PLJ 2025 Cr.C. 827 (DB)
[Sindh High Court, Hyderabad Circuit]
Present:
Khadim Hussain Tunio and Riazat Ali Sahar , JJ.
AIJAZ
ALI @ ARBAB ALI and another--Appellants
versus
STATE--Respondent
Crl. A. No.
S-213 of 2021, decided on 18.7.2025.
Sindh Prohibition of Preparation, Shorts and Manufacturing,
Storage, Sale and Use of Gutka and Manpuri Act, 2019 (III of 2020)--
----S.
8--Criminal Procedure Code, 1898 (V of 1898), S. 410--Criminal appeal against
conviction--“Private witnesses”--It is a settled principle that evidence of
police officials, if trustworthy, is not to be discarded merely for want of
private witnesses--However, when occurrence is in a populous area and entire
case hinges on police testimony, Courts have repeatedly held that such evidence
must be received with caution and subjected to a heightened scrutiny--Here, not
only is case based exclusively on police witnesses, but prosecution did nothing
to even attempt securing independent corroboration, which raises an inference
that perhaps prosecution wanted to keep witnesses “in-house” to control narrative.
[P.
837] A
2023 PCr.LJ (Note) 50.
Sindh Prohibition of Preparation, Shorts and Manufacturing,
Storage, Sale and use of Gutka and Manpuri Act, 2019 (III of 2020)--
----S. 8--Criminal Procedure Code, 1898 (V of 1898), S.
41--“Private witnesses”--Where incident took place on a busy road but no
private witnesses were associated, case called for further inquiry and could
not be safely accepted at face value--The instant case falls in line with these
precedents – omission of independent witnesses in a situation that naturally
provided for them is a significant red flag, warranting doubt as to whether recovery
was truly conducted as claimed or at time and place alleged. [P. 837] B
2023 YLR (Note)14.
Benefit of Doubt--
----Conflicting
accounts--It is well-established that if two material witnesses give
conflicting accounts on a significant aspect, benefit must go to accused, as it
is not Court’s
function to choose which version to believe when prosecution’s own case is fissured.
[P.
841] C
Sindh Prohibition of Preparation, Shorts and Manufacturing,
Storage, Sale and use of Gutka and Manpuri Act, 2019 (III of 2020)--
----S.
8--Criminal Procedure Code, 1898 (V of 1898), S. 410--Conviction and
sentence--No evidence of co-appellants involvement--Non-existed evidence--Benefit
of doubt--No illicit material was recovered--In such circumstances, maintaining
appellant’s
conviction would be against settled principles of criminal law--Even if one
were to believe that appellant was present and ran away, mere presence (or flight)
does not prove his guilt in alleged preparation or possession of contraband
without more substantive evidence--No doctrine of presumption can fill this
evidentiary void--Conviction of appellant is found to be entirely unwarranted
and unsafe--The case of prosecution is replete with doubts and legal defects--The
cumulative effect of: (i) violation of mandatory provision of special law
regarding authorization of raiding officer, (ii) absence of independent
witnesses in a situation calling for their presence, (iii) unexplained delay
and breaks in chain of custody of alleged contraband, (iv) irregular and
unpersuasive chemical examination evidence, (v) material contradictions in testimonies
of official witnesses, and (vi) a lack of credible evidence against one of appellants
is that prosecution has not proved charge beyond reasonable doubt--It is not
necessary for defence to establish a multitude of
doubts; even a single circumstance that creates reasonable doubt in a prudent
mind about guilt of an accused entitles him to be acquitted--“Multitude of
doubts” standard is amply met, and it would be against dictates of justice and law
to uphold conviction under such shaky circumstances--Appeal allowed.
[Pp.
842 & 843] D, E & G
Criminal Jurisprudence--
----Reasonable doubt--It is a well-settled doctrine of criminal
jurisprudence that if there is any reasonable doubt in prosecution’s case, accused must be
given its benefit as of right, not as a concession--In present matter, not just
one but multiple reasonable doubts arise, each sufficient on its own to entitle
appellants to acquittal--The combined weight of these deficiencies utterly
eclipses prosecution’s
story. [P. ]
F
2024
SCMR 1427.
Mr. Manzoor
Ahmed Panhwar, for Appellants.
Ms. Sana Memon, Assistant
Prosecutor General, Sindh for Respondent.
Date of hearing: 19.05.2025
Judgment
Riazat Ali Sahar, J.--The appellants, Aijaz
@ Arbab Ali and Javed Ali,
have preferred this appeal against the judgment dated 12.11.2021 passed by the
learned Additional Sessions Judge-I, Tando Muhammad
Khan, in Sessions Case No. 92 of 2021. By the impugned judgment, both
appellants were convicted under Section 8 of the Sindh Prohibition of
Preparation, Manufacturing, Storage, Sale and Use of Gutka
and Manpuri Act, 2019 (“the Act of 2019”), and
each sentenced to one year of rigorous imprisonment and a fine of Rs. 200,000/-(Two Lac rupees), with a further six months‟ simple
imprisonment in case of default. The appellants were taken into custody upon
conviction, their bail bonds cancelled, and they now seek acquittal on the
grounds that the conviction is legally and factually unsustainable.
