, it is not a
valid law rather it is a bad law. According to him
Article 5 of the Constitution postulates that it is
inviolable obligation of every citizen to obey the
Constitution and the law, whereas, Article 8 (2)
prohibits the State from making any law which takes away
or abridges fundamental rights conferred by the
Constitution; therefore, if a law does so, then it shall
be void, as such, the
NRO, 2007, so promulgated, seems to be an intentional
violation and disobedience of the Constitutional
provision, contained in Article 8 of the Constitution.
He further contended that Article 2A of the Constitution
requires that the authority of Allah Almighty, conferred
upon the chosen representatives of the people of
Pakistan, is to be exercised by them in accordance with
the Constitution and within the limits prescribed by
Allah Almighty. According to him various provisions of
the NRO, 2007 i.e. 2, 3, 4, 6 & 7, are not valid
provisions as they are void for various reasons,
including, being against the Injunction of Islam,
violative of the mandate of Article 175 of the
Constitution, and repulsive to the provisions of Article
62 & 63 of the Constitution. He argued that the
object of this law, for all intents and purposes, does
not seem to be ‘reconciliation’ but it paves the way
and facilitates to those, charged with corruption and
corrupt practices, plundering of national wealth and
fraud, to come back, seize and occupy echelons of power
again; its aim seems to be to legalize corruption and
the crimes committed by those in power, in the past. He
further argued that Courts have been deprived, by virtue
of this law, from their judicial functions by conferring
powers to the administrative authority. He contended
that the NRO, 2007, besides being discriminatory, has
also been applied discriminately.
160.
With regard to Article 247 of the Constitution,
learned counsel contended that this Court has always
favoured application of fundamental rights to ensure
that there should not be any discrimination amongst
citizens and the State shall not make any law which
takes away or abridges the rights so conferred. In this
behalf he relied upon the case of Government of NWFP
v. Muhammad
Irshad (PLD 1995 SC 281), wherein Regulation No. I of
1975 dated 26th July 1975, known as Provincially
Administered Tribunal Areas Criminal Laws (Special
Provisions) Regulation, 1975 was declared void, being
inconsistent with the fundamental rights guaranteed
under Article 25 of the Constitution. On the arguments
that under Article 8(1) of the Constitution, examination
of Regulation, framed by the President or the Governor
in exercise of powers under sub-Articles (4) and (5) of
Article 247 of the Constitution, is not included in the
expression ‘any law’, this Court maintained the
judgment of the High Court, in the following terms:-
“20.
It seems difficult to subscribe to the view canvassed by
Mr. Samadani that the expression `any law’ as used in
Article 8(1) does not encompass a Regulation made under
Article 247(4) or that the term `State’ as occurring
in Article 7 does not include the President and the
Governor. Article 8(1), ibid, reads as follows:
“Any
law, or any custom or usage having the force of law, in
so far as it is inconsistent with the rights conferred
by this Chapter, shall, to the extent of such
inconsistency, be void.”
The
word `any’ is ordinarily used to enlarge the amplitude
of the term to which it is attached and there seems to
be no reason why the expression `any law’ as occurring
in Article 8(1) be so narrowly construed as to exclude
from its purview a Regulation which possessed the
efficacy of law in a part of Pakistan, particularly when
its effect has been extended to all customs and usages
which have the force of law. Article 7 falls in Part II
of the Constitution which bears the rubric Fundamental
Rights and Principles of Policy. The said Article reads
as follows:
“7.
Definition of the State.- In this Part, unless the
context otherwise requires, `the State’ means the
Federal Government, Majlis-e-Shoora (Parliament), a
Provincial Government, a Provincial Assembly, and such
local or other authorities in Pakistan as are by law
empowered to impose any tax or cess.”
It
will be noticed that the definition of the `State’ as
given in this Article is fairly wide; on its plain
reading it would appear to encompass all authorities
which perform executive and legislative functions in any
part of the country. So far as the Areas are concerned,
the President and the Governor while exercising their
powers under Article 247 stand in the position of the
Federal and the Provincial Governments. There is
therefore no reason why they should be excluded from the
definition of the `State’ so far as the Areas are
concerned. In fact, to hold otherwise, would tend to
deprive a sizeable part of the Pakistan citizenry of the
Fundamental Rights enshrined in the Constitution which
could never have been the intention of the
Constitution-makers.”
161.
Learned counsel, while heavily relying upon the
above judgment, stated that this Court has not shown any
flexibility, while interpreting constitutional
provisions, dealing with the case pertaining to Tribal
Area, where the President and the Government have
dominating authority to issue regulation, then as to why
not the NRO, 2007 be declared ultra vires to the
Constitution, void ab initio and of no consequences for
the reason discussed hereinabove.
162.
We are in agreement with the above arguments of
the learned counsel.
163.
Raja Muhammad Ibrahim Satti, learned counsel
appearing in Civil Appeal No. 1094 of 2009, however,
supported the NRO, 2007 for the following reasons :-
i) On
12th October 2007, while admitting the Constitution
Petition, challenging the NRO, 2007, its operation was
not suspended, therefore, presumably it was a good law.
ii) On
27th February 2008, order dated 12th October 2007 was
modified without declaring the NRO, 2007 ultra vires the
Constitution, as such presumably the NRO, 2007 is a
valid law.
iii)
The President, in exercise of powers under Article 89 of
the Constitution, on having been satisfied that the
circumstances prevailed for issuing the NRO, 2007,
exercises his authority with immediate effect and it is
no body’s case that the NRO, 2007 has been issued by
the President in exercise of powers, beyond the scope of
the Constitution, therefore, it being a valid law
deserves to continue.
iv)
The NRO, 2007 along with other Ordinances was not
declared ultra vires the Constitution at the time of
examination of the validity of Proclamation of Emergency
of 2007 and Provisional Constitution Order, 2007
by this Court in Sindh High Court Bar
Association’s case (PLD 2009 SC 879), as by extending
its constitutional life, it was sent to the Parliament
for examination and making it an Act of the Parliament,
therefore, it may be presumed that this Court having
ample powers, refused to exercise the same for declaring
the NRO, 2007 ultra
vires the Constitution.
v)
Appellant is entitled for the same relief, which has
been extended to the beneficiaries, between the period
from 5th October 2007 to 1st February 2008, so that he
is not discriminated.
164.
As far as the reference of the learned counsel
for the appellant to order dated 12th October 2007 is
concerned, on this date notice was issued to the
respondents and while examining the request of the
counsel for the petitioners for suspending the operation
of the NRO, 2007, it was observed that “ordinarily the
provisions of a law cannot be suspended because this
Court can only suspend a particular order, judgment or
action, etc.; however, we are inclined to observe in
unambiguous terms that any benefit drawn or intended to
be drawn by any of the public office holder shall be
subject to the decision of the listed petitions and the
beneficiary would not be entitled to claim any
protection of the concluded action under Sections 6 and
7 of the impugned Ordinance, under any principle of law,
if this Court conclude that the impugned Ordinance and
particularly its these provisions are ultra vires the
Constitution. Therefore, the argument of the learned
counsel is of no help to him.
165.
Next crucial date pointed out by the learned
counsel is 27th February 2008, when order dated 12th
October 2007 was modified, which does not mean that the
law has been validated. In addition to it, it may be
stated that the appellant Fazal Dad Jat was not a party
in those proceedings, therefore, this argument has no
substance.
166.
So far as the argument of the learned counsel
regarding referring of the NRO, 2007 along with other
Ordinances to the National Assembly in the case of Sindh
High Court Bar Association’s case (PLD 2009 SC 879),
is concerned, reasons in this behalf have already
been explicitly explained therein and discussion in this
regard had already taken place hereinabove, whereby, it
has been held that this Court believes in trichotomy of
powers, therefore, instead of examining the
constitutionality of such Ordinances, including the NRO,
2007, for the detailed reasons, mentioned in the
judgment, the Ordinances along with the NRO, 2007 were
sent to the National Assembly for examination. It is an
admitted fact that the National Assembly had not made
the NRO, 2007 as an Act of the Parliament, although it
was tabled before it; therefore, the argument of the
learned counsel that its constitutionality being inapt
is not acceptable.
167.
