noor daraz khan larger bench full judgment in ehtesab case...6 provincial law would be inconsistent....
TRANSCRIPT
Judgment Sheet
PESHAWAR HIGH COURT, PESHAWAR
JUDICIAL DEPARTMENT
Writ Petition…….. No.1352-P….……of……………2015.
JUDGMENT
Dates of hearing: 23rd, 24
th, 25
th, 26
th, 27
th and 30
th November, 2015 .
Date of Announced 23rd December, 2015 .
Petitioner(s) (Noor Daraz Khan) by Mr. Aminur Rehman Khan, Advocate .
Respondent(s) (Federation of Pakistan etc.) by M/s Abdul Latif Yousafzai, A.G.,
Syed Yahya Zahed Gilani P.G. Zahid Aman D.P.G, Qazi Babar
Irshad, ADP. Lajbar Khan, ADP. Farooq Shah, A.D.P.G. Attiqur
Rehman, Special Prosecutor and Ashraf Ali Khattak, Special
Prosecutor for Ehtesab Commission, Syed Mohammad Attique
Shah, Additional Attorney-General, Manzoor Khan Khalil, DAG
for Federation, Omar Farooq Adam, Addl.A.G. for Provincial
Government and Mohammad Jamil Khan, D.P.G for NAB .
MMAAZZHHAARR AALLAAMM KKHHAANN MMIIAANNKKHHEELL ,, CCJJ..-- When the
following Writ Petitions came up for hearing before a
Division Bench of this Court on 10.11.2015, by the order
under reference, the matter was referred for decision to a
larger Bench:-
1) W.P.No.1352-P/2015 with CMS 652,616,
646,871/2015 and C.M.No.1601/2015.
2) W.P. No.1949-P/2015, 3) W.P.No.1406-P/2015,
4) W.P. No.1407-P/2015, 5) W.P. No.1936-P/2015,
6) W.P. No.3104-P/2015, 7) W.P. No.2501-P/2015,
8) W.P. No.3356-P/2015, 9) W.P. No.3489-P/2015,
10) W.P. No.3500-P/2015, 11) W.P. No.3811-P/2015,
2
12) W.P.No.2555-P/2015 with C.M.No.1595-P/15,
13) W.P.No.3804-P/2015, and
14) W.P.No.4001-P/2015 (M),
HHeennccee tthhiiss LLaarrggeerr BBeenncchh ccoonnssttiittuutteedd ffoorr tthhee ppuurrppoossee iiss
sseeiizzeedd ooff tthhee mmaatttteerr ttoo ccoonnssiiddeerr tthhee ffoolllloowwiinngg qquueessttiioonnss::--
i. Whether the Ehtesab Commission Act, 2014, its
subsequent amendment and the Notification are in
conflict with Articles 142 and 143 of the
Constitution of Islamic Republic of Pakistan when
the federal legislation i.e. National Accountability
Bureau Ordinance, 1999 and other laws relating to
anti-corruption on the same subject are already in
the field?
ii. Whether this law is in contravention of the
fundamental rights enshrined, inter alia, in Articles
10-A, 12 and 25 of the Constitution of Islamic
Republic of Pakistan, 1973?
iii. Whether this law suffers from errors with
jurisdiction and errors without jurisdiction and
whether its provisions pass the test of reasonability?
2. It may be mentioned here that in W.P.No.1352-
P/2015, No.1949-P/2015, No.1406-P/2015, No.1407-
P/2015, No.1936-P/2015, No.3811-P/2015, and No.2555-
P/2015, the vires of Khyber Pakhtunkhwa Ehtesab
3
Commission Act, 2014 (Act No.I of 2014) have been
challenged while in W.P. No.3104-P/2015, No.3804-
P/2015, No.4001-P/2015 and No.250-P/2015, vires of
Khyber Pakhtunkhwa Ehtesab Commission (Amendment)
Act, 2015 have been challenged whereas in W.P. No.3356-
P/2015, No.3489-P/2015, No.3500-P/2015 and No.3811-
P/2015 the validity and legality of Notification No. SOE –
V (E&AC) / 14-11 / Appt / EC / 2014 dated 14.09.2015 has
been questioned. M/s. Shumail Ahmad Butt, Barrister
Mudassar Ameer, Amin-ur-Rehman, Qazi Jawad
Ehsanullah Qureshi, Ghulam Mohyuddin Malik, Sardar Ali
Raza and Ayaz Khan, advocates, argued the case on behalf
of the petitioners.
3. On the other hand, M/s. Abdul Latif Yousafzai,
Advocate-General, argued the case on notice under Order
XXVIIA Rule-1 CPC. The Attorney-General of Pakistan
was also issued similar notice and in response to that
Mr.S.M.Attique Shah, Additional Attorney-General assisted
the Court on the issues, whereas Mr.Yahya Zahid Gilllani,
Prosecutor-General Ehtesab Commission alongwith
4
Muhammad Zahid Aman, DPG, Qazi Babar Irshad and
Lajbar Khan, ADPGs on behalf of the Ehtesab Commission
and Mr. Umar Farooq Adam, Additional Advocate-General
on behalf of the Provincial Government submitted their
respective arguments.
4. The crux of the arguments of the learned counsel
for the petitioners is that in presence of the National
Accountability Ordinance, 1999, which is a federal law for
the whole of Pakistan and has exhaustively covered the field
of corruption and corrupt practices would prevail over the
Ehtesab Commission Act, 2014 enacted by the Provincial
Government on the same subject under the provisions of
Article-137 of the Constitution of Pakistan whereby the
executive authority of the Province has been made subject
to, and limited by, the executive authority expressly
conferred by the Constitution or by law made by Majlis-e-
Shoora (Parliament) upon the Federal Government or
authorities thereof. According to them, after the deletion of
concurrent legislative list from the Constitution through 18th
Amendment, a mini concurrent list has been inserted in
5
Article 142 (b) of the Constitution whereby the Parliament
and a Provincial Assembly both have been given the powers
to make laws with respect to criminal law, criminal
procedure and evidence, thus even after 18th amendment
the Federal Legislature is competent to make laws on the
subjects under the mini concurrent list embodied in Article-
142(b) of the Constitution and once a Central Statute on the
same subject has already occupied the field, the federal law
would prevail over the provincial law under the provisions
of Article-143 of the Constitution.
Further contended that a Statute can be challenged on
three grounds i.e. (i) legal competence of the legislation; (ii)
violation of the fundamental rights and (iii) occupied field.
The two important buzzwords for the same would be
“inconsistency” and “repugnance”. The learned counsel
stated that the word inconsistency in the common law was
described as the doctrine of Paramountcy and this doctrine
was further elaborately discussed by the Commonwealth of
Australia Constitution Act under Article-109, so, when the
Federal Government has given the same law, then the
6
Provincial law would be inconsistent. The learned counsel
also referred to the constitutions of United States, Canada
and India, wherein the words ‘Preemption’ and
‘Paramountcy’ have been used and as per certain judgments
of the Indian superior Courts, where a competent legislature
expressly or implicitly evinces its intention to cover the
whole filed, the Provincial Laws may be inconsistent,
although obedience to both the laws is possible.
The learned counsel further went on to say that the
National Accountability Ordinance, 1999 has been given an
overriding effect, which means that this law has covered the
whole field of corruption and corrupt practices, as such,
there is no need of promulgating any other law on the same
subject by the Provincial Government. They submitted that
the doctrine of occupied fled has also been adopted by the
superior Courts of Pakistan. While referring to Sections 3
and 4 of the National Accountability Ordinance, 1999 they
submitted that it has clearly been stated therein that this law
would be applicable to anybody, leaving no room for the
Province to legislate on the same subject.
7
They next contended that under Article 142(a) of the
Constitution of Pakistan; the Parliament has exclusive
power to make laws with respect to any matter in the
Federal Legislative List contained in the fourth Schedule.
They referred to entry No.55 and stated that if the same is
read with Article 142 of the Constitution, then jurisdiction
and powers of all Courts, except the Supreme Court, rests
with the Federal Government and the Provincial
Government cannot establish any Court in the Province and
any such effort by the Provincial Government would be
ultra vires the Constitution.
While comparing the Ehtesab Commission Act with
different fundamental rights in the Constitution, the learned
counsel submitted that in this law some new offences have
been mentioned, which were not offences prior to
promulgation of the Ehtesab Commission Act. Similarly,
there is also difference in some penalties provided therein.
After referring to the definitions of ‘public office holder’ in
the NAO and the Ehtesab Commission Act, the learned
counsel stated that punishment has been increased in the
8
present law, which is in violation of Article 12(2) of the
Constitution. Similarly, in the NAO, judges and army are
excluded but in the present Act they are included. The NAB
law has provided Plea Bargain and Voluntary Return but
there are no such provisions of favourable sentencing in the
present law. The learned counsel averred that there can also
be a third challenge possible to the present law with respect
to ‘reasonableness’ as there should be no naked discretion
with an authority, as such a naked discretion would come
under excessive delegation. According to them, the
appointment of Chairman NAB is subject to consultation
with the Hon’ble Chief Justice of Pakistan but here in this
law, the appointment of Director-General, who has been
given wide discretion, is not subject to any consultation
with the High Court. Similarly, in this law mens rea is not
necessary but only on the basis of actus rea a person can be
held guilty. Although protection has been given to Civil
servants in the Civil Servants Act, but no immunity has
been given to them in the law in question, so this law is bad
and requires to be declared as ultra vires the Constitution.
9
The learned counsel produced a comparative table of
the two laws to show that both laws are inconsistent with
each other, if not in direct conflict. The term “repugnant” is
not limited only to the actual state of being contrary to the
Injunctions of Islam alone but would also cover the case
when an impugned provision of law itself or a custom is
disagreeable, repulsive, offensive, distasteful, inconsistent,
incompatible, irreconcilable or even averse to the spirit of
Injunctions of Islam. Laws which do not co-exist are liable
to be struck-down but if this Hon’ble Court comes to the
conclusion that the same can co-exist, then the question of
retrospectivity would come.