2. The prosecution
case, as gleaned from the FIR (Crime No. 122/2021 of P.S. Tando
Muhammad Khan) and trial record, is that on 09.05.2021 at about 11:00 a.m., a
police party led by ASI Soof Khan departed on patrol
(Entry No. 9) along with HC Fateh Muhammad, PC Abdul Rehman, and others. During patrolling, ASI Soof Khan claims to have received a tip-off that two
individuals – later identified as appellant Aijaz (alias
Arbab Ali) and appellant Javed
Ali – were preparing (filling) Manpuri packets
in large sacks (kata) at a roadside cabin near Dodo Wah
Mori. Acting on this information, the police proceeded to the indicated spot,
which was near a bus stop (Lakhat Fatak)
in a populated area. Upon arrival at around 11:30 a.m., the police allegedly
saw two persons busy filling Manpuri into two
white sacks. The suspects attempted to flee; one (said to be Javed Ali) escaped into nearby shrubbery after discarding a
sack, but the other (Aijaz) was apprehended on the
spot along with the second sack.
3. The police
recovered two large white sacks, each reportedly containing 3000 packets of “Manpuri”, a chewable mixture injurious to health.
Ten (10) packets were separated as samples from each sack (total 20 packets)
for chemical analysis, and the remaining packets (approximately 2990 in each
sack) were sealed. A personal search of appellant Aijaz
yielded Rs. 200/-in currency notes. No private
persons were present or approached to witness the proceedings, so the police
prepared a mashirnama (memo) of arrest and
recovery on the spot in the presence of the accompanying police officials (HC Fateh Muhammad and PC Abdul Rehman)
as mashirs. The apprehended appellant and the case
property were then taken to Police Station Tando
Muhammad Khan City, where ASI Soof Khan lodged the
FIR at about 1:30 p.m. as complainant on behalf of the State. The other
suspect, Javed Ali (appellant No. 2), was shown as an
absconder who had fled; notably, nothing was recovered from his person or
possession at the time.
4. Investigation was
entrusted to SIP (Sub-Inspector of Police) Ismail Mashori.
The Investigating Officer visited the scene on the next day (10.05.2021) along
with mashirs to prepare a memo of site inspection. On
17.05.2021, SIP Ismail forwarded two sample parcels (each containing 10 packets
of the seized substance) to the chemical examiner through PC Junaid,
vide entry No. 17 at 7:00 a.m. The sealed sacks of remaining packets were
retained in the police malkhana (storehouse) in the
interim. A chemical analysis report (dated 04.06.2021) was received in due
course, opining that the substance was hazardous and unfit for human
consumption. Upon completion of investigation, the appellants were sent up for
trial and charged under Section 8 of the Act of 2019 (punishable for
preparation/manufacture of Gutka/Manpuri).
Both appellants pleaded not guilty” and claimed trial.
5. The prosecution
examined four witnesses. PW-1 ASI Soof Khan
(complainant) narrated the raid and arrest, and produced the departure entry, mashirnama of arrest/recovery, arrival entry and the FIR. PW-2
HC Fateh Muhammad (mashir)
corroborated the complainant’s
version of the incident and produced the memo of site inspection prepared the
next day. PW-3 SIP Ismail Mashori (I.O.)
described post-arrest formalities, including diary entries, the dispatch of
samples to the laboratory (on 17.05.2021), and produced the relevant station
diary entries, the letter to Chemical Examiner, and the Chemical Examiner’s report. PW-4 WHC Zaheer Hussain (the head
constable malkhana in-charge) testified to
receiving the case property on 09.05.2021 (two sealed sacks and two sample
parcels) and its dispatch on 17.05.2021 for analysis. All the witnesses were
police officials; no independent witness was presented. The reappraisal of
evidence is as under:
Deposition of PW-1:
ASI Soof Khan (Complainant). The prosecution’s
first witness, ASI Soof Khan, deposed that on
09.05.2021, he was posted at Police Station Tando
Muhammad Khan and, as per Entry No. 09, departed at 1100 hours in official
vehicle No. SPE-709 along with HC Fateh Muhammad and others for routine patrolling.
While at Lakhat Fatak, he
allegedly received spy information that two individuals, namely Aijaz Samejo and Javed Shah, were engaged in the activity of filling Manpuri into white sacks near Dodo Wah Mori. Acting upon this information, the police party
proceeded to the spot where they observed both individuals engaged in said
activity. According to him, Javed Shah managed to
escape while Aijaz Samejo
was apprehended with a sack containing 3000 Manpuri
packets. He further stated that 10 packets were separated and sealed for
chemical analysis, and a sum of Rs. 200 was recovered
from Aijaz. A mashirnama of
arrest and recovery was prepared on the spot in the presence of police
personnel only, without associating any private witnesses. On returning to the
police station, he handed over the accused and case property to the
Investigating Officer (I.O), SIP Ismail Mashori, and
an FIR was registered.