As far as the question of extending relief under
the NRO, 2007 to the appellant and the convicts, who
have filed applications being Human Right Case Nos.
14328-P to 14331-P & 15082-P of 2009, is concerned,
it is to be observed that it depends upon the final
verdict about the constitutionality of the NRO, 2007.
168.
Now turning towards the arguments of the learned
counsel about the Ordinance issuing powers of the
President, there is no denial to it, but subject to
discussion made hereinabove on this subject.
169.
It may be noted that the President has an
authority under Article 89 of the Constitution to
promulgate an Ordinance, but cannot issue temporary
legislation, which the Parliament is not empowered to
do. A thorough perusal of the Federal and the Concurrent
Lists persuades us to hold that the President was not
empowered to issue the NRO, 2007 as the subjects covered
by its Section 2, 6 and 7 fall beyond the scope of these
lists. As far as its manifestations is concerned, it has
already been done by the Parliament before whom the NRO,
2007 was placed, but the same was withdrawn subsequently
under Rule 139 of the Rules of Procedure and Conduct of
Business in the National Assembly, 2007, as impliedly
the National Assembly refrained itself from making it as
an Act of Parliament. Inasmuch as, the actions taken
from the date of its inception till the expiry of its
constitutional life of 120 days under Article 89 of the
Constitution from 5th October 2007 to
1st
February 2008, benefits derived by some of the person
have not been protected, and the Government (either
Federal or Provincial) has also not insisted to allow
retention of the benefits derived out of it to the
accused persons during the said period. More so, none of
the beneficiaries, who have drawn benefit during the
said stipulated period from 5th October 2007 to 31st
July 2009, when vide judgment dated 31st July 2009, all
the Ordinances were declared to have been shorn of
permanency, have not come forward to protect their
benefits, although hearing of these petitions has been
widely publicized in print and electronic media. Thus in
view of theory of ultra vires, explained in Cooley’s
Constitutional Limitations, reference of which has been
made by Chief Justice Cornelius (as then he was) in
Fazlul Quader Chowdhry
v. Muhammad
Abdul Haque (PLD 1963 SC 486), wherein it has been
observed that “for the constitution of the State is
higher in authority than any law, direction, or order
made by anybody or any officer assuming to act under it,
since such body or officer must exercise a delegated
authority, and one that must necessarily be subservient
to the instrument by which the delegation is made; in
any case of conflict the fundamental law must govern,
and the act in conflict with it must be treated as of no
legal validity”, we are of the opinion that the NRO,
2007 is void ab initio, therefore, the parties who have
derived benefit shall not be entitled for the same from
5th October 2007 and all the cases withdrawn under
Section 2, 6 & 7 of the NRO, 2007 shall stand
revived immediately. The Courts seized with the matters
shall proceed to decide the same, considering that the
NRO, 2007 was never promulgated.
170.
It is also to be noted that while examining the
vires of a statute the Court is free to examine the same
on the touchstone of different constitutional provisions
as it has been held in Muhammad Mubeen-us-Salam
v. Federation
of Pakistan (PLD 2006 SC 602):
“52.
In this behalf it may be noted that this Court, in
exercise of constitutional Jurisdiction conferred upon
it under various provisions of the Constitution,
including Articles 184, 185, 186, 187(1) and 212(3),
enjoys enormous power of judicial review. Besides, it is
well-settled by this time that being the apex Court, it
has also been vested with inherent Powers to regulate
its own authority of judicial review, inasmuch as, that
in Zafar Ali Shah v. Pervaiz Musharraf, Chief Executive
of Pakistan (PLD 2000 SC 869), it has been held by the
full Court that “so long as the superior Courts exist,
they shall continue to exercise powers and functions
within the domain of their jurisdiction and shall also
continue to exercise power of judicial review in respect
of any law or provision of law which comes for
examination before the superior Courts. “ Argument by
one of the learned counsel that in the absence of
violation of any of the fundamental rights, guaranteed
by the Constitution, section 2-A of the STA, 1973 can be
struck down only if in derogation of Article 8 of the
Constitution and there is no other specific provision in
the Constitution, authorizing this Court to exercise
powers in this behalf is untenable on the face of it. A
reference to the case of Mr. Fazlul Qader Chowdhry
(ibid) would indicate that “superior Courts have
inherent duty, together with the appurtenant power, to
ascertain and enforce the provisions of the Constitution
in any case coming before them.” In the case of A.M.
Khan Leghari v. Government of Pakistan (PLD 1967 Lahore
227), it has been emphasized that “ —————in
cases of conflict between the supreme law of the
Constitution and an enactment it is the duty of the
superior Courts as its protectors and defenders to
declare the enactment in question as invalid to the
extent of its repugnancy with the constitutional
provision in the absence of any bar either express or
implied.” Similarly, in Messrs Electric Lamp
Manufacturers of Pakistan Ltd. v. The Government of
Pakistan (1989 PTD 42), it has been held that “the
Parliament in England is sovereign in the real sense and
it is not subject to any constraints as in England there
is no written Constitution, whereas in Pakistan the
Parliament is subject to constraints contemplated by the
Constitution in accordance with the procedure provided
therein, but so long as it is not amended the Parliament
has to act within its four corners; so a statute or any
of its provisions can be struck down on the ground of
being ultra vires of the Constitution.” Likewise, in
the case of Fauji Foundation v. Shamimur Rehman (PLD
1983 SC 457), it is held that “—————-when a
Court, which is a creature of the Constitution itself,
examines the vires of an Act, its powers are limited to
examine the legislative competence or such other
limitations as are in the Constitution; and while
declaring a legislative instrument as void, “it is not
because the judicial power is superior in degree or
dignity to the legislative power” but because it
enforces the Constitution as a paramount law either
where a legislative instrument is in conflict with the
constitutional provision so as to give effect to it or
where the Legislature fails to keep within its
constitutional limits.” In the case of Liaqat Hussain
v. Federation of Pakistan (PLD 1999 SC 504), the
conclusion was that “Court cannot strike down a
statute on the ground of mala fides, but the same can be
struck down on the ground that it is violative of a
constitutional provision. In Collector of Customs and
others v. Sheikh Spinning Mills (1999 SCMR 1402), this
Court struck down the imposition of pre-shipment
inspection service charge under the Customs Act, 1969 as
unconstitutional, which of course was not based on any
fundamental rights. Relevant para reads as under:—
“Considering
the case from all angles, although the Federal
Legislature is competent to legislate for the imposition
of fees within the meaning of Entry 54, in the Federal
Legislative List, Fourth Schedule to the Constitution,
but again as already discussed hereinbefore, one has to
see what is the nature of the legislation and whether
the same could have been legislated within the ambit of
the powers of the Federal Legislature. No doubt,
legislation can be made to impose fee in respect of any
of the matters in the Federal Legislative List, but
definitely not for pre-inspection, the benefit of which
has to go to the companies appointed to carry out the
inspection and not to the payees of the fees. The
imposition of such fee is not in lieu of services to be
rendered for the benefit of its payees.
For
the foregoing reasons, we are of the view that the
imposition of service charge as imposed under section
18-B of the Act towards the pre-shipment inspection is
ultra vires of the powers of the Federal Legislature.”
53.
Likewise, in the case of Zaman Cement Company (Pvt.)
Ltd. v. Central Board of Revenue and others (2002 SCMR
312) this Court observed that “the function of the
judiciary is not to question the wisdom of Legislature
in making a particular law nor it can refuse to enforce
it even if the result of it be to nullify its own
decisions provided the law is competently made; its
vires can only be challenged being violative of any of
the provisions of the Constitution and not on the ground
that it nullifies the judgment of the superior
Courts.” In this judgment the use of expression `any,
has widened the jurisdiction of the Court and extended
it to the extent of the violation of any of the
provisions of the Constitution including fundamental
rights. Similarly in Ghulam Mustafa Ansari v. Government
of Punjab (2004 SCMR 1903) it was held that
“ordinarily it is not for us to question the wisdom of
the Legislature merely on the ground that a provision of
law may work some inconvenience or hardship in the case
of some persons, unless it be violative of a
constitutional provision including the fundamental
rights”.”
171.
