List of Court Cases KCI

Ref No / Ref Date

Allegation Type / Loss to ExchequerAccused Details

Current StatusSr#

List of Court Cases

KCI3/2000 Old (16/97)

11-Mar-97

Assets Beyond Known Sources of Income

1 Plea Bargain Out Court

Under Section 31A of NAO

) Muhammad Usman Farooqui

Pakistan Steel Mills

Chairman

Anisa Farooqui

Shermila Farooqui Miss.

Sindh Assembly

5. MPA

2/2000 Old-28/97

15-May-97

Misuse of Authority2 Acquitted


) Benazir Bhutto (Late)

Govt. of Pakistan

1. PM

Najam ul Hassan OGDC Assistant Manager

Siraj Shamsuddin Prime Minster Sectt

Jaint Secretery

Ghulam Qadir Shah Jamote

PIA Director (Admin)

Ghulzar Hussain QaziUmer Farooq AVM®

PIAC Chairman

Naheed Khan Ms. PM Secretariat

3. MNA

1/1999 Old (20/97)

30-Dec-99

Misuse of Authority3 Convicted


) Abdullah Shah Syed

Sindh 2. CM

Ghulam Mustafa Memon

Private

Ramesh M. Udeshi Land Utilization

Secretary

2/1999 Old (22/97)

30-Dec-99




Sindh 2. CM


Private


Secretary

3/1999 Old (10/1997)

30-Dec-99



) Mashooq Ali Jam National Assembly

3. MNA

Ameen Sadiq

Bizul

Farzana Shamim Mrs.Shamim Ahmed Jonejo

Page 1 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2000 (Old 17/97)

01-Feb-00

Misuse of Authority6 Plea Bargain In Court



Sindh 2. CM

Tariq Ghauri Dr. Govt. Sindh Special Assistant CM Sindh

20/2000

13-Feb-00



)

28320000


Secretary

Imam Bux Mir BOR Private Person

Shanullah Talpur MirKhairullah Talpur MirUmairullah Talpur MirAttiqullah Talpur MirTehseen Mst.

Lutfullah Talpur Mir

Abdullah Shah Syed

Sindh 2. CM

9/2000

14-Feb-00

Willful Bank Default8 In Court


)

2498192000

Abdul Shakoor Kalodi

M/s Abdul Shakoor Kalodi

Director

Nazar Muhammad Ch.

Sindh Police Superintendant Police

Abdullah Kalodi M/s Abdul Shakoor Kalodi

Director

8/2000

14-Feb-00



) Siraj Ahmed Durrani Agha

Education 5. MPA

Abdul Majeed Memon

Twakkal Group

Privater Person

Mujtaba Hussain

Abdul Rehman JinahMaqbool Ghani

Feroze Jan Karwani

Rasheed Ahmed Khan Dr.

Forex

Page 2 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2000

15-Feb-00

Willful Bank Default10 Convicted


)

261577000

Islamuddin Sheikh National. Assembly

3. MNA

Qamar Jehan Mst. M/s Ajma Corp. Ltd

Director

Akhtar Ali M/s Ajma Corp. Ltd

Director

Hakiman Mst M/s Ajma Corp. Ltd

Director

Nooruddin Sheikh M/s Ajma Corp. Ltd

Director

Noureen Islamuddin Mrs.

M/s Ajma Corp Ltd.

Director

Kaneez Fatima Mrs. M/s Ajma Corp Ltd./Labour

Director/General Secy/Union leader

10/2000

15-Feb-00



)

440055000


3. MNA

Qamar Jehan Mst. M/s Ajma Corp. Ltd

Director

Akhtar Ali M/s Ajma Corp. Ltd

Director


Director


Director


M/s Ajma Corp Ltd.

Director



Page 3 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2000

15-Feb-00



)

124000250

Zakria Ghani M/s Saif Nadeem & Hyderabad Electronic Industries

Director

Zafar N. Saifi M/s Saif Nadeem Kawasaki Motors

Director

Shabahuddin Rana M/s Saif Nadeem Kawasaki Motors

Director

Saleem Sindhu

Yousaf Dada M/s Saif Nadeem & Hyderabad Electronic Industries

Director

Idrees Ghani M/s Saif Nadeem & Hyderabad Electronic Industries

Director

Abdul Wahab Ghani

M/s Saif Nadeem & Hyderabad Electronic Industries

Director

Page 4 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2000

15-Feb-00



)

380472000

Munawar Hussain Sindhu Ch.

Multan Edible Oil & Pak Green Fertilizer

Director

Nasreen Munawar Ch. Mrs.


Director

Anwar Nasreen Mst.

Multan Edible Oil

Director

Samina Abrar Syeda Mst.


Director

Fauzia Bibi Mrs. Multan Edible Oil & Pak Green Fertilizer

Director

Zia-ur-Rehman Multan Edible Oil

Director

Khalid Hussain Multan Edible Oil

Director


Director

5/2000

15-Feb-00



)

380472000

Munawar Hussain Sindhu Ch.


Director

Nasreen Munawar Ch. Mrs.


Director

Anwar Nasreen Mst.

Multan Edible Oil

Director

Samina Abrar Syeda Mst.


Director

Fauzia Bibi Mrs. Multan Edible Oil & Pak Green Fertilizer

Director

Zia-ur-Rehman Multan Edible Oil

Director

Khalid Hussain Multan Edible Oil

Director

Page 5 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2000

15-Feb-00



)

836176000


Director

Anjum Fateh Alam Siddiqui Mst.


Fateh Alam Siddiqui


Muhammad Arif Mian


Rajkot Wala M/s Saif Nadeem & Hyderabad Electronic Industries

Director

Abdul Rauf Dewan Hyderabad Electronic Industries

Director


Director


Director

Abdul Wahab Ghani


Director

22/2000

15-Feb-00



)

306176000

Muneer Ahmed Mian

M/s Central Cotton Mills Ltd

Director

Aftab Ahmed Sheikh Mian


Director

Gulzar Ahmed Mian M/s Central Cotton Mills Ltd

Director

Page 6 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2000

15-Feb-00



)

143711000


3. MNA


Director


Director


M/s Ajma Corp Ltd.

Director



13/2000

15-Feb-00



)

200979000

Waqar Akhtar Paganwala

M/s Mass Dairies Ltd.

Director

Akhtar Paganwala M/s Mass Dairies Ltd.

Director

Asmat Waqar Mrs. M/s Mass Dairies Ltd.

Director

S.N. Qadri M/s Mass Dairies Ltd.

Director

Nazim ul Haq M/s Mass Dairies Ltd.

Director

Mahfooz ur Rehman


Director

Absar Akhtar Mian M/s Mass Dairies Ltd.

Director

Kaneez Akhtar Mrs. M/s Mass Dairies Ltd.

Director

Nisar Akhtar Paganwala


Director

14/2000

15-Feb-00



)

278676000


Director


Director



16/2000

19-Feb-00



) Abdul Sattar Dero Port Qasim Authority

Director General (Operation)

Bhool Chand PQA Private Person

Siraj Ahmed Durrani Agha

Education 5. MPA

Page 7 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

15/2000

19-Feb-00


21 Convicted


)

194830000

Abdul Sattar Dero Port Qasim Authority


18/2000

26-Feb-00



)

1756000


Secretary

Abu Bakar

Abdullah Shah Syed

Sindh 2. CM

17/2000

26-Feb-00



)

5600000


Secretary

Sachal Muhammad HajiSardar Muhammad Sharif

Local Govt Ex Secretary

Abdullah Shah Syed

Sindh 2. CM

19/2000

28-Feb-00



)

5600000


Secretary

Muhammad Saleh

Abdullah Shah Syed

Sindh 2. CM

21/2000

13-Mar-00



)

258746400


Secretary

Noor Muhammad Dahri

PPP Privated

Abdullah Shah Syed

Sindh 2. CM

24/2000

24-Mar-00


26 In Appeal HC


) Muhammad Sharif Ch.

FIA Deputy Director

Muhammad Hanif FIA Constable

Mukhtar Ahmed FIA Constable

24-A/2000

24-Mar-00

Corruption And Corrupt Practices

27 Acquitted


) Muhammad Sharif Ch.

FIA Deputy Director

Page 8 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

25/2000

27-Mar-00


28 Acquitted


)

193600000

Aleem Adil Sheikh Provincial Assembly Sindh

5. MPA

Asad Ullah Abbasi

23/2000

28-Mar-00



)

9277800


Secretary

Noor Muhammad Khatti

Assistant Commissioner West

Mohsin S. Haqqani

Noor Muhammad Dahri

PPP Privated

Abdullah Shah Syed

Sindh 2. CM

26/2000

30-Mar-00



)

416549008


Director

Ruqaiya Umer Mrs. M/s Noori Textile Mills

Director

Hajira Usman M/s Noori Textile Mills

Director


Director


Director

Abdul Wahab Ghani


Director

28/2000

12-Apr-00

Misuse of Authority31 In Appeal HC


)

4000000

Raoof Bux Qadri Bankers Equity Ltd.

Director & Chairman

Page 9 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

27/2000

12-Apr-00



)

1676800


Director & Chairman

Ishfaq Yousaf Tola Bankers Equity limited

Controller Finance

29/2000

12-Apr-00



)

23733000


Director & Chairman

Inamul Haq

31/2000

12-Apr-00

Willful Bank Default34 In Appeal HC


)

2000000


Director & Chairman

Ishfaq Yousaf Tola Bankers Equity limited

Controller Finance

30/2000

19-Apr-00


35 In Appeal HC


)

2127000


Director & Chairman

Inamul Haq

32/2000

10-May-00

Misuse of Authority36 Withdraw


)

128049280

Tariq Mohsin Siddiqui Sheikh

M/s Pak Land Cement Ltd

Chairman

Akhter Link Circle SE

Hassan Shaharyar Manager

Abdullah ML & FC Director

34/2000

22-May-00



)

20000000

Maula Bux Abbasi alias (M. B. Abbasi)

NDFC Chairman

Younas Niazi Malik

Abdul Matin

Afzal Hussain Syed

Mubarak Salman Mrs.Intikhab Alam Syed M/s

Northern Polythelene Pvt Ltd

Director

Asghar Abbas Irrigation SE

Aftab Ali Syed

Page 10 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

33/2000

02-Jun-00



)

5793525

Saddiq ul Farooq HBFC Chairman

36/2000

22-Jun-00



)

40000000

Muhammad Munawar

NDFC Chairman

Younas Niazi Malik

Abdul Matin

Afzal Hussain Syed



Director


Afzalul Haq

Aftab Ali Syed

35/2000

27-Jun-00



)

42000000

Muhammad Munawar

NDFC Chairman

Younas Niazi Malik

Abdul Matin

Afzal Hussain Syed



Director


Afzalul Haq

Aftab Ali Syed

37/2000

21-Jul-00

Willful Bank Default41 Acquitted


)

116273134

Abdul Shakoor Kalodi

M/s Abdul Shakoor Kalodi

Director

Nargis Mrs.

Yasmin Mrs.

Hoosha Mrs.

Abdullah Kalodi M/s Abdul Shakoor Kalodi

Director

Page 11 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

38/2000

09-Aug-00



)

67801335

Ahmed Mukhtar Ch. Federal Ministry of Commerce

3. MNA

Muhammad Ishaq Sheikh

RECP Ex-Cn

Nayyar Bari TQMD Director General

Riaz Lal Jee M/s Razik Engineering Industries

Muhammad Salman Farooqui

Commerce Secretary

Aslam Hayat Qureshi Brig ( R )

Commerce Secretary

39/2000

11-Sep-00


43 In Appeal HC


)

279526547

Khan Muhammad Mehr

Irrigation & Power

Deputy Secretary

Abdul Rehman

41/2000

12-Sep-00


44 In Appeal HC


)

42090133

Imtiaz Ali Taj M/S Concord Export House & M/s charly Enterprise

Proprietor

Mumtaz Ali ChangeziKhalid Aziz Ali Ref.4-

A/2000

Iqbal Motiwala

Ghazala Mrs

Qurban Ali Mian CBR Case

Haroon Rashid

Ali Ahmed Baloch Communication & Works

Provincial Secretary

Page 12 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

42/2000

12-Sep-00


45 In Appeal HC


)

36758098


Proprietor


A/2000

Iqbal Motiwala

Ghazala Mrs


Haroon Rashid



44/2000

07-Oct-00



)

156723000

Abdul Qadir Tawakal

Tawakkal Group of Companies.

Chairman

Ali Hussain Mooney

Tawakal Group of Companies

Muhammad Farooq Tawakkal

Tawakkal Group

Director

Muhammad Fareed Tawakkal

Tawakkal Group

Director

Mandokhel

Muhammad Rafique Tawakal

Tawakal Group of Companys

Director

Younas Habib Habib Bank Ltd./ M/s Younas Habib

President

Muhammad Javed Tawakkal

Tawakkal Group

Director

Muhammad Junaid Tawakkal

Tawakkal Group

Director

Muhammad Sohail Tawakkal

Tawakkal Group

Director

45/2000

10-Oct-00


47 In Appeal HC


)

1500000

Abdul Sattar Dero Port Qasim Authority


Page 13 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

43/2000

11-Oct-00


48 In Appeal HC


)

54669789


Proprietor


A/2000

Iqbal Motiwala

Ghazala Mrs


Haroon Rashid

Muhammad Nawaz Butt

Central Board of Revenue

Collector

46/2000

08-Nov-00

Misuse of Authority49 Quashed


)

13885770

Maqbool Ahmed Sheikh

Food 5. MPA

47/2000

18-Nov-00


50 In Appeal HC


) Khush Muhammad Bhutto

PTCL General Manager

Page 14 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

48-A/2000(Old Ref 53/2000)Bifurcated into cour III

20-Nov-00


51 Convicted


)

19290000

Amanullah Khan Khoso

Muslim Commercial Bank Ltd.

Manager

Waheed Ali

Shafi ullah Mallah

Ghulam Asghar MirbaharZahid Hussain PIDC &

SCCPChairman, PIDC & SCCP

Abdul Sattar Larik

Ghulam Ahmed Bucha

Tehsildar

Gulzar Ahmed

Dayalomal

Inamullah Mahesar

Nazir Ahmed MemonSaeed Ahmed Gujjar

Police SHO

Imtiaz Hussain LakhoMuhammad Azim Others

Heman Das

Asad Ullah Mallah

Hussain Bux

Ghulam Qadir MahesarGhulam Akbar KhosoGhulam Sarwar MahesarAli Dino Maitlo

Khadim Hussain JunejoNazakat Ali MahesarMuhammad Ashraf

Muhammad Ali

Riaz Ahmed Khoso

Nazir Ahmed

Allah Dino Maitlo

Masood Mehmood MahesarYaseen Sharaf

Ghulam Nabi Abbassi

Page 15 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Mehboob Ali Larik

Muharram Ali Kandhro

48/2000 Bifurcated by Court No.III

20-Nov-00


52 Convicted


)

19290000

Muhammad Siddique Ghakhar

Food Distt. Food Controller

Sami Ullah Mahesar

Food Supervisor

49/2000 Old No. 11/97

29-Nov-00


53 Convicted


) Iqtedar Rasool Syed


Deputy General Manager

Qaiser Raza Pakistan Steel Mills

General Manager

Muhammad Usman Farooqui


Chairman

Sharmila Farooqi

Faisal Qureshi

Aneesa Farooqi Mrs.

52/2000 (Old No. 6/96 FIR No. 2/96

29-Nov-00


54 In Appeal HC




Chairman

Moin-ul-Arfeen Pakistan Steel Mills

Director Finance

Shahjehan Ashraf

Sikandar Ahmed Rai


Staff Officer

Mashkoor Ahmed Usmani


General Manager

Adil Hayat Akhtar Pakistan Steel Mills

General Manager

Abdul Wahab Pakistan Steel Mills

General Manager

Page 16 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

51/2000 old 3/97

29-Nov-00



) Hisam ud Din Pakistan Steel Mills

Director General (Marketing)

Qamarddin Owner of M/s ironex Interprises

Muhammad Yaseen Siddique

M/S Y.S (Pvt) Ltd.

Shafi ullah Mallah

Irfanuddin Pakistan Steel Mills

General Manager

Muhammad Usman Farooqui


Chairman

50/2000 Old No. 2/97

29-Nov-00


56 In Appeal HC




Chairman

Officials of Livestock & DD

Livestock & Dairy Dev Deptt



General Manager


General Manager

Abdul Wahab Pakistan Steel Mills

General Manager

40/2000

09-Dec-00


57 In Appeal HC


)

1039490


Proprietor


A/2000

Iqbal Motiwala

Ghazala Mrs


Haroon Rashid



1/2001/H

18-Jan-01


58 In Appeal HC


)

19279677

Manzoor Ahmed Bhutto

Telephone Deptt. Pano Aqil

Assistant Engineer/SDO

Page 17 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1-B/2001

25-Jan-01


59 In Appeal HC


) Pervaiz Ahmed Dahri

Communication & Works Department Sindh

Executive Enginer

1/2001

25-Jan-01



)

238518587

Allah Dino Dahiri Communication & Works

XEN

Pervaiz Ahmed Dahri

Communication & Works Department Sindh

Executive Enginer

2/2001

27-Jan-01


61 In Appeal HC


) Qurban Ali Jatoi WAPDA Store Clerk HESCO Larkana

3/2001

07-Feb-01


62 Acquitted


) Waryam Fakir Khaskhali

Sindh Assembly

5. MPA

4/2001

09-Feb-01


63 Quashed


)

11718850

Murad Ali Shah Agriculture Deptt.Sindh

5. MPA

Nooruddin Sheikh Director Audit

Rehmatullah Baig Alvi

Health Drug Controller

Saleh Muhammad Shah Syed

SASO Assistant Director

Ghulam Haider Arain

Sindh Agricultural Supply Org (SASO)

Deputy Director Fertilizer

Muhammad Siddique Hungroio

Sindh Agricultural Supply Org (SASO)

Dir Finance

Bashir Ahmed Shah Syed

SASO Director

Amanullah Pathan SASO Managing Director

5/2001

12-Mar-01


64 Acquitted


) Misbahuddin Fareed

KW&SB Chief Engineer

Page 18 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2001

09-Apr-01


65 Convicted


)

0

Badar Alam Bachani

Cantonment Board, Hyderabad

CEO

7/2001

21-Apr-01


66 Acquitted


)

18132480

Hakim Ali Zardari National Assembly

3. MNA

8/2001

25-Apr-01



)

0

Ghous Ali Shah Syed

2. CM

9/2001

30-Apr-01


68 Acquitted


)

0

Nazar Muhammad Ch.

Sindh Police Superintendant Police

10/2001

12-May-01



)

0

Muhammad Iqbal Solangi

Excise and Taxation Department

Director General

Ashar Jhon Murree Brewery Ltd.

Manager Sales

Kaka kishachand Kohistan Wine Shop

Proprietor

Kishan Chand Kohisan Wine Shop

Ismail Rahu Excise 5. MPA

Wazir Abbas Agha Excise and Taxation Department

Assistant Exice & Taxation Officer

Raj Kumar

Page 19 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2001

09-Jun-01



)

24994170


Proprietor


A/2000

Iqbal Motiwala

Ghazala Mrs

Haroon Rashid

Muhammad Nawaz Butt


Collector



18/2001

29-Jun-01



)

32000000

Abdul Sattar


Secretary

Abdullah Shah Syed

Sindh 2. CM

14/2001

29-Jun-01

Misuse of Authority72 In Court


)

3200000

Muhammad Budhal Private


Secretary

Abdullah Shah Syed

Sindh 2. CM

19/2001

29-Jun-01



)

6973500

Muhammad Ibrahim MalikRamesh M. Udeshi Land

UtilizationSecretary

Abdullah Shah Syed

Sindh 2. CM

17/2001

29-Jun-01



)

1317000

M.A.K Hasran Private General Manager


Secretary

Abdullah Shah Syed

Sindh 2. CM

Page 20 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

26/2001

29-Jun-01

75 In Court


)

3200000

Abdullah Shah Syed

Sindh 2. CM

Muhammad Hanif


Secretary

27-A/2001

29-Jun-01



)

3200000

Muhammad Hanif

27/2001

29-Jun-01



)

32000000

Muhammad Hanif Private N/A


Secretary

Abdullah Shah Syed

Sindh 2. CM

15/2001

29-Jun-01



)

3200000

Ibrahim BOR


Secretary

Abdullah Shah Syed

Sindh 2. CM

16/2001

29-Jun-01



)

3200000

Faryad


Secretary

Abdullah Shah Syed

Sindh 2. CM

12/2001

29-Jun-01



)

0

Muhammad Ali Special Brach (Foreign Registration Section)

Sub-Inspector Police

Muhammad Ishaque LashariIqbal Rashid


Secretary

Abdullah Shah Syed

Sindh 2. CM

Page 21 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2001

29-Jun-01

Misuse of Authority81 Abated


)

2800000

Jaffar Ref No.13/2001


Secretary

Abdullah Shah Syed

Sindh 2. CM

22-A/2001

29-Jun-01


82 Plea Bargain In Court


) Hassan Ali BOR Private person

21/2001

30-Jun-01



)

3200000

Hamza BOR


Secretary

Abdullah Shah Syed

Sindh 2. CM

26-A/2001

30-Jun-01



)

3200000

Hassan


Secretary

Abdullah Shah Syed

Sindh 2. CM

25/2001

30-Jun-01



)

32000000

Abdullah


Secretary

Abdullah Shah Syed

Sindh 2. CM

24/2001

30-Jun-01


86 In Court


)

16000000

Khadim Hussain Private Private Person


Secretary

Abdullah Shah Syed

Sindh 2. CM

22/2001

30-Jun-01



)

3200000

Hassan Ali BOR Private person


Secretary

Abdullah Shah Syed

Sindh 2. CM

Page 22 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20/2001

30-Jun-01



)

32000000

Noor Muhammad Jat

BOR


Secretary

Abdullah Shah Syed

Sindh 2. CM

23/2001

30-Jun-01



)

17560000

Muhammad Younas


Secretary

Abdullah Shah Syed

Sindh 2. CM

Page 23 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2001

19-Jul-01


90 Convicted


)

38181932

Hassan Zaeem Aftab

WAPDA Project Director / Chief Engineer

Mumtaz Ali Bhatti Home Assistant

Khamiso Khan Burdi

Education SDEO

Kalim Baig Mirza

Qambar Zaidi DOR

Muhammad Alam

Muhammad Usman

Mushtaq Ahmed Revenue Patwari ®

Dhani Bux

Abdul Khaliq Domki

Civil Hospital Mirpurkhas

Medical Officer

Fateh Khan Mari

Gul Muhammad Mari HajiSharafuddin Domki

Muhammad Salik

Ali Sher

Khadim Ali Shah SyedMuhammad Arab

Singhar Housing ProjectMir Khan

Sachedino Alias SchooSaeed Ahmed others Head

Clerk

Muhammad Ibrahim MariMuhammad Hassan

Fazalullah Siddiqui WAPDA Land Acquisition Officer

Mangharam Sharma

WAPDA Land Acquisition Officer

Muhammad Kaleem Farooqui

WAPDA Project Director

Allah Warayo Mir

Ali Raza RTA Office Gilgit

Office Supdt.

Gahi

Page 24 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Abdul Ghafoor

Saindad

Wastoo

Farzand Ali

Abbas Ali Khan Mir HajiAnwar Revenue Patwari

Mukhtar Nadeem Ch. and othersJamait Ali

Redress of GrievancesNazir Ahmed Govt. Girls

College R.Y.Khan

Principal

Bashir Ahmed Gondal

Agriculture Agriculture Engineer

Muhammad Siddique

Rauf Khalid Case

Muhammad Ismail

mukhtiar Ahmed

Karim Bux

Hakim Ali Private

Ali Gul

Naseer

Ishad Ali

Ghulam Haider Muslim Commercial Bank

Cashier

Muhammad Anwar Khan

HBL Cashier

Muhammad Yasin

Qaim Ali Shah Pir

Ali Qutab Shah SyedImtiaz Ali Shah SyedAli Nawaz Shah SyedMuhammad Ilyas

17/2002

21-Jul-01


91 Acquitted


)

0

Hassan Zaeem Aftab


Page 25 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

29/2001

21-Jul-01


92 In Court


)

5653323

Muhammad Kaleem Farooqui

WAPDA Project Director

Jamal

Mumtaz Ali Bhatti Home Assistant

Mushtaq Ahmed Revenue Patwari ®

12 WAPDA Project Director

Muhammad Alam Arain

WAPDA Land Acquisition Officer

Muhammad Anwar

Aslam Shah Syed

Anees Ahmed Khan

Project Director

Mumtaz Ali

Muhammad Anwar

Khan Muhammad Food DFC

Mansoor Ahmed Qureshi

WAPDA Land Acquision Officer

Ghulam Muhammad

others

Qaim

Manzoor Ahmed Police ASI

Allah Bachayo ArbabAli Dino M. Panhwar

Govt of Sindh

Secretary

Gul Baig alias RamzanMisry

Mehmood Ahmed Hafiz

City Model School

Sr Head Master

Wali Muhammad

Abdullah

30/2001

23-Jul-01


93 In Appeal HC


)

287100000


Director & Chairman

Page 26 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2001/H

23-Jul-01


94 Acquitted


)

10792202

Abdul Qadir Saher Accounts Office Dadu

SDEO

Muhammad Sharif Qureshi

SDEO (Mail) Primary

Sr. Clerk

Din Muhammad Khoso

Head Master High School Dadu

DDO

Muhammad Khan Panhwar

SDEO (M) Dadu

SDEO

Habibullah Panhwar

DAO Office Assistant Accountant

Abdul Qadir Shar Education ASDEO

Allah Bachayo Khaskheli

SDEO (Mail) Primary

SDEO

Khamiso Khan Burdi

Education SDEO

Ghulam Muhammad Memon

SDEO (Mail) Primary

Senior Clerk

Ashraf Ali Janwari Educaitone Sub-Accountant

Abdul Majeed Kalhoro

SDEO (Mail) Primary

Junior Clerk

Ghulam Haider Kalhoro

SDEO (Mail) Primary

Junior Clerk

Atta Muhammad Kalhoro

SDEO (Mail) Primary

Senior Clerk

Irshad Ali Qureshi SDEO (Mail) Primary

Senior Clerk

Nadeem Panjotho SDEO (Mail) Primary

Junior Clerk

Shaman Oad SDEO (Mail) Primary

Jr. Clerk

Abdul Rasool Memon

Accounts Office Sehwan

ADAO

Rasool Bux Shah SDEO (Mail) Primary

SDEO(Male)

Page 27 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2001/H (Old No.08/2004)

23-Jul-01


95 Acquitted


)

23156937

Niaz Ali Jatoi Education SDEO Johi

Abdul Qadir Sheikh Education ADEO

Ghulam Rasool Abbasi

Education Taluka Master

Noor Ali Gandhi Education Jr. Clerk

Khalid Hussain Legari

Education Taluka Master

Taj Muhammad Mangi

Education Jr. Clerk


Abdul Rasool Memon


ADAO

Muhammad Bachal Khoso

Senior Clerk


Habibullah Panhwar


Ali Sher Jatoi SDEO Dadu Supervisor

Anwaruddin Memon

Education SDEO (M) Johi

Muhammad Khan Panhwar

SDEO (M) Dadu

SDEO

Azizuallah Khoso Education Junior Clerk

Page 28 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2001/H

23-Jul-01


96 Acquitted


)

8943913

Nawab Zadi Sheikh Mst.

Education SDEO (F) Dadu

Ghulam Ali Bhand SDEO (Male) Primary

Junior Clerk

Muhammad Ayub Magsi

SDEO (Male) Primary

Junior Clerk

Abdul Majeed Thaheem

SDEO (Male) Primary

Junior Clerk

Atta Muhammad Shahani

SDEO (Mail) Primary

Assistant

Abid Hussain Khehro

SDEO (Mail) Primary

Assistant


Abdul Rasool Memon


ADAO

Ghulam Haider Kalhoro

SDEO (Mail) Primary

Junior Clerk


Habibullah Panhwar


Din Muhammad Khoso

Head Master High School Dadu

DDO

Javed Ahmed Memon

Education Senior Clerk (M) Primary

Munawar Sultana Zaidi Mst.

Education SDEO(F) Dadu

Page 29 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2001

07-Aug-01


97 Acquitted


)

38287290

Wazir Abbas Agha Excise and Taxation Department

Assistant Exice & Taxation Officer

Asif Excise & Taxation Deptt

Inspector Excise

Riaz Hussain Khoso


Exice & Taxation Officer

Mahrumal Jagwani 5. MPA

Muhammad Iqbal Solangi


Director General

Abdul Hameed Standard Wine Store (Pvt) Ltd.

Manager

31-A/2001

07-Aug-01


98 In Court


) Abdul Razzaq Abbasi

Excise & Taxation Deptt

Excise & Taxation Officer

32/2001

08-Sep-01



)

0

Sabih Qamaruzzaman Lt. Gen ®


Chairman

S.N. Abbasi Pakistan Steel Mills

Director Finance

Muhammad Asif Mercury Corporation

Managing Partner

Muhammad Israil Khan

Pakistan Steel Mills.

Director Production

Muhammad Ehsanullha Sharif


Dupty General Manager

Habibullah Siddiqui Pakistan Steel Mills.

Director Procurement and Stores.

Mazhar Alam Syed Steel Mills Pakistan.

General Manager

33/2001

08-Sep-01




)

25232570

Rasheedullah Yaqoob

Prudential Comm Bank

chairman

Muhammad Tahir Siddiqui

Prudential Commercial Bank

Ex-GM Finance & Investment

Page 30 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

34/2001 (Old No. 29/2010/H)

10-Sep-01

Misuse of Authority101 Merged in Reference


)

143300000

Riaz ur Rehman Hashmani

Military lands & Contonments Karachi Region.

Director

Imam Ali Memon Sheroon Group of Company/ Contractor Defence Plaza

Managing Director

Aftab Ahmed Col ( R)

Contonment Board Hyderabad

Station Cmmander

Badar Alam Bachani

Cantonment Board, Hyderabad

CEO

36/2001

15-Sep-01



)

5331500

Mumtaz ul Haq Karachi Development Authority

Additional Director

S. M. Ahmed Madni Karachi Development Authority

Accounts Officer

Shaukat Ali Karachi Development Authority

Accounts Officer

Muhammad Tariq Siddiqui

Karachi Development Authority

Assistant Director Land

Page 31 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2001/H

19-Sep-01


103 Acquitted


)

8698477

Ahmed Siyal Sardar Education Director

Imran Khan Finance Treasury Officer

Hifza Razaq Mst Education SDEO Female

Iqbal Ahmed Bhatti Education Junior Clerk

Nazir Ahmed Tanwar

Education Sr. Clerk

Zafar Khan Ansari Education Sub-Accountant

Sohib Zadi Memon Mst.

Education DEO

Muhammad Rais Education Jr. Clerk

Farzand Ali Sheikh Education Junior Clerk

Muhammad Sadiq Zardari

Education Sr. Clerk


Mushtaq Ahmed Education SDEO

Aisha Bhambro Mst.

Education District Education Officer

Nayyar Abbasi Education Jr. Clerk

Muhammad Din Gopang

Education Sr. Clerk

37/2001

22-Sep-01


104 Convicted


)

0

Zahid Amin Mirza Karachi Development Authority

Assistant Director

38/2001

01-Oct-01


105 In Appeal SC


)

0

Saeed ullah Soomro

PTCL Divisional Engineer

Page 32 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

39/2001

02-Oct-01


106 Convicted


)

0

Iqbal Ahmed Turabi PSO Manager

Zulfiqar Ali Benificiary / Private Person

Asif Hussain

Najma Iqbal Mrs.

Riaz Muhammad

Zia uddin Taimori

Hassan Raza

40/2001

06-Oct-01



)

96752091

Tanveer Alam Dr. Federal Drug Control Administration Karachi

Assistant Drug Controller

Abdul Hameed Ahson Drugs Co. Tando Adam

Owner

Abdul Sami Mangrio

Federal Drug Control Administration Karachi

Assistant Drug Controller (Drug Inspector)

Riaz Hussain Khoso





41/2001

29-Oct-01


108 Acquitted


)

0

Ghulam Haider MemonMuhammad Baloch Shah


Account Officer

Naveed Alam KDP Suptendent

Riaz Muhammad

Khlil Rehman Qazi Karachi Development Authority

Executive Engineer

Zulfiqar Ali Abbasi Others

Mazhar-ul-Haq Pir House Town Planning

5. MPA

Muneer Ahmed Agha


Assistant Director

Page 33 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

42/2001

05-Nov-01


109 In Appeal HC


)

0

Saadat Ali Water & Sewerage Board Karachi.

Assistant

43/2001

01-Dec-01


110 In Appeal HC


)

800000

Mazhar-ul-Haq Pir House Town Planning

5. MPA

Zulfiqar Ali Benificiary / Private Person

Ghulam Haider Memon

44/2001

01-Dec-01


111 In Appeal SC


)

0

Abdul Aziz Memon Provincial Assembly

5. MPA

Fareeda Abdul Aziz Mrs.

45/2001

08-Dec-01


112 In Appeal HC


)

9700000

Mansoor Ahmed Customs Superintendent Preventive Service Custom Karachi

Muhammad Feroz Ahmed

Custom (Preventive)

Superintendent

Ayub Thair Coustom Sepoy

1/2002

05-Jan-02


113 Withdraw


)

35000000

Muhammad Hanif Private N/A

Muhammad Arif M/s Arif Builders

Director

Abbas Hussain

Muhammad Rafique

4/2002

08-Jan-02


114 Acquitted


)

0

Muhammad Nawaz

5/2002

08-Jan-02


115 Acquitted


)

0

Nazir Ahmed Memon

Page 34 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2002

08-Jan-02


116 Acquitted


)

0

Athar Ali

3/2002

08-Jan-02


117 Acquitted


)

0

Ghulam Haider Muslim Commercial Bank

Cashier

2/2002

08-Jan-02


118 Acquitted


)

0

Ali Haider Syed

7/2002

15-Jan-02


119 In Court


)

2200000

Irshad Ahmed Sheikh

PQA DGM

16/2002

02-Feb-02


120 Convicted


)

24260840

Akhtar Hussain Ansari

KESC General Manager

Sadiq Ali M/s Decent Electronics

Proprietor

Abdul Rahim Samoo

KESC Chief Engineer

Sham Lal Lasi M/s Decent Electronics

Authorised Representative

Ishfaq Ahmed Baloch

KESC Executive Engineer

13/2002

13-Feb-02


121 Convicted


)

96752091



Abdul Sami Mangrio



10/2002

13-Feb-02


122 Convicted


)

96752091

Abdul Sami Mangrio



Page 35 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2002

13-Feb-02


123 Convicted


)

96752091



Abdul Sami Mangrio



9/2002

13-Feb-02


124 Convicted


)

96752091



11/2002

13-Feb-02


125 Convicted


)

96752091



8/2002

13-Feb-02


126 Convicted


)

96752091

Abdul Sami Mangrio



15/2002

13-Feb-02


127 Convicted


)

41198000

Riaz-ul-Hassan Rizvi Syed

Thatta Cement (TCCL)

Managing Director

14/2002

13-Feb-02


128 Convicted


)

0



Page 36 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20/2002 (Attock)

01-Mar-02




)

1618842672

Barkatullah Sheikh EOABI Chairman

Humayun Sadiq PCBL Advisor

Muhammad Zafar Iqbal

Finance Division, PCBL

VP

Muhammad Siddique Sheikh

Director

Fahim Wasti Syed EOABI OG-I

Javed Haider Rizvi Syed

PCBL Chief Manager

Haq Nawaz Akhtar Pakistan Metropolitan

Managing Director

Muhammad Saleem Patni

EOABI Banker

Samir Rauf Syed PSL CEO



Assistant Director Land

Muhammad Saleem EOBI ADG

Noman Ahmed Said EOABI

Muhammad Tahir Siddiqui



Muhammad Asif Dar

EOABI Director UL CL

Page 37 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2002

20-Apr-02


130 In Court


)

114498003

Munawar Ali Butt Cooperative Dept

Zahir Hussain Allied Bank of Pakistan Lted

Majid Ali Show room Holers

Habib Co-Operative Society

Habib Co-Operative Society

Aziz Uddin Show room Holders

Amna Khatoon Show room holders

Abdul Aziz Shop keeper

Ikhlas-Ur-Rehman Show room Holers

Muhammad Siddique Ghori

Show Room Holers

Naheem Akhtar Show room Holers

Abdul Aziz Show Room Holders

Muhammad Saleem Show room Holers

Hakeem-uddin Show room Holers

Shabana Farzana Show room Holders

Mehmooda Begum Shop keeper

Nadeem Dar Show room Holders

Riaz Ahmed and Shakeel Ahmed

Show Room Holders

Akbar Ali Show room Holders


Show room Holders

Page 38 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Salman Ahmed Show Room Holers

Muhammad Ismail Shop keeper

Mubashir Hassan Show Room Holers

Fehmida Butt Saddar Cooperative Market

Muhammad Nawab Saddar Cooperative Market

Noor ul Ain Saddar Cooperative Market

Maazar Ali Dar Saddar Cooperative Market

Muhammad Rasheed Butt

Show Room Holders

Abdul Naseem Saddar Cooperative Market

Show Room Holers

Zaiba Ilyas Mst Show room Holders

Barkat Ali Khan Show room Holders

Nawab Khan Show room Holers

Nasbul Ain Syed Show room Holers

Zahir Hassan Shop keeper

Shakir Iqbal M/s Milbrow International Ltd

Muhammad Shafi Ch.

Show room Holers

Hajan Shah Syed Saddar Cooperative Martket Karachi

Project Director

Mirullah Hussaini Syed

Show room Holders

Page 39 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Amna Khatoon Mst Shop keeper

Qutbuddin Show room Holers

Ilyas Ahmed Khan Shop keeper

Rasheed Butt Saddar Cooperative Market

Saddar Ahmed Siddiqui

Show room Holders

21/2002

03-Jun-02


131 Withdraw


)

0

Khub Chand BOR Businessman

Ali Anwar Shah

Mubarak Shah SyedAhmed Shah


Secretary

Abdullah Shah Syed

Sindh 2. CM

Ali Sher Sheikh Board of Revenue

Secretary

19/2002

05-Jun-02


132 Acquitted


)

175000000

Mazhar Alam Syed Steel Mills Pakistan.

General Manager

S. N. Abbasi Pakistan Steel Mills

Director Finanace



Director Production

Sajjad Hussain Pakistan Steel Mills

Chairman PSM

Muhammad Arif Mercury Corporation

Managing Partner

22/2002

17-Jun-02


133 Convicted


)

0

Muhammad Bashir

23/2002

17-Jun-02


134 Convicted


)

0

Muhammad Malook

Page 40 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

24/2002

04-Jul-02


135 In Court


)

954352572

Tariq Mehmood Agha

Minral Development Authority

5. MPA

Asif Baig MuhammadGulnar Begum

Abdullah Shah Syed

Sindh 2. CM

Ali Sher Sheikh Board of Revenue

Secretary

Khalid Masood Manager Personal Business Asif Ali Zardari

25/2002

15-Jul-02


136 In Appeal HC


)

1851743000

Mansoor-ul-Haq Admiral

Pakistan Navy

CNS (Admiral)

Ishfaq Baig Mirza (Cdr ®)

PNSC Director (Ship Management)

Javed Ali Rear Admiral ®

PNSC Chairman

27/2002

13-Aug-02


137 In Appeal SC


)

0

Jameel Akhtar Kiyani

Sindh Police DSP (Retd)

Riaz Bibi Mrs House Hold

Faisal Jamil Kiyani

Page 41 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2002

18-Sep-02


138 In Appeal HC


)

0

Javed Iqbal Ansari M/s Alliance Motors

Partner of

Muhammad Tahir Mehmoodi

M/S Allience Garments Industries

Director

Fatima Ismail Alliance Motor

Muhammad Ismail Ishaque

M/s Alliance Garments Industries

Partner of

Hamid Ali Qureshi Pir

Alliance Motors

Director

Muhammad Dawood K Jat

M/s Al-Arshad Transport

Asghar Ali Qureshi Pir

Alliance Motors

Directors

Muhammad Ibrahim M/s Alliance Motors Co, T.J Ibrahim & Co

Director

Muhammad Younas Alliance Motors

Director

Muhammad Tayyeb M/s Alliance Motors

Ilyas Amin Allicane Motor`

Rukhshanda Jabeen Saima

Alliance Motors &TJI Karachi Case

Ejaz-Ur-Rehman Sheikh

M/s Alliance Motors

Partner of

Muhammad Adam M/s T.J. Ibrahim & Co and Alliance Motors (Pvt) Ltd

Kalsoom Ibrahim M/s Allience Garments Industries(Pvt) Ltd

Director

Muhammad Saleem Yousaf

Eastern Capital Company

Director

Sabeena Farooq Cooperative Housing Society, Karachi

Dr. Abdul Rehman Rajput

Sindhi Muslim Cooperative Housing Society

Page 42 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Ahmed Ali Qureshi M/S Karachi Steel, Godlanwala Road Gujranwala

Ghosia Ajmal M/s World Marin Trading & Shipping(pvt)Ltd.

Director

Ishfaq Ahmed Mirza

M/s World Marin Shipping & Trading

Director

Fareeda Begum

Muhammad Sultan KhanMuhammad yahya M/s Alliance

Furniture

Mansoor Ahmed

Muhammad Ajmal Mehmoodi Syed

M/s World Marim Trading & Shiping (Pvt) Ltd.

Director

Ashraf Suleman M/s Allience Garments

Maqbool Ahmed Vohra Sheikh

Alliance Motors

28-D/2002

18-Sep-02


139 In Appeal HC


) Roshan Bano Mst M/S Alliance Steel Pvt. Ltd.

Director


M/s Alliance Motors

Partner of

28-F/2002

18-Sep-02


140 Acquitted


) Muhammad Dawood Khan

Income Tax Apellete Tribunal Karachi

Officer ITAT Karachi

28-G/2002

18-Sep-02


141 Acquitted


) Muhammad Ramzan Khwaja

Alliance Motors

Page 43 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28-C/2002

18-Sep-02


142 In Court


) Sikandar Abdul Karim

M/s Beach Developers Karachi

Director

26/2002

08-Oct-02




)

0

Abdul Majeed Brohi B & R, MES ( NAVY)

XEN

29/2002

20-Dec-02


144 In Appeal HC


)

1765085422

Javed Burki (PACO) Pakistan Auto mobile Corp Ltd

Ex-Chairman

Muzamil Niazi M/s Trans Mobile Ltd

Managing Director

1/2003

27-Feb-03



)

62354000

Sabir Hussain HBL Assistant Vice President

Deedar Hussain Sarhandi Pir

Habib Bank Limited

Assistant Vice President

Muhammad Younas Dalia

Habib Bank Ltd.

President HBL

Anwar Haider HBL OGI

2/2003

31-Mar-03


146 In Appeal HC


)

0

Saleem Raza Customs Senior Preventive Officer

29/2003 (3,4,5,6,7/2003)

24-Apr-03


147 Convicted


)

14753000

Ashiq Ali* PNSC Manager Accounts

Fareed Ahmed PNSC

Raees Ahmed PNSC Junior Executive

Muhammad Akram Khanzada

PNSC Senior Assistant

Farhan Ahmed PNSC Private Person

12/2003

24-Jun-03



)

6845900.69




Page 44 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2003

24-Jun-03



)

0

Akbar Hussain Khan Rear Admiral ®.

KPT Chairman

13/2003

24-Jun-03



)

8710010.15




8/2003

24-Jun-03



)

0


KPT Chairman

14/2003

24-Jun-03



)

13998000




11/2003

24-Jun-03



)

0


KPT Chairman

16/2003

24-Jun-03



)

1249000




15/2003

24-Jun-03



)

12256500




9/2003

24-Jun-03



)

0


KPT Chairman

Page 45 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/2003

09-Aug-03

Misuse of Authority157 In Appeal SC


) Abdul Qadir Tawakal


Chairman

18/2003

09-Aug-03





Chairman


Tawakkal Group

Director

19/2003

09-Aug-03


159 Convicted




Chairman


Tawakkal Group

Director

21/2003

09-Aug-03


160 In Appeal HC




Chairman

Imdad Ahmed Sheikh

Tawakkal Group

Muhammad Ashraf Tawakkal Group

Director

Ali Hussain Mooney

Tawakal Group of Companies

Saleem Kapoorwala

Tawakal Group of Companies.


Tawakkal Group

Director



Muhammad Yousaf Tawakkal

Tawakkal Group

Director

Muhammad Rafiq Tawakkal

Tawakkal Group

Director

Muhammad Junaid Tawakkal

Tawakkal Group

Director

Muhammad Sohail Tawakkal

Tawakkal Group

Director

22/2003

09-Aug-03





Chairman


Tawakkal Group

Director

Page 46 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2003

09-Aug-03





Chairman

Noor Qadir Tawakkal

Tawakkal Group

Director

24/2003

09-Aug-03

Willful Bank Default163 Plea Bargain In Court




Chairman

Fareed Abdul Qadir


Tawakkal Group

Director

20/2003

09-Aug-03


164 Convicted




Chairman


Director

Hatim Ali (Late) N/A N/A

Saleem Kapoorwala

Tawakal Group of Companies.


Tawakkal Group

Director


Tawakkal Group

Director

Muhammad Javed Tawakkal

Tawakkal Group

Director

25/2003

20-Sep-03



)

42020000

Izhar Hussain Siddiqui

Pakistan Postal Services

Post Master

26/2003

04-Oct-03


166 In Court


)

20700000

Muhammad Asif Mercury Corporation

Managing Partner

27/2003

09-Oct-03



)

4000000

Sadaruddin Ghanji

Hasham Sadaruddin Ghanji

NDFC

Maula Bux Abbasi alias (M. B. Abbasi)

NDFC Chairman

Page 47 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2003

09-Oct-03



)

308660

Ghulam Abbas Private Person

Irfan-ul- Haq Aniqa Trading Company

Proprietor

30/2003

10-Dec-03


169 In Appeal SC


) Asghar Ali Abbasi SME Bank Karachi

Officer

Page 48 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

32/2003

26-Dec-03



)

69371971

Khamiso Khan Memon

Shah Abdul Latif University

Project Director

Fazal Rehman Shah Abdul Latif University

Sub Engineer

Hidayatullah Khawaja


Director Finance

Bashir Ahmed Sheikh


Site Engineer

Muhammad Qasim Memon


XEN

Sikandar Ali Shah Abdul Latif University

Assistant Engineer

Jai Kumar Shah Abdul Latif University

Contractor

Muhammad Zubair Shah Abdul Latif University

Contractor

Mukhtiar Ali Shah Abdul Latif University

Assistant Engineer

Rasool Bux

Abdul Wali Hoti

Dr. A. Q. Alvi University Khairpur

Consultant & Prof. of NED University

Roshan Khan Shah Abdul Latif Unversity Khairpur

Contractor

Abdul Razzaq

Ghulam Shabbir PhulpotoWazir Ali

Akhtar Ali Shah Abdul Latif University

Assistant Engineer

31/2003

26-Dec-03



)

5023329774

Zia-ul-Islam Health Department Sindh

Secretary

Perveen Islam Mrs.

Page 49 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

33/2003

27-Dec-03



) H. A. Zubari (Habib Akhtar Zubairi)

PSO Director Finance

Officers/Officials PSO General Manger Finance

J.N.W Ansari (Jahangir Nooruddin Waheed Ansari)

PSO General Manager (Spl Business)

Tauqeer Sultan Awan

Hajvery Air Line

Chairman

1/2004

06-Jan-04


173 Acquitted




Chairman

Qadeer Ahmed Khawaja

S.M Tanweer Coportion Karachi

Chief Excutive

Akhtar Hussain Askari

Steel Mills Officer


Director Finance

Muhammad Haroon Khan (Capt)

Pakistan Steel Mill

Director (Procurement & Stores



General Manager

Naseer Ahmed Khawaja

MS Farhat Industries

Attorney

2/2004

13-Jan-04


174 In Court


) Rehman A Malik FIA EX. Addl Director General

Zaheer Ahmed Nasir Dr.

4/2004

27-Jan-04


175 In Appeal HC


)

10000000

Deedar Hussain Sarhandi Pir

Habib Bank Limited

Assistant Vice President

3/2004

27-Jan-04


176 In Appeal SC


)

9355000

Akbar Ali Abbasi SME Bank Manager

Page 50 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2004 (Ref: 5/04 Merged)

10-Feb-04


177 In Court


) Muhammad Shamim Qazi

Centeral Cantonment Board Faisal Karachi

UDC

Abdul Ghaffar Contonment Board Faisal

Accountant / Tax Suptd

Shahid Raza Syed Contonment Board Faisal

Cashier

Rizwan Ahmed Jilani

National Bank Of Pakistan COD Branch

Ledger Keeper

Muhammad Adil Khan

Contonment Board Faisal

UDC

7/2004

25-Mar-04


178 In Court


)

852430325

Abdul Qadir Tawakal


Chairman


Tawakkal Group

Director

Muhammad Rafiq Tawakkal

Tawakkal Group

Director

10/2004

15-Jun-04


179 Acquitted


)

5600000

Abdul Aziz

Abdul Aziz Mehr Revenue Tapedar

11/2004

28-Jul-04


180 Acquitted


)

10000000

Altaf Hussain Mangi

Audit Deptt Audit Officer

9/2004

06-Aug-04


181 In Appeal HC


)

5477918

Muhammad Akhtar Qureshi

KPT Clerk

12/2004

18-Sep-04


182 In Appeal HC


)

2303843

Sikander Fayyaz

Liaquat Ali Khalid

Page 51 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2004

29-Oct-04


183 In Appeal HC


)

15113490

Shamim Ahmed Siddiqui


Sr Auditor Sales Tax

Shaista Shamim Siddiqi Mrs.

14/2004

23-Nov-04

Willful Bank Default184 Withdraw


)

199687000

Abdul Latif Khan Plaza Enterprises (PVT) Ltd.

Chairmn

Mussarat Lateef Mst

Plaza Enterprises (pvt) Ltd

Director

Mahmooda Begum Mst


Director

Muhammad Javed Khan


Director

Abdul Rasheed Khan

Plaza Enterprises (Pvt) Ltd

Director

Muhammad Naeem Khan

Plaza Enterprises (Pvt) Ltd

Director

Muhammad Kamal Khan


Director

6/2007/H (Old No.15/2004)

22-Dec-04


185 Convicted


)

10000000

Muhammad Akbar Khan

Proprietor M/s.Ahmed Autos

Businessman

Ansar Others

Murtaza

Shahzad

Suleman others

Maqsood

Sabir

Anzar ul Haq M/s. Laiba Autos

Chief Executive

17/2004

24-Dec-04


186 Acquitted


)

8760000

Muhammad Hanif Baloch

M/s. Rose Wine Shop

Shivji Rose Wine Shop

Page 52 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

16/2004

24-Dec-04




)

96752091

Abdul Hameed M/S Ahson Drug

Abdul Razak Pharmaceutical Co Tano Adam

1/2005

24-Jan-05


188 Acquitted


)

29386247

Muhammad Akram Malik

Agriculure Extention Hyderabad

D.G

Mushtaq Ahmed Subzi Mandi

S.M. Raza Qasmi Subzi Mandi

Waseem Haider Market Committee Karachi

Planning Officer

Permanend Mehran Construction New Sabzi Mandi Karachi

Saifullah Soomroo Market Committee Karachi

Assistant Engineering

Javed Akhtar Mamon

Market Committee Karachi

Planning Officer

Muhammad Akbar Zardari

Market Commitee Karachi

Officer Incharge

Muhammad Iqbal Private Private

Khan Muhammad

Abdul Ghaffar Khan Private Person

Muhammad Hanif Privater Person

Builder

Abdul Qudoos Alvi Dr.

Food & Agriculture

2/2005

01-Feb-05


189 In Appeal HC


) Haider Ali Khokhar NAB (S) Karachi

Deputy Director

3/2005

16-Feb-05


190 In Appeal HC


)

16820218

Aftab Ahmed KW&SB DMD K-II & K-III Water Project Karachi

Page 53 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2005

24-Mar-05


191 In Appeal HC


)

13500000

Salma Ahmed Begum

All Pakistan Women for Enterpreneur

5/2005

05-May-05



) Muhammad Akbar Zardari

Market Commitee Karachi

Officer Incharge

Aziz ur Rehman Sheikh

Market Committee

Ex-Incharge Allotment Cell

Ghulam Muhammad Memon

Market committee

Incharge Allotment cell

Khadim Hussain Market Committee

Accountant

Muhammad Ayaz Khan

Market Committee

Accounts Officer

Abdul Rasheed Sheikh

Market Committee

Secretary

6/2005

30-May-05


193 Acquitted


) Adam Jokhio Haji BOR

Ghulam Haider BOR Tapadar

Ghulam Raza BOR Tapadar

7/2005

09-Jun-05


194 In Appeal SC


)

297610000

Ramzan Ali Hemani Habib Bank Ltd

AVP/Manager

8/2005 (09-10/2005 merged)

15-Jul-05


195 In Court


)

161488625

Irshad Ahmed Sheikh

PQA DGM

Abdul Sattar Mandokhail

Private Contractro of the Project

Abdul Hakeem Makhdoom

PQA Manager (MP)

Pir Bux Solangi PQA AXEN (New XEN)

Page 54 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2005

26-Jul-05



)

89282571

Abdul Jabbar Mian

Muhammad Lateef Tambra

Other Managing Dir (Jason Beach View)

Abdul Samad Jabbar Mian

Businessman

Sultan Ahmed Sani Traditional Builders & Developers

12/2005 (Ref. No. 13 & 14/05 merged)

08-Aug-05



)

1883119

Maqsood Ahmed M/s Thatta Cement Company Ltd.

Manager (Sales & Dispate)


Director

Riaz-ul-Hassan Rizvi Syed

Thatta Cement (TCCL)

Managing Director

17/2005

22-Sep-05



) Tahir Hussain Syed SLIC Director

Nasir Hussain

18/2005

22-Sep-05




Nasir Hussain

19/2005

22-Sep-05




16/2005

22-Sep-05



) Muhammad Younas Dalia

Habib Bank Ltd.

President HBL

Tahir Hussain Syed SLIC Director

Page 55 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20/2005 (Reference No. 20-A/2005, 21 to 39/2005 Merged)

22-Sep-05


202 In Court


) Nayyar Bari TQMD Director General

Anees Alam Export Promotion Bureau

Dy Director

Abdul Rasheed Bhatti

Provincial Assembly

5. MPA

15/2005

22-Sep-05



) Iqbal Kazimi Syed HBL Cashier

28-A/2002

28-Sep-05


204 In Appeal SC


) Gul-e-Shabbir

28-B/2002

28-Sep-05


205 Acquitted


) Muhammad Ayoub Malik

ZTBL MCO ADBP Kandhkot


M/s Alliance Motors

Partner of

40/2005

11-Oct-05


206 In Court


) Habib Ahmed Khan KPT Superintendent

Kafil Ahmed KPT Senior PRO

28-E/2002

14-Dec-05


207 In Appeal HC


) Ejaz-Ur-Rehman Sheikh

M/s Alliance Motors

Partner of

41/2005

21-Dec-05



) Aziz Ur Rahman Qazi

Provincial Transport Authority (PTA) Peshawar

Supdt

1/2006

15-Feb-06


209 Acquitted


)

644791000

Muhammad Sajjad

Sajid

Shahid alias Munaf

Page 56 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2006

15-Feb-06


210 In Court


)

79379862

Farooq-e-Azam Cheema

Custom Preventive

Examining Officer

Stephen Frances M/s Lakhani & Company

License Holder

Muhammad Riaz Malik

Lakhani & Company

Owner

28-H/2002

07-Mar-06


211 In Appeal HC


) Abdul Ghaffar Khan Afridi

Geo Logical Survey of Pakistan, Peshawar

Director

Tufail Ahmed Qureshi

Alliance Motors & TJI Karachi Case

7/2010/H (old 3/2006)

18-Mar-06



)

8700000

Nawaz Ali Samejo WAPDA Chief Engineer

Parkash Lal M/s Pak View Associates

Contractor/ Supplier

Abdul Aziz Chandio WAPDA Resident Engr(Maint), TPS Guddu

Jan Muhammad WAPDA Dir Technical

Niaz Ahmed Dayo WAPDA Sr. Engineer

5/2006

25-Apr-06


213 In Court


) Mukhtiar Ali Mangi Police ASI

Mushtaq Ahmed Dahri

ACLC Police Sub-Inspector

Muhammad Ishaq Lashari

ACLC Police Inspector

Muhammad Ismail Lashari

Police Inspector ACLC Sharifabad Police.

6/2006

10-May-06


214 Acquitted


)

43760618

Javed Iqbal Mirza Customs / CBR

Director Training & Research Custom

Page 57 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2010/H (Old 8/2006)

13-May-06



)

3400000

Abdul Waris Khan WAPDA Chief Engr


Abdul Karim WAPDA Senior Engr, TPS Guddu

Tariq Nazir WAPDA Asstt. Resident Engr TPS Guddu

Muhammad Hanif Private Private


10/2010/H (old 9/2006)

13-May-06



) Nawaz Ali Samejo WAPDA Chief Engineer

Muhammad Yahya M/s Farhan Enterprises Karachi

Proprietor/Supplier of Surgical Cotton & Bandage Karachi

Muhammad Boota WAPDA Senior Engr, TPS Guddu

Abdul Aziz Chandio WAPDA Resident Engr(Maint), TPS Guddu

Abdul Waris Khan WAPDA Chief Engr


Ghulam Mustafa Tunio

WAPDA ARE (M), TPS Guddu

Page 58 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2010/H, Old 10/2006

13-May-06



)

90162790

Nek Muhammad Dayo

District Accounts Office

District Accounts Officers

Muhammad Alam Solangi

Education Clerk, High School

Gada Hussain Sheikh

Education Primary School Teacher

Zahoor Ahmed Dayo

Education Primary School Teacher

Ghulam Sarwar Soomro

District Accounts Office, Sukkur

Senior Auditor

Badaruddin Makhdum

District Accounts Office Sukkur

Accountant / Superintendant

Ghulam Hyder District Accounts Office

Clerk

8/2010/H (old 7/2006)

13-May-06


218 In Court


)

5500000


Basant Kumar Priave person

Abhmanyo Lal Alias Ashok

WAPDA private person

Hira Nand WAPDA Private person

Khuda Bux Khusk WAPDA Sr Engg

Liaquat Ali Arain WAPDA ARE


12/2010/H (Old 11/2006)

18-May-06



) Nawaz Ali Samejo WAPDA Chief Engineer

12/2006

23-May-06


220 In Court


)

795900

Ghulam Shabbir Sahito


Post Master

Page 59 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2006

16-Jun-06


221 Acquitted


)

17714372

Muhammad Ashraf Shaheen

Excise and Taxation Sindh

Sub Inspector

15/2006

17-Jul-06


222 Withdraw


) Sultan Khan Custom UDC

14/2006

17-Jul-06


223 In Appeal HC


)

4500000

Khan Shah Nawaz Police Inspector

Muhammad Ismail Lashari

Police Inspector ACLC Sharifabad Police.

1/2006/H

18-Jul-06


224 In Court


)

2800000

Shamsuddin

15/2010/H (Old 17/2006)

05-Aug-06


225 In Court


)

845000

Ghulam Mustafa Mallah

United Bank Ltd Branch Khipro

OG-III/Teller

Illahi Bux Marri UBL Manager

2/2006/H

17-Aug-06


226 In Court


)

20626117.27

Ghulam Abbas Markiyani

HESCO Junior Store Keeper

18/2006

29-Aug-06


227 Acquitted


)

12575744

Ahmed Yar Malik Cooperative Societies

Chairman Cooperative Housing Societies Karachi

3/2006/H

30-Aug-06


228 Acquitted


)

51689

Irshad Muhammad Shah

HESCO LS-II

Page 60 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2006

07-Sep-06


229 Acquitted


)

7989936

Muhammad Ayaz Khan

Sindh Police Karachi

DSP

20/2006

09-Sep-06


230 Acquitted


)

12500000

Ahmed Yar Malik Cooperative Societies


Fazal-ur-Rehman Cooperative Societies

Secretary Cooperative Housing Societies Karachi

21/2006

09-Sep-06


231 Acquitted


) Ahmed Yar Malik Cooperative Societies


28-I/2002

13-Sep-06


232 In Appeal HC


) Asghar Ali Qureshi Pir

Alliance Motors

Directors

Muhammad Tayyab M/s T.J Ibrahim & Company

Partner

Muhammad Ibrahim M/s Alliance Motors Co, T.J Ibrahim & Co

Director

Hamid Ali Qureshi Pir

Alliance Motors

Director

6/2006/H

18-Sep-06


233 In Court


)

3833755

Ghulam Qadir PASCO P.I

5/2006/H (Old No. 19/1999)

18-Sep-06


234 In Court


)

15988398

Manzoor Ahmed Bhutto

Telephone Deptt. Pano Aqil

Assistant Engineer/SDO

4/2006/H

18-Sep-06


235 Acquitted


)

20600000

Nazar Hussain & others

WAPDA Security Guard

Page 61 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/2006

28-Sep-06


236 In Appeal HC


)

2906816

Raza Ali Mirza Dr. Health/Civil Hospital Karachi

Medical Supdt.

Masroor Ahmed Khan

M/S Star Distributors

Representative

Shahzad Ali Khan M/S Star Distributor

Proprietor

Mumtaz Ali Qadri Syed

M/s Medica Corportation

Prioprietor M/s Medica Corp

Muhammad Moiz Kashmiri

M/s Seema Store

Proprietor of M/s Seema Store

Allah Nawaz Qazi Dr.

Health / Civil Hospital, Karachi

Additional MS

23/2006

16-Oct-06


237 Withdraw


)

5996696

Altaf Madraswala Saudi Pak Commercial Bank

Vice President

24/2006

19-Oct-06


238 In Court


)

9350000

Abrar Ahmed Central Board of Revenue

Commissioner Income Tax

25/2006

02-Nov-06


239 In Appeal HC


)

2143384

Wakeeluddin Pakistan Post Office

Postmaster

Muhammad Mateen Post Office Post Master

7/2006/H

24-Nov-06


240 In Court


) M.A Saleem Post Office Thatta

District Supdt

Tufail Ahmed Post Offcie Thatta

Post Master

Saeed Ullah Sari Post Offce Thatta

Post Master

27/2006

15-Dec-06


241 In Court


)

3000000

Muzamil Hussain Jafri Syed

Askari Commercial Bank,New Challi Branch Karachi

Chief Cashier

Page 62 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2006

15-Dec-06


242 Convicted


)

1412800

Abdul Qayum Baig Post Office Accountant Landhi Post Office

8/2006/H

15-Dec-06



)

6536396

Zaheer ud Din Kakepoto

26/2006

15-Dec-06


244 In Appeal HC


)

16312585

Sikandar Ali Qureshi

Revenue Sub registrar

29/2006

23-Dec-06



) Muhammad Aslam Elahi

Other M/s International Comission on Human Righrts

Abdul Ghaffar Treasure M/s ICHR

1/2007

10-Jan-07


246 Withdraw


)

18429447

Altaf Madraswala Saudi Pak Commercial Bank

Vice President

2/2007

10-Jan-07



)

438660

Aftab Ahmed Mian Shaharyar Group


Director

Muneer Ahmed Mian


Director

3/2007

10-Jan-07



)

18688148.5



Director

Muneer Ahmed Mian


Director

Page 63 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2007

10-Jan-07



)

18688148.5



Director

Muneer Ahmed Mian


Director

5/2007

24-Jan-07



)

132699000

Sikandar Ali Jatoi Zeal Pak Cement

Chairman

1-A/2004

14-Feb-07


251 Acquitted


) Naseer Ahmed Khawaja

MS Farhat Industries

Attorney

1/2010/H Old 28-A/2001

19-Feb-07


252 In Court


)

38181932

Hassan Zaeem Aftab


7/2007

01-Mar-07


253 In Appeal HC


) Hadi Bux Siyal NADRA Statistical Assistant

8/2007

05-Mar-07



)

3000000000

Rasool Bux Rahoo KPT GM Engg.


