|
Rules 3-8, 14 & 15
|
From the discussions as above we cannot but hold that Rule 11 of the
Emergency Powers Rules, 2007 as a whole is not only applicable in respect
of offences mentioned in Rules 3 to 8 of the Rules but also in respect of
the offences under the laws mentioned in Rule 14 and 15 of the Rules in as
much as, the Rules are to be read and construed as a whole and not in
isolation. ACC vs Barrister Nazmul Huda 60 DLR (AD) 57.
|
ACC vs Barrister Nazmul Huda |
60 DLR (AD) 57 |
|
Rule 5
|
Prevention of Corruption Act, 1947
Section 5(2) r/w
Penal Code, 1860
Sections 409, 405 and 109 and
Emergency Power Rules, 2007
Rule 5 r/w
Criminal Law Amendment Act, 1958
Sections 5, 10(1A)
Trust Act, 1882
Section 23, 94
ICCPR
Article 14(6)
Begum Khaleda Zia under section 409 of the Penal Code as well as section
5(2) of the PCA, 1947. Her sentence was enhanced to rigorous imprisonment
for a period of ten years—
Appellate Division’s summary of core findings are, accordingly,
enumerated hereinbelow:
I. The convictions under section 409 of the Penal Code, 1860 for alleged
criminal breach of trust in the absence of the constitutive ingredients of
such offence as defined under section 405 with illustrations are
misconceived and have resulted in a travesty of justice.
II. To be an offence of Criminal Breach of Trust, there must be an
entrustment/dominion over the property belonging to another and the same
has to be dishonestly misappropriated as per section 405 of the Penal Code,
1860 but in the instant case, there was no element of entrustment upon the
Appellant Begum Khaleda Zia.
III. The general principle of criminal jurisprudence is that the State has
to prove allegation(s) against an accused beyond all reasonable doubts but
both the courts below have violated the said principle and convicted the
Appellants on an trumped-up charges without seeking the aid of the
applicable law.
IV. Both the High Court Division and the Trial Court below passed their
respective judgments on the basis of hypothetical presumptions and
accusations not based on legal evidences.
V. The ACC has stepped beyond its jurisdiction to have initiated the
instant criminal proceeding as the issue revolves around a private trust
and there is no accusation/ complaint from the relevant party concerned.
VI. The very initiation of proceedings is barred by law and as such not
only the judgments below but also the entire proceedings should, therefore,
be set aside giving benefit to all individuals who have been maliciously
prosecuted.
Appellate Division passes the following order:
All the appeals are, hereby, allowed by this Division’s unanimous
decision. Accordingly, the impugned judgment and order dated 30.10.2018
passed by the High Court Division in Criminal Appeal No. 1676 of 2018 with
Criminal Appeal Nos. 2215, 2292 of 2018 and Criminal Revision No. 741 of
2018, and the judgment and order dated 8.2.2018 passed by the Special
Judge, Special Judge Court No. 5, Dhaka in Special Case No. 17 of 2017 are,
hereby, set aside. Consequently, all the Appellants having not been found
guilty of the charges leveled against them, stand fully acquitted. The
proceedings constituting the subject matter of these appeals are found to
be a manifest contrived misapplication of the law as tantamount to
malicious prosecution. This judgment shall also extend to other convicted
persons who, however, did not prefer any appeal. This decision shall,
resultantly restore the Appellant’s and all other convict’s dignity,
reaffirm their innocence, and thereby, put an end to the unwarranted
proceedings initiated against them. .....Begum Khaleda Zia =VS= Durnity
Daman Commission, (Criminal), 2025(2) [19 LM (AD) 14]
....View Full Judgment
|
Begum Khaleda Zia =VS= Durnity Daman Commission |
19 LM (AD) 14 |
|
Rule 11
|
The language of Rule 11(3) admits of no ambiguity and therefore, there is
hardly any scope for interpretation. The intention of the law makers is
manifested in the express words used in sub-rule 3 leaving no scope to
doubt that such power of granting bail by the appellate Court has been
taken away by express provisions. ACC vs Barrister Nazmul Huda 60 DLR (AD)
57.