We have examined the respective contentions of
the learned counsel for the parties as well as the vires
of the NRO, 2007 on the touchstone of various Articles
of the Constitution, and have come to the conclusion
that the NRO, 2007 as a whole, particularly its Sections
2, 6 and 7, is declared void ab initio being ultra vires
and violative of Articles 4, 8, 12, 13, 25, 62(f),
63(1)(h), 63(1)(p), 89, 175, 227 of the Constitution,
therefore, it shall be deemed non est from the day of
its promulgation i.e. 5th October 2007 as a consequence
whereof all
steps taken, actions suffered, and all orders passed by
whatever authority, any orders passed by the Courts of
law including the orders of discharge and acquittals
recorded in favour of accused persons, are also declared
never to have existed in the eyes of law and
resultantly of no legal effect.
172.
Resultantly, all cases in which the accused
persons were either discharged or acquitted under
Section 2 of the NRO, 2007 or where proceedings pending
against the holders of public office had got terminated
in view of Section 7 thereof, a list of which cases has
been furnished to this Court and any other such
cases/proceedings which may not have been brought to the
notice of this Court, shall stand revived and relegated
to the status of pre-5th of October, 2007 position.
173.
All the concerned Courts including the Trial, the
Appellate and the Revisional Courts are ordered to
summon the persons accused in such cases and then to
proceed in the respective matters in accordance with law
from the stage from where such proceedings had been
brought to an end in pursuance of the above provisions
of the NRO, 2007.
174.
The Federal Government, all the Provincial
Governments and all relevant and competent authorities
including the Prosecutor General of NAB, the Special
Prosecutors in various Accountability Courts, the
Prosecutors General in the four Provinces and other
officers or officials involved in the prosecution of
criminal offenders are directed to offer every possible
assistance required by the competent Courts in the said
connection.
175.
Similarly all cases which were under
investigation or pending enquiries and which had either
been withdrawn or where the investigations or enquiries
had been terminated on account of the NRO, 2007 shall
also stand revived and the relevant and competent
authorities shall proceed in the said matters in
accordance with law.
176.
It may be clarified that any judgment, conviction
or sentence recorded under Section 31-A of the NAO, 1999
shall hold the field subject to law and since the NRO,
2007 stands declared as void ab initio, therefore, any
benefit derived by any person in pursuance of Section 6
thereof is also declared never to have legally accrued
to any such person and consequently of no legal effect.
177.
Since in view of the provisions of Article 100(3)
of the Constitution, the Attorney General for Pakistan
could not have suffered any act not assigned to him by
the Federal Government or not authorized by the said
Government and since no order or authority had been
shown to us under which the then learned Attorney
General namely Malik Muhammad Qayyum had been authorized
to address communications to various authorities/courts
in foreign countries including Switzerland, therefore,
such communications addressed by him withdrawing the
requests for mutual legal assistance or abandoning the
status of a civil party in such proceedings abroad or
which had culminated in the termination of proceedings
before the competent fora in Switzerland or other
countries or in abandonment of the claim of the
Government of Pakistan to huge amounts of allegedly
laundered moneys, are declared to be unauthorized,
unconstitutional and illegal acts of the said Malik
Muhammad Qayyum.
178.
Since the NRO, 2007 stands declared void ab
initio, therefore, any actions taken or suffered under
the said law are also non est in law and since the
communications addressed by Malik Muhammad Qayyum to
various foreign fora/ authorities/courts withdrawing the
requests earlier made by the Government of Pakistan for
mutual legal assistance; surrendering the status of
civil party; abandoning the claims to the allegedly
laundered moneys lying in foreign countries including
Switzerland, have also been declared by us to be
unauthorized and illegal communications and consequently
of no legal effect, therefore, it is declared that the
initial requests for mutual legal assistance; securing
the status of civil party and the claims lodged to the
allegedly laundered moneys lying in foreign countries
including Switzerland are declared never to have been
withdrawn. Therefore the Federal Government and other
concerned authorities are ordered to take immediate
steps to seek revival of the said requests, claims and
status.
179.
In view of the above noticed conduct of Malik
Muhammad Qayyum, the then learned Attorney General for
Pakistan in addressing unauthorized communications which
had resulted in unlawful abandonment of claims of the
Government of Pakistan, inter alia, to huge amounts of
the
allegedly
laundered moneys lying in foreign countries including
Switzerland, the Federal Government and all other
competent authorities are directed to proceed against
the said Malik Muhammad Qayyum in accordance with law in
the said connection.
180.
We place on record our displeasure about the
conduct and lack of proper and honest assistance and
cooperation on the part of the Chairman of the NAB, the
Prosecutor General of the NAB and of the Additional
Prosecutor General of the NAB, namely, Mr. Abdul Baseer
Qureshi in this case. Consequently, it is not possible
for us to trust them with proper and diligent pursuit of
the cases falling within their respective spheres of
operation. It is therefore, suggested that the Federal
Government may make fresh appointments against the said
posts of persons possessing high degree of competence
and impeccable integrity in terms of Section 6 of the
NAO, 1999 as also in terms of the observations of this
Court made in Khan Asfandyar Wali’s case (PLD 2001 SC
607). However, till such fresh appointments are so made,
the present incumbents may continue to discharge their
obligations strictly in accordance with law. They shall,
however, transmit periodical reports of the actions
taken by them to the Monitoring Cell of this Court which
is being established through the succeeding parts of
this judgment.
181.
A Monitoring Cell shall be established in the
Supreme Court of Pakistan comprising of the Chief
Justice of Pakistan or a Judge of the Supreme Court to
be nominated by him to monitor the progress and the
proceedings in respect of Court cases (explanation added
in detailed reasons) in the above noticed and other
cases under the NAO, 1999. Likewise similar Monitoring
Cells shall be set up in the High Courts of all the
Provinces comprising the Chief Justice of the respective
Province or Judges of the concerned High Courts to be
nominated by them to monitor the progress and the
proceedings in respect of Court cases (explanation added
in detailed reasons) in which the accused persons had
been acquitted or discharged under Section 2 of the NRO,
2007.
182.
The Secretary of the Law Division, Government of
Pakistan, is directed to take immediate steps to
increase the number of Accountability Courts to ensure
expeditious disposal of cases.
183.
Hereinabove are the reasons of our short order
dated 16th December 2009.
Chief
Justice.
Judge
(1) Judge
(2) Judge
(3)
Judge
(4) Judge
(5) Judge
(6)
Judge
(7) Judge(8)
Judge (10)
Judge
(11) Judge
(12) Judge
(13)
Judge
(14) Judge
(15) Judge
(16)
Judge
(17)
Islamabad
16.12.2009
Irshad
/*
APPROVED
FOR REPORTING.
CH.
IJAZ AHMED, J.
I have had the benefit and privilege of going
through the judgment recorded by Mr. Justice Iftikhar
Muhammad Chaudhry, Hon’ble Chief Justice of Pakistan
and generally agree therewith. In view of the importance
of the matter, I deem it prudent to add few words in
support thereto. The facts and contentions have already
been narrated in detail by the Hon’ble Chief Justice
of Pakistan, therefore, reiteration thereof are not
required.
2.
Legislative history/past events are relevant for
interpreting constitutional provisions on the principle
of historical modalities.
The Muslims had ruled sub continent for a
considerable period. During the period of the Muslim rule, sub continent was rich
in all spheres of life.
It is interesting to note that rate of literacy
was very high above 90 percent as highlighted by Frishta
while writing history of the sub continent. Even otherwise sub continent was known as the richest part of
the world. The
western countries also
had belief that sub continent was rich qua all
types of resources such as minerals, wheat, rice etc as
the land of the sub continent was very fertile as
compared to other parts of the world.
Sub continent was almost surrounded by mountains
and large open area due to which according to the
western countries this area is known as “Soonay ke
Chiria”. The
kingdom of Britain and France had entered in sub
continent for the purpose of
business.
3.
After death of Aurangzeb the
system of justice, established by the Muslims,
was totally dis-regarded and Muslims were fighting with
each other for securing power.
