-
I LNJ (2012) Nazir Vs. The State (Md. Nazrul Islam Talukder,
J.)
463
67, Ayub Ali (Md) Vs. Abdul Khaleque, 56 DLR(HC)(2004) 489, 49
DLR (HCD) (1997) 630, Sher Ali(Md) and others Vs. State, 46 DLR
(AD) (1994) 67 and Md. Khoka Mollah Vs. The State, 22 BLD (AD)
(2002) 229, Abu Taleb Vs. The State, 59 DLR (AD) (2007) 93, Amir
Hossain Hawlader Vs The State, 4 BLD (AD) (1984) 193, ref.
Mr. Md. Shah Alam Dewan, Advocate ....... For the Petitioner
Mr. Md. Shohrowardi, D.A.G with Mr. Md. Nazibur Rahman, A.A.G
& Mr. Md. Monjur Kader, A.A.G.
....... For the Opposite party
Judgment
Md. Nazrul Islam Talukder, J: This Rule, at the instance of the
convict-
petitioner, was issued calling upon the opposite-party to show
cause as to why the judgment and order of conviction and sentence
dated 19.7.2006 passed by the learned Judge of the Special Tribunal
No. 4, Dhaka in Special Tribunal Case No. 144 of 1999 arising out
of Keranigonj Police Station Case No. 11 dated 4.12.1998
corresponding to G.R. No. 412 of 1998 convicting the
convict-petitioner under section 4 of the Explosive Substance Act,
1908 and sentencing him thereunder to suffer rigorous imprisonment
for 7 (seven) years and to pay a fine of Tk. 5,000/= in default to
suffer rigorous imprisonment for 6 (six) months more should not be
quashed and/or pass such other or further order or orders as to
this Court may seem fit and proper.
2. Facts relevant for disposal of this Rule may be, briefly,
stated as follows: Acting on a tip-off, in the morning of
4.02.1998, the informant came to know that a gang of dacoits would
go at Rajarhat on Dhaka Mawa road for committing dacoity. The
informant along with some Constables, on the basis of aforesaid
information, went to the place of occurrence.
After reaching the place of occurrence, the informant and others
started searching out the different vehicles which were plying on
the way. On the date of occurrence at around 7:15 a.m, a baby taxi
being No. Dhaka Metro. 031289 was heading towards the place of
occurrence from Dhaka. At the time of searching the baby taxi, 5
suspected persons tried to flee away from the baby taxi. However,
the informant and others caught them red-handed and carried out a
search and recovered a pipe gun loaded with one round bullet from
the waist of the convict, namely, Akram, 9 Cocktails from the waist
of present convict-petitioner, a Chapati of 15 inches long with a
wooden bat from the waist of another convict, namely, Alamgir, 8
Cocktails from the waist of convict, namely, Babul and 5 Cocktails
from waist of convict, namely, Safar Ali. The informant and others
prepared a seizure list in presence of the local witnesses and took
their signature on it. The convict-petitioner and other convicts
could not offer any satisfactory account for keeping the alleged
arms and explosive substance in their possession. Hence, the F.I.R
was lodged against the convict-petitioner (hereinafter referred to
as the petitioner) and others under section 4 of the Explosive
Substances Act on 4.12.1998.
3. During investigation, the police recorded the statements of
the witnesses under section 161 of the Code of Criminal Procedure.
Having found prima-facie case, the police submitted charge sheet
No. 2090 dated 7.6.1999 against the petitioner and others under
section 4 of the Explosive Substance Act, 1908. After submission of
the charge sheet, the case record was sent to the Special Tribunal
for trial.
4. At the time of commencement of trial, the learned Judge of
the Tribunal framed charge against the petitioner and others under
section 4 of the Explosive Substance Act and the same was read over
and explained to them who pleaded not guilty and claimed to be
tried in accordance with law.
-
Nazir Vs. The State (Md. Nazrul Islam Talukder, J.) I LNJ (2012)
464
5. At the trial of the case, the prosecution examined as many as
11 witnesses to prove the case. The learned Judge of the Tribunal
after recording the evidence from the witnesses and on perusal of
the same found the petitioner and others guilty under section 4 of
the Explosive Substance Act and sentenced them thereunder by the
impugned judgment and order as aforesaid.
6. It is to be noted that the petitioner was arrested by the
police on 5.12.1998 and he was enlarged on bail by the learned
Judge of the Tribunal on 29.02.2000, but after enlarging on bail he
was found absent from the proceeding and accordingly, the order of
bail was cancelled by the learned Judge of the Tribunal on
23.10.2000. However, the petitioner remained absconding till
delivery of judgment.
7. After delivery of judgment, the petitioner was arrested by
the police in connection with another case and he was shown
arrested in the present case on 11.02.2009 and produced before the
learned Judge of the Tribunal, who sent him to jail to undergo the
sentence. The petitioner thereafter submitted an application for
certified copy of the impugned judgment and order and other
relevant papers for preferring a miscellaneous case under section
561A of the Code of Criminal Procedure. After procuring the
certified copy of the judgment and order, the petitioner approached
this court with an application under section 561A or the Code of
Criminal Procedure and obtained the present Rule.
8. At the very outset, Mr. Shah Alam Dewan, the learned Advocate
appearing on behalf of the petitioner, submits that there is no
sufficient legal evidence on record to connect the petitioner with
the alleged offence under section 4 of the Explosive Substances Act
and that the evidence adduced by the police
personnel was not supported by the public witnesses. He next
submits that P.W.4, a seizure list witness, has not supported and
corroborated the prosecution story and the recovery of the
Cocktails from the possession of the petitioner. He then submits
that since the informant and Investigating Officer are same person,
the evidence adduced by him appears to be doubtful and the impugned
judgment and order, on the basis of doubtful evidence, is liable to
be quashed. He empathically submits that though Cocktails allegedly
recovered from the possession of the petitioner were not examined
by any explosive expert to come to a decision as to whether the
alleged Cocktails were really Cocktails or not and as such the
impugned judgment and order of conviction and sentence is not based
on satisfactory and reliable evidence and as such the same is
liable to be quashed. The learned Advocate for the petitioner, in
support of his submissions, relied upon the cases of Masud and
others Vs. State, 3 BLC 107, State Vs. Sarowar Uddin, 5BLC 451,
Delwar Hossain Vs. State, 16 BLC(2011) 32 and Md. Harun Bepari Vs.
State, 5 MLR (2000) 395, Md. Sayem Islam Vs. State, 13 MLR 155,
Aslam Jahangir Vs. State, 20 BLD 426, Pear Ali Vs. State, 7 BLT
(HCD) 59 and Ashok Kumar Saha Vs. State, 2 BLT (HCD) 79.
9. On the other hand, Mr. Md. Shohrowardi, learned Deputy
Attorney-General along with Mr. Md. Nazibur Rahman, learned
Assistant Attorney-General and Mr. Md. Monjur Kader, learned
Assistant Attorney-General appearing on behalf of the State,
submits that there is sufficient legal evidence on the record of
the case to connect the petitioner with the alleged offence under
section 4 of the Explosive Substances Act. He next submits that the
prosecution examined as many as 11 witnesses to prove the
prosecution case and that there is
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I LNJ (2012) Nazir Vs. The State (Md. Nazrul Islam Talukder,
J.)
465
sufficient legal evidence on record to connect the petitioner
with the offence under section 4 of the Explosive Substances Act.
He then submits that this Court not being the Court of appeal has
hardly any scope to sift and assess the evidence like a Court of
appeal in its extra-ordinary jurisdiction under section 561A of the
Code of Criminal Procedure. He emphatically submits that the
convict-petitioner being enlarged on bail deliberately remained
absconding at the time of cross-examining the prosecution witnesses
and that he also remained absconding at the time of delivery of
judgment. He lastly submits that since the petitioner has not come
before this Court with clean hands, he is not entitled to get
relief under section 561A of the Code of Criminal Procedure and as
such the Rule should be discharged.
10. We have gone through the application under section 561A of
the Code of Criminal Procedure and the materials annexed
thereto.
11. Before we take up the question for consideration as to
whether the impugned judgment and order of conviction and sentence
should be quashed or not, it will be necessary to see the extent of
power, scope, principles and categories of cases in which High
Court Division may invoke its power and authority under section
561A of the Code of Criminal Procedure.
12. In the case of Abdul Quader Chowdhury Vs. The State, 28 DLR
(AD) (1976) 38, it has been held that the High Court Division may
quash a criminal proceeding invoking its jurisdiction under section
561A of the Code of Criminal Procedure in the following
circumsta-nces:
(1) Interference even at an initial stage may be justified where
the facts are so preposterous that even on admitted facts no case
stands against the accused.
(2) Where the institution and continuation of the proceeding
amounts to an abuse of the process of the court.
(3) Where there is a legal bar against the initiation or
continuation of the proceeding.
(4) In a case where the allegations in the F.I.R or the petition
of complaint, even if taken at their face value and accepted in
their entirety, do not constitute the offence as alleged.
(5) The allegations against the accused although constitute an
offence alleged but there is either no legal evidence adduced in
support of the case or the evidence adduced clearly or manifestly
fails to prove the charge.
13. Similar view on the principles and categories of cases for
quashing the proceeding was, subsequently, followed in many cases
including the cases of Ali Akkas Vs. Enayet Hossain and others, 17
BLD (AD) (1997) 44,and Bangladesh Vs. Tan Khen Hock, 31 DLR (AD)
(1979) 69.
14. It is pertinent to note that the inherent power under
section 561A of the Code of Criminal Procedure can be invoked at
any stage of the proceeding even after conclusion of the trial, if
it is necessary to prevent the abuse of the process of the court or
otherwise to secure the ends of justice. In the case of Sher Ali
(Md) and others Vs. The State, 46 DLR (AD) (1994) 67 it has been
decided that the inherent power under section 561A of the Code of
Criminal Procedure can be exercised to quash a proceeding or even a
conviction on conclusion of a trial if the court concerned got no
jurisdiction to hold the said trial or the facts alleged against
the accused do not constitute any Criminal offence, or the
conviction has
-
Nazir Vs. The State (Md. Nazrul Islam Talukder, J.) I LNJ (2012)
466
been based on no evidence or otherwise to secure ends of
justice.