During
cross-examination, the complainant admitted that although they had arrived at Lakhat Fatak around 1110 hours
and reached the alleged place of incident by 1200 hours, no effort was made to
associate any private individual as a mashir, despite
the presence of a populated area nearby. He also acknowledged not informing his
superiors about the spy information. Importantly, he conceded that he was
serving as an ASI, and not as a Sub-Inspector, thus lacking the requisite legal
authority under Section 14 of the SPPMSGM Act, 2019, to lodge the FIR or
conduct the search and arrest. He admitted that the mashirnama,
FIR, and other entries were all written by WPC Nomi Wassan
in identical handwriting, which casts further doubt on procedural authenticity.
He denied the allegation that the case was fabricated or foisted upon the
accused, yet could not offer a plausible explanation for the exclusion of
independent witnesses.
Deposition of PW-2:
HC Fateh Muhammad (Mashir
of arrest and recovery).
The second witness for
the prosecution, HC Fateh Muhammad, substantially
corroborated the version narrated by ASI Soof Khan.
He confirmed that while on patrol duty in the official police vehicle on
09.05.2021, they received intelligence regarding the suspects’ activities. Upon
reaching the described location, they found Aijaz and
Javed allegedly filling Manpuri
into sacks. He stated that Javed managed to escape,
while Aijaz was apprehended with one of the sacks.
The witness affirmed the seizure of 3000 Manpuri
packets from Aijaz’s
possession, of which 10 were separated and sealed, along with the recovery of Rs. 200 from his person. He signed the mashirnama
of arrest and recovery and also participated in the site inspection memo.
However, in his
cross-examination, he admitted that upon receiving the spy information around
11:15 a.m., they arrived at the place of incident by approximately 11:30 a.m.
and arrested Aijaz by 12:00 noon. He conceded that
the area surrounding the place of incident included settlements belonging to
the Mallah and Jiskani
communities, thereby reinforcing the presence of potential independent witnesses,
yet none were associated. When questioned on the time of their return to the
police station, he first stated it was 12:30 p.m. but later revised it to 1:30
p.m., reflecting inconsistency. He also confirmed the proximity and visibility
of the jungle from the cabin area, suggesting that the location was neither
remote nor inaccessible to witnesses. Though he denied that the mashirnama was written at the police station by WHC, he
failed to provide a satisfactory explanation for such denial, especially in light
of the same handwriting appearing across documents.
Deposition of PW-3:
SIP Ismail Mashori (Investigating Officer).
The third prosecution
witness, SIP Ismail Mashori, testified that on
09.05.2021 he received custody of the accused Aijaz
and the case property from ASI Soof Khan and
registered the FIR. He maintained that he carried out the site inspection the
next day, on 10.05.2021, in the presence of HC Fateh Muhammad.
He further deposed that on 17.05.2021, he dispatched two sealed parcels
containing 10 Manpuri packets each to the
chemical examiner via PC Junaid, after making entry
No. 17 in the relevant register. He received the chemical examiner’s report on 04.06.2021,
indicating that the seized material contained hazardous substances and was
unfit for human consumption. He subsequently submitted the final challan before the Court.
Under
cross-examination, the I.O admitted that there was a delay of eight days in
dispatching the case property to the chemical examiner, during which time it
remained in the police malkhana. He failed to provide
a satisfactory justification for this delay. He further acknowledged that co-accused
Javed Ali had not been arrested or identified, and he
did not examine PC Junaid, who had allegedly carried
the parcels to the chemical examiner. Notably, he conceded that the chemical
examiner’s report
contained handwritten additions, including the name of the accused and parcel
details, despite the rest of the report being computer-generated. He did not
offer any explanation for these suspicious inconsistencies, nor did he produce
Dr. Shahid Mustafa Memon,
the author of the report, for examination to verify the handwritten
alterations.
Deposition of PW-4:
WHC Zaheer Hussain (Malkhana In-charge/Station Clerk).
The final prosecution
witness, WHC Zaheer Hussain,
confirmed that he received sealed case property on 09.05.2021 from ASI Soof Khan and duly made an entry in the malkhana
register. He stated that on 17.05.2021, he dispatched the sample parcels to the
chemical examiner through PC Junaid, and produced the
relevant documentation and register entries before the Court to affirm the
chain of custody.
During
cross-examination, he admitted that the date of receipt of case property was
not recorded on the envelope or the parcels. Moreover, he failed to mention the
specific times of dispatch and return in the malkhana
register. He acknowledged that only 10 packets out of the total recovered 3000
were sent to the chemical examiner. This raises legitimate doubts about the
authenticity and representativeness of the chemical analysis, particularly when
the alleged contraband was not fully examined.
After the prosecution evidence, the
statement of both accused was recorded under Section 342, Cr.P.C.