This was the time when the East India Company had taken benefit of
its experience and ultimately had become rulers of the
sub continent. It
is pertinent to mention that Lord Macaulay had made
speech at the floor of the British Parliament on
2nd February, 1835 which is to the following effect:-
“I
have traveled across the length and breadth of India and
I have not seen one person who is a beggar, who is a
thief. Such
wealth I have seen in this country, such high moral
values, people of such caliber, that I do not think we
would ever conquer this country, unless we break the
very backbone of this nation, which is her spiritual and
cultural heritage, and, therefore, I propose that we
replace her old and ancient education system, her
culture, for if the Indians think that all that is
foreign and English is good and greater than their own,
they will lose their
self-esteem, their native self-culture and they will
become what we want them, a truly dominated nation”.
(a)
HISTORY OF CONCEPT OF EQUALITY BEFORE LAW.
4.
Holy Quran says; “if Ye Judge between mankind,
that Ye Judge justly”. The Holy Prophet (PBUH) proclaimed; “people are all equal
as the teeth of a comb”.
5.
The concept was introduced by Islam and further
highlighted, implemented and explained by the Holy
Prophet (PBUH). See
Pakistan Petroleum Workers Union’s case (1991 CLC 13).
The relevant observations are as follows:-
“This
Article guarantees to all citizens of Pakistan equality
before law and equal protection of law.
These rights guaranteed by the Constitution are
now universally applied and practised in all the
civilized world. It
finds recognition in Universal Declaration of Human
Rights and the Covenant on Human Rights, 1950.
An examination of Constitutions of various
countries will show that the written Constitutions have
invariably used the expression “equality before law”
but “equal protection of law” has not so commonly
been used. According
to the jurists term “equal protection of law” finds
it origin in the 14th Amendment of the American
Constitution. In
my humble view the concept of both terms “equality
before law” and “equal protection of law” is not
of so recent origin in
jurisprudence as described by various authors and
jurists. From
a comparative study of the legal history and
jurisprudence we find that the concept of equality
before law and principles of “equal protection of the
law” were for the first time given and firmly
practised by the Holy Prophet (be peace on him).
Therefore, it can be traced as far back as 1400
years, i.e. much before the Magna Carta, 14th Amendment
of American Constitution, Declaration of Human Rights
and the theory of Rule of Law as enunciated by the
Western Jurists. The
Last Sermon of the Holy Prophet (be peace on him) is a
landmark in the history of mankind which recognizes the
inalienable Rights of a man conferred by Islam which are
now known as Fundamental Rights.
The following extracts from the farewell Sermon
can be reproduced for reference:-
“........O
Ye people, Allah says: O people We created you from one
male and one female and made you into tribes and
nations, so as to be known to one another.
Verily in the sight of Allah, the most honoured
amongst you is the one who is most God-fearing.
There is no superiority for an Arab over a
non-Arab and for a non-Arab over an Arab, nor for the
white over the black nor for the black over the while
except in God-consciousness.”
“All
mankind is the progeny of Adam and Adam was fashioned
out of clay.
Behold!
Every claim of privilege whether that of blood or
property, is under my heels except that of the custody
of the Ka’ba and supplying of water to the
pilgrims..............”
“Behold!
All practices of the days of ignorance are now under my
feet. The
blood revenges of the days of ignorance are
remitted........All interest and usurious dues accruing
from the times of ignorance stand wiped out.......”
“O
people, verily your blood, your property and your honour
are sacred and inviolable until you appear before your
Lord, as the sacred inviolability of this day of yours,
this month of yours and this very town (of yours).
Verily you will soon meet your Lord and you will
be held answerable for your actions.”
6.
The extract from last Sermon of the Holy Prophet
(PBUH) is landmark in the history of man kind which is
reproduced hereunder:-
“12.
The concept of equality amongst the mankind was
introduced for the first time by Islam.
The Holy Prophet (peace be upon him) preached and
practised equality throughout the life and sermon
delivered on the occasion of last Haj performed by the
Holy Prophet (peace be upon him) is the first landmark
in the history of mankind.
It was clear for all times to come that there is
no difference amongst the individuals on the basis of
race, colour and territory.
The relevant portion reads as under: —
16.
The Holy Prophet (peace be upon him) said in his address
at the Hajjat-ul-Wida, the last Haj, performed by him,
that .........O! people, hear me, your Lord is one and
your father is one. No Arab has any superiority over a non-Arab, nor any non-Arab
over an Arab nor any white man over a black man, nor a
black man over a white man save in respect of piety and
fear of Allah’.”
7.
The source of insertion of Article 25 is on the
basis of the aforesaid history highlighted hereinabove.
Similarly our constitution also ensures dignity
of every individual as is evident from atticle 14 of the
constitution. See:-
i)
Francis Corolie Mullin’s case (AIR 1981 SC 746)
ii)
A.K. Roys’ case (AIR 1982 SC 710)
iii)
Bandhu Mukti Moracha’s case (1984 SC 802)
iv)
Bachan Singh’s case (AIR 1982 SC 1235)
v)
Weereja Chaudhry’s case (AIR 1984 SC 1099)
vi)
Suo Motu Constitutional Petition: (1994 SCMR 1028)
8.
It is a settled maxim that the very concept of
fundamental right is that it being a right guaranteed by
the Constitution cannot be taken away by the law. See
Jibendra Kshore’s case (PLD 1957 SC 9).
9.
It is settled principle of law that where a
statute is ex facie discriminatory but is also capable
of being administered in a discriminatory manner and it
appears that it has
actually being administered to the detriments of
a particular class in particular, unjust and oppressive
manner then it has been void ab initio since its
inception. See Waris Mehi’s case (PLD 1957 SC (Pak) 157), Benazir’s
case (PLD 1988 SC 416) and I.A. Sherwani’s case (1991
SCMR 1041) and Azizullah Memon’s case (PLD 1993 SC 341
at 358). In
Azizullah Memon’s case vires of the criminal law
ordinance were attacked on the ground that they were in
conflict with fundamental rights guaranteeing equality
before law, equal protection of law etc.
Saleem Akhtar, J (as then he was) had discussed
all previous precedents rendered by superior courts. The relevant observation is as follows:-
“(i)
that equal protection of law does not envisage that
every citizen is to be treated alike in all
circumstances, but it contemplates that persons
similarly situated or similarly placed are to be treated
alike;
(ii)
that reasonable classification is permissible but it
must be founded on reasonable distinction or reasonable
basis;
(iii)
that different laws can validly be enacted for different
sexes, persons in different age groups, persons having
different financial standings, and persons accused of
heinous crimes;
(iv)
that no standard of universal application to test
reasonableness of a classification can be laid down as
what may be reasonable classification in a particular
set of circumstances, may be unreasonable in the other
set of circumstances;
(v)
that a law applying to one person or one class of persons may be constitutionally valid
if there is sufficient basis or reason for it, but a
classification which is arbitrary and is not founded on
any rational basis is no classification as to warrant
its exclusion from the mischief of Article 25;
(vi)
that equal protection of law means that all persons
equally placed be treated alike both in privileges
conferred and liabilities imposed;
(vii)
that in order to make a classification reasonable, it
should be based ——-
(a) on
an intelligible differentia which distinguishes persons
or things that are grouped together from those who have
been left out;
(b)
that the differentia must have rational nexus to the
object sought to be achieved by such classification.”
(b)
CONCEPT OF ISLAM AS UNDERSTOOD BY DEWAN
“This
judgment cannot be completed without having a glimpse of
Islamic Legal System.
Mr. Vijay Kumar Dewan in his Book Prosecuting
System in India (Practice and Procedure) discussed the
legal system of Islam in the following terms:—
“As
like the Hindu law the concept of Muslim Law also held
that the king derived his authority from Qura’n and
the ruler was subordinate to law the main source of
Islamic law of Muslim Law i.e. Shar in Qura’n and
Sunnah or Hadis. The
Prophet was considered to be the best interpreter of
Qur’an. On all matters on which Qura’n was silent Sunnah or Hadis
was regarded as authority.
Because of divergent views taken on various
provisions of Qura’n by eminent Muslim Jurists, four
well defined braches or schools of Muslim law came to be
recognized by different sections of the Muslims. Out of the four the Hanafi School founded by Abu Hanifa
(699-767 A.D.) was the most popular in India, few in
India however, followed the Shafi School founded by
Muhammad Ibn Idris Ash-Shafi (767-820 A.D.).
