ORDER SHEET

IN THE HIGH COURT OF SINDH AT KARACHI

Cr. Bail Application No.1129 of 2025

DATE

ORDER WITH SIGNATUREs OF JUDGEs

 

For hearing of bail application

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26.05.2025

           

            Mr. Hashmat Khalid, advocate a/w applicant, who is present on interim pre-arrest bail.

            Ms. Seema Zaidi, Additional Prosecutor General Sindh

            M/s Omer Soomro, Abdul Haseeb Qazi, Shah Muhammad Mazari and Najiullah Siddiqui, advocates for complainant

            Azhar Javed, SSP Investigation Keamari, Karachi, IO/PI Ghazanfar Ali and PI Abdul Ahad of P.S. SITE ‘A’, Karachi

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            Applicant/accused Muhammad Yasir son of Naeem Ilyas seeks pre-arrest bail in FIR No.578/2024, registered at P.S. SITE ‘A’ Karachi for offence under sections 420, 408, 406, 34, PPC, after rejection of his bail plea by learned Additional Sessions Judge-VII, Karachi West vide order dated 03.05.2025.

 

2.         Brief facts as disclosed in the aforesaid FIR are that employees of Mustaqim Dyeing and Printing Industries, situated at Plot No.D/14/A, SITE, Karachi, namely, Shariq Anjum Siddiqui son of Anjum Siddiqui, CNIC No.42401-2150499-5, Senior Officer Procurement Department, Wali Muhammad son of Ghulam Muhammad, CNIC No.42101-84313/6-5, Deputy Manager Procurement, working in the company for 12 and 18 years respectively, responsible for delivery of stock of many kinds of yarn/thread of the company to different weavers for clothing. In the end of November, 2024, during Company’s audit, huge quantity of sacks of thread was found missing from record. It was also unearthed that the same is misplaced/disappeared from record on different dates and, prima facie, besides both these persons other unknown persons are also involved in such acts due to which Company has suffered loss of about Rs.35/40 Crores. Hence the subject FIR.

 

3.         Learned counsel for applicant submits that applicant/accused is innocent and he has been falsely implicated in this case due to mala fide intentions and ulterior motives; that applicant is not nominated in FIR and during investigation his name has come on surface; that the applicant has joined the investigation and submitted relevant record to the IO; that the alleged offence does not come within the ambit of prohibitory clause of Section 497, Cr.PC and it requires further inquiry in terms of Section 497(2), Cr.PC; that this Court has granted bail to          co-accused Anjum Pervez. He finally prayed that interim pre-arrest bail granted to applicant/accused may be confirmed on the same terms and conditions.

 

4.         On the other hand, learned counsel for complainant opposed for grant of bail on the ground that applicant in connivance with other nominated accused, employees of Company has purchased yarn/threat on lowest price and he has made banking transactions through co-accused; that this Court has already dismissed bail applications of co-accused Nadeem, Shariq and Wali Muhammad vide orders dated 18.03.2025 and 08.04.2025; that sufficient material has been collected by IO against the applicant, which connects him with the commission of alleged offence. Learned counsel for complainant further submits that case of     co-accused Anjum Pervez is on different footings, who is not involved in the case, he is an old age person, therefore, he was admitted to bail. Learned Additional Prosecutor General Sindh adopted the arguments advanced by learned counsel for complainant and opposed for grant of bail.  

 

5.         Heard learned counsel for applicant as well as learned counsel for complainant, Additional Prosecutor General Sindh and perused the material available on record. 

 

6.         No doubt, applicant is not nominated in FIR but during investigation,        co-accused made extrajudicial confession regarding involvement of applicant, who used to purchase yarn/threat from co-accused, whereby huge loss has been caused to the company to the tune of Rs.35/40 Crore, approximately. Statement before police is not admissible under Article 38 and 39 of the Qanun-e-Shahadat Order, 1984 but its Article 40 pertains to "evidence of fact discovered in consequence of information given by accused." It essentially deals with how a fact discovered because of information provided by an accused person can be used as evidence. This Court has already dismissed bail applications of co-accused vide orders dated 18.03.2025 and 08.04.2025. IO present in Court submits that applicant has failed to produce before him transaction receipts in favour of the Company. The applicant present in Court has admitted that he has paid sale proceeds of yarn/thread to co-accused through their bank Accounts. In the present case,    huge loss has been caused to the company to the tune of Rs.35/40 Crore, approximately and the present applicant is sole purchaser of stolen/misappropriated yarn/thread in connivance of nominated co-accused. This is a pre-arrest bail whereby the applicant/accused has to prove the case of his false implication on the part of prosecution, which he failed to. No case of extraordinary relief is made out, therefore, instant criminal bail application is dismissed. However, learned trial Court is directed to conclude the case of the applicant expeditiously, preferably within the period as directed in earlier orders.

 

7.         Needless to mention here that the observations made herein above are tentative in nature and would not prejudice the case of either party at trial.

                                                                                                                                                                                                                                                                                                                                                                                                                         J U D G E

Gulsher/PS