List of Court Cases - National Accountability Bureaunab.gov.pk/Reference/CourtCasesData.pdf ·...
Transcript of List of Court Cases - National Accountability Bureaunab.gov.pk/Reference/CourtCasesData.pdf ·...
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
Under Section 31A of NAO
) 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
Under Section 31A of NAO
) Abdullah Shah Syed
Sindh 2. CM
Ghulam Mustafa Memon
Private
Ramesh M. Udeshi Land Utilization
Secretary
2/1999 Old (22/97)
30-Dec-99
Misuse of Authority4 Convicted
Under Section 31A of NAO
) Abdullah Shah Syed
Sindh 2. CM
Ghulam Mustafa Memon
Private
Ramesh M. Udeshi Land Utilization
Secretary
3/1999 Old (10/1997)
30-Dec-99
Misuse of Authority5 Acquitted
Under Section 31A of NAO
) Mashooq Ali Jam National Assembly
3. MNA
Ameen Sadiq
Bizul
Farzana Shamim Mrs.Shamim Ahmed Jonejo
Page 1 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2000 (Old 17/97)
01-Feb-00
Misuse of Authority6 Plea Bargain In Court
Under Section 31A of NAO
) Abdullah Shah Syed
Sindh 2. CM
Tariq Ghauri Dr. Govt. Sindh Special Assistant CM Sindh
20/2000
13-Feb-00
Misuse of Authority7 Convicted
Under Section 31A of NAO
)
28320000
Ramesh M. Udeshi Land Utilization
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
Under Section 31A of NAO
)
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
Misuse of Authority9 Acquitted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2000
15-Feb-00
Willful Bank Default10 Convicted
Under Section 31A of NAO
)
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
Willful Bank Default11 Convicted
Under Section 31A of NAO
)
440055000
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
Page 3 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2000
15-Feb-00
Willful Bank Default12 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2000
15-Feb-00
Willful Bank Default13 Convicted
Under Section 31A of NAO
)
380472000
Munawar Hussain Sindhu Ch.
Multan Edible Oil & Pak Green Fertilizer
Director
Nasreen Munawar Ch. Mrs.
Multan Edible Oil & Pak Green Fertilizer
Director
Anwar Nasreen Mst.
Multan Edible Oil
Director
Samina Abrar Syeda Mst.
Multan Edible Oil & Pak Green Fertilizer
Director
Fauzia Bibi Mrs. Multan Edible Oil & Pak Green Fertilizer
Director
Zia-ur-Rehman Multan Edible Oil
Director
Khalid Hussain Multan Edible Oil
Director
Zakria Ghani M/s Saif Nadeem & Hyderabad Electronic Industries
Director
5/2000
15-Feb-00
Willful Bank Default14 Convicted
Under Section 31A of NAO
)
380472000
Munawar Hussain Sindhu Ch.
Multan Edible Oil & Pak Green Fertilizer
Director
Nasreen Munawar Ch. Mrs.
Multan Edible Oil & Pak Green Fertilizer
Director
Anwar Nasreen Mst.
Multan Edible Oil
Director
Samina Abrar Syeda Mst.
Multan Edible Oil & Pak Green Fertilizer
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2000
15-Feb-00
Willful Bank Default15 Convicted
Under Section 31A of NAO
)
836176000
Zakria Ghani M/s Saif Nadeem & Hyderabad Electronic Industries
Director
Anjum Fateh Alam Siddiqui Mst.
M/s Saif Nadeem & Hyderabad Electronic Industries
Fateh Alam Siddiqui
M/s Saif Nadeem & Hyderabad Electronic Industries
Muhammad Arif Mian
M/s Saif Nadeem & Hyderabad Electronic Industries
Rajkot Wala M/s Saif Nadeem & Hyderabad Electronic Industries
Director
Abdul Rauf Dewan Hyderabad Electronic Industries
Director
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
22/2000
15-Feb-00
Willful Bank Default16 Convicted
Under Section 31A of NAO
)
306176000
Muneer Ahmed Mian
M/s Central Cotton Mills Ltd
Director
Aftab Ahmed Sheikh Mian
M/s Central Cotton Mills Ltd
Director
Gulzar Ahmed Mian M/s Central Cotton Mills Ltd
Director
Page 6 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2000
15-Feb-00
Willful Bank Default17 Convicted
Under Section 31A of NAO
)
143711000
Islamuddin Sheikh National. Assembly
3. MNA
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
13/2000
15-Feb-00
Willful Bank Default18 Convicted
Under Section 31A of NAO
)
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
M/s Mass Dairies Ltd.
Director
Absar Akhtar Mian M/s Mass Dairies Ltd.
Director
Kaneez Akhtar Mrs. M/s Mass Dairies Ltd.
Director
Nisar Akhtar Paganwala
M/s Mass Dairies Ltd.
Director
14/2000
15-Feb-00
Willful Bank Default19 Convicted
Under Section 31A of NAO
)
278676000
Nooruddin Sheikh M/s Ajma Corp. Ltd
Director
Hakiman Mst M/s Ajma Corp. Ltd
Director
Kaneez Fatima Mrs. M/s Ajma Corp Ltd./Labour
Director/General Secy/Union leader
16/2000
19-Feb-00
Misuse of Authority20 Acquitted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2000
19-Feb-00
Assets Beyond Known Sources of Income
21 Convicted
Under Section 31A of NAO
)
194830000
Abdul Sattar Dero Port Qasim Authority
Director General (Operation)
18/2000
26-Feb-00
Misuse of Authority22 Convicted
Under Section 31A of NAO
)
1756000
Ramesh M. Udeshi Land Utilization
Secretary
Abu Bakar
Abdullah Shah Syed
Sindh 2. CM
17/2000
26-Feb-00
Misuse of Authority23 Convicted
Under Section 31A of NAO
)
5600000
Ramesh M. Udeshi Land Utilization
Secretary
Sachal Muhammad HajiSardar Muhammad Sharif
Local Govt Ex Secretary
Abdullah Shah Syed
Sindh 2. CM
19/2000
28-Feb-00
Misuse of Authority24 Convicted
Under Section 31A of NAO
)
5600000
Ramesh M. Udeshi Land Utilization
Secretary
Muhammad Saleh
Abdullah Shah Syed
Sindh 2. CM
21/2000
13-Mar-00
Misuse of Authority25 Convicted
Under Section 31A of NAO
)
258746400
Ramesh M. Udeshi Land Utilization
Secretary
Noor Muhammad Dahri
PPP Privated
Abdullah Shah Syed
Sindh 2. CM
24/2000
24-Mar-00
Assets Beyond Known Sources of Income
26 In Appeal HC
Under Section 31A of NAO
) 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
Under Section 31A of NAO
) Muhammad Sharif Ch.
FIA Deputy Director
Page 8 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
25/2000
27-Mar-00
Corruption And Corrupt Practices
28 Acquitted
Under Section 31A of NAO
)
193600000
Aleem Adil Sheikh Provincial Assembly Sindh
5. MPA
Asad Ullah Abbasi
23/2000
28-Mar-00
Misuse of Authority29 Convicted
Under Section 31A of NAO
)
9277800
Ramesh M. Udeshi Land Utilization
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
Willful Bank Default30 Convicted
Under Section 31A of NAO
)
416549008
Zakria Ghani M/s Saif Nadeem & Hyderabad Electronic Industries
Director
Ruqaiya Umer Mrs. M/s Noori Textile Mills
Director
Hajira Usman M/s Noori Textile Mills
Director
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
28/2000
12-Apr-00
Misuse of Authority31 In Appeal HC
Under Section 31A of NAO
)
4000000
Raoof Bux Qadri Bankers Equity Ltd.
Director & Chairman
Page 9 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
27/2000
12-Apr-00
Misuse of Authority32 Convicted
Under Section 31A of NAO
)
1676800
Raoof Bux Qadri Bankers Equity Ltd.
Director & Chairman
Ishfaq Yousaf Tola Bankers Equity limited
Controller Finance
29/2000
12-Apr-00
Misuse of Authority33 In Appeal HC
Under Section 31A of NAO
)
23733000
Raoof Bux Qadri Bankers Equity Ltd.
Director & Chairman
Inamul Haq
31/2000
12-Apr-00
Willful Bank Default34 In Appeal HC
Under Section 31A of NAO
)
2000000
Raoof Bux Qadri Bankers Equity Ltd.
Director & Chairman
Ishfaq Yousaf Tola Bankers Equity limited
Controller Finance
30/2000
19-Apr-00
Corruption And Corrupt Practices
35 In Appeal HC
Under Section 31A of NAO
)
2127000
Raoof Bux Qadri Bankers Equity Ltd.
Director & Chairman
Inamul Haq
32/2000
10-May-00
Misuse of Authority36 Withdraw
Under Section 31A of NAO
)
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
Misuse of Authority37 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
33/2000
02-Jun-00
Misuse of Authority38 Convicted
Under Section 31A of NAO
)
5793525
Saddiq ul Farooq HBFC Chairman
36/2000
22-Jun-00
Misuse of Authority39 Convicted
Under Section 31A of NAO
)
40000000
Muhammad Munawar
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
Afzalul Haq
Aftab Ali Syed
35/2000
27-Jun-00
Misuse of Authority40 Convicted
Under Section 31A of NAO
)
42000000
Muhammad Munawar
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
Afzalul Haq
Aftab Ali Syed
37/2000
21-Jul-00
Willful Bank Default41 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
38/2000
09-Aug-00
Misuse of Authority42 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
43 In Appeal HC
Under Section 31A of NAO
)
279526547
Khan Muhammad Mehr
Irrigation & Power
Deputy Secretary
Abdul Rehman
41/2000
12-Sep-00
Corruption And Corrupt Practices
44 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
42/2000
12-Sep-00
Corruption And Corrupt Practices
45 In Appeal HC
Under Section 31A of NAO
)
36758098
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
44/2000
07-Oct-00
Willful Bank Default46 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
47 In Appeal HC
Under Section 31A of NAO
)
1500000
Abdul Sattar Dero Port Qasim Authority
Director General (Operation)
Page 13 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
43/2000
11-Oct-00
Corruption And Corrupt Practices
48 In Appeal HC
Under Section 31A of NAO
)
54669789
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
Muhammad Nawaz Butt
Central Board of Revenue
Collector
46/2000
08-Nov-00
Misuse of Authority49 Quashed
Under Section 31A of NAO
)
13885770
Maqbool Ahmed Sheikh
Food 5. MPA
47/2000
18-Nov-00
Assets Beyond Known Sources of Income
50 In Appeal HC
Under Section 31A of NAO
) Khush Muhammad Bhutto
PTCL General Manager
Page 14 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
48-A/2000(Old Ref 53/2000)Bifurcated into cour III
20-Nov-00
Corruption And Corrupt Practices
51 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Mehboob Ali Larik
Muharram Ali Kandhro
48/2000 Bifurcated by Court No.III
20-Nov-00
Corruption And Corrupt Practices
52 Convicted
Under Section 31A of NAO
)
19290000
Muhammad Siddique Ghakhar
Food Distt. Food Controller
Sami Ullah Mahesar
Food Supervisor
49/2000 Old No. 11/97
29-Nov-00
Corruption And Corrupt Practices
53 Convicted
Under Section 31A of NAO
) Iqtedar Rasool Syed
Pakistan Steel Mills
Deputy General Manager
Qaiser Raza Pakistan Steel Mills
General Manager
Muhammad Usman Farooqui
Pakistan Steel Mills
Chairman
Sharmila Farooqi
Faisal Qureshi
Aneesa Farooqi Mrs.
52/2000 (Old No. 6/96 FIR No. 2/96
29-Nov-00
Corruption And Corrupt Practices
54 In Appeal HC
Under Section 31A of NAO
) Muhammad Usman Farooqui
Pakistan Steel Mills
Chairman
Moin-ul-Arfeen Pakistan Steel Mills
Director Finance
Shahjehan Ashraf
Sikandar Ahmed Rai
Pakistan Steel Mills
Staff Officer
Mashkoor Ahmed Usmani
Pakistan Steel Mills
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
51/2000 old 3/97
29-Nov-00
Misuse of Authority55 Convicted
Under Section 31A of NAO
) 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
Pakistan Steel Mills
Chairman
50/2000 Old No. 2/97
29-Nov-00
Corruption And Corrupt Practices
56 In Appeal HC
Under Section 31A of NAO
) Muhammad Usman Farooqui
Pakistan Steel Mills
Chairman
Officials of Livestock & DD
Livestock & Dairy Dev Deptt
Mashkoor Ahmed Usmani
Pakistan Steel Mills
General Manager
Adil Hayat Akhtar Pakistan Steel Mills
General Manager
Abdul Wahab Pakistan Steel Mills
General Manager
40/2000
09-Dec-00
Corruption And Corrupt Practices
57 In Appeal HC
Under Section 31A of NAO
)
1039490
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
1/2001/H
18-Jan-01
Corruption And Corrupt Practices
58 In Appeal HC
Under Section 31A of NAO
)
19279677
Manzoor Ahmed Bhutto
Telephone Deptt. Pano Aqil
Assistant Engineer/SDO
Page 17 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1-B/2001
25-Jan-01
Corruption And Corrupt Practices
59 In Appeal HC
Under Section 31A of NAO
) Pervaiz Ahmed Dahri
Communication & Works Department Sindh
Executive Enginer
1/2001
25-Jan-01
Misuse of Authority60 In Appeal HC
Under Section 31A of NAO
)
238518587
Allah Dino Dahiri Communication & Works
XEN
Pervaiz Ahmed Dahri
Communication & Works Department Sindh
Executive Enginer
2/2001
27-Jan-01
Corruption And Corrupt Practices
61 In Appeal HC
Under Section 31A of NAO
) Qurban Ali Jatoi WAPDA Store Clerk HESCO Larkana
3/2001
07-Feb-01
Corruption And Corrupt Practices
62 Acquitted
Under Section 31A of NAO
) Waryam Fakir Khaskhali
Sindh Assembly
5. MPA
4/2001
09-Feb-01
Corruption And Corrupt Practices
63 Quashed
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
64 Acquitted
Under Section 31A of NAO
) Misbahuddin Fareed
KW&SB Chief Engineer
Page 18 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2001
09-Apr-01
Assets Beyond Known Sources of Income
65 Convicted
Under Section 31A of NAO
)
0
Badar Alam Bachani
Cantonment Board, Hyderabad
CEO
7/2001
21-Apr-01
Corruption And Corrupt Practices
66 Acquitted
Under Section 31A of NAO
)
18132480
Hakim Ali Zardari National Assembly
3. MNA
8/2001
25-Apr-01
Misuse of Authority67 Acquitted
Under Section 31A of NAO
)
0
Ghous Ali Shah Syed
2. CM
9/2001
30-Apr-01
Corruption And Corrupt Practices
68 Acquitted
Under Section 31A of NAO
)
0
Nazar Muhammad Ch.
Sindh Police Superintendant Police
10/2001
12-May-01
Misuse of Authority69 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2001
09-Jun-01
Misuse of Authority70 In Appeal HC
Under Section 31A of NAO
)
24994170
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
Haroon Rashid
Muhammad Nawaz Butt
Central Board of Revenue
Collector
Ali Ahmed Baloch Communication & Works
Provincial Secretary
18/2001
29-Jun-01
Misuse of Authority71 Plea Bargain In Court
Under Section 31A of NAO
)
32000000
Abdul Sattar
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
14/2001
29-Jun-01
Misuse of Authority72 In Court
Under Section 31A of NAO
)
3200000
Muhammad Budhal Private
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
19/2001
29-Jun-01
Misuse of Authority73 Plea Bargain In Court
Under Section 31A of NAO
)
6973500
Muhammad Ibrahim MalikRamesh M. Udeshi Land
UtilizationSecretary
Abdullah Shah Syed
Sindh 2. CM
17/2001
29-Jun-01
Misuse of Authority74 In Court
Under Section 31A of NAO
)
1317000
M.A.K Hasran Private General Manager
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
Page 20 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
26/2001
29-Jun-01
75 In Court
Under Section 31A of NAO
)
3200000
Abdullah Shah Syed
Sindh 2. CM
Muhammad Hanif
Ramesh M. Udeshi Land Utilization
Secretary
27-A/2001
29-Jun-01
Misuse of Authority76 Plea Bargain In Court
Under Section 31A of NAO
)
3200000
Muhammad Hanif
27/2001
29-Jun-01
Misuse of Authority77 In Court
Under Section 31A of NAO
)
32000000
Muhammad Hanif Private N/A
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
15/2001
29-Jun-01
Misuse of Authority78 Plea Bargain In Court
Under Section 31A of NAO
)
3200000
Ibrahim BOR
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
16/2001
29-Jun-01
Misuse of Authority79 In Court
Under Section 31A of NAO
)
3200000
Faryad
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
12/2001
29-Jun-01
Misuse of Authority80 Plea Bargain In Court
Under Section 31A of NAO
)
0
Muhammad Ali Special Brach (Foreign Registration Section)
Sub-Inspector Police
Muhammad Ishaque LashariIqbal Rashid
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
Page 21 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2001
29-Jun-01
Misuse of Authority81 Abated
Under Section 31A of NAO
)
2800000
Jaffar Ref No.13/2001
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
22-A/2001
29-Jun-01
Corruption And Corrupt Practices
82 Plea Bargain In Court
Under Section 31A of NAO
) Hassan Ali BOR Private person
21/2001
30-Jun-01
Misuse of Authority83 In Court
Under Section 31A of NAO
)
3200000
Hamza BOR
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
26-A/2001
30-Jun-01
Misuse of Authority84 Plea Bargain In Court
Under Section 31A of NAO
)
3200000
Hassan
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
25/2001
30-Jun-01
Misuse of Authority85 In Court
Under Section 31A of NAO
)
32000000
Abdullah
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
24/2001
30-Jun-01
Corruption And Corrupt Practices
86 In Court
Under Section 31A of NAO
)
16000000
Khadim Hussain Private Private Person
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
22/2001
30-Jun-01
Misuse of Authority87 In Court
Under Section 31A of NAO
)
3200000
Hassan Ali BOR Private person
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
Page 22 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
20/2001
30-Jun-01
Misuse of Authority88 In Court
Under Section 31A of NAO
)
32000000
Noor Muhammad Jat
BOR
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
23/2001
30-Jun-01
Misuse of Authority89 In Court
Under Section 31A of NAO
)
17560000
Muhammad Younas
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
Page 23 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28/2001
19-Jul-01
Corruption And Corrupt Practices
90 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
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
Corruption And Corrupt Practices
91 Acquitted
Under Section 31A of NAO
)
0
Hassan Zaeem Aftab
WAPDA Project Director / Chief Engineer
Page 25 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
29/2001
21-Jul-01
Corruption And Corrupt Practices
92 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
93 In Appeal HC
Under Section 31A of NAO
)
287100000
Raoof Bux Qadri Bankers Equity Ltd.
Director & Chairman
Page 26 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2001/H
23-Jul-01
Corruption And Corrupt Practices
94 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2001/H (Old No.08/2004)
23-Jul-01
Corruption And Corrupt Practices
95 Acquitted
Under Section 31A of NAO
)
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
Ashraf Ali Janwari Educaitone Sub-Accountant
Abdul Rasool Memon
Accounts Office Sehwan
ADAO
Muhammad Bachal Khoso
Senior Clerk
Abdul Qadir Shar Education ASDEO
Habibullah Panhwar
DAO Office Assistant Accountant
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2001/H
23-Jul-01
Corruption And Corrupt Practices
96 Acquitted
Under Section 31A of NAO
)
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
Ashraf Ali Janwari Educaitone Sub-Accountant
Abdul Rasool Memon
Accounts Office Sehwan
ADAO
Ghulam Haider Kalhoro
SDEO (Mail) Primary
Junior Clerk
Abdul Qadir Shar Education ASDEO
Habibullah Panhwar
DAO Office Assistant Accountant
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2001
07-Aug-01
Corruption And Corrupt Practices
97 Acquitted
Under Section 31A of NAO
)
38287290
Wazir Abbas Agha Excise and Taxation Department
Assistant Exice & Taxation Officer
Asif Excise & Taxation Deptt
Inspector Excise
Riaz Hussain Khoso
Excise and Taxation Department
Exice & Taxation Officer
Mahrumal Jagwani 5. MPA
Muhammad Iqbal Solangi
Excise and Taxation Department
Director General
Abdul Hameed Standard Wine Store (Pvt) Ltd.
Manager
31-A/2001
07-Aug-01
Corruption And Corrupt Practices
98 In Court
Under Section 31A of NAO
) Abdul Razzaq Abbasi
Excise & Taxation Deptt
Excise & Taxation Officer
32/2001
08-Sep-01
Misuse of Authority99 In Appeal HC
Under Section 31A of NAO
)
0
Sabih Qamaruzzaman Lt. Gen ®
Pakistan Steel Mills
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
Pakistan Steel Mills
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
Corruption And Corrupt Practices
100 Plea Bargain In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
34/2001 (Old No. 29/2010/H)
10-Sep-01
Misuse of Authority101 Merged in Reference
Under Section 31A of NAO
)
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
Misuse of Authority102 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2001/H
19-Sep-01
Corruption And Corrupt Practices
103 Acquitted
Under Section 31A of NAO
)
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
Abdul Qadir Shar Education ASDEO
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
Assets Beyond Known Sources of Income
104 Convicted
Under Section 31A of NAO
)
0
Zahid Amin Mirza Karachi Development Authority
Assistant Director
38/2001
01-Oct-01
Corruption And Corrupt Practices
105 In Appeal SC
Under Section 31A of NAO
)
0
Saeed ullah Soomro
PTCL Divisional Engineer
Page 32 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
39/2001
02-Oct-01
Assets Beyond Known Sources of Income
106 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority107 Acquitted
Under Section 31A of NAO
)
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
Federal Drug Control Administration Karachi
Assistant Drug Controller
Rehmatullah Baig Alvi
Health Drug Controller
41/2001
29-Oct-01
Corruption And Corrupt Practices
108 Acquitted
Under Section 31A of NAO
)
0
Ghulam Haider MemonMuhammad Baloch Shah
Karachi Development Authority
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
Karachi Development Authority
Assistant Director
Page 33 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
42/2001
05-Nov-01
Corruption And Corrupt Practices
109 In Appeal HC
Under Section 31A of NAO
)
0
Saadat Ali Water & Sewerage Board Karachi.
Assistant
43/2001
01-Dec-01
Corruption And Corrupt Practices
110 In Appeal HC
Under Section 31A of NAO
)
800000
Mazhar-ul-Haq Pir House Town Planning
5. MPA
Zulfiqar Ali Benificiary / Private Person
Ghulam Haider Memon
44/2001
01-Dec-01
Assets Beyond Known Sources of Income
111 In Appeal SC
Under Section 31A of NAO
)
0
Abdul Aziz Memon Provincial Assembly
5. MPA
Fareeda Abdul Aziz Mrs.
45/2001
08-Dec-01
Corruption And Corrupt Practices
112 In Appeal HC
Under Section 31A of NAO
)
9700000
Mansoor Ahmed Customs Superintendent Preventive Service Custom Karachi
Muhammad Feroz Ahmed
Custom (Preventive)
Superintendent
Ayub Thair Coustom Sepoy
1/2002
05-Jan-02
Corruption And Corrupt Practices
113 Withdraw
Under Section 31A of NAO
)
35000000
Muhammad Hanif Private N/A
Muhammad Arif M/s Arif Builders
Director
Abbas Hussain
Muhammad Rafique
4/2002
08-Jan-02
Corruption And Corrupt Practices
114 Acquitted
Under Section 31A of NAO
)
0
Muhammad Nawaz
5/2002
08-Jan-02
Corruption And Corrupt Practices
115 Acquitted
Under Section 31A of NAO
)
0
Nazir Ahmed Memon
Page 34 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2002
08-Jan-02
Corruption And Corrupt Practices
116 Acquitted
Under Section 31A of NAO
)
0
Athar Ali
3/2002
08-Jan-02
Corruption And Corrupt Practices
117 Acquitted
Under Section 31A of NAO
)
0
Ghulam Haider Muslim Commercial Bank
Cashier
2/2002
08-Jan-02
Corruption And Corrupt Practices
118 Acquitted
Under Section 31A of NAO
)
0
Ali Haider Syed
7/2002
15-Jan-02
Corruption And Corrupt Practices
119 In Court
Under Section 31A of NAO
)
2200000
Irshad Ahmed Sheikh
PQA DGM
16/2002
02-Feb-02
Corruption And Corrupt Practices
120 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
121 Convicted
Under Section 31A of NAO
)
96752091
Rehmatullah Baig Alvi
Health Drug Controller
Abdul Sami Mangrio
Federal Drug Control Administration Karachi
Assistant Drug Controller (Drug Inspector)
10/2002
13-Feb-02
Corruption And Corrupt Practices
122 Convicted
Under Section 31A of NAO
)
96752091
Abdul Sami Mangrio
Federal Drug Control Administration Karachi
Assistant Drug Controller (Drug Inspector)
Page 35 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2002
13-Feb-02
Corruption And Corrupt Practices
123 Convicted
Under Section 31A of NAO
)
96752091
Rehmatullah Baig Alvi
Health Drug Controller
Abdul Sami Mangrio
Federal Drug Control Administration Karachi
Assistant Drug Controller (Drug Inspector)
9/2002
13-Feb-02
Corruption And Corrupt Practices
124 Convicted
Under Section 31A of NAO
)
96752091
Tanveer Alam Dr. Federal Drug Control Administration Karachi
Assistant Drug Controller
11/2002
13-Feb-02
Corruption And Corrupt Practices
125 Convicted
Under Section 31A of NAO
)
96752091
Tanveer Alam Dr. Federal Drug Control Administration Karachi
Assistant Drug Controller
8/2002
13-Feb-02
Corruption And Corrupt Practices
126 Convicted
Under Section 31A of NAO
)
96752091
Abdul Sami Mangrio
Federal Drug Control Administration Karachi
Assistant Drug Controller (Drug Inspector)
15/2002
13-Feb-02
Corruption And Corrupt Practices
127 Convicted
Under Section 31A of NAO
)
41198000
Riaz-ul-Hassan Rizvi Syed
Thatta Cement (TCCL)
Managing Director
14/2002
13-Feb-02
Corruption And Corrupt Practices
128 Convicted
Under Section 31A of NAO
)
0
Tanveer Alam Dr. Federal Drug Control Administration Karachi
Assistant Drug Controller
Page 36 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
20/2002 (Attock)
01-Mar-02
Corruption And Corrupt Practices
129 Plea Bargain In Court
Under Section 31A of NAO
)
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
Muhammad Tariq Siddiqui
Karachi Development Authority
Assistant Director Land
Muhammad Saleem EOBI ADG
Noman Ahmed Said EOABI
Muhammad Tahir Siddiqui
Prudential Commercial Bank
Ex-GM Finance & Investment
Muhammad Asif Dar
EOABI Director UL CL
Page 37 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2002
20-Apr-02
Corruption And Corrupt Practices
130 In Court
Under Section 31A of NAO
)
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
Muhammad Zafar Iqbal
Show room Holders
Page 38 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
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
Allegation Type / Loss to ExchequerAccused Details
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
Corruption And Corrupt Practices
131 Withdraw
Under Section 31A of NAO
)
0
Khub Chand BOR Businessman
Ali Anwar Shah
Mubarak Shah SyedAhmed Shah
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
Ali Sher Sheikh Board of Revenue
Secretary
19/2002
05-Jun-02
Corruption And Corrupt Practices
132 Acquitted
Under Section 31A of NAO
)
175000000
Mazhar Alam Syed Steel Mills Pakistan.
General Manager
S. N. Abbasi Pakistan Steel Mills
Director Finanace
Muhammad Israil Khan
Pakistan Steel Mills.
Director Production
Sajjad Hussain Pakistan Steel Mills
Chairman PSM
Muhammad Arif Mercury Corporation
Managing Partner
22/2002
17-Jun-02
Corruption And Corrupt Practices
133 Convicted
Under Section 31A of NAO
)
0
Muhammad Bashir
23/2002
17-Jun-02
Corruption And Corrupt Practices
134 Convicted
Under Section 31A of NAO
)
0
Muhammad Malook
Page 40 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
24/2002
04-Jul-02
Corruption And Corrupt Practices
135 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
136 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
137 In Appeal SC
Under Section 31A of NAO
)
0
Jameel Akhtar Kiyani
Sindh Police DSP (Retd)
Riaz Bibi Mrs House Hold
Faisal Jamil Kiyani
Page 41 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28/2002
18-Sep-02
Corruption And Corrupt Practices
138 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
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
Corruption And Corrupt Practices
139 In Appeal HC
Under Section 31A of NAO
) Roshan Bano Mst M/S Alliance Steel Pvt. Ltd.
Director
Ejaz-Ur-Rehman Sheikh
M/s Alliance Motors
Partner of
28-F/2002
18-Sep-02
Corruption And Corrupt Practices
140 Acquitted
Under Section 31A of NAO
) Muhammad Dawood Khan
Income Tax Apellete Tribunal Karachi
Officer ITAT Karachi
28-G/2002
18-Sep-02
Corruption And Corrupt Practices
141 Acquitted
Under Section 31A of NAO
) Muhammad Ramzan Khwaja
Alliance Motors
Page 43 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28-C/2002
18-Sep-02
Corruption And Corrupt Practices
142 In Court
Under Section 31A of NAO
) Sikandar Abdul Karim
M/s Beach Developers Karachi
Director
26/2002
08-Oct-02
Corruption And Corrupt Practices
143 Plea Bargain In Court
Under Section 31A of NAO
)
0
Abdul Majeed Brohi B & R, MES ( NAVY)
XEN
29/2002
20-Dec-02
Corruption And Corrupt Practices
144 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority145 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
146 In Appeal HC
Under Section 31A of NAO
)
0
Saleem Raza Customs Senior Preventive Officer
29/2003 (3,4,5,6,7/2003)
24-Apr-03
Corruption And Corrupt Practices
147 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority148 Acquitted
Under Section 31A of NAO
)
6845900.69
Ashiq Ali* PNSC Manager Accounts
Muhammad Akram Khanzada
PNSC Senior Assistant
Page 44 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2003
24-Jun-03
Misuse of Authority149 Acquitted
Under Section 31A of NAO
)
0
Akbar Hussain Khan Rear Admiral ®.
KPT Chairman
13/2003
24-Jun-03
Misuse of Authority150 Acquitted
Under Section 31A of NAO
)
8710010.15
Ashiq Ali* PNSC Manager Accounts
Muhammad Akram Khanzada
PNSC Senior Assistant
8/2003
24-Jun-03
Misuse of Authority151 Acquitted
Under Section 31A of NAO
)
0
Akbar Hussain Khan Rear Admiral ®.
KPT Chairman
14/2003
24-Jun-03
Misuse of Authority152 Acquitted
Under Section 31A of NAO
)
13998000
Ashiq Ali* PNSC Manager Accounts
Muhammad Akram Khanzada
PNSC Senior Assistant
11/2003
24-Jun-03
Misuse of Authority153 Acquitted
Under Section 31A of NAO
)
0
Akbar Hussain Khan Rear Admiral ®.
KPT Chairman
16/2003
24-Jun-03
Misuse of Authority154 Acquitted
Under Section 31A of NAO
)
1249000
Ashiq Ali* PNSC Manager Accounts
Muhammad Akram Khanzada
PNSC Senior Assistant
15/2003
24-Jun-03
Misuse of Authority155 Acquitted
Under Section 31A of NAO
)
12256500
Ashiq Ali* PNSC Manager Accounts
Muhammad Akram Khanzada
PNSC Senior Assistant
9/2003
24-Jun-03
Misuse of Authority156 Acquitted
Under Section 31A of NAO
)
0
Akbar Hussain Khan Rear Admiral ®.
KPT Chairman
Page 45 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/2003
09-Aug-03
Misuse of Authority157 In Appeal SC
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
18/2003
09-Aug-03
Misuse of Authority158 Convicted
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Muhammad Fareed Tawakkal
Tawakkal Group
Director
19/2003
09-Aug-03
Corruption And Corrupt Practices
159 Convicted
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Muhammad Fareed Tawakkal
Tawakkal Group
Director
21/2003
09-Aug-03
Corruption And Corrupt Practices
160 In Appeal HC
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Imdad Ahmed Sheikh
Tawakkal Group
Muhammad Ashraf Tawakkal Group
Director
Ali Hussain Mooney
Tawakal Group of Companies
Saleem Kapoorwala
Tawakal Group of Companies.
Muhammad Farooq Tawakkal
Tawakkal Group
Director
Muhammad Akram Khanzada
PNSC Senior Assistant
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
Willful Bank Default161 Convicted
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Muhammad Fareed Tawakkal
Tawakkal Group
Director
Page 46 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2003
09-Aug-03
Willful Bank Default162 Convicted
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Noor Qadir Tawakkal
Tawakkal Group
Director
24/2003
09-Aug-03
Willful Bank Default163 Plea Bargain In Court
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Fareed Abdul Qadir
Muhammad Farooq Tawakkal
Tawakkal Group
Director
20/2003
09-Aug-03
Corruption And Corrupt Practices
164 Convicted
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Muhammad Ashraf Tawakkal Group
Director
Hatim Ali (Late) N/A N/A
Saleem Kapoorwala
Tawakal Group of Companies.
Muhammad Farooq Tawakkal
Tawakkal Group
Director
Muhammad Fareed Tawakkal
Tawakkal Group
Director
Muhammad Javed Tawakkal
Tawakkal Group
Director
25/2003
20-Sep-03
Misuse of Authority165 In Appeal HC
Under Section 31A of NAO
)
42020000
Izhar Hussain Siddiqui
Pakistan Postal Services
Post Master
26/2003
04-Oct-03
Corruption And Corrupt Practices
166 In Court
Under Section 31A of NAO
)
20700000
Muhammad Asif Mercury Corporation
Managing Partner
27/2003
09-Oct-03
Misuse of Authority167 Acquitted
Under Section 31A of NAO
)
4000000
Sadaruddin Ghanji
Hasham Sadaruddin Ghanji
NDFC
Maula Bux Abbasi alias (M. B. Abbasi)
NDFC Chairman
Page 47 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28/2003
09-Oct-03
Willful Bank Default168 In Court
Under Section 31A of NAO
)
308660
Ghulam Abbas Private Person
Irfan-ul- Haq Aniqa Trading Company
Proprietor
30/2003
10-Dec-03
Corruption And Corrupt Practices
169 In Appeal SC
Under Section 31A of NAO
) Asghar Ali Abbasi SME Bank Karachi
Officer
Page 48 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
32/2003
26-Dec-03
Misuse of Authority170 In Appeal SC
Under Section 31A of NAO
)
69371971
Khamiso Khan Memon
Shah Abdul Latif University
Project Director
Fazal Rehman Shah Abdul Latif University
Sub Engineer
Hidayatullah Khawaja
Shah Abdul Latif University
Director Finance
Bashir Ahmed Sheikh
Shah Abdul Latif University
Site Engineer
Muhammad Qasim Memon
Shah Abdul Latif University
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
Misuse of Authority171 Acquitted
Under Section 31A of NAO
)
5023329774
Zia-ul-Islam Health Department Sindh
Secretary
Perveen Islam Mrs.
Page 49 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
33/2003
27-Dec-03
Misuse of Authority172 Withdraw
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
173 Acquitted
Under Section 31A of NAO
) Muhammad Usman Farooqui
Pakistan Steel Mills
Chairman
Qadeer Ahmed Khawaja
S.M Tanweer Coportion Karachi
Chief Excutive
Akhtar Hussain Askari
Steel Mills Officer
Moin-ul-Arfeen Pakistan Steel Mills
Director Finance
Muhammad Haroon Khan (Capt)
Pakistan Steel Mill
Director (Procurement & Stores
Mashkoor Ahmed Usmani
Pakistan Steel Mills
General Manager
Naseer Ahmed Khawaja
MS Farhat Industries
Attorney
2/2004
13-Jan-04
Corruption And Corrupt Practices
174 In Court
Under Section 31A of NAO
) Rehman A Malik FIA EX. Addl Director General
Zaheer Ahmed Nasir Dr.
4/2004
27-Jan-04
Corruption And Corrupt Practices
175 In Appeal HC
Under Section 31A of NAO
)
10000000
Deedar Hussain Sarhandi Pir
Habib Bank Limited
Assistant Vice President
3/2004
27-Jan-04
Corruption And Corrupt Practices
176 In Appeal SC
Under Section 31A of NAO
)
9355000
Akbar Ali Abbasi SME Bank Manager
Page 50 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2004 (Ref: 5/04 Merged)
10-Feb-04
Corruption And Corrupt Practices
177 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
178 In Court
Under Section 31A of NAO
)
852430325
Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Muhammad Fareed Tawakkal
Tawakkal Group
Director
Muhammad Rafiq Tawakkal
Tawakkal Group
Director
10/2004
15-Jun-04
Corruption And Corrupt Practices
179 Acquitted
Under Section 31A of NAO
)
5600000
Abdul Aziz
Abdul Aziz Mehr Revenue Tapedar
11/2004
28-Jul-04
Assets Beyond Known Sources of Income
180 Acquitted
Under Section 31A of NAO
)
10000000
Altaf Hussain Mangi
Audit Deptt Audit Officer
9/2004
06-Aug-04
Corruption And Corrupt Practices
181 In Appeal HC
Under Section 31A of NAO
)
5477918
Muhammad Akhtar Qureshi
KPT Clerk
12/2004
18-Sep-04
Corruption And Corrupt Practices
182 In Appeal HC
Under Section 31A of NAO
)
2303843
Sikander Fayyaz
Liaquat Ali Khalid
Page 51 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2004
29-Oct-04
Assets Beyond Known Sources of Income
183 In Appeal HC
Under Section 31A of NAO
)
15113490
Shamim Ahmed Siddiqui
Central Board of Revenue
Sr Auditor Sales Tax
Shaista Shamim Siddiqi Mrs.
14/2004
23-Nov-04
Willful Bank Default184 Withdraw
Under Section 31A of NAO
)
199687000
Abdul Latif Khan Plaza Enterprises (PVT) Ltd.
Chairmn
Mussarat Lateef Mst
Plaza Enterprises (pvt) Ltd
Director
Mahmooda Begum Mst
Plaza Enterprises (pvt) Ltd
Director
Muhammad Javed Khan
Plaza Enterprises (pvt) Ltd
Director
Abdul Rasheed Khan
Plaza Enterprises (Pvt) Ltd
Director
Muhammad Naeem Khan
Plaza Enterprises (Pvt) Ltd
Director
Muhammad Kamal Khan
Plaza Enterprises (pvt) Ltd
Director
6/2007/H (Old No.15/2004)
22-Dec-04
Corruption And Corrupt Practices
185 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
186 Acquitted
Under Section 31A of NAO
)
8760000
Muhammad Hanif Baloch
M/s. Rose Wine Shop
Shivji Rose Wine Shop
Page 52 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
16/2004
24-Dec-04
Corruption And Corrupt Practices
187 Plea Bargain In Court
Under Section 31A of NAO
)
96752091
Abdul Hameed M/S Ahson Drug
Abdul Razak Pharmaceutical Co Tano Adam
1/2005
24-Jan-05
Corruption And Corrupt Practices
188 Acquitted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
189 In Appeal HC
Under Section 31A of NAO
) Haider Ali Khokhar NAB (S) Karachi
Deputy Director
3/2005
16-Feb-05
Assets Beyond Known Sources of Income
190 In Appeal HC
Under Section 31A of NAO
)
16820218
Aftab Ahmed KW&SB DMD K-II & K-III Water Project Karachi
Page 53 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2005
24-Mar-05
Corruption And Corrupt Practices
191 In Appeal HC
Under Section 31A of NAO
)
13500000
Salma Ahmed Begum
All Pakistan Women for Enterpreneur
5/2005
05-May-05
Misuse of Authority192 In Appeal SC
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
193 Acquitted
Under Section 31A of NAO
) Adam Jokhio Haji BOR
Ghulam Haider BOR Tapadar
Ghulam Raza BOR Tapadar
7/2005
09-Jun-05
Corruption And Corrupt Practices
194 In Appeal SC
Under Section 31A of NAO
)
297610000
Ramzan Ali Hemani Habib Bank Ltd
AVP/Manager
8/2005 (09-10/2005 merged)
15-Jul-05
Corruption And Corrupt Practices
195 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2005
26-Jul-05
Misuse of Authority196 In Court
Under Section 31A of NAO
)
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
Misuse of Authority197 Acquitted
Under Section 31A of NAO
)
1883119
Maqsood Ahmed M/s Thatta Cement Company Ltd.
Manager (Sales & Dispate)
Muhammad Ashraf Tawakkal Group
Director
Riaz-ul-Hassan Rizvi Syed
Thatta Cement (TCCL)
Managing Director
17/2005
22-Sep-05
Willful Bank Default198 Withdraw
Under Section 31A of NAO
) Tahir Hussain Syed SLIC Director
Nasir Hussain
18/2005
22-Sep-05
Willful Bank Default199 Withdraw
Under Section 31A of NAO
) Tahir Hussain Syed SLIC Director
Nasir Hussain
19/2005
22-Sep-05
Willful Bank Default200 Withdraw
Under Section 31A of NAO
) Tahir Hussain Syed SLIC Director
16/2005
22-Sep-05
Willful Bank Default201 Acquitted
Under Section 31A of NAO
) Muhammad Younas Dalia
Habib Bank Ltd.
President HBL
Tahir Hussain Syed SLIC Director
Page 55 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
20/2005 (Reference No. 20-A/2005, 21 to 39/2005 Merged)
22-Sep-05
Corruption And Corrupt Practices
202 In Court
Under Section 31A of NAO
) Nayyar Bari TQMD Director General
Anees Alam Export Promotion Bureau
Dy Director
Abdul Rasheed Bhatti
Provincial Assembly
5. MPA
15/2005
22-Sep-05
Willful Bank Default203 In Appeal HC
Under Section 31A of NAO
) Iqbal Kazimi Syed HBL Cashier
28-A/2002
28-Sep-05
Corruption And Corrupt Practices
204 In Appeal SC
Under Section 31A of NAO
) Gul-e-Shabbir
28-B/2002
28-Sep-05
Corruption And Corrupt Practices
205 Acquitted
Under Section 31A of NAO
) Muhammad Ayoub Malik
ZTBL MCO ADBP Kandhkot
Ejaz-Ur-Rehman Sheikh
M/s Alliance Motors
Partner of
40/2005
11-Oct-05
Corruption And Corrupt Practices
206 In Court
Under Section 31A of NAO
) Habib Ahmed Khan KPT Superintendent
Kafil Ahmed KPT Senior PRO
28-E/2002
14-Dec-05
Corruption And Corrupt Practices
207 In Appeal HC
Under Section 31A of NAO
) Ejaz-Ur-Rehman Sheikh
M/s Alliance Motors
Partner of
41/2005
21-Dec-05
Willful Bank Default208 Withdraw
Under Section 31A of NAO
) Aziz Ur Rahman Qazi
Provincial Transport Authority (PTA) Peshawar
Supdt
1/2006
15-Feb-06
Corruption And Corrupt Practices
209 Acquitted
Under Section 31A of NAO
)
644791000
Muhammad Sajjad
Sajid
Shahid alias Munaf
Page 56 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2006
15-Feb-06
Corruption And Corrupt Practices
210 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
211 In Appeal HC
Under Section 31A of NAO
) 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
Misuse of Authority212 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
213 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
214 Acquitted
Under Section 31A of NAO
)
43760618
Javed Iqbal Mirza Customs / CBR
Director Training & Research Custom
Page 57 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2010/H (Old 8/2006)
13-May-06
Misuse of Authority215 In Court
Under Section 31A of NAO
)
3400000
Abdul Waris Khan WAPDA Chief Engr
Nawaz Ali Samejo WAPDA Chief Engineer
Abdul Karim WAPDA Senior Engr, TPS Guddu
Tariq Nazir WAPDA Asstt. Resident Engr TPS Guddu
Muhammad Hanif Private Private
Jan Muhammad WAPDA Dir Technical
10/2010/H (old 9/2006)
13-May-06
Misuse of Authority216 In Court
Under Section 31A of NAO
) 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
Jan Muhammad WAPDA Dir Technical
Ghulam Mustafa Tunio
WAPDA ARE (M), TPS Guddu
Page 58 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2010/H, Old 10/2006
13-May-06
Misuse of Authority217 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
218 In Court
Under Section 31A of NAO
)
5500000
Nawaz Ali Samejo WAPDA Chief Engineer
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
Jan Muhammad WAPDA Dir Technical
12/2010/H (Old 11/2006)
18-May-06
Misuse of Authority219 In Court
Under Section 31A of NAO
) Nawaz Ali Samejo WAPDA Chief Engineer
12/2006
23-May-06
Corruption And Corrupt Practices
220 In Court
Under Section 31A of NAO
)
795900
Ghulam Shabbir Sahito
Pakistan Postal Services
Post Master
Page 59 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2006
16-Jun-06
Corruption And Corrupt Practices
221 Acquitted
Under Section 31A of NAO
)
17714372
Muhammad Ashraf Shaheen
Excise and Taxation Sindh
Sub Inspector
15/2006
17-Jul-06
Assets Beyond Known Sources of Income
222 Withdraw
Under Section 31A of NAO
) Sultan Khan Custom UDC
14/2006
17-Jul-06
Corruption And Corrupt Practices
223 In Appeal HC
Under Section 31A of NAO
)
4500000
Khan Shah Nawaz Police Inspector
Muhammad Ismail Lashari
Police Inspector ACLC Sharifabad Police.
1/2006/H
18-Jul-06
Corruption And Corrupt Practices
224 In Court
Under Section 31A of NAO
)
2800000
Shamsuddin
15/2010/H (Old 17/2006)
05-Aug-06
Corruption And Corrupt Practices
225 In Court
Under Section 31A of NAO
)
845000
Ghulam Mustafa Mallah
United Bank Ltd Branch Khipro
OG-III/Teller
Illahi Bux Marri UBL Manager
2/2006/H
17-Aug-06
Corruption And Corrupt Practices
226 In Court
Under Section 31A of NAO
)
20626117.27
Ghulam Abbas Markiyani
HESCO Junior Store Keeper
18/2006
29-Aug-06
Corruption And Corrupt Practices
227 Acquitted
Under Section 31A of NAO
)
12575744
Ahmed Yar Malik Cooperative Societies
Chairman Cooperative Housing Societies Karachi
3/2006/H
30-Aug-06
Corruption And Corrupt Practices
228 Acquitted
Under Section 31A of NAO
)
51689
Irshad Muhammad Shah
HESCO LS-II
Page 60 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2006
07-Sep-06
Corruption And Corrupt Practices
229 Acquitted
Under Section 31A of NAO
)
7989936
Muhammad Ayaz Khan
Sindh Police Karachi
DSP
20/2006
09-Sep-06
Corruption And Corrupt Practices
230 Acquitted
Under Section 31A of NAO
)
12500000
Ahmed Yar Malik Cooperative Societies
Chairman Cooperative Housing Societies Karachi
Fazal-ur-Rehman Cooperative Societies
Secretary Cooperative Housing Societies Karachi
21/2006
09-Sep-06
Corruption And Corrupt Practices
231 Acquitted
Under Section 31A of NAO
) Ahmed Yar Malik Cooperative Societies
Chairman Cooperative Housing Societies Karachi
28-I/2002
13-Sep-06
Corruption And Corrupt Practices
232 In Appeal HC
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
233 In Court
Under Section 31A of NAO
)
3833755
Ghulam Qadir PASCO P.I
5/2006/H (Old No. 19/1999)
18-Sep-06
Corruption And Corrupt Practices
234 In Court
Under Section 31A of NAO
)
15988398
Manzoor Ahmed Bhutto
Telephone Deptt. Pano Aqil
Assistant Engineer/SDO
4/2006/H
18-Sep-06
Corruption And Corrupt Practices
235 Acquitted
Under Section 31A of NAO
)
20600000
Nazar Hussain & others
WAPDA Security Guard
Page 61 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/2006
28-Sep-06
Corruption And Corrupt Practices
236 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
237 Withdraw
Under Section 31A of NAO
)
5996696
Altaf Madraswala Saudi Pak Commercial Bank
Vice President
24/2006
19-Oct-06
Corruption And Corrupt Practices
238 In Court
Under Section 31A of NAO
)
9350000
Abrar Ahmed Central Board of Revenue
Commissioner Income Tax
25/2006
02-Nov-06
Corruption And Corrupt Practices
239 In Appeal HC
Under Section 31A of NAO
)
2143384
Wakeeluddin Pakistan Post Office
Postmaster
Muhammad Mateen Post Office Post Master
7/2006/H
24-Nov-06
Corruption And Corrupt Practices
240 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
241 In Court
Under Section 31A of NAO
)
3000000
Muzamil Hussain Jafri Syed
Askari Commercial Bank,New Challi Branch Karachi
Chief Cashier
Page 62 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28/2006
15-Dec-06
Corruption And Corrupt Practices
242 Convicted
Under Section 31A of NAO
)
1412800
Abdul Qayum Baig Post Office Accountant Landhi Post Office
8/2006/H
15-Dec-06
Misuse of Authority243 Acquitted
Under Section 31A of NAO
)
6536396
Zaheer ud Din Kakepoto
26/2006
15-Dec-06
Assets Beyond Known Sources of Income
244 In Appeal HC
Under Section 31A of NAO
)
16312585
Sikandar Ali Qureshi
Revenue Sub registrar
29/2006
23-Dec-06
Misuse of Authority245 In Court
Under Section 31A of NAO
) Muhammad Aslam Elahi
Other M/s International Comission on Human Righrts
Abdul Ghaffar Treasure M/s ICHR
1/2007
10-Jan-07
Corruption And Corrupt Practices
246 Withdraw
Under Section 31A of NAO
)
18429447
Altaf Madraswala Saudi Pak Commercial Bank
Vice President
2/2007
10-Jan-07
Willful Bank Default247 In Appeal HC
Under Section 31A of NAO
)
438660
Aftab Ahmed Mian Shaharyar Group
Gulzar Ahmed Mian M/s Central Cotton Mills Ltd
Director
Muneer Ahmed Mian
M/s Central Cotton Mills Ltd
Director
3/2007
10-Jan-07
Willful Bank Default248 In Appeal HC
Under Section 31A of NAO
)
18688148.5
Aftab Ahmed Mian Shaharyar Group
Gulzar Ahmed Mian M/s Central Cotton Mills Ltd
Director
Muneer Ahmed Mian
M/s Central Cotton Mills Ltd
Director
Page 63 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2007
10-Jan-07
Willful Bank Default249 In Appeal HC
Under Section 31A of NAO
)
18688148.5
Aftab Ahmed Mian Shaharyar Group
Gulzar Ahmed Mian M/s Central Cotton Mills Ltd
Director
Muneer Ahmed Mian
M/s Central Cotton Mills Ltd
Director
5/2007
24-Jan-07
Misuse of Authority250 Acquitted
Under Section 31A of NAO
)
132699000
Sikandar Ali Jatoi Zeal Pak Cement
Chairman
1-A/2004
14-Feb-07
Corruption And Corrupt Practices
251 Acquitted
Under Section 31A of NAO
) Naseer Ahmed Khawaja
MS Farhat Industries
Attorney
1/2010/H Old 28-A/2001
19-Feb-07
Corruption And Corrupt Practices
252 In Court
Under Section 31A of NAO
)
38181932
Hassan Zaeem Aftab
WAPDA Project Director / Chief Engineer
7/2007
01-Mar-07
Assets Beyond Known Sources of Income
253 In Appeal HC
Under Section 31A of NAO
) Hadi Bux Siyal NADRA Statistical Assistant
8/2007
05-Mar-07
Misuse of Authority254 Acquitted
Under Section 31A of NAO
)
3000000000
Rasool Bux Rahoo KPT GM Engg.