The other two i.e. the Maliki School founded by
Malik Ibn Annas (713-797 A.D.) and the Hanbali School
based on the teachings of Ahmad Ibn Hanbal (780-855
A.D.) were not popular in India.”
The
author further classified criminal offences under the
Islamic Penal law as follows:-
(i)
Offences against God.
(ii)
Offences against the State, and
(iii)
Crimes against private individuals.
10.
The same author discussed the Islamic Justice in
the following terms:—
“...
The works of judiciary however, worked systematically in
view of considerable importance attached by Akbar and
his successors and Akbar had definite zeal to administer
justice impartially and he had once remarked. If I were
guilty of an unjust act I would rise in judgment against
myself. What shall I say then of my sons, my kindred and
others. (In this regard reference may be made to the book History and
Culture, Vol. 7, pages 547 to 552, Aini Akbari Vol. III
p.434; Akbarnama, Vol.III and Storia do mogar, Vol. I,
p. 167) Akbar
used to devote some time every morning for judicial
works at the Jharoka Darshan and Thursday was
exclusively kept for judicial work, wherein the top
officers such as Chief Qazi, Mufties and other law
dignitaries and Kotwal of the town used to participate.
He used to decide cases after hearing and
ascertaining the law from the jurists.
Abdul Fazal the Chronicile Writer of Akbar’s
Court has given an account of the Royal Court -
‘He
(Akbar) opens the gates of justice and holds an open
Court. In
the investigation in to the cases of the oppressed, he
placed no reliance on testimony or on the oaths, which
are resources of the crafty, but draws his conclusions
from the contradictions in the narratives, the
physiognomy, and sublime resources and noble
conjectures. Truth
takes her place in this centre.
In this work he spends not less than one and half
pahars (i.e. about five hours)’.
Jahangir
followed the ideals of his father.
He also in addition to deciding cases every
morning had set apart Tuesday exclusively for judicial
work. Shahjahan
also upheld the maxim of his father that justice must be
enforced. Aurangzeb
was also very keen in administrating impartial justice
except in cases which concerned the interest of prestige
of Islam the arrangement of transacting judicial
business personally by the sovereign was not disturbed
even when the Emperor happened to be on tours on when he
was engaged in a military expedition.
The Emperor decided both civil and criminal cases
and his Court was not only the highest Court of appeal,
but also sometimes a Court of
first instance.
Sometimes the Emperor used to appoint a
commission of inquiry and issue instructions to decide
cases on the basis of facts revealed in the
investigation on the
spot. Usually the cases deserving capital
punishment were decided by the King himself.
Such cases even if tried by Governors or other
authorities, were forwarded to the capital for the
Kings’ final order. The standing instructions were that no one was to be executed
until the Emperor had given his orders for the third
time.”
Keeping
in view the historical background of the creation of the
country beginning with the struggle started by late
Sultan Haider Ali of Maysor and his noble, brave and
courageous son Tipu Sultan Shaheed who gave his precious
life including life of his two beloved sons who fought
for freedom, and ultimately achieved the goal of freedom
under dynamic leadership of Quaid-e-Azam Muhammad Ali
Jinnah, who was motivated by the spirit of great
national poet
Dr. Allama Muhammad Iqbal; and sacrifices made by
millions of Muslims of this sub-continent, we must
remember that this freedom was formally recognized by
the imperial power by passing the Independence Act, 1947
which gave birth to our esteemed country.
Before
coming to final conclusion, let me quote that once late
Mian Muhammad Mushtaq Gormani met Lord Wavel who during
discussion made
some remarks about
the founder of Pakistan which are very relevant
to reproduce here for the purpose of building
national character.
Lord Wavel said:—
“He(Founder
of Pakistan) is not only honest but he is intellectually
honest.”
11.
Once the rulers of Muslims had deviated from the
said principle of providing justice to the people then
Great Britain who had entered initially through East
India Company for the purpose of commercial business,
had got the opportunity to get the benefit of said
situation and had been able to take over the power and
continued till 1947.
Muslims had launched freedom movement in 1857 but
could not succeed due to their internal contradictions
and on account of non cooperation of the Hindu community
with the Muslims.
12.
Subsequently, British established its rule in the
sub-continent with active support and connivance of
Hindus and few Muslim phonies. Bal Gangadhar Tilak,
first popular independence fighter after war of
Independence of 1857 was convicted and sentenced by the
trial Court where Founder of Pakistan appeared as his
counsel. Interestingly, Bal Gangadhar Tilak again
engaged Quaid-e-Azam at the appellate stage in the High
Court where Quaid-e-Azam for the first time
distinguished between the offence against the state and
the offence against public functionaries on ground of
which appeal was accepted. See Bal Gangadhar Tilak V.
Emperor (AIR 1916 Bombay 9). This episode of Muslim
counsel of a Hindu convict gave birth to a little lived
assumption that both the nation can together toil hard
for self rule.
The
founder of Pakistan did not want division of the sub
continent but on
account of behaviour of the Hindu
community, he had demanded a separate homeland on
the basis of two nations theory.
See Benazir Bhutto’s case (PLD 1988 SC 416).
13.
It is settled maxim that nations can achieve goal
under dynamic leadership and the nations who had a
vision to see ahead as is evident from the speech of
Lord Macaulay on the floor of the house and also from
the character of the founder of Pakistan alongwith his
vision.
14.
The founder of Pakistan was nominated as member
of legislative assembly and participated in the
proceedings of Legislative Council qua bill relating to
Criminal Law (Emergency Powers) Bill on 14th March, 1919
but according to his conscience he did not support
government and tendered his resignation from the
membership of council as a protest against passing of
the Bill and the manner in which it was passed.
(c)
AFTER CREATION OF COUNTRY.
15.
The constituent assembly had promulgated
objective resolution in 1949.
Ultimately it was incorporated in preamble of the
constitution of Islamic Republic of Pakistan and
thereafter it was made substantive part of the
constitution by adding article 2-A.
It is evident from the history of human being
that leader/nation would only progress on the basis of
its good character.
Once an individual leader or nation had deviated
from this then destruction is the result.
The best example in the recent
history of human society is of China when this
nation with its birth two years after Pakistan, has
attained a position of super power (an economic joint
and a permanent member of the security council).
16.
The word “Ameen” difined in the following
books which is to the following effect:
1 The
Concise Encyclopedia of Islam at page 41:
“al-Amin.
A name of the Prophet, given
to him by the Quraysh before the revelation of
Islam, meaning the ‘Trustworthy One’. The word is
used as a title for an organization official in a
position of trust, such as the treasurer of a charitable
organization, a guild, and so forth”.
2.
Urdu Daera-e-Maharafil Islamia at page 279-80
3.
The Encyclopaedia of Islam (New Edition) Vol.1 at
436-37
“Amin,
‘safe’, ‘secure’; in this and the more frequent
from amin (rarely ammin, rejected by grammarians) it is
used like amen and (Syriac) amin with Jews and
Christians as a confirmation or corroboration of
prayers, in the meaning ‘answer Thou’ or ‘so be
it’ see examples in al-Mubarrad, al Kamil, 577 note 6;
Ibn al-Diazari, al-Nashr, ii, Cairo 1345, 442 f., 447.
Its efficacy is enhanced at especially pious prayers,
e.g. those said at the Ka’ba or those said for the
welfare of other Muslims, when also the angels are said
to say amin. Especially it is said after sura i, without
being part of the sura. According to a hadith the
prophet learned it from Gabriel when he ended that sura,
and Bilal asked the prophet not to forestall him with
it. At the salat the imam says it loudly or, according
to others, faintly after the fatiha, and the
congregation repeats it. It is called God’s seal (taba
or khatam) on the believers, because it prevents, evil.
“Amin”
(Ar. Pl. umana), ‘trustworthy, in whom one can place
ones’s trust’, whence al-Amin, with the article, as
an epithet of Muhammad in his youth. As a noun, it means
‘he to whom something is entrusted, oversear,
administrator’: e.g. Amin al Wahy, ‘he who is
entrusted with the revelation’, i.e. the angle
Gabriel. The word also frequently occurs in titles, e.g.
amin al-Dawla (e.g. Ibn al-Tilmidh others), Amin al Din
(e.g. Yakut), Amin al-Mulk, Amin al-Saltana”.
“MORALITY”.