15. Coming back to the present case, we want to address the
submissions of the learned Advocates for the petitioner
seriatim.
16. It is on record that in order to prove the prosecution case,
the prosecution examined as many as 11 witnesses to prove the
prosecution case. P.W.1 Rabindra Narayan Saha supported and
corroborated the prosecution case in his deposition and
cross-examination and claimed that 9 Cocktails were recovered from
the possession of the petitioner. The aforesaid evidence given by
the P.W.1 was also supported and corroborated by P.W.2, P.W.5,6 and
7. A reference to the evidence given by the prosecution witnesses
clearly and manifestly shows that 9 Cocktails were recovered from
the exclusive control and possession of the convict-petitioner. It
should be borne in mind that the jurisdiction under section 561A
can not be invoked for the purpose of examining the correctness,
legality and propriety of any finding, sentence and order passed by
the criminal Courts inferior to this Court. Section 561A may be
invoked only for the specific purpose set out in this section and
this Court may, in appropriate cases, exercise its extra-ordinary
power under this section to prevent the abuse of the process of the
Court or otherwise to secure the ends of justice. Admittedly, the
power of this Court under section 561A is very limited. This court
not being the court of appeal is not in a position to re-assess and
sift the evidence on record like the court of appeal in its
extra-ordinary jurisdiction under section 561A of the Code of
Criminal Procedure.
17. In order to address the submission of learned Advocate for
the petitioner that since the informant and investigating officer
is the
same person, the informant is an interested witness and the
impugned judgment and order based on the evidence of interested
witness is not sustainable in the eye of law.
18. It is true that generally, an informant who is a police
officer should not be an investigation officer in order to maintain
the neutrality and acceptability of the trial of the case in the
estimation of litigant public and the posture to appoint the
informant as an investigating officer is normally deprecated and
discarded. Practically, there is no bar on the part of the
informant to act as an Investigating Officer in the eye of law. It
is a well settled principle of law that the evidence of police
personnel should not be discarded simply because they belong to
police force as their evidence is also legal evidence within the
meaning of section 3 of the Evidence Act. Section 134 of the
Evidence Act contemplates that no particular number of witnesses
shall, in any case, be required for the proof of any fact and as
such conviction can be based on the evidence of a solitary witness
if his evidence is full, complete and self-contained having no
blemish and taint thereto. There is nothing on record to show that
there was any enmity between the petitioner and the informant nor
any suggestion was given to that effect. Under the circumstances,
we do not find any material and circumstances which may lead us to
hold that the evidence of informant and investigating officer is
blemished and tainted one that may persuade us to keep the same out
of consideration. Furthermore, this Court not being the Court of
appeal has hardly any scope to sift and assess the evidence like
the Court of appeal in its extra ordinary jurisdiction and the
aforesaid view has been reflected in the case of Ayub Ali (Md) Vs.
Abdul Khaleque, 56 DLR(HC)(2004) 489. Against this backdrop of the
case, the submission made by the learned
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I LNJ (2012) Nazir Vs. The State (Md. Nazrul Islam Talukder,
J.)
467
Advocate does not hold good and the same falls through.
19. Considering the above facts and circumstances of the case
and the evidence of record, it can not be said that there is no
legal evidence against the petitioner to connect him with the
offence levelled against him and for insufficiency of the evidence
if any, it can not be said that the petitioner may escape from the
conviction and sentence on the ground of in- sufficiency of
evidence of the case under the Jurisdiction of section 561A of the
Code of Criminal Procedure.
20. Precisely speaking, it is not the case of the petitioner
that the trial of the case was a coram non-judice. So, we would not
like to embark upon that aspect of the case for our consideration
and decision.
21. Now, we want to consider as to whether the petitioner has
come before this Court with clean hands or not. It appears from the
record of the case that the petitioner was enlarged on bail by the
learned Judge of the Tribunal on 29.2.2000 which is very much
evident from the annexure-E to the application. However, the
petitioner being admitted to on bail remained absconding during
cross examination of the prosecution witnesses. Accordingly, during
trial, the learned Judge of the Tribunal cancelled the order of
bail of the petitioner on 23.10.2000. Admittedly, the petitioner
remained absconding during trial of the case and as such he could
not cross examine the prosecution witnesses. Any way, the trial was
held in absence of the petitioner. The learned Judge of the
Tribunal, after taking evidence and on perusal of the evidence and
other materials on record, found the petitioner guilty under
section 4 of the Explosive Substances Act and sentenced him
thereunder to suffer rigorous imprisonment for 7 (seven) years and
to pay a fine of Tk. 5,000/-, in default, to suffer rigorous
imprisonment for 6 (six) months more. Admittedly, the petitioner
was found absent at the time of delivery of judgment.
However, after delivery of judgment the petitioner was arrested
in connection with another case and sent to jail to suffer the
sentence. Subsequently, the petitioner filed this application under
section 561A of the Code of Criminal Procedure before this Court
and obtained this Rule.
22. In this connection, it may be mentioned that this Court has
always disfavored to grant relief in its extraordinary jurisdiction
under section 561A of the Code of Criminal Procedure to an
absconder who does not approach the Court with clean hands. In the
case of Alamgir Hossain Vs. State reported in 49 DLR (HCD) (1997)
630, it has been decided that:
A convict may invoke the jurisdiction of this Division under
section 561A of the Code of Criminal Procedure if he can make a
case of Coram non judice of the trial Court or that the facts
alleged do not constitute any criminal offence or the conviction
has been passed on no evidence or other wise to secure the ends of
justice and with that we add that he should approach the Court with
clean hands.
23. The aforesaid view has been reflected and endorsed by the
Appellate Division in the cases of Sher Ali(Md) and others Vs.
State, 46 DLR (AD) (1994) 67 and Md. Khoka Mollah Vs. The State, 22
BLD (AD) (2002) 229.
24. It is an indisputable fact that after being admitted to bail
on 29.2.2000, the petitioner remained absconding till delivery of
judgment on 19.7.2006 and he was also on the run for a long time
till he was shown arrested in the present case on 11.2.2009.
Section 27(6A) of the Special Powers Act, 1974 provides that if the
accused being enlarged on bail remains absconding , there is no
necessity for issuing a further direction directing the accused to
appear in the proceeding. The aforesaid view finds support in the
case of Abu Taleb Vs. The State, 59 DLR (AD) (2007) 93. Since the
petitioner was enlarged on bail and he,
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Nazir Vs. The State (Md. Nazrul Islam Talukder, J.) I LNJ (2012)
468
deliberately, avoided the proceeding keeping himself in
abscondence which disentitles him to get relief under section 561A
of the Code of Criminal Procedure. In view of section 8 of the
Evidence Act, abscondence of an accused lends support to the direct
evidence of eye witnesses connecting the accused with the crime.
The aforesaid view has been reflected in the case of Amir Hossain
Hawlader Vs The State, 4 BLD (AD) (1984) 193.
25. However, the petitioner could not offer any plausible
explanation as to his abscondence from proceeding jumping bail.
Taking this aspect of the matter in view, we feel constrained to
hold that the convict-petitioner has not approached this court with
clean hands.
26. Considering the facts and circumstances of the case and the
settled proposition of law as discussed above, the decisions cited
by the learned Advocate for the petitioner do not fit in the facts
and circumstances of the present case as the facts, purpose and
scope of those decisions are quite different and distinguish-able
from the present case and as such those decisions have no manner of
application in the instant case.
27. Considering the above facts and circumstances of the case
and the evidence on record, it cannot be said that there is no
legal evidence on the record of the case to connect the
convict-petitioner with the offence levelled against him under
section 4 of the Explosive Substances Act.
28. On the facts and in the circumstances of the case and the
stated decisions discussed above, we are of the view that the
present case is not a case of no evidence; rather it is a case of
evidence, however insufficient it may be.
29. Having considered all aspects of the case, we do not find
any merit in this Rule. 30. Accordingly, the Rule is discharged.
Communicate this judgment to the concerned Tribunal immediately.
Ed.
HIGH COURT DIVISION (Special Original Jurisdiction)
Mr. Syed Mahmud Hossain, J.
And
Mr. Quamrul Islam Siddiqui, J.
Judgment 16.3.2009
}
}
}
}
Zahida Ahmed (Liza)
...Petitioner.
Vs.
Syed Noor Uddin Ahmed and another
...Respondents.
Constitution of Bangladesh, 1972 Article 102 It appears that the
detenu was illegally removed from the custody of his mother while
living in the U.K. The law of U.K does not permit such removal of a
child from the custody of his mother without her consent. Before
adjudication of the family suit the detenu must be restored to the
custody of the petitioner. Removal of the detenu from the custody
is without lawful authority and that he is being held in the
custody of the respondents in an unlawful manner. Moreso, the age
of the detenu cannot be the sole basis for deciding the question of
custody. ... (12 and 17)
Md. Abu Baker Siddique Vs. S.M.A Bakar and Others, 38 DLR (AD)
106; Rumana Afrin Vs. Fakir Ashrafuddin Ahmed and Others (1996) 1
BLC 517 and Abdul Jalil Vs. Sharon Laily Begum Jalil (1998) 50 DLR
(AD) 55, ref.
Mr. Sara Hossain ...For the Petitioner.
Mr. M. Ashraful Ali ... For respondents.
Judgment Sayed Mahmud Hossain, J: In this application under
Article 102 of the Constitution of the Peoples Republic of
Bangladesh, a Rule Nisi has been issued calling upon the
respondents to show cause as to why the detenu Syed Shafin Ahmed
(Ayon), aged 10
Writ Petition No. 1344 of 2009.
Zahida Ahmed (Liza) Vs. Syed Noor Uddin Ahmed and another (Syed
Mahmud Hossain, J.)
-
I LNJ (2012) Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and
others, (Khondker Musa Khaled, J.)