Akbar Hussain Khan Rear Admiral ®.
KPT Chairman
Ramesh M. Udeshi Land Utilization
Secretary
Abdullah Shah Syed
Sindh 2. CM
9/2007
09-Mar-07
Corruption And Corrupt Practices
255 Acquitted
Under Section 31A of NAO
) Saleem Ahmed Gujar
Irrigation & Power
XEN
Page 64 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2007
09-Mar-07
Misuse of Authority256 Acquitted
Under Section 31A of NAO
) Abdul Rauf Sheikh Revenue Tapedar
Amanullah
Muhammad Siddique Zaur
Revenue Mukhtiarkar Taluka & Distt Thatta
1/2007/H
09-Mar-07
Misuse of Authority257 Acquitted
Under Section 31A of NAO
)
3686000
Murtaza Haji Ref.No.1/2007/H
18/2007
10-Mar-07
Misuse of Authority258 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
259 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2007
19-Mar-07
Assets Beyond Known Sources of Income
260 Acquitted
Under Section 31A of NAO
)
15563574
Gul Hassan Sand Agriculture (Water and Management)
Director
24/2010/H (Old 4/2007/H)
27-Mar-07
Corruption And Corrupt Practices
261 Acquitted
Under Section 31A of NAO
)
228000
Anzar ul Haq M/s. Laiba Autos
Chief Executive
23/2010/H (Old 3/2007/H)
27-Mar-07
Corruption And Corrupt Practices
262 Acquitted
Under Section 31A of NAO
)
380000
Anzar ul Haq M/s. Laiba Autos
Chief Executive
22/2010/H (Old 2/2007/H)
27-Mar-07
Corruption And Corrupt Practices
263 Acquitted
Under Section 31A of NAO
)
1216000
Anzar ul Haq M/s. Laiba Autos
Chief Executive
12/2007
05-Apr-07
Willful Bank Default264 Abated
Under Section 31A of NAO
) Hasham Sadaruddin Ghanji
NDFC
Sadruddin Gangji Pakistan Tankage Co. Karachi
Owner
17-A/2007
09-Apr-07
Corruption And Corrupt Practices
265 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
266 In Court
Under Section 31A of NAO
) Muhammad Zarat Khan Raja
FBR/ Customs /Bawan Shah Group of Co
Ex- UDC
17/2007
09-Apr-07
Corruption And Corrupt Practices
267 In Appeal HC
Under Section 31A of NAO
) Muhammad Zarat Khan Raja
FBR/ Customs /Bawan Shah Group of Co
Ex- UDC
Page 66 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2007
09-Apr-07
Corruption And Corrupt Practices
268 In Court
Under Section 31A of NAO
) Muhammad Zarat Khan Raja
FBR/ Customs /Bawan Shah Group of Co
Ex- UDC
2/2010/H Old 20/2007
13-Apr-07
Corruption And Corrupt Practices
269 In Court
Under Section 31A of NAO
)
6621000
Muhammad Ishaque Soomro
NBP
15/2007
13-Apr-07
Corruption And Corrupt Practices
270 In Court
Under Section 31A of NAO
) Muhammad Zarat Khan Raja
FBR/ Customs /Bawan Shah Group of Co
Ex- UDC
14/2007
13-Apr-07
Corruption And Corrupt Practices
271 In Court
Under Section 31A of NAO
) Muhammad Zarat Khan Raja
FBR/ Customs /Bawan Shah Group of Co
Ex- UDC
5/2007/H
19-Apr-07
Corruption And Corrupt Practices
272 In Court
Under Section 31A of NAO
)
32520612
Muhammad Jamshed & other (total 14 accused of HESCO)
HESCO LS(Line Supt)
21/2007
27-Apr-07
Assets Beyond Known Sources of Income
273 In Appeal SC
Under Section 31A of NAO
)
4515193
Muhammad Akram Nadeem Dr
Qatar Hospital
OT Tech
22/2007
05-May-07
Corruption And Corrupt Practices
274 Acquitted
Under Section 31A of NAO
)
900000
Mohsin Abbas Syed
Askari Commercial Bank Limited, Shahrah-e-Faisal Branch
Employee
Sohail Abbas Syed
23/2007
10-May-07
Corruption And Corrupt Practices
275 In Appeal HC
Under Section 31A of NAO
) Shahid Umer Sheikh
M/s Queens Polyester
Page 67 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
24/2007
27-May-07
Corruption And Corrupt Practices
276 In Court
Under Section 31A of NAO
) Abdul Jabbar Abbasi
New Subzi Mandi
Administrator Marketing Committee
25/2007
31-May-07
Misuse of Authority277 In Appeal SC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
278 Quashed
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
279 In Court
Under Section 31A of NAO
)
2700000
Imdad Ali Sahito NBP Administration
27/2007
16-Jun-07
Willful Bank Default280 Quashed
Under Section 31A of NAO
)
6928457
Muhammad Iqbal Zai
M/s United Marketing Corporation
Cement Stockist
30/2007
16-Jun-07
Corruption And Corrupt Practices
281 In Appeal HC
Under Section 31A of NAO
)
9181825
Shariq Ilyas Literacy CDGK
EDO
29/2007
16-Jun-07
Corruption And Corrupt Practices
282 Acquitted
Under Section 31A of NAO
) Mohsin Abbas Syed
Askari Commercial Bank Limited, Shahrah-e-Faisal Branch
Employee
31/2007
18-Jun-07
Corruption And Corrupt Practices
283 Convicted
Under Section 31A of NAO
) Mudassir Ahmed Khan
PICIC Bank, Karachi.
OC-III
Page 68 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
32/2007
22-Jun-07
Corruption And Corrupt Practices
284 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
285 In Appeal HC
Under Section 31A of NAO
)
887660
Nadir Khan Collectorate of Sales Tax & Central Excise Rawalpindi
Collector
Nisar Ahmed
34/2007
05-Jul-07
Corruption And Corrupt Practices
286 In Court
Under Section 31A of NAO
) Kashif Bashir Siddiqui
M/s Shahtaj Equities Karachi.
Owner
35/2007
05-Jul-07
Corruption And Corrupt Practices
287 Acquitted
Under Section 31A of NAO
) Muzaffar Ayaz Abid
36/2007
10-Jul-07
Corruption And Corrupt Practices
288 In Court
Under Section 31A of NAO
) Muhammad Anwar Khan
HBL Cashier
37/2007
16-Jul-07
Corruption And Corrupt Practices
289 In Court
Under Section 31A of NAO
)
5470000
Sarwar Alam Bait-ul-Mall (GPO)
APM
Ejaz Sheikh Post office
Azim Shahab Post Office
Page 69 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
38/2007
19-Jul-07
Assets Beyond Known Sources of Income
290 Acquitted
Under Section 31A of NAO
) Kamran Hussain Rizvi Syed
Sindh Traffic Police
Employee / Inspector
78/2007
20-Jul-07
Misuse of Authority291 Acquitted
Under Section 31A of NAO
)
15608000
Shamim Ahmed Siddiqui
Central Board of Revenue
Sr Auditor Sales Tax
39/2007
20-Jul-07
Corruption And Corrupt Practices
292 In Court
Under Section 31A of NAO
) Muhammad Shafiq Nirban
UBL
4/2010/H (old 40/2007)
20-Jul-07
Corruption And Corrupt Practices
293 In Court
Under Section 31A of NAO
)
2774342
Shahbazi Khan WAPDA/HESCO Larkana
Line Superintendent
41/2007
20-Jul-07
Corruption And Corrupt Practices
294 Abated
Under Section 31A of NAO
) Muhammad Siddique Zaur
Revenue Mukhtiarkar Taluka & Distt Thatta
42/2007
20-Jul-07
Corruption And Corrupt Practices
295 In Appeal HC
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
296 In Appeal HC
Under Section 31A of NAO
) Muhammad Ibrahim Customs Principal Appraiser
45/2007
31-Jul-07
Corruption And Corrupt Practices
297 Acquitted
Under Section 31A of NAO
) Amanat Ali Interior Employee of District Registration Office East Karachi
Page 70 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
44/2007
03-Aug-07
Assets Beyond Known Sources of Income
298 In Appeal HC
Under Section 31A of NAO
) Noor Muhammad Kaka
Police Inspector
46/2007
17-Aug-07
Corruption And Corrupt Practices
299 In Appeal HC
Under Section 31A of NAO
) Muhammad Zarat Khan Raja
FBR/ Customs /Bawan Shah Group of Co
Ex- UDC
51/2007
28-Aug-07
Assets Beyond Known Sources of Income
300 In Appeal HC
Under Section 31A of NAO
) Muhammad Yousaf Khairo
Industries Chief Boiler Inspector
50/2007
28-Aug-07
Misuse of Authority301 In Appeal HC
Under Section 31A of NAO
) Faisal Farooqui Capt ®
PNSC Shipping Master
49/2007
28-Aug-07
Willful Plea Bargaion Default
302 Quashed
Under Section 31A of NAO
) Mahesh Kumar Maheshwari
M/s Busy Enterprises
Cement Stokist
47/2007
28-Aug-07
Corruption And Corrupt Practices
303 Plea Bargain In Court
Under Section 31A of NAO
)
425000
Abdul Razzaq Baloch
NBP
syed wasim Akhtar
48/2007
28-Aug-07
Corruption And Corrupt Practices
304 Plea Bargain In Court
Under Section 31A of NAO
) Abdul Razzaq Baloch
NBP
syed wasim Akhtar
52/2007
28-Aug-07
Assets Beyond Known Sources of Income
305 In Appeal SC
Under Section 31A of NAO
)
4526191
Kaukab Sabahuddin
Sales Tax Additional Collector
Page 71 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
53/2007
10-Sep-07
Corruption And Corrupt Practices
306 Acquitted
Under Section 31A of NAO
) Fazal-e-Hadi NAB (Sindh) Assistant Director
54/2007
13-Sep-07
Corruption And Corrupt Practices
307 In Court
Under Section 31A of NAO
)
17470000
Gulraiz Ahmed Raza
Sales Tax & Central Excise Karachi
Auditor Sales Tax
55/2007
13-Sep-07
Corruption And Corrupt Practices
308 In Court
Under Section 31A of NAO
)
30566375
Gulraiz Ahmed Raza
Sales Tax & Central Excise Karachi
Auditor Sales Tax
6/2010/H, (Old 57/2007)
13-Sep-07
Corruption And Corrupt Practices
309 In Court
Under Section 31A of NAO
)
1723428
Muhammad Nawaz Memon
NBP, Shahdadpur Branch
OG-III
5/2010/H old 56/2007
13-Sep-07
Corruption And Corrupt Practices
310 In Court
Under Section 31A of NAO
)
8297210
Imdad Ali Sahito NBP Administration
59/2007
29-Sep-07
Misuse of Authority311 Acquitted
Under Section 31A of NAO
) Altaf Hussain Bhatti
ACE, Hyderabad
Deputy Director
58/2007
02-Oct-07
Assets Beyond Known Sources of Income
312 In Appeal SC
Under Section 31A of NAO
) Fazal Ahmed Jat FIA AD
64/2007
24-Oct-07
Corruption And Corrupt Practices
313 In Court
Under Section 31A of NAO
)
189000
Mehboob Ali Shah Ref No.64/2007
Abdul Razzak Khamosh
Builder
Page 72 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
60/2007
24-Oct-07
Misuse of Authority314 In Appeal HC
Under Section 31A of NAO
) Rashid Khan Major (R)
Ref.60/2007
62/2007
24-Oct-07
Corruption And Corrupt Practices
315 Acquitted
Under Section 31A of NAO
) Muhammad Saeed Shah Abdi
61/2007
24-Oct-07
Assets Beyond Known Sources of Income
316 Acquitted
Under Section 31A of NAO
) Farooq Ahmed Hashmi
LUMHS Budget Officer
68/2007
26-Oct-07
Corruption And Corrupt Practices
317 In Appeal SC
Under Section 31A of NAO
) Muhammad Faizan Siddiqui
M/s Biman Bangladesh Airlines
Employee
65/2007 (Ref No. 16/2009 merged in this Reference)
26-Oct-07
Corruption And Corrupt Practices
318 In Court
Under Section 31A of NAO
) Muhammad Asghar Sheikh
Clearing Agent
Nazir Ahmed Touni NBP Manger
67/2007(Merged in 65/2007)
26-Oct-07
Corruption And Corrupt Practices
319 In Court
Under Section 31A of NAO
) Muhammad Asghar Sheikh
Clearing Agent
16/2010/H Old 70/2007
01-Nov-07
Corruption And Corrupt Practices
320 In Court
Under Section 31A of NAO
) Sikandar Ali Memon
Office of Sub-Registrar
Sub-Registrar
33/2010/H old 69/2007
05-Nov-07
Corruption And Corrupt Practices
321 In Court
Under Section 31A of NAO
) Noor Muhammad Ujjan
District Accounts Office Shikarpur
In charge GP Fund Section
Page 73 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
63/2007
05-Nov-07
Corruption And Corrupt Practices
322 Acquitted
Under Section 31A of NAO
) Asghar Ali Dahar
72/2007
06-Nov-07
Assets Beyond Known Sources of Income
323 Acquitted
Under Section 31A of NAO
) Niaz Muhammad Tanoli
Sindh Police Police Insp ®
71/2007
06-Nov-07
Misuse of Authority324 In Court
Under Section 31A of NAO
) Hina Jabeen Mst SSGC Assistant Manager Finance
73/2007
20-Nov-07
Corruption And Corrupt Practices
325 In Court
Under Section 31A of NAO
) Muhammad Younis Arain
KMC Chief Engineer
74/2007
22-Nov-07
Corruption And Corrupt Practices
326 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
327 In Appeal HC
Under Section 31A of NAO
)
4753000
Ishrat Ali Agha FIA AD
76/2007
22-Nov-07
Corruption And Corrupt Practices
328 Acquitted
Under Section 31A of NAO
) Muhammad Obaid Sheikh
CEO M/s Towellers
CEO M/s Towellers
Page 74 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
77/2007
06-Dec-07
Corruption And Corrupt Practices
329 Acquitted
Under Section 31A of NAO
) Chand Muhmmad Ghori
Revenue Dept
Sub Registrar
79/2007
13-Dec-07
Corruption And Corrupt Practices
330 In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
331 In Court
Under Section 31A of NAO
)
10676000
Muhammad Taqi Shah Syed
State Life Insurance Company
Assistant Superintendent
81/2007 (21/2010/H)
27-Dec-07
Corruption And Corrupt Practices
332 In Appeal HC
Under Section 31A of NAO
) Maqsood Ahmed M/s Thatta Cement Company Ltd.
Manager (Sales & Dispate)
Amar Din Syed M/s Qutubuddin and Brothers
82/2007
27-Dec-07
Misuse of Authority333 Acquitted
Under Section 31A of NAO
) Muhammad Tahir Siddiqui
Prudential Commercial Bank
Ex-GM Finance & Investment
28/2010/H old 1/2008
04-Feb-08
Corruption And Corrupt Practices
334 In Court
Under Section 31A of NAO
)
36280000
Ghulam Farooq Qureshi
Income Tax, Sukkur Zone
Assistant Commissioner
2/2008
06-Feb-08
Corruption And Corrupt Practices
335 Acquitted
Under Section 31A of NAO
)
71717779.8
Mushtaq Ahmed Qureshi
Revenue Mukhtiarkar
3/2008
06-Feb-08
Misuse of Authority336 Acquitted
Under Section 31A of NAO
)
7666904
Altaf Hussain Civil Defence
Deputy Controller
Page 75 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2008
25-Apr-08
Corruption And Corrupt Practices
337 In Appeal HC
Under Section 31A of NAO
)
22121000
Hamid Umer Syed Customs Principal Appraiser
7/2008
25-Apr-08
Corruption And Corrupt Practices
338 In Court
Under Section 31A of NAO
)
2211551
Majeed Iqbal Moon Enterprises
Contractors
34/2010/H old 8/2008
25-Apr-08
Corruption And Corrupt Practices
339 In Court
Under Section 31A of NAO
)
25817711
Muhammad Arab Syed
Pakistan Post Office, Mithi
Postmaster
5/2008 (New 25/2010)
25-Apr-08
Corruption And Corrupt Practices
340 In Appeal HC
Under Section 31A of NAO
) Mohsin Ali Syed Sales Tax House Karachi
Official
4/2008
25-Apr-08
Corruption And Corrupt Practices
341 Acquitted
Under Section 31A of NAO
)
58495000
Muhammad Afaq Shamsi
M/s Quice Food Industries Ltd
Director
9/2008
31-May-08
Willful Bank Default342 Withdraw
Under Section 31A of NAO
)
147224000
Adnan Shirazee M/s International Karachi
10/2008
16-Jun-08
Corruption And Corrupt Practices
343 Disposed
Under Section 31A of NAO
) Muhammad Akbar Khan @ Mulla Akbar
M/s Ahmed Autos
Private
12/2008
29-Oct-08
Assets Beyond Known Sources of Income
344 In Appeal HC
Under Section 31A of NAO
)
15451000
Ali Qaswar Bukhari FIA Dupty Director
Page 76 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2008
29-Oct-08
Corruption And Corrupt Practices
345 Acquitted
Under Section 31A of NAO
) Tanveer Ch. Private Person
Ameerzada Khan Kohati
Malir Development Project City Distt. Government
Ex-Director General
13/2008
18-Nov-08
Corruption And Corrupt Practices
346 Acquitted
Under Section 31A of NAO
) Amjad Javed Hashmi
Central Board of Revenue
Commissioner
23-A/2003
27-Nov-08
Willful Bank Default347 Acquitted
Under Section 31A of NAO
) Muhammad Fareed Tawakkal
Tawakkal Group
Director
15/2008
18-Dec-08
Corruption And Corrupt Practices
348 In Appeal SC
Under Section 31A of NAO
) Abdul Sattar & others
Ref No.15/2008
16/2008
18-Dec-08
Assets Beyond Known Sources of Income
349 In Appeal HC
Under Section 31A of NAO
) Abdul Baqi Mahar Revenue District Registrar
14/2008
18-Dec-08
Corruption And Corrupt Practices
350 Acquitted
Under Section 31A of NAO
) Niaz Ali Baloch Excise & Taxation Govt of Sindh
Excise & Taxation Officer Karachi
3/2009
15-Jan-09
Corruption And Corrupt Practices
351 In Appeal HC
Under Section 31A of NAO
)
12854555
Muhammad Abdul Latif Ch.
Customs & Sales Tax
Asstt Collector
26/2010/H (old 4/2009)
16-Feb-09
Corruption And Corrupt Practices
352 Acquitted
Under Section 31A of NAO
) Mumtaz Ali & Others
Ref No.4/2009
Page 77 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2009
18-Feb-09
Corruption And Corrupt Practices
353 Acquitted
Under Section 31A of NAO
)
97234000
Abdul Majeed Khattri
NTDC\HESCO/WAPDA
Ex XEN
Qurban Ali WAPDA \ NTDC
Junior Store Keeper
36-A/2000
11-Apr-09
Corruption And Corrupt Practices
354 Acquitted
Under Section 31A of NAO
) Younas Niazi Malik
34-A/2000
11-Apr-09
Corruption And Corrupt Practices
355 Acquitted
Under Section 31A of NAO
) Maula Bux Abbasi alias (M. B. Abbasi)
NDFC Chairman
Younas Niazi Malik
35-A/2000
11-Apr-09
Corruption And Corrupt Practices
356 Acquitted
Under Section 31A of NAO
) Younas Niazi Malik
5/2009
11-May-09
Misuse of Authority357 In Appeal SC
Under Section 31A of NAO
) Muhammad Hussain Gaho
Muncipal Corporation, Mirpurkhas
Administrator
6/2009
11-May-09
Misuse of Authority358 Convicted
Under Section 31A of NAO
)
20000000
Pervaiz Qasim UBL OG III
7/2009
29-May-09
Corruption And Corrupt Practices
359 In Appeal HC
Under Section 31A of NAO
) Nazeer Ahmed SoomroWaheed Muraad Soomro
35/2010/H (Old 8/2009)
11-Jun-09
Corruption And Corrupt Practices
360 In Court
Under Section 31A of NAO
) Tayyab Nadeem ABL Officier / Official
Page 78 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2009
28-Aug-09
Corruption And Corrupt Practices
361 In Court
Under Section 31A of NAO
)
43322190
Fawad Ahmed Batra
Habib Bank Limited
Manager
10/2009
10-Sep-09
Corruption And Corrupt Practices
362 In Court
Under Section 31A of NAO
) Shamshad Ali Education (Karachi University)
Accountant/Superintendent
12/2009
01-Oct-09
Corruption And Corrupt Practices
363 In Court
Under Section 31A of NAO
) Aijaz Hussain Baloch
14/2009
13-Oct-09
Corruption And Corrupt Practices
364 In Appeal HC
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
365 Acquitted
Under Section 31A of NAO
) Ghulam Hussain Baloch
Excise & Taxation (Sindh)
Inspector
11/2009
26-Nov-09
Corruption And Corrupt Practices
366 Acquitted
Under Section 31A of NAO
) Muzzafar Ali Soomro
Income Tax Dy. Commissioner Income Tax, Karachi
15/2009
24-Dec-09
Corruption And Corrupt Practices
367 Acquitted
Under Section 31A of NAO
)
14908000
Muhammad Arif Cap (R)
SSGCL Ex Gen Manager (Admn Services)
Masood Siddiqui Doctor
Private Private
Page 79 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/2009
24-Dec-09
Corruption And Corrupt Practices
368 In Court
Under Section 31A of NAO
) Muhammad Irfan Parker
Sindh - Police
ASI
16/2009 (Merged in Ref No.65/2007)
24-Dec-09
Corruption And Corrupt Practices
369 In Court
Under Section 31A of NAO
) 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
Misuse of Authority370 Acquitted
Under Section 31A of NAO
) Siraj Shamsuddin Prime Minster Sectt
Jaint Secretery
Page 80 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1-B/2004 (Bifurcated)
11-Jan-10
Misuse of Authority371 Acquitted
Under Section 31A of NAO
) Muhammad Usman Farooqui
Pakistan Steel Mills
Chairman
Moin-ul-Arfeen Pakistan Steel Mills
Director Finance
2-A/2004 (Bifurcated)
11-Jan-10
Misuse of Authority372 Acquitted
Under Section 31A of NAO
) Rehman A Malik FIA EX. Addl Director General
40-A/2000 (Bifurcated)
26-Mar-10
Corruption And Corrupt Practices
373 Acquitted
Under Section 31A of NAO
) Muhammad Nawaz Butt
Central Board of Revenue
Collector
Khalid Aziz Ali Ref.4-A/2000
1/2010
22-Apr-10
Corruption And Corrupt Practices
374 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Minhon Khan Chandio
WAPDA Chief Engineer, WAPDA
2/2010
21-May-10
Corruption And Corrupt Practices
375 In Court
Under Section 31A of NAO
) Shakeel Sultan Ref. 2/2010 Private Person
3/2010
07-Aug-10
Corruption And Corrupt Practices
376 In Court
Under Section 31A of NAO
) Asim Mehmood Qasmi
NBP Bank Manager
4/2010
20-Aug-10
Corruption And Corrupt Practices
377 In Court
Under Section 31A of NAO
) Zahid Zaheer Khan Ref No.4/2010
Page 81 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2010
27-Sep-10
Corruption And Corrupt Practices
378 Plea Bargain In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
379 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
380 In Court
Under Section 31A of NAO
) Zia-ur-Rehman Ref. 9/2010 Sindh
8/2010
27-Sep-10
Corruption And Corrupt Practices
381 In Court
Under Section 31A of NAO
) Arshad Javed Ref No.8/2010
Page 82 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2010
29-Sep-10
Willful Bank Default382 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
383 Convicted
Under Section 31A of NAO
) Danish Ahmed NAB Sindh Ex.KPO/Clerk
11/2010
30-Sep-10
Corruption And Corrupt Practices
384 Plea Bargain In Court
Under Section 31A of NAO
) Riaz Mustafa Sheikh
M/s Dreams in Life International (Pvt) Ltd.
12/2010
30-Sep-10
Corruption And Corrupt Practices
385 In Court
Under Section 31A of NAO
) Moinuddin M/s Dream Wizard International (Pvt) Ltd Karachi
Managing Director
13/2010
13-Oct-10
Corruption And Corrupt Practices
386 In Appeal HC
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
387 In Appeal HC
Under Section 31A of NAO
)
5000000
Aamir Khan KASB Bank LimitedClifton Branch, Karachi
Ex-Credit Manager
Page 83 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/2010
24-Dec-10
Corruption And Corrupt Practices
388 In Appeal HC
Under Section 31A of NAO
) Anwar Ahmed Rajwani
ARK Garments Industry (pvt) Ltd
Salman Karim Rajwani
15/2010
24-Dec-10
Corruption And Corrupt Practices
389 Acquitted
Under Section 31A of NAO
)
4903000
Haris Masood Ansari
HBL Jamshed Road Br
Cashier
16/2010
29-Dec-10
Corruption And Corrupt Practices
390 In Court
Under Section 31A of NAO
)
18000000
Raza Ali Dr. Civil Hospital Karachi
MS
1/2011
11-Jan-11
Corruption And Corrupt Practices
391 Plea Bargain Out Court
Under Section 31A of NAO
) Muhammad Ashraf Tawakkal Group
Director
2/2011
17-Jan-11
Corruption And Corrupt Practices
392 In Court
Under Section 31A of NAO
) Kamran Nabi Ahmed
Post Office
3/2011
24-Jan-11
Willful Bank Default393 In Court
Under Section 31A of NAO
) Munshi Sheruddin Lashari
Revenue Tapedar
74-A/2007 (Bifurcated from 74/2007)
29-Jan-11
Corruption And Corrupt Practices
394 In Court
Under Section 31A of NAO
) 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
Under Section 31A of NAO
) Zia Ahmed Durrani Sheikh
Page 84 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2011
07-Feb-11
Willful Bank Default396 Disposed
Under Section 31A of NAO
) Ameeruddin Rahoo Haji
Private person
6/2011
07-Feb-11
Willful Bank Default397 Disposed
Under Section 31A of NAO
) Ghulam Mustafa Memon
Private
4/2011
07-Feb-11
Corruption And Corrupt Practices
398 Plea Bargain In Court
Under Section 31A of NAO
)
61000000
Maniar Group of Companies
Group of Companies
Maniar Investment (Pvt) Karachi
8/2011
07-Feb-11
Willful Bank Default399 Disposed
Under Section 31A of NAO
) Shabir Ahmed Private person
5/2011
07-Feb-11
Willful Bank Default400 Disposed
Under Section 31A of NAO
) Nadeem Ahmed Khan
10/2011
07-Feb-11
Corruption And Corrupt Practices
401 In Court
Under Section 31A of NAO
) Saifuddin Sheikh Bank Al-Falah
Officer
1/2011/H
17-Feb-11
Corruption And Corrupt Practices
402 In Court
Under Section 31A of NAO
) Wazeer Ali Cooperative Deptt
the then clerk of Mubarak Cooperative and credit Society
11/2011
01-Mar-11
Corruption And Corrupt Practices
403 In Court
Under Section 31A of NAO
)
15040000
Mohsin Ali Syed Sales Tax House Karachi
Official
Page 85 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2011
07-Mar-11
Corruption And Corrupt Practices
404 In Appeal HC
Under Section 31A of NAO
)
7179000
Abdul Majeed
16/2011
21-Apr-11
Corruption And Corrupt Practices
405 In Court
Under Section 31A of NAO
) Iltaf Baig Mirza
15/2011
21-Apr-11
Corruption And Corrupt Practices
406 In Court
Under Section 31A of NAO
) Iltaf Baig Mirza
14/2011
21-Apr-11
Corruption And Corrupt Practices
407 In Court
Under Section 31A of NAO
) Iltaf Baig Mirza
13/2011
21-Apr-11
Corruption And Corrupt Practices
408 In Court
Under Section 31A of NAO
) Iltaf Baig Mirza
17/2011
22-Jun-11
Willful Bank Default409 In Court
Under Section 31A of NAO
) Abdul Qadir Jangda
M/s Bokhari Commercial Exporters
Proprietor
18/2011
01-Aug-11
Assets Beyond Known Sources of Income
410 In Appeal HC
Under Section 31A of NAO
)
5500000
Ghulam Shabbir Mehar
28-J/2002
11-Oct-11
Corruption And Corrupt Practices
411 Abated
Under Section 31A of NAO
) Abdul Jabbar
Page 86 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2011
02-Jan-12
Corruption And Corrupt Practices
412 In Court
Under Section 31A of NAO
) Abdul Qadir Jangda
M/s Bokhari Commercial Exporters
Proprietor
20/2011
02-Jan-12
Corruption And Corrupt Practices
413 In Court
Under Section 31A of NAO
) Sohail Hussain Syed
M/s Cargo Aids Pvt Ltd
Agent
1/2012
02-May-12
Corruption And Corrupt Practices
414 In Appeal HC
Under Section 31A of NAO
)
7127000
Abid Majeed AGPR Ex- Senior Auditor
Muhammad Sajjad Syed
Health LDC
2/2012
11-May-12
Assets Beyond Known Sources of Income
415 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
416 In Court
Under Section 31A of NAO
)
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
Callmate Telips Telecom Limited
Executive Director,
Muhammad Ajmal Ansari
Callmate Telips Telecom Limited
Ex-Chief Exeecutive Officer,
Imran Mehmood M/s Callmate Telips Company
CFO
Page 87 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2012
31-May-12
Misuse of Authority417 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2012
12-Jun-12
Misuse of Authority418 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
32-A/2007 (Bifurcate)
14-Jul-12
Corruption And Corrupt Practices
419 In Court
Under Section 31A of NAO
) Nadeem Ilyas Butt
Ghazanfar Baig Mirzashahid Baig Mirza
Sarfraz Khan Ref.32-A/2007
Naseem Alam
8-A/2004
15-Aug-12
Corruption And Corrupt Practices
420 Acquitted
Under Section 31A of NAO
) Zulfiqar Ali Memon HESCO SDO
42/2013
29-Sep-12
Corruption And Corrupt Practices
421 In Court
Under Section 31A of NAO
) 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
Misuse of Authority422 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2012 (Ref. No. 06, 07 15 & 16/2013 Merged)
10-Nov-12
Misuse of Authority423 Acquitted
Under Section 31A of NAO
) Wasif Shah M/s Eastern Agency
Proprietor
Saifullah Paracha Private Person
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
11/2012 (Merged in Ref No. 7/2012)
10-Nov-12
Misuse of Authority424 In Court
Under Section 31A of NAO
) 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
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
10/2012 (Merged in Ref No. 7/2012)
10-Nov-12
Misuse of Authority425 Acquitted
Under Section 31A of NAO
) Muhammad Jan Private Person
Abdul Munaf Proprietor, M/s Jilani Freight Services
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 91 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2012 (Merged in Ref No. 8/2012)
10-Nov-12
Misuse of Authority426 Acquitted
Under Section 31A of NAO
)
254084000
Muhammad Rafique
Best Friend Cargo Services
Proprietor
Muhammad Tahir Bhatti
Proprietor Best Friend Cargo Services
Private Person
Muhammad Jameel Bhatti
Proprietor Best Friend Cargo Services
Private Person
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
8/2012 (Ref. No.09/2012 & 14/2013 Merged)
10-Nov-12
Misuse of Authority427 Acquitted
Under Section 31A of NAO
)
25792000
Syed Irfan Hyder Rizvi
Proprietor, M/s Shahi International
Saifullah Paracha Private Person
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 92 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2012
10-Nov-12
Corruption And Corrupt Practices
428 In Court
Under Section 31A of NAO
)
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
Owner of M/s Siddiqui Roller Flour Mill, Mirpurkhas
Arif Iqbal M/s Siddiqui Roller Flour Mill, Mirpurkhas
Owner of M/s Siddiqui Roller Flour Mill, Mirpurkhas
Atif Iqbal M/s Siddiqui Roller Flour Mill, Mirpurkhas
Owner of M/s Siddiqui Roller Flour Mill, Mirpurkhas
Page 93 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2012 (Ref No.10,11 & 13/2012 Merged)
10-Nov-12
Misuse of Authority429 Acquitted
Under Section 31A of NAO
)
27693000
Ishtiaq Ahmed Malik
M/s Peoples Agency
Proprietor
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Saifullah Paracha Beneficiary Private Person
Page 94 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/2012
14-Nov-12
Misuse of Authority430 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
21/2012
14-Nov-12
Corruption And Corrupt Practices
431 In Court
Under Section 31A of NAO
)
127291007
Moeen Aftab Shaikh
Pakistan Steel Mills, Karachi
Chairman
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Iqbal @ IqbalWazir
Pakistan Steel Mills
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. ®
Pakistan Steel Mills
PEO
Page 96 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
20/2012
14-Nov-12
Misuse of Authority432 In Court
Under Section 31A of NAO
) Moeen Aftab Shaikh
Pakistan Steel Mills, Karachi
Chairman
Khalid Khan M/s Abbass Steel Group
Director
Bashir Ahmed Malik
M/s Abbass Steel Group
Director
Rasool Bux Phulphoto
Pakistan Steel
Managing Director
Sameen Asghar Pakistan Steel Mill Karachi
Director (Commercial)
19/2012
14-Nov-12
Misuse of Authority433 In Court
Under Section 31A of NAO
) Moeen Aftab Shaikh
Pakistan Steel Mills, Karachi
Chairman
Rasheed Abro, Captian
M/s Noble Resource Singapore
Representative
Sameen Asghar Pakistan Steel Mill Karachi
Director (Commercial)
18/2012
14-Nov-12
Misuse of Authority434 In Court
Under Section 31A of NAO
) Moeen Aftab Shaikh
Pakistan Steel Mills, Karachi
Chairman
Rasheed Abro, Captian
M/s Noble Resource Singapore
Representative
Sameen Asghar Pakistan Steel Mill Karachi
Director (Commercial)
14/2012
14-Nov-12
Corruption And Corrupt Practices
435 In Court
Under Section 31A of NAO
) Sameen Asghar Pakistan Steel Mill Karachi
Director (Commercial)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2012
14-Nov-12
Corruption And Corrupt Practices
436 In Court
Under Section 31A of NAO
) Moeen Aftab Shaikh
Pakistan Steel Mills, Karachi
Chairman
Faisal Hafeez M/s Mughal Traders
Abdul Razzaq M/s Razaq Associate
Private person
Sameen Asghar Pakistan Steel Mill Karachi
Director (Commercial)
Ahmed Hassan Jeewani
M/s Ahmed Hassan Jivani
Private Person
Muhammd Rafique M/s Al-Rehman Traders
Private Person
Rasool Bux Phulphoto
Pakistan Steel
Managing Director
Rasheed Abro, Captian
M/s Noble Resource Singapore
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
Allegation Type / Loss to ExchequerAccused Details
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
Misuse of Authority437 In Court
Under Section 31A of NAO
) Moeen Aftab Shaikh
Pakistan Steel Mills, Karachi
Chairman
Rasheed Abro, Captian
M/s Noble Resource Singapore
Representative
Rasool Bux Phulphoto
Pakistan Steel
Managing Director
Sameen Asghar Pakistan Steel Mill Karachi
Director (Commercial)
17/2012
14-Nov-12
Misuse of Authority438 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2013
26-Mar-13
Misuse of Authority439 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
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
Misuse of Authority440 Acquitted
Under Section 31A of NAO
) 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
Principal Appraiser Customs
Irfan Mehmood Callmate
Nadeem Ahmed Khan
Callmate Telips Telecom Limited
Ex-Director
Syed Mehmood-ul-Hassan
Callmate
Hassan Jamil Ansari
Callmate Telips Telecom Limited
Executive Director,
Muhammad Ajmal Ansari
Callmate Telips Telecom Limited
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
Misuse of Authority441 Acquitted
Under Section 31A of NAO
)
90388000
Page 101 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2013 (Ref No. 05 17 & 57/2013 Merged)
05-Apr-13
Misuse of Authority442 Acquitted
Under Section 31A of NAO
) Adil Abbas Paracha M/s Subhan Cargo Karachi
Partner
Jehangir Khan M/s zafar ali & sons,
Partner
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
2/2013 (Ref. No. 23, 28 & 29/2013 Merged)
05-Apr-13
Misuse of Authority443 Acquitted
Under Section 31A of NAO
) Ali Akbar M/s BB Brothers, Flat No.501-B, 9th Floor, Heaven Heights, Soldier Bazar No.1, Karachi
Proprietor
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Saifullah Paracha Beneficiary Private Person
5/2013 (Merged in Ref No. 4/2013)
05-Apr-13
444 Acquitted
Under Section 31A of NAO
) Fareed Ahmed Khan
Cargo Express
Proprietor
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
6/2013 (Merged in Ref No. 12/2012)
06-Apr-13
Misuse of Authority445 Acquitted
Under Section 31A of NAO
) 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
Proprietor Best Friend Cargo Services
Private Person
Page 102 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2013 (Merged in Ref No. 12/2012)
06-Apr-13
Misuse of Authority446 Acquitted
Under Section 31A of NAO
) Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Abdul Majeed Internal Audit Customs Karachi
Principal Appraiser, Assistant Director
Abdul Qadir Khan Afandi
M/s United International
Proprietor
Saifullah Paracha Beneficiary Private Person
8/2013
15-Apr-13
Misuse of Authority447 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2013 (Merged in Ref No. 3/2013)
25-Apr-13
Misuse of Authority448 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
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
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Page 105 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/2013 (Merged in Ref No. 8/2012)
25-Apr-13
Misuse of Authority449 Acquitted
Under Section 31A of NAO
)
609600000
Muhammad Asif Khan
M/s Muhammad Yousaf & Sons
Partner
Abdul Rasheed Noorani
M/s Noorani Trading
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2013 (Ref. No. 25, 32 & 34/2013 Merged)
25-Apr-13
Misuse of Authority450 Acquitted
Under Section 31A of NAO
) 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
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Haji Toor Gul M/s Khyber Karwan Trading Co.
Proprietor
Muhammad Imran M/s Saif ur Rehman & Sons Broder Clearing Agent
Proprietor
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Imtiaz Elahi Paracha
M/s Amin International Border Clearing Agent
Proprietor
Muhammad Hassan M/s Aamir Enterprises Border Clearing Agent
Director
Khurshid Anwar M/s Khurshid Enterprises, Border Clearing Agent
Proprietor
Nasir Khan M/s Bab e khyber
Proprietor
Shakirullah M/s Shakir International Border clearing Agent
Proprietor of Trading Company C-13, Block A, G-B Plaza Karkhano Market Peshawar
Lal Jan M/s Haji Lal Jan & Co, Border Clearing Agent
Proprietor
Islam Shah M/s Universal Business
Proprietor
Page 108 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2013 (Merged in Ref No.11/2013)
25-Apr-13
Misuse of Authority451 Acquitted
Under Section 31A of NAO
)
1310400000
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
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
Shakeel Ahmed M/s Haji Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer
Proprietor
Farooq Ahmed M/s Farooq Trading Company, Border Clearing Agent
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Abdul Rasheed M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Chaman)
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Page 109 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Tanveer Paracha
M/s Muhammad Amin & Sons
Proprietor
Muhammad Hassan M/s Aamir Enterprises Border Clearing Agent
Director
Khurshid Anwar M/s Khurshid Enterprises, Border Clearing Agent
Proprietor
Imran ul Haq M/s Imran Brothers Border Clearing Agent
Proprietor
Nasir Khan M/s Bab e khyber
Proprietor
Shakirullah M/s Shakir International Border clearing Agent
Proprietor of Trading Company C-13, Block A, G-B Plaza Karkhano Market Peshawar
Abibullah M/s Habibullah & Brothers
Proprietor
Haji Toor Gul M/s Khyber Karwan Trading Co.
Proprietor
Page 110 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2013 (Ref. No. 12/2013 Merged)
25-Apr-13
Misuse of Authority452 Acquitted
Under Section 31A of NAO
)
439200000
Muhammad Raza M/s Services Partner
Abdul Rasheed M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Chaman)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Mansoor Ahmed M/s Mansoor Ahmed Co, Border Clearing Agent
Proprietor
Farooq Ahmed M/s Farooq Trading Company, Border Clearing Agent
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
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Muhammad Qaseem Ansari
M/s M. Qaseem Brothers, Ramchan Bazar Chaman
Proprietor (Border Clearing Agent Chaman)
Page 111 of 568
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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
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2013 (Merged in Ref No. 3/2013)
25-Apr-13
453 Acquitted
Under Section 31A of NAO
)
38840000
Mushtaq Ahmed M/s Farhan Traders
Proprietor
Riazuddin M/s Ramy Enterprises (Border Clearing Agent Peshawar)
Proprietor
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
Director
Ayaz Hussain M/s Ayaz Traders
Proprietor
Muhammad Ishaq M/s Haji Muhammad Ishaq & Sons
Proprietor
Abid Hussain M/s Faraz Custom Agency Border clearing agent Peshawar
Proprietor
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Muhammad Hassan M/s Aamir Enterprises Border Clearing Agent
Director
Abdul Qayum Haji M/s Pak Afghan Trading Company
Proprietor
Muhammad Sharif M/s Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL-Zafar market Johar road peshawar
Proprietor
Malik Younus Khan M/s Umair International
Proprietor
Page 113 of 568
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Current StatusSr#
List of Court Cases
Ijaz ul Hassan M/s Hassan Enterprises, Karim Purs, H.no.1486/ 1576, Mohallah Chaka Gali, Peshawarar
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
Sohail Nauman M/s Shinwari Trading Co.
Proprietor
Sham ur Rrehman M/s Shinwari Trading Co.
Proprietor
Zahir Khan M/s Hamza Custom Agency, Border Clearing Agent
Proprietor
Lal Jan M/s Haji Lal Jan & Co, Border Clearing Agent
Proprietor
27/2013
04-May-13
Misuse of Authority454 Acquitted
Under Section 31A of NAO
) 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
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
20-A/2013 (Bifurcated from Ref. No. 20/2013 on 20.09.13)
07-May-13
Misuse of Authority455 Acquitted
Under Section 31A of NAO
)
103200000
Page 115 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2013 (Ref. No. 19 & 21/2013 Merged)
07-May-13
Misuse of Authority456 Acquitted
Under Section 31A of NAO
)
693600000
Amir Altaf M/s Amir & Co
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
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
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
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Current StatusSr#
List of Court Cases
Muhammad Qaseem Ansari
M/s M. Qaseem Brothers, Ramchan Bazar Chaman
Proprietor (Border Clearing Agent Chaman)
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Ali Muhammad M/s Al-Naseeb Trading Co.
Proprietor
Naeemullah Khan Jadoon
M/s Z. J & Brothers
Proprietor
Khurshid Anwar M/s Khurshid Enterprises, Border Clearing Agent
Proprietor
Lal Jan M/s Haji Lal Jan & Co, Border Clearing Agent
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22-A/2013 (Bifurcated from Ref. No.22/2013 on 27.11.14)
07-May-13
Misuse of Authority457 Acquitted
Under Section 31A of NAO
)
14400000
Page 118 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2013 (Merged in Ref No. 2/2013)
07-May-13
Misuse of Authority458 Acquitted
Under Section 31A of NAO
)
336000000
Muhammad Zubair M/s Trade Service
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Muhammad Ali M/s Muhammad Ali & Sons, Commerce Road Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Qaseem Ansari
M/s M. Qaseem Brothers, Ramchan Bazar Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Waseem Kazmi Syed
MCC PACCS, Custom House Karachi
Principal Appraiser
Farooq Ahmed M/s Farooq Trading Company, Border Clearing Agent
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
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
Javed Iqbal M/s Burki Corporation, Border Clearing Agent.
Proprietor
Page 119 of 568
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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
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
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)
Proprietor (Border Clearing Agent)
Imran Bilal M/s Ittehad Custom Agency Border Clearing Agent, TF 131, 3rd Floor Deans Trade Centre, Peshawar Cant
Proprietor
Page 120 of 568
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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
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
24/2013 (Ref. No. 33 & 50/2013 Merged)
07-May-13
Misuse of Authority459 Acquitted
Under Section 31A of NAO
)
799200000
Muhammad Waseem Kazmi Syed
MCC PACCS, Custom House Karachi
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
Saeed Ahmed M/s Silver International
Proprietor
Muhammad Hassan M/s Aamir Enterprises Border Clearing Agent
Director
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Haji Toor Gul M/s Khyber Karwan Trading Co.
Proprietor
Abdul Manan M/s Abdul Manan & Co.
Proprietor (Border Clearing Agent Chaman)
Muhammad Essa Haji
M/s Muhammad Essa & Co, Border Clearing Agent
Proprietor
Page 122 of 568
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Current StatusSr#
List of Court Cases
Zahid Rehman M/s Awais & Brothers room No.3, 1st floor Gulbahar Peshawar
Proprietor
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Abdul Rasheed M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Chaman)
Page 123 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
25/2013 (Merged in Ref No.13/2013)
07-May-13
Misuse of Authority460 Acquitted
Under Section 31A of NAO
)
1029600000
Muhammad Arshad Bhatti
M/s Aims Enterprises
Proprietor
Obaidullah M/s Haji Mulla Baz Muhammad and Sons, Border Clearing Agent, Ramchand Bazar
Proprietor
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
Raz Muhammad M/s Haji Raz Muhammad & Wali Muhammad, Custom Agency, Border Clearing Agent
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Essa Haji
M/s Muhammad Essa & Co, Border Clearing Agent
Proprietor
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
Proprietor
Page 124 of 568
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Current StatusSr#
List of Court Cases
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
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
Muhammad Tariq Siddiqui
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
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Current StatusSr#
List of Court Cases
Haneef Khan M/s Quetta Trading Compnay, Border Clearing Agent, Mall Road, Khayaban Street, Chaman
Proprietor
Ali Khan Ali Khan & Co., Border Clearing Agent, Popalzai Plaza, Chaman
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Khalid Karim M/s Karim ul Wadud & Co.,
Proprietor
Noor Muhammad (Expired)
M/s Haji Noor Muhammad & Co Border Clearing Agent
Proprietor
Page 126 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
26/2013 (Merged in Ref No.20/2013)
07-May-13
Misuse of Authority461 Acquitted
Under Section 31A of NAO
)
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
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Abdul Nafi M/s Nafi Jan Trading Co, Border Clearing Agent
Proprietor
Riaz ur Rehman Sehto
Export Custom House
Principal Appraiser MCC
Lala Jan Haji M/s Haji Lala Jan & Co.
Proprietor
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Muhammad Ishaq M/s Haji Muhammad Ishaq & Sons
Proprietor
Page 127 of 568
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Allegation Type / Loss to ExchequerAccused Details
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/2013 (Ref. No. 36 & 37/2013 Merged)
07-May-13
Misuse of Authority462 Acquitted
Under Section 31A of NAO
)
14400000
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
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
Ayyaz M/s Faraz Trading Co., Mall Road, Chaman (Karachi Clearing Agent M/s Freight Solution Services)
Proprietor (Border Clearing Agent)
Miram Khan M/s Zarar Custom Clearing Agency, Taj Malook Plaza, New Firdus Mandi, Room No. 1, Peshawar
Proprietor (Border Clearing Agent)
Shahabuddin M/s Waqas Shahab Enterprises, Border Clearing Agent
Proprietor
Page 129 of 568
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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
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Zahoor Khan M/s Zahoor Corporation, Office No. TF 222, Deans Trade Centre, Main Sadar Rd, Peshawar Cantt
Proprietor (Border Clearing Agent)
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
Page 130 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
21/2013 (Merged in Ref No.18/2013)
07-May-13
Misuse of Authority463 Acquitted
Under Section 31A of NAO
)
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
Nasir Khan M/s Bab e khyber
Proprietor
Muhammad Akhtar M/s Akhtar Enterprises Border clearing agent ram chand bazar chaman
Proprietor
Abdur Rahim M/s Rahim Custom Agency, C-1, United Plaza, University Road, Tehkal Payan, Peshawar
Proprietor (Border Cleareing Agent)
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Tariq Syed Banoori
M/s Al-Sadaat Enterprises
Proprietor (Border Clearing Agent Karachi)
Page 131 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Zahoor Khan M/s Zahoor Corporation, Office No. TF 222, Deans Trade Centre, Main Sadar Rd, Peshawar Cantt
Proprietor (Border Clearing Agent)
Jehangir Khan M/s Jam International
Partner
Page 132 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2013 (Merged in Ref No.18/2013)
07-May-13
Misuse of Authority464 Acquitted
Under Section 31A of NAO
)
129600000
Khalid Javed Paracha
M/s J.J Enterprise
Partner
Khurshid Anwar M/s Khurshid Enterprises, Border Clearing Agent
Proprietor
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Riazuddin M/s Ramy Enterprises (Border Clearing Agent Peshawar)
Proprietor
Abdul Manan M/s Abdul Manan & Co.
