A Lawyer and His Legal Research
A Lawyer and His Legal Research
A Lawyer and His Legal Research
DBAI
G
A LAWYER
AND HIS
LEGAL
RESEARCH
2023
First Edition
First Edition
2023
This is a Poem written by Rudyard Kippling on a winter's day in 1910 for his 12-year-old son John
Kippling. Suzanne Chazin mentions it in an article entitled 'You'll be a Man My Sonl' published in Readers
Digest of September 1993. The writer of the article writes: "within a four short years, the four stanza
poem became a classic the world over, translated info 27 languages, including Indonesian,
Japanese and Hindi. School children memorized it. Young men marching off to battle recited it.
Its simple inspirational code of conduct defined for millions of people a set of
values to live by"
Dedication
This work is dedicated to my beloved father
Mirza Abdul Ghafoor Baig, Advocate Supreme
Court of Pakistan who was a history maker in all
walks of life and symbol of pride for us and the
District Bar Association Jhelum.
TABLE OF CONTENTS
INTRODUCTION ---------------------------------------------------------------------------------------- i
This handbook is prepared for the law students and the young lawyers who
wish to conquer the legal profession by grooming themselves. This book is
prepared in a format, which is a little different from the traditional books on
the similar topic. More so, it is made available as an e-book, which is short
and more convenient to read and grasp.
This book is divided into two Chapters. The first Chapter deals with and
highlight the importance of ‘the method of legal research termed as LR-
Method adopted by a young lawyer for conducting a legal research for a
Court case. There are also certain topics, which are useful in all types of
research. The second Chapter discusses about the ways to implement the
legal research practically.
A further reading of this book will reveal some new avenues of thought
and research for young lawyers. I hope this book serves beneficial for both
the law students and young lawyers equally.
CHAPTER 1
A Lawyer And His
Legal Research
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Chapter 1
A Lawyer and His Legal Research
After you are done with factual determination, knowing your client, knowing
the facts of dispute, negotiating the fees, assessing the facts and possible
courses of action, and if you are done with formal engagement and in case
of your Law Moot arranged the facts accordingly, then the next most
important step comes to “know thy law” meaning ‘know your law’. You
cannot know the law without a thorough legal research.
(3) the analysis of the principles of procedures of inquiry that are followed
by researchers in a discipline of study.”2
In this chapter some basic information about legal research is given for
giving an appetizer to the law students and young lawyers to increase their
appetite for legal research. The author has introduced a ‘Legal Research
Method’ called “LR-Method” for a case or problem oriented legal research.
As a lawyer, the legal research for a Court case is done in two phases. Firstly
after factual scrutiny, before drafting of pleadings or any other legal draft to
be presented before a Court. Secondly, before the final hearing. The in-
house lawyers, while giving legal opinions and while preparing other legal
drafts also adopt the legal research methodologies of their own choice.
Normally, no hard and fast rule is applied. In routine practice, different types
of methodologies are intermixed to arrive at a conclusion in a short span of
time. The lawyers and Judges have a race against time, which compels them
to adopt their own research methodologies. However, this practice may not
be appropriate for a legal academic research writer.
4 Mike McConville, Wing Hong Chui, ‘Research Methods for Law’, published by Edinburgh
the legal system involved. My main focus in this Chapter would be on the
legal research conducted by Lawyers. However, I will also briefly mention
about the legal research conducted by law librarians and the paralegals.
The aim of legal research is to know the facts and the law and to present
your presentation before the Judge/Presiding Officer of the Court in such a
manner that when you apply your legal research on the facts of your case,
you are able to convince the Judge and the result comes in your favor. Thus
a legal research is restrained to the facts of your case.
A Client may wish that his lawyer should bring the sun or the moon down to
earth. However, a lawyer has to think multiple times whether the wish of his
Client is practicable or not? During legal research, the wish and practicability
of the solution of his wish is the core consideration. Inter alia, a Client may
wish that:
The third step in LR-Method is to read and re-read the problem that you are
faced with. Do not hesitate to again and again read the same problem. It is
natural that whenever one reads the same writing or goes through the same
situation again and again different venues of thought open in front of him
and he gets different ideas. This process of reading and re-reading will give
you enough time to organize your thoughts and arrange your research
methodology. This exercise will enable you to know the parties in dispute and
their role in particular situation of facts. Remember that it is not the law on
which you have to apply the facts; rather, it is the fact on which you have to
apply the law. This reading will give you an initial idea about what type of
controversy is involved in the problem, whether it relates to determination of
civil rights, criminal wrongs, family affairs, corporate or commercial law,
contractual dispute, claim for damages, etc.
1.1.4- Sift the relevant from irrelevant facts and determine the initial factual
issues:
The fourth step in LR-Method is to sift the relevant facts. It is, in fact the duty
of a lawyer to ‘sift the grain from the chaff’ i.e., to separate the relevant from
the irrelevant facts. If this is not done initially, then the Judge exercises his
duty. And if a Judge, does so in a Criminal Case, then the benefit may go to
the accused and he may be acquitted. So, sifting of relevant facts from
irrelevant facts is necessary for understanding and resolution of your case or
problem. Please keep in mind that you have already mentioned above
certain facts as “Relevant” in a ‘Chronological Table of Facts’. Therefore, just
write down all the “Relevant” facts and again arrange them in a
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A Lawyer and His Legal Research
chronological manner in another table. These are the Initial Factual Issues.
They may or may not be written in the form and style of issues as a Court
normally frames under Order 14 of the C.P.C., 1908.
The fifth step in LR-Method is to determine the Initial Legal Issues (before the
drafting of pleadings) coming out of the problem of your Client. For
determination of legal issues you must have a sound grip on the law subjects
that you have studied during your legal education. An understanding of
important concepts involved in the law is sine qua non for determination of
legal issues involved in a problem. For further knowledge about issues and
their framing refer to later chapters in this book.
These initial legal issues may vary from problem to problem and from
case to case. However, inter alia you can have the following initial points for
framing Initial Legal Issues:
Your time is precious, which will be saved when you have properly
understood the law at your law colleges or universities. Otherwise, you will be
gone astray even at this initial stage.
The sixth step in LR-Method is to draw the table of initial factual and legal
issues. Now keeping in view the above-mentioned initial factual and legal
issues, you can draw the following table:
Matter: _________________________________________________________________________________
Client Name with address and Contact Number: _________________________________________
________________________________________________________________________________________
Sr. No. Narration of Relevant Facts The Legal Issue involved on this fact
The seventh step in LR-Method is to draft the Pleadings. After you have
determined the initial factual and legal issues involved in problem of your
Client, you are required to draft the pleadings to be presented before the
Court or the legal draft in any other case.6 The relevant Rules of Pleadings
are mentioned in Order 6, 7, and 8 of the CPC, 1908. Something in addition
to your basic knowledge of Code of Civil Procedure of Pakistan, 1908 and
Code of Criminal Procedure of Pakistan, 1898 is contained in the Lahore High
Court Rules and Orders Civil and Criminal. There are no Pleadings, in strict
sense of the term in Criminal Proceedings. However, there are Petitions.
However, before you move towards the procedural details, you are
required to be mindful of the law which applies to your legal proposition. Then
be mindful of the basic legal principles and the facts on which you have to
prepare a legal draft.
The eighth step in LR-Method is to search the sources of legal research for
finding answers to the issues arising out of the problem.
or Revisional Court or in any other case, a Writ, Regular First Appeal (RFA), Intra Court Appeal (ICA),
Civil Appeal (CA) or Civil Petition Leave to Appeal (CPLA), as the case may be.
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The libraries of lawyers and Bar Associations are mostly filled with hard
books in printed forms. Whereas, now-a-days, the books, statutes, law
journals, scholarly articles, case laws i.e., Precedents are also available in
digital form. For instance, pakistanlawsite.com7, pljlawsite.com,
lawvisionpk.com and many others. Even the law sites of certain law firms also
provide the digital libraries for the benefit of lawyers and law students. For
comparative references the worldwide web (“the internet”) is available. So,
the libraries of Bar Associations and Law Offices are being digitalized and we
get digital solutions for almost every problem.
The Constitution of Pakistan 1973 is the Supreme Law of Pakistan. Every law
and every action of any individual or State is judged on the parameters
prescribed by the Constitution. And if it is found to be in violation of the rights
prescribed therein, it is set aside or declared void. Its supremacy can be
judged by a basic principle of law that ‘where there exists no equally
efficacious remedy, the Constitutional Petition can be filed.’
The first and the foremost source of research should be the Constitution.
As it describes the protection of every fundamental right. It defines the
parameters of every institution. This Supreme Law is brought to focus daily in
all the Courts in Pakistan and is interpreted thousands of times by the Superior
Courts of Pakistan in thousands of cases. And new precedents are set by the
Superior Courts almost daily.
The Constitution of Pakistan, in fact, deals with three arms of a State, i.e.,
the Judiciary, Legislature and Executive and it also provides the fundamental
rights, whose protection is the foremost duty of these arms of State. The Case
Laws/Precedents are produced by the Judiciary and the sub-ordinate Courts
are bound to follow these Case Laws/Precedents. The Legislature produces
the Statutes, which should not be against the Constitution and should not be
against the Injunctions of Islam, and if they are found so, the Constitution is
so powerful that it provides that such a Statute should be declared un-
Constitutional and null and void. The Executive produces Regulations, which
should again be in conformity with the Constitution and if found against the
same, are liable to be declared un-Constitutional and null and void.
7 Pakistan Law Site is the law site developed and maintained by Pakistan Legal Decisions (PLD)
Publishers, Nabha Road, Lahore. “This is one stop resource site for Statutes, Rules and Cases relating
to Pakistan. This site is one of its kind and houses all the federal and provincial statutes and cases
related to these statutes. Taxation, Service, Copyright, State planning, Labour and all kinds of Fiscal
statutes are covered in this site. Moreover there are more than 1200 Essays and writing and other
legal documents available here. It also houses all the Journals of PLD Publishers that are PLD, SCMR,
CLC, PCrLJ, PTD, MLD, PLC, CLD, YLR & GBLR.”, accessed 28.03.2020,
https://www.pakistanlawsite.com/Login/MainPage
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13 Federal Ombudsmen.
30 Stock exchanges and future markets with objects and business not
confined to one Province.
48 Taxes on corporations.
51 Taxes on mineral oil, natural gas and minerals for use in generation
of nuclear energy.
54 Fees in respect of any of the matters in this Part, but not including
fees taken in any court.
56 Offences against laws with respect to any of the matters in this Part.
57 Inquiries and statistics for the purposes of any of the matters in this
Part.
Part II
1. Railways
4. Electricity.
9. Census.
13. Fees in respect of any of the matters in this Part but not including
fees taken in any court.
15. Offences against laws with respect to any of the matters in this Parts.
16. Inquiries and statistics for the purposes of any of the matters in this
Part.
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1.1.8.2- Legislations:
The Constitution of Pakistan, 1973 has provided the key provision as Article 8
in the Chapter of Fundamental Rights, which prescribes the following:
(2) The State shall not make any law which takes away or abridges the rights
so conferred and any law made in contravention of this clause shall, to the
extent of such contravention, be void.
(a) any law relating to members of the Armed Forces, or of the police
or of such other forces as are charged with the maintenance of public
order, for the purpose of ensuring the proper discharge of their duties
or the maintenance of discipline among them; or
and no such law nor any provision thereof shall be void on the ground
that such law or provision is inconsistent with, or repugnant to, any
provision of this Chapter.
(5) The rights conferred by this Chapter shall not be suspended except as
expressly provided by the Constitution.”
“70. Introduction and passing of Bills - (1) A Bill with respect to any matter in
the Federal Legislative List may originate in either House and shall, if it is
passed by the House in which it originated, be transmitted to the other
House; and, if the Bill is passed without amendment by the other House also,
it shall be presented to the President for assent.
(3) If a Bill transmitted to a House under clause (1) is rejected or is not passed
within ninety days of its laying in the House or a Bill sent to a House under
clause (2) with amendments is not passed by that House with such
amendments, the Bill, at the request of the House in which it originated, shall
be considered in a joint sitting and if passed by the votes of the majority of
the members present and voting in the joint sitting it shall be presented to
the President for assent.