455
HIGH COURT DIVISION (Civil Appellate Jurisdiction)
Mr. Khondker Musa Khaled, J.
And
Mr. S.H. Md. Nurul Huda Jaigirdar, J.
Judgment 22.5.2012
}
}
}
}
Pubali Bank Ltd, Agarabad, Chittagong
...Appellants.
Vs.
M/S. Amin Iqbal Corporation and others ...Opposite parties
Artha Rin Adalat Ain (VII of 2003) Sections 18(2), 47 and 50(2)
Code of Civil Procedure (V of 1908) Section 9 In view of the
overwhelming evidence regarding the arrival of the goods and after
releasing the same kept in the Banks godown for 9 years had to sell
the same in public auction and Bank informed his client regularly
in each stage, it can not be accepted the contention that the
defendants were not aware of all these things. The plaint of other
Suit No. 2 of 1994 shows that the defendants set up a counter claim
of more than Taka Fifty Lac and some odds. Apparently nature of
claims were baseless and there is hardly any foundation in the
evidence as well. The defendants suit of compensation and damages
as set up in other Suit No. 2 of 94 has got no merit. The learned
Judge of the Artha Rin Adalat has no jurisdic-tion to entertain
other Suit No. 2 of 1994 under general law along with the Money
Suit filed by the financial institution under the Special law.
Under the Artha Rin Adalat Ain, 2003, Section 18 (2) also stands as
a clear bar to entertain any suit or counter claim against the
claim of the financial institution. The learned Judge of the Artha
Rin Adalat assumed illegal jurisdiction over the said other suit
and held
First Appeal No. 219 of 1996.
the trial of the civil suit without having any jurisdiction.
Keeping consistency with the section 50(2) of the Artha Rin Adalat,
2003 simple interest was awarded at the rate of 12% per annum on
the principal amount from the date of filing the suit till
realization subject to maximum payable under section 47 of the
Artha Rin Adalat Ain, 2003 meaning thereby the simple interest
payable shall not exceed 200% of the original claim.
The plaint of the Other Suit no. 2 of 1994 shows that the
defendants set up a counter claim of Tk. 57,08,529.17 due to their
loss in the business and damages for a period of 15 years.
Apparently the nature of claims were baseless and there is hardly
any foundation in the evidence as well. But unfortunately, the
learned Judge of the trial court accepted the contentions of the
defendants in an arbitrary manner and decreed their suit in part
awarding compensation for on amount of Tk. 15,00,000/-,>0ur
considered view is that the defendants' suit for compensation and
damages as set up in Other Suit no. 2 of 94 has no merit to
succeed.
(15).
Apart from the merit of the suit, the learned Judge of the Artha
Rin Adalat has no jurisdiction to entertain Other Suit no. 2 of 94
and give hearing of the said suit under general law alongwith the
Money Suit filed by the financial institution under the special
law. It is legally barred and he cannot hold trial of any other
suit of the Civil Court unless it is filed by any financial
institution for recovery of loan under the Artha Rin Addalat Ain.
... (16).
Under the existing Artha Rin Addalat Ain 2003 section 18 (2)
also stands as a clear bar to entertain any suit Or counter cliam
against the claim of the financial institution. .... (16).
It transpires from the L.C.Rs. that the other suit No. 25 of
1992 was filed before the 2nd court subordinate judge, Chittagong
under the
-
Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and others,
(Khondker Musa Khaled, J.) I LNJ (2012) 456
general law and it was not even filed before the Artha Rin
Addalat or commercial court. Therefore, the learned Judge of the
Artha Rin Adalat, appears to have assumed illegal jurisdiction over
the said other suit and held the trial of the said civil suit
without having any jurisdiction. .... (17).
Keeping consistency with the section 50(2) of the Artha Rin
Adalat Ain, 2003, we are inclined to award simple interest at the
rate of 12% per annum on the principal amount from the date of
filing the suit till realisation subject to maximum payable under
section 47 of the Artha Rin Adalat Ain, 2003. It means that the
simple interest payable shall not exceed 200% of the original
claim. ... (20).
Sultana Jute Mills Ltd. and others -Vs- Agrani Bank and others
14 BLD(AD)- 196, 22 BLD(HCD)-127, ref.
Mr. Zakir Hossain Mazumder, Advocate. ..For the appellant
None appears ... For Respondent
Judgment
Khondker Musa Khaled, J:
This First Appeal is directed against a common judgment and
decree dated 18.5.96 passed by the learned Subordinate Judge (now
Joint District Judge) Artha Rin Adalat, and Commercial Court No. l,
Chittagong, in Money Suit no. 181 of 1988 filed by Pubali Bank Ltd.
against the M/S. Amin Iqbal Corporation and others for realization
of Tk. 15,77,113.50 and Other Suit no. 2 of 1994 filed by M/S Amin
Iqbal Corporation against the Pubali Bank Ltd. for a counter claim
of Tk. 57,08,529.17 over the same dispute, which were heard
analogous.
2. Precisely, the relevant facts are that the Pubali Bank Ltd.
instituted the Money Suit no. 181 of 1988 alleging in the plaint
that the
defendant No. 1/S. Amin Iqbal Corporation was Proprietary firm
dealing with Sewing Machine and the defendants 2-3 used to carry on
business through it, and they maintained a current account in the
name of defendant No. l with the plaintiff-Bank. The defendant No.
3 being operator of the account, approached the Bank for opening
Letters of Credit (L.C.) to import 457 packages of household Sewing
Machine from Taiwan. Accordingly, the plaintiff-Bank, opened two
Letters of Credit on 16.4.75 and 1.12.75 in the name of the
defendant No. l M/S. Amin Iqbal Corporation for the amounts of
#3,672.30 and #2,849.25 British Pound respectively. The documents
were executed by the defendant no.3 in the name of defendant No. l.
The imported goods covered by the Letters of Credit duly arrived at
the Chittagong Port. On receipt of the shipping documents, the
plaintiff-Bank requested the defendant to retire the same on
payment of the plaintiffs dues. But they did not respond.
Subsequently, the defendants requested the plaintiff-Bank to retire
the documents and clear the imported goods through its own clearing
and forwarding agent. Thereafter, the plaintiff-Bank had to clear
those goods on payment of necessary custom duty and other charges,
and stored those imported items in the godown of the plaintiffs
Bank. Against the expenditure on account of sales, tax, duties and
other charges for clearance of the goods, the plaintiff opened two
merchandise accounts namely, L.A.M account no. 21 of 1976 and 28 of
1976. Then it became obligatory on the part of the defendants to
take delivery of the goods on payment of the outstanding dues in
the said L.A.M. accounts. But inspite of repeated requests by
personal approach and in writing, they failed to take delivery of
those goods from the godown and adjust their liabilities. Since the
value of the goods was deteriorate-
-
I LNJ (2012) Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and
others, (Khondker Musa Khaled, J.)
457
ing due to prolonged storage, the plaintiff Bank had to sell out
those goods by public auction after observing necessary formalities
for a total sum of Tk. 2,80,000,/ and credited the same in the
respective L.A.M. accounts towards partial adjustment of the
defendants' liabilities in accordance with Rules. Thereafter, the
plaintiff-Bank started demanding the balance amount from the
defendants and issued lawyer's notice demanding payment. On receipt
of the notice, although the defendants made promise from time to
time to adjust the liabilities, ultimately they did not pay any
amount of money to the Bank. The defendants' total liabilities
stood at Tk. 15,77,113.50 as calculated on 30.11.88 together with
interest and incidental charges. At last on 16.8.87, the defendants
were served with legal notice for payment, and on 5.12.88 an F.D.R.
of the Defendant No. 2 available in the Bank was adjusted in the
L.A.M. account no. 21 of 1976. The plaintiff -Bank thereafter, fi
led the suit for the realisation of remain-ing balance amounting to
Tk. 15,77,113.50 and also prayed for penal interest thereon at the
rate of 20% per annum from the date of filing the suit till
realisation along with the cost of the suit.
3. The defendants 1-3 contested the suit by filing a written
statement admitting that the defendant No. l was a Small industrial
enterprise while the defendants 2-3 were its owner and Managing
Director respectively. It is contented interalia that the defendant
No. 2 being entrusted to operate the business of the defendant No.
l, opened a current account bearing no. 2683 and subsequently
opened two Letter of Credits for 3,672.30 and 2,849.25 British
pound for the purpose of importing goods from Taiwan and that the
shipping documents and though the imported goods duly reached, the
defendants were not informed anything about the same.
That the defendant No. 3 went to the Pubali Bank to get
information about the consignment under the L.Cs, but the Bank
maintained silence. The defendant No. 3 came to know that the two
ships carrying those imported goods had already left the Chittagong
Port and as such., he wrote letters including the letters dated
15.3.76 and 28.6.76 to the Bank to get the goods released, but the
Bank did not make any reply. It is contended further that Mr. Bose
an employee of the Bank misbehaved with him when he approached to
the Bank personally. Subsequently, the defendants approached to the
Bank to open another Letter of Credit for the years 1976-1977 to
run the business, but the Bank refused and did not even return the
import license of the defendants preventing them from operating
their business by opening Letter of Credit in another Bank. The
plaintiff at first sent a letter dated 6.11.86 to the defendants
informing about the import consignment, auction sale of the goods
and claimed an amount of Tk. 4,71,156.60. The defendants came to
know that the imported goods were sold by the Bank on auction on
18.9.84. As the plaintiff-Bank failed to make any amicable
settlement of the dispute on 22.7.91, the defendants instituted the
Other Suit No. 25 of 1992(subsequently renumbered as Other Suit no.
2 of 1994) for a declaratory decree and compensation of Tk.
5,08,529.17 on different counts. So the suit of the plaintiff- Bank
is liable to be dismissed.