Proprietor (Border Clearing Agent Chaman)
Toor Gul Haji M/s Khyber Karwan Trading Co. Border Clearing Agent
Proprietor
Muhammad Akhtar M/s Akhtar Enterprises Border clearing agent ram chand bazar chaman
Proprietor
Javed Alam M/s Alam Enterprises, Border Clearing Agent
Proprietor
Page 133 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Nand Lal M/s Sadhu Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Saeed Ahmed Haji M/s Pak Afghan Clearing Agency
Proprietor
Nasir Khan M/s Bab e khyber
Proprietor
Shahid Iqbal M/s Bashal Traders
Proprietor
Lal Jan M/s Haji Lal Jan & Co, Border Clearing Agent
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
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Page 134 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/2013 (Merged in Ref No. 4/2013)
07-May-13
Misuse of Authority465 Acquitted
Under Section 31A of NAO
)
79200000
Shaukat Nisar M/s Overseas Impex Karachi
Partner
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
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
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Muhammad Imran Akhtar
M/s Cavish Associates Karachi
Direcot
Zahid Bashir M/s Marwat Trading
Proprietor
Page 135 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Sohail Nauman M/s Shinwari Trading Co.
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
16/2013 (Merged in Ref No. 12/2012)
07-May-13
Misuse of Authority466 Acquitted
Under Section 31A of NAO
)
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
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
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
Nand Lal M/s Sadhu Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman
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
Riazuddin M/s Ramy Enterprises (Border Clearing Agent Peshawar)
Proprietor
Page 137 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Tariq Syed Banoori
M/s Al-Sadaat Enterprises
Proprietor (Border Clearing Agent Karachi)
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Abdur Rahim M/s Rahim Custom Agency, C-1, United Plaza, University Road, Tehkal Payan, Peshawar
Proprietor (Border Cleareing Agent)
Muhammad Ishaq M/s M. Ishaq & Sons
Proprietor (Border Clearing Agent Chaman)
Abdul Manan M/s Abdul Manan & Co.
Proprietor (Border Clearing Agent Chaman)
Umer Mir Eastern Agencies Karachi
Partner
Page 138 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
20/2013 (Ref. No. 26 & 40/2013 Merged)
07-May-13
Misuse of Authority467 Acquitted
Under Section 31A of NAO
)
103200000
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
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
Khalid Mehmood M/s Qadria Sabria Customs Agency Office. R.No.153,154, BlK-B,Shah Shoping Cntr,Jamrd Indust Area Psh
Proprietor
Fareed Ahmed Khan
Cargo Express
Proprietor
Haji Toor Gul M/s Khyber Karwan Trading Co.
Proprietor
Abdul Manan M/s Abdul Manan & Co.
Proprietor (Border Clearing Agent Chaman)
Muhammad Ishaq M/s M. Ishaq & Sons
Proprietor (Border Clearing Agent Chaman)
Muhammad Essa Haji
M/s Muhammad Essa & Co, Border Clearing Agent
Proprietor
Zahoor Khan M/s Zahoor Corporation, Office No. TF 222, Deans Trade Centre, Main Sadar Rd, Peshawar Cantt
Proprietor (Border Clearing Agent)
Page 139 of 568
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Current StatusSr#
List of Court Cases
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Page 140 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2013 (Merged in Ref No. 12/2012)
09-May-13
Misuse of Authority468 Acquitted
Under Section 31A of NAO
)
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
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Muhammad Hashim
M/s Muhammad Hashim & Brothers
Proprietor (Border Clearing Agent Chaman)
Muhammad Qaseem Ansari
M/s M. Qaseem Brothers, Ramchan Bazar Chaman
Proprietor (Border Clearing Agent Chaman)
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
Muhammad Waseem Kazmi Syed
MCC PACCS, Custom House Karachi
Principal Appraiser
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Noor Muhammad (Expired)
M/s Haji Noor Muhammad & Co Border Clearing Agent
Proprietor
Page 141 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Akhtar M/s Akhtar Enterprises Border clearing agent ram chand bazar chaman
Proprietor
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28/2013 (Merged in Ref No. 2/2013)
23-May-13
Misuse of Authority469 Acquitted
Under Section 31A of NAO
)
902400000
Tahir Malik M/s Trafco Logistics Karachi
Partner
Javed Alam M/s Alam Enterprises, Border Clearing Agent
Proprietor
Muhammad Ali M/s Muhammad Ali & Sons, Commerce Road Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Hashim
M/s Muhammad Hashim & Brothers
Proprietor (Border Clearing Agent Chaman)
Muhammad Qaseem Ansari
M/s M. Qaseem Brothers, Ramchan Bazar Chaman
Proprietor (Border Clearing Agent Chaman)
Abdul Rasheed M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Chaman)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Riazuddin M/s Ramy Enterprises (Border Clearing Agent Peshawar)
Proprietor
Muhammad Tariq Syed Banoori
M/s Al-Sadaat Enterprises
Proprietor (Border Clearing Agent Karachi)
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Page 143 of 568
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Allegation Type / Loss to ExchequerAccused Details
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)
Muhammad Ishaq M/s M. Ishaq & Sons
Proprietor (Border Clearing Agent Chaman)
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Abdul Qadir M/s Abdul Qadir & Brothers, Border Clearing Agent mall Road Chaman
Proprietor
Muhammad Alam Border Clearing Agent, C-4, 2nd Floor united Plaza, Tekhal Payan, Peshawar
Proprietor, M/s Khattak Customs Agency,
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Muhammad Asif M/s Asif & Co, Border Clearing Agent
Proprietor
Abibullah M/s Habibullah & Brothers
Proprietor
Page 144 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Wasim Syed Kazmi
MCC PACCS Custom House(A-64, Block-13, Gulshan-E-Jauhar, Karachi
Principal Appriaser
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
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
Abdul Manan M/s Abdul Manan & Co.
Proprietor (Border Clearing Agent Chaman)
Page 145 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
33/2013 (Merged in Ref No. 24/2013)
23-May-13
Misuse of Authority470 Acquitted
Under Section 31A of NAO
)
1178400000
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Shams ur Rehman M/s Shinwari Trading co. Border clearing agent
Proprietor
Noor Muhammad M/s Haji Muhammad Ali & Sons
Proprietor (Border Clearing Agent Chaman)
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Muhammad Waseem Kazmi Syed
MCC PACCS, Custom House Karachi
Principal Appraiser
Abdul Nafi M/s Nafi Jan Trading Co, Border Clearing Agent
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Nand Lal M/s Sadhu Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman
Proprietor
Sadbar Jan M/s Khan Enterprises
Proprietor
Page 146 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
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
Haji Toor Gul M/s Khyber Karwan Trading Co.
Proprietor
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
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
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
Proprietor
Page 147 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
32/2013 (Merged in Ref No.13/2013)
23-May-13
Misuse of Authority471 Acquitted
Under Section 31A of NAO
)
619200000
Khalid Karim M/s Karim ul Wadud & Co.,
Proprietor
Noor Muhammad M/s Haji Muhammad Ali & Sons
Proprietor (Border Clearing Agent Chaman)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Haneef Khan M/s Quetta Trading Compnay, Border Clearing Agent, Mall Road, Khayaban Street, Chaman
Proprietor
Shahabuddin M/s Waqas Shahab Enterprises, Border Clearing Agent
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
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Ayyaz M/s Faraz Trading Co., Mall Road, Chaman (Karachi Clearing Agent M/s Freight Solution Services)
Proprietor (Border Clearing Agent)
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
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Page 149 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2013 (Ref. No. 45, 46 & 49/2013 Merged)
23-May-13
Misuse of Authority472 Acquitted
Under Section 31A of NAO
)
636600000
Sher Khan Malik M/O Recto International Karachi
Partner
Abdul Manan M/s Abdul Manan & Co.
Proprietor (Border Clearing Agent Chaman)
Abdul Rasheed M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Chaman)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Mansoor Ahmed M/s Mansoor Ahmed Co, Border Clearing Agent
Proprietor
Muhammad Diyar M/s Shilmen custom Agency,zair Hussain Market shop no.2, main bazar torkhan
Proprietor
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
Proprietor
Noor Muhammad M/s Haji Muhammad Ali & Sons
Proprietor (Border Clearing Agent Chaman)
Muhammad Ishaq M/s M. Ishaq & Sons
Proprietor (Border Clearing Agent Chaman)
Page 150 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Asghar Malik
M/s Frontier Corporation Border Clearing Agent
Proprietor
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Muhammad Asif M/s Asif & Co, Border Clearing Agent
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
Salahuddin M/s International Clearing Agent
Proprietor
Page 151 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
29/2013 (Merged in Ref No. 2/2013)
23-May-13
Misuse of Authority473 Acquitted
Under Section 31A of NAO
)
57360000
Shahid Haleem M/s Huda Traders, R.No.144, 1st Floor, Sunny Plaza Hasrat Mohani Rd. Karachi
Partner
Khalid Mehmood M/s Qadria Sabria Customs Agency Office. R.No.153,154, BlK-B,Shah Shoping Cntr,Jamrd Indust Area Psh
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
Shakirullah M/s Shakir International Border clearing Agent
Proprietor of Trading Company C-13, Block A, G-B Plaza Karkhano Market Peshawar
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Page 152 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Javed Alam M/s Alam Enterprises, Border Clearing Agent
Proprietor
Abdul Samad M/s Abdul Samad & co Border clearing agent sarafa road chaman
Proprietor
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Tariq Syed Banoori
M/s Al-Sadaat Enterprises
Proprietor (Border Clearing Agent Karachi)
Riazuddin M/s Ramy Enterprises (Border Clearing Agent Peshawar)
Proprietor
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 153 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
30/2013 (Ref. No. 41/2013 Merged)
23-May-13
Misuse of Authority474 Acquitted
Under Section 31A of NAO
)
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
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
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
Muhammad Ishaq M/s M. Ishaq & Sons
Proprietor (Border Clearing Agent Chaman)
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
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
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
34/2013 (Merged in Ref No.13/2013)
27-May-13
Misuse of Authority475 Acquitted
Under Section 31A of NAO
)
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
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Sardar Amin Farooqui
Model Customs Collectorate Hyderabad
Principal Appraiser Customs
Sajjad Hussain Shah
M/s Shah Enterprises, Border Clearing Agent Model town Quetta Cantt
Proprietor
Shahabuddin M/s Waqas Shahab Enterprises, Border Clearing Agent
Proprietor
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Page 156 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
35/2013
04-Jun-13
Misuse of Authority476 In Court
Under Section 31A of NAO
)
143737000
Zahid Waheed Khawaja
M/s Khawaja Food Ltd
Director
Abid Waheed Khawaja
M/s Khawaja Food Ltd
Director
Khalid Waheed Khawaja
M/s Khawaja Food Ltd
Director
39/2013
06-Jun-13
Corruption And Corrupt Practices
477 In Court
Under Section 31A of NAO
)
12997000
Altaf Hussain Syed UBL Hamid Square Branch Karachi
Ex-Teller
Page 157 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
36/2013 (Merged in Ref No. 22/2013)
06-Jun-13
Misuse of Authority478 Acquitted
Under Section 31A of NAO
)
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
Zahoor Khan M/s Zahoor Corporation, Office No. TF 222, Deans Trade Centre, Main Sadar Rd, Peshawar Cantt
Proprietor (Border Clearing Agent)
Muhammad Akram M/s Haji Muhammad Akram & Brothers
Proprietor
Muhammad Iqbal M/s Danish Iqbal Enterprises
Proprietor
Muhammad Waseem Kazmi Syed
MCC PACCS, Custom House Karachi
Principal Appraiser
Page 158 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Adnan Asad M/s Venus Pakistan
Director
Page 159 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
37/2013 (Merged in Ref No. 22/2013)
06-Jun-13
Misuse of Authority479 Acquitted
Under Section 31A of NAO
)
93600000
Shakeel Ahmed M/s F.K. Enterprises
Partner
Riaz ur Rehman Sehto
Export Custom House
Principal Appraiser MCC
Ghazanfar Nisar M/s Nisar Enterprises, Clearing Agent
Proprietor
Mansoor Ahmed M/s Mansoor Ahmed Co, Border Clearing Agent
Proprietor
Jalal Khan M/s Jalal Khan & Company, Border Clearing Agent
Proprietor
Raz Muhammad M/s Haji Raz Muhammad & Wali Muhammad, Custom Agency, Border Clearing Agent
Proprietor
Abdul Nafi M/s Nafi Jan Trading Co, Border Clearing Agent
Proprietor
Abdul Lateef M/s A.K.H Traders
Partner
Muhammad Hanif M/s A.K.H Traders
Partner
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Muhammad Iqbal M/s Danish Iqbal Enterprises
Proprietor
Page 160 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Waseem Kazmi Syed
MCC PACCS, Custom House Karachi
Principal Appraiser
Abdul Rasheed M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Chaman)
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
38/2013
15-Jun-13
Corruption And Corrupt Practices
480 In Court
Under Section 31A of NAO
)
4659000
Mumtaz Ali Kalhoro Education Department
ADEO
Munir Ahmed Soomro
District Accounts Office Shikarpur
Senior Auditor
Farooq Ahmed (alias) Punjabi
District Accounts Office Shikarpur
Senior Auditor
Shafi Muhammad Pathan
District Accounts Office Shikarpur
Section Auditor
Ghulam Sarwar Pathan
Finance Department
Addl. DAO
Noor Muhammad Ujjan
District Accounts Office Shikarpur
In charge GP Fund Section
Page 161 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
41/2013 (Merged in Ref No. 30/2013)
13-Jul-13
Misuse of Authority481 Acquitted
Under Section 31A of NAO
)
1946400000
Tariq Paracha M/s Abdul Qayyum & Sons
Proprietor
Obaidullah M/s Haji Mulla Baz Muhammad and Sons, Border Clearing Agent, Ramchand Bazar
Proprietor
Tariq Paraha
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Muhammad Waseem Kazmi Syed
MCC PACCS, Custom House Karachi
Principal Appraiser
Raz Muhammad M/s Haji Raz Muhammad & Wali Muhammad, Custom Agency, Border Clearing Agent
Proprietor
Shakeel Ahmed M/s Haji Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer
Proprietor
Farooq Ahmed M/s Farooq Trading Company, Border Clearing Agent
Proprietor
Riaz ur Rehman Sehto
Export Custom House
Principal Appraiser MCC
Muhammad Essa Haji
M/s Muhammad Essa & Co, Border Clearing Agent
Proprietor
Page 162 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
Proprietor
Noor Muhammad (Expired)
M/s Haji Noor Muhammad & Co Border Clearing Agent
Proprietor
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Ali Khan M/s Ali Khan & Co. Border Clearing Agent
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
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
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
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
Ayaz Hussain M/s Ayaz Traders
Proprietor
Javed Iqbal M/s Burki Corporation, Border Clearing Agent.
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
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
Director
Page 164 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
45/2013 (Merged in Ref No. 31/2013)
13-Jul-13
Corruption And Corrupt Practices
482 Acquitted
Under Section 31A of NAO
)
98400000
Aziz Ahmed Malik M/s Al-Noor Shippers
Proprietor
Saeed Haji M/s Pak Afghan Clearing Agency, Border Clearing Agent
Proprietor
Muhammad Ishaq M/s Haji Muhammad Ishaq & Sons
Proprietor
Abdul Bari M/s Abdul Bari Trading Co.
Proprietor
Saleem Muhammad M/s Care Services
Proprietor
Zahid Hussain Sheikh
M/s Imams Partner
Aftab Iqbal M/s Imams Partner
Jan-e-Alam M/s Speedo Eagle
Proprietor
Salahuddin M/s International Clearing Agent
Proprietor
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
Director
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 165 of 568
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Current StatusSr#
List of Court Cases
40/2013 (Merged in Ref No.20/2013)
13-Jul-13
Misuse of Authority483 Acquitted
Under Section 31A of NAO
)
712800000
Adnan Rasheed Syed
M/s Al-Rehman Enterprises
Partner
Ali Khan M/s Ali Khan & Co. Border Clearing Agent
Proprietor
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Abdul Sattar Haji M/s Abdul Sattar & Co, Border Clearing Agent Chaman
Proprietor
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Zahid Rehman M/s Awais & Brothers room No.3, 1st floor Gulbahar Peshawar
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Nand Lal M/s Sadhu Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman
Proprietor
Page 166 of 568
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Current StatusSr#
List of Court Cases
Muhammad Saud Khan
M/s S.S Brothers
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Nazir Ahmed M/s Bashir Trading Co.
Proprietor
Haji Ahmed (Expired)
M/s Haji Ahmed & Sons Border Clearing Agent
Proprietor
Lala Jan Haji M/s Haji Lala Jan & Co.
Proprietor
Salahuddin M/s International Clearing Agent
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
Jan-e-Alam M/s Speedo Eagle
Proprietor
Afaq Jamal M/s Al-Rehman Enterprises
Partner
Page 167 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
52/2013 (Ref. No. 54, 56 & 58/2013 Meged)
16-Jul-13
Corruption And Corrupt Practices
484 Acquitted
Under Section 31A of NAO
)
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
Zahid Rehman M/s Awais & Brothers room No.3, 1st floor Gulbahar Peshawar
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 Rasheed M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Chaman)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Abdul Karim Sheikh
M/s Data Corporation
Partner of M/s Data Corporation
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 168 of 568
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Current StatusSr#
List of Court Cases
Shakeel Ahmed M/s Haji Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Farooq Ahmed M/s Farooq Trading Company, Border Clearing Agent
Proprietor
Riaz ur Rehman Sehto
Export Custom House
Principal Appraiser MCC
Muhammad Diyar M/s Shilmen custom Agency,zair Hussain Market shop no.2, main bazar torkhan
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
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Page 169 of 568
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Current StatusSr#
List of Court Cases
Muhammad Ali M/s Muhammad Ali & sons, Border clearing agent, commerce road chaman
Proprietor
Page 170 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
51/2013 (Merged in Ref No. 47/2013)
16-Jul-13
Corruption And Corrupt Practices
485 Acquitted
Under Section 31A of NAO
)
585600000
Abdul Hafeez Paracha
M/s Abdul Hafeez & Brothers
Proprietor
Muhammad Hassan M/s Aamir Enterprises Border Clearing Agent
Director
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Muhammad Tufail Gurwara
M/s.The Health Office at Qatra Neel Chowk Yadgar, Peshawar
Proprietor
Muhammad Sharif M/s Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL-Zafar market Johar road peshawar
Proprietor
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
Proprietor
Page 171 of 568
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Current StatusSr#
List of Court Cases
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Abdul Bari M/s Abdul Bari Trading Co.
Proprietor
Abdul Majeed Haji M/s Ittefaq Trading Co.
Proprietor
Imran ul Haq M/s Imran Brothers Border Clearing Agent
Proprietor
Abdul Qayum Haji M/s Pak Afghan Trading Company
Proprietor
Abidullah M/s Haji Muhammadullah & brothers
Director
Khalid Saleem M/s Kashif International
Partner
Ayyaz M/s Faraz Trading Co., Mall Road, Chaman (Karachi Clearing Agent M/s Freight Solution Services)
Proprietor (Border Clearing Agent)
Haji Ahmed (Expired)
M/s Haji Ahmed & Sons Border Clearing Agent
Proprietor
Page 172 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
55/2013 (Merged in Ref No. 44/2013)
16-Jul-13
Corruption And Corrupt Practices
486 Acquitted
Under Section 31A of NAO
)
84000000
Zafar Khan M/s Dadabhoy Byramjee
Partner
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Muhammad Ali M/s Muhammad Ali & sons, Border clearing agent, commerce road chaman
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
Director
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Abdul Qadir M/s Abdul Qadir & Brothers, Border Clearing Agent mall Road Chaman
Proprietor
Page 173 of 568
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Current StatusSr#
List of Court Cases
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
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
Lala Jan Haji M/s Haji Lala Jan & Co.
Proprietor
Page 174 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
54/2013 (Merged in Ref No.52/2013)
16-Jul-13
Corruption And Corrupt Practices
487 Acquitted
Under Section 31A of NAO
)
223200000
Abdul Hayee chaudhry
M/s Orient Shippers Clearing Agent Custom House Karachi
Partner
Farooq Sabir Syed M/s Barkaat Agencies
Partner
Muhammad Hashim
M/s Muhammad Hashim & Brothers
Proprietor (Border Clearing Agent Chaman)
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Anwar Ali Khan M/s Sahar Traders custom clearing agency
Proprietor
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Abdul Bari M/s Abdul Bari Trading Co.
Proprietor
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Javaid M/s Awan & Agha
Proprietor
Abid Hussain M/s Faraz Custom Agency Border clearing agent Peshawar
Proprietor
Rauf Sabir Syed M/s Barkaat Agencies
partner
Barkaat Sabir Gilani Syed
M/s Barkaat Agencies
Partner
Page 175 of 568
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Current StatusSr#
List of Court Cases
Abdul Qadir M/s Abdul Qadir & Brothers, Border Clearing Agent mall Road Chaman
Proprietor
Muhammad Izhar M/s AIK Enterprises, 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)
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
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
49/2013 (Merged in Ref No. 31/2013)
16-Jul-13
Corruption And Corrupt Practices
488 Acquitted
Under Section 31A of NAO
) Arshad Ali Khan M/s Mehran Agencies
Proprietor
Lal Jan M/s Haji Lal Jan & Co, Border Clearing Agent
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
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Muhammad Sharif M/s Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL-Zafar market Johar road peshawar
Proprietor
Muhammad Ali M/s Muhammad Ali & Sons, Commerce Road Chaman
Proprietor (Border Clearing Agent Chaman)
Page 177 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 178 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
48/2013 (Merged in Ref No. 44/2013)
16-Jul-13
Corruption And Corrupt Practices
489 Acquitted
Under Section 31A of NAO
)
38400000
Saif ur Rehman M/s Saif Ur Rehman & Brothers
Proprietor
Said ur Rehman M/s Gul Rehman Trading Co. Clearing Agent
Partner
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Muhammad Akram M/s Haji Muhammad Akram & Brothers
Proprietor
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
Director
Gul Rehman M/s Gul Rehman Trading Co.
Partner
Page 179 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
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
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
Proprietor
Page 180 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
47/2013 (Ref. No. 51 & 53/2013 Merged)
16-Jul-13
Corruption And Corrupt Practices
490 Acquitted
Under Section 31A of NAO
)
693600000
Muhammad Daud M/s Karim Enterprises
Proprietor
Usman Sajjad M/s U. S Corporation
Partner
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Jalal Khan M/s Jalal Khan & Company, Border Clearing Agent
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Abdul Bari M/s Abdul Bari Trading Co.
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Shakeel Ahmed M/s U. S Corporation
Partner
Page 181 of 568
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Current StatusSr#
List of Court Cases
Abdul Qayum Haji M/s Pak Afghan Trading Company
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
Saeed Ahmed M/s Silver International
Proprietor
Shahid Iqbal M/s Bashal Traders
Proprietor
Abibullah M/s Habibullah & Brothers
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
44/2013 (Ref. No. 48 & 55/2013 Merged)
17-Jul-13
Corruption And Corrupt Practices
491 Acquitted
Under Section 31A of NAO
)
120000000
Muhammad Moin Siddiqui
M/s Muhammad Amin Muhammad Moqeem
Proprietor
Javed Alam M/s Alam Enterprises, Border Clearing Agent
Proprietor
Khial Hussain M/s Central Asia Custom Agency, Border Clearing Agent, Peshawar
Proprietor
Shahabuddin M/s Waqas Shahab Enterprises, Border Clearing Agent
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
Obaidullah M/s Haji Mulla Baz Muhammad and Sons, Border Clearing Agent, Ramchand Bazar
Proprietor
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Page 183 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 184 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
56/2013 (Merged in Ref No.52/2013)
17-Jul-13
Corruption And Corrupt Practices
492 Acquitted
Under Section 31A of NAO
)
228000000
Muhammad Yousaf Paracha
M/s Hanif Brothers
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Rehmatullah M/s Habibullah & Brothers, Abdul Sattar Road chaman
Proprietor
Asmatullah Paracha
M/s Hameed Shakeel & Co.
Proprietor
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
Director
Noor Muhammad (Expired)
M/s Haji Noor Muhammad & Co Border Clearing Agent
Proprietor
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
Proprietor
Riaz ur Rehman Sehto
Export Custom House
Principal Appraiser MCC
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Muhammad Tufail Gurwara
M/s.The Health Office at Qatra Neel Chowk Yadgar, Peshawar
Proprietor
Page 185 of 568
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Current StatusSr#
List of Court Cases
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
Muhammad Ali M/s Muhammad Ali & Sons, Commerce Road Chaman
Proprietor (Border Clearing Agent Chaman)
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 186 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
58/2013 (Merged in Ref No.52/2013)
17-Jul-13
Corruption And Corrupt Practices
493 Acquitted
Under Section 31A of NAO
)
278000000
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Abdul Rehman M/s R. S Associates
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
Muhammad Tariq Syed Banoori
M/s Al-Sadaat Enterprises
Proprietor (Border Clearing Agent Karachi)
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Jamaluddin M/s Khojak Trading Company (Pvt) Ltd
Director
Lala Jan Haji M/s Haji Lala Jan & Co.
Proprietor
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Sajjad Hussain Shah
M/s Shah Enterprises, Border Clearing Agent Model town Quetta Cantt
Proprietor
Mobin Uddin M/s Mobin Impex
Proprietor
Page 187 of 568
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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
Shahabuddin M/s Waqas Shahab Enterprises, Border Clearing Agent
Proprietor
Page 188 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
50/2013 (Merged in Ref No. 24/2013)
17-Jul-13
Corruption And Corrupt Practices
494 Acquitted
Under Section 31A of NAO
)
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
Lal Jan M/s Haji Lal Jan & Co, Border Clearing Agent
Proprietor
Muhammad Sabir M/s Shah Enterprises Clearing Agent
Proprietor
Sajjad Hussain Shah
M/s Shah Enterprises, Border Clearing Agent Model town Quetta Cantt
Proprietor
Shoaib Ahmed M/s Al-ghani Customs Agency
Proprietor (Border Clearing Agency Peshawar)
Salahuddin M/s International Clearing Agent
Proprietor
Page 189 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Essa Haji
M/s Muhammad Essa & Co, Border Clearing Agent
Proprietor
Muhammad Wasim Kazmi Syed
MCC PACC 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
Gul Afzal Shinwari M/s Shahwani Enterprises
Proprieter (Border Clearing Agent Peshawar)
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 190 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
53/2013 (Merged in Ref No. 47/2013)
17-Jul-13
Corruption And Corrupt Practices
495 Acquitted
Under Section 31A of NAO
)
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
Muhammad Tufail Gurwara
M/s.The Health Office at Qatra Neel Chowk Yadgar, Peshawar
Proprietor
Muhammad Sharif M/s Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL-Zafar market Johar road peshawar
Proprietor
Mansoor Ahmed M/s Mansoor Ahmed Co, Border Clearing Agent
Proprietor
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Asif Khan M/s Prime International
Proprietor
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Faisal M/s Crown Moving Services
Proprietor
Page 191 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Alla Muhammad M/s Al Naseeb Trading Co, Border Clearing Agent
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
Abdul Samad M/s Abdul Samad & co Border clearing agent sarafa road chaman
Proprietor
Iftikhar Ahmed Malik
M/s Al- Rehman Custom Agency Border clearing Agent Hussain abad chok peshawar
Proprietor
Shams ur Rehman M/s Shinwari Trading co. Border clearing agent
Proprietor
Muhammad Ramzan Akhtar
M/s Akhtar & Sons
Proprietor
59/2013
22-Jul-13
Corruption And Corrupt Practices
496 In Court
Under Section 31A of NAO
)
103097000
Khuda Bux Memon Haji
H.No.B-38, Sahafi Colony, Hyderabad
Ali Ahmed
Page 192 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
60/2013
30-Jul-13
Corruption And Corrupt Practices
497 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
57/2013 (Merged in Ref No. 4/2013)
03-Aug-13
Corruption And Corrupt Practices
498 Acquitted
Under Section 31A of NAO
)
156000000
Abdul Qayyum M/s Saqib Brothers
Proprietor
Masood ul Hassan Model Customs Collectorate (B/49, Gulshan-e-Iqbal, Karachi
Principal Appraiser
Sajjad Hussain Shah
M/s Shah Enterprises, Border Clearing Agent Model town Quetta Cantt
Proprietor
Fazal Rahim M/s Takbeer Traders, Border clearing agent masjid mahabat khan road peshawar
Proprietor
Muhammad Akhtar M/s Akhtar Enterprises Border clearing agent ram chand bazar chaman
Proprietor
Altaf Hussain M/s Altaf & Sons
Proprietor
Hussain Sajjad Jaffery Syed
M/s Ahmed Enterprises
Partner
Shoaib Ahmed M/s Al-ghani Customs Agency
Proprietor (Border Clearing Agency Peshawar)
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Riaz ur Rehman Sehto
Export Custom House
Principal Appraiser MCC
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Page 194 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Muhammad Tariq Syed Banoori
M/s Al-Sadaat Enterprises
Proprietor (Border Clearing Agent Karachi)
Amin Farooqui Sardar
Model Customs Collectorate, Appraisement, Custom House, Karachi
Principal Appraiser Customs
Page 195 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
46/2013 (Merged in Ref No. 31/2013)
03-Aug-13
Corruption And Corrupt Practices
499 Acquitted
Under Section 31A of NAO
)
468000000
Muhammad Nawaz Raja
M/s Muhammad Nawaz & Sons, Clearing Agent
Partner
Muhammad Asif M/s Asif & Co, Border Clearing Agent
Proprietor
Daroo Khan M/s Daroo Khan & Brothers Trading Co.
Proprietor
Naeemullah Khan Jadoon
M/s Z. J & Brothers
Proprietor
Toor Gul Haji M/s Khyber Karwan Trading Co. Border Clearing Agent
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
Muhammad Wasim Kazmi Syed
MCC PACC Custom House Karachi
Principal Appraiser
Hameedullah M/s Hameedullah & Co., Jogi Ram Road, Chaman
Proprietor (Border Clearing Agent Chaman)
Shakeel Ahmed M/s Haji Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer
Proprietor
Page 196 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
Riazuddin M/s Ramy Enterprises (Border Clearing Agent Peshawar)
Proprietor
Abdul Rehman Kurd
Customs, Model Customs Collectorate (35/3, 27th St. Khayaban-e-Shamsher,Phase-V,ExtentiinDHA Karachi
Principal Appraiser
Rehmatullah M/s Habibullah & Brothers
Proprietor (Border Clearing Agent Chaman)
Nand Lal M/s Sadhu Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman
Proprietor
43/2013
17-Aug-13
Misuse of Authority500 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
61/2013
06-Nov-13
Corruption And Corrupt Practices
501 In Court
Under Section 31A of NAO
)
1188880000
Muhammad Asad & Others
M/s Nationala Financial Service Company
Fake Company Owners
62/2013
27-Nov-13
Corruption And Corrupt Practices
502 In Court
Under Section 31A of NAO
)
9500000
Asadullah Solangi & Others
Land Mafia (Ref No.62/2013)
Abdul Jabbar Soomro
Ref No.62/2013
Land Mafia
1/2014
17-Jan-14
Corruption And Corrupt Practices
503 Acquitted
Under Section 31A of NAO
) Ayaz Khan Niazi NICL Ex-Chairman NICL
17/2014
29-Nov-14
Corruption And Corrupt Practices
504 In Court
Under Section 31A of NAO
)
261411407
Hashim Raza Syed MD
16/2014
29-Nov-14
Misuse of Authority505 In Court
Under Section 31A of NAO
)
646300000
Zubair Ahmed Almani
20/2014
29-Dec-14
Misuse of Authority506 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
507 In Court
Under Section 31A of NAO
)
250515000
Adnan Shirazee M/s International Karachi
1/2015
13-Jan-15
Corruption And Corrupt Practices
508 In Court
Under Section 31A of NAO
)
11400000
Aqeel Munawar Abro
Revenue DDO
Page 198 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2015
21-Jan-15
Willful Bank Default509 In Court
Under Section 31A of NAO
)
105453000
Izhar-ul-Haq M/s Prime International
Guarantor/Mortgagor
3/2015
02-Feb-15
Misuse of Authority510 In Court
Under Section 31A of NAO
)
99812564
Ashkaran TMA Talhar Contractor / Owner of M/s Dewan
4/2015
25-Feb-15
Corruption And Corrupt Practices
511 In Court
Under Section 31A of NAO
)
51747393
Nizamuddin Shahani
Others Ref. No. 4/2015-25/02/2015
5/2015
25-Feb-15
Corruption And Corrupt Practices
512 In Court
Under Section 31A of NAO
)
78400000
Salahuddin Syed Others Ref. No. 5/2015 dt. 25-02-2015
7/2015
24-Mar-15
Corruption And Corrupt Practices
513 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
514 Acquitted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2015
17-Jun-15
Corruption And Corrupt Practices
515 In Court
Under Section 31A of NAO
)
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
Misuse of Authority516 In Court
Under Section 31A of NAO
)
288760000
Hussain Bux Baloch
NAB Ex. Special Prosecutor
LHR1/1999 Misuse of Authority517 Plea Bargain In
Court
Under Section 31A of NAO
) Shafqat Goraya
Ch. Sher Ali
8/1999 Corruption And Corrupt Practices
518 Acquitted
Under Section 31A of NAO
) 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
Under Section 31A of NAO
) Rasheed Ahmad (Patwari)
37/VR/2013 Corruption And Corrupt Practices
520 Convicted
Under Section 31A of NAO
) Imran Rafique
Muhammad Rafiq
Page 200 of 568
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Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
51/C/2008 Corruption And Corrupt Practices
521 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ijaz Hussain Baloch
10/C/2013 Corruption And Corrupt Practices
522 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Amir Ali Khan
5/2000 Corruption And Corrupt Practices
523 In Court
Under Section 31A of NAO
) Ch. Abdul Hameed
16/2000524 In Court
Under Section 31A of NAO
) Begum Nusrat Bhutto
12/2000 Assets Beyond Known Sources of Income
525 In Court
Under Section 31A of NAO
) Muhammad Ahmad Sadiq
31/2013 Corruption And Corrupt Practices
526 In Court
Under Section 31A of NAO
) Amjad Hussain
24/2005 Corruption And Corrupt Practices
527 Acquitted
Under Section 31A of NAO
) Irshad Husain
25/2005 Willful Bank Default528 Acquitted
Under Section 31A of NAO
) Irshad Hussain
Page 201 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
26/2005 Willful Bank Default529 Acquitted
Under Section 31A of NAO
) Irshad Hussain
27/2005 Willful Bank Default530 Acquitted
Under Section 31A of NAO
) Irshad Husain
28/2008 Willful Bank Default531 Acquitted
Under Section 31A of NAO
) Irshad Hussain
38/2015 Corruption And Corrupt Practices
532 In Court
Under Section 31A of NAO
) Amjad Parvez M/s Mashal Surgicals, Lahore
Chief Executive
14/1999 Misuse of Authority533 Acquitted
Under Section 31A of NAO
) Hasham Babar
55/C/2015 Misuse of Authority534 In Court
Under Section 31A of NAO
) Pervaiz Iqbal Irrigation Department Sargodha
Executive Engineer
56/C/2015 Assets Beyond Known Sources of Income
535 In Court
Under Section 31A of NAO
) Attique-ur-Rehman Punjab Provincial Assembly
5. MPA
6/1999 Misuse of Authority536 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Afzal JaffariAbdul Jabbar QureshiMalik Haider UsmanMian Manzoor Wattoo (MNA)
Page 202 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2011 Corruption And Corrupt Practices
537 Plea Bargain In Court
Under Section 31A of NAO
) Abdul Rashid
33/2000 Misuse of Authority538 Acquitted
Under Section 31A of NAO
) Riffat Askari
Zia Akbar Ansari
Ghulam Abbas
Ain ud din Siddqui
11/1999 Misuse of Authority539 Acquitted
Under Section 31A of NAO
) Khalid kharal
3/2000 Misuse of Authority540 Acquitted
Under Section 31A of NAO
) Ch. Abdul Hameed
17/B/2011 Corruption And Corrupt Practices
541 Plea Bargain In Court
Under Section 31A of NAO
) 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
Under Section 31A of NAO
) Jameel Gohar
10/1999 Misuse of Authority543 Plea Bargain In Court
Under Section 31A of NAO
) M. Arif Nakai (MNA)
Page 203 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2010 Corruption And Corrupt Practices
544 Convicted
Under Section 31A of NAO
) Atta Muhammad
Malik Muhammad Akram
7/1999 Corruption And Corrupt Practices
545 Convicted
Under Section 31A of NAO
) Zulfiqar Baloch
Bashir Ahmad
Ghulam Muhammad MadniMalik Farrukh NadeemCh. Muhammad FayyazHaji Nawaz Khokhar
21/2015 Corruption And Corrupt Practices
546 In Court
Under Section 31A of NAO
) Najma Bibi Private, Wazirabad
Private
Muhammad Abbas Private, Wazirabad
Private Person
64/C/2008 Corruption And Corrupt Practices
547 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Tahir Bashir Cheema & Others
Locat Govt Tehsil Nazim Chishtian
33/2000 (Old 1/96)
15-Dec-96
Corruption And Corrupt Practices
548 Acquitted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/99 (Old 2/96)
15-Dec-96
Corruption And Corrupt Practices
549 Convicted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
550 Convicted
Under Section 31A of NAO
) Zahoor Hussain Ch. Judge
4/2000 (Old 11/97)
14-Jan-97
Corruption And Corrupt Practices
551 Withdraw
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
552 In Court
Under Section 31A of NAO
)
17624999
Muhammad Ahmed Sadiq
Principal Secretary to PM
Page 205 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2000 (Old 10/97)
23-Jan-97
Corruption And Corrupt Practices
553 Acquitted
Under Section 31A of NAO
)
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
Misuse of Authority554 In Appeal HC
Under Section 31A of NAO
)
646000
Khalid Ahmed Khan Kharal
National Assembly
3. MNA
Zafar Iqbal Qadir Capital Development Authority
Cahirman
10/99 (Old 8/97)
23-Jan-97
Misuse of Authority555 Plea Bargain In Court
Under Section 31A of NAO
)
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
Misuse of Authority556 Acquitted
Under Section 31A of NAO
)
1600000
Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
Page 206 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/99 (Old 14/97)
30-Jan-97
Misuse of Authority557 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority558 In Appeal HC
Under Section 31A of NAO
) Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
12/1999 (Old 17/97)
24-Feb-97
Misuse of Authority559 In Appeal HC
Under Section 31A of NAO
)
24500000
Hakim Ali Zardari National Assembly
3. MNA
3/1999 (Old 16/97)
27-Feb-97
Misuse of Authority560 In Appeal HC
Under Section 31A of NAO
) Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
Seema Naeem Saddiqui
EBI
8/1999 (Old 18/97)
11-Mar-97
Misuse of Authority561 Acquitted
Under Section 31A of NAO
) Ahmed Mukhtar Ch. Federal Ministry of Commerce
3. MNA
Shehzad Munawar Dr.Nayyar Bari TQMD Director
General
Aslam Hayat Qureshi Brig ( R )
Commerce Secretary
14/99 (Old 21/97)
13-Mar-97
Misuse of Authority562 Acquitted
Under Section 31A of NAO
) Muhammad Hashim Babar
ML&C Board, Rawalpindi
Director
Hakim Ali Zardari National Assembly
3. MNA
Zarreen Ara Zardari
Page 207 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/1999 (Old 19/97)
13-Mar-97
Assets Beyond Known Sources of Income
563 In Appeal HC
Under Section 31A of NAO
)
1975900
Muhammad Hashim Babar
ML&C Board, Rawalpindi
Director
Mumtaz Malik Haji Head Clerk
13/1999 (Old 20/97)
13-Mar-97
Misuse of Authority564 Withdraw
Under Section 31A of NAO
) Muhammad Hashim Babar
ML&C Board, Rawalpindi
Director
4/B/1999 (Old 6/B/97)
16-May-97
Misuse of Authority565 In Appeal HC
Under Section 31A of NAO
) Anwar Saifullah Khan
Minister of Petroleum
3. MNA
1/2000
20-Sep-97
Misuse of Authority566 Acquitted
Under Section 31A of NAO
)
5000000
Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
Jalil Basheer
MuhammadAfzal JafferyHaider Usman MalikMuhammad Bashir Sheikh
6/99 (Old 24/97)
10-Dec-97
Misuse of Authority567 Acquitted
Under Section 31A of NAO
)
5000000
Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
Abdul Jabbar Qureshi
2/2000 (Old 25/97)
29-Dec-97
Misuse of Authority568 Acquitted
Under Section 31A of NAO
)
700000
Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
Ghulam Murtaza Driver
Civil Secretariat
Driver
Mazher Wattoo
16/2000 (Old 28/98)
25-Feb-98
Assets Beyond Known Sources of Income
569 In Court
Under Section 31A of NAO
) Nusrat Bhutto Ms. 3. MNA
Page 208 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2000
13-Feb-00
Willful Bank Default570 Acquitted
Under Section 31A of NAO
)
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
Willful Bank Default571 Acquitted
Under Section 31A of NAO
)
610926000
Ghulam Murtaza Khar
National Assembly
3. MNA
10/2000
14-Feb-00
Willful Bank Default572 Convicted
Under Section 31A of NAO
)
82042290
Asif Saigal Coop
9/2000
14-Feb-00
Willful Bank Default573 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2000
08-May-00
Willful Bank Default574 Convicted
Under Section 31A of NAO
)
16586723.2
Asif Saigal Coop
Abid Saigol
Arif Saigol
17/2000
08-May-00
Willful Bank Default575 Convicted
Under Section 31A of NAO
)
55993000
Asif Saigal Coop
Abid Saigol
Arif Saigol
13/2000
13-May-00
Misuse of Authority576 In Appeal HC
Under Section 31A of NAO
) Muhammad Nawaz Maj (Retd)
PASSCO General Manager
Page 210 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2000
04-Jun-00
Corruption And Corrupt Practices
577 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
578 Acquitted
Under Section 31A of NAO
) Maqbool Ahmed Rana
Police Inspector General
Page 211 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
21/2000
08-Aug-00
Corruption And Corrupt Practices
579 In Appeal HC
Under Section 31A of NAO
) Tariq Javed Afridi Maj (Retd)
Cholistan Development Authority
Managing Director
Muhammad Idrees Ghauri
Cholistan Development Authority
Suprintendant (Colonies)
22/2000
08-Aug-00
Misuse of Authority580 In Appeal HC
Under Section 31A of NAO
) Tariq Javed Afridi Maj (Retd)
Cholistan Development Authority
Managing Director
Muhammad Boota Cholistan Development Authority
Naib Tehsildar
Muhammad Idrees Ghauri
Cholistan Development Authority
Suprintendant (Colonies)
25/2000
28-Aug-00
Corruption And Corrupt Practices
581 Convicted
Under Section 31A of NAO
)
0
Salahuddin Dogar MC, Multan 5. MPA
27/2000
28-Aug-00
Corruption And Corrupt Practices
582 Withdraw
Under Section 31A of NAO
)
0
Abdul Hameed Chaudhry
National Assembly
3. MNA
28/2000
28-Aug-00
Corruption And Corrupt Practices
583 Acquitted
Under Section 31A of NAO
)
0
Abdul Hameed Chaudhry
National Assembly
3. MNA
24/2000
28-Aug-00
Corruption And Corrupt Practices
584 Withdraw
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2000
28-Aug-00
Corruption And Corrupt Practices
585 Acquitted
Under Section 31A of NAO
)
0
Abdul Hameed Chaudhry
National Assembly
3. MNA
Khalid Mahmood Sabri
Municipal Corporation Faisalabad
Muncipal Engineer
Waqar Ahmed Muncipal Corporation Faisalabad
Sub Engineer
Zulfiqar Ahmed Muncipal Corporation Faisalabad
Contractor
29/2000
11-Sep-00
Assets Beyond Known Sources of Income
586 Acquitted
Under Section 31A of NAO
)
16900000
Nazir Ahmed Rana National Assembly
3. MNA
30/2000
11-Sep-00
Misuse of Authority587 Acquitted
Under Section 31A of NAO
) Nazir Ahmed Rana National Assembly
3. MNA
31/2000
11-Sep-00
Corruption And Corrupt Practices
588 Withdraw
Under Section 31A of NAO
) Abdul Hameed Chaudhry
National Assembly
3. MNA
32/2000
27-Sep-00
Misuse of Authority589 Acquitted
Under Section 31A of NAO
)
0
Abdul Hameed Chaudhry
National Assembly
3. MNA
35/2000
14-Oct-00
Corruption And Corrupt Practices
590 In Appeal HC
Under Section 31A of NAO
)
9200000
Ejaz Ali Pathan Agha Dr.
S&GAD Assistant Commissioner
34/2000
14-Oct-00
Corruption And Corrupt Practices
591 Withdraw
Under Section 31A of NAO
)
9200000
Ejaz Ali Pathan Agha Dr.
S&GAD Assistant Commissioner
Page 213 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
39/2000
01-Nov-00
Corruption And Corrupt Practices
592 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority593 Convicted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
594 In Appeal HC
Under Section 31A of NAO
) Muhammad Afzal Information PS to Secretary
40/2000
19-Dec-00
Misuse of Authority595 In Appeal HC
Under Section 31A of NAO
) Muhammad Rauf Khalid
5. MPA
Nisar Ahmed Haji Khalid Rauf Case
Ratwari ®
Muhammad RasheedMuhammad Riaz IshratMuhammad Siddique
Rauf Khalid Case
Ghulam Mustafa Memon
Private
Haq Nawaz Khan
15/2001 (Attock)
23-Dec-00
Assets Beyond Known Sources of Income
596 In Appeal HC
Under Section 31A of NAO
)
0
Ejaz Ahmed Sheikh Provincial Assembly
5. MPA
Page 214 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2001
23-Dec-00
Corruption And Corrupt Practices
597 In Appeal HC
Under Section 31A of NAO
)
28900000
Muhammad Riaz Fatyana
Educution 3. MNA
4/2001
30-Jan-01
Corruption And Corrupt Practices
598 Convicted
Under Section 31A of NAO
) Azhar Atta Malik Dr.
Med Town Cooperative Housing Society
President
Zahid Ali Dr. Punjab Medical Housing Society
Secretary
3/2001
30-Jan-01
Assets Beyond Known Sources of Income
599 Convicted
Under Section 31A of NAO
) Ali Sher Patwari Revenue Tehsil Depalpur, Okara
Patwari
2/2001- Multan
02-Feb-01
Corruption And Corrupt Practices
600 Convicted
Under Section 31A of NAO
)
5800000
Bashir Ahmed Rana
Local Govt & Rural Devlopment Sahiwal
Assistant Director
5/2001
10-Feb-01
Corruption And Corrupt Practices
601 Plea Bargain In Court
Under Section 31A of NAO
) 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
Misuse of Authority602 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2001
14-Feb-01
Assets Beyond Known Sources of Income
603 In Appeal HC
Under Section 31A of NAO
)
11290313
Muhammad Baqir Mehr
Police Deputy Superintendant Police
9/2001
31-Mar-01
Assets Beyond Known Sources of Income
604 In Court
Under Section 31A of NAO
)
0
Salman Siddique Finance Division/ Chief Minister Punjab
Secretary
11/2001
06-Apr-01
Assets Beyond Known Sources of Income
605 Convicted
Under Section 31A of NAO
)
0
Najam ud Din Dar Land Revenue
Tehsildar Ishtamal
Maqsood Hussain Revenue Patwari
12/2001
04-May-01
Corruption And Corrupt Practices
606 Convicted
Under Section 31A of NAO
)
0
Akhtar Ali Verio National Assembly
3. MNA
13/2001
05-May-01
Corruption And Corrupt Practices
607 Convicted
Under Section 31A of NAO
)
0
Naveed Saeed Home Inspector Punjab Police
14/2001
08-May-01
Assets Beyond Known Sources of Income
608 In Appeal HC
Under Section 31A of NAO
)
0
Muhammad Naseem Sardar
DC Office Junior Clerk
15/2001
10-May-01
Corruption And Corrupt Practices
609 In Appeal HC
Under Section 31A of NAO
)
0
Mubashir Hussain Shah
Irrigation & Power
Ex Chief Engineer
16/2001
11-May-01
Corruption And Corrupt Practices
610 Acquitted
Under Section 31A of NAO
)
0
Sohail Zia Butt Provincial Assembly
5. MPA
Page 216 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/2001
16-May-01
Assets Beyond Known Sources of Income
611 In Appeal HC
Under Section 31A of NAO
)
0
Ghulam Sarwar Khan Lalwani
Prison Punjab
Deputy Inspector General
18/2001
16-May-01
Misuse of Authority612 In Appeal HC
Under Section 31A of NAO
)
0
Farrukh Javed Ghumman
Distt Council Sargodha
Chairman
10/2001
23-May-01
Corruption And Corrupt Practices
613 Plea Bargain In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
614 In Appeal SC
Under Section 31A of NAO
)
0
Ahmed Riaz Sheikh.
