Professional Documents
Culture Documents
The Honourable
District & Sessions Judge,
H Y D E R A B A D
Respected Sir,
I n t h e a b o v e c i r c u m s t a n c e s a n d t h e m a t er i a l a v a i l a b l e o n
r e c o r d , I a m h u m b l e v i e w t h a t t h er e is n o s u b s t a n c e a n d i o t a of t r ut h
i n t h e a l l e g a t i o n o f t h e a p p l i c a n t . I t h e r ef o r e , p r o p o s e t h a t t h e a b o v e
subjected enquiry may be filed.
T h e r e p o r t i s r es p e c t f u l l y s u b m i t t e d h er e w i t h a s d e s i r e d .
OFFICE OF THE IST ADDL SESSIONS JUDGE, HYDERABAD
No. of 2014 Dated: 05.09.2014
To,
The Honourable
District & Sessions Judge,
Hyderabad
Respected Sir,
for grant of time submitted by the incumbent, copy of reply to Final Show Cause Notice
received on 19-4-2012, copy of order bearing No: 73 dated 7-6-2012 (Endorsement No:9698
dated 7-6-2012) passed by the Honourable the then District Judge, Hyderabad, copy of
Departmental Appeal filed by the incumbent, copy of comments furnished by the then
Honourable District Judge, Hyderabad, copy of order dated 20-10-2012 passed by the
Honourable High Court of Sindh, Karachi in the Departmental Appeal filed by the incumbent,
copy of Charge Sheet, copy of reply to the Charge Sheet. The then Reader of learned Civil
Judge & Judicial Magistrate-I, Tando Mohammad Khan Mr. Mehboob Ali Palari has stated that
the incumbent Mr. Syed Zeeshan Hyder Zaidi remained absent from his duty from 22.02.2012
to 23.02.2012 without intimation and he was directed by the learned Presiding Officer to
prepare report of the said Clerk and sent the same to the Honourable District and Sessions
Judge, Hyderabad. He stated that he prepared report and sent the same under Reference
bearing outward No.266 dated 23.02.2012. Mr. Nadir Shah learned the then Civil Judge &
Judicial Magistrate-I, Tando Mohammad Khan has stated that on 23.02.2012 he was Civil Judge
and Judicial Magistrate-I, Tando Mohammad Khan and Mr. Syed Zeeshan Hyder Zaidi was
posted as Clerk in his Court, who remained absent on 22.02.2012 and 23.02.2012, he reported
the matter to the Honourable District Judge, Hyderabad with his signature. He further stated
that he received letter from Honourable District Court, Hyderabad for verification of his
signature over letter of explanation furnished by Mr. Syed Zeeshan Hyder Zaidi with his
signature. He submitted verification report through letter No.313 dated 05.03.2012. He stated
that letter of explanation sent by Mr. Syed Zeeshan Hyder Zaidi Clerk was bearing his forged
signature. The accused Mr. Syed Zeeshan Hyder Zaidi despite repeated notices, failed to
appear before the undersigned for his statement.
Perused the record. Perusal of statement of learned the then Civil Judge &
Judicial Magistrate-I, Tando Mohammad Khan shows that he in his statement has clearly stated
that his signature was forged on the letter No.8212 dated 29.02.2012. Record shows that
Letter No.8212 dated 29.02.2012 vide which the explanation of Mr. Syed Zeeshan Hyder Zaidi
Clerk was submitted before the Honourable District Judge, Hyderabad is available on record
and so also the verification letter No.313 dated 05.03.2012 sent by learned the then Civil
Judge & Judicial Magistrate-I, Tando Mohammad Khan (Syed Nadir Ali Shah) on record. I myself
compared the signatures over both the letters and find that the signatures over Letter No.8212
dated 29.02.2012 is quite different from the admitted signature of Mr. Syed Nadir Ali Shah the
then learned Civil Judge & Judicial Magistrate-I, Tando Mohammad Khan over verification
Letter No.313 dated 05.03.2012 is quite different. Thus, I am of
-3-
the humble view that the explanation submitted by Mr. Syed Zeeshan Hyder Zaidi Clerk with
endorsement No.82/12 dated 29.02.2012 bearing alleged signature of Mr. Syed Nadir Ali Shah
the then learned Civil Judge and Judicial Magistrate-I, Tando Mohammad Khan has been forged
by Clerk MR. Syed Zeeshan Hyder zaidi.
