2026 P Cr. L J 224
2026 P Cr. L J 224
[Sindh]
Before Adnan Iqbal Chaudhry and Tasneem Sultana, JJ
ILYAS IBRAHIM and others---Appellants
Versus
The STATE and others---Respondents
Criminal Appeals Nos. 850 of 2024 and 142 of 2025, decided on 28th
August, 2025.
(a) Control of Narcotic Substances Act (XXV of 1997) [as
amended by Control of Narcotic Substances (Amendment) Act
(XX of 2022)]---
----Ss. 6, 9(2), 9, 14 & 15---Possession of narcotic substances---
Appreciation of evidence----Benefit of doubt---Infirmities in
recovery proceedings---Prosecution case was that 4.160-kilograms
ICE-(methamphetamine) was recovered from the possession of
accused-appellants---Record transpired that the complainant,
during his testimony, asserted that from the possession of the
appellants he recovered four packing bags containing
methamphetamine-soaked pieces of white cloth concealed within
ten car seat covers and other automobile accessories/parts, under
the memo. of arrest and recovery, prepared in the presence of
mashirs---Noteworthy that during the examination-in-chief of
recovery witness, the prosecution did not produce the booking slip,
which constituted the basic document to prove the arrival of the
shipment from R-(Rawalpindi) Daewoo Cargo Service to K-(Karachi)
Daewoo Cargo Terminal; rather, said document was produced
through recovery witness during his cross-examination---Recovery
witness, when confronted regarding the packing material of the
subject shipment, professed unawareness as to whether the same
was packed in cartons or bags---Moreover, when questioned about
the number of pieces of narcotic-soaked cloth recovered, he was
unable to state the quantity---Both the said witnesses, during cross-
examination, conceded that the recovered packing bags bore
neither the name of the sender nor that of the recipient---Said
witnesses further admitted that neither before nor after the
recovery did they make any inquiry regarding the shipment from
the staff of the Daewoo Cargo Terminal, nor was any member of the
said cargo terminal staff examined during investigation---Perusal of
recovery memo further revealed that the memo of recovery was
silent regarding the recovery of any automobile accessories/parts---
Additionally, both the complainant and the mashir were unable to state how many pieces of white cloth soaked with
methamphetamine had been secured whether separately from each
car seat cover or collectively from the ten car seat covers---Appeal
against conviction was allowed, in circumstances.
(b) Control of Narcotic Substances Act (XXV of 1997) [as
amended by Control of Narcotic Substances (Amendment) Act
(XX of 2022)]---
----Ss. 6, 9(2), 9, 14 & 15---Possession of narcotic substances---
Appreciation of evidence----Benefit of doubt---Defective
investigation---Prosecution case was that 4.160-kilograms ICE-
(methamphetamine) was recovered from the possession of accused-
appellants---Complainant also acted as an Investigating Officer in
the case; however, he failed to examine any member of the staff of
the Daewoo Cargo Terminal at K-(Karachi) or at R-(Rawalpindi) from
where the alleged shipment was booked---Another noteworthy
aspect of the prosecution case was its claim that the subject
shipment was dispatched from R-(Rawalpindi) and arrived at the
Daewoo Cargo Terminal, K-(Karachi)---Nevertheless, after the
alleged recovery of ICE-(methamphetamine)-soaked cloth pieces, the
complainant/Investigating Officer did not offer any explanation as
to why the packing material or packing bags of the said shipment
was not seized and produced during the trial, so as to demonstrate
that the alleged recovery of white cloth pieces soaked with ICE-
(methamphetamine) was indeed effected from the shipment that
had arrived at the Daewoo Cargo Terminal, K-(Karachi)---
Investigating Officer, at the time of the alleged recovery of narcotic-
soaked cloth, also claimed to have seized a motorcycle, which was
allegedly used by the appellants---Surprisingly, that motorcycle was
never produced before the Trial Court as case property---Moreover,
no verification was undertaken from the relevant Excise and
Taxation Department to ascertain the ownership of the said
motorcycle---Such unexplained omission not only reflected a lapse
in investigation but also created a reasonable doubt in the prudent
mind regarding the veracity of the prosecution's claim of recovery,
particularly in view of the stringent requirements of proof
mandated under the Act, 1997---Appeal against conviction was
allowed, in circumstances.