4. The defendants 1-3 of the previously filed Money Suit also
instituted Other Suit no. 25 of 1992 subsequently renumbered as
Other Suit No. 2 of 1994 against the Pubali Bank for getting
compensation of Tk. 57, 8,529.17 as a counter claimed as evident
from the written statement filed in Money Suit no. 181 of 1988. The
defendants being plaintiffs in the Money Suit also filed written
statement in that
-
Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and others,
(Khondker Musa Khaled, J.) I LNJ (2012) 458
Other Suit denying the plaint case and narrating the same facts
of their plaint as stated above. So, we do not feel it necessary to
state elaborate same facts of the written Statement and plaint of
the subsequent suit to avoid repetition.
5. The trial Court appears to have framed the following issues
for adjudication of both the suits:-
(1) Are the suits of the plaintiffs maintainable in the
represent form?
(2) Whether the plaintiffs have cause of action for filing the
suits?
(3) Are the plaintiffs of the respective suits entitled to get
decree?
(4) To what the relief are the plaintiffs entitled?
6. At the trial, the plaintiff -Bank examined 2 P.Ws. and the
defendants M/S. Amin Iqbal Corporation and others examined 1 D.W.,
and series of documents submitted by the both the parties were
admitted in evidence with exhibit marks.
7. Considering the facts, circumstances and evidence on the
record, the learned Subordinate Judge, First Court, Artha Rin
Adalat, Chittagong passed the impugned analogous judgment and
decree dated 18.5.96 dismissing the Money Suit no. 181 of 1988
without cost and decreed Other Suit no. 2 of 92 with costs
directing the defendant Pubali Bank to pay Tk. 15,00,000(fifteen
lac) to the plaintiff M/S. Amin Iqbal Corporation and others as
compensation within 6 months.
8. Being aggrieved, the Pubali Bank (plaintiff in the Money Suit
and the defendant in the Other Suit) preferred this appeal.
9. Mr. Zakir Hossain Mazumdar, learned
Advocate appearing on behalf of the appellant-Bank, submits that
the trial Court being Artha Rin Adalat had no jurisdiction to
entertain Other Suit no. 2 of 1994 filed in the Court of
Subordinate Judge and hold trial of the same together with the suit
filed by the financial institution. Because a case pending in the
Artha Rin Adalat under the special law cannot be heard analogous
with a suit pending in any Court created by the general law. In
support of his submission , the learned Advocate has relied upon
the case of Sultana Jute Mills Ltd. and others -Vs- Agrani Bank and
others reported in 14 BLD(AD)- 196 and another case decision
reported in 22 BLD(HCD)-127. He submits that both the cited cases
are related to Artha Rin Adalat Ain, 1990 under which the instant
case of the Bank was dealt with at the earlier stage. It is further
submitted that there is also specific bar under section 18(2) of
the existing Artha Rin Adalat Ain, 2003 to try a suit instituted
under the general law by the Artha Rin Adalat. So, the trial Judge,
according to him, exercised jurisdiction not vested on it by the
law and the impugned judgment and decree so far it relates to Other
Suit no. 2 of 94 is illegal, void and without jurisdiction and as
such, it is liable to be set aside.
10. As regards the judgment and decree dismissing Money Suit no.
181 of 1988, the learned Advocate submits that the trial Court did
not consider series of exhibited documents submitted by the Bank
and as such, erroneously found that the defendants were not
informed about the consignment and that the suit was barred by
limitation. That the plaint has clearly disclosed cause of action
for filing of the suit from which limitation should run. The
learned Advocate has referred to the Exhibit-l(Ga) to show that on
6.11.86 an elaborate letter was issued by the Bank to the plaintiff
about the
-
I LNJ (2012) Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and
others, (Khondker Musa Khaled, J.)
459
consignment asking to clear dues of L.A.M. accounts with
reference to the defendants letter dated 26.1.86 (Exhibit-5(Gha).
It is submitted that so many correspondences were made with the
defendants regarding the matter and as such, it is down right
falsehood to say that the defendants were totally in the dark about
the release of imported goods by the Bank. Rather on the request of
the defendants, the Bank had to clear the goods on payment of
custom duty, tax and other charges, and store the same in the
godown for a long time. But the defendants, having full knowledge,
did not come to release the goods on payment of dues payable to the
Bank. As a result, those goods were sold in public auction to the
highest bidder and after partial adjustment of the dues by the sale
proceeds and F.D.R. money of the defendant No. 2; the Bank lawfully
filed the suit for realisation of the remaining balance. It is
submitted that there is no earthly reason to refuse the genuine
claim of the Bank and dismiss the Money Suit. The learned Advocate
has relied on the Bank statement (Exhibit-4) to prove the
outstay-nding dues and preyed for decree in Money Suit on setting
aside the judgment of dismissal. He has also prayed for setting
aside the judgment and decree so far it relates to Other Suit no. 2
of 1994.
11. None appeared on behalf of the respondents on several dates
when hearing was going on.
12. We have gone through the impugned judgment, oral and
documentary evidence available on record and considered other
attending; facts and circumstances of this case.
13. Admittedly, the defendants opened two Letter of Credits
(L.C.) in the Pubali Bank on 16.4.75 and 1.12.75 in the name of the
defendant No. l for importing 457 packages of
household Sewing Machine components from Taiwan, and those goods
arrived at the Chittagong port in due time by two different ships.
It appears that the plaintiff Bank thereafter issued series of
letters of addressing the defendants on various dates ranging from
1976 to 1987, which are in Exhibits-1,2 and 5 series. Those
documents show that the Pubali Bank requested the defendants to
retire the L.C. documents on payment of the dues and receive the
imported goods, but the defendants did not. Exhibit- l(Kha), a
letter dated 11.9.85 and Exhibit-l(Cha), a letter dated 18.12.76
along with so many other letters in the exhibits show that the Bank
requested the defendants time and again to take delivery of the
consignment on payment of the bills.It transpires from the Exhibit-
l(Ga), a letter dated 6.11.86 that the defendants also made a reply
to the some letters of the Bank requesting it to clear the
consignment by a letter dated 3.2.77 and keep the goods in the
Bank's godown. It appears that they also assured the Bank to
receive the goods on payment of the dues positively by 30.6.80, but
ultimately they did not. A letter dated 26.1.1986 (Exhibit-S(Gha)
page 57 of the P.B.) shows that the defendants also sent reply to
the letter of the Bank regarding the subject matter in , disputes.
So, it is not an acceptable contention that the defendants were not
aware of the arrival of goods and subsequent release of the same by
the Bank and after keeping in godown for about 9 years sold the
same in public auction without their knowledge. In fact, after
keeping the goods in the Bank's godown for a long time, the Bank
was ultimately compelled to sell the same on auction.
14. Exhibit-3 series are tender notices published in the daily
Ittefaque on 1.6.82 and the particulars of the imported goods for
auction
-
Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and others,
(Khondker Musa Khaled, J.) I LNJ (2012) 460
sale were also made known to all concern and those were sold to
the highest bidder in accordance with law, as the importer did not
turn up to receive the goods from the Bank's godown. It is evident
that the imported goods arrived in Chittagong Port in the year 1975
and it was disposed of by open public auction in the year 1984 i.e.
after about 9 years. It also transpires that the sale proceed of
the goods .were duly adjusted in the L.A.M. accounts no. 21 of 1976
and 28 of 1976. Exhibit-4 is the Bank statement of those L.A.M.
accounts and it shows that on 30.11.88, the balance in the L.A.M.
account no. 21 of 1976 and 28 of 1976 stood at Tk. 8,90,542.50 and
6,86,571/- respectively in total balance amount was Tk.
15,77,113.50 and accordingly, the plaintiff-Bank appears to have
instituted the suit for realization. of the said amount along with
interest thereon t i l l realisation.
15. The learned Judge of the Court below could not detect any
mistake in calculating the balance as shown in statement of the
Bank (Exhibit-4). The defendants contested the Money Suit in the
Court below, but could not specifically identify any mistake in
calculating the balance payable amount, for which, the sui t was f
i led by the Bank. The learned Judge of the Court below appears to
have avoided in taking consideration of the pleadings and evidence
available in favour of the plaintiff-Bank. If those are considered
properly, there is no reason to dismiss the suit. In case, the
Money Suit succeeds, the defendants cannot get any compensat ion in
the Other Suit t i led by them. The plaint of the Other Suit no. 2
of 1994 shows that the defendants set up a counter claim of Tk.
57,08,529.17 due to their loss in the business and damages for a
period of 15 years. Apparently the nature of claims were baseless
and there is hardly any
foundation in the evidence as well. But unfortunately, the
learned Judge of the trial court accepted the contentions of the
defendants in an arbitrary manner and decreed their suit in part
awarding compensation for on amount of Tk. 15,00,000/-, our
considered view is that the defendants' suit for compensation and
damages as set up in Other Suit no. 2 of 94 has no merit to
succeed.
16. Apart from the merit of the suit, the learned Judge of the
Artha Rin Adalat has no jurisdiction to entertain Other Suit no. 2
of 94 and give hearing of the said suit under general law alongwith
the Money Suit filed by the financial institution under the special
law. It is legally barred and he cannot hold trial of any other
suit of the Civil Court unless it is filed by any financial
institution for recovery of loan under the Artha Rin Addalat Ain.
In this respect we rely upon the case of Sultana Jute Mills Ltd.
and others-Vs- Agrani Bank and others reported in 14 BLD(AD)-196
wherein it was decided that the Artha Rin Adalat Ain 1990 does not
give Artha Rin Adalat any jur isdict ion to adjudicate upon any
matter other than that provided in section 5(l) of the said Ain. It
has been well settled that the defendants cannot also claim a
set-off and make out a case of counter claim in a suit filed under
the Artha Rin Adalat Ain, 1990. Under the existing Artha Rin
Addalat Ain 2003 section 18 (2) also stands as a clear bar to
entertain any suit Or counter cliam against the claim of the
financial institution. The relevant subsection 2 section 18 runs as
follows:
Kvb FYMnxZv, Kvb Avw_K cwZvbi wei, GB AvBbi Aaxb Av`vjZ, mswk FY
nBZ DZ Kvb welq, Kvb cwZKvi `vex Kwiqv gvgjv `vqi KwiZ
-
I LNJ (2012) Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and
others, (Khondker Musa Khaled, J.)