Their next argument was with regard to the
Notification vide which through an executive order
retrospective effect was given to the Establishment of the
Commission. Under Article-12 of the Constitution, no
retrospective effect can be given to a new offence and
punishment for an offence, as provided in a Statute cannot
be enhanced. The Ehtesab Commission Act has created new
offences and how retrospective effect can be given to it
10
from the year 2004 when the same too have been brought
through amendment in the Act. No power vests in the
executive to establish the Commission with retrospective
effect.
Further submitted that Section-3 of the National
Accountability Ordinance provides that the provisions of
this Ordinance shall have effect notwithstanding anything
contained in any other law for the time being in force, but
no such provision exists in the Khyber Pakhtunkhwa
Ehtesab Commission Act. Thus, this Section of NAO, read
with Article 143 of the Constitution, has the effect of
nullifying and rendering void all those provisions of
Ehtesab Commission Act, which provides a different
inquiry, investigation, court, forum, manner, mechanism,
treatment, procedure, penalty, fine or otherwise for the
offence of corruption and corrupt practices and that in
Ehtesab Commission Act there is nothing new to show that
NAO was not covering the same offence. There would
remain uncertainty for a citizen as to under which law he
would be tried. The learned counsel stated that although
11
these laws are not in conflict but when the authorities,
accountability courts and procedure are different, then this
would show their repugnancy to each other. According to
the learned counsel, a comparison of the two laws would
reveal that the offences are the same but from place to place
the authorities and procedure have been changed and such
inconsistencies are valid grounds for declaring the KPECA
as repugnant.
The learned counsel stated that if this Hon’ble Court
still holds that the law is correct, then the question of
restrospectivity would also render the Act as a bad law
because the Commission became workable before its
establishment through a notification, which came in the
field after about one year and that too without notifying the
same in the official gazette. Thus, by simply appointing all
the Commissioners, the Commission cannot be said to have
been established which is against the mandate of law. The
scheme of the Act is to establish a Commission, form a
Legislative Committee followed by constitution of a Search
and Scrutiny Committee and then to appoint the
12
Commissioners whereas the Commissioners were appointed
on 20th August, 2014, the Director General was appointed
on 15th October, 2014 and the Commission was established
on 14th September, 2015. Further contended that till date the
Commission has not been established despite the fact that
although notification in this regard has been issued but
unless the same is not published in the official gazette,
legally speaking no Commission can be said to have been
established so for. Under the provisions of Article 139(1) of
the Constitution, all executive actions of the Provincial
Government shall be expressed to be taken in the name of
the Governor, so the executive authority should be express
and not impliedly. They then referred to the Rules of
Business 1985 of the KPK Government wherein it is too
provided that whenever the Provincial Government or its
executive authority do something it should be in writing. It
is necessary in the form of a notification. The word
“Notification” has been defined in the W.P. General Clauses
Act, 1956 which means, a notification duly published in the
official gazette. The Notification in this case for the
13
establishment of a Commission signed on 14th September,
2015 has not been published in the official gazette. The
mandate of the Act is to appoint Commissioners who have
relevant experience in the field of anti-corruption but some
of the Commissioners, so appointed, have no experience in
this field and on this count too the establishment of the
Commission suffers from legal infirmity.
5. The learned counsel, while concluding their
arguments, submitted that it is well established that a
preamble of the Statute is a gateway to its intention. A look
at the preamble of the Act, 2014, would reveal that reference
has been given to Articles 37 and 38 of the Constitution,
which are regarding promotion of social justice, eradication
of social evils, and promotion of social and economic well-
being of the people. Plain reading of Articles 37 and 38
would give the impression that these are meant for
promotion of social care, removing illiteracy, technical and
professional education, ensuring inexpensive and expeditious
justice etc. It does not say that in these Articles there would
be any penal action and if any penal law is promulgated the
14
same would be against the State. Therefore, the very
preamble of the Act is against the provisions of Article 37
and 38 read with Article 8 of the Constitution. Under Section
50 of the Act, the Rules were to be framed but the same have
not yet been framed; that Section 56 of the Act provides that
in the event of a conflict between this Act and a Federal law,
the provisions of the Federal law shall prevail, so under this
provision all those sections, which are given in the Act have
become ultra vies; that under Section 5 of the Act the
Legislative Committee shall consist of ten members of the
Provincial Assembly but the minutes of the said Committee
would reveal that the matter was decided by two members as
against the statutory requirement of 10; that in the Preamble
of the Act, the Provincial Government was desirous to
implement the Charter of Good Governance but there is no
Charter of the Government for good governance in writing
form; that under Article 137 of the Constitution, the words’
subject to the Constitution’ have been used but here in the
Act the executive will of the Government i.e. ‘good
governance’ is intended, so the basis of this law is not in
15
accordance with the Constitution; that under Article 37
Clause (d) the State shall ensure inexpensive and expeditious
justice but this Act is in sheer violation of Articles 10-A and
14 of the Constitution, because the origin of this law is some
strange authority and not a constitutional authority. The
learned counsel also requested for summoning the record of
the Provincial Assembly for the purpose of seeing the
intention of the legislature behind the law. The learned
counsel in support of their arguments produced certain paper
books containing copies of a number of judgments from the
foreign jurisdiction as well as the judgments of the superior
Courts of Pakistan in support of their arguments.
6. On the other hand, Mr. Abdul Latif Yousafzai,
Advocate-General, while assisting the Court on Notice
under Order XXIIA Rule 1 CPC, and Mr. Farooq Adam
Additional Advocate-General, representing the Provincial
Government, argued that after the 18th amendment, there is
no concurrent list, whether mini or otherwise. As for as the
Constitutions of other countries like Australia, Canada and
India are concerned, the same has no relevancy with the
16
instant matter, as in the Constitutions, referred to by the
learned counsel for the petitioners, have both the Federal
and Concurrent Legislative Lists, so the Federal and
Provincial or Dominion and States both can make laws and
in that case the Federal law would prevail. Further stated
that in the background of 18th amendment, this law is
required to be seen as to what was need of 18th amendment.
The basic purpose was to give more autonomy to the
Provinces. Once the Concurrent Legislative List was
abolished from the Constitution, it cannot be said that there
is still any concurrent list. If the legislature wanted to keep
the concurrent list in any form, then there was no need for
them to totally abolish the same. According to them, Article
142 (b) in the Constitution was inserted through 18th
amendment, wherein it was provided that the Federal and
Provincial Governments can make laws on the three
subjects; i.e. Criminal Law, Criminal Procedure and
Evidence but subject to their respective territorial
jurisdictions. The Federal Government can only legislate
from the Federal Legislative List and all other residuary
17
matters fall back to the legislative domain of the Provinces.
Further contended that Sub Clause (c) of Article 142 is
subject to its Sub-Clause (b) and the same is required to be
read with Sub-Clause (d). Under Sub-Clause (c) a
Provincial Assembly have the power to make laws with
respect to any matter not enumerated in the Federal
Legislative List while Sub-Clause (d) says that the
Parliament have exclusive power to make laws with respect
to all matters pertaining to such areas in the Federation as
are not included in any Province. The laws mentioned in
Article-142 (b) of the Constitution neither before 18th
amendment nor thereafter were included in the Federal
Legislative List. If these laws were in the Federal
Legislative List, then the Provinces could not have
legislated on these subjects. If these sub-clauses are read
together, then it would reveal that although the Federal and
Provincial Governments both can legislate in the matters of
Criminal Law, Criminal Procedure and Evidence but with
respect to their respective areas of territorial jurisdiction.
18
7. The learned Advocate-General contended that if the
intention of the legislature was to make these laws as
concurrent, then what was the need for totally abolishing the
Concurrent List. Obviously, the intention was to give more
autonomy to the Provinces. The learned Advocate-General,
in order to show that how the constitutional provisions
would be interpreted placed reliance on the cases reported in
2002 SCMR 312, Head note (E), Al-Jihad Trust Case (PLD
1996 SC 314) Head notes (f), (p), (kk), (ll) and (mm), which
enumerates in detail that where there are conflict between
the two provisions of the Constitution, which would prevail,
PLD 2008 SC 779) Head note (E) and (D), 2001 CLC
Karachi 148, Head note (c), PLD 2007 SC 133 Head note
(H). The learned A.G also referred to those authorities of
the superior Courts wherein it is held that the law should be
saved instead to destroy it, such as PLD 2014 Islamabad 83
Head notes (A) and (B), 2013 SCMR 34, Head notes (b) and
(c). He also referred to the case of Pir Sabir Shah (PLD
1995 SC 66) Head note (v) and submitted that a law cannot
be given an end on the grounds of arbitrariness,
19
reasonableness and malafide. Further stated that in PLD
1995 SC 423 Head note (d) it is held that there is a
presumption in favour of law that it was constitutionally or
competently made.
The learned Advocate-General while placing reliance
on PLD 2015 SC 401, Head Notes (aaaa), (eeee), (hhhhh)
and PLD 1999 SC 504 Head note (i) submitted that a law
can be declared ultra vires if it is against; (a) the
fundamental rights, and (b) the independence of judiciary.