(4) In this Article and the succeeding provisions of the Constitution, "Federal
Legislative List" means the Federal Legislative List in the Fourth Schedule.
72. Procedure at Joint Sittings. (1) The President, after consultation with the
Speaker of the National Assembly and the Chairman, may make rules as to
the procedure with respect to the joint sittings of, and communications
between, the two Houses.
(2) At a joint sitting, the Speaker of the National Assembly or, in his absence,
such person as may be determined by the rules made under clause (1),
shall preside.
(3) The rules made under clause (1) shall be laid before a joint sitting and
may be added to, varied, amended or replaced at a joint sitting.
(4) Subject to the Constitution, all decisions at a joint sitting shall be taken
by the votes of the majority of the members present and voting.
(2) For the purposes of this Chapter, a Bill or amendment shall be deemed
to be a Money Bill if it contains provisions dealing with all or any of the
following matters, namely: —
(b) the borrowing of money, or the giving of any guarantee, by the Federal
Government, or the amendment of the law relating to the financial
obligations of that Government;
(c) the custody of the Federal Consolidated Fund, the payment of moneys
into, or the issue of moneys from, that Fund;
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(d) the imposition of a charge upon the Federal Consolidated Fund, or the
abolition or alteration of any such charge;
(3) A Bill shall not be deemed to be a Money Bill by reason only that it
provides—
(a) for the imposition or alteration of any fine or other pecuniary penalty, or
for the demand or payment of a licence fee or a fee or charge for any
service rendered; or
(b) for the imposition, abolition, remission, alteration or regulation of any tax
by any local authority or body for local purposes.
(4) If any question arises whether a Bill is a Money Bill or not, the decision of
the Speaker of the National Assembly thereon shall be final.
(5) Every Money Bill presented to the President for assent shall bear a
certificate under the hand of the Speaker of the National Assembly that it
is a Money Bill, and such certificate shall be conclusive for all purposes and
shall not be called in question.
75. President’s assent to Bills. (1) When a Bill is presented to the President for
assent, the President shall, within ten days,—
(b) in the case of a Bill other than a Money Bill, return the Bill to the Majlis-e-
Shoora (Parliament) with a message requesting that the Bill or any specified
provision thereof, be reconsidered and that any amendment specified in
the message be considered.
(2) When the President has returned a Bill to the Majlis-eShoora (Parliament),
it shall be reconsidered by the Majlis-e-Shoora (Parliament) in joint sitting
and, if it is again passed, with or without amendment, by the Majlis-e-
Shoora (Parliament), by the votes of the majority of the members of both
Houses present and voting, it shall be deemed for the purposes of the
Constitution to have been passed by both Houses and shall be presented
to the President, and the President shall give his assent within ten days,
failing which such assent shall be deemed to have been given.
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76. Bill not to laps on prorogation, etc. (1) A Bill pending in either House shall
not lapse by reason of the prorogation of the House.
(2) A Bill pending in the Senate which has not been passed by the National
Assembly shall not lapse on the dissolution of the National Assembly.
(3) A Bill pending in the National Assembly, or a Bill which having been
passed by the National Assembly is pending in the Senate, shall lapse on
the dissolution of the National Assembly.
77. Tax to be levied by law only. No tax shall be levied for the purposes of
the Federation except by or under the authority of Act of Majlis-e-Shoora
(Parliament).”
(2) For the purposes of this Article, a Bill or amendment shall be deemed to
be a Money Bill if it contains provisions dealing with all or any of the following
matters, namely:
(3) A Bill shall not be deemed to be a Money Bill by reason only that it
provides—
(a) for the imposition or alteration of any fine or other pecuniary penalty
or for the demand or payment of a licence fee or a fee or charge for
any service rendered; or
(4) If any question arises whether a Bill is a Money Bill or not, the decision of
the Speaker of the Provincial Assembly thereon shall be final.
(5) Every Money Bill presented to the Governor for assent shall bear a
certificate under the hand of the Speaker of the Provincial Assembly that it
is a Money Bill and such certificate shall be conclusive for all purposes and
shall not be called in question.
116. Governor’s assent to Bills. (1) When a Bill has been passed by the
Provincial Assembly, it shall be presented to the Governor for assent.
(2) When a Bill is presented to the Governor for assent, the Governor shall,
within [ten days,—
(b) in the case of a Bill other than a Money Bill, return the Bill to the
Provincial Assembly with a message requesting that the Bill, or any
specified provision thereof, be reconsidered and that any
amendment specified in the message be considered.
(3) When the Governor has returned a Bill to the Provincial Assembly, it shall
be reconsidered by the Provincial Assembly and, if it is again passed, with
or without amendment, by the Provincial Assembly, by the votes of the
majority of the members of the Provincial Assembly present and voting, it
shall be again presented to the Governor and the Governor shall give his
assent within ten days, failing which such assent shall be deemed to have
been given.
(5) No Act of a Provincial Assembly, and no provision in any such Act, shall
be invalid by reason only that some recommendation, previous sanction or
consent required by the Constitution was not given if that Act was assented
to in accordance with the Constitution.
In order to understand the Legislative Business, follow the diagram on the next
page. This diagram is mentioned in the ‘Parliamentarian’s Pocket Guide’
prepared by Pakistan Institute for Parliamentary Services-PIPS for National
Assembly of Pakistan.8
8 Ibid., p.19
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9 Draft Personal Data Protection Bill, 2020, Ministry of Information Technology and
participate in the democratic parliamentary process. You can raise issues of public importance
relating to the Federal Government for consideration of the Parliament-------”, ‘Public Petition’,
accessed August 23rd, 2020, https://www.senate.gov.pk/en/petition.php
11 Merriam-Webster.com Dictionary, s.v. “bill,” accessed July 3, 2020, https://www.merriam-
webster.com/dictionary/bill.
12 Pakistan Institute for Parliamentary Services, ‘Legislative Drafting Manual, A Handbook for
Parliamentary Legislative Drafters’, Edition 2019, published by PIPS, p.4, accessed July 4th, 2020,
https://www.pips.gov.pk/sites/default/files/Legislative_Drafting_Manual_2019.pdf
22
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13 Ibid., p.5
14 Ibid., p.6
15 Pakistan Institute for Parliamentary Services, ‘Legislative Drafting Manual, A Handbook for
Parliamentary Legislative Drafters’, Edition 2019, published by PIPS, p.7, accessed July 4th, 2020,
https://www.pips.gov.pk/sites/default/files/Legislative_Drafting_Manual_2019.pdf
16 Ibid., p.8
17 Ibid.
18 Ibid., p.9
19 Pakistan Institute for Parliamentary Services-PIPS, ‘Parliament in Brief-Parliamentarian’s
A lawyer has the ability and a duty to judge that a particular draft of a
legislation is well drafted or not and whether it follows the basic principles of
legislative drafting or not?
The Senate of Pakistan has a Legislative Drafting Unit (LDU), which was
established in 2017 to help the members in drafting the Private Member’s Bills.
The Rule 94 of the Rules of Procedure and Conduct of Business, 2012 provides
that “the senate Secretariat shall render possible assistance to the Member
so that Bill is not rejected on technical grounds.” The Senate of Pakistan
provides the following functions of LDU:
• The main function of the unit is to translate the ideas of the Senators
into legislative proposal by drafting new laws or by suggesting
appropriate amendments in the laws on the statute book.
• The Unit also examines whether the will of legislature has been
implemented by the executive authorities through the delegated
legislation within the parameters laid down in the statutes as provided
in Rule-172-C and 172-D, of the Rules of Procedure and Conduct of
Business, 2012 and support all other Senate Standing/ Functional /
Special Committees in general legislative issues.
• The Unit assists and provides support services, even, during the
deliberations at the Committee stage of the legislative process.
While drafting a Bill, inter alia, following basic principles should also be
kept in mind. And, similarly the Legal Professionals can also judge a particular
draft of a Bill on the following basic principles:
1. Plain Language.
21 Ibid.
22 Ibid.
23 Legislative Drafting Unit, Senate of Pakistan,
https://senate.gov.pk/en/messence.php?id=1166 (accessed 12.05.2023)
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4. How the terms used in the legislation have been defined in the
definition clause.
1.1.8.2.7- Statutes:
https://www.merriam-webster.com/legal/substantive%20law.
25
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prescribes the procedures and methods for enforcing rights and duties
and for obtaining redress (as in a suit) and that is distinguished from law
that creates, defines, or regulates rights.’ 25
These laws are published in the official gazettes and therefrom, they are
printed through different books called the Bare Acts. They are also made
available online on the web sites of National Assembly, Provincial Assemblies
and the Senate of Pakistan. You can also find these laws on the government,
Court’s and other websites. The Pakistan Code26 is published in hard and soft
form i.e., on website by the Ministry of Law and Justice, Pakistan (“MoLaw”)
regularly, wherein the legislations are regularly updated by the MoLaw.
The subordinate Courts are bound to follow these laws. The High Courts
and Supreme Courts are bound to thoroughly discuss and interpret these
laws. They have the authority to even declare certain law or certain provision
to be un-constitutional or null and void. The Federal Shariat Court and the
Shariat Appellate Bench of Supreme Court of Pakistan can even declare
certain law or certain provision to be un-Islamic and void and can also bind
the government to amend, alter or delete. And when these laws are
discussed by different Courts on different facts and in different cases, the
Judgments of superior courts become ‘Precedents’ for the subordinate
courts. These ‘Precedents’ are called the case laws. These ‘Precedents’ are
reported in the Law Reports. And the Law Reports are read by the Judges,
lawyers and law students.
Sometimes, the Judges also make the law. For instance a situation may
arise, in which a Judge is encountered with a situation of fact or law, where
he cannot find the relevant or proper law to be applied on the facts of those
particular cases. In such like cases, a just and proper adjudication by a Judge
becomes a Judge made law and is often followed as a Precedent till the
time it is not over ruled by any other Precedent differing from the previous
view.
And while doing the legal research through reading a statute, the
following should also be kept in mind:
https://www.merriam-webster.com/legal/procedural%20law.
26 “The Pakistan Code”, last accessed 31.01.2023,
https://pakistancode.gov.pk/english/index.php
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Mr. Jj. Qazi Faez Isa and Syed Mansoor Ali Shah in Meera Shafi Vs. Ali Zafar,
PLD 2023 Supreme Court 211 at page 220(A) in Para 7 have observed the
following:
“7.------ The role of a Judge is to understand the purpose of law in the society
and to help the law achieve its purpose. Law is a living organism and must
respond to the changing social realities of the time. Indeed when social
reality changes, the law must change too. Just as the change in social
reality is the law of life, responsiveness to change in the social reality is the
life of the law. Legislative intent must be viewed in its changing environment
by treating the statute as a living organism. The court cannot be insensitive
to the system in which the statute operates. If the statute or the legislative
intent is to be viewed as at the time of its origin, it freezes the meaning of
the statute at the historical moment of its legislation, which may no longer
be relevant to the meaning of the statute in modern times. To limit the
meaning of the statute to its original legislative intent only reduces the
judge into a historian and an archaeologist whereby he looks backward
instead of forward. Sterility and stagnation defeat the purpose of law and
defy its organic character. The best way forward to assess the legislative
intent of a law is to examine its purpose today by considering its objectives,
the goals, the interests, the values, the policy, and the function that the
statute is designed to actualize. Change in social reality today also
depends on the rapid development of technology to which the law cannot
shut its eyes. While law develops gradually and technology is often far
ahead of the legislature and the judicature, both these institutions must
move forward and acknowledge the technological advances in
developing the law which cannot stand still and must adapt to the
changes in society. In the process of interpreting laws, judges must
endeavor to bridge the gap between law and society. The intersection of
law and technology not only requires the law to regulate technology but
also to employ technology to make laws more at home with the
technology-savvy society. ” [Emphasis added.]
It must be seen before reading and following any provision in a Statute that
whether that Statute or that particular provision in a Statute is declared ultra
vires the Constitution or not? A blind following of a provision which had been
declared ultra vires could lead to disastrous consequences. The doctrine of
ultra vires has been interpreted in a lot of ways in different jurisdictions.
However, our focus should be on the Judgments of the Supreme Court and
High Courts of Pakistan to see the ultra vires provisions in a Statute.