KPT Chairman


Secretary

Abdullah Shah Syed

Sindh 2. CM

9/2007

09-Mar-07


255 Acquitted


) Saleem Ahmed Gujar

Irrigation & Power

XEN

Page 64 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2007

09-Mar-07



) Abdul Rauf Sheikh Revenue Tapedar

Amanullah

Muhammad Siddique Zaur

Revenue Mukhtiarkar Taluka & Distt Thatta

1/2007/H

09-Mar-07



)

3686000

Murtaza Haji Ref.No.1/2007/H

18/2007

10-Mar-07



)

5760000

Salahuddin Mughal SWWB Secretary, / Dy Dir Labour Workers Welfare Board Karachi

Madad Ali Sheikh

Ghulam Mustafa Sheikh

EPZA Supervisor

Zafar Iqbal

Muhammad Wasim

Mumtaz Ahmed Other Labour Officer

Muhammad Irfan Syed

SWWB AD Welfare (Landhi & Korangi), SWWB

Muhammad Anis EPZA Asst Manager

Shoaib Ahmed Wasti Syed

UBL OG-3

13/2010/H old 10/2007

14-Mar-07


259 In Court


)

5010963

Muhammad Nawaz Ansari

ADBP/ZTBL MCO ADBP Shahdadpur

Abdul Khalique Zakat & Ushar

Member

Qamaruddin PCRDP Dy. Director, PCRDP Karachi

Ali Muhammad Unnar

Page 65 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2007

19-Mar-07


260 Acquitted


)

15563574

Gul Hassan Sand Agriculture (Water and Management)

Director

24/2010/H (Old 4/2007/H)

27-Mar-07


261 Acquitted


)

228000


Chief Executive

23/2010/H (Old 3/2007/H)

27-Mar-07


262 Acquitted


)

380000


Chief Executive

22/2010/H (Old 2/2007/H)

27-Mar-07


263 Acquitted


)

1216000


Chief Executive

12/2007

05-Apr-07

Willful Bank Default264 Abated


) Hasham Sadaruddin Ghanji

NDFC

Sadruddin Gangji Pakistan Tankage Co. Karachi

Owner

17-A/2007

09-Apr-07


265 In Court


) Muhammad Zarat Khan Raja

FBR/ Customs /Bawan Shah Group of Co

Ex- UDC

Ghulam Raza Dr Case in Muhammad Zarat Khan Raja

Ref.No.17-A/2007

16/2007

09-Apr-07


266 In Court




Ex- UDC

17/2007

09-Apr-07


267 In Appeal HC




Ex- UDC

Page 66 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2007

09-Apr-07


268 In Court




Ex- UDC

2/2010/H Old 20/2007

13-Apr-07


269 In Court


)

6621000

Muhammad Ishaque Soomro

NBP

15/2007

13-Apr-07


270 In Court




Ex- UDC

14/2007

13-Apr-07


271 In Court




Ex- UDC

5/2007/H

19-Apr-07


272 In Court


)

32520612

Muhammad Jamshed & other (total 14 accused of HESCO)

HESCO LS(Line Supt)

21/2007

27-Apr-07


273 In Appeal SC


)

4515193

Muhammad Akram Nadeem Dr

Qatar Hospital

OT Tech

22/2007

05-May-07


274 Acquitted


)

900000

Mohsin Abbas Syed

Askari Commercial Bank Limited, Shahrah-e-Faisal Branch

Employee

Sohail Abbas Syed

23/2007

10-May-07


275 In Appeal HC


) Shahid Umer Sheikh

M/s Queens Polyester

Page 67 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

24/2007

27-May-07


276 In Court


) Abdul Jabbar Abbasi

New Subzi Mandi

Administrator Marketing Committee

25/2007

31-May-07



)

71063000

Aftab Ahmed KW &SB M.D KW & SB Karachi

Fareed Ahmed KWNSB Project Director

Sikandar Ali Jatoi Zeal Pak Cement

Chairman

26/2007

04-Jun-07


278 Quashed


) Daryus Cyrus Minwala

Thay Pacfic Airway

General Manager

Pervaiz Hasan

Rashid Hasan Cooperative Planning PIA

Director

3/2010/H old 28/2007

16-Jun-07


279 In Court


)

2700000

Imdad Ali Sahito NBP Administration

27/2007

16-Jun-07

Willful Bank Default280 Quashed


)

6928457

Muhammad Iqbal Zai

M/s United Marketing Corporation

Cement Stockist

30/2007

16-Jun-07


281 In Appeal HC


)

9181825

Shariq Ilyas Literacy CDGK

EDO

29/2007

16-Jun-07


282 Acquitted


) Mohsin Abbas Syed

Askari Commercial Bank Limited, Shahrah-e-Faisal Branch

Employee

31/2007

18-Jun-07


283 Convicted


) Mudassir Ahmed Khan

PICIC Bank, Karachi.

OC-III

Page 68 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

32/2007

22-Jun-07


284 In Court


)

41000000

Latif Baig NBP Rahimabad Branch Karachi

Manager

Shahid Baig NBP Rahimabad Branch

Mirza Ghazanfar Baig

NBP Rahimabad Branch

Sarfaraz khan NBP Rehimabad Branch

Mumtaz Hassan Rizvi

NBP Rahimabad Branch

Nadeem Alam NBP Rahimabad Branch

33/2007

24-Jun-07


285 In Appeal HC


)

887660

Nadir Khan Collectorate of Sales Tax & Central Excise Rawalpindi

Collector

Nisar Ahmed

34/2007

05-Jul-07


286 In Court


) Kashif Bashir Siddiqui

M/s Shahtaj Equities Karachi.

Owner

35/2007

05-Jul-07


287 Acquitted


) Muzaffar Ayaz Abid

36/2007

10-Jul-07


288 In Court


) Muhammad Anwar Khan

HBL Cashier

37/2007

16-Jul-07


289 In Court


)

5470000

Sarwar Alam Bait-ul-Mall (GPO)

APM

Ejaz Sheikh Post office

Azim Shahab Post Office

Page 69 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

38/2007

19-Jul-07


290 Acquitted


) Kamran Hussain Rizvi Syed

Sindh Traffic Police

Employee / Inspector

78/2007

20-Jul-07



)

15608000

Shamim Ahmed Siddiqui


Sr Auditor Sales Tax

39/2007

20-Jul-07


292 In Court


) Muhammad Shafiq Nirban

UBL

4/2010/H (old 40/2007)

20-Jul-07


293 In Court


)

2774342

Shahbazi Khan WAPDA/HESCO Larkana

Line Superintendent

41/2007

20-Jul-07


294 Abated


) Muhammad Siddique Zaur

Revenue Mukhtiarkar Taluka & Distt Thatta

42/2007

20-Jul-07


295 In Appeal HC


) Iqbal Azam Farooqui Sheikh

Ref No.42/2007

Mansoor Ahmed Sheikh

M/s Eurasia Manufacturers

Iftikhar Ahmed Farooqi Sheikh

M/s Eurasia Manufacturers

43/2007

26-Jul-07


296 In Appeal HC


) Muhammad Ibrahim Customs Principal Appraiser

45/2007

31-Jul-07


297 Acquitted


) Amanat Ali Interior Employee of District Registration Office East Karachi

Page 70 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

44/2007

03-Aug-07


298 In Appeal HC


) Noor Muhammad Kaka

Police Inspector

46/2007

17-Aug-07


299 In Appeal HC




Ex- UDC

51/2007

28-Aug-07


300 In Appeal HC


) Muhammad Yousaf Khairo

Industries Chief Boiler Inspector

50/2007

28-Aug-07



) Faisal Farooqui Capt ®

PNSC Shipping Master

49/2007

28-Aug-07

Willful Plea Bargaion Default

302 Quashed


) Mahesh Kumar Maheshwari

M/s Busy Enterprises

Cement Stokist

47/2007

28-Aug-07




)

425000

Abdul Razzaq Baloch

NBP

syed wasim Akhtar

48/2007

28-Aug-07




) Abdul Razzaq Baloch

NBP

syed wasim Akhtar

52/2007

28-Aug-07


305 In Appeal SC


)

4526191

Kaukab Sabahuddin

Sales Tax Additional Collector

Page 71 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

53/2007

10-Sep-07


306 Acquitted


) Fazal-e-Hadi NAB (Sindh) Assistant Director

54/2007

13-Sep-07


307 In Court


)

17470000

Gulraiz Ahmed Raza

Sales Tax & Central Excise Karachi

Auditor Sales Tax

55/2007

13-Sep-07


308 In Court


)

30566375

Gulraiz Ahmed Raza

Sales Tax & Central Excise Karachi

Auditor Sales Tax

6/2010/H, (Old 57/2007)

13-Sep-07


309 In Court


)

1723428

Muhammad Nawaz Memon

NBP, Shahdadpur Branch

OG-III

5/2010/H old 56/2007

13-Sep-07


310 In Court


)

8297210

Imdad Ali Sahito NBP Administration

59/2007

29-Sep-07



) Altaf Hussain Bhatti

ACE, Hyderabad

Deputy Director

58/2007

02-Oct-07


312 In Appeal SC


) Fazal Ahmed Jat FIA AD

64/2007

24-Oct-07


313 In Court


)

189000

Mehboob Ali Shah Ref No.64/2007

Abdul Razzak Khamosh

Builder

Page 72 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

60/2007

24-Oct-07



) Rashid Khan Major (R)

Ref.60/2007

62/2007

24-Oct-07


315 Acquitted


) Muhammad Saeed Shah Abdi

61/2007

24-Oct-07


316 Acquitted


) Farooq Ahmed Hashmi

LUMHS Budget Officer

68/2007

26-Oct-07


317 In Appeal SC


) Muhammad Faizan Siddiqui

M/s Biman Bangladesh Airlines

Employee

65/2007 (Ref No. 16/2009 merged in this Reference)

26-Oct-07


318 In Court


) Muhammad Asghar Sheikh

Clearing Agent

Nazir Ahmed Touni NBP Manger

67/2007(Merged in 65/2007)

26-Oct-07


319 In Court



Clearing Agent

16/2010/H Old 70/2007

01-Nov-07


320 In Court


) Sikandar Ali Memon

Office of Sub-Registrar

Sub-Registrar

33/2010/H old 69/2007

05-Nov-07


321 In Court


) Noor Muhammad Ujjan

District Accounts Office Shikarpur

In charge GP Fund Section

Page 73 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

63/2007

05-Nov-07


322 Acquitted


) Asghar Ali Dahar

72/2007

06-Nov-07


323 Acquitted


) Niaz Muhammad Tanoli

Sindh Police Police Insp ®

71/2007

06-Nov-07



) Hina Jabeen Mst SSGC Assistant Manager Finance

73/2007

20-Nov-07


325 In Court


) Muhammad Younis Arain

KMC Chief Engineer

74/2007

22-Nov-07


326 In Court


) Zulfiqar Ali Abbasi Others

Muhammad Zafar Baloch

Others Others

Shahid Raza Shah Others Others

Lak Jee Rajput Revenue Surveyor

Abdul Aziz Qazi Revenue Ex-Tapadar

Allah Rakhio Sipio Revenue Tapedar

Abdul Qadir M/s Mobilink Services Pakistan (pvt) Ltd

Director

Rasool Bux Solangi Revenue Mukhtiarkar Karachi.

75/2007

22-Nov-07


327 In Appeal HC


)

4753000

Ishrat Ali Agha FIA AD

76/2007

22-Nov-07


328 Acquitted


) Muhammad Obaid Sheikh

CEO M/s Towellers

CEO M/s Towellers

Page 74 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

77/2007

06-Dec-07


329 Acquitted


) Chand Muhmmad Ghori

Revenue Dept

Sub Registrar

79/2007

13-Dec-07


330 In Court


)

97763000

Akbar M. Paracha M/s Akbar Textile Mills Ltd

Chief Executive/MD

Muhammad Anwar M/s Akbar Textile Mills Ltd

Director

Asghar Muhammad M/s Textile Mills Ltd

Director

17/2010/H old 80/2007

27-Dec-07


331 In Court


)

10676000

Muhammad Taqi Shah Syed

State Life Insurance Company

Assistant Superintendent

81/2007 (21/2010/H)

27-Dec-07


332 In Appeal HC


) Maqsood Ahmed M/s Thatta Cement Company Ltd.

Manager (Sales & Dispate)

Amar Din Syed M/s Qutubuddin and Brothers

82/2007

27-Dec-07



) Muhammad Tahir Siddiqui



28/2010/H old 1/2008

04-Feb-08


334 In Court


)

36280000

Ghulam Farooq Qureshi

Income Tax, Sukkur Zone

Assistant Commissioner

2/2008

06-Feb-08


335 Acquitted


)

71717779.8

Mushtaq Ahmed Qureshi

Revenue Mukhtiarkar

3/2008

06-Feb-08



)

7666904

Altaf Hussain Civil Defence

Deputy Controller

Page 75 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2008

25-Apr-08


337 In Appeal HC


)

22121000

Hamid Umer Syed Customs Principal Appraiser

7/2008

25-Apr-08


338 In Court


)

2211551

Majeed Iqbal Moon Enterprises

Contractors

34/2010/H old 8/2008

25-Apr-08


339 In Court


)

25817711

Muhammad Arab Syed

Pakistan Post Office, Mithi

Postmaster

5/2008 (New 25/2010)

25-Apr-08


340 In Appeal HC


) Mohsin Ali Syed Sales Tax House Karachi

Official

4/2008

25-Apr-08


341 Acquitted


)

58495000

Muhammad Afaq Shamsi

M/s Quice Food Industries Ltd

Director

9/2008

31-May-08



)

147224000

Adnan Shirazee M/s International Karachi

10/2008

16-Jun-08


343 Disposed


) Muhammad Akbar Khan @ Mulla Akbar

M/s Ahmed Autos

Private

12/2008

29-Oct-08


344 In Appeal HC


)

15451000

Ali Qaswar Bukhari FIA Dupty Director

Page 76 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2008

29-Oct-08


345 Acquitted


) Tanveer Ch. Private Person

Ameerzada Khan Kohati

Malir Development Project City Distt. Government

Ex-Director General

13/2008

18-Nov-08


346 Acquitted


) Amjad Javed Hashmi


Commissioner

23-A/2003

27-Nov-08



) Muhammad Fareed Tawakkal

Tawakkal Group

Director

15/2008

18-Dec-08


348 In Appeal SC


) Abdul Sattar & others

Ref No.15/2008

16/2008

18-Dec-08


349 In Appeal HC


) Abdul Baqi Mahar Revenue District Registrar

14/2008

18-Dec-08


350 Acquitted


) Niaz Ali Baloch Excise & Taxation Govt of Sindh

Excise & Taxation Officer Karachi

3/2009

15-Jan-09


351 In Appeal HC


)

12854555

Muhammad Abdul Latif Ch.

Customs & Sales Tax

Asstt Collector

26/2010/H (old 4/2009)

16-Feb-09


352 Acquitted


) Mumtaz Ali & Others

Ref No.4/2009

Page 77 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2009

18-Feb-09


353 Acquitted


)

97234000

Abdul Majeed Khattri

NTDC\HESCO/WAPDA

Ex XEN

Qurban Ali WAPDA \ NTDC

Junior Store Keeper

36-A/2000

11-Apr-09


354 Acquitted


) Younas Niazi Malik

34-A/2000

11-Apr-09


355 Acquitted


) Maula Bux Abbasi alias (M. B. Abbasi)

NDFC Chairman

Younas Niazi Malik

35-A/2000

11-Apr-09


356 Acquitted


) Younas Niazi Malik

5/2009

11-May-09



) Muhammad Hussain Gaho

Muncipal Corporation, Mirpurkhas

Administrator

6/2009

11-May-09



)

20000000

Pervaiz Qasim UBL OG III

7/2009

29-May-09


359 In Appeal HC


) Nazeer Ahmed SoomroWaheed Muraad Soomro

35/2010/H (Old 8/2009)

11-Jun-09


360 In Court


) Tayyab Nadeem ABL Officier / Official

Page 78 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2009

28-Aug-09


361 In Court


)

43322190

Fawad Ahmed Batra

Habib Bank Limited

Manager

10/2009

10-Sep-09


362 In Court


) Shamshad Ali Education (Karachi University)

Accountant/Superintendent

12/2009

01-Oct-09


363 In Court


) Aijaz Hussain Baloch

14/2009

13-Oct-09


364 In Appeal HC


) Lutuf Ali Kalhoro Home Deptt. DC Malir

Ghulam Nabi Laghari

Revenue Tapedar

Muhammad Salik Nukraich

Revenue Mukhtiarkar Malir

Lubna Salahuddin Mrs.

Revenue SITE

Ex.MD

Iqbal Ahmed Mirani Revenue Deptt. Gadaap Karachi

Mukhtiarcar

13/2009

13-Oct-09


365 Acquitted


) Ghulam Hussain Baloch

Excise & Taxation (Sindh)

Inspector

11/2009

26-Nov-09


366 Acquitted


) Muzzafar Ali Soomro

Income Tax Dy. Commissioner Income Tax, Karachi

15/2009

24-Dec-09


367 Acquitted


)

14908000

Muhammad Arif Cap (R)

SSGCL Ex Gen Manager (Admn Services)

Masood Siddiqui Doctor

Private Private

Page 79 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/2009

24-Dec-09


368 In Court


) Muhammad Irfan Parker

Sindh - Police

ASI

16/2009 (Merged in Ref No.65/2007)

24-Dec-09


369 In Court


) Nazir Ahmed Touni NBP Manger

Shamsuddin NBP Dockyard

Farhat Saeed NBP Dockyard

Anis ul Haq NBP Dockyard

Noor Muhammad NBP Dockyard

Abid Hussain NBP Dockyard

Irfan Sheikh NBP Dockyard

Sarfraz Abdul Rehman

NBP Dockyard

Muhammad Hanif NBP Dockyard

Jawaid Akhtar NBP Dockyard

Mehfooz (ODCs) NBP Dockyard

Muhammad Hussain Khatri (ODC)

NBP Dockyard

Zafar Khan NBP Dockyard

Liaquat Khan (ODCs)

NBP Dockyard

Muhammad Moin uddin (ODC)

NBP Dockyard

Muhammad Hussain

NBP Dockyard

MuhammadAnees NBP Dockyard

2-A/2000 (Birurcated)

07-Jan-10



) Siraj Shamsuddin Prime Minster Sectt

Jaint Secretery

Page 80 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1-B/2004 (Bifurcated)

11-Jan-10





Chairman


Director Finance

2-A/2004 (Bifurcated)

11-Jan-10




40-A/2000 (Bifurcated)

26-Mar-10


373 Acquitted


) Muhammad Nawaz Butt


Collector

Khalid Aziz Ali Ref.4-A/2000

1/2010

22-Apr-10




) Muhammad Minhon Khan Chandio

WAPDA Chief Engineer, WAPDA

2/2010

21-May-10


375 In Court


) Shakeel Sultan Ref. 2/2010 Private Person

3/2010

07-Aug-10


376 In Court


) Asim Mehmood Qasmi

NBP Bank Manager

4/2010

20-Aug-10


377 In Court


) Zahid Zaheer Khan Ref No.4/2010

Page 81 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2010

27-Sep-10




) Abdul Sattar Sheikh Battiwala

Hilal Corp (Pvt) Ltd

MD

Faisal Sattar M/s Hilal Corporation Pvt Ltd

Director

Furqan Sattar M/s Hilal Corporation Pvt Ltd

Director

Sharif Ahmed M/s Hilal Corporation Pvt Ltd

Director

Khursheed Ahmed M/s Hilal Corporation Pvt Ltd

Dir

10/2010

27-Sep-10


379 In Court


) Khalil Ahmed Mengal

NHA GM Ex

Nunai Ahmed Ali UBL, Shah Rahe-Faisal Krachi

Ex Manager

Ahmed Khan Jamali

Jamali Construction Company, Hyderabad

Contractor

9/2010

27-Sep-10


380 In Court


) Zia-ur-Rehman Ref. 9/2010 Sindh

8/2010

27-Sep-10


381 In Court


) Arshad Javed Ref No.8/2010

Page 82 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2010

29-Sep-10



)

5000000

Muhammad Islam M/s Oasis Trade International

Proprietor

Aamir Khan KASB Bank LimitedClifton Branch, Karachi

Ex-Credit Manager

Faisal Ather Hussain

KASB Bank LimitedClifton, Branch Karachi

Ex-Manager

Hamid Hussain Syed Zaidi

M/s Oasis Trade International

5/2010

29-Sep-10


383 Convicted


) Danish Ahmed NAB Sindh Ex.KPO/Clerk

11/2010

30-Sep-10




) Riaz Mustafa Sheikh

M/s Dreams in Life International (Pvt) Ltd.

12/2010

30-Sep-10


385 In Court


) Moinuddin M/s Dream Wizard International (Pvt) Ltd Karachi

Managing Director

13/2010

13-Oct-10


386 In Appeal HC


) Muhammad Nawaz Ref NO.13/2010 KCI

Ref NO.13/2010 KCI

Abdul Lateef Brohi Ref.13/2010

7-A/2010-(Bifurcated 7/2010)

25-Nov-10


387 In Appeal HC


)

5000000

Aamir Khan KASB Bank LimitedClifton Branch, Karachi

Ex-Credit Manager

Page 83 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2010

24-Dec-10


388 In Appeal HC


) Anwar Ahmed Rajwani

ARK Garments Industry (pvt) Ltd

Salman Karim Rajwani

15/2010

24-Dec-10


389 Acquitted


)

4903000

Haris Masood Ansari

HBL Jamshed Road Br

Cashier

16/2010

29-Dec-10


390 In Court


)

18000000

Raza Ali Dr. Civil Hospital Karachi

MS

1/2011

11-Jan-11




) Muhammad Ashraf Tawakkal Group

Director

2/2011

17-Jan-11


392 In Court


) Kamran Nabi Ahmed

Post Office

3/2011

24-Jan-11



) Munshi Sheruddin Lashari

Revenue Tapedar

74-A/2007 (Bifurcated from 74/2007)

29-Jan-11


394 In Court


) Abdul Aziz Qazi Revenue Ex-Tapadar

Nawab Land Mafia

Iqrar Shah Land Mafia

Muhammad Khalid

Nooruddin

7/2011

07-Feb-11

Willful Bank Default395 Disposed


) Zia Ahmed Durrani Sheikh

Page 84 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2011

07-Feb-11



) Ameeruddin Rahoo Haji

Private person

6/2011

07-Feb-11



) Ghulam Mustafa Memon

Private

4/2011

07-Feb-11




)

61000000

Maniar Group of Companies

Group of Companies

Maniar Investment (Pvt) Karachi

8/2011

07-Feb-11



) Shabir Ahmed Private person

5/2011

07-Feb-11



) Nadeem Ahmed Khan

10/2011

07-Feb-11


401 In Court


) Saifuddin Sheikh Bank Al-Falah

Officer

1/2011/H

17-Feb-11


402 In Court


) Wazeer Ali Cooperative Deptt

the then clerk of Mubarak Cooperative and credit Society

11/2011

01-Mar-11


403 In Court


)

15040000

Mohsin Ali Syed Sales Tax House Karachi

Official

Page 85 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2011

07-Mar-11


404 In Appeal HC


)

7179000

Abdul Majeed

16/2011

21-Apr-11


405 In Court


) Iltaf Baig Mirza

15/2011

21-Apr-11


406 In Court


) Iltaf Baig Mirza

14/2011

21-Apr-11


407 In Court


) Iltaf Baig Mirza

13/2011

21-Apr-11


408 In Court


) Iltaf Baig Mirza

17/2011

22-Jun-11



) Abdul Qadir Jangda

M/s Bokhari Commercial Exporters

Proprietor

18/2011

01-Aug-11


410 In Appeal HC


)

5500000

Ghulam Shabbir Mehar

28-J/2002

11-Oct-11


411 Abated


) Abdul Jabbar

Page 86 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2011

02-Jan-12


412 In Court


) Abdul Qadir Jangda

M/s Bokhari Commercial Exporters

Proprietor

20/2011

02-Jan-12


413 In Court


) Sohail Hussain Syed

M/s Cargo Aids Pvt Ltd

Agent

1/2012

02-May-12


414 In Appeal HC


)

7127000

Abid Majeed AGPR Ex- Senior Auditor

Muhammad Sajjad Syed

Health LDC

2/2012

11-May-12


415 In Court


)

20500000

Ameerzada Khan Kohati

Malir Development Project City Distt. Government

Ex-Director General

Yaqoob Khan Private Person

Muhammad Akram Khan

Private Person

3/2012

19-May-12


416 In Court


)

564000000

Ahmed Jamil Ansari

M/s Callmate Telips Telecom

Chairman

Irfan Mehmood Callmate

Nadeem Ahmed Khan

Callmate Telips Telecom Limited

Ex-Director

Syed Mehmood-ul-Hassan

Callmate

Hassan Jamil Ansari


Executive Director,

Muhammad Ajmal Ansari


Ex-Chief Exeecutive Officer,

Imran Mehmood M/s Callmate Telips Company

CFO

Page 87 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2012

31-May-12



)

32164047

Ghulam Muhammad Brohi

Addl Accounts Officer

Ghulam Qadir Memon

District Accounts Office Hyd.

Ex-Sub-Accountant

Abdul Ghani Lashari

District Accounts Office Hyderabad

Ex-Assistant Accountant (BPS-14)

Ghayasuddin AGPR Ex-Accountant

Page 88 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2012

12-Jun-12



)

421000000

Muhammad Furqan Syed

M/s Eastern Security Exchange Compnay

Director

Muhammad Aslam Eastern Capital Company

Ex-Director

Munir Muhammad Director

Rasheed Ahmed Eastern Capital Company

Director

Abdul Samad Eastern Capital Company

Director

Izhar Muhammad Eastern Capital Company

Director

Zia Aijaz Director

Muhammad Saleem Yousaf

Eastern Capital Company

Director

Munir Ahmed Associate Beneficiary

Aftab Hassan Eastern Capital Company

Ex Director

Hafiz Khanani Associate Beneficiary

Muhammad Siddiq Siddaly

Beneficiary Associate

Shehla Iftikhar Associate Beneficiary

Kiran Samad Associate Beneficiary

Syed Shahzad Ali Bukhari

Associate Beneficiary

Zafar Iqbal Mirza Associate Beneficiary

Haji Zakarya Syed

Farhat Parveen W/o Aashiq Hussain

Associate Beneficiary

Asif Kudia Eastern Capital Company

Ex Director

Page 89 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

32-A/2007 (Bifurcate)

14-Jul-12


419 In Court


) Nadeem Ilyas Butt

Ghazanfar Baig Mirzashahid Baig Mirza

Sarfraz Khan Ref.32-A/2007

Naseem Alam

8-A/2004

15-Aug-12


420 Acquitted


) Zulfiqar Ali Memon HESCO SDO

42/2013

29-Sep-12


421 In Court


) Muhammad Hanif PiraniJawaid Wajid Syed

Zafar Habib

Wahas-ul-Hussain SyedShahbaz Islam

Dawoodi Morkas

Muhammad Shahzad

NBP-BOP -

Shahid Ali Khan

13/2012 (Merged in Ref No. 7/2012)

10-Nov-12



)

18938000

Muhammad Irfan M/s Sea Care Services, R#1-A,Burhani Terrace Bohri Rd, Opposite Custom House Karachi

Proprietor (H.No.701, Sector-4/C Baldia Town, Karachi No.51

Saifullah Paracha Private Person

Zubair Khan Beneficiary Private Person

Amin Farooqui Sardar

Model Customs Collectorate, Appraisement, Custom House, Karachi

Principal Appraiser Customs

Page 90 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2012 (Ref. No. 06, 07 15 & 16/2013 Merged)

10-Nov-12



) Wasif Shah M/s Eastern Agency

Proprietor





11/2012 (Merged in Ref No. 7/2012)

10-Nov-12



) S. M. Mehmood Alam

Proprietor, M/s Athar Javed and Co,

Waqar-uddin Beneficiary Private Person

Shahnawaz (alias) Shani

M/s Athar Javed & Co

Clearing Agent




10/2012 (Merged in Ref No. 7/2012)

10-Nov-12



) Muhammad Jan Private Person

Abdul Munaf Proprietor, M/s Jilani Freight Services




Page 91 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2012 (Merged in Ref No. 8/2012)

10-Nov-12



)

254084000

Muhammad Rafique

Best Friend Cargo Services

Proprietor

Muhammad Tahir Bhatti

Proprietor Best Friend Cargo Services

Private Person

Muhammad Jameel Bhatti


Private Person




8/2012 (Ref. No.09/2012 & 14/2013 Merged)

10-Nov-12



)

25792000

Syed Irfan Hyder Rizvi

Proprietor, M/s Shahi International





Page 92 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2012

10-Nov-12


428 In Court


)

87941850

Iqbal Ahmed Siddiqui

Owner of M/s Siddiqui Roller Flour Mill, Mirpurkhas

Ehsan Ali Jarwar Food Department, Govt. of Sindh

Assistant Food Controller

Sarang Ram Food Department, Govt. of Sindh

District Food Controller (BPS-16), Food Department Mirpurkhas

Muhammad Hanif M/s Siddiqui Roller Flour Mill, Mirpurkhas

Manager

Noor Muhammad M/s Siddiqui Roller Flour Mill, Mirpurkhas


Arif Iqbal M/s Siddiqui Roller Flour Mill, Mirpurkhas


Atif Iqbal M/s Siddiqui Roller Flour Mill, Mirpurkhas


Page 93 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2012 (Ref No.10,11 & 13/2012 Merged)

10-Nov-12



)

27693000

Ishtiaq Ahmed Malik

M/s Peoples Agency

Proprietor




Saifullah Paracha Beneficiary Private Person

Page 94 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/2012

14-Nov-12



) Moeen Aftab Shaikh

Pakistan Steel Mills, Karachi

Chairman

Asif Sohail Private Person

Rasool Bux Phulphoto

Pakistan Steel

Managing Director

Dewan Abu Obaida Farooqui

Private Person

Dewan Muhammad Rehan Faroqui

Private Person

Farooq Ahmed Mian

Private Person

Jamal Abdul Nasir Ch.

Private Person

Waheeduddin Ch. Private Person

Muhammad Hashim

Private Person

Zubair Shaukat Private Person

Sameen Asghar Pakistan Steel Mill Karachi

Director (Commercial)

Aamir Iqbla Private Person

Badaruddin Akbar Ali

Private Person

Muhammad Amir Malik

Private Person

Muhammad Yasin Mian

Private Persons

Jameel Akhtar Private Person

Shah Nawaz Ishtiaq Private Person

Abu Obaida Private Person

Iftikhar Ali Private Person

Mehmood Ali Mehkri

Private Person

Syed Asghar Jameel Rizvi

Private Person

Muhammad Zafar Ali Khan

Private Person

Zubair Qayyum Butt

Private Person

Asif Bhagni Private Person

Page 95 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2012

14-Nov-12


431 In Court


)

127291007

Moeen Aftab Shaikh


Chairman

Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman

Proprietor (Border Clearing Agent Chaman)

Muhammad Iqbal @ IqbalWazir


General Manager (ECD)

Ali Haider M/s Cosmoss Enterprises, Karachi

M/s Cosmos Enterprises (Zone-C)

Syed Zahid Ali Hashimi

M/s Cassa Caterers, Karachi

M/s Casa Caterers (Zone-B)

Muhammad Aslam M/o Feed Well, Karachi

M/s Feed Well (Zone-A)

Najamuddin Suho Paksitan Steel Mills

Chairman, Food Committee, PBU/ CBA

Muhammad Farooq Paksitan Steel Mills

The then Deputy General Manager/ Incharge, IR

Asghar Ali Pakistan Steel Mills

Deputy General Manager (ECD)

Imtiaz-ul-Haque Pakistan Steel Mills

Deputy General Manager

Muhammad Atique Khan

Pakistan Steel Mill, Karachi

Deputy General Manager,/ Incharge/ IR,

Abdul Qayyum Brig. ®


PEO

Page 96 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20/2012

14-Nov-12





Chairman

Khalid Khan M/s Abbass Steel Group

Director

Bashir Ahmed Malik

M/s Abbass Steel Group

Director


Pakistan Steel

Managing Director



19/2012

14-Nov-12





Chairman

Rasheed Abro, Captian

M/s Noble Resource Singapore

Representative



18/2012

14-Nov-12





Chairman



Representative



14/2012

14-Nov-12


435 In Court


) Sameen Asghar Pakistan Steel Mill Karachi


Muhammad Shafiq Ch.

M/s Choudhry Re-Rolling Mills

Proprietor

Mehmood M/s Dunhill Corporation

Proprietor

Tariq Irshad M/s Export International, Karachi

Proprietor

Abbass Akbar Ali M/s Amrelli Steel Limited, Karachi

Chief Executive Officer

Page 97 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

15/2012

14-Nov-12


436 In Court




Chairman

Faisal Hafeez M/s Mughal Traders

Abdul Razzaq M/s Razaq Associate

Private person



Ahmed Hassan Jeewani

M/s Ahmed Hassan Jivani

Private Person

Muhammd Rafique M/s Al-Rehman Traders

Private Person


Pakistan Steel

Managing Director



Representative

Zulfiqar Ali Armis International Trading Company

Kutab Khan M/s Mehran Traders (Pvt) Ltd.

Sher Muhammad M/s Sher Muhammad & Co.

Muhammad adil Usman

M/s Adeel Traders

Naseem Akhtar M/s Malik Sultan Mehmood & Sons

Waqar Ali M/s Karrfour enterprises

Shahid Hussain M/s Hussain Enterprises

Abrar Ali M/s of Iftikhar and Co.

Muhammad Hamid M/s Azam International Trading

Mansoor Ali M/s Sher Muhammad & Co.

Mehfooza Bano W/o Muhammad Haneef Abdul Kareem

Page 98 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Ilyas Ahmed M/s AB Associate

Ahmed Mahmood M/s A.M. Enterprises

Waseem Manzoor M/s Waseem Steel

Muhammad Farooq M/s Zaman Traders

16/2012

14-Nov-12





Chairman



Representative


Pakistan Steel

Managing Director



17/2012

14-Nov-12



) Abdul Ghafoor Pathan

Pak Steel Mill, Karachi & Incharge Customers Services Marketing Dept

Private Person

Muhammad Sabir M/s Gujrat Steel Pvt. Ltd. Karachi (Consumer Dealer), M/s Bombay Wala Steel Karachi, M/s AWB Corpora

Private Person

Muhammad Imran Private Person

Page 99 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2013

26-Mar-13



) Ahmed Khan Abro Local Govt Administrator / TMO, Taluka Municipal Administration, Thul

Nasrullah Late Sardar Ganj Bux Buriro CCB

Chairman

Tayab Al Mansoor Citizen Community Board

Chairman

Manzoor Ahmed Al-Mansoor CCB

Secretary

Habib-ur-Rehman Amaan CCB Chairman

Amanullah Amaan, Islam & Late Sardar Ganj Bux Buriro CCB

Secretary of

Nisar Ahmed Saeed Khan CCB

Chairman

Muhammad Ramzan

Saeed Khan CCB

Chairman

Imtiaz Ahmed Sarki Green CCB Chairman

Sikandar Ali Sarki Green CCB Secretary

Atta Muhammad Jafri

Al-Saif CCB Secretary

Ramzan Al-Saif CCB Chairman

Muhammad Sharif Sindh CCB Chairman

Riaz Ahmed Riaz CCB Chairman

Muhammad Ali Islam CCB Chairman

Moula Bux Sindh CCB Secretary

Shafiq Ahmed President CCB

Chairman

Ahsan Ali President CCB

Secertary

Badaruddin Al- Hassan CCB

Chairman

Abdul Aziz Al- Hassan CCB

Secretary

Sabaz Ali Arslaha Khan CCB

Chairman

Shahdad Arslaha Khan CCB

Secretary

Shabbir Ahmed Fast Star CCB

Chairman

Muhammad Suleman

Fast Star CCB

Secretary

Imam Bux Akash CCB Chairman

Page 100 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Farooq Ali Akash CCB Secretary

Barkat Ali NBP Thul Branch

Operations Manager

Barkat Ali Jajn Local Govt Section Officer

Muhammad Pannah Riaz CCB Secretary

3/2013 (Ref. No. 08 & 09/2013 Merged)

05-Apr-13



) Noor Muhammad M/s Taufeeq Safee Trading Co.

Partner

Samar Khan M/s Taufeeq Saifi Trading Co.

Partner

Abdullah M/s Taufeeq Saifi Trading Co.

Partner

Sardar Amin Farooqui

Model Customs Collectorate Hyderabad


Irfan Mehmood Callmate

Nadeem Ahmed Khan


Ex-Director

Syed Mehmood-ul-Hassan

Callmate

Hassan Jamil Ansari


Executive Director,

Muhammad Ajmal Ansari


Ex-Chief Exeecutive Officer,

Imran Mehmood M/s Callmate Telips Company

CFO

Ahmed Jamil Ansari

M/s Callmate Telips Telecom

Chairman

4-A/2013 (Bifurcated from Ref. 4/2013 on 04.09.14)

05-Apr-13



)

90388000

Page 101 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2013 (Ref No. 05 17 & 57/2013 Merged)

05-Apr-13



) Adil Abbas Paracha M/s Subhan Cargo Karachi

Partner

Jehangir Khan M/s zafar ali & sons,

Partner




2/2013 (Ref. No. 23, 28 & 29/2013 Merged)

05-Apr-13



) Ali Akbar M/s BB Brothers, Flat No.501-B, 9th Floor, Heaven Heights, Soldier Bazar No.1, Karachi

Proprietor





5/2013 (Merged in Ref No. 4/2013)

05-Apr-13

444 Acquitted


) Fareed Ahmed Khan

Cargo Express

Proprietor




6/2013 (Merged in Ref No. 12/2012)

06-Apr-13



) Abdul Majeed Internal Audit Customs Karachi

Principal Appraiser, Assistant Director

Muhammad Jamil Bhatti

Private Person/ Beneficiary

Malik Umer M/s Eman Associates

Proprietor

Muhammad Tahir Bhatti


Private Person

Page 102 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2013 (Merged in Ref No. 12/2012)

06-Apr-13



) Sardar Amin Farooqui



Abdul Majeed Internal Audit Customs Karachi

Principal Appraiser, Assistant Director

Abdul Qadir Khan Afandi

M/s United International

Proprietor


8/2013

15-Apr-13



) Ali Anwar Rukh Welfare Board

Director

Syed Sajjad Haider Shah

Welfare Board

Secretary

Zahid Hussain Welfare, Sindh Workers

Assistant Director

Muhammad Irfan Syed

SWWB AD Welfare (Landhi & Korangi), SWWB

Page 103 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2013 (Merged in Ref No. 3/2013)

25-Apr-13



)

532800000

Abdul Rauf Baig M/s DACO International

Partner

Muhammad Hassan M/s Aamir Enterprises Border Clearing Agent

Director

Riazuddin M/s Ramy Enterprises (Border Clearing Agent Peshawar)

Proprietor

Mansoor Ahmed M/s Mansoor Ahmed Co, Border Clearing Agent

Proprietor

Jamaluddin M/s Khojak Trading Company (Pvt) Ltd

Director

Ayaz Hussain M/s Ayaz Traders

Proprietor

Shams ur Rehman M/s Shinwari Trading co. Border clearing agent

Proprietor

Toor Gul Haji M/s Khyber Karwan Trading Co. Border Clearing Agent

Proprietor

Miram Khan M/s Zarar Custom Clearing Agency, Taj Malook Plaza, New Firdus Mandi, Room No. 1, Peshawar

Proprietor (Border Clearing Agent)

Abid Hussain M/s Faraz Custom Agency Border clearing agent Peshawar

Proprietor

Page 104 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Sharif M/s Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL-Zafar market Johar road peshawar

Proprietor

Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi

Principal Appraiser

Sheraz Gulbar M/s Jan Hassan Traders Border

Partner

Nasir Khan M/s Bab e khyber

Proprietor

Lal Jan M/s Haji Lal Jan & Co, Border Clearing Agent

Proprietor

Sohail Nauman M/s Shinwari Trading Co.

Proprietor

Zahir Khan M/s Hamza Custom Agency, Border Clearing Agent

Proprietor

Ijaz ul Hassan M/s Hassan Enterprises, Karim Purs, H.no.1486/ 1576, Mohallah Chaka Gali, Peshawarar

Proprietor

Muhammad Faiq Waseem

M/s DACO International

Partner

Tariq Khan M/s Jan Hassan Traders Border Clearing Agent

Partner




Page 105 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2013 (Merged in Ref No. 8/2012)

25-Apr-13



)

609600000

Muhammad Asif Khan

M/s Muhammad Yousaf & Sons

Partner

Abdul Rasheed Noorani

M/s Noorani Trading

Proprietor


Principal Appraiser




Javed Alam M/s Alam Enterprises, Border Clearing Agent

Proprietor

Muhammad Imran M/s Saif ur Rehman & Sons Broder Clearing Agent

Proprietor

Haji Toor Gul M/s Khyber Karwan Trading Co.

Proprietor

Haji Muhammad Ali (Expired)

M/s Haji Muhammad Ali & Sons

Proprietor

Israr Jan M/s Shafoo International

Proprietor

Muhammad Kashif Khan

M/s Muhammad Yousuf Khan

Partner

Page 106 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2013 (Ref. No. 25, 32 & 34/2013 Merged)

25-Apr-13



) Javed Akhtar Butt M/s Javed Butt & Co.

Proprietor

Gul Afzal Shinwari M/s Shahwani Enterprises

Proprieter (Border Clearing Agent Peshawar)

Shakeel Ahmed M/s Haji Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer

Proprietor




Proprietor

Muhammad Imran M/s Saif ur Rehman & Sons Broder Clearing Agent

Proprietor





Principal Appraiser

Abdul Rasheed M/s Shahwani Enterprises

Proprieter (Border Clearing Agent Chaman)

Khalid Karim M/s Karim ul Wadud & Co.,

Proprietor

Muhammad Asif Khan

M/s Muhammad Yousaf & Sons

Partner

Mujahid Ahmed M/s Mujahid Enterprises, Border Clearing Agent

Proprietor

Page 107 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Imtiaz Elahi Paracha

M/s Amin International Border Clearing Agent

Proprietor


Director

Khurshid Anwar M/s Khurshid Enterprises, Border Clearing Agent

Proprietor


Proprietor

Shakirullah M/s Shakir International Border clearing Agent

Proprietor of Trading Company C-13, Block A, G-B Plaza Karkhano Market Peshawar


Proprietor

Islam Shah M/s Universal Business

Proprietor

Page 108 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2013 (Merged in Ref No.11/2013)

25-Apr-13



)

1310400000


Principal Appraiser



Muhammad Waseem Kazmi Syed

MCC PACCS, Custom House Karachi

Principal Appraiser

Abdul Rehman Kurd

Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi

Principal Appraiser


Proprietor

Farooq Ahmed M/s Farooq Trading Company, Border Clearing Agent

Proprietor








Page 109 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Tanveer Paracha

M/s Muhammad Amin & Sons

Proprietor


Director


Proprietor

Imran ul Haq M/s Imran Brothers Border Clearing Agent

Proprietor


Proprietor



Abibullah M/s Habibullah & Brothers

Proprietor


Proprietor

Page 110 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2013 (Ref. No. 12/2013 Merged)

25-Apr-13



)

439200000

Muhammad Raza M/s Services Partner



Abdul Rehman Kurd


Principal Appraiser


Proprietor


Proprietor

Muhammad Diyar M/s Shilmen custom Agency,zair Hussain Market shop no.2, main bazar torkhan

Proprietor

Muhammad Ishaq M/s Haji Muhammad Ishaq & Sons

Proprietor





Principal Appraiser

Muhammad Qaseem Ansari

M/s M. Qaseem Brothers, Ramchan Bazar Chaman


Page 111 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Shaukat Ali Siddiqui

M/s Happy Linkers

Partner

Syed Azam Jan M/s Azam Enterprises Border Cleaning Agent

Proprietor

Haider Abbass M/s Services Partner

Fatehullah Kundi M/s Kundi Services

Director

Fahad Kundi M/s Kundi Services

Director

Muhammad Younas M/s M. Younis & Co.

Proprietor

Farooq Umer M/s Pakgro Trans Private Limited

Director

Soli J. Dubash M/s Pakgro Trans Private Limited

Director

Muhammad Sabir M/s Kashmir Enterprises

Proprietor

Pervaiz Akhtar M/s Pervaiz Custom Agency

Proprietor

Saeed Ahmed M/s Silver International

Proprietor

Page 112 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2013 (Merged in Ref No. 3/2013)

25-Apr-13

453 Acquitted


)

38840000

Mushtaq Ahmed M/s Farhan Traders

Proprietor


Proprietor


Director


Proprietor


Proprietor


Proprietor





Director

Abdul Qayum Haji M/s Pak Afghan Trading Company

Proprietor


Proprietor

Malik Younus Khan M/s Umair International

Proprietor

Page 113 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor

Amir Shahzad M/s Commodity Services

Proprietor

Abdullah M/s Taufeeq Saifi Trading Co.

Partner

Noor Muhammad M/s Taufeeq Safee Trading Co.

Partner

Samar Khan M/s Taufeeq Saifi Trading Co.

Partner

Mohsin Khan M/s Quetta Trading Company

Proprietor


Proprietor

Sham ur Rrehman M/s Shinwari Trading Co.

Proprietor


Proprietor


Proprietor

27/2013

04-May-13



) Muhammad Javaid Ghani

M/s Javed Trading Corporation Quarry road, Quetta

Proprietor

Muhammad Sohail M/s. Remya Traders, #6 Asghari Market. MA Jinnah Road, Karachi

Proprietor

Page 114 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20-A/2013 (Bifurcated from Ref. No. 20/2013 on 20.09.13)

07-May-13



)

103200000

Page 115 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2013 (Ref. No. 19 & 21/2013 Merged)

07-May-13



)

693600000

Amir Altaf M/s Amir & Co

Proprietor


Principal Appraiser





Principal Appraiser

Abdul Rehman Kurd


Principal Appraiser

Riaz ur Rehman Sehto

Export Custom House

Principal Appraiser MCC

Javed Iqbal M/s Burki Corporation, Border Clearing Agent.

Proprietor

Ishaq Hussain M/s Meezan Custom Agency Border Clearing Agent Khyber Bazar peshawar

Proprietor

Muhammad Akhtar M/s Akhtar Enterprises Border clearing agent ram chand bazar chaman

Proprietor

Page 116 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases







Ali Muhammad M/s Al-Naseeb Trading Co.

Proprietor

Naeemullah Khan Jadoon

M/s Z. J & Brothers

Proprietor


Proprietor


Proprietor

Haroon Rasheed M/s Trading Enterprises

Proprietor

Taha Nawaz M/s Nawaz Brothers Border Clearing Agent

Partner

Imran Nawaz M/s Nawaz Brothers Border Clearing Agent

Partner

Khalid Javed Paracha

M/s J.J Enterprise

Partner

Fazal Rahim M/s Takbeer Traders, Border clearing agent masjid mahabat khan road peshawar

Proprietor

Page 117 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22-A/2013 (Bifurcated from Ref. No.22/2013 on 27.11.14)

07-May-13



)

14400000

Page 118 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2013 (Merged in Ref No. 2/2013)

07-May-13



)

336000000

Muhammad Zubair M/s Trade Service

Proprietor


Principal Appraiser

Muhammad Ali M/s Muhammad Ali & Sons, Commerce Road Chaman







Principal Appraiser


Proprietor



Noor Muhammad (Expired)

M/s Haji Noor Muhammad & Co Border Clearing Agent

Proprietor

Obaidullah M/s Haji Mulla Baz Muhammad and Sons, Border Clearing Agent, Ramchand Bazar

Proprietor


Proprietor

Page 119 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Haneef Khan M/s Quetta Trading Compnay, Border Clearing Agent, Mall Road, Khayaban Street, Chaman

Proprietor

Nand Lal M/s Sadhu Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman

Proprietor




Zia Ansar M/s Nisar Brothers, Flat No. B-5, Noor Centre, Shah Faisal Colony, Karachi

Partner

Ayyaz M/s Faraz Trading Co., Mall Road, Chaman (Karachi Clearing Agent M/s Freight Solution Services)


Imran Bilal M/s Ittehad Custom Agency Border Clearing Agent, TF 131, 3rd Floor Deans Trade Centre, Peshawar Cant

Proprietor

Page 120 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Azfar Sherwani M/s Haris Trading, House No. R-959, Sector 7-D/3, Shadman Town, North Karachi

Proprietor

Abul Hassan Choksi

M/s Hamza Traders, House NO. B-141, Block-15, Gulistan-e-Jauhar, Karachi

Proprietor

S. M. Sohail Akhtar Zaidi

M/s Sohail International

Proprietor

Shoaib Ahmed Burney Syed

M/s Al tajjir & Co. Pvt. Ltd, House No. 143-Q, Block-2, PECHS, Karachi

Director

Shams Ahmed Burney Syed

M/s Al Tajjir & Co. Pvt. Ltd., Suit No. 703, 7th Floor, Business & Finance Centre, II Chundrigar Rd

Director

Abdul Kabir M/s R. K Shippers, Flat No. 108, First Floor, Mariam Complex, Marston Rd, Karachi

Proprietor

Abdul Bari M/s Abdul Bari Trading Co.

Proprietor

Page 121 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

24/2013 (Ref. No. 33 & 50/2013 Merged)

07-May-13



)

799200000



Principal Appraiser

Muhammad Hamid Sharif

M/s Universal

Partner

Aamir Shahzad M/s Sumaira Enterprises

Proprietor

Sumaira Hayat M/s Universal Traders, Room No.205, 4th Floor, Naz Chambers, shahrah e liaquat, new challi karachi (

Proprietor


Proprietor


Director


Principal Appraiser





Proprietor

Abdul Manan M/s Abdul Manan & Co.


Muhammad Essa Haji

M/s Muhammad Essa & Co, Border Clearing Agent

Proprietor

Page 122 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Zahid Rehman M/s Awais & Brothers room No.3, 1st floor Gulbahar Peshawar

Proprietor

Abdul Rehman Kurd


Principal Appraiser



Page 123 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

25/2013 (Merged in Ref No.13/2013)

07-May-13



)

1029600000

Muhammad Arshad Bhatti

M/s Aims Enterprises

Proprietor


Proprietor



Principal Appraiser

Abdul Rehman Kurd


Principal Appraiser

Raz Muhammad M/s Haji Raz Muhammad & Wali Muhammad, Custom Agency, Border Clearing Agent

Proprietor



Muhammad Essa Haji


Proprietor

Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent

Proprietor

Page 124 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Rehmatullah M/s Habibullah & Brothers



Director

Riaz-ur-Rehman Sehto

MCC Exports Custom House Karachi

Principal Appriaser

Saifullah Khan M/s Saifullah Khan & Sons, Border Clearing Agent, Taj Road, Chaman

Proprietor

Javed Iqbal M/s Pak Frontier Enterprises, Border Clearing Agent, Jog Ram Road, Chaman

Proprietor


M/s Imperial Business Traders, M/s Mehran Custom Agency, Border Clearing Agent

Proprietor

Azizullah KNF Enterprises, Border Clearing Agent, Jogi Ram Bazar, Chaman, Hospital Road, Chaman

Proprietor

Page 125 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor

Ali Khan Ali Khan & Co., Border Clearing Agent, Popalzai Plaza, Chaman

Proprietor


Principal Appraiser


Proprietor



Proprietor

Page 126 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

26/2013 (Merged in Ref No.20/2013)

07-May-13



)

91200000

Muhammad Arshad Paracha

M/s. Al Khair Corporation, Ist Floor, Haji Yousaf Manzil, Zakaria Lane, Jodia Bazar Karachi

Proprietor

Abdul Samad M/s Abdul Samad & co Border clearing agent sarafa road chaman

Proprietor

Muhammad Rafique

Best Friend Cargo Services

Proprietor

Muhammad Akram M/s Haji Muhammad Akram & Brothers

Proprietor

Abdul Rehman Kurd


Principal Appraiser

Abdul Nafi M/s Nafi Jan Trading Co, Border Clearing Agent

Proprietor


Export Custom House


Lala Jan Haji M/s Haji Lala Jan & Co.

Proprietor





Proprietor

Page 127 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Irfan Haider Rzvi Syed

M/S Best Friend Cargo

Proprietor

Shahid Iqbal M/s Bashal Traders

Proprietor

Zafarullah Masood Khan

M/S Internaltional Forwarders Karachi

Director

Saifullah Masood Khan

M/S Interanational Fowarders

Director

Tariq Sultan M/S A.One Forward Agencies

Director

Samina Mobin M/S A.One Frward Agencies Karachi

Director

shaista Sultan M/s A One Forward Agencies

Director

Salahuddin M/s International Clearing Agent

Proprietor

Page 128 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/2013 (Ref. No. 36 & 37/2013 Merged)

07-May-13



)

14400000




Imran Bilal M/s Ittehad Custom Agency Border Clearing Agent, TF 131, 3rd Floor Deans Trade Centre, Peshawar Cant

Proprietor

Muhammad Akhtar Malik

M/s M. R Traders, Room 1206-1210, 12th Floor, Chapal Plaza, Hasrat Mohani Rd, Off Chundrigr Rd, Kci.

Partner





Shahabuddin M/s Waqas Shahab Enterprises, Border Clearing Agent

Proprietor

Page 129 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Abdur Rahim M/s Rahim Custom Agency, C-1, United Plaza, University Road, Tehkal Payan, Peshawar

Proprietor (Border Cleareing Agent)

Abdul Rehman Kurd


Principal Appraiser

Zahoor Khan M/s Zahoor Corporation, Office No. TF 222, Deans Trade Centre, Main Sadar Rd, Peshawar Cantt




Page 130 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2013 (Merged in Ref No.18/2013)

07-May-13



)

703200000

Zahid Hussain Qazi M/s Adnan & Co.

Proprietor

Muhammad Saqib Zafar

M/s Zafar Ali & Sons

Partner

Ali Muhammad M/s Al-Naseeb Trading Co.

Proprietor

Khalid Mehmood M/s Qadria Sabria Customs Agency Office. R.No.153,154, BlK-B,Shah Shoping Cntr,Jamrd Indust Area Psh

Proprietor

Abidullah M/s Haji Muhammadullah & brothers

Director


Proprietor


Proprietor





Muhammad Tariq Syed Banoori

M/s Al-Sadaat Enterprises

Proprietor (Border Clearing Agent Karachi)

Page 131 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases



Jehangir Khan M/s Jam International

Partner

Page 132 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2013 (Merged in Ref No.18/2013)

07-May-13



)

129600000

Khalid Javed Paracha

M/s J.J Enterprise

Partner


Proprietor



Abdul Rehman Kurd


Principal Appraiser


Proprietor




Proprietor


Proprietor


Proprietor

Page 133 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor


Principal Appraiser

Saeed Ahmed Haji M/s Pak Afghan Clearing Agency

Proprietor


Proprietor


Proprietor


Proprietor

Muhammad Alam Border Clearing Agent, C-4, 2nd Floor united Plaza, Tekhal Payan, Peshawar

Proprietor, M/s Khattak Customs Agency,

Jahangir Khan Awan Malik

M/s J.J Enterprises

Partner

Jalal Agha (Expired)

M/s J.A & Sons

Propreitor

Muhammad Akhtar Parachi Haji (Expired)

M/s Al Sayeed Agency

Proprietor




Page 134 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/2013 (Merged in Ref No. 4/2013)

07-May-13



)

79200000

Shaukat Nisar M/s Overseas Impex Karachi

Partner


Principal Appraiser

Abdul Rehman Kurd


Principal Appraiser

Haji Ahmed (Expired)

M/s Haji Ahmed & Sons Border Clearing Agent

Proprietor

Umer Khalid M/s Overseas Impex Karachi

Partner

Muhammad Aslam Paracha

M/s M.A. Land Transport Company (Pvt) Ltd. Karachi

Director

Shahid Ali M/s A.S. Enterprises Karachi

Proprietor

Mansoor Ali Shah Syed

M/s Pakistan Enterprises Karachi

Proprietor




Muhammad Imran Akhtar

M/s Cavish Associates Karachi

Direcot

Zahid Bashir M/s Marwat Trading

Proprietor

Page 135 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor

Farhan Siddiqui M/s Cavish Associates

Director

Muzamil Faridi M/s Cavish Associates

Director

Ejaz Ahmed Khawaja

M/s United International

Proprietor

Muhammad Tayyab M/s Trade & Freight

Partner

Muhammad Naeem Ashraf

M/s Trade & |Freight International

Partner

Amir Raza M/s Tasneem International

Proprietor

Adil Abbas Paracha M/s Subhan Cargo Karachi

Partner

Page 136 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

16/2013 (Merged in Ref No. 12/2012)

07-May-13



)

69600000

Muhammad Shahid Hassan

M/s Time Server

Partner

Muhammad Asad Khan

M/s Ashhad Impex Karachi

Proprietor

Ishtiaq Ahmed Malik

M/s Peoples Agency

Proprietor




Wasif Shah M/s Eastern Agency

Proprietor

Jehangir Khan M/s Jam International

Partner

Shahzad Hussain M/s Luqmaniya Enterprises Karachi

Proprietor

Muhammad Khaliq

Muhammad Javed Eastern Agencies Karachi

Partner


Proprietor

Tariq Aziz M/s T.I. International Karachi

Proprietor

Shoaib Ahmed M/s Al-ghani Customs Agency

Proprietor (Border Clearing Agency Peshawar)

Muhammad Imran M/s Saqi Corporation Karachi

Proprietor


Proprietor

Page 137 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases






Muhammad Wasim Kazmi Syed

MCC PACC Custom House Karachi

Principal Appraiser



Muhammad Ishaq M/s M. Ishaq & Sons




Umer Mir Eastern Agencies Karachi

Partner

Page 138 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20/2013 (Ref. No. 26 & 40/2013 Merged)

07-May-13



)

103200000




Zahid Hussain Qazi M/s Adnan & Co.

Proprietor

Muhammad Sikander Mirza

M/s Realex International

Proprietor

Anwar-ul-Haq Abbasi

M/s Anwar Associates

Proprietor


Proprietor

Fareed Ahmed Khan

Cargo Express

Proprietor


Proprietor





Muhammad Essa Haji


Proprietor



Page 139 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases



Page 140 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

15/2013 (Merged in Ref No. 12/2012)

09-May-13



)

254400000

Muhammad Tayyab M/s Al Tijar Logisticss

Proprietor

Niaz Muhammad Al-Niaz Agency, Custom Airport Peshawar

Proprietor

Abdul Rasheed M/s Eastman Services Jinnah Road Karachi

Proprietor

Abdul Sattar Haji M/s Abdul Sattar & Co, Border Clearing Agent Chaman

Proprietor



Muhammad Hashim

M/s Muhammad Hashim & Brothers









Principal Appraiser





Proprietor

Page 141 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor




Abdul Ali M/s Abdul Ali & Co.

Proprietor

Muneer Ahmed M/s M. S Shippers

Partner

Shahzad Butt M/s M.S Shippers

Partner

Javed Iqbal M/s Bilal Logistics Pvt. Ltd

Director

Shahid Ansari M/s Bilal Logistics Pvt. Ltd

Director

Muhammad Riaz M/s Great Eastern Co.

Partner

Muhammad Akhtar Hashmi

M/s Great Eastern Co.

Partner

Haji Muhammad Ali (Expired)

M/s Haji Muhammad Ali & Sons

Proprietor

Abdul Qadir M/s Abdul Qadir & Brothers, Border Clearing Agent mall Road Chaman

Proprietor

Page 142 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2013 (Merged in Ref No. 2/2013)

23-May-13



)

902400000

Tahir Malik M/s Trafco Logistics Karachi

Partner


Proprietor



Muhammad Hashim








Abdul Rehman Kurd


Principal Appraiser


Proprietor






Page 143 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases









Proprietor

Muhammad Alam Border Clearing Agent, C-4, 2nd Floor united Plaza, Tekhal Payan, Peshawar

Proprietor, M/s Khattak Customs Agency,


Principal Appraiser

Muhammad Asif M/s Asif & Co, Border Clearing Agent

Proprietor


Proprietor

Page 144 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Wasim Syed Kazmi

MCC PACCS Custom House(A-64, Block-13, Gulshan-E-Jauhar, Karachi

Principal Appriaser


Proprietor


Proprietor

Ali Akbar M/s BB Brothers, Flat No.501-B, 9th Floor, Heaven Heights, Soldier Bazar No.1, Karachi

Proprietor

Fiaz-ur-Rehman Paracha

M/s Fiaz Frading Company

Propietor

Atta-ur-Rehman M/s G.A Kalera & Brothers

Proprietor



Page 145 of 568

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List of Court Cases

33/2013 (Merged in Ref No. 24/2013)

23-May-13



)

1178400000

Abdul Rehman Kurd


Principal Appraiser


Proprietor

Noor Muhammad M/s Haji Muhammad Ali & Sons






Principal Appraiser


Proprietor




Proprietor

Sadbar Jan M/s Khan Enterprises

Proprietor

Page 146 of 568

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List of Court Cases

Fazal Badshah M/s F.R.Traders, Border Clearing Agent

Proprietor

Sajjad Hussain Shah

M/s Shah Enterprises, Border Clearing Agent Model town Quetta Cantt

Proprietor


Proprietor





Principal Appraiser

Taha Nawaz M/s Nawaz Brothers Border Clearing Agent

Partner

Imran Nawaz M/s Nawaz Brothers Border Clearing Agent

Partner

Riaz shahid M/s Central Asia Services

Proprietor


Proprietor

Page 147 of 568

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Current StatusSr#

List of Court Cases

32/2013 (Merged in Ref No.13/2013)

23-May-13



)

619200000


Proprietor



Abdul Rehman Kurd


Principal Appraiser



Principal Appraiser


Proprietor


Proprietor

Rehmatullah M/s Habibullah & Brothers, Abdul Sattar Road chaman

Proprietor

Muhammad Imran M/s Saif-ur-Rehman & Sons Border Clearing Agent

Proprietor

Page 148 of 568

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List of Court Cases



Haji muhammad Azeem

M/s Haji Muhammad Azeem Abdul Karim & Co Border Clearing Agent, Jogi Ram Bazar, Chaman

Proprietor

Muhammad Ibrahim M/s M. Y Enterprises

Proprietor

Muhammad Younus

M/s Sadique Enterprises

Proprietor

Muhammad Raza M/s Fairy International

Partner

Sajjad Ahmed M/s Reliance Enterprises

Proprietor

Obedullah M/s Mullah Baz Muhammad & Sons

Proprietor

Salahuddin M/s Syed Salahuddin & Brothers, Border Clearing Agent Khairo Jan Bacha Market Chaman

Proprietor




Page 149 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2013 (Ref. No. 45, 46 & 49/2013 Merged)

23-May-13



)

636600000

Sher Khan Malik M/O Recto International Karachi

Partner





Abdul Rehman Kurd


Principal Appraiser


Proprietor


Proprietor



Principal Appraiser


Proprietor





Page 150 of 568

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List of Court Cases

Muhammad Asghar Malik

M/s Frontier Corporation Border Clearing Agent

Proprietor





Proprietor

Pervaiz Akhtar M/s Pervaiz Custom Agency

Proprietor

Ali Raza M/s Mohammadi Clearing Corporation karachi

Proprietor

Ronald Peng M/s Giobalink Smart Loegitics

Director

Muhammad Afzal M/s Madrass Shipper

Proprietor


Proprietor

Page 151 of 568

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Current StatusSr#

List of Court Cases

29/2013 (Merged in Ref No. 2/2013)

23-May-13



)

57360000

Shahid Haleem M/s Huda Traders, R.No.144, 1st Floor, Sunny Plaza Hasrat Mohani Rd. Karachi

Partner


Proprietor

Tahir Ahmed Mubarik

M/s Malik Brothers, R.No.1105, UNI Centre, I.I.Chundriger Road Karachi

Proprietor

Muhammad Kaleemullah

R.No.308,3rd Floor, Sunny Plaza Hasrat Mohani Road Karachi

Proprietor (Clearing Agent)

Riaz-ur-Rehman Sehto

MCC Exports Custom House Karachi

Principal Appriaser




Principal Appraiser

Page 152 of 568

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List of Court Cases


Proprietor


Proprietor



Principal Appraiser







Proprietor

Abdul Rehman Kurd


Principal Appraiser




Page 153 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

30/2013 (Ref. No. 41/2013 Merged)

23-May-13



)

120600000

Mushtaq Ahmed Paracha

H.No.A-212,213,, Block-I, North Nazimabad Karachi

Proprietor M/s Shaheen Intl. 2nd Floor Yousaf Manzil Judia Bazar, Akhund Abdul Rehman Street, Karach

Tariq Saeed Khattak

H.No.4, Street, Civil Colony Kohat Road Peshawar

Proprietor,M/s Saeed Enterprises Boarder Clearing Agent, A-2,1st Floor Hamyun Tower, University Road

Muhammad Nasir Saleem

H.No.C/9, Satar Avenue, 1st Floor Near NIPA Chorangi, Karachi

Propreitor, M/s Kings Intl forward Agency Room No.510,Panorama Cntre-2, Shahr e Liaquat New Challi

Umer Draz Jadoon H.No.B/329, Block-4, SITE Metroville, Karachi

Director of M/s Khyber Logistics Private Ltd, 610 6th Floor Trade Avenue Hasrat Mohani Road Karachi

Page 154 of 568

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List of Court Cases

Muhammad Farooq H.No.1313, St No.11, Mehmoodabad No.6, Karachi

Proprietor of M/s Shippers Land Room No.8-A, Ponawala View, Bhori Rd. Kharadar Karachi

Fazal Badshah M/s F.R.Traders, Border Clearing Agent

Proprietor




Proprietor

Jalal Khan M/s Jalal Khan & Company, Border Clearing Agent

Proprietor

Muhammad Irfan M/s Sea Care Services, R#1-A,Burhani Terrace Bohri Rd, Opposite Custom House Karachi

Proprietor (H.No.701, Sector-4/C Baldia Town, Karachi No.51

Page 155 of 568

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List of Court Cases

34/2013 (Merged in Ref No.13/2013)

27-May-13



)

564000000

Abdullah M/s Memon Impex

Proprietor

Muhammad Iqbal M/s Bilal International border agent

Proprietor

Muhammad Kafeel M/s A.K International Office

Proprietor

Jandad Khan M/s Fawad Custom Agency

Proprietor

Muhammad Asghar Malik

M/s Frontier Corporation Border Clearing Agent

Proprietor

Sham ur Rrehman M/s Shinwari Trading Co.

