| Citation(s) |
|---|
| 2002 SLG 1403 2002 SLD 1403 2002 SCMR 1334 |
Supreme Court of Pakistan
Criminal Petition for Leave to Appeal No.832-L of 2001, decision dated: 12-02-2002. (On appeal from the judgment, dated 20-11-2001 of the Lahore High Court, Lahore, passed in Criminal Miscellaneous No.4349/B of 2001)
QAZI MUHAMMAD FAROOQ AND TANVIR AHMED KHAN, JJ
Sardar Muhammad Latif Khosa, Advocate Supreme Court with S. Abul Aasim Jafri, Advocate-on-Record for Petitioner. Nemo for the State
Criminal Petition for Leave to Appeal No.832-L of 2001, decision dated: 12-02-2002. (On appeal from the judgment, dated 20-11-2001 of the Lahore High Court, Lahore, passed in Criminal Miscellaneous No.4349/B of 2001)
QAZI MUHAMMAD FAROOQ AND TANVIR AHMED KHAN, JJ
Sardar Muhammad Latif Khosa, Advocate Supreme Court with S. Abul Aasim Jafri, Advocate-on-Record for Petitioner. Nemo for the State
TANWEER AHMED HARAL
VS
THE STATE
Law:
Section:
Criminal Procedure Code (V of 1898)--- ----S.497---Penal Code (XLV of 1860), Ss.420/468/471/476/406/109--Constitution of Pakistan (1973), Art. 185(3)---Bail---Allegation against accused was that he as Relationship Manager of complainant-Bank secured letter of guarantee for Rs.80 million from Bank (ABL), and after that facility was processed and co-accused drew a sum of Rs.74.088,609; that letter of guarantee was later on found to be forged and fabricated as not having been issued by said Bank (ABL): that accused had received two cheques issued by co-accused; and that out of amount withdrawn by co-accused from complainant Bank, accused had admitted receipt of Rs.33,000---All such facts prima facie showed that accused was fully involved in the commission of such big fraud, thus, was not entitled to concession of bail--Supreme Court dismissed the petition and refused to grant leave to appeal. ORDER TANVIR AHMED KHAN, J.---Leave to appeal is sought against the order, dated 20-11-2001 passed by a learned Division Bench of the Lahore High Court, Lahore, whereby the petitioner's post-arrest bail application bearing Criminal Miscellaneous No.4349-B of 2001 was dismissed. The facts briefly narrated for the disposal of this petition for that F.I.R. No. 130 of 2001 was registered against the petitioner at Police Station Civil Lines, Lahore, under sections 420/468/471/467/406/109, P.P.C. at the instance of Muhammad Idrees, Manager, Emirates Bank…
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