He also referred to the Chapter of Fundamental Rights,
starting from Article-7 of the Constitution and contended
that in Article-7 the definition of State is given; Article-8
says that laws in consistent with or in derogation of
Fundamental Rights would be void; Article-9 relates to
security of person; Article-10 is with regard to safeguards as
to arrest and detention, whereas Article-10-A provides
right to fair trial; Article-11 deals with slavery, forced
labour etc.; Article-12 provides protection against
retrospective punishment; Article-13 provides protection
against double punishment and self incrimination; Article-
20
14 guarantees inviolability of dignity of man, etc.; Article-
15 provides freedom of movement, etc.; and so on. None of
the Sections of the Act, 2014 either abridge or curtail or
violate any of the Fundamental Rights. He referred to
Article-37 of the Constitution and stated that it also provides
for eradication of social evils and submitted that the law
enacted by the Provincial Government is against those
white-collar public office holders who are involved in
corruption and corrupt practices, therefore, the same is not
in any way inconsistent or in conflict with the National
Accountability Ordinance. Further submitted that under
clause (4) of Article-70 of the Constitution, the Federal
Legislative List means the Federal Legislative List in the
Fourth Schedule, which before 18th amendment, contained
the Concurrent Legislative List both in Clause (1) and (4) of
Article-70, which has now been omitted. The wisdom
derived from the provisions of Article-70 of the
Constitution before 18th amendment and thereafter would be
that the Majlis-e-Shoora (Parliament) can only make the
laws mentioned in the Federal Legislative List. He also
21
referred to Article 141 of the Constitution, dealing with
distribution of legislative powers, wherefrom the concept
becomes clear that the words “subject to the Constitution”
would be read if there are some other provisions and that
provision would be subservient or read with that provision.
As against that, the words “notwithstanding” being a non
obstante clause used in a Statute would be having an
overriding effect upon any other laws. If in Article 142 (b)
of the Constitution concurrent powers have been given by
the legislature on the three subjects, the reason behind it was
that neither before 18th amendment, nor thereafter these
subjects were part of the Federal Legislative List. After
abolition of the Concurrent List, there was need for the
Federal Government to have the powers of making laws on
these subjects in their respective areas such as FATA,
Islamabad Capital Territory etc. and that is why these laws
were given in Article 142 (b) of the Constitution with the
intention that both Federal and Provincial Governments can
make laws in their respective areas. According to him, in
Article 143 of the Constitution, the inconsistency between
22
Federal and Provincial laws would arise when the
Parliament is competent to enact a law and the same is
inconsistent with a law of the Provincial Assembly. The
Ehtesab Commission Act is not inconsistent with the
National Accountability Ordinance. After 18th amendment,
the Federal Government can enact the laws mentioned in the
Federal Legislative List or Criminal Law, Criminal
Procedure and Evidence mentioned in Article 142 (b) of the
Constitution in its respective areas. The learned Advocate-
General also referred to Article-144(1) of the Constitution
regarding power of Parliament to legislate for one or more
Provinces by consent and submitted that if a matter does not
fall within the Federal Legislative List, the Province
can ask the Parliament for making a law for the
Province but in that case too, the Federal Government
cannot repeal or amend the law of the Province and the
discretion of repeal or amend solely rests with the Province.
However, under Articles 145, 146, 147 and 148 of the
Constitution, overlapping can be done. The learned A. G.
further referred to Article 232(4) of the Constitution and
23
stated that even in case of proclamation of Emergency; the
Province has the power to make any law by exercising its
powers under the Constitution. While referring to the
Federal Legislative List, the learned Advocate-General
stated that Entry No.14 is with regard to Administrative
Courts and Tribunals for Federal subjects, under which the
Province can also establish Courts by exercising their
residuary powers, while Entry No.55 regarding Jurisdiction
and powers of all courts, Entry No.28 regarding State Bank
of Pakistan, Entry No.29 regarding law of insurance all would
show that if the intention of the legislation was to retain the
powers of making laws on the three items mentioned in
Article 142 (b) of the Constitution, it could have inserted these
three items in the Federal Legislative List, but as the intention
behind the 18th amendment was to give more autonomy to the
Provinces, the legislature did not insert the subjects in
question in the Federal Legislative List and mentioned the
same in Article 142 (b) for parallel exercise of powers by both
the Governments i.e. Federal and Provincial.
24
According to the learned Advocate-General it would
also be a question for consideration, whether the Ehtesab and
NAO laws are covered by criminal law or not because if it is
covered and there is a law of the Federal Government, then
the question of occupied field, inconsistency etc. would be
attracted. The preamble of Pakistan Penal Code reveals that it
is a general law. As against this, the NAO and Ehtesab
Commission Act are special laws. Special law is covered
under Section 41 of PPC where it has been differentiated. This
special law is not covered by the term Criminal law. In the
Concurrent Legislative List (now omitted) Entries No.1,2,3
and 4 has particularized the criminal law to an extent where as
Entry No.16 was regarding measures to combat certain
offences committed in connection with matters concerning
the Federal and Provincial Governments. Since this list has
been omitted including entry No.16, therefore, now it will
fall back to the Provinces being residuary subjects. Thus
with respect of Special law the domain has come to the
Province and when the Province would make a law, it
would also establish a Court also.
25
The learned Advocate-General further submitted
that Article 270-AA of the Constitution was initially
introduced after 17th amendment, which was amended
further after 18th amendment. Under Article-270AA of the
Constitution, certain laws were declared as without lawful
authority and of no legal effect while under Clause (2) of
Article 270-AA certain acts, orders etc. were provided
protection. Clause (6) provided that notwithstanding
omission of the Concurrent Legislative List by the
Constitution (Eighteenth Amendment) Act, 2010, all laws
with respect to any of the matters enumerated in the said
List (including Ordinances, Orders, rules, bye-laws,
regulations and notifications and other legal instruments
having the force of law) in force in Pakistan or any part
thereof, or having extra-territorial operation, immediately
before the commencement of the Constitution (Eighteenth
Amendment) Act, 2010, shall continue to remain in force
until altered, repealed or amended by the competent
authority. In such a situation Article-143 of the Constitution
would not apply because life was given to it under Article
26
270AA and once the Province made a law, the same cannot
be declared ultra vires the Constitution. The learned
Advocate-General in this regard placed reliance on PLD
2010 Karachi 328. According to him, the ‘competent
authority’ as mentioned in the Explanation of clause (2) of
Article 270AA of the Constitution reveals that appropriate
legislature would be that of the Province.
The learned Advocate-General while concluding his
arguments also placed reliance on the judgment in the case
of Asfand Yar Wali Khan (PLD 2001 SC 607) Para-174
at Page 872 and Paras 173, 176, 178 and asserted his stance
that the Ehtesab Commission Act was competently made, it
is not in conflict with any other law, it was within the
domain of the Provincial Legislature and the vires of this
Act cannot be examined on the touchstone of conflict with
any other law.
The learned Advocate-General on the question of
Notification for establishment of the Commission argued
that it was not the requirement of law as is evident from
Sections-3 and 4 of the Act and the moment notifications
27
for composition of the Commission were issued, the
Commission stood established because the law does not say
about the issuance of a notification for the establishment of
the Commission. The Notification issued in the year 2015
was a mistake of officials of the Establishment Department
and that is why the same was not published in the official
gazette and unless such like notification is published in the
official gazette, the same will have no legal force. Sections
3 and 4 of the Act are required to be read together and if the
same are read independent of each others, the same would
be meaningless. Section-3 of the Act says that the
Government shall establish a Commission while Section-4
says about composition of the Commission. The moment
the Commissioners were appointed, the Commission stood
established, e.g. in case the Provincial Government had
issued an executive order to establish the Commission but
without any Commissioners, could it safely be said that the
Commission had become functional. The word ‘established’
should be read with ‘functional’ and as and when the
Commission became functional, it became established.
28
Further submitted that after the enactment of the Act, 2014,
the Legislative Committee was constituted, whereafter the
Search and Scrutiny Committee came into field. After
proper advertisement for suitable persons, the Director-
General and Prosecutor-General were appointed and thus on
20th August, 2014, the Commission stood established. The
learned Advocate-General referred to Section 50 of the Act
and stated that where the word notification was necessary,
the same was used in the Act and the objection of
petitioners is without any force because notifications in
fiscal laws and money matters are normally issued but in
other laws, it is the law itself either to intend issuance of
such a notification or not. Only that notification cannot be
issued with retrospective effect when certain rights are
taken from the citizens but where no rights are infringed, the
same can be issued with retrospective effect.
8. Mr.Umar Farooq Adam, Addl; Advocate-General
argued that no literal meaning could be given to the
provisions of Article-142(b) of the Constitution. He referred
to the Repot of the Committee on 18th amendment and
29
stated the terms of Reference was that the Committee shall
propose amendments to the Constitution keeping in view
the 17th Amendment, Charter of Democracy (CoD) and
provincial autonomy, in order to meet the democratic and
Islamic aspirations of the people of Pakistan. He referred to
Articles 142, 143, 149, 154 of the Constitution before 18th
amendment and after 18th amendment, wherein the words
‘concurrent’ have been omitted. So, the decision of the
Parliament was unanimous to omit the word concurrent
used in various Articles of the Constitution including 142
(b), therefore, it cannot be said that the powers given to the
Federation and the Provinces are concurrent on the three
laws mentioned in it. According to him, the Ehtesab
Commission Act is in no way and by no stretch of
imagination is inconsistent or repugnant to the provisions of
the Constitution. One can say that criminal law mean
Pakistan Penal Code, criminal procedure as the Criminal
Procedure Code and evidence means the Qanun -e-
Shahadat Order. The question of inconsistency, repugnancy
and occupied field would not arise if explanation (b) of
30
Clause (2) of Article-270AA of the Constitution is read with
entries No.16 and 46 of the deleted concurrent list; that the
NAO is a sunset law because sub-clauses (a) and (d) of
Article 142 would make it territorial; that all the judgments
referred to by the learned counsel for the petitioners about
inconsistency, repugnancy and occupied field were
regarding fiscal matters. He placed reliance on PLD 1976
SC 483 H. Note (d) and AIR 1939 Federal Court, 74
(Page-84). The learned AAG further submitted that the
Ehtesab Commission Act only supplement the field of
corruption and corrupt practices and it is neither
contradictory, nor inconsistence nor repugnant. This
situation would arise only when one law says No and the
other says Yes. In this regard he also placed reliance on the
case of Asfand Yar Wali Khan. While comparing the two
laws, he read the Preambles of the two laws and stated that
both of them are on the same subject matter and the same
agenda, so there is no contradiction. Similarly, the other
Sections are also not in conflict with each others. He also
argued that NAO is wider in scope, which applies to all
31
persons whereas the Act covers only the public office
holders and the question of occupied field would thus not
arise. Under the provisions of Ehtesab Commission Act, the
Legislative Committee as well as Search and Scrutiny
committee after inviting objections from the public would
make appointment of Director-General but in the NAO this
power rests only in one person i.e. the Chairman. In the
NAO, the officers have a share in the recovery and nothing
is provided in the Ordinance about audit whereas in the Act
there is an external audit mechanism. The learned AAG
concluded that there is no inconsistency or repugnancy and
relied upon the case of District Bar Association,
Rawalpindi vs. Federation of Pakistan (PLD 2015 SC
401) – Head Note (AA).