Proprietor


Principal Appraiser




Sajjad Hussain Shah


Proprietor


Proprietor



Principal Appraiser



Page 156 of 568

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Current StatusSr#

List of Court Cases

Abdul Rehman Kurd


Principal Appraiser

35/2013

04-Jun-13



)

143737000

Zahid Waheed Khawaja

M/s Khawaja Food Ltd

Director

Abid Waheed Khawaja


Director

Khalid Waheed Khawaja


Director

39/2013

06-Jun-13


477 In Court


)

12997000

Altaf Hussain Syed UBL Hamid Square Branch Karachi

Ex-Teller

Page 157 of 568

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Current StatusSr#

List of Court Cases

36/2013 (Merged in Ref No. 22/2013)

06-Jun-13



)

52800000

Muhammad Imran M/s Saif-ur-Rehman & Sons Border Clearing Agent

Proprietor

Adeel Ghani M/s Ghanis International, Border Clearing Agent

Proprietor

Sarwar Ali M/s S.T Cargo,

Proprietor

Muhammad Kamran

M/s International Freight & Logistics Servies

Proprietor

Ashfaq Ahmed Asim

M/s Sea & Sky Logistics,

Proprietor

Liaquat Ali M/s Liberty Proprietor

Muhammad Faraz M/s Saryal Cargo

Proprietor

Ghazanfar Nisar M/s Nisar Enterprises, Clearing Agent

Proprietor

Mehmood Shah M/s Time Enterprises

Proprietor




Proprietor

Muhammad Iqbal M/s Danish Iqbal Enterprises

Proprietor



Principal Appraiser

Page 158 of 568

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List of Court Cases




Adnan Asad M/s Venus Pakistan

Director

Page 159 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

37/2013 (Merged in Ref No. 22/2013)

06-Jun-13



)

93600000

Shakeel Ahmed M/s F.K. Enterprises

Partner


Export Custom House


Ghazanfar Nisar M/s Nisar Enterprises, Clearing Agent

Proprietor


Proprietor


Proprietor


Proprietor


Proprietor

Abdul Lateef M/s A.K.H Traders

Partner

Muhammad Hanif M/s A.K.H Traders

Partner

Abdul Rehman Kurd


Principal Appraiser

Muhammad Iqbal M/s Danish Iqbal Enterprises

Proprietor

Page 160 of 568

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Current StatusSr#

List of Court Cases



Principal Appraiser






38/2013

15-Jun-13


480 In Court


)

4659000

Mumtaz Ali Kalhoro Education Department

ADEO

Munir Ahmed Soomro


Senior Auditor

Farooq Ahmed (alias) Punjabi


Senior Auditor

Shafi Muhammad Pathan


Section Auditor

Ghulam Sarwar Pathan

Finance Department

Addl. DAO

Noor Muhammad Ujjan


In charge GP Fund Section

Page 161 of 568

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Current StatusSr#

List of Court Cases

41/2013 (Merged in Ref No. 30/2013)

13-Jul-13



)

1946400000

Tariq Paracha M/s Abdul Qayyum & Sons

Proprietor


Proprietor

Tariq Paraha





Principal Appraiser


Proprietor


Proprietor


Proprietor


Export Custom House


Muhammad Essa Haji


Proprietor

Page 162 of 568

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Current StatusSr#

List of Court Cases


Proprietor



Proprietor




Ali Khan M/s Ali Khan & Co. Border Clearing Agent

Proprietor


Principal Appraiser

Saifullah Khan M/s Saifullah Khan & Sons, Border Clearing Agent, Taj Road, Chaman

Proprietor

Jan-e-Alam M/s Speedo Eagle

Proprietor

Javed Iqbal M/s Pak Frontier Enterprises, Border Clearing Agent, Jog Ram Road, Chaman

Proprietor

Page 163 of 568

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List of Court Cases

Azizullah KNF Enterprises, Border Clearing Agent, Jogi Ram Bazar, Chaman, Hospital Road, Chaman

Proprietor

Hanif Khan M/s Quetta Trading Co, Border Clearing Agent

Proprietor


Proprietor


Proprietor

Zahid Jan M/s Usman Brothers, Border Clearing Agent

Proprietor

Muhammad Akram M/s Muhammad Akram & Co., Border Clearing Agent, Trunch Road, Chaman

Proprietor


Director

Page 164 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

45/2013 (Merged in Ref No. 31/2013)

13-Jul-13


482 Acquitted


)

98400000

Aziz Ahmed Malik M/s Al-Noor Shippers

Proprietor

Saeed Haji M/s Pak Afghan Clearing Agency, Border Clearing Agent

Proprietor


Proprietor


Proprietor

Saleem Muhammad M/s Care Services

Proprietor

Zahid Hussain Sheikh

M/s Imams Partner

Aftab Iqbal M/s Imams Partner


Proprietor


Proprietor


Director



Principal Appraiser






Page 165 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

40/2013 (Merged in Ref No.20/2013)

13-Jul-13



)

712800000

Adnan Rasheed Syed

M/s Al-Rehman Enterprises

Partner

Ali Khan M/s Ali Khan & Co. Border Clearing Agent

Proprietor




Abdul Sattar Haji M/s Abdul Sattar & Co, Border Clearing Agent Chaman

Proprietor

Abdul Rehman Kurd


Principal Appraiser


Proprietor





Principal Appraiser


Proprietor

Page 166 of 568

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List of Court Cases

Muhammad Saud Khan

M/s S.S Brothers

Proprietor


Principal Appraiser

Nazir Ahmed M/s Bashir Trading Co.

Proprietor



Proprietor


Proprietor


Proprietor

Sadbar Jan M/s Khan Enterprises

Proprietor

Rab Nawaz Malik M/s Malik Rab Nawaz & Sons

Proprietor

Zahid Ali Shah Pir M/s Peer Custom Agency

Proprietor


Proprietor

Afaq Jamal M/s Al-Rehman Enterprises

Partner

Page 167 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

52/2013 (Ref. No. 54, 56 & 58/2013 Meged)

16-Jul-13


484 Acquitted


)

230400000

Nadeem Ahmed Ansari

M/s Zamir & Sons, Room No.404, 4th Floor, Shams Chamber, Shahrah-e-Liaqauat KARACHI

Prtner of M/s Zamir & Sons


Proprietor

Muhammad Yaqoob Sheikh

Yarari Enterprises, H.No.142/2, Khayabane Ghazi Karachi

Partner

Imtiaz Khan Malik M/s. Malik Imtiaz, Khan, H.No.16/A, 2nd Floor, A&K Chamber, 14 West Wharf Road Karachi

Proprietor



Abdul Rehman Kurd


Principal Appraiser

Abdul Karim Sheikh

M/s Data Corporation

Partner of M/s Data Corporation




Page 168 of 568

Ref No / Ref Date


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List of Court Cases


Proprietor


Principal Appraiser


Proprietor


Export Custom House



Proprietor

Pervaiz Ahktar M/s Pervaiz custom Agency, Qumi Market Torkham Asghar Building Main Bazar 2nd floor room no.7

Partner

Anwar Ali Khan M/s Sahar Traders custom clearing agency

Proprietor



Principal Appraiser

Page 169 of 568

Ref No / Ref Date


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List of Court Cases

Muhammad Ali M/s Muhammad Ali & sons, Border clearing agent, commerce road chaman

Proprietor

Page 170 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

51/2013 (Merged in Ref No. 47/2013)

16-Jul-13


485 Acquitted


)

585600000

Abdul Hafeez Paracha

M/s Abdul Hafeez & Brothers

Proprietor


Director



Muhammad Tufail Gurwara

M/s.The Health Office at Qatra Neel Chowk Yadgar, Peshawar

Proprietor


Proprietor

Abdul Rehman Kurd


Principal Appraiser




Proprietor

Page 171 of 568

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List of Court Cases





Proprietor

Abdul Majeed Haji M/s Ittefaq Trading Co.

Proprietor

Imran ul Haq M/s Imran Brothers Border Clearing Agent

Proprietor


Proprietor

Abidullah M/s Haji Muhammadullah & brothers

Director

Khalid Saleem M/s Kashif International

Partner





Proprietor

Page 172 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

55/2013 (Merged in Ref No. 44/2013)

16-Jul-13


486 Acquitted


)

84000000

Zafar Khan M/s Dadabhoy Byramjee

Partner



Abdul Rehman Kurd


Principal Appraiser

Muhammad Ali M/s Muhammad Ali & sons, Border clearing agent, commerce road chaman

Proprietor




Director





Proprietor

Page 173 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Principal Appraiser

Muhammad Zullah M/s Dadabhoy Byramjee

Partner

Nauman Bin Azizi M/s Aidy vee & Co. Shahrah e Faisal Karachi

Partner

Asim Raza Syed M/s Chilton Enterprises

Partner

Nadeem Ahmed M/s Decent Enterprises

Proprietor

Mujahid Ahmed M/s Mujahid Enterprises Border clearing Agent

proprietor

Ghulam Yaseen Anjum

M/s Trade International Border clearing agent Peshawar cantt

Proprietor


Proprietor

Page 174 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

54/2013 (Merged in Ref No.52/2013)

16-Jul-13


487 Acquitted


)

223200000

Abdul Hayee chaudhry

M/s Orient Shippers Clearing Agent Custom House Karachi

Partner

Farooq Sabir Syed M/s Barkaat Agencies

Partner

Muhammad Hashim





Anwar Ali Khan M/s Sahar Traders custom clearing agency

Proprietor



Principal Appraiser


Proprietor




Javaid M/s Awan & Agha

Proprietor


Proprietor

Rauf Sabir Syed M/s Barkaat Agencies

partner

Barkaat Sabir Gilani Syed

M/s Barkaat Agencies

Partner

Page 175 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor

Muhammad Izhar M/s AIK Enterprises, Border clearing agent

Proprietor



Ishaq Hussain M/s Meezan Custom Agency Border Clearing Agent Khyber Bazar peshawar

Proprietor

Muhammad Nadeem Ahmed

M/s Orient Shippers, Clearing Agnet Custom House Karachi

Partner

Page 176 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

49/2013 (Merged in Ref No. 31/2013)

16-Jul-13


488 Acquitted


) Arshad Ali Khan M/s Mehran Agencies

Proprietor


Proprietor

Mushtaq Suleman M/s Wind Multi Model Services (Pvt) Ltd

Partner

Ayaz Bari Mian M/s Wind Multi Model Services (Pvt) Ltd

Partner

Muhammad Shahzad Khan

M/s Wind Multi Model Services (Pvt) Ltd

Director

Mansoor Ellahi Haji Noor Ellahi & Sons

Proprietor

Naeem Azam Malik M/s Deugro Projects & Logistics Pakistan (Pvt) Ltd

Proprietor

Jamshed Jawad Malik

M/s Orient Enterprises

Proprietor



Principal Appraiser


Proprietor



Page 177 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases




Page 178 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

48/2013 (Merged in Ref No. 44/2013)

16-Jul-13


489 Acquitted


)

38400000

Saif ur Rehman M/s Saif Ur Rehman & Brothers

Proprietor

Said ur Rehman M/s Gul Rehman Trading Co. Clearing Agent

Partner







Proprietor

Abdul Rehman Kurd


Principal Appraiser





Principal Appraiser


Director

Gul Rehman M/s Gul Rehman Trading Co.

Partner

Page 179 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Principal Appraiser

Muhammad Amin Chaudhry

M/s Alliance Shippers

Partner

Muhammad Yameen Chaudhry

M/s Alliance Shippers

Partner

Ayaz Ahmed M/s Qamar Trading

Partner

Afaq Ahmed M/s Qamar Trading Co.

Partner

Farooq Ahmed M/s Qamar Trading Co.

Partner


Proprietor

Page 180 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

47/2013 (Ref. No. 51 & 53/2013 Merged)

16-Jul-13


490 Acquitted


)

693600000

Muhammad Daud M/s Karim Enterprises

Proprietor

Usman Sajjad M/s U. S Corporation

Partner



Abdul Rehman Kurd


Principal Appraiser


Proprietor





Principal Appraiser


Proprietor


Principal Appraiser




Shakeel Ahmed M/s U. S Corporation

Partner

Page 181 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor

Muhammad Sarwar Syed

M/s Eal Systems Pakistan (Pvt) Ltd

Partner

Qazi Habib ur Rehman

M/s Ittefaq Agencies

Proprietor

Ali Imran Malik M/s Ashraf Impex

Proprietor

Azam Jan Syed M/s Azam Enterprises, Border Clearing Agent

Proprietor


Proprietor


Proprietor


Proprietor

Muhammad Usman Sethi Khawaja

M/s Noman Traders

Partner

Fozia Mughal M/s E Freight Services

Proprietor

Page 182 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

44/2013 (Ref. No. 48 & 55/2013 Merged)

17-Jul-13


491 Acquitted


)

120000000

Muhammad Moin Siddiqui

M/s Muhammad Amin Muhammad Moqeem

Proprietor


Proprietor

Khial Hussain M/s Central Asia Custom Agency, Border Clearing Agent, Peshawar

Proprietor


Proprietor

Habibullah M/s Mega Trans Pakistan Ltd.

Proprietor

Umer Hayat M/s Hayat International

Director

Muhammad Hayat M/s Hayat International Pvt. Ltd.

Director

Muhammad Shakeel

M/s Hayat International Pvt. Ltd.

Partner

Tahir Ahmed M/s Forward Cooperation

Proprietor


Proprietor



Principal Appraiser



Page 183 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases




Page 184 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

56/2013 (Merged in Ref No.52/2013)

17-Jul-13


492 Acquitted


)

228000000

Muhammad Yousaf Paracha

M/s Hanif Brothers

Proprietor


Principal Appraiser

Rehmatullah M/s Habibullah & Brothers, Abdul Sattar Road chaman

Proprietor

Asmatullah Paracha

M/s Hameed Shakeel & Co.

Proprietor


Director



Proprietor


Proprietor


Export Custom House


Abdul Rehman Kurd


Principal Appraiser



Proprietor

Page 185 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases








Page 186 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

58/2013 (Merged in Ref No.52/2013)

17-Jul-13


493 Acquitted


)

278000000



Abdul Rehman M/s R. S Associates

Proprietor




Proprietor






Principal Appraiser


Director


Proprietor




Sajjad Hussain Shah


Proprietor

Mobin Uddin M/s Mobin Impex

Proprietor

Page 187 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Abdul Rasheed M/s Eastman Services Jinnah Road Karachi

Proprietor

Muhammad Sabir M/s Shah Enterprises Clearing Agent

Proprietor

Zahid Hassan M/s Zahid Impex

Proprietor

Muhammad Zar M/s Firdous Agencies

Partner

Waheed Ahmed M/s Firdous Agencies

Partner

Sajid Khan M/s Have More Cargo Services

Proprietor

Gul Rehman Gul Rahman Trading Co.

Said ur Rehman M/s Gul Rehman Trading Co. Clearing Agent

Partner


Proprietor

Page 188 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

50/2013 (Merged in Ref No. 24/2013)

17-Jul-13


494 Acquitted


)

127200000

Qamar Ahmed Shahzad

M/s Ashrafi Enterprises, Border Clearing Agent

Proprietor

Sanaullah Haji M/s Muhammad Ali & Brothers, Border Clearing Agent

Proprietor

Javed Akhtar M/s Clearance Management Services, Clearing Agent

Proprietor

Sultan Ahmed Khan

M/s Khan International Agencies, Border Clearing Agent

Proprietor

Hassan Sheikh Vohra

M/s Hassan Enterprises, Border Clearing Agent

Proprietor


Proprietor

Muhammad Sabir M/s Shah Enterprises Clearing Agent

Proprietor

Sajjad Hussain Shah


Proprietor




Proprietor

Page 189 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Essa Haji


Proprietor



Principal Appraiser

Abdul Rehman Kurd


Principal Appraiser






Page 190 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

53/2013 (Merged in Ref No. 47/2013)

17-Jul-13


495 Acquitted


)

758400000

Basharat Saleem M/s M. M Ellahi & Brothers, Gul Towers I.I. Chundrgar Road, Karachi

Proprietor

Muhammad Umer Sabir

M/s Yaqoob G Hakim

Proprietor



Proprietor


Proprietor


Proprietor





Principal Appraiser

Asif Khan M/s Prime International

Proprietor




Faisal M/s Crown Moving Services

Proprietor

Page 191 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Principal Appraiser


Proprietor

Iqbal ud din Qureshi

M/s M. Ehsan ud din & co.

Proprietor

Munir Ahmed Khan Kakar

M/s S. Jan & sons

Proprietor

Shahrukh Abbasi M/s Global Logistics syndicate

Proprietor

Nazir Ahmed M/s Bashir Trading Co.

Proprietor


Proprietor

Iftikhar Ahmed Malik

M/s Al- Rehman Custom Agency Border clearing Agent Hussain abad chok peshawar

Proprietor


Proprietor

Muhammad Ramzan Akhtar

M/s Akhtar & Sons

Proprietor

59/2013

22-Jul-13


496 In Court


)

103097000

Khuda Bux Memon Haji

H.No.B-38, Sahafi Colony, Hyderabad

Ali Ahmed

Page 192 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

60/2013

30-Jul-13


497 In Court


)

87163000

Manzoor Ahmed Shah Syed

Distt. Accout Officer Umerkot

Sub-Accountant

Muhammad Asim Khan

M/s Super Sys Tech Computer Center, Tando Adam

Proprietor

Nadir M/s Al Qasim Agency

Proprietor

Umar Ali Shah SyedMuhammad Ramzan

PIFRA

Gul Muhammad District Accounts Office, Umerkot

Assistant

Ashfaque Ahmed Sheikh

PST Education & Literacy Deptt, District Umerkot

Ex-Additional District Accounts Officer, Umerkot

Page 193 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

57/2013 (Merged in Ref No. 4/2013)

03-Aug-13


498 Acquitted


)

156000000

Abdul Qayyum M/s Saqib Brothers

Proprietor


Principal Appraiser

Sajjad Hussain Shah


Proprietor

Fazal Rahim M/s Takbeer Traders, Border clearing agent masjid mahabat khan road peshawar

Proprietor


Proprietor

Altaf Hussain M/s Altaf & Sons

Proprietor

Hussain Sajjad Jaffery Syed

M/s Ahmed Enterprises

Partner





Principal Appraiser


Export Custom House




Page 194 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases







Page 195 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

46/2013 (Merged in Ref No. 31/2013)

03-Aug-13


499 Acquitted


)

468000000

Muhammad Nawaz Raja

M/s Muhammad Nawaz & Sons, Clearing Agent

Partner


Proprietor

Daroo Khan M/s Daroo Khan & Brothers Trading Co.

Proprietor

Naeemullah Khan Jadoon

M/s Z. J & Brothers

Proprietor


Proprietor

Muhammad Asif Raja

M/s Muhammad Nawaz & Sons, Clearing Agent

Partner

Zahid Jan M/s Usman Brothers, Border Clearing Agent

Proprietor

Muhammad Saud Khan

M/s S.S Brothers

Proprietor



Principal Appraiser




Proprietor

Page 196 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Proprietor

Abdul Rehman Kurd


Principal Appraiser




Proprietor

43/2013

17-Aug-13



)

436424000

Ali Shujja Rizvi

Shahzad Asif Khan

Majid S. Dawood

Benjamin Hew WinchHusnain Iqbal Syed

Saad Bin Ahmed

Atif Raza

Sohail Nadeem

Waqar Ahmed

Muhammad Yaseen

Irfan Iqbal Puri M/s Irfan Puri Securities Travel Investment and Marketing Enterprises

Proprietor

Page 197 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

61/2013

06-Nov-13


501 In Court


)

1188880000

Muhammad Asad & Others

M/s Nationala Financial Service Company

Fake Company Owners

62/2013

27-Nov-13


502 In Court


)

9500000

Asadullah Solangi & Others

Land Mafia (Ref No.62/2013)

Abdul Jabbar Soomro

Ref No.62/2013

Land Mafia

1/2014

17-Jan-14


503 Acquitted


) Ayaz Khan Niazi NICL Ex-Chairman NICL

17/2014

29-Nov-14


504 In Court


)

261411407

Hashim Raza Syed MD

16/2014

29-Nov-14



)

646300000

Zubair Ahmed Almani

20/2014

29-Dec-14



)

700670000

M/s Beach Developers (Pvt) Ltd Karachi

M/s Beach Developers (Pvt) Ltd Karachi

Management of Rabi Shopping Plaza

21/2014

30-Dec-14


507 In Court


)

250515000

Adnan Shirazee M/s International Karachi

1/2015

13-Jan-15


508 In Court


)

11400000

Aqeel Munawar Abro

Revenue DDO

Page 198 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2015

21-Jan-15



)

105453000

Izhar-ul-Haq M/s Prime International

Guarantor/Mortgagor

3/2015

02-Feb-15



)

99812564

Ashkaran TMA Talhar Contractor / Owner of M/s Dewan

4/2015

25-Feb-15


511 In Court


)

51747393

Nizamuddin Shahani

Others Ref. No. 4/2015-25/02/2015

5/2015

25-Feb-15


512 In Court


)

78400000

Salahuddin Syed Others Ref. No. 5/2015 dt. 25-02-2015

7/2015

24-Mar-15


513 In Court


)

189333000

Dhani Bux and Others

Others Ref. No. 7/2015 dt. 24-03-2015

30-A/2015 (Bifurcated from Ref. No.30/2013)

25-May-15


514 Acquitted


) Tariq Saeed Khattak

H.No.4, Street, Civil Colony Kohat Road Peshawar

Proprietor,M/s Saeed Enterprises Boarder Clearing Agent, A-2,1st Floor Hamyun Tower, University Road

Page 199 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2015

17-Jun-15


515 In Court


)

44530000

Muhammad Yasin Pollani

Private Business

Manufacturer-cum-exporter-cum-importer of M/s H. Y Enterprises,

Naseem Ahmed Federal Board of Revenue

The then Superientendent

Arif Raza Federal Board of Revenue

Suprientendent

Sarfaraz Ahmed Federal Board of Revenu

Suprientendent

20/2015

03-Jul-15



)

288760000

Hussain Bux Baloch

NAB Ex. Special Prosecutor

LHR1/1999 Misuse of Authority517 Plea Bargain In

Court


) Shafqat Goraya

Ch. Sher Ali

8/1999 Corruption And Corrupt Practices

518 Acquitted


) Ahmed Mukhtar Ch. Federal Ministry of Commerce

3. MNA

Dr. Shahzad MunawarBrig ® Aslam Hayat Qureshi

11/2003 Assets Beyond Known Sources of Income

519 Acquitted


) Rasheed Ahmad (Patwari)

37/VR/2013 Corruption And Corrupt Practices

520 Convicted


) Imran Rafique

Muhammad Rafiq

Page 200 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

51/C/2008 Corruption And Corrupt Practices

521 Closure under 9(c) of NAO,


) Ijaz Hussain Baloch




) Muhammad Amir Ali Khan


523 In Court


) Ch. Abdul Hameed

16/2000524 In Court


) Begum Nusrat Bhutto

12/2000 Assets Beyond Known Sources of Income

525 In Court


) Muhammad Ahmad Sadiq


526 In Court


) Amjad Hussain


527 Acquitted


) Irshad Husain

25/2005 Willful Bank Default528 Acquitted


) Irshad Hussain

Page 201 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases



) Irshad Hussain



) Irshad Husain



) Irshad Hussain


532 In Court


) Amjad Parvez M/s Mashal Surgicals, Lahore

Chief Executive

14/1999 Misuse of Authority533 Acquitted


) Hasham Babar

55/C/2015 Misuse of Authority534 In Court


) Pervaiz Iqbal Irrigation Department Sargodha

Executive Engineer

56/C/2015 Assets Beyond Known Sources of Income

535 In Court


) Attique-ur-Rehman Punjab Provincial Assembly

5. MPA

6/1999 Misuse of Authority536 Plea Bargain In Court


) Muhammad Afzal JaffariAbdul Jabbar QureshiMalik Haider UsmanMian Manzoor Wattoo (MNA)

Page 202 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases




) Abdul Rashid



) Riffat Askari

Zia Akbar Ansari

Ghulam Abbas

Ain ud din Siddqui



) Khalid kharal



) Ch. Abdul Hameed

17/B/2011 Corruption And Corrupt Practices



) Muhammad Idrees

Azhar Khursheed

Muhammad ShafiqueMuhammad Khalid

Muhammad Anwar

Muhammad Munir

Muhammad Fayyaz

Shafique Ahmed Custom Appraiser Custom

16/2011 Willful Bank Default542 Plea Bargain In Court


) Jameel Gohar

10/1999 Misuse of Authority543 Plea Bargain In Court


) M. Arif Nakai (MNA)

Page 203 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


544 Convicted


) Atta Muhammad

Malik Muhammad Akram


545 Convicted


) Zulfiqar Baloch

Bashir Ahmad

Ghulam Muhammad MadniMalik Farrukh NadeemCh. Muhammad FayyazHaji Nawaz Khokhar


546 In Court


) Najma Bibi Private, Wazirabad

Private

Muhammad Abbas Private, Wazirabad

Private Person




) Tahir Bashir Cheema & Others

Locat Govt Tehsil Nazim Chishtian

33/2000 (Old 1/96)

15-Dec-96


548 Acquitted


) Riffat Askari Syed OGDC Chairman

Abdul Hayee Qamar

MEO Assistant Director General

Zia Akbar Ansari

Ghulam Abbas NakaiAinuddin Siddqui PERAC Chairman

Page 204 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/99 (Old 2/96)

15-Dec-96


549 Convicted


) Muhammad Nawaz Khokhar Haji

National Assembly

3. MNA

Muhammad Fayyaz Ch.

Land Revenue Rawalpindi

Naib Tehsildar

Ghulam Muhammad Madni

Capital Development Authority

Tehsildar

Farrukh Nadeem Revenue Tehsildar

Zulfiqar Ali Khan Revenue Patwari

Bashir Ahmed Revenue Deptt. Debalpur

Patwari

6/2000 (Old 5/97)

08-Jan-97


550 Convicted


) Zahoor Hussain Ch. Judge

4/2000 (Old 11/97)

14-Jan-97


551 Withdraw


)

24000

Anwar Khurshid Mian

Sargodha MC

Chairman

Muhammad Mumtaz Malik

Govt Contractor Distt Narowal

Govt Contractor

Muhammad Ashraf Capital Development Authority

Member (Admn)

Ghulam Yasin

Riaz ud Din

Mukhtar Ahmed Dr. M.C Sargodha.

C.M.O

Tariq Javed Rao Others

12/2000 (Old 12/97)

16-Jan-97


552 In Court


)

17624999

Muhammad Ahmed Sadiq

Principal Secretary to PM

Page 205 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2000 (Old 10/97)

23-Jan-97


553 Acquitted


)

1150404

Abdul Hameed Chaudhry

National Assembly

3. MNA

Abdul Shakoor Ch.

Shakeel Akhtar Admn Officer

M.Ashraf Siddiqui Accountant

Anwar Minhas Chief Officer

Ghulam Abbas Shah Syed

Inspector Bus Stand

Anwar Khurshid Mian

Sargodha MC

Chairman

11/99 (Old 13/97)

23-Jan-97



)

646000

Khalid Ahmed Khan Kharal

National Assembly

3. MNA

Zafar Iqbal Qadir Capital Development Authority

Cahirman

10/99 (Old 8/97)

23-Jan-97



)

1900000

Muhammad Arif Nakai Sardar

Govt. Punjab 2. CM

Muhammad Raza Sahi Dr.

Sahi Eye Clinic

Tahir Suleman PARCO Sandhal Case

Muhammad Akmal Awaisi

Arif Nakai Case

President Tanzim Alfajar

Muhammad Tariq Sahi Dr.

Sahi Eye Clinic

Doctor (Private)

Abdul Waheed Dr. Arif Nakai Case

Gen Secy Tanzim Alfajar

Zamir Haider Syed Arif Nakai Case

Principal Al Syed Public School Doha

5/1999 (Old 7/97)

23-Jan-97



)

1600000

Manzoor Ahmed Watto Mian

Govt. of Punjab

2. CM

Page 206 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/99 (Old 14/97)

30-Jan-97



)

650000

Muhammad Arif Nakai Sardar

Govt. Punjab 2. CM

Muhammad Arshad HajiGhulam Mustafa Shahid

DMG Assistant Commissioner

Ashiq Hussain.

Shafqat Mahmood CBR Addl Collector Sales

2/1999 (Old/97)

06-Feb-97



) Manzoor Ahmed Watto Mian

Govt. of Punjab

2. CM

12/1999 (Old 17/97)

24-Feb-97



)

24500000


3. MNA

3/1999 (Old 16/97)

27-Feb-97



) Manzoor Ahmed Watto Mian

Govt. of Punjab

2. CM

Seema Naeem Saddiqui

EBI

8/1999 (Old 18/97)

11-Mar-97



) Ahmed Mukhtar Ch. Federal Ministry of Commerce

3. MNA

Shehzad Munawar Dr.Nayyar Bari TQMD Director

General


Commerce Secretary

14/99 (Old 21/97)

13-Mar-97



) Muhammad Hashim Babar

ML&C Board, Rawalpindi

Director


3. MNA

Zarreen Ara Zardari

Page 207 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/1999 (Old 19/97)

13-Mar-97


563 In Appeal HC


)

1975900

Muhammad Hashim Babar


Director

Mumtaz Malik Haji Head Clerk

13/1999 (Old 20/97)

13-Mar-97



) Muhammad Hashim Babar


Director

4/B/1999 (Old 6/B/97)

16-May-97



) Anwar Saifullah Khan

Minister of Petroleum

3. MNA

1/2000

20-Sep-97



)

5000000


Govt. of Punjab

2. CM

Jalil Basheer

MuhammadAfzal JafferyHaider Usman MalikMuhammad Bashir Sheikh

6/99 (Old 24/97)

10-Dec-97



)

5000000


Govt. of Punjab

2. CM

Abdul Jabbar Qureshi

2/2000 (Old 25/97)

29-Dec-97



)

700000


Govt. of Punjab

2. CM

Ghulam Murtaza Driver

Civil Secretariat

Driver

Mazher Wattoo

16/2000 (Old 28/98)

25-Feb-98


569 In Court


) Nusrat Bhutto Ms. 3. MNA

Page 208 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2000

13-Feb-00



)

241072000

Faisal Saleh Hayat Syed

Minister of Kashmir Affairs

3. MNA

Jehangir Khan Maj (Retd)Hassan Mahmood Syal Mr.Haider Ali Khokhar

Jarar S. Dazni Dr.

Durdana Shah Mrs.

Javed Ahmed Shah SyedFauzia Haider Mrs.

Shehzad Zahoor SyedShahida Faisal Saleh Hayat Mrs.Parveen Hayat Begum

11/2000

14-Feb-00



)

610926000

Ghulam Murtaza Khar

National Assembly

3. MNA

10/2000

14-Feb-00



)

82042290

Asif Saigal Coop

9/2000

14-Feb-00



)

8915100

Zulfiqar Ali Ch. Chairman Zila Council Lahore

3. MNA

Mehboob Alam MirzaMuhammad Kabir Khan Haji

National Assembly

3. MNA

Fareedullah Qureshi Mr.Abdul Majeed Ch Exective

Dir, NICFC5. MPA

Inayatullah Khan

Muhammad Iqbal Zaigham

Page 209 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2000

08-May-00



)

16586723.2

Asif Saigal Coop

Abid Saigol

Arif Saigol

17/2000

08-May-00



)

55993000

Asif Saigal Coop

Abid Saigol

Arif Saigol

13/2000

13-May-00



) Muhammad Nawaz Maj (Retd)

PASSCO General Manager

Page 210 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2000

04-Jun-00


577 Acquitted


)

0

Muhammad Arshad S&GAD EAC

Muhammad Younas

Maqbool Ahmed Gujjar

SBFC Vehari Manager

Nasreen Akhtar Mst

Muhammad Rizwan

Muhammad Arshad SCCCL

Muhammad Arshad Baig

Girdawar

Muhammad RafiqueTanveer Aliaz Tauqeer ArainImtiaz Elahi Johri SCCCL Vice

Chairman (Defunct)

Alamdar Hussain Punjab Police

ADI

Ejaz Ahmed Awan SCCCL GM

Pervaiz Akhtar Baig MirzaNadeem Abbas

Zafar Abbas Bucha Garden Case

Taj Din

Muhammad Azam

Ghulam Rasool

Muhammad SaddiqueAbid Hussain Boxer

Punjab Police

Inspector

Muhammad Amin

Muhammad Saleem Education Incharge, Headmaster

Naseem Akhtar Mst

20/2000

04-Jul-00


578 Acquitted


) Maqbool Ahmed Rana

Police Inspector General

Page 211 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2000

08-Aug-00


579 In Appeal HC


) Tariq Javed Afridi Maj (Retd)

Cholistan Development Authority

Managing Director

Muhammad Idrees Ghauri


Suprintendant (Colonies)

22/2000

08-Aug-00



) Tariq Javed Afridi Maj (Retd)


Managing Director

Muhammad Boota Cholistan Development Authority

Naib Tehsildar

Muhammad Idrees Ghauri


Suprintendant (Colonies)

25/2000

28-Aug-00


581 Convicted


)

0

Salahuddin Dogar MC, Multan 5. MPA

27/2000

28-Aug-00


582 Withdraw


)

0


National Assembly

3. MNA

28/2000

28-Aug-00


583 Acquitted


)

0


National Assembly

3. MNA

24/2000

28-Aug-00


584 Withdraw


)

2569000

Sher Ali Ch. National Assembly

3. MNA

Wali Muhammad Gujjar

Private

Ghulam Hussain Shahid

Municipal Corporation Faisalabad

PRO

Page 212 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2000

28-Aug-00


585 Acquitted


)

0


National Assembly

3. MNA

Khalid Mahmood Sabri


Muncipal Engineer

Waqar Ahmed Muncipal Corporation Faisalabad

Sub Engineer

Zulfiqar Ahmed Muncipal Corporation Faisalabad

Contractor

29/2000

11-Sep-00


586 Acquitted


)

16900000

Nazir Ahmed Rana National Assembly

3. MNA

30/2000

11-Sep-00



) Nazir Ahmed Rana National Assembly

3. MNA

31/2000

11-Sep-00


588 Withdraw


) Abdul Hameed Chaudhry

National Assembly

3. MNA

32/2000

27-Sep-00



)

0


National Assembly

3. MNA

35/2000

14-Oct-00


590 In Appeal HC


)

9200000

Ejaz Ali Pathan Agha Dr.

S&GAD Assistant Commissioner

34/2000

14-Oct-00


591 Withdraw


)

9200000

Ejaz Ali Pathan Agha Dr.

S&GAD Assistant Commissioner

Page 213 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

39/2000

01-Nov-00


592 Convicted


)

0

Tariq Ehtesham Lt Col (Retd)

EPTS Project Director

Zahid Kaleem AG Office Asst Account Officer

Abdul ghafoof A.G. Office Senior Auditor

Fida Hussain EPTS Cashier

Maqsood Basheer EPTS Accontant

Ghulam Qambar Chadhar

Accountant General

Audit Officer

Muhammad Saqlain Naqvi

Accountant General

Senior Auditor

38/2000

01-Nov-00



)

48000000

Maqsood Basheer EPTS Accontant

Abdul ghafoof A.G. Office Senior Auditor

Fida Hussain EPTS Cashier

Ghulam Qambar Chadhar

Accountant General

Audit Officer

Muhammad Saqlain Naqvi

Accountant General

Senior Auditor

41/2000

19-Dec-00


594 In Appeal HC


) Muhammad Afzal Information PS to Secretary

40/2000

19-Dec-00



) Muhammad Rauf Khalid

5. MPA

Nisar Ahmed Haji Khalid Rauf Case

Ratwari ®

Muhammad RasheedMuhammad Riaz IshratMuhammad Siddique

Rauf Khalid Case


Private

Haq Nawaz Khan

15/2001 (Attock)

23-Dec-00


596 In Appeal HC


)

0

Ejaz Ahmed Sheikh Provincial Assembly

5. MPA

Page 214 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2001

23-Dec-00


597 In Appeal HC


)

28900000

Muhammad Riaz Fatyana

Educution 3. MNA

4/2001

30-Jan-01


598 Convicted


) Azhar Atta Malik Dr.

Med Town Cooperative Housing Society

President

Zahid Ali Dr. Punjab Medical Housing Society

Secretary

3/2001

30-Jan-01


599 Convicted


) Ali Sher Patwari Revenue Tehsil Depalpur, Okara

Patwari

2/2001- Multan

02-Feb-01


600 Convicted


)

5800000

Bashir Ahmed Rana

Local Govt & Rural Devlopment Sahiwal

Assistant Director

5/2001

10-Feb-01




) Adil Javed Mansoor ACCCL Managing Director

Barkat Ali Khan Maj ®

NICFC

Waqar Ahmed Bhatti

PCFC Member Board of Director

Asif Ali Dr. PCFC Director

7/2001

14-Feb-01



)

23300000

Shaukat Ali Ch (Late)

Chairman Zila Council Lahore

5. MPA

Amir Nawaz Khan Zila Council Lahore

Contractor

Tanveer Ahmed Qureshi

NC Pak. Consultant

Tallat Mehmood Malik

Pyramid Enterprises Ltd.

Chief Executive

Inayat Ullah Khan Haji

Contr. Zila Council Comp

Tariq Saeed Communication & Works

XEN

Page 215 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2001

14-Feb-01


603 In Appeal HC


)

11290313

Muhammad Baqir Mehr

Police Deputy Superintendant Police

9/2001

31-Mar-01


604 In Court


)

0

Salman Siddique Finance Division/ Chief Minister Punjab

Secretary

11/2001

06-Apr-01


605 Convicted


)

0

Najam ud Din Dar Land Revenue

Tehsildar Ishtamal

Maqsood Hussain Revenue Patwari

12/2001

04-May-01


606 Convicted


)

0

Akhtar Ali Verio National Assembly

3. MNA

13/2001

05-May-01


607 Convicted


)

0

Naveed Saeed Home Inspector Punjab Police

14/2001

08-May-01


608 In Appeal HC


)

0

Muhammad Naseem Sardar

DC Office Junior Clerk

15/2001

10-May-01


609 In Appeal HC


)

0

Mubashir Hussain Shah

Irrigation & Power

Ex Chief Engineer

16/2001

11-May-01


610 Acquitted


)

0

Sohail Zia Butt Provincial Assembly

5. MPA

Page 216 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/2001

16-May-01


611 In Appeal HC


)

0

Ghulam Sarwar Khan Lalwani

Prison Punjab

Deputy Inspector General

18/2001

16-May-01



)

0

Farrukh Javed Ghumman

Distt Council Sargodha

Chairman

10/2001

23-May-01




)

240000000

Muhammad Mansoor Sheikh

PCFC Managing Director

Bahadur Khan Local Government

Naib Nazim

Waqar Ahmed Bhatti

PCFC Member Board of Director

15/2001

30-May-01


614 In Appeal SC


)

0

Ahmed Riaz Sheikh.

FIA Deputy Director

42/2000

07-Jun-01


615 Withdraw


) Tikka Muhammad Iqbal

Food Minister Punjab

5. MPA

43/2000

07-Jun-01


616 Withdraw


)

580000000

Tikka Muhammad Iqbal

Food Minister Punjab

5. MPA


Govt. of Punjab

2. CM

20/2001

08-Jun-01


617 Acquitted


)

0

Khush Akhtar Subhani Ch.

Provisional Assembly

5. MPA

19/2001

08-Jun-01


618 Acquitted


)

0

Abdul Sattar Ch National Assembly

3. MNA

Page 217 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2001

11-Jun-01




)

11290313

Feroze Ahmed Khan

Customs Superintendent

Ishfaq khan

Arif Khan

21/2001

13-Jun-01


620 Acquitted


)

0


3. MNA

22/2001

14-Jun-01


621 Acquitted


)

96000

Muhammad Riaz Fatyana

Educution 3. MNA

23/2001

15-Jun-01


622 Convicted


)

31000000

Tanveer Hussain Rana

3. MNA

24/2001

03-Jul-01




)

16000000

Muhammad Naseem Sardar

DC Office Junior Clerk

5/2001 (Bahawalpur)

11-Jul-01



)

1476670

Ejaz Rasool Food Department Muzaffargarh

Food Inspector

28/2001

16-Jul-01


625 Convicted


)

12228677

Azhar Atta Malik Dr.


President

25/2001

18-Jul-01


626 Convicted


)

0

Ishfaq Ahmed Patwari

Revenue Patwari

Page 218 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

27/2001

19-Jul-01


627 In Appeal HC


)

50816520

Akbar Ali Bhatti 3. MNA

26/2001

19-Jul-01


628 Acquitted


)

0

Mushtaq Ahmed Maj (Retd)

FIA Director Ggeneral

29/2001

27-Jul-01


629 In Appeal HC


)

0

Muhammad Farooq Mian

National Assembly

3. MNA

2/2001

03-Aug-01



)

75000000

Mushtaq Ahmed Awan Malik

LG & RD 5. MPA

Ishtiaq Ahmed Awan

30/2001

13-Aug-01


631 Acquitted


)

0

Muhammad Rashid Mian

5. MPA

31/2001

13-Aug-01


632 In Appeal HC


)

0

Tajamal Hussain Ch.

NICFC Chairman

Muhammad Usman Sahibzada

NICFC

Muhammad Hafeez Abbasi Dr.

NICFC Director

Ghulam Rasool Ch. NICFC Executive Director

Muhammad Muneer Sheikh

NICFC Executive Director

Khuda Dad Khan Luk Mehr

Senate of Pakistan

4. SENATOR

Sohail Zia Butt Provincial Assembly

5. MPA

Awais Zia Butt M/s Awais Brothers

5. MPA

Abdul Majeed Ch Exective Dir, NICFC

5. MPA

Muhammad Usman Abbasi

NICFC Director

Page 219 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

32/2001

15-Sep-01


633 Acquitted


)

0

Riaz Ahmed Raja M/s Raja Enterprises

Chief Executive

Hammad Riaz Coop Scam Director

33/2001

27-Sep-01


634 Convicted


)

31438000

Abdul Rehman Miandd

Property Dealer

34/2001

01-Oct-01




)

0

Ejaz Ali Khan Shahani

Food Assistant Food Controller

36/2001

29-Oct-01


636 Convicted


)

129994136

Tajamal Hussain Ch.

NICFC Chairman

A.M. Hafeez Abbasi

Syed M. Usman KhanMujahid Zia Butt

Ch. Ghulam Rasool

Muhammad Ejaz

M. A. Feroze

Makhdoom Salah uddin GillaniSh. Muhammad MauneerMehr Khuda Dad LakMajor ® Barkat Ali


5. MPA

Page 220 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

35/2001

29-Oct-01


637 Convicted


)

0

Inkisar Ahmed Awan Malik

SCCCL

Iftikhar Ahmed Awan Lt Col ®

SCCCL Director

Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)

Sylvester Desouza

Haroon Khalid

Parveen Shah NawazEjaz Ahmed Awan

38/2001

30-Oct-01




)

3200000

Shah Nawaz Ranjha

5. MPA

37/2001

30-Oct-01


639 Convicted


)

22771328

Ch Abdul Majeed

Muhammad Abdullah

NICCC

Shahid Mehmood NICCC Director

40/2001

03-Nov-01


640 Convicted


)

0

Tajamal Hussain Ch.

NICFC Chairman

Saleh ud Din Gilani

Mujahid Zia Butt NICFC Director

39/2001

03-Nov-01


641 Acquitted


)

0

Muhammad Jahangir Badar

National Assembly

3. MNA

41/2001

15-Nov-01


642 In Appeal HC


)

0


SCCCL Director



Page 221 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

42/2001

15-Nov-01


643 Convicted


)

0


SCCCL Director



43/2001

21-Nov-01


644 Convicted


)

0

Tajamal Hussain Ch.

NICFC Chairman

M.A. Hamid Faizi NICFC

Ali Asghar Shah Syed

NICFC

Muhammad Ejaz NICFC

Barkat Ali Khan Maj ®

NICFC

Salahuddin Makhdoom

NICFC Director

Mujahid Zia Butt NICFC Director

Muhammad Hafeez Abbasi Dr.

NICFC Director

Ghulam Rasool Ch. NICFC Executive Director

Muhammad Muneer Sheikh

NICFC Executive Director

Khuda Dad Khan Luk Mehr

Senate of Pakistan

4. SENATOR

Hakim Ali Ch 5. MPA


5. MPA

Muhammad Usman Abbasi

NICFC Director

1/2002

09-Jan-02


645 Acquitted


)

0

Ishfaq Ahmed Patwari

Revenue Patwari

2/2002

09-Jan-02


646 Convicted


)

0

Salahuddin Dogar MC, Multan 5. MPA

4/2002

25-Jan-02


647 Convicted


)

0

Tariq Rasul Awan PASSCO Incharge Godown

Page 222 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2002

25-Jan-02



)

0

Tehseen Raza Syed Public Health Engg. Bahawalpur

Ex-Executive Engineer

Abdul Majeed Javed Ch.

Ex-Superintending Engineer PHED Bahawalpur

Muhammad Siddique

PHE Sahiwal Suptd. Engineer

Wasim Yaseen Durrani

PHED XEN

Hakim Ali Ch 5. MPA

5/2002

26-Jan-02


649 Acquitted


)

0

Muhammad Javed Hussain Hashmi Mukhdoom

3. MNA

6/2002

12-Feb-02




)

0

Abdul Naeem Khan Cantonment Board Lhr

DG (ML&C)

7/2002

13-Feb-02


651 Convicted


)

0

Jahan Khan Home SDPO, Burewala

8/2002

21-Feb-02


652 Withdraw


)

0

Haroon Rasikh Khan

DML & C Peshawar

Director

9/2002

08-Mar-02




)

0

Sarwar Hayat Ch. NICFC

Tajamal Hussain Ch.

NICFC Chairman

Ghazala Mrs


General Manager

10/2002

22-Mar-02


654 Acquitted


)

15800000

Muhammad Rashid Mian

5. MPA

Page 223 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2003 (Old 1/2002 Multan)

22-Mar-02


655 In Court


)

0

Rasheed Ahmed Bord of Revenue

Patwari

Muhammad Ramzan

13/2002

10-Apr-02


656 Convicted


)

0

Zahid Javed NICFC

12/2002

10-Apr-02


657 In Appeal HC


)

0

Hakim Ali Ch 5. MPA

11/2002

10-Apr-02



)

0

Mehmood Khan NICCC GM

Sylvestyer Desouze SCCCL Dirctor

14/2002

15-Apr-02


659 Acquitted


)

0

Abdul Rehman Ch. Irrigation & Power

XEN

15/2002

16-Apr-02


660 Convicted


)

0

Abid Hussain Baig Mirza

Punjab Workers Welfare Board

Secretary

Zubair Baig Mirza Habib Bank Ltd

Bank Officer

16/2002

06-May-02


661 In Court


)

0

Abdul Qayyum Senate 4. Senator

Muhammad Kabir Khan Haji

National Assembly

3. MNA

Shaukat Ali Maken Zila Council Lahore

Taxation Officer



5. MPA

Javed Ahmed Qureshi

S&GAD Chief Secretary


3. MNA

Page 224 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2002

08-May-02




)

0

Abid Ali Shad Pakistan Railway

Divisional Transport Officer

Riaz Ahmed Pakistan Railway

Head Clerk Trafic Stores

Umer Haq Pakistan Railways

Deputy Director Finance & Training

Muhammad Ameer Pakistan Railway

Accourts Officer

Shah Rukh Mehmood

Pakistan Railway

Contractor

Muhammad Hafeez Pakistan Railway

Accounts Officer

Khalid Mehmood Tariq

Pakistan Railway

20/2002

23-May-02

Living Beyond Means663 Plea Bargain In Court


)

0

Tahir Latif Sheikh Central Board of Revenue

Commissioner IT

22/2002

22-Jun-02



)

0

Ghulam Mustafa Cheema

Market Committee Gujranwala

Administrator

21/2002

22-Jun-02



)

0

Javed Iqbal Bukhari Syed

Cooperative Punjab

Secretary

23/2002

25-Jun-02



)

0

Javed Saleem Revenue Tehsildar

Khurshid Ahmed Revenue (Bahawalpur)

Girdawar

Tauseef Ahmed Revenue Patwari

24/2002

26-Jun-02



)

0



Girdawar


Page 225 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

25/2002

26-Jun-02



)

0



Girdawar


26/2002

28-Jun-02


669 Acquitted


)

0

Tariq Anees 5. MPA

28/2002

02-Jul-02



)

0

Saeed Zafar Deputy Commissioner

Muhammad Ramzan Jaam

Land Revenue

HVC/Reader

Attiqur Rehman Khan

Education Sub Spl Teacher

Latif Ahmed Sabri Land Revenue

Junior Clerk

27/2002

03-Jul-02


671 Convicted


)

0

Saleem Nazar Food Department Bahawal Nagar

Grain Supervisor

Riaz Ahmed Rana Revenue Naib Tehsildar

Muhammad Ramzan Jaam

Land Revenue

HVC/Reader

29/2002

23-Jul-02


672 Convicted


)

0

Akhtar Ali Food Department Bahawal Nagar

Food Grain Inspector

Saleem Nazar Food Department Bahawal Nagar

Grain Supervisor

30/2002

23-Jul-02


673 Convicted


)

0

Akhtar Ali Food Department Bahawal Nagar


Muhammad Ajmal Food Department Bahawalpur

Food Grain Supervisor

Page 226 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2002

30-Jul-02


674 Convicted


)

0

Mehmood Khan NICCC GM

32/2002

30-Jul-02


675 In Court


)

79556528

Riaz Ahmed Raja M/s Raja Enterprises

Chief Executive

Muhammad Irshad Coop Scam

Hammad Riaz Coop Scam Director

33/2002

01-Aug-02


676 Convicted


)

0

Shaukat Ali Dogar 5. MPA

34/2002

01-Aug-02


677 Convicted


)

0

Muhammad Mansoor Sheikh

PCFC Managing Director

Asghar Ali

35/2002

10-Aug-02


678 Acquitted


)

19616128


5. MPA

Liaqat Ali NICFC

Hakim Ali Ch 5. MPA

36/2002

28-Aug-02


679 Convicted


)

0

Muhammad Aslam Sheikh


Director Inspection IT

Page 227 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

38/2002

02-Sep-02



)

0

Muhammad Kabir Khan Haji

National Assembly

3. MNA



5. MPA

Shaukat Ali Maken Zila Council Lahore

Taxation Officer

Imtiaz Qadir Zila Council Lahore

Chief Officer

Nisar Ahmed Sargodha Improvement Trust

Contractor

Ameer Nawaz Khan Zila Council Contractor

Zafarullah Khan Sargodha Improvement Trust

Contractor

37/2002

02-Sep-02



)

0

Muhammad Iqbal Khan Dr.

Health Director, Health Services Multan

Iftikhar Hussain Qureshi Dr

Health Additional Personal Medical Officer

39/2002

17-Sep-02


682 Acquitted


)

0

Muhammad Jahangir Badar

National Assembly

3. MNA

Page 228 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

40/2002

28-Sep-02



)

0

Nisar Ahmed Seth Irfan Seamless Pipe Industries Pvt Ltd

Chief Executive

Siddique Dhilon

Muhammad Irfan Iqbal

Irfan Seamless Pipe Lines

Nazeer Ahmed CBR Case

Shaukat Ali Bhatti Excise and Taxation Department

Collector

Abdul Qayyum Khaleefa

CBR Case AC Customs (Retd)

Rasheed Ahmed Khan

CBR Case AC (Rtd)

Muhammad Aslam Bajwa

CBR Case Suprintendent Customs (Rtd)

41/2002

28-Sep-02


684 Convicted


)

0

Khalid Shahbaz Money Exchange Business

Tariq Shahbaz Money Exchange Business

Asif Sharif Khyber Tractor Ltd

Director

Shahbaz ud Din Ch Money Exhcnage Business

Sole Proprietor

43/2002

05-Oct-02


685 In Appeal HC


)

0

Wali Muhammad Ch

MMCSL President

Muhammad Shafique

MCSL Director

Muhammad Ejaz Atta Dr.

MCSL Director

Zahid Pervez MCSL Director

Muhammad Asghar Mian Late

MMCSL President

Khalid ud Din ahmed

MMCSL Director

Rab Nawaz Malik Dr.

MMCSL Vice President

Page 229 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

42/2002

09-Oct-02


686 In Court


)

0


Director

Hammad Khalid Khyber Tractors Ltd

Business Development Managar

Khalid Sharif Khyber Tractors Ltd

Director

44/2002

17-Oct-02




)

0


Director

Hammad Khalid Khyber Tractors Ltd

Business Development Managar

Khalid Sharif Khyber Tractors Ltd

Director

Mansoor Alam Khan

Khyber Tractors Ltd

Chief Executive

45/2002

21-Oct-02



)

0

Muzafar Ali Ch ETPB Deputy Administrator

46/2002

24-Oct-02


689 Withdraw


)

4600000

Muhammad Siddique

PHE Sahiwal Suptd. Engineer

47/2002

30-Oct-02




)

0

Aziz ul Haq Qureshi Coop


5. MPA

Page 230 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

49/2002

04-Nov-02


691 Convicted


)

0

Amjad Hussain Sandhal

PARCO LAC, Kot Addu, M/Garh

Muhammad Javed Sandhal Case

Zahid Hussain Shah Syed

Sandhal Case

Muhammad Aslam Javed

PARCO/NHA (Sandhal Case

Abdul Razzaq PARCO / NHA Sandhal Case

Maratib Ali Shah Sandhal Case/PARCO/NHA

48/2002

04-Nov-02


692 Convicted


)

0



Khalid Javed Sandhal Case


Page 231 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

50/2002

08-Nov-02


693 Convicted


)

0



Khalid Bashir Sandhal Case

Shaukat Ali Sandhal Case

Maratib Ali Shah Sandhal Case/PARCO/NHA

Fida Hussain Shah Sandhal Case (PARCO/NHA)

Sakhawat Ali Sandhal Case

Manzoor Ahmed Amjad Sandhal Case

Muhammad Ahsan Khan

PARCO/NHA/Sandhal Case

Muhammad Akram Akhtar

Sandhal Case

Aziz Ahmed Khan PARCO/NHA (Sandhal Case)

Sajid Mahmood Sandhal Case/PARCO

Abu Alhassan Sandhal Case

Ghulam Mustafa Sandhal Case (PARCO)

Muhammad Hanif PARCO

Shaukat Ali Shah Sandhal Case/PARCO

Muhammad Boota Shah

Sandhal Case (PARCO)

Muhammad Khan Sandhal Case

Afzal Hussain Shah PARCO / NHA Sandhal Case

Muhammad Saeed Akhtar

Sandhal Case


Sandhal Case

Shahid Ali Shah PARCO

Page 232 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

51/2002

20-Nov-02



)

0



Abdul Jabbar PARCO/NHA

Noor Muhammad PARCO

Shahid Ali Shah PARCO

Kalim Baig Mirza

52/2002

25-Nov-02




)

0


Collector

Rukhsana Shaukat Others

53/2002

17-Dec-02


696 Convicted


)

2326394



Aqeel Haider Naqvi Syed

Sandhal Case (PARCO/NHA)

Muhammad Ilyas Sandhal Case

Abdul Rehman PARCO/NHA

Allah Dad Mehr Sandhal case

Muhammad Sarwar Sandhal Case

55/2002

21-Dec-02


697 Acquitted


)

0

Muhammad Aftab Nizami Motors

Muhammad Ejaz Nizami Motors

Buland Iqbal Latif Nizami Motors

Page 233 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

54/2002

21-Dec-02


698 Convicted


)

6783649



Ghulam Fareed

Mushtaq Ahmed Sandhal Case

Not Given

Peer Bukhsh PARCO/NHA (Sandhal Case)

Abdul Ghafoor NHA/PARCO Sandhal Case

Irshad Hussain Sandhal Case (PARCO)

Abdul Karim PARCO/NHA Sandhal Case

Ghulam Rasool NHA (Sandhal Case)

Sadiq Muhammad Sandhal Case

Not Given

Faiz ur Rehman alias Zafar Ullah Khan

Sandhal Case (Parco/NHA)

1/2003

02-Jan-03


699 Convicted


)

19223000



Sumera Amjad Sandhal Case/PARCO/NHA

Bashir Ahmed Molvi

Sandhal Case

Karim Bakhsh Khan

PARCO / NHA

Patwari

Muhammad Aslam Javed

PARCO/NHA (Sandhal Case

Munawar Hussain PARCO/NHA

Abid Hussain PARCO/NHA Sandhal Case


Sadiq Muhammad Sandhal Case

Not Given

Page 234 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2003

11-Jan-03




)

0

Muhammad Shafi Ch.

UDCSL

Muhammad Hussain

UDCSL

Imran Shafi UDCSL

Anwar Ali Cheema Chaudhry

3. MNA

Razia Shafi Mrs. UDCSL Chairman

Jamshed Nawaz UDCSL

Muhammad Sharif UDCSL Honour Secretary/Director

3/2003

11-Jan-03


701 Acquitted


)

0

Hakim Ali Ch 5. MPA


5. MPA

4/2003

17-Jan-03



)

0

Muhammad Naeem Khan

Food Department Bahawalpur

Food Inspector

5/2003

17-Jan-03



)

0

Muhammad Naeem Khan


Food Inspector

Page 235 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/2002

27-Feb-03


704 In Court


)

0

Tafveez Amin Dr. EBI Fraud Case

Manager

Muhammad Haroon EBI Fraud Case

Tanveer Ahmed Haral

Emirates Bank

Relationship Officer

Naeem ud Din Qamar Sahaf

Jauhar Industries Pvt Ltd

Director

Arif Mooaz Shah Emirates Bank

Salahuddin Sahaf Shah Din Ltd Chief Executive

Muhammad Arif Ejaz Khokhar

EBI Fraud Case

Ishfaq Gulraiz EBI Fraud Case

Aurangzeb Butt EBI Fraud Case

Accountant

Jahanzeb Agha EBI Fraud Case

Bank Executive

Faiza Baanday EBI Fraud Case

6/2003

28-Mar-03



)

0

Muhammad Iqbal Asghar

WAPDA Line Supdt (RRE Div)

7/2003

28-Mar-03



)

0

Muhammad Iqbal Asghar

WAPDA Line Supdt (RRE Div)

Page 236 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2003

12-Apr-03



)

0


Chief Executive

Nazir Ahmed Custom Central Excise & Sales Tax

Dy Supdt. (Retd)

Tahir Nisar Mirza Irfan Seamless Pipe Lines

Muhammad Siddique Dhillon


Muhammad Irfan Iqbal



Collector

Abdul Qayyum Khaleefa

CBR Case AC Customs (Retd)

Rasheed Ahmed Khan

CBR Case AC (Rtd)

Abdul Razzaq Mian Irfan Seamless Pipe Industries Pvt Ltd

Private Employee

Naseer Ahmed Qazi Custom, Central Excise & Sales Tax

Dy Superintendent (Rtd)

Qurban Ali Mian Irfan Seamless Pipe Industries Pvt Ltd

Employee

Muhammad Aslam Bajwa

CBR Case Suprintendent Customs (Rtd)

9/2003

07-May-03


708 Acquitted


)

0

Akhtar Ali Verio National Assembly

3. MNA

Page 237 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2003

17-May-03




)

0


SCCCL Director

Sh. Muhammad Mansoor

12/2003

30-May-03




)

0

Ghazanfar Iqbal Aujla

WAPDA Secretary

13/2003

11-Jun-03


711 Withdraw


)

0

Ejaz Ahmed Sheikh Provincial Assembly

5. MPA

14/2003

11-Jul-03


712 Withdraw


) Muhammad Ramzan Jaam

Land Revenue

HVC/Reader

15/C/2003

16-Jul-03




) Sami Ullah Chaudhry

Provincial Assembly

5. MPA

16/C/2003

16-Jul-03

Misuse of Authority714 Closure under 9(c) of NAO,


) Babar Hassan Bharwana

S&GAD ADC (G) Faisalabad

17/C/2003

16-Jul-03




) Muhammad Nasrullah Bhatti

Irrigation & Power

XEN

18/C/2003

18-Jul-03




) Sheharyar Javed M/S Five Rivers

Proprietor

Page 238 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/C/2003

18-Jul-03




) Karim Bukhsh Baluch

Irrigation & Power

Water Management Specialist Garh Maharaja Jhang

20/C/2003

22-Jul-03



) Nasir Ali Khan Mian Ex-Minister for State

3. MNA

24/2003

24-Jul-03


719 In Court




Chairman


Tawakkal Group

Director


Tawakkal Group

Director

Noor Qadir Tawakkal

Tawakkal Group

Director

23/2003

24-Jul-03





Chairman

Page 239 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/2003

24-Jul-03



)

16611169

Muhammad Khalid Mahmood

NBP, Civil Line Branch Gujranwala

OG-III

Akhtar Ali Private

Muhammad Afzal Private Private

Ghulam Hussain NBP,Civil Line Branch Gujranwala

Muhammad Naveed Malik

NBP, Civil Lines Branch Gujranwala

OG-III

Waheed Ahmed Butt


AVP/Manager

Ghulam Hussain

Lal Hussain Akhatar

NBP, Regional Office, Gujranwala

OG-III

Muhammad Iqbal Furrukh


Ex-OG-II

21/2003

24-Jul-03





Chairman

25/2003

24-Jul-03



) Muhammad Muntasim Rahat Ali

M/S S. H. bokhari Securities (Pvt) Ltd

Director

Asif Hafeez Sheikh Dr.

Sajawat Hussain Bukhari Pvt , Bank of Punjab

S.D.V.P Admn Division

Muhammad Younas Ch.

S.H. Bukhari Pvt Ltd

VP Finance Division

Inbisatul Hassan S.H Bukhari Pvt Ltd

Masood Ahmed Sheikh

The Bank of Punjab

General Manager

Page 240 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

26/2003

22-Aug-03


724 Convicted


) Muhammad Asif Farooqi

Arif Nakai Case

President Islamic Welfare Society

Muhammad Akmal Awaisi

Arif Nakai Case

President Tanzim Alfajar

Waris Wahla Arif Nakai Case

Research Officer Fodder Crops



Zia Sultan Arif Nakai Case

President Shehr-e-Iqbal Arts Council Sialkot

Zamir Haider Syed Arif Nakai Case

Principal Al Syed Public School Doha

27/2003

22-Aug-03




) Khalid Aziz Malik NICFC

Anwar Aziz Malik NICFC

29/2003

04-Sep-03


726 Convicted


) Arshad Mehmood NICFC

Mehmood Ahmed NICFC/NICCC

Page 241 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2003

04-Sep-03



) Manzar Qayyum Irrigation & Power

XEN

Inayat Ullah Malik Irrigation Ex-SDO

Mahboob Aalam Mirza

Manzar Qayyum Case

SDO, I&P

M. R. Saleem I&P (Manzar Qayyum Case)

SDO

Muhammad Sadiq I&P SDO

Saif Ullah Khalid Irrigation & Planning

Superintendent Engineer

Liaqat Ali Syed Manzar Qayyum Case

Shaukat Ali Mian Irrigation Deptt.

Sub Engineer

31/2003

08-Sep-03



) Zafar Iqbal Gurmani PHE, DG Khan

XEN

Muhammad Aslam Gurmani Case

Gulzar Ahmed PHED Sub Engineer

Bashir Ahmed Khosa

PHED Sub Engineer

Muhammad Abdullah Mirza

PHE, DG Khan

SDO

Muhammad Tariq Ch.

PHE, DG Khan

SDO

30/2003

08-Sep-03




) Waheed Asghar Shahid

Irrigation & Power

Electric Inspector

Samia Waheed Mrs Waheed Asghar Case

Tauqeer Ahmed Waheed Asghar Case

33/2003

16-Sep-03


730 Convicted


) Muhammad Nawaz Awan

SCCCL


Page 242 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

34/2003

13-Oct-03


731 Convicted


) Bashir Ahmed Rana

Local Govt & Rural Devlopment Sahiwal

Assistant Director

35/C/2003

20-Oct-03


732 Withdraw


) Muhammad Mumtaz Malik

Govt Contractor Distt Narowal

Govt Contractor

36/2003

27-Oct-03


733 Convicted


)

11248882



Shafiq Ahmed PARCO / Sandhal Case

Fareed Bukhsh PARCO / Sandhal Case

Patwari

Tahir Suleman PARCO Sandhal Case

37/C/2003

11-Nov-03




) Ikram Ullah Ch WAPDA MD

38/C/2003

18-Nov-03




) Saeed Akbar Niwani

5. MPA

39/C/2003

03-Dec-03




) Khizar Iqbal Virk Central Board of Revenue

Assistant Collector Customs.