They denied the allegations and professed innocence. Appellant Aijaz claimed that he was falsely implicated at the
instance of one DSP (alleging that he was actually picked up from home by one
DSP and later framed with the contraband), whereas appellant Javed maintained that he had no involvement and was roped
in due to malice. The appellants pointed out various contradictions and
illegalities in the prosecution case in their defence.
The learned trial Court, however, found the charge proved and convicted both
the appellants, as noted above.
6. Learned counsel
for the appellants contended that the conviction is miscarried and
unsustainable in law and facts. He highlighted multiple contradictions
and discrepancies in the evidence of the prosecution’s own witnesses (ASI Soof
Khan, HC Fateh Muhammad, and SIP Ismail Mashori) that, in his view, strike at the veracity of the
prosecution story. It was pointed out that the prosecution failed to
associate any private witness despite the raid occurring in a public place
(near a road and bus stop), which is a direct violation of Section 103, Cr.P.C.,
thereby casting doubt on the recovery proceedings. It was further argued that
under the special law (Gutka/Manpuri
Act, 2019), the FIR and raid were conducted by an ASI who was not
competent under Section 14 of the Act to do so, as the law requires action by
an officer not below the rank of Sub-Inspector. This statutory infraction,
counsel submitted, renders the very initiation of the case illegal and void.
The learned counsel also assailed the Chemical Examiner’s report and
chain of custody of the samples. He emphasized that the case property (the
seized Manpuri packets) was sent to the
laboratory after an unexplained delay of 8 days, remaining in the police
malkhana from 09.05.2021 to 17.05.2021 without any
satisfactory account. Such delay, it was submitted, opens the door to tampering
or substitution of the samples. Moreover, the Chemical Examiner’s report itself contains
handwritten overwriting/alterations on what appears to be a computer-printed
format – for instance, the number of parcels was typed as “one” but later
changed by hand to “two,” and the name of appellant Javed
was inserted by pen where only Aijaz’s name was originally typed. These
irregularities, coupled with the fact that only a small portion of the alleged
contraband (20 packets out of 6000) was tested, render the report’s reliability
questionable. Learned counsel argued that the entire bulk of seized
substance was not chemically analyzed, rising doubts whether all of it was
of the same nature and quality as the samples tested. It was also pointed out
that the report’s
conclusion was generic – merely stating the material was hazardous and unfit
for human consumption – without specifying what harmful ingredients were found
(e.g. tobacco, areca nut, and chemicals) and in what quantity. This omission
fails to conclusively bring the material within the defined ambit of “gutka/manpuri” under the
law (which includes any mixture of betel nut, catechu, tobacco, lime, etc.,
injurious to health). Crucially, Dr. Shahid
Mustafa Memon, the Chemical Analyst who signed
the report, was not produced at trial to explain these alterations or to
testify as to the analysis. The defence submits that
the prosecution’s
failure to examine this material witness (the expert who could clarify the report’s authenticity and
findings) must give rise to an adverse inference under Article 129(g) of the Qanun-e-Shahadat Order, 1984 (that
had he been examined, his testimony would have been unfavourable
to the prosecution). The learned counsel further drew attention to contradictions
in the oral testimonies of the key witnesses. For instance, ASI Soof Khan stated that the police party received the spy
information at around 11:10 a.m. at Lakhat Fatak, whereas HC Fateh Muhammad
testified the time to be approximately 11:15 a.m. While a difference of five
minutes may be minor, a more notable discrepancy emerged regarding the time of
return to the police station: PW-1 (ASI) said they reached the station with the
accused and case property at about 1:35 p.m. (1335 hours), whereas PW-2 (HC Fateh) in cross-examination first stated they arrived at
12:30 p.m., then corrected himself to 1:30 p.m.. This inconsistency in timeline
was highlighted as indicative of a chaotic or falsified chronology of
events. Moreover, the WHC (PW-4) testified that the police party actually
arrived back at the station around 8:00 p.m. on the day of the incident, even
though the FIR was officially registered at 1:30 p.m. – a glaring discrepancy
that suggests the possibility that paperwork was antedated or the occurrence
time manipulated. It was also argued that the mashirnama
of recovery, though claimed to have been prepared at the spot, might actually
have been drafted later at the police station, given that no independent
witness could verify its time and place and a suggestion to that effect was
made during cross-examination (denied by the police witnesses). All these
contradictions, counsel argued, go to the root of the prosecution’s version and create
reasonable doubt. As for appellant Javed Ali, learned
counsel submitted that no recovery whatsoever was made from him, and he
was not arrested at the scene. His implication rests solely on the word of the
co-accused (appellant Aijaz) allegedly naming him to
the police and the fact that police supposedly saw two individuals at the spot.