|
ACC vs Barrister Nazmul Huda |
60 DLR (AD) 57 |
|
Rule 11(1)
|
The expression “এই বিধিমালার অধীন” refers
to the Emergency Powers Rules as a whole. It cannot mean and refer to Rule
10 only; otherwise the expression would have been “উক্ত
বিধির অধীন” i.e. under the aforesaid Rule. ACC vs
Barrister Nazmul Huda 60 DLR (AD) 57.
|
ACC vs Barrister Nazmul Huda |
60 DLR (AD) 57 |
|
Rule 11(2)
|
The High Court Division has correctly followed the observations made by
this Division in Criminal Appeal No. 6 of 2008 in granting bail to the
respondent No.1. The appeal could not be disposed of within ninety days and
the respondent has already served out a substantial portion of sentence.
Anti-Corruption Commission vs Sigma Huda 62 DLR (AD) 227.
|
Anti-Corruption Commission vs Sigma Huda |
62 DLR (AD) 227 |
|
Rule 11(3)
|
The language of Rule 11(3) admits of no ambiguity and therefore, there is
hardly any scope for interpretation. The intention of the law makers is
manifested in the express words used in sub-rule 3 leaving no scope to
doubt that such power of granting bail by the appellate Court has been
taken away by express provisions. ACC vs Barrister Nazmui Huda 60
DLR(AD)57.
|
ACC vs Barrister Nazmui Huda |
60 DLR (AD) 57 |
|
Rule 11(3)
|
Bail in a pending appeal—The matter of granting bail by the High Court
Division, during the period of emergency, in a pending appeal filed by the
convict who has been convicted and sentenced under the provision of
Anti-Corruption Commission Act, 2004 in case of short sentence not
exceeding 3 years, when the appeal could not be disposed of within 90
working days for no fault of the appellant andlor in the case of serious
illness endangering life to be certified by duly constituted Medical Board,
may consider the matter of granting bail in an appropriate case in an
appeal. Government of Bangladesh vs Sabera Aman 62 DLR (AD) 246.
|
Government of Bangladesh vs Sabera Aman |
62 DLR (AD) 246 |
|
Section 11(2)
|
Criminal Law Amendment Act, 1958
Section 10
Emergency Power Rules, 2007
Section 11(2)
The Penal Code, 1860
Sections 161/109
Granting ad-interim bail–– It appears that the High Court Division has
correctly followed the observations made by this Division in Criminal
Appeal No.6 of 2008 in grant¬ing bail to the respondent No.1. ––It
further appears that the appeal could not be disposed of within ninety days
and the respondent has already served out a substantial portion of
sentence. Appellate Division does not find that the judgment and order of
the High Court Division suffers from any infirmity. Accordingly the
petition is dismissed. .....Anti-Corruption Commission =VS= Sigma Huda,
(Criminal), 2023(1) [14 LM (AD) 497]
....View Full Judgment
|
Anti-Corruption Commission =VS= Sigma Huda |
14 LM (AD) 497 |
|
Rule 15 Gha(5)
|
Anti-Corruption Commission Act, 2004
Sections 26 and 27
Prevention of Corruption Act, 1947
Section 5(2)
Emergency Power Rules, 2007
Rule 15 Gha(5)
Penal Code, 1860
Section 109
Notice under section 26(1) of the Act, 2004 is a fundamental requirement
for proceeding against an accused under section 27 of the Act, 2004—
Appellate Division has no hesitation to hold that notice under section
26(1) of the Act, 2004 is a fundamental requirement for proceeding against
an accused under section 27 of the Act, 2004. The notice which was served
on the convict appellant was void ab initio for the reason as described
hereinabove and, therefore, the proceeding against the convict appellant
under section 27 of the Act, 2004 on the basis of the said notice is a
nullity in the eye of law. The High Court Division delivered judgment
spanning nearly 300 pages. Surprisingly, nowhere in the judgment could we
find any clear reasoning as to how the High Court Division found the
appellant guilty under section 27 of the Act, 2004. Instead of discussing
the evidence on record to establish the offence under section 27 of the
Act, 2004 against the convict-appellant, Amanullah Aman, the judgment
contained discussions on irrelevant, superfluous and uncalled-for issues.