9. Mr. Yahya Zahid Gillani, Prosecutor-General,
assisted by Zahid Aman, DPG, Qazi Babar Irshad and
Lajbar Khan, ADPGs, while arguing the case on behalf of
the Ehtesab Commission adopted the arguments of the
learned Additional Advocate-General and stated that none
of the sections of the Ehtesab Commission Act either are in
32
violation of the provisions of the Fundamental Rights or in
conflict with the provisions of the Constitution or the
National Accountability Ordinance, 1999. They in support
of their arguments also relied upon certain judgments of the
superior Courts.
10. The learned Additional Attorney-General, while
assisting the Court, argued that the National Accountability
Ordinance, being a central law, has already been
promulgated in the year 1999, which has further passed the
test of validity from the apex Court in the case of Asfand
Yar Wali Khan; therefore, the Provincial Legislature
cannot make any law on the same subject for which the
competent authority under Article 270-AA (1) and (2) of the
Constitution is the Federal Legislature, unless the same is
repealed or amended by the competent authority. According
to him, the Central law is standing on much higher pedestal
than the Provincial law and it is to remain in the field under
Article-270 AA (2) of the Constitution. Further submitted
that the powers under Article 142(b) of the Constitution are
concurrent and although Provincial Legislation is competent
33
to make a law but in such concurrency of power, it cannot
overlap an existing and valid law already enacted by the
Federal Legislature, so the competency of the Provincial
Government in this regard would be restricted by the
doctrine of ‘occupied field’. The learned Additional
Attorney-General further submitted that when there are two
laws, one made by the Federation and the other by the
Province, the Federal law would be given preference under
Article 143 of the Constitution, and the law so made by the
Province being ultra vires the Constitution, is required to be
declared so.
11. Mr. Muhammad Jamil Khan, Deputy Prosecutor-
General on behalf of the NAB adopted the arguments of the
learned Additional Attorney General and stated that in
presence of NAO, no scope is left for the Provincial
Government to make a law on the same subject as the field
is already covered.
12. Arguments of the learned counsel for the parties
were heard.
34
13. In January, 2014, the Provincial Legislature passed
an Act known as the “Khyber Pakhtunkhwa Ehtesab
Commission Act (Act No.I of 2014)”. The Preamble of the
Act is reproduced herein below for facility of reference:-
WHEREAS the Provincial Government of the
Khyber Pakhtunkhwa is desirous to implement
the Charter of Good Governance of the
Provincial Government, in order to ensure the
implementation of laws, safeguard of citizens’
rights, and provide justice without delay and in a
transparent manner under a system of good
governance;
AND WHEREAS pursuant to Articles 37 and 38
of the Constitution of the Islamic Republic of
Pakistan, all citizens have a right to the
promotion of social justice and social and
economic well-being through efficient, honest
and effective management of public resources;
AND WHEREAS the Charter of Good
Governance of the Provincial Government,
requires the provision of a comprehensive
redressal mechanism to address failure or
misconduct on the part of public office holders,
while misusing or abusing their powers or
authority through corruption, corrupt practices,
misappropriation of property, receiving
kickbacks, commissions and for matters
connected and ancillary or incidental thereto;
35
AND WHEREAS it is expedient to provide for a
mechanism through which the recovery of
Government money and other assets from Public
Office Holders, who have misappropriated or
received such money or assets through
corruption, corrupt practices and misuse of
power or authority can be achieved;
NOW, THEREFORE, it is expedient to establish
an autonomous and accountable anti-corruption
institution in the Province of the Khyber
Pakhtunkhwa, in order to promote the integrity
and accountability of public sector
administration.
This Act was further amended through Act No.XXVII of
2014 and then through Act No.XXXI of 2015. In the
principal Act, under Section 57 the West Pakistan Anti-
Corruption Establishment Ordinance, 1961 was repealed but
in the amending Act No.XXVII of 2014, Section 57 was
deleted and new sub-section (5) was added to Section 35 as
under:-
“Subject to sub-section (2) the Anti-Corruption
Establishment established under the West Pakistan
Anti-Corruption Establishment Ordinance, 1961 shall
in addition to its functions under the Act ibid, also act
in aid or assistance of the Commission.”
36
Through Amending Act No.XXXI of 2015, Section
1 (3) was substituted to the following effect:-
“(3) It shall come into force at once and shall be
deemed to have taken effect from the 1st
day of
January, 2004:
Provided that all the amendments made in this
Act till the commencement of the Khyber
Pakhtunkhwa Ehtesab Commission (Amendment)
Act, 2015, shall be deemed to have come in to force
from the 1st
day of January, 2004.”
14. The Ehtesab Commission Act, 2014 provides for the
investigation in respect of a complaint or information
received by the Director-General or on the recommendation
of the Prosecutor General and the Director of the
Investigation Wing, as the case may be, order an inquiry or
investigation into any incident or an act or omission of a
person or accused, that reasonably appears to constitute an
offence under the Act. Section 35(2) of the Act further
provides that the Director General, may, on the
recommendation of the Prosecutor General and the Director
of the Investigation Wing, order that the inquiry or
investigation be conducted with the aid or assistance of any
37
other agency of Government or Federal Government.
Similarly sub-Section (3) of Section 35 is to the effect that if
jurisdiction over the inquiry or investigation of a suspected
offence is assumed by an agency of the Federal Government,
the Director General shall meet with the relevant officers of
such agency and determine whether the Commission or such
agency has proper jurisdiction over the matter; provided that
in making such determination, the Director General shall
take into regard the following factors:
a) the stage of inquiry or investigation being
conducted by the Commission at the time of
assumption of jurisdiction by Federal Agency;
b) territorial location from where evidence has been
collected during the inquiry or investigation; and
c) place of residence of prosecution witnesses who
are to testify against the accused.
Sub-section (4) of Section 35 of the Act further says that:-
‘Following a determination based on the factors
mentioned in sub-section (3), the Director General
shall make a recommendation to such agency of the
Federal Government with regard to exercise of
jurisdiction over the matter in the interest of effective
prosecution and crime prevention and the decision of
38
the agency of the Federal Government in the matter
shall be final and binding.”
Section 36 of the Act deals with Cognizance of offences
while Section 39 (Part-IV) relates to trial and under Section
41 of the Act, Ehtesab Courts are to be established within
thirty days of the commencement of the Act. In Section 42,
Procedure for Trial is given. Under Section 56 of the Act it
has been provided that an effort shall be made to interpret
this Act harmoniously with other Federal laws on the
subject; provided that in the event of a conflict between this
Act and a Federal law, the provisions of the Federal law shall
prevail.
15. The first question to be determined is whether the
Ehtesab Commission Act, 2014, its subsequent
amendments and the Notification are in conflict with
Articles 142 and 143 of the Constitution of Islamic
Republic of Pakistan when the federal legislation i.e.
National Accountability Bureau Ordinance, 1999 and
other laws relating to anti-corruption on the same
subject are already in the field? The vehemence of
39
learned counsel for the petitioners was on the point that
under Article-143 of the Constitution, it is the Federal law,
which shall prevail over the Provincial law and as the
National Accountability Bureau Ordinance, 1999
(hereinafter called the Ordinance) has already been
promulgated by the Federal Government, therefore, the
principle of ‘occupied field’ would attract to the case and
the Act of the Provincial Assembly, being in conflict with
the provisions of the Constitution, is required to be declared
as ultra vires the Constitution.
16. The Constitution (Eighteenth Amendment) Bill, 2010
was passed by the National Assembly of Pakistan on April 8,
2010 and by the Senate on April 15, 2010. It received the
assent of the President and became an Act of Parliament on
April 19, 2010. Amongst the most important provisions of
the Constitution(Eighteenth Amendment)Act(hereinafter "the
18th Amendment") are those relating to amendment of the
Fourth Schedule of the Constitution, which contained the
Federal Legislative List (Part I and Part II) and Concurrent
Legislative List. By omitting the Concurrent Legislative List,
40
the 18th Amendment has fundamentally altered the division
of legislative powers between Parliament and the Provincial
Assemblies, resulting in a significant increase in the extent of
Provincial autonomy. The 18th Constitutional Amendment
was unanimously passed by the Parliament and notified in
the Gazette of Pakistan on 20th April, 2010. This amendment
introduced about thirty six percent changes in the 1973
Constitution of Pakistan by amending, inserting, adding,
substituting or deleting various Articles of the Constitution.