It was contended that the disclosure by Aijaz to the
police regarding Javed’s
identity is legally inadmissible against Javed and,
in any event, was never reiterated on oath in Court. There is no confessional
statement, no identification parade, and no independent corroboration of Javed’s
involvement. Thus, the case against Javed Ali is
entirely unproved; at best, he was a suspect who was never caught with any
contraband. His conviction, it was argued, is unjustified in the absence of
concrete evidence linking him to the offence. Finally, the defence
stressed that the myriad deficiencies in the prosecution case entitle the
appellants to the benefit of doubt. It was submitted as a cardinal principle of
criminal justice that the prosecution must prove its case beyond reasonable
doubt, and even a single reasonable doubt is sufficient to secure acquittal.
Learned counsel cited the landmark judgment Tariq Pervez v. The State
(1995 SCMR 1345) emphasizing that if a single circumstance creates reasonable
doubt in a prudent mind about the guilt of an accused, the accused shall be
entitled to its benefit as of right. In the present case, counsel maintained,
there are numerous doubts – regarding the legality of the raid, the integrity
of the recovered samples, the truthfulness of the witnesses, and the adequacy
of the evidence – each of which independently and collectively mandates the
appellants‟
acquittal.
7. Conversely,
learned Assistant Prosecutor General (APG) vehemently supported the trial Court’s decision. She submitted
that the police officials had no enmity with the appellants and their testimony
is credible and sufficient to sustain the conviction. The APG argued that the
quantity of contraband recovered (6000 packets) was enormous and it is
implausible that such a haul would be foisted upon the appellants without
reason. She maintained that minor time discrepancies do not detract from the
core fact that Aijaz was caught red-handed with a
huge quantity of injurious Manpuri, and that
he himself divulged the identity of the absconding co-accused on the spot. The
learned APG further contended that non-examination of private witnesses is not
fatal when the police evidence is consistent, and that the Chemical Examiner’s report –
notwithstanding some handwritten notations – confirmed the recovered substance
was hazardous, thus fulfilling the requirement of the law. She prayed for
dismissal of the appeal, arguing that the appellants were duly found guilty of
an offence that endangers public health and should not be lightly acquitted on
technicalities.
8. I have heard the
learned counsel for the appellants and the learned APG, and carefully perused the
entire trial Court record and the law. The findings of the trial Court have
been examined in light of the submissions made and the grounds agitated.
9. At the very
outset, it is observed that the police did not associate any independent
witness in the recovery proceedings, despite the raid taking place in broad
daylight at a location near a bus stop and surrounded by houses of local
residents (Mallah and Jiskani
communities, as admitted). Both ASI Soof Khan and HC Fateh Muhammad conceded that no private person was present
or was asked to become a mashir during the arrest and
seizure. Section 103 of the Code of Criminal Procedure mandates that for search
or seizure in any place, at least two respectable inhabitants of the locality
shall be associated as witnesses (unless the exigencies of the case otherwise
require). In the case at hand, no effort at compliance was made. The
explanation that “no public person was available” rings hollow given
that the spot was a public place (a road side cabin at a bus stop) in broad
daylight. The failure to include any neutral witness is a material omission
that diminishes the credibility of the prosecution’s evidence of recovery. It is a settled
principle that the evidence of police officials, if trustworthy, is not to be
discarded merely for want of private witnesses. However, when the occurrence is
in a populous area and the entire case hinges on police testimony, the Courts
have repeatedly held that such evidence must be received with caution and
subjected to a heightened scrutiny. Here, not only is the case based
exclusively on police witnesses, but the prosecution did nothing to even
attempt securing independent corroboration, which raises an inference that
perhaps the prosecution wanted to keep the witnesses “in-house” to control
the narrative. In Mohsin alias Mullan vs. The State (2023 PCrLJ
Note 50 Karachi), a case involving gutka recovery,
the High Court set aside the conviction, noting that the place of arrest was
thickly populated yet no independent person was approached to witness the
event, which, coupled with other contradictions, fatally undermined the prosecution’s case. Likewise, in Abdul
Qahir vs. The State (2023 YLR Note 14 Karachi),
it was observed that where the incident took place on a busy road but no private
witnesses were associated, the case called for further inquiry and could not be
safely accepted at face value. The instant case falls in line with these
precedents – the omission of independent witnesses in a situation that
naturally provided for them is a significant red flag, warranting doubt as to
whether the recovery was truly conducted as claimed or at the time and place
alleged.
10. Another legal
infirmity afflicting this case is the manner in which it was initiated. The Act
of 2019, which is a special law addressing the menace of gutka
and manpuri, prescribes in Section 14 that the
powers of entry, search, seizure and arrest without warrant under the Act may
be exercised only by an officer “not below the rank of Sub-Inspector of
Police or equivalent, authorized in this behalf by the Home Department”.