(ii) Where more than one interpretation was possible, one of which would
make the law valid and the other void, the Court must prefer the
interpretation which favoured validity;
(v) Court should not decide a larger Constitutional question than was
necessary for the determination of the case;
(vi) Court should not declare a statute unconstitutional on the ground that
it violated the spirit of the Constitution unless it also violated the letter of
the Constitution;
This doctrine comes in aid of a Statute and it saves it from being declared as
totally un-constitutional. This doctrine is further expounded by Mr. J.
Muhammad Ali Mazhar of Sindh High Court in “Peoples University of Medical
and Health Sciences for Women & Others Vs. Pakistan & Others” SBLR 2021
Sindh 522. The Court held that
First that the object of 'reading down' was primarily to save the statute and
in doing so the paramount question would be whether in the event of
reading down, could the statute remain functional;
Second, would the legislature have enacted the law, if that issue had been
brought to its notice which was being agitated before the court.
The term “Watered Down” has been defined by Collins Dictionary in the
following words:
As per Mr. J. Muhammad Ali Mazhar of Sindh High Court in M.Q.M and Others
Vs. Province of Sindh and Others, 2014 CLC 335, the doctrine of severability
permitted the Court to sever the unconstitutional portion of a partially
unconstitutional Statute in order to preserve the operation of any
uncontested or valid remainder but if the valid portion was so closely mixed
up with the invalid portion that it could not be separated without leaving an
incomplete or more less mixed remainder, the Court would declare the entire
act void.
Pari Materia has been defined by Lexis Nexis as “dealing with the same
subject matter. Where two and more Statues are in Pari Materia, each may
be interpreted by reference to the others. The proposition operates by way
of being an exception to the general principle that the meaning of a word
for the purposes of one Statute cannot be binding in relation to its meaning
in another.”28
If there are two Statutes on the same subject matter, the Legislature can
define in those Statute that the terms will have the same meaning as defined
in the other Act. In the case of “Zain Packaging Industries Limited, Karachi vs.
Abdul Rashid and 2 others”, 1994 SCMR 2222, the Supreme Court while
examining the term “wages” appearing in the Standing Order 12(6) of the
Schedule to the Ordinance of 1968, has held that: “From the preceding
discussion, it follows that 'wages' have been defined differently in various
statutes relating to labour matters keeping in view the object of each
legislation. Therefore, the definition of 'wages' given in one statute cannot be
called in aid to interpret the provisions of another statute unless the two
27 “watered-down”, https://www.collinsdictionary.com/dictionary/english/watered-down
(accessed 16.05.2023)
28 “In pari material”, https://www.lexisnexis.co.uk/legal/glossary/in-pari-materia (accessed
16.05.2023)
29
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statutes are in pari materia or the legislature has expressly provided that the
words and expressions defined in one statute shall have the same meaning
in the other statute.”
The Supreme Court of Pakistan in “Rana Aamer Raza Vs. Doctor Minhaj
Ahmad Khan”, 2102 SCMR 6 has considered other Statutes in pari materia
with Punjab Employees Efficiency, Discipline and Accountability Act, 2006
and has further given the following findings:
(ii) the statement of objects given in other laws in pari materia to the one
under consideration; and
While determining the pari materia legislations, the following should also
be kept in mind:
Statutes passed on the same day by the same legislature and dealing
with the same subject may be referred to each other to ascertain the
meaning of any particular word in any of them.29
Statutes which relate to the same subject, the same person or thing, or
the same class of persons or things, are deemed to constitute one system of
law, they are considered as one Statute, subsequent laws are regarded as
supplementary or complimentary to the earlier enactments. When enacting
as new law the legislature is presumed to have had in contemplation the
existing statute on the same subject, and to have framed its enactment with
reference thereto, this is the real basis for rule in pari materia; and it is two
Acts which are in pari materia, in a similar manner.30
i.e., the “last antecedent”. For instance let us follow this example, which is
given by NOLO32:
“[T]he commercial vehicular license shall not apply to boats, tractors, and
trucks under three tons”
Here, as per NOLO, the qualifier term, ““under three tons” “applies only
to trucks and not to boats or tractors”33
So, the Court firstly finds out the Qualifiers in a Clause and then interprets
it with reference to the last words and this is called the Doctrine of the Rule
of Last Antecedent.
Courts in the world have divergent views about this doctrine and it is
always used with great caution. Majority of the Courts prefer to use the
doctrine of “Ejusdem Generis” i.e., the Court finds out the actual intention of
the legislature in promulgating a particular Statute or a particular provision
in a Statute. It has further been simply explained by Merriam-Webster that
“general words (as in a statute) that follow specific words in a list must be
construed as referring only to the types of things identified by the specific
words”35
Sometimes, while reading a certain Statute you find that your proposition or
a situation of facts is not dealt with by that Statute. This is a situation, which in
terms of Interpretation of Statute is known as “Casus Ommissus” meaning “a
case omitted”. Let us explore it further.
Mr. Jj. Maqbool Baqar, Sajjad Ali Shah and Munib Akhtar of the Supreme
Court of Pakistan, in C.P. No.479-K of 2020, Aam Loag Itehad and another Vs.
The Election Commission of Pakistan and Others decided on 05.05.2021 have
held that
https://www.nolo.com/dictionary/last-antecedent-rule-term.html
33 Ibid.
34 Grammarly.com, “Qualifiers: Rules and Examples”, accessed June 2, 2023,
https://www.grammarly.com/blog/qualifiers/
35 Merriam-Webster.com Legal Dictionary, s.v. “ejusdem generis rule,” accessed June 1, 2023,
https://www.merriam-webster.com/legal/ejusdem%20generis%20rule.
31
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“27. Before proceeding further, one other point may also be made. The
constitutional principle of “reading in” is different from the curing of a casus
omissus (and the (in general) reluctance of the Court to undertake such an
exercise). When a casus omissus is mooted, it is not a constitutional defect
but rather a legislative deficiency that is contended. That is, it is not claimed
that the omission in the statutory provision renders it liable to be struck down
on the constitutional plane. Rather, the submission is that C.P. 479-K/2020 29
there exists an omission within the four corners of the statute that, had the
legislature put its mind to it, would have undoubtedly been included by the
lawmaker and ought therefore to be inserted by the Court. Not surprisingly,
the Court is reluctant to do so (however well founded the submission may
appear to be) as that could result in an intrusion in the legislative field. (A
word of caution again: there are nuances involved that have not been set
out here.) On the other hand, the doctrine of “reading in” becomes
available once a constitutional violation or defect is found to exist. It is a
constitutional remedy to correct the defect without striking down the
offending provision. The focus of attention is the Constitution and not just
the statute in and of itself. Even then, there are concerns about intruding
into the legislative field. Thus, the Canadian Supreme Court has held, in the
cited case, that this particular constitutional remedy should be used in the
“clearest of cases” and only when, inter alia, “the legislative intent is
obvious” (see at pg. 718). The distinction between the constitutional
remedy on the one hand and the supplying of a casus omissus in a statute
on the other is clear and principled, and must be kept in mind.”
The Court, however, did not apply the doctrine of Casus Ommissus,
rather, it applied the doctrine of ‘Reading In’ in reading and interpreting
Clause 2 of the Article 270 of the Constitution of Pakistan, 1973.
A per Mr. Justice Muhammad Ali Mazhar of the Supreme Court of Pakistan in
Federation of Paksian Vs. Shuja Sharif reported as 2023 SCMR 129(b), “A
statute or any enacting provision therein must be construed as to make it
effective and operative. The Latin legal maxim “ut res magis valeat quam
pereat” denotes that it is better for a thing to have effect than to be made
void or it is better to validate a thing than to invalidate it. The Court should, in
so far as possible, avoid that construction which may ascribe or attribute
unreasonableness to the will of legislature and while moving into the task of
interpretation of any law or provision, the predominant objective should be
that the law survives and the presumption, if any, must be in favor of its
constitutionality. The Court should not adopt such interpretation which
renders the statute or any of its provisions inoperative or unworkable. No
doubt, the Court can strike down a law if it is found to be unconstitutional,
but it cannot introduce any inexactitude or absurdity or restrict or constrict a
provision by espousing or presuming an anomalous elucidation in a peculiar
manner to make it meaningless or inconsequential in the reading down
concept.”
In the case of Zarai Taraqiati Bank Ltd. and others Vs. Said Rehman and
others reported as 2013 PLC (CS) 1223, it has been held that:-
33
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“16. The "rules" and "regulations" framed under any Act are meant to
regulate and limit the statutory authority. All statutory authorities or bodies
derive their powers from statutes which create them and from the rules or
regulations framed thereunder. Any order passed or action taken which is
in derogation or in excess of their powers can be assailed as ultra vires. Rules
and regulations being forms of subordinate legislation do not have
substantial difference as power to frame them is rooted in the statute.
Statutory bodies are invariably authorized under the Act to make or adopt
rules and regulations not inconsistent with the Act, with respect to such
matters which fall within their lawful domain to carry out the purposes of the
Act. This rule making power of such bodies, called 'delegated legislation'
has assumed importance in the contemporary age. "The justification for
delegated legislation is threefold. First, there is pressure on parliamentary
time. Second, the technicality of subject matter necessitates prior
consultation and expert advice on interests concerned. Third, the need for
flexibility is established because it is not possible to foresee every
administrative difficulty that may arise to make adjustment that may be
called for after the statute has begun to operate. Delegated legislation fills
those needs.
(1) Bad faith, that is to say that powers entrusted for one purpose are
deliberately used with the design of achieving another, itself unauthorized
or actually forbidden;
(2) that it shows on its face a misconstruction of the enabling Act or a failure
to comply with the conditions prescribed under the Act for the exercise of
the powers; and
(3) that it is not capable of being related to any of the purposes mentioned
in the Act. (Shankar Lal Laxmi Narayan Rathi v. Authority under Minimum
34
Chapter 1
A Lawyer and His Legal Research
Wages Act, 1979 MPLJ 15 (DB). Rules cannot go beyond the scope of the
Act (M.P. Kumaraswami Raja AIR 1955 Mad. 326) nor can they, by
themselves, enlarge the scope of statutory provisions. (K. Mathuvadivelu v.
RT Officer, AIR 1956 Mad. 143.) They cannot also militate against the
provision under which they were made. (Kashi Prasad Saksena v. State of
U. P. AIR 1967 All. 173.)
32. There is no cavil with the proposition that "the power of rule making is an
incidental power that must follow and not run parallel to the present Act.
These are meant to deal with details and can neither be a substitute for the
fundamentals of the Act nor can add to them. PLD 1975 Azad J&K 81 = PLJ
1975 Azad J&K 89. There are two main checks in this country on the power
of the Legislature to delegate, these being its good sense and the principle
that it should not cross the line beyond which delegation amounts to
abdication and self-effacement. The only requirement of law in such
situations is to insist that the subordinate body charged with the duty of
making rules must strictly confine itself within the sphere of its authority for
the exercise of its subordinate legislative power and in each case it is the
duty of the Courts in appropriate proceedings to be satisfied that the rules
and regulations so made are:--
“203 GG. Decision of Court binding on High: Subject to Articles 203D and
203F, any decision of the Court in the exercise of its jurisdiction under this
Chapter shall be binding on a High Court and on all courts subordinate to
a High Court.” [Emphasis added]
Under Article 203 D the Federal Shariat Court exercise its jurisdiction,
either of its own motion or upon a petition to examine any law or any
provision of law on the basis of Injunctions of Islam and prescribes a
procedure of its proceedings. And Article 203 F prescribes a forum and
limitation for filing an appeal to the Supreme Court.
The ALD is published on yearly basis and is the basic source book. A
young lawyer and a law student, if he chooses to search the law judgments
manually should start his search by going through the ALD. The decisions are
arranged subject wise under different headings in alphabetical order. From
ALD you will get a head note and reference to another Law Report, where
the detailed Judgment is printed. Without reading ALD, a lot of time is
consumed in physically searching all the Law Journals. It is a speedy manual
way of searching the case laws. Apart from contents, it provides the ‘Table
of Cases, Reversed, Overruled, Dissented From’ and ‘Comparative Tables’.