40/C/2003

18-Dec-03




) Arshad Zaman Ch. S&GAD GM, WAPDA

Page 243 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

42/C/2003

20-Dec-03




) Tassadaq Hussain Malik

WASA Multan

Director (Recovery)

43/2003

03-Jan-04



) Iftikhar Ahmed Awan Lt Col ®

SCCCL Director

Sittara Jabeen Private

1/C/2004

20-Jan-04




) Manzar Hayat Dr Lahore Development Authority

Director

2/2004

07-Feb-04




) Muhammad Sarwar Khokhar Mian

ADCSL Chairman

Zulfiqar Ali Malik ADSCL Director

Asif Pervaiz Rana ADSCL Director

3/C/2004

10-Feb-04



) Naseer Khusro Jaffery

SNGPL Land Acquisition Collector

Page 244 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2002

11-Feb-04



) Tafveez Amin Dr. EBI Fraud Case

Manager

Farrukh Jahangir Karamat

EBI Case

Ibrar Khan EBI (Case)

Agha Mansoob Ahmed

EBI (Case)

Muhammad Saleem Khan

EBI (Case)

Awais Khan EBI Case

Aali Shafi EBI Case

Shahzad Nasim ABN Amro Bank

Ex-Officer

Tanveer Ahmed Haral

Emirates Bank

Relationship Officer

Naeem ud Din Qamar Sahaf

Jauhar Industries Pvt Ltd

Director

Matloob Ahmed Khan Agha

EBI Fraud Case

Officer Grade-III

Aurangzeb Butt EBI Fraud Case

Accountant

Jahanzeb Agha EBI Fraud Case

Bank Executive

4/2004

21-Feb-04


744 Withdraw


) Amjad Ali Khan Collectorate of General Sales Tax, Multan

Auditor

Khalid Mehmood Amjad Ali Khan Case

5/2004

23-Feb-04


745 Acquitted


) Hakim Ali Ch 5. MPA

6/2004

28-Feb-04



) Amjad Ali Khan Collectorate of General Sales Tax, Multan

Auditor

Abdul Khaliq Syed EFU Insurance Multan

Junior Officer Account Branch

Page 245 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/C/2004

20-Mar-04



) Faqir Anwar-ud-Din Deputy Commissioner

7/2004

20-Mar-04


748 Convicted


) Arshad Ali Warraich

SCCCL

9/C/2004

24-Mar-04




) Meraj Din Mian Excise and Taxation

5. MPA

10/2004

25-Mar-04



) Muhammad Nasrullah Khan

Pakistan Railway

Chief Electrial Engineer

Tahir Malik Nasrullah Case

Contractor M/s Malik Electrict Stores

12/C/2004

02-Apr-04




) Latif Raza Police H/Constable (No.10140)

11/2004

02-Apr-04


752 Convicted


) Muhammad Yousaf Sial

Police, Lahore

Inspector

14/C/2004

14-Apr-04




) Zahoor Iqbal Population Welfare

Secretary

Page 246 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2004

14-Apr-04


754 Convicted


) Chand Pervaiz M/s Still Rich Financial Services Pvt Ltd

CE

Rizwan Arif M/s Still Rich Financial Services Pvt Ltd

Director

Muhammad Khalid M/s Still Rich Financial Services Pvt Ltd

Director

Hassan Abbass M/s Still Rich Financial Services Pvt Ltd

Director

Jahanzaib Syed M/s Still Rich Financial Services Pvt Ltd

Director

Waseem Ahmed Khan

M/s Still Rich Financial Services Pvt Ltd

Director

Muhammad Saleem Sarwar


Director

Muhammad Asim Karim


Director

Javed Shabkhaiz Rub Dr.


Director

15/C/2004

24-Apr-04


755 Withdraw


) Muhammad Aslam Shad


Member Customs

Page 247 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

16/2004

15-May-04


756 In Court


)

175000

Muhammad Luqman Mian

Services Cooperative Credit Corp (SCCCL)

Zafar Abbas Private Private

Muhammad Riaz Private

Muhammad Nasir Malik

SCCCL

Muhammad Ashraf


Tariq Mehmood Qazi

ADBP Pasrur

Accounts Officer

17/C/2004

18-May-04


757 Withdraw


) Muhammad Arshad Zila Council Faisalabad

Admn Officer

18/C/2004

20-May-04


758 Withdraw


) Khawar Khurshid Butt


Commissioner IT

19/C/2004

28-May-04


759 Withdraw


) Abdul Wadood Khan


Collector Customs

20/2004

12-Jun-04



) Abdul Haq AgriCulture development Bank of Pakistan

Cashier

Masood Ahmed Sheikh

ZTBL Manager

Ijaz Akhtar ZTBL Sub Manager

Muhammad Asif Khan

ZTBL Sub Manager

Muhammad Latif ZTBL Naib Qasid

Tariq Mehmood Qazi

ADBP Pasrur

Accounts Officer

Faiz Riaz Qureshi ADBP Pasrur

Manager/AD

Page 248 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2004

19-Jun-04


761 In Court


) Abdul Waheed WRSM Trading Co. LCC

Director

Abdul Majid WRSM Trading Co. LCC

Director

Ikram-ul-Haq M/S Iram Ghee Mills (Pvt) Ltd

Director, Guarantor

Sajeel Rashid M/s Rafeh (Pvt) Ltd

Dir/Chief

Raheel Rashid M/S Rafeh (Pvt) Ltd

Abdul Saeed WRSM Trading Co. LCC

Director

Abdul Rasheed WRSM Trading Co. LCC

Director

22/2004

21-Jun-04


762 Convicted


) Mumshad Nadeem Treasury Office, Lhr

Sub Accountant

Muhammad Arif JanMuhammad Ishaq

Javed Hassan SheikhAman Ullah

21/2004

21-Jun-04


763 Convicted



Sub Accountant

Mushtaq Ahmed Mumshad Nadeem Case

Private Person

Zaheer Maqbool Mumshad Nadeem Case

Private Person

Muhammad Amanullah

Treasury Office, Lahore

Treasury Officer

Muhammad Arif Jan


Treasury Officer

Javed Hassan Sheikh


Treasury Officer

Muhammad Ishaq Treasury Office, Lahore

Treasury Officer

Page 249 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

24/2004

02-Jul-04




) Muhammad Islam Joya

City Distt. Govt.

Chairman MC Arifwala

Haji Allah Rakha

25/2004

15-Jul-04



)

6841275

Muhammad Asad Lali

Highway Land Acquisition Collector

Liaquat Ali Dogar

26/2004

02-Aug-04


766 Convicted


) Haroon Ahmed Dr. RIAS (Forex) Chief Executive

Mehreen Haroon Mrs.

Forex

Shaheena Humayun

RIAS Directors

27/C/2004

16-Aug-04


767 Withdraw


) Safdar Abbas Zaidi Syed

Habib Bank Ltd.

President HBL

29/2004

07-Sep-04




) Abdullah Usmani Emirates International Airlines

Senior Accounts Assistant

Muhammad Ajmal Rajput

District Account Office Bahawalpur

Assistant Account Officer

30/2004

17-Sep-04



) Abdul Rehman Malik

Education DEO, Secondary Education

Muhammad Ashraf NBP Head Cashier

Page 250 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2004

27-Sep-04


770 In Court


) Farooq Mukhtar Randhawa

Pakistan Railways

Senior Electrical Engineer

Tahir Mahmood CST & CE Assistant

Ilyas Ahmed Pakistan Railways

EFO

Allaudin Pakistan Railways

Azhar Mehmood Pak Railway Case

Muhammad Khalid Chughtai

Nasrullah Case

Contractor M/s Khalid Electrict

33/C/2004

01-Oct-04




) Talib Hussain Ch. Auqaf Chief Administrator

32/2004

01-Oct-04


772 In Court


)

59660000

Muhammad Khurram Shehzad

M/S Trade Station Securities (TSS) & Others

Chief Executive

Haroon Ahmed Dr. RIAS (Forex) Chief Executive

34/C/2004

04-Oct-04




) Riaz Rasheed Irrigation & Power

XEN

35/C/2004

12-Oct-04



) Masood Ahmed Ch 5. MPA

36/2004

13-Oct-04


775 Convicted


)

12100000

Muhammad Riaz Dar

NBP, Wazirabad

Head Cashier

Zulfiqar Baig NBP,Wazirabad

Joint Costodian

Page 251 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

37/2004

19-Oct-04


776 Convicted


) Muhammad Akram Malik


Food Inspector

38/C/2004

20-Oct-04




) Ghulam Dastgir Lak Mehr

5. MPA

39/C/2004

27-Oct-04




) Shamshad Ahmed Qureshi


Labour Leader

40/C/2004

01-Nov-04




) Muhammad Latif Mughal

41/2004

08-Dec-04




) Muhammad Sultan Alias Sheikh Santha

Mohallah Islampura

Santa Group

Rafique Ahmed Santa Case

Muhammad Fazil Khan

Santa Case

Muhammad Afzal Khan

Santa Case

Saeed Ahmed Santa case

Muhammad Saleem (Santa case)

Muneer Ahmed (Santa case) Not Given

Naseer Ahmed (Santa case)

Ahmed Saeed Khathia

42/C/2004

10-Dec-04




) Muhammad Tufail Ch.

MC, Gujrat Chairman

Page 252 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

43/C/2004

11-Dec-04




) Abdul Manan Mian 3. MNA

44/2004

24-Dec-04


783 In Court


) Masood Riaz Wahla NEXUS Finance Director

Mehmood Riaz Wahla

1/C/2005

19-Jan-05




) Naveed Saeed Home Inspector Punjab Police

2/2005

25-Jan-05


785 In Court


)

118004234

Javed Mehmood Sheikh

English Leasing Ltd

Azhar Hussain English Leasing Ltd

Manager Finance/Company Secretary

Irshad Ahmed Sheikh

English Leasing Ltd

Dir Marketing

Manzoor Elahi Sh Enlish Leasing Ltd

Chief Executive/Dir

4/C/2005

27-Jan-05




) Muhammad Arshad Khan Lodhi

Provincial Assembly

5. MPA

5/C/2005

01-Feb-05




) Tariq Mehmood Qureshi

Customs Inspector

Page 253 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2005

02-Feb-05


788 Convicted



Sub Accountant

Muhammad Amanullah


Treasury Officer

Muhammad Arif Jan


Treasury Officer

Muhammad Ishaq Mumshad Nadeem Case

Not given

Javed Hassan Sheikh


Treasury Officer

9/2005

21-Mar-05



) Salahuddin Sahaf Shah Din Ltd Chief Executive

7/2005

21-Mar-05


790 Acquitted


) Muhammad Asghar Bajwa

Leather Garments Small Inds. State

Director

Abdul Razaq M/s Bajwa Leather Garments

Export Manager

Muhammad Afzal M/s Bajwa Leather Garments

Director

Muhammad Akram M/s Bajwa Leather Garments

Director

Kausar Waheed NBP OG-III

Muhammad Yousaf Ghuman

NBP Employee

Mehmood ul Haq NBP Employee

10/2005

21-Mar-05




8/2005

21-Mar-05




Page 254 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/C/2005

24-Mar-05



) Aslam Mehboob Irrigation & Power

Superintending Engineer

12/2005

08-Apr-05


794 In Court


)

54500000

Gohar Hussain Naqvi

Private

Mehdi Abbas Naqvi

Latif Ahmed BRR Mudaraba

Assistant Manager

Nasir Ali BRR Mudaraba

Office Assistant

Khurram Raza Hussain

BRR Mudaraba

Manager

13/C/2005

19-Apr-05




) Allah Ditta Revenue Patwari

14/2005

21-Apr-05


796 In Court


) Khawaj Muhammad Khan Tanoli

M/s Shahbaz International Customs Clearing Agents Dry Port Sambrial

Proprietor

Muhammad Shaban Khokhar

M/s Bilal International Customs Clearing Agents Dry Port Sambrial

Proprietor

15/2005

05-May-05



) Muhammad Khursheed Butt & Others

UBL Lohari Gate Branch Lahore

OG- I/Manager

16/2005

16-May-05


798 Convicted


) Talib Hussain & Others

UBL, Duniapur Branch

Manager

Tariq Yaseen UBL Duniapur Branch

Cashier

Page 255 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/C/2005

17-Jun-05




) Shah Muhammad Jam

DC Office Rahim Yar Khan

Head Clerk

18/C/2005

20-Jul-05


800 Withdraw


) Dr. Manzar Jameel

Imdad Hussain

Mian Khan

Mehdi Hassan

Muhammad Imtiaz

Muhammad Shafi

Muhammad Latif

Khalid Saleem

Najeeb Sabir

CIA Police and Excise & Taxation

CIA Police and Excixe & Taxation

Not Given

19/2005

15-Aug-05


801 Convicted


)

250940000

Muzaffar Iqbal Cheema

ABL Gujranwala

Manager

Arshad Mahmood Arshad Associates Gujranwala

Propritor

Mahmood Ashraf Bajwa

ABL Gujranwala

Manager

Ghulam Safdar Malik

ABL Gujranwala

Manager

20/C/2005

03-Sep-05




) Muhammad Farooq Javed

WAPDA Line Supdt-II

21/2005

05-Sep-05


803 Acquitted


) Ismail Rafique M/s Comsolid Ltd

Executive Director

Asif Pervaiz Khawaja

Private Private

Saeed Ahmed NBP Badami Bagh

Banker

Mohsin Rafique Private Private

Page 256 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/2005

07-Sep-05


804 Acquitted


) Ghulam Rasool Sandhu

Lahore Development Authority

Director Roads

23/2005

22-Sep-05



)

18090918

Irshad Hussain Not Given Not Given

Shaukat Hussain Private

Sharaf Hussain NBP, Multan Cashier

Zawar Hussain NBP, Multan Banker

29/C/2005

01-Nov-05


806 Withdraw


) Munawar Hussain Ch.

Zilla Council Lahore

SDO

31/2005

26-Nov-05


807 In Court


) Asif Ali Faiz M/s A.M. Exports

Chief Executive

Tariq Mahmood

32/2005

26-Nov-05


808 In Court



Chief Executive

Tariq Mahmood

30/2005

26-Nov-05


809 Convicted



Chief Executive

Tariq Mahmood

Mubashir Islam Customs Centeral Excise & Sales Tax

Accounts Clerk Lahore

Zahid Rasheed Sales Tax, Lahore

Chief Accounts Officer

34/C/2005

01-Dec-05




) Ehsan Elahi Tariq Sheikh


Commissioner

Page 257 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

33/2005

01-Dec-05



) Nadeem Hassan Kazmi

Bank Alflah Not Given

35/2005

23-Dec-05


812 In Court


) Shahid Hassan Awan

M/s Bulls and Bears (Pvt) Limited

Finance Manager

Zaka Ullah Sherwani

M/S Bulls and Bears

Manager Finance

Ulfat Saleem M/s Bulls and Bears (Pvt) Ltd.

Director

Zubair Ali Khan M/s Bulls and Bears (Pvt) Ltd

Director

Majid Rasheed M/s Bulls & Bears (Pvt) Ltd

Director

1/C/2006

31-Jan-06




) Ejaz Ahmed Randawa

WASA Faisalabad

Deputy Director Construction

2/2006

18-Feb-06


814 Acquitted


)

35000000

Bashir Ahmed Nagi TMA Okara Building Officer

Talib Hussain TMA Okara Clerk

3/C/2006

28-Feb-06




) Muhammad Ashraf Mian

Grotek Feeds (Pvt) Limited

Director

4/2006

01-Apr-06


816 In Court


) Muhammad Jamshaid

ZTBL Not Given

Khushal Khan Revenue Patwari

5/C/2006

17-Apr-06




) Intesar Hussain Bhatti

5. MPA

Page 258 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2006

24-Apr-06


818 Convicted


) Khalid Mehmood

Noor Muhammad Khan

HBL Shadman Branch Lahore

Cashier

8/C/2006

24-May-06




) Shaukat Murtaza Police DSP Saddr Lothran

7/C/2006

24-May-06




) Abbas Ahmed WAPDA Budget & Account Officer

9/2006

07-Jun-06




) Ejaz Hussain Shah

11/2006

15-Jun-06



)

2700000

Iftikhar Javed Guar Botanist Research Institute Bahawalpur

Stenographer/Cashier

Muhammad Asif District Account Office Bahawalpur

Junior Auditor

Muhammad Ajmal Rajput

District Account Office Bahawalpur


10/2006

15-Jun-06


823 Convicted


) Muhammad Yaseen Rana

UBL Cashier

12/2006

05-Jul-06


824 In Court


) Rashid Muhammad Yaqoob

Kuwait Case

Muhammad Yaqoob

Kuwait Case Private

Page 259 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2006

28-Jul-06


825 Convicted


) Shahbaz Latif M/s Shahbaz Trading Corporation

Proprietor

14/2006

29-Jul-06


826 Acquitted


) Karrar Ali Agha Brig ( R)

LCCHS Vice Chairman DHA

15/2006

01-Aug-06


827 In Court


) Zahid Ali Akbar Lt Gen (Retd)

WAPDA Chairman

16/C/2006

02-Aug-06


828 Withdraw


) Muhammad Riaz M/s Construction Invadors

Chief Executive

17/2006

03-Aug-06


829 Withdraw


)

42982661

Kanwar Muhammad Ajmal

NICFC

18/2006

15-Aug-06


830 In Court


) Shahbaz ud Din Ch Money Exhcnage Business

Sole Proprietor

Tariq Shahbaz Money Exchange Business

Khalid Shahbaz Money Exchange Business

19/P/2006

17-Aug-06




) Shamas Qaisar Customs Appraisar

20/2006

04-Sep-06


832 Convicted


) Ahmed Ali Khosa ZTBL/ADBP Manager

Azeem Mazari

Ghulam Mujtab

Khalid Mahmood

Page 260 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/C/2006

16-Sep-06




) Fateh Muhammad Sheikh


Addl Collelctor

21/2006

16-Sep-06


834 In Appeal HC


) Muhammad Iqbal Khan Qaisrani

Punjab Police

DSP Muzaffargarh

23/2006

18-Sep-06


835 Acquitted


) Tariq Mehmood Mian

Provincial Assembly

5. MPA

25/C/2006

12-Oct-06




) Tahir Khurshid Babar

Revenue, Gujranwala

EDO

24/C/2006

12-Oct-06




) Ghulam Rasool Rana

Tehsil Muncipal Administration

Supdt TMA, Faislabad

26/C/2006

31-Oct-06




) Naveed Latif Shoes Company Sahiwal

27/2006

15-Nov-06


839 Convicted


) Muhammad Iqbal Ahmed


Addl. Commissioner

28/C/2006

28-Nov-06




) Asif Jamil WAPDA Line Suprintendent

Page 261 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2006

13-Dec-06




) Jawwad Khurshid Ahmed

M/s Style Enterprises(Pvt)Ltd

Chief Executive/Guarantors

30/C/2006

13-Dec-06




) Farooq Saeed Khan Provincial Assembly

5. MPA

29/2006

13-Dec-06


843 Acquitted


) Abdul Salam Passport Office Faisalabad

LDC

32/C/2006

14-Dec-06




) Muhammad Azam Tarar

PASSCO Deputy Project Manager

33/2006

23-Dec-06


845 Convicted


)

3312919

Riaz Ahmed Bhatti HBL Senior Cashier

Muhammad Mushtaq

HBL Cashier

34/2006

23-Dec-06


846 Acquitted


)

6000000

Muhammad Saifullah

Forest Department

Forest Guard/Block Officer

35/2006

26-Dec-06


847 Convicted


)

4200000

Abdul Ghafoor Punjab Provincial Cooperative Bank

Manager

36/2006

27-Dec-06


848 In Court


)

90948387

Muhammad Farhat Kotla Malik

Private Private Person

Page 262 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

37/2006

27-Dec-06


849 Acquitted


) Hanif Ahmed Rahi Defence Audit Sargodha

Assistant Audit Officer

Safdar Hussain Defence Audit

Sr Auditor

Abbas Ali Defence Audit

Sr Auditor

38/2006

29-Dec-06


850 Convicted


)

4300000

Ibrar Hussain Jaffery

Post Office, Behal

Post Master

40/2006

30-Dec-06


851 Convicted


)

4290000

Sher Muhammad Mirza

Police Accountant

1/C/2007

11-Jan-07




) Noor Hayat Noon Malik

Noon Group of Industries

Director

2/C/2007

11-Jan-07




) Noor Hayat Noon Malik

Noon Group of Industries

Director

3/2007

08-Feb-07


854 In Court


) Murid Ahmed Baloch

Pak PWD XEN

4/2007

28-Feb-07



) Ali Hassan Sajad M/s Halima Garments Pvt Ltd

Chief Executive

5/2007

28-Feb-07



) Ishfaq Ahmed United Bank Ltd

OG-II

Page 263 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2007

07-Mar-07


857 Convicted


) Muhammad Kashif Iqbal Mian

M/s SKAF International

Partner

7/2007

09-Mar-07



) Muzammil Hafeez Butt

MCB Nila Gumbad Branch

OG-I

8/2007

13-Mar-07


859 In Court


) Azhar Zia Mian Indus Valley Rice Mills

Rice Exporter Lahore

9/2007

15-Mar-07


860 In Court


) Waseem ur Rehman Jaha

Excel Tobacco Case

Not Given

10/2007

19-Mar-07


861 In Court


)

33103125

Riaz Ahmed Not Given Sub Registrar Lhr



5. MPA

11/2007

20-Mar-07


862 In Court


) Shahbaz-ud-Din M/s Sunrise Textile Mills Ltd

Directors/C.E.

13/2007

22-Mar-07


863 In Court


) Muhammad Tariq Hameed

Parey Enterprises

Sole Proprietor

14/2007

09-Apr-07


864 In Court


)

72900000

Muhammad Akram Sheikh

Classic Knitwear Ltd.

Director

Page 264 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

15/2007

09-Apr-07


865 Acquitted


)

33103125

Javed Ahmed Babu TMA Gujranwala

Tehsil Nazim

16/2007

13-Apr-07


866 Acquitted


) Muhammad Shafi Malik

DHO Sargodha

Accountant

19/C/2007

23-Apr-07




) Azhar Atta Malik Dr.


President

17/2007

23-Apr-07


868 Convicted


) Abdul Ghaffar Gill Employees Old Age Benefit Institution

Executive Officer

18/2007

23-Apr-07



) Inayat Baig Mirza Lahore Development Authority

Director Land

Muhammad Yahya KhanRehmat Ullah

Shahid Jamal

Muhammad Ashraf

20/C/2007

23-Apr-07


870 Withdraw


) Zulfiqar Ahmed Mian

S&GAD CA, Faisalabad

21/2007

26-Apr-07


871 In Court


) Muhammad Riaz Chughtai

Not Known Not Known

22/2007

27-Apr-07


872 Acquitted


) Sultan Muhammad Saleem Mirza

NAB Punjab Addl Dir

Page 265 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2007

28-Apr-07


873 Convicted


) Muhammad Saeed GPO, Gujranwala

Ex-Post Master

24/2007

08-May-07


874 In Court


) Latif Ahmed Sabri Land Revenue

Junior Clerk

25/2007

10-May-07


875 Convicted


) Zafar Nawaz Not Known Not Known

26/2007

15-May-07


876 In Court


) Muhammad Asad Kamran

United Brokerage Consultants PVT LTD.

Director

Heera Maqsood United Brokerage Consultants(Pvt.) Ltd.

Majid Saleem United Brokerage Consultants (Pvt.) Ltd.

Anjum Latif United Brokerage Consultants (Pvt.) Ltd.

27/2007

21-May-07




) Imran Hanif Ptivate Private

29/2007

28-May-07


878 Acquitted


) Javed Akhtar Shah ZTBL, Rajan Pur

MCO (OG-II)

30/C/2007

02-Jun-07




) Muhammad Akram Ashraf


Director

Page 266 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2007

05-Jun-07



) Ehsan ul Haq Mian Land Revenue

Senior Member

32/C/2007

08-Jun-07




) Nisar Ahmed Zahid Housing & Town Planning Faisalabad

Distt. Officer

12/2007

12-Jun-07




) Ahmed Raza Ramay Capt ®

PSO Faisalabad

Divisional Manager

48/2007

27-Jun-07


883 Acquitted


) Muhammad Ashraf Cooperative Society Vehari

Sub-Inspector

34/2007

28-Jun-07



) Babar Ali Kharal LDA, Lahore Assistant

35/2007

28-Jun-07


885 Acquitted


) Javed Gujjar Inspector

Punjab Police

SHO, P/S Nolakha, Lahore

33/2007

28-Jun-07


886 Acquitted


) Imdad Hussain Punjab Police

ASI

36/2007

02-Jul-07


887 Acquitted


)

25226140

Munir Akhtar Ch. Ref.No.36/2007

Page 267 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

37/2007

04-Jul-07


888 In Court


)

3512420

Muhammad Ramzan

P/O Bhakkar Clerk, P/O Darya Khan

39/2007

09-Jul-07


889 In Court


) Muhammad Ayub Sheikh

M/s Aglam Global Links (Pvt) Ltd

Director

Mohsin Ayyub M/s Aglam Global Links (Pvt) Ltd

Manager

38/2007

09-Jul-07



) Tasneem Akhtar ABL, Stock Exchange Branch Lhr

OG-III

Saghir Iqbal Goraya ABL, Stock Exchange Branch Lhr

OG-III

Muhammad Tahir Awais

ABL, Stock Exchange Branch Lhr

Cashier

40/C/2007

09-Jul-07



) Ashraf Mahmood Sui Northern Gas Pipelines Ltd

Distribution Engineer

42/2007

12-Jul-07



) Abdul Haleem Qureshi

Irrigation & Power

XEN

41/2007

12-Jul-07


893 Acquitted


) Ashiq Muhammad Dumra Malik

WAPDA XEN

43/2007

18-Jul-07


894 In Court


) Nazir Ahmed Rana Customs Assistant Collector

Page 268 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

44/2007

19-Jul-07


895 In Court


) Zulbaja ud Din Shah

M/s Prosperity Financial Data Servcies

Not Given

45/2007

20-Jul-07


896 Acquitted


) Riaz Ahmed Rana Private

46/2007

25-Jul-07


897 Acquitted


) Mukhtar Ali Divisional Office Postal Services Sialkot

Clerk

47/2007

27-Jul-07


898 Convicted



49/2007

02-Aug-07


899 Acquitted


) Khuda Buksh Haji PHEDECHS President

51/2007

09-Aug-07


900 Acquitted


) Muhammad Ashraf SI

Police Station Lytton Road, Lahore

SI

72/2007

10-Aug-07


901 Acquitted


) Afzaal Hussain Qazi

Dry Port Sambrial

Principal Appraiser Custom

53/2007

23-Aug-07


902 Convicted


) Muhammad Imtiaz Board of Revenue

Naib Qasid

Page 269 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

52/2007

23-Aug-07


903 Convicted


) Muhammad Asif Ali Bukhari Syed Dr

Al-Huda Medical College

Administrator

54/2007

03-Sep-07



) Liaqat Ali BOR, Sheikhupura

Patwari

55/2007

04-Sep-07


905 Convicted


) Mujahid Aziz Butt M/S Hydro Petroleum (Pvt) Ltd

Director

Shahzad Rafique Butt

Railways

56/2007

06-Sep-07


906 Convicted


) Saeed Ahmed Khan Rana

P.O. Okara Money Order Clerk

59/2007

06-Sep-07


907 In Court


) Iftikhar Ali Ch. M/s ZI Business Group Pvt Ltd

Chief Executive

Zaheer Ullah Khan Brig ®

ZI Business Group (Pvt) Ltd Lahore

Director

57/2007

06-Sep-07


908 In Court


) Sohail Siddique Spall

M/s MB + SS Sons & Co

58/2007

06-Sep-07


909 Acquitted


) Muhammad Saeed WAPDA, Lahore

Store Keeper, NTDC

60/2007

07-Sep-07


910 In Court


) Muhammad Muntasim Rahat Ali

M/S S. H. bokhari Securities (Pvt) Ltd

Director

Page 270 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

50/2007

08-Sep-07


911 Convicted


) Sibtul Hassan Shah Gillani

Double Shah-Gujrat

Pervaiz Akhtar Double Shah

Muhammad Latif Chaudhry

Double Shah

Muhammad Bashir Haji

Doubel Shah Case

-

Ibrar Hussain DSS Case -

Muhammad Akram Butt

Double Shah Case

Private

61/2007

10-Sep-07




M/s A.K. Pipe Industries (Pvt) Ltd & M/s Pearl Steeel Traders

C.E/Director/Proprietor

62/2007

12-Sep-07


913 Acquitted


) Mushtaq Ahmed BOR Patwari

63/C/2007

13-Sep-07




) Abdul Ahad Malik SCCCL 5. MPA

64/2007

17-Sep-07




) Muhammad Mehboob

M/s Aswan Tentage & Canvas Mills

Owner

65/2007

18-Sep-07


916 Acquitted


) Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)

66/C/2007

21-Sep-07




) Fazal-ur-Rehman Rao

Land Revenue

Registrar

Page 271 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

67/2007

22-Sep-07


918 In Court


) Riaz Ahmed Raja M/s Raja Enterprises

Chief Executive

68/2007

27-Sep-07


919 In Court


) Muneer Khalid Crescent Commercial Bank

Chief Executive

69/2007

27-Sep-07


920 In Court


) Nisar Ahmed Seth Irfan Seamless Pipe Industries Pvt Ltd

Chief Executive

70/C/2007

27-Sep-07




) Amjad Hassan Syed

closure case

71/2007

29-Sep-07


922 Acquitted


) Israr ul Haq Javed alias Farman Ali

PIA Franchised

73/2007

08-Oct-07


923 Convicted


) Ibrar Hussain DSS Case -

Mukhtar Hussain Gillani Syed

DS Case Private

74/2007

10-Oct-07


924 In Court


) Munawar Hussain Gilani Syed

DS Case Private

Zakia Naz Co Accused ACR No.74/2007

75/C/2007

11-Oct-07




) Muhammad Yousaf WAPDA/FESCO

Meter Reader

Page 272 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

76/2007

11-Oct-07



) Shakeel Ahmed Rao Maj ®

C&W Dy Secy

77/2007

23-Oct-07


927 Acquitted


) Muhammad Tariq Hafiz

Police Anarkali Lahore

Sub Insp

78/2007

23-Oct-07


928 Convicted


) Tariq Murtaza Malhi NBP, Model Town Branch RY Khan

OG-II

79/2007

23-Oct-07


929 Withdraw


)

35975072

Nasrullah Khan Lund

WAPDA Senior Spl Magistrate

80/2007

24-Oct-07


930 In Court


) Iftikhar Ahmed Tarar

I&P SDO

81/2007

01-Nov-07


931 Acquitted


) Muhammad Ajmal Hayat

MEPCO,(WAPDA) Bahawalnagar

Meter Reader

82/2007

01-Nov-07


932 Acquitted


) Javed Akbar SI PS City Pattoki

Sub Inspector

83/2007

03-Nov-07


933 In Court


) Muhammad Afzal Joint Estate Office Lahore

Accounts Clerk

Page 273 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

84/2007

12-Nov-07


934 In Court


) Muhammad Azim Chishti

M/s AEGIS, Lahore

Partner

85/2007

14-Nov-07



) Muhammad Ashraf Mian

Grotek Feeds (Pvt) Limited

Director

86/C/2007

14-Nov-07




) Inayat Ullah Warraich

Irrigation & Power

Sepdt Engr

88/2007

16-Nov-07


937 In Court


) Nisar Ahmed Ch. Maj ®

M/s Money Marshals INC

Not Known

87/2007

16-Nov-07


938 Convicted


) Talib Hussain Leghari


Postmaster, Khan Garh

89/2007

20-Nov-07




) Nosher F. Dastoor Lahore Stock Exchange

Ex-President

90/C/2007

21-Nov-07




) Hussain Afzal Mian (O&M), S&GAD

Deputy Secretary

92/2007

22-Nov-07


941 Convicted


) Muhammad Ashiq Ch

Numberdar

Masood Baig Mirza Private Property Dealer

Page 274 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

93/C/2007

24-Nov-07




) Mahmood Khan Durani

Food Food Grain Inspector

94/2007

26-Nov-07


943 Acquitted


) Muhammad Akram BOR, Kasur Patwari Halqa Halarkay Char

96/B/2007

30-Nov-07




) Muhammad Shabbir

Education Deptt.

Ex-AEO (Male)

97/B/2007

30-Nov-07




) Muhammad Sarwar Saifi

Sr. School Teacher Saint Frances High School Anarkali Lahore

Assistant Education Officer

98/2007

03-Dec-07


946 In Court


) Muhammad Saleem Rana

Not Known Not Known

99/2007

13-Dec-07


947 In Court


) Bashir Muhammad M/s Farhat Shoes

Director

100/C/2007

18-Dec-07




) Siraj ud Din Mirza WAPDA, Sahiwal

Meter Inspector

102/2007

27-Dec-07



) Muhammad Ishaq M/s Dipcon Industries (Pvt) Ltd

Director

Page 275 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

101/2007

27-Dec-07


950 In Court


) Falak Sher HBL, Kot Khadim Ali Shah Br

Assistant

103/2007

01-Jan-08


951 In Court


) Muhammad Sajid Nazir Mian

Electus Int'l Advisory Services

Muhammad Iftikhar Rana

M/s Electus International Advisory Service

Owners

Muhammad Imran Khan

M/s Electus Int'l Advisory Services

1/2008

07-Jan-08


952 Convicted


) Muhammad Shahzad Anjum

AFI&DBS, Lahore

Chief Executive

2/2008

10-Jan-08



) Muhammad Akram Ch

Irrigation XEN

Inayat Baig Mirza Lahore Development Authority

Director Land

3/C/2008

15-Jan-08




) Muhammad Saeed WAPDA, Muzaffargarh

XEN, Hydrology of Research

5/2008

21-Jan-08


955 In Court


) Munawar Hussain Awan Malik

SCCCL Legal Advisor

4/2008

21-Jan-08


956 In Court


) Amjad Ali SCCCL Ex-GM

Page 276 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/C/2008

23-Jan-08




) Muhammad Iqbal Local Government

TMO

6/B/2008

23-Jan-08


958 In Court


) Shakil Imran M/s Union Agencies Lahore

Proprietor

Masood Ali M/s Western Mutual Trading (Pvt) Ltd.

8/C/2008

26-Jan-08


959 Withdraw


) Ghulam Hussain WAPDA/MEPCO, M/Garh

LDC

12/C/2008

01-Feb-08




) Amir Altaf

11/2008

01-Feb-08


961 Acquitted


) Tariq Mehmood Mian

ACCCL, Faisalabad

Director of Defunct

10/2008

01-Feb-08


962 Convicted


) Abdul Haq Sheikh Govt College University Lahore

Deputy Treasurer

9/2008

01-Feb-08


963 Acquitted


) Muhammad Liaqat ZTBL, Multan

MCO

13/C/2008

02-Feb-08




) Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)

Page 277 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/C/2008

04-Feb-08




) Shaukat Ali Shaheen

Highway Faisalabad

S.E

15/2008

04-Feb-08


966 In Court


) Asad Waheed Marque Technology Pvt. Ltd.

Director

16/2008

06-Feb-08


967 Convicted


) Saeed Ahmed Qureshi Dr.

Health Services Punjab

Director General

17/2008

07-Feb-08




) Aftab Anwar GPO, Sheikhupura

Postmaster, NPO

18/2008

07-Feb-08


969 In Court


) Farooq Ahmed Sheikh

M/s Eyes World, F/Abad

Proprietor

19/C/2008

08-Feb-08




) Ghulam Hussain DAO, Muzaffargarh

Senior Auditor

20/C/2008

08-Feb-08




) Fazal-e-Abbas WAPDA, Multan

Chief Engineer

21/B/2008

14-Feb-08




) Zafar Iqbal M/s Offshore Global Management

Director

Page 278 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/C/2008

16-Feb-08




) Naseer Ahmed MEPCO, Mian Channu

Jr Clerk

23/2008

25-Feb-08


974 Convicted


) Nadeem Rafi Lahore Stock Exchange

Member

24/2008

26-Feb-08


975 In Court


) Asif Salam Sheikh M/s Spencer Distribution Ltd

Chairman

Arif Salam Sheikh M/s Spencer Distributor Ltd (SDL)

Chief Executive

25/2008

13-Mar-08


976 Convicted


) Zafar Yasin ADBP Sheikhupura

Dy Dir ZTBL

26/2008

13-Mar-08



) Shehzad Aslam Mian

M/s Nazir Cotton Mills Ltd

CE/Dir

27/2008

13-Mar-08


978 Acquitted


) Hameeda Ejaz - DEO

Nasir Rana Accounts Office Multan

Head Clerk

30/C/2013 (Old 28/2008)

24-Mar-08


979 Withdraw


) Muhammad Amjad Amin Mian

Superior Courts Employees Cooperative Housing Society Ltd

General Secretary

29/C/2008

01-Apr-08


980 In Court


) Muhammad Ishfaq Raza

Customs, Sialkot

Deputy Superintendent

Page 279 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

30/2008

02-Apr-08


981 Acquitted


) Aziz Ur Rehman Raja

M/s Rehman Traders

Proprietor/Mortgagors/Guarantors

41/2008

04-Apr-08


982 Acquitted


) Muhammad Afzal Shaheen

Distt. Govt. Sialkot

Nazim UC-90

31/2008

25-Apr-08


983 In Court


) Qamar ud Din Khan Police DIG

32/2008

25-Apr-08


984 Acquitted


)

50000

Rizwan Ahmed WAPDA, Sub Div Shahdra

SDO

33/2008

30-Apr-08


985 Convicted


) Maqsood Ahmed Malik

National College Farogh-e-Hikmat, Lahore

Owner

34/2008

06-May-08


986 Acquitted


) Muhammad Siddique Sheikh

SCCCL Director

35/2008

08-May-08


987 Convicted


) Anwar Asghar Syed

NACCSL Chairman

39/C/2008

02-Jun-08


988 In Court


) Fareeha Zulfiqar Awan

SCCCL

Page 280 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

36/2008

04-Jun-08



) Habib Azhar

Abdul Farooq

Farzana Shaheen

Farzand Nasim

37/C/2008

12-Jun-08




) Muhammad Raza Baqir

CBR Lahore Collector Customs

38/2008

14-Jun-08


991 Convicted


) Abid Hussain Shah Syed

National Saving Centre, Renala Khurd

Ex Cashier/UDC

40/C/2008

04-Jul-08




) Muhammad Yousaf Sheikh

Closure Case 40/C/2008

42/C/2008

09-Jul-08




) Manzar ul Hassan

43/2008

17-Jul-08


994 Convicted


) Gulzar Hussain M/s Qureshi Consultants (Pvt) Ltd

Chief Executive

Imran Saeed

Babar Saeed

44/C/2008

22-Jul-08




) Muhammad Sadiq Ch.

M/s Silver Star Insurance Company Ltd Lhr

Director

45/2008

22-Jul-08


996 Acquitted


) Riaz Ahmed Malik HICCL

Farzana Khawaja HICCL

Zahid Hussain Butt HICCL

Basharat Ahmad HICCL

Page 281 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

46/C/2008

24-Jul-08




) Shafiq ur Rehman WAPDA DG (B&C)

47/2008

28-Jul-08


998 In Court


) Muhammad Amer Nadeem Rana

M/s Cash & Future Trading Consultants

Not Given

48/C/2008

30-Jul-08




) Nasir Mehmood Khan

Income Tax Addl Commissioner

49/2008

30-Jul-08


1000 Acquitted


) Muhammad Khan Malik

AASCCO Chairman

Shahadat Khan

Malik Ahmad HassanMalik Iqbal

Muhammad ManzoorMalik Nazar Muhammad

50/C/2008

04-Aug-08




) Nadeem Ahmed Bhatti

PS Sarai Mughal, Pattoki

Sub Inspector

52/2008

08-Aug-08


1002 Acquitted


)

1473000

Zahid Mehmood State Life Insurance Corporation, Faisalabad

Senior Assistant

54/2008

13-Aug-08


1003 In Court


) Mushtaq Ahmed Private -

Page 282 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

53/2008

13-Aug-08




) Maqbool Ahmed Gujjar

SBFC Vehari Manager

57/2008

18-Aug-08


1005 In Court


) Zia Rashid DICSL Chairman

56/C/2008

18-Aug-08



) Masood Akhtar Shaheedi


Addl Commissioner

55/C/2008

26-Aug-08




) Safdar Rehman Ch Provincial Assembly

5. MPA

58/2008

28-Aug-08


1008 Convicted


) Muhammad Ali Husnain

Bank Alfalah, TT Singh

Agri Credit Officer

60/2008

03-Sep-08


1009 In Court


) Ather Kamal Pakistan Central Cotton Committee

Vice President

59/2008

05-Sep-08


1010 In Court


) Abdul Rasheed Mehr

61/2008

13-Sep-08





Page 283 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

62/2008

26-Sep-08


1012 In Court


) Muhammad Afzal Sheikh

Haris Steel Mills

Director/Guarantor

Irfan Ahmed Sheikh Haris Steel Industrues

Accountant

Muhammad Adil Khan

Bank of Punjab (BOP)

RGM

Hamesh Khan Bank of Punjab (BOP)

President


Chief Executive

63/2008

15-Oct-08


1013 In Court


) Najam us Saqib M/s Sub Reliance International (Pvt) Ltd

Director

Tassawar Hussain M/s Sub Reliance International (Pvt) Ltd

68/2008

02-Nov-08


1014 In Court


) Ghulam Qadir Khan Rao

A.R. Tanvir & M/s Quest Financial Consultants

Chief Executive/Chairman

65/2008

12-Nov-08


1015 In Court


) Muhammad Zulfiqar Ali Maj ®

Punjab Small Industries Cooperative Housing Society Lahore

General Secetary

Asghar Suleman Ref No.65/2008

66/2008

13-Nov-08


1016 Convicted


) Abdul Rauf Post office Clerk

Page 284 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

69/2008

26-Nov-08


1017 Convicted


) Saeed Ahmed M/s Keath & Co and M/s Saad & Co

70/C/2008

28-Nov-08


1018 Withdraw


) Rashid Butt M/s Samoon Textile Export Company

Proprietor

72/2008

11-Dec-08



) Abdul Waheed Sheikh

M/s Supreme Gums Ltd

Directors/ Sponsors

Muhammad Jahangir Sheikh


Directors/ Sponsors

Muhammad Jamil Sheikh


Directors/ Sponsors

71/2008

12-Dec-08



) Muhammad Tahir Javed Khan

NBP, Defence Br Lhr

Ex-OG-II, Incharge FE Deptt

73/2008

16-Dec-08


1021 Acquitted


) Zafar Iqbal KCCCL Ex-Vice Chairman

74/2008

22-Dec-08



) Talat Mehmood ABL Kharian Manager ABL

77/2008

03-Jan-09


1023 In Court


) Farzand Naseem Private Private Person

Yasir Arfat Private

75/2008

03-Jan-09



) Muhammad Sarwar Income Tax Faisalabad

Inspector

Page 285 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

76/2008

03-Jan-09


1025 Acquitted


) Muhammad Mansoor Khan

M/s Chase Gold International

Owner

1/2009

14-Jan-09


1026 Convicted


) Muhammad Sharif Haji

ICCCL Chairman

Muhammad Ashraf ICCCL Ex-Director

Sibtul Hassan Shah Syed

ICCCL Ex Vice Chairman

Muhammad Shafique

MCSL Director

21/2009

10-Feb-09


1027 In Court


) Arshad Naseer Khan

Ref/No.21/2009

2/2009

14-Feb-09


1028 In Court


)

63110000

Farooq Aftab Sheikh

PCSL Chairman

Azmat Javed Khan PCSL Director

Muhammad Ghazanfar Ali Mian

PCSL Chairman

Saeed Ahmed Khan Maneka Mian

PCSL Chairman

3/2009

25-Mar-09


1029 Convicted


) Muhammad Shahid WAPDA, Sahiwal

LS

Imran Ahmed

4/C/2009

01-Apr-09




) Ch Abdul Hameed

5/C/2009

18-Apr-09




) Tanveer Hussain Butt

District Accounts Office, Sahiwal

Senior Auditor

Page 286 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2009

15-Jun-09


1032 Acquitted


) Muhammad Zafar Yasin Syed

GPO Kasur Clerk

6/2009

23-Jun-09


1033 Convicted


) Abdul Khaliq NIB Bank, Allama Iqbal Town, Branch Lahore

Manager

Muhammad Ashraf NIB Bank Gulshan Ravi Brach, Lahore

Cashier

Tallat Nisar NIB Bank Gulshan Ravi Branch

Customer Sales Supervisor

7/C/2009

08-Jul-09




) Basharat Ullah Amjad

Special Education Punjab

Director

8/2009

14-Jul-09


1035 In Court


) Nisar Ahmed Rana Eyes World, New Bano Market, Shafi Batwal Centre, Second Floor, Amin Pan Bazar, Street No. 6, F/Abad

Director

10/2009

20-Jul-09






11/2009

23-Jul-09



) Noor Muhammad ACCCL Not Given

Muhammad Shafqat Sardar

ACCCL Not Given

Page 287 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2009

04-Aug-09


1038 In Court


) Fayyaz Hussain Shah Syed

R/o Kalokey, Tehsil Sambrial Distt. Sialkot

15/2009

19-Aug-09


1039 In Court


) Muhammad Siddique

Union Bank Ltd, Abdali Road Multan

Customer Services Manager / Cash Supervisor

Muhammad Shakil Union Bank Ltd, Abdali Road Multan

Ex. Cash Supervisor

Muhammad Rafique

Custumer Services, Union Bank Multan

Imam Bukhsh Union Bank Ltd Multan

Customer Services

Zafar Iqbal Union Bank Ltd Abdali Road, Multan

Customer services

17/2009

29-Aug-09


1040 Convicted


) Zaheer Abbas Ghuman

Private, Sialkot

Private

Shahid Mahmood Sheikh

Zaheer Abbas Ghuman

Javed Iqbal Zaheer Abbas Ghuman

Abdur Rehman Zaheer Ghuman Case

Arshad Mehmood Zaheer Ghuman Case

Qaiser Mahmood Zaheer Ghuman Case

Iftikhar Ali Zaheer Ghuman Case

Moazam Hussain Gilani

Vill. Koloke, Tehsil

Page 288 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2009

29-Aug-09


1041 Convicted


) Muhammad Shamshad Gulzar

Civil Sectetariat

Clerk

Javed Yousaf Masst Transit Case

Muhammad Danish Shamshad

Mass Transit Fraud Case

Private Person

Azam Shamshad Mass Transit Fraud Case

Private Person

Muhammad Afzal Gulzar

Mass Transit Fraud Case

Private Person

Shah Nawaz Transport Department, Civil Secretariat

Section Officer

16/2009

29-Aug-09



) Sadaqat Ali Anjum

19/2009

30-Sep-09


1043 In Court


) Shaukat Naeem Warraich

ABL Faisalabad

Manager (OG-II)

20/2009

30-Sep-09


1044 In Court


) Naseeb Ali Sheikh alias Javed Mehmood

Private Pirvate

22/2009

05-Oct-09


1045 In Court


) Shahzad Ali Syed M/s Resources International

Proprietor

12/2009

13-Oct-09



) Abrar Hussain HBL, Jaranwala Rd

Guard

Hafeezullah Shah HBL

Abdul Ghafoor HBL

Nargis Farooq HBL

Page 289 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2009

14-Oct-09


1047 In Court


) Wazirzada Shinwari Pak PWD, Peshawar /Lahore

Superintending Engineer Psh/ Executive Engineer Lahore

Muhammad Aslam WAPDA Line Superitendent

14/2009

14-Oct-09


1048 Acquitted


) Ghulam Ghous Malik

NIC Ltd Chairman

24/2009

15-Oct-09


1049 In Court


) Muhammad Azim Chishti

M/s AEGIS, Lahore

Partner

Amir Abbas Ch. M/s Reliant Associates

Partner

Amir Shafiq M/s Reliant Associates

Partner

Muhammad Zeeshan Ali

M/s AEGIS, Lahore

Partner

25/2009

15-Oct-09


1050 In Court


) Muhammad Jamil Rahi

Wazirabad Double Shah Case

Adnan Karamat R/O Wazirabad

Iftikhar Ahmed Saith

R/O Wazirabad

26/2009

20-Oct-09



) Zaigham Mehmood National Saving Centre-V Multan

NSO (Dismissed)

Salah ud Din

Muneer Hussain Malik

27/2009

27-Oct-09


1052 Convicted


) Tahir Mehmood HBL, Dakota Br.

CD Incharge

Page 290 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2009

20-Nov-09



) Khurram Noor Faysal Bank Branch, Civil Linise, Faisalabad

Incharge Trade & Cuarantees Department

29/2009

01-Dec-09


1054 Convicted


) Chiragh Hussain Shah Syed

City Booking Agtency, D.I. Khan

Contractor Pak Railways

30/2009

02-Dec-09




) Irfan ETC M/s Big Street International Traders

Partner

Muhammad Afzal M/s Big Street Intl Traders & other

Muhammad Afzal M/s Big Street International Traders

Chief Executive

31/2009

14-Dec-09


1056 In Court


) Muhammad Aslam FIA Head Constable Moharrar

32/2009

17-Dec-09

Living Beyond Means1057 In Court


) Zia Ahmed Alvi Green View Coop Housing Society

President

Faisal Mehmood Sheikh

Green View Coop Housing Society Ltd Sheikhupura Road, Lahore.

ex-Finance Secretary

Muhammad Younas Malik

Green View Coop Housing Society Ltd, Sheikhupura Road, Lahore

ex-Secretary General

Page 291 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

33/2009

17-Dec-09


1058 Convicted


) Muhammad Yaqoob Ch.

Irrigation Deptt., Khushab

XEN

Khizar Abbas Bokhari

Irrigation Deptt

SDO

35/2009

20-Dec-09


1059 Acquitted


) Muhammad Asghar Ch.

Punjab Police

Inspector

34/2009

21-Dec-09


1060 In Court


) Muhammad Farhat Kotla Malik


1/2010 (Old 36/2009)

31-Dec-09


1061 Convicted


)

0.3

Muhammad Akram Malik

HBL Ochali Branch Distt. Khushab

Manager (OG-II)

Atta Muhammad Ref.No.1/2010

2/2010

30-Jan-10




)

3896000

Khalid Rehman MICCL Chairman

Abdul Hameed (MICCL)

MICCL

Ehsan Ellahi MICCL-Coop Scam

-

3/2010

22-Mar-10


1063 Acquitted


)

2.4

Tariq Saeed PTCL Divisional Engineer

4/2010

02-Apr-10




)

68490000

Irfan Elahi Johri M/s Intra Businss Corporation (Pvt) Ltd

Director

Ibnan Elahi Johri

Iqbal Shafi Mian M/s Intra Business Corporation Pvt Ltd

Director

Page 292 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2010

08-Apr-10


1065 In Court


)

329638000

Muhammad Zulfiqar Ali Maj ®

Punjab Small Industries Cooperative Housing Society Lahore

General Secetary

5/2010

08-Apr-10


1066 Convicted


)

17660000

Abid Hussain Baig Mirza

Punjab Workers Welfare Board

Secretary

7/2010

14-Apr-10


1067 Acquitted


)

8324000

Muhammad Afzal Gujjar

Police Deptt DIG (Prison)

8/2010

16-Apr-10


1068 Acquitted


)

7061000

Khalid Mahmood Qazi

Forest Division Bahawalnagar

Distt. Forest Officer

Faiz Muhammad Forest Division Bahawalnagar

Forest Guard

Muhammad Riaz Forest Division Bahawalnagar

Forest Guard

Muhammad Rafique Joya

Forest Division Bahawalnagar

Head Clerk

Muhammad Rafique

Forest Deptt. Bahawalnagar

Forest Guard (R)

Maqsood Hussain Shah

Forest Deptt. Bahawalnagar

Block Officer (R)

Saqib Mehmood Farest Bahawalnagar,

Ex.DFO

Haroon Rashid I&P Bahawalnagar

Sub Engineer

Page 293 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2010

26-Apr-10


1069 Acquitted


)

7580000

Abdul Majeed PRTC Fuel Filler

10/2010

13-May-10


1070 Acquitted


)

11305000

Zubair Baig Mirza Habib Bank Ltd

Bank Officer

11/2010

15-May-10



)

17014000

Safdar Hussain NPO Khushab (Post Office)

Postmaster

12/2010

21-May-10




)

10873000

Muhammad Sultan Alias Sheikh Santha

Mohallah Islampura

Santa Group

Muhammad Saleem

Mehr Muhammad RiazMuhammad Saeed R/o Bahara

Kau Bazar Islamabad

Muhammad Shafiq

Falak Sher

Muhammad Amir

Muhammad Rafiq

Munir Ahmed

Naseer Ahmed

13/2010

23-Jun-10



)

3000000

Faiz Rasool Tehsil Safdar Abad Nankana Saheb

Patwari

14/2010

24-Jun-10



)

50000

Muhammad Ibrahim Revenue, Muzaffargarh

Patwari, Halqa Dogar Manda

Page 294 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

15/2010

08-Jul-10


1075 Convicted


)

624000

Muhammad Hussain Sufi

18-Hazari Post Office Jhang

Postmster

16/C/2010

29-Jul-10



) Tahir Javed - Private

17/C/2010

29-Jul-10


1077 Withdraw


) Sajjad Ahmed Bhatti

Pakistan Postal Services, Multan

Postmaster

18/2010

29-Jul-10


1078 In Court


)

68971400

Muhammad Liaqat Ali Ch

Addl Session Judge ®

19/2010

30-Jul-10


1079 Returned to NAB


) Mahmood uz Zafar Dr.

M/s Western Mutual Trading Pvt Ltd.

Director

21/2010

03-Aug-10




) Shafqat Shabbir NBP OG III

20/2010

03-Aug-10


1081 Convicted


)

4550000

Hamid Ali World Trade Line Sialkot

Sponsor

22/2010

18-Aug-10



) Ahmed Hassan Malik

Tehsil Liaqatpur

Consolidation Officer

Page 295 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2010

25-Aug-10



)

5465500

Tariq Masood Employyees Cooperative Housing Society

President

Azmat Javed Khan PCSL Director

24/2010

11-Nov-10


1084 In Court


)

14625000

Shahid Mehmood Sania Fabrics (Pvt) Ltd

Chief Executive

26/2010

29-Nov-10


1085 Acquitted


)

1293000

Parveen Ghouri Mrs.

Women Centre Bahawalpur

Former Chairperson

25/2010

29-Nov-10


1086 Convicted


)

1400000

Seema Munawar Mst

Law Department Punjab

Asstt Advocate General Punjab

27/2010

22-Dec-10



)

27100000

Kamran Mehdi Sheikh

Mehdi Securities (Pvt) Lahore

Proprietor

Tariq Murtaza Malhi NBP, Model Town Branch RY Khan

OG-II

28/2010

23-Dec-10


1088 Acquitted


)

7500000

Shaukat Hussain Shah

PASCO Lahore

Maqbool Ahmad PASCO

29/2010

24-Dec-10


1089 In Court


)

22813000

Dilawar Hussain WAPDA (Retd) Officer & Employees Housing Society

Employee

30/2010

28-Dec-10


1090 Convicted


)

700000

Muhammad Subtain Gardezi

National Savings Centre

Page 296 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2010

28-Dec-10



)

475300

Muhammad Saleem

32/2010

28-Dec-10



)

9000000

Aman Ullah Punjab Police

SI

Irfan Khalil

34/2010

30-Dec-10



)

2797000

Majid Naeem Dr Punjab University College of Information Technology (PUCIT)

Ex-Principal

Muneer Ahmed (Santa case) Not Given

35/2010

30-Dec-10




)

3020000

Ghulam Nabi Customs Dept. Lahore

Constable

33/2010

30-Dec-10



)

37090

Irvah Hussain Shah PO Lahore Postmaster

37/2010

31-Dec-10


1096 Acquitted


)

6480000

Ghulam Rasool Javed

Railway, Sheikhupura

ST

42/2010

31-Dec-10


1097 Convicted


)

4600000

Muhammad Shafi M/s Khalid Oil Mills Vehari

Not Given

Javed Iqbal

41/2010

31-Dec-10



)

40400000

Habib-ur-Rehman Pakistan Postal Services (GPO) Lahore

Clerk

Page 297 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

40/2010

31-Dec-10



)

1460000

Muhammad Altaf Khan

UBL, Thokar Niaz Beg Br.

Officer Grade-III/Teller

38/2010

31-Dec-10



)

362000

Muhammad Ghaffar Post Office Multan

Clerk

36/2010

31-Dec-10


1101 In Court


)

1058000

Niamat Ullah Sajid Dr.

M/s Commodity Traders & Advisers

39/2010

31-Dec-10


1102 In Court


)

500000000

Muhammad Arshad Butt

M/S Empire Phones Lahore

CEO

1/2011

03-Feb-11



)

7327000

Noor Jamal Pak PWD XEN, Multan

2/C/2011

02-Mar-11




) Anwar-ul-Haq Syed Anwar Housing Scheme Lhr.

President

4/C/2011

08-Mar-11




) Mazhar Vakil Malik Long Grain Rice Mills Pvt

Chief Executive

5/2011

08-Apr-11


1106 Convicted


)

2702000

Muhammad Ibrahim HBL Wasanpura Lahore

Manager

Page 298 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2011

08-Apr-11


1107 Acquitted


)

22532400

Muhammad Rasheed Khan Ch.

Institution of Engineering Pakistan (IEP)

Secy Gen

7/B/2011

07-May-11




) Imran Ali Syed Shahnoor Communication

Manager

Muhammad Fayyaz Zakat

Muhammad Anwar Zakat

Muhammad Munir Zakat

Muhammad Khalid Zakat

Asad Abdullah Rana

Zakat

Muhammad Yousaf Zakat

Ali Irfan Virk Zakat

Muhammad Younis Zakat

Muhammad Idrees Zakat

Muhammad Shafique

Zakat

Azhar Khurshid Zakat

Muhammad Yaqoob

Zakat

Muhammad Siddique

Zakat

8/2011

11-May-11


1109 Acquitted


)

23515900



10/2011

08-Sep-11



)

1701000

Muhammad Jamil Gohar

Prime Bank Sialkot

Cash Officer

12/2011

08-Sep-11


1111 In Court


)

5000000

Rafique Ahmed Awan

AG Office Addl Secy ®

Page 299 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2011

08-Sep-11



) Khalid Sharif Prime Commerical Bank, Allama Iqbal Town Lahore

Cash Officer

13/C/2011

15-Sep-11




) Shafat Ahmed Pakistan Custom Dry Port, Mughalpura Lahore

Appraiser

14/2011

19-Oct-11



)

74000000

Muhammad Aslam Khan

LDA Lahore Seller of House

1/C/2012

03-Jan-12




) Abdul Rasheed Pakistan Post Office (GPO) Lahore

Clerk

2/B/2012

20-Jan-12




) Naeem ud Din Military Estate Office Sialkot Cantt

UDC

3/2012

20-Jan-12


1117 In Court


)

14793000

Muhammad Anwar Ch

Wapda (Retd) Officers & Employees Housing Society

4/C/2012

21-Feb-12




) Tariq Bashir Ch. M/s Bashir Trading Corp, LHR

5/C/2012

12-Mar-12




) Muhammad Akram Ch.

Punjab Police, DG Khan

DSP

Page 300 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2012

17-Mar-12




)

796000

Muzammul ul Haq Rana

PCBL Dy Secy (Claim)

Muhammad Yasin

Muhammad Mushtaq

6/2012

17-Mar-12


1121 In Court


)

1230204800

Qaisar Nazir Rana Canal Motors Lahore

Owner

8/C/2012

27-Mar-12



) Khalid Mehmood Gill

Revenue Jhang

Tehsildar

9/C/2012

29-Mar-12




) Muhammad Anwar Khan Rana

Canal Motors Case

-

10/C/2012

29-Mar-12




) Muhammad Saeed Pak PWD XEN

11/2012

11-Apr-12


1125 In Court


)

45000000

Nazir Ahmed Sindhu

LDA Case Private

Naveed Ahmed Sindhu

LDA Case

Nasar Saeed LDA Case

12/C/2012

20-Apr-12




) Abdul Qadus Bhatti S&GAD TMO Bahawalpur

13/2012

03-May-12


1127 Convicted


)

9430000

Muhammad Adnan PIFRA Regional Directorate Lahore

Steno Typist

Page 301 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/C/2012

31-May-12




) Khalid Mohiuddin Khan

Pakistan Raliways

Chief Controller Store

Saeed Akhtar Pakistan Railway

GM

17/C/2012

06-Jun-12




) Javed Iqbal Chaudhary

Water Drainage Supply and Sanitation Projects Punjab

Project Director

16/C/2012

06-Jun-12




) Javed Iqbal Chaudhary

Water Drainage Supply and Sanitation Projects Punjab

Project Director

15/C/2012

06-Jun-12




) Fazal-e-Abbas WAPDA, Multan

Chief Engineer

19/C/2012

10-Aug-12




) Muhammad Sajjad Khan

BAF, Tufail Rd Case

18/2012

10-Aug-12


1133 In Court


)

372377300

Saima Sultan Suzukit Sialkot Motors

20/C/2012

29-Aug-12

Willful Bank Default1134 Closure under 9(c) of NAO,


) Abida Jamil Mst M/s Karachi Rice Mills

CEO

21/C/2012

30-Aug-12


1135 In Court


) Munir Ahmed Virk NBP Shekhupura

Ex. Manager

Page 302 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/2012

05-Sep-12


1136 Convicted


)

14010000

Murtaza Masood MMA Securities (Pvt) Ltd

Director

23/2012

14-Sep-12


1137 In Court


)

109000000

Umar Hayat PS Ganda Singhwala Kasur

ASI

24/2012

14-Sep-12


1138 In Court


)

9860000

Muhammad Jameel Faisalabad Real Estate Dealer

25/2012

25-Sep-12




) Farhat Naveed Maan

WAPDA Junior Store Keeper

Abdul Rasheed WAPDA Ware House, Chichoki Malliyan, Sheikhupura

Ex-XEN/Senior Store Officer

26/C/2012

26-Sep-12




) Dawood Ahmed Ch.

HNCSL Chairman

27/2012

03-Oct-12


1141 In Court


)

9845000

Hafiz Muhammad Mashood

Nadra Kiosk -

28/C/2012

18-Oct-12


1142 In Court


) Muhammad Arshad Saleemi Mian

UACCL Chairman

30/C/2012

16-Nov-12




) Pervaiz Ahmed Butt M/s P.A. Builders

Proprietor

Page 303 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/C/2012

22-Nov-12


1144 In Court


) Salman Parveiz Private Person

Property Dealer

Muhammad Javed Naseem

LDA Case (Johar Town Plots)

32/2012

23-Nov-12



) Raees Wazir Ahmed

Revenue Revenue Officer

2/C/2013

04-Jan-13




) Khawar Rashid Khawaja

M/s Karsons Bonded Ware House Ltd

Attorneys

3/C/2013

05-Jan-13




) Muhammad Moeen Malik

M/s. 3 M Textile (Pvt) Ltd

Owner

1/2013 Old 11/2011

05-Jan-13




) Muhammad Rizwan Iqbal

Others -

4/C/2013

12-Jan-13


1149 Withdraw


) Salik Sulaiman Malik

Railway Case

5/2013

12-Jan-13


1150 In Court


) Shafqat Shabbir NBP OG III

6/2013

18-Jan-13


1151 In Court


) Mateen Yazdani Syed

Page 304 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/C/2013

08-Feb-13




) Muhammad Arshad Saleemi Mian

UACCL Chairman

8/C/2013

08-Feb-13


1153 Withdraw


) Dawood Ahmed Ch.

HNCSL Chairman

7/B/2013

11-Feb-13



) Sajid Muzaffar UBL, Dehli Gate, Multan

Cashier / OG-III

11/2013 Old 3/2011

21-Feb-13


1155 In Court


) Muhammad Saeed Zafar

S&GAD-Bahawalnagar

Deputy Commissioner

12/C/2013

26-Feb-13




) Muhammad Arif Tehsil Renala Khurd Distt. Okara

Sakhawat Ali Tehsil Renala Khurd

14/C/2013

01-Apr-13




) Muhammad Qasim M/s MF Trading Company

15/C/2013

01-Apr-13




) Abdul Ghafoor - -

16/B/2013

01-Apr-13




) Nisar Ahmed Housing Deptt. Faisalabad

Dy. Director

Page 305 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/C/2013

01-Apr-13




) Tariq Mahmood Forests, Bahawalpur

Conservator

18/2013

01-Apr-13


1161 In Court


)

42270000

Mehtab Elahi M/s MF Trading Company

13/B/2013

01-Apr-13



) Muhammad Ishfaq Hi-stich Fashion Embroidery

Proprietor

20/VR/2013

21-May-13


1163 Accused arrested during


) Nisar Ahmad Electricity Bill Default-LESCO

24/2013

21-May-13



)

22000000

Salman Rasheed Meezan Bank, Faisalabad

Personal Banking Manager / Managr (Ops)

Akmal Mahmood Paracha

M/s Akmal Rafay International

Proprietor




Israruddin M/s NAK Sons, an approved Clearing and Forwarding Agent having O/O at Room No. 216, 2nd Floor. Al-Re

Private person

Page 306 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/VR/2013

21-May-13




) Zafar Alam Electricity Bill Default-MEPCO

21/VR/2013

21-May-13




) Ahmad Khan Electricity Bill Default-MEPCO

19/VR/2013

21-May-13




) Muhammad Munazir

Electricity Bill Default-FESCO

22/VR/2013

21-May-13




) Rizwan Iqbal Gillan Electricity Bill Default-MEPCO

25PB/2013

31-May-13



) Muhammad Saleem Imran

M/s Y2K System International (Pvt) Ltd./ M/s. Copier Traders

Mortgagor/Guarantor

26/2013

08-Jun-13



) Muhammad Aqil Javed

M/s Paragon Leathers &sports Ltd

CEO

Imtinan Saeed Rana

M/s Copier Traders Case

Legal Advisor of NBP

27/C/2013

12-Jun-13



) Imran Hussain Qazi M/s Indus Ventures

31/2013 (Old 28/2013)

17-Jun-13


1172 In Court


) Amjad Hussain DS Case

Page 307 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

29/C/2013

18-Jun-13


1173 Withdraw


) Muhammad Amjad Amin Mian

Superior Courts Employees Cooperative Housing Society Ltd

General Secretary

Ghulam Shabbir Bhatti

Lahore Cooperative Housing Society

32/C/2013

30-Oct-13


1174 Withdraw


) Muhammad Javed Ch

WAPDA ALM, GEPCO

33/2013

18-Nov-13


1175 In Court


) Munir Ahmed Chaudhry

Other -

35/2013

20-Nov-13


1176 In Court


) Abdul Waheed M/s Waheed Traders

Proprietor

36/C/2013

20-Nov-13




) Iftikhar Ahmed M/s Waheed Traders

Not Given

34/2013

20-Nov-13


1178 In Court


) Ihtesham Shehzad Ch

Shehzad Engineering Works, Gujranwala

37/C/2013

30-Nov-13




) Asif Haseeb Khan M/s Saeed Industrial Fastners (Pvt) Ltd

Director

38/C/2013

30-Nov-13




) Asif Haseeb Khan M/s Saeed Industrial Fastners (Pvt) Ltd

Director

Page 308 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

37/2013

06-Dec-13




) Muhammad Imran Rafiq

M/s Copier Traders

Gurantor

Muhammad Rafiq M/s Copier Traders Pvt. Ltd

Director

2-M/2013

27-Dec-13


1182 In Court


)

18848000

Mahmood Ahmad Rana

Forest Division Muzaffargarh

DFO

3-M/2013

27-Dec-13


1183 In Court


) Tariq Mahmood Forests, Bahawalpur

Conservator

Tauqeer Akmal Syed

Forest Range Forest Officer

Masood Pervez Forest DFO Rajanpur

1-M/2014

27-Dec-13


1184 In Court


) Hafiz Muhammad Qamar Tufail

4-M/2013

27-Dec-13



)

2655000

Muhammad Usman Income Tax, Multan

UDC

39/2013

27-Dec-13


1186 In Court


) Intizar Hussain Haziq Traders, Lahore

Owner

44/2013

31-Dec-13


1187 In Court


) Mahmood Anwar Zubairi

M/s Nasir Cloth House

Ikhtiyar Hussain M/s Huraira Enterprises

Proprietor

42/2013

31-Dec-13


1188 In Court


) Shahid Nizami Wapda Town, Lahore

-

Page 309 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

41/2013

31-Dec-13


1189 In Court


) Shahid Iqbal Rana - -

40/2013

31-Dec-13


1190 In Court


) Muhammad Amin M/s Developers of Gulshan-e-Dost Muhammad Housing Scheme Pattoki

Muhammad Jamil

Abdul Hameed - -

43/2013

31-Dec-13



) Javed Iqbal Pak Hero CEO

1/VR/2014

07-Jan-14



) Imran Aziz NIB Bank Garden Town Branch

Official

2/2014

15-Jan-14


1193 Acquitted


) Gulzar Asmat Mirza Noble Currency Exchange, Gujranwala

Representative

3/PB/2014

16-Jan-14




) Muhammad Rashid Dr.