FIA Deputy Director
42/2000
07-Jun-01
Corruption And Corrupt Practices
615 Withdraw
Under Section 31A of NAO
) Tikka Muhammad Iqbal
Food Minister Punjab
5. MPA
43/2000
07-Jun-01
Corruption And Corrupt Practices
616 Withdraw
Under Section 31A of NAO
)
580000000
Tikka Muhammad Iqbal
Food Minister Punjab
5. MPA
Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
20/2001
08-Jun-01
Assets Beyond Known Sources of Income
617 Acquitted
Under Section 31A of NAO
)
0
Khush Akhtar Subhani Ch.
Provisional Assembly
5. MPA
19/2001
08-Jun-01
Assets Beyond Known Sources of Income
618 Acquitted
Under Section 31A of NAO
)
0
Abdul Sattar Ch National Assembly
3. MNA
Page 217 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2001
11-Jun-01
Assets Beyond Known Sources of Income
619 Plea Bargain In Court
Under Section 31A of NAO
)
11290313
Feroze Ahmed Khan
Customs Superintendent
Ishfaq khan
Arif Khan
21/2001
13-Jun-01
Assets Beyond Known Sources of Income
620 Acquitted
Under Section 31A of NAO
)
0
Zulfiqar Ali Ch. Chairman Zila Council Lahore
3. MNA
22/2001
14-Jun-01
Corruption And Corrupt Practices
621 Acquitted
Under Section 31A of NAO
)
96000
Muhammad Riaz Fatyana
Educution 3. MNA
23/2001
15-Jun-01
Assets Beyond Known Sources of Income
622 Convicted
Under Section 31A of NAO
)
31000000
Tanveer Hussain Rana
3. MNA
24/2001
03-Jul-01
Assets Beyond Known Sources of Income
623 Plea Bargain In Court
Under Section 31A of NAO
)
16000000
Muhammad Naseem Sardar
DC Office Junior Clerk
5/2001 (Bahawalpur)
11-Jul-01
Misuse of Authority624 Convicted
Under Section 31A of NAO
)
1476670
Ejaz Rasool Food Department Muzaffargarh
Food Inspector
28/2001
16-Jul-01
Corruption And Corrupt Practices
625 Convicted
Under Section 31A of NAO
)
12228677
Azhar Atta Malik Dr.
Med Town Cooperative Housing Society
President
25/2001
18-Jul-01
Corruption And Corrupt Practices
626 Convicted
Under Section 31A of NAO
)
0
Ishfaq Ahmed Patwari
Revenue Patwari
Page 218 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
27/2001
19-Jul-01
Assets Beyond Known Sources of Income
627 In Appeal HC
Under Section 31A of NAO
)
50816520
Akbar Ali Bhatti 3. MNA
26/2001
19-Jul-01
Assets Beyond Known Sources of Income
628 Acquitted
Under Section 31A of NAO
)
0
Mushtaq Ahmed Maj (Retd)
FIA Director Ggeneral
29/2001
27-Jul-01
Assets Beyond Known Sources of Income
629 In Appeal HC
Under Section 31A of NAO
)
0
Muhammad Farooq Mian
National Assembly
3. MNA
2/2001
03-Aug-01
Misuse of Authority630 Convicted
Under Section 31A of NAO
)
75000000
Mushtaq Ahmed Awan Malik
LG & RD 5. MPA
Ishtiaq Ahmed Awan
30/2001
13-Aug-01
Corruption And Corrupt Practices
631 Acquitted
Under Section 31A of NAO
)
0
Muhammad Rashid Mian
5. MPA
31/2001
13-Aug-01
Corruption And Corrupt Practices
632 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
32/2001
15-Sep-01
Corruption And Corrupt Practices
633 Acquitted
Under Section 31A of NAO
)
0
Riaz Ahmed Raja M/s Raja Enterprises
Chief Executive
Hammad Riaz Coop Scam Director
33/2001
27-Sep-01
Corruption And Corrupt Practices
634 Convicted
Under Section 31A of NAO
)
31438000
Abdul Rehman Miandd
Property Dealer
34/2001
01-Oct-01
Assets Beyond Known Sources of Income
635 Plea Bargain In Court
Under Section 31A of NAO
)
0
Ejaz Ali Khan Shahani
Food Assistant Food Controller
36/2001
29-Oct-01
Corruption And Corrupt Practices
636 Convicted
Under Section 31A of NAO
)
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
Abdul Majeed Ch Exective Dir, NICFC
5. MPA
Page 220 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
35/2001
29-Oct-01
Corruption And Corrupt Practices
637 Convicted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
638 Plea Bargain In Court
Under Section 31A of NAO
)
3200000
Shah Nawaz Ranjha
5. MPA
37/2001
30-Oct-01
Corruption And Corrupt Practices
639 Convicted
Under Section 31A of NAO
)
22771328
Ch Abdul Majeed
Muhammad Abdullah
NICCC
Shahid Mehmood NICCC Director
40/2001
03-Nov-01
Corruption And Corrupt Practices
640 Convicted
Under Section 31A of NAO
)
0
Tajamal Hussain Ch.
NICFC Chairman
Saleh ud Din Gilani
Mujahid Zia Butt NICFC Director
39/2001
03-Nov-01
Assets Beyond Known Sources of Income
641 Acquitted
Under Section 31A of NAO
)
0
Muhammad Jahangir Badar
National Assembly
3. MNA
41/2001
15-Nov-01
Corruption And Corrupt Practices
642 In Appeal HC
Under Section 31A of NAO
)
0
Iftikhar Ahmed Awan Lt Col ®
SCCCL Director
Ejaz Ahmed Awan SCCCL GM
Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)
Page 221 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
42/2001
15-Nov-01
Corruption And Corrupt Practices
643 Convicted
Under Section 31A of NAO
)
0
Iftikhar Ahmed Awan Lt Col ®
SCCCL Director
Ejaz Ahmed Awan SCCCL GM
Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)
43/2001
21-Nov-01
Corruption And Corrupt Practices
644 Convicted
Under Section 31A of NAO
)
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
Abdul Majeed Ch Exective Dir, NICFC
5. MPA
Muhammad Usman Abbasi
NICFC Director
1/2002
09-Jan-02
Assets Beyond Known Sources of Income
645 Acquitted
Under Section 31A of NAO
)
0
Ishfaq Ahmed Patwari
Revenue Patwari
2/2002
09-Jan-02
Assets Beyond Known Sources of Income
646 Convicted
Under Section 31A of NAO
)
0
Salahuddin Dogar MC, Multan 5. MPA
4/2002
25-Jan-02
Assets Beyond Known Sources of Income
647 Convicted
Under Section 31A of NAO
)
0
Tariq Rasul Awan PASSCO Incharge Godown
Page 222 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2002
25-Jan-02
Misuse of Authority648 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
649 Acquitted
Under Section 31A of NAO
)
0
Muhammad Javed Hussain Hashmi Mukhdoom
3. MNA
6/2002
12-Feb-02
Assets Beyond Known Sources of Income
650 Plea Bargain In Court
Under Section 31A of NAO
)
0
Abdul Naeem Khan Cantonment Board Lhr
DG (ML&C)
7/2002
13-Feb-02
Assets Beyond Known Sources of Income
651 Convicted
Under Section 31A of NAO
)
0
Jahan Khan Home SDPO, Burewala
8/2002
21-Feb-02
Assets Beyond Known Sources of Income
652 Withdraw
Under Section 31A of NAO
)
0
Haroon Rasikh Khan
DML & C Peshawar
Director
9/2002
08-Mar-02
Corruption And Corrupt Practices
653 Plea Bargain In Court
Under Section 31A of NAO
)
0
Sarwar Hayat Ch. NICFC
Tajamal Hussain Ch.
NICFC Chairman
Ghazala Mrs
Adil Hayat Akhtar Pakistan Steel Mills
General Manager
10/2002
22-Mar-02
Corruption And Corrupt Practices
654 Acquitted
Under Section 31A of NAO
)
15800000
Muhammad Rashid Mian
5. MPA
Page 223 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2003 (Old 1/2002 Multan)
22-Mar-02
Assets Beyond Known Sources of Income
655 In Court
Under Section 31A of NAO
)
0
Rasheed Ahmed Bord of Revenue
Patwari
Muhammad Ramzan
13/2002
10-Apr-02
Corruption And Corrupt Practices
656 Convicted
Under Section 31A of NAO
)
0
Zahid Javed NICFC
12/2002
10-Apr-02
Corruption And Corrupt Practices
657 In Appeal HC
Under Section 31A of NAO
)
0
Hakim Ali Ch 5. MPA
11/2002
10-Apr-02
Misuse of Authority658 Convicted
Under Section 31A of NAO
)
0
Mehmood Khan NICCC GM
Sylvestyer Desouze SCCCL Dirctor
14/2002
15-Apr-02
Assets Beyond Known Sources of Income
659 Acquitted
Under Section 31A of NAO
)
0
Abdul Rehman Ch. Irrigation & Power
XEN
15/2002
16-Apr-02
Assets Beyond Known Sources of Income
660 Convicted
Under Section 31A of NAO
)
0
Abid Hussain Baig Mirza
Punjab Workers Welfare Board
Secretary
Zubair Baig Mirza Habib Bank Ltd
Bank Officer
16/2002
06-May-02
Corruption And Corrupt Practices
661 In Court
Under Section 31A of NAO
)
0
Abdul Qayyum Senate 4. Senator
Muhammad Kabir Khan Haji
National Assembly
3. MNA
Shaukat Ali Maken Zila Council Lahore
Taxation Officer
Shaukat Ali Ch (Late)
Chairman Zila Council Lahore
5. MPA
Javed Ahmed Qureshi
S&GAD Chief Secretary
Zulfiqar Ali Ch. Chairman Zila Council Lahore
3. MNA
Page 224 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2002
08-May-02
Corruption And Corrupt Practices
662 Plea Bargain In Court
Under Section 31A of NAO
)
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
Under Section 31A of NAO
)
0
Tahir Latif Sheikh Central Board of Revenue
Commissioner IT
22/2002
22-Jun-02
Misuse of Authority664 Convicted
Under Section 31A of NAO
)
0
Ghulam Mustafa Cheema
Market Committee Gujranwala
Administrator
21/2002
22-Jun-02
Misuse of Authority665 Convicted
Under Section 31A of NAO
)
0
Javed Iqbal Bukhari Syed
Cooperative Punjab
Secretary
23/2002
25-Jun-02
Misuse of Authority666 Convicted
Under Section 31A of NAO
)
0
Javed Saleem Revenue Tehsildar
Khurshid Ahmed Revenue (Bahawalpur)
Girdawar
Tauseef Ahmed Revenue Patwari
24/2002
26-Jun-02
Misuse of Authority667 Convicted
Under Section 31A of NAO
)
0
Javed Saleem Revenue Tehsildar
Khurshid Ahmed Revenue (Bahawalpur)
Girdawar
Tauseef Ahmed Revenue Patwari
Page 225 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
25/2002
26-Jun-02
Misuse of Authority668 Acquitted
Under Section 31A of NAO
)
0
Javed Saleem Revenue Tehsildar
Khurshid Ahmed Revenue (Bahawalpur)
Girdawar
Tauseef Ahmed Revenue Patwari
26/2002
28-Jun-02
Assets Beyond Known Sources of Income
669 Acquitted
Under Section 31A of NAO
)
0
Tariq Anees 5. MPA
28/2002
02-Jul-02
Misuse of Authority670 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
671 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
672 Convicted
Under Section 31A of NAO
)
0
Akhtar Ali Food Department Bahawal Nagar
Food Grain Inspector
Saleem Nazar Food Department Bahawal Nagar
Grain Supervisor
30/2002
23-Jul-02
Corruption And Corrupt Practices
673 Convicted
Under Section 31A of NAO
)
0
Akhtar Ali Food Department Bahawal Nagar
Food Grain Inspector
Muhammad Ajmal Food Department Bahawalpur
Food Grain Supervisor
Page 226 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2002
30-Jul-02
Corruption And Corrupt Practices
674 Convicted
Under Section 31A of NAO
)
0
Mehmood Khan NICCC GM
32/2002
30-Jul-02
Corruption And Corrupt Practices
675 In Court
Under Section 31A of NAO
)
79556528
Riaz Ahmed Raja M/s Raja Enterprises
Chief Executive
Muhammad Irshad Coop Scam
Hammad Riaz Coop Scam Director
33/2002
01-Aug-02
Corruption And Corrupt Practices
676 Convicted
Under Section 31A of NAO
)
0
Shaukat Ali Dogar 5. MPA
34/2002
01-Aug-02
Corruption And Corrupt Practices
677 Convicted
Under Section 31A of NAO
)
0
Muhammad Mansoor Sheikh
PCFC Managing Director
Asghar Ali
35/2002
10-Aug-02
Corruption And Corrupt Practices
678 Acquitted
Under Section 31A of NAO
)
19616128
Abdul Majeed Ch Exective Dir, NICFC
5. MPA
Liaqat Ali NICFC
Hakim Ali Ch 5. MPA
36/2002
28-Aug-02
Assets Beyond Known Sources of Income
679 Convicted
Under Section 31A of NAO
)
0
Muhammad Aslam Sheikh
Central Board of Revenue
Director Inspection IT
Page 227 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
38/2002
02-Sep-02
Misuse of Authority680 Withdraw
Under Section 31A of NAO
)
0
Muhammad Kabir Khan Haji
National Assembly
3. MNA
Shaukat Ali Ch (Late)
Chairman Zila Council Lahore
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
Misuse of Authority681 Acquitted
Under Section 31A of NAO
)
0
Muhammad Iqbal Khan Dr.
Health Director, Health Services Multan
Iftikhar Hussain Qureshi Dr
Health Additional Personal Medical Officer
39/2002
17-Sep-02
Assets Beyond Known Sources of Income
682 Acquitted
Under Section 31A of NAO
)
0
Muhammad Jahangir Badar
National Assembly
3. MNA
Page 228 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
40/2002
28-Sep-02
Misuse of Authority683 Acquitted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
684 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
685 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
42/2002
09-Oct-02
Corruption And Corrupt Practices
686 In Court
Under Section 31A of NAO
)
0
Asif Sharif Khyber Tractor Ltd
Director
Hammad Khalid Khyber Tractors Ltd
Business Development Managar
Khalid Sharif Khyber Tractors Ltd
Director
44/2002
17-Oct-02
Corruption And Corrupt Practices
687 Plea Bargain In Court
Under Section 31A of NAO
)
0
Asif Sharif Khyber Tractor Ltd
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
Misuse of Authority688 Withdraw
Under Section 31A of NAO
)
0
Muzafar Ali Ch ETPB Deputy Administrator
46/2002
24-Oct-02
Assets Beyond Known Sources of Income
689 Withdraw
Under Section 31A of NAO
)
4600000
Muhammad Siddique
PHE Sahiwal Suptd. Engineer
47/2002
30-Oct-02
Corruption And Corrupt Practices
690 Plea Bargain In Court
Under Section 31A of NAO
)
0
Aziz ul Haq Qureshi Coop
Abdul Majeed Ch Exective Dir, NICFC
5. MPA
Page 230 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
49/2002
04-Nov-02
Corruption And Corrupt Practices
691 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
692 Convicted
Under Section 31A of NAO
)
0
Amjad Hussain Sandhal
PARCO LAC, Kot Addu, M/Garh
Khalid Javed Sandhal Case
Abdul Razzaq PARCO / NHA Sandhal Case
Page 231 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
50/2002
08-Nov-02
Corruption And Corrupt Practices
693 Convicted
Under Section 31A of NAO
)
0
Amjad Hussain Sandhal
PARCO LAC, Kot Addu, M/Garh
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
Zahid Hussain Shah Syed
Sandhal Case
Shahid Ali Shah PARCO
Page 232 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
51/2002
20-Nov-02
Misuse of Authority694 Convicted
Under Section 31A of NAO
)
0
Amjad Hussain Sandhal
PARCO LAC, Kot Addu, M/Garh
Abdul Jabbar PARCO/NHA
Noor Muhammad PARCO
Shahid Ali Shah PARCO
Kalim Baig Mirza
52/2002
25-Nov-02
Assets Beyond Known Sources of Income
695 Plea Bargain In Court
Under Section 31A of NAO
)
0
Shaukat Ali Bhatti Excise and Taxation Department
Collector
Rukhsana Shaukat Others
53/2002
17-Dec-02
Assets Beyond Known Sources of Income
696 Convicted
Under Section 31A of NAO
)
2326394
Amjad Hussain Sandhal
PARCO LAC, Kot Addu, M/Garh
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
Corruption And Corrupt Practices
697 Acquitted
Under Section 31A of NAO
)
0
Muhammad Aftab Nizami Motors
Muhammad Ejaz Nizami Motors
Buland Iqbal Latif Nizami Motors
Page 233 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
54/2002
21-Dec-02
Corruption And Corrupt Practices
698 Convicted
Under Section 31A of NAO
)
6783649
Amjad Hussain Sandhal
PARCO LAC, Kot Addu, M/Garh
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
Corruption And Corrupt Practices
699 Convicted
Under Section 31A of NAO
)
19223000
Amjad Hussain Sandhal
PARCO LAC, Kot Addu, M/Garh
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
Abdul Razzaq PARCO / NHA Sandhal Case
Sadiq Muhammad Sandhal Case
Not Given
Page 234 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2003
11-Jan-03
Corruption And Corrupt Practices
700 Plea Bargain In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
701 Acquitted
Under Section 31A of NAO
)
0
Hakim Ali Ch 5. MPA
Abdul Majeed Ch Exective Dir, NICFC
5. MPA
4/2003
17-Jan-03
Misuse of Authority702 Convicted
Under Section 31A of NAO
)
0
Muhammad Naeem Khan
Food Department Bahawalpur
Food Inspector
5/2003
17-Jan-03
Misuse of Authority703 Convicted
Under Section 31A of NAO
)
0
Muhammad Naeem Khan
Food Department Bahawalpur
Food Inspector
Page 235 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/2002
27-Feb-03
Corruption And Corrupt Practices
704 In Court
Under Section 31A of NAO
)
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
Misuse of Authority705 Convicted
Under Section 31A of NAO
)
0
Muhammad Iqbal Asghar
WAPDA Line Supdt (RRE Div)
7/2003
28-Mar-03
Misuse of Authority706 Convicted
Under Section 31A of NAO
)
0
Muhammad Iqbal Asghar
WAPDA Line Supdt (RRE Div)
Page 236 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2003
12-Apr-03
Misuse of Authority707 Acquitted
Under Section 31A of NAO
)
0
Nisar Ahmed Seth Irfan Seamless Pipe Industries Pvt Ltd
Chief Executive
Nazir Ahmed Custom Central Excise & Sales Tax
Dy Supdt. (Retd)
Tahir Nisar Mirza Irfan Seamless Pipe Lines
Muhammad Siddique Dhillon
Irfan Seamless Pipe Lines
Muhammad Irfan Iqbal
Irfan Seamless Pipe Lines
Shaukat Ali Bhatti Excise and Taxation Department
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
Assets Beyond Known Sources of Income
708 Acquitted
Under Section 31A of NAO
)
0
Akhtar Ali Verio National Assembly
3. MNA
Page 237 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2003
17-May-03
Corruption And Corrupt Practices
709 Plea Bargain In Court
Under Section 31A of NAO
)
0
Muhammad Siddique Sheikh
SCCCL Director
Sh. Muhammad Mansoor
12/2003
30-May-03
Assets Beyond Known Sources of Income
710 Plea Bargain In Court
Under Section 31A of NAO
)
0
Ghazanfar Iqbal Aujla
WAPDA Secretary
13/2003
11-Jun-03
Assets Beyond Known Sources of Income
711 Withdraw
Under Section 31A of NAO
)
0
Ejaz Ahmed Sheikh Provincial Assembly
5. MPA
14/2003
11-Jul-03
Assets Beyond Known Sources of Income
712 Withdraw
Under Section 31A of NAO
) Muhammad Ramzan Jaam
Land Revenue
HVC/Reader
15/C/2003
16-Jul-03
Assets Beyond Known Sources of Income
713 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Sami Ullah Chaudhry
Provincial Assembly
5. MPA
16/C/2003
16-Jul-03
Misuse of Authority714 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Babar Hassan Bharwana
S&GAD ADC (G) Faisalabad
17/C/2003
16-Jul-03
Assets Beyond Known Sources of Income
715 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Nasrullah Bhatti
Irrigation & Power
XEN
18/C/2003
18-Jul-03
Corruption And Corrupt Practices
716 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Sheharyar Javed M/S Five Rivers
Proprietor
Page 238 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/C/2003
18-Jul-03
Corruption And Corrupt Practices
717 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Karim Bukhsh Baluch
Irrigation & Power
Water Management Specialist Garh Maharaja Jhang
20/C/2003
22-Jul-03
Misuse of Authority718 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Nasir Ali Khan Mian Ex-Minister for State
3. MNA
24/2003
24-Jul-03
Corruption And Corrupt Practices
719 In Court
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Muhammad Farooq Tawakkal
Tawakkal Group
Director
Muhammad Fareed Tawakkal
Tawakkal Group
Director
Noor Qadir Tawakkal
Tawakkal Group
Director
23/2003
24-Jul-03
Willful Bank Default720 In Court
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
Page 239 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/2003
24-Jul-03
Misuse of Authority721 Acquitted
Under Section 31A of NAO
)
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
NBP, Civil Lines Branch Gujranwala
AVP/Manager
Ghulam Hussain
Lal Hussain Akhatar
NBP, Regional Office, Gujranwala
OG-III
Muhammad Iqbal Furrukh
NBP, Civil Lines Branch Gujranwala
Ex-OG-II
21/2003
24-Jul-03
Willful Bank Default722 In Court
Under Section 31A of NAO
) Abdul Qadir Tawakal
Tawakkal Group of Companies.
Chairman
25/2003
24-Jul-03
Willful Bank Default723 Plea Bargain In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
26/2003
22-Aug-03
Corruption And Corrupt Practices
724 Convicted
Under Section 31A of NAO
) 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
Abdul Waheed Dr. Arif Nakai Case
Gen Secy Tanzim Alfajar
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
Corruption And Corrupt Practices
725 Plea Bargain In Court
Under Section 31A of NAO
) Khalid Aziz Malik NICFC
Anwar Aziz Malik NICFC
29/2003
04-Sep-03
Assets Beyond Known Sources of Income
726 Convicted
Under Section 31A of NAO
) Arshad Mehmood NICFC
Mehmood Ahmed NICFC/NICCC
Page 241 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28/2003
04-Sep-03
Misuse of Authority727 Acquitted
Under Section 31A of NAO
) 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
Misuse of Authority728 Acquitted
Under Section 31A of NAO
) 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
Assets Beyond Known Sources of Income
729 Plea Bargain In Court
Under Section 31A of NAO
) Waheed Asghar Shahid
Irrigation & Power
Electric Inspector
Samia Waheed Mrs Waheed Asghar Case
Tauqeer Ahmed Waheed Asghar Case
33/2003
16-Sep-03
Assets Beyond Known Sources of Income
730 Convicted
Under Section 31A of NAO
) Muhammad Nawaz Awan
SCCCL
Ejaz Ahmed Awan SCCCL GM
Page 242 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
34/2003
13-Oct-03
Assets Beyond Known Sources of Income
731 Convicted
Under Section 31A of NAO
) Bashir Ahmed Rana
Local Govt & Rural Devlopment Sahiwal
Assistant Director
35/C/2003
20-Oct-03
Corruption And Corrupt Practices
732 Withdraw
Under Section 31A of NAO
) Muhammad Mumtaz Malik
Govt Contractor Distt Narowal
Govt Contractor
36/2003
27-Oct-03
Assets Beyond Known Sources of Income
733 Convicted
Under Section 31A of NAO
)
11248882
Amjad Hussain Sandhal
PARCO LAC, Kot Addu, M/Garh
Shafiq Ahmed PARCO / Sandhal Case
Fareed Bukhsh PARCO / Sandhal Case
Patwari
Tahir Suleman PARCO Sandhal Case
37/C/2003
11-Nov-03
Corruption And Corrupt Practices
734 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ikram Ullah Ch WAPDA MD
38/C/2003
18-Nov-03
Corruption And Corrupt Practices
735 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Saeed Akbar Niwani
5. MPA
39/C/2003
03-Dec-03
Corruption And Corrupt Practices
736 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Khizar Iqbal Virk Central Board of Revenue
Assistant Collector Customs.
40/C/2003
18-Dec-03
Corruption And Corrupt Practices
737 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Arshad Zaman Ch. S&GAD GM, WAPDA
Page 243 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
42/C/2003
20-Dec-03
Corruption And Corrupt Practices
738 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Tassadaq Hussain Malik
WASA Multan
Director (Recovery)
43/2003
03-Jan-04
Misuse of Authority739 Plea Bargain In Court
Under Section 31A of NAO
) Iftikhar Ahmed Awan Lt Col ®
SCCCL Director
Sittara Jabeen Private
1/C/2004
20-Jan-04
Corruption And Corrupt Practices
740 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Manzar Hayat Dr Lahore Development Authority
Director
2/2004
07-Feb-04
Corruption And Corrupt Practices
741 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Sarwar Khokhar Mian
ADCSL Chairman
Zulfiqar Ali Malik ADSCL Director
Asif Pervaiz Rana ADSCL Director
3/C/2004
10-Feb-04
Misuse of Authority742 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Naseer Khusro Jaffery
SNGPL Land Acquisition Collector
Page 244 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2002
11-Feb-04
Willful Bank Default743 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
744 Withdraw
Under Section 31A of NAO
) Amjad Ali Khan Collectorate of General Sales Tax, Multan
Auditor
Khalid Mehmood Amjad Ali Khan Case
5/2004
23-Feb-04
Assets Beyond Known Sources of Income
745 Acquitted
Under Section 31A of NAO
) Hakim Ali Ch 5. MPA
6/2004
28-Feb-04
Misuse of Authority746 In Appeal HC
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/C/2004
20-Mar-04
Misuse of Authority747 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Faqir Anwar-ud-Din Deputy Commissioner
7/2004
20-Mar-04
Assets Beyond Known Sources of Income
748 Convicted
Under Section 31A of NAO
) Arshad Ali Warraich
SCCCL
9/C/2004
24-Mar-04
Corruption And Corrupt Practices
749 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Meraj Din Mian Excise and Taxation
5. MPA
10/2004
25-Mar-04
Misuse of Authority750 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Nasrullah Khan
Pakistan Railway
Chief Electrial Engineer
Tahir Malik Nasrullah Case
Contractor M/s Malik Electrict Stores
12/C/2004
02-Apr-04
Corruption And Corrupt Practices
751 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Latif Raza Police H/Constable (No.10140)
11/2004
02-Apr-04
Assets Beyond Known Sources of Income
752 Convicted
Under Section 31A of NAO
) Muhammad Yousaf Sial
Police, Lahore
Inspector
14/C/2004
14-Apr-04
Corruption And Corrupt Practices
753 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Zahoor Iqbal Population Welfare
Secretary
Page 246 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2004
14-Apr-04
Corruption And Corrupt Practices
754 Convicted
Under Section 31A of NAO
) 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
M/s Still Rich Financial Services Pvt Ltd
Director
Muhammad Asim Karim
M/s Still Rich Financial Services Pvt Ltd
Director
Javed Shabkhaiz Rub Dr.
M/s Still Rich Financial Services Pvt Ltd
Director
15/C/2004
24-Apr-04
Assets Beyond Known Sources of Income
755 Withdraw
Under Section 31A of NAO
) Muhammad Aslam Shad
Excise and Taxation Department
Member Customs
Page 247 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
16/2004
15-May-04
Corruption And Corrupt Practices
756 In Court
Under Section 31A of NAO
)
175000
Muhammad Luqman Mian
Services Cooperative Credit Corp (SCCCL)
Zafar Abbas Private Private
Muhammad Riaz Private
Muhammad Nasir Malik
SCCCL
Muhammad Ashraf
Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)
Tariq Mehmood Qazi
ADBP Pasrur
Accounts Officer
17/C/2004
18-May-04
Corruption And Corrupt Practices
757 Withdraw
Under Section 31A of NAO
) Muhammad Arshad Zila Council Faisalabad
Admn Officer
18/C/2004
20-May-04
Corruption And Corrupt Practices
758 Withdraw
Under Section 31A of NAO
) Khawar Khurshid Butt
Central Board of Revenue
Commissioner IT
19/C/2004
28-May-04
Corruption And Corrupt Practices
759 Withdraw
Under Section 31A of NAO
) Abdul Wadood Khan
Central Board of Revenue
Collector Customs
20/2004
12-Jun-04
Willful Bank Default760 Convicted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2004
19-Jun-04
Corruption And Corrupt Practices
761 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
762 Convicted
Under Section 31A of NAO
) Mumshad Nadeem Treasury Office, Lhr
Sub Accountant
Muhammad Arif JanMuhammad Ishaq
Javed Hassan SheikhAman Ullah
21/2004
21-Jun-04
Corruption And Corrupt Practices
763 Convicted
Under Section 31A of NAO
) Mumshad Nadeem Treasury Office, Lhr
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 Office, Lahore
Treasury Officer
Javed Hassan Sheikh
Treasury Office, Lahore
Treasury Officer
Muhammad Ishaq Treasury Office, Lahore
Treasury Officer
Page 249 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
24/2004
02-Jul-04
Corruption And Corrupt Practices
764 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Islam Joya
City Distt. Govt.
Chairman MC Arifwala
Haji Allah Rakha
25/2004
15-Jul-04
Misuse of Authority765 In Court
Under Section 31A of NAO
)
6841275
Muhammad Asad Lali
Highway Land Acquisition Collector
Liaquat Ali Dogar
26/2004
02-Aug-04
Corruption And Corrupt Practices
766 Convicted
Under Section 31A of NAO
) Haroon Ahmed Dr. RIAS (Forex) Chief Executive
Mehreen Haroon Mrs.
Forex
Shaheena Humayun
RIAS Directors
27/C/2004
16-Aug-04
Corruption And Corrupt Practices
767 Withdraw
Under Section 31A of NAO
) Safdar Abbas Zaidi Syed
Habib Bank Ltd.
President HBL
29/2004
07-Sep-04
Corruption And Corrupt Practices
768 Plea Bargain In Court
Under Section 31A of NAO
) Abdullah Usmani Emirates International Airlines
Senior Accounts Assistant
Muhammad Ajmal Rajput
District Account Office Bahawalpur
Assistant Account Officer
30/2004
17-Sep-04
Willful Bank Default769 Convicted
Under Section 31A of NAO
) Abdul Rehman Malik
Education DEO, Secondary Education
Muhammad Ashraf NBP Head Cashier
Page 250 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2004
27-Sep-04
Corruption And Corrupt Practices
770 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
771 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Talib Hussain Ch. Auqaf Chief Administrator
32/2004
01-Oct-04
Corruption And Corrupt Practices
772 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
773 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Riaz Rasheed Irrigation & Power
XEN
35/C/2004
12-Oct-04
Misuse of Authority774 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Masood Ahmed Ch 5. MPA
36/2004
13-Oct-04
Corruption And Corrupt Practices
775 Convicted
Under Section 31A of NAO
)
12100000
Muhammad Riaz Dar
NBP, Wazirabad
Head Cashier
Zulfiqar Baig NBP,Wazirabad
Joint Costodian
Page 251 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
37/2004
19-Oct-04
Corruption And Corrupt Practices
776 Convicted
Under Section 31A of NAO
) Muhammad Akram Malik
Food Department Bahawalpur
Food Inspector
38/C/2004
20-Oct-04
Corruption And Corrupt Practices
777 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ghulam Dastgir Lak Mehr
5. MPA
39/C/2004
27-Oct-04
Assets Beyond Known Sources of Income
778 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Shamshad Ahmed Qureshi
Pakistan Steel Mills
Labour Leader
40/C/2004
01-Nov-04
Corruption And Corrupt Practices
779 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Latif Mughal
41/2004
08-Dec-04
Corruption And Corrupt Practices
780 Plea Bargain In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
781 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Tufail Ch.
MC, Gujrat Chairman
Page 252 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
43/C/2004
11-Dec-04
Assets Beyond Known Sources of Income
782 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Abdul Manan Mian 3. MNA
44/2004
24-Dec-04
Corruption And Corrupt Practices
783 In Court
Under Section 31A of NAO
) Masood Riaz Wahla NEXUS Finance Director
Mehmood Riaz Wahla
1/C/2005
19-Jan-05
Assets Beyond Known Sources of Income
784 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Naveed Saeed Home Inspector Punjab Police
2/2005
25-Jan-05
Corruption And Corrupt Practices
785 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
786 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Arshad Khan Lodhi
Provincial Assembly
5. MPA
5/C/2005
01-Feb-05
Assets Beyond Known Sources of Income
787 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Tariq Mehmood Qureshi
Customs Inspector
Page 253 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2005
02-Feb-05
Corruption And Corrupt Practices
788 Convicted
Under Section 31A of NAO
) Mumshad Nadeem Treasury Office, Lhr
Sub Accountant
Muhammad Amanullah
Treasury Office, Lahore
Treasury Officer
Muhammad Arif Jan
Treasury Office, Lahore
Treasury Officer
Muhammad Ishaq Mumshad Nadeem Case
Not given
Javed Hassan Sheikh
Treasury Office, Lahore
Treasury Officer
9/2005
21-Mar-05
Willful Bank Default789 Acquitted
Under Section 31A of NAO
) Salahuddin Sahaf Shah Din Ltd Chief Executive
7/2005
21-Mar-05
Corruption And Corrupt Practices
790 Acquitted
Under Section 31A of NAO
) 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
Willful Bank Default791 Acquitted
Under Section 31A of NAO
) Salahuddin Sahaf Shah Din Ltd Chief Executive
8/2005
21-Mar-05
Willful Bank Default792 Acquitted
Under Section 31A of NAO
) Salahuddin Sahaf Shah Din Ltd Chief Executive
Page 254 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/C/2005
24-Mar-05
Misuse of Authority793 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Aslam Mehboob Irrigation & Power
Superintending Engineer
12/2005
08-Apr-05
Corruption And Corrupt Practices
794 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
795 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Allah Ditta Revenue Patwari
14/2005
21-Apr-05
Corruption And Corrupt Practices
796 In Court
Under Section 31A of NAO
) 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
Misuse of Authority797 In Court
Under Section 31A of NAO
) Muhammad Khursheed Butt & Others
UBL Lohari Gate Branch Lahore
OG- I/Manager
16/2005
16-May-05
Corruption And Corrupt Practices
798 Convicted
Under Section 31A of NAO
) Talib Hussain & Others
UBL, Duniapur Branch
Manager
Tariq Yaseen UBL Duniapur Branch
Cashier
Page 255 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/C/2005
17-Jun-05
Corruption And Corrupt Practices
799 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Shah Muhammad Jam
DC Office Rahim Yar Khan
Head Clerk
18/C/2005
20-Jul-05
Corruption And Corrupt Practices
800 Withdraw
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
801 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
802 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Farooq Javed
WAPDA Line Supdt-II
21/2005
05-Sep-05
Corruption And Corrupt Practices
803 Acquitted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/2005
07-Sep-05
Assets Beyond Known Sources of Income
804 Acquitted
Under Section 31A of NAO
) Ghulam Rasool Sandhu
Lahore Development Authority
Director Roads
23/2005
22-Sep-05
Willful Bank Default805 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
806 Withdraw
Under Section 31A of NAO
) Munawar Hussain Ch.
Zilla Council Lahore
SDO
31/2005
26-Nov-05
Corruption And Corrupt Practices
807 In Court
Under Section 31A of NAO
) Asif Ali Faiz M/s A.M. Exports
Chief Executive
Tariq Mahmood
32/2005
26-Nov-05
Corruption And Corrupt Practices
808 In Court
Under Section 31A of NAO
) Asif Ali Faiz M/s A.M. Exports
Chief Executive
Tariq Mahmood
30/2005
26-Nov-05
Corruption And Corrupt Practices
809 Convicted
Under Section 31A of NAO
) Asif Ali Faiz M/s A.M. Exports
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
Corruption And Corrupt Practices
810 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ehsan Elahi Tariq Sheikh
Central Board of Revenue
Commissioner
Page 257 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
33/2005
01-Dec-05
Willful Bank Default811 In Court
Under Section 31A of NAO
) Nadeem Hassan Kazmi
Bank Alflah Not Given
35/2005
23-Dec-05
Corruption And Corrupt Practices
812 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
813 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ejaz Ahmed Randawa
WASA Faisalabad
Deputy Director Construction
2/2006
18-Feb-06
Corruption And Corrupt Practices
814 Acquitted
Under Section 31A of NAO
)
35000000
Bashir Ahmed Nagi TMA Okara Building Officer
Talib Hussain TMA Okara Clerk
3/C/2006
28-Feb-06
Corruption And Corrupt Practices
815 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Ashraf Mian
Grotek Feeds (Pvt) Limited
Director
4/2006
01-Apr-06
Corruption And Corrupt Practices
816 In Court
Under Section 31A of NAO
) Muhammad Jamshaid
ZTBL Not Given
Khushal Khan Revenue Patwari
5/C/2006
17-Apr-06
Corruption And Corrupt Practices
817 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Intesar Hussain Bhatti
5. MPA
Page 258 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2006
24-Apr-06
Corruption And Corrupt Practices
818 Convicted
Under Section 31A of NAO
) Khalid Mehmood
Noor Muhammad Khan
HBL Shadman Branch Lahore
Cashier
8/C/2006
24-May-06
Corruption And Corrupt Practices
819 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Shaukat Murtaza Police DSP Saddr Lothran
7/C/2006
24-May-06
Corruption And Corrupt Practices
820 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Abbas Ahmed WAPDA Budget & Account Officer
9/2006
07-Jun-06
Assets Beyond Known Sources of Income
821 Plea Bargain In Court
Under Section 31A of NAO
) Ejaz Hussain Shah
11/2006
15-Jun-06
Misuse of Authority822 Acquitted
Under Section 31A of NAO
)
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
Assistant Account Officer
10/2006
15-Jun-06
Corruption And Corrupt Practices
823 Convicted
Under Section 31A of NAO
) Muhammad Yaseen Rana
UBL Cashier
12/2006
05-Jul-06
Corruption And Corrupt Practices
824 In Court
Under Section 31A of NAO
) Rashid Muhammad Yaqoob
Kuwait Case
Muhammad Yaqoob
Kuwait Case Private
Page 259 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2006
28-Jul-06
Corruption And Corrupt Practices
825 Convicted
Under Section 31A of NAO
) Shahbaz Latif M/s Shahbaz Trading Corporation
Proprietor
14/2006
29-Jul-06
Assets Beyond Known Sources of Income
826 Acquitted
Under Section 31A of NAO
) Karrar Ali Agha Brig ( R)
LCCHS Vice Chairman DHA
15/2006
01-Aug-06
Assets Beyond Known Sources of Income
827 In Court
Under Section 31A of NAO
) Zahid Ali Akbar Lt Gen (Retd)
WAPDA Chairman
16/C/2006
02-Aug-06
Corruption And Corrupt Practices
828 Withdraw
Under Section 31A of NAO
) Muhammad Riaz M/s Construction Invadors
Chief Executive
17/2006
03-Aug-06
Corruption And Corrupt Practices
829 Withdraw
Under Section 31A of NAO
)
42982661
Kanwar Muhammad Ajmal
NICFC
18/2006
15-Aug-06
Corruption And Corrupt Practices
830 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
831 Plea Bargain In Court
Under Section 31A of NAO
) Shamas Qaisar Customs Appraisar
20/2006
04-Sep-06
Corruption And Corrupt Practices
832 Convicted
Under Section 31A of NAO
) Ahmed Ali Khosa ZTBL/ADBP Manager
Azeem Mazari
Ghulam Mujtab
Khalid Mahmood
Page 260 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/C/2006
16-Sep-06
Corruption And Corrupt Practices
833 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Fateh Muhammad Sheikh
Central Board of Revenue
Addl Collelctor
21/2006
16-Sep-06
Assets Beyond Known Sources of Income
834 In Appeal HC
Under Section 31A of NAO
) Muhammad Iqbal Khan Qaisrani
Punjab Police
DSP Muzaffargarh
23/2006
18-Sep-06
Assets Beyond Known Sources of Income
835 Acquitted
Under Section 31A of NAO
) Tariq Mehmood Mian
Provincial Assembly
5. MPA
25/C/2006
12-Oct-06
Corruption And Corrupt Practices
836 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Tahir Khurshid Babar
Revenue, Gujranwala
EDO
24/C/2006
12-Oct-06
Corruption And Corrupt Practices
837 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ghulam Rasool Rana
Tehsil Muncipal Administration
Supdt TMA, Faislabad
26/C/2006
31-Oct-06
Corruption And Corrupt Practices
838 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Naveed Latif Shoes Company Sahiwal
27/2006
15-Nov-06
Assets Beyond Known Sources of Income
839 Convicted
Under Section 31A of NAO
) Muhammad Iqbal Ahmed
Central Board of Revenue
Addl. Commissioner
28/C/2006
28-Nov-06
Corruption And Corrupt Practices
840 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Asif Jamil WAPDA Line Suprintendent
Page 261 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2006
13-Dec-06
Corruption And Corrupt Practices
841 Plea Bargain In Court
Under Section 31A of NAO
) Jawwad Khurshid Ahmed
M/s Style Enterprises(Pvt)Ltd
Chief Executive/Guarantors
30/C/2006
13-Dec-06
Corruption And Corrupt Practices
842 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Farooq Saeed Khan Provincial Assembly
5. MPA
29/2006
13-Dec-06
Corruption And Corrupt Practices
843 Acquitted
Under Section 31A of NAO
) Abdul Salam Passport Office Faisalabad
LDC
32/C/2006
14-Dec-06
Corruption And Corrupt Practices
844 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Azam Tarar
PASSCO Deputy Project Manager
33/2006
23-Dec-06
Corruption And Corrupt Practices
845 Convicted
Under Section 31A of NAO
)
3312919
Riaz Ahmed Bhatti HBL Senior Cashier
Muhammad Mushtaq
HBL Cashier
34/2006
23-Dec-06
Corruption And Corrupt Practices
846 Acquitted
Under Section 31A of NAO
)
6000000
Muhammad Saifullah
Forest Department
Forest Guard/Block Officer
35/2006
26-Dec-06
Corruption And Corrupt Practices
847 Convicted
Under Section 31A of NAO
)
4200000
Abdul Ghafoor Punjab Provincial Cooperative Bank
Manager
36/2006
27-Dec-06
Corruption And Corrupt Practices
848 In Court
Under Section 31A of NAO
)
90948387
Muhammad Farhat Kotla Malik
Private Private Person
Page 262 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
37/2006
27-Dec-06
Corruption And Corrupt Practices
849 Acquitted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
850 Convicted
Under Section 31A of NAO
)
4300000
Ibrar Hussain Jaffery
Post Office, Behal
Post Master
40/2006
30-Dec-06
Corruption And Corrupt Practices
851 Convicted
Under Section 31A of NAO
)
4290000
Sher Muhammad Mirza
Police Accountant
1/C/2007
11-Jan-07
Corruption And Corrupt Practices
852 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Noor Hayat Noon Malik
Noon Group of Industries
Director
2/C/2007
11-Jan-07
Corruption And Corrupt Practices
853 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Noor Hayat Noon Malik
Noon Group of Industries
Director
3/2007
08-Feb-07
Corruption And Corrupt Practices
854 In Court
Under Section 31A of NAO
) Murid Ahmed Baloch
Pak PWD XEN
4/2007
28-Feb-07
Willful Bank Default855 In Court
Under Section 31A of NAO
) Ali Hassan Sajad M/s Halima Garments Pvt Ltd
Chief Executive
5/2007
28-Feb-07
Willful Bank Default856 Convicted
Under Section 31A of NAO
) Ishfaq Ahmed United Bank Ltd
OG-II
Page 263 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2007
07-Mar-07
Corruption And Corrupt Practices
857 Convicted
Under Section 31A of NAO
) Muhammad Kashif Iqbal Mian
M/s SKAF International
Partner
7/2007
09-Mar-07
Willful Bank Default858 Convicted
Under Section 31A of NAO
) Muzammil Hafeez Butt
MCB Nila Gumbad Branch
OG-I
8/2007
13-Mar-07
Corruption And Corrupt Practices
859 In Court
Under Section 31A of NAO
) Azhar Zia Mian Indus Valley Rice Mills
Rice Exporter Lahore
9/2007
15-Mar-07
Corruption And Corrupt Practices
860 In Court
Under Section 31A of NAO
) Waseem ur Rehman Jaha
Excel Tobacco Case
Not Given
10/2007
19-Mar-07
Corruption And Corrupt Practices
861 In Court
Under Section 31A of NAO
)
33103125
Riaz Ahmed Not Given Sub Registrar Lhr
Shaukat Ali Ch (Late)
Chairman Zila Council Lahore
5. MPA
11/2007
20-Mar-07
Corruption And Corrupt Practices
862 In Court
Under Section 31A of NAO
) Shahbaz-ud-Din M/s Sunrise Textile Mills Ltd
Directors/C.E.
13/2007
22-Mar-07
Corruption And Corrupt Practices
863 In Court
Under Section 31A of NAO
) Muhammad Tariq Hameed
Parey Enterprises
Sole Proprietor
14/2007
09-Apr-07
Corruption And Corrupt Practices
864 In Court
Under Section 31A of NAO
)
72900000
Muhammad Akram Sheikh
Classic Knitwear Ltd.
Director
Page 264 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2007
09-Apr-07
Corruption And Corrupt Practices
865 Acquitted
Under Section 31A of NAO
)
33103125
Javed Ahmed Babu TMA Gujranwala
Tehsil Nazim
16/2007
13-Apr-07
Assets Beyond Known Sources of Income
866 Acquitted
Under Section 31A of NAO
) Muhammad Shafi Malik
DHO Sargodha
Accountant
19/C/2007
23-Apr-07
Corruption And Corrupt Practices
867 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Azhar Atta Malik Dr.