The other speedy but limited option is searching the case law on the
internet such as through pakistanlawsite.com, pljlawsite.com or through any
other law site. It is limited in the sense that you do not get access to certain
law reports.
• 2020 SCMR 12
• PLD 2020 SC 1
• 2020 MLD 178
• 2020 CLC 157
• 2020 YLR 118
38 “Legal Citation Guides and Abbreviations”, Harvard law School Library, accessed
29.05.2020, https://guides.library.harvard.edu/legal-citation
37
Chapter 1
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Pakistan has not yet developed its own style of legal citation. Whereas,
the lawyers and academicians of India have developed a working draft of
their own style of legal citation called ‘Standard Indian Legal Citation (SILC)”,
which can be consulted.39
It has been felt that for citing different references in research articles and
publications our universities and colleges rely upon foreign styles of citations,
which are mostly developed and updated by different foreign universities.
Whereas, I have also observed that there is no legal compulsion in adopting
a specific foreign style of citation in Pakistan, it totally depends upon the
decision of your university or college that has required you to do the research.
In author’s views there is a dire need to adopt our own standard style of
citation to be used by the academia, the judiciary and the legal
professionals.
This proposed PSSLC has been proposed to the Pakistan Bar Council, the
Ministry of Law and Justice, the Directorate of Legal Education, the apex
Courts of Pakistan, the Judicial Academies and the Higher Education
Commission of Pakistan. And if PSSLC is adopted, it can be proposed as a
new citation tool to the Microsoft to be made compatible with the current
version of Microsoft Word.
The Pakistani cases should be cited in the following manner in the footnote
and the endnote:
“[Party “A” Vs. Party “B”], [the style of citation as provided in particular
Law Journal]
For example:
“As per Mr. Justice [Name of honorable Judge] in [Party “A” Vs. Party “B”],
[the style of Citation as provided in particular Law Journal]”
For example:
As per Mr. Jj. Javed Iqbal and Abdul Hameed Dogar in Khawaja Ahmad
Hassan Vs. Government of Punjab and Others, 2005 SCMR 186
For example:
1.1.8.3.2.1.2- Citing the decision of High Courts of Pakistan approved but not
yet reported and published in Law Journal:
If the Judgment of High Court is approved for reporting but not yet reported
and published in the Law Report/Law Journal and if it is, at the moment of
referencing, available on website of High Court, then adopt the following
style of citation:
[Type of Proceeding with Case Number]. [Party “A” Vs. Party “B”], [Date of
decision], [Year of decision, Lahore High Court (“LHC”) and Page Number],
[Authored by Mr. Justice----], [available at website of the Court], [Date
when the Judgment on the website is accessed]
For example:
40
Chapter 1
A Lawyer and His Legal Research
“C.R. (Against Decree u/s 115 C.P.C.) No.212-8, Fazal Karim Etc. Vs.
Mehboob Khan, d.15.03.2023, 2023 LHC 1297, authored by Mr. Justice Mirza
Viqas Rauf, available at www.lhc.gov.pk, accessed 12.04.2023”
1.1.8.3.2.1.3- Citing the decision of High Courts of Pakistan approved but not
yet reported and published in Law Report/Law Journal:
If the Judgment of Supreme Court is approved for reporting but not yet
reported and published in the Law Journal/Law Report, and if it is, at the
moment of referencing, available on website of Supreme Court, then adopt
the following style of citation:
For example:
“As above,”
And
For example:
“As above,p.1”
41
Chapter 1
A Lawyer and His Legal Research
And if you want to refer any other decision of apex Court, which closely
relates to your referred point, then use the following words:
“See also:”
And while citing the Constitution of Pakistan, use the following style:
For example:
And if you are citing the Constitution from internet source, then use the
following style:
For example:
“Article 10A, The Constitution of Pakistan, 1973, inserted on April 19, 2010,
available at:
[https://www.pakistani.org/pakistan/constitution/part2.ch1.html],
accessed August 14, 2023
42
Chapter 1
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While citing a particular provision of any legislation, follow the following style:
Note: For quoting a single Section, use “S.” and for quoting multiple Sections,
use “Ss.”
For example;
and
Similarly for quoting the Order and Rules, use following Style:
“[Order Number], [Rule Number], [The title of procedural law with year]”
For example:
For example:
And if you are citing the Rules from internet source, then use the following
style:
43
Chapter 1
A Lawyer and His Legal Research
“[Rule Number], [Complete title of the Rules with year]” available at:
[URL], [Enter dated when website is accessed]
For example:
“Rule 10, West Pakistan Family Court Rules, 1965 available at:
[http://kpcode.kp.gov.pk/uploads/Family_Courts_Rules,_19653.pdf],
accessed August 14, 2023
For example:
And if you are citing the Ordinance from internet source, then use the
following style:
For example:
For example:
And if you are citing the Ordinance from internet source, then use the
following style:
For example:
“[Section Number], [Title of Order with number and year in italics], [Date
of promulgation], [Date when last amended] for [Name of department
for which it is issued]”
For example:
And if you are citing the Order from internet source, then use the following
style:
“[Section Number], [Title of Order with number and year in italics], [Date
of promulgation], [Date when last amended] for [Name of department
for which it is issued], available at: [URL], [Enter dated when website is
accessed]”
For example:
For example:
And if you are citing the Order from internet source, then use the following
style:
For example:
46
Chapter 1
A Lawyer and His Legal Research
“Private Members Bill, The Wapda University, Islamabad Bill, 2023, proposed
in National Assembly of Pakistan, on August 8th, 2023, available at:
https://na.gov.pk/uploads/documents/64d319eb5f56e_836.pdf,
accessed August 14, 2023”
“As above,”
And
For example:
“As above,p.1”
And if you want to refer any other decision of apex Court, which closely
relates to your referred point, then use the following words:
“See also:”
While citing the reference from a book, use the following style:
47
Chapter 1
A Lawyer and His Legal Research
For example:
“Shahzad Abid Baig, Strengthen Your Legal Skills, 1st Edn., 2023, [Name of
Publisher with City and Country], p.134”
For example:
“Shahzad Abid Baig, Strengthen Your Legal Skills, 1st Edn., 2023, [Name of
Publisher with City and Country], p.134, available at https://---------------, doi
-------------, accessed on [Date when accessed]”
“As above,”
And
For example:
“As above,p.1”
48
Chapter 1
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And if you want to refer any other decision of apex Court, which closely
relates to your referred point, then use the following words:
“See also:”
For example
Shahzad Abid Baig, “History of Family Laws”, Voice of Shariah, Vol.3, Issue
No.1, Students of Sharia and Law, International Islamic University,
Islamabad, Pakistan, 2001, p.9
For example:
If you are citing Newspaper Article from Internet, then use the following style:
49
Chapter 1
A Lawyer and His Legal Research
For example:
For example:
“As above,”
And
For example:
“As above,p.1”
And if you want to refer any other decision of apex Court, which closely
relates to your referred point, then use the following words:
“See also:”
C.R. (Against Decree u/s 115 C.P.C.) No.212-8, Fazal Karim Etc.
Vs. Mehboob Khan, d.15.03.2023, 2023 LHC 1297, authored by Mr.
Justice Mirza Viqas Rauf, available at www.lhc.gov.pk,
education from High School, Agra, Kings College London and from Lincoln’s
Inn and later Doctorate of Laws (LL.D) from University of Gottingen. He served
as a Judge of Chief Court of Punjab. He was Vice Chancellor of Punjab
University. He was also additional member of Supreme Legislative Council of
India from 1898-99.40 In 1900’s he moved back to United Kingdom.
Since, the origin of Customary Laws in the sub-continent was based upon
the inherited traditions of different communities and their usages in their
specific areas, therefore, such continuous practices became their unwritten
traditional laws better known as Customary Laws. The British, initially studied
them, followed them, and developed Courts to administer such disputes
based upon the Customary Laws of different communities. Later Article
13(3)(a) of the Indian Constitution started treating the Custom and Usage as
a source of law along with others and under Section 57 of the Indian Evidence
Act 1872, its judicial notice can be taken by Courts in India. Similarly, Article
8(1) in Chapter No.1 of Fundamental Rights in the Constitution of Pakistan,
1973, it has been mentioned that “any law, or any usage having the force of
law, in so far as it is inconsistent with the rights conferred by this Chapter, shall,
to the extent of such inconsistency, be void”. And Article 203B(c) in Chapter
No.3A with respect to the Federal Shariat Court has included the Custom in
the definition of law.
And one of the most important law, which is almost daily quoted in Civil
Courts of Pakistan as a separate independent source of Customary Law, and
sometimes, in order to supplement different Statutes, is the marvelous work of
Sir. Dinshah Fardunji Mulla, (“D.F. Mullah”), i.e., the ‘Principles of Mahomedan
Law’. Its Fourteenth Edition is by Sir Syed Sultan Ahmed, K.C.S.I., D.L, Barrister-
at-Law of Gray’s Inn, Judge of High Court of Patna, published by Eastern Law
House, Calcutta, Ltd., in 1955. This law is not a codified law. It is a compilation
53
Chapter 1
A Lawyer and His Legal Research
Preface,
Introduction,
Imams of the Shias,
Table of Cases,
List of Books referred to,
Chapter I. - Introduction of Mahomedan Law into India,
Chapter II. – Conversion to Mahomedanism,
Chapter III. – Mahomedan Sects and Sub-sects,
Chapter IV. – Sources and Interpretation of Mahomedan Law,
Chapter V. – Succession and Administraion,
Chapter VI. – Inheritance – General Rules,
Chapter VII. – Hanafi Law of Inheritance,
Chapter VIII. – Shia Law of Inheritance,
Chapter IX. – Wills,
Chapter X. – Death-bed Gifts and Acknowledgments,
Chapter XI. – Gifts,
Chapter XII. – Wakfs,
Chapter XIII. – Pre-emption,
Chapter XIV. – A – Marriage,
B. – Maintenance of Wives,
C. – Judicial Proceedings,
Chapter XV.- Dower,
Chapter XVI. – Divorce,
Chapter XVII. – Parentage, Legitimacy and Acknowledgment,
Chapter XVIII. – Guardianship of Persons and Property,
Chapter XIX. – Maintenance of Relatives,
Appendix,
General Index
In past, the Customary Law was taken the aid of, in majority cases, in
inheritance disputes. However, by the promulgation of Muslim Personal Laws,
the Customary Laws, slowly and gradually lost their importance. And finally
by the promulgation of Muslim Personal Law (Shariat Application) Act, 1962
the Customary Law was no longer regarded as a separate source of law, as
all the legal disputes had to be resolved under the Islamic Laws. However,
the other side of the coin is that, it still exists as a law under Article 8(1) and
Article 203B(c) in our Constitution.
He told me further:
It is advised that whenever one comes across a novel term, one should
open the dictionary or law lexicons first and try to find out its meaning. It is the
primary source of information. Different dictionaries and law lexicons are
available worldwide e.g., Osborn’s Concise Law Dictionary, Oxford English
Dictionary, Mariam Webster’s Dictionary, Macmillon English Dictionary,
Macquarie Dictionary, Cambridge English Dictionary, Wikipedia’s Wiktionary,
and many others. The law lexicon means legal dictionaries, which are not
only available in printed forms but are also available online.
Legal Maxims are the maxims which have originated in different cases
and different adjudications throughout the history and have gradually
become the accepted legal principles and accepted legal doctrines. These
legal principles or legal doctrines with the passage of time became the law
themselves. Hence, an understanding of the same is sine qua non for
becoming a good lawyer. These Legal Maxims are mostly the Roman Legal
Maxims and later Islamic Legal Maxims called Qawaid-ul-Fiqhi. And for
Qawaid-ul-Fiqhi, I recommend that lawyers should read the book “Majjala
Ahkam al Adaliya.” It was basically an Ottoman’s Court’s Manual
1.1.8.6- How to use the Legal Maxims in Written and Oral Arguments:
Both Roman and Islamic Legal Maxims are in languages which are
considered foreign languages and for most of the subjects are difficult to
comprehend. Most of the subjects resort to dictionaries or Law Lexicons to
understand their meanings. Even when you quote their original text before
the subordinate judiciary, in most of the situations, it is also difficult for them
to comprehend their meanings immediately, unless you let them know their
translation and the jurisprudence of that maxim.
which are used, discussed and elaborated by the apex Courts of Pakistan in
different Judgments.