M/s Khokhar Oil Mills Khushab

Owner

5/2014

18-Jan-14



) Ayyaz Khan Niazi NICL Ex-Chairman NICL

4/2014

18-Jan-14



) Ayyaz Khan Niazi NICL Ex-Chairman NICL

Page 310 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2014

21-Jan-14



) Muhammad Maalik Maalik Ruggs

-

7/2014

21-Jan-14



) Muhammad Maalik Maalik Ruggs

-

8/VR/2014

22-Jan-14



) Khalid Mahmood Malik

Habib Bank Limited Regional Office Sargodha

9/2014

31-Jan-14


1200 In Court


) Muhammad Afzal Sheikh

Haris Steel Mills

Director/Guarantor

1-M/2014

07-Feb-14


1201 In Court


) Muhammad Qamar Tufail Hafiz

M/s Vet zome Animal Health Care (Regtd) Bahawalpur

Managing Director

11/2014

13-Feb-14



) Hameed Akhtar Peoples Colony Faisalabad

Private Person

10/C/2014

13-Feb-14





M/s Pearl Streel Traders

Proprietor

12/2014

18-Feb-14



)

14950000

Inam Ghous Purchaser of House

Page 311 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2014

21-Feb-14


1205 In Court


)

1207000

Tariq Mehmood Accountant General Punjab Police

Typist

14/2014

25-Feb-14


1206 In Court


)

3780000

Saeed Akhtar Pakistan Railway

GM

15/PB/2014

25-Feb-14




) Muhammad Aslam Postoffice DHA, Lahore

Postmaster

16/2014

06-Mar-14


1208 In Court


)

22958000

Munir Ahmed Virk NBP Shekhupura

Ex. Manager

17/2014

07-Mar-14


1209 In Court


)

2308000

Hadayat Ali Ch. BOR, Okara Patwari, Okara

18/PB/2014

12-Mar-14




) Muneer ud Din Ch AG Office Ex Senior Auditor

19/2014

12-Mar-14


1211 In Court


) Farooq Younas Khan

M/s YS Securities & Services (Pvt) Limited

CEO

20/2014

12-Mar-14



)

176350000

Usman Noor Standard Chartered Bank Johar Town Branch Lahore.

Ex.Manager

Page 312 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2014

19-Mar-14



)

91970000

Muhammad Basharat Amin

22/VR/2014

01-Apr-14


1214 Convicted


) Muhammad Siddique Malik

WAPDA, Manawala

Line Superintendent

23/C/2014

03-Apr-14







25/PB/2014

15-Apr-14




) Javed Tehsin Malik SLICEC Housing Society Lahore

24/2014

15-Apr-14


1217 In Court


)

132319000

Muhammad Kashif Nawaz

M/S Well & Will Financial Management Services

26/PB/2014

25-Apr-14




) Safdar Hussain SLICEC Housing Society Lahore

Private Person

27/2014

28-Apr-14


1219 In Court


)

43780000

Muhammad Nadeem Siddiqui

Distt. Khushab

Private Person

28/2014

02-May-14


1220 In Court


)

1226000

Mursal Ali Mian LESCO Bill Defaulter

Page 313 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

29/PB/2014

05-May-14




) Liaqat Ali Gulzar Revenue, Lahore

Patwari

30/PB/2014

07-May-14




) Asghar Ali* SLICEC Housing Society Lahore

31/2014

08-May-14


1223 In Court


)

95869000

Abuzar Jafri Syed Wild Life Deptt Punjab

Cameraman

32/PB/2014

17-May-14




) Asghar Ali Revenue Patwari Moza Balhar

33/C/2014

22-May-14




) Khurshid Ali Khan BOR Secretary (S&R)

34/2014

23-May-14



)

20400000

Muhammad Shafique

NIB Bank Fraud

35/2014

29-May-14



)

10000000

Hasnat Ahmed Syed

My Bank Ltd Gujrat

Ex-Officer

36/2014

02-Jun-14


1228 In Court


) Muhammad Shafique Master

Private (Narowal)

Private Person

Page 314 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2-M/2014

10-Jun-14


1229 In Court


)

7900000

Riaz Ahmad District Pakpattan

38/C/2014

12-Jun-14




) Javaid Naseem LDA Case

39/PB/2014

17-Jun-14




) Aftab Ahmad PCSIR Staff Cooperative Housing Society, Lahore

40/C/2014

20-Jun-14




) Sarfraz Ahmad Bhatti

State Life Co-operative Housing Society, Lahore

41/2014

30-Jun-14



)

33470000

Nasir Ahmed Khan M/s Pearl Tobacco Industries (Pvt) limited

CEO

42/C/2014

03-Jul-14




) Abdul Majeed State Life Co-operative Housing Society, Lahore

3-M/2014

18-Jul-14


1235 In Court


)

109940000

Muhammad Younis Baig Mirza

Trading

43/PB/2014

26-Jul-14




) Shamas-ud-Din Qamar

SLICECH Society

Page 315 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

48/2014

25-Aug-14


1237 In Court


)

20359000

Muhammad Waheed Qadri

Private, Lahore

Khateeb Jamia Rizvia Model Town, Lhr

49/2014

25-Aug-14



)

40810000

Sajjad Hussain Shah Syed

Asad Lali Case

Owner/Beneficiary

47/2014

25-Aug-14


1239 In Court


)

8300000

Muhammad Rasheed

Punjab Commission Shop

Private Person

46/2014

25-Aug-14



)

188206000

Waseem Qureshi M/s Tayyaba Enterprises

45/2014

25-Aug-14


1241 In Court


)

50641000

Naghmana Hameed M/s HSZ Securities

Chief Executive

Hameed Ghani M/s HSZ Securities

Director

58/2014

27-Aug-14



)

40810000

Muhammad Tariq Ali

M/s Data Lubricant

Owner

51/2014

27-Aug-14



)

7287000

Nazir Ahmed Khan Punjab Rural Support Programme (FRSP)

Executive Finance

52/2014

27-Aug-14



)

24706000


Executive Finance

Page 316 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

54/2014

27-Aug-14



)

28059000


Executive Finance

55/2014

27-Aug-14


1246 In Court


)

4520000

Zahid Ikram Malik M/s Universal Ent LHR

Land Contractor

50/2014

27-Aug-14



)

5118000


Executive Finance

61/PB/2014

30-Aug-14




)

446000

Amjad Ishaque SLICEC Housing Society Lahore

Private Person

59/PB/2014

30-Aug-14




)

4065000

Liaqat Ali SLICEC Housing Society Lahore

60/PB/2014

30-Aug-14




)

1084000

Niamat Ali SLICEC Housing Society Lahore

Private Person

63/2014

12-Sep-14


1251 In Court


)

23782000

Muhammad Hanif Ch.

TECHS, Lahore

President

64/2014

19-Sep-14


1252 In Court


)

398000000

M/s Haris Steel Industry (Pvt) Ltd

Faysal Bank Case (Ex-RBS Bank)

-

Page 317 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

66/PB/2014

25-Sep-14




)

790000

Gul Nawaz Maj (Retd)

SLICECH Society, Lahore

67/PB/2014

25-Sep-14




)

54000

Haider Ali Malik SLICECH Society, Lahore

69/2014

25-Sep-14


1255 In Court


)

15750400

Asghar Ali Shah M/s Gillani Motors, Fiasalabad

70/2014

25-Sep-14



)

849394

Tariq Mehmood Malik

ABL, Shah Alam Branch Lahore

Cash officer

71/2014

25-Sep-14



) Liaqat Ali Ranja Revenue, Mianwali

Naib Tehsildar

72/PB/2014

10-Oct-14




)

1594000

Muhammad Ilyas Private Land Owner, Moza Dullu Khurd

Private Land Owner

73/PB/2014

10-Oct-14




)

239000

Sher Afghan Sharia City Housing Scheme, Ferozewala

4-M/2014

15-Oct-14


1260 In Court


)

74610000

Qutab Ali Revenue District Sahiwal

Patwari

Page 318 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

80/C/2014

06-Nov-14


1261 Withdraw


) Mushtaq Ahmed Rana

SLICECH Society, Lahore

Qanoongo

79/C/2014

06-Nov-14


1262 Withdraw


) Mubarik Ahmad Malik

SLICEC Housing Society

Ex-President

81/PB/2014

11-Nov-14




)

12260000

Muhammad Ahmad HBL Ex- Assistant Manager

84/VR/2014

20-Nov-14




)

1800000

Muhammad Zahid Asad Khan

NAB Punjab Financial Expert

83/2014

20-Nov-14




)

6928000

Muhammad Jarrar UBL Zafarwal Branch, Narowal

Manager

82/2014

20-Nov-14


1266 In Court


)

12125000

Muhammad Atif Alias Muhammad Nadeem Sarwar

NIB Bank Official

85/VR/2014

21-Nov-14




)

7900000

Tahir Abbasi

86/2014

24-Nov-14


1268 In Court


)

34104000

Zafar Iqbal Private Private Person

Page 319 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5-M/C/2014

26-Nov-14


1269 In Court


) Khalid Jameel M/s Trade Well (Pvt.) Ltd.

Chief Executive

87/2014

28-Nov-14


1270 In Court


)

14544000

Iqbal Shah Syed Taj Mahal Marketing/Developers of Sharia City Housihg Scheme, Ferozewala

Chief Executive

88/2014

28-Nov-14


1271 In Court


)

103044000

Ijaz Ahmad Chaudhary

Zamindara Spray Center, Pakpattan

89/2014

28-Nov-14



)

193800000

Muhammad Asghar Sheikh



90/C/2014

03-Dec-14


1273 In Court


) Jumma Revenue Officials Bhakkar Case

91/C/2014

03-Dec-14


1274 In Court


) Mumtaz Ahmed - -

92/PB/2014

15-Dec-14




)

2420000

Muhammad Yousaf Bank of Punjab (BOP)

Borrower

93/2014

19-Dec-14


1276 In Court


)

33228000

Ilam Din ZTBL Loan Case

Private Person

Page 320 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

94/2014

20-Dec-14



)

47000000

Riaz Ahmed Jafferi Ref:94/2014

95/2014

20-Dec-14


1278 In Court


)

10090000

Muhammad Nawaz Private Person

Private Person

96/2014

22-Dec-14


1279 In Court


)

29350000

Muhammad Sohail Ikhlaq

MCB Case

04-M/2014

03-Jan-15


1280 In Court


) Qutab Ali Patwari

97/2014

07-Jan-15


1281 In Court


)

35000000

Nasir Ashraf Harith General Trading

Proprietor

01-M/2015

10-Jan-15


1282 In Court


) Naveed Aziz Mian Pak Mushroom Project

Private Person

Faheem Zafar Pak Mushroom Project

Private Person

02/C/2015

12-Jan-15


1283 Withdraw


)

30000000

Ahmed Bakhsh Jaskani

DAO, Muzafargarh

Senior Auditor

3/2015

21-Jan-15


1284 In Court


) Muhammad Ashraf

Page 321 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2015

22-Jan-15

1285 In Court


) Tikka Rana LDA Director

6/2015

30-Jan-15


1286 In Court


) Farhat Kotla Malik Al-Faisal Traders/Khushab Dal Mills/Khushab Oil Mills

M.D.

8/2015

14-Feb-15


1287 In Court


)

20057000

Ghulam Qasim Private Private Person

9/2015

23-Feb-15



)

49771000

Muhammad Naseem Tariq

M/s Imprial Agro Chemicals Pvt Ltd.

CEO

11/C/2015

24-Feb-15


1289 Withdraw


) Ijaz Hussain Hashmi

- Advocate

13/c/2015

05-Mar-15


1290 In Court


) Mujahid Abbas Sherazi

Peddy & Maize Business Fraud Case

Private Person

14/PB/2015

12-Mar-15



)

14575000

Hameed Akhter Saqib

M/s Hameed Akhter Dairy Farm

Proprietor

16/2015

17-Mar-15


1292 In Court


)

6800000

Tariq Mehmood M/s M. A. Group of Company

Muhammad Amin M/s M. A. Group of Company

Page 322 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

15/2015

17-Mar-15


1293 In Court


)

42932000

Mirza Toufeeq Businessman

Mudasar Hussain Royal Surgical Works

17/2015

20-Mar-15


1294 In Court


)

141000000

Shahid Farooq Hafiz Super Store Jhang

Owner

18/2015

08-Apr-15


1295 In Court


) Usman Mumtaz Malhi


19/C/2015

14-Apr-15


1296 Withdraw


) Kaleem Ullah Private Housing Societies, Pakpattan

Owner

20/2015

18-May-15


1297 In Court


) Aasim Iqbal Raja M/s Highlink Capital (Pvt) Ltd

Sponsor/Director

Faisal Saeed M/s Highlink Capital (Pvt) Ltd

Sponsor/Director

23/2015

20-May-15


1298 In Court


) Zulfiqar Ali Private Private Person

Asad Majeed Private Private Person

24/C/2015

20-May-15


1299 In Court


) Javed Ahmed Malik Utility Stores Corporaiton, Sargodha

General Manager

22/2015

20-May-15


1300 In Court


) Khalid Shuja 1(9)HQ/719/NAB-P

Page 323 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

25/C/2015

20-May-15


1301 In Court


) Naeem Mehmood Private Person

Private Person

31/C/2015

05-Jun-15



) Muhammad Nadeem Sheikh

NIB Bank, Sialkot

Acting Area Distribution Head

32/C/2015

05-Jun-15


1303 In Court


) Sadaqat Ali Raja Pak Super Rice Akberi Mandi Lahore

Owner

34/2015

09-Jun-15


1304 In Court


) Sheikh Zain Ul Abdin and others

Private Persons

33/C/2015

10-Jun-15


1305 In Court


) Imran Ali Shah DZC Sheikhupura

Chairman District Zakat Committee

35/2015

10-Jun-15


1306 In Court


) Niaz Hussain Shah Syed

Halqa Garhi Habib Ullah, Revenue Deptt

Patwari

37/2015

13-Jun-15


1307 In Court


) Saqib Nazir Private Private Person

40/2015

16-Jun-15


1308 In Court


) Dr. Asif Ali Qureshi PCSIR Staff Cooperative Housing Society Lahore

Page 324 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

41/2015

16-Jun-15


1309 In Court


) Anwar Ali Shah Syed

Home SHO Gulzar-e-Hijri Police

39/C/2015

16-Jun-15


1310 In Court


) Abdul Qayyum Aasi Dr

Private Person

Private Person

42/C/2015

17-Jun-15



) Javed Iqbal Income Tax Office Kasur

Taxation Officer

43/C/2015

17-Jun-15


1312 In Court


) Muhammad Ashraf Malik

PCBL Officials

44/2015

18-Jun-15


1313 In Court


) Muhammad Saeed M/s Saeed Agro Services

Proprietor

45/2015

18-Jun-15


1314 In Court


) Muhammad Shahbaz

Ex-Post Master Kanjwani

46/C/2015

19-Jun-15


1315 In Court


) Muhammad Yasin Fake Platinum Trading

Private Person

47/2015

19-Jun-15


1316 In Court


) Asim Javed Proprietor, Chicken Mart/Generator World, Lahore

Page 325 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

48/2015

19-Jun-15



) Naeem Imdad Punjab Rural Support Program (PRSP)

Ex-Executive Finance

49/2015

26-Jun-15


1318 In Court


) Rashid Ashraf M/s High Aim Business Solutions (Pvt) Ltd Lahore

Director

51/2015

30-Jun-15


1319 In Court


) Muhammad Anwar OPF Beneficiaries

Bagh Ali OPF Beneficiaries

Muhammad Sarwar OPF Beneficiaries

52/2015

30-Jun-15


1320 In Court


) Wasi Ullah Khan M/s Wasi Securities (SMC-Pvt) Limited and others

Director/owner

Directors/Owners M/s Wasi Securities (Pvt) Limited

Directors/Owners

50/C/2015

30-Jun-15


1321 In Court


) Khalid Pervaiz Jhara

PIA Employees Cooperative Housing Society Lahore

Ex-Administrator

53/2015

02-Jul-15


1322 In Court


) Sajjad Ali Malik Usman Housing Scheme

Owner

54/C/2015

07-Jul-15


1323 In Court


) Asma Saeed Bank of Punjab (BOP)

OG-II

Page 326 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

58/2015

16-Jul-15



) Taimoor Bukhari AG Office Lahore

Assistant Accountant

59/2015

16-Jul-15


1325 In Court


) Muhammad Afzal

PSH1/1997

04-Jan-97



) Aftab Ahmed Khan Sherpao

National Assembly

3. MNA

Zahir Shah Syed PDA Director General

5/1997

31-Mar-97



) Abdul Haleem Khattak

Health 5. MPA

7/1997

05-May-97



) Fareed Ullah Khan Senate 4. Senator

Aftab Ahmed Khan Sherpao

National Assembly

3. MNA

8/1997

05-May-97



)

1900000

Abdul Qayyum Senate 4. Senator


National Assembly

3. MNA

6/1997

05-May-97




National Assembly

3. MNA

Zar Muhammad Khan

Senate 4. SENATOR

91997

05-May-97



) Noor Sher Haji Senate 4. Senator


National Assembly

3. MNA

Page 327 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2000

07-Feb-00



)

87000

Habib ur Rehman Tanoli

Local Bodies 5. MPA

Mudassar Shah SyedKhalid Pervaiz

Saifullah Khan SubalFaqir Hassan

Kamal Shah

1/2000

07-Feb-00



)

1390000


Local Bodies 5. MPA

Shafqat Cheema Police SSP

Ikhlaq Pervez

Muhammad Rafique

3/2000

24-Mar-00



) Mehtab Ahmed Khan Abbasi Sardar

Provincial Assembly

2. CM

Maroof Qadir M/s Mehran International

Tariq Khattak Behram International

Talha Ahmed M/s Karim Karobar Co

Abdul Ghafoor Khan Jadoon

5. MPA

Javed Alam Khanzada

PDA Secretary

3/2000

27-Mar-00


1335 Convicted


) Khalid Aziz Education Deptt

Chief Secretary

2/2000

31-Mar-00


1336 Convicted


) Zahir Shah Syed PDA Director General

Page 328 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2000

03-Apr-00



)

97293284.2

Javed Alam Khanzada

PDA Secretary



National Assembly

3. MNA

4/2000

25-Apr-00




) Javed Alam Khanzada

PDA Secretary

2/2002 (5/2000 old)

17-Jul-00


1339 In Appeal SC


)

946472986

Kabir Khan Haji National Assembly

3. MNA

4/2000

04-Sep-00




)

3321300

Muhammad Shafi Mian

Ravenue Tehsildar

4/2000

08-Sep-00


1341 In Appeal HC


)

32290000

Muhammad Azam Khan Hoti

Communication & Works

3. MNA

Shahmir Khan SIPKA Mnf (Pvt) Ltd.

MD

2/2000

12-Sep-00




National Assembly

3. MNA


1/2000

12-Sep-00


1343 In Appeal SC


)

70000000


Local Bodies 5. MPA

Faisal Tanoli

1/2000

19-Sep-00


1344 In Appeal SC


)

15347000

Mehmood Hussain Police Inspector

Page 329 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2000

21-Sep-00




)

22400597

Sher Adam Khan Communication & Works

Chief Electrical Inspector

3/2000

06-Oct-00




)

21799049

Muhammad Zahid Arif


SDO

2/2000

06-Oct-00


1347 In Court


)

51551228

Abdul Hameed Khan

Board of Revenue

Senior Member

5/2000

07-Oct-00




)

50097905

Muhammad Baseer Ahmed


XEN

4/2000

09-Oct-00


1349 In Appeal SC


)

54589100

Abdul Haleem Khattak

Health 5. MPA

5/2000

26-Oct-00


1350 In Appeal HC


) Laiq Ahmed Khan Local Council Board

Secretary

Shahid Khan Dr.

Amjad Khan

Arshad Khan

Muhammad Naeem

Asad Khan

Fazal Ghani

3/2000

31-Oct-00


1351 In Appeal SC


)

51535000

Ghani ur Rehman Irrigation 5. MPA

Page 330 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2000

23-Nov-00


1352 Convicted


)

8740828

Hamid Maghfoor Shah

NHA General Manager

7/2000

23-Nov-00




)

21395821

Javed Anwar Worker Walfare Board

Secretary

4/2000

25-Nov-00


1354 Withdraw


)

7370093

Javed Iqbal Abbasi Haji

Senate 4. Senator

7/2000

01-Dec-00


1355 In Appeal HC


)

13864155

Muhammad Akbar Marwat

PP&H Additional Secretary

1/2001

05-Dec-00


1356 In Appeal HC


)

143888786

Muhammad Azam Khan Hoti


3. MNA

Ameer Ghazan

Ameer Haider

1/2001

03-Jan-01


1357 Acquitted


)

66206139.34

Inayat Ullah Gandapur

Advocate

Hidayatullah Khan Gandapur

Irrigation Suprintendant Engineer

10/2001

06-Jan-01


1358 Acquitted


)

15000000

Khalid Aziz Education Deptt

Chief Secretary

Shah Jehan Khan Education (Primary)

Director Primary Education

Nelofer Aziz Mrs.

Khadim Hussain Education Cashier

1/2001

16-Jan-01


1359 Convicted


)

41994631

Noor ul Haq Forest DFO

Page 331 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2001

17-Jan-01


1360 In Appeal HC


)

156546997

Qasim Shah Syed 4. SENATOR

Mushtaq Ahmed GBHPP

Ahmed Nawaz Shinwari

SDA Chairman

1/2001

02-Feb-01




)

20881065

Aziz Ahmed Communication & Works

XEN

2/2001

09-Feb-01


1362 Convicted


)

40788479

Muhammad Israr Khan

WAPDA XEN

3/2001

26-Feb-01


1363 Convicted


)

17912525

Mosam Khan Revenue Tehsildar

Asghar Khan

3/2001

02-Mar-01


1364 Withdraw


)

25927333.16

Shah Wazir KhanSagheer Ahmed

Monitoring & Evaluation Communication & Works

Director

2/2001

03-Mar-01



) Naseem ur Rehman 3. MNA

3/2001

10-Mar-01


1366 In Appeal SC


) Shah Wazir KhanSagheer Ahmed

Monitoring & Evaluation Communication & Works

Director

3/2001

12-Mar-01


1367 In Appeal SC


)

14844106

Muhammad Hayat Khan

Food Inspector

Page 332 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2001

29-Mar-01


1368 In Appeal SC


)

42970245

Ikram Shah Communication & Works

XEN

3/2001

06-Apr-01


1369 Convicted


)

11151804

Sardar Ali Revenue Naib Tehsildar

4/2001

12-Apr-01


1370 In Appeal HC


)

190890736

Hisam ud Din Pakistan Steel Mills

Director General (Marketing)

4/2001

14-Apr-01


1371 Acquitted


)

15318923.83

Azad Bakht PTCL General Manager

4/2001

07-May-01


1372 In Appeal SC


)

0

Fazal-ur-Rehman Haji

Police DSP

5/2001

14-May-01



)

0

Abdul Wahid Mian SNGPL Account Officer

5/2001

28-May-01


1374 In Appeal HC


)

0

Ahmed Nawaz Shinwari

SDA Chairman

5/2001

29-May-01




)

0

Abdul Wahid Mian SNGPL Account Officer

Page 333 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2001

04-Jun-01



)

23827260

Muhammad Iftikhar Khan Mohmind

Education /Finance/PP&H

5. MPA

Feroze Khan Revenue Patwari

Sher Azam

Abdul Wakil Shah DMG Deputy Commissioner.

6/2001

14-Jul-01




)

20478835

Gulzar Ahmed Khan

Irrigation & Power

Superintendant Engineer

5/2001 (New 3/2014)

18-Aug-01


1378 In Court


)

32888500.64

Abdul Hameed Khan Marwat



6/2001

18-Aug-01


1379 Convicted


)

0

Shah Wali Khan Police Deputy Superintendant Police

7/2001

23-Aug-01


1380 In Appeal SC


)

305175113

Ghulam Ali Haji - Ex Councilor

7/2001

28-Aug-01


1381 Convicted


)

0

Ayub Shah Syed PDA / PMU Land Acquisition Controller

8/2001

28-Aug-01


1382 In Appeal HC


)

0

Habibullah Khan Kundi

PP&H 5. MPA

7/2001

04-Sep-01


1383 Convicted


)

0

Juma Sher Brother of Haji Gul Sher Khan

Page 334 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2001

04-Sep-01


1384 Convicted


)

0

Khatam Gul Sher Brother of Gul Sher Haji

8/2001

05-Sep-01


1385 In Appeal HC


)

187437662

Zafar Baig Battani Communication & Works

XEN

8/2001

08-Sep-01


1386 Acquitted


)

47917330

Ali Akbar Dr. Forest Department Abbotabad

Chief Conservator

9/2001

11-Sep-01


1387 Acquitted


)

310067709

Gul Sher Khan Haji Senate 4. SENATOR

Dilawar Khan Revenue Patwari

Muhammad Nisar Revenue Patwari of Mohal Saloo

Habibullah Khan Kundi

PP&H 5. MPA


National Assembly

3. MNA

9/2001

12-Sep-01


1388 Acquitted


)

41776500

Umer Khitab Haji Advocate

Brother of Dr Ali Akbar

Advocate

10/2001

06-Oct-01


1389 In Appeal HC


)

37195628.39

Abdullah Jan Communication & Works

Store Keeper

8/2001

25-Oct-01


1390 Acquitted


)

55252040

Jehandad Khan Excise and Taxation Department

Inspector

Page 335 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2001

13-Dec-01



)

88788588

Muhammad Ali Shah

GBHPP/Board of Revenue

Land Acqution Collector

Ejaz Alias Jazoo Khan

GBHPP Patwari

Shamshad Khattak Dr.

GBHPP Member L.V.C

Adnan Ahmed GBHPP

Qudrat Khan Alias Qudratullah

GBHPP Member Land Evaluation Committee

Itbar Khan GBHPP

Ameer Khan GBHPP

Azeem Khan GBHPP

Mehtab Ahmed Khan Abbasi Sardar

Provincial Assembly

2. CM

Muhammad Ejaz Sheikh

GBHPP Member land Evauluation Committee.

Muhammad Anis GBHPP

Muhammad Ayub GBHPP Patwari

Mushtaq Ahmed GBHPP

Akhtar Nawaz Malik GBHPP

Ahmed Khan Malik GBHPP

Muhammad Ghous GBHPP

Hashim Khan GBHPP

Muhammad Akram Awan

Agriculture EADA

Muhammad Aslam Mian

GBHPP (Agriculture).

EADA

Abdul Zahir Rizvi

Muhammad Nawaz Khan

GBHPP

Nawab Khan GBHPP

Nouroz Khan GBHPP

Naeema Bibi Mst. GBHPP

Liaqat Zaman GBHPP

Page 336 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2001

13-Dec-01


1392 Acquitted


)

0

Khalid Mehmood GBHPP Land Acquisition Collector

Bashir Ahmed GBHPP


GBHPP Member L.V.C

Javed Iqbal Rauf International Advisory

GBHPP

Sadaqat Ali Khan GBHPP

Lal Khan GBHPP

Bahadar Sher GBHPP

Sher Muhammad GBHPP

Qamar Zaman GBHPP Member LVC

Muhammad Asghar GBHPP Superintendant Engineer (Resettlement)

Abdul Wahab GBHPP S.E (Resettlement) presently Director Bhasha Dam

Muhammad Sher GBHPP

Muhammad Sher Khan

GBHPP

Muhammad Sadiq GBHPP

Karam Khan GBHPP

Muhammad Ishaq GBHPP

Muhammad Younas GBHPP

Mumtaz Ali GBHPP

Page 337 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2001

13-Dec-01


1393 Withdraw


)

88788588

Muhammad Ali Shah



Taj Muhammad Haji

Muhammad Akram Awan

Agriculture EADA

Anwar Khan GBHPP

Zamrud Khan GBHPP Member L.V.C

Muhammad Iqbal Khan

GBHPP

Fateh Khan Mari Ghazi B Proj.

Member Land Valuation


GBHPP Member L.V.C

Hanifullah GBHPP Member L.V.C

Muhammad Riaz Khan

GBHPP

Page 338 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2002

02-Jan-02



)

257182000

Humayun Khan C&W XEN

Jan e Alam C&W SDO

Shehr yar C&W SDO (Lower Dir)

Abdus Salam C&W Divisional Accounts Officer

Najmul Islam C&W SDO (Upper Dir)

Amresh Khan Communication & Works

SE

Muhammad Ejaz C&W SDO

Misbah Tonio Education (Primary)

Programme Manager

Zahir Shah C&W SDO

Aurangzeb Khan Education Assistant Director

Abdul Haq C&W Divisional Accounts Officer

Hamid Rauf Qureshi

C&W SDO (Lower Dir)

Shahid Zafar Education (Primary )

Assistant Director (Progress)

Sher Shah C&W (Lower Dir)

SDO

Kiramat Rizvi Syed Education (Primary)

Programme Manager

Abdul Hafeez Sawal

C&W SDO

Muhammad Israr Communication & Works

SDO

5/2008

14-Jan-02


1395 In Appeal HC


)

31967345

Shah Wali Khan Police Deputy Superintendant Police

2/2002

26-Jan-02


1396 In Appeal HC


)

0

Muhammad Khalid Khan

Revenue Distt. Revenue Officer

Page 339 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2002

08-Apr-02



)

85214104

Muhammad Ali Shah



Javed Khan

Muhammad Zaman Agriculture Director

Munawar Khan Land Owner

Kaneez Fatima Mst

Ahmed Nawaz

Wakeelan Jan Mst

Muhammad Nawaz Malik

LVC Ghazi Barotha.

Member.

Jaffar Khan

Fateh Haider Shah Board of Revenue (GBHPP)

Tehsildar

Zahid Hussain WAPDA XEN

Muhammad Akram Awan

Agriculture EADA

Ishfaq Ahmed GBHPP Land Owner

Sher Muhammad KhanAbdul Hameed WAPDA RO(GBHP

P)

Jehad Ali Shah GBHPP, Attock

Patwari

Iftikhar Ahmed

Maqsood Ahmed GBHPP Land Owner.

Muhammad Ayub

Gulzar Begum Mst

Liaqat Ali Tahir

Page 340 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2002

12-Apr-02



)

50339964

Nazir Ahmed NHA L.A.C

Fazal Raziq Land Owner.

Said Malik Land Owner

Dost Muhammad Land Owner

Fazal Wadood Land Owner

Sani Gul Board of Revenue.

Patwari

Haider Zaman Land Owner

Asif Ali Shah Land Owner.

Baghi Zaman Land Owner

Abdul Malik Land Owner.

Fazal Khuda Land Owner

Badiuzaman Land Owner.

4/2002

25-Apr-02


1399 In Appeal HC


)

83142573.17

Sana Ullah Babar Communication & Works

Superintending Engineer.

Nuzhat Shaheen Babar Mst

Educatioin Assistant Professor

Muhammad Khalid Khan

Revenue Distt. Revenue Officer

5/2002

04-Jun-02


1400 In Appeal HC


)

0

Anwar Badshah Syed

Local Government

Chief Officer District Council Haripur

Page 341 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2002

29-Jun-02



)

82118119

Abdul Munir Revenue Department

Land Acquisition Collector

Attaullah Revenue Patwari

Muhammad Ashraf Ch.

DG Khan

Zaristan -

Shah Muhammad -

Bahadar Shah -

Habibul Akbar -

Gulzar -

Sahib Gul -

Hussain Khan -

Abdul Ghaffar Lt. Col ®

N.H.A Director 9IM&EA)

Banaras Khan -

Rehan -

Taza Gul -

Fazal Nabi -

4/2002

06-Jul-02


1402 Acquitted


)

0

Ishfaq Ahmed GBHPP Land Owner

1/2002

06-Jul-02



)

0

Abdul Munir Revenue Department

Land Acquisition Collector

5/2002

06-Jul-02


1404 Convicted


)

0

Sani Gul Board of Revenue.

Patwari

2/2002

06-Jul-02


1405 Withdraw


)

0

Alam Zeb FIA Inspector

Page 342 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2002

06-Jul-02


1406 Acquitted


)

0

Maqsood Ahmed GBHPP Land Owner.

4/2002

06-Jul-02


1407 Convicted


)

155052

Ejaz Jazoo Revenue Department

Patwari

6/2002

06-Jul-02



)

0


Tehsildar

5/2002

06-Jul-02


1409 Acquitted


)

0

Jaffar Khan GBHPP Land Owner

8/2002

17-Jul-02




)

0

Dost Muhammad Revenue Patwari

6/2002

18-Jul-02


1411 Acquitted


)

0

Abdul Ali Khan Central Board of Revenue

Commissioner

Page 343 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2002

23-Sep-02



)

76459305

Muhammad Ali Shah



Sikandar Khan GBHP Case

Muhammad Akram Awan

Agriculture EADA

Shabir Ahmed KhanRahimullah

Islam Badshah GBHP

Anwar Zeb Khan

Muhammad Dawood

GBHPP

Said Akbar

Tasawar Rashid

Muhammad Asghar


Tehsildar

4/2002

25-Sep-02


1413 In Appeal HC


)

0

Muhammad Akbar Khan Gandapur

Mineral Deputy Director

4/2002

09-Oct-02


1414 In Court


)

820925868

Naseem ur Rehman 3. MNA

Anwar ur Rehman Others

Asad Saleem Others

Faisal Saleem Others

Mujeeb ur Rehman Others

Masood ur Rehman Others

11/2002

04-Nov-02



)

0

Shahid Zafar Education (Primary )

Assistant Director (Progress)

5/2002 (New 1/2003)

19-Nov-02



)

100639336.56


Chief Executive

Page 344 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2003

20-Mar-03


1417 In Appeal HC


)

45927393

Gul Jamal Khan Revenue Department

Tehsildar

Fida Muhammad Khan

Revenue Girdawar

Mosam Khan Revenue Tehsildar

Muhammad Bashir Revenue Patwari

Murad Khan Haji Revenue Patwari

Qias Khan Revenue Patwari

Ibadullah Revenue Patwari

Momin Khan

Shakirullah Revenue Patwari

Musharraf Shah Syed

Revenue Patwari

Muhammad Israr Revenue Patwari

Muhammad Ibrar Revenue Patwari

Muhammad Haji Revenue Patwari

Wilayat Shah Reveue Patwari

Sareer Ahmed Revenue Girdawar

Muhammad Bashir No. 1

Revenue Patwari

Attaullah Revenu Patwari

Javed Ahmed Revenue Patwari

Nisar Khan Revenue Patwari

Siddique Akbar Revenue Patwari

Abdul Manan

Dilawar Khan Revenue Patwari

Salahuddin Revenue Patwari

Rahim Gul Revenue Naib Tehsildar

Muhammad Iqbal Bhatti

Health Addl Directior General

Purdil Khan Revenue Patwari

Said Sharif Revenue N/Tehsildar

Abdul Wahab Revenue Patwari

Sadiq Ali Shah Revenue Patwari

Muhammad Arshad Revenue Patwari

Qasim Jan Revenue Patwari

Muhammad Khurshid

Revenue Patwari

Mumtaz Ahmed Revenue Qanoongo

Page 345 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2003

10-Aug-03


1418 Convicted


)

9643328

Muhammad Rafique Bangash

C&W SDO

1/2003

23-Sep-03



) Fasih-uz-Zaman Small Scale Enterprises Programm (SSEP)

Project Director

6/2003

04-Dec-03


1420 In Appeal HC


) Muhammad Rafique Bangash

C&W SDO

1/2004

12-Mar-04


1421 Acquitted


)

10893275

Iftikhar Ahmed Bhatti

Education Private Secretary

6/2004

25-Mar-04



)

14659201

Firdous Khan PDA/CD&MD Peshawar

Stenographer

Tahir Javed Firdous Case

Imran Wasti Syed PDA Clerk/Auditor

Arshad Hussain Durrani

Firdous Case

Others

4/2004

12-Apr-04



)

696000

Hamidullah Khattak Customs Inspector

9/2004

14-May-04



)

11878983

Mukhtar Ullah Pakistan Postal Services

Post Master

10/2004

02-Jul-04



) Muhammad Shafique

M/s Shafiq Sons

Contractor / businessman

Page 346 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2004

25-Nov-04


1426 In Appeal HC


)

7725796

Firdous Khan PDA/CD&MD Peshawar

Stenographer

14/2004

25-Nov-04




)

39856322

Umar Hayat Revenue Department

PA to Political Agent

Khanam Jan

Bibi Khadija

2/2004

01-Dec-04



)

1985430

Javed Ahmed Health Department

Junior Clerk

3/2004

14-Dec-04



) Muhammad Arshad WAPDA Meter Reader

1/2005

16-Dec-04



) Hafeez Ahmed WAPDA Line Supdtt:

4/2004

16-Dec-04



) Asad Zia PESCO, Abbottabad

Asstt: Line Supdtt:

5/2004

22-Dec-04



)

5424809

Dawar Khan Pakistan Postal Services

Ex Postmaster

Rahimullah

2/2005

18-Jan-05



) Farhad Ali WAPDA Meter Reader

Mushtaq Ahmed Mushtaq Brothers New Sabzi Mandi Karachi

Propriter

Page 347 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2005

18-Jan-05



)

1271021

Farmanullah Jan Mian

DPO Office Benevolent Fund Pak Railways

Upper Division Clerk (UDC)

2/2005

18-Jan-05


1435 Acquitted


) Murad Ahmed WAPDA Meter Reader

3/2005

18-Jan-05



)

38616592

Abdul Qayyum Marwat


XEN

Waheedullah C&W Contractor

Hazrat Umer C&W contractor

2/2005

18-Jan-05


1437 Acquitted


) Fazal Ihsan WAPDA Assistant Lineman

1/2005

18-Jan-05


1438 Convicted


) Zahrab Gul Wapda Asstt: Line Man

Samiullah WAPDA Lineman

7/2005

03-Feb-05



)

399504.63

Mushtaq Ali Education Clerk

Muhammad Asif AG Office Clerk

Abbas Khan AG Office Asstt: Accounts Officer

Sabz Ali AG Office Sub Accountant

Bahadar Khan Education PTC Teacher

Muazam Khan Education PTC Teacher

4/2005

08-Feb-05



) Aurangzeb Pakistan Postal Svc

Head Treasure

Page 348 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2005

17-Feb-05


1441 Convicted


) Muhammad Latif Preshan

- Retired Govt Servant

6/2005

02-Mar-05



)

372111.47







3/2005

17-Mar-05


1443 Acquitted


)

11591813

Manzoor Ahmed Forest Deptt, Mansehra

Range Officer

8/2005

12-Apr-05



)

403031.97



Iqbal Hussain AG Office Sr Auditor





Farman Shah AG Office Sr Auditor

Page 349 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2005

12-Apr-05



)

502237.55


Abdul Waheed AG Office Senior Auditor








6/2005

12-Apr-05



)

338948.73









Page 350 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2005

12-Apr-05



)

564439.08


Rehmatullah Education PTC Teacher



Noor Hussain -





14/2005

12-Apr-05



)

476576.34







13/2005

12-Apr-05



)

512715.47


Noor Hassan






Page 351 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2005

12-Apr-05



)

502573.54



Noor Hussain -







11/2005

12-Apr-05



)

377755.01








5/2005

12-Apr-05



)

535021



Mir Zaman AG Office Clerk







Page 352 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2005

12-Apr-05



)

493726.81



Daulat Khan -





15/2005

23-Apr-05


1454 Convicted


)

421486.93









18/2005

23-Apr-05


1455 Convicted


)

891513










Page 353 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2005

23-Apr-05


1456 Convicted


)

578138.58



Habib ur Rehman -





16/2005

23-Apr-05


1457 Convicted


)

402701.77








17/2005

23-Apr-05


1458 Convicted


)

414300.63




Abdul Jalil







Page 354 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20/2005

10-May-05


1459 Convicted


)

5835838.21












4/2005

10-May-05


1460 In Appeal HC


)

5254789

Abdul Jabbar MEO Office Attock

Account Clerk

9/2005

10-May-05


1461 Convicted


)

850000

Tameez Gul Others Private Persons

21/2005

10-May-05


1462 Withdraw


)

22622933

Muhammad Faqir Kalam Clerk

10/2005

06-Jun-05



) Dilawar Khan Bangash

CID SP

Rehmat Shah Customs Inspector

Munawar Khan CID Police Inspector

Shah Nawaz Customs Superintendent

Page 355 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2005

08-Jul-05


1464 Withdraw


)

29695951

Zia Ul Haq Food District Food Controller ®

3/2005

19-Jul-05



)

2045581

Lal Bahader WAPDA Line Supdtt:-II

2/2005

19-Jul-05



)

2178618


4/2005

12-Sep-05


1467 In Appeal HC


)

1350000

Noor Akber Alide Bank Ltd

Manager

Khair ul Umam Bank Ex-Cashier

6/2005 (Neem 4/2015)

12-Sep-05


1468 In Court


)

6071293

Safdar Khan GPO Clerk

Abdul Naseer GPO Peshawar

Clerk

Sajid Ali GPO Clerk

Fazal e Rabbi GPO Clerk

Yaqoob Khan APM, GPO

GPO Assistant Post Master

5/2005

12-Sep-05



)

76221819

Muhammad Roshan Khan

FATA Secretariat

Ex-Executive Director FATA

Yar Khan FATA DC Assistant Director (Finance)

7/2005

19-Sep-05


1470 Acquitted


)

8094541

Sani Gul Pakistan Postal Svc

Postal Clerk

Page 356 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2005

20-Sep-05



)

2014885

Muhammad Shahid Khattak

SIDB Joint Director

12/2005

20-Sep-05



)

10866150

Muzammil Hussain Customs Inspector

9/2005

27-Oct-05



)

477814

Fida Muhammad Customs Inspector

9/2005

02-Nov-05



)

15000

Sakhi Rehman WAPDA Assistant Lineman

11/2005

11-Nov-05


1475 In Court


)

230905000

Khurshid Haider Maj Gen ®

M/S Pak China Fertilizer Ltd Hari Pur

Managing Director

15/2005

20-Nov-05



)

3763798.5

Munzir Shah Customs Inspector

2/2006

04-Jan-06



)

752796

Zahoor ud Din Sheikh


Assistant Post Master

Syed Kazim Hussain Shah

GPO Clerk

Syed Altaf Hussain Shah

GPO Clerk

1/2006 (New 1/2013)

04-Jan-06


1478 In Court


)

13916306

Nuzhat Begum GPO Peshawar

Clerk

Page 357 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2006

18-Jan-06


1479 In Court


)

176463040

Shoaib Ullah Cheema

Forex Services International

Incharge

Liaqat Ali Cheema Forex Service International

Director

Muhammad Zeeshan Ali

Forex Servcies International (Pvt) Ltd

Directors

1/2006

11-Feb-06



)

652625

Muhammad Iqbal AG Office Ex Senior Auditor

Rakham Gul Police ASI

3/2006

02-Mar-06


1481 Withdraw


)

8454778

Muhammad Ayub Irrigation Engineer / Supervisor

5/2006

13-Mar-06



)

113675

Rehmat Shah Customs Inspector

4/2006

13-Mar-06


1483 Withdraw


)

3707808

Fazal Mehmood WAPDA Construction Supdt

4/2006

01-Apr-06


1484 Convicted


)

29235029

Noor Shad GPO Clerk

Umar Daraz GPO Peshawar

Clerk

Babu Jan GPO Peshawar

Clerk

Asmatullah GPO Clerk

Sultan Hussain GPO Clerk


Clerk

Page 358 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2006

01-Apr-06



)

5337695

Zahoor ud Din Sheikh


Assistant Post Master

Syed Kazim Hussain Shah

GPO Clerk

Syed Altaf Hussain Shah

GPO Clerk

9/2006

24-Apr-06



)

700000

Khurshid Alam MCB OG-III

Wali Zaman MCB University Town Branch Peshawar

Official

10/2006

24-Apr-06



)

2500000

Habib ur Rehman Others Private Persons

13/2009 old 2/2006

25-Apr-06



)

11515750

Muhammad Talimand Khan

Habib Bank Ltd

Manager HBL Ahmadabad Karak

3/2006

25-Apr-06



)

527664


11/2006

29-Apr-06



)

5891765

Sajida Sarwar Mst ZTBL Ex-MCO

Wajid Ali Shah ZTBL Manager

4/2006

02-May-06



)

4358840

Pervez Akhtar National Bank Battal

Ex-Manager

Tasneem-ul-Haq National Bank of Pakistan

Cashier

8/2006

31-May-06



)

11633452

Najam ud Din Dar WAPDA LAC

Page 359 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2006

02-Jun-06



)

1111530

Adalat Khan GPO Abbottabad

Sorter

Fareed Ullah Pakistan Postal services

Sorter

6/2006

12-Jun-06



)

19932803

Ajmal Khan Health (DHO Office, Lakki Marwat)

Senior Clerk

Taj Ali Khan Health Deptt Junior Clerk

14/2006

22-Jun-06


1495 In Appeal HC


)

1860561

Faqir Hussain WAPDA Peshawar

Line Man

7/2006

07-Jul-06


1496 Convicted


)

4443974

Muhammad Shahid Khattak

SIDB Joint Director

15/2006

08-Jul-06



)

1104000

Javed Iqbal Education FATA

Asstt: Professor

Saleem Jan Agency Accounts Office, Bajaur

Senior Auditor

16/2006

13-Jul-06



)

4123131.45

Asher Waseem Bhatti

National Bank of Pakistan

OG-I

Sheraz Malik Private Person

Liaqat Ali NBP Cantt Branch Peshawar

OG-III

10/2006

15-Jul-06



)

104157

Aurangzeb Pakistan Postal Svc

Head Treasure

Page 360 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2006

15-Jul-06



)

1883023

Firdous Shah KTH Almoner

Shabir Ahmed KTH Peshawar

Asstt Almoner

6/2006

18-Jul-06



)

4189942

Gul Rehman District Registration Office

Supdtt:

17/2006

19-Jul-06



)

10758000

Siraj ud Din Haji State Bank of Pakistan

Security Guard

7/2006

21-Jul-06


1503 In Appeal HC


)

33665000

Faqir Hussain R/o PO Usterzai Payan T&D Kohat

9/2006

27-Jul-06




) Shafqat Bashir Perinnials Ltd

Chaudhry Waqas

Shahzad Bashir

Haider Ali M/S Perennials


Kashif Ayaz M/S Perennials

Director of Perennials

Ali Imran Perenials Pvt Ltd

Director

Bashir Ahmed Ch.

18/2006

02-Aug-06



)

824872

Muhammad Yaqoob

PESCO Commercial Assistant

Javed Iqbal WAPDA Commercial Asstt:

12/2006

08-Aug-06

Misappropriation/Embezzlement

1506 In Appeal HC


)

4812030.74

Abdul Jabbar MEO Office Attock

Account Clerk

Page 361 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2006

09-Aug-06


1507 In Appeal SC


)

2189055

Ali Gohar WAPDA Line Superintendent

13/2006

11-Aug-06


1508 In Appeal HC


)

9440000

Ghulam Dastagir UBL Gorgorary Branh Timergera Dir Lower

Ex - Supervisor

Naushad Khan

Shahzeb UBL Gurgurai Branch Timergara

Cashier

1/2006

23-Sep-06


1509 Acquitted


)

717000

Muhammad Bashir Private Person

2/2006

04-Oct-06



) Iqbal Hussain DCOs Offices

Clerk

Muhammad Fayyaz

Waliman Shah

Abdul Wali

Noor Hussain

Muhammad MurtazaSajjad Ahmed

Muhammad Ali ShahUlfatullah Mian

Muhammad Ayub Khan

DFC

14/2006

10-Oct-06


1511 Acquitted


)

1510013.37

Adeel Ahmed Customs Inspector

Page 362 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2006 (Neem 5/2015)

14-Oct-06


1512 In Court


)

18965550

Safdar Khan GPO Clerk

Fazal e Rabbi GPO Clerk

Abdul Naseer GPO Peshawar

Clerk

Sajid Ali GPO Clerk

Yaqoob Khan APM, GPO

GPO Assistant Post Master

12/2006

31-Oct-06



)

1500

Israr Khan Passport Office Kohat

Sr Clerk

15/2006

31-Oct-06


1514 In Appeal HC


)

1912515

Muhammad Sabir Habib Bank Ltd Zaida Branch Swabi

Ex-Cashier

26/2006

10-Nov-06



) Asmatullah Bangash

Passport and Immigration

Asstt: Director

Hameedullah Passport Office

Ex-Examiner

4/2006

13-Dec-06



)

2690514

Yaqoob Shah Custom Inspector

Ghulam Safdar Cooperative Store Lahore

Procurement Officer

Dost Muhammad Utility Store Corporation

Store Manager

15/2006

23-Dec-06



)

69354650

Noor Shad GPO Clerk


Clerk

Babu Jan GPO Peshawar

Clerk

Asmatullah GPO Clerk


Clerk

1/2007

03-Jan-07



)

20000

Zahid Saleem Private Person

Page 363 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2007

03-Jan-07



) Haider Zaman Frontier Constabulary

Clerk

Muhammad Ali Frontier Constabulary

Sepoy

Wajid Ali Frontier Constabulary

Sepoy

3/2007

08-Jan-07



)

8700000

Amresh Khan Communication & Works

SE

4/2007

16-Jan-07


1521 In Appeal HC


)

7030800

Nusratullah Khan World Travel Agency

Owner

Nizar Ul Haq Syed Pak Harmain Travels

Manager

5/2007

16-Jan-07


1522 In Appeal HC


) Muhammad Iqbal AG Office Ex-Auditor

Shah Hussain SIDB Swabi Chowkidar

2/2007

17-Jan-07



)

2656809

Hashim Gul Revenue Naib Tehsildar

Basharat Ali Shah Revenue Patwari

Muhammad Younas Revenue Girdawar

Page 364 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2007

20-Jan-07


1524 Withdraw


)

9650023

Miskeen Khan Owner of Zeeshan Trading Corporation

Others

Allauddin M/S Zeeshan

Sub Cleraing Agent

Muhammad Yousaf Jan

M/S Zeeshan Trading Corp

Partner

Syed Kaleem Abbas Sherazi

Others Custom Clearing Agent

Arbab Basharatul Mulk

Customs Dy. Supdt

Ajmal Hussain Shah

Customs Dy. Supdt

Zamarrud Khan Customs Deptt Peshawar

Supdt

Aurangzeb Wasim Customs House, Peshawar

Inspector

Abdul Rasheed Khattak

Customs Dy Superintendent

Asif Ali Customs Inspector

Muhammad Waqar M/S Zeeshan Trading Corporation

Proprietor

Muhammad Faisal M/S Zeeshan Trading Corporation

Sardar Bahadur Customs Inspector

1/2007

23-Jan-07



)

831000

Ibrar Hussain Shah Syed

AG Office Asstt: Account Officer

4/2007

24-Jan-07


1526 In Court


)

97888332

Abdul Qayyum Marwat


XEN

Page 365 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2007

24-Jan-07



)

6739338

Fakhar Zaman NHA Asisstant Director

Shakir Afridi Others Others

Muzaffar Khan Others Others

Gul Rehman Others Others

Nadir Khan Others Others

Muhammad Fazal Others Others

Muhammad Asim others Private

Haji Nazir Others others

Fazal-ur-Rehman NHA Qanoongo

Muhammad Farooq NHA Ex-LAC

Pervez Gul NHA Ex-Project Director

7/2007

02-Feb-07


1528 Convicted


)

1678999

Mumtaz Anjum Mulya Post Office

Postmaster

1/2007

08-Feb-07



)

5424809

Dawar Khan Pakistan Postal Services

Ex Postmaster

47/2007

10-Feb-07


1530 Acquitted


)

500

Abdul Ghaffar Private person

Shaukat Kamal Police Department

Head Constable

6/2007

14-Feb-07


1531 Withdraw


)

27000000

Tasaddaq Hussain Cheema

Businessman

Chief Executive Shahzeb Pharmuceutical

7/2007

15-Feb-07


1532 Convicted


) Anwar ul Hassan private person

Khan Sher Excise & Taxation

Chowkidar

Aftab Khan Private Person

Rab Nawaz Private Person

Page 366 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2007

24-Feb-07


1533 Convicted


)

28987740

Muhammad Zamarud Khan

Customs Supdt

9/2007

05-Mar-07



)

1274006.25

Liaqat Masood Ch Industrial Dev Bank of Pak (IDBP) Arbab Rd Peshawar

OG-II

10/2007

27-Mar-07



)

2664539

Naeem Akhtar Local Govt Asstt Rent Inspector

Noor Daraz Khattak Local Govt. Tehsil Muncipal Officer

11/2007

24-Apr-07


1536 In Appeal HC


)

22383478

Zarawar Khan UBL Main Bazar Branch Upper Dir

Ex-Manager

Abdul Nasir UBL Main Bazar Branch Upper Dir

Cash Officer

Faiz Rasheed UBL Main Bazar Branch Upper Dir

Supervisor

12/2007

28-Apr-07



) Daulat Khan -

14/2007

28-Apr-07



) Habib UR Rehman

15/2007

28-Apr-07



) Abdul Jalil

Page 367 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2007

08-May-07


1540 In Appeal HC


)

9208519

Abdul Qadir Local Council Board Peshawar

Sub Engineer

3/2007

09-May-07


1541 Convicted


)

5000

Muhammad Yousaf Private Person

Waheed Khan Exc & Tax PA to DG

Muhammad Javed Excise & Taxation Department

Constable

13/2007

09-May-07



)

1769010

Abdul Rauf Police DSP- Ex MLA

Mehar Gul Police Senior Clerk

Aziz Ullah Police Senior Clerk

Nadeem Ullah Police Jr Clerk

Sakhi Muhammad Police Jr Clerk

Saleem Khan Police Jr Clerk

Hastam Khan Police Traffic Clerk

Jamshed Pashah Police Superintendent

17/2007

05-Jun-07


1543 In Appeal SC


)

21487023

Muhammad Hamid Ali Abbassi

Custom Supdt Custom

45/2007

10-Jun-07


1544 Acquitted


)

300

Qalandar Private Person

Momin Khan Food Department

Junior Clerk

3/2007

19-Jun-07


1545 Withdraw


)

34237010

Abdul Wahab NHA GM

18/2007

19-Jun-07


1546 In Court


)

44414000

Manzar Khan Ariculture Deptt, Mardan

Field Worker

Shehryar Private

Page 368 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2007

26-Jun-07


1547 Acquitted


)

17013075

Zakirullah Immigration & Passport

Assistant Dir

21/2007

15-Aug-07




)

9990795

Muhammad Aslam Khan

Food DFC

22/2007

20-Aug-07


1549 Convicted


)

4000

Tariq Hussain Haryana Payan

Patwari

Page 369 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2007

05-Sep-07



)

3596105

Aurangzeb Pesco WAPDA

XEN

Mushtaq Ali Wapda Ex-Draftsman

Zahir Khan WAPDA Xen

Muhammad Javed Wapda Ex-AMO

Shaukat Khan Pesco WAPDA

Tracer

Farhad Pesco WAPDA

ALM

Niaz Ali Wapda Lineman

Sahib Khan

Muhammad Ilyas Wapda XEN

Amir Hamza PESCO Charsada

XEN

Matti Ullah Shinwari

PESCO Ex-DMO

Riyat Ullah Khan Owner of Marble Factory

Muhammad Rokhan

Owner of Marble Factory

Umer Khan owner of marble factory

Abdul Sattar owner of marble factory

Alamgir Khan owner of marble factory

Shiraz Liaqat owner of marble factory

Muhammad Yousaf owner of marble factory

Hakeem Khan owner of marble factory

owner of marble factory

Muhammad Iftikhar Marble Factory

Ower

Fareed Gul PESCO Ex-D.M.|O

23/2007

10-Sep-07


1551 In Appeal HC


)

1025382

Fareed Ullah Marwat

Bannu Labour Officer

Page 370 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2007

17-Sep-07


1552 Convicted


)

72804946

Qamar Zia Turabi Food Department Kohistan

DFC Kohistan

Jamil Tariq Food Department Kohistan

Inspector

Nazakat Hussain Shah

Food Deptt Kohistan

Inspector

Muhammad Ishtiaq Food Deptt Haripur

Distt Food Controller

24/2007

18-Sep-07


1553 Acquitted


)

1905414

Jan Ali PA Kurram Political Moharar

5/2007

22-Sep-07



) Fazal e Ihsan & Others

DCO Office Nowshera

Junior Clerk

Inamullah DCO Office Nowshera

UDC

Saif ur Rehman DCO office Nowshera

UDC

Noor Muhammad D|CO office Nowshera

Clerk

6/2007

25-Sep-07



)

243000

Fareed Khan Post Office Mardan

Post Master

15/2007

27-Oct-07



)

5000000

Saqib Farooq NAB (F) Asst Dir

Shahzad alias Rauf Private person

Samiullah Durrani

4/2007

13-Nov-07


1557 In Appeal HC


)

7084779


49/2007

14-Nov-07


1558 Convicted


)

4000

Hastam Khan Police Sub-Inspector

Page 371 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

52/2007

21-Nov-07


1559 Acquitted


)

1815224

Muhammad Javed Revenue Dettp Makriyal Haripur

Patwari

11/2006 (New 5/2007)

06-Dec-07


1560 In Appeal HC


)

6065166

Abid Ullah SHYDO Cash & Bill Clerk

7/2007

10-Dec-07


1561 In Appeal HC


)

4430035

Mujeeb Ul Haq Qazi PSO Ex PSO employee

6/2007

12-Dec-07



)

7011400

Farhad Sajid Forest Deptt Mansehra

Range Officer

Muhammad Faridoon

- Private person

Muhammad Shaukat

Forest Department, Mansehra

Forest Guard

Ghulam Muhammad

Forest Forest Guard

Khwaj Muhammad Forest Forest Guard

Abdullah Jan Forest Forest Guard

2/2008

03-Jan-08



)

4274862

Muhammad Shafiq GPO Haripur Assistant Post Master

Inam Elahi Malik CMP Lahore Clerk

Tanveer Hussain Private person

Military Pensioner

Aman Ullah Postal Department

ASPMs

Muhammad Basheer & Others

GPO, Pension Branch, Haripur

APM

1/2008

03-Jan-08


1564 Acquitted


)

4187819

Khalid Naeem TMA D.I Khan

Sub Engineer

Page 372 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2008

21-Jan-08


1565 Withdraw


)

48350380

Shabbir Ahmed Passport AD

23/2008

02-Feb-08



) Usman Shahzad Incharge Utility Store

Muhammad Shahbaz

Helper Utility Store

3/2008

04-Feb-08


1567 In Court


)

9124834

Afzal Shah WAPDA (Construction Div)

XEN

4/2008

09-Feb-08


1568 In Court


)

58888000

Rashid Jamil Lasani Securities Abbottabad

Director

Jamil Ahsan Lasani Securities, Abbottabad

Chief Executive

3/2008

09-Feb-08



)

9085000

Niamatullah Khan ZTBL, D.I.Khan

Regional Data Processing Officer

Wazir Ali ZTBL, D.I.Khan

Additional Accounts Officer

6/2008

23-Feb-08


1570 Acquitted


)

9304155

Muhammad Ashraf Works & Services

XEN

1/2008

01-Mar-08


1571 In Appeal HC


) Muhammad Suleman

ISI ex Havaldar

4/2008

01-Mar-08


1572 In Appeal HC


)

10834000

Muqarab Khan NHA Dy Dir

Page 373 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2008

10-Apr-08


1573 Acquitted


)

14012000

Shaukat Hayat PTCL SDO

4/2008

24-Apr-08



)

597000

Abdul Qayyum Marwat


XEN

Fazal Ghani

5/2008

28-Apr-08


1575 Convicted


)

1085403


Gul Zarif Police Constable

Zafar Ullah Khan Police Deptt Lakki Marwat

ASI

Jehangir Police Deptt, Kohat

SHO

Page 374 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2008

01-May-08



)

6098000

Bahadur Sher Forest Deptt, Mansehra

DFO

Farhad Sajid Forest Deptt Mansehra

Range Officer

Muhammad Sharif Forest Deptt. Shergarh Range, Ogi.

Forester

Muhammad Ayub Forest Deptt Ogi, Mansehra

Range Officer

Abdullah Jan Forest Forest Guard

Fazal Mabood Forest Deptt NWFP

Range Office

Sher Bahadar Forest Deptt, Mansehra

Forest Guard

Khwaj Muhammad Forest Forest Guard

Ghazi Shah - Chairman JFMC Bajna Shergarh

Jamshed Khan Forest DFO

Muhammad Mumtaz

Forest Department

Forester

Syed Younas Shah Forest Department, Mansehra

Forester

Abdul Zaman Forest Department, Mansehra

Forest Guard

Muhammad Yousaf Forest Department, Mansehra

Forest Guard

Muhammad Arshad Forest Department, Mansehra

Forest Guard

Zahoor Ahmed Forest Deptt Mansehra

Forester

17/2008

07-May-08



)

123410

Zahid Hussain Revenue Deptt Nowshera.

Patwari

Abdul Hadi Revenue Deptt Nowshera

Tehsildar

Page 375 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2008

08-May-08



)

39979000

Fateh Ullah Khan D.I.Khan Tehsil Nazim

Kashif Adeel Contractor

Khuda Bakhsh Contractor

Farooq Ahmed Kundi

TMA D.I.Khan

Sub Enginner

5/2008

02-Jun-08


1579 In Appeal SC


)

3716884

Muhammad Munir Food Department

Assistant Food Controller

6/2008

11-Jun-08


1580 In Appeal HC


)

10610742

Iqtidar Ahmed Qazi PESCO WAPDA

Head Clerk

3/2008

21-Jun-08


1581 In Court


)

7313804

Niamat Khan Sub Post Office Jamrud

Post Master

Naeem Ullah GPO Sub Post Office Bara

Payment Clerk

4/2008

23-Jun-08


1582 In Court


)

1374089

Munawar Khan Sub Post Office Bara

Post Master

Naeem Ullah GPO Sub Post Office Bara

Payment Clerk

21/2008

02-Jul-08


1583 Acquitted


)

14037477

Nasrullah Wazir Customs Addl Commissioner

Abdul Qayum Union Council Tank

Clerk

22/2008

02-Aug-08


1584 In Appeal HC


)

8028500

Azizullah Khan Wapda Line Suptt-I

Page 376 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2008

02-Aug-08


1585 Acquitted


)

1039000

Syed Karimullah Local Government

TMO

Kabeerullah Local Government

Senior Auditor

Khalil ur Rehman Private

6/2008

04-Aug-08



)

3690000

Afsar Ali Shah Syed

Revenue Tehsildar

Haq Nawaz Union Council Katai

Kisan Councilor

Muhammad Yousaf MCB Manager

Shahzad Gul Dr. Health Department

Medical Officer

Muhammad Nawaz Dr.