Med Town Cooperative Housing Society
President
17/2007
23-Apr-07
Corruption And Corrupt Practices
868 Convicted
Under Section 31A of NAO
) Abdul Ghaffar Gill Employees Old Age Benefit Institution
Executive Officer
18/2007
23-Apr-07
Misuse of Authority869 Acquitted
Under Section 31A of NAO
) Inayat Baig Mirza Lahore Development Authority
Director Land
Muhammad Yahya KhanRehmat Ullah
Shahid Jamal
Muhammad Ashraf
20/C/2007
23-Apr-07
Corruption And Corrupt Practices
870 Withdraw
Under Section 31A of NAO
) Zulfiqar Ahmed Mian
S&GAD CA, Faisalabad
21/2007
26-Apr-07
Corruption And Corrupt Practices
871 In Court
Under Section 31A of NAO
) Muhammad Riaz Chughtai
Not Known Not Known
22/2007
27-Apr-07
Corruption And Corrupt Practices
872 Acquitted
Under Section 31A of NAO
) Sultan Muhammad Saleem Mirza
NAB Punjab Addl Dir
Page 265 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2007
28-Apr-07
Corruption And Corrupt Practices
873 Convicted
Under Section 31A of NAO
) Muhammad Saeed GPO, Gujranwala
Ex-Post Master
24/2007
08-May-07
Corruption And Corrupt Practices
874 In Court
Under Section 31A of NAO
) Latif Ahmed Sabri Land Revenue
Junior Clerk
25/2007
10-May-07
Corruption And Corrupt Practices
875 Convicted
Under Section 31A of NAO
) Zafar Nawaz Not Known Not Known
26/2007
15-May-07
Corruption And Corrupt Practices
876 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
877 Plea Bargain In Court
Under Section 31A of NAO
) Imran Hanif Ptivate Private
29/2007
28-May-07
Corruption And Corrupt Practices
878 Acquitted
Under Section 31A of NAO
) Javed Akhtar Shah ZTBL, Rajan Pur
MCO (OG-II)
30/C/2007
02-Jun-07
Corruption And Corrupt Practices
879 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Akram Ashraf
Excise and Taxation Department
Director
Page 266 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2007
05-Jun-07
Misuse of Authority880 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ehsan ul Haq Mian Land Revenue
Senior Member
32/C/2007
08-Jun-07
Corruption And Corrupt Practices
881 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Nisar Ahmed Zahid Housing & Town Planning Faisalabad
Distt. Officer
12/2007
12-Jun-07
Corruption And Corrupt Practices
882 Plea Bargain In Court
Under Section 31A of NAO
) Ahmed Raza Ramay Capt ®
PSO Faisalabad
Divisional Manager
48/2007
27-Jun-07
Corruption And Corrupt Practices
883 Acquitted
Under Section 31A of NAO
) Muhammad Ashraf Cooperative Society Vehari
Sub-Inspector
34/2007
28-Jun-07
Misuse of Authority884 Convicted
Under Section 31A of NAO
) Babar Ali Kharal LDA, Lahore Assistant
35/2007
28-Jun-07
Corruption And Corrupt Practices
885 Acquitted
Under Section 31A of NAO
) Javed Gujjar Inspector
Punjab Police
SHO, P/S Nolakha, Lahore
33/2007
28-Jun-07
Corruption And Corrupt Practices
886 Acquitted
Under Section 31A of NAO
) Imdad Hussain Punjab Police
ASI
36/2007
02-Jul-07
Corruption And Corrupt Practices
887 Acquitted
Under Section 31A of NAO
)
25226140
Munir Akhtar Ch. Ref.No.36/2007
Page 267 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
37/2007
04-Jul-07
Corruption And Corrupt Practices
888 In Court
Under Section 31A of NAO
)
3512420
Muhammad Ramzan
P/O Bhakkar Clerk, P/O Darya Khan
39/2007
09-Jul-07
Corruption And Corrupt Practices
889 In Court
Under Section 31A of NAO
) 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
Willful Bank Default890 In Court
Under Section 31A of NAO
) 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
Misuse of Authority891 Withdraw
Under Section 31A of NAO
) Ashraf Mahmood Sui Northern Gas Pipelines Ltd
Distribution Engineer
42/2007
12-Jul-07
Misuse of Authority892 In Court
Under Section 31A of NAO
) Abdul Haleem Qureshi
Irrigation & Power
XEN
41/2007
12-Jul-07
Assets Beyond Known Sources of Income
893 Acquitted
Under Section 31A of NAO
) Ashiq Muhammad Dumra Malik
WAPDA XEN
43/2007
18-Jul-07
Assets Beyond Known Sources of Income
894 In Court
Under Section 31A of NAO
) Nazir Ahmed Rana Customs Assistant Collector
Page 268 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
44/2007
19-Jul-07
Corruption And Corrupt Practices
895 In Court
Under Section 31A of NAO
) Zulbaja ud Din Shah
M/s Prosperity Financial Data Servcies
Not Given
45/2007
20-Jul-07
Assets Beyond Known Sources of Income
896 Acquitted
Under Section 31A of NAO
) Riaz Ahmed Rana Private
46/2007
25-Jul-07
Corruption And Corrupt Practices
897 Acquitted
Under Section 31A of NAO
) Mukhtar Ali Divisional Office Postal Services Sialkot
Clerk
47/2007
27-Jul-07
Corruption And Corrupt Practices
898 Convicted
Under Section 31A of NAO
) Babar Ali Kharal LDA, Lahore Assistant
49/2007
02-Aug-07
Corruption And Corrupt Practices
899 Acquitted
Under Section 31A of NAO
) Khuda Buksh Haji PHEDECHS President
51/2007
09-Aug-07
Corruption And Corrupt Practices
900 Acquitted
Under Section 31A of NAO
) Muhammad Ashraf SI
Police Station Lytton Road, Lahore
SI
72/2007
10-Aug-07
Corruption And Corrupt Practices
901 Acquitted
Under Section 31A of NAO
) Afzaal Hussain Qazi
Dry Port Sambrial
Principal Appraiser Custom
53/2007
23-Aug-07
Corruption And Corrupt Practices
902 Convicted
Under Section 31A of NAO
) Muhammad Imtiaz Board of Revenue
Naib Qasid
Page 269 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
52/2007
23-Aug-07
Corruption And Corrupt Practices
903 Convicted
Under Section 31A of NAO
) Muhammad Asif Ali Bukhari Syed Dr
Al-Huda Medical College
Administrator
54/2007
03-Sep-07
Misuse of Authority904 Convicted
Under Section 31A of NAO
) Liaqat Ali BOR, Sheikhupura
Patwari
55/2007
04-Sep-07
Corruption And Corrupt Practices
905 Convicted
Under Section 31A of NAO
) Mujahid Aziz Butt M/S Hydro Petroleum (Pvt) Ltd
Director
Shahzad Rafique Butt
Railways
56/2007
06-Sep-07
Corruption And Corrupt Practices
906 Convicted
Under Section 31A of NAO
) Saeed Ahmed Khan Rana
P.O. Okara Money Order Clerk
59/2007
06-Sep-07
Corruption And Corrupt Practices
907 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
908 In Court
Under Section 31A of NAO
) Sohail Siddique Spall
M/s MB + SS Sons & Co
58/2007
06-Sep-07
Corruption And Corrupt Practices
909 Acquitted
Under Section 31A of NAO
) Muhammad Saeed WAPDA, Lahore
Store Keeper, NTDC
60/2007
07-Sep-07
Corruption And Corrupt Practices
910 In Court
Under Section 31A of NAO
) Muhammad Muntasim Rahat Ali
M/S S. H. bokhari Securities (Pvt) Ltd
Director
Page 270 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
50/2007
08-Sep-07
Corruption And Corrupt Practices
911 Convicted
Under Section 31A of NAO
) 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
Willful Bank Default912 Acquitted
Under Section 31A of NAO
) Muhammad Asghar Sheikh
M/s A.K. Pipe Industries (Pvt) Ltd & M/s Pearl Steeel Traders
C.E/Director/Proprietor
62/2007
12-Sep-07
Corruption And Corrupt Practices
913 Acquitted
Under Section 31A of NAO
) Mushtaq Ahmed BOR Patwari
63/C/2007
13-Sep-07
Corruption And Corrupt Practices
914 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Abdul Ahad Malik SCCCL 5. MPA
64/2007
17-Sep-07
Corruption And Corrupt Practices
915 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Mehboob
M/s Aswan Tentage & Canvas Mills
Owner
65/2007
18-Sep-07
Corruption And Corrupt Practices
916 Acquitted
Under Section 31A of NAO
) Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)
66/C/2007
21-Sep-07
Corruption And Corrupt Practices
917 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Fazal-ur-Rehman Rao
Land Revenue
Registrar
Page 271 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
67/2007
22-Sep-07
Corruption And Corrupt Practices
918 In Court
Under Section 31A of NAO
) Riaz Ahmed Raja M/s Raja Enterprises
Chief Executive
68/2007
27-Sep-07
Corruption And Corrupt Practices
919 In Court
Under Section 31A of NAO
) Muneer Khalid Crescent Commercial Bank
Chief Executive
69/2007
27-Sep-07
Corruption And Corrupt Practices
920 In Court
Under Section 31A of NAO
) Nisar Ahmed Seth Irfan Seamless Pipe Industries Pvt Ltd
Chief Executive
70/C/2007
27-Sep-07
Corruption And Corrupt Practices
921 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Amjad Hassan Syed
closure case
71/2007
29-Sep-07
Corruption And Corrupt Practices
922 Acquitted
Under Section 31A of NAO
) Israr ul Haq Javed alias Farman Ali
PIA Franchised
73/2007
08-Oct-07
Corruption And Corrupt Practices
923 Convicted
Under Section 31A of NAO
) Ibrar Hussain DSS Case -
Mukhtar Hussain Gillani Syed
DS Case Private
74/2007
10-Oct-07
Corruption And Corrupt Practices
924 In Court
Under Section 31A of NAO
) Munawar Hussain Gilani Syed
DS Case Private
Zakia Naz Co Accused ACR No.74/2007
75/C/2007
11-Oct-07
Corruption And Corrupt Practices
925 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Yousaf WAPDA/FESCO
Meter Reader
Page 272 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
76/2007
11-Oct-07
Misuse of Authority926 Convicted
Under Section 31A of NAO
) Shakeel Ahmed Rao Maj ®
C&W Dy Secy
77/2007
23-Oct-07
Corruption And Corrupt Practices
927 Acquitted
Under Section 31A of NAO
) Muhammad Tariq Hafiz
Police Anarkali Lahore
Sub Insp
78/2007
23-Oct-07
Corruption And Corrupt Practices
928 Convicted
Under Section 31A of NAO
) Tariq Murtaza Malhi NBP, Model Town Branch RY Khan
OG-II
79/2007
23-Oct-07
Assets Beyond Known Sources of Income
929 Withdraw
Under Section 31A of NAO
)
35975072
Nasrullah Khan Lund
WAPDA Senior Spl Magistrate
80/2007
24-Oct-07
Assets Beyond Known Sources of Income
930 In Court
Under Section 31A of NAO
) Iftikhar Ahmed Tarar
I&P SDO
81/2007
01-Nov-07
Assets Beyond Known Sources of Income
931 Acquitted
Under Section 31A of NAO
) Muhammad Ajmal Hayat
MEPCO,(WAPDA) Bahawalnagar
Meter Reader
82/2007
01-Nov-07
Corruption And Corrupt Practices
932 Acquitted
Under Section 31A of NAO
) Javed Akbar SI PS City Pattoki
Sub Inspector
83/2007
03-Nov-07
Corruption And Corrupt Practices
933 In Court
Under Section 31A of NAO
) Muhammad Afzal Joint Estate Office Lahore
Accounts Clerk
Page 273 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
84/2007
12-Nov-07
Corruption And Corrupt Practices
934 In Court
Under Section 31A of NAO
) Muhammad Azim Chishti
M/s AEGIS, Lahore
Partner
85/2007
14-Nov-07
Willful Bank Default935 In Court
Under Section 31A of NAO
) Muhammad Ashraf Mian
Grotek Feeds (Pvt) Limited
Director
86/C/2007
14-Nov-07
Corruption And Corrupt Practices
936 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Inayat Ullah Warraich
Irrigation & Power
Sepdt Engr
88/2007
16-Nov-07
Corruption And Corrupt Practices
937 In Court
Under Section 31A of NAO
) Nisar Ahmed Ch. Maj ®
M/s Money Marshals INC
Not Known
87/2007
16-Nov-07
Corruption And Corrupt Practices
938 Convicted
Under Section 31A of NAO
) Talib Hussain Leghari
Pakistan Postal Services
Postmaster, Khan Garh
89/2007
20-Nov-07
Corruption And Corrupt Practices
939 Plea Bargain In Court
Under Section 31A of NAO
) Nosher F. Dastoor Lahore Stock Exchange
Ex-President
90/C/2007
21-Nov-07
Corruption And Corrupt Practices
940 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Hussain Afzal Mian (O&M), S&GAD
Deputy Secretary
92/2007
22-Nov-07
Corruption And Corrupt Practices
941 Convicted
Under Section 31A of NAO
) Muhammad Ashiq Ch
Numberdar
Masood Baig Mirza Private Property Dealer
Page 274 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
93/C/2007
24-Nov-07
Corruption And Corrupt Practices
942 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Mahmood Khan Durani
Food Food Grain Inspector
94/2007
26-Nov-07
Corruption And Corrupt Practices
943 Acquitted
Under Section 31A of NAO
) Muhammad Akram BOR, Kasur Patwari Halqa Halarkay Char
96/B/2007
30-Nov-07
Corruption And Corrupt Practices
944 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Shabbir
Education Deptt.
Ex-AEO (Male)
97/B/2007
30-Nov-07
Corruption And Corrupt Practices
945 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Sarwar Saifi
Sr. School Teacher Saint Frances High School Anarkali Lahore
Assistant Education Officer
98/2007
03-Dec-07
Corruption And Corrupt Practices
946 In Court
Under Section 31A of NAO
) Muhammad Saleem Rana
Not Known Not Known
99/2007
13-Dec-07
Corruption And Corrupt Practices
947 In Court
Under Section 31A of NAO
) Bashir Muhammad M/s Farhat Shoes
Director
100/C/2007
18-Dec-07
Corruption And Corrupt Practices
948 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Siraj ud Din Mirza WAPDA, Sahiwal
Meter Inspector
102/2007
27-Dec-07
Willful Bank Default949 In Court
Under Section 31A of NAO
) Muhammad Ishaq M/s Dipcon Industries (Pvt) Ltd
Director
Page 275 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
101/2007
27-Dec-07
Corruption And Corrupt Practices
950 In Court
Under Section 31A of NAO
) Falak Sher HBL, Kot Khadim Ali Shah Br
Assistant
103/2007
01-Jan-08
Corruption And Corrupt Practices
951 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
952 Convicted
Under Section 31A of NAO
) Muhammad Shahzad Anjum
AFI&DBS, Lahore
Chief Executive
2/2008
10-Jan-08
Misuse of Authority953 In Court
Under Section 31A of NAO
) Muhammad Akram Ch
Irrigation XEN
Inayat Baig Mirza Lahore Development Authority
Director Land
3/C/2008
15-Jan-08
Corruption And Corrupt Practices
954 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Saeed WAPDA, Muzaffargarh
XEN, Hydrology of Research
5/2008
21-Jan-08
Corruption And Corrupt Practices
955 In Court
Under Section 31A of NAO
) Munawar Hussain Awan Malik
SCCCL Legal Advisor
4/2008
21-Jan-08
Corruption And Corrupt Practices
956 In Court
Under Section 31A of NAO
) Amjad Ali SCCCL Ex-GM
Page 276 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/C/2008
23-Jan-08
Corruption And Corrupt Practices
957 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Iqbal Local Government
TMO
6/B/2008
23-Jan-08
Corruption And Corrupt Practices
958 In Court
Under Section 31A of NAO
) Shakil Imran M/s Union Agencies Lahore
Proprietor
Masood Ali M/s Western Mutual Trading (Pvt) Ltd.
8/C/2008
26-Jan-08
Corruption And Corrupt Practices
959 Withdraw
Under Section 31A of NAO
) Ghulam Hussain WAPDA/MEPCO, M/Garh
LDC
12/C/2008
01-Feb-08
Corruption And Corrupt Practices
960 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Amir Altaf
11/2008
01-Feb-08
Corruption And Corrupt Practices
961 Acquitted
Under Section 31A of NAO
) Tariq Mehmood Mian
ACCCL, Faisalabad
Director of Defunct
10/2008
01-Feb-08
Corruption And Corrupt Practices
962 Convicted
Under Section 31A of NAO
) Abdul Haq Sheikh Govt College University Lahore
Deputy Treasurer
9/2008
01-Feb-08
Corruption And Corrupt Practices
963 Acquitted
Under Section 31A of NAO
) Muhammad Liaqat ZTBL, Multan
MCO
13/C/2008
02-Feb-08
Corruption And Corrupt Practices
964 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Imtiaz Elahi Johri SCCCL Vice Chairman (Defunct)
Page 277 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/C/2008
04-Feb-08
Corruption And Corrupt Practices
965 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Shaukat Ali Shaheen
Highway Faisalabad
S.E
15/2008
04-Feb-08
Corruption And Corrupt Practices
966 In Court
Under Section 31A of NAO
) Asad Waheed Marque Technology Pvt. Ltd.
Director
16/2008
06-Feb-08
Corruption And Corrupt Practices
967 Convicted
Under Section 31A of NAO
) Saeed Ahmed Qureshi Dr.
Health Services Punjab
Director General
17/2008
07-Feb-08
Corruption And Corrupt Practices
968 Plea Bargain In Court
Under Section 31A of NAO
) Aftab Anwar GPO, Sheikhupura
Postmaster, NPO
18/2008
07-Feb-08
Corruption And Corrupt Practices
969 In Court
Under Section 31A of NAO
) Farooq Ahmed Sheikh
M/s Eyes World, F/Abad
Proprietor
19/C/2008
08-Feb-08
Corruption And Corrupt Practices
970 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ghulam Hussain DAO, Muzaffargarh
Senior Auditor
20/C/2008
08-Feb-08
Corruption And Corrupt Practices
971 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Fazal-e-Abbas WAPDA, Multan
Chief Engineer
21/B/2008
14-Feb-08
Corruption And Corrupt Practices
972 Plea Bargain In Court
Under Section 31A of NAO
) Zafar Iqbal M/s Offshore Global Management
Director
Page 278 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/C/2008
16-Feb-08
Corruption And Corrupt Practices
973 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Naseer Ahmed MEPCO, Mian Channu
Jr Clerk
23/2008
25-Feb-08
Corruption And Corrupt Practices
974 Convicted
Under Section 31A of NAO
) Nadeem Rafi Lahore Stock Exchange
Member
24/2008
26-Feb-08
Corruption And Corrupt Practices
975 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
976 Convicted
Under Section 31A of NAO
) Zafar Yasin ADBP Sheikhupura
Dy Dir ZTBL
26/2008
13-Mar-08
Willful Bank Default977 In Court
Under Section 31A of NAO
) Shehzad Aslam Mian
M/s Nazir Cotton Mills Ltd
CE/Dir
27/2008
13-Mar-08
Corruption And Corrupt Practices
978 Acquitted
Under Section 31A of NAO
) Hameeda Ejaz - DEO
Nasir Rana Accounts Office Multan
Head Clerk
30/C/2013 (Old 28/2008)
24-Mar-08
Corruption And Corrupt Practices
979 Withdraw
Under Section 31A of NAO
) Muhammad Amjad Amin Mian
Superior Courts Employees Cooperative Housing Society Ltd
General Secretary
29/C/2008
01-Apr-08
Corruption And Corrupt Practices
980 In Court
Under Section 31A of NAO
) Muhammad Ishfaq Raza
Customs, Sialkot
Deputy Superintendent
Page 279 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
30/2008
02-Apr-08
Corruption And Corrupt Practices
981 Acquitted
Under Section 31A of NAO
) Aziz Ur Rehman Raja
M/s Rehman Traders
Proprietor/Mortgagors/Guarantors
41/2008
04-Apr-08
Assets Beyond Known Sources of Income
982 Acquitted
Under Section 31A of NAO
) Muhammad Afzal Shaheen
Distt. Govt. Sialkot
Nazim UC-90
31/2008
25-Apr-08
Assets Beyond Known Sources of Income
983 In Court
Under Section 31A of NAO
) Qamar ud Din Khan Police DIG
32/2008
25-Apr-08
Corruption And Corrupt Practices
984 Acquitted
Under Section 31A of NAO
)
50000
Rizwan Ahmed WAPDA, Sub Div Shahdra
SDO
33/2008
30-Apr-08
Corruption And Corrupt Practices
985 Convicted
Under Section 31A of NAO
) Maqsood Ahmed Malik
National College Farogh-e-Hikmat, Lahore
Owner
34/2008
06-May-08
Corruption And Corrupt Practices
986 Acquitted
Under Section 31A of NAO
) Muhammad Siddique Sheikh
SCCCL Director
35/2008
08-May-08
Corruption And Corrupt Practices
987 Convicted
Under Section 31A of NAO
) Anwar Asghar Syed
NACCSL Chairman
39/C/2008
02-Jun-08
Corruption And Corrupt Practices
988 In Court
Under Section 31A of NAO
) Fareeha Zulfiqar Awan
SCCCL
Page 280 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
36/2008
04-Jun-08
Willful Bank Default989 In Court
Under Section 31A of NAO
) Habib Azhar
Abdul Farooq
Farzana Shaheen
Farzand Nasim
37/C/2008
12-Jun-08
Corruption And Corrupt Practices
990 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Raza Baqir
CBR Lahore Collector Customs
38/2008
14-Jun-08
Corruption And Corrupt Practices
991 Convicted
Under Section 31A of NAO
) Abid Hussain Shah Syed
National Saving Centre, Renala Khurd
Ex Cashier/UDC
40/C/2008
04-Jul-08
Corruption And Corrupt Practices
992 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Yousaf Sheikh
Closure Case 40/C/2008
42/C/2008
09-Jul-08
Corruption And Corrupt Practices
993 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Manzar ul Hassan
43/2008
17-Jul-08
Corruption And Corrupt Practices
994 Convicted
Under Section 31A of NAO
) Gulzar Hussain M/s Qureshi Consultants (Pvt) Ltd
Chief Executive
Imran Saeed
Babar Saeed
44/C/2008
22-Jul-08
Corruption And Corrupt Practices
995 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Sadiq Ch.
M/s Silver Star Insurance Company Ltd Lhr
Director
45/2008
22-Jul-08
Corruption And Corrupt Practices
996 Acquitted
Under Section 31A of NAO
) Riaz Ahmed Malik HICCL
Farzana Khawaja HICCL
Zahid Hussain Butt HICCL
Basharat Ahmad HICCL
Page 281 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
46/C/2008
24-Jul-08
Corruption And Corrupt Practices
997 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Shafiq ur Rehman WAPDA DG (B&C)
47/2008
28-Jul-08
Corruption And Corrupt Practices
998 In Court
Under Section 31A of NAO
) Muhammad Amer Nadeem Rana
M/s Cash & Future Trading Consultants
Not Given
48/C/2008
30-Jul-08
Corruption And Corrupt Practices
999 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Nasir Mehmood Khan
Income Tax Addl Commissioner
49/2008
30-Jul-08
Corruption And Corrupt Practices
1000 Acquitted
Under Section 31A of NAO
) Muhammad Khan Malik
AASCCO Chairman
Shahadat Khan
Malik Ahmad HassanMalik Iqbal
Muhammad ManzoorMalik Nazar Muhammad
50/C/2008
04-Aug-08
Corruption And Corrupt Practices
1001 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Nadeem Ahmed Bhatti
PS Sarai Mughal, Pattoki
Sub Inspector
52/2008
08-Aug-08
Corruption And Corrupt Practices
1002 Acquitted
Under Section 31A of NAO
)
1473000
Zahid Mehmood State Life Insurance Corporation, Faisalabad
Senior Assistant
54/2008
13-Aug-08
Corruption And Corrupt Practices
1003 In Court
Under Section 31A of NAO
) Mushtaq Ahmed Private -
Page 282 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
53/2008
13-Aug-08
Corruption And Corrupt Practices
1004 Plea Bargain In Court
Under Section 31A of NAO
) Maqbool Ahmed Gujjar
SBFC Vehari Manager
57/2008
18-Aug-08
Corruption And Corrupt Practices
1005 In Court
Under Section 31A of NAO
) Zia Rashid DICSL Chairman
56/C/2008
18-Aug-08
Misuse of Authority1006 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Masood Akhtar Shaheedi
Central Board of Revenue
Addl Commissioner
55/C/2008
26-Aug-08
Corruption And Corrupt Practices
1007 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Safdar Rehman Ch Provincial Assembly
5. MPA
58/2008
28-Aug-08
Corruption And Corrupt Practices
1008 Convicted
Under Section 31A of NAO
) Muhammad Ali Husnain
Bank Alfalah, TT Singh
Agri Credit Officer
60/2008
03-Sep-08
Corruption And Corrupt Practices
1009 In Court
Under Section 31A of NAO
) Ather Kamal Pakistan Central Cotton Committee
Vice President
59/2008
05-Sep-08
Corruption And Corrupt Practices
1010 In Court
Under Section 31A of NAO
) Abdul Rasheed Mehr
61/2008
13-Sep-08
Assets Beyond Known Sources of Income
1011 Plea Bargain In Court
Under Section 31A of NAO
) Babar Ali Kharal LDA, Lahore Assistant
Page 283 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
62/2008
26-Sep-08
Corruption And Corrupt Practices
1012 In Court
Under Section 31A of NAO
) 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
Nisar Ahmed Seth Irfan Seamless Pipe Industries Pvt Ltd
Chief Executive
63/2008
15-Oct-08
Corruption And Corrupt Practices
1013 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1014 In Court
Under Section 31A of NAO
) Ghulam Qadir Khan Rao
A.R. Tanvir & M/s Quest Financial Consultants
Chief Executive/Chairman
65/2008
12-Nov-08
Corruption And Corrupt Practices
1015 In Court
Under Section 31A of NAO
) Muhammad Zulfiqar Ali Maj ®
Punjab Small Industries Cooperative Housing Society Lahore
General Secetary
Asghar Suleman Ref No.65/2008
66/2008
13-Nov-08
Corruption And Corrupt Practices
1016 Convicted
Under Section 31A of NAO
) Abdul Rauf Post office Clerk
Page 284 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
69/2008
26-Nov-08
Corruption And Corrupt Practices
1017 Convicted
Under Section 31A of NAO
) Saeed Ahmed M/s Keath & Co and M/s Saad & Co
70/C/2008
28-Nov-08
Corruption And Corrupt Practices
1018 Withdraw
Under Section 31A of NAO
) Rashid Butt M/s Samoon Textile Export Company
Proprietor
72/2008
11-Dec-08
Willful Bank Default1019 Plea Bargain In Court
Under Section 31A of NAO
) Abdul Waheed Sheikh
M/s Supreme Gums Ltd
Directors/ Sponsors
Muhammad Jahangir Sheikh
M/s Supreme Gums Ltd
Directors/ Sponsors
Muhammad Jamil Sheikh
M/s Supreme Gums Ltd
Directors/ Sponsors
71/2008
12-Dec-08
Misuse of Authority1020 In Court
Under Section 31A of NAO
) Muhammad Tahir Javed Khan
NBP, Defence Br Lhr
Ex-OG-II, Incharge FE Deptt
73/2008
16-Dec-08
Corruption And Corrupt Practices
1021 Acquitted
Under Section 31A of NAO
) Zafar Iqbal KCCCL Ex-Vice Chairman
74/2008
22-Dec-08
Willful Bank Default1022 Convicted
Under Section 31A of NAO
) Talat Mehmood ABL Kharian Manager ABL
77/2008
03-Jan-09
Corruption And Corrupt Practices
1023 In Court
Under Section 31A of NAO
) Farzand Naseem Private Private Person
Yasir Arfat Private
75/2008
03-Jan-09
Misuse of Authority1024 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Sarwar Income Tax Faisalabad
Inspector
Page 285 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
76/2008
03-Jan-09
Corruption And Corrupt Practices
1025 Acquitted
Under Section 31A of NAO
) Muhammad Mansoor Khan
M/s Chase Gold International
Owner
1/2009
14-Jan-09
Corruption And Corrupt Practices
1026 Convicted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1027 In Court
Under Section 31A of NAO
) Arshad Naseer Khan
Ref/No.21/2009
2/2009
14-Feb-09
Corruption And Corrupt Practices
1028 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1029 Convicted
Under Section 31A of NAO
) Muhammad Shahid WAPDA, Sahiwal
LS
Imran Ahmed
4/C/2009
01-Apr-09
Corruption And Corrupt Practices
1030 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Ch Abdul Hameed
5/C/2009
18-Apr-09
Corruption And Corrupt Practices
1031 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Tanveer Hussain Butt
District Accounts Office, Sahiwal
Senior Auditor
Page 286 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2009
15-Jun-09
Corruption And Corrupt Practices
1032 Acquitted
Under Section 31A of NAO
) Muhammad Zafar Yasin Syed
GPO Kasur Clerk
6/2009
23-Jun-09
Corruption And Corrupt Practices
1033 Convicted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1034 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Basharat Ullah Amjad
Special Education Punjab
Director
8/2009
14-Jul-09
Corruption And Corrupt Practices
1035 In Court
Under Section 31A of NAO
) 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
Willful Bank Default1036 In Court
Under Section 31A of NAO
) Muhammad Asghar Sheikh
M/s A.K. Pipe Industries (Pvt) Ltd & M/s Pearl Steeel Traders
C.E/Director/Proprietor
11/2009
23-Jul-09
Misuse of Authority1037 Acquitted
Under Section 31A of NAO
) Noor Muhammad ACCCL Not Given
Muhammad Shafqat Sardar
ACCCL Not Given
Page 287 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2009
04-Aug-09
Corruption And Corrupt Practices
1038 In Court
Under Section 31A of NAO
) Fayyaz Hussain Shah Syed
R/o Kalokey, Tehsil Sambrial Distt. Sialkot
15/2009
19-Aug-09
Corruption And Corrupt Practices
1039 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1040 Convicted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2009
29-Aug-09
Corruption And Corrupt Practices
1041 Convicted
Under Section 31A of NAO
) 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
Misuse of Authority1042 In Court
Under Section 31A of NAO
) Sadaqat Ali Anjum
19/2009
30-Sep-09
Corruption And Corrupt Practices
1043 In Court
Under Section 31A of NAO
) Shaukat Naeem Warraich
ABL Faisalabad
Manager (OG-II)
20/2009
30-Sep-09
Corruption And Corrupt Practices
1044 In Court
Under Section 31A of NAO
) Naseeb Ali Sheikh alias Javed Mehmood
Private Pirvate
22/2009
05-Oct-09
Corruption And Corrupt Practices
1045 In Court
Under Section 31A of NAO
) Shahzad Ali Syed M/s Resources International
Proprietor
12/2009
13-Oct-09
Misuse of Authority1046 Acquitted
Under Section 31A of NAO
) Abrar Hussain HBL, Jaranwala Rd
Guard
Hafeezullah Shah HBL
Abdul Ghafoor HBL
Nargis Farooq HBL
Page 289 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2009
14-Oct-09
Corruption And Corrupt Practices
1047 In Court
Under Section 31A of NAO
) Wazirzada Shinwari Pak PWD, Peshawar /Lahore
Superintending Engineer Psh/ Executive Engineer Lahore
Muhammad Aslam WAPDA Line Superitendent
14/2009
14-Oct-09
Corruption And Corrupt Practices
1048 Acquitted
Under Section 31A of NAO
) Ghulam Ghous Malik
NIC Ltd Chairman
24/2009
15-Oct-09
Corruption And Corrupt Practices
1049 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1050 In Court
Under Section 31A of NAO
) Muhammad Jamil Rahi
Wazirabad Double Shah Case
Adnan Karamat R/O Wazirabad
Iftikhar Ahmed Saith
R/O Wazirabad
26/2009
20-Oct-09
Misuse of Authority1051 Convicted
Under Section 31A of NAO
) Zaigham Mehmood National Saving Centre-V Multan
NSO (Dismissed)
Salah ud Din
Muneer Hussain Malik
27/2009
27-Oct-09
Corruption And Corrupt Practices
1052 Convicted
Under Section 31A of NAO
) Tahir Mehmood HBL, Dakota Br.
CD Incharge
Page 290 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
28/2009
20-Nov-09
Misuse of Authority1053 In Court
Under Section 31A of NAO
) Khurram Noor Faysal Bank Branch, Civil Linise, Faisalabad
Incharge Trade & Cuarantees Department
29/2009
01-Dec-09
Corruption And Corrupt Practices
1054 Convicted
Under Section 31A of NAO
) Chiragh Hussain Shah Syed
City Booking Agtency, D.I. Khan
Contractor Pak Railways
30/2009
02-Dec-09
Corruption And Corrupt Practices
1055 Plea Bargain In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1056 In Court
Under Section 31A of NAO
) Muhammad Aslam FIA Head Constable Moharrar
32/2009
17-Dec-09
Living Beyond Means1057 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
33/2009
17-Dec-09
Corruption And Corrupt Practices
1058 Convicted
Under Section 31A of NAO
) Muhammad Yaqoob Ch.
Irrigation Deptt., Khushab
XEN
Khizar Abbas Bokhari
Irrigation Deptt
SDO
35/2009
20-Dec-09
Assets Beyond Known Sources of Income
1059 Acquitted
Under Section 31A of NAO
) Muhammad Asghar Ch.
Punjab Police
Inspector
34/2009
21-Dec-09
Corruption And Corrupt Practices
1060 In Court
Under Section 31A of NAO
) Muhammad Farhat Kotla Malik
Private Private Person
1/2010 (Old 36/2009)
31-Dec-09
Corruption And Corrupt Practices
1061 Convicted
Under Section 31A of NAO
)
0.3
Muhammad Akram Malik
HBL Ochali Branch Distt. Khushab
Manager (OG-II)
Atta Muhammad Ref.No.1/2010
2/2010
30-Jan-10
Corruption And Corrupt Practices
1062 Plea Bargain In Court
Under Section 31A of NAO
)
3896000
Khalid Rehman MICCL Chairman
Abdul Hameed (MICCL)
MICCL
Ehsan Ellahi MICCL-Coop Scam
-
3/2010
22-Mar-10
Assets Beyond Known Sources of Income
1063 Acquitted
Under Section 31A of NAO
)
2.4
Tariq Saeed PTCL Divisional Engineer
4/2010
02-Apr-10
Corruption And Corrupt Practices
1064 Plea Bargain In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2010
08-Apr-10
Corruption And Corrupt Practices
1065 In Court
Under Section 31A of NAO
)
329638000
Muhammad Zulfiqar Ali Maj ®
Punjab Small Industries Cooperative Housing Society Lahore
General Secetary
5/2010
08-Apr-10
Corruption And Corrupt Practices
1066 Convicted
Under Section 31A of NAO
)
17660000
Abid Hussain Baig Mirza
Punjab Workers Welfare Board
Secretary
7/2010
14-Apr-10
Assets Beyond Known Sources of Income
1067 Acquitted
Under Section 31A of NAO
)
8324000
Muhammad Afzal Gujjar
Police Deptt DIG (Prison)
8/2010
16-Apr-10
Corruption And Corrupt Practices
1068 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2010
26-Apr-10
Assets Beyond Known Sources of Income
1069 Acquitted
Under Section 31A of NAO
)
7580000
Abdul Majeed PRTC Fuel Filler
10/2010
13-May-10
Assets Beyond Known Sources of Income
1070 Acquitted
Under Section 31A of NAO
)
11305000
Zubair Baig Mirza Habib Bank Ltd
Bank Officer
11/2010
15-May-10
Misuse of Authority1071 In Court
Under Section 31A of NAO
)
17014000
Safdar Hussain NPO Khushab (Post Office)
Postmaster
12/2010
21-May-10
Corruption And Corrupt Practices
1072 Plea Bargain In Court
Under Section 31A of NAO
)
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
Misuse of Authority1073 Convicted
Under Section 31A of NAO
)
3000000
Faiz Rasool Tehsil Safdar Abad Nankana Saheb
Patwari
14/2010
24-Jun-10
Misuse of Authority1074 Acquitted
Under Section 31A of NAO
)
50000
Muhammad Ibrahim Revenue, Muzaffargarh
Patwari, Halqa Dogar Manda
Page 294 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2010
08-Jul-10
Corruption And Corrupt Practices
1075 Convicted
Under Section 31A of NAO
)
624000
Muhammad Hussain Sufi
18-Hazari Post Office Jhang
Postmster
16/C/2010
29-Jul-10
Willful Bank Default1076 Withdraw
Under Section 31A of NAO
) Tahir Javed - Private
17/C/2010
29-Jul-10
Corruption And Corrupt Practices
1077 Withdraw
Under Section 31A of NAO
) Sajjad Ahmed Bhatti
Pakistan Postal Services, Multan
Postmaster
18/2010
29-Jul-10
Corruption And Corrupt Practices
1078 In Court
Under Section 31A of NAO
)
68971400
Muhammad Liaqat Ali Ch
Addl Session Judge ®
19/2010
30-Jul-10
Corruption And Corrupt Practices
1079 Returned to NAB
Under Section 31A of NAO
) Mahmood uz Zafar Dr.
M/s Western Mutual Trading Pvt Ltd.
Director
21/2010
03-Aug-10
Corruption And Corrupt Practices
1080 Returned to NAB
Under Section 31A of NAO
) Shafqat Shabbir NBP OG III
20/2010
03-Aug-10
Corruption And Corrupt Practices
1081 Convicted
Under Section 31A of NAO
)
4550000
Hamid Ali World Trade Line Sialkot
Sponsor
22/2010
18-Aug-10
Misuse of Authority1082 Acquitted
Under Section 31A of NAO
) Ahmed Hassan Malik
Tehsil Liaqatpur
Consolidation Officer
Page 295 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2010
25-Aug-10
Misuse of Authority1083 Convicted
Under Section 31A of NAO
)
5465500
Tariq Masood Employyees Cooperative Housing Society
President
Azmat Javed Khan PCSL Director
24/2010
11-Nov-10
Corruption And Corrupt Practices
1084 In Court
Under Section 31A of NAO
)
14625000
Shahid Mehmood Sania Fabrics (Pvt) Ltd
Chief Executive
26/2010
29-Nov-10
Corruption And Corrupt Practices
1085 Acquitted
Under Section 31A of NAO
)
1293000
Parveen Ghouri Mrs.
Women Centre Bahawalpur
Former Chairperson
25/2010
29-Nov-10
Corruption And Corrupt Practices
1086 Convicted
Under Section 31A of NAO
)
1400000
Seema Munawar Mst
Law Department Punjab
Asstt Advocate General Punjab
27/2010
22-Dec-10
Willful Bank Default1087 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1088 Acquitted
Under Section 31A of NAO
)
7500000
Shaukat Hussain Shah
PASCO Lahore
Maqbool Ahmad PASCO
29/2010
24-Dec-10
Corruption And Corrupt Practices
1089 In Court
Under Section 31A of NAO
)
22813000
Dilawar Hussain WAPDA (Retd) Officer & Employees Housing Society
Employee
30/2010
28-Dec-10
Corruption And Corrupt Practices
1090 Convicted
Under Section 31A of NAO
)
700000
Muhammad Subtain Gardezi
National Savings Centre
Page 296 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2010
28-Dec-10
Misuse of Authority1091 In Court
Under Section 31A of NAO
)
475300
Muhammad Saleem
32/2010
28-Dec-10
Misuse of Authority1092 Convicted
Under Section 31A of NAO
)
9000000
Aman Ullah Punjab Police
SI
Irfan Khalil
34/2010
30-Dec-10
Misuse of Authority1093 Plea Bargain In Court
Under Section 31A of NAO
)
2797000
Majid Naeem Dr Punjab University College of Information Technology (PUCIT)
Ex-Principal
Muneer Ahmed (Santa case) Not Given
35/2010
30-Dec-10
Assets Beyond Known Sources of Income
1094 Plea Bargain In Court
Under Section 31A of NAO
)
3020000
Ghulam Nabi Customs Dept. Lahore
Constable
33/2010
30-Dec-10
Misuse of Authority1095 In Court
Under Section 31A of NAO
)
37090
Irvah Hussain Shah PO Lahore Postmaster
37/2010
31-Dec-10
Assets Beyond Known Sources of Income
1096 Acquitted
Under Section 31A of NAO
)
6480000
Ghulam Rasool Javed
Railway, Sheikhupura
ST
42/2010
31-Dec-10
Corruption And Corrupt Practices
1097 Convicted
Under Section 31A of NAO
)
4600000
Muhammad Shafi M/s Khalid Oil Mills Vehari
Not Given
Javed Iqbal
41/2010
31-Dec-10
Misuse of Authority1098 In Court
Under Section 31A of NAO
)
40400000
Habib-ur-Rehman Pakistan Postal Services (GPO) Lahore
Clerk
Page 297 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
40/2010
31-Dec-10
Willful Bank Default1099 In Court
Under Section 31A of NAO
)
1460000
Muhammad Altaf Khan
UBL, Thokar Niaz Beg Br.
Officer Grade-III/Teller
38/2010
31-Dec-10
Misuse of Authority1100 Acquitted
Under Section 31A of NAO
)
362000
Muhammad Ghaffar Post Office Multan
Clerk
36/2010
31-Dec-10
Corruption And Corrupt Practices
1101 In Court
Under Section 31A of NAO
)
1058000
Niamat Ullah Sajid Dr.
M/s Commodity Traders & Advisers
39/2010
31-Dec-10
Assets Beyond Known Sources of Income
1102 In Court
Under Section 31A of NAO
)
500000000
Muhammad Arshad Butt
M/S Empire Phones Lahore
CEO
1/2011
03-Feb-11
Misuse of Authority1103 Withdraw
Under Section 31A of NAO
)
7327000
Noor Jamal Pak PWD XEN, Multan
2/C/2011
02-Mar-11
Corruption And Corrupt Practices
1104 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Anwar-ul-Haq Syed Anwar Housing Scheme Lhr.
President
4/C/2011
08-Mar-11
Corruption And Corrupt Practices
1105 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Mazhar Vakil Malik Long Grain Rice Mills Pvt
Chief Executive
5/2011
08-Apr-11
Corruption And Corrupt Practices
1106 Convicted
Under Section 31A of NAO
)
2702000
Muhammad Ibrahim HBL Wasanpura Lahore
Manager
Page 298 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2011
08-Apr-11
Corruption And Corrupt Practices
1107 Acquitted
Under Section 31A of NAO
)
22532400
Muhammad Rasheed Khan Ch.
Institution of Engineering Pakistan (IEP)
Secy Gen
7/B/2011
07-May-11
Corruption And Corrupt Practices
1108 Plea Bargain In Court
Under Section 31A of NAO
) 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
Assets Beyond Known Sources of Income
1109 Acquitted
Under Section 31A of NAO
)
23515900
Abdul Waheed Dr. Arif Nakai Case
Gen Secy Tanzim Alfajar
10/2011
08-Sep-11
Willful Bank Default1110 Plea Bargain In Court
Under Section 31A of NAO
)
1701000
Muhammad Jamil Gohar
Prime Bank Sialkot
Cash Officer
12/2011
08-Sep-11
Corruption And Corrupt Practices
1111 In Court
Under Section 31A of NAO
)
5000000
Rafique Ahmed Awan
AG Office Addl Secy ®
Page 299 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2011
08-Sep-11
Willful Bank Default1112 In Court
Under Section 31A of NAO
) Khalid Sharif Prime Commerical Bank, Allama Iqbal Town Lahore
Cash Officer
13/C/2011
15-Sep-11
Corruption And Corrupt Practices
1113 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Shafat Ahmed Pakistan Custom Dry Port, Mughalpura Lahore
Appraiser
14/2011
19-Oct-11
Willful Bank Default1114 In Court
Under Section 31A of NAO
)
74000000
Muhammad Aslam Khan
LDA Lahore Seller of House
1/C/2012
03-Jan-12
Corruption And Corrupt Practices
1115 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Abdul Rasheed Pakistan Post Office (GPO) Lahore
Clerk
2/B/2012
20-Jan-12
Corruption And Corrupt Practices
1116 Plea Bargain In Court
Under Section 31A of NAO
) Naeem ud Din Military Estate Office Sialkot Cantt
UDC
3/2012
20-Jan-12
Corruption And Corrupt Practices
1117 In Court
Under Section 31A of NAO
)
14793000
Muhammad Anwar Ch
Wapda (Retd) Officers & Employees Housing Society
4/C/2012
21-Feb-12
Corruption And Corrupt Practices
1118 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Tariq Bashir Ch. M/s Bashir Trading Corp, LHR
5/C/2012
12-Mar-12
Assets Beyond Known Sources of Income
1119 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Akram Ch.
Punjab Police, DG Khan
DSP
Page 300 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2012
17-Mar-12
Corruption And Corrupt Practices
1120 Plea Bargain In Court
Under Section 31A of NAO
)
796000
Muzammul ul Haq Rana
PCBL Dy Secy (Claim)
Muhammad Yasin
Muhammad Mushtaq
6/2012
17-Mar-12
Corruption And Corrupt Practices
1121 In Court
Under Section 31A of NAO
)
1230204800
Qaisar Nazir Rana Canal Motors Lahore
Owner
8/C/2012
27-Mar-12
Misuse of Authority1122 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Khalid Mehmood Gill
Revenue Jhang
Tehsildar
9/C/2012
29-Mar-12
Corruption And Corrupt Practices
1123 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Anwar Khan Rana
Canal Motors Case
-
10/C/2012
29-Mar-12
Corruption And Corrupt Practices
1124 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Saeed Pak PWD XEN
11/2012
11-Apr-12
Corruption And Corrupt Practices
1125 In Court
Under Section 31A of NAO
)
45000000
Nazir Ahmed Sindhu
LDA Case Private
Naveed Ahmed Sindhu
LDA Case
Nasar Saeed LDA Case
12/C/2012
20-Apr-12
Assets Beyond Known Sources of Income
1126 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Abdul Qadus Bhatti S&GAD TMO Bahawalpur
13/2012
03-May-12
Corruption And Corrupt Practices
1127 Convicted
Under Section 31A of NAO
)
9430000
Muhammad Adnan PIFRA Regional Directorate Lahore
Steno Typist
Page 301 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/C/2012
31-May-12
Corruption And Corrupt Practices
1128 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Khalid Mohiuddin Khan
Pakistan Raliways
Chief Controller Store
Saeed Akhtar Pakistan Railway
GM
17/C/2012
06-Jun-12
Corruption And Corrupt Practices
1129 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Javed Iqbal Chaudhary
Water Drainage Supply and Sanitation Projects Punjab
Project Director
16/C/2012
06-Jun-12
Assets Beyond Known Sources of Income
1130 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Javed Iqbal Chaudhary
Water Drainage Supply and Sanitation Projects Punjab
Project Director
15/C/2012
06-Jun-12
Assets Beyond Known Sources of Income
1131 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Fazal-e-Abbas WAPDA, Multan
Chief Engineer
19/C/2012
10-Aug-12
Corruption And Corrupt Practices
1132 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Sajjad Khan
BAF, Tufail Rd Case
18/2012
10-Aug-12
Corruption And Corrupt Practices
1133 In Court
Under Section 31A of NAO
)
372377300
Saima Sultan Suzukit Sialkot Motors
20/C/2012
29-Aug-12
Willful Bank Default1134 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Abida Jamil Mst M/s Karachi Rice Mills
CEO
21/C/2012
30-Aug-12
Corruption And Corrupt Practices
1135 In Court
Under Section 31A of NAO
) Munir Ahmed Virk NBP Shekhupura
Ex. Manager
Page 302 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/2012
05-Sep-12
Corruption And Corrupt Practices
1136 Convicted
Under Section 31A of NAO
)
14010000
Murtaza Masood MMA Securities (Pvt) Ltd
Director
23/2012
14-Sep-12
Corruption And Corrupt Practices
1137 In Court
Under Section 31A of NAO
)
109000000
Umar Hayat PS Ganda Singhwala Kasur
ASI
24/2012
14-Sep-12
Corruption And Corrupt Practices
1138 In Court
Under Section 31A of NAO
)
9860000
Muhammad Jameel Faisalabad Real Estate Dealer
25/2012
25-Sep-12
Corruption And Corrupt Practices
1139 Plea Bargain In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1140 Returned to NAB
Under Section 31A of NAO
) Dawood Ahmed Ch.
HNCSL Chairman
27/2012
03-Oct-12
Corruption And Corrupt Practices
1141 In Court
Under Section 31A of NAO
)
9845000
Hafiz Muhammad Mashood
Nadra Kiosk -
28/C/2012
18-Oct-12
Corruption And Corrupt Practices
1142 In Court
Under Section 31A of NAO
) Muhammad Arshad Saleemi Mian
UACCL Chairman
30/C/2012
16-Nov-12
Corruption And Corrupt Practices
1143 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Pervaiz Ahmed Butt M/s P.A. Builders
Proprietor
Page 303 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/C/2012
22-Nov-12
Corruption And Corrupt Practices
1144 In Court
Under Section 31A of NAO
) Salman Parveiz Private Person
Property Dealer
Muhammad Javed Naseem
LDA Case (Johar Town Plots)
32/2012
23-Nov-12
Misuse of Authority1145 In Court
Under Section 31A of NAO
) Raees Wazir Ahmed
Revenue Revenue Officer
2/C/2013
04-Jan-13
Corruption And Corrupt Practices
1146 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Khawar Rashid Khawaja
M/s Karsons Bonded Ware House Ltd
Attorneys
3/C/2013
05-Jan-13
Corruption And Corrupt Practices
1147 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Moeen Malik
M/s. 3 M Textile (Pvt) Ltd
Owner
1/2013 Old 11/2011
05-Jan-13
Corruption And Corrupt Practices
1148 Returned to NAB
Under Section 31A of NAO
) Muhammad Rizwan Iqbal
Others -
4/C/2013
12-Jan-13
Corruption And Corrupt Practices
1149 Withdraw
Under Section 31A of NAO
) Salik Sulaiman Malik
Railway Case
5/2013
12-Jan-13
Corruption And Corrupt Practices
1150 In Court
Under Section 31A of NAO
) Shafqat Shabbir NBP OG III
6/2013
18-Jan-13
Corruption And Corrupt Practices
1151 In Court
Under Section 31A of NAO
) Mateen Yazdani Syed
Page 304 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/C/2013
08-Feb-13
Corruption And Corrupt Practices
1152 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Arshad Saleemi Mian
UACCL Chairman
8/C/2013
08-Feb-13
Corruption And Corrupt Practices
1153 Withdraw
Under Section 31A of NAO
) Dawood Ahmed Ch.