These Law Journals and Law Reviews should not be confused with the Law
Reports covering the Precedents. They are the best secondary source of
legal research. In the LR-Method they should also be considered an
important source as they contain up to date theoretical and practical
aspects of the law, latest academic legal research articles and they open
the new venues in the universe of law.
In Pakistan, inter alia, we have the following well known Law Reviews and
Law Journals:
https://www.iiu.edu.pk/?page_id=15832
42 ‘Pakistan Law Review’, Pakistan Centre for Legal Research and Publication (PCLRP),
https://rsilpak.org/lawreview/
46 “Measuring Your Impact: Impact Factor, Citation Analysis, and other Metrics: Journal
And for research writers the term ‘Citation’ is not a simple term but
actually it is a most important set of rules for citing the references of the
sources of their information, which is used in their research writings in order to
make their research writings more genuine and in order to give credit to
those who firstly originated that particular source.
47 Ibid.
48Article “What is Citation?”, p.org, accessed 28.05.2020,
https://www.plagiarism.org/article/what-is-citation
49 “APA Style”, American Psychological Association, accessed 26.05.2020,
https://apastyle.apa.org/
50 “The Chicago Manual of Style Online”, The University of Chicago, accessed 01.06.2020,
https://www.chicagomanualofstyle.org/home.html
51 “MLA In-Text Citations: Basics”, Purdue Online Writing Lab , College of Liberal Arts, Purdue
445 House Lane, Piscataway, NJ, 08854 USA, V 11.12.2018, available at IEEE Author Center,
accessed 02.06.2020, https://ieeeauthorcenter.ieee.org/wp-content/uploads/IEEE-Reference-
Guide.pdf
53 “CSE (Council of science Editors) Style Guide: Home”, Hickman-Johnson-Furrow Learning
54 “Impact Factor Journals (Law and Policy) JCR 2018, Learning Resource Center, University of
1.1.8.8- Treatises:
During the litigation, sometimes, stretching upon too much philosophy of law
does not work, unless you are before a High Court or before Supreme Court
and the ratio decidendi involves a philosophical and jurisprudential
approach. In my view, in a country, whose law is codified through different
legislations, the Jurisprudence is important before or at the time of legislative
drafting, and once the legislature, after due deliberations enacts a
legislation, then the provisions of such legislation have precedence over the
philosophy or jurisprudence of law, because, in fact, it is the jurisprudence,
that has given birth to a legislation and ‘a legislation cannot give birth to a
Jurisprudence.’
In fact, in reality, Jurisprudence is a factory of law where not only the new
philosophy is converted into a latest theory of law but this theoretical aspect
of the law is polished by the commentaries made by different jurists with the
passage of time. This theoretical source of law cannot be ignored altogether
because sometimes these philosophical debates on law are helpful for the
state to draft and codify a new law.
With the passage of time these Jurisprudential debates have given birth
to different kinds of theories of law. And it can be easily said that the
Jurisprudence is still evolving.
62
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Search Engines use the ‘Web Crawlers’ and whenever you enter a specific
word to search on the Search Engine, its ‘Web Crawlers’ crawl upon
hundreds and billions of pages and navigate around to group together the
most relevant search results. The ‘Web Crawlers’ are computer programs that
are also known as ‘Bots’ or ‘Web Spiders’.
There are many Search Engines available on the Internet including the
following:
a. Google,
b. Bing,
c. Yahoo,
d. Yandex,
e. DuckDuckGo,
f. Baidu,
g. Ask.com,
h. Naver.
57 “Your Online Library”, Zendy – Academic Research Site, https://zendy.io/ (accessed July 3,
2023)
58 “Share early. Improve your manuscript. Make an Impact”, research Square,
https://www.researchsquare.com/ (accessed July 03, 2023)
59 “Google Scholar”, Google, https://scholar.google.com/ (accessed July 03, 2023)
60 “Gates Open Research”, Bill & Melinda Gates Foundation, https://gatesopenresearch.org/
19. Coursera,75
20. BioMED Central,76
21. National Bureu of Economic Research,77
22. ELSEVIER,78
23. edX,79
24. Academic Earth,80
Following are few important legal research websites of rest of the world:
1. Westlaw,81
2. Bloomberg Law,82
3. Fastcase,83
4. JUSTIA84
5. Legal information Institute,85
6. Casetext,86
7. Citator,87
8. United States Code,88
75 “Learn without limits”, Coursera Inc., https://www.coursera.org/ (accessed July 03, 2023)
76 “BMC, research in progress”, BioMed Central Ltd, https://www.biomedcentral.com/
(accessed July 03, 2023)
77 “NBER National Bureau of Economic Research – Conducting and disseminating nonpartisan
2023)
87 “Finding Case Law- Sources and strategies for finding case law about a topic”, The University
4. Access to law,92
5. PLJ Law Site,93
6. Pakistan Law Review,94
7. East Law,95
8. Law and Justice Commission of Pakistan,96
9. LUMS – Gad & Birgit Rausing Library,97
The apex courts in Pakistan i.e., the Supreme Court, the High Courts and the
Federal Shariat Court have provided their databases on their respective
websites. And following are those websites:
92 “Access to Law – legal resources selected & annotated by Inner Temple Library”, Inner
2023)
94 “Pakistan Law Review”, Pakistan Center of Legal Research and Publication (PCLRP),
2023)
96 “Law and Justice Commission of Pakistan”, http://ljcp.gov.pk/nljcp/home#1 (accessed July
03, 2023)
97 “GAD & BIRGIT RAUSING LIBRARY – Introduction to Pakistani Legal System: e-Databases”,
4. Baluchistan High Court.101 It also provides for “Case Status”, “Cause List”,
“Advocate Calendar”, “Judgments”, “Complaints”, “Downloads”.
When you select the name of your district and the name of your
relevant Court and relevant date, you get the Daily Cause List in the
following manner:
Higher Education System (HEC) has provided a HEC National Digital Library
on www.digitallibrary.edu.pk. It provides high quality peer reviewed journals,
databases, articles and e-books across a wide range of disciplines.107
There are, inter alia, following main digital libraries.108 Some of the internet
links were not opening, therefore their correct links are searched and given
in the footnotes.
1. Project Muse,109
2. Springer Ebooks,110
2023)
119 “Project Gutenberg Australia”, http://gutenberg.net.au/index.html (accessed July 03,
2023)
120 “Sydney Electronic Text and Image Service (SETIS)”, The University of Sydney,
09, 2023)
133 “Euro Docs: Online Sources for European History”, Richard Hacken, European Studies
2023)
144 “Oxford Text Archive”, Bodleian Libraries, University of Oxford, http://ota.ahds.ac.uk/
The Islamabad High Court has provided the IHC Digital Library on
http://mis.ihc.gov.pk/frmDl. It provides access to different journals,
databases, articles, acts, ordinances, rules, case laws, and e-books across a
wide range of disciplines.154
Similarly there are many other digital law libraries in the world, including
following:
(AfricanLII) at the Democratic Governance and Rights Unit, Faculty of Law, University of Cape Town
(UCT) and in partnership with UCT’s Judicial Institute for Africa (JIFA) and Laws.Africa NPO,
https://lawlibrary.org.za/ (accessed July 09, 2023)
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1.1.8.10.5- What is Digital Object Identifier (DOI) and its use in research?
A Digital Object Identifier (DOI) is the digital identifier of any object, whether
it is in physical, digital or abstract form. It is a string of letter, numbers and
symbols. These DOIs keep track of things including matter, material, content
or activities. These DOIs can be identified by both human beings and
machines. Following is an example of DOI: 166 https://doi.org/10.1000/182 This
DOI name identifies the currently available latest version of the DOI
Handbook. There is also an International Standards Organization’s (ISO)
specific standard attributed to the DOI. It is ISO 26324. You can cite and link
your research articles or contents, etc using the DOI. Whenever someone will
click on this DOI, it will link him directly to that article or content etc. wherever
it is stored. For further reading and understanding of the concept follow
www.doi.org and the DOI Handbook.
156 “An Open-Source Digital Law Library”, Open Law Library, Washington D.C,
https://openlawlib.org/whitepapers/an-open-source-digital-law-library/ (accessed July 09, 2023)
157 “Digital Library”, Adocatetonmoy Law Library Legal Database,
https://advocatetanmoy.com/e-library/ (accessed July 09, 2023)
158 “LLMC Digital”, https://llmc.com/ (accessed July 09, 2023)
159 “Qaid-e-Azam Law College, Lahore”, https://www.qlc.edu.pk/digital-law-library
(accessed July 09, 2023)
160 “The Digital Legal Library”, ICNL International Centre for Not-For Profit Law,
https://www.icnl.org/resources/library (accessed July 09, 2023)
161 “Laws (UG)”, University of London, https://onlinelibrary.london.ac.uk/programme/laws-ug
you can venture around the universe of resources to find your topic of interest
within microseconds. Thousands of books are available at your desktop in just
micro seconds. Whenever, you are on your computer and on internet, you
exchange your data, and shred the traces of data on the open network,
most of the time unwillingly and unknowingly. Most of the time you yourself
input your data and it is accessible by all, again whether knowingly or
unknowingly. Your data, when it is converted into a digital data, and is made
available on the World Wide Web (hereinafter referred as the “Internet”), is
searched by the “Web Crawlers” also known as “Spider Bots”. These Web
Crawlers or Spider Bots are infact software applications known as “Internet
Bots” that crawl on the web pages through the universe or web of internet
and bring the results on your screen through your Search Engines. We will not
discuss the technical details, as that would deviate from our main focus.
Generally the words “Open Source” mean the source that is “available
and accessible by all”. However, in terms of computers and internet, it means
an “Open Source Software” (“OSS”). An OSS is a computer software, whose
developer gives its open access to the general public to use, study, change
and distribute the software and its source code to anyone and for any
purpose. In my view, it is infact a “honey trap” to attract the public at large
to openly collaborate and participate in online activities, share their data
and improve the performance of that software by using the data that could
otherwise be not available to that software.
“Any device that perceives its environment and takes actions that
maximize its chance of success at some goal.”170
“the use and development of computer systems that are able to learn and
adapt without following explicit instructions, by using algorithms and
statistical models to analyze and draw inferences from patterns in data.”
169 “Artificial Intelligence”, Oxford Learner’s Dictionary, Oxford University Press, accessed July
“1. Regression,
2.Classification,
3.Clustering,
4.Dimensionality Reduction,
5.Ensemble Methods,
6.Neural Nets and Deep Learning,
7.Transfer Learning,
8.Reinforcement Learning,
9.Natural Language Processing,
10. Word Embedding.”174
Out of the above, we will mention “Neural Nets and Deep Learning” and
“Natural Language Processing”.
And this ChatGPT has influenced and revolutionized the whole world and
is gripping the entire world of humans and machines quite swiftly. This process
is so fast that the world has started thinking about its pros and cons and every
https://www.techtarget.com/searchenterpriseai/definition/natural-language-processing-NLP
(accessed July 09, 2023)
176 “Natural Language Processing Examples”, tableau,
https://www.tableau.com/learn/articles/natural-language-processing-examples (accessed July
09, 2023)
177 Pradeep Menon, “Introduction to Large Language Models and Transformer Architecture”,
https://medium.com/@anitakivindyo/what-are-generative-pre-trained-transformers-gpts-
b37a8ad94400 (accessed July 09, 2023)
179 “ChatGPT”, https://openai.com/ (Last visited 15.04.2023)
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This form of AI has in fact posed a challenge to humanity and for data
privacy concerns. It has the ability to use large sets of open data, whether it
is obtained from the data traces left by the use of internet or otherwise. The
machines are also incapable of differentiating between the historical bias
and misinformation. If the machine picks the data from historical bias and
from a wrong source, it will be biased as well. The law requires the machines
and the processing of the unbiased data.
Now a days, almost all of the statutes are available on the Internet.
Similarly, and particularly in Pakistan, almost every reported judgment of High
Court and Supreme Court is uploaded on the relevant websites. Meaning
thereby that this data of Statutes and Judgments is already available on the
Internet, which can be easily accessed by the current AI technologies. These
AI technologies and the software can be trained to categories different
types of facts, laws and relief and automatically update itself instantly and
use the result on a certain type of fact or proposition brought for solution.