In the present case, the raid was led by ASI Soof
Khan, who is admittedly junior in rank to a Sub-Inspector, and there is no
evidence on record that he was specially authorized by the Home Department as
an “Authorized Officer” under Section 18 of the Act. The FIR was registered on
the complaint of ASI Soof Khan himself, which means
the entire proceeding – from raid to FIR – was initiated by an officer lacking
the requisite mandate under the law. This is not a mere technicality; it goes
to the jurisdiction and legality of the proceedings. When a statute
expressly designates a certain rank for enforcement actions, any contravention
of that stipulation can render the action ultra vires. In similar contexts,
our Superior Courts have disapproved of prosecutions launched by incompetent
persons in violation of statutory requirements, treating the proceedings as
vitiated from inception. By analogy, an FIR lodged by an officer not authorized
under the Act of 2019 is illegal, and any consequent trial and conviction
cannot stand on a null foundation. The learned trial judge appears to have
overlooked this fundamental illegality. On this score alone, the appellants
have a strong case for acquittal, as the entire recovery and FIR suffer from want
of sanction of law.
11. The timeline of
handling the case property raises serious questions about the chain of
custody. It is undisputed that the samples of the seized substance were not
dispatched to the chemical examiner until 17.05.2021, a full eight
days after the recovery on 09.05.2021. During this period, the sacks of
contraband and the sample parcels remained in the police custody (malkhana). The Investigating Officer (PW-3) gave no
plausible reason why the dispatch was delayed so abnormally. In crimes
involving narcotics or contraband, any unexplained delay in sending samples
for analysis is viewed with suspicion, because it provides a window in
which the possibility of tampering or manipulation cannot be ruled out. Here,
the I.O admitted in cross-examination that the property remained in the malkhana for 8 days and that he sent it after that delay.
The record (roznamcha entries) confirms the dispatch
on 17.05.2021 without detailing what transpired in the interim. Even PW-4 (WHC Zaheer) acknowledged that the entry in the register did not
record the dates on which the property was handed over for chemical analysis,
nor the times, etc., and that he was on duty round the clock on 09.05.2021.
These omissions further muddy the transparency of the custody chain.
12. Notably, the person
who carried the samples to the laboratory (PC Junaid)
was also not examined at trial. His testimony would be crucial to affirm that
he received intact parcels and delivered them intact to the lab, and to explain
where the samples were kept during transit and any delays on route. The
prosecution’s
failure to examine this material link witness is a critical lapse, as
recognized in Muhammad Ali Abro vs. The State
(2022 MLD 1420 Karachi) – a case also concerning Gutka
recovery – where the Court disbelieved the recovery and overturned the
conviction due to a 3-day delay in sending samples to the chemical examiner
with no explanation, combined with the non-examination of the constable who took
the samples to the lab. The High Court in that case held that such an
unexplained delay and missing link was “sufficient to disbelieve the
recovery” and concluded that the prosecution had failed to prove safe
custody and transmission of the contraband. In the present case, the delay is
even longer (8 days) and similarly unexplained, and the sample carrier is
absent – circumstances which, on the strength of the precedent, make the
prosecution’s
version of safe custody highly doubtful. This lapse fatally taints the
evidence of chemical analysis because the Court cannot be confident that the
tested samples were indeed the same that were recovered from appellant Aijaz, or that they remained untampered.
13. The Chemical
Examiner’s report
(Ex.05/G) was relied upon by the prosecution to establish that the recovered
substance was gutka/manpuri
and injurious. However, the manner in which this report was prepared and
presented renders it a shaky piece of evidence. First, as noted, the report
appears on a computerized template with multiple handwritten
insertions/overwriting. For instance, where the form stated “one sealed
parcel” was received, the word “one” is stricken out and “two” is written by
hand above it. Similarly, the printed text identified the sample under the name
of accused Aijaz, but the name of “Javed Shah” (appellant Javed) was
manually added. Additionally, in describing the contents of parcels, the typwritten form mentions a parcel containing “10 mainpuri in plastic pouch,” and in handwriting the
words “10 mainpuri” are added (suggesting
perhaps two such parcels). These corrections are ostensibly initialed and
stamped by the laboratory, as observed by the trial Court. Nonetheless, the
presence of such alterations raises the question: why were they necessary?
They indicate either an error in communication (the lab initially was told only
one parcel, then it was clarified to be two) or a mistake in the report
preparation. In either event, the defense was entitled to probe these
irregularities by cross-examining the author of the report. Regrettably, the
Chemical Examiner (Dr. Shahid Mustafa Memon) was never called as a witness. This deprives
the appellants of the opportunity to challenge the report’s integrity through the
person who could explain the reasons for the handwritten changes and the exact
findings.
14. Moreover, the
substantive content of the report is less than illuminating. It concludes that
the substance is hazardous for health and unfit for human consumption.
