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PTI challenges ‘illegal’ Toshakhana verdict in IHC

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  • This is the second petition party has submitted in IHC.
  • Impugned judgement is “totally misdirected”: petition.
  • Verdict based on “hyper-technical” grounds, “misreading”.

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) on Tuesday filed an appeal in the Islamabad High Court (IHC) challenging the trial court’s verdict and sentence against party chief Imran Khan, requesting that the court declare the judgement “illegal”.

“It is most respectfully prayed that the Hon’ble Court may graciously be pleased to set aside the impugned judgement dated 05.08.2023, and declare the conviction, sentence imposed upon the Appellant to be illegal and without lawful authority and to acquit the Appellant of the charges framed against him,” the petition read.

A two-member IHC bench led by IHC Chief Justice Aamer Farooq and Justice Tariq Mehmood Jahangiri will conduct the hearing on the petition tomorrow.

Khan was sentenced to three years in prison and a fine of Rs100,000 by Additional District and Sessions Judge (ADSJ) Humayun Dilawar on August 5, 2023, after the judge found Khan guilty of graft in the Toshakhana case — a move likely to bar him from standing in elections due later this year.

Following the arrest of the PTI chief, this is the third petition the party has filed — one of which was filed in the Supreme Court.

While the previous petition in the IHC sought to have Khan transferred to Adiala Jail from Attock Jail, where he is currently incarcerated, this 22-page long petition seeks the denunciation and overturning of the conviction altogether on a number of grounds.

One of the reasons cited in the petition for the request is that the impugned judgement is “totally misdirected”, failing to consider that for purposes of proving a criminal charge the actus reus and the men reus is is the responsibility of the prosecution, not the defendant.

“The prosecution has miserably failed to discharge its onus against the appellant and, as such, the impugned judgement is unwarranted by law,” the petition added.

Moreover, the petition contended that ADSJ Dilawar’s verdict had been based on “hyper-technical” grounds and “misreading”.

“The learned trial judge has returned a finding of guilt against the accused on hyper-technical grounds, and that too by misreading and misconceiving the law, and not on the basis of any tangible evidence in support of the charge framed against the accused, which evidence, nonetheless, is utterly lacking in the instant case.”

The petition also alleged that the judge had not given due consideration to a number of pertinent matters, including the fact that Khan’s accountant has mentioned the cost at which these assets were acquired in the “relevant column of Form-B”, under “Precious Items” as per his expertise.

“As a matter of fact all that the learned judge has to say regarding the defence of the appellant is to make a cursory almost derisive reference to it,” the complaint added.

The petition also alleged that the trial was not fair and the verdict — “tainted with bias and a “nullity in the eye of the law” — pre-decided in that it “seemingly took him [the judge] just 30 minutes to dictate more than 35 pages which constitute the impugned judgement”.

“The impugned judgement having been written even before hearing the appellant’s counsel in support of the defence is a nullity in the eye of the law and liable to be set aside as such,” the petition contended.

What is Toshakhana case?

Under the rules governing Toshakhana — a Persian word meaning “treasure house” — government officials can keep gifts if they have a low worth, while they must pay a dramatically reduced fee to the government for extravagant items.

The Toshakhana has been under a microscope ever since the emergence of the allegations that Khan purchased the gifts he received as prime minister at throwaway rates and sold them off in the open market for staggering profits.

The 70-year-old cricketer-turned-politician was accused of misusing his 2018 to 2022 premiership to buy and sell gifts in state possession that were received during visits abroad and worth more than Rs140 million ($635,000).

The gifts included watches given by a royal family, according to government officials, who have alleged previously that Khan’s aides sold them in Dubai.

Moreover, seven wristwatches, six made by watchmaker Rolex, and the most expensive a “Master Graff limited edition” valued at 85 million Pakistani rupees ($385,000), was also among the gifts.

A reference was forwarded by National Assembly Speaker Raja Pervez Ashraf to the Election Commission asking it to probe the matter.

In October 2022, the electoral body declared the former premier guilty of corrupt practices and filed a complaint in an Islamabad court. 

Khan was convicted and sentenced to three years in jail, along with a fine amounting to Rs100,000 on August 5.

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Reaction to the PTI protest call by Fazlur Rehman

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Maulana Fazlur Rehman, speaking on a private television station, said that the PTI is always coming to the streets, which really lessens the impact of a protest.