Health Deptt Medical Officer

Muhammad Naseer Khan

Union Counsil Oghi

Councilor

Muhammad Haroon Union Council Oghi, Mansehra

Kisan Councilor

Thamas Gul Union Council Baili

General Councilor

Abdul Rehman Union Council Shergarh

General Councilor

Anwar Zeb Private

Sidiq ur Rehman Union Council Katai

Nazim

Aziz ur Rehman Union Council Katai

General Councilor

Muhammad Israr Private

Khalid Private

Nizakat Shah Union Council Oghi

Councilor

Muhammad Ibrar Private

Rashid Usman Private

Imam Hasan Union Council Dilbori

Kisan Councilor

Page 377 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2008

13-Aug-08



) Chanvez Khan Forest Forest Guard

Muhammad Shabir Private person

Gul Faraz Private person

Jamal Shah Private person

Asghar Shah Private person

26/2008

15-Aug-08



) Habibullah Khan Kundi

PP&H 5. MPA

7/2008

28-Aug-08



)

56574000

Zia Muhammad Hazara Tribal Forest

Range Forest Officer

Ghulam Haider Shah

Private

Khanzada Zafar Ali Khan

Private

Qasim Khan Private

Gul Faraz Private

Umaraz Chairman JFMC Tall Saidkhel

Miandad Chairman JFMC Tall Hujjamkhel

Haji Tale Zar Chairman Tall Gingore

Haji Abdul Wadood Chairman JFMC Tall Khankhel

Gul Sanober Chairman JFMC Tall Shamore

Qari Ahmed Rizwan Forest Forest Guard

Muhammad Anwar Khan

Forest Deptt Forest Guard

Muhammad Maqbool

Forest Deptt Forestor

Page 378 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2008

05-Sep-08


1590 Withdraw


)

56196000

Muhammad Bilal Iltaf

Custom Clearing Agent

Fazal ur Rehman Customs Deputy Suptt

Izhar ul Haq Customs Deputy Suptt

Muhammad Naeem Customs Deputy Suptt

Hamid Pervaiz Customs Deputy Suptt

Khalid Ahmed Cutoms Deputy Suptt

Mehboob Saeed Pakistan Railways

Incharge Loading

Naseem Babar Railway Department

Cash Clerk

Muhammad Bashir Custom Clearing Agent

9/2008

08-Oct-08


1591 Withdraw


)

14126794

Gohar Rehman WAPDA Store Man

8/2008

30-Oct-08


1592 Convicted


)

12022915

Muhammad Saleem PESCO Rural Cantt Division, Peshawar

DMO

10/2008

04-Nov-08


1593 Acquitted


)

8948296

Muhammad Farooq Forest Deptt Peshawar

Sub Div Forest Officer

11/2008

08-Nov-08


1594 In Appeal HC


)

4668000

Akhtar Ali Public Health Engineering Deptt

SE

27/2008

03-Dec-08



) Abdur Rehman PESCO, City Div Peshawar

Assistant Line Man

Sajid Khan Private person

Page 379 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2008

13-Dec-08


1596 Acquitted


)

5283768

Abdur Rahim Khan WAPDA Deputy Manager Complaint

9/2008

22-Dec-08



) Muhammad Saddique Khattak

Hazara Tribal Forest

DFO

Abdur Rab Ilyas Forest Deptt Ref No.9/2008

Lal Jan Forest Deptt Ref.No.9/2008

2/2009

06-Jan-09


1598 In Appeal HC


) Akmal Shah Mian Mobilink Franchise Peshawar Cantt

Manager

Sartaj Shah Mian

1/2009

16-Jan-09


1599 In Appeal HC


) Hameed Gul Post Office Shakar Dara Kohat

Post Master

19/2008

17-Jan-09


1600 In Appeal SC


) Muhammad Hamid Ali Abbassi

Custom Supdt Custom

1/2009

17-Jan-09


1601 Convicted


) Ajmal Khan Health (DHO Office, Lakki Marwat)

Senior Clerk

5/2009

23-Feb-09



) Shafqat Bashir Perinnials Ltd

1/2009

25-Mar-09



) Adnan Durrani PICIC Commercial Bank Peshawar

OG-III

Page 380 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2009

13-Apr-09



)

471630912

Ikram Ellahi Sufi M/S Kabir Alluminium Industries Pvt Ltd

Chief Executive & Director

3/2009

20-Apr-09


1605 In Appeal HC


) Abdul Aqeel Aqeel Travels and Tours Nowshera

Owner

9/2009

23-May-09


1606 In Court


)

111035700

Tariq Fawad Malik Islamabad Prairies Villas (Housing Scheme)

Owner

3/2009

29-May-09



)

36000996

Abdul Hameed Khan

C&W UDC

4/2009

01-Jun-09


1608 Acquitted


) Zafarullah PE &D Asstt Dir

10/2009

13-Jun-09


1609 Convicted


) Ali Gohar WAPDA Line Superintendent

11/2009

04-Sep-09


1610 In Court


)

9097346

Aleem Mehmood Pakistan Tobacco Board

Cashier

Sardar Hussain Pakistan Tobbacco Board

Dy Secy

5/2009

15-Sep-09


1611 Acquitted


) Bahadar Sher GBHPP

Page 381 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2010

30-Sep-09

Misappropriation1612 In Appeal SC


) Mumtaz Anjum Mulya Post Office

Postmaster

6/2009

10-Nov-09


1613 Acquitted


) Gulzar Muhammad Cantonment Kharian

Assistant Engr. Cantonment Kharian

6/2009

10-Dec-09


1614 In Court


)

3661384

Ishfaq Ahmed Baloch

KESC Executive Engineer

1/2010

02-Jan-10


1615 In Appeal HC


) Abid Khan District Management

PS to DCO

2/2010

02-Jan-10




) Jamil Tariq Food Department Kohistan

Inspector

7/2010

04-Jan-10


1617 In Appeal HC


)

6000439

Muhammad Shah Political Agent Office Miranshah

Asstt Steno

3/2010

03-Apr-10


1618 In Appeal HC


) Abdul Jabbar Custom Deptt NWFP

Inspector

Page 382 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2010

23-Apr-10


1619 Acquitted


) Muhammad Saleem Dr.

Hayatabad Medical Complex

MS

Samia Firdous Dr. DHQ Hospital Lakki Marwat

Gynaecologist

Saadullah Dr. DHQ Hospital Lakki Marwat

Children Specialist

Falak Naz Dr DHQ Hospital Lakki Marwat

Surgical Specialist

Samiullah Dr DHQ Hospital Lakki Marwat

Medical Specialist

Muhammad Yasir Engr

DHQ Hospital Lakki Marwat

SPO/XEN

1/2010 (2/2014

27-Apr-10


1620 In Court


) Zaro Jan Haji Frontier Constabolary, Karachi

Supdt

6/2010

05-May-10


1621 Acquitted


) Ghulam Nabi Dr. Health Deptt. FATA

Director

Page 383 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2010

15-May-10



)

69821000

Muhammad Ijaz Mian and others

Chief Executive M/S Rehman Woolen Mills

Haji Abdul Razzaq M/S Rehman Woolen Industries

Director

Muhammad Ishaq Haji

M/S Rehman Woollen Industries Pvt Ltd

Director

Muhammad Mushtaq Mian


Director

Muhammad Nawaz Mian


Director

2/2010

12-Jul-10

Cheating/fraud1623 Plea Bargain In Court


) Naseem Malik Overseas Employment Promotional Liasion (OPEL) Peshawar

Managing Director

Muhammad Mahboob Sheikh KaroriTasawar Saba Overseas

Employment Promotional Liaison

Student Counsellor

Page 384 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2010

02-Aug-10


1624 In Court


)

44228207

Abdul Jalil Food DFC

Zawar Hussain Private Private

Jahanzeb Private Handling Agent

Ghulam Akbar Private Agent

Muhammad Fayyaz Private Handling Agent

Jehanzeb Khan Private Handling Agent

Imtiaz-Ur-Rehman Private Handling Agent

Bakht Nazir Private Handling agent

Muhammad Shafiq Private Govt Carriage Contractor

Asfandyar Food AFC

8/2010

25-Sep-10


1625 In Appeal HC


)

4565000

Rashid Mehmood Al Ras Travel Agency Arbab Road Peshawar

Owner

Sohail Mehmood AL-RAS Traders

Partner

12/2010

15-Nov-10


1626 In Court


)

3640163

Farhad Hussain Urban II, Kohat

Meter Reader

16/2010

23-Nov-10



) Muhammad Younas Dr.

Afghan Refugees Peshawar

Ex-Project Director Health

Page 385 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2010

24-Nov-10



)

16300000

Nasir Azam Provincial Earthquake Reconstruction and Rehabiliatation Authority (PERRA)

Secretary Cum DG

Hidayatullah WATSO Coordinator

Muhammad Sajid TMA Balakot Tehsil Officer Finance

Mir Baz Khan TMA Balakot Tehsil Municipal Officer

Abdul Latif TMA Mansehra

Tehsil Officer Infrastructure

Muhammad Rehman Khattak

TMA Municipal Officer

Muhammad Ajmal Khan

District Coordination Officer

Aamina Nasir Private Proprietor Ayesha Enterprises

5/2010

25-Nov-10



) Naveed Malik Police Deptt IG/ Ex. Commandant FC

Muhammad Soaib FC Ex-DO

Hamid Hasan FC ATO

Ghani Ur Rahman Frontier Constabulary, NWFP

PSO-1 to Commandant

6/2010

13-Dec-10


1630 In Court


)

36000000

Abdul Hameed Khan

Revenue SMBR

4/2010

14-Dec-10

Contradicting his previous statement

1631 Acquitted


) Baqir Shah Syed Bakote Watershed Range Mansehra

Forester

Page 386 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2011

10-Jan-11


1632 In Court


)

79005748

Aurangzeb PTCL Warsak Road, Peshawar

Director Inspection

1/2011

12-Jan-11


1633 In Court


)

35048396

Sher Hukam Shah Revenue Patwari

2/2011

26-Feb-11



)

10000000

Pervez Akhtar Shah PESCO Peshawar

Manager Operation

Khalid Wahab WAPDA Dy Manager

3/2011

26-Feb-11

Cheating public at large1635 In Court


)

7064000

Faizullah Faiz Hajj & Umera

Director Faiz Hajj & Umera

1/2011

07-Mar-11


1636 Acquitted


)

43441000

Muhammad Saleem Dr.

Hayatabad Medical Complex

MS

4/2011

13-Jun-11


1637 In Court


)

9882000

Muhammad Saeed Khan

MDA Building Inspector

3/2011

13-Jun-11


1638 In Court


)

9880000

Syed Mazhar Hussain Shah

MDA Ex-Housing Officer

8/2011

28-Jul-11




)

723674

Abdul Qadir Post Takht Neasau Post Officer Karak

Post Master

Muhammad Rasheed

GPO Post Master

Muhammad Raees GPO Karak Post Master

Page 387 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2011

07-Dec-11

Misappropriation1640 In Court


)

94464042

Bashir Ahmed Food Deptt Carriage Contractor

6/2011

17-Dec-11


1641 In Court


)

11697244

Pir Mehmood Ali Shah

Distt. Food Distt. Food Controller

3/2012

02-Jan-12



)

2900000

Muhammad Mushtaq

M D A Mali

1/2012

02-Jan-12



)

755625

Alamgir Khan MDA Electrician

2/2012

02-Jan-12



)

755625

Sher Bhadur M D A Mali

4/2012

06-Jan-12



)

37606930


Inspector

Page 388 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2012

06-Jan-12



)

184477000

Asad Ali Shah & Others Mansehra

Masnsehra Dev Auth

Director

Munir Khan MDA MDA Employee

Muhammad Sain MDA MDA Work Charge

Faizan Ahmed

Perviz Iqbal

Abid Khan

Javed Nazir

Irshad Ahmed

Arif Zaman

Nisar Ahmed Private Private

Muhammad Anwar

Syed Mustafa Hussain Shah

MDA MDA Emplioyee

Muhammad Saleem Awan

MDA MDA Employee

Muhammad Mushtaq

M D A Mali

Muhammad Akhtar Khan

Mansehra Dev Auth

Asstt Dir

Sajjad Ahmed MDA Asstt Dir

Muhammad Saeed Khan


Syed Mazhar Hussain Shah

MDA Ex-Housing Officer

Muhammad Miskeen

MDA MDA Employee

Muhammad Sajid

Muhammad Saqib

Abdul Rasheed Tanoli

MDA

Waheed Malik

Zameer Javeed

Muhammad Latif

M.Naeem

M.Zafar

Shahi Khan

Zia Ud Din

Nawaz Khan

M.Anwar

Page 389 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Pervaiz Khan

Revenue Distrrit Officer Revenue

Gul Muhammad

Mehboob Elahi

Syed Abid HussainShahAli Asghar

Hameed Ullah

M.Rafiq MDA MDA Employee

M.Tariq

Muhammad Khalid MDA

Sabzada M. Sajjad

3/2012

06-Jan-12



)

13419005


Inspector

2/2012

06-Jan-12

Cheating Public at large1648 In Court


)

9863000

Anjum javed Butt Others Private Person

7/2012

01-Feb-12


1649 In Court


)

22383478

Abdul Nasir UBL Main Bazar Branch Upper Dir

Cash Officer

5/2012

08-Feb-12


1650 Withdraw


) Muhammad Saeed Khan

Pakistan Railways

Div Executive Engineer

Majid Khan Pakistan Railway

Shakeel Ahmed Pakistan Railway

Hafeez ullah khan Pakistan Raily

Fazal e Raziq Pakistan Raily

(AEN)

Page 390 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2012

02-Mar-12




)

130000

Mumtaz Anjum Mulya Post Office

Postmaster

2/2012

19-Mar-12


1652 In Court


)

84466604

Rasheed Ahmed Qureshi

WAPDA A M O

Page 391 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2012

21-Mar-12


1653 In Court


) Sardar Manzoor Revenue Department Haripur

Ex Tehsildar

Ilyas Khan Revenue Dept Haripur

Ex Patwari

Atta Ur Rahman Revenue Deptt,Haripor

Ex Tehsildar

Faridoon Revenue Ex Tehsildar

Muhammad Asif Malik

Revenue Dept Haripor

Ex Girdawar

Zakir Khan Revenue Dept Haripoor

Ex Girdawar

Sajjad Malik Revenue Dept Harip

Girdawar

Sana Ullah Khan Revenue Tehsildar

Javed Khan Ex Patwari

Saleh Nazar Ex Secretary Swat Textile Mills

Sajid Hussain Mian Revenue Dept Haripur

Ex Patwari

Saad Ullah Khan Managing Director

Zia Ur Rahman Dirctor Swat Textie Mills

Hamd Ullah Khan Ex MD/Swat Textil Mills

Zia Ullah Khan Director Swat Textile Mills

Ihsan Ullah Khan Director Swat Textile Mills

Mehmood Sultan Revenue Dept Haripur

Ex Patwari

13/2012

21-Mar-12


1654 In Court


)

84466604

Allaud Din Works & Services

XEN

Page 392 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2012

30-Mar-12




)

3000000

Muhammad Ishfaq Private Private

5/2012

02-Apr-12


1656 In Appeal HC


)

78273659

Riaz ul Karim Food Department

Assistant Director Food

Abid Ullah Jan Food Department


Jawad Ali Food Department

Dist Food Controller

Zaheer Ullah Nausherawan

Sarhad Trading Company

15/2012

16-May-12



) Asad Ali Shah & Others Mansehra

Masnsehra Dev Auth

Director

Syed Masood Iqbal Private Person

Syed Arshad Iqbal Private Person

Muhammad Rafique Gorla

Private Person

Muhammad Ajoon Khan

Private Person

Saeed Ahmed Shah Mashhadi

Private Person

Muhammad Khurshid

Private Person

Muhammad Rafique

MDA Senior clerk

Muhammad Saeed Khan


16/2012

06-Jun-12



)

3471292

Mubarak Hussain Bukhari Syed

W&S Deptt Bannu

AD Roads & Buildings

M/s Akbar Ali Khan Contractor

M/s Bakhta Zeb Khan

Contractor

Shah Tehmas W&S Bannu Sub Engineer

Ejaz Rasool C&W Bannu Sub Engineer

Page 393 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2012 (New 14/2014)

12-Jun-12

Cheating Public1659 In Court


)

194951000

Salimat Khan R/o of Station Rd, Fateh Jang, Distt. Attock

Others

18/2012

10-Jul-12



)

31803000

Abdur Rauf Local Govt.D.I.K

Ex- Zilla Nazim

Abdul Aziz

Muhammad Azam Senior Auditor

Sakhi Jan Senior Auditor

Shahid Hameed Senior Auditor

Attaullah Assistant Accounts Officer

Muhammad Farooq Assistant Treasury Officer

Said Akbar Local Govt Ex- Accounts Officer-D.I.K

Shah Jehan Local Govt Ex-Accounts Officer D.I.K

Syed Mohsin Shah Local Govt Ex-DCO D.I.Khan

20/2012

06-Aug-12


1661 In Court


)

38017618

Alla uddin Post Office Ex Postmaster

Shah Nawaz Post Office Ex Assistant Postmaster

6/2012

19-Sep-12


1662 Convicted


)

49103000

Saba Zaman Miss CSD Ex. Assistant Manager

Faisal Nadeem CSD Ref No.6/2012

7/2012

20-Sep-12


1663 In Court


)

4274040

Muhammad Hassan WAPDA Tarbela Dam

XEN

Page 394 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2012

01-Oct-12


1664 In Court


)

58741254

Aurangzeb Marwat Sui Gas Regional Office Islamabad

Sub Engineer

Zulfiqar Safdar Pervet Person

Hamish Khan Pervet Person

Bashir Ahmed Pervet Person

Moinuddin Pervet Person

Dr.Muhammad Ishaq

Private Person

Muhammad AslamKhan

Pervet Person

Muhammad Ayub S N G P L Supervisor

Aman Ullah Khan Private Person

Said Alam Khan Education PTC Teacher

Noor Ali Shah SNGPL

2/2012

01-Dec-12


1665 In Court


)

15660635

Muhammad Roshan Khan

FATA Secretariat

Ex-Executive Director FATA

8/2012

03-Dec-12


1666 In Court


)

4258749

Ashraf Ali Marwat Income Tax Taxation Officer

Javed Hussain Incom Tax Incom Tax Practitioner

Israr Ali Yousafzai Incom Tax Inspector Incom Tax

Page 395 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2012

03-Dec-12


1667 Acquitted


)

22633950

Ahmed Jalil Forest Deptt S D F O

Iftikhar Ahmed Forest Deptt Forest Guard

Bakhtiar Ali Forest Deptt Forest Guard

Saifullah Forest Deptt Forest Guard

Shams Ur Rehman Forest Deptt Forest Guard

Behramand Forest Deptt Forest Guard

Khalid Hussain Forest Deptt Forest Guard

Wisal Muhammad Forest Deptt Forest Guard

Jan Sher Forest Deptt Forest Guard

Muhammad Shakir Forest Deptt Block Officer

Iftikhar Uddin Forest Deptt Block Officer

Ziauddin Forest Officer

Block Officer

Jehangir Said Forest Deptt Block Officer

4/2013

20-Jan-13


1668 Acquitted


) Abdul Jalil

Raza Ali Khan Pvt Person

8/2013

28-Mar-13


1669 In Court


) Syed Sardar Ali Shah

M D A Ex Housing Officer

1/2013

28-May-13


1670 In Court


)

8038317

Khalil Nawaz DCO Office Lakki Marwat

Junior Clerk

2/2013

04-Sep-13


1671 In Court


)

10265000

Gul Imran Ref 2/2013

Page 396 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2013

26-Nov-13


1672 In Court


)

15273717

Tahir Mukhtar Private persons

Private persons

1/2014

06-Jan-14


1673 In Court


)

5301555

Qayum Nawaz Revenue department

Ex Tehsialdar

1/2014

07-Jan-14


1674 In Court


)

24004000

Mumtaz Ali Khan Private Person

Muhammad Munir

1/2014

09-Jan-14


1675 In Court


)

3802377

Muhammad Ayub GPO Assistant Postmaster

Sher Bahader GPO Ex postal Clerk

2/2014

27-Jan-14



)

24387000

Mansoor Ali Khan Bank Alfalah Private

Saqib Zaheer Bank Alfalah Branch Manager

Shabir Ahmed Bank Alfalah Credit Manager

Samiullah Bank Alfalah Private

Raheel Sabir Jadoon

Bank Albaraka

Manager

3/2014

14-Mar-14



)

8155064

Mohib Ullah Bannu Development Authority

Ex. Project Director

Page 397 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2014

21-Mar-14



)

2031255000

Malik Naveed Police Deptt KPK

ex IG KPK

Amir Ghazan Khan Hoti

Pvt Pvt

Sadiq Kamal Orakzai

Police Ex DIG Telecommunication

Kashif Alam Police Ex-AIG Estb

Muhammad Suleman Khan

Police Ex-DIG HQ Peshawar

Sajid Ali Khan Police DIG CPO

Abdul Latif Khan Gandapur

Police Ex-Addl IG HQ

Raza Ali Khan Pvt Person

Javed Khan Police Deptt KPK

Budget Officer

Abdul Majeed Marwat

Police Deptt, Kohat

DIG

2/2014

25-Mar-14


1679 In Court


)

4567123

Muhammad Akhtar Khan

Mansehra Development Authority

Asstt Dir (Tech)

Sultan Muhammad Nil Pvt Person

Siddique Zaheer Awan

Nil Pvt Person

Maqbool ur Rehman Sardar

Nil Pvt Person

Mst Riffat Shaheen Nil Pvt

4/2014

03-Apr-14


1680 In Court


)

16277324

Syed Mukammil Shah

Private Person

5/2014

24-Apr-14



)

22660000

Raheel Sabir Jadoon

Al-Baraka Bank Mansehra

Ex-Banker

1/2014

03-Jun-14


1682 In Court


)

22641600

Inayat Ullah Abdali Pvt Person Contractor

Page 398 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2014

01-Jul-14


1683 In Court


)

93882570

Baber Zeb Worldwide Marketting, Mega Shine Pvt Ltd Haripur, & Others

Owner

Bilal Ahmed alias Hafiz Bilal

Others Pvt Person

Masood Anwar Others Pvt Person

Tariq Mehmood Megal Links (Pvt) Ltd

Director

2/2014

03-Jul-14


1684 In Court


)

2710000000

Jamshed Khan Pvt Person Pvt Person

Abdul Samad Other Pvt Person

Amjad Iqbal Other Pvt Person

Muhammad Daud Shah Syed

Other Pvt Person

Abdul Sattar Other Pvt Person

6/2014

09-Jul-14



)

52996320

Noor Muhammad Board of Intermediate & Secondary Education

Chairman

7/2014

09-Aug-14


1686 In Court


)

14688056

Rajab Ali Police Deptt Ex SHO

Lateef Hussain Other Pvt Person

3/2014

18-Aug-14


1687 In Court


)

14820000

Muhammad Hafeez Other Pvt Person

Page 399 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2014

01-Sep-14



)

220000000

Asif Haider Orakzai Regional Income Tax Department

Addl Commissioner Inland

Muhammad Pervaiz Sardar

Other Pvt Person

Saif Ullah Other Pvt Person

Abid Hussain Others Pvt Person

Jehangir Hussain Others Pvt Person

Ali Afsar Regional Tax Office Abbottabad

Ex LDC

Muhammad Siddique

Regional Tax Office Abbottabad

Ex UDC

4/2014

02-Sep-14



) Naveed Qadir Revenue Deptt

Ex DDOR / DSC

Sons / Daughters of Allah Ditta Ch.

Liaqat Abad, Pandoowal, Gujranwala

H# 153-B, St No. 1

Sarwar Jan Mst Other Pvt Person

Sameena Kausar Mst

Others Pvt Person

Saeeda Kausar Others Pvt Person

Naseem Akhtar Mst Others Pvt Person

Muhammad Javed Iqbal

Others Pvt Person

Mazhar Iqbal Others Pvt Person

Zafar Iqbal Hafiz Others Pvt Person

Muhammad Asghar Others Pvt Person

Muhammad Aslam Others Pvt Person

Peer Muhammad Azam

Revenue Deptt

Ex Incharge Settlement

7/2014

02-Sep-14


1690 In Court


)

534000000

Mubarak Shah Mufti

M/S MM Qureshi Intl

Chief Exective

Muslim Bibi M/S MM Qureshi Intl

Others

Lateef Shah M/S MM Qureshi Intl

Other

Mushahid Ali M/S M M Qureshi Intl

Director

Munawar Shah M/S MM Qureshi Intl

Pvt Person

Page 400 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2014

13-Oct-14

Black mailing by impersonation

1691 In Court


)

34500000

Akhtar Muhammad Others Pvt Person

8/2014

13-Oct-14


1692 In Court


)

34500000

Akhtar Muhammad Others Pvt Person

Muhammad Arshad Chishti

Others Pvt Person

Nasir Amin Others Pvt Person

8/2014

11-Nov-14


1693 In Court


)

3746297

Gulzar Ali Higher Edu Regulatory Authority

Ex- Secretary

5/2014

13-Nov-14


1694 In Court


)

20777935

Maqsood ul Hasan APA Kurram Agency

Asstt Political Agent

9/2014

19-Nov-14


1695 In Court


)

2200000

Mehmood ul Hasan Private Pvt Person

Roshan Deen Private Pvt Person

Muhammad Shoaib Private Pvt Person

Usman Ali Private Pvt Person

7/2014

19-Nov-14



)

23127555

Amjad Qadoos Income Tax Department

Special Officer

Muhammad Haroon

RTO Abbottabad

Supervisor

Masood ur Rehman RTO Abbottabad

Supervisor

8/2014

19-Nov-14


1697 In Court


)

11945000

Muhammad Sheraz Private Pvt Person

10/2014

29-Nov-14


1698 In Court


)

15445403

Kaleem Ullah PAK PWD Assistant Executive Engineer (Civil)

Page 401 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2014

01-Dec-14



)

1581000

Muhammad Ghuffran

DOR Office EX Distt Nazim

11/2014

11-Dec-14


1700 In Court


)

137063698

Javed Khan Police Deptt KPK

Budget Officer

12/2014

17-Dec-14



)

81537000

Sheraz Khan Samba Bank Relationship Manager

Muhammad Irshad Others Pvt Person

Nadeem Shad PDA Divisional Account Officer

8/2014

19-Dec-14



) Gohar Zaman Private Private Person

Naeem Khan Private Private

Pir Muhammad Azam

Private Private

2/2015

05-Jan-15



)

60675000

Laiq Ahmad Qazi PDA Peshawar

Director General

Imdad Khan Khalil Private Private Person

Akhtar Haleem Private Private Person

Raz Muhammad Durrani


Muhammad Jan PDA Peshawar

Dy Dir

Ikramullah Khan PDA Director Engineering

Ijaz Afzal Khan PDA Ex Dir Estate

Page 402 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2015

05-Jan-15


1704 In Court


)

15113975

Noor Muhammad Board of Intermediate & Secondary Education

Chairman

Ala ud Din Private Private Person

Muhammad Bilal Private Private Person

Lal Baz BISE D.I. Khan

Ex Controller

1/2015

05-Jan-15


1705 In Court


)

44723383

Muhammad Tariq Awan

Workers Welfare Board Haripur

Ex-Secretary

Fakhr-e-Alam WWB Ex Supdt

Amjad Ali WWB Ex Supdt

1/2015

06-Jan-15


1706 In Court


)

46882000

Yaqoob Khan GPO Peshawar

Clerk

Niamat Khan Sub Post Office Jamrud

Post Master


Clerk

Noor Shad GPO Clerk


Clerk

2/2015

06-Jan-15


1707 In Court


)

7855373

Amir Muhammad Durrani

Transport Branch Administration Deptt

Ex Section Officer (Transport)

Balqiaz Khan Transport Deptt

Ex Cashier

Ejaz Hussain Transport Deptt

Ex Cashier

Page 403 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2015

19-Jan-15


1708 In Court


)

85400000

Umer Muhammad Private Pvt Person (Galaxy Housing)

Muhammad Hussain

Private Pvt Person (Galaxy Housing)

Shahid Ahmad Khan

Private Pvt Person (Galaxy Housing)

Jamil Ahmad Private Pvt Person (Galaxy Housing)

Muhammad Usaid Private Pvt Person (Galaxy Housing)

Imran Khan Private Pvt Person (Galaxy Housing)

Sajahid Gul Private Pvt Person (Galaxy Housing)

3/2015

19-Jan-15


1709 In Court


)

29538977

Bakht Zamin Technical & Vocational Centre

Ex Principal

1/2015

12-Feb-15


1710 In Court


)

7753807151

Afzal Khaliq Double Shah Private person

Wajid Hassan Syed Private Private Person

Sibtul Hassan Syed Private Private Person

Imran Gul Private Private Person

Muhammad Naveed Akhtar

Private Person

Private Person

Imtiaz Khaliq Private Person

Private Person

Page 404 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2015

03-May-15



)

517466475

Tariq Awan Workers Welfare Board

Ex-Secretary

QTA8/2000

07-Jun-00



)

400000

Sardar Abdul Rehman Khetran

Education 5. MPA

3/2000

27-Jun-00



)

5500000

Mir Muhammad Ali Rind

Food 5. MPA

2/2000

27-Jun-00



)

1507674


Food 5. MPA

4/2000

03-Jul-00



)

1000000


Food 5. MPA

Shamrez Khan Food Dept. Contractor

6/2000

04-Jul-00



)

9190000

Dr. Dad Muhammad Khan

Health Incharge Medical Store

Muhammad Umar Stamp Inspector

Ahmed Jan Bengalzai Mir

Contractor

5/2000

04-Jul-00



)

3068858



7/2000

06-Jul-00



)

11753392


Education 5. MPA

Page 405 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2000

17-Jul-00



)

6860697



12/2000

29-Jul-00



)

26575179



13/2000

01-Aug-00



)

3000000


Education 5. MPA

1/2000

30-Aug-00



)

402400000

Farooq Ahmed Ch. Cantonment Board Quetta

Cantonment Executive Officer

Mehrullah Khan C/O Khuram Estate Agency, Adalat Road, Quetta

Property Dealer

Muhammad Ali Canttonment Board Quetta

Executive Director

Khaliq Dad - Govt Contractor

Shabbir Kamran Khuram Estate Agency, Adalat Road, Quetta

Property Dealer

Abdullah Durrani CBQ Tracer

Haji Muhammad Bashir

Contonment Board Quetta

Ex Land Suerintendent

Abdul Razzaq MCB Ex Manager

Page 406 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2000

30-Aug-00



)

527390500

Shamrez Khan Food Dept. Contractor

Muhammad Younas Durrani Capt (R)

Food Director

Fazal-ur-Rehman Chatrali

Food Director

Tariq Khan Jadoon Food Food Contractor

Khan Muhammad Mengal Haji

Food Dept. Food Contractor

Abdul Ghaffar Food Directorate

Chief Accounts Officer

Ghaibi Khan Food Dept. Account Officer

Muhammad Ikram Chughtai

Food Directorate Quetta

Budget & Accounts Officer

Gulzar Khan Mari Food Deputy Director

Gul Nawaz Raja Food Deputy Secretary

Munawar Hussain Food Contractor

Javed Ahmed Food Inspector

14/2000

07-Sep-00



)

4600000


Education 5. MPA

Khan Muhammad Bhangar

Primary Education

PS Minister

Muhammad Rasheed Anjum

Primary Education

Ex Director

16/2000

16-Sep-00



)

7000000

Haji Behram Khan Achakzai

Minister for Irrigation and Power

5. MPA

18/2000

19-Sep-00



)

25000000

Mir Faiq Ali Jamali Labour & Manpower

5. MPA

Page 407 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2000

26-Sep-00



)

5950000


5. MPA

Wahid Bux DC Jaffar Abad

Muhammad Ramzan Ch.

Deputy Commissioner

Muhammad Khan

19/2000

26-Sep-00



)

3000000


5. MPA

Hidayatullah Labour & Manpower

Secretary

Muhammad Ramzan Ch.

Deputy Commissioner

Muhammad Khan

20/2000

27-Sep-00



)

4960000


5. MPA

Hafeez ur Rehman Pak PWD Balochistan

Estate officer

Muhammad Ramzan Ch.

Deputy Commissioner

28/2000

11-Oct-00



)

154482000

Abdul Sattar Lasi M/s US Traders, M/s National Flour, M/s Kech Flour, M/s Kausar Flour, M/s Bela Builders

Director

Abdul Aziz Lasi Food Secretary

Muhammad Ayaz Baloch

Food District Food Controllar

Talib Hussain 5. MPA

Muhammad Younas Durrani Capt (R)

Food Director

Muhammad Mazhar Qureshi

Food Deputy Director

Page 408 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

22/2000

14-Oct-00



)

6913554


Education 5. MPA

Waris Ghazi

Sikandar Khan Jamali

Education Account Officer

Faiz Muhammad.Jaffar

Planing & Development

Asstant Director

Khan Muhammad Bhangar

Primary Education

PS Minister


Primary Education

Ex Director

23/2000

16-Oct-00



)

500000


5. MPA

Muhammad Khan Jamali

Local Govt Jaffarabad

SDO


Muhammad Khan

24/2000

17-Oct-00



)

100000

Abdul Saleem Durrani

QDA Ex Secretary

Gul Zaman Kasi BDA 5. MPA

25/2000

18-Oct-00



)

2000000


5. MPA

Siraj Ahmed Qazi DC Office Lasbella

Deputy Commissioner

26/2000

20-Oct-00



) Atta Muhammad Jaffar-1

Planning & Development

Ex Additional Chief Secretary

27/2000

03-Nov-00



)

500000



5. MPA

Haji Abdul Qadir Brother of Haji Behram Khan

Pvt Person

Page 409 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

29/2000

28-Nov-00


1737 In Appeal HC


)

96000000



30/2000

06-Dec-00



)

500000


5. MPA

Muhammad Khan Jamali

Local Govt Jaffarabad

SDO


31/2000

08-Dec-00



) Bismillah Khan Kakar

B-WASA 5. MPA

1/2000

12-Dec-00



) Abdul Ali Kakar Agriculture (Pat Feeder Project)

Project Director

32/2000

12-Dec-00



)

8390000


Primary Education

Ex Director

1/2001

08-Jan-01



)

41224499

Sardar Abdul Hafeez Luni

Ex Minister Parlimintary Affairs

5. MPA

Muhammad Nawaz Killa Saifullah

Acting Treasury Officer

Dunya Khan Driver of Abdul Hafeez

Nizamud Din Killa Saifullah

Treasury Officer

Ahmed Khan Accountant General

Auditor

Bakht Muhammad Labour Union

General Secretary

Page 410 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2001

13-Jan-01



)

13100000

Ainuddin Siddqui PERAC Chairman

Jahan Tab PERAC Ex Senior Manager

Afzal Ikramuddin PERAC General Manager

Muhammad Qasim Lasi

Board of Revenue

Secretary

Israr Ahmed IPR Secretary Purchase Committee


Deputy Commissioner

2/2001

13-Jan-01



) Ali Hassan Shahwani

Worker Welfare Board Balochistan

Ex Secretary

1/2001

06-Feb-01



)

13993926

Bismillah Khan Kakar

B-WASA 5. MPA

4/2001

08-Feb-01


1746 Convicted


) Muhammad Yousaf Niazi

Finance Ex Secretary Balochistan

2/2001

09-Feb-01



)

22472409



5. MPA

3/2001

13-Feb-01



)

9800000



5. MPA

5/2001

13-Feb-01


1749 In Appeal HC


)

4899946

Ishfaq Khalid PTCL Account Officer

Pervaiz Zaki PTCL Ex Senior Account Clerk

Page 411 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2001

14-Feb-01



)

12090000


5. MPA

6/2001

17-Feb-01


1751 In Appeal HC


)

720997058

Atta Muhammad Jaffar-1

Planning & Development

Ex Additional Chief Secretary

7/2001

20-Feb-01



)

100000

Muhammad Nazeer Khan

Customs Inspector

Baz Muhammad Khan

Custom Intelligence

Sepoy

8/2001

21-Feb-01


1753 Withdraw


)

18500000

Syed Ehsan Shah Finance 5. MPA

9/2001

23-Feb-01


1754 Convicted


) Muhammad Tariq Railway Magistrate

10/2001

24-Feb-01


1755 In Appeal HC


) Khuda-e-Raheem Medical Board, Sandaman Provincial Hospital Quetta

Clerk

11/2001

11-Apr-01


1756 Withdraw


)

884000

Ghulam Dastagir Passport Office

Uper Division Clerk

12/2001

19-Apr-01


1757 In Appeal HC


)

12845828


Deputy Commissioner

Page 412 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2001

30-Apr-01



)

21908835

Assadullah Baloch Public Health Engineering

5. MPA

15/2001

07-May-01




)

20482056

Abdul Ali Kakar Agriculture (Pat Feeder Project)

Project Director

Muhammad Naseem Kakar

Qanoongo

Abdul Hameed M/S Ahson Drug

16/2001

15-May-01



)

864100

Ali Hassan Shahwani


Ex Secretary

17/2001

23-May-01


1761 In Appeal HC


)

29849000



18/2001

01-Jun-01



)

12063456

Abdul Nabi Muncipal Committee Local Government

Chief Officer

Syed Shaukat Ali Shah

Munciple Committee Zairat

Chief Officer

Muhammad Yousaf Municipal Committtee Ziarat

Junior Clerk

14/2001

04-Jun-01



)

235063551

Abdul Ghani Kakar Brother of Abdul Hayee Kakar

Abdul Hayee Kakar WAPDA Revenue Officer

Page 413 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2001

12-Jun-01


1764 Convicted


)

12966952

Arif Mehmood Nasir

National Institute Of Public Administration

Ex-Account Officer NIPA

Muhammad Rauf Khan

Establishment Division Islamabad

Assistant

Zafarullah Khan Durrani

Federal Audit

Audit Officer

Muhammad Ishaq Durrani

Federal Audit

Audit Officer

Shafat Rasool Federal Audit

Deputy Director

Abdul Rab AGPR Quetta

Account Officer

Abdul Malik AGPR Quetta


Dawood Ahmed AGPR Quetta

Senior Auditor

21/2001

28-Jun-01



)

15000000

Ghaffar Ali Shah Central Board of Revenue


20/2001

28-Jun-01



)

300000

Abdul Sattar Excise & Taxation

Excise & Taxation officer

22/2001

02-Jul-01



)

2090075

Ali Hassan Shahwani


Ex Secretary

6/2001

05-Jul-01


1768 Convicted


)

500000

Bismillah Khan Kakar

B-WASA 5. MPA

Baz Muhammad Kakar

Education DEO

24/2001

17-Jul-01



)

22369150

Muhammad Yousaf Niazi

Finance Ex Secretary Balochistan

Page 414 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

25/2001

30-Jul-01


1770 Withdraw


)

0

Tariq Mehmood Passport Office

Assistant Director

26/2001

07-Aug-01



)

5500473

Muhammad Shafi Kakar

Police Ex Supdt Jail

27/2001

13-Aug-01



)

5158294

Ali Hassan Shahwani


Ex Secretary

Naveed Naved Motors


Secretary

Muhammad Ishfaq Proprietor Majid Autos

28/2001

27-Aug-01


1773 Convicted


)

11507859

Shah Nawaz Revenue Patwari

Haq Nawaz Brother of Shah Nawaz

7/2001

15-Sep-01


1774 Convicted


)

17750000

Manzoor Ahmed Pakistan Postal Services Turbat

Senior Post Master

Muhammad Aslam GPO Turbat Treasurer

29/2001

24-Sep-01



)

16136871



30/2001

13-Oct-01


1776 Convicted


)

242772

Noor Ahmed PTCL Khuzdar

SDO

Matloob Hussain Qureshi

PTCL (Khuzdar)

Divisional Engineer

Page 415 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2001

22-Dec-01


1777 Convicted


)

5150425

Muhammad Ismail Magsi

PTCL Deputy General Manager

Muhammad Shoaib PTCL Supervisor

Abdul Hafeez Baloch

PTCL Khuzdar

Ex Divisional Engineer

Matloob Hussain Qureshi

PTCL (Khuzdar)

Divisional Engineer

Noor Ahmed PTCL Khuzdar

SDO

Javed Akhtar PTCL SDO

32/2001

27-Dec-01



)

10390600

Tariq Mehmood Passport Office

Assistant Director

11/2002

18-Jan-02


1779 Convicted


)

200000

Maj (Retd) Nadir Ali Planning & Development

Ex ACS (Dev)

1/2002

22-Jan-02


1780 Convicted


)

21780000

Shah Nawaz Revenue Patwari

Arbab Lal Muhammad

Revenue (Settlement Office Quetta)

Naib Tehsildar

2/2002

23-Jan-02



)

1674376

Assadullah Baloch Public Health Engineering

5. MPA

Page 416 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2001

30-Jan-02




)

70992522

Abdul Sattar Lasi M/s US Traders, M/s National Flour, M/s Kech Flour, M/s Kausar Flour, M/s Bela Builders

Director

Muhammad Akbar Food (PR Centre Bagh)

Assistatn Food Controller

Rasheed Ahmed Food DFC-Turbat

Muhammad Azam Food District Food Controllar

Abdul Sattar Food District Food Controller

Abdul Waris Food Distt Food Controller (Turbat)

Abdul Salam Mengal

Food Contractor

Abdul Razzaq Mullazai

Food Dept Contractor

Pervaiz Baig Food Deptt. Director

Ghulam Hussain

3/2002

13-Feb-02


1783 Convicted


)

26560400

Maqbool Ahmed Lehri Mir

Local Govt Nazim City Distt Govt

Abdul Khaliq Baloch

MCQ Administrator


Deputy Commissioner

Muhammad Siddique Baloch

QMC Contractor

4/2002

15-Feb-02



)

31050000

Maqbool Ahmed Lehri Mir

Local Govt Nazim City Distt Govt

Muhammad Anwar Khan Haji

Quetta Muncipal Committee

Contractor

Page 417 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2002

27-Feb-02



)

7610698

Ali Gul Bugti Education Ex DEO Dera Bugti

6/2002

20-Mar-02


1786 Convicted


)

678276

Altaf Hussain Customs Inspector Custom

Gul Agha Haji

Muhammad KareemFazal Muhammad

Atifullah

Noor ud Din & othersMansoor ul Hussain

CBR Inspector Custom

2/2002

21-Mar-02


1787 In Court


)

16537254

Hameeda Khoso Education SDEO (F) Dera Bugti

7/2002

28-Mar-02




)

17371489

Ali Hassan Shahwani


Ex Secretary

Hafeez ur Rehman

Mansoor Ahmed Bukhhari

Workers Welfare Board

Contractor

Arif Sheikh


Secretary

8/2002

09-Apr-02


1789 Convicted


)

19853682

Nahed Pervaiz SAP Director General

Ishrat Ali Khan SAP Director Finance

4/2002

11-Apr-02


1790 Convicted


)

2519692



Page 418 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2002

06-May-02

Living Beyond Means1791 Convicted


)

4964377

Maj (Retd) Nadir Ali Planning & Development

Ex ACS (Dev)

12/2002

29-May-02



)

11148884

Muhammad Kaleem Bhatti

DC office Quetta

Cashier

13/2002

03-Jun-02


1793 In Court


)

1249874

Abdul Wahid Qazi Police Superintendent of Police

14/2002

03-Jun-02


1794 In Court


)

1909133

Abdul Wahid Qazi Police Superintendent of Police

Naseer Ahmed Police Sub Inspector / Line officer Sibi

16/2002

25-Jun-02



)

346865

Maula Buksh Magsi LIEDA Ex Managing Director

Badar-uz-Zaman LIEDA General Manager Finance

Majid Khan LIEDA Consultant Engineer

Khalid Ur Rehman LIEDA Executive Engineer

15/2002

25-Jun-02



)

3313404





Page 419 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2002

25-Jun-02



)

1695299





6/2002

29-Jun-02


1798 Acquitted


)

6641829

Javed Iqbal Haji Revenue Naib Tehsildar

7/2002

18-Jul-02


1799 Convicted


)

2442372

Abdul Sattar AG Office Account Officer

Ghous Bakhsh B&R Kharan Road Inspector

Mumtaz Ahmed AG Office Treasury Officer

Ejaz Ahmed Durrani

AG Office Senior Auditor

Khaliq Dad

Skindar Ala AG Office Assistant Account Officer

Ghulam Hussain

8/2002

27-Jul-02


1800 Convicted


)

16719104

Ghous Din Khilji Food DFC

Abdul Nabi

Noor ud Din & others

Page 420 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2002

12-Oct-02



)

38022566

Iqbal Ahmed Khoso Town Committee Gaddani

Ex Administrator

Khalid Khawaja Town Commetee Gaddani

Sub Engineer

Manzoor Ahmed Zehri

Town Commetee Gadiani

Secretry

Zafar Ali Shah Town Committee Gaddani

Sub Engineer

Noor Ahmed Zehri Town Committee Gaddani

Assistant Engineer

12/2002

21-Dec-02



)

8808800

Javed Bashir Fisheries Ex Director

Muhammad Dawood

M/S Dawood Traders Karachi /M/S Adeel Traders

Proprietor

Anees Ahmed Farooqi

M/S Adeel Traders

Ex Contractor

Maula Bakhsh Fisheries Dy Director

13/2002

30-Dec-02


1803 Withdraw


)

3700000

Shaukat Bashir Masih (Late)

Population Welfare

5. MPA

Sohan Masih PS to Advisor to Chief Minister

Irfan Bashir Masih

14/2002

30-Dec-02


1804 Disposed


)

3312803

Shaukat Bashir Masih (Late)

Population Welfare

5. MPA

Irfan Bashir Masih

1/2003

11-Jan-03



)

11822675

Maula Bakhsh Fisheries Dy Director

Page 421 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2003

16-Jan-03


1806 Convicted


)

0

Muhammad Hussain Gichki

LEIDA MD




1/2003

14-Apr-03



)

2700800

Ghulam Qadir Masori Bugti Mir

Majlis-e-Shurah

Member

Mushtaq Ahmed Malik

PWD Sub Engineer

Arshad Jameel PWD Asstt. Executive Engineer

Fazal-ur-Rehman Pak PWD Quetta

XEN

2/2003

28-Apr-03



)

34330672

George Gill Custom Ware House Quetta

Deputy Director

3/2003

07-Jun-03


1809 Convicted


)

0

Akbar Ali Baloch Communication & Works

Executive Engineer

4/2003

24-Jun-03


1810 In Court


)

1069361

Abdul Hussain Bhimani

BRSP Programme Accountant

5/2003

21-Jul-03



)

5292000

Ghulam Khan Sheikh

C&W Govt Contractor

Muhammad Khan Mengal

C&W Project Dir

7/2003

23-Aug-03

Living Beyond Means1812 In Court


)

8882019

Ali Hassan Shahwani


Ex Secretary

Page 422 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2003

09-Sep-03



)

218456222

Zafar Hussain NDFC Ex Manager NDFC

Khadim Hussain

Musarat Hameed Mrs.

NDFC

Niaz Muhammad

Muzafar Hussain

Noor Ahmed

9/2003

12-Sep-03


1814 Convicted


)

10655000

Shireen Khan Laboar and W W Board

Director

Ali Hassan Shahwani


Ex Secretary

11/2003

22-Sep-03


1815 Acquitted


)

9580000


C&W Project Dir

12/2003

23-Dec-03



)

16563000

Muhammad Riaz MCB Ex Officer Grade-II

Page 423 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2003

30-Dec-03


1817 In Appeal HC


)

2776470

Noor Ahmed Zehri Town Committee Gaddani

Assistant Engineer

Nazeer Hussain Town Committee Giddani

Contractor

Muhammad Ibrahim Lasi

Town Committee Gaddani

Contractor

Ghulam Jan Town Committee Gaddani

Contractor

Arbab Zafar Ahmed Town Committee Gaddani

Ex Contractor

Gulzar Hussain Town Committee Gaddani

Contractor

Mohib ullah Zehri Town Committee Gaddani

Ex Contractor

Muhammad Ismail Qambrani

Town Committee Gaddani

Ex Contractor

Habibullah Town Committee Gaddani

Contractor

Zafar Ali Shah Town Committee Gaddani

Sub Engineer

1/2004

13-Mar-04



)

20115971

Khair Muhammad Food Food Grain Supervisor, PR Centre Muslim Bagh

Noor Ahmed Khawajakhel

Food Deptt DFC

2/2004

27-Apr-04



)

19244769

Ghaffar Ali Shah Central Board of Revenue


Page 424 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2004

27-Apr-04



)

17929463

Khalid Ahmed Pakistan Postal Services

Senior post Master Sibi

Shah Bakhsh Lashari

Postal Services

Post Master

Abdul Hameed Post Office Post Master

Allah Dina Post Office Post Master

Abdul Basit Post Office Post Master

Abdul Samad Post Office Post Master

Khuda-e-Dad Pakistan Postal Services

Clerk

Muhammad Shah Syed

Post Office Sub Account Clerk

Ghulam Muhammad

Post Office Dy Post Master

Fayyaz Ahmed Jamali

GPO Gandakha

Post Master

Elahi Bakhsh GPO Osta Muhammad

Post Master

Dur Muhammad Bait ul Mal Sibi

Clerk

Muhammad Ashraf GPO Sibi Cashier

1/2004

28-Apr-04



)

11825220

Nisar Ahmed Raja Ex Education

Director

Abdul Majeed Bugti Education Ex DEO Male Bolan

Muhammad Hashim Kakar

Education Ex Director

Abdul Qadir Baloch

Muhammad Ibrahim

Saleh Muhammad Jarwar

Education Ex-District Education Officer Bolan

Musa Khan Jamali

Abdul Rasheed Sardar

Food Assistant Director

Naseem Kausar

Javed Shamim C&W CE

Page 425 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2004

07-May-04



)

2126088


Director

Fazal-ur-Rehman WWB Hub Labour Inspector

Ali Hassan Shahwani


Ex Secretary

3/2004

08-May-04



)

892800


Director

Muhammad Ayub Haji

WWB Cashier

Abdul Hameed Khan Tareen

Labour & Manpower

Private Secretary

4/2004

19-May-04



)

1809495

Dad Khuda Excise and Taxation Panjgoor

ETO

4/2004

13-Sep-04



)

34145578

Sardar Nisar Ali Hazara

Ex Minister Education

5. MPA

Mirza Noor Ahmed Education Director

Muhammad Hashim Kakar

Education Ex Director

Nisar Ahmed Raja Ex Education

Director

1/2005

17-Feb-05



)

5627570

Allah Dad Mengal Excise and Taxation Department

ETO

2/2005

17-Feb-05



)

6211795

Saleh Muhammad Excise & Taxation

ETO ®

3/2005

17-Feb-05



)

38007998

Misri Khan Excise and Taxation Department

ETO ®

Page 426 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2005

01-Aug-05


1829 Convicted


)

24768000

Khurram Shahzad - Beneficiary

Elahi Bakhsh Income Tax Deptt Sibi

UDC

Ghulam Yasin Income Tax Deptt Sibi

Income Tax Officer

Zamir Khan -

6/2005

01-Aug-05


1830 In Court


)

90792939

Shah Muhammad Badini

B&R Executive Engineer

Ghulam Rasool EDO (Works) Kharan

Sub Engineer

Sher Muhammad B&R Kharan Road Inspector

Muhammad Yousaf EDO (Works) Kharan

Road Inspector

Nazeer Ahmed B&R Kharan Executive Engineer

Naseer Ahmed B&R Kharan Executive Engineere

Ghulam Nabi Mengal

B&R Kharan Executive Engineer

Ghous Bakhsh B&R Kharan Road Inspector

5/2005

03-Aug-05


1831 Convicted


)

35490752

Ijaz Ahmed Ghori Transmission IV Turbat

Divisional Engineer

Faheem Ahmed* PTCL Ex-Supervisor Transmssion IV Trbat

Abdul Ghani Ghani Enterprises Turbat

Contractor/Proprietor

Shahid Raza Ghani Enterprises Turbat


Tariq Mehmood Adorn Associate Quetta


Abdul Rasheed Contractor

Khalid Shameem Transmission IV Turbat

Engineering Supervisor

Mehmood-ul-Hassan

Tranmission IV Turbat

Assistant Engineer

Page 427 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2005

09-Aug-05



)

167370000

Sohail Ahmed Thread Pvt Ltd

CEO

Mukhtar Ahmed Thread Pvt Ltd

Director

Mrs Samina Ahmed Thread Pvt Ltd

Director

8/2005

10-Oct-05



)

2853000

Noor Ahmed UBL Sibi Manager

Ghulam Yasin Soomro

Income Tax Sibi

Income Tax Officer

Elahi Bakhsh Income Tax Office Sibi

Clerk

9/2005

11-Oct-05



)

117132139

Saddar-ud-Din Education Deptt Hub

SDO

Ghulam Muhammad

Private Contractor

Muhammad Anwar Shah

Treasury Office Hub

Sub Treasury Officer

Amanullah MCB Gulistan-e-Johar Khi

Manager

Muhammad Hamid Khan

Finance Deptt Sindh

Clerk

Ghulam Rasool Jamot

Treasury Office Hub


Abdul Samad AG Office Uthal Distt: Lasbella

DAO

10/2005

02-Nov-05



)

16892748

Rozi Khan Town Committee Hub

Contractord

11/2006

13-Jun-06


1836 Acquitted


)

28585715

Faqir Hussain Police Department Loralai

Senior Superintendant Police

Muhammad Ali Father-in-Law of Faquir Hussain

Page 428 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2006

13-Jun-06



)

47610284

Arifa Anwar Dr. Lady Dufferin Hospital

Medical Superintendent

Habib Hussain Health Accountant

10/2006

13-Jun-06


1838 Withdraw


)

106481529

Arifa Anwar Dr. Lady Dufferin Hospital

Medical Superintendent

13/2006

02-Jul-06



)

1444857

Hafiz Gul Muhammad

API / PASCO

Incharge PASCO

12/2006

12-Jul-06



)

513759

Faiz Ali Jamali Pakistan Postal Services

Post Master Gandakha

14/2006

08-Sep-06



)

5181837

Ulfat Naseem Excise & Taxation

ETO

Abdul Aleem - Pvt Person

Wali Muhammad - Pvt Person

Sheikh Rehmat KhanGoram Naz

Muhammad Siddique

15/2006

19-Sep-06



)

541740.5

Abdul Samad Post Office Post Master

16/2006

01-Nov-06



)

1100500

Abdul Jabbar Evacuee Trust Property Office

LDC

Page 429 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

17/2006

22-Dec-06


1844 In Appeal HC


)

1394935

Attaullah Durrani National Bank of Pakistan, Quetta Cantt Branch

Cashier

1/2007

10-Jan-07



)

303800

Jaffar Ali UBL Manager

2/2007

15-Feb-07



)

154146

Mian Dad Muslim Commercial Bank, Sirki Road Branch, Quetta

Cashier

2/2007

27-Feb-07



)

500000

Muhammad Akbar GPO Turbat Assistant Senior Post Master (Counter)

Muhammad Aslam Baloch

GPO Turbat Treasurer

4/2007

12-Mar-07



)

313454

Mehrullah Pakistan Postal Services

Clerk

5/2007

14-Mar-07



)

7620040

Rai Ejaz Ali Zaigham

Local Govt Ex Deputy Dommission Loralai

Muhammad Aslam Beneficiary

Abdul Naseeb Nasar

Beneficiery

6/2007

10-Apr-07



)

11800000

Zahid Rasool ARO Ex Admn Officer

Page 430 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2007

04-May-07


1851 In Court


)

1440570

Munawar Masih Pakistan Postal Services

Post Mater

1/2007

09-May-07


1852 In Court


)

10173450

Mohsin Ali Syed Gulshan-e-Hassan Housing Scheme, Pine Town Housing Scheme

Private Person

Rohi Muhammad - -

9/2007

28-Jun-07


1853 In Court


)

2698928

Saddar-ud-Din Education Deptt Hub

SDO

Ghulam Hussain DAO Uthal Acting DAO Uthal

Ehsanullah DAO Uthal Senior Auditor

Abdul Samad AG Office Uthal Distt: Lasbella

DAO

Muhammad Amin Education Clerk

3/2007

28-Jun-07


1854 In Court


)

6826981

Muhammad Asif Butt

STO Hub Treasurer

Anwar Shah STO Hub Cashier

Ali Ahmed STO Hub Cashier

Murad Bakhsh Central Jail Gaddani

Asstt Supdt

Gordan Dass Private

Ghulam Rasool Jamot

Treasury Office Hub


4/2007

22-Aug-07


1855 Convicted


)

27029950

Hashmatullah - Owner of Medicine Distribution Agencies Quetta

5/2007

24-Aug-07


1856 Acquitted


)

10842599


C&W Project Dir

Page 431 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2007

27-Sep-07



)

2377825

Manzoor Bhatti Pakistan Postal Services EME Center

Post Master

7/2007

04-Oct-07



)

155219994

Ghulam Mustafa Randhawa

Food Deptt DFC Sariab Goddown

Ghulam Murtaza Randhawa

8/2007

10-Oct-07



)

5688738

Muhammad Iqbal Utility Stores Corporation

Store Manager

10/2007

08-Nov-07


1860 Acquitted


)

10016046

Saeed Ahmed Secondary Education Directorate

Admn Officer

10/2007

13-Nov-07


1861 In Court


)

64249722

Altaf Hussain HBL Cashier

Yar Muhammad HBL Panjgoor

Cashier

Mehboob Ali HBL Panjgoor Branch

Officer

Muhammad Arif Account Holder

Ameen ul Haq Account Holder

Muhammad Islam Account Holder

Muhammad Yasir Account Holder

Muhammad Iqbal Javed

HBL Panjgoor

Manager

Abdul Qadoos Account Holder

Nizam ud Din HBL Panjgoor

Cashier

Page 432 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2007

13-Nov-07



)

209632500

Muhammad Younas Jaffar

S&GAD Secretary

Zahir Shah - Pvt Person

Sher Dil Khan Local Govt Settelment Officer

Jahangir Shah Private Person

12/2007

13-Nov-07


1863 Withdraw


)

33464822

Muhammad Sharif Sardar

Local Govt Secretary

9/2007

26-Nov-07


1864 In Appeal HC


)

3340955

Manzoor Ali Sheikh WAPDA Revenue Officer

Waqar Raza UNHCR Accountant

Muhammad Iqbal Revenue Office Pishin

Supdt Revenue Office

Hafiz Matiullah

Zamarak Khan Water Supply Cell

District Engineer

11/2007

14-Dec-07


1865 In Court


)

12079000

Mohsin Ali Syed Gulshan-e-Hassan Housing Scheme, Pine Town Housing Scheme

Private Person

1/2008

15-Jan-08


1866 Convicted


)

4200000

Khuda Bakhsh Agricultural Department DMJ

Fee Collector

Sohrab Khan Market Committee DM Jamali

Ex Extra Assistant Director

Page 433 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2008

13-Feb-08


1867 In Court


)

22603178

Zahoor ul Haq Dr. Sand Dunes Project.Forest Department

Project Director

Shahid Pervaiz Sand Dune Project

Senior Project Clerk

Farman Ali Sand Dune Project


Ghulam Sarwar Sand Dune Project


Muhammad Iqbal Zehri

Forest Department

Range Officer

Muhammad Zulfiqar

Sand Dune Project

DFO

Muhammad Aslam Sand Dune Project

DFO

Ishafaq Ahmed Sand Dune Project

Distt Forest Officer

4/2008

13-Feb-08


1868 Convicted


)

5250000

Amaruddin Agha Anjuman-e-Tajiran Quetta

President

Farooq Tareen

Kamran Abbasi

Tariq Nouman

Sikandar Khan

Muhammad ShabbirMuhammad Jalil

Ehsanullah

Muhammad Azam

Muhammad SiddiqueAltaf Hussain

Qayyam ud Din Agha Syed

Co accused Ref 4/2008

Private Person

Imdad Ali

Page 434 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2008

24-Mar-08



)

5935800

Arif Ejaz Dr. NESPAK

Asghar Hamid NESPAK Chief Geologist

Ghulam Hussain Akra Kaur Dam Project

Principal Engineer

Arshad Muneer Akra Kaur Dam Project

Principal Engineer

Naqeeb Ahmed Farooqi

Akra Kaur Dam Project

Chief Geologist

6/2008

03-Apr-08



)

28642000

Dr. Shama Hanif Population Welfare

Director General

Zafar Abbas - M/S Millennium

Muddasir Rafiq - M/S Seema Marketing

Tahir Mehmood -Pak Trader Owner of EBS & Pak Trader

Muhammad Naeem Iqbal

Population Welfare

AD F&M

Muhammad Akram Khan

Population Welfare

Chairman Purchase Committee

Dr. Saba Ali Population Welfare

Member Purchase Committee

Lashkari Khan Jamali

Finance Member / Secretary / Dy Dir

2/2008

07-May-08


1871 Convicted


)

436625

Khuda-e-Dad Pakistan Postal Services

Clerk

Muhammad Ashraf GPO Sibi Cashier

Muhammad Qasim GPO Sibi Cashier

Sohail Ahmed GPO Sibi Cashier

Muhammad Ashraf Rind

GPO Treasurer

5/2008

07-May-08



)

800000

Abdul Razzaq Rind Education Superintendent

Muhammad Jaffar Tehsil DM Jamali

Patwari

Abdul Nabi DM Jamali Tehsildar

Page 435 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2008

19-May-08


1873 In Court


)

29305000

Hafeez ur Rehman Labour and Man Power

Ex-Secretary (WWB)

Naveed Ahmed Private Person

Mansoor Bukhari SyedArif Sheikh

Ali Hassan Shahwani


Ex Secretary

9/2008

01-Jun-08


1874 In Court


)

11200000

Nadeem Majeed Golden Key International

Managing Director

2/2008

01-Jun-08


1875 In Court


)

22787226


Managing Director

Javed Majeed Golden Key International

8/2008

01-Jun-08


1876 In Court


)

1200000


Managing Director

Muhammad Ayub Akbari Dr.

Golden key International

Javed Majeed Golden Key International

7/2008

01-Jul-08


1877 In Court


)

12192456


Managing Director

11/2008

20-Aug-08


1878 In Appeal HC


)

73190000

Syed Muhammad Anwar Shah

Food AFC

6/2008

20-Aug-08


1879 In Court


)

524954

Shah Bakhsh Lashari

Postal Services

Post Master

Page 436 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2008

20-Aug-08


1880 In Court


)

394843

Rasool Bukhsh Post Office Post Master

7/2008

20-Sep-08


1881 Convicted


)

1033054

Anwar ul Haq National Savings Centre Quetta.

UDC

12/2008

24-Sep-08



)

964800

Muhammad Aslam Lashari

Forest Deptt District Forest Officer

Qari Noor Muhammad

Forest Deptt Contractor

Imdad Ali Forest Deptt Asstt DFO, Dera Allah Yar

3/2008

20-Oct-08


1883 Convicted


)

560000

Zaheer Ahmed Treasury Office Uthal

Accountant

1/2009

02-Jan-09


1884 In Court


)

24846506

Sardar Khan WAPDA Meter Reader

3/2009

02-Mar-09


1885 In Appeal HC


)

1875000

Kabir Shah Syed R/O Harnai

Atta Muhammad Harnai Mohtasib

Ali Muhammad Sadar Circle Harnai

Patwari

Muhammad Iqbal Harnai Qanoongo

Lal Muhammad Bugti

Harnai District Sibi

Tehsildar

Arz Muhammad Umrani

Local Govt Balochistan

Ex Deputy Commissioner

1/2009

30-Mar-09



)

2258000

Amanullah Khan NBP Quetta Cantt Branch.

OG-II

Page 437 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2009

12-Jun-09



)

10620000

Saeed-ur-Rehaman HBL AVP/Ex-Chief Manager

Abid Al Kareem Sheikh

M/S Seemab Traders

Propriater

Khalid Aman Lasi HBL

Azizullah laghari HBL

4/2009

08-Sep-09


1888 Convicted


)

55590344

Akhtar Muhammad QDA Clerk

Shabana Akhtar - -

6/2009

08-Sep-09


1889 In Court


)

550462

Muhammad Nabi Pakistan Postal Services

Post Master

7/2009

02-Oct-09




)

3829652

Soomar Khan Haji QDA

Muhammad Nawaz Opp: Awami Pump Sariab Road Quetta

Abdul Razzaq Parahan Tauk Pishkan Gawadar

Habibullah

Abdul Majeed

Niaz Muhammad

Abdul Aahad

Siri Chand

Syed Naimatullah

9/2009

04-Jan-10



)

2366535

Muhammad Ismail M/S Ismail Marble Co.

Owner M/S Ismail Marble Co.

