ZAFAR & ASSOCIATES - LLP | Criminal Law Services - Pakistan

Blue Collar Crime

Blue Collar Crime

Crime & Prevention

Blue collar crimes are crimes which are more visible, detected sooner, and occur on frequent basis.

White Collar Crime

White Collar Crime

Crime & Prevention

White-collar crimes have a drastic effect over the economy and financial state of a country.

Asset Search & Investigation

Search & Investigation

Search & Background Services

Our detectives and investigators use many means to determine the facts in a variety of matters.

Cybercrime Law

Cybercrime Law

Cybercrime & Prevention

Cybercrime, also known as computer crime, the use of a computer as an instrument to perform an illegal act.

Criminal Law Practice in Pakistan

Criminal Law Services

Criminal law concerns the system of legal rules that define what conduct is classified as a crime and how the government may prosecute individuals that commit crimes, in instances where an individual fails to adhere to a particular criminal statute, he or she commits a criminal act by breaking the law.

Criminal Law is an extreme field of practice coverning all those aspects that entail crime as its factor. Every act or omission that violates a command, derives its force from legislature or from authority - either political or religious - that has absolute sway over the matters of state is considered to be a crime. This is the reason that state stands as a prosecutor against the alleged culprit.

Pakistan has a very detailed criminal law that is though outdated to some extent but it tends to cover all aspects that do constitute a crime. To understand the criminal law in Pakistan one needs to understand the socio cultural phenomena of this country also. Most of the criminal law that has been prevailing in Pakistan was introduced by the British Empire when India was a colony and Pakistan was part of it. Even then a care was taken to understand the social conditions and criminal law was tried to be conditioned according to the cultural circumstances of the colony. This is the reason that it was willfully accepted by India and Pakistan both after their freedom from British Empire. Code of Criminal Procedure (V of 1898) that was implemented in colony is still largely the prescribed criminal procedure followed by the courts in Pakistan. Similarly the Penal Code (XLV of 1860) that was introduced in colony is still largely followed in shape of Pakistan Penal Code.


Territorial Jurisdiction

Criminal courts acts within their prescribed jurisdiction under the law. The territorial jurisdiction of an ordinary criminal court can be tabulated as follows:

Territorial Jurisdiction

Supreme Court being the most apex court of Pakistan has the supreme administrative authority over functionality of all the criminal courts of Pakistan.

When any person is apprehended for committing any crime, after investigation – that is to be completed within 14 days u/Sec. 173 of Criminal Procedure Code (Cr PC) – he / she is subjected to rigorous trial in the prescribed criminal court that has jurisdiction in the said matter. Court before commencement of trial is duty bound to allow an alleged offender to appoint defence counsel of his / her choice under Article 10 of Constitution of Pakistan. Then Court pronounces a Charge against an alleged offender that describes the nature of offence and the nature of act or omission that constitutes a specific crime. Thereafter, prosecution is given an opportunity to present evidence that it has against the alleged offender. The defence counsel of alleged offender is given full opportunity to cross examine and object to the prosecution evidence, within the prescribed limits of law. Though prosecution being the duty of the state is to be conducted by the state appointed counsels but any person who being aggrieved by the offence can appoint his / her own prosecution counsel, in addition to the state counsels already duty bound to prosecute. After the prosecution concludes its evidence the presiding Judge put certain questions u/Sec. 342 Cr PC to the alleged offender. These questions are very crucial as presiding Judge gives an opportunity to alleged offender to explain incriminating evidence against him / her. Alleged offender is also given an opportunity to appear as his own witness. Moreover he / she is also given an opportunity to present documentary evidence and witnesses in his / her defence. After the conclusion of defence evidence the trial is concluded and the Presiding Judge pronounces judgment. Judgment could be of acquittal or punishment. In both cases prosecution and alleged offender has right to appeal against the judgment of the trial court. The appeal is made to the immediate superior court of the trial court.