The 18th Constitutional Amendment has redefined the
structural contours of the state through a paradigm shift from
a heavily centralized to a predominantly decentralized
federation. Literature suggests that federalism was originally
devised and continues to be viewed as an institutional
mechanism for dividing power and sovereignty between
national and regional levels of governments in order to
reduce the likelihood of an authoritarian or overly centralized
government. In this context, the new constitutional
framework of Pakistan has reinforced a multilevel
governance system by extending greater autonomy to the
41
federating units (provinces) and laying down fundamentals
of substantive decentralization at the lower tiers of the local
governance. Pakistan's Constitution delineates the extent of
executive authorities of federal and provincial governments
through Article 90 and 137 respectively. The executive
authority of the federation extends to matters with respect to
which the Parliament holds the power to make laws,
including the exercise of rights, authority and jurisdiction in
and outside Pakistan, while the executive authority of the
province extends to matters with respect to which the
Provincial Assembly has the power to make laws.
Principally, the executive authority has been conditioned
with the legislative authority at the federal and provincial
levels. The 18th amendment has re-demarcated the
jurisdictions of Pakistan's multi-level governance at the
federal, inter-provincial and provincial levels by revising the
Federal Legislative List Part I and Part II and abolishing the
erstwhile Concurrent Legislative List. Subsequently, the
legislative and executive authorities of the federal and
provincial governments have been delimited by assigning the
42
exclusivity of 53 subjects to the federal government, 18
subjects to the Council of Common Interests and all residual
subjects to the provincial governments. Further redistribution
of functions at the district, tehsil and union council levels has
been vested with the provincial governments in accordance
with the policy framework enunciated in Article 140 (A) of
the Constitution.
17. Article 270AA (6), as amended, provides that
notwithstanding omission of the Concurrent Legislative List,
all laws with respect to any of the matters enumerated in the
said List (including Ordinances, Orders, rules, bye-laws,
regulations and notifications and other legal instruments
having the force of law) which were in force immediately
before the commencement of the 18th Amendment, shall
continue to remain in force until altered, repealed or
amended by the competent authority. The Explanation to
Clause (2) of Article 270AA defines "competent authority' to
be: (a) in respect of all laws, the appropriate Legislature; and
(b) in respect of notifications and rules etc., the authority in
43
which the power to make, alter, repeal or amend the same
notifications and rules etc vests under the law. In the light of
the said provisions of Article 270AA (2), the competent
authority for all the residual matters is now the Provincial
Assembly in respect of each Province under Article 142 (c).
18. It may be mentioned here that under various
substantive penal laws of Pakistan, the offences of corrupt
and corrupt practices were offences and carrying punishment
of three years to life imprisonment but to eradicate
corruption more effectively from the Government
institutions, the Prevention of Corruption Act, 1947 was
promulgated, which provided the enhanced sentence of 7
years imprisonment. In 1975, Pakistan Special Police
Establishment (PSPE) was replaced with the Federal
Investigation Agency (FIA) having jurisdiction over
corruption along with other crimes. Ehtesab (Accountability)
Bureau was created under the Ehtesab Act 1997, specially
aimed at elimination of corruption, but in the year 1999, the
National Accountability Ordinance 1999 (NAO), replaced
44
the defunct Ehtesab (Accountability) Bureau with its
National Accountability Bureau (NAB). Simultaneously, to
deal with corruption at provincial level, Anti-Corruption
Establishments (ACEs) were created in each of the four
provinces.
19. There is no cavil to the proposition that the menace
of corruption is a big problem for this country. Corruption is
indeed a poison which squanders Government resources,
deters investment, stunts economic growth undermines
democracy and good governance, fuels poverty and hunger
and also creates political instability. Though by the grace of
ALMIGHTY ALLAH, our country has rich natural resources
in the shape of oil, gas, mine and minerals, stones etc., but
due to corrupt elements, our country could not be developed.
On 11.08.1947, the founder of Pakistan Qaid-e-Azam
Muhammad Ali Jinnah, in his landmark address to the first
Constituent Assembly of Pakistan, unequivocally identified
the first priorities of his Government and that included
‘Eradication of Corruption’. His valuable words are quoted
45
below. The first observation that I would like to make is
this:-
“You will no doubt agree with me that the first
duty of a Government is to maintain law and
order, so that the life, property and religions
beliefs of its subjects are fully protected by the
State. The second thing that occurs to me is
this, one of the biggest curses, from which
India is suffering. I do not say that other
countries are free from it, but, I think our
condition is much worst, is bribery and
corruption. That really is a poison. We must
put that down with an iron hands and I hope
that you will take adequate measures as it is
possible for this Assembly to do so.”
In his speech delivered on 26.03.1948, the founder
of the nation also pointed out the social order he intended to
establish in the newly founded homeland where he said:-
“You are only voicing my sentiments and the
sentiments of Muslims or Mussalmans, when
you say that Pakistan should be based on sure
foundation of social justice and Islamic
Socialism, which emphasis’s equality and
brotherhood of man. Similarly you are voicing
my thoughts in asking and in inspiring for
equal opportunities for all.”
46
The august Supreme Court of Pakistan in the Suo Moto
Case No. 18 of 2010 (2014 SCMR 585) has held that:-
“Corruption is a particularly iniquitous malady
that has plagued Pakistan even before its
inception. We as a nation have utterly failed to
adhere to the counsels of our incorruptible
Quaid-e-Azam Muhammad Ali Jinnah, who in
1945 wrote a letter to Mirza Abol Hassan
Ispahani wherein he stated, Corruption is a
curse in India and amongst Muslims, especially
the so-called educated and intelligentsia.
Unfortunately, it is this class that is selfish and
morally and intellectually corrupt. No doubt this
disease is common, but amongst this particular
class of Muslims it is rampant.”
Similarly, in the case of All Pakistan Newspapers Society
Vs. Federation of Pakistan (PLD 2012 SC 1), their
lordships have observed that:-
“Legislation of law is the domain and prerogative of
the legislature, which has wisdom to promulgate a
law to achieve a particular object and purpose,
presumably promulgating such laws legally, validly
on the basis of its competence.”
The august Supreme Court of Pakistan in the case of Pir
Sabir Shah versus Shad Muhammad Khan, Member
47
Provincial Assembly, N.-W.F.P. and another (PLD 1995
SC 66) has held that:-
“Legislative act cannot be struck down by a superior
Court on the grounds of mala fides, or lack of bona
fides or non-application of mind in exercise of such
power- Executive action, however, is not immune
from being challenged on the said grounds under
Art.199 of the Constitution of Pakistan (1973).”
In Zaman Cement Company (Pvt.) Ltd versus Central
Board of Revenue and others (PLD 2002 SCMR 312) the
following observations have been made by their lordships of
the august Supreme Court of Pakistan:-
“Function of judiciary is not to legislate or question
the wisdom of Legislature in making a particular law
nor it can refuse to enforce law even if the result of it
be to nullify its own decision, provided the law is
competently made – Vires of law can only be
challenged being violative of any provision of the
Constitution, but not on the ground that it nullifies the
judgment of superior Court.”
In another case reported in 2013 SCMR 34 from Indian
jurisdiction, it has been held that:-
“Legislative enactment could be struck down by court
only on two grounds, firstly where the appropriate
Legislature did not have competency to make the law
and secondly, where it (enactment) abridged any of the
48
fundamental rights enumerated in the Constitution or
any other constitutional provisions.”
The august Supreme Court of Pakistan in its recent
judgment in the case of Lahore Development Authority
through D.-G. and others versus Ms. Imrana Tiwana
and others (2015 SCMR 1739), has held that:-
“64. The power to strike down or declare a legislative
enactment void, however, has to be exercised with a great
deal of care and caution. The Courts are one of the three
coordinate institutions of the State and can only perform
this solemn obligation in the exercise of their duty to uphold
the Constitution. This power is exercised not because the
judiciary is an institution superior to the legislature or the
executive but because it is bound by its oath to uphold,
preserve and protect the Constitution. It must enforce the
Constitution as the Supreme Law but this duty must be
performed with due care and caution and only when there is
no other alternative.
65. Cooley in his "Treatise on Constitutional
Limitations", Pages 159 to 186, H.M. Seervai in
"Constitutional Law of India", Volume I, Pages 260 to 262,
the late Mr. A.K. Brohi in "Fundamental Law of Pakistan",
Pages 562 to 592, Mr. Justice Fazal Karim in "Judicial
Review of Public Actions" Volume I, Pages 488 to 492 state
the rules which must be applied in discharging this solemn
duty to declare laws unconstitutional. These can be
summarized as follows:--
I. There is a presumption in favour of constitutionality
and a law must not be declared unconstitutional unless the
statute is placed next to the Constitution and no way can be
found in reconciling the two;
II. Where more than one interpretation is possible, one
of which would make the law valid and the other void, the
Court must prefer the interpretation which favours validity;
III. A statute must never be declared unconstitutional
unless its invalidity is beyond reasonable doubt. A
reasonable doubt must be resolved in favour of the statute
being valid;
49
IV. If a case can be decided on other or narrower
grounds, the Court will abstain from deciding the
constitutional question;
V. The Court will not decide a larger constitutional
question than is necessary for the determination of the case;
VI. The Court will not declare a statute
unconstitutional on the ground that it violates the spirit of
the Constitution unless it also violates the letter of the
Constitution;
VII. The Court is not concerned with the wisdom or
prudence of the legislation but only with its
constitutionality;
VIII. The Court will not strike down statutes on principles of
republican or democratic government unless those
principles are placed beyond legislative encroachment by
the Constitution;
IX. Mala fides will not be attributed to the Legislature.
20. The National Accountability Ordinance, 1999 is
a law promulgated by the Federal Government before 18th
amendment. Before 18th amendment in the Constitution, the
subjects of criminal law, criminal procedure, civil procedure
and evidence were part of the Concurrent Legislative List at
S.Nos.1, 2 and 4 by virtue of which the Parliament and
Provincial legislatures both were competent to make laws
on these topics. After 18th amendment, the concurrent list
was omitted in its totality and these subjects were neither
inserted in the Federal Legislative List, nor were kept on the
50
Concurrent Legislative List, however, the three subjects i.e.
criminal law, criminal procedure and evidence were
mentioned in Article-142 (b) of the Constitution as under:-
“142 (b) – Majlis-e-Shoora (Parliament) and a
Provincial Assembly shall have power to make
laws with respect to criminal law, criminal
procedure and evidence.”