Appellate Division is of the view that the High Court Division was not
justified in dismissing the appeal. Resultantly, the appeal is allowed.
Consequently, the impugned judgment and order dated 30.05.2023, passed by
the High Court Division in Criminal Appeal No. 3990 of 2007, is, hereby,
set-aside. The judgment and order of conviction and sentence, passed by the
Trial Court, is, hereby, set aside so far as it relates to conviction and
sentence of the appellant under section 27(1) of the Act, 2004 read with
section 5(2) of the Act, 1947 and the leave petitioner under section 27(1)
of the Act, 2004 read with section 109 of the Penal Code. The order passed
by the Trial Court confiscating the properties of the appellant in his name
and in the name of his wife to the State, is, hereby, set aside. Criminal
Petition for Leave to Appeal No. 2211 of 2023 is disposed of in the light
of the judgment and order delivered in Criminal Appeal No. 05 of 2024.
.....Amanullah Aman =VS= Anti-Corruption Commission, (Criminal), 2025(2)
[19 LM (AD) 489]
....View Full Judgment
|
Amanullah Aman =VS= Anti-Corruption Commission |
19 LM (AD) 489 |
|
Rule 15
|
The Penal Code, 1860
Sections 409/109 r/w
The Prevention of Corruption Act, 1947
Section 5(2) r/w
The Emergency Powers Rules, 2007
Rule 15
Re-calling the P.Ws for cross examination– In our view this observation
of the learned Judges of the High Court Division is uncalled for and not
contemplated by settled principles of criminal justice. Any individual
accused person is liable to answer the charges brought against him and the
prosecution is bound to prove the charges levelled against each individual
accused beyond reasonable doubt, and hence, no individual can be compelled
nor can it be suggested to any accused that he should adopt the
cross-examination made on behalf of another accused. Accordingly, the
following words-“Re-calling our earlier observation, however, we think
that justice will meet to its end if the accused-petitioner exercises
option, if thinks so, to adopt the cross-examination on behalf of the other
accused-petitioners, specially of Tareq Rahman…………” are hereby
expunged. However, for the reasons stated and in view of the discussion
above we do not find any illegality in rejecting the accused petitioner’s
application for re-calling the witnesses already examined and
cross-examined. .....Begum Khaleda Zia =VS= The State, (Criminal), 2018 (1)
[4 LM (AD) 353]
....View Full Judgment
|
Begum Khaleda Zia =VS= The State |
4 LM (AD) 353 |
|
Section 15(D)(5)
|
The Code of Criminal Procedure, 1898
Section 561A
The Anti-Corruption Commission Act, 2004
Section 26(2), 27(1) r/w
The Penal Code, 1860
Section 109
The Emergency Power Rules, 2007
Section 15(D)(5)
Appellate Division is of the view that the petitioner was a fugitive in the
eye of law when she filed the application under section 561A of the Code of
Criminal Procedure. Direction of the High Court Division in the concluding
portion of the impugned judgment and order that: “However, since at the
time of issuing the Rule this Court dispensed with the appearance of the
petitioner, she should be allowed to appear before the concerned Court
without any hindrance. The petitioner is directed to appear before the
concerned Court within 08(eight) weeks from the date of taking cognizance
of the offence, if any so that she can defend herself in accordance with
law.” -is outside the purview of law and hence struck off. Thus the
impugned judgment and order is modified with the above observation.