(c) Control of Narcotic Substances Act (XXV of 1997) [as amended
by Control of Narcotic Substances (Amendment) Act (XX of
2022)]---
----Ss. 6, 9(2), 9, 14 & 15---Possession of narcotic substances---
Appreciation of evidence----Benefit of doubt---Non-production of
packing material and bags---Consequential---Prosecution case was that 4.160-kilograms ICE-(methamphetamine) was recovered from
the possession of accused-appellants---Omission on the part of the
complainant/Investigating Officer further weakened the
prosecution's case, as the non-seizure and non-production of the
original packing material or packing bags deprived in establishing a
link that the recovered methamphetamine-soaked cloth was in fact
part of the shipment alleged to have arrived from R-(Rawalpindi)---
The packing material, bearing possible identification marks, details
of the sender, or shipment particulars, could have served as tangible
corroboration connecting the recovered contraband to the alleged
consignment---Absence of said material, without any plausible
explanation, casted a serious shadow on the reliability of the
recovery proceedings and the prosecution narrative as a whole---
Appeal against conviction was allowed, in circumstances.
(d) Control of Narcotic Substances Act (XXV of 1997) [as
amended by Control of Narcotic Substances (Amendment) Act
(XX of 2022)]---
----Ss. 6, 9(2), 9, 14 & 15---Possession of narcotic substances---
Appreciation of evidence----Benefit of doubt---Exact weight of the
recovered substances not determined---Consequential---Prosecution
case was that 4.160-kilograms ICE-(methamphetamine) was
recovered from the possession of accused-appellants---Alleged
recovered methamphetamine-soaked fabric weighing 4.160
kilograms was transmitted for analysis to the office of the Chemical
Examiner through Police Constable, who deposited the same
therein---However, it was regrettable to note that the Investigating
Officer did not request the Chemical Examiner to ascertain the net
weight of methamphetamine contained in the recovered pieces of
cloth soaked with methamphetamine---Mashirnama, as well as the
chemical report, did not indicate what quantity of
methamphetamine was present in the recovered fabric---In passing
sentence, the Trial Court too erroneously treated the entire weight
of the soaked fabric as the weight of the methamphetamine---In
other words, the prosecution failed to substantiate its claim through
flawless convincing and confidence-inspiring evidence, as was
mandated in cases prosecuted under the stringent provisions of the
Act, 1997---Appeal against conviction was allowed, in circumstances.
(e) Control of Narcotic Substances Act (XXV of 1997) [as
amended by Control of Narcotic Substances (Amendment) Act
(XX of 2022)]---
----Ss. 6, 9(2), 9, 14 & 15---Criminal Procedure Code (V of 1898), S. 342-
--Possession of narcotic substances---Appreciation of evidence----
Benefit of doubt---Accused not confronted with material incriminating evidence---Grave procedural irregularity---Effect---
Prosecution case was that 4.160-kilograms ICE-(methamphetamine)
was recovered from the possession of accused-appellants---Record
showed that while recording the statements of the appellants under
S.342, Cr.P.C., the basic document i.e., (the booking slip) was not
confronted to the appellants during their statements under S.342,
Cr.P.C.---Said omission constituted a clear contravention of the
mandate of S.342, Cr.P.C., which obligated the Court to put to the
accused every piece of incriminating evidence appearing against
him, so as to enable him to explain the circumstances---Record
further reflected that the incriminating material regarding the
booking slip, as well as the presence and production of the pieces
ofnarcotic-soaked fabric during trial, were never specifically put to
the appellants---Moreover, the chemical report, along with its brief
analysis, was also not confronted to them during their examination
under S.342, Cr.P.C.---Appeal against conviction was allowed, in
circumstances.
(f ) Criminal Procedure Code (V of 1898)---
----S. 342---Examination of accused---Incriminating material not put
to the accused during his examination---Effect---Every piece of
incriminating evidence must be specifically put to the accused
during his statement under S.342, Cr.P.C., failing which such
evidence cannot be used against him.
Muhammad Saddique v. The State 2018 SCMR 71 rel.
(g) Criminal trial---
----Conviction---Principle---Harsher the punishment prescribed, the
stricter the standard of proof required.
Ameer Zeb v. The State PLD 2012 SC 380 rel.
(h) Criminal trial---
----Benefit of doubt---Principle---Single or slightest doubt, if found
reasonable in the prosecution case, would be sufficient to entitle the
accused to its benefit not as a matter of grace and concession but as
a matter of right.
Tajamal Hussain v. The State 2022 SCMR 1567; Sajjad Hussain v. The
State 2022 SCMR 1540; Abdul Ghafoor v. The State 2022 SCMR 1527;
Kashif Ali v. The State 2022 SCMR 1515; Muhammad Ashraf v. The State
2022 SCMR 1328 and Khalid Mehmood v. The State 2022 SCMR 1148 rel.
(i) Criminal trial....
