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Appellate Division |
| Judgment Published
in SCOB |
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| Serial
No. |
Name
of the Parties,
Citation and Key Words |
Summary
of the case |
Key
Ratio |
| 1. |
Begum
Khaleda Zia & others
Vs.
The
State and another
(Syed Refaat Ahmed, CJ)
20 SCOB [2025] AD
Key Words:
Section-109/405/409 of the Penal Code,1860;
Section 5(1),(2) of the Prevention of Corruption
Act, 1947; Rule 5 of the Emergency Power Rules,
2007;Section-5,10(1),(1A) of the Criminal Law
Amendment Act,1958; Section-22 of the Money
LaunderingPrevention Act,2012; Non obstante
clause; Enhancement of sentences by exercising
revisional jurisdiction of the High Court Division,
Golden Rule of Interpretation.
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The case against
the appellants in short is that one Harunur
Rashid (Deputy Director) of the Anti- Corruption
Commission as the informant lodged a First Information
Report under sections 409 and 109 of the Penal
Code, 1860 read with section 5(2) of the Prevention
of Corruption Act, 1947 (PCA, 1947) and Rule
5 of the Emergency Power Rules, 2007 against
seven individuals, including the appellants.
The main allegations against themwas Begum Khaleda
Zia, in her capacity as Prime Minister from
1991 to 1996, had Current Account No. 5416 dated
2.6.1991 opened in the name of the ‘Prime Minister's
Orphanage Fund’ at Sonali Bank, Ramna Branch,
Dhaka. It was further alleged that an amount
of USD 1,255,000 (equivalent to BDT 4,44,81,216/-)
was deposited into the said Current Account
through Pay Order No. 153367970 from the United
Saudi Commercial Bank on 9.6.1991.
The gravamen of the charges and accusations
brought forth was, therefore, of a criminal
breach of trust or a fiduciary responsibility
evident in alleged wrongful dealings in entrusted
funds. The case strung together against Begum
Khaleda Zia is that she in her capacity as Prime
Minister was entrusted with certain property,
in the present case being a specific quantum
of trust fund, and contended to have dominion
over fund property long after she left public
office and dealt with such entrusted property
in a manner as is liable to bring such action
under the mischief of the Penal Code’s provisions
criminalizing the act of “Criminal Breach of
Trust” (section 409). Begum Zia is additionally
alleged by the prosecution to have abetted irregular
dealings in such entrusted property at all material
times of her alleged sustained dominion over
such property.
Upon the conclusion of the trial, the learned
Special Judge of Special Judge Court No. 5,
Dhaka, by judgment and order dated 8.2.2018
convicted the appellant Begum Khaleda Zia under
sections 409 and 109 of the Penal Code. She
was sentenced to rigorous imprisonment for a
term of five years and directed to pay a fine
of BDT 2,10,71,643.80/- to be borne equally
by all the convicted persons. The remaining
appellants were convicted under sections 409/109
of the Penal Code and each were sentenced to
rigorous imprisonment for a term of ten years.
Being dissatisfied with the sentence imposed
upon the appellant Begum Khaleda Zia, the Anti-Corruption
Commission filed Criminal Revision before the
High Court Division seeking an enhancement of
the sentence and, accordingly, obtained a Rule.
Concurrently, being discontented with the judgment
and order of the trial court the appellants
preferred Criminal Appeals before the High Court
Division challenging their respective convictions
and sentences.
The High Court Division, after hearing the
appeals and revision analogously dismissed the
appeals and made the Rule absolute in Criminal
Revision on 30.10.2018. The High Court Division
convicted appellant Begum Khaleda Zia under
section 409 of the Penal Code as well as section
5(2) of the PCA, 1947. Consequently, her sentence
was enhanced to rigorous imprisonment for a
period of ten years, and the fine imposed by
the learned Special Judge was upheld.
Being aggrieved by the judgment and order of
the High Court Division, the appellants preferred
Criminal Petitions for Leave to Appeal before
the Appellate Division. After hearing, leave
was granted in all the petitions primarily on
the grounds that the petitions had merit for
consideration which gave rise to four separate
appeals and all the appeals are allowed by this
single judgment.