Accordingly, the criminal petition for leave to appeal is dismissed.
.....Dr. Zubaida Rahman, wife of Tarique Rahman =VS= The State, (Criminal),
2022(1) [12 LM (AD) 523]
....View Full Judgment
|
Dr. Zubaida Rahman, wife of Tarique Rahman =VS= The State |
12 LM (AD) 523 |
|
Rule 15Gha (5)
|
Durnity Daman Commission Ain, 2004
Sections 26(2) and 27(1) r/w
The Emergency Powers Rules, 2007
Rule 15Gha (5)
It is established that the accused has disproportionate to his known source
of income or that he has committed an offence by concealment of and/or
suppression of wealth as per provisions of Durnity Daman Commission Ain.
The Court is required to look into the allegations made in the first
information report that whether the same discloses any offence or not. If
the allegations do not disclose an offence the High Court Division is
perfectly justified in invoking its inherent power on the reasoning that
the continuation of the proceeding is a sheet-abuse of the process of the
Court. The learned Judges of the High Court Division, in the premises, are
perfectly justified in refusing to exercise their inherent power in the
facts and circumstances of the case. The appeal is dismissed. .....Habibur
Rahman Mollah (Ex-MP) =VS= State, (Criminal), 2022(1) [12 LM (AD) 644]
....View Full Judgment
|
Habibur Rahman Mollah (Ex-MP) =VS= State |
12 LM (AD) 644 |
|
Rule 19Ka
|
The Prevention of Corruption Act, 1947
Section 5(2) r/w
The Emergency Powers Rules, 2007
Rule 19Ka r/w
General Clauses Act, 1897
Possession of the leasing out the Railway’s property– We are of the
view that the High Court Division's judgment will not stand on the way if
the Ministry of Railway after holding proper inquiry finds that the
allotment and/or leasing out of the said property has been made by Nazmul
Huda by misuse of power, it can cancel the lease and/or allotment of the
property in favour of বাংলাদেশ
মানবাধিকার বাস্তবায়ন
সংস্থা, and to take possession of the said property, if it has
not been taken over in the mean time. .....Anti-Corruption Commission =VS=
Nazmul Huda, [3 LM (AD) 7]
....View Full Judgment
|
Anti-Corruption Commission =VS= Nazmul Huda |
3 LM (AD) 7 |
|
Rule 19(Gha)
|
Whether Rule 19(Gha) Prohibits enlargement on bail
Writ petitioners have been charged under offences including that of
Emergency Powers Rules, 2007 and Rule l9(Gha) prohibits enlargement or bail
—The grounds upon which the bail was granted do not inspire our
confidence in view of the above provision of section 19(Gha) of the
Emergency Power Rules, 2007. Accordingly we are not inc. to emerge the
accused to enlarge the accused on bail.
Anti Corruption Commission Vs. Syed Tanveer Ahmed & Anr 16 BLT (AD)220
|
Anti Corruption Commission Vs. Syed Tanveer Ahmed & Anr |
16 BLT (AD) 220 |
|
Rule 19 ঞ
|
The allegation that the Rules are beyond the authority of the EPO has no
substance and approval with retrospective effect is permitted to be given
in respect of cases initiated between 12.01.2007 to 23.03.2007 the instant
case was filed on 13.06.2007 and in respect of offences mentioned in Rules
14 and 15, the Rule 19 ঞ of the EPR provided as regard the cases which
are of public importance and since the present case was lodged on
13.06.2007 it can be tried under EPR.