Benefit of doubt---Principle---Prosecution must prove its case
against an accused beyond reasonable doubt---Any doubt arising
from the prosecution's own case must be resolved in favour of the
accused.
Ahmed Ali and another v. The State 2023 SCMR 781 rel.
Raheeluddin for Appellants (in Criminal Appeal No. 850 of 2024).
Habib Ahmed, Special Prosecutor ANF for the State (in Criminal
Appeal No. 850 of 2024).
Asad Aftab Solangi, Special Prosecutor ANF for the State (in
Criminal Appeal No. 142 of 2025).
Raheeluddin for Respondent (in Criminal Appeal No. 142 of 2025).
Dates of hearing: 14th and 16th, 2025.
JUDGMENT
TASNEEM SULTANA, J.---By this common Judgment, we intend to
dispose of aforementioned Criminal Appeals, as arisen out of the same
FIR, and have been heard together. Through these Criminal Appeals
the Appellants namely, Ilyas Ibrahim, Muhammad Talha and the
State/ANF have assailed the Judgment dated 14.12.2024, passed by the
learned Special Court-I of Control of Narcotic Substances at Karachi,
(Trial Court), in Special Case No.49 of 2023, arising out of FIR No.23 of
2023, under Sections 6, 9(2), 9, 14, 15 of Control of Narcotic Substances
(Amendment) Act, 2022, ("CNSA"), registered at Police Station ANF-
Korangi, Karachi, whereby the appellants Ilyas Ibrahim and Talha
were convicted under section 9(c) of CNSA and sentenced to suffer
Rigorous Imprisonment for life and to pay fine of Rs.20,00,000/- (02
million) each and in default of payment of fine, they shall suffer
Simple Imprisonment for one year more. However, the appellants
were extended the benefit of section 382-B Cr.P.C by the trial Court.
2. The ANF has also challenged the order passed by the learned trial
court on an application under Section 37 of CNSA, which was heard
and decided alongside the impugned judgment. The relevant portion
reads as follows:
"It is pertinent to mention here that the prosecution, during trial,
had filed an application under section 37 of Control of Narcotic
Substances (Amended act 2022) Act 1997, notice whereof was
given to the accused persons and the learned SPP ANF for
assets, as well as the learned defence counsel were heard.
Although the prosecution has requested for forfeiture of assets
of accused Ilyas Ibrahim in this case, prosecution has failed to
pray on record any link to show that accused Ilyas Ibrahim has
derived his assets from trafficking in narcotic substances, as
the accused Ilyas Ibrahim has been convicted for the very first
time. Nothing is brought on record to show that accused Ilyas
Ibrahim is a previous convict or a habitual offender. The
prosecution has failed to show any material on the basis of
which it can be inferred that accused Ilyas Ibrahim has derived
his entire assets from trafficking in narcotic substances.
Therefore, the application under section 37 of Control of
Narcotic Substances (Amendment Act 2022) Act 1997 is hereby
dismissed being without merit. Order accordingly"."
3. The brief facts of the prosecution case are that on 28.03.2023,
Inspector Muhammad Munir Abid of Police Station ANF Korangi,
Karachi, received secret information that a consignment of auto
parts, including cloth pieces impregnated with narcotic substance,
concealed inside ten car seat covers had been dispatched by one
Uzair from Rawalpindi to Muhammad Irfan at Karachi. It was further
disclosed that proprietor Muhammad Ilyas of Yes Courier Company
and his employee Talha accompanied by one Faheem, were to take
delivery of the said consignment from the Daewoo Bus Terminal, M.A.
Jinnah Road, Karachi, at about 1700 hours. Acting upon the said
information, the ANF team proceeded to the terminal at about 1600
hours and maintained discreet surveillance. At about 1700 hours,
Muhammad Ilyas and Talha arrived on motorcycle No. KJT-2180,
entered the cargo section, and shortly thereafter emerged carrying
the said consignment, whereupon they were apprehended by the ANF
raiding party. Upon preliminary inquiry, both accused confessed that
the consignment contained ICE (Methamphetamine) absorbed in
cloth concealed inside the seat covers, and further disclosed that co-
accused Faheem intended to send the same to Australia. In the
presence of mashirs ASI Shan Ali and H.C. Tahir Usman, the
complainant effected recovery of four packing bags containing ten
seat covers and other auto parts. Upon cutting open the seat covers,
cloth impregnated with methamphetamine was recovered, which,
upon weighing, was found to be 4.160 kilograms. The recovered
narcotics were sealed separately for chemical analysis, while the torn
seat covers and other accessories were also sealed separately. From
the personal search of accused Muhammad Ilyas, PKR 1,200/-, a
photocopy of Muhammad Irfan's CNIC, his own original CNIC, three
ATM cards, bank cheques, and a Samsung mobile phone were
recovered. From the personal search of accused Muhammad Talha,
PKR 1,100/-, the original CNIC of Muhammad Irfan, his own original
CNIC, a Daewoo booking slip, and Oppo mobile phone were
recovered. The motorcycle used by the accused was also taken into
custody. A memo of arrest and recovery was prepared on the spot, duly attested by the witnesses. FIR was thereafter lodged at Police
Station ANF Korangi.