He also suggested to the PTI leadership that rather than carrying on with the agitation, it should finally put a hard hand down, which would be the final nail in the coffin.

He continued, citing the JUI protests as an example, saying, “We had a strong grip over our protesters and workers, so neither road was closed nor any property damage occurred during protests.”

The PTI has the right to protest, but Maulana Fazlur Rehman described the party’s agitation strategy as insufficient, stating that it is currently being “exposed which maynot be a good sign’.

Ali Amin Gandapur, the chief minister of Khyber Pakhtunkhwa, promised not to go back home unless the PTI founder was freed. During their demonstration, Imran Khan’s wife, Bushra Bibi, encouraged the party officials to come up with strategies to avoid being arrested.

According to an alleged audio recording, she stated that November 24 will be a loyalty test for PTI members.

Additionally, the government of Islamabad has enforced section 144 for a period of two months, which prohibits processions, rallies, demonstrations, and meetings of five or more individuals in the city.

As per the notification, the prohibition forbade meetings in any public space inside the boundaries of Islamabad, including the Red Zone, which encompasses important government buildings, diplomatic missions, and other sensitive sites.

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PTI representatives conjecture in the media over Imran’s approval of bail: FIA investigator

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The hearing on the PTI founder’s bail application in the Toshakhana-2 case has resumed at the Islamabad High Court (IHC), with Justice Mian Gul Hasan Aurangzeb serving as the presider.

The hearing was attended by the defense attorney, Barrister Salman Safdar, and FIA prosecutor Zulfiqar Abbas Naqvi.

Judge Mian Gul Hasan Aurangzeb told the FIA prosecutor to “leave the media alone and exempt yourself from them” in order to avoid commenting on the media. The statement followed the prosecutor’s assertion that the bail would be granted, which had previously been reported by media sources.

In addition, the court questioned whether the receipts in question were issued in the name of Bushra Bibi or the PTI founder itself. Bushra Bibi’s name was on the receipts listed in the challan, according to Barrister Salman Safdar.

Defense arguments
The defense expressed displeasure about the case’s 3.5-year registration wait. The prosecution has swore in Sohaib Abbasi and made Inamullah Shah a crucial witness without requiring them to take an oath.

Barrister Salman Safdar highlighted that multiple agencies, including NAB, FIA, Police, and the Election Commission, have initiated actions related to the Toshakhana case, suggesting procedural redundancy.

Regarding a phony Toshakhana receipt, he contended, the Kohsar Police Station has also filed a case.

Position of the prosecution
The FIA prosecutor, Umair Majeed Malik, maintained that the valuation of the jewelry set mentioned in the case would be explained in the prosecution’s evidence.Justice Mian Gul Hasan Aurangzeb remarked, “If the media does not spread sensationalism, how will they conduct their business?” He dismissed rumors about his health, stating that he was present and hearing the case despite such reports.

Status of Co-Accused
The court was informed that Bushra Bibi, a co-accused in the case, is currently on interim bail and awaiting a decision by Judge Afzal Majuka. Barrister Salman Safdar expressed hope that Judge Majuka would soon announce his verdict.

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Naqvi visits Fazl to express gratitude for contributions to the 26th amendment.

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Federal Interior Minister Mohsin Naqvi convened with Jamiat Ulema-e-Islam Fazl (JUI-F) leader Maulana Fazlur Rehman to deliberate on issues of shared concern and the current political landscape in the nation.

In today’s meeting in Islamabad, Mr. Naqvi asked about Maulana Fazlur Rehman’s health and sent his best wishes for the JUI chief’s well-being and future pursuits.

Naqvi extended his appreciation to Maulana Fazlur Rehman for his crucial contribution to the enactment of the 26th Constitutional Amendment, which he characterised as a significant milestone in Pakistan’s legislative history.

Following the meeting, Naqvi commended Mr. Fazlur Rehman’s commitment to the nation, asserting, “Maulana Fazlur Rehman has consistently prioritised Pakistan’s interests, and his contributions to the country are indispensable.”

The experienced politician reaffirmed his dedication to Pakistan and its populace, stating, “Our priority has consistently been Pakistan and the well-being of its citizens.”

Senator Kamran Murtaza attended the meeting.

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