However, the basic source data in the form of facts, judgments, documents
and law is always created, managed, altered, amended and controlled by
a human being, which, in our perspective, is the parties, the staff of Court,
the lawyers, the Judges and other related persons. Meaning thereby that, it
cannot auto generate the source data, the source data has always to be
input by a human being.
Although the people are arguing about the use of AI technologies for
dispute resolution, but, it is not useful for the people who do neither
understand the importance of ADR including arbitration, mediation, etc., nor
have any knowledge about Online Dispute Resolution (ODR). How they can
understand the seriousness of the dispute resolution performed by a Chat Bot
or a Robot on the other end. They will just consider a joke and will increase
their hype. In Pakistan, the ADR is opted by only less than 1 percent of the
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business community. So, for Pakistan, AI for dispute resolution is a totally alien
concept till the time the use of ADR and that too by using technology is made
a compulsion for the business community.
1. Document Review,
2. Court Administration,
3. Case and Court Management, and
4. Legal Bots to assist litigants in filing cases in Courts, or to check the
relevancy of documents filed in Court in the pre-trial stage. At trial
stage, it is the responsibility of the Judge.
The final and most crucial stage of a case at any stage and before any forum
is the stage of arguments, where the facts and law on those facts are
weighed and judged on the balance of Justice.
Arguments may be in the oral or in written form. The whole fate of the
client is in the hands of a lawyer who has decided to help him resolve his
dispute and to take the case to such a position that the Judge before
adjudicating upon the matter in contention does not find anything other
than deciding the case in favor of that particular client. You must know when
to argue and when not to argue. Sometimes, the lawyers often win their
cases by not arguing. I have often observed during superior Court’s hearings
that the honorable Judge keeps on putting very hard questions of facts and
law to the Counsel for the Petitioner or Appellant and during this questioning
the Respondent’s lawyer keeps lip locked and stands poker faced and
expressionless. He speaks when he is asked to speak. Often the honorable
Judge, if does not get satisfactory answers from Petitioner or Appellants’ side
straightaway dismisses the Petition or the Appeal. So the Respondent’s lawyer
won the case without speaking even a single world. The moral of the story is
‘wait for the Judge.’ And when you are asked to speak, speak in such a way
that your ears must listen what you are saying. Words uttered are like arrows.
Once they are fired from your bow, they cannot be taken back. Think well
before you speak. At the same time, you must be a good and patient listener.
During the course of opponent’s arguments, control your words, your
Interpreted with Legal maxims & Foreign Legal Words and Phrases in ordinary usage , 1978 Edn, Law
Publishing Company, Kutchehry Road, Lahore, ’p.109
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reactions, your body language and emotions. Just write down what your
opponent is saying. And to do so, in my view, you can have the following
table:
The success can only be achieved if the lawyer is equipped with the
following qualities, which in my view stand as the most important requisites.
These are: clarity of thought, analytical mind; command over language,
effectiveness of expression; a method of persuasion (having studied the
court) and a reasonable approach. These qualities will be discussed below.
“1. Right to begin,-- The plaintiff has the right to begin unless the defendant
admits the facts alleged by the plaintiff and contends that either in point
of law or on some additional facts alleged by the defendant the plaintiff is
not entitled to any part of the relief which he seeks, in which case the
defendant has the right to begin.”
The general rule of arguments is that the person on whom the burden of
proof lies has the right to begin. However, an exception to this rule is that the
Defendant has the right to begin if maintainability of the suit is in question; if
the burden proof of proving all the issues lies on the Defendant and if the
defendant admits the facts alleged by the Plaintiff, but concedes that either
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“On completion of the evidence, the Court shall fix a date, not exceeding
fifteen days, for hearing the arguments of parties.”
“16. Right to begin. (1) On the day fixed, or on any other day to which the
hearing may be adjourned, the appellant shall be heard in support of the
appeal.
(2) The Court shall then, if it does not dismiss the appeal at once, hear the
respondent against the appeal, and in such case the appellant shall be
entitled to reply.”
Mr. Justice Syed Zahid Hussain in Muhammad Latif Vs. Member Board of
Revenue/Chief Settlement Commissioner, Punjab, Lahore and 9 Others,
reported as 2003 CLC 1064 considered the order passed after a lengthy
period of time after the date of hearing as violative of the principles of
natural justice, not sustainable in law and was declared to be of no legal
effect.
The Cr.P.C. 1898 has not mentioned the term final arguments. Rather
under Section 265-G a term ‘summing up’ has been used instead of
‘arguments’ or ‘final arguments’.
(2) In cases where the accused, or any of the several accused, examines
evidence, in his defence, the Court shall, on the close of the defence
case, call upon the accused to sum up the case whereafter the
Prosecutor shall make a reply.”
The ‘First Hearing’ comes when a suit is instituted alongwith the Plaint, and
when defendant files his Written Statement before the Court.
3 Aamir Raza, “Code of Civil Procedure”, Ninth Edition, 2005, published by Aamir Raza A. Khan,
p.666
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The term ‘First Hearing’ is not defined by the CPC, 1908. In fact it is the
stage of framing of Issues by the Court under Order XIV of CPC, 1908.
According to an Indian Judgment Arujun Khaimal Makhijani V. Jamnadas C.
Tuliani, (1989) 4 SCC 612:
“First Hearing is the day on which the Court applies its mind to the case
either for framing Issues or for taking evidence.”
Vide ‘The Code of Civil Procedure (Amendment) Act, 2020 the following
Section has been added:
(2) The Court may require the parties to file their written arguments in
addition to oral arguments.”
Final Hearing is dealt by Lahore High Court Rules and Orders as follows:
“On completion of evidence, the Court shall fix a date, not exceeding
fifteen days, for hearing of arguments of parties, and the trial shall be over
after such hearing.4
“When the party having the right to begin has stated his case and the
witnesses adduced by him have been examined, cross-examined and re-
examined, and all the documents tendered by him have been either
received in evidence or refused, it then devolves upon each of the opposing
parties, who have distinct cases, to state their respective cases in succession,
should they desire to do so. After all of them have done so, or have declined
to exercise the right, the evidence, whether oral or documentary, adduced
by each in order, should be dealt with precisely as in the case of the first
party; and on its termination and after they have, if they so desire, addressed
the court generally on the whole case the first party should be allowed to
comment in reply upon his opponents evidence.”5
Once upon a time there was an apex Court being the Court of last resort,
headed by an honorable Judge. The practice of the Court was that it used
to hear very short arguments even in very lengthy and critical cases. The
Court even used to forthwith decide the fate of the case. Most of the cases
used to get disposed off in a matter of 5 to 10 minutes. A learned senior
advocate was much concerned about his case. His case was the most
critical cases of all times, which required deep explanation of facts. On the
day of arguments, before his turn, all the cases met the same fate. When his
turn came, he with a confident smile on his face, calmly started walking
4 Lahore High Court Rules and Orders, Vol.-I, Chapter 11, Part A, Rule 1
5 Ibid., Chapter 1, Part H, Rule 10
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towards the rostrum and while walking, when he approached near the
rostrum, he smilingly and confidently said: “Sir, I have charged forty lac
Rupees from my client. My client wants me to argue before this honorable
Court. I request this honorable Court should hear me for a while.” The Court
became surprised by this ‘opening statement’ and said “Ok, Mr. Pirzada
please proceed.” The learned Counsel then argued for a sufficient hour and
explained all his important points.
After you have opened the case, note the expressions of the Judge.
These expressions will help you streamline your further course of action.
Sometimes the Judge will require you to simplify the whole case in few words
and sometimes you will be required to go through each and every word of
your file. It depends from case to case.
You have a plethora of documents, the haphazard facts, the leading and
misleading evidence, and a universe of law and case law in front. If you have
not clearly defined your line of action, you may create a worst picture in the
mind of the Judge. Therefore, clarify your thoughts and streamline your set of
arguments. Present them in a crystal clear way, so that no shadow or no
ambiguity remains in the narration of facts during the course of arguments.
While studying your case or your brief you must be focused on it and
revisit the whole file again and again. This process will help you in formulating
your final arguments. When you are done with formulating and streamlining
your thoughts, write them.6
6Shahzad Abid Baig, ‘Wakil-e-Sharai and the Legal Practitioners in Pakistan’, 2004, Federal Law
House, Rawalpindi
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During the course of arguments, both lawyers present the facts and the law
on those facts in such a way that two different pictures are created before
the eyes of a Judge. The picture, which is clearly drawn wins the case. Have
you seen the following statue of Roman Goddess of Equity, which is also
commonly known as ‘blind folded lady of Justice’? Have you ever wondered
about the underlying meanings of this statue and why its eyes are blind
folded? Let us discuss it hereunder:
Image 2 (Free Image): Credit: Alexey Borodin, Stock Photo ID: 884151438,
uploaded December 02, 2017, https://www.istockphoto.com/photo/burnt-
red-car-after-fire-accident-gm884151438-245851459?phrase=ugly+car
(accessed 01.05.2023)
“Lawyer: Sir, the Plaintiff through his Counsel has filed a suit for seeking
the recovery of a much higher amount of damages of a Car,
which is an ugliest car.
Judge: Respected lawyer, the Plaintiff has filed a Suit and mentioned in
his evidence that the Car is of a very good condition, how can
you convince me that the Car is ugly?
Lawyer: Sir, the Plaintiff was bound to tender the pictures of the Car in his
evidence and also mention the condition of his Car in his
examination in chief, but he has neither shown the pictures of his
Car before this honorable Court, nor has ever tendered them in
his documentary evidence.
Lawyer: Sir, although the Plaintiff has not mentioned in detail about the
condition of his Car, however, during the cross examination, when
he was confronted with the picture of his Car, he admitted it as
the picture of his own Car and it is available in the Case File before
this honorable Court as “Ex.--”, which may kindly be seen. The
Plaintiff has further admitted at page No.---, line No.--- in his cross
examination that his Car bears the Registration No.----, which is the
same as has been narrated by the Defendant and whose picture
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is also available in Case File before this honorable Court as “Ex.--
-”. During cross examination, the Plaintiff has also admitted that
the ‘Car was burnt in fire at the backyard of his house’, ‘the Car
had lot of dents’, ‘the paint of his car was burnt and withered off’,
‘the Car had a lot of rust on it’, ‘the main screens and window
glass was broken’, ‘the entire plastic in the Car is burnt’ and ‘the
Car is extremely dented’. And Sir, all of this can be clearly seen in
the “Ex…” and “Ex.---”. Furthermore, the honorable Court can
either require the Car to be brought before it for inspection or visit
the location where the Car is placed under Order 18, Rule 18 of
the CPC, 1908.
Judgment and Decree: The Car is found to be ugly and the Suit of the
Plaintiff is dismissed with compensatory costs under Section 35-A
of CPC, 1908 for frivolous litigation.”
Analytical mind is full of analytical skills, and the analytical skills are those
which collect, organize, visualize and assimilate the data. It is in fact the logic
that derives you towards different sets of conclusions. According to Collins
COBUILD Advanced learners’ dictionary:8 “An analytical way of doing
something involves the use of logical reasoning.” So in short the mind of
analytical thinker works like a computer processor. An analytical process
requires a fresh and healthy mind because, often inside the Court room a
lawyer has to utilize all of his analytical skills to face different odd situations. In
free hours, many lawyers play the mind games like Chess, etc. to further
sharpen their analytical skills. Similarly rich businessmen play Golf to not only
make networks but also to sharpen their business skills with fresh mind and
fresh energy. So, a fresh mind is the best analytical mind.
And finally, in my view, an analytical lawyer is the one who can receive
the data, process the data, generate different ideas, put them on
hypothetical situations within his mind, then sort out the best solutions of the
problems and that too in a blink of an eye.
7Ibid.