The learned counsel for petitioners gave their interpretation
to Clause (b) of Article 142 of the Constitution in the sense
that this is a mini concurrent list, on which both the
Parliament and a Provincial Assembly have powers to make
laws while the provisions of this Article, itself, are clear
enough in respect of distribution of legislative powers
between Parliament and Provincial Legislatures, which
provide that the Federal and the Provincial Legislatures
within their respective domains would be competent to
make laws on the said subjects. For the sake of
convenience, entire Article 142 is reproduced here as
under:-
“142(a) Majlis-e-Shoora (Parliament) shall have
exclusive power to make laws with respect to any
matter in the Federal Legislative List;
51
(b) Majlis-e-Shoora (Parliament) and a Provincial
Assembly shall have power to make laws with respect
to criminal law, criminal procedure and evidence;
(c) subject to paragraph (b), a Provincial Assembly
shall, and Majlis-e-Shoora (Parliament) shall not,
have power to make laws with respect to any matter
not enumerated in the Federal Legislative List;
(d) Majlis-e-Shoora (Parliament) shall have exclusive
power to make laws with respect to all matters
pertaining to such areas in the Federation as are not
included in any Province.”
21. We are acutely aware of the fact that what we
are interpreting is a provision of the Constitution. Indeed the
Constitution is a law, in its ordinary sense; however, it is also a
law made by the people as a nation, through its Constituent
Assembly. Written constitutions seek to delineate the spheres of
actions of the various organs of the State, with more or less
strictness, and the extent of powers exercisable therein. The
Report of the Special Committee of the Parliament on
Constitutional Reforms would reveal that Provincial Autonomy
was also one of the terms of reference. When we look at Articles
141, 142 and 143 of the Constitution relating to the (extent of
Federal and Provincial laws); (Subject matter of Federal and
52
Provincial laws); (Inconsistency between Federal and
Provincial laws), we find that legislative powers of the
Parliament are spoken of in the said articles in terms of laws
mentioned in the Federal Legislative List; powers with a
Provincial Assembly to make law with respect to the three
subjects mentioned in Article 142 (b); the incompetence of the
Parliament to make laws with respect to any matter not
enumerated in the Federal Legislative List; and that an Act of
Parliament shall prevail over an Act of the Provincial Assembly and
the Act of the Provincial Assembly shall, to the extent of the
repugnancy, be void. It is a well known dictum of statutory and
constitutional interpretation that when some words or phrases are
used in the Constitution, same meaning should be ascribed, unless
the context demands otherwise. Articles 142, 143, 144, 149, 154 of
the Constitution before 18th amendments were having the words
‘concurrent’, but these words have now been omitted from the said
Articles after 18th amendment. However, the intention of the framers
of the 18th amendment is very much visible to the extent by retaining
the three subjects in clause (b) of Article 142 of the Constitution
with the Parliament and the Provincial Assembly and in case of
53
repugnancy between the law made by the two legislatures, the
provisions of Article 143 would be attracted. Giving a plain meaning
to it would lead us to the inference that the powers are exercisable
by both the legislatures if not in conflict with each other.
22. The term 'ultra vires' simply means "beyond powers"
or "lack of power". The term 'ultra vires' signifies a concept
distinct from "illegality". In the widest sense every thing
that is not warranted by law is illegal but in its proper or strict
connotation "illegal" refers to that quality which makes the act
itself contrary to law. We, therefore, hold that keeping in view
the provisions of Article 142 (b) and other relevant Articles of
the Constitution; the Ehtesab Commission Act is not ultra vires
to the provision of the Constitution, as the same was within
competence of the Provincial Legislature.
23. The Ehtesab Commission Act, 2014 was made pursuant
to Articles 37 and 38 of the Constitution of Pakistan. The
objection of the learned counsel for the petitioners was that the
said Articles relate to promotion of social justice and economic
well-being, under which a criminal law cannot be enacted.
54
Perusal of Article 37 of the Constitution would, however, reveal
that it relates to promotion of social justice and eradication of
social evils. Corruption or corrupt practices are now-a-days
indeed a social evil, thus the Provincial Assembly could
competently make a law to effectively curb the social evils from
the society. When a legislative body enacts a law, it exercises its
legislative function. The essentials of such function are the
determination of the legislative policy. Basically, social evil is
anything that could be considered harmful or dangerous to a
person who is involved in it but also the people who are related
to him or live around him i.e. the whole society and/or
community.
24. Another question raised by the learned counsel for
the petitioners was that the Ehtesab Commission Act, 2014 is
repugnant to the National Accountability Bureau Ordinance,
1999. The question of repugnancy becomes material when the
law made by Parliament and the law by the Provincial
Legislature on the same subject are contradictory to each other,
dealing with the same matters, but where the two laws can
55
simultaneously be run without overlapping rather are
supplemental in nature, the question of repugnancy would not
arise. One of the tests of repugnancy is that there is a
direct conflict between the two laws which are said to be
repugnant to each other. There should be a
presumption in favour of the validity of a law
and every effort should be made to reconcile
them and construe both so as to avoid their repugnancy, which in
other case must exist in fact and not merely on a possibility.
Care should also be taken to see whether the two really operate
in the field without encroachment. A comparison of the two laws
would reveal that there is no inconsistency in the actual terms of
the Ordinance and the Act. The learned counsel for petitioners
also laid great stress on the point that under the NAB Ordinance
the appointment of Chairman NAB is subject to consultation
with the Chief Justice of Pakistan, whereas under the Ehtesab
Act no such consultation is required for appointment of the
Commissioners and Director General, who has been given vast
powers under the Act. A look at the provisions of the Act would,
however, reveal that appointment of the Commissioners and
56
Director General is not the job of one person. Under Section 5 of
the Act the Legislative Committee, consisting of ten members of
the Provincial Assembly, nominated on the basis of equal
representation of both treasury and opposition benches shall
confirm nominees for the Search and Scrutiny Committee. The
Search and Scrutiny Committee shall comprise five (05)
members of high moral integrity, repute and statures, which shall
seek applications for the position of Commissioners from the
general public through public advertisements and evaluate the
eligible candidates in accordance with the process given in
Section 8(3) of the Act. Under Section-9 the Commission shall
appoint the Director General, Prosecutor General and Director
Internal Monitoring and Public Complaints Wing for the smooth
functioning of the Commission and effective discharge of the
statutory obligations of the same. In view of the above procedure
for appointment of the Commissioners and other staff of the
Commission, we do not apprehend that the appointment of
Commissioners have no transparent procedure in the Act.
57
The provisions of National Accountability Ordinance, 1999
and Khyber Pakhtunkhwa Ehtesab Commission Act, 2014 are at
par with each other and, in case of assuming parallel jurisdiction
over a matter, the provision of Section 35 of the Khyber
Pakhtunkhwa Ehtesab Commission Act, 2014 would be resorted
to. As per Section 35 (3) of the Act:-
“If jurisdiction over the inquiry or investigation of a
suspected offence is assumed by an agency of the
Federal Government, the Director General shall meet
with the relevant officers of such agency and determine
whether the Commission or such agency has proper
jurisdiction over the matter; provided that in making
such determination, the Director General shall take
into regard the following factors.
(a) the stage of inquiry or investigation being conducted
by the Commission at the time of assumption of
jurisdiction by Federal Agency;
(b) territorial location from where evidence has been
collected during the inquiry or investigation; and
(c) place of residence of prosecution witnesses who are
to testify against the accused.
(4) Following a determination based on the factors
mentioned in sub-section (3), the Director General
shall make a recommendation to such agency of the
Federal Government with regard to exercise of
jurisdiction over the matter in the interest of effective
prosecution and crime prevention and the decision of
58
the agency of the Federal Government in the matter
shall be final and binding.”
Section 56 of the Act further provides that:-
“An effort shall be made to interpret this Act
harmoniously with other Federal laws on the subject;
provide that in the event of a conflict between this Act
and a Federal law, the provisions of the Federal law
shall prevail.”
The above provisions of the Act have thus left enough room for
the Federal law, in that, the functionaries under the Ehtesab
Commission Act would not initiate proceedings in a matter, for
which a federal agency has already taken cognizance unless the
said federal agency is convinced that the matter pertains to their
jurisdiction and in case of any conflict between the Act and a
Federal law, the provisions of the Federal law shall prevail. We
cannot go into the extent of that academic discussion, as to what
would be the impact of such law on an individual, because it can
be resolved keeping in view the nature of inconsistency and
repugnancy involved in a particular case but so for as the instant
case now before us is concerned, it cannot be said that the two
laws cannot stand together and indeed on a scrutiny of the
provisions of the two laws, there can be no doubt that they may
59
very well be treated to be complementary to each other. Only
keeping the two laws in juxtaposition is not a safe idea to
determine the question of occupied field because it has also to be
seen whether the two laws can proceed side by side without
blocking each other. In the case of Aftab Shahban Mirani and
others vs. Muhammad Ibrahim and others (PLD 2008
Supreme Court 779) the learned Apex Court has laid down as
under:-
“Conflict of two provisions- Principle- Redundancy
cannot be attributed to any provisions of law rather
the wisdom of the legislature in case of any conflict of
two provisions, the rule of harmonious interpretation
is followed.”