4. After usual investigation, police submitted the charge-sheet under
section 173, Cr.P.C. against accused Illyas Ibrahim and Talha, showing
accused Muhammad Irfan as absconder with red ink. The case of
accused Ibrahim Illyas and Talha who were in custody, was bifurcated
from that of absconding accused Muhammad Irfan vide order dated
30.08.2023,
5. Having been supplied requisite documents as provided under
section 265-C, Cr. P.C., the Trial Court framed a formal charge against
the appellants to which they pleaded not guilty and claimed to be
tried.
6. To prove its case, prosecution examined five witnesses. PW-1 the
H.C. Tahir Usman examined at Ex.3, he produced memo of arrest and
recovery at Ex.3-A; PW-2 P.C. Yasir at Ex.4, he produced Roznamcha
entries Nos.5 and 9 at Ex.4-A, copies of Roznamcha entry Nos.7 and 10
at Ex.4-B and road certificate No.2116 at Ex.4-D; PW-3 complainant/
Inspector Munir Abid-at Ex.5, he produced entry No.9 at Ex.5-A, FIR at
Ex.5-B and chemical he examiner report at Ex.5-D; PW-4 SIP Qasim Ali
at Ex.6, he produced copy of entry No.224 of register No.XIX at Ex.5-A
and entry No.8 at Ex.6-B; and PW-5 A.S.I. Muhammad Ilyas at Ex-7, he
produced copy of Roznamcha entry No. 13 at Ex.7-A and copy of entry
No.22 of register No. 19 at Ex.7-8.
7. The statement of appellants under section 342, Cr.P.C. was
recorded at Ex. 9 and Ex. 10 respectively, wherein they have denied
the allegations levelled against them by the prosecution and claimed to
be innocent. Appellants deposed that they have falsely been implicated
in this case and nothing incriminating was recovered from their
possession. They have also examined themselves on oath under
section 340(2) Cr.P.C. at Exs.12 and 13 respectively. Both the appellants
also examined witness Muhammad Ishaque Dahi at Ex.15 in their
defence.
8. Vide order dated 07.11.2024, learned trial Court called Abdul
Saleem Qadeer, the Director Laboratory and Chemical Examiner, as a
Court witness under Section 540 Cr.P.C. On 14.11.2024, he appeared
and examined at Ex.17.
9. The Trial Court after hearing the learned counsel for the
appellants as well as Special Prosecutor ANF convicted the appellants
and sentenced them, vide impugned judgment.
10. The learned counsel for the appellants contended that the
learned trial Court failed to consider the material evidence brought on record and, as such, the impugned judgment is based on conjectures
and surmises; that the trial Court did not appreciate that the booking
slip in question did not contain details of the goods produced before
the Court as case property, and that the booking slip number was not
mentioned in the memo of recovery, the FIR, or the challan; that the
shipment in question was transported from Rawalpindi to Karachi
under the said booking slip, yet the evidence adduced by the
prosecution does not support its own case; that the prosecution
neither cited any cargo staff as witnesses nor produced CCTV footage
of the alleged time of recovery and arrest, despite the fact that the
entire premises of the Daewoo Cargo Office is covered by surveillance
cameras, nor was any video recording or photograph made by the
complainant, even though the memo of recovery reflects that the
complainant maintained surveillance for approximately half an hour,
that the prosecution did not produce any call data record to establish
link between the appellants and the sender, the receiver, or the staff of
the Daewoo Cargo Terminal; that the chemical analysis report, which
was received after a lapse of forty-five days, terming it ambiguous on
the ground that it did not specify the weight of the alleged
methamphetamine and only reflected the gross weight of the
recovered cloth pieces, contrary to the prosecution's claim; that the
Chemical Examiner, during his testimony, admitted that the laboratory
lacked the requisite machinery, apparatus, and manpower to segregate
the alleged chemical from the cloth pieces impregnated with
methamphetamine; that the trial Court, without applying its judicial
mind and by ignoring the evidence available on record, convicted the
appellants without proper appreciation of the evidence.