10/2009

04-Jan-10



)

37289140

Manzoor Hussain Jamali

Food Deptt Food Inspector

Page 438 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2009

04-Jan-10


1893 Acquitted


)

5517000

Shah Nawaz Education Deptt Dara Bugti

Superintendent

12/2009

04-Jan-10


1894 Acquitted


)

2800000

Nisar Hussain Shah Syed

Livestock Director

1/2010

11-Mar-10


1895 Convicted


)

12809686

Khalid Aziz MYKAB Proprietor

Muhammad alias Quli

Custom Clearing Agent

Haji Fojan Custom Cleraring Agent

Page 439 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2010

27-Apr-10


1896 Acquitted


)

11291799

Abdul Karim Baryal Co-Operative Society Deptt

Registrar Co-Operative Society

Taj Din Pvt Person

Muhammad Asif CHS Dy Registrar

Sahibzada Abdul Hadi

CHS Deptt Administrator

Muhammad Hanif CHS Deptt Administrator

Nazar Hussain Malik

CHS Deptt General Secretary

Ghulam Muhammad

Pvt Person

Umar Hayat Pvt Person

Muhammad Akbar Pvt Person

Muhammad Rafiq Pvt Person

Abdul Rafiq Pvt Person

Hafeez ud Din Pvt Person

Mufeed Ali Pvt Person

Zia ul Haq Pvt Person

Abdul Ghaffar Pvt Person

Abdul Sattar Pvt Person

Noushaba Begam Pvt Person

Muhammad Irfan Pvt Person

Tariq Mehmood Pvt Person

Muhammad Tufail Pvt Person

4/2010

05-May-10


1897 Acquitted


)

5840000

Nawaz Ahmed Sheikh

PHE Deptt Deputy Secretary

Kamal Sarwat M/S Engg Concern Pvt Ltd Karachi

Muhammad Asghar Durrani

PHE Deptt Pishin

DDO

Shahid Hamid PHE Deptt Pishin

Sub Engineer

Hazrat Ali PHE Deptt Pishin

DDO

Muhammad Sadiq PHE Deptt Pishin

Sub Engineer

Nadeem Panezai PHE Deptt Pishin

Sub Engineer

Siraj Ahmed Baloch PHE Deptt Pishin

DEO

Page 440 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2010

01-Jun-10


1898 In Court


)

42115768

Noor Muhammad Khokhar

Zarayai Tariqiyati Bank Sohbat Pur

Branch Manager

Sharf ud Din Sohbat Pur Patwari

Muhammad Naseer Sohbat Pur Patwari

Muhammad Salah ZTBL Sohbat Pur

MCO

Farooq Ahmed Khosa

ZTBL Sohbat Pur

Accounts Officer

Khamisa Khan ZTBL Sohbat Pur

Accounts Officer

Masood Ahmed Sheikh

ZTBL Manager

Noor Muhammad Khosa

ZTBL Sohbatpur

6/2010

16-Jul-10




)

31448200

Sher Ali Kurd M/S Asian Securities, Quetta

Owner

7/2010

30-Sep-10


1900 In Court


)

14007709

Muhammad Arshad Rana

Utility Stores Regional Manager /Accounts Officer

Syed Nasruddin Pak Baochistan Flour Mills

Partner

Syed Ahmed Jan Pak Baochistan Flour Mills

Partner

Muhammad Gul Shahwani

USC Accounts Officer

Muhammad Fayyaz Khan

USC Regional Manager

Javed Ahmed Malik USC Regional Manager

Muhammad Fazal Shahwani

Industries Regional Manager

8/2010

15-Nov-10


1901 Acquitted


)

329000

Jamil Hameed Police Deptt. Quetta

Constable

Page 441 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2010

23-Nov-10


1902 In Court


)

19470710



10/2010

26-Nov-10


1903 Acquitted


)

11150000

Muhammad Hassan Baloch

Mines and Mineral Deptt

Salah ud Din Malik Mines & Minerals Department

Govt Contractor

Nazir Ahmed Malghani

Mines & Minerals

DG

1/2010

30-Dec-10




)

731600

Shah Nawaz Post Office Post Master, Usta Muhammad

Qurban Ali BISP (beneficiery)

Pvt Person

Nabi Dad BISP (beneficiery)

Pvt person

Abdul Ghafoor Post Office Usta Muhammad

Post Master

Page 442 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2010

31-Dec-10


1905 In Court


)

73835000

Abdul Ali Kakar Agriculture (Pat Feeder Project)

Project Director

Haji Kareem Bakhsh

Pat Feeder Command Area Development Project

SSMS

Rasool Bakhsh Luni

Agriculture EADA

Ghulam Rasool Baloch

Agriculture

Marvan Anglo Pat Feeder Command Area Development Project

Ex Project Dir

Malook Khan Pat Feeder Command Area Development Project

Dy Dir Agriculture Extension

Muhammad Sharif Pat Feeder Command Area Development Project

SMS

Yar Muhammad Pat Feeder Command Area Development Project

Plant Protection Officer

Wazir Ahmed Pat Feeder Command Area Development Project

SSMS

Mehmood Ahmed Naz

Agriculture OSD

Muhammad Rasheed Mastoi


Agronomist

Dost Muhammad Pat Feeder Project

Dy Director

Mumtaz Ali Pat Feeder Command Area Development Project

Asstt Agriculture Engineer

Abdul Sattar Lashari


ex Dy Dir

Page 443 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Aslam Pat Feeder Command Area Development Project

ex SMS

Ehsan ul Haq Pat Feeder Command Area Development Project

ex Asstt Dir

Ikramullah Shahwani


ex SSMS

Muhammad Akbar Pat Feeder Command Area Development Project

Ex Agriculture Engineer

Saeed Ahmed Sheikh

M/S Sitara Jewelers Liaqat Bazar, Quetta

Proprietor

Haji Muhammad Hanif

- Owner of Davi Autos, Quetta

Muneer Ahmed Pat Feeder Command Area Development Project

Agronomist

1/2011

03-Feb-11



)

4538595

Baz Muhammad Khetran

5. MPA

1/2011

03-Feb-11



)

26700000

Muhammad Nadeem

ABL Quetta Manager

Tanveer Iqbal Micro Investment Group

Partner

Mauzzam Jan Micro Investment Group

Proprieter

Syed Muhammad Naveed ur Rehman

Private Account Holder ABL

Page 444 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2011

03-Feb-11



)

4756605

Zafar Iqbal Magsi QDA Ex Director Estate

Abdul Ghaffar DCO Office Jhal Magsi

Assistant

4/2011

10-Feb-11



)

4553368

Muhammad Asif Mengal Maj ®

Balochistan Rural Water Supply & Sanitation Project

Project Coordinator

Abdul Majeed Ghori Balochistan Engineering Services

Chief Executive

Ali Murad PHE Deptt XEN E&M Division

Muhammad Yousaf Niazi Capt ®

Finance Deptt

Secretary

3/2011

18-Feb-11



)

117950000

Obaidullah Khan TO Khuzdar Treasurey Officer

Muhammad Musa DAO Ex Cashier

Saadat Akbar DAO Ex Distt Administrative Officer

Naseem Ahmed Lehri

DAO Ex Distt Administrative Officer

Umar Babar DMG Assistant Commissioner

2/2011

25-Feb-11



)

9020000

Arshad Iqbal Jadoon

Distt Zakat Ex Chairman

Ali Akbar Baloch Bait-ul-Mal GPO Quetta

Ex Assistant Postmaster

Muhammad Tariq Jamaldini

Distt Zakat Ex Distt Zakat Officer

3/2011

07-Jul-11


1912 In Court


)

46135000

Mauzzam Jan Micro Investment Group

Proprieter

Tanveer Iqbal Micro Investmenet Group

Partner

Page 445 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2011

25-Jul-11




)

5095020

Muhammad Ali Kurd

M/S Kurdish Securies, Quetta

Owner

6/2011

22-Sep-11


1914 In Appeal HC


)

143821610

Muhammad Rafiq Revenue Deptt (B)

Patwari

Ghulam Rasool Other Pvt Person

Asghar

Syed Izhar Hussain Shah

Pvt Person

Chaudary Nadeem Other Pvt Person

Nazir Ahmed Benamidar

Rasheed Ahmed Benamidar

Fareeda Begum house wife

4/2011

28-Oct-11


1915 In Appeal HC


)

28035000

Nazir Ahmed Musakhel

AFC, Food Pishin

Project Director

Hadayatullah Flour Mill Pishin

Owner

Abdul Ghani Owner Chaman Flour Mill

Pvt Person

Muhammad Din Flour Mill Pishin

Owner

5/2011

02-Nov-11


1916 Withdraw


)

600000

Ali Muhammad Dr. Health Official

Nadeem Ahmed Pvt Person

Abbass Ali Pvt

Agha Jehangir

6/2011

21-Dec-11




)

625000

Abdul Wahid Local Zakat Committee

Member

7/2011

24-Dec-11



)

20603340

Abdul Haleem Food Assistant Director

Umer Mukhtar Ishaq Flour Mill

Owner

Akhtar Muhammad Food Assistant Director

Page 446 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2011

31-Dec-11


1919 In Court


)

12200000

Muhammad Nawaz Qazi

UBL, Hali Road, Branch

Ex-AVP/ Branch Manager

Noor Muhammad UBL, Hali Road, Branch

Ex-Supervisor

Tanveer Ahmed UBL, Hali Road, Branch

Ex-Operation Manger

1/2012

16-Feb-12


1920 In Court


)

141338288

Taj Muhammad Sarparah

Food Asstt Food Controller Sariab Godown Quetta

Mir Mitha Khan Food Deptt Food Contractor

Abdul Wahid Flour Mill Owner

Syed Zahoor Ahmed

Flour Mill Owner

Syed Dost Muhammad

Flour Mill Owner

Syed Habibullah Flour Mill Owner

Asghar Ali Food Deptt Dy Dir Food

Asadullah Kakar Food Deptt Dy Dir Food

Ghulam Sarwar Food Deptt Food Grain Supervisor

2/2012

23-Feb-12


1921 In Appeal HC


)

7289163

Arz Muhammad Umrani

Local Govt Balochistan

Ex Deputy Commissioner

Muhammad Yousaf

Abdul Nabi Nasirabad Patwari

Khawind Bakhsh Nasirabad Patwari

Rehmatullah DMJ Qanoongo

Liaquat Ali Khanozai Tehsildar

Manzoor Ahmed Jhatpat Tehsildar

Ali Gohar Local Govt Nasirabad

Naib Tehsildar

Abdul Wahid Local Govt Tehsildar

Hazrat Ali Local Govt Tahsildar

Muhammad Ramzan Ch.

Deputy Commissioner

Page 447 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2012

27-Mar-12



)

97950000

Raja Muhammad Irfan

Railway Cooperative Housing Society

Genral Secretary

Kaleemullah Raisani

PRECHS Registrar

Abdul Razzaq Shah Railway DS

Sarfaraz Ahmed Dr. Railway DMO

Jahangir Ahmed Bhutta

Railway Auditor

2/2012

03-Apr-12


1923 In Court


)

99600000

Sarmast Khan Qalandar

QESCO RED-III Sibi

LS-II

Ayaz Mehmood QESCO RED-III / BARQAB Sibi

Area Inspector

Nadir Ali Khosa QESCO RED-III Sibi

Ex PD

Noor Ahmed Mengal

QESCO RED-III Sibi

Ex PD

Amanullah QESCO RED-III Sibi

SDO

Jaffar Ali Chandio QESCO RED-III Sibi

Regional Store Manager

Zahoor Ahmed Marri

QESCO RED-III Sibi

SDO

Altaf Hussain Shah Syed

QESCO RED-III Sibi

SDO

4/2012

24-Oct-12


1924 In Appeal HC


)

1209500

Abdul Hadi Distt Zakat Committee, Pishin

Chairman

Abdul Zahir Achakzai

Zakat DZO

Shamsullah Zakat Committee

Chairman

5/2012

21-Dec-12


1925 In Court


)

12511651

Syed jan Bank Manager ZTBL

Ghulam Mustafa Bank Turbat MCO ZTBL

Muhammad Sharif Bank MCO ZTBL Turbat

Aziz ur Rehman ZTBL Bank Accounts Officer

Page 448 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2013

08-Feb-13


1926 In Court


)

1979575

Akbar Ali Others

Zahid Pervaiz

Muhammad Javed Iqbal Alias Mama JavedNazeer Alias ManshaMuhammad Akram

Muhammad Tahir

Muhammad Iqbal Others

Muhammad Arif Other

1/2013

13-Feb-13

1927 In Court


)

55140000

Allah Bakhsh Umrani

PASCO Zonal Head

Muhammad Jameel Baloch

Food Dpett Assistant Director

2/2013

08-May-13



)

6000000

Sarfaraz Hussain Mughal

S&GAD Balochistan

Assistant

Muhammad Hassan Raisani

Private Person

Nazar Muhammad Kakar

Food Deptt Balochistan

Assistant Accounts Officer

3/2013

31-Jul-13



) Muhammad Yousaf Kohda

Education Ex Director Education (Schools)

2/2013

12-Nov-13



)

50863000

Ameer Bakhsh Khosa


Saeed Ahmed Mengal


3/2013

11-Dec-13



) Sher Zaman Jamali Excise and Taxation

ETO / A-ETO Sibi

1/2014

17-Apr-14


1932 In Court


)

8000000

Muneer A.Memon National Highway Authority (NHA)

Director, Ex

Page 449 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2014

17-Apr-14


1933 In Court


)

307182450

Shakar Khan Food Assistant Food Controller

Muhammad Rafiq Rind

Food Dy Director

Abdul Fateh Food Dy Director

Munir Ahmed Saleem


Abdul Rasheed Sardar


2/2014

17-Jun-14


1934 In Court


)

69852000

Ameer Bakhsh Khoso


Saeed Ahmed Mengal

Food Assistant Director Food

2/2014

18-Jun-14



)

1467300

Muhammad Anwar Inqalabi

Education Ex DEO, Ziarat

Shabbir Ahmed Proprietor, M/S Lashar Traders, Quetta

Irfan Muhammad Khan

Education Ex Additional Director (M&E) Schools

Nizam ud Din Mengal

Education Ex Director Schools Balochistan

Page 450 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2014

18-Jun-14


1936 In Court


)

123190000

Muhammad Siddique Rind

Food Dy Director Food, Kalat Zone at Khuzdar

Anwar Qambrani Food DFC / Ex-Equal Incharge PRC Hub

Asghar Ali Baloch Food AFC / Ex Incharge PRC Hub

Ameer Bakhsh Khoso

Food AFC / Ex Incharge PRC Hub

Saeed Ahmed Mengal

Food Assistant Director Food Distt Lasbella

4/2014

01-Sep-14



)

10040204

Nizam ud Din Mengal

Education Ex Director Schools Balochistan

Shabbir Ahmed Businessmen

Proprietor M/S Lashar Traders, Quetta

Irfan Muhammad Khan

Education Ex-Additional Director (M&E) Schools

3/2014

09-Sep-14


1938 In Court


)

20149535

Muhammad Ibrahim Rind

Pat Feeder Canal Project, D.M Jamali

Ex Project Director

Mir Muhammad Alam Lehri

Owner of Mir Muhammad Alim Lehri & Brothers

Contractor

Page 451 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2014

15-Sep-14



) Muhammad Musa Tareen

Prosecution Ex-Acting Secretary

Altaaf Hussain Prosecution JSS

Naimatullah Khan Prosecution Deputy Secretary Admin

Muhammad Rasheed

Prosecution Deputy Secretary Admin

Muhammad Saeed Ishfaq

Prosecution Under Secretary

Amanullah Prosecution SSS / APS to Prosecutor General

Kamran Ali Prosecution Assistant, Office of Prosecutor General

Ameenullah Prosecution Assistant, Office of Prosecutor General

Muhammad Ayub Prosecution JSS / PA to Minister Law and Prosecution

Ainullah Prosecution JSS

Muhammad Hussain

Prosecution JSS

Muhammad Younis Prosecution JSS

Mehar Dil Prosecution JSS

Mujeeb ur Rehman District attorney Kachhi

Junior Clerk

Shoaib-ur-Rehman Prosecution Sub Accountant

Ali Akbar Prosecution Junior Clerk

Taimoor Shah District attorney Zhob

Junior Clerk

Zafar Iqbal Prosecution Junior Clerk office of Prosecutor General

Waqar Ahmad District attorney Naseerabad

Junior Clerk

Page 452 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Shair Muhammad District attorney Kalat

Junior Clerk

Shah Rukh Sheikh District attorney Lasbella

Junior Clerk

Muhammad Ibraheem

District attorney Panjgoor

Junior Clerk

Sudheer Ahmad District attorney Kohlu

Junior Clerk

Manzoor Ahmad District attorney Pishin

Junior Clerk

Bohir Khan Maingal District attorney Noshki

Junior Clerk

Hafiz Shah-Jehan Jaffar

Prosecution JSS

4/2014

15-Sep-14


1940 In Appeal HC


) Syed Ali Muhammad Agha

NADRA Quetta

Assistant Director

Rizwan Aftab Regional Head Office , NADRA Quetta

Assistant Director Project

Page 453 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2014

15-Sep-14



)

16623456

Shafi Muhammad Pat Feeder Canal Division Dera Murad Jamali

Ex- XEN

Dawood Khan Owner of M/s Dawood Khan

Owner of M/s Dawood Khan

Abdul Shakoor Kirthar canal Division Usta Muhammad Sub Divisional Officer, Irrigation Department

Sub Divisional Officer

Khadim Hussain Pat Feeder Canal Division Dera Murad Jamali, Irrigation Department

Sub Divisional Officer

5/2014

15-Sep-14


1942 In Court


)

32523326

Khalid Jamil Balochistan Development Authority (BDA)

Supervisor (BPS-09)

Page 454 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2014

22-Sep-14


1943 In Court


)

243596000

Muhammad Azam Pathan

BCDA Ex DG

Muhammad Naeem Khan

Director Planning BCDA

Accounts Officer

Shafqatullah Cheema

M/s Agha Gul Construction Company

Project Engineer

Agha Faisal M/s Agha Gul Construction Company

Contractor / Proprietor

Chaudhry Khadim Hussain

M/s ZCL/Representative

Director(Technical)

Ahmed Pathan M/s Zaheer ud Din Consultants (Pvt) Ltd Karachi

MD

Shaukat Ali Baloch BCDA Ex Executive Engineer

Naseer Ahmed Durrani

BCDA Ex Chief Engineer

7/2014

21-Oct-14


1944 In Court


)

7865000

Mir Maqbool Ahmed Lehri

QDA Ex Chairman

Sultan Ahmed Beneficiary of land

Ali Muhammad Baloch

QDA Ex Director Estate

8/2014

21-Oct-14



) Col (R) Muhammad Ishaq

NAB Ex Addl Director

Samiullah Kakar Pvt Person

9/2014

11-Dec-14


1946 In Court


)

80584214

Ghulam Fareed Patwari

Revenue Patwari / Kanungo

Ghulam Hassan - Benamidar

Allah Nawaz - Benamidar

Zafar Iqbal - Benamidar

Mukhtar Ahmad Benamidar

Page 455 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2014

19-Dec-14




)

10000000

Majeed Sajid HBL Complex Branch Quetta

Cash Officer

Muhammad Saleem Abbasi

HBL Complex Branch Quetta

Cash Officer

10/2014

30-Dec-14


1948 In Court


)

11246646

Bashir Ahmed Mastoi

Mines & Minerals

Ex DG

Muhammad Aslam Mines & Minerals

Ex-Assistant Director

Liaqat Ali Durrani Mines & Minerals

Ex-Deputy Director

Abdul Raheem Mines & Minerals

Ex-Statistical Officer

Muhammad Tahir Mines & Minerals

Ex Director

Page 456 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2014

30-Dec-14



)

21778908

Shamshad Hussain Income Tax Ex-Deputy Commissioner, Inland Revenue, RTO, / Ex-Tax Officer

Abdul Ghani Private Person

Islahuddin Khan Income Tax ACIR / Income Tax Officer

Fazal Qadir Sherani M/s Sherani Brothers / Sherani Traders, Quetta

Kaleem Hussain Representative of Clearing Agent M/s Sherani Brothers / Sherani Traders

Baz Muhammad Representative of Clearing Agent M/s Sherani Traders

Muhammad Raheem

Private Person

Abdullah Private Person

Paindai Private Person

Jamal Khan Private Person

Syed Nazar Private Person

Abdul Manan Private Person

Muhammad Bashir Private Person

Bareem Private Person

Marhail Private Person

Gul Hassan Private Person

Bangal Private Person

Page 457 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Yousaf Private Person

Majeed Khan Private Person

Muhammad Noor Private Person

Adam Khan Private Person

Mir Saleem Private Person

Ashraf Khan Private Person

Muhammad Rafiq Private Person

11/2014

31-Dec-14


1950 Withdraw


) Abdul Salam Baloch

Livestock & Dairy Development

Ex-Secretary

12/2014

31-Dec-14


1951 In Court


)

18612200

Muhammad Yahya MD, United Musakhail Mining Corporation Pvt Ltd

10/2014

31-Dec-14




)

19620000

Javed Iqbal Mirza Customs Quetta

Ex-AC

Sikandar Iqbal Owner of M/S Sikandar International Lahore

Attiq ur Rehman Owner of Joint Supply Quetta, Unlimited Export Lahore

Pvt Person

Sarwar Akhtar Customs Inspector

Page 458 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2014

31-Dec-14


1953 In Court


)

12532079

Syed Asadullah Shah

Utility Stores Corporation Warehouse, Pishin

Incharge

Muhammad Fazal Shahwani

Utility Stores Corporation, Quetta

Zonal Manager Utility Stores Corporation, QuettaZonal Manager

11/2014

31-Dec-14


1954 In Court


)

2315000

Nasrullah Khan Drilling, Irrigation

Ex-Deputy Director

Muhammad Shareef

- Contractor, Yousafzai and Bros

Shahzad Mehboob Irrigation Sub Engineer

13/2014

31-Dec-14


1955 In Court


) Mir Mohi ud Din C&W XEN

Kashif Azeez Contractor

Zahoor Taj Taj and Brothers Contractors

Proprietor

Ali Muhammad M/s Haji Agha Muhammad Khan

Contractor

Syed Mehboob Shah

Shah Builders

Proprietor

Ahmad Nawaz HRK Contractors

Proprietor

Saifullah Balochistan Engineering Works

Proprietor

Hafeezullah Lehri Ghulam Rasool Lehri Contractors

Proprietor

Abdul Rasheed Khan

C&W Head Clerk

Page 459 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2015

24-Mar-15


1956 In Court


)

125375032

Muhammad Hanif Civil Works Division QESCO Quetta

Divisional Accountant

Aamir Yaseen - Private

Asim Khan - Private

2/2015

08-Apr-15


1957 In Court


)

14232337

Dr. Shafi Muhammad Zehri

Health Ex Secretary

Dr. Akhtar Hameed Contractor, M/s Shafa Pharma

Dr. Abdul Ghaffar Kayani

Health Ex Additional Director Medical Store Depot

Dr. Amjad Ansari Health Ex Deputy Chief Planning Officer

1/2015

11-May-15


1958 In Court


)

292878000

Asfand Yar Kakar Food Ex Minister

Muhammad Haseen Khan Afridi

Food DFC, Ex-Incharge, PRC Chaman

Abdul Wali Kakar Food Ex Director

Ali Bakhsh Baloch Food Ex Secretary

Page 460 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2015

29-May-15


1959 In Court


)

9901190

Dr. Shafi Muhammad Zehri

Health Ex Secretary

Dr. Manzoor Hussain

Health Ex-Additional Secretary Health & Member Purchase Committee

Dr. Ellahi Bakhsh Health Ex-Additional Director, MSD Quetta

Dr. Akhtar Hameed Contractor, M/s Shafa Pharma

Dr. Abdul Ghaffar Kayani

Health Ex Additional Director Medical Store Depot

RWP10/2015 IBD Corruption And Corrupt

Practices1960 In Court


) Javed Iqbal Abbasi M/S Javed Enterprises

CEO

9/2015 IBD Corruption And Corrupt Practices

1961 In Court


) Mati ur Rehman M/s Global Concern

Atiq ur Rehman M/S Global Concern

Muhammad Saqib M/S Global Concern

Partner

53/2001 (4-A/99 Old 6/97 tfr EB Court).

16-May-97


1962 Acquitted


)

7645717

Anwar Saifullah Khan


3. MNA

54/2001 (4-C/99)

16-May-97



)

67906161



3. MNA

Page 461 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

55/2001 (4-D/99)

16-May-97



)

0



3. MNA

65/2002 (14/2000 ref no.AC Punjab))

05-Jul-97


1965 In Court


)

209533320

Muhammad Zaheer Khan Qazi

State Life Insurance Corporation

Chairman

Ghulam Ali Nizamani

Ex-Chairman District Council Badin

Zahid Sadique NHA Ex-MD NHA-JV

Mansoor Ahmed Khan

NHA MD (JV)

Abbadat Shah Personal servant of Qazi Zaheer Khan

Iqbal Ahmed Khan Nationa Highway Authority

Director General

Muhammad Nawaz Khokhar Haji

National Assembly

3. MNA


National Assembly

3. MNA

Tahir Sarfraz Khan Niazi

M/s MG Realtors (Pvt) Ltd.

Director

Muhammad Niaz Ali KhanUsman Ali Shah Syed

14/2001-Old 27/98 Attock

25-Feb-98


1966 In Court


)

0

Asif Ali Zardari 3. MNA

26/2000 old-26/98

25-Feb-98


1967 Withdraw


) Benazir Bhutto (Late)

Govt. of Pakistan

1. PM

Page 462 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2001 Old 29/98

09-Mar-98


1968 In Appeal HC


)

268300000


Muhammad Yousaf Talpur Nawab

M/O Food & Agriculture

3. MNA

Badr-ud-Din Zahidi ADBP Chairman

Benazir Bhutto (Late)

Govt. of Pakistan

1. PM

35/2001, Old-31/98

14-Mar-98


1969 In Court


) Asif Ali Zardari 3. MNA

Chris Clark

Bentlay

Ian Durham

John A. Broadhurst

Willian J. PoppletonNusrat Bhutto Ms. 3. MNA


Govt. of Pakistan

1. PM

23/2000 Old-32/98

14-Mar-98


1970 In Appeal HC



Jens Schlegelmich Switzerland.

M/S SGS Director

Shahnaz Rauf Mrs. ARY Traders Director

Abdul Rauf ARY Traders Director

Jan Muhammad ARY Trader Director

Abdul Razzaq Yaqoob

ARY Trader Director

Javed Talat Finance Secretary

Muhammad Salman Farooqui

Commerce Secretary


Commerce Secretary


Govt. of Pakistan

1. PM

27/2000,33/98

02-Jun-98


1971 In Appeal SC


)

34900000


Page 463 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2001

14-Feb-00

Willful Bank Default1972 Quashed


)

1063162937.81

Muhammad Nawaz Sharif Mian

Government of Pakistan

1. PM

Kamal Qureshi Ittefaq Foundry (Pvt) Ltd

Manager

Mukhtar Hussain Ittefaq Foundries

Director

Muhammad Shahbaz Sharif

Govt of Punjab

2. CM

Muhammad Abbas Sharif Mian

5. MPA

Muhammad Sharif Mian (Late)

Hudebia Mills/Ittefaq Foundaries

Director

1/2000

15-Feb-00



)

75881073


Govt. of Punjab

2. CM

Pakistan General Aviation M/sAir Hansen M/s

3/2000

17-Feb-00



)

417656471



3. MNA

Muhammad Sarwar Khan Kakar

Ex Minister Revenue

5. MPA

2/2000 -Attock

21-Feb-00


1975 Quashed


) Muhammad Nawaz Sharif Mian

Government of Pakistan

1. PM

Saifur Rehman 4. Senator

1/2000-Attock

21-Feb-00


1976 Convicted


) Muhammad Farooq Sattar Dr.

National Assembly

3. MNA

Vishandas

Soofandas

Raj Kumar

Parshotan

Vesh Dev

Anzar Hussain Zaidi

KMC Administrator

Ahmed Maqsood Hameedi

Page 464 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2000

21-Feb-00



)

174641000

Asad Khan Malik Saudi Pak Kalabagh Livestock Co. Ltd.

Director

Fareeda Malik Begum

Saudi Pak Kalabagh Livestock Co Ltd

Director

Allah Yar Khan Malik

National Assembly

3. MNA

5/2000

21-Feb-00



)

491662000


National Assembly

3. MNA

Fazal Khokhar Haji

Allah Ditta Khokhar HajiMuhammad Raza KhokharZafar Mehmood KhokharImtiaz Ali Khokher

Muhammad Afzal KhokharNajma Nawaz Mst.

Page 465 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2000

21-Feb-00



)

29709619

Waqar Azeem Air Marshal ®

Air Forces Air Vice Marshal

Muhammad Hameed Malik

National Bank of Pakistan

Vice President

Nazir Ahmed Hafiz NBP Manager

Saleem Hassan NBP Ex-Regional Head

Abu Saeed A. Islahi NBP President, NBP

Khalid Latif NBP Provincial Chief

Imtiaz Ali Qazalbash Sardar

Electronic Information and Energy System Limited

Director

Saulat Azeem Electronic Information and Energy System Limited

Director

Surriya Waqar Azeem Mrs.

Electronic Information and Energy System Limited

Director

Shaukat Azeem Electronic Information and Energy System Limited

Director

Nusrat Azeem Electronic Information and Energy System Limited

Director

Sajjad Azeem Electronic Information & energy System Limited

Director

Page 466 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2000

02-Mar-00



)

100000000



3. MNA

Sikandar Ali Abbasi Capital Development Authority

Dy Dir (L&R)

Gul Muhammad Khan Abbasi

Mehran Gas

Ali Hassan Shahwani


Ex Secretary

Safdar Ali Abbasi Senate 4. Senator

2/2000

14-Mar-00



)

695250000

Naveed Qamar Syed

Finance 3. MNA

Qasim E. Qauser Chartered Accountant

Usman Ahmed Warriach

Tehsil Nazim

Ghulam Mustafa Khatri

Owner

Shahid Saleem Syed

Privatization Commission Islamabad

Member Accounts

Jameel Ahmed Bhutto

PC Secretary PC

9/2000

22-Mar-00


1982 Convicted


) Sher Ali Ch. National Assembly

3. MNA

10/2000

25-Mar-00


1983 Convicted


) Muhammad Hanif Raja

Revenue Naib Tehsildar

11/2000

25-Mar-00


1984 Convicted


) Shafi M. Sehwani Capital Development Authority

Chairman

Abdul Rehman Khan

NIH Research Officer

Roohi Farzana

Page 467 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2000

04-Apr-00



)

1257119000

Saifur Rehman 4. Senator

Attiq-ur-Rehman

Samina Asad Khan Mrs.Muneeza Saifur Rehman Mrs.Toufiqa Amanullah Khan Mrs.Mujeeb ur Rehman M/s Redco

Textile Mills Ltd.

Director

6/2000-Attock

07-Apr-00




Saeed Mehdi Capital Development Authority

Chairman

Shafi M. Sehwani Capital Development Authority

Chairman

8/2000

08-Apr-00


1987 In Court - Sine die Adjourn


)

51750000

Muhammad Saleem KhanZia ud Din Butt Municipal

Corporation Faisalabad

Contractor

Ghulam Hussain Shahid


PRO

Muzaffar Rana Municipal Corporation Faisalabad

Octroi Clerk

Sher Ali Ch. National Assembly

3. MNA

17/2000

19-May-00


1988 Convicted


) Amir Sher Ali Ch. M.C Faisalabad

Mayor

16/2000

25-May-00


1989 Convicted


) Shafi M. Sehwani Capital Development Authority

Chairman

Saeeda Shaheen

Almas Parveen

Page 468 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

15/2000

25-May-00


1990 Convicted


) M.Riaz Haji


Chairman

Aitzaz Ahmed Niazi Front man of Shafi Sehwani

14/2000

26-May-00



)

0

Ali Raza Shah Syed 5. MPA

13/2000

26-May-00



)

95000

Khalid Javed Wariach

Provincial Assembly

5. MPA

Ashiq Marth Police Inspector

18/2000

03-Jun-00


1993 Convicted


)

4000000

Tanveer Khan Ch. Provincial Assembly

5. MPA

19/2000

28-Jul-00


1994 Convicted


)

12500000

Sadaqat Saeed Malik

SAFA INT. Chairman

Zahid Bakhtiar Project Implementation Unit

Project Coordinator

Mehtab Hussain Project Implementation Unit

Finance Controller

Muhammad Aslam Hafiz

Project Implementation Unit

Material Controller

20/2000

07-Aug-00


1995 Convicted


)

70373952

Amin Jan PTCL Divisional Engineer

Ghulam Ali

Muhammad Ajmal

Sarwar Jan

8/2000-Attock

08-Aug-00



) Sultan Ali Lakhani Lakson Group of companies

Page 469 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2000

23-Aug-00


1997 Convicted


) Imtiaz Ahmed Brig (Retd)

Intelligence Bureau

Director General

Adnan Khawaja Private Person

Shamshad Ali ChohanAbdul Ghaffar ChohanNadeem Imtiaz Private

person

22/2000

26-Aug-00


1998 Acquitted


) Saeed Mehdi Capital Development Authority

Chairman

32/2001

01-Nov-00



)

251268665.7

Zakim Khan Mahsood

MES XEN

Fazal Mukhtar MES Cashier

33/2000

28-Nov-00



)

469825

Khizar Hayat Sub Tressury Office

Sub Treasurer

29/2000

01-Dec-00



) Saeeda Shaheen


Chairman

Abdul Aziz Khan Niazi

Front Man of Shafi Sehwani

28/2000

01-Dec-00



)

11100000

Roohi Farzana


Chairman

Taimur Abbasi Sardar

Property dealer



Page 470 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

31/2001 Old 4/96

12-Dec-00



)

0


Chairman

Abdul Rauf

Muhammad Ramzan Malik

CDA Addl Director

30/2001

03-Jan-01


2004 Convicted


)

403134

Amjad Rasheed WAPDA Line Superintendents

Ghulam Farooq Plot Sellor

Abdul Razzaq Agent

Khalid Khan GEPCO XEN

Humayum Waheed PASBAN Coop

Manager

Farrukh Sayyar WAPDA SDO

Rizwan Ullah WAPDA Store Manager

Irfan Ashraf Sardar

Dildar Hussain

34/2001

27-Jan-01



)

174039000

Khurshid Sohail Indus Bank Chairman

Muhammad Ali SohailMohib Hussain RizviIbrahim H. Rizvi

36/2001

03-Mar-01


2006 Convicted


)

10390803

Asif Mehmood SNGPL Sub Engineer

Page 471 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

37/2001

15-Apr-01


2007 Convicted


)

9767000

C.M Anwar Khan Dr.

Pakistan Agriculture Research Council

Chairman

Muazzam Rashid Dar

PARC Account Officer

Dawood Mir Vehicles Business

Private person

S.A. Rehmani PARC Member Finance

Muzaffar Nishat PARC Assistant Director Planning

Aslam Pervez Durrani

PARC Assistant Tech Officer

Abdul Quddus Dr. PARC Deputy Director

Abdul Jabbar Dr. PARC Additional Director APR-II

39/2001

04-May-01



)

31086428

Yousaf Raza Gillani Syed

National Assembly Sectt.

3. MNA

40/2001

04-May-01



)

7544607



3. MNA

Najam ul Hassan Saqib

M/S Najam Motors

38/2001

04-May-01


2010 Acquitted


)

169188956

Tanveer Khan Ch. Provincial Assembly

5. MPA

Iftikhar Haider

42/2001

10-May-01


2011 Withdraw


)

37096037

Muhammad Aslam Jamil


Uper Division Clerk

Page 472 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

41/2001

11-May-01


2012 In Court


)

0


Michael Warrow M/s SGS Switzerland

Operation Manager

Olivier De Breakeller

M/s SGS Switzeland

Managing Director

Michael Lysewyes M/S SGS Switzerland

Executive Manager

Hans Fischer M/S SGS Switzerland

Vice President

R Rijken M/S SGS Switzerland

Manager

William Boyd M/S SGS Switzerland

Technical Manager

Jens Schlegelmich Switzerland.

M/S SGS Director


Govt. of Pakistan

1. PM

Andrea Ralph M/S SGS Switzerland

Manager

Colin Robey Switzerland

M/S SGS Director

David Murray M/s SGS Switzeland

Operation Manager

43/2001

14-May-01




) Mansoor-ul-Haq Admiral

Pakistan Navy

CNS (Admiral)

Aamir Lodhi

Page 473 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

44/2001

16-May-01


2014 In Court


)

40000000

Murid Ahmed Baloch

Pak PWD XEN

Shabir Hussain

Zahid ullah khan Wapda Asstt Executive Engineer

Muhammad Nadeem Bhatti

Pak PWD Sub Engineer

Muhammad Aslam Mirza

Project Director

Rasheed Mujeeb Siddiqui

PWD XEN

Muhammad Hussain Azad

Pak PWD Assistant Executive Engineer

Muhammad Akram Rao

Pak PWD Assistat Executive Engineer

Khalid Mehmood Nasir

Pak PWD Sub Engineer

Sadaqat Ali Oshar & Zakat

Clerk

45/2001

17-May-01


2015 Convicted


)

40000000

Rasheed Mujeeb Siddiqui

PWD XEN

Muhammad Ibrahim BalochZahid ullah khan Wapda Asstt

Executive Engineer

Muhammad Aslam Mirza

Project Director

Murid Ahmed Baloch

Pak PWD XEN

Khalid Mehmood Municipal Admn. Sargodha

Sub Engineer

47/2001

16-Jun-01



)

17476092

Muhammad Zaman Ch.

Agri. Extension Rwp. Region.

Director

Saifullah Ch. Agriculture Admn Officer

Muhammad Sarwar Agriculture Deptt.

Assistant

Zaigham Pervez Ahmed

Agriculture Senior Clerk

Page 474 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

46/2001

21-Jun-01


2017 Convicted


)

7640000

Abdul Rashid Malik Education Assistant Director

9/2001-Gilgit

30-Jun-01


2018 Convicted


)

50000000

Pervaiz Iqbal Northern Areas Traders Cooperative Ltd.Glt.(NATCL)

General Manager

48/2001

18-Jul-01


2019 Withdraw


)

8887600

Muhammad Yaqoob Raja


Deputy Commissioner IT

49/2001

03-Sep-01


2020 Convicted


)

17269174

Aurangzeb Khan Toru

NIH Director

Javed Khan Money Changer

Sukhbar Khan

50/2001

20-Sep-01



)

145844436.65

Muhammad Amin Mian

National Police Foundation

Inspector General /MD

51/2001

20-Sep-01


2022 Convicted


)

0

Ausaf Hussain Agha

Sakrand Sugar Mills

Chief Executive

Abdul Ghani Ansari

Ali Baqar Naqvi SyedNisar Hussain Virani

Ansari Sugar Mills

Executive Director

Anwarul Haq

Abdul Sattar Kerio M/s Sakrand Sugar Mills

Director

Ghulam Mujtaba GM Sales & Mk, HMC

Page 475 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

52/2001

01-Nov-01


2023 Withdraw


)

0


Chairman

Aitzaz Ahmed Niazi Front man of Shafi Sehwani



Roohi Farzana

56/2001

27-Nov-01


2024 In Court


)

33621297.32

Sadiq Ali Khan Utility Store Corporation

MD

Mansoor Khan Leghari Sardar

3. MNA

Muhammad Iqbal

Asghar Ali Mian Senior Auditor

57/2001

22-Dec-01




)

22885287.25

Baz Muhammad Khan Dr.

Water Management Cell, Islamabad.

Director General

Page 476 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

58/2002

23-Jan-02



)

0

Sharif Alam Padri Saint Paul Church

Padri

Abdul Ghafoor Khan

MEO Lower Division Clerk

Muhammad Amin MEO SSD

Faheem Fazal Ch. PTCL Contractor/supplier

Zahid Hussain Raja MEO Sub Registrar

Elder Francis Hayat MEO Saint Paul Church Case

Muhammad Ali MEO, Rawalpindi

Lower Division Clerk

Abdul Hayee Qamar

MEO Assistant Director General

Naeem Ahmed Qazi ML&C / MEO

Additional Director General

Abdul Naeem Khan Cantonment Board Lhr

DG (ML&C)

Usman Ali Syed Contractor (PTCL)

Arsalan Ahmed Syed

PTCL Contractor

Nasir Javed PTCL Director / DDO BT

Muhammad Abbas Ch.

Saint Paul Church Case

60/2002

15-May-02



)

17638633

Khizar Hayat Sub Tressury Office

Sub Treasurer

59/2002

15-May-02



)

14206422


61/2002

18-May-02




)

31184612

Muhammad Riaz Chaudhry

Punjab Assembaly

5. MPA

Laeeq Amjad

Page 477 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

63/2002

10-Jun-02



)

68489101

Ehtram Ali Syed PM&DC Secretary

64/2002

01-Jul-02


2031 Convicted


)

17300000

Nadeem Akbar Malik


Director (REHAB)

Mohiyuddin Syed Private Person

Aziz ur Rehman CDA Patwari

Muhammad Ameen Raja


Gardawar

Muhammad Nawaz Capital Development Authority

Patwari

Muhammad Aslam Jamil


Uper Division Clerk

Faiz Rasool Tehsil Safdar Abad Nankana Saheb

Patwari

Nazar Abbass Property Dealer

Manzoor Hussain Private Person

66/2002

03-Aug-02




)

23521351

Inam ur Rehman Sehri

Pak Railway Police

Superintendant Police

67/2002

28-Aug-02


2033 Convicted


)

0

Mazhar Anwar Nurani


Director (Inspection & Audit)

Surriya Nurani Mrs House wife

68/2002

07-Sep-02


2034 Acquitted


)

0

Muhammad Sadiq Swati

NTRC Senior Chief

Abdul Majeed NTRC Chief

Page 478 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

69/2002

16-Sep-02


2035 Withdraw


)

0

Aamir Lodhi

70/2002

18-Sep-02


2036 Convicted


)

0

Muhammad Hayat Chaddu

Ghazi Brotha Project

General Manager

71/2002

23-Oct-02




)

40530686

Mohsin Ali Syed Dr. NIH / PIMS Executive Director

72/2002

26-Nov-02


2038 Convicted


)

149672416.53

Shahid Sethi M/S SGWI Lahore

Contractor

Abdul Sattar Telegraph Stores & Workshop, Karachi

Director

Bashir Ahmed Chaudry

Telegraph Stores, Lahore

Accounts Officer

Shafi Naeem M/s National Engineering Lahore

Contractor

Arshad Badar PTCL HQ Director (Stores Coordination)

Nasir Abbas PTCL HQ Deputy Chief Engineer (M&O)

Khalid Habib PTCL Member (Technical)

Khurshid Alam Fareed

Telegraph Stores PTCL Karachi.

Senior Accounts Officer

Page 479 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

73/2003

03-Jan-03


2039 Acquitted


)

14317265

Iqtidar Ali Zaidi Syed

Pakistan Technology IBD

President

Mushabar Zaidi Utility Store Corporation

Consultant


MD

62/2002

04-Jan-03


2040 Convicted


)

7311314

Muzaffar Hussain Raja

Police Office Gilgit

Deputy Inspector General

Ameer Abbas Syed Private Person

Mehboob ur Rehman

Gilgit

Muhammad Bashir Pvt

Nadeem Haider Shah

Private Person

Sadaqat Shah Agent

Mehrab Gul

Jan Muhammad Agent

Momin Shah Police (Gilgit)

SP (Retd)

Sajjad Ali Wazir Police Office Gilgit


Muhammad Arshad HajiAli Raza RTA Office

GilgitOffice Supdt.

Sanober Khan

Daulat Ali Police/MRO SI/MVE

Zarabat Khan Agent

Abdul Razaq

74/2003

10-Mar-03




)

1500000

Shafiq Ahmed Gill NAB(P) DD (Legal)

Muhammad Yaseen Khan

Police Constable

Muhammad Baqir Hussain Sheikh

NAB (P) Assistant Director (Investigation)

Page 480 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

75/2003

26-Mar-03




)

85667000


Treasury, Prudential Commercial Bank

Chief Dealer

Haider javed Rizvi Syed


SVP,


Finance Division, PCBL

VP

Muhammad Zeeshan

Universal Education System

GM


Director

Nadeem Ahmed KhanMuhammad Tahir Siddiqui



76/2003

08-May-03


2043 Convicted


)

800000

Muhammad Baqir Hussain Sheikh

NAB (P) Assistant Director (Investigation)

Muhammad Yaseen Khan

Police Constable

Muhammad Abbas Shah

Police Inspector

77/2003

07-Jun-03


2044 Convicted


)

15800000

Ghulam Haider CDA Director (Lands)

Muhammad Nazeer Malik

CDA (Lands Rehabilitation)

AD/DD

78/2003

10-Jun-03


2045 Convicted


)

0

Sajjad Haider Malik

Page 481 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

79/2003

25-Jun-03


2046 In Court


)

51378879

Muhammad Aslam Ch.


Deputy Commissioner

Dawood Khan CDA Copying Clerk

Sakina Sibtain

Muhammad Aslam

Muhammad Farooq CDA Patwari

Muhammad Iqbal Capital Development Authority

Deputy Director Planning

Mst. Nazneen Gul

Atta Ullah Khan CDA Accounts Officer (Audit)

Barkhurdar

Saif ur Rehman

Muzammil Hussain Capital Development Authorty

Patwari

Ishfaq Hussain ShahNasira Bibi


Muhammad Ismail Malik

Capital Development Authorty

Sub Engineer (Tech)

Shehla Yasmeen Mst.Shakeela Kazmi Mst.Ahmed Khan I&P XEN

Abdul Ghafoor Dogar


Deputy Director

Naureen Gul

Rajab Hussain ShahWaqar Hussain ShahAbid Kazmi Syed

Shaheen Bibi

Bibi Tayyan Gul

Tipu Sultan

Tahira Jabeen FatimeNisarat Fatima Bibi

Page 482 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Zahid Hussain ShahMushtaq Ahmed Baloch

CDA Assistant Director (Tech)

Azhaar Hussain ShahTauseef Gul Mst.

Altaf Hussain Shah

Manzoor Hussain Shah


Sub Engineer (Tech)

Kazim Hussain ShahAnzar ul Haq Others

Nayyar Batool

Page 483 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

80/2003

25-Jun-03


2047 Acquitted


)

27824575

Muhammad Amin Khan


Director/Deputy Commissioner

Zakia Bibi


Ishtiaq Hussain ShahGhulam Haider CDA Director

(Lands)

Sharafat Hussain SyedMuzammil Hussain Capital

Development Authorty

Patwari

Taleem Bibi Mst.

Ahmed Khan I&P XEN

Tasleem Fatima Mst.Muhammad Iqbal Capital

Development Authority


Khair un Nisa



Sub Engineer (Tech)

Maqsoom Gul Mst.

Nighat Bibi

Nazneen Bibi

Mushtaq Ahmed Baloch


Abdul Ghafoor Dogar


Deputy Director

Tanzeem Abbas

Irfan Hussain Shah

Page 484 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

81/2003

25-Jun-03


2048 In Court


)

19309001

Riaz Hussain Malik CDA Deputy Commissioner



Sub Engineer (Tech)


Fazail Hussain Shah

Bheka Syedan


Patwari

Ahmed Khan I&P XEN


Muhammad Iqbal Capital Development Authority


Mowadat Hussain Shah

Behka Syedan

Munazza Hussain Bheka Syedan

Atlas Hussain Shah Bheka Syedan



Sub Engineer (Tech)

Shabbar Hussain Shah

Behka Syedan



Abdul Ghafoor Dogar


Deputy Director

Jabbar Hussain Shah

Bheka Syedan

Page 485 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

82/2003

25-Jun-03




)

2610670

Shaukat Ali Ch. CDA DC/Dy Director Lands

Shaheen Bibi




Patwari




Sub Engineer (Tech)


83/2003

21-Jul-03


2050 Convicted


) Muhammad Asghar Revenue Patwari

Aqeel Ahmed

84/2003

16-Aug-03



) Mukarram ul Haq Peer

PCP Managing Director

Sajjad Akhtar Syed Chairman M/s Vital Link

85/2003

18-Sep-03


2052 Convicted


)

23195000

Mukarram ul Haq Peer


Tahir Ali M/s usman Enterprises Lahore

Proprietor

Page 486 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

86/2003

06-Oct-03



) Sher Akbar National Training Bureau

Ex-Director General

Saleem Maqsood M/o Labour & Manpower, Islamabad

Joint Secretary

Anwar Shah Syed Taimur Construction Co. Quetta

Proprietor

Mukhtar Ahmed Labour & Manpower

Dy Financial Advisor

Muhammad Hussain Shah

Ministary of Labour & Power

Deputy Secretary

Asad Bin Zafar National Training Bureau

Assistant Director

Safdar Hussain Kazmi Syed

Ministary of Labour & Power

Secretary

87/2003

18-Oct-03


2054 In Court


) Jaffar Mohmand OGDC Executive Director

Muzaffar ul Hassan OGDC Asst Manager

Muhammad Ishaq OGDC Chief (Intrenal Audit)

Najmul Hassan OGDC Principal Officer (Uch)

Nazir Ahmed Capt ®

OGDC Chief (Procurement)

Khalid Subhani OGDC Acting manager

Shahid Ahmed M/o Petroleum and Natural Resources

DG (PC)

Naseer Ahmed Syed

DMG Secretary M/o Petroleum and Natural Resources

Khalid Raheem OGDC Actingl Manager

Raheel Jalal Qureshi

OGDC Acting Manager

Page 487 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

88/2003

18-Oct-03


2055 In Court



Bashir Ahmed Bhatti

OGDC Manager


OGDC Deputy Chief (Procurement)

Qamar Hussain Shah

OGDC Principal Project Officer, Uch

Qamar Saeed Awan OGDC Acting GM





OGDC Acting Manager

Page 488 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

89/2003

07-Nov-03


2056 In Court



Bashir Ahmed Bhatti

OGDC Manager

Qamar Hussain Shah





Naseer Ahmed Syed Capt ®

M/o Petroleum & Natural Resources

Federal Secretary


DG (PC)



Director Production



OGDC Acting Manager

Page 489 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

90/2003

21-Nov-03


2057 In Court



Bashir Ahmed Bhatti

OGDC Manager


OGDC Deputy Chief (Procurement)

Qamar Hussain Shah






DG (PC)

Naseer Ahmed Syed

DMG Secretary M/o Petroleum and Natural Resources



OGDC Acting Manager

91/2004

17-Dec-03




Moeen Ashraf FIA Inspector

Muhammad Sharif Qureshi

FIA Inspector

Sajjad Haider FIA Assistant Director

92/2004

17-Dec-03




Page 490 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

93/2004

05-Jan-04


2060 Convicted


) Muhammad Sadiq Raja

National Institute of Health (NIH)

Deputy Director (Finance)

94/2004

12-Jan-04


2061 In Court


)

112000000

Tariq Saeed RMC Chief Engineer

Muhammad Akhtar Sh

RMC Chief Draftsman

Khalil Ahmed Janjua

RMC Supdt. Engineer

Taifoor-ul-Hameed Bajwa

RMC Municipal Engineer

Sarfraz Ahmed Sheikh

RMC Municipal Engineer

Tariq Iqbal RMC Chief Engineer

Umer Rathore MD (Rathore Enterprises)

Ikram-ul-Haq Ch RMC Senior Accounts Officer

96/2004

09-Jun-04


2062 Convicted


)

19500000

C.M Anwar Khan Dr.

Pakistan Agriculture Research Council

Chairman

Muazzam Rashid Dar

PARC Account Officer

Muzaffar Nishat PARC Assistant Director Planning

Aslam Pervez Durrani

PARC Assistant Tech Officer

95/2004

09-Jun-04



) Jaffar Raza CDA Member (Engineering)

Ahmed Junaid Karim


Director (Structure)

Abdus Salam Baloch

CDA Sub-Engineer

Shaukat Abbas Hamdani

M/s Sadaat Enterprises

Page 491 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

97/2004

09-Jun-04



)

39949000

Mukarram ul Haq Peer


98/2004

24-Jun-04


2065 Convicted


)

141999458

Asmat Ullah Khan PTCL Peshawar

Director (BTP)

Noor ud Din Baqai PTCL Ex-Chief Engineer (PSP)

Mehmood Akhtar PTCL (BTP) Director

Atta Muhammad Dogar

PTCL, Lahore

Divisional Engineer (BTP)

Rehmat Ali Sajjad PTCL Divisional Accounts Officer

Muhammad Irshad Chughtai

PTCL Deputy Chief Engineer

Abid Hussain Shah Syed

PTCL, BT Project

Ex-GM

Faheem Fazal Ch. PTCL Contractor/supplier

Usman Ali Syed Contractor (PTCL)

Arsalan Ahmed Syed

PTCL Contractor

Nasir Javed PTCL Director / DDO BT

Page 492 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

99/2004

09-Jul-04


2066 Acquitted


) Zia-ul-Qamar Pak. Railway, Rawalpindi

DS/Zonal Manager

Gulzar Ahmed M/S Gulzar Traders

Proprietor

Muhammad Arshad M/S Gold Star

Proprietor

Abdul Saeed Khan Pakistan Railways

Ex-Zonal Civil Egineer-II

Muhammad Aslam Pakistan Railways

Divisional Accounts Officer


Railways Divisional Transport Officer

Abid Mahmood Raja

Pakistan Railways Rawalpindi

Divisional Personal Officer

Khalid Mahmood Sheikh

M/o Railway Pak. Sectt. Islamabad.

Dy. Director (Commercial-1)

100/2004

10-Jul-04



)

1246875

Muhammad Hanif Motor Registration Authority Nas

SP

Muhammad Ayaz Motor Registration Authority

Head Constable/Clerk

101/2004

23-Jul-04


2068 Convicted


) Javed Ahmed Syed Fidelity Future Management Pvt Ltd.

Chief Executive

102/2004

26-Jul-04


2069 In Court


)

3308491

Hashmat Ullah Motor Registration Authority, Nas

SP

Tufail Ahmed Khan Owner of Toyota Corolla



Page 493 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

103/2004

05-Aug-04


2070 Convicted


)

3643316

Zia-ul-Qamar Pak. Railway, Rawalpindi

DS/Zonal Manager

Umer Shah Railway Case

Khalid Iqbal Pakistan Railways

Contractor

Muhammad ShafiqueShahzad Raza Naqvi

M/s Combera International








Page 494 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

105/2004

24-Aug-04




) Zia-ul-Qamar Pak. Railway, Rawalpindi

DS/Zonal Manager

Masood Ahmed M/s Masood Ahmed

Proprietor








Muhammad Ishaq M/s Ishaq Brothers

Proprietor

Javed Iqbal M/s Gemini International Limited

Proprietor

Abdul Saeed Khan Pakistan Railways

Ex-Zonal Civil Egineer-II

Mubarak Shah Syed

M/s Mubarak Hussain Shah

Proprietor

Muhammad Ashraf Sheikh

M/s New ghazi Stationer

Proprietor

Wakil Ahmed M/s Wakil Ahmed

Proprietor

Misri Khan Pak Railway Rawalpindi

Contractor

Umar Shah M/s Umar Shah

Proprietor

Muqam Shah M/s Muqam Shah

Proprietor

Muhammad Azeem Baig Capt ®

M/s Baig & Sons

Proprietor

Zahid Shah M/s Zahid Shah Khattak

Proprietor

Rahim Khan M/s Rahim Khan

Proprietor

Page 495 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

104/2004

24-Aug-04




)

3203463

Zia-ul-Qamar Pak. Railway, Rawalpindi

DS/Zonal Manager

Muhammad Farooq M/s Muhammad Enterprises

Proprietor

Javed Iqbal M/s Gemini International Limited

Proprietor

Muhammad Ishaq M/s Ishaq Brothers

Proprietor

Khalid Ahmed M/s Khalid Iqbal & Sons

Proprietor,

Babar Saleem Pakistan Railways

Zonal Electrical Engineer






106/2004

30-Aug-04


2073 Convicted


)

4313782

Zamin Abbas Shah Works/ Estate Office Islamabad.

Chief Inspector

Abdur Rehman House Owner

Muhammad Qasim Educaiton Ex-Teacher (Now money changer)

Wajeeha Begum

Muhammad Naseer Rana

Education Department

Drawing Master

Nazir Ahmed Lakhiyar

Estate Office, Islamabad

Assistant

Mubarak Ali Estate Office, Lahore

Sub-Inspector

Page 496 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

107/2004

02-Sep-04


2074 In Court


)

21020050

Shaukat Rasheed MRA District Skardu NA


Abdul Majeed SSP Northerrn Area Case

Marghoob Ali PIA Gilgit Sub Engineer

108/2004

14-Sep-04


2075 In Court


)

35332097

Mir Afzal Haji Motor Registration Authority Nas

Former SSP, now DIG Central Police Office, NA Gilgit



Abdul Majeed

109/2004

21-Sep-04


2076 Convicted


)

1270000

Iftikhar Raja CMA

Muhammad Javed

110/2004

08-Oct-04


2077 Convicted


)

8215061

Tariq Mahmood WAPDA (IESCO)

Line Suptd.

Shabeeh ul Hassan Zaidi

WAPDA ASM

Muhammad Sadiq WAPDA Ex-B&AO

Muhammad Ashraf Ch

WAPDA SDO

Al Nasir Tanveer Bhatti

IESCO Rwp Director (Tech)

Shahid Hussain WAPDA XEN

Dildar Hussain WAPDA Store Manager


Page 497 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

111/2004

08-Oct-04


2078 Convicted


)

1131969


Line Suptd.


Muhammad Ashraf Ch

WAPDA SDO



112/2004

12-Oct-04


2079 Convicted


)

3453857

Taseer Khan WAPDA/IESCO

Ex-Line Supdt.

Abbas Ali Kazmi WAPDA Ex-B&AO

Humayun Khan WAPDA SDO






113/2004

12-Oct-04


2080 Convicted


)

2971438

Taseer Khan WAPDA/IESCO

Ex-Line Supdt.

Abbas Ali Kazmi WAPDA Ex-B&AO

Humayun Khan WAPDA SDO






Page 498 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

114/2004

25-Oct-04


2081 In Court


)

43981287

Arbab Ali Khan M/s Intergain Securities Management (Pvt) Ltd. Islamabad.

Director / Chief Executive

Zulfiqar Ahmed Paracha

M/s Intergain Securities Management (Pvt) Ltd Islamabad.

Director

Muhammad Yaqoob Nasikh

M/s Intergain Securities Management (Pvt) Ltd. Islamabad.

Agent

115/2004

02-Nov-04


2082 Convicted


)

1467971

Amanullah Khan Rana

WAPDA Islamabad

Line Superintendents



Muhammad Ashraf WAPDA SDO

Zeb Jamal Nasir WAPDA Store Manager



116/2004

08-Nov-04


2083 Convicted


)

1899008

Amanullah Khan Rana

WAPDA Islamabad


Noor Hussain Shah WAPDA Ex-Senior Storekeeeper

Shabeeh ul Hassan Zaidi

WAPDA ASM





Muhammad Amin WAPDA Stock Clerk


Page 499 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

117/2004

30-Nov-04


2084 Withdraw


)

2866711

Farrukh Sayyar WAPDA SDO

Ghulam Farooq WAPDA Store Manager

Shireen Wali WAPDA Store Manager

1/2005

08-Jan-05


2085 Convicted


) Jahanzeb Khan

Ejaz Ahmed JadoonNek Muhammad Khattak

2/2005

08-Feb-05


2086 Convicted


) Tariq Mehmood Khan Maj ®

Askaria Town Islamabad

Chairman

Ruh-ul-Amin Askaria Town

Property Dealer

Muhammad Javed Askaria Town

Muhammad Asif Khan

ZTBL Sub Manager

Dharam Das Askaria Town Rawalpindi

Property Dealer

Muhammad Tufail Askaria Town

Property Dealer

Safdar Ali Askaria Town

Property Dealer

Tariq Mehmood Askaria Town

Land Dealer

Shaukat Swati Askaria Town

Property Dealer

Ishfaq Hussain Naqvi Major ®

Askaria Town

Property Dealer

Muhammad Hussain Chaudhry

Askaria Town Rwp

Property Dealer

Zahid Hussain Raja Askaria Town (Pvt) Ltd Rawalpindi

Land Dealer

Najam Abbas Sardar

Askaria Town

Land Dealer

Muhammad Mujahid

Askaria Town Rawalpindi

Land Dealer

Anwar ul Haq Maj ® Askaria Town Islamabad.

Direct Land / Security

Page 500 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2005

10-Mar-05



)

50000000

Muhammad Javed Chaudhry

M/s Ahmed Chemical (Pvt) Ltd

Chief Executive

Muhammad Zulfiqar

M/s Ahmed Chemicals (Pvt) Ltd

Share Holder, Guarantor

Muhammad Munir M/s Ahmed Chemicals (Pvt) Ltd

Guarantor

Yasir Sharif M/s Ahmed Chemicals (Pvt) Ltd

Share Holder, Guarantor& Mortgager

Shamim Akhtar M/s Ahmed Chemicals (Pvt) Ltd.

Director & Guarantor

Rahat Javed M/s Ahmed Chemicals (Pvt) Ltd


Rehmat Begum M/s Ahmed Chemicals (Pvt) Ltd


Muhammad Ahmed M/ s Ahmed Chemicals (Pvt) Ltd


Bashir Ahmed Ch. M/s Ahmed Chemical (Pvt) Ltd

Director, Guarantor

4/2005

16-Mar-05


2088 Convicted


)

5019500

Abdul Hamid Rahi Sheikh

Private person

Irshad-ul-Haq Raja Private person

5/2005

27-Apr-05


2089 Acquitted


) Waqar Ahmed Mian UBL, Islamabad

Regional Chief Executive

Faisal Ahmed Sheikh Mian

Reliance Weaving Mill Limited

Director

Fazal Ahmed Sheikh Mian


Director

Fawad Ahmed Sheikh Mian


Director

Page 501 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2005

19-May-05


2090 Convicted


) Mashood Ahmed Lodhi Maj ®

NAB Rawalpindi

Addl. Director

7/2005

16-Jun-05


2091 Convicted


)

19829785

Kashif Hameed Pakistan Automation (Pvt) Ltd.

Accounts Officer

8/2005

16-Jun-05


2092 Convicted


) Ateequr Rehman POF Wah Assistant Manager

Muhammad Akram AA Factory (Purchase) Wah

Assistant Manager

Muhammad Afsar AbbasiIrfan Ahmed Khan POF Assistant

Manager

9/2005

08-Jul-05

Misuse of Authority2093 Returned to NAB


)

36152215


MD

Haroon Rashid Raja

Utility Cooperative Housing Scheme

Shuja Ali Khan Utility Cooperative Housing Scheme

Treasurer

Shaukat Ali Khan Utility Cooperative Housing Society (UCHS)

Secretary

10/2005

30-Jul-05


2094 Acquitted


) Ahmed Junaid Karim


Director (Structure)

Page 502 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2005

08-Aug-05


2095 In Court


)

117095138

Sami-ur-Rehman M/s Excel Tobacco Co. (Pvt) Ltd

Owner

Muhammad Yousaf Central Excise Division

Sepoy

Muhammad Ajmal Central Excise Division

Sepoy

Muhammad Naeem Central Excise Division

Sepoy

Muhammad Yasin Central excise Division

Inspector

Abid Malik Central Excise Division

Inspector

Muhammad Rafiq M/s Excel Tobacco Co

Muhammad Azhar M/s Excell Tobacco Co

Quality Controller

Muhammad Nasir M/s Excel Tobacco Co

Director

Qaiser Khan M/s Excel Tobacco Co

Director

Noor ul Hadi M/s Excel Tobaco Company Ltd

Mumtaz Azam Khan

M/s Excel Tobacco Co

Chief Executive

Liaquat Ali M/s Excel Tobacco Co

Excise Attorney

12/2005

15-Sep-05



)

596631405

Muhammad Amin Farooqi

Supreme Court of Pakistan

Registrar

Zubair Ullah Khan

Javed Iqbal Qureshi

Islamic Investment Bank Ltd

Chief Operating Officer

Muhammad Nadeem Anwar

Islamic Investment Bank Ltd

President/Chief Executive

13/2005

25-Oct-05


2097 Convicted


)

718390

Ahmed Yar Gondal CDA SDO / Sub-Engineer

Page 503 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2005

28-Nov-05


2098 Convicted


)

1644000

Asghar Saeed Magray

District Population Welfare Office Rwp

Ex-Statistical Assistant

15/2005

23-Dec-05


2099 In Court


)

49215035

Mashkoor Ahmed Sherwani

M/s Sherwani Securities (Brokerage Firm)

Babar Tehseen M/S Sherwani Securities

Manager

Khalid Hussain Sherazi

M/S Sherwani Securities

Manager

2/2006

02-Jan-06




)

1429846


Line Suptd.