Punishment is universally accepted mode of retribution and deterrence. Punishment varies with the nature of crime. Different punishment can be given for the same crime. But retrospective punishment and double punishment in any case is specifically prohibited by the Constitution of Pakistan. Article 12 states: “No law shall authorise the punishment of a person for an act or omission that was not punishable at the time of the act or omission”, similarly Article 13 states: “No person shall be punished for the same offence more than once”. Article 13(b) also states: “No person shall, when accused of an offence, be compelled to be witness against himself”.

Constitution of Pakistan specifically demarcates the contours of Criminal Law of Pakistan by stating unequivocally in Article 9: “No person shall be deprived of life or liberty save in accordance with law”. And the Law shall never be against the universally accepted Fundamental Rights, this is specifically and explicitly enshrined in Article 8 of the Constitution of Pakistan.

The fundamentals of criminal law are based on the principle of justice, equity and good conscience. They provide adequate guidelines for the formulation a rational penal policy. In order to be influential the criminal law must have four important elements, that is, politicality, specificity, uniformity and penal sanction. The functioning of the criminal justice system is wide enough to achieve its goals and objectives. Its ultimate goal is undoubtedly to make the society safer for its citizens. Most widely accepted aims of the criminal law include:

  • The enforcement of criminal law should reflect the society’s disapprobation for criminal activity through apprehending, convicting and punishing the offenders.

  • Deterring criminals from indulging in criminal activities and at the same advising the other people as to how to avoid falling a victim to a crime.

  • Criminal law should be beneficially used to rehabilitate the offenders and incapacitating those who might otherwise prove to be a potential danger to the society.

  • Ensuring safety and security of people through maintenance of law and order.

  • Helping the victims to get adequate compensation from the offender wherever possible.

  • Efficient and fair application of law ensuring proper treatment of suspects, defendants, those who are held in custody and witnesses. Also ensuring that the innocents are acquitted without harassment and guilty is duly punished.

  • Ensuring that criminal justice system is accountable to the society.

In Pakistan the major statutes relating to criminal law are the Pakistan Penal Code 1860 and the Criminal Procedure Code, 1898. Out of these two the former deals in defining all the offences and mentioning their punishments along, the former is specifically a code of procedure. The criminal procedure code is essentially a procedural law, which provides machinery for the punishment of offenders against the substantive criminal law example the Pakistan Penal Code. In fact the two codes are to be read together. Apart from these two statutes, which specifically deal in the criminal branch of law, there are certain other general laws which attract criminal liability like, Negotiable Instruments Act which attracts criminal liability in case of dishonoring cheque, although new provision of section 489-F has also been added in Pakistan Penal Code, regarding dishonestly issuing a cheque. Information Technology Law is also going to be drafted very soon which will deal with the wrongs relating to the Computer and Information Technology etc. The firm possessing an expertise in this branch has, through its most experienced and efficient attorney’s has successfully handled a pile of such cases involving penal prosecution. The experience of the lawyers at work in this arena has provided us a distinct position from the rest.

The Criminal Procedure Code prescribes the Constitution of the Criminal Courts and offices and speaks of the powers of the courts. It contains various general provisions pertaining to the information to the Magistrates and Police and gives the procedure of arrest, escape and relating to the process to compel appearance through summons, warrant of arrest, proclamation and attachment and other rules regarding processes. It also prescribed the processes to compel the production of documents and other movable property and for the discovery of persons wrongfully confined through summons to produce and search warrants. The Criminal Procedure also helps for prevention of offences through security for keeping the peace and good behavior and to prevent the unlawful assemblies, public nuisances or apprehended danger, disputes as to immoveable property, preventive action of the police and their powers to investigate. The Cr.P.C also deals with the proceedings in prosecution and gives the jurisdiction to Criminal Courts according to place of inquiry or trial, complaints to the Magistrates, commencements of proceedings before Magistrates and inquiry into cases triable by the Courts of Sessions or High Courts. It also prescribes nature and form of charges and joinders of charges and gives the procedure of trial by Magistrates including summary trial and trial before High Court and Court of Sessions and gives the mode of taking recording evidence in inquiries and trial and finally judgment.