Words
and Phrases, Permanent Edition Volume 27A:
“Morality”
The words “morality” and “character” may have
the same meaning when standing alone, but when used
together the word “moral” defines the kind of
character required by the rule, that attorney must be of
good moral character.
When so sued, the word “moral” is in
contradistinction, to the word “immoral”.
Warkentin v. Klein-watcher, 27 P.2nd 160, 166 Okl.
218.”
“Morality”
The word “morality” is not used in any narrow
sense, but in a general sense, such as the law of
conscience, the aggregate of those rules and principles
of ethics which relate to upright behavior and right
conduct of elected representatives and
prescribe the standards to which their action and
in particular those who are Muslims, who are guided by
the Holy Qur’an and Sunnah should conform, in their
dealings with each other or with institutions or the
State”. M. Saifullah Khan Vs. M. Afzal. :PLD1982
Lah.77.
(d)
CONSTITUTION BE READ AS AN ORGANIC WHOLE
17.
The body of human being consists of 99 elements
with proportionate qua each body of human being.
Once the imbalance in the said elements
occur then the body as a whole would be disturbed
and affected. The
body of human being otherwise consists of two parts. Body alongwith the elements and “Rooh- spirit”.
All of us have an experience that once the rooh/spirit
is missing from the body then body would become dead
automatically that is why the body of human being is a
compound of aforesaid elements and spirit.
The scheme of the Constitution of Pakistan is
based on rights and obligations wherein chapter 1
contains fundamental rights and principles of policy in
chapter 2. According to my understanding every chapter
and every article has
its own significance but chapter 1 & 2 had a unique
significance. Once
these two chapters be held in abeyance as part of the
Constitution or to do the things in violation of these
two chapters by any organ of the state then according to
me constitution would be dead organ that is why chapter
1 and 2 be called as flowers and beauty of the
Constitution. The
preamble of the Constitution has its own significance
which shows the will of the people to frame the
constitution and passed their lives within the four
corners and that is why it is settled principle of law
that preamble is the key to understand the constitution.
This is the first door to open the book which
prescribes its values, comments, obligations, rights and
commitments. There is no doubt
that no provision of the Constitution or law be
struck down in case it is framed in violation of
preamble of the Constitution but at the same time it is
very important that
while framing the law or taking the action every
organ/authority must keep in its mind the preamble of
the constitution which is the command of the forefathers
and the nation emerged from the document of Objectives
Resolution passed by the Constituent Assembly in 1949.
Our Constitution is based on
trichotomy consisting of following basic pillars
of the State:-
a)
Legislature to frame laws.
b)
Executive to implement laws.
c) The
Judiciary to interpret the laws
18.
This is a very beautiful scheme and defined areas
of each and every organ to keep the balance. Once this
balance is disturbed
then the document is dead. Article 7 of the
Constitution prescribes all elements and pillars
of the State
for the purpose of imposing cess and tax,
legislature and executive. The legislature had
specifically not mentioned the judiciary in article 7 as
the judiciary is duty bound to maintain the balance
between all the organs, therefore, judiciary is
mentioned in part VII under the heading of
“Judicature” vide Article 175.
It is settled proposition of law that other two
organs i.e. legislature and
executive have no authority whatsoever to usurp or to
take role of the judiciary as it is in violation of the
salient features of the constitution which cannot be
changed by any canon of justice as laid down by this
Court in various pronouncements. Se Zyed Zafar Ali Shah’s case (PLD 2000 SC 869), Mehmood
Khan Achakzai’s case ( PLD 1997 SC 426) and Farooq
Ahmed Khan Leghari’s case ( PLD 1999 SC 57 ).
It is pertinent to mention here that Supreme
Court of India had taken this view which is before us
that basic features of the Constitution could not
be changed but unfortunately we
could not take that stand earlier except the
aforesaid judgments that is why the country since
creation on 14-8-1947 till to date most of the time
there was no democratic
government around for about 37 years.
Now it is high time that each and every organ
must resolve to save the nation and country to remain
within their spheres and discharge their duties in
accordance with law. Article 4 of our Constitution
compels every body to act in accordance with law whereas
article 5 of the Constitution cast duty upon each and
every organ/person to obey the command of the
Constitution. Similarly
Articles 189 and 190 of the constitution has prescribed
duty to every organ to implement judgments of the
courts.
19.
It is pertinent to mention here that 3rd organ is
also duty bound to remain within its sphere in terms of
article 4 of the Constitution.
The provisions of the impugned ordinance are
directly in conflict with the aforesaid provisions of
the Constitution. In
fact through the impugned ordinance, the salient
features of the constitution were changed in violation
of the aforesaid judgments and command of the various
provisions of the Constitution.
(e)
POWER OF PRESIDENT TO PROMULGATE ORDINANCE.
20.
It is pertinent to mention here that President
had power to frame ordinance under Article 89(1) subject
to certain conditions which are as follows:-
b)
National Assembly is not in session.
c)
President if satisfies that circumstances exist which
render it necessary to take immediate action make and
promulgate the ordinance as the circumstances may
require.
21.
The President had the same power as of the
National Assembly to frame the laws, that is why
principle of check and balance was incorporated in
article 89 sub article 2 that life of the ordinance
would be four months and the parliament had power even
to pass resolution disapproving the said ordinance by
the assembly that it would automatically stand repealed
after expiry of four months from its promulgation or
before the expiration in case of resolution of its dis-approval
is passed. The
president had also power to withdraw the ordinance at
any time. The
President had to promulgate the ordinance at the advice
of the cabinet. This
fact brings the case in the area that it was the
satisfaction of the Parliament under Article 89(1) as is
evident from the summaries produced before the
Court by Acting Attorney General for Pakistan. It was merely mentioned as a ‘draft ordinance’ and
nothing else. The preamble of the ordinance also does
not reveal
that any satisfaction was made before promulgating of
the ordinance. It
is settled law that
when a thing is to be done in a particular manner, it
must be done in that manner and not otherwise. The said
Ordinance was promulgated even in violation of Article
89. The scheme of the Constitution as mentioned above in
our Constitution is based on trichotomy but in case we
read the constitution as a whole then it automatically
emerges that there is 4th pillar i.e. people of Pakistan
for whose benefit every law be framed who are the real
sovereign because the people of Pakistan had chosen the
representatives of National Assembly and provincial
assemblies and Senate.
The Ordinance has not been framed for the welfare
of the people of Pakistan.
It had been framed by the then President of
Pakistan for his benefit and benefit of the other
privileged class. It
is very difficult for me to imagine that any
written or unwritten constitution can allow
framing law against the welfare of people of the
country. Similarly
the President had a power to pardon by virtue of Article
45 of the Constitution but had no right whatsoever to
give clean chit or to withdraw the case of the
complainant whose near relations were murdered.
The whole ordinance and preamble to Section 7 is
in violation of various provisions of the constitution
mentioned hereinabove.
(f)
PRINCIPLE OF CHECK & BALANCE.
Hazrat
Abu Bakr Siddique (RA), First Caliph of Islam in his
first address had said that in case he violated any
injunction of Islam, then people should guide him to be
on right path. And there rose a Bedouin sitting in the
audience who remarked that in case he violated the
principles of Islam, then they would set him on right
path (Nazay ki nook par)
The
second Caliph
Hazrat Umar Farooq (RA) had a shirt (Choga) on his body.
He was asked to explain regarding the cloth of that
shirt because the cloth of shirt according to his share
~~~ was much less than the body of Caliph. The Caliph
replied that he had used the share of his son for making
his own shirt. This is the type of accountability which
we have to follow to save the nation to put on a right
path.
(g)
IMPUGNED ORDINANCE VIS-AVIS FUNDAMENTAL RIGHTS.
22.
The word corruption has been defined as it has
diverse meanings and far reaching effects on society,
government and people.
In other words it has always been used in a sense
which is completely opposite to honesty, orderly and
actions performed according to law.
A person working corruptly acts inconsistent with
the official duty, the rights of others and the law
governing it with intention to obtain an
improbable advantage for self or some one else.
23.