11. Conversely, Mr. Habib Ahmed, learned Special Prosecutor ANF in
Criminal No.850/2024 has faithfully defended the impugned judgment
being based on proper appreciation of evidence.
12. Whereas, Mr. Asad Aftab Solangi, learned Special Prosecutor
ANF, appearing on behalf of the appellant in Criminal Appeal No.142
of 2025, contended that during the course of inquiry, assets of
Appellant No.1, namely bank accounts and an insurance policy, were
traced; that the ANF, through Inspector Erum Yaqoob of the AFI
Branch, Regional Directorate, Anti-Narcotics Force, Sindh, being an
authorized officer, issued an assets freezing order dated 16.11.2023
under subsections (2) and (3) of Section 37 of the CNSA; that an
application under Section 37 of the CNSA was filed for confirmation of
the aforesaid freezing order, that the prosecution had successfully
proved its case, and despite convicting and sentencing Appellant No.1
to life imprisonment along with a fine, the learned trial Court illegally
and unlawfully declined the request of the ANF for forfeiture of the assets of Appellant No.1 and dismissed the application under Section
37 of CNSA.
13. Conversely, the learned counsel for the appellant in Criminal
Appeal No.850 of 2024, who is also the respondent in Criminal Appeal
No.142 of 2025, has supported the findings of the learned trial Court
insofar as they relate to the dismissal of the freezing order. He
contended that Appellant No.1 has been engaged in the courier service
business for the past twenty years, initially in partnership with his
brother and subsequently by establishing his own business under the
name and style of Yes Courier Service; that the assets of Appellant No.1
were lawfully acquired through his legitimate business activities,
whereas the claim of the ANF rests upon a fake and fictitious booking
slip; that in view of above Appeal No.142 of 2025 may be dismissed.
14. We have heard learned counsel for appellants as well as learned
special prosecutor ANF and peruse the material available on record
with their able assistance.
15. On reappraisal of the evidence of the prosecution witnesses, it
appears that on 28.03.2023, PW-3 Inspector Munir Abid (Ex.5) after
receiving spy information acting upon said information, he
accompanied by the raiding party, reached the terminal and
maintained surveillance. Shortly thereafter, the appellants entered the
Daewoo Cargo Terminal and, after some time, emerged carrying the
aforementioned consignment, whereupon PW-3 Inspector Munir Abid
of ANF apprehended them. Upon inspection, four packing bags
containing ten seat covers and automobile parts/accessories were
recovered, and on further examination, 4.160 kilograms of
methamphetamine-soaked cloth was found concealed within the seat
covers and prepared the memo of arrest and recovery (Ex.3/A). Certain
personal belongings were also seized, including the original CNIC of
Muhammad Irfan and the Daewoo booking slip.
16. Before proceeding further, we consider it appropriate to observe
that, from the defence perspective, the provisions of the CNSA are
stringent in nature. On the one hand, by virtue of the exclusion of
Section 103, Cr.P.C., the testimony of police officials is placed on the
same footing as that of any other witness, rendering them competent
witnesses for the purposes of law. On the other hand, by necessary
implication of Section 29 of the CNSA, the burden upon. the
prosecution to prove its case is not made heavier than under the
ordinary criminal law, while the offences created under the Act carry
punishments on the higher side. Consequently, an accused charged
under such provisions is often left with a limited scope to construct his
defence. The complexity is further compounded by the reality that, on
certain occasions, innocent persons may be falsely implicated in cases under the CNSA, either on account of suspicion or due to nefarious
designs orchestrated by motivated quarters. For these reasons, the
record of such cases demands circumspect and careful scrutiny by the
Courts. In order to sustain a conviction, the prosecution is generally
expected to establish, inter alia, a flawless recovery of the narcotic
substance, doubt-free transmission of the complaint from the place of
recovery to the police station for registration of the FIR,
unimpeachable safe custody of the recovered narcotics, secure and
documented transmission of the same to the office of the chemical
examiner, and, above all, the proof that the recovered substance was
indeed of a narcotic nature.