461
cvwieb bv, Ges FYMnxZv-weev`x, ev`x- Avw_K cwZvb KZK `vqiKZ
gvgjv wjwLZ Reve `vwLj
Kwiqv, D wjwLZ Reve cwZMYb (Set-Off) ev cvv`vex (counter claim)
Afz KwiZ cvwieb bv
17. It transpires from the L.C.Rs. that the other suit No. 25 of
1992 was filed before the 2nd court subordinate judge, Chittagong
under the general law and it was not even filed before the Artha
Rin Addalat or commercial court. Therefore, the learned Judge of
the Artha Rin Adalat, appears to have assumed illegal jurisdiction
over the said other suit and held the trial of the said civil suit
without having any jurisdiction.
18. Generally if a suit is tried by a Court without having
jurisdiction, the same is required to be sent to a competent Court
having jurisdiction to hold trial and make disposal of the suit
afresh. But in the instant Other Suit no. 2 of 94, we have already
considered merit of the suit and seen that when the Money Suit no.
181 of 1988 succeeds, the Other Suit no. 2 of 1994 must fail having
no other third course. Since we have reached to such a finding,
sending back Other Suit no. 2 of 1994 to the appropriate Civil
Court for retrial would be useless and unnecessary time consuming
and a mere futile exercise. So, the Other Suit no. 2 of 94 is also
going to be dismissed in the appeal.
19. The learned trial Judge appears to have dismissed the Money
Suit of the Bank on another ground that it was berred by law of
limitation, though no such issue was raised by the parties and
framed before trial. However, it is true that the Money Suit was
not filed within
three years from the date of auction sale of the imported goods
in the month of September, 1984. But it appears that subsequently
FDR. -money of the defendant 2 was adjusted with the balance and
several correspondences were going on to settle up the dispute
amicably. Paragraph -11 of the plaint has clearly disclosed cause
of action for the Money Suit. It appears that on 5.12.88, the
F.D.R.-money belonging to the defendant 2 was at last adjusted with
the balance amount. So the matter was not closed before that date.
Moreover, last correspondence with the defendant was made on
6.11.88 and as the defendant did not comply with the request to pay
the balance amount of money, the plaintiff-Bank had to file the
Money Suit on 24.12.88. Therefore, the question of barring the suit
by article 57 of the Limitation Act, as found by the trial Court
does not arise. It is a wrong finding of the trial Court. As such,
we are inclined to hold that the money suit was not barred by the
law of limitation.
20. It appears that in money suit No. 181 of 88 the
plaintiff-bank also has prayed for interest at the rate of 20% per
annum on the principal amount from the date of filing of the suit
till realisation. But we are not inclined to impose such an
exorbitant rate of interest as claimed by the plaintiff. Keeping
consistency with the section 50(2) of the Artha Rin Adalat Ain,
2003, we are inclined to award simple interest at the rate of 12%
per annum on the principal amount from the date of filing the suit
till realisation subject to maximum payable under section 47 of the
Artha Rin Adalat Ain, 2003. It means that the simple interest
payable shall not exceed 200% of the original claim.
21. Having due regard to the aforesaid
-
Pubali Bank Ltd. Vs. M/S Amin Iqbal Corporation and others,
(Khondker Musa Khaled, J.) I LNJ (2012) 462
observations and findings, we are inclined to hold that the
impugned judgment and decree suffers from gross mistake and legal
infirmity, and as such, the same is liable to be set aside.
Consequently, the impugned analogous judgment passed in the two
suits may be reversed.
22. Consequently, the First Appeal succeeds. 23. Court fees paid
on the memorandum of the appeal is sufficient.
24. In the result, the First Appeal no. 219 of 1996 is allowed
without any order as to costs. The impugned judgment and decree
dated 18.5.96 passed analogous in Money Suit no. 181 of 1988 and
Other Suit no. 2 of 1994 are set aside. The Money Suit no. 181 of
1988 is decreed on contest with cost. The plaintiff-Pubali Bank is
entitled to get Tk. 15,77,1 13.50 from the defendants alongwith
simple interest thereon at the rate of 12% per annum from the date
of filing the suit till realisation subject to the restriction
imposed under section 47 of the Artha Rin Adalat Ain, 2003. The
interest amount shall not exceed 200% of the Principal amount in
any case. Accordingly, the defendants Are directed to pay the said
amount to the plaintiff- Bank within 60(sixty) days from this date,
failing which The plaintiff shall be entitled to get the same the
same through the court in accordance with law.
25. The Other Suit No. 2 of 1994 is dismissed without any order
as to costs. The analogous judgment and decree so far it relates to
that suit are hereby set aside.
Send down the L.C.Rs. along with a copy of the judgment to the
Court below immediately.
Ed.
HIGH COURT DIVISION (Criminal Miscellaneous Jurisdiction)
Mr. Moyeenul Islam Chowdhury, J.
And
Mr. Md. Nazrul Islam Talukder, J.
Judgment 07.06.2011
}
}
}
}
Nazir ...Petitioner.
Vs.
The State ...Opposite party
Code of Criminal Procedure (V of 1898) Section 561A Considering
the evidence on record, it cannot be said be said that there is no
legal evidence against the petitioner and for the insufficiency the
petitioner is not entitled to invoke the jurisdiction of section
561A of the Code. Moreso, the petitioner after being enlarged on
bail remained absconding till delivery of judgment and he was
arrested in connection with another case and then he was shown
arrested in the present case. Since the petitioner deliberately
avoided the proceeding keeping himself abscondence, he has not
approached this court with clean hands, he cannot get any relief
under section 561A of the Code. (19, 21, 24 and 25).
Masud and others Vs. State, 3 BLC 107, State Vs. Sarowar Uddin,
5BLC 451, Delwar Hossain Vs. State, 16 BLC(2011) 32 and Md. Harun
Bepari Vs. State, 5 MLR (2000) 395, Md. Sayem Islam Vs. State, 13
MLR 155, Aslam Jahangir Vs. State, 20 BLD 426, Pear Ali Vs. State,
7 BLT (HCD) 59 and Ashok Kumar Saha Vs. State, 2 BLT (HCD) 79, Ali
Akkas Vs. Enayet Hossain and others, 17 BLD (AD) (1997) 44,and
Bangladesh Vs. Tan Khen Hock, 31 DLR (AD) (1979) 69, Sher Ali (Md)
and others Vs. The State, 46 DLR (AD) (1994)
Criminal Miscellaneous Case No. 19601 of 2009.
Nazir Vs. The State (Md. Nazrul Islam Talukder, J.
-
Dr. Abdur Rahman Vs. The State and another, (Siddiqur Rahman
Miah, J) I LNJ (2012) 484
HIGH COURT DIVISION (Criminal Miscellaneous Jurisdiction)
Mr. Siddiqur Rahman Miah , J.
And Ms. Krishna Debnath, J.
Judgment 26.05.2010
}
}
}
}
Dr. Abdur Rahman ...Petitioner Vs.
The State and another ...Opposite Parties
Code of Criminal Procedure (V of 1898) Section 561A Negotiable
Instruments Act (XXVI of 1881) Section 138(1) (b) General Clauses
Act (X of 1897) Section 27 Non disclosure of the date of receipt of
notice under section 138 (1) (b) of Negotiable Instruments Act is a
question of fact which will be decided at the time of trail after
taking evidence and non disclosure of date of receipt of notice in
the petition of complaint and consequently the failure to disclose
the cause of action cannot render the proceedings under section
561A, Cr.P.C liable to be quashed. The notice was issued through
registered post with acknowledgement due. Hence it can be legally
presumed that the notice has been served properly as per section 27
of General Clauses Act. (23 and 26)
Nizamuddin Mahmood vs. Abdul Hamid Bhuiyan 60 DLR(AD)195, Ali
Akkas vs. Enayet Hossain and others 17 BLD (AD) 44, ref.
None appears ....For the petitioner.
Mr. Bakir Uddin Bhuiyan ... For respondent No. 1
Mrs. Syed Mizanur Rahman For opposite party No. 2
Criminal Miscellaneous Case No. 16182 of 2006.
Judgment
Siddiqur Rahman Miah, J:
This Rule on an application filed under section 561 A of the
Code of criminal Procedure was issued calling upon the opposite
parties to show cause as to why the proceedings of Metro. Sessions
Case No. 1494 of 2006 arising out of CR Case No. 3247 of 2005 under
section 138 of the Negotiable Instruments Act, now pending before
Metro-politan Assistant Sessions Judge, 5th court, Dhaka should not
be quashed.
2. The prosecution case, in short, is that the complainant is a
businessman; that the accused for payment of outstanding money on
02.10.2005 issued a cheque bearing No. 1526509 for an amount of
Taka 2,20,000.00 ( Two lac and twenty thousand) to be drawn from an
account being Account No. 1425 lying with Janata Bank, Mugdhapara
Branch, Dhaka maintained by the accused; that the complainant
presented the said cheque for encashment on 03.10.2005 but returned
unpaid due to insufficiency of fund and that thereafter the
complainant through his engaged Lawyer served a legal notice on
12.10.2005 upon the accused and thereby requested the accused to
repay the cheque amount within 15 days but the accused did not pay
the said amount of money. Hence the case.
3. The Magistrate examined the complainant on 10.11.2005 and
issued summons against the accused-petitioner under Section 138 of
the Negotiable Instruments Act, 1881 fixing the next date on
23.01.2006.
4. The accused petitioner appeared and voluntarily surrendered
before the Magistrate on 23.01.2006 and prayed for bail. After
hearing the Magistrate enlarged accused petitioner on bail on
23.01.2006. Thereafter the case record was transferred to
learned
-
I LNJ (2012) Dr. Abdur Rahman Vs. The State and another,
(Siddiqur Rahman Miah, J)
485
Metropolitan Sessions Judge, Dhaka by order dated 08.03.2006 for
trail.