The word corruption is well known to our nation
as National Assembly and Provincial Assemblies were
dissolved by the President and Governors under Article
58(2)(b) and article 112 of the constitution
respectively as these articles were part of the
constitution which were introduced through 8th
amendment. See:-
i)
Khalid Malik’s case (PLD 1991 Karachi 1)
ii)
Khawaja Ahmed Tariq Rahim’ds caxse (PLD 1990 Lah. 505)
iii)
Khawaja Ahmed Tariq Rahim’s case (PLD 1991 Lah. 78)
iv)
Khawaja ahmed Tariq Rahim’s case (PLD 1992 SC 646)
v)
Aftab Ahmed Khan sherpao Case (PLD 1992 SC 723)
vi)
Mian Muhammad Nawaz Sharif’s case (PLD 1993 SC 473)
vii)
Benazir Bhutto’s case (PLD 1998 SC 388)
24.
Our Constitution clearly envisages that sovereignty over the entire universe
belongs to Almighty Allah alone and the authority to be
exercised by the people of Pakistan
within the limits prescribed by Him as a sacred
trust. See
Shahid Nabi Malik’s case
(PLD 1997 SC 32).
25.
The word corruption is also defined
by this Court in Mian Muhammad Nawaz Sharif’s
case (PLD 1993 SC 473 at 837-838) which is to the
following effect:-
“The
word ‘corruption’ has not been defined by any law,
but it has diverse meaning and far-reaching effects on
society, Government and the people.
It covers a wide field and can apply to any co
lour of influence, to any office, any institution, any
forum or public. A
person working corruptly acts inconsistent with the
official duty, the rights of others and the law
governing it with intention to obtain an improbable
advantage for himself or someone else.
Dealing with corruption in Khalid Malik’s case
I had observed as follows:-
“This
bribe culture has plagued the society to this extent
that it has become a way of life.
In Anatulay VIII (1988) 2 SCC 602 where Abdul
Rehman Antulay, Chief Minister of Maharashtra was
prosecuted for corruption Sabyasachi Mukharji, J.
laments as follows:—
“Values
in public life and perspective of values in public live,
have undergone serious changes and erosion during the
last few decades. What
was unheard before is commonplace today.
A new value orientation is being undergone in our
life and culture. We
are at threshold of the cross-roads of values.
It is, for the sovereign people of this country
to settle these conflicts yet the courts have a vital
role to play in these matters.
The
degeneration in all walks of life emanates, from
corruption of power and corruption of liberty.
Corruption breeds corruption.
‘Corruption of liberty’ leads to liberty of
corruption’.”
Corruption
and bribery adversely affect the social, moral and
political life of the nation.
In society rampant with corruption peoples lose
faith in the integrity of public administration.
In India in 1964 Committee on the Prevention of
Corruption known as Sanathanam Committee observed as
follows:—
“It
was represented to us corruption has increased to such
an extent that people have started losing faith in the
integrity of public administration.
We had heard from all sides that corruption, in
recent years, spread even to
those levels of administration from which it was
conspicuously absent in the past.
We wish we could confidently and without
reservation assert that at the political level
Ministers, legislators, party officials were free from
the malady. The
general impressions are unfair and exaggerated.
But they very fact that such impressions are
there causes damage to social fabric.’
The
Committee also observed that there is a popular belief
of corruption among all classes and strata which
‘testifies not merely to the fact of corruption but
its spread’. Such
belief has a social impact causing’ damage to social
fabric.’
The
anti-corruption and penal laws have remained ineffective
due to their inherent defect in adequately
meeting the fast multitudinous growth of corruption and
bribery. Corruption
in high places has remained unearthed leading to a
popular belief that immunity is attached to them.
To combat corruption the whole process and
procedure will have to be made effective and
institutionalized.”
26.
In other words written constitution of county is
a document which defines the regular form or
system of the government,
containing the rules that directly or indirectly affect
distribution or exercise of the sovereign power of the
state and it is thus mainly concerned with creation of
three organs of State and the distribution of authority
of the government among them and the definition of their
mutual relation. We
must remember that
a constitution is not just a document but a
living frame work for the government of the people and
its successful working depends upon the democratic
spirit underlying it being respected in letter and
spirit. Whenever
the spirit of the Constitution was violated, the result
was chaos and this fact finds support from following
extracts of Shahabnama by Qudrat Ullah Shahab:
27.
The raison d’etre of any constitution is to
constitute a country and it is the document which
contemplates the grundnorms of State and its laws. Aim of all jurisprudence is “public good” or “Welfare
of the people”. No
Law can be wholesome and no state can be a welfare State
unless the principles of amr bil maruf wan hi anil
munkar is
strictly adhered to.
God Almighty has created mankind and He loves
those who love its creation and strives for its welfare.
Our forefathers were conscious of this principle
and, therefore, the objective resolution was passed.
The preamble, containing objective resolution, of
the Constitution of Islamic Republic of Pakistan, 1973
cast a sacred duty on the chosen representative of the
people and, that is, to exercise powers and authority to
run the State in such manner which promotes: (i)
principles of democracy, freedom, equality, tolerance
and social justice, as enunciated by Islam; (ii) Muslim
to order their lives in the individual and collective
spheres in accordance with the teaching and requirements
of Islam as set out in the Holy Quran and Sunnah; (iii)
protection of minorities and backward and depressed
classes; (iv) autonomy of the units of Federation; (v)
Fundamental Rights, including equality of status, of
opportunity and before law, social, economic and
political justice, and freedom of thought, expression,
believe, faith, worship and association, subject to law
and public morality; (vi) independence of judiciary;
(vii) integrity of the territories of the Federation,
its independence and all its rights, including its
sovereign rights on land, sea and air, in fact the above
said are the grundnorms and limitations of each organ of
the State.
28.
Validity of any law can be tested by its result
or fruit. If a law evokes healthy feelings/atmosphere,
then it is valid otherwise it is void.
An illegal morsel gives birth to evils.
Similarly any legislation which hurts the welfare
of the people should not be allowed to stand among the
people. In
this regard, I may quote the following couplet from
Molana Roumi’s Masnevy:-
29.
From the legal morsel which born knowledge, love
and tenderness. If you see that jealousy, deception, ignorance, negligence is
born from a morsel, know that it was unlawful.
The morsel is a seed and thoughts are its fruit.
The morsel is the seed and thoughts are its
pearls.
30.
In view of above perspective if we allow to
hide/swallow corruption and corrupt practices, then
obviously it would not be conducive for the people of
Pakistan and for the welfare of the State.
The people of Pakistan may prosper and attain
their rightful and honoured place amongst the nations of
the world and make their full contribution towards
international peace and progress and happiness of
humanity if grundnorms stated in preamble are strictly
followed. In
this view of the matter, the national Reconcilliation
Ordinance, 2007 being an illegal morsel is declared a
legislation viod abi-nitio.
31.
However, taking
advantage of brevity, I simply hold that the
National Reconciliation Ordinance, 2007 is not
valid and in this regard, I endorse the view of
our celebrated poet Sagar Siddiqui, which he expressed
in this following poetic couplet:-
32.
For the purpose of maintaining balance between
each and every organ of the State, I conclude the note
and suggest all organs to obey the command of the
Constitution from core of their hearts which is possible
on working as per saying of Wasif Ali Wasif
(Philosophical Islamic Writer) and Moulana Roomi
respectively which are to the following effect:
(Justice
Ch. Ijaz Ahmed)
JAWWAD
S. KHAWAJA, J.-
I have gone through the detailed reasons recorded
by Hon’ble the Chief Justice, for the short order
announced on 16.12.2009. These reasons exhaustively
examine the arguments advanced before us by learned
counsel for the parties and by the amicii curiae who
ably assisted us in these matters. While agreeing with
the reasoning of Hon’ble the Chief Justice,
I would like to add this note to emphasize
aspects of the case which I consider to be of special
relevance when examined in the context of the
constitutional history of Pakistan.
2. At
the very outset it must be said, without sounding
extravagant, that the past three years in the history of
Pakistan have been momentous, and can be accorded the
same historical significance as the events of 1947 when
the country was created and those of 1971 when it was
dismembered. It is with this sense of the nation’s
past that we find ourselves called upon to understand
and play the role envisaged for the Supreme Court by the
Constitution. The Court has endeavoured to uphold the
Constitution and has stood up to unconstitutional forces
bent upon undermining it. It is in this backdrop that
these petitions have been heard and decided.