HNCSL Chairman
7/B/2013
11-Feb-13
Willful Bank Default1154 Plea Bargain In Court
Under Section 31A of NAO
) Sajid Muzaffar UBL, Dehli Gate, Multan
Cashier / OG-III
11/2013 Old 3/2011
21-Feb-13
Corruption And Corrupt Practices
1155 In Court
Under Section 31A of NAO
) Muhammad Saeed Zafar
S&GAD-Bahawalnagar
Deputy Commissioner
12/C/2013
26-Feb-13
Corruption And Corrupt Practices
1156 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Arif Tehsil Renala Khurd Distt. Okara
Sakhawat Ali Tehsil Renala Khurd
14/C/2013
01-Apr-13
Corruption And Corrupt Practices
1157 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Qasim M/s MF Trading Company
15/C/2013
01-Apr-13
Assets Beyond Known Sources of Income
1158 Returned to NAB
Under Section 31A of NAO
) Abdul Ghafoor - -
16/B/2013
01-Apr-13
Corruption And Corrupt Practices
1159 Plea Bargain In Court
Under Section 31A of NAO
) Nisar Ahmed Housing Deptt. Faisalabad
Dy. Director
Page 305 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/C/2013
01-Apr-13
Corruption And Corrupt Practices
1160 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Tariq Mahmood Forests, Bahawalpur
Conservator
18/2013
01-Apr-13
Corruption And Corrupt Practices
1161 In Court
Under Section 31A of NAO
)
42270000
Mehtab Elahi M/s MF Trading Company
13/B/2013
01-Apr-13
Willful Bank Default1162 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Ishfaq Hi-stich Fashion Embroidery
Proprietor
20/VR/2013
21-May-13
Corruption And Corrupt Practices
1163 Accused arrested during
Under Section 31A of NAO
) Nisar Ahmad Electricity Bill Default-LESCO
24/2013
21-May-13
Willful Bank Default1164 In Court
Under Section 31A of NAO
)
22000000
Salman Rasheed Meezan Bank, Faisalabad
Personal Banking Manager / Managr (Ops)
Akmal Mahmood Paracha
M/s Akmal Rafay International
Proprietor
Muhammad Qaseem Ansari
M/s M. Qaseem Brothers, Ramchan Bazar Chaman
Proprietor (Border Clearing Agent Chaman)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/VR/2013
21-May-13
Corruption And Corrupt Practices
1165 Accused arrested during
Under Section 31A of NAO
) Zafar Alam Electricity Bill Default-MEPCO
21/VR/2013
21-May-13
Corruption And Corrupt Practices
1166 Accused arrested during
Under Section 31A of NAO
) Ahmad Khan Electricity Bill Default-MEPCO
19/VR/2013
21-May-13
Corruption And Corrupt Practices
1167 Accused arrested during
Under Section 31A of NAO
) Muhammad Munazir
Electricity Bill Default-FESCO
22/VR/2013
21-May-13
Corruption And Corrupt Practices
1168 Accused arrested during
Under Section 31A of NAO
) Rizwan Iqbal Gillan Electricity Bill Default-MEPCO
25PB/2013
31-May-13
Willful Bank Default1169 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Saleem Imran
M/s Y2K System International (Pvt) Ltd./ M/s. Copier Traders
Mortgagor/Guarantor
26/2013
08-Jun-13
Willful Bank Default1170 In Court
Under Section 31A of NAO
) 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
Willful Bank Default1171 In Court
Under Section 31A of NAO
) Imran Hussain Qazi M/s Indus Ventures
31/2013 (Old 28/2013)
17-Jun-13
Corruption And Corrupt Practices
1172 In Court
Under Section 31A of NAO
) Amjad Hussain DS Case
Page 307 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
29/C/2013
18-Jun-13
Corruption And Corrupt Practices
1173 Withdraw
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1174 Withdraw
Under Section 31A of NAO
) Muhammad Javed Ch
WAPDA ALM, GEPCO
33/2013
18-Nov-13
Corruption And Corrupt Practices
1175 In Court
Under Section 31A of NAO
) Munir Ahmed Chaudhry
Other -
35/2013
20-Nov-13
Corruption And Corrupt Practices
1176 In Court
Under Section 31A of NAO
) Abdul Waheed M/s Waheed Traders
Proprietor
36/C/2013
20-Nov-13
Corruption And Corrupt Practices
1177 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Iftikhar Ahmed M/s Waheed Traders
Not Given
34/2013
20-Nov-13
Corruption And Corrupt Practices
1178 In Court
Under Section 31A of NAO
) Ihtesham Shehzad Ch
Shehzad Engineering Works, Gujranwala
37/C/2013
30-Nov-13
Corruption And Corrupt Practices
1179 Plea Bargain In Court
Under Section 31A of NAO
) Asif Haseeb Khan M/s Saeed Industrial Fastners (Pvt) Ltd
Director
38/C/2013
30-Nov-13
Corruption And Corrupt Practices
1180 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Asif Haseeb Khan M/s Saeed Industrial Fastners (Pvt) Ltd
Director
Page 308 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
37/2013
06-Dec-13
Corruption And Corrupt Practices
1181 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Imran Rafiq
M/s Copier Traders
Gurantor
Muhammad Rafiq M/s Copier Traders Pvt. Ltd
Director
2-M/2013
27-Dec-13
Corruption And Corrupt Practices
1182 In Court
Under Section 31A of NAO
)
18848000
Mahmood Ahmad Rana
Forest Division Muzaffargarh
DFO
3-M/2013
27-Dec-13
Corruption And Corrupt Practices
1183 In Court
Under Section 31A of NAO
) Tariq Mahmood Forests, Bahawalpur
Conservator
Tauqeer Akmal Syed
Forest Range Forest Officer
Masood Pervez Forest DFO Rajanpur
1-M/2014
27-Dec-13
Corruption And Corrupt Practices
1184 In Court
Under Section 31A of NAO
) Hafiz Muhammad Qamar Tufail
4-M/2013
27-Dec-13
Misuse of Authority1185 In Court
Under Section 31A of NAO
)
2655000
Muhammad Usman Income Tax, Multan
UDC
39/2013
27-Dec-13
Corruption And Corrupt Practices
1186 In Court
Under Section 31A of NAO
) Intizar Hussain Haziq Traders, Lahore
Owner
44/2013
31-Dec-13
Corruption And Corrupt Practices
1187 In Court
Under Section 31A of NAO
) Mahmood Anwar Zubairi
M/s Nasir Cloth House
Ikhtiyar Hussain M/s Huraira Enterprises
Proprietor
42/2013
31-Dec-13
Corruption And Corrupt Practices
1188 In Court
Under Section 31A of NAO
) Shahid Nizami Wapda Town, Lahore
-
Page 309 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
41/2013
31-Dec-13
Corruption And Corrupt Practices
1189 In Court
Under Section 31A of NAO
) Shahid Iqbal Rana - -
40/2013
31-Dec-13
Corruption And Corrupt Practices
1190 In Court
Under Section 31A of NAO
) Muhammad Amin M/s Developers of Gulshan-e-Dost Muhammad Housing Scheme Pattoki
Muhammad Jamil
Abdul Hameed - -
43/2013
31-Dec-13
Willful Bank Default1191 In Court
Under Section 31A of NAO
) Javed Iqbal Pak Hero CEO
1/VR/2014
07-Jan-14
Willful Bank Default1192 Convicted
Under Section 31A of NAO
) Imran Aziz NIB Bank Garden Town Branch
Official
2/2014
15-Jan-14
Corruption And Corrupt Practices
1193 Acquitted
Under Section 31A of NAO
) Gulzar Asmat Mirza Noble Currency Exchange, Gujranwala
Representative
3/PB/2014
16-Jan-14
Corruption And Corrupt Practices
1194 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Rashid Dr.
M/s Khokhar Oil Mills Khushab
Owner
5/2014
18-Jan-14
Misuse of Authority1195 In Court
Under Section 31A of NAO
) Ayyaz Khan Niazi NICL Ex-Chairman NICL
4/2014
18-Jan-14
Misuse of Authority1196 Acquitted
Under Section 31A of NAO
) Ayyaz Khan Niazi NICL Ex-Chairman NICL
Page 310 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2014
21-Jan-14
Misuse of Authority1197 Acquitted
Under Section 31A of NAO
) Muhammad Maalik Maalik Ruggs
-
7/2014
21-Jan-14
Misuse of Authority1198 In Court
Under Section 31A of NAO
) Muhammad Maalik Maalik Ruggs
-
8/VR/2014
22-Jan-14
Misuse of Authority1199 Convicted
Under Section 31A of NAO
) Khalid Mahmood Malik
Habib Bank Limited Regional Office Sargodha
9/2014
31-Jan-14
Corruption And Corrupt Practices
1200 In Court
Under Section 31A of NAO
) Muhammad Afzal Sheikh
Haris Steel Mills
Director/Guarantor
1-M/2014
07-Feb-14
Corruption And Corrupt Practices
1201 In Court
Under Section 31A of NAO
) Muhammad Qamar Tufail Hafiz
M/s Vet zome Animal Health Care (Regtd) Bahawalpur
Managing Director
11/2014
13-Feb-14
Willful Bank Default1202 In Court
Under Section 31A of NAO
) Hameed Akhtar Peoples Colony Faisalabad
Private Person
10/C/2014
13-Feb-14
Corruption And Corrupt Practices
1203 Returned to NAB
Under Section 31A of NAO
) Muhammad Asghar Sheikh
M/s Pearl Streel Traders
Proprietor
12/2014
18-Feb-14
Willful Bank Default1204 In Court
Under Section 31A of NAO
)
14950000
Inam Ghous Purchaser of House
Page 311 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2014
21-Feb-14
Corruption And Corrupt Practices
1205 In Court
Under Section 31A of NAO
)
1207000
Tariq Mehmood Accountant General Punjab Police
Typist
14/2014
25-Feb-14
Corruption And Corrupt Practices
1206 In Court
Under Section 31A of NAO
)
3780000
Saeed Akhtar Pakistan Railway
GM
15/PB/2014
25-Feb-14
Corruption And Corrupt Practices
1207 Plea Bargain In Court
Under Section 31A of NAO
) Muhammad Aslam Postoffice DHA, Lahore
Postmaster
16/2014
06-Mar-14
Corruption And Corrupt Practices
1208 In Court
Under Section 31A of NAO
)
22958000
Munir Ahmed Virk NBP Shekhupura
Ex. Manager
17/2014
07-Mar-14
Corruption And Corrupt Practices
1209 In Court
Under Section 31A of NAO
)
2308000
Hadayat Ali Ch. BOR, Okara Patwari, Okara
18/PB/2014
12-Mar-14
Corruption And Corrupt Practices
1210 Plea Bargain In Court
Under Section 31A of NAO
) Muneer ud Din Ch AG Office Ex Senior Auditor
19/2014
12-Mar-14
Corruption And Corrupt Practices
1211 In Court
Under Section 31A of NAO
) Farooq Younas Khan
M/s YS Securities & Services (Pvt) Limited
CEO
20/2014
12-Mar-14
Willful Bank Default1212 In Court
Under Section 31A of NAO
)
176350000
Usman Noor Standard Chartered Bank Johar Town Branch Lahore.
Ex.Manager
Page 312 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
21/2014
19-Mar-14
Willful Bank Default1213 In Court
Under Section 31A of NAO
)
91970000
Muhammad Basharat Amin
22/VR/2014
01-Apr-14
Corruption And Corrupt Practices
1214 Convicted
Under Section 31A of NAO
) Muhammad Siddique Malik
WAPDA, Manawala
Line Superintendent
23/C/2014
03-Apr-14
Corruption And Corrupt Practices
1215 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Muhammad Asghar Sheikh
M/s A.K. Pipe Industries (Pvt) Ltd & M/s Pearl Steeel Traders
C.E/Director/Proprietor
25/PB/2014
15-Apr-14
Corruption And Corrupt Practices
1216 Plea Bargain In Court
Under Section 31A of NAO
) Javed Tehsin Malik SLICEC Housing Society Lahore
24/2014
15-Apr-14
Corruption And Corrupt Practices
1217 In Court
Under Section 31A of NAO
)
132319000
Muhammad Kashif Nawaz
M/S Well & Will Financial Management Services
26/PB/2014
25-Apr-14
Corruption And Corrupt Practices
1218 Plea Bargain In Court
Under Section 31A of NAO
) Safdar Hussain SLICEC Housing Society Lahore
Private Person
27/2014
28-Apr-14
Corruption And Corrupt Practices
1219 In Court
Under Section 31A of NAO
)
43780000
Muhammad Nadeem Siddiqui
Distt. Khushab
Private Person
28/2014
02-May-14
Corruption And Corrupt Practices
1220 In Court
Under Section 31A of NAO
)
1226000
Mursal Ali Mian LESCO Bill Defaulter
Page 313 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
29/PB/2014
05-May-14
Corruption And Corrupt Practices
1221 Plea Bargain In Court
Under Section 31A of NAO
) Liaqat Ali Gulzar Revenue, Lahore
Patwari
30/PB/2014
07-May-14
Corruption And Corrupt Practices
1222 Plea Bargain In Court
Under Section 31A of NAO
) Asghar Ali* SLICEC Housing Society Lahore
31/2014
08-May-14
Corruption And Corrupt Practices
1223 In Court
Under Section 31A of NAO
)
95869000
Abuzar Jafri Syed Wild Life Deptt Punjab
Cameraman
32/PB/2014
17-May-14
Corruption And Corrupt Practices
1224 Plea Bargain In Court
Under Section 31A of NAO
) Asghar Ali Revenue Patwari Moza Balhar
33/C/2014
22-May-14
Corruption And Corrupt Practices
1225 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Khurshid Ali Khan BOR Secretary (S&R)
34/2014
23-May-14
Willful Bank Default1226 In Court
Under Section 31A of NAO
)
20400000
Muhammad Shafique
NIB Bank Fraud
35/2014
29-May-14
Willful Bank Default1227 In Court
Under Section 31A of NAO
)
10000000
Hasnat Ahmed Syed
My Bank Ltd Gujrat
Ex-Officer
36/2014
02-Jun-14
Corruption And Corrupt Practices
1228 In Court
Under Section 31A of NAO
) Muhammad Shafique Master
Private (Narowal)
Private Person
Page 314 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2-M/2014
10-Jun-14
Corruption And Corrupt Practices
1229 In Court
Under Section 31A of NAO
)
7900000
Riaz Ahmad District Pakpattan
38/C/2014
12-Jun-14
Assets Beyond Known Sources of Income
1230 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Javaid Naseem LDA Case
39/PB/2014
17-Jun-14
Corruption And Corrupt Practices
1231 Plea Bargain In Court
Under Section 31A of NAO
) Aftab Ahmad PCSIR Staff Cooperative Housing Society, Lahore
40/C/2014
20-Jun-14
Corruption And Corrupt Practices
1232 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Sarfraz Ahmad Bhatti
State Life Co-operative Housing Society, Lahore
41/2014
30-Jun-14
Willful Bank Default1233 In Court
Under Section 31A of NAO
)
33470000
Nasir Ahmed Khan M/s Pearl Tobacco Industries (Pvt) limited
CEO
42/C/2014
03-Jul-14
Corruption And Corrupt Practices
1234 Closure under 9(c) of NAO,
Under Section 31A of NAO
) Abdul Majeed State Life Co-operative Housing Society, Lahore
3-M/2014
18-Jul-14
Corruption And Corrupt Practices
1235 In Court
Under Section 31A of NAO
)
109940000
Muhammad Younis Baig Mirza
Trading
43/PB/2014
26-Jul-14
Corruption And Corrupt Practices
1236 Plea Bargain In Court
Under Section 31A of NAO
) Shamas-ud-Din Qamar
SLICECH Society
Page 315 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
48/2014
25-Aug-14
Corruption And Corrupt Practices
1237 In Court
Under Section 31A of NAO
)
20359000
Muhammad Waheed Qadri
Private, Lahore
Khateeb Jamia Rizvia Model Town, Lhr
49/2014
25-Aug-14
Misuse of Authority1238 In Court
Under Section 31A of NAO
)
40810000
Sajjad Hussain Shah Syed
Asad Lali Case
Owner/Beneficiary
47/2014
25-Aug-14
Corruption And Corrupt Practices
1239 In Court
Under Section 31A of NAO
)
8300000
Muhammad Rasheed
Punjab Commission Shop
Private Person
46/2014
25-Aug-14
Willful Bank Default1240 In Court
Under Section 31A of NAO
)
188206000
Waseem Qureshi M/s Tayyaba Enterprises
45/2014
25-Aug-14
Corruption And Corrupt Practices
1241 In Court
Under Section 31A of NAO
)
50641000
Naghmana Hameed M/s HSZ Securities
Chief Executive
Hameed Ghani M/s HSZ Securities
Director
58/2014
27-Aug-14
Willful Bank Default1242 In Court
Under Section 31A of NAO
)
40810000
Muhammad Tariq Ali
M/s Data Lubricant
Owner
51/2014
27-Aug-14
Misuse of Authority1243 In Court
Under Section 31A of NAO
)
7287000
Nazir Ahmed Khan Punjab Rural Support Programme (FRSP)
Executive Finance
52/2014
27-Aug-14
Misuse of Authority1244 In Court
Under Section 31A of NAO
)
24706000
Nazir Ahmed Khan Punjab Rural Support Programme (FRSP)
Executive Finance
Page 316 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
54/2014
27-Aug-14
Misuse of Authority1245 In Court
Under Section 31A of NAO
)
28059000
Nazir Ahmed Khan Punjab Rural Support Programme (FRSP)
Executive Finance
55/2014
27-Aug-14
Corruption And Corrupt Practices
1246 In Court
Under Section 31A of NAO
)
4520000
Zahid Ikram Malik M/s Universal Ent LHR
Land Contractor
50/2014
27-Aug-14
Misuse of Authority1247 In Court
Under Section 31A of NAO
)
5118000
Nazir Ahmed Khan Punjab Rural Support Programme (FRSP)
Executive Finance
61/PB/2014
30-Aug-14
Corruption And Corrupt Practices
1248 Plea Bargain In Court
Under Section 31A of NAO
)
446000
Amjad Ishaque SLICEC Housing Society Lahore
Private Person
59/PB/2014
30-Aug-14
Corruption And Corrupt Practices
1249 Plea Bargain In Court
Under Section 31A of NAO
)
4065000
Liaqat Ali SLICEC Housing Society Lahore
60/PB/2014
30-Aug-14
Corruption And Corrupt Practices
1250 Plea Bargain In Court
Under Section 31A of NAO
)
1084000
Niamat Ali SLICEC Housing Society Lahore
Private Person
63/2014
12-Sep-14
Corruption And Corrupt Practices
1251 In Court
Under Section 31A of NAO
)
23782000
Muhammad Hanif Ch.
TECHS, Lahore
President
64/2014
19-Sep-14
Corruption And Corrupt Practices
1252 In Court
Under Section 31A of NAO
)
398000000
M/s Haris Steel Industry (Pvt) Ltd
Faysal Bank Case (Ex-RBS Bank)
-
Page 317 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
66/PB/2014
25-Sep-14
Corruption And Corrupt Practices
1253 Plea Bargain In Court
Under Section 31A of NAO
)
790000
Gul Nawaz Maj (Retd)
SLICECH Society, Lahore
67/PB/2014
25-Sep-14
Corruption And Corrupt Practices
1254 Plea Bargain In Court
Under Section 31A of NAO
)
54000
Haider Ali Malik SLICECH Society, Lahore
69/2014
25-Sep-14
Corruption And Corrupt Practices
1255 In Court
Under Section 31A of NAO
)
15750400
Asghar Ali Shah M/s Gillani Motors, Fiasalabad
70/2014
25-Sep-14
Willful Bank Default1256 In Court
Under Section 31A of NAO
)
849394
Tariq Mehmood Malik
ABL, Shah Alam Branch Lahore
Cash officer
71/2014
25-Sep-14
Misuse of Authority1257 In Court
Under Section 31A of NAO
) Liaqat Ali Ranja Revenue, Mianwali
Naib Tehsildar
72/PB/2014
10-Oct-14
Corruption And Corrupt Practices
1258 Plea Bargain In Court
Under Section 31A of NAO
)
1594000
Muhammad Ilyas Private Land Owner, Moza Dullu Khurd
Private Land Owner
73/PB/2014
10-Oct-14
Corruption And Corrupt Practices
1259 Plea Bargain In Court
Under Section 31A of NAO
)
239000
Sher Afghan Sharia City Housing Scheme, Ferozewala
4-M/2014
15-Oct-14
Corruption And Corrupt Practices
1260 In Court
Under Section 31A of NAO
)
74610000
Qutab Ali Revenue District Sahiwal
Patwari
Page 318 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
80/C/2014
06-Nov-14
Corruption And Corrupt Practices
1261 Withdraw
Under Section 31A of NAO
) Mushtaq Ahmed Rana
SLICECH Society, Lahore
Qanoongo
79/C/2014
06-Nov-14
Corruption And Corrupt Practices
1262 Withdraw
Under Section 31A of NAO
) Mubarik Ahmad Malik
SLICEC Housing Society
Ex-President
81/PB/2014
11-Nov-14
Corruption And Corrupt Practices
1263 Plea Bargain In Court
Under Section 31A of NAO
)
12260000
Muhammad Ahmad HBL Ex- Assistant Manager
84/VR/2014
20-Nov-14
Corruption And Corrupt Practices
1264 Accused arrested during
Under Section 31A of NAO
)
1800000
Muhammad Zahid Asad Khan
NAB Punjab Financial Expert
83/2014
20-Nov-14
Corruption And Corrupt Practices
1265 Plea Bargain In Court
Under Section 31A of NAO
)
6928000
Muhammad Jarrar UBL Zafarwal Branch, Narowal
Manager
82/2014
20-Nov-14
Corruption And Corrupt Practices
1266 In Court
Under Section 31A of NAO
)
12125000
Muhammad Atif Alias Muhammad Nadeem Sarwar
NIB Bank Official
85/VR/2014
21-Nov-14
Corruption And Corrupt Practices
1267 Accused arrested during
Under Section 31A of NAO
)
7900000
Tahir Abbasi
86/2014
24-Nov-14
Corruption And Corrupt Practices
1268 In Court
Under Section 31A of NAO
)
34104000
Zafar Iqbal Private Private Person
Page 319 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5-M/C/2014
26-Nov-14
Corruption And Corrupt Practices
1269 In Court
Under Section 31A of NAO
) Khalid Jameel M/s Trade Well (Pvt.) Ltd.
Chief Executive
87/2014
28-Nov-14
Corruption And Corrupt Practices
1270 In Court
Under Section 31A of NAO
)
14544000
Iqbal Shah Syed Taj Mahal Marketing/Developers of Sharia City Housihg Scheme, Ferozewala
Chief Executive
88/2014
28-Nov-14
Corruption And Corrupt Practices
1271 In Court
Under Section 31A of NAO
)
103044000
Ijaz Ahmad Chaudhary
Zamindara Spray Center, Pakpattan
89/2014
28-Nov-14
Willful Bank Default1272 In Court
Under Section 31A of NAO
)
193800000
Muhammad Asghar Sheikh
M/s A.K. Pipe Industries (Pvt) Ltd & M/s Pearl Steeel Traders
C.E/Director/Proprietor
90/C/2014
03-Dec-14
Corruption And Corrupt Practices
1273 In Court
Under Section 31A of NAO
) Jumma Revenue Officials Bhakkar Case
91/C/2014
03-Dec-14
Corruption And Corrupt Practices
1274 In Court
Under Section 31A of NAO
) Mumtaz Ahmed - -
92/PB/2014
15-Dec-14
Corruption And Corrupt Practices
1275 Plea Bargain In Court
Under Section 31A of NAO
)
2420000
Muhammad Yousaf Bank of Punjab (BOP)
Borrower
93/2014
19-Dec-14
Corruption And Corrupt Practices
1276 In Court
Under Section 31A of NAO
)
33228000
Ilam Din ZTBL Loan Case
Private Person
Page 320 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
94/2014
20-Dec-14
Misuse of Authority1277 In Court
Under Section 31A of NAO
)
47000000
Riaz Ahmed Jafferi Ref:94/2014
95/2014
20-Dec-14
Corruption And Corrupt Practices
1278 In Court
Under Section 31A of NAO
)
10090000
Muhammad Nawaz Private Person
Private Person
96/2014
22-Dec-14
Corruption And Corrupt Practices
1279 In Court
Under Section 31A of NAO
)
29350000
Muhammad Sohail Ikhlaq
MCB Case
04-M/2014
03-Jan-15
Corruption And Corrupt Practices
1280 In Court
Under Section 31A of NAO
) Qutab Ali Patwari
97/2014
07-Jan-15
Corruption And Corrupt Practices
1281 In Court
Under Section 31A of NAO
)
35000000
Nasir Ashraf Harith General Trading
Proprietor
01-M/2015
10-Jan-15
Corruption And Corrupt Practices
1282 In Court
Under Section 31A of NAO
) Naveed Aziz Mian Pak Mushroom Project
Private Person
Faheem Zafar Pak Mushroom Project
Private Person
02/C/2015
12-Jan-15
Corruption And Corrupt Practices
1283 Withdraw
Under Section 31A of NAO
)
30000000
Ahmed Bakhsh Jaskani
DAO, Muzafargarh
Senior Auditor
3/2015
21-Jan-15
Corruption And Corrupt Practices
1284 In Court
Under Section 31A of NAO
) Muhammad Ashraf
Page 321 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2015
22-Jan-15
1285 In Court
Under Section 31A of NAO
) Tikka Rana LDA Director
6/2015
30-Jan-15
Corruption And Corrupt Practices
1286 In Court
Under Section 31A of NAO
) Farhat Kotla Malik Al-Faisal Traders/Khushab Dal Mills/Khushab Oil Mills
M.D.
8/2015
14-Feb-15
Corruption And Corrupt Practices
1287 In Court
Under Section 31A of NAO
)
20057000
Ghulam Qasim Private Private Person
9/2015
23-Feb-15
Willful Bank Default1288 In Court
Under Section 31A of NAO
)
49771000
Muhammad Naseem Tariq
M/s Imprial Agro Chemicals Pvt Ltd.
CEO
11/C/2015
24-Feb-15
Corruption And Corrupt Practices
1289 Withdraw
Under Section 31A of NAO
) Ijaz Hussain Hashmi
- Advocate
13/c/2015
05-Mar-15
Corruption And Corrupt Practices
1290 In Court
Under Section 31A of NAO
) Mujahid Abbas Sherazi
Peddy & Maize Business Fraud Case
Private Person
14/PB/2015
12-Mar-15
Willful Bank Default1291 Plea Bargain In Court
Under Section 31A of NAO
)
14575000
Hameed Akhter Saqib
M/s Hameed Akhter Dairy Farm
Proprietor
16/2015
17-Mar-15
Corruption And Corrupt Practices
1292 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2015
17-Mar-15
Corruption And Corrupt Practices
1293 In Court
Under Section 31A of NAO
)
42932000
Mirza Toufeeq Businessman
Mudasar Hussain Royal Surgical Works
17/2015
20-Mar-15
Corruption And Corrupt Practices
1294 In Court
Under Section 31A of NAO
)
141000000
Shahid Farooq Hafiz Super Store Jhang
Owner
18/2015
08-Apr-15
Corruption And Corrupt Practices
1295 In Court
Under Section 31A of NAO
) Usman Mumtaz Malhi
Private Private Person
19/C/2015
14-Apr-15
Corruption And Corrupt Practices
1296 Withdraw
Under Section 31A of NAO
) Kaleem Ullah Private Housing Societies, Pakpattan
Owner
20/2015
18-May-15
Corruption And Corrupt Practices
1297 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1298 In Court
Under Section 31A of NAO
) Zulfiqar Ali Private Private Person
Asad Majeed Private Private Person
24/C/2015
20-May-15
Corruption And Corrupt Practices
1299 In Court
Under Section 31A of NAO
) Javed Ahmed Malik Utility Stores Corporaiton, Sargodha
General Manager
22/2015
20-May-15
Corruption And Corrupt Practices
1300 In Court
Under Section 31A of NAO
) Khalid Shuja 1(9)HQ/719/NAB-P
Page 323 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
25/C/2015
20-May-15
Corruption And Corrupt Practices
1301 In Court
Under Section 31A of NAO
) Naeem Mehmood Private Person
Private Person
31/C/2015
05-Jun-15
Misuse of Authority1302 Acquitted
Under Section 31A of NAO
) Muhammad Nadeem Sheikh
NIB Bank, Sialkot
Acting Area Distribution Head
32/C/2015
05-Jun-15
Corruption And Corrupt Practices
1303 In Court
Under Section 31A of NAO
) Sadaqat Ali Raja Pak Super Rice Akberi Mandi Lahore
Owner
34/2015
09-Jun-15
Corruption And Corrupt Practices
1304 In Court
Under Section 31A of NAO
) Sheikh Zain Ul Abdin and others
Private Persons
33/C/2015
10-Jun-15
Corruption And Corrupt Practices
1305 In Court
Under Section 31A of NAO
) Imran Ali Shah DZC Sheikhupura
Chairman District Zakat Committee
35/2015
10-Jun-15
Corruption And Corrupt Practices
1306 In Court
Under Section 31A of NAO
) Niaz Hussain Shah Syed
Halqa Garhi Habib Ullah, Revenue Deptt
Patwari
37/2015
13-Jun-15
Corruption And Corrupt Practices
1307 In Court
Under Section 31A of NAO
) Saqib Nazir Private Private Person
40/2015
16-Jun-15
Corruption And Corrupt Practices
1308 In Court
Under Section 31A of NAO
) Dr. Asif Ali Qureshi PCSIR Staff Cooperative Housing Society Lahore
Page 324 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
41/2015
16-Jun-15
Assets Beyond Known Sources of Income
1309 In Court
Under Section 31A of NAO
) Anwar Ali Shah Syed
Home SHO Gulzar-e-Hijri Police
39/C/2015
16-Jun-15
Corruption And Corrupt Practices
1310 In Court
Under Section 31A of NAO
) Abdul Qayyum Aasi Dr
Private Person
Private Person
42/C/2015
17-Jun-15
Misuse of Authority1311 In Court
Under Section 31A of NAO
) Javed Iqbal Income Tax Office Kasur
Taxation Officer
43/C/2015
17-Jun-15
Corruption And Corrupt Practices
1312 In Court
Under Section 31A of NAO
) Muhammad Ashraf Malik
PCBL Officials
44/2015
18-Jun-15
Corruption And Corrupt Practices
1313 In Court
Under Section 31A of NAO
) Muhammad Saeed M/s Saeed Agro Services
Proprietor
45/2015
18-Jun-15
Corruption And Corrupt Practices
1314 In Court
Under Section 31A of NAO
) Muhammad Shahbaz
Ex-Post Master Kanjwani
46/C/2015
19-Jun-15
Corruption And Corrupt Practices
1315 In Court
Under Section 31A of NAO
) Muhammad Yasin Fake Platinum Trading
Private Person
47/2015
19-Jun-15
Corruption And Corrupt Practices
1316 In Court
Under Section 31A of NAO
) Asim Javed Proprietor, Chicken Mart/Generator World, Lahore
Page 325 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
48/2015
19-Jun-15
Misuse of Authority1317 In Court
Under Section 31A of NAO
) Naeem Imdad Punjab Rural Support Program (PRSP)
Ex-Executive Finance
49/2015
26-Jun-15
Corruption And Corrupt Practices
1318 In Court
Under Section 31A of NAO
) Rashid Ashraf M/s High Aim Business Solutions (Pvt) Ltd Lahore
Director
51/2015
30-Jun-15
Corruption And Corrupt Practices
1319 In Court
Under Section 31A of NAO
) Muhammad Anwar OPF Beneficiaries
Bagh Ali OPF Beneficiaries
Muhammad Sarwar OPF Beneficiaries
52/2015
30-Jun-15
Corruption And Corrupt Practices
1320 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1321 In Court
Under Section 31A of NAO
) Khalid Pervaiz Jhara
PIA Employees Cooperative Housing Society Lahore
Ex-Administrator
53/2015
02-Jul-15
Corruption And Corrupt Practices
1322 In Court
Under Section 31A of NAO
) Sajjad Ali Malik Usman Housing Scheme
Owner
54/C/2015
07-Jul-15
Corruption And Corrupt Practices
1323 In Court
Under Section 31A of NAO
) Asma Saeed Bank of Punjab (BOP)
OG-II
Page 326 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
58/2015
16-Jul-15
Misuse of Authority1324 In Court
Under Section 31A of NAO
) Taimoor Bukhari AG Office Lahore
Assistant Accountant
59/2015
16-Jul-15
Corruption And Corrupt Practices
1325 In Court
Under Section 31A of NAO
) Muhammad Afzal
PSH1/1997
04-Jan-97
Misuse of Authority1326 In Appeal SC
Under Section 31A of NAO
) Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
Zahir Shah Syed PDA Director General
5/1997
31-Mar-97
Misuse of Authority1327 Acquitted
Under Section 31A of NAO
) Abdul Haleem Khattak
Health 5. MPA
7/1997
05-May-97
Misuse of Authority1328 Acquitted
Under Section 31A of NAO
) Fareed Ullah Khan Senate 4. Senator
Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
8/1997
05-May-97
Misuse of Authority1329 Acquitted
Under Section 31A of NAO
)
1900000
Abdul Qayyum Senate 4. Senator
Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
6/1997
05-May-97
Misuse of Authority1330 Acquitted
Under Section 31A of NAO
) Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
Zar Muhammad Khan
Senate 4. SENATOR
91997
05-May-97
Misuse of Authority1331 Acquitted
Under Section 31A of NAO
) Noor Sher Haji Senate 4. Senator
Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
Page 327 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2000
07-Feb-00
Misuse of Authority1332 Acquitted
Under Section 31A of NAO
)
87000
Habib ur Rehman Tanoli
Local Bodies 5. MPA
Mudassar Shah SyedKhalid Pervaiz
Saifullah Khan SubalFaqir Hassan
Kamal Shah
1/2000
07-Feb-00
Misuse of Authority1333 Acquitted
Under Section 31A of NAO
)
1390000
Habib ur Rehman Tanoli
Local Bodies 5. MPA
Shafqat Cheema Police SSP
Ikhlaq Pervez
Muhammad Rafique
3/2000
24-Mar-00
Misuse of Authority1334 In Appeal SC
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1335 Convicted
Under Section 31A of NAO
) Khalid Aziz Education Deptt
Chief Secretary
2/2000
31-Mar-00
Assets Beyond Known Sources of Income
1336 Convicted
Under Section 31A of NAO
) Zahir Shah Syed PDA Director General
Page 328 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2000
03-Apr-00
Misuse of Authority1337 In Appeal SC
Under Section 31A of NAO
)
97293284.2
Javed Alam Khanzada
PDA Secretary
Zahir Shah Syed PDA Director General
Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
4/2000
25-Apr-00
Corruption And Corrupt Practices
1338 Plea Bargain In Court
Under Section 31A of NAO
) Javed Alam Khanzada
PDA Secretary
2/2002 (5/2000 old)
17-Jul-00
Assets Beyond Known Sources of Income
1339 In Appeal SC
Under Section 31A of NAO
)
946472986
Kabir Khan Haji National Assembly
3. MNA
4/2000
04-Sep-00
Assets Beyond Known Sources of Income
1340 Plea Bargain In Court
Under Section 31A of NAO
)
3321300
Muhammad Shafi Mian
Ravenue Tehsildar
4/2000
08-Sep-00
Corruption And Corrupt Practices
1341 In Appeal HC
Under Section 31A of NAO
)
32290000
Muhammad Azam Khan Hoti
Communication & Works
3. MNA
Shahmir Khan SIPKA Mnf (Pvt) Ltd.
MD
2/2000
12-Sep-00
Misuse of Authority1342 Convicted
Under Section 31A of NAO
) Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
Zahir Shah Syed PDA Director General
1/2000
12-Sep-00
Assets Beyond Known Sources of Income
1343 In Appeal SC
Under Section 31A of NAO
)
70000000
Habib ur Rehman Tanoli
Local Bodies 5. MPA
Faisal Tanoli
1/2000
19-Sep-00
Assets Beyond Known Sources of Income
1344 In Appeal SC
Under Section 31A of NAO
)
15347000
Mehmood Hussain Police Inspector
Page 329 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2000
21-Sep-00
Assets Beyond Known Sources of Income
1345 Plea Bargain In Court
Under Section 31A of NAO
)
22400597
Sher Adam Khan Communication & Works
Chief Electrical Inspector
3/2000
06-Oct-00
Assets Beyond Known Sources of Income
1346 Plea Bargain In Court
Under Section 31A of NAO
)
21799049
Muhammad Zahid Arif
Communication & Works
SDO
2/2000
06-Oct-00
Assets Beyond Known Sources of Income
1347 In Court
Under Section 31A of NAO
)
51551228
Abdul Hameed Khan
Board of Revenue
Senior Member
5/2000
07-Oct-00
Assets Beyond Known Sources of Income
1348 Plea Bargain In Court
Under Section 31A of NAO
)
50097905
Muhammad Baseer Ahmed
Communication & Works
XEN
4/2000
09-Oct-00
Assets Beyond Known Sources of Income
1349 In Appeal SC
Under Section 31A of NAO
)
54589100
Abdul Haleem Khattak
Health 5. MPA
5/2000
26-Oct-00
Assets Beyond Known Sources of Income
1350 In Appeal HC
Under Section 31A of NAO
) 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
Assets Beyond Known Sources of Income
1351 In Appeal SC
Under Section 31A of NAO
)
51535000
Ghani ur Rehman Irrigation 5. MPA
Page 330 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2000
23-Nov-00
Assets Beyond Known Sources of Income
1352 Convicted
Under Section 31A of NAO
)
8740828
Hamid Maghfoor Shah
NHA General Manager
7/2000
23-Nov-00
Assets Beyond Known Sources of Income
1353 Plea Bargain In Court
Under Section 31A of NAO
)
21395821
Javed Anwar Worker Walfare Board
Secretary
4/2000
25-Nov-00
Assets Beyond Known Sources of Income
1354 Withdraw
Under Section 31A of NAO
)
7370093
Javed Iqbal Abbasi Haji
Senate 4. Senator
7/2000
01-Dec-00
Assets Beyond Known Sources of Income
1355 In Appeal HC
Under Section 31A of NAO
)
13864155
Muhammad Akbar Marwat
PP&H Additional Secretary
1/2001
05-Dec-00
Assets Beyond Known Sources of Income
1356 In Appeal HC
Under Section 31A of NAO
)
143888786
Muhammad Azam Khan Hoti
Communication & Works
3. MNA
Ameer Ghazan
Ameer Haider
1/2001
03-Jan-01
Assets Beyond Known Sources of Income
1357 Acquitted
Under Section 31A of NAO
)
66206139.34
Inayat Ullah Gandapur
Advocate
Hidayatullah Khan Gandapur
Irrigation Suprintendant Engineer
10/2001
06-Jan-01
Corruption And Corrupt Practices
1358 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1359 Convicted
Under Section 31A of NAO
)
41994631
Noor ul Haq Forest DFO
Page 331 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2001
17-Jan-01
Assets Beyond Known Sources of Income
1360 In Appeal HC
Under Section 31A of NAO
)
156546997
Qasim Shah Syed 4. SENATOR
Mushtaq Ahmed GBHPP
Ahmed Nawaz Shinwari
SDA Chairman
1/2001
02-Feb-01
Assets Beyond Known Sources of Income
1361 Plea Bargain In Court
Under Section 31A of NAO
)
20881065
Aziz Ahmed Communication & Works
XEN
2/2001
09-Feb-01
Assets Beyond Known Sources of Income
1362 Convicted
Under Section 31A of NAO
)
40788479
Muhammad Israr Khan
WAPDA XEN
3/2001
26-Feb-01
Assets Beyond Known Sources of Income
1363 Convicted
Under Section 31A of NAO
)
17912525
Mosam Khan Revenue Tehsildar
Asghar Khan
3/2001
02-Mar-01
Assets Beyond Known Sources of Income
1364 Withdraw
Under Section 31A of NAO
)
25927333.16
Shah Wazir KhanSagheer Ahmed
Monitoring & Evaluation Communication & Works
Director
2/2001
03-Mar-01
Misuse of Authority1365 In Appeal SC
Under Section 31A of NAO
) Naseem ur Rehman 3. MNA
3/2001
10-Mar-01
Corruption And Corrupt Practices
1366 In Appeal SC
Under Section 31A of NAO
) Shah Wazir KhanSagheer Ahmed
Monitoring & Evaluation Communication & Works
Director
3/2001
12-Mar-01
Assets Beyond Known Sources of Income
1367 In Appeal SC
Under Section 31A of NAO
)
14844106
Muhammad Hayat Khan
Food Inspector
Page 332 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2001
29-Mar-01
Assets Beyond Known Sources of Income
1368 In Appeal SC
Under Section 31A of NAO
)
42970245
Ikram Shah Communication & Works
XEN
3/2001
06-Apr-01
Assets Beyond Known Sources of Income
1369 Convicted
Under Section 31A of NAO
)
11151804
Sardar Ali Revenue Naib Tehsildar
4/2001
12-Apr-01
Assets Beyond Known Sources of Income
1370 In Appeal HC
Under Section 31A of NAO
)
190890736
Hisam ud Din Pakistan Steel Mills
Director General (Marketing)
4/2001
14-Apr-01
Assets Beyond Known Sources of Income
1371 Acquitted
Under Section 31A of NAO
)
15318923.83
Azad Bakht PTCL General Manager
4/2001
07-May-01
Assets Beyond Known Sources of Income
1372 In Appeal SC
Under Section 31A of NAO
)
0
Fazal-ur-Rehman Haji
Police DSP
5/2001
14-May-01
Misuse of Authority1373 Convicted
Under Section 31A of NAO
)
0
Abdul Wahid Mian SNGPL Account Officer
5/2001
28-May-01
Assets Beyond Known Sources of Income
1374 In Appeal HC
Under Section 31A of NAO
)
0
Ahmed Nawaz Shinwari
SDA Chairman
5/2001
29-May-01
Assets Beyond Known Sources of Income
1375 Plea Bargain In Court
Under Section 31A of NAO
)
0
Abdul Wahid Mian SNGPL Account Officer
Page 333 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2001
04-Jun-01
Misuse of Authority1376 Plea Bargain In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1377 Plea Bargain In Court
Under Section 31A of NAO
)
20478835
Gulzar Ahmed Khan
Irrigation & Power
Superintendant Engineer
5/2001 (New 3/2014)
18-Aug-01
Assets Beyond Known Sources of Income
1378 In Court
Under Section 31A of NAO
)
32888500.64
Abdul Hameed Khan Marwat
Excise and Taxation Department
Excise & Taxation Officer
6/2001
18-Aug-01
Corruption And Corrupt Practices
1379 Convicted
Under Section 31A of NAO
)
0
Shah Wali Khan Police Deputy Superintendant Police
7/2001
23-Aug-01
Corruption And Corrupt Practices
1380 In Appeal SC
Under Section 31A of NAO
)
305175113
Ghulam Ali Haji - Ex Councilor
7/2001
28-Aug-01
Corruption And Corrupt Practices
1381 Convicted
Under Section 31A of NAO
)
0
Ayub Shah Syed PDA / PMU Land Acquisition Controller
8/2001
28-Aug-01
Corruption And Corrupt Practices
1382 In Appeal HC
Under Section 31A of NAO
)
0
Habibullah Khan Kundi
PP&H 5. MPA
7/2001
04-Sep-01
Corruption And Corrupt Practices
1383 Convicted
Under Section 31A of NAO
)
0
Juma Sher Brother of Haji Gul Sher Khan
Page 334 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2001
04-Sep-01
Corruption And Corrupt Practices
1384 Convicted
Under Section 31A of NAO
)
0
Khatam Gul Sher Brother of Gul Sher Haji
8/2001
05-Sep-01
Corruption And Corrupt Practices
1385 In Appeal HC
Under Section 31A of NAO
)
187437662
Zafar Baig Battani Communication & Works
XEN
8/2001
08-Sep-01
Assets Beyond Known Sources of Income
1386 Acquitted
Under Section 31A of NAO
)
47917330
Ali Akbar Dr. Forest Department Abbotabad
Chief Conservator
9/2001
11-Sep-01
Corruption And Corrupt Practices
1387 Acquitted
Under Section 31A of NAO
)
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
Aftab Ahmed Khan Sherpao
National Assembly
3. MNA
9/2001
12-Sep-01
Corruption And Corrupt Practices
1388 Acquitted
Under Section 31A of NAO
)
41776500
Umer Khitab Haji Advocate
Brother of Dr Ali Akbar
Advocate
10/2001
06-Oct-01
Assets Beyond Known Sources of Income
1389 In Appeal HC
Under Section 31A of NAO
)
37195628.39
Abdullah Jan Communication & Works
Store Keeper
8/2001
25-Oct-01
Corruption And Corrupt Practices
1390 Acquitted
Under Section 31A of NAO
)
55252040
Jehandad Khan Excise and Taxation Department
Inspector
Page 335 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2001
13-Dec-01
Misuse of Authority1391 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2001
13-Dec-01
Corruption And Corrupt Practices
1392 Acquitted
Under Section 31A of NAO
)
0
Khalid Mehmood GBHPP Land Acquisition Collector
Bashir Ahmed GBHPP
Shamshad Khattak Dr.
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2001
13-Dec-01
Corruption And Corrupt Practices
1393 Withdraw
Under Section 31A of NAO
)
88788588
Muhammad Ali Shah
GBHPP/Board of Revenue
Land Acqution Collector
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
Shamshad Khattak Dr.
GBHPP Member L.V.C
Hanifullah GBHPP Member L.V.C
Muhammad Riaz Khan
GBHPP
Page 338 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2002
02-Jan-02
Misuse of Authority1394 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1395 In Appeal HC
Under Section 31A of NAO
)
31967345
Shah Wali Khan Police Deputy Superintendant Police
2/2002
26-Jan-02
Assets Beyond Known Sources of Income
1396 In Appeal HC
Under Section 31A of NAO
)
0
Muhammad Khalid Khan
Revenue Distt. Revenue Officer
Page 339 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2002
08-Apr-02
Misuse of Authority1397 Acquitted
Under Section 31A of NAO
)
85214104
Muhammad Ali Shah
GBHPP/Board of Revenue
Land Acqution Collector
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2002
12-Apr-02
Misuse of Authority1398 Convicted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1399 In Appeal HC
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1400 In Appeal HC
Under Section 31A of NAO
)
0
Anwar Badshah Syed
Local Government
Chief Officer District Council Haripur
Page 341 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2002
29-Jun-02
Misuse of Authority1401 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1402 Acquitted
Under Section 31A of NAO
)
0
Ishfaq Ahmed GBHPP Land Owner
1/2002
06-Jul-02
Misuse of Authority1403 Acquitted
Under Section 31A of NAO
)
0
Abdul Munir Revenue Department
Land Acquisition Collector
5/2002
06-Jul-02
Corruption And Corrupt Practices
1404 Convicted
Under Section 31A of NAO
)
0
Sani Gul Board of Revenue.
Patwari
2/2002
06-Jul-02
Corruption And Corrupt Practices
1405 Withdraw
Under Section 31A of NAO
)
0
Alam Zeb FIA Inspector
Page 342 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2002
06-Jul-02
Corruption And Corrupt Practices
1406 Acquitted
Under Section 31A of NAO
)
0
Maqsood Ahmed GBHPP Land Owner.