5. The learned Metropolitan Sessions Judge, Dhaka received the
case record and took cognizance against the accused petitioner on
15.06.2006 and transferred the case record to learned Metropolitan
Assistant Sessions Judge, 5th Court Dhaka for disposal.
6. Learned Assistant Metropolitan Sessions Judge, 5th Court,
Dhaka received the case record on 18.06.2006 and fixed the next
date on 22.08.2006 for charge hearing.
7. The petitioner appeared before the learned Assistant
Metropolitan Sessions Judge, 5th Court Dhaka on 22.08.2006 and
filed an application under Section 265(c) of Code of Criminal
procedure praying for discharge on the ground that the petition of
complaint does not disclose any cause of action under clause (c) of
proviso to Section 138 of the Negotiable Instruments Act 1881 and
as such the charge is groundless and therefore the petitioner is
entitled to be discharged.
8. After hearing upon both sides, the learned Assistant
Metropolitan Sessions Judge, Dhaka rejected the application for
discharge by order dated 22.08.2006 and fixed the next date on
03.09.2006 for charge hearing.
9. Being aggrieved by and dissatisfied with the proceedings of
the Metropolitan Sessions No. 1494 of 2006 the petitioner moved
this application before this court and obtained Rule.
10. Mr. Md. Bakir Uddin Bhuiyan, the learned Advocate for the
petitioner submits that there being no assertion in the petition of
complaint as to when the notice for payment of money sent by the
complainant was actually received by the accused and as such the
countdown of 15 days has not yet been begun for a cause of action,
the petition of complaint ,
in the instant case and the proceedings suffer for patent
illegality and thus on the face of the petition of complaint even
if it is accepted in its entirety, it does not constitute any
offence or no offence shall be deemed to have been committed as
alleged and as such it would be manifestly unjust to allow.
11. He further submits that under section141 of the Negotiable
Instruments act, 1881 it has been provided that no court shall take
cognizance of any offence punishable under section138 of the act
except on a complaint in writing and such complaint is to be made
within one month form the date on which the cause of action arises
under clause (c) of proviso to section 138 of the Negotiable
Instruments Act, 1881 but in the instant case there is no cause of
action and as such the cognizance taken by the learned Metropolitan
Sessions Judge , Dhaka is on the face of it is unjust and as such
the continuance of the proceedings of the instant case is an abuse
of the process of the court and therefore liable to be quashed.
12. Mr. Syed Mizanur Rahman the learned Advocate for the
opposite party No.2, on the other hand, submits that the contention
of the petitioner is subject to prove; that impugned proceedings is
legal and the complainant categorically described the very arising
out of cause of action having no ambiguity in it and therefore
there is no legal flaws in the impugned proceedings and the learned
Assistant Metropolitan Sessions Judge, 5th court, Dhaka on
appreciating the said legal aspect rightly framed charge. He
further submits that there is no legal ground in the instant Rule
by which this court can at all interfere with the impugned
proceedings initiated and pending for trial and as such, the
-
Dr. Abdur Rahman Vs. The State and another, (Siddiqur Rahman
Miah, J) I LNJ (2012) 486
Rule is liable to be discharged and stay be vacated.
13. In order to appreciate the contention of the accused
petitioner and the submission made by the learned Advocate for the
opposite party No.2, let us now see whether the complainant
opposite party No.2 has filed the case before the learned
Metropolitan Magistrate strictly complying with the provision of
law envisaged under section 138 and 141 of the Negotiable
Instruments Act and whether the proceedings under section 561A of
the Code of Criminal Procedure is liable to be quashed. Now let us
see the provision of section 138 of the Negotiable Instruments act
which reads as follows:
138. Dishonour of cheque for insufficiency, etc. of funds in the
account (1). Where any cheque drawn by a person on an account
maintained by him with a banker for payment of any amount of money
to another person from out of that account is returned by the bank
unpaid, either because of the amount of money standing to the
credit of that account is insufficient to dis-honour the cheque or
that it exceeds the amount arranged to be paid from that account by
an agreement made with that bank, such person shall be deemed to
have committed an offence and shall, without prejudice to any other
provisions of this Act, be punished with imprisonment for a term
which may extend to one year, or with fine which may extend to
(thrice) the amount of the cheque, or with both;
Provided that nothing contained in this section shall apply
unless-
(a) the cheque has been presented to the bank within a period of
six months from the date on which it is drawn or within the period
of its validity, whichever is earlier;
(b) The payee or the holder in due course of the cheque, as the
case may be, makes a demand for the payment of the said amount of
money by giving a notice, in writing, to the drawer of the cheque,
within fifteen days of the receipt of information by him from the
bank regarding the return of the cheque as unpaid, and
(c) The drawer of such cheque fails to make the payment of the
said amount of money to the payee or, as the case may be, to the
holder in due course of the cheque, within (fifteen days) of the
receipt of the said notice.
14. On a careful analysis of section 138 of the Negotiable
Instruments Act, it is seen that its main part creates an offence
when a cheque is returned by the bank unpaid for any of the reasons
mentioned therein. The significant fact , however, is that the
proviso lays down three conditions precedent to the applicability
of the above section and, for that matter, creation of such offence
and the conditions are: (i) the cheque should have been presented
to the bank within six months of its issue or within the period of
its validity whichever is earlier; (ii) payee should have made a
demand for payment by registered notice after the cheque is
returned unpaid; and (iii) that the drawer should have failed to
pay the amount within 15 days of the receipt of notice. It is only
when all the above three conditions are satisfied that a
prosecution can be launched for the offence under section 138.
15. Now let us see the provision of section 141 of the
Negotiable Instruments Act which runs as follows:
141. Cognizance of offences Notwithst-anding any thing contained
in the Code of criminal Procedure 1898.
-
I LNJ (2012) Dr. Abdur Rahman Vs. The State and another,
(Siddiqur Rahman Miah, J)
487
(a) No court shall take cognizance of any offence punishable
under section 138 except upon a complaint, in writing, made by the
payee or, as the case may be, the holder in due course of the
cheque;
(b) Such complaint is made within one month of the date on which
the cause of action arises under clause (c) of the proviso to
section 138.
(C) no court inferior to that of a court of sessions shall try
any offence punishable under section 138.
16. From the plain reading of the above section it is manifest
that a competent court can take cognizance of a written complaint
of an offence under section 138 if it is made within one month of
the date on which the cause of action arises under clause ( c) of
the proviso of section 138.
(Emphasis supplied).
17. From the above provisions, we find the following three
different propositions which have been supported by our apex
court.
i) a cheque can be presented for encashment on any number of
occasions within the period of its validity and its dishonour on
every occasion will give rise to a fresh Cause of action within the
meaning of clause (b) of section 141 of the Negotiable Instruments
Act so as to entitle the payee to institute prosecution under
section 138 on the basis of the last cause of action;
ii) A cheque can be presented for encashment on any number of
occasions within the period of its validity but there can be only
one
cause of action under section 141(b) arising from its last
dishonour and
iii) Only for the first dishonour and not subsequent dishonours
can a prosecution under section 138 be instituted as per section
138 (c) read with section 141(b) envisages only one cause of action
in respect of one and the same cheque.
18. Now the point for determination is (1) whether the
petitioner filed the case satisfying the provisions of law and (II)
whether taking cognizance of the offence in this case is in
contravention of law and (III) whether framing of charge and the
continuation of the case is legal.
19. On the critical analysis of the facts and circumstances of
the case, it appears that the complainant opposite party No. 2,
Khalilur Rahman as per proviso (a) of sub-section (1) of section
138 has presented the cheque to the Bank with 6(six) months of its
issuance or within the period of its validity. As per proviso (b)
of subsection (1) of section 138, the complainant opposite party
No.2 also made a demand for the payment of the said amount by
giving registered notice, in writing, to the accused petitioner
within 15 days after the cheque is returned unpaid. Thus the
complainant opposite party No.2 has fulfilled two conditions out of
above mentioned 3(three) conditions. The third condition is whether
he has filed the case within 15(fifteen) days as per proviso (c)
sub-section (1) of section 138 of Negotiable Instruments Act.
20. Since the date of receipt of notice was not mentioned in the
complaint petition and thus the cause of action of this case cannot
be ascertained.
-
Dr. Abdur Rahman Vs. The State and another, (Siddiqur Rahman
Miah, J) I LNJ (2012) 488
21. On perusal of the record, it appears that the notice for
demand of money was issued on 12.10.2005. It is alleged that said
notice was not received by the accused petitioner. But the accused
petitioner alleged that he did not receive the notice. The case of
the opposite party No.2 is that the legal notice under section 138
(1) (b) of the Negotiable Instruments act was issued on 12.10.2005
through registered post with AD; that it is presumed as per the
provision of law that the said notice has been duly served upon the
accused petitioner but the accused petitioner did not turn up to
clear up the dues after getting notice as per the provision of
law.
22. The only contention of the accused petitioner is that no
notice was served upon him and thus no cause of action arose in the
instant case and as such the proceedings of the instant case is
liable to be quashed.
23. Since the notice was issued through registered post with AD
and thus it is deemed to be served on and received by the accused
petitioner, So it can be legally presumed that the notice has been
served properly as per article 17 of General Clauses Act. The
accused petitioner no where in his entire petition mentioned that
he did not receive the legal notice. There is nothing in the four
corners of section 138 or of section 141 of the Negotiable
Instruments Act that for non mentioning of receiving date of the
legal notice in the petition of complaint, the case will render
illegal when all other ingredients in filling the case is very much
available in the materials on record. We find support of above view
in the case of Nizamuddin Mahmood vs. Abdul Hamid Bhuiyan reported
in 60 DLR(AD)195.
24. More so the very correctness of serving legal notice under
section 138 (1)(B) of the act by the opposite party No.2 and
receiving so by the drawer of the cheque can only be adjudicated in
the trial and as such the
proceeding can not be quashed for factual aspect of a case.
Whatever the defence case might be, that cannot be the basis of
quashing the proceedings initiated against the petitioner when it
is proved that the alleged cheque has been issued by him and it was
bounced from his Bank.