The Criminal Procedure Code further defines the steps of submission of sentences for confirmation, execution, suspensions, remissions and computations of sentences, previous acquittals and convictions. This also dictates the steps of Appeals, References and Revisions. It further has special provisions relating to cases in which European and Pakistan British subjects are concerned and lunatics. It also defines the strategy of proceedings in case of certain offences affecting the administration of justice, of the maintenance of wives and children. It also ordains the actions regarding directions of the nature of a Habeas Corpus and have the supplementary provisions regarding public prosecutor, bail, commissions for the examination of witness, special rules or evidence. Provisions as to bonds, of the disposal of property, transfer of criminal cases and supplementary provisions relating to European and Pakistan British subjects and others. It also specifies the conduct of irregular proceedings and miscellaneous matters.

Pakistan Penal Code, 1860 specifies the extent of punishments against different crimes and offences committed within Pakistan and beyond Pakistan but which by law may be tried within Pakistan and extra territorial offences. The PPC further assigns the policy of general exceptions, right of private defense, abetment, and criminal conspiracy. It further requires the actions against offences against the state, relating to the Army, Navy and Air Force and against public tranquility.

It also dictates the policy against offences by or relating to public servant, offences relating to offences and contempt of the lawful authority of public servants. It further stipulates the system against the false evidence and offences against public justice and relating to coins and Government Stamps and pertaining to weights and measures. The PPC also assigns the policy relating to offences affecting the public health, safety, convenience, decency and morals. It also assigns a scheme regarding offences relating to religion, affecting the human body, wrongful restraint and wrongful confinement, of rape and of unnatural offences. This also ordains the steps against offences against property through theft, extortion, robbery and dacoity, hijacking, criminal misappropriation of property, criminal breach of trust, receiving of stolen property, of cheating, fraudulent deeds and disposition of property, mischief and criminal trespass.

The PPC also defines the punishment against offences relating to documents and to Trade or Property marks through forgery or false documents, counterfeiting currency and bank notes and criminal breach of contracts of service. It also dictates the punishment against offences relating to marriage, defamation, criminal intimidation, insult and annoyance and the attempts to commit offences.


Our Core Competencies

1

Collaborative Skillset

Collaborative lawyers trust the wisdom of the group; lone wolves and isolationists do not do any good anymore.

2

Emotional Intelligence

Distant, detached lawyers are relics of the 20th century, the market no longer wants a lawyer who is only half a person.

3

Technological Affinity

If you can not effectively and efficiently use e-communications, and mobile tech, you might as well just stay home.

4

Time Management

Virtually a substantial part of lawyers difficulties in this regard lie with their inability to prioritise their time.


What People Say About Us

  • Thank you for your email and the final draft. Indeed it is one of the finest drafts I have come across with. Certainly, your commitment level, eagerness to resolve, intellectual strength, attention to detail and legal expertise are commendable. Under your admirable guidance and direction, I have been able to maneuver with immense success and will reach fruition much earlier than anticipated. Thank you for being so supportive!

    Yaser Shan ~ Toronto, Canada
  • Thank you again so much for this wonderful service. I just wanted you both to know, I spent weeks searching for a service in Pakistan like this, that could legally handle payroll for a Pakistani employee for a US based business and so far I am extremely happy with your organization's service and punctuality. Your service thus far is absolutely amazing and I know Sunita is grateful that we were able to find your organization to ensure her position at our company.

    Prince E. Rich IV | CEO ~ Rich Technology Group LLC, USA
  • We are very happy with the work you have done. Its highly appreciated the professionalism and deep research by the team. Accept our deep gratitude! I do not know how to say Thank you to you and your team! It's a masterpiece you have created and we are very thankful for your help to assist in our social cause.