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Thus, an appeal under
section 10(1) of the Criminal Law Amendment
Act shall lie before the High Court Division
against the judgment of the Special Judge
while section 10(1A) invests the High Court
Division with the power of revision. However,
it has not been categorically provided in
the Criminal Law Amendment Act whether either
appeal or revision will lie against the inadequacy
of sentence passed by the Special Judge. That
said, it is the case, moreover, there is no
express statutory bar to filing revision in
the instance of inadequate sentencing passed
by the Special Judge. Given such circumstance,
the overwhelming consideration that the Criminal
Law Amendment Act being a piece of special
legislation governs necessarily sentencing
under an equally special piece of legislation
like the PCA. It necessarily follows, therefore,
that under such circumstances the door is
always open under section 10(1A) of the Criminal
Law Amendment Act to file revision even in
instances of inadequate sentences. Therefore,
we must necessarily conclude that in the given
circumstances, it may logically be deduced
that revision will lie in the High Court Division
under section 10(1A) of the Criminal Law Amendment
Act. …(Para93)
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| 2. |
Bangladesh
TailbahiJahaj Malik Samity
Vs.
Chairman,
BIWTA
(Md. Ashfaqul Islam, J)
20 SCOB [2025] AD
Key Words:
নৌসংরক্ষণওপরিচালনএবংপথনির্দেশনাফিসবিধিমালা,
১৯৯০;
Merchant Shipping Ordinance, 1983;
Definition of Inland Ship;
Imposition of Conservancy fees upon Inland Ship
according to Bidhimala,1990;
Double Jeopardy;
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The appellant
along with respondent No.2, as plaintiffs instituted
Title Suit No. 199 of 2001 before the 1st Court
of Assistant Judge, Dhaka, praying for declaration
that the application of Conservancy and Pilotage
Service Fees Rules, 1990 over the Coastal Ships
and Tankers of the plaintiffs established under
the Merchants Shipping Ordinance, 1983 is illegal
and also for declaration that the letters dated
17.06.2001 and 25.6.2001 and circular vide letter
No. M- 2/15/47(4) are illegal and unlawful.
The trial Court dismissed the suit. Against which
appeal was preferred and the same was allowed
by setting aside the judgment and decree of the
trial Court. Challenging the said decision the
defendants filed Civil Revision before the High
Court Division and obtained Rule. A Single Bench
of the High Court Division made the Rule absolute
upon setting aside the judgment and decree of
the appellate Court and affirming those of the
trial Court. Hence, the plaintiff No. 1 preferred
civil petition for leave to appeal before the
Appellate Division and obtained leave giving rise
to this appeal which was dismissed accordingly.
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In rationalizing
the imposition of conservancy fees on sea-going
oil tankers navigating inland waters and rivers,
despite ship-owners' arguments of exemption and
double jeopardy, several points can be asserted.
Firstly, the definition of a river includes any
watercourse naturally flowing towards a sea, estuary
or lake. Sea-going vessels utilizing these river
ways for navigation inherently fall within the
purview of vessels using inland waters. Thus,
they are subject to relevant fees aimed at maintaining
the navigability and health of these watercourses.
Secondly, while ship-owners may contend that such
fees constitute double jeopardy, it must be underscored
that the purpose of conservancy fees is distinct
from other maritime charges. These fees specifically
contribute to the upkeep and preservation of inland
waterways, which are crucial for maritime commerce
and environmental sustainability. Therefore, the
imposition of conservancy fees is not duplicative
but rather seres a distinct regulatory purpose.
Moreover, the argument that sea-going vessels
are not directly benefiting from inland waterways
neglects the interconnectedness of maritime transportation
networks. Even if primarily bound for the sea,
these vessels rely on river ways for access to
ports and estuaries, thereby benefiting from the
infrastructure and maintenance funded by conservancy
fees. Lastly, acknowledging the significant government
expenditure required to maintain river health
and navigability underscores the necessity of
equitable contributions from all users, including
sea-going vessels. In conclusion, the imposition
of conservancy fees on sea-going oil tankers navigating
inland waters is justifiable both legally and
practically, ensuring the sustainable management
of vital maritime resources for the benefit of
all stakeholders.
... (Para18) |
| 3. |
Mohammad
Sohel Rana & others
Vs.