While this finding aligns with the broad definition of gutka/manpuri in the law (which includes any mixture
containing betel nut, tobacco, etc., that is injurious to health), the report fails
to specify which ingredients or chemicals render it hazardous. There is no
mention of detecting tobacco (nicotine), areca nut (betel nut) or any specific
carcinogenic or toxic substance in the sample. In effect, the report’s conclusion could apply
to any filthy or unhygienic material; it does not concretely link the samples
to the prohibited substances enumerated by the Act or the Pakistan Penal Code
(e.g. those relevant to Sections 269, 270, 337-J, PPC which are often invoked
in such cases). This vagueness undermines the probative force of the report. In
Muhammad Ali Abro vs. State (2022 MLD 1420
Karachi), the chemical examiner’s
report showed that only a subset of the seized packets were received (two
packets, in that case), which, coupled with a discrepancy in the count of
packets, led the Court to find “very serious doubt about the recovery”
and to extend benefit of doubt to the accused. Here, too, only a small subset
of the contraband was tested, and while there is no numerical discrepancy in
count (since 10 packets from each sack were separated, leaving 2990 in each,
which matches the evidence of PW-4), the qualitative gap remains – I do
not know what those 20 packets contained apart from a generic hazard, and
whether the remaining packets in the sacks were of identical composition.
Without a clear identification of the substance (for example, confirming the
presence of nicotine/tobacco or other banned additives), it becomes difficult
to definitively say that the recovered material was the same injurious
concoction that the law forbids. The trial Court treated the Chemical Analyst’s report as unimpeachable
merely because the alterations bore official initials, but this Court cannot
lose sight of the fact that procedural and substantive doubts hover over
that document – doubts which were not cleared due to the prosecution’s omission to call the
Chemical Examiner to testify under oath. In our criminal justice system, a
report of an expert is admissible per se under certain provisions, but when the
defense meaningfully challenges an expert’s
conclusion (as was done here by pointing out anomalies), the failure to produce
the expert for cross-examination can render the report insufficient to
sustain a conviction on its own. In sum, the Chemical Examiner’s report in this case,
fraught with unexplained notations and lacking detail, does little to bolster
the prosecution; if anything, it adds to the list of uncertainties.
15. The defence has rightly underscored various contradictions in
the evidence of the prosecution witnesses. While some discrepancies can be
overlooked as innocent mistakes or time-lapse errors, others cannot be brushed
aside so lightly. One such issue is the timing of the FIR and arrival at the
police station. According to ASI Soof (PW-1),
after completing the proceedings at the spot, he reached the police station
with the accused at about 1:35 p.m., where the FIR was promptly registered
(indeed, the FIR bears the time 1330 hours). HC Fateh
(PW-2) initially gave a conflicting time (12:30 p.m.), and then aligned it to
1:30 p.m. upon further reflection. However, WHC Zaheer
(PW-4), who was in charge of the station diary and malkhana,
stated that ASI Soof and the apprehended accused
arrived at the police station at around 8:00 p.m. (2000 hours) on 09.05.2021.
This is an alarming discrepancy: if the arrival was truly as late as 8:00 p.m.,
the FIR’s recording
time of 1:30 p.m. would be patently false, suggesting the FIR was registered
(or at least officially timed) long before the accused and case property
actually came to the station. Such a scenario indicates that the documents may
have been prepared in advance or manipulated, which profoundly shakes the
confidence one can place in the police version. The learned trial Court, in
its judgment, attempted to reconcile some timing differences (finding a
5-minute or even an hour’s
difference immaterial in its view). However, the Court did not address the 8:00
p.m. vs 1:30 p.m. contradiction at all – an oversight
that deprives the judgment of a critical analysis. This Court cannot simply
ignore a discrepancy of over six hours between witnesses about a key event (the
return and FIR lodging) – it goes to the heart of case fabrication
possibility.
16. Other
inconsistencies include the distance and travel details to the scene (minor
variances in stating 7/8 km vs 8/9 km), and a
suggestion brought out in cross-examination that the documents (mashirnamas, entries) might have been prepared at the
police station rather than on the spot – which the witnesses denied, but the
denial itself shows that the defence successfully
planted doubt as to the authenticity of the contemporaneous preparation
of those documents. The cumulative effect of these inconsistencies cannot be
simply washed away by terming them trivial. It is well-established that if two
material witnesses give conflicting accounts on a significant aspect, the
benefit must go to the accused, as it is not the Court’s function to choose
which version to believe when the prosecution’s
own case is fissured. The case of Mohsin alias Mullan (supra) explicitly notes that the witnesses in gutka recovery cases had given contradictory statements on
material particulars, which was one of the reasons the conviction was not
sustained. In the present matter, the material particulars under dispute
(timing of crucial events, place of document preparation, etc.) are such that
they create a reasonable doubt about the veracity of the prosecution’s narrative of the raid
and subsequent proceedings.