17. In the above backdrop, we have meticulously examined the
record of the case and it transpires that PW-3, the complainant, during
his testimony, asserted that from the possession of the appellants he
recovered four packing bags containing methamphetamine-soaked
pieces of white cloth concealed within ten car seat covers and other
automobile accessories/parts, under the memo of arrest and recovery
(Ex.3/A), prepared in the presence of mashirs ASI Shan Ali and HC
Tahir Usman. It is, however, noteworthy that during the examination-
in-chief of PW-1, the prosecution did not produce the booking slip
(Ex.3/B), which constitutes the basic document to prove the arrival of
the shipment from Rawalpindi Daewoo Cargo Service to Karachi
Daewoo Cargo Terminal; rather, the said document was produced
through PW-1 during his cross-examination. It is further observed that
PW-1, who acted as mashir of recovery, when confronted regarding
the packing material of the subject shipment, professed unawareness
as to whether the same was packed in cartons or bags. Moreover,
when questioned about the number of pieces of narcotics-soaked cloth
recovered, he was unable to state the quantity. It is also significant to
note that both the above PWs, during cross-examination, conceded
that the recovered packing bags bore neither the name of the sender
nor that of the recipient. They further admitted that neither before nor
after the recovery did they make any inquiry regarding the shipment
from the staff of the Daewoo Cargo Terminal, M.A. Jinnah Road,
Karachi, nor was any member of the said cargo terminal staff
examined during investigation. A perusal of Ex.3/A further reveals that
the memo of recovery is silent regarding the recovery of any
automobile accessories/parts. Additionally, both the complainant and
the mashir were unable to state how many pieces of white cloth
soaked with methamphetamine had been secured whether separately
from each car seat cover or collectively from the ten car seat covers.
18. Likewise, the inability of the recovery mashir to state with
certainty the nature of the packing material or the quantity of
narcotics-soaked fabric recovered, together with the admitted absence of any identification marks of the sender or recipient on the recovered
packing bags, casts further doubt upon the integrity of the recovery
proceedings. The omission to make any inquiry from, or record
statements of, the Daewoo Cargo Terminal staff, who were the most
natural and independent witnesses to the booking, arrival, and
delivery of the shipment, constitutes a serious lapse in investigation,
depriving the prosecution of potentially corroborative evidence. The
silence of the recovery memo (Ex.3/A) regarding the recovery of
automobile accessories/parts, despite the complainant's claim of their
seizure, further reflects inconsistency in the prosecution case. These
cumulative omissions and contradictions, when viewed together,
adversely affect the evidentiary value of the recovery proceedings and
warrant a cautious approach in placing reliance thereon for sustaining
a conviction.
19. It is further observed that the complainant, Inspector Munir
Abid, also acted as an Investigating Officer in the case; however, he
failed to examine any member of the staff of the Daewoo Cargo
Terminal at Karachi or at Rawalpindi from where the alleged
shipment was booked. Another noteworthy aspect of the prosecution
case is its claim that the subject shipment was dispatched from
Rawalpindi and arrived at the Daewoo Cargo Terminal, M.A. Jinnah
Road, Karachi. Nevertheless, after the alleged recovery of
methamphetamine-soaked cloth pieces, the complainant/I.O. did not
offer any explanation as to why the packing material or packing bags
of the said shipment was not seized and produced during the trial, so
as to demonstrate that the alleged recovery of white cloth pieces
soaked with methamphetamine was indeed effected from the
shipment that had arrived at the Daewoo Cargo Terminal, M.A.
Jinnah Road, Karachi. It may further be observed that PW-3 Inspector
Munir Abid, at the time of the alleged recovery of narcotic-soaked
cloth, also claimed to have seized a motorcycle bearing Registration
No. CD-70, KJT-2180, which was allegedly used by the appellants.
Surprisingly, this motorcycle was never produced before the trial
court as case property. Moreover, no verification was undertaken
from the relevant excise and taxation department to ascertain the
ownership of the said motorcycle. This unexplained omission not
only reflects a lapse in investigation but also creates a reasonable
doubt in the prudent mind regarding the veracity of the prosecution's
claim of recovery, particularly in view of the stringent requirements
of proof mandated under the CNSA.
20. This omission on the part of the complainant/I.O. further
weakens the prosecution's case, as the non-seizure and non-production
of the original packing material or packing bags deprives in
establishing a link that the recovered methamphetamine-soaked cloth was in fact part of the shipment alleged to have arrived from
Rawalpindi the packing material, bearing possible identification
marks, details of the sender, or shipment particulars, could have
served as tangible corroboration connecting the recovered contraband
to the alleged consignment; its absence, without any plausible
explanation, casts a serious shadow on the reliability of the recovery
proceedings and the prosecution narrative as a whole.