3. It
is to be noted that though there was no significant
opposition to these petitions and even though the
Federal Government did not defend the NRO, the important
constitutional issues raised through these petitions
were thrashed out to ensure that there is adherence to
the provisions and norms of the Constitution, not only
for the sake of deciding these cases but also to lay
down precedent for the institutions of the State and its
functionaries in terms of Article 189 of the
Constitution.
4. I
would also like to add that there can be no possible
objection to the avowed objectives of the NRO as set out
in its preamble, viz. promotion of national
reconciliation and removal of the vestiges of political
vendetta and victimization. These objectives, however,
must be achieved through means which are permitted by
the Constitution. The Court while exercising the
judicial function entrusted to it by the Constitution is
constrained by the Constitution and must, therefore,
perform its duty of resolving matters coming before it,
in accordance with the dictates of the Constitution and
the laws made thereunder. If the Court veers from this
course charted for it and attempts to become the arbiter of what is
good or bad for the people, it will inevitably enter the
minefield of doctrines such as the ‘law’ of
necessity or salus populi suprema lex, with the same
disastrous consequences which are a matter of historical
record. This Court has, in its judgment in the case of
the Sindh High Court Bar Association Vs.
Vs. Federation of Pakistan ( PLD 2009 SC
879) emphatically held that it will not deviate
from strict adherence to the law and the Constitution.
Decisions as to what is good or bad for the people must
be left to the elected representatives of the people,
subject only to the limits imposed by the Constitution.
5. It
has now been firmly and unequivocally settled that the
Court cannot and should not base its decisions on
expediency or on consideration of the consequences which
may follow as a result of enforcing the Constitution. It
is for this reason that while deciding the case of Sindh
High Court Bar Association
Vs. Federation of Pakistan ( PLD 2009 SC
879 ), the Court assiduously avoided validating
any of the unconstitutional acts of General Musharraf
including his attempt to clothe 37 Ordinances (NRO
included) with permanence in violation of the
Constitution. It was, in accordance with the scheme of
the Constitution and its democratic character that the
right of the legislature to enact these Ordinances with
retrospective effort was recognized and upheld. It is a
matter of record, as noted in the reasons recorded by
Hon’ble the Chief Justice, that the elected
representatives of the people chose not to resurrect the
NRO or to give cover to any acts thereunder through
retrospective legislation.
6. In
the foregoing context it will be evident that while the
Court is obliged to eschew expediency and any other
extraneous considerations such as the fall- out and
consequences of its judgments, the executive and
legislative limbs of the State do not suffer from
similar constraints. As such the consequences of
executive and legislative decisions are a legitimate
concern of these organs of the State. Legislators and
functionaries performing executive functions may resort
to expediency, compromise and accommodation in achieving
political and policy objectives considered appropriate
in their judgment. As long as such decisions conform to
and are not violative of the Constitution, the executive
and the legislature are only accountable to the
electorate and not to Courts. This is the democratic
principle enshrined in the Constitution.
7. One
reason for giving the above background is to examine and
comment on the applications (CMA Nos. 4875 and 4898 of
2009) submitted by Mr. Kamal Azfar, Sr. ASC on behalf of
the Federal Government. The relevant contents of these
applications have been duly noted in the main judgment.
Of particular
concern to me are the following excerpts from these
applications:-
“Pak
today is poised at the cross roads. One road leads to a
truly federal democratic welfare state with the balance
of power between an independent judiciary, a duly
elected Govt. representing the will of the people and a
determined executive which is fighting the war against
terrorism and poverty. The second road leads to
destabilization of the rule of law. The people of
Pakistan await your verdict.”
8.
There is, implicit in the above words, a plea to the
Court to once again revert to the disastrous and
rejected route of expediency and to tailor the outcome
of these petitions by looking at the consequences which
will follow, rather than the requirements of the
Constitution. I would like to state most emphatically
that the path of expediency and subjective notions of
‘State necessity’ are dead and buried. I find it
quite extraordinary that a democratically elected
Federal Government should be imploring the Court to act
in a manner otherwise than in accordance with law. It
was emphasized to Mr. Kamal Azfar while considering the
aforesaid applications in Court, and it now needs to be
reiterated in the strongest terms that this Court will
not take into account extraneous considerations while
exercising its judicial powers and also that adherence
to the Constitution can never lead to “destabilization
of the rule of law.”
On the contrary, any breach of Constitutional
norms is likely to destabilize the rule of law.
9. The
onus, therefore, of
stabilizing the rule of law falls on and must be
assumed by the executive organ of the State which also
commands a majority in the legislature. This is the
requirement of the Parliamentary democratic
dispensation ordained by our Constitution.
Political stability and the rule of law will flow as a
natural consequence of giving sanctity and respect to
the Constitution, both in letter and
in spirit. The Court can only strengthen the rule
of law by upholding the Constitution, which is, in fact,
the supreme law. The executive and legislative limbs of
the State are also constitutionally obliged to apply the
powers and resources at their command, in enforcing the
Constitution and the rule of law without discrimination
or undue favour to any person or class.
10.
Almost a millennium
before ‘good governance’ and ‘rule of
law’ became fashionable buzz-words in political
discourse, the importance of good governance and the
rule of law and their direct co-relation with political
stability was recognized by enlightened rulers. In the
Siyasatnama written
by Nizam-ul-Mulk Toosi the incident is narrated
where the Governor of Hamas (in present day Syria) wrote
to the Caliph seeking funds to rebuild the protective
wall to defend the State against its enemies, that is,
to ensure the stability of the government. The reply
he received is instructive. He was told
to build the walls of justice i.e. the rule of
law and this would ensure peace, stability and freedom
from the fear of enemies.
11.
This brings me to the decisions recorded in the short
order of 16.12.2009 and the detailed reasons for the
same. The NRO has been declared unconstitutional and
void ab initio. It has thus met the fate it richly
deserved as a black law created and prolonged by the
corrupt and malevolent hands of a military dictator. The
fact that the incumbent democratic government chose not
to defend such a vile law bodes well for constitutionalism and the rule of law. There is, of
course, the matter of persons who may be innocent of any
wrong-doing but were victimized due to political
vendetta. For such persons this judgment ought to be
seen as a boon. Instead of living in the shadow of a
malignant cloud for the rest of their lives, their
reputations sullied by the foul intervention of a
scheming mind, these persons are enabled through this
judgment to clear their good name of any taint with
which they of necessity, stood branded on account of the
NRO. This indeed would be the most potent rejoinder to
those who maliciously may have initiated false cases to
harm their reputations for ulterior political
considerations. As the sage Sheikh Saadi said centuries
ago, in these ageless words:-
12. It
should also be mentioned that by striking down the NRO
the Court does not foreclose the possibility or impinge
on the prerogative of the legislature to enact a
non-discriminatory law which can pass constitutional
muster and is motivated by a desire to bring about a
true and inclusive reconciliation which is genuinely
national in its outreach and attempts to bring within
its fold disparate groups harbouring valid grievances
against oppressive and vindictive use of State machinery
in the past. Even those who may have committed wrongs in
the past and were not wronged against, are not beyond
being redeemed through a compassionate law which heals
the fissures in the nation’s divided polity. These
are, however, matters which fall squarely within the
legislative and executive domains, should these organs
of the State wish to act.
13.
The concept of tauba and sincere repentance coupled with
restitution of any ill-gotten gains and the expression
of genuine remorse for past excesses provide an age-old
matrix for fostering reconciliation. It has been applied
successfully in ancient as well as modern societies, the
most recent example being that of South Africa where a
Truth and Reconciliation Commission has been able to
bring about a genuine national reconciliation between
staunch opponents divided among other things, by race
and embittered by decades of apartheid. An example of
national reconciliation also appears in our own
nation’s history. This has been commented upon in the
main judgment. It would, as noted above, be for the
executive and the legislature to consider the potential
and the possibilities of what can be achieved by way of
reconciliation, as opposed to perpetuation of the venom
and mutual recriminations which continuously divide the
nation at the cost of its well-being. This Court,
however, can only abide by the rule of law and in order
to do so it must limit itself to the adjudication of
controversies in accordance with the Constitution and
with laws made consistently therewith.
Concluded
|