25. In this connection we may profitably refers the decision in
the case of Nizamuddin Mahmood vs. Abdul Hamid Bhuiyan and another
reported in 60 DLR (AD) 195 wherein their Lordships held Since the
date of receipt is a question of fact to be ascertained at the time
of trial, non-disclosure of such fact in the complaint petition
cannot render the proceeding liable to be quashed to the great
prejudice of the complainant who is entitled to prove his case on
evidence.
26. In view of the decisions of our apex court, we are of the
view that non disclosure of the date of receipt of notice under
section 138 (1) (b) of the Negotiable Instruments Act is a question
of fact which will be decided at the time of trial after taking
evidence and thus non-disclosure of date of receipt of notice and
consequently the failure to disclose the cause of action can not
render the proceedings under section 561A of the Code of Criminal
Procedure liable to be quashed.
27. In this connection we may also profitably refer the decision
in the case of Ali Akkas vs. Enayet Hossain and others reported in
17 BLD (AD) 44 wherein their lordship held the settled principle of
law is that to bring a cause within the purview of section 561A of
the purpose for quashing a proceedings one following conditions
must bee fulfilled.
1. Interference even at an initial stage may be justified where
the facts are so preposterous that even on admitted facts no case
stands against the accused;
-
I LNJ (2012) Dr. Abdur Rahman Vs. The State and another,
(Siddiqur Rahman Miah, J)
489
2. Where the institution and continuation of the proceeding
amounts to an abuse of the process of the court;
3. Where there is a legal bar against the initiation or
continuation of the proceeding;
4. In a case where the allegations in the FIR or the petition of
complaint, even if taken at their face value and accepted in their
entirely, do not constitute the offence alleged; and
5. The allegations against the accused although constituted an
offence alleged but there is either no legal evidence adduced in
support of the case or the evidence adduced clearly or manifestly
fails to prove the charge.
28. In the light of the above decision and considering the facts
and circumstances of the case, we are of the view that since there
is no legal bar against the initiation and continuation of the
proceedings and as such the proceedings do not amount to an abuse
of the process of the court. We could safely presumed that the
proceedings shall not be quashed and the accused petitioner is not
therefore entitled to get relief as prayed for and as such the Rule
should be discharged. 29. In the result, the Rule is discharged and
the proceedings in Metro. Sessions Case No. 1494 of 2006 under
section 138 of the Negotiable Instruments Act which is now pending
in the court of Metropolitan Assistant Sessions, Judge, 5th court,
Dhaka should not be quashed. The order of stay granted earlier
shall stand vacated. Let a copy of this judgment be sent to the
learned Metropolitan Assistant Sessions Judge, 5th Court, Dhaka for
compliance. Ed.
HIGH COURT DIVISION (Criminal Appellate Jurisdiction)
Mr. Syed Md. Ziaul Karim, J.
And
Mr. A.N.M. Bashir Ullah, J.
Judgment 05-01-2012 and
08-01-2012
}
}
}
}
}
}
}
}
The State Vs.
Milon alias Md. Milon, and others
...Condemned-Prisoners.
Milon alias Md. Milon and others ...Convict-Appellants.
Vs.
The State ...Respondent
Code of Criminal Procedure (V of 1898) Sections 164, 342 and 364
Evidence Act (I of 1872) Sections 3 and 137 The confessing accused
Milon at the time of recording confession did not raise any
objection regarding its truth and voluntariness but at the time of
examination under section 342 of the Code, he offered an
explanation to the effect that the confession was extracted under
coercion and torture and he made out a new story of torture, which
are inconsistent with that of the evidence on record and no
attention was drawn to the I. O. at the time of cross-examining him
which was left out of consideration. ... (61 and 62)
Code of Criminal Procedure (V of 1898) Section 164 Evidence Act
(I of 1872) Section 24 The confessing accused implicated himself in
commission of rape and murdering and his confession was proved not
only as voluntary and true but also inculpatory in nature and
as
Death Reference No. 43 of 2006 with Criminal Appeal No. 2185 of
2006 with Jail Appeal Nos. 407 of 2006 to 412 of 2006.
The State Vs. Milon alias Md. Milon and others (Syed Md. Ziaul
Karim, J.)
-
Agrani Bank Ltd. Vs. Kazi Mustafizur Rahman, (Sheikh Abdul Awal,
J.) I LNJ (2012) 452
HIGH COURT DIVISION (Civil Revisional Jurisdiction)
Mr. Sheikh Abdul Awal, J.
Judgment 16.02.2012
}
}
} }
Agrani Bank Ltd.
.Petitioner
Vs.
Kazi Mustafizur Rahman.
Opposite Party
Code of Civil Procedrue (V of 1908) Order VII, rule Order IX,
rule 13 Artha Rin Adalat Act (IV of 1990) Sections 6 and 7 It
appears that under the Ain of 1990, if any party is aggrieved by
the ex-parte decree of the Artha Rin Adalat two remedies are
available to judgment debtor or aggrieved party. One, a petition
under Order IX, rule 13 of the Code of Civil Procedure and the
other, an appeal before the High Court Division. In both the cases
deposit of half of the decreetal amount is a positive requirement
and mandate. The plaintiff-opposite party without taking the
remedies available to him challenged the rightness of the judgment
and decree in a suit before a Court of ordinary civil
jurisdic-tion. The suit, thus is clearly barred by law justifying
rejection of plaint. (14 and 17)
49 DLR(AD)-135, 16 MLR-97, 12 MLR-73, 9 MLR-17, 18 BLD (AD)-268,
56 DLR-695, 8 MLR(AD)-01, 49 DLR (AD) 135, ref.
Mr. Md. Kamruzzaman, Advocate For the Petitioner
No one appears For the opposite party.
Judgment
Sheikh Abdul Awal, J.
This Rule was issued calling upon the opposite party to show
cause as to why the
Civil Revision No. 07 of 1996.
order dated 28.9.95 passed by the learned Subordinate Judge, 1st
Court, Barisal in Title Suit No. 30 of 1995 should not be set aside
and / or such other or further order or orders passed as to this
Court may seem fit and proper.
2. Facts necessary for disposal of the Rule are that the
opposite party as sole plaintiff brought the aforesaid suit being
Title Suit No. 30 of 1995 in the Court of learned Subordinate
Judge, 1st Court, Barisal impleading the petitioner-Agrani Bank as
defendant praying a decree declaring the exparte decree passed in
Money Suit No. 3 of 1993 by the Artha Rin Adalat, Barisal is
illegal, collusive and not binding upon the plaintiff.
3. The defendant Agrani Bank entered appearance in the Suit and
filed an application under Order VII, Rule 11 read with section 151
of the Code of Civil Procedure for rejection of the plaint stating
that: AbGZ Bcmal XHl hl Acmal Le jLj BCeax lreu eqz AbGZ Bcma BCe,
1990 l Eq pfe hla hVz Haaa jLj ajc co J hla hVz
4. The learned Subordinate Judge, 1st Court, Barisal by the
impugned Order No. 12 dated 28.9.1995 rejected the application
holding that if the plaintiffs allegation of non service of summon
is correct, his remedy of a separate suit is not barred.
5. Being aggrieved thereby the present
defendant-petitioner-Agrani Bank moved this Court and obtained the
present Rule.
6. Mr. Md. Kamruzzaman, the learned Advo-cate appearing for the
petitioner Agrani Bank at the very outset upon referring a number
of decisions reported in 49 DLR(AD)-135, 16 MLR-97, 12 MLR-73, 9
MLR-17, 18 BLD (AD)-268, 56 DLR-695 and 8 MLR(AD)-01 submits that
the proposition of law is by now well settled that no separate suit
lies against the
-
I LNJ (2012) Agrani Bank Ltd. Vs. Kazi Mustafizur Rahman,
(Sheikh Abdul Awal, J.)
453
judgment and decree or order passed by the Artha Rin Adalat.
7. Drawing my attention to the provision of section 6 of the
Artha Rin Adalat Ain, 1990, Mr. Md. Kamruzzaman submits that the
impugned order does not reflect the true position of law and as
such the same is liable to be set-aside.
8. No one has entered appearance to oppose the Rule.
9. I have considered the submission of the learned Advocate and
perused the Revisional application along with other materials on
record. It is found that the plaintiff-opposite party filed Title
Suit No.30 of 1995 impleading the petitioner-Agrani Bank for
declaration that the exparte decree passed in Money Suit No. 3 of
1993 is collusive, illegal, without jurisdic-tion and not binding
upon the plaintiff.
10. Now, the only question calls for consideration in this Rule
whether any separate suit lies against the judgment and decree
passed by the Artha Rin Adalat. In order to resolve this point
certain provisions of law are required to be referred to for having
a better view of the dispute in question.
11. In this connection, I feel it proper to quote Order 7 Rule
11 of the Code of Civil Procedure at the outset which reads as
follows :-
12. The Plaint shall be rejected in the following cases:-
(a) where it does not disclose a cause of action.
(b) where the relief claimed is undervalued , and the plaintiff,
on being required by the Court to correct the valuation within a
time to be fixed by the Court fails to do so:
(c) where the relief claimed is properly valued but the plaint
is written upon insufficient stamp and the plaintiff on being
required by the Court to supply the requisite stamp-paper within a
time to be fixed by the Court, fails to do so :
(d) where the suit appears from the statement in the plaint to
be barred by any law.
(Provided that the time fixed by the Court for the correction of
the valuation or supplying of the requisite stamp paper shall not
exceed twenty one days ).