21. Additionally, Exhibit 3/B, i.e., the booking slip, on its face gives
rise to doubt regarding its authenticity. Firstly, the said booking slip
pertains to ten packages, and a separate barcode is allotted for each
package, with the total weight recorded as 65. However, the booking
slip does not bear the signature or stamp of the cargo company to
indicate that it was in fact issued by the booking clerk or any other
authorised staff member of the Daewoo Terminal, Rawalpindi.
Furthermore, Exhibit 3/B consists of two parts namely, the booking
slip/sales tax invoice and the customer copy. The mode of payment is
reflected as "cash on delivery, yet the document does not specify the
amount, if any, paid at the Daewoo Cargo Terminal, Karachi, towards
service charges.
22. These deficiencies in Exhibit 3/B materially affect its
evidentiary worth. In the absence of any signature or official stamp
of the issuing authority, there is no reliable assurance that the
document originated from the Daewoo Terminal, Rawalpindi.
Likewise, the omission to specify the amount allegedly paid at the
Karachi terminal in respect of service charges renders the "cash on
delivery" notation incomplete and ambiguous. When such a
document is relied upon as the primary proof to establish the
movement of the alleged consignment from Rawalpindi to Karachi, its
authenticity must be free from suspicion. No receipt was recovered
from the Appellants to suggest that they made payment to Daewoo for
taking delivery of the shipment. The lack of essential particulars,
coupled with the absence of corroboration from any member of the
cargo company's staff, undermines its credibility and diminishes its
value as independent evidence linking the recovered narcotics to the
alleged shipment.
23. It may be observed that the alleged recovered
methamphetamine-soaked fabric weighing 4.160 kg was transmitted
for analysis to the office of the chemical examiner through PW-2, PC
Yasir, who deposited the same therein. However, it is regrettable to
note that the Investigating Officer did not request the chemical
examiner to ascertain the net weight of methamphetamine contained
in the recovered pieces of cloth soaked with methamphetamine. The
mashirnama, as well as the chemical report (Ex.5/0), do not indicate what quantity of methamphetamine was present in the recovered
fabric. In passing sentence, the trial court too erroneously treated the
entire weight of the soaked fabric as the weight of the
methamphetamine. In other words, the prosecution failed to
substantiate its claim through flawless, convincing, and confidence-
inspiring evidence, as is mandated in cases prosecuted under the
stringent provisions of the CNSA.
24. On the other hand, the defence, during cross-examination,
challenged the prosecution witnesses by asserting that Appellant No.1
had refused to act as a spy informer for the ANF and was, therefore,
falsely implicated. It was alleged that the appellants were, in fact,
arrested from the office of Appellant No. 1, and that the Investigating
Officer seized the CCTV cameras and DVRs from the said office. In
their statements recorded under Sections 342 and 340(2), Cr.P.C., the
appellants categorically denied their arrest from outside the Daewoo
Cargo Terminal, M.A. Jinnah Road, Karachi, or any recovery of
narcotics-soaked fabric from a shipment.
25. Appellant No.1, in his statement under Section 340(2), Cr.P.C.,
deposed that he was the proprietor of a courier company operating
under the name and style of Yes Courier Service. He further stated that
on 28.04.2023, one Ahsanullah Khan, resident near Taj Complex,
booked a parcel containing books and clothes for shipment to Lahore.
According to him, when he sent his rider (Appellant No.2) to pick the
said parcel, Appellant No.2 returned to the office accompanied by four
or five persons who disconnected the CCTV cameras, began
unwrapping parcels lying in the office, and, upon inquiry, introduced
themselves as ANF officials. He stated that they took away the DVR, his
wallet, and then escorted both appellants to Police Station ANF
Korangi. He also produced the courier receipt in the name of shipper
Ahsanullah (Ex.12/A) in support of his stance. The statement of
Appellant No.2 under Section 340(2), Cr.P.C., was consistent with the
statement of Appellant No. 1.
26. It is, however, surprising to note that while recording the
statements of the appellants under Section 342, Cr.P.C., the learned
trial Court, in questions No.2 to No.5, made reference to several
exhibits, including Ex.3/A, Ex.4/A, Ex.4/B, Ex.4/D, Ex.5/A, Ex.5/B, and
Ex.5/D; however, the basic document i.e., Ex.3/B (the booking slip), was
not confronted to the appellants during their statements under Section
342, Cr.P.C. This omission constitutes a clear contravention of the
mandate of Section 342, Cr.P.C., which obligates the Court to put to the
accused every piece of incriminating evidence appearing against him,
so as to enable him to explain the circumstances. The record further
reflects that the incriminating material regarding the booking slip, as well as the presence and production of the pieces of narcotics-soaked
fabric during trial, were never specifically put to the appellants.