8 “Analytical Skills”, https://www.collinsdictionary.com/dictionary/english/analytical-skills
(accessed 01.05.2023)
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People often argue about the role of language in advocacy. Few say that it
is not important among other requisites. However, it is still an important
requisite as it has direct influence with the reflex action of a person who is
hearing the words being uttered. Every part of the world has its own
language, its own varying accent and pronunciation. Urdu and English are
the most common languages in Pakistan. However, other local languages
are also quite frequently used in the subordinate Courts in Pakistan but local
languages are not used in Superior Courts. The language must be the
language of the Court i.e. which is well known by the speaker and the
listeners, which is not rough and rude, which is polite, which is well understood
and lastly which is the language of law.9
Many lawyers do not care about the grammatical and spelling mistakes
in English language. The Judges also do not mind whether you are good at
speaking the language of the law or not. They only care about how
effectively you have communicated your point of view to the Judge. Not
everyone can have an authority over the foreign language but you should
have a confidence to communicate.
It is well accepted that every person has his own way of expression, his own
approach towards the matter concerned and his own way of persuasion. It
is wise to say that ‘relationship is the name of change in attitude.’ By this
change in attitude you can make friends and you can lose friends; it all
depends upon you and your attitude towards others. In the legal profession
lawyers often win their cases by just changing their attitude.
Ibid.
9
and opinion and to take an action in accordance with this new view or
opinion.
Before arguing a case a lawyer must study the personality of the Judge.
Some Judges have an appearance, which easily reflects their personality,
and some Judges have a deceiving appearance i.e. it is difficult to guess
their personality by their appearances. It is important to guess the personality
of the Presiding Officer of the Court because a lawyer has to argue the case
before him and has to get justice from him for his client. An advocate has to
guess what impression the Judge has after hearing the words uttered by him
and listened by the Judge. It is a very important exercise. It requires sharpness
of mind, deep penetrating eyes, and a quick reflex action. Sometimes the
Presiding Officer of the Court starts getting frustrated by the arguments of the
lawyer. At that moment, whenever an advocate perceives even a slight sign
of that change in attitude, he should instantly change his style of persuasion
and speech but not the point of argument if it is necessary and important.
Ibid., 235.
11
Shahzad Abid Baig, ‘Wakil-e-Sharai and the Legal Practitioners in Pakistan’, 2004, Federal
12
with the Ministerial Establishment of his Court; how he behaves with the
lawyers; how he looks at the case file and how he writes down the interim
order; how far his management of the case file and his conduct, behavior
and psychology is different from his predecessor Judge; how he behaves
with lawyers, whether he is too soft, too arrogant, too inquisitive, too rash or
a balanced one; whether he respects and treats the lawyers equally, without
he behaves like a teacher with young lawyers and with un-biased, un-
prejudiced respect to the lawyers by giving them an equal treatment; how
he acts and behaves with the parties to the litigation; how he writes and
delivers his judgment. So, whenever a new Judge arrives, just relax yourself
for a while and study the Court and the Judge. Such Judges should also bear
in mind that they are being studied by the lawyers, the Bar Association and
the Clients as well.
Another most important thing is the bundle of facts, which on one hand give
rise to the cause of action against a person and on the other hand negate
that particular person’s cause of action. A lawyer should have a full grip upon
the facts of his case. He should know about his version and the version of the
opponent. Having a full grip upon the facts would mean a full grip upon the
arguments before the Presiding Officer of the Court. If you have full group
upon the facts, you will be able to withstand and answer the hard questions
of the Court.13
Some law and legal procedure govern each act. There is an English Legal
Maxim ‘Ubi Jus Ibi Remedium’ i.e. wherever there is a right there is a remedy.
It also means a remedy provided by the law. You must thoroughly study the
law.
As has been repeatedly mentioned, that first impression matters a lot. The
Judge sits at a high place, where everyone is clearly visible to him. When you
enter the Court room, you cannot escape from his eyes. Wear the best
professional robe that you have. I have often seen the Judges of superior
Courts becoming annoyed when they see the lawyers not being properly
dressed up.
13 Ibid.
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The Pakistan Bar Council in its 29th meeting held on 11-1-1979 at Karachi
considered a resolution of the Punjab Bar Council wherein it was proposed
that uniform for the members of the Bar be changed. To adopt the ‘Qaumi
Libas’ for the legal fraternity the Pakistan Bar Council had proposed that the
present robes of Advocates be changed. It was proposed that the use of
bands on collars be done away with and instead the Advocates should wear
black Achkan/Sherwani or black coat with black tie and black gowns. The
idea behind was that by and by the Advocates will start wearing black
Achkan/Sherwani instead of black coat. However, inspite of the best efforts
this Bar Council did not receive any encouragement from the Supreme Court
and the High Courts. However, in view of the changing circumstances and
introduction of Islamic order in the country the Council felt the need for the
change in the professional robes. To start with the Council reiterated its earlier
resolution which provides that the use of bands be done away with and
instead the Advocates should wear black Achkan/Sherwani or black coat
with black tie and black gowns. The Council decided that this change may
take place with effect from 12th of Rabi-ul-Awwal. 14
Thereafter, certain decisions took place regarding Court dress and the
mode of address in a meeting, which was attended by Chief Justices of the
Superior Courts in June 1979. On 6th of November 1980 President’s Order
No.15 of 1980, Superior Courts (Court Dress and Mode of Address) Order, 1980
was issued by the President. The Supreme Court Rules 1980 also provide a rule
about the dress of Advocates and Advocates on Record. It says that the
dress for senior Advocates, Advocates and Advocates on Record shall be
short coat or sherwani of black material. The senior advocates shall wear
gowns throughout the year. 15
Chapter III of Sindh Criminal Court Rules, 2012 deals with ‘Establishment’.
Its Rules 3.2 deals with ‘Court Dress for Judicial Officers and Advocates. This
provision is as follows:
(1) All the Judicial Officers including the Judicial Magistrates shall wear black
coat, white shirt, black tie, white trousers and gown, whenever notified.
(2) Lady Judicial Officer shall wear black coat, white shirt, white shalwar or
saree and gown, whenever notified
(3) Advocates when appearing in the Court shall wear black coat/black
sherwani, white shirt, black tie, white trouser and gown. Provided that wearing
gown shall be optional.
‘Pakistan Bar Council Journal’ Chief Editor: Iqbal Ahmad Khan Advocate.
14
Shahzad Abid Baig, ‘Wakil-e-Sharai and the Legal Practitioners in Pakistan’, 2004, Federal
15
Section 4 of Superior Courts (Court Dress and Mode of Address) Order, 1980
speaks about the Mode of Address of Advocates. However, this President’s
Order No.15 of 1980 has been repealed by Superior Court’s (Court Dress and
Mode of Address) Order (Repeal) Act, 2020.
It was pointed out that the words ‘My Lord’ or ‘Your Lordship’ are
reminiscent of the monarchial institution which was the integral part of the
constitutional setup with which this country had been affiliated before
partition. But after the establishment of independent Pakistan the
continuance of this mode seems out of date and a part of history. In all
republican polities the Judges of the Superior Courts are not addressed as
‘My Lord’ or ‘Your Lordship’ and the practice in the United States is in line with
mode of address which has been suggested by the Bar Council. 16
The Pakistan Bar Council also reiterated its resolution of 1974 whereby it
was decided that the mode of address as ‘My Lord’ be done away with and
instead the Judges of the Superior Courts be addressed as ‘Sir’ or ‘Jannab’.17
Quite recently Mr. Justice Qazi Faez Isa of the Supreme Court of Pakistan,
in Shaukat Ali Vs. State Life Insurance of Pakistan through its Chairman and
another [approved for reporting but not yet reported] while passing an Order
on 02.03.2023 in Civil Petition No.1743 of 2020 has observed that:
“4. During the hearing the learned counsel for the petitioner repeatedly
referred to the Supreme Court as the ‘Honourable Supreme Court’ and in
his petition referred to this Court as the ‘Honourable Court’. We enquired
from him whether the Supreme Court or the High Court can be honourable
and he drew our attention to the cited judgment of the Lahore High Court
wherein the learned Judge used the honorific Hon’ble. It transpired that the
learned Judge used the honorific Hon’ble as a prefix twelve times when
referring to the Supreme Court and four times when referring to a Divisiion
Bench of the High Court, that is, a total of sixteen times.
16 Ibid.
17 Pakistan Bar Council Journal’ Chief Editor: Iqbal Ahmad Khan Advocate.
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best when we use the language of the Constitution with regard to
institutions mentioned therein. Those whose vocation requires proper use of
language should strive for accuracy, and for advocates and judges the
preference should be to use the language of the Constitution.
7. In the birthplace of the English language, the Supreme Court and High
Courts are neither referred to as honourable or learned. The British
parliament, which is referred to as the mother of parliaments, is also not
referred to as honourabel. However, members of the British Parliaments are
referred to as Right honourabe. Usage of the honorific ‘honourable’ with
inanimate institutions, like courts, is linguistically inappropriate.
8. The reason for the learned counsel to add the honorific honourable
before mentioning this Court was probably to show deference. The former
Chief Justice of an Indian High Court [Yatindra Singh, C.J] has this to say
about such use:
“To some extent, judges are responsible for this incorrect usage. I cannot
say when or by whom this practice was started but it appears that at some
point in time someone mistakenly used it and then blindly followed, and
judgments began using it. Lawyers, the media, and other Indian writings
followed suit and adopted it as a fashion – perhaps they sought to
unnecessarilty glorify or feared offending the judges.”
[https://theleaflet.in/is-it-a-judge-who-is-honble-or-a-court/(accessed on 2
March 2023)]
9. That English is not the mother tongue of most Pakistanis, including ours.
Therefore, mistakes do occur in its usage. Accordingly, we consulted
dictionaries to ascertain when the honorific honourable (in American
English the letter ‘u’ is dropped) is used, and the following are some of the
definitions:
‘Honorable Adjective
Hon’or’able
1: deserving of respect or high regard: deserving of honor
An honorable profession
2a: of great renown:
The colleg’s long and honourable history
96
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B: entitled to honor or respect – used as a title for the children of certain
British noblemen and for various government officials
The Honorable Judge Smith
The Honorable Senator from California
3: performed or accompanied with marks of honor or respect
4a: attesting to creditable conduct
Honorable wounds
B: consistent with a reputation that is not tarnished or sullied
An honorable withdrawal
Received an honorable discharge from the army
5: characterized by integrity: guided by a keen sense of duty and ethical
conduct
Brutus is an honorable man – Williame Shakespeare
Assured her that his intentions were honourable.’[https://www.merriam-
webster.com/dictionary/honorable (accessed on 2 March 2023)]
“Let us now examine what the Islamic Law say about placing the correct
law before the adjudicator to enable him to decide the issue in
accordance with the law and how different cultures and societies monitor
the conduct of the legal profession. In this context Maududi in his Tafseer
relating to Surah Al-Maidah, Ayat 42-43, has referred to the following
historical event from the life of the Holy Prophet (PBUH)19:
Rule 3.3 of ABA Model Rules says, ‘A Lawyer is not required to make a
disinterested exposition of the law, but must recognize the existence of
pertinent legal authorities.’ 22
Rule 161 from the Ethics and Canons of Advocacy mentioned in the
Legal Practitioners and Bar Councils Rules 1976 speaks as follows:
The Annual Law Digest (ALD) provides a table of cases, which are either
overruled, reversed or dissented from in the following manner: 24
24 “Part-1, Table of Cases, Reversed, Overruled and dissented from”, Annual Law Digest, 2013,
Part – I
Table of Cases
Reversed, Overruled And Dissented From
Altaf Hussain v. Abdul Hameed alias Abdul Dissented from in 2013 SCMR 23
Majeed through Legal Heirs and another, 2000
SCMR 314
25 Lahore High Court Rules and Orders, Vol.-I, Chapter 11, Part A, Rule 1
100
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How to reflect your Legal Research in your arguments?
generally on the whole case the first
party should be allowed to comment
in reply upon his opponents
evidence.26
A Court always waits for your conclusive remarks. It is generally observed that
during lengthy arguments, the Presiding Officer of the Court is more attentive
at the beginning and end of your arguments. Therefore, while beginning one
should strike with his strongest point of argument and at the end one must
finish with the same strongest argument. Your opening statement must tally
with your conclusive remarks.
