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TAWFIQ A. HUSSAIN COUNTRY HEAD, AMERICAN EXPRESS BANK versus SPECIAL JUDGE (OFFENCES IN RESPECT OF BANKS)


Crimes (Special Courts) Ordinance 1984 Section 5 (1) Criminal Code Conduct (v. 1898), Sections 200, 202 and 1958 Constitution of Pakistan (1973) Article 199 Constitution Order Order charged with Fake / Fake Documents \ Not less than the Deputy Superintendent of Police, a special court complaining for inquiry by an officer of any rank was challenged in the constitutional petition on the ground that this order was passed by a court without jurisdiction. This complaint is subject to section 195, CR PC because the documents in dispute are under trial before the Banking Court and unless a complaint is made by the Banking Court in writing. The proceedings could not be commenced till the dispute was valid at a very early stage and the Special Judge referred the matter directly to the inquiry of the documents in the jurisdiction of the Special Court Bar of the accused section 195, CR PC. It was okay to raise the question regarding, as alleged by the accused. Misunderstood because the accused was charged with forging documents, he said that the case would not apply to sanctions, filing a lawsuit could not protect them from prosecuting the fake army, It takes a long time to settle a case under criminal law, civil courts. No places could be set up to protect the culprits. The accused was instructed to join the inquiry and keep the documents before the inquiry officer. The inquiry officer was also advised not to disturb the accused.

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