In view of the material available on record, I find that the charges against the
accused Clerk Mr. Syed Zeeshan Hyder Zaidi are proved and the recommendation is hereby
made for awarding him major penalty under Sindh Civil Servants (E & D) Rules, 1973.
To,
The Honourable
District & Sessions Judge,
Hyderabad
Respected Sir,
I have the honour to submit that Enquiry on the above noted subject matter
was conducted by the undersigned. In this regard, the statements of accused Syed
Azeemuddin the then Clerk of Court of Civil Judge and Judicial Magistrate-III, Hyderabad was
recorded. He in his statement has stated that he was working as Clerk in the Court of Civil
Judge and Judicial Magistrate-III, Hyderabad and in the month of June, 2009 he was
transferred from that Court and handed over the charge to Mr. Shahabuddin Memon Clerk. He
stated that the Road Certificate does not contain his signature but it contains the signature of
Mr. Nazeer Memon the then Clerk of the said Court. He stated that on 26.08.2009, he was not
working as Clerk in the said Court.
Perusal of record shows that previously Enquiry in the same subject matter
was conducted by learned VIth Additional Sessions Judge, Hyderabad who had recorded
statements of Mr. Syed Azeemuddin Shah Clerk, Mr. Imtiaz Ali Thebo Clerk, Mr.Shahabuddin
Memon Clerk, Mr. Nazeer Ahmed Clerk and Mr. Mohammad Hanif Warsi Reader, who remained
posted in the court of Civil Judge and Judicial Magistrate-III, Hyderabad at the relevant time.
Record further shows that the learned VIth Additional Sessions Judge, Hyderabad has
submitted Enquiry report through Letter No.42 dated 23.01.2014 whereby he had held Mr.
Azeemuddin Shah Clerk responsible for missing of Summary Paper. Enquiry papers reveal that
Mr. Nazeer Ahmed Memon the then Clerk in his statement has admitted that he had received
Summary Papers of the case in question and he handed over the same to Mr. Mohammad Hanif
Warsi, the then Reader of the said Court. Mr. Nazeer Ahmed Memon in his statement has not
stated that he had given the said papers to Mr. Azeemuddin Shah Clerk, Incharge or in any
manner. It further appears that Mr. Mohammad Hanif Warsi the then Reader of the said Court
in his statement
-2-
he neither denied nor disputed the missing of Summary Papers. On the contrary he stated that
he did not know Mr. Nazeer Ahmed Memon had handed over him summary papers of the said
case.
In view of the material available on record, I find that MR. Azeemuddin Shah
Clerk is not responsible for missing of Summary Papers.
desired.
OFFICE OF THE IST ADDL SESSIONS JUDGE, HYDERABAD
No. of 2014 Dated: 14.10.2014
To,
The Honourable
District & Sessions Judge,
Hyderabad
Respected Sir,
statements of Mr. Aijaz Hussain Baloch the then Reader of the court of 2 nd Senior Civil Judge
Hyderabad and Mr. Abdul Shahid the then clerk of the court of 2 nd Senior Civil Judge
2. Mr. Aijaz Hussain Baloch the then reader has stated that he had not received
the record and proceedings of FC Suit Bo. 406 of 1992, however he admitted that he had
received record and proceedings of FC Suit No. 313 of 1997 and after writing case diary he
delivered the same to Mr. Abdul Shahid the then clerk without fixing the date of hearing under
the impression that date will be fixed with consent of the parties.
3. Mr. Abdul Shahid the then clerk has stated that he had received record and
proceedings of FV Suit No. 406 of 1992 and handed over the same to Mr. Aijaz Hussain Baloch
the then COC of the court of 2 nd Senior Civil Judge Hyderabad but thereafter said record and
proceedings were not returned back to him. He further stated that he did not receive the
4. From the statements of both the officials it appears that the record and
proceedings of both the suits were received in the said court and at the relevant time both of
them were posted in the said court and in my humble view were responsible for custody of the
same. I therefore recommended the case of both the officials for awarding minor penalty
under the Civil Servants (E & D) Rules as both the record and proceedings were put up late due
to negligency of the above said officials. However no bad intention is appearing on their part.