I use the following style of Written Arguments, however, you are free to
choose your own style:
OPENING STATEMENT:
30 https://www.brainyquote.com/quotes/sandra_day_oconnor_372203?src=t_argument (last
1. THE DEFENDANTS:
3. JIST OF PLEADINGS:
4. ISSUES:
5. EVIDENCE OF PLAINTIFF:
6. DOCUMENTARY EVIDENCE:
7. BRIEF ARGUMENTS:
1. [Write down the strongest argument first and then arrange the arguments
accordingly. Give reference and mention the relevant case law wherever
required to further support your arguments.]
2. ---------------------------------------------------------------.
3. ----------------------------------------------------------------.
103
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How to reflect your Legal Research in your arguments?
Per Mr. Jj Mazhar Alam Khan Miankhel & Munib Akhtar, Sajjad Ahmad
Khan Vs. Muhammad Saleem Alvi, 2021 SCMR 415
Per Mr. Jj. Mushir Alam, Mazhar Alam Miankhel and Yahya Afridi, Mst.
Samina Rifat and Others Vs. Rohail Asgahr and Others, 2021 SCMR 7
Per Mr. JJ Ijaz ul Hassan, Qazi Muhammad Amin, and Amin ud Din Khan,
(Muhammad, Rafiq and another Vs. Abdul Aziz, 2021 SCMR 1805
Per Mr. Jj Mushir Alam and Qazi Muhammad Amin Ahmad Mst. Rehmat
and Others Vs. Mst. Zubaida and Others, 2021 SCMR 1534(b)
Per Mr. Jj. Mushir Alam and Qazi Muhammad Amin Ahmad, Mst. Rehmat
and Others Vs. Mst. Zubaida and Others, 2021 SCMR 1534(a)
“—Art. 30 --- Admitted facts --- Such facts need not be proved.”
8- CONCLUSION:
[Conclude your arguments, in the best possible way and as I had advised you in the
above pages.]
Plaintiff
----------------,
Through Counsel,
[Name of Advocate]
Advocate [-----]
The following style of Concise Statement is used in the Supreme Court of Pakistan:
CONCISE STATEMENT
i. Whether the impugned judgment of [Write in very short words how this point
the hon’ble High Court is against the should have been treated by the High court]
facts on record and law on the subject [Write in very short words how this point
ii. and, hence, liable to be set aside? should have been treated by the High court]
Whether the impugned judgment --?
Whether -------? [Write in very short words how this point
iii. Whether -------? should have been treated by the High court]
iv. [Write in very short words how this point
should have been treated by the High court]
VI Case Law to be cited at the bar.
For Against
Most of the time the lawyers have no time to do the legal research or search
the Citations themselves. In such a situation, they seek the help of their
librarian, whether, he is of their Bar Association’s library or of their own law
firm. Let us explore further how a librarian can support your research?
Our focus here is not on the role of librarians in academic research, rather
it is on the legal research. The librarians, whether they are in a law firm or in
any other library have always been very helpful in conducting the legal
research. Even many Judges rely on the research conducted by these
librarians. These librarians also provide legal research trainings. Steve Mishkin
32 Pepperdine University, Pepperdine Libraries, “The Seven Steps of the Research Life Cycle”,
has also examined this topic in depth and has also suggested that “the
quality of legal research training will be improved if law librarians themselves
are provided with training, on how to deliver it most effectively.”33
Every lawyer is supposed to have his own Law Reports/Law Journals. The
focus of a Civil Lawyer is always on those Law Reports/Law Journals, which
provide a lot of Citations on Civil Laws and you will find a few books on
Criminal Law and Other topics. Similarly, it is vice-versa. Very few lawyers get
all types of monthly Law Reports/Law Journals per month. They have their
own choices. Off course, it involves a lot of expense per month. However, the
more books you have in your personal library, the more comfort you will feel
in finding the suitable Citations and the law on the topic. However, it is your
own option whether you start searching the Citations through Annual Law
Digest (ALD) or through Pakistan Law Site or any other digital platform. Very
few lawyers can afford their own personal librarian for such a job. In majority
of the situations, they are doing it themselves, through their Munshi/Clerks or
through their Associates. The scope of such a research is limited.
Many law firms have diversified libraries. Most of the law firms are designed in
such a way that their libraries are also their meeting rooms. Therefore, the
more and diversified books and Law Reports/Law Journals you have in your
law firm’s library, the more will be its impact on the Clients and the lawyers in
that law firm. Since their clientage may be diversified, therefore they have to
upgrade their libraries on regular basis. Most of the law firms have employed
a librarian for such a job, whose job, inter alia, includes the management of
such libraries. The seniors and their associates usually take the help of such
librarians in finding out the relevant books and Citations. And such librarians
do it speedily and at ease. The digital cataloguing system also helps them in
such a process. If you are too tired to find the sources for your legal research
yourself, you can leave it to your law firm’s librarian who can facilitate you in
33 Mishkin, Steve. “How Can Law Librarians Most Effectively Provide Legal Research
finding and bringing the resources to you. He is not supposed to do the rest
of the legal research. However, he can facilitate you.
However, these libraries are diversified. Most of the Bar Associations have
allocated a separate room for library. Lawyers can, read and draw the
books. Since, they are copied multiple times, therefore they need regular
binding and proper management. In most of such libraries the computers,
printers and digital solutions are also provided. Sometimes, free, sometimes
on cash. Usually the librarian of the Bar Association’s library is well versed and
well equipped. You command him and he will bring the books for you
instantly. However, the use of such libraries is confined to a short span of time.
And in majority of the situations, and due to heavy workload and huge
strength of lawyers, there is a race against time. And if the books are already
drawn and if you are unable to find the relevant resource or Citation through
internet, you have to revert to your own personal library. And if, that is also
not possible, then you are helpless during your court hours.
The Supreme Court of Pakistan has provided a specific library to the Judges
known as the “Judge’s Library”. This library is usually not for lawyers or
anybody else. It is used for reference and research by the Judges. It provides
extensive research material for the Judges. It provides extensive material of
research both on primary and secondary sources of legal research. It has
subscribed to many digital databases across the world. It is situated in
Judge’s Block. It consists of three halls including staff offices and study rooms
for the honorable Judges. The foreign law reports and research journals are
placed in hall number one. The local law reports are placed in hall number
two and the text and reference books are placed in hall number three. It has
huge number of books including All India Reports (AIR), England Law Reports,
Halsbury’s Laws of England, Encyclopedias, Maps, Dictionaries and much
more. It has huge number of Staff including Librarians, Assistant Librarians and
other Officials who assist the Judges by providing the reference services in
Court and in Judge’s Chambers. 34
34 “The Judge’s Library’, Supreme Court of Pakistan, Annual Report April, 2010 - December
Image No.5: Judge’s Library of Supreme Court Image No.6: Judge’s Library of Supreme Court
of Pakistan. “The Judge’s Library’, Supreme of Pakistan. “The Judge’s Library’, Supreme
Court of Pakistan, Annual Report April, 2010 - Court of Pakistan, Annual Report April, 2010 -
December 2011, accessed June 29, 2023, December 2011, accessed June 29, 2023,
http://www.scp.gov.pk/files/Misc/Annual_Rpt http://www.scp.gov.pk/files/Misc/Annual_Rp
/Judges%20Library.pdf t/Judges%20Library.pdf
Similarly, the High Courts also provide separate libraries for honorable
Judges of the High Courts for same purposes. They are also well equipped.
However, not accessible to lawyers in general.
The term Paralegal should not be confused with the term ‘Community
Paralegals’. The function of Paralegals working under the supervision of a
lawyer or an attorney is different from that of ‘Community Paralegals’. The
‘Community Paralegals’ directly work and serve for their community at grass
root level. That is why they are also known as ‘grassroots legal advocates.’37
09.06.2020, https://www.americanbar.org/groups/paralegals/profession-
information/current_aba_definition_of_legal_assistant_paralegal/
37 “What is Community Paralegal?”, NAMATI, Innovations in Legal Empowerment, accessed
07.06.2020, https://namati.org/wp-content/uploads/2015/02/What-is-a-Community-Paralegal.pdf
38 Haya Emaan Zahid and Shahzaman Panhawar, “Pakistan’s Prison Paralegal Program”,
https://www.hurights.or.jp/archives/asia-pacific/section1/hreap_v9_sectoral_education5.pdf
(accessed 18.03.2023)
39 ibid.
40 “Leadership and Staff”, Standing Committee on Paralegals and Approval Commission”,
9. “Guideline 9: A lawyer may not split legal fees with a paralegal nor pay
a paralegal for the referral of legal business. A lawyer may compensate
a paralegal based on the quantity and quality of the paralegal’s work
and the value of that work to a law practice, but the paralegal’s
compensation may not be contingent, by advance agreement, upon
the outcome of a particular case or class of cases.”50
42 Ibid., p.4
43 Ibid., p.5
44 Ibid., p.9
45 Ibid., p.10
46 Ibid., p.11
47 Ibid., p.12
48 Ibid., p.14
49 Ibid., p.17
50 Ibid., p.18
111
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10. “Guideline 10: A lawyer who employs a paralegal should facilitate the
paralegal’s participation in appropriate continuing education and pro
bono publico activities.”51
51 Ibid., p.20
52 “New Paralegal Training Course Range Released 01/07/16”, PITMAN Training, accessed
07.06.2020, https://www.pitman-training.com/advice-hub/news/new-paralegal-training-course-
range-released/
53 “Directory of Approved Paralegal Education Programs”, American Bar Association,
In Pakistan there are different web based and physical solutions for
performing these checks55 e.g., ‘Real Time KYC and AML Solutions for
Pakistan’, which provides:
c- Know Your Investors i.e., KYI to verify the “investor while deterring
the risk of onboarding blacklisted entities---”58
54 ‘Client Identification and Verification Procedure’, Law Society of British Columbia Checklists
20.04.2023)
58 “KYI – Know Your Investors”, https://shuftipro.com/know-your-investors/ (accessed
20.04.2023)
59 “Risk Assessment”, https://shuftipro.com/risk-assessment/ (accessed 20.04.2023)
60 “AML – Anti Money Laundering Solutions”, https://shuftipro.com/aml/ (accessed 20.04.2023)
113
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“[t]he results provided in Pehchan app are based initially on CNIC of Punjab
Province. However the background records being provided are only to the
extent of CNIC. It is possible that record of a particular individual may exist
without CNIC for which Punjab Safe Cities Authority and Punjab Police takes
no responsibility or legal obligation what’s so ever. It is further
recommended that counter verification should be done from the
concerned Police station. This facility is only to the extent of initial
information regarding criminal record of an individual which could not be
claimed or consider any legal value for any purpose.”
develops and promotes policies to protect global financial system against money laundering,
terrorist financing and the financing of proliferation of weapons of mass destruction.” FATF has
issued ‘guidance for a risk based approach for Legal Professionals on June 2019 for the
implementation of FATF Recommendations, which can be downloaded from the website of FATF
(see www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-legal-
professionals.html and FATF (2019), Guidance for a Risk-Based Approach for Legal Professionals,
FATF, Paris, http://www.fatf-gafi.org/publications/documents/Guidance-RBA-legal-
professionals.htmls
114
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So you can devise your own set of CDD/KYC procedures for your law
office or firm. Chapter XII on Ethics and Cannons of Advocacy as provided
in the Punjab Legal Practitioners and Bar Councils, Rules, 1976 provides the
following ethical provisions to follow in such like situations:
has been served a tea or drink in a pleasant office environment, he will not
hesitate in filling the questionnaire.
Declaration: I, hereby declare that the above-mentioned information is absolutely correct and
complete and nothing therein has been left or concealed. And if, I had left any information or
if I had deliberately concealed, I will be held liable for the same.
An educated Paralegal can very effectively manage your Law Office. The
Law Office management through Paralegals is such an interesting topic that
many authors have authored books on this topic. Professor Laural A. Vietzen
who has been a coordinator of the ABA approved paralegal program at
Elgin Community College has authored a book ‘Law Office Management for
Paralegals’ published in 2019 by Wolters Kluwer.69
69 Vietzen, Laurel A.. Law Office Management for Paralegals. United States: Wolters
Kluwer, 2019. (accessed July 29, 2023)
Bibiliography
118
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Harcharan Singh Vs. Smt. Shivrani 1981 All WC 273 (SC); See also Bindra’s
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