Govt. of Bangladesh & Anr Vs. Sheikh Hasina & Anr. 16 BLT (AD)233.
|
Govt. of Bangladesh & Anr Vs. Sheikh Hasina & Anr. |
16 BLT (AD) 233 |
|
Rule 19 Cha
|
Section 498 provides for jurisdiction of the High Court Division and the
Sessions Judge in granting bail under section 498 and application under
section 498 cannot be entertained by any other Court, other than the High
Court Division and the Sessions Judge and therefore, when the law makers
mentioned section 498 they knew they were ousting the jurisdiction of the
High Court Division and the Sessions Judge in entertaining applications
under section 498 and therefore, the ouster has been deliberately done with
manifest intention and by express words. Non-mention of the names of the
Courts is irrelevant for the purpose. State vs Moyezuddin Sikder 60 DLR
(AD) 82.
|
State vs Moyezuddin Sikder |
60 DLR (AD) 82 |
|
Rule 19Ka
|
Time limit under the provisions are held directory and not mandatory.
As there is no consequence provided, in the event of the failure to
conclude trial within the time specified the apex court held the provisions
of 339C of the Code of Criminal Procedure, 1898, section 6A of the Criminal
Law Amendment Act, 1958 and rule l9Ka of the Emergency Power Rules, 2007 as
directory and not mandatory. However the apex court further advised to take
disciplinary action against the judge concerned for his willful negligence
in not complying with the provisions of the law in appropriate cases.
A.H.M. Must afa Kamal @ Lotus Kamal Vs. Government of Bangladesh,
represented by the Secretary, Ministry of Law, Justice and Parliamentary
Affairs 14 MLR (2009) (AD) 45.
|
A.H.M. Must afa Kamal @ Lotus Kamal Vs. Government of Bangladesh, represented by the Secretary, Ministry of Law, Justice and Parliamentary Affairs |
14 MLR (AD) 45 |
|
Rule 19(gha)
|
Ousts the jurisdiction of all court including the Supreme Court to grant
bail. When not specifically challenged the High Court Division cannot
embark upon deciding the constitutionality of the Rule 19(gha) of the
Emergency Powers Rules, 2007 while deciding the matter of granting bail.
The Appellate Division held the jurisdiction of the courts including the
Supreme Court has been ousted by Rule 19(gha) and as such set aside the
impugned order passed by the High Court Division.
The State Vs. Moyezuddin Sikder and others 13 MLR (2008) (AD) 208.
|
The State Vs. Moyezuddin Sikder and others |
13 MLR (AD) 208 |
|
Rule 19Ka
|
The Prevention of Corruption Act, 1947
Section 5(2) r/w
The Emergency Powers Rules, 2007
Rule 19Ka r/w
General Clauses Act, 1897
Possession of the leasing out the Railway’s property– We are of the
view that the High Court Division's judgment will not stand on the way if
the Ministry of Railway after holding proper inquiry finds that the
allotment and/or leasing out of the said property has been made by Nazmul
Huda by misuse of power, it can cancel the lease and/or allotment of the
property in favour of বাংলাদেশ
মানবাধিকার বাস্তবায়ন
সংস্থা, and to take possession of the said property, if it has
not been taken over in the mean time. .....Anti-Corruption Commission =VS=
Nazmul Huda, (Civil), 2017 (2)– [3 LM (AD) 7]
....View Full Judgment
|
Anti-Corruption Commission =VS= Nazmul Huda |
3 LM (AD) 7 |
|
Rule 194 T (1) and 19 T (5)
|
Foreign Exchange Regulation Act, 1947
Section 23 r/w
Emergency Power Rules, 2007
Rule 194 T (1) and 19 T (5)
The Appellate Division observed that for contravention of any of the
provisions of the Foreign Exchange Regulation Act, 1947 proceedings are to
be initiated on presentation of complainant by a person duly authorized
either by the Government or by the Bangladesh Bank. The F.I.R. on the basis
of which the case was started and the court took cognizance of the case was
filed by a police officer who was not at all authorized either by the
Government or by the Bangladesh Bank to lodge that F.I.R. and in the
circumstances the whole proceeding was illegal, hence it is dismissed.
.....The State =VS= Ahmed Akbar, [1 LM (AD) 548]
....View Full Judgment
|
The State =VS= Ahmed Akbar |
1 LM (AD) 548 |