Bangladesh
Public Service Commission
(Zubayer Rahman Chowdhury, J)
20 SCOB [2025] AD
Key Words:
Article 31,102 of the Constitution of Bangladesh;
Setting aside judgment of the High Court Division
without granting leave;
Principle of natural justice, audi alteram partem–
no man should be condemned unheard;
Justice hurried, Justice buried;
|
The appellants
successfully passed the viva voce examination,
with the final result being published on 21.01.2007.
The Bangladesh Public Service Commission recommended
3567 successful candidates, including the appellants,
for being appointed in different cadres. In the
meantime, some reports were published in different
newspapers raising certain allegations with regard
to the 27th BCS examination, which was, however,
refuted by BPSC.
Later, in an unprecedented move, the then Caretaker
Government decided to cancel the final result
of the 27th BCS which had already been published
by BPSC. Accordingly, the Ministry of Establishment
requested BPSC to retake the viva-voce examination
of all the successful candidates of the 27th BCS
upon cancelling the result of the previous viva
voce examination.
Meanwhile, the second viva voce examination was
conducted and the result was published on 23.09.2008,
recommending 3239 candidates for being appointed
in different cadres under the 27th BCS, excluding,
however, 1137 candidates including the appellants,
who had previously qualified in the first viva
voce examination. Accordingly, a notification
was published in the Bangladesh Gazette on 10.11.2008.
The present appellants along with several other
candidates, who had earlier qualified in the first
viva voce examination, filed Writ Petitionschallenging
the result published by BPSC on 23.09.2008 as
well as the office order dated 20.10.2008. Upon
hearing the parties, the High Court Division disposed
of the Rules by judgments and orders dated 11.11.2009
and 26.01.2010, directing the concerned respondents
to appoint the candidates, including the present
appellants, who had been successful in the first
viva voce examination, in their respective cadres.
Challenging the said decision, the Government
preferred Civil Petition for Leave to Appeal Nos.512,
513 and 514 of 2010. By judgment and order dated
11.07.2010, this Division disposed of the leave
petitions upon setting aside the judgment and
order of the High Court Division dated 11.11.2009.
Being aggrieved thereby, the present appellants
preferred Civil Review Petition Nos.197-199 of
2024 and leave was granted by this Division by
order dated 07.11.2024, which gave rise to the
present Civil Appeals which were allowed by this
judgment.
|
Generally
understood, leave is granted to consider the
appellant(s) case on certain grounds of law
and facts, giving an opportunity to the concerned
respondent(s), in whose favour the impugned
judgment had been passed, to have an opportunity
to reply, in writing, to the grounds upon which
the appellant(s) case is predicated. This is
in accordance with the constitutional mandate
of “due process”, as enshrined in Article 31
of our Constitution.
Hence, the practice of setting aside any judgment
and/or order passed by the High Court Division
or the Administrative Appellate Tribunal, as
the case may be, without granting leave, is
not only a gross violation of the principle
of natural justice, it also deprives the concerned
respondents from placing their case before the
apex Court, a fundamental right granted to them
under the Constitution. The principle audi alteram
partem –no man should be condemned unheard-
is now so well entrenched in the judicial system
that any deviation therefrom is bound to be
interfered with, even at the stage of review.
...(Para26 & 27)
|
| 4. |
The
Anti-Corruption Commission
Vs.
Begum
Khaleda Zia & another
(Md. Rezaul Haque, J)
20 SCOB [2025] AD
Key Words:
Documentary evidence;
Oral evidence;
Section-5(2) of the Prevention of Corruption
Act, 1947;
Section-109 of the penal Code, 1860;
|
The respondent,
during her tenure from 2001-2006 as Prime Minister
of Bangladesh had formed a trust, namely "Shaheed
Ziaur Rahman Charitable Trust". The allegation
against the respondent was that no money was
spent from the trust account for any charitable
purpose, rather she in the disguise of the trust
had spent money for purchasing 42 Kathas land
in Kakrail in the name of “Shaheed Ziaur Rahman
Charitable Trust”. After trial, the respondent
was convicted by the trial court under section
5(2) of the Prevention of Corruption Act, 1947
and the property which was bought in the name
of Shaheed Ziaur Rahman Charitable Trust was
confiscated in favour of the state.