4/2002
06-Jul-02
Corruption And Corrupt Practices
1407 Convicted
Under Section 31A of NAO
)
155052
Ejaz Jazoo Revenue Department
Patwari
6/2002
06-Jul-02
Misuse of Authority1408 Acquitted
Under Section 31A of NAO
)
0
Fateh Haider Shah Board of Revenue (GBHPP)
Tehsildar
5/2002
06-Jul-02
Corruption And Corrupt Practices
1409 Acquitted
Under Section 31A of NAO
)
0
Jaffar Khan GBHPP Land Owner
8/2002
17-Jul-02
Assets Beyond Known Sources of Income
1410 Plea Bargain In Court
Under Section 31A of NAO
)
0
Dost Muhammad Revenue Patwari
6/2002
18-Jul-02
Assets Beyond Known Sources of Income
1411 Acquitted
Under Section 31A of NAO
)
0
Abdul Ali Khan Central Board of Revenue
Commissioner
Page 343 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2002
23-Sep-02
Misuse of Authority1412 Acquitted
Under Section 31A of NAO
)
76459305
Muhammad Ali Shah
GBHPP/Board of Revenue
Land Acqution Collector
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
Fateh Haider Shah Board of Revenue (GBHPP)
Tehsildar
4/2002
25-Sep-02
Assets Beyond Known Sources of Income
1413 In Appeal HC
Under Section 31A of NAO
)
0
Muhammad Akbar Khan Gandapur
Mineral Deputy Director
4/2002
09-Oct-02
Assets Beyond Known Sources of Income
1414 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1415 Convicted
Under Section 31A of NAO
)
0
Shahid Zafar Education (Primary )
Assistant Director (Progress)
5/2002 (New 1/2003)
19-Nov-02
Willful Bank Default1416 In Appeal HC
Under Section 31A of NAO
)
100639336.56
Nisar Ahmed Seth Irfan Seamless Pipe Industries Pvt Ltd
Chief Executive
Page 344 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2003
20-Mar-03
Corruption And Corrupt Practices
1417 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2003
10-Aug-03
Assets Beyond Known Sources of Income
1418 Convicted
Under Section 31A of NAO
)
9643328
Muhammad Rafique Bangash
C&W SDO
1/2003
23-Sep-03
Misuse of Authority1419 In Court
Under Section 31A of NAO
) Fasih-uz-Zaman Small Scale Enterprises Programm (SSEP)
Project Director
6/2003
04-Dec-03
Assets Beyond Known Sources of Income
1420 In Appeal HC
Under Section 31A of NAO
) Muhammad Rafique Bangash
C&W SDO
1/2004
12-Mar-04
Assets Beyond Known Sources of Income
1421 Acquitted
Under Section 31A of NAO
)
10893275
Iftikhar Ahmed Bhatti
Education Private Secretary
6/2004
25-Mar-04
Misuse of Authority1422 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority1423 In Appeal HC
Under Section 31A of NAO
)
696000
Hamidullah Khattak Customs Inspector
9/2004
14-May-04
Misuse of Authority1424 In Court
Under Section 31A of NAO
)
11878983
Mukhtar Ullah Pakistan Postal Services
Post Master
10/2004
02-Jul-04
Willful Bank Default1425 Convicted
Under Section 31A of NAO
) Muhammad Shafique
M/s Shafiq Sons
Contractor / businessman
Page 346 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2004
25-Nov-04
Assets Beyond Known Sources of Income
1426 In Appeal HC
Under Section 31A of NAO
)
7725796
Firdous Khan PDA/CD&MD Peshawar
Stenographer
14/2004
25-Nov-04
Assets Beyond Known Sources of Income
1427 Plea Bargain In Court
Under Section 31A of NAO
)
39856322
Umar Hayat Revenue Department
PA to Political Agent
Khanam Jan
Bibi Khadija
2/2004
01-Dec-04
Misuse of Authority1428 Convicted
Under Section 31A of NAO
)
1985430
Javed Ahmed Health Department
Junior Clerk
3/2004
14-Dec-04
Misuse of Authority1429 Acquitted
Under Section 31A of NAO
) Muhammad Arshad WAPDA Meter Reader
1/2005
16-Dec-04
Misuse of Authority1430 In Appeal SC
Under Section 31A of NAO
) Hafeez Ahmed WAPDA Line Supdtt:
4/2004
16-Dec-04
Misuse of Authority1431 Acquitted
Under Section 31A of NAO
) Asad Zia PESCO, Abbottabad
Asstt: Line Supdtt:
5/2004
22-Dec-04
Misuse of Authority1432 In Appeal HC
Under Section 31A of NAO
)
5424809
Dawar Khan Pakistan Postal Services
Ex Postmaster
Rahimullah
2/2005
18-Jan-05
Misuse of Authority1433 Convicted
Under Section 31A of NAO
) Farhad Ali WAPDA Meter Reader
Mushtaq Ahmed Mushtaq Brothers New Sabzi Mandi Karachi
Propriter
Page 347 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2005
18-Jan-05
Misuse of Authority1434 In Appeal HC
Under Section 31A of NAO
)
1271021
Farmanullah Jan Mian
DPO Office Benevolent Fund Pak Railways
Upper Division Clerk (UDC)
2/2005
18-Jan-05
Corruption And Corrupt Practices
1435 Acquitted
Under Section 31A of NAO
) Murad Ahmed WAPDA Meter Reader
3/2005
18-Jan-05
Misuse of Authority1436 In Appeal HC
Under Section 31A of NAO
)
38616592
Abdul Qayyum Marwat
Communication & Works
XEN
Waheedullah C&W Contractor
Hazrat Umer C&W contractor
2/2005
18-Jan-05
Corruption And Corrupt Practices
1437 Acquitted
Under Section 31A of NAO
) Fazal Ihsan WAPDA Assistant Lineman
1/2005
18-Jan-05
Corruption And Corrupt Practices
1438 Convicted
Under Section 31A of NAO
) Zahrab Gul Wapda Asstt: Line Man
Samiullah WAPDA Lineman
7/2005
03-Feb-05
Misuse of Authority1439 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1440 Plea Bargain In Court
Under Section 31A of NAO
) Aurangzeb Pakistan Postal Svc
Head Treasure
Page 348 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2005
17-Feb-05
Corruption And Corrupt Practices
1441 Convicted
Under Section 31A of NAO
) Muhammad Latif Preshan
- Retired Govt Servant
6/2005
02-Mar-05
Misuse of Authority1442 Convicted
Under Section 31A of NAO
)
372111.47
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
3/2005
17-Mar-05
Assets Beyond Known Sources of Income
1443 Acquitted
Under Section 31A of NAO
)
11591813
Manzoor Ahmed Forest Deptt, Mansehra
Range Officer
8/2005
12-Apr-05
Misuse of Authority1444 Convicted
Under Section 31A of NAO
)
403031.97
Mushtaq Ali Education Clerk
Muhammad Asif AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
Page 349 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2005
12-Apr-05
Misuse of Authority1445 Convicted
Under Section 31A of NAO
)
502237.55
Mushtaq Ali Education Clerk
Abdul Waheed AG Office Senior Auditor
Muhammad Asif AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
6/2005
12-Apr-05
Misuse of Authority1446 Convicted
Under Section 31A of NAO
)
338948.73
Mushtaq Ali Education Clerk
Muhammad Asif AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
Page 350 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2005
12-Apr-05
Misuse of Authority1447 Convicted
Under Section 31A of NAO
)
564439.08
Mushtaq Ali Education Clerk
Rehmatullah Education PTC Teacher
Abdul Waheed AG Office Senior Auditor
Muhammad Asif AG Office Clerk
Noor Hussain -
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
14/2005
12-Apr-05
Misuse of Authority1448 Convicted
Under Section 31A of NAO
)
476576.34
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
13/2005
12-Apr-05
Misuse of Authority1449 Convicted
Under Section 31A of NAO
)
512715.47
Mushtaq Ali Education Clerk
Noor Hassan
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
Page 351 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2005
12-Apr-05
Misuse of Authority1450 Convicted
Under Section 31A of NAO
)
502573.54
Mushtaq Ali Education Clerk
Muhammad Asif AG Office Clerk
Noor Hussain -
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
11/2005
12-Apr-05
Misuse of Authority1451 Convicted
Under Section 31A of NAO
)
377755.01
Mushtaq Ali Education Clerk
Rehmatullah Education PTC Teacher
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
5/2005
12-Apr-05
Misuse of Authority1452 Convicted
Under Section 31A of NAO
)
535021
Mushtaq Ali Education Clerk
Abdul Waheed AG Office Senior Auditor
Mir Zaman AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
Page 352 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2005
12-Apr-05
Misuse of Authority1453 Convicted
Under Section 31A of NAO
)
493726.81
Mushtaq Ali Education Clerk
Muhammad Asif AG Office Clerk
Daulat Khan -
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
15/2005
23-Apr-05
Corruption And Corrupt Practices
1454 Convicted
Under Section 31A of NAO
)
421486.93
Mushtaq Ali Education Clerk
Mir Zaman AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
18/2005
23-Apr-05
Corruption And Corrupt Practices
1455 Convicted
Under Section 31A of NAO
)
891513
Mushtaq Ali Education Clerk
Mir Zaman AG Office Clerk
Muhammad Asif AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
Page 353 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2005
23-Apr-05
Corruption And Corrupt Practices
1456 Convicted
Under Section 31A of NAO
)
578138.58
Mushtaq Ali Education Clerk
Muhammad Asif AG Office Clerk
Habib ur Rehman -
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
16/2005
23-Apr-05
Corruption And Corrupt Practices
1457 Convicted
Under Section 31A of NAO
)
402701.77
Mushtaq Ali Education Clerk
Mir Zaman AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
17/2005
23-Apr-05
Corruption And Corrupt Practices
1458 Convicted
Under Section 31A of NAO
)
414300.63
Mushtaq Ali Education Clerk
Abdul Waheed AG Office Senior Auditor
Muhammad Asif AG Office Clerk
Abdul Jalil
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
Page 354 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
20/2005
10-May-05
Corruption And Corrupt Practices
1459 Convicted
Under Section 31A of NAO
)
5835838.21
Mushtaq Ali Education Clerk
Rehmatullah Education PTC Teacher
Abdul Waheed AG Office Senior Auditor
Mir Zaman AG Office Clerk
Muhammad Asif AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt: Accounts Officer
Sabz Ali AG Office Sub Accountant
Bahadar Khan Education PTC Teacher
Muazam Khan Education PTC Teacher
Farman Shah AG Office Sr Auditor
4/2005
10-May-05
Corruption And Corrupt Practices
1460 In Appeal HC
Under Section 31A of NAO
)
5254789
Abdul Jabbar MEO Office Attock
Account Clerk
9/2005
10-May-05
Corruption And Corrupt Practices
1461 Convicted
Under Section 31A of NAO
)
850000
Tameez Gul Others Private Persons
21/2005
10-May-05
Assets Beyond Known Sources of Income
1462 Withdraw
Under Section 31A of NAO
)
22622933
Muhammad Faqir Kalam Clerk
10/2005
06-Jun-05
Misuse of Authority1463 Convicted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2005
08-Jul-05
Corruption And Corrupt Practices
1464 Withdraw
Under Section 31A of NAO
)
29695951
Zia Ul Haq Food District Food Controller ®
3/2005
19-Jul-05
Misuse of Authority1465 Convicted
Under Section 31A of NAO
)
2045581
Lal Bahader WAPDA Line Supdtt:-II
2/2005
19-Jul-05
Misuse of Authority1466 Convicted
Under Section 31A of NAO
)
2178618
Lal Bahader WAPDA Line Supdtt:-II
4/2005
12-Sep-05
Corruption And Corrupt Practices
1467 In Appeal HC
Under Section 31A of NAO
)
1350000
Noor Akber Alide Bank Ltd
Manager
Khair ul Umam Bank Ex-Cashier
6/2005 (Neem 4/2015)
12-Sep-05
Corruption And Corrupt Practices
1468 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1469 In Court
Under Section 31A of NAO
)
76221819
Muhammad Roshan Khan
FATA Secretariat
Ex-Executive Director FATA
Yar Khan FATA DC Assistant Director (Finance)
7/2005
19-Sep-05
Assets Beyond Known Sources of Income
1470 Acquitted
Under Section 31A of NAO
)
8094541
Sani Gul Pakistan Postal Svc
Postal Clerk
Page 356 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2005
20-Sep-05
Misuse of Authority1471 In Appeal HC
Under Section 31A of NAO
)
2014885
Muhammad Shahid Khattak
SIDB Joint Director
12/2005
20-Sep-05
Misuse of Authority1472 In Appeal HC
Under Section 31A of NAO
)
10866150
Muzammil Hussain Customs Inspector
9/2005
27-Oct-05
Misuse of Authority1473 In Appeal HC
Under Section 31A of NAO
)
477814
Fida Muhammad Customs Inspector
9/2005
02-Nov-05
Misuse of Authority1474 In Appeal HC
Under Section 31A of NAO
)
15000
Sakhi Rehman WAPDA Assistant Lineman
11/2005
11-Nov-05
Corruption And Corrupt Practices
1475 In Court
Under Section 31A of NAO
)
230905000
Khurshid Haider Maj Gen ®
M/S Pak China Fertilizer Ltd Hari Pur
Managing Director
15/2005
20-Nov-05
Misuse of Authority1476 In Appeal HC
Under Section 31A of NAO
)
3763798.5
Munzir Shah Customs Inspector
2/2006
04-Jan-06
Misuse of Authority1477 In Appeal HC
Under Section 31A of NAO
)
752796
Zahoor ud Din Sheikh
Pakistan Postal Services
Assistant Post Master
Syed Kazim Hussain Shah
GPO Clerk
Syed Altaf Hussain Shah
GPO Clerk
1/2006 (New 1/2013)
04-Jan-06
Assets Beyond Known Sources of Income
1478 In Court
Under Section 31A of NAO
)
13916306
Nuzhat Begum GPO Peshawar
Clerk
Page 357 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2006
18-Jan-06
Assets Beyond Known Sources of Income
1479 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1480 Plea Bargain In Court
Under Section 31A of NAO
)
652625
Muhammad Iqbal AG Office Ex Senior Auditor
Rakham Gul Police ASI
3/2006
02-Mar-06
Corruption And Corrupt Practices
1481 Withdraw
Under Section 31A of NAO
)
8454778
Muhammad Ayub Irrigation Engineer / Supervisor
5/2006
13-Mar-06
Misuse of Authority1482 Acquitted
Under Section 31A of NAO
)
113675
Rehmat Shah Customs Inspector
4/2006
13-Mar-06
Assets Beyond Known Sources of Income
1483 Withdraw
Under Section 31A of NAO
)
3707808
Fazal Mehmood WAPDA Construction Supdt
4/2006
01-Apr-06
Corruption And Corrupt Practices
1484 Convicted
Under Section 31A of NAO
)
29235029
Noor Shad GPO Clerk
Umar Daraz GPO Peshawar
Clerk
Babu Jan GPO Peshawar
Clerk
Asmatullah GPO Clerk
Sultan Hussain GPO Clerk
Nuzhat Begum GPO Peshawar
Clerk
Page 358 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2006
01-Apr-06
Misuse of Authority1485 In Appeal HC
Under Section 31A of NAO
)
5337695
Zahoor ud Din Sheikh
Pakistan Postal Services
Assistant Post Master
Syed Kazim Hussain Shah
GPO Clerk
Syed Altaf Hussain Shah
GPO Clerk
9/2006
24-Apr-06
Willful Bank Default1486 Acquitted
Under Section 31A of NAO
)
700000
Khurshid Alam MCB OG-III
Wali Zaman MCB University Town Branch Peshawar
Official
10/2006
24-Apr-06
Willful Bank Default1487 Plea Bargain In Court
Under Section 31A of NAO
)
2500000
Habib ur Rehman Others Private Persons
13/2009 old 2/2006
25-Apr-06
Willful Bank Default1488 Convicted
Under Section 31A of NAO
)
11515750
Muhammad Talimand Khan
Habib Bank Ltd
Manager HBL Ahmadabad Karak
3/2006
25-Apr-06
Misuse of Authority1489 In Appeal HC
Under Section 31A of NAO
)
527664
Lal Bahader WAPDA Line Supdtt:-II
11/2006
29-Apr-06
Willful Bank Default1490 In Court
Under Section 31A of NAO
)
5891765
Sajida Sarwar Mst ZTBL Ex-MCO
Wajid Ali Shah ZTBL Manager
4/2006
02-May-06
Willful Bank Default1491 In Court
Under Section 31A of NAO
)
4358840
Pervez Akhtar National Bank Battal
Ex-Manager
Tasneem-ul-Haq National Bank of Pakistan
Cashier
8/2006
31-May-06
Misuse of Authority1492 Convicted
Under Section 31A of NAO
)
11633452
Najam ud Din Dar WAPDA LAC
Page 359 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2006
02-Jun-06
Misuse of Authority1493 Acquitted
Under Section 31A of NAO
)
1111530
Adalat Khan GPO Abbottabad
Sorter
Fareed Ullah Pakistan Postal services
Sorter
6/2006
12-Jun-06
Misuse of Authority1494 In Appeal HC
Under Section 31A of NAO
)
19932803
Ajmal Khan Health (DHO Office, Lakki Marwat)
Senior Clerk
Taj Ali Khan Health Deptt Junior Clerk
14/2006
22-Jun-06
Assets Beyond Known Sources of Income
1495 In Appeal HC
Under Section 31A of NAO
)
1860561
Faqir Hussain WAPDA Peshawar
Line Man
7/2006
07-Jul-06
Corruption And Corrupt Practices
1496 Convicted
Under Section 31A of NAO
)
4443974
Muhammad Shahid Khattak
SIDB Joint Director
15/2006
08-Jul-06
Misuse of Authority1497 In Appeal HC
Under Section 31A of NAO
)
1104000
Javed Iqbal Education FATA
Asstt: Professor
Saleem Jan Agency Accounts Office, Bajaur
Senior Auditor
16/2006
13-Jul-06
Misuse of Authority1498 Convicted
Under Section 31A of NAO
)
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
Willful Bank Default1499 Convicted
Under Section 31A of NAO
)
104157
Aurangzeb Pakistan Postal Svc
Head Treasure
Page 360 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2006
15-Jul-06
Misuse of Authority1500 Convicted
Under Section 31A of NAO
)
1883023
Firdous Shah KTH Almoner
Shabir Ahmed KTH Peshawar
Asstt Almoner
6/2006
18-Jul-06
Misuse of Authority1501 In Appeal HC
Under Section 31A of NAO
)
4189942
Gul Rehman District Registration Office
Supdtt:
17/2006
19-Jul-06
Misuse of Authority1502 In Appeal HC
Under Section 31A of NAO
)
10758000
Siraj ud Din Haji State Bank of Pakistan
Security Guard
7/2006
21-Jul-06
Corruption And Corrupt Practices
1503 In Appeal HC
Under Section 31A of NAO
)
33665000
Faqir Hussain R/o PO Usterzai Payan T&D Kohat
9/2006
27-Jul-06
Corruption And Corrupt Practices
1504 Plea Bargain In Court
Under Section 31A of NAO
) Shafqat Bashir Perinnials Ltd
Chaudhry Waqas
Shahzad Bashir
Haider Ali M/S Perennials
Chief Executive Officer
Kashif Ayaz M/S Perennials
Director of Perennials
Ali Imran Perenials Pvt Ltd
Director
Bashir Ahmed Ch.
18/2006
02-Aug-06
Misuse of Authority1505 Convicted
Under Section 31A of NAO
)
824872
Muhammad Yaqoob
PESCO Commercial Assistant
Javed Iqbal WAPDA Commercial Asstt:
12/2006
08-Aug-06
Misappropriation/Embezzlement
1506 In Appeal HC
Under Section 31A of NAO
)
4812030.74
Abdul Jabbar MEO Office Attock
Account Clerk
Page 361 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
21/2006
09-Aug-06
Corruption And Corrupt Practices
1507 In Appeal SC
Under Section 31A of NAO
)
2189055
Ali Gohar WAPDA Line Superintendent
13/2006
11-Aug-06
Corruption And Corrupt Practices
1508 In Appeal HC
Under Section 31A of NAO
)
9440000
Ghulam Dastagir UBL Gorgorary Branh Timergera Dir Lower
Ex - Supervisor
Naushad Khan
Shahzeb UBL Gurgurai Branch Timergara
Cashier
1/2006
23-Sep-06
Corruption And Corrupt Practices
1509 Acquitted
Under Section 31A of NAO
)
717000
Muhammad Bashir Private Person
2/2006
04-Oct-06
Misuse of Authority1510 In Appeal HC
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1511 Acquitted
Under Section 31A of NAO
)
1510013.37
Adeel Ahmed Customs Inspector
Page 362 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2006 (Neem 5/2015)
14-Oct-06
Corruption And Corrupt Practices
1512 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1513 Acquitted
Under Section 31A of NAO
)
1500
Israr Khan Passport Office Kohat
Sr Clerk
15/2006
31-Oct-06
Corruption And Corrupt Practices
1514 In Appeal HC
Under Section 31A of NAO
)
1912515
Muhammad Sabir Habib Bank Ltd Zaida Branch Swabi
Ex-Cashier
26/2006
10-Nov-06
Misuse of Authority1515 In Appeal HC
Under Section 31A of NAO
) Asmatullah Bangash
Passport and Immigration
Asstt: Director
Hameedullah Passport Office
Ex-Examiner
4/2006
13-Dec-06
Misuse of Authority1516 Acquitted
Under Section 31A of NAO
)
2690514
Yaqoob Shah Custom Inspector
Ghulam Safdar Cooperative Store Lahore
Procurement Officer
Dost Muhammad Utility Store Corporation
Store Manager
15/2006
23-Dec-06
Misuse of Authority1517 Convicted
Under Section 31A of NAO
)
69354650
Noor Shad GPO Clerk
Umar Daraz GPO Peshawar
Clerk
Babu Jan GPO Peshawar
Clerk
Asmatullah GPO Clerk
Nuzhat Begum GPO Peshawar
Clerk
1/2007
03-Jan-07
Willful Bank Default1518 Convicted
Under Section 31A of NAO
)
20000
Zahid Saleem Private Person
Page 363 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2007
03-Jan-07
Misuse of Authority1519 In Court
Under Section 31A of NAO
) Haider Zaman Frontier Constabulary
Clerk
Muhammad Ali Frontier Constabulary
Sepoy
Wajid Ali Frontier Constabulary
Sepoy
3/2007
08-Jan-07
Willful Bank Default1520 Withdraw
Under Section 31A of NAO
)
8700000
Amresh Khan Communication & Works
SE
4/2007
16-Jan-07
Corruption And Corrupt Practices
1521 In Appeal HC
Under Section 31A of NAO
)
7030800
Nusratullah Khan World Travel Agency
Owner
Nizar Ul Haq Syed Pak Harmain Travels
Manager
5/2007
16-Jan-07
Corruption And Corrupt Practices
1522 In Appeal HC
Under Section 31A of NAO
) Muhammad Iqbal AG Office Ex-Auditor
Shah Hussain SIDB Swabi Chowkidar
2/2007
17-Jan-07
Misuse of Authority1523 Acquitted
Under Section 31A of NAO
)
2656809
Hashim Gul Revenue Naib Tehsildar
Basharat Ali Shah Revenue Patwari
Muhammad Younas Revenue Girdawar
Page 364 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2007
20-Jan-07
Corruption And Corrupt Practices
1524 Withdraw
Under Section 31A of NAO
)
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
Misuse of Authority1525 Plea Bargain In Court
Under Section 31A of NAO
)
831000
Ibrar Hussain Shah Syed
AG Office Asstt: Account Officer
4/2007
24-Jan-07
Assets Beyond Known Sources of Income
1526 In Court
Under Section 31A of NAO
)
97888332
Abdul Qayyum Marwat
Communication & Works
XEN
Page 365 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2007
24-Jan-07
Misuse of Authority1527 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1528 Convicted
Under Section 31A of NAO
)
1678999
Mumtaz Anjum Mulya Post Office
Postmaster
1/2007
08-Feb-07
Misuse of Authority1529 Acquitted
Under Section 31A of NAO
)
5424809
Dawar Khan Pakistan Postal Services
Ex Postmaster
47/2007
10-Feb-07
Corruption And Corrupt Practices
1530 Acquitted
Under Section 31A of NAO
)
500
Abdul Ghaffar Private person
Shaukat Kamal Police Department
Head Constable
6/2007
14-Feb-07
Corruption And Corrupt Practices
1531 Withdraw
Under Section 31A of NAO
)
27000000
Tasaddaq Hussain Cheema
Businessman
Chief Executive Shahzeb Pharmuceutical
7/2007
15-Feb-07
Corruption And Corrupt Practices
1532 Convicted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2007
24-Feb-07
Assets Beyond Known Sources of Income
1533 Convicted
Under Section 31A of NAO
)
28987740
Muhammad Zamarud Khan
Customs Supdt
9/2007
05-Mar-07
Misuse of Authority1534 In Court
Under Section 31A of NAO
)
1274006.25
Liaqat Masood Ch Industrial Dev Bank of Pak (IDBP) Arbab Rd Peshawar
OG-II
10/2007
27-Mar-07
Misuse of Authority1535 Plea Bargain In Court
Under Section 31A of NAO
)
2664539
Naeem Akhtar Local Govt Asstt Rent Inspector
Noor Daraz Khattak Local Govt. Tehsil Muncipal Officer
11/2007
24-Apr-07
Corruption And Corrupt Practices
1536 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority1537 In Court
Under Section 31A of NAO
) Daulat Khan -
14/2007
28-Apr-07
Misuse of Authority1538 In Court
Under Section 31A of NAO
) Habib UR Rehman
15/2007
28-Apr-07
Misuse of Authority1539 In Court
Under Section 31A of NAO
) Abdul Jalil
Page 367 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2007
08-May-07
Assets Beyond Known Sources of Income
1540 In Appeal HC
Under Section 31A of NAO
)
9208519
Abdul Qadir Local Council Board Peshawar
Sub Engineer
3/2007
09-May-07
Corruption And Corrupt Practices
1541 Convicted
Under Section 31A of NAO
)
5000
Muhammad Yousaf Private Person
Waheed Khan Exc & Tax PA to DG
Muhammad Javed Excise & Taxation Department
Constable
13/2007
09-May-07
Misuse of Authority1542 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1543 In Appeal SC
Under Section 31A of NAO
)
21487023
Muhammad Hamid Ali Abbassi
Custom Supdt Custom
45/2007
10-Jun-07
Corruption And Corrupt Practices
1544 Acquitted
Under Section 31A of NAO
)
300
Qalandar Private Person
Momin Khan Food Department
Junior Clerk
3/2007
19-Jun-07
Assets Beyond Known Sources of Income
1545 Withdraw
Under Section 31A of NAO
)
34237010
Abdul Wahab NHA GM
18/2007
19-Jun-07
Corruption And Corrupt Practices
1546 In Court
Under Section 31A of NAO
)
44414000
Manzar Khan Ariculture Deptt, Mardan
Field Worker
Shehryar Private
Page 368 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2007
26-Jun-07
Assets Beyond Known Sources of Income
1547 Acquitted
Under Section 31A of NAO
)
17013075
Zakirullah Immigration & Passport
Assistant Dir
21/2007
15-Aug-07
Assets Beyond Known Sources of Income
1548 Plea Bargain In Court
Under Section 31A of NAO
)
9990795
Muhammad Aslam Khan
Food DFC
22/2007
20-Aug-07
Corruption And Corrupt Practices
1549 Convicted
Under Section 31A of NAO
)
4000
Tariq Hussain Haryana Payan
Patwari
Page 369 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2007
05-Sep-07
Misuse of Authority1550 In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1551 In Appeal HC
Under Section 31A of NAO
)
1025382
Fareed Ullah Marwat
Bannu Labour Officer
Page 370 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2007
17-Sep-07
Corruption And Corrupt Practices
1552 Convicted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1553 Acquitted
Under Section 31A of NAO
)
1905414
Jan Ali PA Kurram Political Moharar
5/2007
22-Sep-07
Misuse of Authority1554 Acquitted
Under Section 31A of NAO
) 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
Misuse of Authority1555 In Appeal HC
Under Section 31A of NAO
)
243000
Fareed Khan Post Office Mardan
Post Master
15/2007
27-Oct-07
Misuse of Authority1556 In Court
Under Section 31A of NAO
)
5000000
Saqib Farooq NAB (F) Asst Dir
Shahzad alias Rauf Private person
Samiullah Durrani
4/2007
13-Nov-07
Assets Beyond Known Sources of Income
1557 In Appeal HC
Under Section 31A of NAO
)
7084779
Adeel Ahmed Customs Inspector
49/2007
14-Nov-07
Corruption And Corrupt Practices
1558 Convicted
Under Section 31A of NAO
)
4000
Hastam Khan Police Sub-Inspector
Page 371 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
52/2007
21-Nov-07
Assets Beyond Known Sources of Income
1559 Acquitted
Under Section 31A of NAO
)
1815224
Muhammad Javed Revenue Dettp Makriyal Haripur
Patwari
11/2006 (New 5/2007)
06-Dec-07
Corruption And Corrupt Practices
1560 In Appeal HC
Under Section 31A of NAO
)
6065166
Abid Ullah SHYDO Cash & Bill Clerk
7/2007
10-Dec-07
Assets Beyond Known Sources of Income
1561 In Appeal HC
Under Section 31A of NAO
)
4430035
Mujeeb Ul Haq Qazi PSO Ex PSO employee
6/2007
12-Dec-07
Misuse of Authority1562 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority1563 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1564 Acquitted
Under Section 31A of NAO
)
4187819
Khalid Naeem TMA D.I Khan
Sub Engineer
Page 372 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2008
21-Jan-08
Assets Beyond Known Sources of Income
1565 Withdraw
Under Section 31A of NAO
)
48350380
Shabbir Ahmed Passport AD
23/2008
02-Feb-08
Misuse of Authority1566 Plea Bargain In Court
Under Section 31A of NAO
) Usman Shahzad Incharge Utility Store
Muhammad Shahbaz
Helper Utility Store
3/2008
04-Feb-08
Assets Beyond Known Sources of Income
1567 In Court
Under Section 31A of NAO
)
9124834
Afzal Shah WAPDA (Construction Div)
XEN
4/2008
09-Feb-08
Corruption And Corrupt Practices
1568 In Court
Under Section 31A of NAO
)
58888000
Rashid Jamil Lasani Securities Abbottabad
Director
Jamil Ahsan Lasani Securities, Abbottabad
Chief Executive
3/2008
09-Feb-08
Willful Bank Default1569 In Appeal HC
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1570 Acquitted
Under Section 31A of NAO
)
9304155
Muhammad Ashraf Works & Services
XEN
1/2008
01-Mar-08
Corruption And Corrupt Practices
1571 In Appeal HC
Under Section 31A of NAO
) Muhammad Suleman
ISI ex Havaldar
4/2008
01-Mar-08
Assets Beyond Known Sources of Income
1572 In Appeal HC
Under Section 31A of NAO
)
10834000
Muqarab Khan NHA Dy Dir
Page 373 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2008
10-Apr-08
Assets Beyond Known Sources of Income
1573 Acquitted
Under Section 31A of NAO
)
14012000
Shaukat Hayat PTCL SDO
4/2008
24-Apr-08
Misuse of Authority1574 Convicted
Under Section 31A of NAO
)
597000
Abdul Qayyum Marwat
Communication & Works
XEN
Fazal Ghani
5/2008
28-Apr-08
Corruption And Corrupt Practices
1575 Convicted
Under Section 31A of NAO
)
1085403
Adeel Ahmed Customs Inspector
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2008
01-May-08
Misuse of Authority1576 Acquitted
Under Section 31A of NAO
)
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
Misuse of Authority1577 Convicted
Under Section 31A of NAO
)
123410
Zahid Hussain Revenue Deptt Nowshera.
Patwari
Abdul Hadi Revenue Deptt Nowshera
Tehsildar
Page 375 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2008
08-May-08
Misuse of Authority1578 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1579 In Appeal SC
Under Section 31A of NAO
)
3716884
Muhammad Munir Food Department
Assistant Food Controller
6/2008
11-Jun-08
Assets Beyond Known Sources of Income
1580 In Appeal HC
Under Section 31A of NAO
)
10610742
Iqtidar Ahmed Qazi PESCO WAPDA
Head Clerk
3/2008
21-Jun-08
Corruption And Corrupt Practices
1581 In Court
Under Section 31A of NAO
)
7313804
Niamat Khan Sub Post Office Jamrud
Post Master
Naeem Ullah GPO Sub Post Office Bara
Payment Clerk
4/2008
23-Jun-08
Corruption And Corrupt Practices
1582 In Court
Under Section 31A of NAO
)
1374089
Munawar Khan Sub Post Office Bara
Post Master
Naeem Ullah GPO Sub Post Office Bara
Payment Clerk
21/2008
02-Jul-08
Assets Beyond Known Sources of Income
1583 Acquitted
Under Section 31A of NAO
)
14037477
Nasrullah Wazir Customs Addl Commissioner
Abdul Qayum Union Council Tank
Clerk
22/2008
02-Aug-08
Assets Beyond Known Sources of Income
1584 In Appeal HC
Under Section 31A of NAO
)
8028500
Azizullah Khan Wapda Line Suptt-I
Page 376 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2008
02-Aug-08
Corruption And Corrupt Practices
1585 Acquitted
Under Section 31A of NAO
)
1039000
Syed Karimullah Local Government
TMO
Kabeerullah Local Government
Senior Auditor
Khalil ur Rehman Private
6/2008
04-Aug-08
Misuse of Authority1586 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2008
13-Aug-08
Misuse of Authority1587 Acquitted
Under Section 31A of NAO
) 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
Misuse of Authority1588 In Court
Under Section 31A of NAO
) Habibullah Khan Kundi
PP&H 5. MPA
7/2008
28-Aug-08
Misuse of Authority1589 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2008
05-Sep-08
Corruption And Corrupt Practices
1590 Withdraw
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1591 Withdraw
Under Section 31A of NAO
)
14126794
Gohar Rehman WAPDA Store Man
8/2008
30-Oct-08
Assets Beyond Known Sources of Income
1592 Convicted
Under Section 31A of NAO
)
12022915
Muhammad Saleem PESCO Rural Cantt Division, Peshawar
DMO
10/2008
04-Nov-08
Assets Beyond Known Sources of Income
1593 Acquitted
Under Section 31A of NAO
)
8948296
Muhammad Farooq Forest Deptt Peshawar
Sub Div Forest Officer
11/2008
08-Nov-08
Assets Beyond Known Sources of Income
1594 In Appeal HC
Under Section 31A of NAO
)
4668000
Akhtar Ali Public Health Engineering Deptt
SE
27/2008
03-Dec-08
Misuse of Authority1595 Acquitted
Under Section 31A of NAO
) Abdur Rehman PESCO, City Div Peshawar
Assistant Line Man
Sajid Khan Private person
Page 379 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2008
13-Dec-08
Assets Beyond Known Sources of Income
1596 Acquitted
Under Section 31A of NAO
)
5283768
Abdur Rahim Khan WAPDA Deputy Manager Complaint
9/2008
22-Dec-08
Misuse of Authority1597 Acquitted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1598 In Appeal HC
Under Section 31A of NAO
) Akmal Shah Mian Mobilink Franchise Peshawar Cantt
Manager
Sartaj Shah Mian
1/2009
16-Jan-09
Corruption And Corrupt Practices
1599 In Appeal HC
Under Section 31A of NAO
) Hameed Gul Post Office Shakar Dara Kohat
Post Master
19/2008
17-Jan-09
Assets Beyond Known Sources of Income
1600 In Appeal SC
Under Section 31A of NAO
) Muhammad Hamid Ali Abbassi
Custom Supdt Custom
1/2009
17-Jan-09
Assets Beyond Known Sources of Income
1601 Convicted
Under Section 31A of NAO
) Ajmal Khan Health (DHO Office, Lakki Marwat)
Senior Clerk
5/2009
23-Feb-09
Willful Bank Default1602 Plea Bargain In Court
Under Section 31A of NAO
) Shafqat Bashir Perinnials Ltd
1/2009
25-Mar-09
Willful Bank Default1603 Plea Bargain In Court
Under Section 31A of NAO
) Adnan Durrani PICIC Commercial Bank Peshawar
OG-III
Page 380 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2009
13-Apr-09
Misuse of Authority1604 In Court
Under Section 31A of NAO
)
471630912
Ikram Ellahi Sufi M/S Kabir Alluminium Industries Pvt Ltd
Chief Executive & Director
3/2009
20-Apr-09
Corruption And Corrupt Practices
1605 In Appeal HC
Under Section 31A of NAO
) Abdul Aqeel Aqeel Travels and Tours Nowshera
Owner
9/2009
23-May-09
Corruption And Corrupt Practices
1606 In Court
Under Section 31A of NAO
)
111035700
Tariq Fawad Malik Islamabad Prairies Villas (Housing Scheme)
Owner
3/2009
29-May-09
Misuse of Authority1607 Acquitted
Under Section 31A of NAO
)
36000996
Abdul Hameed Khan
C&W UDC
4/2009
01-Jun-09
Assets Beyond Known Sources of Income
1608 Acquitted
Under Section 31A of NAO
) Zafarullah PE &D Asstt Dir
10/2009
13-Jun-09
Assets Beyond Known Sources of Income
1609 Convicted
Under Section 31A of NAO
) Ali Gohar WAPDA Line Superintendent
11/2009
04-Sep-09
Corruption And Corrupt Practices
1610 In Court
Under Section 31A of NAO
)
9097346
Aleem Mehmood Pakistan Tobacco Board
Cashier
Sardar Hussain Pakistan Tobbacco Board
Dy Secy
5/2009
15-Sep-09
Corruption And Corrupt Practices
1611 Acquitted
Under Section 31A of NAO
) Bahadar Sher GBHPP
Page 381 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/2010
30-Sep-09
Misappropriation1612 In Appeal SC
Under Section 31A of NAO
) Mumtaz Anjum Mulya Post Office
Postmaster
6/2009
10-Nov-09
Assets Beyond Known Sources of Income
1613 Acquitted
Under Section 31A of NAO
) Gulzar Muhammad Cantonment Kharian
Assistant Engr. Cantonment Kharian
6/2009
10-Dec-09
Assets Beyond Known Sources of Income
1614 In Court
Under Section 31A of NAO
)
3661384
Ishfaq Ahmed Baloch
KESC Executive Engineer
1/2010
02-Jan-10
Assets Beyond Known Sources of Income
1615 In Appeal HC
Under Section 31A of NAO
) Abid Khan District Management
PS to DCO
2/2010
02-Jan-10
Assets Beyond Known Sources of Income
1616 Plea Bargain In Court
Under Section 31A of NAO
) Jamil Tariq Food Department Kohistan
Inspector
7/2010
04-Jan-10
Assets Beyond Known Sources of Income
1617 In Appeal HC
Under Section 31A of NAO
)
6000439
Muhammad Shah Political Agent Office Miranshah
Asstt Steno
3/2010
03-Apr-10
Assets Beyond Known Sources of Income
1618 In Appeal HC
Under Section 31A of NAO
) Abdul Jabbar Custom Deptt NWFP
Inspector
Page 382 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2010
23-Apr-10
Corruption And Corrupt Practices
1619 Acquitted
Under Section 31A of NAO
) 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
Assets Beyond Known Sources of Income
1620 In Court
Under Section 31A of NAO
) Zaro Jan Haji Frontier Constabolary, Karachi
Supdt
6/2010
05-May-10
Corruption And Corrupt Practices
1621 Acquitted
Under Section 31A of NAO
) Ghulam Nabi Dr. Health Deptt. FATA
Director
Page 383 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2010
15-May-10
Willful Bank Default1622 Acquitted
Under Section 31A of NAO
)
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
M/S Rehman Woollen Industries Pvt Ltd
Director
Muhammad Nawaz Mian
M/S Rehman Woollen Industries Pvt Ltd
Director
2/2010
12-Jul-10
Cheating/fraud1623 Plea Bargain In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2010
02-Aug-10
Corruption And Corrupt Practices
1624 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1625 In Appeal HC
Under Section 31A of NAO
)
4565000
Rashid Mehmood Al Ras Travel Agency Arbab Road Peshawar
Owner
Sohail Mehmood AL-RAS Traders
Partner
12/2010
15-Nov-10
Assets Beyond Known Sources of Income
1626 In Court
Under Section 31A of NAO
)
3640163
Farhad Hussain Urban II, Kohat
Meter Reader
16/2010
23-Nov-10
Misuse of Authority1627 In Appeal HC
Under Section 31A of NAO
) Muhammad Younas Dr.
Afghan Refugees Peshawar
Ex-Project Director Health
Page 385 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2010
24-Nov-10
Misuse of Authority1628 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1629 Acquitted
Under Section 31A of NAO
) 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
Assets Beyond Known Sources of Income
1630 In Court
Under Section 31A of NAO
)
36000000
Abdul Hameed Khan
Revenue SMBR
4/2010
14-Dec-10
Contradicting his previous statement
1631 Acquitted
Under Section 31A of NAO
) Baqir Shah Syed Bakote Watershed Range Mansehra
Forester
Page 386 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2011
10-Jan-11
Assets Beyond Known Sources of Income
1632 In Court
Under Section 31A of NAO
)
79005748
Aurangzeb PTCL Warsak Road, Peshawar
Director Inspection
1/2011
12-Jan-11
Assets Beyond Known Sources of Income
1633 In Court
Under Section 31A of NAO
)
35048396
Sher Hukam Shah Revenue Patwari
2/2011
26-Feb-11
Misuse of Authority1634 In Appeal HC
Under Section 31A of NAO
)
10000000
Pervez Akhtar Shah PESCO Peshawar
Manager Operation
Khalid Wahab WAPDA Dy Manager
3/2011
26-Feb-11
Cheating public at large1635 In Court
Under Section 31A of NAO
)
7064000
Faizullah Faiz Hajj & Umera
Director Faiz Hajj & Umera
1/2011
07-Mar-11
Assets Beyond Known Sources of Income
1636 Acquitted
Under Section 31A of NAO
)
43441000
Muhammad Saleem Dr.
Hayatabad Medical Complex
MS
4/2011
13-Jun-11
Assets Beyond Known Sources of Income
1637 In Court
Under Section 31A of NAO
)
9882000
Muhammad Saeed Khan
MDA Building Inspector
3/2011
13-Jun-11
Assets Beyond Known Sources of Income
1638 In Court
Under Section 31A of NAO
)
9880000
Syed Mazhar Hussain Shah
MDA Ex-Housing Officer
8/2011
28-Jul-11
Corruption And Corrupt Practices
1639 Plea Bargain In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2011
07-Dec-11
Misappropriation1640 In Court
Under Section 31A of NAO
)
94464042
Bashir Ahmed Food Deptt Carriage Contractor
6/2011
17-Dec-11
Assets Beyond Known Sources of Income
1641 In Court
Under Section 31A of NAO
)
11697244
Pir Mehmood Ali Shah
Distt. Food Distt. Food Controller
3/2012
02-Jan-12
Willful Bank Default1642 Acquitted
Under Section 31A of NAO
)
2900000
Muhammad Mushtaq
M D A Mali
1/2012
02-Jan-12
Willful Bank Default1643 Convicted
Under Section 31A of NAO
)
755625
Alamgir Khan MDA Electrician
2/2012
02-Jan-12
Willful Bank Default1644 Convicted
Under Section 31A of NAO
)
755625
Sher Bhadur M D A Mali
4/2012
06-Jan-12
Willful Bank Default1645 In Appeal HC
Under Section 31A of NAO
)
37606930
Jamil Tariq Food Department Kohistan
Inspector
Page 388 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2012
06-Jan-12
Misuse of Authority1646 In Court
Under Section 31A of NAO
)
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
MDA Building Inspector
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
Allegation Type / Loss to ExchequerAccused Details
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
Willful Bank Default1647 In Appeal HC
Under Section 31A of NAO
)
13419005
Jamil Tariq Food Department Kohistan
Inspector
2/2012
06-Jan-12
Cheating Public at large1648 In Court
Under Section 31A of NAO
)
9863000
Anjum javed Butt Others Private Person
7/2012
01-Feb-12
Corruption And Corrupt Practices
1649 In Court
Under Section 31A of NAO
)
22383478
Abdul Nasir UBL Main Bazar Branch Upper Dir
Cash Officer
5/2012
08-Feb-12
Corruption And Corrupt Practices
1650 Withdraw
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2012
02-Mar-12
Corruption And Corrupt Practices
1651 Plea Bargain In Court
Under Section 31A of NAO
)
130000
Mumtaz Anjum Mulya Post Office
Postmaster
2/2012
19-Mar-12
Assets Beyond Known Sources of Income
1652 In Court
Under Section 31A of NAO
)
84466604
Rasheed Ahmed Qureshi
WAPDA A M O
Page 391 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2012
21-Mar-12
Corruption And Corrupt Practices
1653 In Court
Under Section 31A of NAO
) 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
Assets Beyond Known Sources of Income
1654 In Court
Under Section 31A of NAO
)
84466604
Allaud Din Works & Services
XEN
Page 392 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/2012
30-Mar-12
Corruption And Corrupt Practices
1655 Plea Bargain In Court
Under Section 31A of NAO
)
3000000
Muhammad Ishfaq Private Private
5/2012
02-Apr-12
Corruption And Corrupt Practices
1656 In Appeal HC
Under Section 31A of NAO
)
78273659
Riaz ul Karim Food Department
Assistant Director Food
Abid Ullah Jan Food Department
Food Grain Inspector
Jawad Ali Food Department
Dist Food Controller
Zaheer Ullah Nausherawan
Sarhad Trading Company
15/2012
16-May-12
Misuse of Authority1657 In Court
Under Section 31A of NAO
) 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
MDA Building Inspector
16/2012
06-Jun-12
Misuse of Authority1658 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2012 (New 14/2014)
12-Jun-12
Cheating Public1659 In Court
Under Section 31A of NAO
)
194951000
Salimat Khan R/o of Station Rd, Fateh Jang, Distt. Attock
Others
18/2012
10-Jul-12
Misuse of Authority1660 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1661 In Court
Under Section 31A of NAO
)
38017618
Alla uddin Post Office Ex Postmaster
Shah Nawaz Post Office Ex Assistant Postmaster
6/2012
19-Sep-12
Corruption And Corrupt Practices
1662 Convicted
Under Section 31A of NAO
)
49103000
Saba Zaman Miss CSD Ex. Assistant Manager
Faisal Nadeem CSD Ref No.6/2012
7/2012
20-Sep-12
Assets Beyond Known Sources of Income
1663 In Court
Under Section 31A of NAO
)
4274040
Muhammad Hassan WAPDA Tarbela Dam
XEN
Page 394 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2012
01-Oct-12
Assets Beyond Known Sources of Income
1664 In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1665 In Court
Under Section 31A of NAO
)
15660635
Muhammad Roshan Khan
FATA Secretariat
Ex-Executive Director FATA
8/2012
03-Dec-12
Corruption And Corrupt Practices
1666 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2012
03-Dec-12
Corruption And Corrupt Practices
1667 Acquitted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1668 Acquitted
Under Section 31A of NAO
) Abdul Jalil
Raza Ali Khan Pvt Person
8/2013
28-Mar-13
Corruption And Corrupt Practices
1669 In Court
Under Section 31A of NAO
) Syed Sardar Ali Shah
M D A Ex Housing Officer
1/2013
28-May-13
Assets Beyond Known Sources of Income
1670 In Court
Under Section 31A of NAO
)
8038317
Khalil Nawaz DCO Office Lakki Marwat
Junior Clerk
2/2013
04-Sep-13
Corruption And Corrupt Practices
1671 In Court
Under Section 31A of NAO
)
10265000
Gul Imran Ref 2/2013
Page 396 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2013
26-Nov-13
Corruption And Corrupt Practices
1672 In Court
Under Section 31A of NAO
)
15273717
Tahir Mukhtar Private persons
Private persons
1/2014
06-Jan-14
Corruption And Corrupt Practices
1673 In Court
Under Section 31A of NAO
)
5301555
Qayum Nawaz Revenue department
Ex Tehsialdar
1/2014
07-Jan-14
Corruption And Corrupt Practices
1674 In Court
Under Section 31A of NAO
)
24004000
Mumtaz Ali Khan Private Person
Muhammad Munir
1/2014
09-Jan-14
Corruption And Corrupt Practices
1675 In Court
Under Section 31A of NAO
)
3802377
Muhammad Ayub GPO Assistant Postmaster
Sher Bahader GPO Ex postal Clerk
2/2014
27-Jan-14
Willful Bank Default1676 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1677 In Court
Under Section 31A of NAO
)
8155064
Mohib Ullah Bannu Development Authority
Ex. Project Director
Page 397 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2014
21-Mar-14
Misuse of Authority1678 In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1679 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1680 In Court
Under Section 31A of NAO
)
16277324
Syed Mukammil Shah
Private Person
5/2014
24-Apr-14
Willful Bank Default1681 In Court
Under Section 31A of NAO
)
22660000
Raheel Sabir Jadoon
Al-Baraka Bank Mansehra
Ex-Banker
1/2014
03-Jun-14
Corruption And Corrupt Practices
1682 In Court
Under Section 31A of NAO
)
22641600
Inayat Ullah Abdali Pvt Person Contractor
Page 398 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2014
01-Jul-14
Corruption And Corrupt Practices
1683 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1684 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1685 In Court
Under Section 31A of NAO
)
52996320
Noor Muhammad Board of Intermediate & Secondary Education
Chairman
7/2014
09-Aug-14
Assets Beyond Known Sources of Income
1686 In Court
Under Section 31A of NAO
)
14688056
Rajab Ali Police Deptt Ex SHO
Lateef Hussain Other Pvt Person
3/2014
18-Aug-14
Corruption And Corrupt Practices
1687 In Court
Under Section 31A of NAO
)
14820000
Muhammad Hafeez Other Pvt Person
Page 399 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2014
01-Sep-14
Misuse of Authority1688 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1689 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1690 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2014
13-Oct-14
Black mailing by impersonation
1691 In Court
Under Section 31A of NAO
)
34500000
Akhtar Muhammad Others Pvt Person
8/2014
13-Oct-14
Corruption And Corrupt Practices
1692 In Court
Under Section 31A of NAO
)
34500000
Akhtar Muhammad Others Pvt Person
Muhammad Arshad Chishti
Others Pvt Person
Nasir Amin Others Pvt Person
8/2014
11-Nov-14
Corruption And Corrupt Practices
1693 In Court
Under Section 31A of NAO
)
3746297
Gulzar Ali Higher Edu Regulatory Authority
Ex- Secretary
5/2014
13-Nov-14
Assets Beyond Known Sources of Income
1694 In Court
Under Section 31A of NAO
)
20777935
Maqsood ul Hasan APA Kurram Agency
Asstt Political Agent
9/2014
19-Nov-14
Corruption And Corrupt Practices
1695 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1696 In Court
Under Section 31A of NAO
)
23127555
Amjad Qadoos Income Tax Department
Special Officer
Muhammad Haroon
RTO Abbottabad
Supervisor
Masood ur Rehman RTO Abbottabad
Supervisor
8/2014
19-Nov-14
Corruption And Corrupt Practices
1697 In Court
Under Section 31A of NAO
)
11945000
Muhammad Sheraz Private Pvt Person
10/2014
29-Nov-14
Assets Beyond Known Sources of Income
1698 In Court
Under Section 31A of NAO
)
15445403
Kaleem Ullah PAK PWD Assistant Executive Engineer (Civil)
Page 401 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2014
01-Dec-14
Misuse of Authority1699 In Court
Under Section 31A of NAO
)
1581000
Muhammad Ghuffran
DOR Office EX Distt Nazim
11/2014
11-Dec-14
Assets Beyond Known Sources of Income
1700 In Court
Under Section 31A of NAO
)
137063698
Javed Khan Police Deptt KPK
Budget Officer
12/2014
17-Dec-14
Willful Bank Default1701 In Court
Under Section 31A of NAO
)
81537000
Sheraz Khan Samba Bank Relationship Manager
Muhammad Irshad Others Pvt Person
Nadeem Shad PDA Divisional Account Officer
8/2014
19-Dec-14
Misuse of Authority1702 In Court
Under Section 31A of NAO
) Gohar Zaman Private Private Person
Naeem Khan Private Private
Pir Muhammad Azam
Private Private
2/2015
05-Jan-15
Misuse of Authority1703 In Court
Under Section 31A of NAO
)
60675000
Laiq Ahmad Qazi PDA Peshawar
Director General
Imdad Khan Khalil Private Private Person
Akhtar Haleem Private Private Person
Raz Muhammad Durrani
Private Private Person
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2015
05-Jan-15
Corruption And Corrupt Practices
1704 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1705 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1706 In Court
Under Section 31A of NAO
)
46882000
Yaqoob Khan GPO Peshawar
Clerk
Niamat Khan Sub Post Office Jamrud
Post Master
Umar Daraz GPO Peshawar
Clerk
Noor Shad GPO Clerk
Nuzhat Begum GPO Peshawar
Clerk
2/2015
06-Jan-15
Corruption And Corrupt Practices
1707 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2015
19-Jan-15
Corruption And Corrupt Practices
1708 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1709 In Court
Under Section 31A of NAO
)
29538977
Bakht Zamin Technical & Vocational Centre
Ex Principal
1/2015
12-Feb-15
Corruption And Corrupt Practices
1710 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2015
03-May-15
Misuse of Authority1711 In Court
Under Section 31A of NAO
)
517466475
Tariq Awan Workers Welfare Board
Ex-Secretary
QTA8/2000
07-Jun-00
Misuse of Authority1712 Convicted
Under Section 31A of NAO
)
400000
Sardar Abdul Rehman Khetran
Education 5. MPA
3/2000
27-Jun-00
Misuse of Authority1713 Convicted
Under Section 31A of NAO
)
5500000
Mir Muhammad Ali Rind
Food 5. MPA
2/2000
27-Jun-00
Misuse of Authority1714 Convicted
Under Section 31A of NAO
)
1507674
Mir Muhammad Ali Rind
Food 5. MPA
4/2000
03-Jul-00
Misuse of Authority1715 Convicted
Under Section 31A of NAO
)
1000000
Mir Muhammad Ali Rind
Food 5. MPA
Shamrez Khan Food Dept. Contractor
6/2000
04-Jul-00
Misuse of Authority1716 Convicted
Under Section 31A of NAO
)
9190000
Dr. Dad Muhammad Khan
Health Incharge Medical Store
Muhammad Umar Stamp Inspector
Ahmed Jan Bengalzai Mir
Contractor
5/2000
04-Jul-00
Misuse of Authority1717 Convicted
Under Section 31A of NAO
)
3068858
Dr. Dad Muhammad Khan
Health Incharge Medical Store
7/2000
06-Jul-00
Misuse of Authority1718 Convicted
Under Section 31A of NAO
)
11753392
Sardar Abdul Rehman Khetran
Education 5. MPA
Page 405 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2000
17-Jul-00
Misuse of Authority1719 Convicted
Under Section 31A of NAO
)
6860697
Dr. Dad Muhammad Khan
Health Incharge Medical Store
12/2000
29-Jul-00
Misuse of Authority1720 Convicted
Under Section 31A of NAO
)
26575179
Dr. Dad Muhammad Khan
Health Incharge Medical Store
13/2000
01-Aug-00
Misuse of Authority1721 Convicted
Under Section 31A of NAO
)
3000000
Sardar Abdul Rehman Khetran
Education 5. MPA
1/2000
30-Aug-00
Misuse of Authority1722 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2000
30-Aug-00
Misuse of Authority1723 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1724 Plea Bargain In Court
Under Section 31A of NAO
)
4600000
Sardar Abdul Rehman Khetran
Education 5. MPA
Khan Muhammad Bhangar
Primary Education
PS Minister
Muhammad Rasheed Anjum
Primary Education
Ex Director
16/2000
16-Sep-00
Misuse of Authority1725 In Appeal HC
Under Section 31A of NAO
)
7000000
Haji Behram Khan Achakzai
Minister for Irrigation and Power
5. MPA
18/2000
19-Sep-00
Misuse of Authority1726 In Appeal SC
Under Section 31A of NAO
)
25000000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
Page 407 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
21/2000
26-Sep-00
Misuse of Authority1727 Convicted
Under Section 31A of NAO
)
5950000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
Wahid Bux DC Jaffar Abad
Muhammad Ramzan Ch.