13. From a plain reading of the aforesaid provision of law, I
find that Clause (d) of Rule 11 of Order 7 is relevant for our
purpose. Since, the defendant claims that the said suit is barred
under the specific provision of law as contemplated under section 6
of Artha Rin Adalat Ain,1990. Therefore, I also feel it necessary
to quote the aforesaid provisions of law. Section 6 of the Artha
Rin Adalat Ain, 1990 reads as follows :-
6| A_ FY Av`vjZi wmv Pyov| (1) aviv 7 Gi weavb mvc, A_ FY
Av`vjZi Kvh aviv, Av`k, ivq I wWx mcK Kvb Av`vjZ ev Ab Kvb KZci
wbKU ck Dvcb Kiv hvBe bv|
(2) Dcaviv (1) G hvnv wKQyB _vKzK bv Kb, Kvb A_ FY Av`vjZ KZK
weev`xi wei c` Kvb GKZidv wWx i` Kivi Rb weev`x Code of Civil
Procedure, 1908 (Act V of 1903) Gi Order IX Gi rule 13 Gi weavb
gvZveK Av`vjZ `iLv KwiZ Pvwnj ZvnvK Zvnvi wei wWxKZ A_i AZt AaK A_
ev Dnvi mgcwigvb A_i evsK RvgvbZ `iLvi mwnZ Av`vjZ Rgv KwiZ nBe,
Ges Dic Rgv Kiv bv nBj Zvnvi `iLv Mnb hvM nBe bv|
-
Agrani Bank Ltd. Vs. Kazi Mustafizur Rahman, (Sheikh Abdul Awal,
J.) I LNJ (2012) 454
14. From a plain reading of the above quoted provisions of the
Artha Rin Adalat Ain, 1990, it appears that under the Ain of 1990,
if any party is aggrieved by the ex-parte decree of the Artha Rin
Adalat two remedies are available to judgment debtor or aggrieved
party. One, a petition under Order IX, rule 13 of the Code of Civil
Procedure and the other, an appeal before the High Court Division.
In both the cases deposit of half of the decreetal amount is a
positive requirement and mandate.
15. In this connection I must quote a passage from a case of Nur
Islam (Md) Vs Agroni Bank reported in 49 DLR (AD) 135 for having a
better view in the dispute in question which reads as follows:
Mr. AKM Nurun Nabi Khan, learned Advocate appearing for the
petitioner, contends that when the petitioner-defendant challenged
the exparte decree on the ground of fraud his application under
section 151 CPC is quite maintainable. We do not find any substance
in this contention, for the Artha Rin Adalat Act specifically
provides for only two remedies against an exparte decree. It is
either by an application or by an appeal; but in both the cases
deposit of 50% of decretal amount is necessary. To avoid this
deposit, it appears, the petitioner has sought a short-cut by
invoking section 151 CPC which is not applicable in such a
situation. The application under section 151 is found to have been
rightly dismissed.
(The under linings are mine)
16. In the case being M. Tariqullah Sikder Vs. Sonali Bank
reported in 56 DLR(2007)695 also provides similar feature to the
effect that provision of Section 6 of the Artha Rin Adalat
Ain 1990 bars instituting of separate suit to set aside exparte
decree passed by Artha Rin Adalat. Only available scope for setting
aside ex-parte decree passed by Artha Rin Adalat in Artha Rin case
is to file miscellaneous case under Order IX rule 13 of the Code of
Civil Procedure by deposit of 50% of decreetal amount or in the
alternative in the appeal as contemplated under the said Ain.
17. As, I have already noticed that in this case the
plaintiff-opposite party without taking the remedies available to
him challenged the rightness of the judgment and decree in a suit
before a Court of ordinary civil jurisdiction. The suit, thus is
clearly barred by law justifying rejection of plaint.
18. For the reasons stated above, I am inclined to hold that the
learned Assistant Judge seriously erred in law in passing the
impugned order without properly applying his judicial mind into the
facts and circumstances of the case and law bearing on the subject
and the same has resulted in an error in the impugned decision
occasioning failure of justice.
19. In the result, the Rule is made absolute. The impugned order
dated 28.9.95 passed by the learned Subordinate Judge, 1st Court,
Barisal in Title Suit No. 30 of 1995 refusing to reject plaint
stands set-aside. Plaint of Title Suit No. 30 of 1995 of the said
Court stands rejected.
20. The order of stay granted earlier by this Court so far it
relates to Execution Case No. 19 of 1994 arising out of Money Suit
No. 03 of 1993 pending in the 1st Court of learned Subordinate
Judge, and Artha Rin Adalat, Barisal stands vacated.
The Artha Rin Adalat concerned is directed to proceed with the
Money Execution Case No. 19 of 1994 arising out of Money Suit No.
03 of 1993 expeditiously.
Ed.
-
I LNJ (2012) Zahida Ahmed (Liza) Vs. Syed Noor Uddin Ahmed and
another (Syed Mahmud Hossian, J.)
469
years son of Zahida Ahmed (Liza) now detained in the custody of
the respondents should not be brought before this Court so that
this Court may satisfy itself that he is not being held in custody
without lawful authority or in an unlawful manner.
2. The facts leading to the issuance of the Rule, in brief,
are:
The petitioner was given in marriage to respondent No. 1 on
27.2.1998. The petitioner is the mother of the detenu child. She
has been residing in London, England for the last 6 years.
Currently, she has been enrolled in two years diploma course in
business management and marketing at London Reading College,
London, England. She has also been employed part time as a child
care worker at City Literacy Institute. Respondent No. 1 is the
father of the detenu. He had been employed in a number of jobs,
most recently as a kitchen porter in Park Town Casino, London until
his sudden departure from the U.K in December 2008.
3. On 6.11.1998, the detenu Ayon was born to the petitioner and
respondent No. 1 and he is now ten years old. He has been living
with his parents in London since he was three years old. After
arrival in London, the detenu was diagnosed with significant
psychological and physical health problems and had been suffering
from chronically poor growth and difficulty in eating. He requires
regular treatment and care for his condition and has been receiving
such specialist treatment and care while living in London. The
detenu has been enrolled in the reception class (nursery) at the
Holy Trinity St. Sailors Primary School, Camden, London. He had
been studying there for the past six years prior to his wrongful
removal from the petitioners custody. The detenu had been receiving
specialized support
for his speech and language difficulties. He had been cared for
and nurtured exclusively by his mother (petitioner), since his
birth and had never been parted from her until his removal from her
custody by respondent No. 1 on 29.12.2008.
4. The petitioner is aggrieved by the deceitful removal of the
detenu by the respondents from her custody without her consent. As
a result, the detenu is being deprived of his right to access to
his mother and also to appropriate and specialized healthcare,
nutrition and education facilities. In September 2008, the
petitioner and respondent No. 1 had a blazing argument after which
respondent No. 1 forcibly prevented the petitioner from leaving the
house stating that if she were to leave, he would take no
responsibility for her or for the detenu child.
5. In October 2008, the petitioner left the house with the
detenu and started living in a rented house. By mutual agreement,
respondent No. 1 had regular contact with the detenu, speaking to
him daily on the telephone every weekend but did not make any
payment towards his maintenance including food or clothing except
for the fees for a coaching centre attended by the detenu. In
November 2008, respondent No. 1 informed the petitioner that he
wished to take the detenu child on a five days family visit to his
relatives in Ireland. Respondent No. 1 also repeatedly assured the
petitioner that the child would be returned to her custody within
five days.
6. On 31.12.2008, the petitioner came to learn that respondent
No. 1 left for Dhaka, Bangladesh on Ettihad Airlines accompanying
by Mrs. Rokhsana Chowdhury, aunt of the detenu. On 31.12.2008, the
petitioners sister telephoned respondent No. 2 who informed her
that neither respondent No. 1 nor the child was there and that he
did not know their
-
Zahida Ahmed (Liza) Vs. Syed Noor Uddin Ahmed and another (Syed
Mahmud Hossian, J.) I LNJ (2012) 470
whereabouts. On 1.1.2009, respondent No. 1 informed the
petitioner over telephone that he is a Bangladeshi and that
according to Bangladesh law the child was his and refused to let
her to speak to the child. The petitioner made a missing child
complaint with the Barnet Police Station, which was recorded as
Case No. 08MIS031027. The police thereupon questioned Mr. Mamun
Chowdhury, uncle of the detenu, and thereafter arrested Mrs.
Rokshana Chowdhury who admitted that she accompanied respondent No.
1 and the detenu child to Bangladesh. The petitioner thereupon
filed a petition before the High Court of Justice, Family Division,
Principal Registry, in London (England) in respect of the detenu
child and recovery of his custody against respondent No. 1 and Mr.
Mamun Chowdhury. The petitioners Barrister in London on 23.1.2009
contacted the respondents by telephone but they refused to let the
child speak to the petitioner. The High Court of Justice, Family
Division, in London on 26.1.2009 was pleased to pass an order
making the detenu child a ward of the Court and further directing
respondent No. 1 to return him to the jurisdiction of England.
7. The petitioner returned to Bangladesh on 12.2.2009 after
making all effort to take the detenu from the custody of the
respondents but to no avail. Therefore, the petitioner had to file
the instant Writ Petition and obtained the Rule Nisi.
8. Respondent Nos. 1 and 2 filed an affidavit-in-opposition
denying all the material allegations made in the Writ Petition.
Their case, in short, is that the detenu was not diagnosed with
psychological or mental disability. He had been studying at the
school with other students for the last six years. The detenu
successfully passed the exams in previous years after competing
with the other
students. After his coming to Bangladesh, the detenu was taken
to the doctor who found no psychological or mental disability in
the detenu. The detenu is about ten years old, who can form his own
opinion. The petitioner was never subjected to torture or
oppression. The detenu is a Muslim child who is above seven years
of age. According to Muslim law his father (respondent No. 1) is
entitled to retain the child in his custody. Moreover, according to
section 17 of the Guardian and Wards Act, 1890 the paramount
consideration will be the welfare of the minor. Since the
petitioner is a lone mother in the U.K. and since she is on student
visa there, she can only work limited hours. It would be difficult
for her to maintain herself and the child. After attending class
and doing the job, she would have a little time left for the child.
The detenu child is now with his father who is the legal guardian
of the child. The child is now growing up with care of his
grandmother, uncle and aunty. So, the welfare of the child will be
best protected if he is allowed to remain in the custody of his
father.
9. Ms. Sara Hossain, learned Advocate appearing for the
petitioner, submits that the detenu was illegally removed from the
custody of her mother while he was in London and as such the
removal of the detenu from the custody of the pe