The respondents appealed against that judgment
of conviction in the High Court Division and
the High Court Division after hearing both the
parties acquitted her and others from the charge
leveled against them. Being aggrieved by and
dissatisfied with the judgment and order passed
by the High Court Division, the State and the
Anti-Corruption Commission being petitioners
filed these Criminal Petitions for Leave to
Appeal which were dismissed summarily on merit
through this judgment without granting leave.
|
It is well
settled that the contents of documentary evidence
should ordinarily get preference over oral evidence
unless the alleged document is the product of
forgery or false personation. The trial court
failed to appreciate the documentary evidence
juxtaposing the oral evidence of the Investigating
Officer for which it reached erroneous conclusion
that Metro Makers and Developers Ltd. did not
make payment in the account of the said Trust
though there was reasonable doubt that Metro
Makers and Developers Ltd. might have made payment
in the account of the said Trust having regard
to the account statement of the said company
and oral testimony of the Investigating Officer
that he did not record after interrogation the
statements of the persons concerned with the
clearing cheques dated 16.01.2005.
... (Para29)
|
| 5. |
Rezaul
Haq
Vs.
MossammatMonwara
Khanam and others.
(S. M. Emdadul Hoque, J)
20 SCOB [2025] AD
Key Words:
Recovery of khas possession, purchasers from
different co-sharers by inheritance, partition,
ejmali property, subsequent purchaser
|
The plaintiff
purchased and mutated the suit land in 1991
and was in possession until dispossession by
the defendant, a subsequent purchaser in 1997.
The Trial Court rightly decreed the suit in
part, which was erroneously reversed by the
First Appellate Court on the ground of non-partition.
The High Court Division correctly restored the
Trial Court’s decree. The Appellate Division
found that prior possession and dispossession
having been proved, the plaintiff’s suit was
maintainable in law and no prayer for partition
was necessary. The appeal was dismissed. |
Plaintiff’s right
to sue for declaration of title and recovery of
possession without partition:
in a suit for recovery of possession, the plaintiff
must first prove possession and then dispossession.
It appears that, in the instant suit, the plaintiff-respondent
No.1 succeeded in proving her title and that she
was forcefully dispossessed from the suit land
by the defendant No.1-appellant. It is also the
finding of the Trial Court that the plaintiff-respondent
No.1 successfully proved her title and that the
defendant No.1-appellant took possession of the
said land six years after the plaintiff-respondent
No.1 had purchased it. In such a case, there is
no bar to file a suit for declaration of title
and recovery of khas possession alone, and a prayer
for partition is not required. ... (Para 28)
|
| 6. |
Md.
Obaidul Islam and others
Vs.
Md.Abdul
Mazid Mondal and others,
(A.K.M. Asaduzzaman, J)
20 SCOB [2025] AD
Key Words:
Declaration; selection of site of Union Parishad;
representative character suit; policy decision
of government; administrative decision
|
Senior Assistant
Secretary, Ministry of Rural Development and Co-operative
issued a letter on 21.03.2005 selecting site of
Pashapol Union Parishad Complex Building at Pashapol.
Theplaintiffs filed the present case arguing that
the government earlier recognized the old site
for Pashapol Union Parishad Office at Bariali
Mouza where all the requirements for construction
of the Complex Building were available. Ignoring
that site the government's letter dated 21.03.2005
is illegal. The defendants denied the facts of
the plaintiffs and stated inter-alia that Pashapol
is the centre point of the Union. There are hut,
Educational Institutions, mosque and others. They
prayed for dismissal of the suit.The trial Court
dismissed the suit. The Appellate Court allowed
the appeal, reversed the judgment of the trial
court and decreed the suit in favor of the plaintiffs.On
revision the High Court Division affirmed the
judgment of the Appellate Court. The defendants
preferred leave to appeal before the Appellate
Division while the leave was granted. The petitioners
submit that the selection of site of Union Parishad
is the business of the government and relates
to policy matters and as such the plaintiffs have
no locus standi to challenge such policy decision
of the government. On the contrary, the contention
of the respondents are- specific guidelines were
given by circular dated 28.12.2005 issued by the
Ministry of Local Government Rural Development
and Co-operative vide its memo no.ইপ/অঙন/০৬/২০০৫/১৬৮০(৫০১)
in respect of selection of site by government.