17. The case against
appellant Javed Ali is remarkably weak – in fact,
non-existent in evidentiary terms. He was not arrested at the scene; he
allegedly ran away. No illicit material was recovered from his
possession then or later. The only link connecting him to the offence is the
oral statement of co-accused Aijaz at the time of
arrest, wherein Aijaz supposedly disclosed Javed’s
name and involvement to the police. It scarcely needs mention that any such
disclosure made in police custody is not admissible in evidence against the
co-accused (Section 38 of the Qanun-e-Shahadat embodies the rule that the confession of an
accused is only evidence against himself, not against others, unless coming
within the scope of a legally recognized exception such as a conspiracy, etc.,
which is not the case here). During the trial, PW-1 and PW-2 did reiterate that
Aijaz named Javed as the
accomplice who fled. Even if one were to accept this as true, it is essentially
hearsay against Javed – the appellants being
tried jointly, Aijaz’s out-of-Court
statement implicating Javed carries no probative
value against the latter. The prosecution did not examine any independent witness
who saw Javed at the spot (no bus traveler or local
villager was called to say that a man fled). They did not recover any article
from Javed’s
home or possession that could connect him to gutka/manpuri trade. In fact, Javed
remained absconding until he later joined proceedings obtaining bail before
arrest), and the case against him rests entirely on police assertions. Our
Courts have consistently required independent corroboration when an
accused is to be roped in solely on the word of another accused or on weak
circumstantial inferences. Here, there is none. It is also notable that the
investigative officer (PW-3) admitted that co-accused Javed
“was neither arrested by me nor did he join my investigation, therefore I
cannot identify him”. This candid admission means that beyond the initial
FIR, even the I.O gathered no evidence of Javed’s involvement. In
such circumstances, maintaining Javed’s conviction would be against the
settled principles of criminal law. Even if one were to believe that Javed was present and ran away, mere presence (or flight)
does not prove his guilt in the alleged preparation or possession of contraband
without more substantive evidence. No doctrine of presumption can fill this
evidentiary void. Therefore, the conviction of appellant Javed
Ali is found to be entirely unwarranted and unsafe.
18. In light of the foregoing analysis, the
case of the prosecution is replete with doubts and legal defects. The
cumulative effect of: (i) violation of the mandatory provision of the special
law regarding authorization of the raiding officer, (ii) absence of independent
witnesses in a situation calling for their presence, (iii) unexplained delay
and breaks in the chain of custody of the alleged contraband, (iv) irregular
and unpersuasive chemical examination evidence, (v) material contradictions in
the testimonies of official witnesses, and (vi) a lack of credible evidence
against one of the appellants (Javed), is that the
prosecution has not proved the charge beyond reasonable doubt. It is a
well-settled doctrine of criminal jurisprudence that if there is any reasonable
doubt in the prosecution’s
case, the accused must be given its benefit as of right, not as a concession.
In the present matter, not just one but multiple reasonable doubts arise, each
sufficient on its own to entitle the appellants to acquittal. The combined
weight of these deficiencies utterly eclipses the prosecution’s story. As the Hon’ble
Supreme Court famously held in Muhammad Hassan and Another v.
The State (2024 SCMR 1427),[1]
it is not necessary for the defence to establish a
multitude of doubts; even a single circumstance that creates reasonable doubt
in a prudent mind about the guilt of an accused entitles him to be acquitted.
Here, the “multitude of doubts” standard is amply met, and it would be against
the dictates of justice and the law to uphold the conviction under such shaky
circumstances.
19. In view of the above, the conviction and
sentences of the appellants recorded by the learned trial Court vide judgment
dated 12.11.2021 are set aside. The appeal is allowed. The
appellants Aijaz @ Arbab
Ali and Javed Ali are hereby acquitted of the
charge. The appellants were on bail vide order dated 10.12.2021,
therefore, their bail bonds stand cancelled and sureties discharged. The case property
(the seized gutka/manpuri
packets) shall be forfeited and destroyed in accordance with the law,
since it is a hazardous substance.
20. In view of the
observations contained in paragraph 10 of this judgment, it is expected that in
future cases arising under the Act of 2019, the police shall strictly adhere to
the mandate of the law, particularly with regard to authorized officers,
association of independent witnesses, and careful handling of case property, so
as to prevent any miscarriage of justice. Let a copy of this judgment be
transmitted to the Inspector General of Police, Sindh, with a direction to
circulate the same among all subordinate police officers/officials for strict
compliance.
(A.A.K.) Appeal allowed
[1]. “According to these principles, once a
single loophole/ lacuna is observed in a case
presented by the prosecution, the benefit of such loophole/lacuna in the
prosecution case automatically goes in favour of an
accused.” See also, Daniel Boyd (Muslim Name Saifullah)
and another v. The State (1992 SCMR 196); Gul
Dast Khan v. The State (2009
SCMR 431); Muhammad Ashraf alias Acchu v. The State (2019 SCMR 652); Abdul Jabbar
and another v. The State (2019 SCMR 129); Mst. Asia Bibi v.
The State and others (PLD 2019 SC 64) and Muhammad Imran v.
The State (2020 SCMR 857).
Tariq Pervez v.
The State (1995 SCMR 1345; For giving benefit of doubt
to an accused, it is not necessary that there should be many circumstances
creating doubts. If a simple circumstance creates reasonable doubt in a prudent
mind about the guilt of the accused, then he will be entitled to such benefit
not as a matter of grace and concession but as a matter of right.”