1/2006

02-Jan-06




)

901215

Amanullah Khan Rana

WAPDA Islamabad


8/2006

30-Jan-06


2102 Convicted


)

181000

Muhammad Sami G.P.O, Islamabad

Treasury Officer

Abdul Wahab G.P.O, Islamabad

Clerk

Khadim Hussain Syed

G.P.O, Islamabad

Counter Clerk

Attiq Hussain G.P.O, Islamabad

Cashier

Shabbir Hussain Awan

G.P.O, Islamabad

Officer

Musharraf Hussain G.P.O, Islamabad

Head Treasury

7/2006

30-Jan-06


2103 Withdraw


) Farzana Arshad MCB OG-II

Page 504 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2006

03-Feb-06




)

765766

Asif Hussain Shah NBP, Chakwal

Typist

10/2006

03-Feb-06


2105 Convicted


)

3300000

Muhammad Anwar NBP Sumbalgah Branch, Rawalpindi

Sr. Assistant

11/2006

03-Feb-06


2106 Convicted


) Muhammad Anwar NBP Sumbalgah Branch, Rawalpindi

Sr. Assistant

3/2006

03-Feb-06



)

7300000

Anwar Saeed UBL, Islamabad

EVP

Muhammad Asghar UBL, Islamabad

SVP

5/2006

03-Feb-06


2108 Convicted


) Shahnaz Abidi UBL, Wah OG-II

6/2006

03-Feb-06


2109 Acquitted


)

4595000

Muhammad Anwar NBP Sumbalgah Branch, Rawalpindi

Sr. Assistant

12/2006

03-Feb-06



)

2260000

Anwar Bajwa ADBP RM

Muhammad Yaqoob Naseemi

ADBP, Fateh Jang Branch

Manager

Razzaq Tariq ADBP, Fateh Jang Branch

MCO

Muhammad Khalid Qazi

ADBP Branch Fateh Jang

MLO

Nawazish Khan

Khalid Mahmood

Zawar Begum

Gul Zaman

Page 505 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2006

03-Feb-06


2111 In Court


)

60000000

Asad Riaz Raja Bank of Punjab

Manager

Riasat Mehmood Bank of Punjab

OG-II

Zahid Hussain Contractor

Pervaiz Saeed Butt Contractor

Tajamal Hussain Contractor

Abdul Rashid Malik Contractor

13/2006

05-Mar-06


2112 Convicted


)

466300

Ruqayya Batool Regional Dte of National Savings, Rwp

Ex-Manager NSC (Aabpara)

Haseeb Ahmed Regional Dte of National Savings, Rwp

OIC NSC (Aabpara)

Iqtidar Hussain Shah

Regional Dte of National Savings, Rwp

OIC NSC (Aabpara)

14/2006

15-Mar-06


2113 Acquitted


) Basharat Mehmood Raja

M/s NAHFC Owner/MD

Mazhar Hussain Mughal

15/2006

28-Jun-06


2114 Convicted


) Ghulam Yasin Establishment Division

UDC

16/2006

12-Jul-06


2115 Convicted


)

8428000

Farrukh Qadir Masoomi

M/s Farukh Qadir Masoomi Traders

Chief Executive

17/2006

02-Aug-06


2116 Withdraw


)

1848014

Abid Mehmood Survey of Pakistan, Rawalpindi

Store-Keeper

Page 506 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2006

25-Aug-06


2117 Convicted


)

5487000

Tassawar Hussain Shah Syed

Private business

Owner

19/2006

06-Sep-06


2118 Convicted


)

137091628

Hamid Mehmood Brig. ®

M/s K TT, Lahore

Owner

Muhammad Shafique Ahmed

Nizampur Cement Plant

Ex-Director

Jamil Ahmed Khawaja

M/s Unique Agencies Karachi

Owner

20/2006

07-Sep-06


2119 Convicted


)

26850000

Azad Bakht TIP EVP Operations

d TIP Haripur Dy GM (C&DS)

Shoaib-ur-Rehman TIP Haripur Ex-GM

Nadeem Ahmed Khan

TIP Haripur GM (F&P)

Salamat Ali Ch. Contractor TIP

21/2006

11-Sep-06


2120 Convicted


)

19944185

Muhammad Sharif Sabir Maj ®

Ministry of Interior Employees Cooperative Housing Society

Ex-General Secretary

22/2006

28-Sep-06


2121 In Court


)

320000


Dy Dir (L&R)

Zahid Hussain Raja Private person

Muhammad Mehboob

Private person

Khawar Mehmood CDA Ex-Stenotypist/UDC

Wajid Hussain Mughal

Property Dealer

Din Muhammad CDA AEMO

Page 507 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2006

09-Oct-06


2122 Convicted


)

610400

Iftikhar Ahmed Post Office Ex-Postmaster

Page 508 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

24/2006

31-Oct-06


2123 In Court


)

2195367

Raees M. Irshad CAA Karachi Chief Engr.

Abdul Majeed Qureshi

Contractor

Abdul Hafeez Sheikh Dr.

M/s Engineering Project Consultant, Blue Area, Islamabad

Kh. Farooq Ahmed Civil Aviation Authority, Rawalpindi

Junior Accountant

Rafique Shad Civil Aviation Authority, Rawalpindi

Corporate Manager

A. D. Abbasi Civil Aviation Authority, Rawalpindi

Divisional Accountant

Ikram-ul-Haq Civil Aviation Authority, Rawalpindi

Dy Manager (W)

Muhammad Akbar Civil Aviation Authority Rawalpindi

Superintendent

Khurshid Anwar Civil Aviation Authority Rawalpindi

Dy Manager

Iqbal Bangash Civil Aviation Authority Rawalpindi

GM (W)

Ahmed Hussain Civil Aviation Authority Karachi

GM (W)

Shafique Siddiqui Civil Aviation Aurhority Karachi

A/GM (W)

Ghulam Qadir Civial Aviation Authority Karachi

Corporate Manager

Page 509 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

25/2006

06-Nov-06


2124 Acquitted


) Muhammad Zaheer Malik

Bank Al-Habib, Islamabad

Officer

26/2006

15-Nov-06


2125 Convicted


)

42293000

Shakeel Haider Ref: 26/2006

Abdul Rehman Noori

CMA Accounts Officer

Abdul Ghafoor Baghi Sheikh

- -

Ghulam Mustafa Shah

CMA Ex-Junior Auditor

27/2006

23-Nov-06


2126 Convicted


)

219226

Fawad Zia Gillani NSC ex-UDC

28/2006

04-Dec-06


2127 Convicted


)

39210442

Mohiuddin Jameeli CDA Ex-Director (IM&S)

Fakhar-e-Alam M/s Indus Steel Pipes, Karachi

Ex-Commercial Manager

Muhammad Ishfaq CDA Ex-Deputy Director

Shaukat Abbas Hamdani

M/s Sadaat Enterprises

29/2006

18-Dec-06



)

422000

Muhammad Ajmal GPO Ban Murree

Postmaster

1/2007

03-Jan-07


2129 Acquitted


)

41507268

Mashood Ahmed Lodhi Maj ®

NAB Rawalpindi

Addl. Director

Page 510 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2007

03-Jan-07




)

9040000


Dy Dir (L&R)

Sajjad Hussain Shah Syed

- -

Muhammad Manzoor Raja

- -

Abid Hussain - -

Dildar Khan Abbasi Raja

Property Dealer

-

Din Muhammad CDA AEMO

2/2007

03-Jan-07




)

66628300

Muhammad Iqbal Sheikh

M/S Tyre Exchange Coy, Rwp

Co-Partner

Muhammad Javed Sheikh

M/s Tyre Exchange Co

Co-Partner

Muhammad Arif Sheikh

M/s Tyre Exchange

Co-Partner

4/2007

03-Jan-07


2132 Convicted


)

1430000

Muhammad Taj Raja

Dhoke Syedan Rwp

5/2007

03-Jan-07




)

2068349

Ghulam Qadir Khan M/s Carvan Al-Rahmah

Owner

Ghulam Fareed Karvan-e-Alrahma

6/2007

12-Jan-07


2134 Convicted


)

735633

Arshad Mehmood Post Office Post master

7/2007

19-Jan-07


2135 Acquitted


) Muhammad Yaqoob Ch.

IESCO Meter Reader Supervisor

8/2007

25-Jan-07


2136 Acquitted


) Amjad Ali IESCO Meter Reader

Page 511 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

9/2007

25-Jan-07


2137 In Court


) Arshad Iqbal IESCO Cable Jointer Helper

10/2007

25-Jan-07


2138 Acquitted


) Muhammad Naseer IESCO Meter Reader

11/2007

25-Jan-07


2139 Acquitted


) Muhammad Walayat

IESCO Meter Reader

12/2007

25-Jan-07


2140 Acquitted


) Manzoor Hussain IESCO Assistant Line Man

Page 512 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2007

23-Feb-07




)

56869995

Muhammad Aslam Ch.


Deputy Commissioner

Muhammad Ramzan

- -

Mst. Najma Parveen - -

Mst. Resham Jan - -

Muhammad Naseem Siddique

- -

Muhammad Daud - -

Muhammad Suleman

- -

Abdul Qadir - -

Muhammad Rafiq - -

Nazir Begum - -

Bhagan Begum - -


Muhammad Azam - -

Syed Jalal - -

Sufi Muhammad Khan

- -

Siddiqa Begum - -

Mian Muhammad - -

Muzaffar Hussain - -

Ghulam Razzaq - -

Muhammad Siddique

- -

Abdul Rehman Raja - -

Qazi Khuda Dad Asghar

- -

Mst. Salma Jabeen - -

Ghulam Dastagir - -


Patwari

Riaz Hussain Malik CDA Deputy Commissioner


National Assembly

3. MNA



Sub Engineer (Tech)



Page 513 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Aslam - -

Muhammad Anwar Ali Gopang

CDA Ibd Dy. Director Implementation

Nasrullah - -

Ghulam Muhammad

- -

Khuda Bukhsh Khan

- -

Abdul Haleem - -

Khurshid Ahmed - -

Muhammad Ismail CDA Ex-Patwari

Ms. Mehmooda - -

Muhammad Iqbal Malik

- -

Sifarish Khan - -

Muhammad Akbar - -

Muhammad Siddique

- -

Dost Muhammad - -

Karim Bakhsh - -

Mehar un Nisa - -

Abdul Qayyum - -

Muhammad Nawaz - -

Mumtaz Khan - -

Taj Begum - -

Parveen Akhtar - -

Muhammad Nazir - -

Shafaie Begum - -

Inayat Ellahi - -

Mst. Nasira Sultan - -

Aziz ur Rehman - -

Mst. Jabeen Gul - -

Naseem Akhtar - -

Meharban Hussain Shah

- -

Mst. Resham Jan - -

Mumtaz Hussain Shah

- -

Muhammad Bashir - -

Muhammad Riaz - -

Muhammad Nazir - -

Imtiaz Nazir - -

Page 514 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Shabir - -

Razia Begum - -

Parveen Akhtar - -

Zia ul Haq - -

Ishtiaq Hussain Shah

- -

Muhammad Aslam Raja

- -

Abdul Razzaq - -

Muhammad Ajaz Anjum

- -

Tariq Mehmood - -

Mst. Zumarrad Sultana

- -

Mst. Noor Bibi - -

Mst. Razia Begum - -

Muhammad Nazir Khan

- -

Muhammad Bashir - -

Khalid Hussain - -

Ghulam Habib - -

Muhammad Ehsan Raja

- -

Mst. Khurshid Bibi - -

Gul Naeema - -

Ghulam Fareed - -

Naseer Ahmed - -

Muhammad Siddique

- -

Shah Tamas - -

Zar Gul Khan - -

Gul Shereen - -

Muhammad Siddique

- -

Muhammad Ashraf - -

Aisha Bibi - -

Mst. Sardar Begum - -

Page 515 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2007

15-Mar-07




)

753795

Ibrar Hussain CMA Junior Auditor

Ghulam Mustafa Shah

CMA Junior Auditor

Tahir Mehmood CMA Private Person

Zafar Mehmood M/s Usman Contractors

Contractor

Abdul Haq Nasir CMA Junior Auditor

15/2007

20-Mar-07


2143 In Court


) Ali Abbas Nasir Al-Abbas Enterprises

Partner

Khalid Raza Dr. - -

Asif Hussain M/s Al Abbas Enterprises

Partner

Waqar Ahmed Mian UBL, Islamabad

Regional Chief Executive

16/2007

28-Mar-07


2144 Acquitted


) Zaheer Ahmed FGEHF Assistant

Mujib-ur-Rehman Private person

Tariq Latif Private person

Muhammad Masood

Private person

17/2007

02-Apr-07


2145 Convicted


) Tausif ur Rehman Qureshi

M/s APNAA Pvt Ltd Rwp

MD-APNA

Muhammad Tahir Abbas

M/s Apnaa Pvt. Ltd., Rwp.

Director

Habib-ur-Rehman M/s Apnaa Pvt. Ltd., Rwp.

Director

Atiq-ur-Rehman Qureshi

M/s Apnaa Pvt. Ltd., Rwp.

Director

Page 516 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

19/2007

05-Apr-07


2146 In Court


) Anwar-ul-Haq QureshiAbdul Razak - -

Anwar Kamal

Muhammad Ateeq ParachaNasir Mahmud

Muhammad Tahar

Rashid Mahmud

Ghulam Sarwar

Imranullah Khan KhattakMuhammad Azeem

Muhammad Ameen AhmedAbdul Aziz

Aqeel-ur-Rehman

18/2007

05-Apr-07


2147 In Court


) Muhammad Makhdoom Gillani Syed

Jeddah Town Rawalpindi

Owner

Muhammad Fazil Raja

Jeddah Town

Sohail Shamshad Businessman mutual housing society

Chief Executive of Society

Ali Asghar Ref No.18/2007 RWP

Muhammad Ashraf Rana

- -

Imran Hassan Gillani SyedShaista Parveen Syeda

Gillani Housing Corporation Intl (Pvt) Ltd

Director

Tariq Hassan Gillani Syed

Gillani Housing Corporation Intl (Pvt) Ltd

Director

Page 517 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

20/2007

12-Apr-07


2148 Acquitted


) Zahid Ihsan Maj Gen ( R)

Askaria Town

Ex-Chairman NADRA

Maj (R) Najam ul Hassan

NAB IO

Hamza Ali Hakeem Jee

National Traders, Hospital Road, Rawalpindi

Shoaib Hassan Khan

Hassan Enterprises, Bluea Area, Islamabad

Suhail Iqbal Maj ® NADRA Ex-Deputy Director

Muddassir Akhtar Khan Brig ®

NADRA Ex-DG

Talmeez Abbas Syed Lt Col ®

NADRA Ex-Director

Tahir Hassan Khan M/s Engram Technologies, Blue Area, Isb

Consultant

Page 518 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

21/2007

30-Apr-07


2149 In Court


)

48206334

Muhammad Aslam Ch.


Deputy Commissioner

Abdul Latif - -

Abdul Shakoor - -

Ghulam Sarwar Raja

- -

Kishwar Sultana - -

Abdul Khalique Raja

- -

Qamar Sultana - -


Faqir Khan - -

Tanveer Akhtar - -

Noor Muhammad - -

Abdur Rasheed - -

Abdul Ghaffar - -

Gulistan - -

Abdul Saboor - -

Farat Ara - -

Khalid Mehmood - -

Ghulam Fareed Raja

- -

Ghulam Naseer-du-Din

- -

Fazilat Jan - -

Muhammad Rafique

- -

Ghulam Rabia - -

Sher Khan - -

Abdul Aziz - -

Khadim Hussain - -

Ghulam Hassan - -

Khalid Mehmood - -

Muhammad Hayat - -

Abdur Rehman Anwar

- -

Masahib Bano - -

Abdur Razaq - -

Muhammad Nawaz - -

Muhammad Ishaq Capital Development Authorty

Sub Engineer

Page 519 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases


Patwari

Mst. Nazneen Gul



Sub Engineer (Tech)

Muhammad Anwar Ali Gopang

CDA Ibd Dy. Director Implementation

Nadeem Taj - -

Sajjad Nawaz - -

Fazal Jan - -

Abdul Aziz - -

Ali Zaman - -

Muhammad Ajmal Malik

- -

Kaneez Fatima - -

Muhammad Abdullah

H # 3 B DM Mills Colony Westridge Rawalpindi

-

Gulam Muhammad - -

Muhammad Ashraf - -

Muhammad Aslam - -

Muhammad Asghar - -

Muhammad Shafique

- -

Munawar Jan - -

Hassan Jan - -

Ghulam Samdani Janjua

- -

Ghulam Zubaida - -

Zmuhammad Shahbaz Raja

- -

Nazar Muhammad - -

Ghulam Qadir Qureshi

- -

Muhammad Akhtar - --

Fazal Rehman - -

Abdul Shakoor - -

Zenat Sultana - -

Feroz Jan - -

Abdia Bibi - -

Iftikhar Begum - -

Page 520 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Tahira Khurshid - -

Abdul Saboor - -

Tariq Quddous - -

Muhammad Arif Malik

- -

Ghulam Haider - -

Muhammad Ayub - -

Manzoor Ellahi - -

Begum Jan - -

Arshad Mehmood - -

Mumreez Khan - -

Iftikhar Ahsan Zafar - -

Allah Buksh - -

Masood Khan - -

Javed Khan - -

Ghulam Dastagir - -

Aziz Fatima - -

Ghulam Jelani - -

Muhammad Ayub - -

Javed Iqbal - -

Ghulam Samdani - -

Ejaz Mehmood - -

Nasrullah Khan - -

Abdul Haleem - -

Abdul Jabbar - -

Faran - -

Rashida Perveen - -

Mst. Karim Jan - -

Khurshid Ahmed - -

Asghar Ch. - -

Barkat Ali - -

Yasmin Akhtar - -

Muhammad Babar - -

Muhammad Suleman

- -

Muhammad Hanif - -

Mst. Resham Jan - -

Abid Hussain - -

Ghulam Aisha - -

Razia Begum - -

Ghulam Sarwar - -

Page 521 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Abdul Qayyum - -

Abdul Hameed - -

Mst. Nasiban Jan - -

Muhammad Bashir - -

Rab Nawaz - -

Naziran Begum - -

Khalid Mehmood Khan Raja

- -

Qasim Khan Raja - -

Fazal Ellahi - -

Bibi Nisharat Fatima

- -

Abdul Haleem - -

Tasawar Hussain Shah

- -

Muhammad Iqbal Malik

- -

Muhammad Akhtar - -

Safarish Khan Malik

- -

Khalid Mehmood Akhtar

- -

HabibullahKhan - -

Ghulam Muhammad

- -

Lal Khan - -

Bibi Sadaqat Fatima

- -

22/2007

05-May-07


2150 In Court


) Kashif Rashid Faysal Bank Ltd

Head Consumer Finance Deptt

Jawad Ahmed M/s Harvester Sevices (Pvt) Limited

Evaluator

Asif Iqbal Ranjha Faisal Bank -

Zafar Iqbal - -

Page 522 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

23/2007

05-May-07


2151 Acquitted


)

3114375

Amir Zaman Shanwari

PWD Chief Engineer

Muhammad Younas Khan

Pak PWD AEE

Subash Chundar Pak, PWD AEE/AQS

Afzal Hussain M/s Ashtiaq Brothers

Contractor

Muhammad Azam Pak PWD DAO

Faqir Ullah Nadeem Pak PWD Sub Engineer

Fateh-ul-Mulk Pak PWD Ex-SE

Rehmat Khan PAK PWD Ibd.

XEN

Shahid Farzand Pak PWD Islamabad.

XEN

24/2007

09-May-07


2152 In Court


) Aziz Ullah Memon UBL Ex-President

29/2007

09-Jun-07




) Shaukat Ali Ch. CDA DC/Dy Director Lands

Sabz Ali - -

Siar Ali - -

Noor ul Islam - -

Muhammad Yaseen - -

Karamat Hussain CDA Ex-Naib Tehsildar Lands

Ali Nawaz Gopang CDA AD



Sub Engineer (Tech)



Sub Engineer (Tech)

Page 523 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

26/2007

09-Jun-07


2154 In Court


) Abdul Rashid Ch. Pak PWD Ex-Chief Engineer

Mehdi Raza National Forest Institute, Peshawar

Ex-Assistant Wood Technologist

Waqar Haider Syed M/s Waqar Construction Co

Tanveer Raza Zaidi Syed

M/s Syed Hassan Imam


M/s Al-Syed Builders

Inayat Illahi Pak PWD AEE, now XEN

Muhammad Amin Ch.

Pak PWD EE

Amir Zaman Shanwari

PWD Chief Engineer

Muhammad Ashraf Sindhu

Pak PWD Ex-AEE

Babar Qayyum Mian

PAK PWD Executive Engineer

Page 524 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

30/2007

09-Jun-07




) Riaz Hussain Malik CDA Deputy Commissioner

Karamat Hussain CDA Ex-Naib Tehsildar Lands

Ghulam Haider Ch. Capital Development Authority

Director (Lands)



Sub Engineer (Tech)


Sub Engineer


Patwari

Ali Anwar Gopang Capital Development Authorty

Assistant Director



Sub Engineer (Tech)


Muhammad Ilyas - -

Zareena Begum - -

Faisal Baig - -

Muhammad Nisar - -

Muhammad Anaar - -

Abdul Hameed - -

Zaheer - -

Zardad - -

Abida Begum - -

Safia Perveen - -



Page 525 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

28/2007

09-Jun-07


2156 In Court


) Muhammad Aslam Ch.


Deputy Commissioner




Muhammad Mutaqi - -

Ghulam Rasul - -

Ghazanfar Ali - -

Muhammad Jamil - -

Karamat Hussain CDA, Ex-Naib Tehsildar Lands

Jamil Akhtar - -

Manzoor Ahmed - -

Gulistan - -



Sub Engineer (Tech)

Ali Anwar Gopang Capital Development Authorty

Assistant Director


Patwari


Sub Engineer



Sub Engineer (Tech)

Ghulam Haider Ch. Capital Development Authority

Director (Lands)

Zardad Khan - -

Naheeda Begum

Kaneez Begum

Shahnaz Begum

Sughra Begum

Razia Begum

Shahida Begum

Akbar Shah

Anees Ahmed - -

Zubaida Begum

Saeeda Begum

Page 526 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Imtiaz Begum

Fazeelat Jan

Habib un Nisa

Liaquat Hussain

Sher Zaman - -

Man Raza

Abdul Ghafoor

Kari Jan

27/2007

09-Jun-07


2157 Convicted


) Babar Nawaz Warraich Major ®


Deputy Director Estate Affectees

Muhammad Afzal - -

Shabbir Hussain Land Directorate, CDA

Assistant

Sakina Jan Mst.

Rani Jan Mst. - -

Zaivra - -

Bibi Gullay Mst. - -

Muhammad Jan - -

Fazal Jan Mst. - -

Pir Dad - -

Chan Javed Raja - -

Zohra Bibi Mst. - -

Jamil Ahmed Raja - -

Muhammad Yaqoob

- -

Wazir Jan Mst. - -

Muhammad Amir - -

Khaibar - -

Ghazanfar Ali Mirza - -

Makhmad Jan Mst. - -

Qudrat Bibi Mst. - -

Page 527 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

25/2007

14-Jun-07


2158 Acquitted


) Amir Zaman Shanwari

PWD Chief Engineer

Anwar ul Haq Chaudhry

M/s Mecatech International Pvt. Ltd, Lahore

Contractor

Muhammad Idrees Pak PWD Sub-Engineer

Tufail Cheema Pak PWD EN

Nawazish Hussain Malik

Pak PWD EE

Ata ul Haq Akhtar Pak PWD SE

Faiz Ahmed Faiz Pak PWD AEE

Subhash Chandar Pak PWD AEE/AQS

Fateh-ul-Mulk Pak PWD Ex-SE

Rehmat Khan PAK PWD Ibd.

XEN

31/2007

24-Jul-07


2159 Acquitted


)

11082683.4

Habibullah Tasnim GHQ Ex-Assistant Manager (Admn)

Muhammad Saeed GHQ Assistant Storekeeper

32/2007

24-Jul-07




)

645390

Muhammad Faisal - -

Muhammad Rashid - -

Muhammad Yaqoob

- -

33/2007

18-Aug-07




)

24640000

Qasim Abbass NBP Exchange Company

Dealer/Cashir

Muhammad Iqbal - -

34/2007

18-Aug-07


2162 Withdraw


) Najam Saeed CDA Ex-DC

Muhammad Suleman Saitho

CDA Ex-Director Coordination

Muhammad Zubair Usmani

CDA Ex-Director Lands

Page 528 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

35/2007

18-Aug-07


2163 In Court


) Ahmed Yar Capital Development Authority

DC

Amjad Farooq CDA Sub-Engineer



Sub Engineer (Tech)

36/2007

31-Aug-07


2164 In Court


) Masood Shaukat Syed

Mega Securities Pvt Ltd

X-CEO, Director

Jamshed Iqbal Lt Col ®

M/s Mega securities Pvt. Ltd

Ex. Director

Naeem Shah Afridi Maj ®

Mega Securities Pvt Ltd

Ex- Director

Sakhawat Hussain Syed Shah

Mega Securities Pvt Ltd.

Ex-Director

37/2007

18-Sep-07


2165 Convicted


) Ashfaq Ahmed Malik

MCB OG-ll

38/2007

19-Sep-07


2166 Convicted


)

100000

Basharat Mehmood Raja

M/s NAHFC Owner/MD

Mazhar Hussain Mughal

M/s Land and Farms Development Corporation

39/2007

27-Sep-07




) Aftab Ahmed

40/2007

02-Oct-07


2168 Acquitted


) Abdul Qudoos Ch. Revenue Tehsildar

Asghar Ali Malik Awan

Revenue Patwari

Page 529 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

41/2007

02-Oct-07


2169 Convicted


) Attia Shakeel Mst Paiman alumni Trust Fund

Finance Director

42/2007

10-Oct-07


2170 In Court


) Jawad Ahmed Chishti

Federal Govt. Employees Housing Foundtion

Ex-Assistant

Hussain Shah

Muhammad Masood

Private person

43/2007

10-Oct-07


2171 In Court


) Asad Mehmood GOP, Rawalpindi

Mail Peon

Arshad Mehmood GPO, Rawalpindi

ACPM

Muhammad Akhtar GPO, Rawalpindi

ACPM

Muhammad Anwar GPO, Rawalpindi

ACPM

Saleem Raza GPO, Rawalpindi

ACPM

Muhammad Farooq GPO, Rawalpindi

ACPM

Sajid Mehmood - -

Asif Ali - -

Sajjad Ahmed Malik - -

44/2007

23-Oct-07


2172 Convicted


) Tahir Mehmood & Others

Estate Office Rwp

Moalim/Official

Zubair Khan Private Person

Owners / Associates of Gulshan-e-Rehman Housing Scheme Multan, Khan Associate

45/2007

26-Oct-07


2173 Acquitted


) Ghulam Raza Shah Kazmi

Regional Transport Authority (RTA)

Stenographer

Page 530 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

46/2007

01-Nov-07


2174 Convicted


) Nisar Ahmed Khan - -

Muhammad Bilal

47/2007

01-Nov-07


2175 In Court


) Rahat Mehmood Qadri Syed

Bankers City (Pvt) Ltd

Chief Executive

Salman Ahmed Malik

Bankers City Commission Agent

Mazhar Abbas Malik

Bankers City Property Dealer

Muhammad Sohail Bankers City (Pvt) Ltd.

Ex-Patwari

Muhammad Zahid Azeem


Director

Sohail Rabbani Malik


Secretary

Muhammad Akhtar Bankers City (Pvt) Ltd

Ex-Director

Page 531 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

48/2007

02-Nov-07


2176 In Court


) Muhammad Azeem Khan

Survey of Pakistan

Record Keeper

Noor Ghulam Bangash

AGPR AAO

Muhammad Naseem Khan

Survey of Pakistan

ex-Naib Qasid

Akhtar Ali Survey of Pakistan

Cashier

Muhammad Asim Hashmi

AGPR Ex-Senior Auditor

Muhammad Irshad Khan

AGPR Senior Auditor

Muhammad Saeed Khan

AGPR Ex-AAO

Nisar Khan AGPR AAO

Azhar Nadeem Awan

AGPR AAO

Muhammad Azeem Khan

AGPR Accounts Officer

Muhammad Kashif - -

Raza Ahmed Shah Raza Autos & Workshop and Umar Electronics

Owner

Aftab Ahmed Tabi Electronics

Owner

Muhammad Atif Hashmi

Shah Jee Computers

Owner

Muhammad Adnan New Era Technologies

Owner

Zafar Iqbal Umar Electronics

Owner

Muhammad Ajmal - -

Nauman Rafi Bhatti - -

Abdul Hafeez Satti AGPR Ex-Accounts Officer

50/2007

05-Nov-07


2177 Convicted


)

3736829

Naeem Pervaiz CDA UDC / Cashier

49/2007

05-Nov-07


2178 In Court


) Musarat Saeed Mrs.

Ashraf Ali Shah Syed

Askaria Town Case

Property Dealer

Page 532 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

51/2007

08-Nov-07



) Faryad Hussain Bokhari

Punjab Police

Inspector

Zarina Iqbal Dr - -

Ejaz Ahmed Chaudhary

Punjab Police

Sub-Inspector

52/2007

27-Nov-07




) Naseem Abbas MCB, G-8/4, Islamabad

Ex-OG-III

53/2007

27-Nov-07


2181 Withdraw


) Muhammad Hafeez Post Office, Minwal, Chakwal

Postmaster

54/2007

29-Nov-07




) Zahid Ejaz Sheikh OEC Ex--Assistant Manager

Page 533 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

55/2007

13-Dec-07


2183 In Court


) Atta Ullah Khan Services Cooperative Housing Society

Ex-President

Beharban Malik - -

Rab Nawaz Khan - -

Mst. Rehmat Jan - -

Hussain Khan - -

Muhabbat Khan - -

Muhammad Arif - -

Haq Nawaz - -

Muhammad Younas - -

Muhammad Bashir - -

Muhammad Anwar Khan

- -

Altaf Hussain Shah Syed

SDO

Ashiq Hussain - -

Khan Muhammad Aslam Khan

- -

Muhammad Afsar - -

Karam Elahi - -

Muhammad Awais - -

Marghoob Ali - -

Fatma - -

Amanat - -

Khadim Hussain - -

Faqir - -

Pir Maqbood Hussain Shah

- -

Siddique Ahmed Khan

- -

Muhammad Siddique

- -

Ghulam Rasool - -

Rehana Bibi - -

Shazia Begum - -

Khalid Mehmood - -

Muhammad Sajid - -

Kishwar Sultana - -

Ali Asghar - -

Sultan Mehmood - -

Wali Dad Khan - -

Nusrat Ara - -

Page 534 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Noor Khanum - -

Abdul Razaq - -

Taslim Akhtar - -

Khuda Bakhsh Khan

- -

Iztarab Khan - -

Chandni Begum - -

Khalid Mehmood Khan

- -

Shagufta Mst. - -

Mst. Nighat Kanwal - -

Mst. Kausr Jabeen - -

Adiba Nazli - -

Mst. Nasira Begum - -

Khan Abid Tanveer Khan

- -

Ajaib Sultan - -

Farzana Bibi - -

Abida Khanum - -

3/2008

03-Jan-08


2184 Convicted


) Khalid Masood Post Thanil Kamal Chakwal

Ex-Post Master

4/2008

03-Jan-08


2185 In Court


) Mukhtar Ahmed Malik

Halqa Sihala CIT, Islamabad

Ex. Patwari

Zulfiqar Baloch Halqa Sihala Tehsil Office Islamabad

Girdawar

Muhammad Abdul Zahoor

Revenue Naib Tehsilder

Tahir Mahmood Pvt Person Pvt Person

2/2008

03-Jan-08


2186 Withdraw


) Najam ud Din Dar WAPDA LAC

Page 535 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2008

03-Jan-08


2187 Acquitted


) Najam ud Din Dar WAPDA LAC

Muhammad Bashir Office of LAC, EHV, NTDC, WAPDA, Lahore

Qanoongo

6/2008

15-Jan-08


2188 In Court


) Muhammad Ramzan

Revenue Patwari

Muhammad Zain-ul-AbidinRab Nawaz Revenue Patwari

Taj Din

7/2008

15-Jan-08


2189 Acquitted


) Ashiq Hussain

Jabir Abbas Revenue Department

Patwari

Muhammad Munir Khan

Revenue Department

Naib Tehsildar

5/2008

15-Jan-08


2190 Acquitted


) Arif Hussain Shah Syed

Pakistan Railways, Rwp

Assistant Inspector of works

Aftab Ahmed Pakistan Railways, Rwp

Naib Qasid

8/2008

06-Feb-08




) Aqeel Ahmed Khan NHA Ex-LAC

Gul Muhammad Ansari

Ex-Lessee of CDA

Naveed Ahmed Revenue Department

Ex-Patwari

Sajjad Ahmed Bashir

Revenue Department

Ex-Girdawar

Khalid Mehmood Anjum

NHA, Islamabad

Ex-Naib Tehsildar

Aftab Ahmed Mian NHA LAC

9/2008

11-Feb-08


2192 In Court


) Fazal Qadeer Ajami M/S Ajami (Pvt) Ltd

Director

Tehseen Kunwar M/S Ajami (Pvt) Ltd

Director

Imtiaz Saleem Kunwar

M/S Ajami (Pvt) Ltd

Director

Page 536 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2008

13-Feb-08


2193 In Court


) Muhammad Zafar Iqbalb

Garden Township (Pvt) Ltd

Chief Executive

Faiz Ahmed Property dealer

11/2008

10-Mar-08


2194 Convicted


)

955750

Abid Hussain Post Office, F-10, Islamabad

Post Master

12/2008

11-Mar-08


2195 In Court


) Tipu Sultan Maj ® Survey of Pak

Dy Dir

Akbar Ali Survey of Pakistan

Cashier

Faqir Hussain Survey of Pakistan

Head Clerk

Muhammad Saleem Khan Baloch

Survey of Pakistan

Ex-Senior Store Officer

Noor Ghulam Bangash

AGPR AAO

Muhammad Azeem Khan

AGPR Accounts Officer

Abdul Hafeez Satti AGPR Ex-Accounts Officer

Azhar Nadeem Awan

AGPR AAO

Nisar Khan AGPR AAO

Muhammad Saeed Khan

AGPR Ex-AAO

Muhammad Irshad Khan

AGPR Senior Auditor

Muhammad Naseem Khan

Survey of Pakistan

ex-Naib Qasid

Muhammad Azeem Khan

Survey of Pakistan

Record Keeper

Muhammad Asim Hashmi

AGPR Islamabad

Senior Auditor

15/2008

17-Mar-08


2196 Convicted


) Muhammad Sajid Siddique

National Saving Centre Saidpur Road Rawalpindi

Cashier

Zahid Siddique Private Person

Private Person

Page 537 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2008

17-Mar-08


2197 In Court


) Intikhab Alam Post Office, Devi, Gujar Khan

Postmaster

13/2008

17-Mar-08




)

3829900

Issac Saleem Christian Cultural Association of South Asia

Chief Executive NGO

Violet Saleem

16/2008

31-Mar-08


2199 Convicted


) Asif Rabbani ABAD Cooperative Housing Society

ex-Gen-Secy

Muhammad Aslam Ch.

Al-Muslim Estate/Paramount Developers, 16- Main Markaz, Gulshan-e-Abad, Adyala Road, Rawalpindi.

Owner

Khalid Hussain KAS Enterprises, Adylala Road, Rawalpindi.

Owner

Naseer Ch.

Muhammad Qadeer Ch.Qazi Abdul RasheedSardar Abid Hussain

17/2008

01-Apr-08


2200 Convicted


) Muhammad Abbas WAPDA Line Superintendent-II

Page 538 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2008

28-Apr-08


2201 Convicted


) Muhammad Shahzad Abbasi

TMA, Murree Ex-Cashier

Farooq Akhtar NBP OG-II

Muhammad Hafeez Abbasi

NBP Cashier

19/2008

09-Jul-08


2202 Convicted


)

5335000

Tahir Inam Sheikh New Air Lords Travels

Chief Executive

20/2008

22-Jul-08


2203 Convicted


)

4465000

Fakhar Hussain Naqvi Syed

- -

21/2008

03-Sep-08


2204 Convicted


) Muhammad Naeem Consulate Pakistan Houston USA

Assistant

Ghulam Rasool Baloch

Consulate Pakistan Houston USA

Ex-Counseler General

22/2008

27-Nov-08


2205 Convicted


)

6535859

Sagheer Hussain Shah

Habib Bank Ltd, Asghar Mall Branch, Rwp

OG-II

23/2008

27-Nov-08


2206 Convicted


)

1082400

Ishfaq Hussain Postal Services

Post Master, Jhatla, Chakwal

1/2009

29-Jan-09




)

1495000

Iqbal Sheikh - -

3/2009

02-Feb-09


2208 Convicted


) Taseer Khan WAPDA/IESCO

Ex-Line Supdt.

Page 539 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2009

02-Feb-09


2209 In Court


) Zahid Siddique MCB, Dina Cashir

Ghulam Murtaza

Khalil-ur-Rehman Saad Enterprises Dina

-

Altaf Hussain MCB Dina Ex-OG-III

Bashir Ahmed Khokhar

MCB Dina Ex-OG-II

Ali Asghar Mirza MCB Dina Ex-OG-III

4/2009

17-Mar-09



) Zafar Iqbal - -

Ghulam Abbas

5/2009

17-Mar-09


2211 In Court


)

380000000

Asad Ali Malik Data Motors Partner of M/S Data Motors

Farhan Baig

Haroon Mehmood M/S Data Motors

Muhammad Mehmood Ishaq

M/s Data Motors

Partner

Imran Ahmed

6/2009

27-Apr-09


2212 Acquitted


) Muhammad Rizwan Khan

Prudential Investmant Bank, Ibd

Ex-RM

M/s Saima Younas Prudential Investment Bank, Ibd

Account Officer

Basid Ashraf Syed Prudential Investment Bank Ibd

Ex-Manager

7/2009

14-May-09


2213 Convicted


) Muhammad Shahid Ahmed Lt. Col ®

M/s Feroz Rafique & Shahid (FRS) Associates Rawalpindi

Owner

Soban Shahid M/s Feroz Rafique & Shahid (FRS) Associates Rawalpindi

Page 540 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2009

18-May-09


2214 Acquitted


) Ilyas Ahmed Habib Bank Ltd. Sadiqabad Branch, Rawalpindi.

Ex-Cashier

9/2009

18-May-09


2215 Acquitted


) Abdul Rauf Property Agent

Muhammad Miskeen Bhatti

Property dealer

Tariq Mehmood Mughal

Property Agent

10/2009

05-Aug-09


2216 In Court


) Abdul Rashid Abbasi

HBFC, Attock

Ex-District Manager

Muhammad Ayaz Khan

HBFC Attock Ex. Distt Manager

Syed Shakit Hussain

- -

Sher Khan - Private Person

Javed Akhtar - Private Person

Abdul Razzaq - Private Person

Noor Hussain - -

Manzoor Hussain - -

11/2009

26-Aug-09


2217 In Court


) Khurram Rasool Mian

Paramount Enterprises

Proprietor

Rehan Sheikh PICIC Bank Limited Blue Area Branch/NIB Bank

Banker

Syed Muhammad Husnain Haider

PICIC Commercial Bank Limited/NIB Bank

Banker

Muhammad Tariq M/s Paramount enterprises

Manager

Syed Nasir Mumtaz Naqvi

M/s Continental Enterprises. M/S Pak Traders & M/s Hamza Traders

Proprietor

Page 541 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2009

29-Oct-09


2218 Convicted


) Irshad Hussain OPF Islamabad

Clerk

13/2009

29-Oct-09


2219 In Court


) Munir Ahmed Awan Bank Banker

Saira Ali Mrs ABL, Murree Ex-OG-II

Faisal Riaz ABL Murree Ex-OG-II

Atta-Ur-Rehman ABL, Murree Ex-OG-III

Muhammad Shoaib Awan

ABL, The Mall Murree

Ex-Cashier

14/2009

04-Nov-09


2220 In Court


) Abid Hussain Revenue Deptt Islamabad

Patwari Mouza Kirpa Islamabad

Muhammad Ibrahim - -

Kaneez Fatima - -

Muhammad Banaras

- -

Muhammad Falaras - -

Sajid Hussain - -

15/2009

19-Nov-09


2221 In Court


) Sajjad Ahmed MCB Hazro, Attock

OG-III

Abdul Hakeem MCB Hazro, Attock

OG-III/Manager

Mehboob Ali Khan MCB, Hazro, Attock

OG-III

Saifur Rehman Malik

MCB, Hazro Attock

Manager

1/2010

13-Apr-10


2222 Convicted


) Irshad-ul-Haq Raja Private person

Sadaqat Ali Ch. Land Supplier

Liaqat Ali

2/2010

26-Apr-10


2223 Convicted


) Imran Ahmed Zuberi

PTA Ex-DG (Finance)

Muhammad Riaz NBP, Blue Area Islamabad

Ex-Manager

Page 542 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2010

06-May-10


2224 Convicted


) Shahid Imran Al Karman International Trading Services

Muhammad Nazir Ahmed

Al Karman International Trading Services

4/2010

25-May-10


2225 Acquitted


)

24640000

Muhammad Iqbal

5/2010

10-Jul-10


2226 In Court


) Haji Saif Ullah Khan BangashKifayat Ullah Khan

Shaukat Ullah Khan

6/2010

24-Jul-10



)

757101

Javed Rashid Mybank, Bank Road, Rawalpindi

Manager

7/2010

23-Dec-10


2228 Convicted


) Iqbal Bari M/s Gold Bricks

Director M/s Gold Bricks

Muhammad Younis Raja

Registrar Office Rawalpindi

Ex-Registary Moharar

Shafqat Bari M/s Gold Bricks

Director M/s Gold Bricks

Naseem Bari M/s Gold Bricks

Director

1/2011

06-Jan-11


2229 Convicted


) Abdul Qayyum Rana

Pak Post Bahtar

PostMaster

Page 543 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2011

06-Jan-11


2230 In Court


) Abdul Ghaffar Abbasi

M/S Hamza Garden (Pvt) Ltd

Partner

Muhammad Nawaz Raja


Land Supplier

Fazal-ur-Rehman M/S Hamza Garden (Pvt) Ltd

Land Supplier

Ishtiaq Ahmed Abbasi


Chief

Muhammad Zill-e-Hasnain


Director

Humayun Ashraf Awan


Patron-in-Chief

Moeen Safdar M/S Hamza Garden (Pvt) Ltd

Chief Executive

5/2011

22-Jan-11


2231 Acquitted


) Ishrat Nawaz Raja Revenue Deptt. Tehsil Muree, Distt. Rawalpindi

Patwari

Maqbool Hussain - -

Muhammad Hafeez - Ref No.5/2011

Azhar Awais Rathur

- -

Khalid Masood Satti

Revenue Tehsildar

7/2011

15-Apr-11


2232 Convicted


) Tariq Ali Jafery OPF

Naseem Pervez Malik

OPF Assistant

9/2011

15-Apr-11




) Azhar Hussain Malik

M/S Malik International Construction Company

Chief Executive

Page 544 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2011

15-Apr-11




) Javed Iqbal Sheikh UBL F-10 Islamabad

Ex-OG II

4/2011

15-Apr-11




) Aftab Ahmed M/s Karwan-e-Insaf, Islamabad

Director

Muhammad Latif M/S Karwan-e-Insaf, Islamabad

Director

8/2011

15-Apr-11



) Mukhtar Ahmed Malik

Revenue patwari

Ghulam Shabir

Page 545 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2011

15-Apr-11


2237 In Court


) Muhammad Junaid Asghar Syed

Gulshan-e-Rehman/ Accurate Builders& Constructors(Pvt) Ltd.

Chief Executive

Col ® Maqbool Alam

Gulshan-e-Rehman Housing Scheme

Booking agent

Farzana Jamil Dr.

Muhammad Idress Zafar

My bank Branch Manager

Abdul Zahoor Revenue Naib Tehsildar Islamabad

Muhammad Naeem Khan

Land Supplier

Sardar Kainaf Hussain

Booking Agent

Muhammad Farooq Ansari

Booking Agent

Khalil Ahmed Khan Gulshan-e-Rehman/Accurate Builders&Constructors(Pvt) Ltd.

Land Supplier

Abu Zar Shamim Syed

Gulshan-e-Rehman

General Manager

Syed Shamim Asghar

Gushan-e-Rehman/ Accurate builders& Constructors(Pvt)Ltd.

Director

Muhammad Bayazid Asghar Syed

Gulshn-e-rehman/ Accurate Builders& Constructors(Pvt)Ltd.

Excutive Director

6/2011

15-Apr-11


2238 In Court


) Muhammad Ali Hamiri Sheikh

Watan Builders(Pvt) Ltd.

Chief Executive

Talat Ali Mrs Watan Builders(Pvt)Ltd.

Director

Page 546 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

10/2011

15-Apr-11


2239 In Court


) Ashiq Hussain Sanghi

Tawana Pakistan

Director

Naushad Ali Manji Tawana Pakistan Case

Mehboob Ali Manji Tawana Pakistan Case

Irfanullah Khan Twana Pakistan

Iftikhar Hussain Twana Pakistan

Fida Hussain Tawana Pakistan

Tanveer Azam Manji

Tawana Pakistan

Muhammad Azeem Khan

Tawana Pakistan

Zahoor Muhammad Tawana Pakistan

Muhammad Ashraf Tawana Pakistan project

12/2011

12-Sep-11


2240 Convicted


)

5187900

Muhammad Rafique KhanAbdul Hamid Zafar Ministry of

Railways, Islamabad

Ex-Assistant Director

Khawaja Muhammad Mustafa

OPF Ex-Joint Director

Page 547 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2012

16-Feb-12




)

130000000

Sardar Muhammad ChattahAbdul Latif Malik

Imtiaz Ahmed

Muhammad Mumtaz

Revenue Department Rawalpindi

Girdawar

Khalid Masood Satti

Revenue Department Rawalpindi

Ex-Tehsildar Murree

Imtiaz Ahmed Revenue Department

Ex-Patwari Halqa Murree

Muhammad Afzal Malik

Revenue Department, Tehsil Lahore city

Ex-Naib Tehsildar

Akbar Ch. Revenue Department, Tehsil Lahore City.

Ex-Naib Tehsildar

Muhammad Arshad Pervaiz

Revenue Depart Tehsil Lahore City

Ex-Tehsildar

2/2012

26-Apr-12


2242 In Court


)

8735000

Jamil Ahmed Malik DMA, CDA, Islamabad

Ex-Assistant

Kamran Khan

Fahad Jan ABL Ex-Officer MG-II

Aftab Haider Syed DMA

2/2013

15-Aug-12


2243 In Court




Proprietor

Shahid Mahmood Khurram Rasool Case

Page 548 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2013

08-Nov-12


2244 In Court


) Tauqeer Sadiq OGRA Chairman

Aqeel Karim Dhedhi

AKD Group of Companies

Chairman

Yousaf J. Ansari SSGCL DMD

Mirza Mehmood SNGPL & SSGC

Director

Syed Arsalan Iqbal SSGC GM

Azeem Iqbal Siddique

SSGCL Ex-MD

Zuhair Siddiqui SSGCL MD

Abdul Rashid Lone SNGPL Ex-MD

Dewan Zia-ur-Rehman Farooqi

Dewan Petroleum Ltd.


Shehzad Saleem Bhatti

Ref No.1/2013

Mir Kamal Fareed Bijarani Marri

OGRA Member (Finance)

Jawad Jameel OGRA Staff Officer to Chairman

Mansoor Muzaffar Ali

OGRA Member (Gas)

Page 549 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2013

08-Nov-12


2245 In Court


) Tanveer Ahamd

Muhammad Iqbal Bahria Town ex-Site Supervisor

Muhammad Ashfaq

Adnan Bashir Kiyani

Revenue Ex-Naib Tehsildar

Nazeer Hussain Shah

Revenue Department

Ex-Girdawar

Muhammad Hussain

Settlement Commissioner Industries Multan

Addl Settlement Commissioner

Riaz Hussain Malik Bahria Foundation

Chief Executive

Akhtar Saeed Lt.Col ®

Bahria Town GM

Ali Ahmed Riaz Bahria Town Rawalpindi

Vice Chairman

Melad Bibi

Dildar Hussain ShahIqbal Hussain Shah

Nisar-ul-Haq

Sh. Sajid-ur-RehmanIftikhar

Rizwan Iqbal Revenue Department

Ex-Patwari

5/2013

08-Nov-12


2246 In Court


) Tanveer Ahamd

Muhammad Asad

Iftikhar

Melad Bibi

Muhammad Iqbal Bahria Town ex-Site Supervisor

Akhtar Saeed Lt.Col ®

Bahria Town GM

Rizwan Iqbal Revenue Department

Ex-Patwari

Nazeer Hussain Shah

Revenue Department

Ex-Girdawar

Adnan Bashir Kiyani

Revenue Ex-Naib Tehsildar

Muhammad Ashfaq

Page 550 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

1/2012 IBD

20-Nov-12


2247 Acquitted


) Tariq Ayub Khan Khakwani

National Assembly Secretariat

Deputy Secretary

3/2012 IBD

28-Nov-12



) Muhammad Ahsan Raja

Ministry of Interior

Ex-Additional Secretary

Arooj ul Hasan FIA Deputy Director

Muhammad Ismail Qureshi

Establishment Division

Ex-Secretary

2/2012 IBD

28-Nov-12



) Muhammad Ismail Qureshi


Ex-Secretary

Ch. Rang Ali Zia Establishment Division

Deputy Secretary

Syed Khalid Akhlaq Gillani


Joint Secretary

3/2013

10-Jan-13


2250 Acquitted


)

44288400

Khalid Rasheed Col (Dismissed)

Col (Dismissed)

Muhammad Azam Awan

Anti Corruption Establishment Punjab

Director Research Dev. & Training

4/2013 (Ibd)

21-Jan-13

2251 In Court




Proprietor

Zafar Jawed

Page 551 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2013

11-Feb-13




) Muhammad Rafique

Press Information Department

AAO

Faisal Sultan Press Information Department

LDC

Badshah Rehman Press Information Department

Assistant Administrative Officer

Iftikhar Ahmed Press Information Department

Assistant

Mudassar Ali M/S SIMM (Pvt) Ltd

Director

Muhammad Ayaz Press Information Department

UDC

2/2013 IBD

27-May-13


2253 In Court


) Shahid Rafi Ministry of Water & Power

Secretary, Chairman PEPCO

Rasool Khan Mahsud

PEPCO Ex-MD

Abdul Malik Memon Central Power Generation Company Limited

Ex-Chief Executive Officer

Tariq Nazir Director Central Power Generation Company Limited

CEO

Wazir Ali Bhayo PEPCO Ex-Director

Malik Muhammad Razi Abbas

PEPCO Ex-Director

Sheikh Zarrar Aslam

Ministry of Water & Power

Ex-Addl Secretary (Power)

Rana Muhammad Amjad

WPPO Ex-GM WPPO

Tahir Basharat Cheema

WAPDA Executive Engineer

Page 552 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

13/2013

01-Jul-13


2254 In Court


) Muhammad Ayaz

Muhammad Ashiq

Shamas Farooq ButtTahir Mehmood

1/2014 IBD

03-Feb-14


2255 In Court


) Sikander Hayat Maken

Cabinet Division

Ex-Senior Joint Secretary Regulatory Authorities

Shaukat Hayat Durrani

OgRA Co-opted Member/ Technical

Javed Nazir OGRA Ex-Senior Executive Director

Pervaiz Ashraf Raja Ex Minister for Water & Power

3. MNA

Tauqeer Sadiq OGRA Chairman



3. MNA

Page 553 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

2/2014 (Ibd)

10-Feb-14


2256 In Court


) Mufti Muhammad Ehsan ul Haq

M/S Fayazi Gujranwala Industries Pvt.Ltd.

Chief Executive

Muhammad Asif Shahab

M/s Fayyazi Gujranwala Industries Pvt Ltd

-

Kashif Shahab -

Mian Moin Aslam

Hafiz Muhammad NawazNishad Ahmed M/s Fayyazi

Gujranwala Industries Pvt Ltd

-

Muhammad Salman M/s Fayyazi Gujranwala Industries Pvt Ltd

-

Habib-ur-Rehman - -

Zubair Muhammad Khan


-

Inamullah - -

Wajid Ali M/s Fayyazi Gujranwala Industries Pvt Ltd

-

Muhammad Ibrar ul Haq


-

Hafiz Mukhtiar Khan

M/S Fayazi Gujranwala Industries Pvt.Ptd.

Director

Nisar Muhammad KhanMuhammad Idrees

Abdul Maalik BajouriObaidullah

Umair Ahmed M/s Fayyazi Gujranwala Industries Pvt Ltd

-

Ibrahim Al Shoraim - -

M. Ammar Abbasi - -

Bilal Arshad - -

Abdul Salam - -

Page 554 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Muhammad Abdullah Anwar

- -

Saifullah - -

Muhammad Osama Qureshi

- -

Fazl-e-Haq - -

Muhammad Aqeel Abbasi

- -

Nazir Ahmad - -

Rashid Saleem - -

Muhammad Bilal Afridi

- -

Liaqat Ali - -

Nauman - -

Qazi Muhammad Abubakar

- -

Muhammad Osama Abbasi

- -

Molvi Ijaz Hussain - -

Kamran Akhtar - -

Page 555 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

3/2014

03-Mar-14


2257 In Court


) Pervaiz Ashraf Raja Ex Minister for Water & Power

3. MNA

Adeel Nisar Butt R/o House No. CB-199, Asif Abad, Wah Cantt

Muhammad Jareer Afzal

R/o House No. 277/4-A, Lane No.6, Jinnah Road, Lalazar Wah Cantt

Razi Abbas

Wazi Ali Bhaiyo

Iqbal Ali Shah PEPCO Ex-Director

Ch. Abdul Qadeer PEPCO Ex-Director

Muhammad Salim ArifTahir Basharat Cheema

PEPCO Ex-MD/ CEO

Munawar Baseer Ahmad

PEPCO MD

Shaukat Tareen

Shahid Rafi Ministry of Water & Power


Ismail Qureshi PEPCO Chairman

Rana Muhammad Amjad

WPPO Ex-GM WPPO

Page 556 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2014

03-Mar-14


2258 In Court


) Pervaiz Ashraf Raja Ex Minister for Water & Power

3. MNA



Muhammad Salim ArifTahir Basharat Cheema

PEPCO Ex-MD/ CEO


PEPCO MD

Shaukat Tareen



Ismail Qureshi PEPCO Chairman

Rana Muhammad Amjad

WPPO Ex-GM WPPO

1/2014

04-Mar-14


2259 In Court


) Munshi Afzal

Raja Iltaf Hussain

Qazi Naseer Ahmed Revenue Department

Ex-Sub Registrat (Urban) Rwp

Muhammad Hanif Raja

Revenue Ex.Patwari

5/2014

15-Apr-14


2260 In Court


) Shakeel Ahmed Khan

CDA,MPO Director

Syed Shujjat Hussain Shah

Contractor

Shahbaz Tauqeer Contractor

6/2014

06-May-14


2261 In Court


) Masood Shahid Suzuki Chaudhry Motors

Owner/Partners

Dawood Khalid Suzuki Chaudhry Motors

Owner/Partner

Riaz Pervaiz Suzuki Chaudhry Motors

Owner/Partners

Nadeem Ayub Suzuki Chaudhry Motors

Owner/Partners

Page 557 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

7/2014

19-May-14


2262 In Court


) Sheikh Abdul Hanan

National Police Foundation, Ibd

Ex-Addl Dir

Khuda Bukhsh National Police Foundation

Ex-Deputy Director

Iftikhar Ahmed Khan

National Police Foundation

Ex-MD

Anjum Aqeel Khan M/s Land Linkers

3. MNA

Page 558 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

8/2014

29-May-14


2263 In Court


) Osman Murat Karadeniz

M/S Karkey Chairman

N.A Zubari PPIB Ex-Executive Director PPIB

Rana Muhammad Amjad

WPPO Ex-GM WPPO

Fayyas Ellahi PPIB MD

Fazal Ahmed Khan PEPCO MD

Wazir Ali Bhayo PEPCO Ex-Director



Ex-Secretary




PEPCO Ex-MD/ CEO




3. MNA

Nuri Dogan Karadeniz

Karkey (Pvt) Ltd.

Asstt. Chairman Borad of Directors Karkey

Muhammad Anwer Brohi

Lakhra Power General Company

Ex-CEO

Ali Can Takunyaci Karkey (Pvt) Ltd.

member Board of Directors Karkey

Ibrahim Selami Colak

Karkey (Pvt) Ltd.

Member Board of Directors

Nury Atacik Karkey (Pvt) Ltd.

Director, Karkey

Yasin El Suddi Karkey (Pvt) Ltd.

Energy Trade Coordinator/Director

Raja Babar Ali Zulqarnain

Karkey (Pvt) Ltd.

Country Rep./ Manager Karkey

Asad Mehmood M/S KARPAK

Director

Page 559 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

Zarar Aslam Ministry of Water & Power

Ex-Addl. Secretary

Muhammad Saleem Arif

PEPCO Ex-Director

Muhammad Razi Abbas

PEPCO Ex-Director

Muhammad Jamil Lakhra Power Generation Company

Ex-CEO

Hafeezur Rehman Abbasi

Lakhra Power Generation Company

Ex-CEO

Orhan Remzi Karadeniz

Karkey (Pvt) Ltd

Member Board of Directors

2/2014

16-Jun-14


2264 Convicted


) Zahid Iqbal Pakistan Post Office, Rangli, District Attock

Postmaster

10/2014

15-Jul-14


2265 In Court


) Naeem Khan Ministry of Social Welfare & Special Education

Ex-Secretary

Shafique-uz-Zaman Ministry of Social Welfare and Special Education

Ex-Joint Secretary

Muhammad Ayub M/o Education

Chief Nutrition Planning Commision

Irfan Ullah Khan M/o Social Welfare and Special Education

Director Tawana Pakistan

Ashique Hussain Sangi

Tawana Pakistan Project

Director

Page 560 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

12/2014

25-Jul-14


2266 In Court


) Ghulam Rasool Ayubi

Mezban Trading Company (Pvt) Ltd

Owner

Hussain Ahmed Mezban Trading Company (Pvt) Ltd

GM

Muhammad Khalid Mezban Trading Company (Pvt) Ltd

-

Muhammad Imran Mezban Trading Company (Pvt) Ltd

Director

11/2014

28-Jul-14


2267 In Court


) Shabbir Ahmed Al-Wasay Group

CE

Muhammad Fayaz

Muhammad Adil

Saif ur Rehman

Qamar Shehzad

Malik Faisal Sultan

Raja Babar Zaib M/S Mega Links Pvt Ltd

CE

Tariq Mehmood

Sajjad Ahmed

3/2014 (Rwp)

01-Sep-14


2268 In Court


) Muhammad Irfan Bolan City / Bolan Developers

MD

Adeel Nisar Butt

Chaudhry Umer FarooqHamid Nawaz M/S Al

Hamd Associates

CE

4/2014 (Rwp)

13-Oct-14


2269 Acquitted


) Muhammad Ashraf Ref No. 50/2007

Page 561 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

5/2014(Rwp)

15-Oct-14


2270 In Court


) Abdullah Islamic Traders Pvt Ltd.

Director

Abdul Hameed M/s Islamic Traders Pvt Ltd

Accountant/ Manager

Masood Billah Abbasi

M/s Islamic Traders Pvt Ltd.

Director

Abdul Manan M/s Islamic Traders Pvt Ltd.

Director

Abdul Rehman M/s Islamic Traders Pvt Ltd.

Director

Abdul Khaliq M/s Islamic Traders Pvt Ltd

Director

6/2014 (Rwp)

27-Oct-14


2271 In Court


) Asif Javed (alias Molvi Ibrahim)

M/S Elixir Group & Asif Javed Trading Pvt.Ltd.

Director

Abdul Rehman Khan

- -

Bashir Ahmed - -

Nasir Ali - -

Muhammad Usama Zia

- -

Muhammad Nasir - -

Muhammad Umer - -

Muhammad Shahid Aziz

- -

Abdul Rafay --

Ghulam Qadir Khan - -

Abdul Khaliq - -

Page 562 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

18/2014

11-Nov-14


2272 In Court


)

566954559

Zafar Iqbal Gondal EOBI Ex-Chairman

Raja Faizul Hassan Faiz

EOBI Ex-dy. DG (HR)

Parvez Kaleem Bhutta

EOBI Dy. DG B&C

Dr. Imtiaz Ahmed Mirza

EOBI Ex-DG F&A (S.A to Chairman)

Shafiq ur Rehman Sheikh

EOBI Ex-Director (HR)

Javed Iqbal EOBI Ex-DDG (HR)

Wahid Khursheed Kanwar

EOBI Ex-DG

Syed Iqbal Haider Zaidi

EOBI Officiating DG (Ops)

Meraj Nizamuddin EOBI Officiating DDG (HR)

Muhammad Hanif EOBI Ex-DG (Ops)


3. MNA

16/2014

13-Nov-14


2273 In Court


)

48014708

Shah Din Sheikh Pak PWD Islamabad

DG/Chief Engineer

Liaquat Ali Gondal Gondal Construction Company

Contractor & owner

Tasveer ul Islam Pak PWD, Islamabad

DAO

Shabir Ahmed Pak PWD, Islamabad

Sub Engineer

Muhammad Javed Iqbal

Pak PWD, Islamabad

DAO

Rafaqat Iqbal Pak PWD, Islamabad

AEE/SDO

Atiq ur Rehman Pak PWD, Islamabad

XEN

Sohail Akhtar Pak PWD, Islamabad

SE

17/2014

21-Nov-14



) Maula Bakhsh Awan

M/o Housing & Works

Ex-Sr. Joint Secretary

Gulab Zamir Pak PWD Ex-DG

Page 563 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

14/2014

27-Nov-14


2275 In Court


)

139149975



Ex-Secretary

Muhammad Razi Abbas

PEPCO Ex-Director

Wazi Ali Bhaiyo PEPCO Ex-Dorectpr



PEPCO Ex-MD/ CEO


PEPCO MD



Muhammad Saleem Arif

PEPCO Ex-Adviser PEPCO BOD

Aftab Mehmood Butt

PEPCO Ex-executive Director (PMC)

Arshad Raza PEPCO Sr. GM (T&P)

Fazal Ahmed Khan WPPO Ex-GM WPPO

1/2015

30-Dec-14


2276 In Court


)

23955000

Nazar Mohiuddin Syed

M/S MD Traders International (Pvt) Ltd.

Director/CEO

Syed Farhan Gillani M/S Lions Pharmaceuticals (Pvt) Ltd

Director/CEO

1/2015 Ibd

02-Mar-15


2277 In Court


) Bilal Khan Bangash M/S Maseeha Forex

CE

Abdul Basit

Page 564 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2015

30-Mar-15



) Abdullah Abbasian, PO Bairot, Mohallah Sharifabad, Tehsil and District Abbottabad.

-

Khan Muhammad R/o PO Bairot, Mohallah Sharifabad, Tehsil & District Abbottabad

-

Muhammad Quaid R/o Basian, PO Bairot, Mohallah Sharifabad, Tehsil & District Abbottabad

-

7/2015 (Rwp)

04-Apr-15



)

15697000

Muhammad Fiaz

3/2015

13-Apr-15


2280 In Court


) Mir Shah Jahan Khetran

PTDC Ex-MD

Masroor Abass Ansari

PTDC Deputy Manager

Mazhar Jamal PTDC Ex-Deputy Manager

Adil Zahidi PTDC Controller

Abdul Rasool Zahidi

PTDC Manager

2/2015

17-Apr-15


2281 Withdraw


)

351334

Muhammad Arif Goraya

AGPR Assistant Account Officer

5/2015(Rwp)

23-Apr-15


2282 In Court


)

1847500

Muhammad Ramzan

M/s Rafia Homes

MD

Ghulam Farid M/S Rafia Homes

Manager

Page 565 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

6/2015 (Rwp)

23-Apr-15


2283 Convicted


) Muhammad Ihsan

5/2015

29-Apr-15

2284 In Court


) Muhammad Nauman Qureshi

R/o PO Flats, Gulshan-e-Iqbal, Block-3, F-12, Islamabad

-

Muhammad Ejaz R/o Riali, PO Kok Malang, Tehsil & District Abbottabad

-

Abdul Manan R/o House No. 3-D, DM Mills Colony, Westridge, Rawalpindi

-

Muhammad Adil Butt

R/o H. No. 387, Noon Road, Mohallah Dhoke Gojran, Misrial Road, Rawalpindi

-

Muhammad Abdullah

H # 3 B DM Mills Colony Westridge Rawalpindi

-

Page 566 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

4/2015

07-May-15


2285 In Court


)

46683710

Syed Mussarat Abbass Shah

Senate Sectt Emp Coop HS

General Secretary

Arshad Ahmed M/S Raja Ishtiaq and Associates

Partner

Shaheen Ahmed M/S Raja Ishtiaq and Associate

Partner

Ghulam Murtaza Joint Secretary Senate Sectt.

Ex-Executive Mamber

Muhammad Akram Senate Sectt Emp Coop HS

Finance Secretary

Raja Ishtiaq Ahmed M/S Raja Ishtiaq and Associates

Partner

8/2015 (Rwp)

12-May-15



) Hanif Khan

Tayyaba Naz

Zafar Khan

Muhammad Ibrar ul Haq


-

Mufti Ehsan Ul Haq Fayyazi Gujranwala Industris Pvt Ltd

8/2015

05-Jun-15


2287 In Court


)

51500100

Muhammad Rizwan Mughal

Islamabad Stock Exchange

Arbitrator

9/2015 Rwp

25-Jun-15



) Salah-ud-Din

10/2015 Rwp

01-Jul-15

2289 In Court


) Malik Haroon Tabraiz

Al-Shamim Enterprises

CEO / Director

Muawiz Amin Al-Shamim Enterprises

Director / Agent

Malik Mansoor Tabraiz

Al-Shamim Enterprises

Director / CEO

Page 567 of 568

Ref No / Ref Date


Current StatusSr#

List of Court Cases

11/2015

03-Jul-15


2290 In Court


) Sheikh Muhammad Raheel

Galaxy City MD

Sheikh Muhammad Sajeel

Galaxy City Housing Scheme

29/2015

07-Jul-15


2291 In Court


) Malik Irshad Ahmed Irrigation Department, District Jhelum

Sub-Divisional Officer

30/2015

13-Jul-15


2292 In Court


) Raja Yousaf Ajaib Revenue Department Punjab

Patwari

Ashfaq Ahmed Revenue Department Punjab

Naib Tehsildar, Tehsil Kalar Kahar

Zawar Hussain Revenue Department Punjab

Naib Tehsildar

32/2015

15-Jul-15


2293 In Court


) Pervaiz Bashir Cap®

VIP Property Investors & Builders Islamabad

MD

Page 568 of 568

Documents

List of Court Cases KCI