    Imtiaz Makhani ~ Karachi, Pakistan
  • Thank you very much for your fantastic support, which has been absolutely invaluable throughout the process. We really enjoyed working with you and look forward to plenty more opportunities for shared projects into the future.

    Dr. Albrecht Muser | KPMG ~ München, Germany
  • Working with all of you over the last years has been a pleasure and an honour! Your expertise, focus on customer service and professionalism make it possible for us to provide superior services to our clients and I am so grateful to you.

    Maude Burger-Smith ~ Cape Town, South Africa
  • We are glad to inform you the receipt of current outstanding balance in our bank account from the disputed party. Therefore we request you to arrange to close the dispute case with them as per our management decision. We would like to take this opportunity to thank you for all the support and advice to solve this matter. It was pleasure working with you all.

    Rahul Meppad ~ Dubai, UAE
  • Thank you for your support in this process and for your great hospitality. Your assistance has been of great importance. It was also important to see and experience the high quality of your services and your well known firm.

    Magnus Greko ~ Sweden
  • Thank you for your support in this process. Your assistance has been invaluable. We are looking forward to a long lasting working relationship with you. Also, thank you for hospitality during these past days.

    Lothar Geilen ~ Germany
  • Dear Atty. Iram Fatima: I would like to let you know that my wife came in USA last week. The U.S. Embassy Islamabad approved her visa petition in the lights of all the wonderful endeavors done by you and Mr. Birach. It was a long legal battle of about 7 years. I must say that your law firm is one of the best in the country and you are a highly professional advocate. Dr. Zafar should feel proud to have you in his crew. Finally, again I would say Thanks for all your legal services and I am your best reference.

    Zubair Mufti ~ Texas, USA
  • Dear Dr Zafar and Iram: Thank you very much for timely submission of the excellent opinion letter. It is very well drafted and covers the key points. We very much appreciate your excellent and timely work in preparing the legal opinion.

    Mrs. Iqbal Farrukh ~ San Francisco, USA
  • Dear Attorney Iram Fatima: Thanks so much for all of your kind efforts in this area and I must admit that your legal firm is the best in the country.

    Zubair Mufti ~ Texas, USA
  • The efficiency and effectiveness of your services are much appreciated.

    James Alexander Linton Williams ~ UK
  • We are complately satisfied with the e-communication and provided services. We would like to thank the whole team, and Ms Iram Fatima in particular, for your professionalism and the Due Diligence you carried out.

    Elena Pavlova ~ France
  • Many thanks for this, and thank you for being so prompt. It is very appreciated.

    Alex Gilchrist ~ Somerset, UK
  • Thank you again for handling my case so well, I am honoured to be represented by you.

    Yolanda Slabbert ~ Port Elizabeth, South Africa
  • Thank you very much for your great attention to my case, I see that you're a very serious company and I'm happy that I've choose you.

    Sergio Lujan ~ Bogota, Colombia
  • I really appreciate the help and support provided by Zafar and Associates to our company. I don’t know what to say or how to thank you, but to tell the truth your services are really the best legal services we have ever received. You are truly a professional and effective law firm.

    Adnan Branbo ~ Dubai, UAE
  • Thank you very much for your contribution. We will review the information and incorporate it into the International Citation Manual of Washington University Global Studies Law Review. Your help is appreciated.

    Naomi Levin ~ Washington, USA
  • I wanted to let you know that i got the documents. And i wanted to thank you and the whole team who worked on my case. You all did a good job thanks again.

    Naima Ashraf ~ The Hague, Holland
  • Thank you very much for all the work you have done to ensure that the Death in Service benefit reaches the parents of the deceased. Are they expecting this money and do they understand where it is coming from? We appreciate your assistance and excellent work.