In the case of District Bar Association, Rawalpindi and
others versus Federation of Pakistan and others (PLD 2015
SC 401) the august Supreme Court of Pakistan has held that:-
“Constitutions of foreign countries relevance of--
Any reading of the Constitution of Pakistan must be
firmly grounded in Pakistan’s historical facts and
Constitutional text and not on the irrelevant
historical facts of foreign countries.”
60
In fact, the Dominion of Canada has a written as well as partly
unwritten constitution. It is not modeled on the doctrine of
exclusive division of power between the departments of State,
legislative, executive and judicial. It does not place them in three
water-tight compartments and it is somewhat similar in shape in
this respect to the British constitution where the King is still a
part of the legislature, the House of Lords still a part of the
judicial as well as legislative and where all parts of government
form a mutual check upon each other. Here the scenario is quite
different particularly after the 18th amendment. There is very thin
line of difference between the doctrines of Repugnancy and
Occupied Field. As we know that repugnance arises only if there
is an actual conflict between two legislations, one enacted by the
Federal and the other by the Provincial Legislatures, both of
which were competent to do so. After 18th Amendment, the
scenario of occupied field has gone a manifest change as the
concurrent legislative list has been omitted. It would be attracted
only in respect of the subjects mentioned in clause (b) of Article
142 of the Constitution and, that too, when there is a repugnancy
between the laws made by the Federal and the Provincial
61
Legislatures within the meaning of Article 143. In the case of
Province of West Pakistan and another vs. Mahboob Ali and
another (PLD 1976 SC 483), their lordships of the August
Supreme Court of Pakistan have held that:-
“Repugnant” Meaning.
According to the Oxford Dictionary the word
“repugnant” means “contrary or contradictory to,
inconsistent or incompatible with, divergent from,
standing against something else.”
As we have earlier observed that the Concurrent Legislative List
has been omitted after the 18th amendment and the three subjects
given in Article 142 (b) of the Constitution if read together with
Clauses (a) and (c) of the said Article are now the subjects
within the respective domains of the Federal and Provincial
Legislatures. The intention of the Parliament can be either
express or implied. Express intention can be shown explicitly by
enacting a Federal Law on the same subject. As the Federal law
was promulgated earlier than the Provincial Law before the 18th
Amendment, which still holds the field but the Provincial
Legislature has made its own law within its competence
62
conferred by clause (b) of Article 142 with all curing provisions
contained in Sections 35 & 56 of the Act of 2014.
The learned counsel for the petitioners also relied on the
case of Ch. MUHAMMAD SIDDIQUE and 2 others vs.
GOVERNMENT OF PAKISTAN through Secretary,
Ministry of Law and Justice Division, Islamabad and others
(P L D 2005 Supreme Court 1) and submitted that vires of the
Punjab Marriage Functions (Prohibition of Ostentatious Displays
and Wasteful Expenses) Act (V of 2003) was challenged and the
august Supreme Court of Pakistan held that the Federal
Government had already enacted law in the shape of Marriage
Functions (Prohibition of Ostentatious Displays and Wasteful
Expenses) Ordinance, 2000 which being valid and in force, the
Provincial Legislature of Punjab was not legally competent to
enact the Punjab Marriage Functions, (Prohibition of
Ostentatious Displays and Wasteful Expenses) Act, 2003 as the
Federal Law having Supremacy under Art. 143 of the
Constitution, the law enacted by the Provincial Assembly viz.
Punjab Marriage Functions (Prohibition of Ostentatious Displays
63
and Wasteful Expenses) Act, 2003 being ultra vires was struck
down. Nevertheless, the law enacted by the Provincial
Government was struck down but at that time the Concurrent
Legislative List was part of the Constitution and under Article
143 (prior to 18th amendment), the Federal Law was to prevail
over the Provincial Law. By now, the situation has been
altogether changed and all the matters not mentioned in the
Federal Legislative List have fallen back to the Provinces.
Besides, the Act of 2014 is within the Legislative competence of
the Provincial Legislature under Article 142(b) of the
Constitution and there is no overlapping and conflict between
the Federal and Provincial Law. As observed earlier, the
subjects, mentioned in Article 142, are within the respective
domain of the Federal and Provincial Legislatures. Therefore,
the question of repugnancy under Article 143 of the Constitution
does not arise in the present case.
25. Another argument of the learned counsel for the
petitioners was that under Section 3 of the Act, after the
commencement of the Act, the Government should have
64
established a Commission through a Notification duly published
in the official gazette but neither such a notification was issued
nor the same was duly published in the official gazette, and
although subsequently through an executive notification dated
14.09.2015 (not published in the official gazette), retrospective
effect has been given to the establishment of the Commission,
so, all the acts done and actions taken by the Commission are
void ab initio. The argument of the learned Advocate-General
that issuance of notification was not the requirement of law
seems to be forceful if Sections-3 and 4 are read together
coupled with the well established principle of the interpretation
of statutes that the words and phrases used in a Statute should be
read keeping in view their plain meaning. Sections-3 and 4 of the
Act are to the following effect:-
“3 (1) – As soon as, after the commencement of this Act,
Government shall establish a Commission, to be known
as the Khyber Pakhtunkhwa Ehtesab Commission.
4 (1) – The Commission shall consist of five
Commissioners nominated by the Search and Scrutiny
Committee and confirmed by the Legislative Committee
on Governance and Accountability in accordance with
the provisions of this Act. ………………”
65
As evident from the above provisions, the Government shall
establish a Commission, consisting of five Commissioners
nominated by the Search and Scrutiny Committee and confirmed
by the Legislative Committee on Governance and Accountability
in accordance with the provisions of the Act. Bare reading of the
Ehtesab Commission Act would reveal that wherever it was
necessary to use the word Notification, the same was mentioned
in the relevant sections, such as Section 50 and 51 of the Act.
The word ‘notification’ has not been used in Section-3 of the Act
like Section 5(k) of the National Accountability Ordinance, 1999
which expressly demands issuance of notification for the
establishment of National Accountability Bureau. When in a
Statute the establishment of an institution is subject to issuance
of a notification, issuance of the same becomes sine qua none
but there seems to be no intention of the legislature that
establishment of the Commission was subject to issuance of a
notification. Sections 3 and 4 of the Act if are read together
would reveal that the moment the Commissioners were
appointed, the Commission stood established. The requirement
of law was to establish a Commission and the same could not
66
have been established unless the Commissioners were appointed
as per procedure given in Section 4 and onward for the
composition of the Commission. As and when the Commission
became functional, it stood established. Under the Act, a
Legislative Committee was constituted, whereafter the Search
and Scrutiny Committee was formed, which gave
recommendation for appointment of suitable persons on the
posts of Commissioners. The Committee also duly made
advertisement for appointment of the Director-General and
Prosecutor-General. The process was completed as early as on
20th August, 2014, and from that date, the Commission stood
established. Further, the phraseology 'It shall come into force at
once and shall be deemed to have taken effect from the 1st
day of
January, 2004’ used in Section 1(2) and (3) of the Amending
Act, 2015 is a part of the Principal Act from the time the
Principal Act came in to force i.e. on 18th January, 2014 when
the same was notified after getting the assent of the Governor on
13th January, 2014. The judicial pronouncements by the superior
Courts, particularly by the Supreme Court, are that it is not for
the Courts to fill in the lacuna or remove the defects in the
67
enactment. It is for the legislature to look into the matter. So, if
the meaning of a statute is not plain, it may be a ground for
construction by implication, but the general rule is not to import
words into statute, which are not found there. Amending statutes
cannot be construed as having retrospectivity, if they affect
vested interest. But if the amendments in the statute are
pertaining to the procedure then those amendments should be
construed as having retrospective effect. The amendments in the
Act, 2014, under challenge, pertain to the procedure, and it is
expressly provided in the Act that all the amendments shall be
deemed to have come into force from 01.01.2004. Generally,
retrospectivity to the amendment is ipso facto applied but the
Ehtesab Commission Act, has expressly given retrospective
effect to the amendments pertaining to procedure. Reliance can
be placed on Asfandyar Wali’s case.
In view of the above discussion, our answer to the first
query would be that the Ehtesab Commission Act, 2014, its
subsequent amendments and the notification are neither in
conflict with Articles 142 and 143 of the Constitution of Islamic
Republic of Pakistan nor the same are repugnant to the
68
provisions of National Accountability Ordinance, 1999, rather its
nature is that of a special supplemental law to the subject of
curbing the corruption and corrupt practices.
26. The second question for determination is, whether this
law is in contravention of the fundamental rights enshrined,
inter alia, in Articles 10-A, 12 and 25 of the Constitution of
Islamic Republic of Pakistan, 1973?
Article 10-A of the Constitution says that:-
“Right to fair trial.
For the determination of his civil rights and obligations
or in any criminal charge against him a person shall be
entitled to a fair trial and due process.”
The provisions of NAB Ordinance and that of KP Ehtesab
Commission Act, 2014 are almost of the same nature with
similar procedure of trial. Section 40 of the Act, 2014
relates to Policy objectives for trial of offences, which reads
as under:-
“Section 40: Policy objectives for trial of offences.----
“(1) The trial for any offence suspected to have been
committed under this Act shall be carried out keeping in
mind the following policy objectives:
69
(a) that the accused has the right to be informed
promptly, in a language which he understands and in
detail, of the nature and cause of the accusation
against him;
(b) that the accused has the right to adequate time for
the preparation of his defence;
(c) that the accused has the right to defend himself in
person or through a pleader of his own choosing, or
if he does not have sufficient means to pay for legal
representation, to be given the same for free where
the interests of justice so requires;
(d) that the accused has the right to be heard by the
Court, for the purposes of the trial against the
accused; and
(e) that the accused has the right to examine or have
examined witnesses against him and to obtain the
attendance and examination of witnesses on his
behalf under the same conditions as witnesses
against him.”