Those guidelines have not been followed in the
impugned letter. The Appellate Division holds
the view that shifting of site of the Union Parishad
is a policy matter of the government and administrative
decision. The plaintiffs have no local standi
to challenge the policy making power of the government
and as such the appeal is allowed and suit is
dismissed. |
The petitioner-plaintiffs
had no locus standi to challenge the policy
making power of the government in any way. The
shifting of site of the Union Parishad is a
policy matter of the government as well as administrative
decision, Plaintiff individual had no locus
standi to challenge the same. ...(Para 14)
|
| 7. |
Deputy
Commissioner, Chittagong
Vs.
Interbulk
Overseas SA Bangladesh Limited and another.
(Farah Mahbub, J)
20 SCOB [2025] AD
Key Words:
Settlement case, The Acquisition and Requisition
of Immovable Property Ordinance, 1982, L.A.
Case, Lease agreement, clean hands, acquisition
process, fraud upon the Court,
|
Four civil appeals
(Nos. 171–174 of 2015) arose from a High Court
Division judgment (13.02.2014) that declared certain
land acquisition proceedings in Chittagong unlawful.
The disputes centered around Land Acquisition
Case No.1/2010-2011, where the Ministry of Land
approved acquisition of lands for a power project
without the alleged mandatory approval of the
Prime Minister. The writ petitioners (various
companies and individuals) claimed they had valid
leases or ownership and that their objections
to acquisition were ignored. They relied on a
note dated 14.11.2010, allegedly signed by the
then Prime Minister, directing the Ministry to
submit a fresh report, which was never complied
with. The High Court held that the Ministry’s
memo dated 23.11.2010 was issued without lawful
authority, malafide, and unconstitutional, since
the Prime Minister’s approval was required. The
Deputy Commissioner, Chittagong, appealed, arguing
that the Prime Minister’s note was fictitious
and that the High Court had relied on forged documents.
The Appellate Division found substance in this
claim, noting that the writ petitioners had quoted
from confidential government files without authority.
The Court emphasized that fraud vitiates all legal
proceedings and that no relief can be granted
to litigants who approach the court with “unclean
hands.” It held that the alleged note of 14.11.2010
was non-existent and fictitious, thereby invalidating
the foundation of the High Court’s decision. Consequently,
the Appellate Division struck down the High Court’s
judgment and allowed all four civil appeals, restoring
the government’s acquisition process. |
Unauthorized
reproduction of any document is a punishable
offence:
The respondent-writ petitioner has quoted/reproduced
the summary dated 02.11.2010 prepared for the
then Hon’ble Prime Minister of the Republic,
a confidential document, without disclosing
as to how they managed to obtain the same and
for using them in a court proceeding without
being duly authorised, is a punishable offence
under the Official Secret Act, 1923. ...(Para
42)
|
| 8. |
Md.
Humayun Kabir
Vs.
The
State
(Syed Md. Ziaul Karim,J)
20 SCOB [2025] AD
Key Words:
Section 302 of the Penal Code, Commutation of
sentence, Hearsay evidence, Interested and partisan
witnesses, Dying declaration, Circumstantial
evidence
|
The appellant
herein was convicted under section 302 of the
Penal Code and was sentenced to death by the trial
court. The specific allegation against him was
from his gunshot the deceased was severely injured
and died afterwards. The deceased narrated the
occurrence to some witnesses while he was being
taken to the Hospital.
Later, a Division Bench of the High Court Division
after hearing rejected the death reference and
commuted the death sentence to imprisonment
for life against which the appellant filed appeal
before this Division which was dismissed by
this judgment.
|
Sentencing Discretion
under Section 302 of the Penal Code: Judicial
Principles and Considerations:
With regard to the sentence imposed upon the appellant,
we are of the view that sentencing discretion
on the part of a Judge is the most difficult task
to perform. There is no system or procedure in
the Criminal Justice Administration Method or
Rule to exercise such discretion. In sentencing
process, two important factors come out which
shall shape appropriate sentence (i) Aggravating
factor and (ii) Mitigating factor. These two factors
control the sentencing process to a great extent.
But it is always to be remembered that the object
of sentence should be to see that the crime does
not go unpunished and the society has the satisfaction
that justice has been done and court responded
to the society's cry for justice. Under section
302 of the Penal Code, though discretion has been
conferred upon the Court to award two types of
sentences, death or imprisonment for life, the
discretion is to be exercised in accordance with
the fundamental principle of criminal justice.
...(Para 74)
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