    Susan Bauer ~ London, UK
  • I have no words to express my gratitude to you. People like you are very rare and I have the privilege to know one of those. May God shower all blessings on to you and your family. I am a small man with only prayers on my lips.

    Dr. Haridev Bhargava ~ Saratoga, USA
  • I must say your handling of this matter has been totally sterling and I shall not have any hesitation in recommending you and your firm to others.

    Rosina Ahmad ~ UK
  • Good morning, I received the documents back yesterday afternoon. Thank you so much for your quick response to the job. We really appreciate it. Looking forward to working with you in the further.

    Mrs. Jan Malcolm ~ Auckland, New Zealand
  • Thank you very much for the case. It is just brilliant! I am so grateful that you went out of your way to help me.”

    Loraine Bhan ~ Suva, Fiji
  • I do appreciate highly the sense of commitment your office wishes to dedicate to the follow up of our question for information. I have transmitted the contents of your email IMMEDIATELY to the contact, together with confirmation of the highest esteem we attribute to the quality of the services rendered by ZAFAR & ASSOCIATES.

    Paul Wouters ~ Istanbul, Turkey
  • Thank you very much for the information and good news. I know you’ve been working too hard and I appreciate every single minute working with you all. It’s an experience to be in the team of hardworking people and I am very proud to be included.

    Evangeline Williams ~ Paphos, Cyprus
  • I would like to thank you for your swift and excellent service that your office recently provided us. I would definitely forward your contact information to my friends and family in reference to seeking legal matters in Pakistan. I would also inform Sean Hogan and his associates to pass on your contact information to any clients that may need assistance in the matters of law in Pakistan.

    Zarar Khan ~ Miami, USA
  • We are greatly impressed with your firm and the professional calibre of the partners. If acceptable, we would like to keep your firm as a reference for future projects. Please let me know.

    Tanaz Pardiwala ~ Barcelona, Spain
  • We are happy to inform you that we have received the original succession certificate via DHL. I want to take this opportunity to thank you for your efforts, especially Dr. Zafar, who was kind enough to handle the security deposit at the court. With our best wishes and success for the New Year, to you and your esteemed team, we remain with.

    Mansur Asrar ~ Istanbul, Turkey
  • I am writing to convey to you how much I appreciate your prompt service! My mother called me today and informed me that 2 lawyers from your firm visited her. It is a pleasant surprise to know that such a law firm exists in our very own country. I would definitely recommend your firm to any friend who is in need of professional legal services in Pakistan.

    Naveed Ahmad ~ USA
  • I am truly very impressed with the follow up of your law firm. I never thought a Pakistani firm would be so aggressive and pro-active. Do you even happen to come to NYC? If so, then please look me up here when you visit next.

    Faisal Mumtaz ~ New York, USA
  • I want to thank you for all services you have rendered to us. I really appreciate it and hope on further cooperation.

    Petrov Andrey ~ Moscow, Russia
  • With God's help you have done a great thing for our family. Thank you so much for your diligence and expertise. We are truly grateful to God for all that is possible now. We also are looking forward to meeting you and your staff when we arrive in Pakistan next month. Please let us know if there is anything we can bring for you from the United States as a gift.

    Shaukat Minhas and Colleen Davidson ~ Dallas, USA
  • Your help in investigation case is well appreciated. My brother and I are ever grateful to you for obtaining the document. Thank you and god bless you and your practice team.

    Kevin Lessani - Dallas - USA
  • I greatly appreciate that your law firm is very careful in its preparation of petitions. In fact, the outcome of a legal fight greatly depends on how effectively a law firm has presented its case. If it fails to conceive in advance as to what it will have to face in defense, it can not prepare an effective petition. I admire that ZAFAR & ASSOCIATES - LLP are very careful in their initial step i.e. to prepare petition, around which the whole legal battle is fought.

    M. Iftikhar Sheikh ~ Dhahran, Kingdom of Saudi Arabia