Moreover, the chemical report, along with its brief analysis, was also
not confronted to them during their examination under Section 342,
Cr.P.C.
27. It is an established principle of law that any piece of
incriminating evidence must be specifically put to the accused during
his statement under Section 342, Cr.P.C., failing which such evidence
cannot be used against him. This principle has been consistently
reiterated by the Honourable Supreme Court of Pakistan in numerous
pronouncements, including the landmark judgment in Muhammad
Saddique v. The State (2018 SCMR 71), which serves as guiding
authority on this issue.
28. It is further to be noted that under a stringent statute such as
CNSA, where capital punishment or imprisonment for life may be
awarded even on the basis of the testimony of police officials, it is
imperative for the prosecution to establish its case through reliable,
unimpeachable, and confidence-inspiring evidence, proving the
charge beyond any reasonable doubt. The settled principle is that the
harsher the punishment prescribed, the stricter the standard of proof
required. In this regard, guidance may be taken from the judgment of
the Honourable Supreme Court of Pakistan in Ameer Zeb v. The State
(PLD 2012 SC 380), wherein it was observed:
"Punishments provided in the Control of Narcotic Substances Act,
1997 were quite stringent and long, if not harsh, and, thus, a
special care had to be taken that a court trying such an offence
had to be convinced that the entire quantity allegedly recovered
from the accused person's possession was indeed narcotic
substance. We, reverently and respectfully, tend to agree with
the latter view and would like to add that the rule of thumb for
safe administration of criminal justice is: 'The harsher the
sentence the stricter the standard of proof."
(Underling is provided by us for emphasis.)
In the said Ameer Zeb case, the Honourable Supreme Court further
emphasized:
"We may also observe that in such cases it is the accused person
who is at the receiving end of long and stringent punishments
and, thus, safeguards from his point of view ought not to be
allowed to be sacrificed at the altar of mere comfort or
convenience of the prosecution." 29. Even otherwise, it is well settled that for the purposes of
extending the benefit of doubt to an accused, it is not necessary that
there be multiple infirmities in the prosecution case or several
circumstances creating doubt, A single or slightest doubt, if found
reasonable, in the prosecution case would be sufficient to entitle the
accused to its benefit, not as a matter of grace and concession but as a
matter of right. Reliance in this regard may be placed on the cases
reported as Tajamal Hussain v. The State (2022 SCMR 1567), Sajjad
Hussain v. The State (2022 SCMR 1540), Abdul Ghafoor v. The State
(2022 SCMR 1527 SC), Kashif Ali v. The State (2022 SCMR 1515),
Muhammad Ashraf v. The State (2022 SCMR 1328) and Khalid
Mehmood v. The State (2022 SCMR 1148).
30. It is a settled principle of criminal jurisprudence that the
prosecution must prove its case against an accused beyond reasonable
doubt, and any doubt arising from the prosecution's own case must be
resolved in favour of the accused. Reliance is placed on Ahmed Ali and
another v. The State 2023 SCMR 781, wherein the Hon'ble Supreme
Court held:
"Even the slightest doubt, if found reasonable, is sufficient to entitle
the accused to acquittal-not as a matter of grace, but as a matter
of right."
31. The chemical examiner's report fails to mention the net
extractable weight. These omissions and contradictions create
substantial doubt regarding the genuineness and transparency of the
recovery proceedings. Under the stringent framework of the CNSA,
where the law demands strict compliance with procedural safeguards
and the highest standard of proof due to the severity of punishments
prescribed, such lapses cannot be treated as minor irregularities.
Instead, they directly impair the prosecution's ability to establish its
case through unimpeachable, confidence-inspiring evidence.
32. In view of the foregoing discussion, our reappraisal of the entire
evidence on record has revealed that the prosecution was not able to
prove beyond reasonable doubt that the subject cloth pieces
impregnated with methamphetamine concealed inside seat covers
were seized from the possession of the Appellants.
33. Accordingly, extending the benefit of doubt to the appellants,
Criminal Appeal No.580 of 2024 is allowed. The conviction and
sentence recorded by the learned trial Court vide judgment dated 14-
12-2024 are hereby set aside, and the appellants are acquitted of the
charge. They shall be released forthwith if not required in any other
custody case. 34. Upon acquittal of the Appellants, Appeal No.142 of 2025 by ANF
for the forfeiture of properties of the Appellant No.1, becomes
infructuous and is dismissed accordingly.
JK/I-29/Sindh Order accordingly.

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