To,
The Honourable
District & Sessions Judge,
Hyderabad
Respected Sir,
I have the honour to submit on receipt of inquiry papers notices were issued to
the official/ incumbent Abdul Sattar Umrani but despite service he neither submitted any
written reply nor come forward to get recorded his statement. However statement of
Establishment clerk namely Mr. Syed Mujtaba Shah was recorded, who has produced copy of
report made against incumbent Abdul Sattar Umrani by the learned 4 th Additional District
Judge Hyderabad. He has also produced copy of rout clerk in the court of Civil Judge & JM
Tando Allahyar had received case properties.
The allegations against the official/ incumbent Abdul Sattar Umrani is that
while posted clerk in the court of Civil Judge & M Tando Allahyar had received case properties
of Crime No. 504 of 2010 U/S 17(3) HO, 392 PPC & Crime No. 505 of 2010 U/S 324, 353, PPC of
PS Tando Allahyar i-e One TT pistol of 30 bore alongwith three live bullets of 30 bore, 44 TCs
Sr. No. 16217604 to Sr. No. 16217647 of each Rs. 10000/- total amounting Rs. 440000/-, one
TT pistol of 30 bore alongwith four live bullets and cash worth Rs. 54195/- in crime No. 507 of
2010 U/S 13-D AO. It appears that Mr. Abdul Sattar Umrani was called on by the learned 4 th
Additional Sessions Judge Hyderabad to produce the case properties but every time he had
been seeking time on one or other ground, however finally on dated 24-03-2012 the then
Honourable Sessions Judge Hyderabad ordered for issuance of show cause notice but despite
issuance of show cause notice the said clerk even failed to submit his reply to show cause
notice and thereafter charge sheet was given to him and enquiry was ordered against him.
-2-
It appears that the official/ incumbent Abdul Sattar Umrani had been seeking
time by moving applications, whereby he had been requesting that he will produce the case
properties on next date of hearing. Thus it appears that Mr. Abdul Sattar Clerk had not denied
the receipt of aforesaid case properties in his charge. It further appears that the said clerk
despite several opportunities failed to appear and get his statement recorded. As such I give
strong presumption that he had nothing to say.
In view of the material available before me, I hold that Mr. Abdul Sattar
Umrani Clerk had received the above noted case properties of the above noted case in his
charge and made misappropriation of the same. It is therefore recommended that major
penalty of removing him from service under Sindh Civil Service (E & D) Rules be imposed
against him.
The Enquiry Report is respectfully submitted herewith as desired.
OFFICE OF THE IST ADDL SESSIONS JUDGE, HYDERABAD
No. of 2014 Dated: 14.10.2014
To,
The Honourable
District & Sessions Judge,
Hyderabad
Subject: ENQUIRY IN RESPECT OF MISSING OF SBBL No. 13456 IN CRIME
NO. 139 OF 2009 U/S 13-D Arms ORDINANCE OF PS BULRI
SHAH KARIM.
Respected Sir,
To,
The Honourable
District & Sessions Judge,
Hyderabad
Subject: ENQUIRY IN RESPECT OF MISSING OF CASE PROPERTY IN CR.
CASE NO.494/2010 STATE VS REHMAN KHOSO, CRIME NO.222
OF 2010 U/S 111 P.E.H.O OF P.S QASIMABAD.
Respected Sir,
I have the honour to submit that an enquiry against Mr. Shahan Hussain Clerk in
respect of missing of case property was ordered and the learned 2 nd Additional District Judge
Hyderabad was appointed as Enquiry Officer to conduct the enquiry in the matter and then
same was received to this Court by way of transfer. After receiving above Enquiry, the
undersigned recorded the statement of Reporting Officer Mrs. Farhat Mehtab Civil Judge and
Judicial Magistrate-X, Hyderabad so also statement of incumbent, who produced photocopy of
list of case properties. During proceedings in Cross examination, learned Reporting Officer
admitted that charge of case properties were taken over by Mr. Akhtar Shaikh Clerk from the
present official in her presence, further admitted that the instant case property was being
produced on each and every date of hearing when the present official was posted, thereafter,
it was missing and she further admitted that no body had placed before her any written
complaint in the shape of submission note regarding missing of case property. She has further
admitted that on the next date of taking over the charge, Mr. Akhtar Shaikh Clerk shown her
entire list of case properties. The official incumbent Mr. Shahan Hussain in his statement has
also shifted the burden in respect of missing of subject noted case property upon Mr. Akhtar
Shaikh.
From the enquiry, it appears that the liability in respect of missing of
subjected case property lies upon Mr. Akhtar Shaikh, Clerk.