In view of the above provisions, it cannot be said that under
the Act, 2014, an accused has not been given the right of
fair trial.
Article-12 of the Constitution provides protection to
a person against retrospective punishment. The august
Supreme Court of Pakistan in the case of Asfandyar Wali
in para 218 & 219 has held that the legislatures are
competent to give retrospective effect to an enactment,
which the legislature is competent to enact. For ready
reference, the relevant portions of the said paras are
reproduced herein below:-
70
218. Article 12 of the Constitution does not
deprive the legislature of its power to give
retrospective effect to an enactment, which the
legislature is competent to enact. It merely
provides that no law shall authorise the
punishment of a person for an act or omission that
was not punishable by law at the time of the act or
omission; or for an offence by a penalty greater
than, or of a kind different from, the penalty
prescribed by law for that offence at the time the
offence was committed. Seen in this perspective,
the act of ‘wilful default’, is not an act or omission
which was punishable by law at the time the same
was committed but an act or omission committed
30-days after the promulgation of the Ordinance
whereby the offence of ‘wilful default’ under
Section 5(r) was created. As stated above, it was
in the nature of a continuous wrong, which was
converted into an offence prospectively i.e. in a
case where such wrong/wilful default continued
even after the expiry of 30-days of the
promulgation of the impugned Ordinance and not
retrospectively. In other words, it is a case where
the punishment is prescribed in relation to the
breach of a continuing duty which is not
performed even within 30-days after the coming
into force of the Ordinance. By no stretch of
imagination it could be termed retrospective in
operation, particularly, in view of the statement
made by Mr. Abid Hasan Minto on behalf of the
Federation that no prosecution was launched in
respect of ‘wilful default’ where re-payment of
71
loan etc. was made good within 30-days of the
promulgation of the Ordinance.
219. So far as the punishments and creation of
offences by the impugned Ordinance are
concerned, they are protected by Article 12 of the
Constitution, in that, under Article 12 of the
Constitution ex post facto legislation can neither
create new offences nor provide for more
punishment for an offence than the one which was
available for it when committed. This is the
limited impact of Article 12 of the Constitution.
Therefore, the only prohibition as to
retrospectivity of the offence, contemplated under
clause (1) (a) (b) of Article 12 of the Constitution,
is not attracted here.
From the perusal of the above quoted paras and keeping in
view the arguments of the learned counsel for the petitioners that
the Act of 2014 has introduced certain new offences, which were
not offences at the time, when the same were committed but they
failed to point out any such offences. The Constitution of
Pakistan specifically demarcates the contours of Criminal
Law of Pakistan by stating unequivocally in Art.9 that, “No
person shall be deprived of life or liberty save in accordance
with law”. And the Law shall never be against the universally
accepted Fundamental Rights, this is specifically and explicitly
72
enshrined in Article 8 of the Constitution of Pakistan. The
fundamentals of criminal law are based on the principle of
justice, equity and good conscience. They provide adequate
guidelines for the formulation of a rational penal policy. The
functioning of the criminal justice system is wide enough to
achieve its goals and objectives. Its ultimate goal is undoubtedly
to make the society safer for its citizens. The protection given by
Article-12 of the Constitution may be availed against those
offences which were offences at the time when they were sought
to be punished but were not offences at the time when they were
done. The Ehtesab Commission Act is thus not ultra vires to
Article-12 of the Constitution because the offences mentioned in
the Act were punishable offences prior to its promulgation.
Corruption and corrupt practices / bribery were offences since
long. Bribery and corruption and corrupt practices were
punishable offences/crimes as defined in the PPC, the Anti-
Corruption Act and also in the National Accountability
Ordinance, 1999. So, corruption and corrupt practices were
already punishable offences prior to the promulgation of the KP
Ehtesab Commission Act which is consistent on the touchstone
73
of National Accountability Ordinance, 1999. Punishment for
corruption and corrupt practices is 14 years under National
Accountability Ordinance, 1999 and similarly the same
punishment is provided in the KP Ehtesab Commission Act,
2014 in the same mode. Therefore, the arguments of the learned
counsel for the petitioners are without any force.
Article-25 (1) of the Constitution says that all citizens are
equal before law and are entitled to equal protection of law. This
means equality among equals. The august Supreme Court of
Pakistan in the case of Jamat-e-Islami through Amir and
others vs Federation of Pakistan and others (PLD 2009
SC 549)
“The principle of equality and equal protection of
law embodied in Article 25 of the Constitution
envisages that All citizens are equal before law and
are entitled to equal protection of law without any
discrimination. This principle is however subject to
reasonable classification and this Court in
Government of Balochistan v. Azizullah Memon
(PLD 1993 Supreme Court 341) held that no
standard of universal application to the test of
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.
Although, we cannot comment on the provisions of the
National Accountability Ordinance, 1999 but while comparing
74
the various provisions of the two laws, we have noticed that
object and purpose of National Accountability Ordinance, 1999,
is not to keep accused persons in custody for longer periods but
main purpose is to recover outstanding amounts and State money
misappropriated by them. Entire scheme of plea bargain, power
to freeze property, holding transfer of property void, voluntary
return, constitution of Conciliation Committees for payment of
loans, reference of cases to Governor State Bank and prior
approval of State Bank are directed towards not to keep accused
persons in custody for a longer period. As against this, the
Ehtesab Commission Act, 2014 in Section 49 though contains
favorable sentencing if the accused offers to return the assets or
gains acquired or made by him in the course, or as a
consequence, of any offence under the Act, the Court may, after
taking into consideration the facts and circumstances of the case,
look favorably upon such return at the time of sentencing or
pronouncement of judgment. These provisions are not in
consonance with the provisions of Section-25 of the National
Accountability Ordinance, 1999 wherein if an accused
voluntarily comes forward and offers to return the assets or gains
75
acquired or made by him in the course, or as the consequence of
any offence under the 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. It
may be mentioned here that Voluntary Return by an accused
amounts to his discharge without losing his job or any other
stigma whereas the Plea Bargain amounts to a sentence. Since
vires of KP Ehtesab Commission Act, 2014 are under discussion
and we cannot comment on any provision of NAO at this stage
and we have to accept the same as a valid law, as the same is in
the field. So, we can only compare the provisions of Section 25
of the NAO as valid law with that of Section 49 of K.P. Ehtesab
Commission Act, 2014. If a person booked under K.P. Ehtesab
Commission Act, 2014 would face discrimination as compared
to the person booked under the National Accountability
Ordinance, 1999 for the similar offence. On this aspect we feel it
advisable that Section 49 of the Act of 2014 be suitably amended
so that there should be harmony in the provision of Section 49 of
the Act of 2014 with Voluntary Return (VR) and Plea Bargain
76
(PB), as contained in the National Accountability Ordinance,
1999.
27. The last question for determination is, whether this law
suffers from errors with jurisdiction and errors without
jurisdiction and whether its provisions pass the test of
reasonability?
Although, this question finds its reply in the above discussion,
but to add further, we may observe that the sole object of the
Khyber Pakhtunkhwa Ehtesab Commission Act, 2014 is to curb
the mushroom growth of corruption and corrupt practices by
those public office holders, who are grabbing money from the
public and public exchequer. The Act is also intended to provide
a legal mechanism and judicious machinery to deal with such
persons for the purpose of recovery of the looted money.
Therefore, the Provincial Legislature has carefully taken into
consideration the public interest and safety, not only to bring the
accused before the Court of law to face the consequences of their
acts but to recover the amount from them also. We have already
stated that the Provincial Legislature does no lack legislative
77
competency as the impugned matter also falls within the power
of the Provincial Legislature after the 18th amendment in the
Constitution. Therefore, the impugned Act magnificently
satisfies the test of reasonableness. We see that the provincial
legislature has not overstepped the permissible limits of
reasonableness. We are clear in our minds that the Act is never
intended to interfere or overlap the provisions of the Ordinance.
There is no arbitrariness or unreasonableness in the procedure
prescribed in the relevant sections of the Act, nor there is
unguided power conferred on the competent authority or the
Special Court in this regard. The Act thus stands the test of
reasonableness and does not violate the principles of
fundamental rights.
28. For the reasons stated above, all the three questions are
answered in the negative and the law is declared as reasonable.
Resultantly, W.P.No.3104-P/2015, W.P.No.4001-P/2015,
W.P.No.1406/2015 and W.P.No.1407-P/2015, wherein only
vires of law have been questioned are dismissed, while in Writ
Petition No.3811-P/2015 and No.3356-P/2015, although the
prayer of interim bail has also been made but their requests for
bail have already been turned down on merits of the case in
78
W.P.No.3032-P/2015 vide order dated 22.09.2015 and
W.P.No.3011-P/2015 vide order dated 02.11.2015, therefore,
their request for interim bail cannot be considered again and
these writ petitions too are dismissed. In W.P.No.1352-P/2015,
W.P.No.1949-P/2015, W.P.No.1936-P/2015, W.P.No.2501-
P/2015, W.P.No.3489-P/2015, W.P.No.2555-P/2015 and
No.3500-P/2015 besides vires of law, petitioners had also sought
for their release on bail, wherein interim
bail has been granted to them, therefore, these writ petitions are
dismissed to the extent of vires of law alone and their bails
would be considered as per respective merits of their cases.
Remaining Writ Petitions, which contain only relief of bail,
would also be considered as per their merits. Similarly,
W.P.No.3804-P/2015 is in the form of a quo warranto against
the appointment of Director-General Ehtesab Commission,
which is also dismissed for the reasons, discussed above.
Announced 23. 12. 2015 CHIEF JUSTICE
J U D G E
J U D G E
J U D G E
J U D G E A.Mateen