Deputy Commissioner
Muhammad Khan
19/2000
26-Sep-00
Misuse of Authority1728 Convicted
Under Section 31A of NAO
)
3000000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
Hidayatullah Labour & Manpower
Secretary
Muhammad Ramzan Ch.
Deputy Commissioner
Muhammad Khan
20/2000
27-Sep-00
Misuse of Authority1729 Convicted
Under Section 31A of NAO
)
4960000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
Hafeez ur Rehman Pak PWD Balochistan
Estate officer
Muhammad Ramzan Ch.
Deputy Commissioner
28/2000
11-Oct-00
Misuse of Authority1730 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
22/2000
14-Oct-00
Misuse of Authority1731 Plea Bargain In Court
Under Section 31A of NAO
)
6913554
Sardar Abdul Rehman Khetran
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
Muhammad Rasheed Anjum
Primary Education
Ex Director
23/2000
16-Oct-00
Misuse of Authority1732 Plea Bargain In Court
Under Section 31A of NAO
)
500000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
Muhammad Khan Jamali
Local Govt Jaffarabad
SDO
Wahid Bux DC Jaffar Abad
Muhammad Khan
24/2000
17-Oct-00
Misuse of Authority1733 Convicted
Under Section 31A of NAO
)
100000
Abdul Saleem Durrani
QDA Ex Secretary
Gul Zaman Kasi BDA 5. MPA
25/2000
18-Oct-00
Misuse of Authority1734 Convicted
Under Section 31A of NAO
)
2000000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
Siraj Ahmed Qazi DC Office Lasbella
Deputy Commissioner
26/2000
20-Oct-00
Misuse of Authority1735 Withdraw
Under Section 31A of NAO
) Atta Muhammad Jaffar-1
Planning & Development
Ex Additional Chief Secretary
27/2000
03-Nov-00
Misuse of Authority1736 In Appeal HC
Under Section 31A of NAO
)
500000
Haji Behram Khan Achakzai
Minister for Irrigation and Power
5. MPA
Haji Abdul Qadir Brother of Haji Behram Khan
Pvt Person
Page 409 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
29/2000
28-Nov-00
Assets Beyond Known Sources of Income
1737 In Appeal HC
Under Section 31A of NAO
)
96000000
Ali Ahmed Baloch Communication & Works
Provincial Secretary
30/2000
06-Dec-00
Misuse of Authority1738 In Appeal HC
Under Section 31A of NAO
)
500000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
Muhammad Khan Jamali
Local Govt Jaffarabad
SDO
Wahid Bux DC Jaffar Abad
31/2000
08-Dec-00
Misuse of Authority1739 Convicted
Under Section 31A of NAO
) Bismillah Khan Kakar
B-WASA 5. MPA
1/2000
12-Dec-00
Misuse of Authority1740 In Appeal HC
Under Section 31A of NAO
) Abdul Ali Kakar Agriculture (Pat Feeder Project)
Project Director
32/2000
12-Dec-00
Misuse of Authority1741 In Appeal HC
Under Section 31A of NAO
)
8390000
Muhammad Rasheed Anjum
Primary Education
Ex Director
1/2001
08-Jan-01
Misuse of Authority1742 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2001
13-Jan-01
Misuse of Authority1743 Plea Bargain In Court
Under Section 31A of NAO
)
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
Siraj Ahmed Qazi DC Office Lasbella
Deputy Commissioner
2/2001
13-Jan-01
Misuse of Authority1744 Withdraw
Under Section 31A of NAO
) Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
1/2001
06-Feb-01
Misuse of Authority1745 Convicted
Under Section 31A of NAO
)
13993926
Bismillah Khan Kakar
B-WASA 5. MPA
4/2001
08-Feb-01
Corruption And Corrupt Practices
1746 Convicted
Under Section 31A of NAO
) Muhammad Yousaf Niazi
Finance Ex Secretary Balochistan
2/2001
09-Feb-01
Misuse of Authority1747 In Appeal HC
Under Section 31A of NAO
)
22472409
Haji Behram Khan Achakzai
Minister for Irrigation and Power
5. MPA
3/2001
13-Feb-01
Misuse of Authority1748 Convicted
Under Section 31A of NAO
)
9800000
Haji Behram Khan Achakzai
Minister for Irrigation and Power
5. MPA
5/2001
13-Feb-01
Corruption And Corrupt Practices
1749 In Appeal HC
Under Section 31A of NAO
)
4899946
Ishfaq Khalid PTCL Account Officer
Pervaiz Zaki PTCL Ex Senior Account Clerk
Page 411 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2001
14-Feb-01
Misuse of Authority1750 In Appeal HC
Under Section 31A of NAO
)
12090000
Mir Faiq Ali Jamali Labour & Manpower
5. MPA
6/2001
17-Feb-01
Assets Beyond Known Sources of Income
1751 In Appeal HC
Under Section 31A of NAO
)
720997058
Atta Muhammad Jaffar-1
Planning & Development
Ex Additional Chief Secretary
7/2001
20-Feb-01
Misuse of Authority1752 In Appeal HC
Under Section 31A of NAO
)
100000
Muhammad Nazeer Khan
Customs Inspector
Baz Muhammad Khan
Custom Intelligence
Sepoy
8/2001
21-Feb-01
Corruption And Corrupt Practices
1753 Withdraw
Under Section 31A of NAO
)
18500000
Syed Ehsan Shah Finance 5. MPA
9/2001
23-Feb-01
Corruption And Corrupt Practices
1754 Convicted
Under Section 31A of NAO
) Muhammad Tariq Railway Magistrate
10/2001
24-Feb-01
Corruption And Corrupt Practices
1755 In Appeal HC
Under Section 31A of NAO
) Khuda-e-Raheem Medical Board, Sandaman Provincial Hospital Quetta
Clerk
11/2001
11-Apr-01
Assets Beyond Known Sources of Income
1756 Withdraw
Under Section 31A of NAO
)
884000
Ghulam Dastagir Passport Office
Uper Division Clerk
12/2001
19-Apr-01
Assets Beyond Known Sources of Income
1757 In Appeal HC
Under Section 31A of NAO
)
12845828
Siraj Ahmed Qazi DC Office Lasbella
Deputy Commissioner
Page 412 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2001
30-Apr-01
Misuse of Authority1758 Withdraw
Under Section 31A of NAO
)
21908835
Assadullah Baloch Public Health Engineering
5. MPA
15/2001
07-May-01
Assets Beyond Known Sources of Income
1759 Plea Bargain In Court
Under Section 31A of NAO
)
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
Misuse of Authority1760 Acquitted
Under Section 31A of NAO
)
864100
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
17/2001
23-May-01
Corruption And Corrupt Practices
1761 In Appeal HC
Under Section 31A of NAO
)
29849000
Ishfaq Khalid PTCL Account Officer
Pervaiz Zaki PTCL Ex Senior Account Clerk
18/2001
01-Jun-01
Misuse of Authority1762 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority1763 Plea Bargain In Court
Under Section 31A of NAO
)
235063551
Abdul Ghani Kakar Brother of Abdul Hayee Kakar
Abdul Hayee Kakar WAPDA Revenue Officer
Page 413 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2001
12-Jun-01
Corruption And Corrupt Practices
1764 Convicted
Under Section 31A of NAO
)
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
Assistant Account Officer
Dawood Ahmed AGPR Quetta
Senior Auditor
21/2001
28-Jun-01
Misuse of Authority1765 Convicted
Under Section 31A of NAO
)
15000000
Ghaffar Ali Shah Central Board of Revenue
Excise & Taxation Officer
20/2001
28-Jun-01
Misuse of Authority1766 Convicted
Under Section 31A of NAO
)
300000
Abdul Sattar Excise & Taxation
Excise & Taxation officer
22/2001
02-Jul-01
Misuse of Authority1767 Convicted
Under Section 31A of NAO
)
2090075
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
6/2001
05-Jul-01
Corruption And Corrupt Practices
1768 Convicted
Under Section 31A of NAO
)
500000
Bismillah Khan Kakar
B-WASA 5. MPA
Baz Muhammad Kakar
Education DEO
24/2001
17-Jul-01
Misuse of Authority1769 Plea Bargain In Court
Under Section 31A of NAO
)
22369150
Muhammad Yousaf Niazi
Finance Ex Secretary Balochistan
Page 414 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
25/2001
30-Jul-01
Corruption And Corrupt Practices
1770 Withdraw
Under Section 31A of NAO
)
0
Tariq Mehmood Passport Office
Assistant Director
26/2001
07-Aug-01
Misuse of Authority1771 Plea Bargain In Court
Under Section 31A of NAO
)
5500473
Muhammad Shafi Kakar
Police Ex Supdt Jail
27/2001
13-Aug-01
Misuse of Authority1772 Plea Bargain In Court
Under Section 31A of NAO
)
5158294
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
Naveed Naved Motors
Hidayatullah Labour & Manpower
Secretary
Muhammad Ishfaq Proprietor Majid Autos
28/2001
27-Aug-01
Assets Beyond Known Sources of Income
1773 Convicted
Under Section 31A of NAO
)
11507859
Shah Nawaz Revenue Patwari
Haq Nawaz Brother of Shah Nawaz
7/2001
15-Sep-01
Corruption And Corrupt Practices
1774 Convicted
Under Section 31A of NAO
)
17750000
Manzoor Ahmed Pakistan Postal Services Turbat
Senior Post Master
Muhammad Aslam GPO Turbat Treasurer
29/2001
24-Sep-01
Misuse of Authority1775 Convicted
Under Section 31A of NAO
)
16136871
Ishfaq Khalid PTCL Account Officer
Pervaiz Zaki PTCL Ex Senior Account Clerk
30/2001
13-Oct-01
Corruption And Corrupt Practices
1776 Convicted
Under Section 31A of NAO
)
242772
Noor Ahmed PTCL Khuzdar
SDO
Matloob Hussain Qureshi
PTCL (Khuzdar)
Divisional Engineer
Page 415 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2001
22-Dec-01
Corruption And Corrupt Practices
1777 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1778 Plea Bargain In Court
Under Section 31A of NAO
)
10390600
Tariq Mehmood Passport Office
Assistant Director
11/2002
18-Jan-02
Corruption And Corrupt Practices
1779 Convicted
Under Section 31A of NAO
)
200000
Maj (Retd) Nadir Ali Planning & Development
Ex ACS (Dev)
1/2002
22-Jan-02
Corruption And Corrupt Practices
1780 Convicted
Under Section 31A of NAO
)
21780000
Shah Nawaz Revenue Patwari
Arbab Lal Muhammad
Revenue (Settlement Office Quetta)
Naib Tehsildar
2/2002
23-Jan-02
Misuse of Authority1781 Withdraw
Under Section 31A of NAO
)
1674376
Assadullah Baloch Public Health Engineering
5. MPA
Page 416 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2001
30-Jan-02
Corruption And Corrupt Practices
1782 Plea Bargain In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1783 Convicted
Under Section 31A of NAO
)
26560400
Maqbool Ahmed Lehri Mir
Local Govt Nazim City Distt Govt
Abdul Khaliq Baloch
MCQ Administrator
Siraj Ahmed Qazi DC Office Lasbella
Deputy Commissioner
Muhammad Siddique Baloch
QMC Contractor
4/2002
15-Feb-02
Misuse of Authority1784 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2002
27-Feb-02
Misuse of Authority1785 Withdraw
Under Section 31A of NAO
)
7610698
Ali Gul Bugti Education Ex DEO Dera Bugti
6/2002
20-Mar-02
Corruption And Corrupt Practices
1786 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1787 In Court
Under Section 31A of NAO
)
16537254
Hameeda Khoso Education SDEO (F) Dera Bugti
7/2002
28-Mar-02
Corruption And Corrupt Practices
1788 Plea Bargain In Court
Under Section 31A of NAO
)
17371489
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
Hafeez ur Rehman
Mansoor Ahmed Bukhhari
Workers Welfare Board
Contractor
Arif Sheikh
Hidayatullah Labour & Manpower
Secretary
8/2002
09-Apr-02
Corruption And Corrupt Practices
1789 Convicted
Under Section 31A of NAO
)
19853682
Nahed Pervaiz SAP Director General
Ishrat Ali Khan SAP Director Finance
4/2002
11-Apr-02
Corruption And Corrupt Practices
1790 Convicted
Under Section 31A of NAO
)
2519692
Dr. Dad Muhammad Khan
Health Incharge Medical Store
Page 418 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2002
06-May-02
Living Beyond Means1791 Convicted
Under Section 31A of NAO
)
4964377
Maj (Retd) Nadir Ali Planning & Development
Ex ACS (Dev)
12/2002
29-May-02
Living Beyond Means1792 Convicted
Under Section 31A of NAO
)
11148884
Muhammad Kaleem Bhatti
DC office Quetta
Cashier
13/2002
03-Jun-02
Corruption And Corrupt Practices
1793 In Court
Under Section 31A of NAO
)
1249874
Abdul Wahid Qazi Police Superintendent of Police
14/2002
03-Jun-02
Corruption And Corrupt Practices
1794 In Court
Under Section 31A of NAO
)
1909133
Abdul Wahid Qazi Police Superintendent of Police
Naseer Ahmed Police Sub Inspector / Line officer Sibi
16/2002
25-Jun-02
Misuse of Authority1795 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1796 Convicted
Under Section 31A of NAO
)
3313404
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
Page 419 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2002
25-Jun-02
Misuse of Authority1797 Convicted
Under Section 31A of NAO
)
1695299
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
6/2002
29-Jun-02
Assets Beyond Known Sources of Income
1798 Acquitted
Under Section 31A of NAO
)
6641829
Javed Iqbal Haji Revenue Naib Tehsildar
7/2002
18-Jul-02
Corruption And Corrupt Practices
1799 Convicted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1800 Convicted
Under Section 31A of NAO
)
16719104
Ghous Din Khilji Food DFC
Abdul Nabi
Noor ud Din & others
Page 420 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
19/2002
12-Oct-02
Misuse of Authority1801 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1802 Plea Bargain In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1803 Withdraw
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1804 Disposed
Under Section 31A of NAO
)
3312803
Shaukat Bashir Masih (Late)
Population Welfare
5. MPA
Irfan Bashir Masih
1/2003
11-Jan-03
Misuse of Authority1805 Convicted
Under Section 31A of NAO
)
11822675
Maula Bakhsh Fisheries Dy Director
Page 421 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2003
16-Jan-03
Corruption And Corrupt Practices
1806 Convicted
Under Section 31A of NAO
)
0
Muhammad Hussain Gichki
LEIDA MD
Badar-uz-Zaman LIEDA General Manager Finance
Majid Khan LIEDA Consultant Engineer
Khalid Ur Rehman LIEDA Executive Engineer
1/2003
14-Apr-03
Misuse of Authority1807 Plea Bargain In Court
Under Section 31A of NAO
)
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
Misuse of Authority1808 Convicted
Under Section 31A of NAO
)
34330672
George Gill Custom Ware House Quetta
Deputy Director
3/2003
07-Jun-03
Corruption And Corrupt Practices
1809 Convicted
Under Section 31A of NAO
)
0
Akbar Ali Baloch Communication & Works
Executive Engineer
4/2003
24-Jun-03
Corruption And Corrupt Practices
1810 In Court
Under Section 31A of NAO
)
1069361
Abdul Hussain Bhimani
BRSP Programme Accountant
5/2003
21-Jul-03
Misuse of Authority1811 Convicted
Under Section 31A of NAO
)
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
Under Section 31A of NAO
)
8882019
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
Page 422 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2003
09-Sep-03
Misuse of Authority1813 Convicted
Under Section 31A of NAO
)
218456222
Zafar Hussain NDFC Ex Manager NDFC
Khadim Hussain
Musarat Hameed Mrs.
NDFC
Niaz Muhammad
Muzafar Hussain
Noor Ahmed
9/2003
12-Sep-03
Corruption And Corrupt Practices
1814 Convicted
Under Section 31A of NAO
)
10655000
Shireen Khan Laboar and W W Board
Director
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
11/2003
22-Sep-03
Corruption And Corrupt Practices
1815 Acquitted
Under Section 31A of NAO
)
9580000
Muhammad Khan Mengal
C&W Project Dir
12/2003
23-Dec-03
Misuse of Authority1816 Convicted
Under Section 31A of NAO
)
16563000
Muhammad Riaz MCB Ex Officer Grade-II
Page 423 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2003
30-Dec-03
Corruption And Corrupt Practices
1817 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority1818 In Court
Under Section 31A of NAO
)
20115971
Khair Muhammad Food Food Grain Supervisor, PR Centre Muslim Bagh
Noor Ahmed Khawajakhel
Food Deptt DFC
2/2004
27-Apr-04
Misuse of Authority1819 Convicted
Under Section 31A of NAO
)
19244769
Ghaffar Ali Shah Central Board of Revenue
Excise & Taxation Officer
Page 424 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2004
27-Apr-04
Misuse of Authority1820 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1821 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2004
07-May-04
Misuse of Authority1822 Convicted
Under Section 31A of NAO
)
2126088
Shireen Khan Laboar and W W Board
Director
Fazal-ur-Rehman WWB Hub Labour Inspector
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
3/2004
08-May-04
Misuse of Authority1823 Convicted
Under Section 31A of NAO
)
892800
Shireen Khan Laboar and W W Board
Director
Muhammad Ayub Haji
WWB Cashier
Abdul Hameed Khan Tareen
Labour & Manpower
Private Secretary
4/2004
19-May-04
Misuse of Authority1824 Convicted
Under Section 31A of NAO
)
1809495
Dad Khuda Excise and Taxation Panjgoor
ETO
4/2004
13-Sep-04
Misuse of Authority1825 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1826 Convicted
Under Section 31A of NAO
)
5627570
Allah Dad Mengal Excise and Taxation Department
ETO
2/2005
17-Feb-05
Misuse of Authority1827 Convicted
Under Section 31A of NAO
)
6211795
Saleh Muhammad Excise & Taxation
ETO ®
3/2005
17-Feb-05
Misuse of Authority1828 Convicted
Under Section 31A of NAO
)
38007998
Misri Khan Excise and Taxation Department
ETO ®
Page 426 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2005
01-Aug-05
Corruption And Corrupt Practices
1829 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1830 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1831 Convicted
Under Section 31A of NAO
)
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
Contractor/Proprietor
Tariq Mehmood Adorn Associate Quetta
Contractor/Proprietor
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2005
09-Aug-05
Willful Bank Default1832 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1833 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1834 In Court
Under Section 31A of NAO
)
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
Sub Treasury Officer
Abdul Samad AG Office Uthal Distt: Lasbella
DAO
10/2005
02-Nov-05
Misuse of Authority1835 Plea Bargain In Court
Under Section 31A of NAO
)
16892748
Rozi Khan Town Committee Hub
Contractord
11/2006
13-Jun-06
Corruption And Corrupt Practices
1836 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2006
13-Jun-06
Misuse of Authority1837 Withdraw
Under Section 31A of NAO
)
47610284
Arifa Anwar Dr. Lady Dufferin Hospital
Medical Superintendent
Habib Hussain Health Accountant
10/2006
13-Jun-06
Assets Beyond Known Sources of Income
1838 Withdraw
Under Section 31A of NAO
)
106481529
Arifa Anwar Dr. Lady Dufferin Hospital
Medical Superintendent
13/2006
02-Jul-06
Misuse of Authority1839 In Court
Under Section 31A of NAO
)
1444857
Hafiz Gul Muhammad
API / PASCO
Incharge PASCO
12/2006
12-Jul-06
Willful Bank Default1840 In Court
Under Section 31A of NAO
)
513759
Faiz Ali Jamali Pakistan Postal Services
Post Master Gandakha
14/2006
08-Sep-06
Misuse of Authority1841 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1842 Convicted
Under Section 31A of NAO
)
541740.5
Abdul Samad Post Office Post Master
16/2006
01-Nov-06
Misuse of Authority1843 In Court
Under Section 31A of NAO
)
1100500
Abdul Jabbar Evacuee Trust Property Office
LDC
Page 429 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
17/2006
22-Dec-06
Corruption And Corrupt Practices
1844 In Appeal HC
Under Section 31A of NAO
)
1394935
Attaullah Durrani National Bank of Pakistan, Quetta Cantt Branch
Cashier
1/2007
10-Jan-07
Misuse of Authority1845 In Court
Under Section 31A of NAO
)
303800
Jaffar Ali UBL Manager
2/2007
15-Feb-07
Misuse of Authority1846 In Court
Under Section 31A of NAO
)
154146
Mian Dad Muslim Commercial Bank, Sirki Road Branch, Quetta
Cashier
2/2007
27-Feb-07
Misuse of Authority1847 Convicted
Under Section 31A of NAO
)
500000
Muhammad Akbar GPO Turbat Assistant Senior Post Master (Counter)
Muhammad Aslam Baloch
GPO Turbat Treasurer
4/2007
12-Mar-07
Misuse of Authority1848 Convicted
Under Section 31A of NAO
)
313454
Mehrullah Pakistan Postal Services
Clerk
5/2007
14-Mar-07
Misuse of Authority1849 Withdraw
Under Section 31A of NAO
)
7620040
Rai Ejaz Ali Zaigham
Local Govt Ex Deputy Dommission Loralai
Muhammad Aslam Beneficiary
Abdul Naseeb Nasar
Beneficiery
6/2007
10-Apr-07
Misuse of Authority1850 In Court
Under Section 31A of NAO
)
11800000
Zahid Rasool ARO Ex Admn Officer
Page 430 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2007
04-May-07
Corruption And Corrupt Practices
1851 In Court
Under Section 31A of NAO
)
1440570
Munawar Masih Pakistan Postal Services
Post Mater
1/2007
09-May-07
Corruption And Corrupt Practices
1852 In Court
Under Section 31A of NAO
)
10173450
Mohsin Ali Syed Gulshan-e-Hassan Housing Scheme, Pine Town Housing Scheme
Private Person
Rohi Muhammad - -
9/2007
28-Jun-07
Corruption And Corrupt Practices
1853 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1854 In Court
Under Section 31A of NAO
)
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
Sub Treasury Officer
4/2007
22-Aug-07
Corruption And Corrupt Practices
1855 Convicted
Under Section 31A of NAO
)
27029950
Hashmatullah - Owner of Medicine Distribution Agencies Quetta
5/2007
24-Aug-07
Corruption And Corrupt Practices
1856 Acquitted
Under Section 31A of NAO
)
10842599
Muhammad Khan Mengal
C&W Project Dir
Page 431 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2007
27-Sep-07
Misuse of Authority1857 In Court
Under Section 31A of NAO
)
2377825
Manzoor Bhatti Pakistan Postal Services EME Center
Post Master
7/2007
04-Oct-07
Misuse of Authority1858 In Court
Under Section 31A of NAO
)
155219994
Ghulam Mustafa Randhawa
Food Deptt DFC Sariab Goddown
Ghulam Murtaza Randhawa
8/2007
10-Oct-07
Misuse of Authority1859 Acquitted
Under Section 31A of NAO
)
5688738
Muhammad Iqbal Utility Stores Corporation
Store Manager
10/2007
08-Nov-07
Assets Beyond Known Sources of Income
1860 Acquitted
Under Section 31A of NAO
)
10016046
Saeed Ahmed Secondary Education Directorate
Admn Officer
10/2007
13-Nov-07
Corruption And Corrupt Practices
1861 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2007
13-Nov-07
Misuse of Authority1862 Withdraw
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1863 Withdraw
Under Section 31A of NAO
)
33464822
Muhammad Sharif Sardar
Local Govt Secretary
9/2007
26-Nov-07
Corruption And Corrupt Practices
1864 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1865 In Court
Under Section 31A of NAO
)
12079000
Mohsin Ali Syed Gulshan-e-Hassan Housing Scheme, Pine Town Housing Scheme
Private Person
1/2008
15-Jan-08
Corruption And Corrupt Practices
1866 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2008
13-Feb-08
Corruption And Corrupt Practices
1867 In Court
Under Section 31A of NAO
)
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
Range Forest Officer
Ghulam Sarwar Sand Dune Project
Range Forest Officer
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
Corruption And Corrupt Practices
1868 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2008
24-Mar-08
Misuse of Authority1869 Acquitted
Under Section 31A of NAO
)
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
Misuse of Authority1870 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1871 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority1872 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2008
19-May-08
Corruption And Corrupt Practices
1873 In Court
Under Section 31A of NAO
)
29305000
Hafeez ur Rehman Labour and Man Power
Ex-Secretary (WWB)
Naveed Ahmed Private Person
Mansoor Bukhari SyedArif Sheikh
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
9/2008
01-Jun-08
Corruption And Corrupt Practices
1874 In Court
Under Section 31A of NAO
)
11200000
Nadeem Majeed Golden Key International
Managing Director
2/2008
01-Jun-08
Corruption And Corrupt Practices
1875 In Court
Under Section 31A of NAO
)
22787226
Nadeem Majeed Golden Key International
Managing Director
Javed Majeed Golden Key International
8/2008
01-Jun-08
Corruption And Corrupt Practices
1876 In Court
Under Section 31A of NAO
)
1200000
Nadeem Majeed Golden Key International
Managing Director
Muhammad Ayub Akbari Dr.
Golden key International
Javed Majeed Golden Key International
7/2008
01-Jul-08
Corruption And Corrupt Practices
1877 In Court
Under Section 31A of NAO
)
12192456
Nadeem Majeed Golden Key International
Managing Director
11/2008
20-Aug-08
Corruption And Corrupt Practices
1878 In Appeal HC
Under Section 31A of NAO
)
73190000
Syed Muhammad Anwar Shah
Food AFC
6/2008
20-Aug-08
Corruption And Corrupt Practices
1879 In Court
Under Section 31A of NAO
)
524954
Shah Bakhsh Lashari
Postal Services
Post Master
Page 436 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2008
20-Aug-08
Corruption And Corrupt Practices
1880 In Court
Under Section 31A of NAO
)
394843
Rasool Bukhsh Post Office Post Master
7/2008
20-Sep-08
Corruption And Corrupt Practices
1881 Convicted
Under Section 31A of NAO
)
1033054
Anwar ul Haq National Savings Centre Quetta.
UDC
12/2008
24-Sep-08
Misuse of Authority1882 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1883 Convicted
Under Section 31A of NAO
)
560000
Zaheer Ahmed Treasury Office Uthal
Accountant
1/2009
02-Jan-09
Assets Beyond Known Sources of Income
1884 In Court
Under Section 31A of NAO
)
24846506
Sardar Khan WAPDA Meter Reader
3/2009
02-Mar-09
Corruption And Corrupt Practices
1885 In Appeal HC
Under Section 31A of NAO
)
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
Misuse of Authority1886 Convicted
Under Section 31A of NAO
)
2258000
Amanullah Khan NBP Quetta Cantt Branch.
OG-II
Page 437 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2009
12-Jun-09
Misuse of Authority1887 Plea Bargain In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1888 Convicted
Under Section 31A of NAO
)
55590344
Akhtar Muhammad QDA Clerk
Shabana Akhtar - -
6/2009
08-Sep-09
Corruption And Corrupt Practices
1889 In Court
Under Section 31A of NAO
)
550462
Muhammad Nabi Pakistan Postal Services
Post Master
7/2009
02-Oct-09
Corruption And Corrupt Practices
1890 Plea Bargain In Court
Under Section 31A of NAO
)
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
Misuse of Authority1891 Withdraw
Under Section 31A of NAO
)
2366535
Muhammad Ismail M/S Ismail Marble Co.
Owner M/S Ismail Marble Co.
10/2009
04-Jan-10
Misuse of Authority1892 In Court
Under Section 31A of NAO
)
37289140
Manzoor Hussain Jamali
Food Deptt Food Inspector
Page 438 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2009
04-Jan-10
Assets Beyond Known Sources of Income
1893 Acquitted
Under Section 31A of NAO
)
5517000
Shah Nawaz Education Deptt Dara Bugti
Superintendent
12/2009
04-Jan-10
Assets Beyond Known Sources of Income
1894 Acquitted
Under Section 31A of NAO
)
2800000
Nisar Hussain Shah Syed
Livestock Director
1/2010
11-Mar-10
Corruption And Corrupt Practices
1895 Convicted
Under Section 31A of NAO
)
12809686
Khalid Aziz MYKAB Proprietor
Muhammad alias Quli
Custom Clearing Agent
Haji Fojan Custom Cleraring Agent
Page 439 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2010
27-Apr-10
Corruption And Corrupt Practices
1896 Acquitted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1897 Acquitted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2010
01-Jun-10
Corruption And Corrupt Practices
1898 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1899 Plea Bargain In Court
Under Section 31A of NAO
)
31448200
Sher Ali Kurd M/S Asian Securities, Quetta
Owner
7/2010
30-Sep-10
Corruption And Corrupt Practices
1900 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1901 Acquitted
Under Section 31A of NAO
)
329000
Jamil Hameed Police Deptt. Quetta
Constable
Page 441 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2010
23-Nov-10
Corruption And Corrupt Practices
1902 In Court
Under Section 31A of NAO
)
19470710
Ishfaq Khalid PTCL Account Officer
Pervaiz Zaki PTCL Ex Senior Account Clerk
10/2010
26-Nov-10
Corruption And Corrupt Practices
1903 Acquitted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1904 Plea Bargain Out Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2010
31-Dec-10
Corruption And Corrupt Practices
1905 In Court
Under Section 31A of NAO
)
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
Pat Feeder Command Area Development Project
Agronomist
Dost Muhammad Pat Feeder Project
Dy Director
Mumtaz Ali Pat Feeder Command Area Development Project
Asstt Agriculture Engineer
Abdul Sattar Lashari
Pat Feeder Command Area Development Project
ex Dy Dir
Page 443 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
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
Pat Feeder Command Area Development Project
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
Misuse of Authority1906 In Court
Under Section 31A of NAO
)
4538595
Baz Muhammad Khetran
5. MPA
1/2011
03-Feb-11
Misuse of Authority1907 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2011
03-Feb-11
Misuse of Authority1908 Acquitted
Under Section 31A of NAO
)
4756605
Zafar Iqbal Magsi QDA Ex Director Estate
Abdul Ghaffar DCO Office Jhal Magsi
Assistant
4/2011
10-Feb-11
Misuse of Authority1909 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1910 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1911 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1912 In Court
Under Section 31A of NAO
)
46135000
Mauzzam Jan Micro Investment Group
Proprieter
Tanveer Iqbal Micro Investmenet Group
Partner
Page 445 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2011
25-Jul-11
Corruption And Corrupt Practices
1913 Plea Bargain In Court
Under Section 31A of NAO
)
5095020
Muhammad Ali Kurd
M/S Kurdish Securies, Quetta
Owner
6/2011
22-Sep-11
Assets Beyond Known Sources of Income
1914 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1915 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1916 Withdraw
Under Section 31A of NAO
)
600000
Ali Muhammad Dr. Health Official
Nadeem Ahmed Pvt Person
Abbass Ali Pvt
Agha Jehangir
6/2011
21-Dec-11
Corruption And Corrupt Practices
1917 Plea Bargain In Court
Under Section 31A of NAO
)
625000
Abdul Wahid Local Zakat Committee
Member
7/2011
24-Dec-11
Misuse of Authority1918 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2011
31-Dec-11
Corruption And Corrupt Practices
1919 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1920 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1921 In Appeal HC
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2012
27-Mar-12
Misuse of Authority1922 In Appeal HC
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1923 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1924 In Appeal HC
Under Section 31A of NAO
)
1209500
Abdul Hadi Distt Zakat Committee, Pishin
Chairman
Abdul Zahir Achakzai
Zakat DZO
Shamsullah Zakat Committee
Chairman
5/2012
21-Dec-12
Corruption And Corrupt Practices
1925 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2013
08-Feb-13
Corruption And Corrupt Practices
1926 In Court
Under Section 31A of NAO
)
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
Under Section 31A of NAO
)
55140000
Allah Bakhsh Umrani
PASCO Zonal Head
Muhammad Jameel Baloch
Food Dpett Assistant Director
2/2013
08-May-13
Misuse of Authority1928 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1929 In Court
Under Section 31A of NAO
) Muhammad Yousaf Kohda
Education Ex Director Education (Schools)
2/2013
12-Nov-13
Misuse of Authority1930 In Court
Under Section 31A of NAO
)
50863000
Ameer Bakhsh Khosa
Food Assistant Food Controller
Saeed Ahmed Mengal
Food Assistant Director
3/2013
11-Dec-13
Misuse of Authority1931 In Appeal HC
Under Section 31A of NAO
) Sher Zaman Jamali Excise and Taxation
ETO / A-ETO Sibi
1/2014
17-Apr-14
Corruption And Corrupt Practices
1932 In Court
Under Section 31A of NAO
)
8000000
Muneer A.Memon National Highway Authority (NHA)
Director, Ex
Page 449 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2014
17-Apr-14
Corruption And Corrupt Practices
1933 In Court
Under Section 31A of NAO
)
307182450
Shakar Khan Food Assistant Food Controller
Muhammad Rafiq Rind
Food Dy Director
Abdul Fateh Food Dy Director
Munir Ahmed Saleem
Food Assistant Director
Abdul Rasheed Sardar
Food Assistant Director
2/2014
17-Jun-14
Corruption And Corrupt Practices
1934 In Court
Under Section 31A of NAO
)
69852000
Ameer Bakhsh Khoso
Food Assistant Food Controller
Saeed Ahmed Mengal
Food Assistant Director Food
2/2014
18-Jun-14
Misuse of Authority1935 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2014
18-Jun-14
Corruption And Corrupt Practices
1936 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1937 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1938 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2014
15-Sep-14
Misuse of Authority1939 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
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
Corruption And Corrupt Practices
1940 In Appeal HC
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2014
15-Sep-14
Misuse of Authority1941 In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1942 In Court
Under Section 31A of NAO
)
32523326
Khalid Jamil Balochistan Development Authority (BDA)
Supervisor (BPS-09)
Page 454 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2014
22-Sep-14
Corruption And Corrupt Practices
1943 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1944 In Court
Under Section 31A of NAO
)
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
Misuse of Authority1945 In Court
Under Section 31A of NAO
) Col (R) Muhammad Ishaq
NAB Ex Addl Director
Samiullah Kakar Pvt Person
9/2014
11-Dec-14
Assets Beyond Known Sources of Income
1946 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2014
19-Dec-14
Corruption And Corrupt Practices
1947 Plea Bargain In Court
Under Section 31A of NAO
)
10000000
Majeed Sajid HBL Complex Branch Quetta
Cash Officer
Muhammad Saleem Abbasi
HBL Complex Branch Quetta
Cash Officer
10/2014
30-Dec-14
Corruption And Corrupt Practices
1948 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2014
30-Dec-14
Misuse of Authority1949 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
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
Corruption And Corrupt Practices
1950 Withdraw
Under Section 31A of NAO
) Abdul Salam Baloch
Livestock & Dairy Development
Ex-Secretary
12/2014
31-Dec-14
Corruption And Corrupt Practices
1951 In Court
Under Section 31A of NAO
)
18612200
Muhammad Yahya MD, United Musakhail Mining Corporation Pvt Ltd
10/2014
31-Dec-14
Corruption And Corrupt Practices
1952 Closure under 9(c) of NAO,
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2014
31-Dec-14
Corruption And Corrupt Practices
1953 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1954 In Court
Under Section 31A of NAO
)
2315000
Nasrullah Khan Drilling, Irrigation
Ex-Deputy Director
Muhammad Shareef
- Contractor, Yousafzai and Bros
Shahzad Mehboob Irrigation Sub Engineer
13/2014
31-Dec-14
Corruption And Corrupt Practices
1955 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2015
24-Mar-15
Assets Beyond Known Sources of Income
1956 In Court
Under Section 31A of NAO
)
125375032
Muhammad Hanif Civil Works Division QESCO Quetta
Divisional Accountant
Aamir Yaseen - Private
Asim Khan - Private
2/2015
08-Apr-15
Corruption And Corrupt Practices
1957 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
1958 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2015
29-May-15
Corruption And Corrupt Practices
1959 In Court
Under Section 31A of NAO
)
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
Under Section 31A of NAO
) Javed Iqbal Abbasi M/S Javed Enterprises
CEO
9/2015 IBD Corruption And Corrupt Practices
1961 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
1962 Acquitted
Under Section 31A of NAO
)
7645717
Anwar Saifullah Khan
Minister of Petroleum
3. MNA
54/2001 (4-C/99)
16-May-97
Misuse of Authority1963 Acquitted
Under Section 31A of NAO
)
67906161
Anwar Saifullah Khan
Minister of Petroleum
3. MNA
Page 461 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
55/2001 (4-D/99)
16-May-97
Misuse of Authority1964 Acquitted
Under Section 31A of NAO
)
0
Anwar Saifullah Khan
Minister of Petroleum
3. MNA
65/2002 (14/2000 ref no.AC Punjab))
05-Jul-97
Corruption And Corrupt Practices
1965 In Court
Under Section 31A of NAO
)
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
Aftab Ahmed Khan Sherpao
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
Assets Beyond Known Sources of Income
1966 In Court
Under Section 31A of NAO
)
0
Asif Ali Zardari 3. MNA
26/2000 old-26/98
25-Feb-98
Assets Beyond Known Sources of Income
1967 Withdraw
Under Section 31A of NAO
) Benazir Bhutto (Late)
Govt. of Pakistan
1. PM
Page 462 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2001 Old 29/98
09-Mar-98
Corruption And Corrupt Practices
1968 In Appeal HC
Under Section 31A of NAO
)
268300000
Asif Ali Zardari 3. MNA
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
Corruption And Corrupt Practices
1969 In Court
Under Section 31A of NAO
) Asif Ali Zardari 3. MNA
Chris Clark
Bentlay
Ian Durham
John A. Broadhurst
Willian J. PoppletonNusrat Bhutto Ms. 3. MNA
Benazir Bhutto (Late)
Govt. of Pakistan
1. PM
23/2000 Old-32/98
14-Mar-98
Corruption And Corrupt Practices
1970 In Appeal HC
Under Section 31A of NAO
) Asif Ali Zardari 3. MNA
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
Aslam Hayat Qureshi Brig ( R )
Commerce Secretary
Benazir Bhutto (Late)
Govt. of Pakistan
1. PM
27/2000,33/98
02-Jun-98
Corruption And Corrupt Practices
1971 In Appeal SC
Under Section 31A of NAO
)
34900000
Asif Ali Zardari 3. MNA
Page 463 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2001
14-Feb-00
Willful Bank Default1972 Quashed
Under Section 31A of NAO
)
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
Misuse of Authority1973 Acquitted
Under Section 31A of NAO
)
75881073
Manzoor Ahmed Watto Mian
Govt. of Punjab
2. CM
Pakistan General Aviation M/sAir Hansen M/s
3/2000
17-Feb-00
Misuse of Authority1974 Acquitted
Under Section 31A of NAO
)
417656471
Anwar Saifullah Khan
Minister of Petroleum
3. MNA
Muhammad Sarwar Khan Kakar
Ex Minister Revenue
5. MPA
2/2000 -Attock
21-Feb-00
Corruption And Corrupt Practices
1975 Quashed
Under Section 31A of NAO
) Muhammad Nawaz Sharif Mian
Government of Pakistan
1. PM
Saifur Rehman 4. Senator
1/2000-Attock
21-Feb-00
Corruption And Corrupt Practices
1976 Convicted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2000
21-Feb-00
Willful Bank Default1977 Convicted
Under Section 31A of NAO
)
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
Willful Bank Default1978 Convicted
Under Section 31A of NAO
)
491662000
Muhammad Nawaz Khokhar Haji
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2000
21-Feb-00
Willful Bank Default1979 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2000
02-Mar-00
Misuse of Authority1980 Acquitted
Under Section 31A of NAO
)
100000000
Anwar Saifullah Khan
Minister of Petroleum
3. MNA
Sikandar Ali Abbasi Capital Development Authority
Dy Dir (L&R)
Gul Muhammad Khan Abbasi
Mehran Gas
Ali Hassan Shahwani
Worker Welfare Board Balochistan
Ex Secretary
Safdar Ali Abbasi Senate 4. Senator
2/2000
14-Mar-00
Misuse of Authority1981 Acquitted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1982 Convicted
Under Section 31A of NAO
) Sher Ali Ch. National Assembly
3. MNA
10/2000
25-Mar-00
Assets Beyond Known Sources of Income
1983 Convicted
Under Section 31A of NAO
) Muhammad Hanif Raja
Revenue Naib Tehsildar
11/2000
25-Mar-00
Assets Beyond Known Sources of Income
1984 Convicted
Under Section 31A of NAO
) Shafi M. Sehwani Capital Development Authority
Chairman
Abdul Rehman Khan
NIH Research Officer
Roohi Farzana
Page 467 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2000
04-Apr-00
Willful Bank Default1985 Withdraw
Under Section 31A of NAO
)
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
Misuse of Authority1986 Acquitted
Under Section 31A of NAO
) Asif Ali Zardari 3. MNA
Saeed Mehdi Capital Development Authority
Chairman
Shafi M. Sehwani Capital Development Authority
Chairman
8/2000
08-Apr-00
Assets Beyond Known Sources of Income
1987 In Court - Sine die Adjourn
Under Section 31A of NAO
)
51750000
Muhammad Saleem KhanZia ud Din Butt Municipal
Corporation Faisalabad
Contractor
Ghulam Hussain Shahid
Municipal Corporation Faisalabad
PRO
Muzaffar Rana Municipal Corporation Faisalabad
Octroi Clerk
Sher Ali Ch. National Assembly
3. MNA
17/2000
19-May-00
Assets Beyond Known Sources of Income
1988 Convicted
Under Section 31A of NAO
) Amir Sher Ali Ch. M.C Faisalabad
Mayor
16/2000
25-May-00
Assets Beyond Known Sources of Income
1989 Convicted
Under Section 31A of NAO
) Shafi M. Sehwani Capital Development Authority
Chairman
Saeeda Shaheen
Almas Parveen
Page 468 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
15/2000
25-May-00
Assets Beyond Known Sources of Income
1990 Convicted
Under Section 31A of NAO
) M.Riaz Haji
Shafi M. Sehwani Capital Development Authority
Chairman
Aitzaz Ahmed Niazi Front man of Shafi Sehwani
14/2000
26-May-00
Misuse of Authority1991 Convicted
Under Section 31A of NAO
)
0
Ali Raza Shah Syed 5. MPA
13/2000
26-May-00
Misuse of Authority1992 Acquitted
Under Section 31A of NAO
)
95000
Khalid Javed Wariach
Provincial Assembly
5. MPA
Ashiq Marth Police Inspector
18/2000
03-Jun-00
Assets Beyond Known Sources of Income
1993 Convicted
Under Section 31A of NAO
)
4000000
Tanveer Khan Ch. Provincial Assembly
5. MPA
19/2000
28-Jul-00
Corruption And Corrupt Practices
1994 Convicted
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
1995 Convicted
Under Section 31A of NAO
)
70373952
Amin Jan PTCL Divisional Engineer
Ghulam Ali
Muhammad Ajmal
Sarwar Jan
8/2000-Attock
08-Aug-00
Willful Bank Default1996 Withdraw
Under Section 31A of NAO
) Sultan Ali Lakhani Lakson Group of companies
Page 469 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
21/2000
23-Aug-00
Assets Beyond Known Sources of Income
1997 Convicted
Under Section 31A of NAO
) 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
Assets Beyond Known Sources of Income
1998 Acquitted
Under Section 31A of NAO
) Saeed Mehdi Capital Development Authority
Chairman
32/2001
01-Nov-00
Misuse of Authority1999 In Court
Under Section 31A of NAO
)
251268665.7
Zakim Khan Mahsood
MES XEN
Fazal Mukhtar MES Cashier
33/2000
28-Nov-00
Misuse of Authority2000 Plea Bargain In Court
Under Section 31A of NAO
)
469825
Khizar Hayat Sub Tressury Office
Sub Treasurer
29/2000
01-Dec-00
Misuse of Authority2001 Withdraw
Under Section 31A of NAO
) Saeeda Shaheen
Shafi M. Sehwani Capital Development Authority
Chairman
Abdul Aziz Khan Niazi
Front Man of Shafi Sehwani
28/2000
01-Dec-00
Misuse of Authority2002 Withdraw
Under Section 31A of NAO
)
11100000
Roohi Farzana
Shafi M. Sehwani Capital Development Authority
Chairman
Taimur Abbasi Sardar
Property dealer
Abdul Aziz Khan Niazi
Front Man of Shafi Sehwani
Page 470 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
31/2001 Old 4/96
12-Dec-00
Misuse of Authority2003 Acquitted
Under Section 31A of NAO
)
0
Shafi M. Sehwani Capital Development Authority
Chairman
Abdul Rauf
Muhammad Ramzan Malik
CDA Addl Director
30/2001
03-Jan-01
Corruption And Corrupt Practices
2004 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority2005 Acquitted
Under Section 31A of NAO
)
174039000
Khurshid Sohail Indus Bank Chairman
Muhammad Ali SohailMohib Hussain RizviIbrahim H. Rizvi
36/2001
03-Mar-01
Assets Beyond Known Sources of Income
2006 Convicted
Under Section 31A of NAO
)
10390803
Asif Mehmood SNGPL Sub Engineer
Page 471 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
37/2001
15-Apr-01
Corruption And Corrupt Practices
2007 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority2008 Convicted
Under Section 31A of NAO
)
31086428
Yousaf Raza Gillani Syed
National Assembly Sectt.
3. MNA
40/2001
04-May-01
Misuse of Authority2009 In Appeal HC
Under Section 31A of NAO
)
7544607
Yousaf Raza Gillani Syed
National Assembly Sectt.
3. MNA
Najam ul Hassan Saqib
M/S Najam Motors
38/2001
04-May-01
Assets Beyond Known Sources of Income
2010 Acquitted
Under Section 31A of NAO
)
169188956
Tanveer Khan Ch. Provincial Assembly
5. MPA
Iftikhar Haider
42/2001
10-May-01
Assets Beyond Known Sources of Income
2011 Withdraw
Under Section 31A of NAO
)
37096037
Muhammad Aslam Jamil
Capital Development Authority
Uper Division Clerk
Page 472 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
41/2001
11-May-01
Corruption And Corrupt Practices
2012 In Court
Under Section 31A of NAO
)
0
Asif Ali Zardari 3. MNA
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
Benazir Bhutto (Late)
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
Corruption And Corrupt Practices
2013 Plea Bargain In Court
Under Section 31A of NAO
) Mansoor-ul-Haq Admiral
Pakistan Navy
CNS (Admiral)
Aamir Lodhi
Page 473 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
44/2001
16-May-01
Assets Beyond Known Sources of Income
2014 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2015 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority2016 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
46/2001
21-Jun-01
Corruption And Corrupt Practices
2017 Convicted
Under Section 31A of NAO
)
7640000
Abdul Rashid Malik Education Assistant Director
9/2001-Gilgit
30-Jun-01
Corruption And Corrupt Practices
2018 Convicted
Under Section 31A of NAO
)
50000000
Pervaiz Iqbal Northern Areas Traders Cooperative Ltd.Glt.(NATCL)
General Manager
48/2001
18-Jul-01
Corruption And Corrupt Practices
2019 Withdraw
Under Section 31A of NAO
)
8887600
Muhammad Yaqoob Raja
Central Board of Revenue
Deputy Commissioner IT
49/2001
03-Sep-01
Corruption And Corrupt Practices
2020 Convicted
Under Section 31A of NAO
)
17269174
Aurangzeb Khan Toru
NIH Director
Javed Khan Money Changer
Sukhbar Khan
50/2001
20-Sep-01
Misuse of Authority2021 Acquitted
Under Section 31A of NAO
)
145844436.65
Muhammad Amin Mian
National Police Foundation
Inspector General /MD
51/2001
20-Sep-01
Corruption And Corrupt Practices
2022 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
52/2001
01-Nov-01
Assets Beyond Known Sources of Income
2023 Withdraw
Under Section 31A of NAO
)
0
Shafi M. Sehwani Capital Development Authority
Chairman
Aitzaz Ahmed Niazi Front man of Shafi Sehwani
Abdul Aziz Khan Niazi
Front Man of Shafi Sehwani
Roohi Farzana
56/2001
27-Nov-01
Corruption And Corrupt Practices
2024 In Court
Under Section 31A of NAO
)
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
Assets Beyond Known Sources of Income
2025 Plea Bargain In Court
Under Section 31A of NAO
)
22885287.25
Baz Muhammad Khan Dr.
Water Management Cell, Islamabad.
Director General
Page 476 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
58/2002
23-Jan-02
Misuse of Authority2026 Convicted
Under Section 31A of NAO
)
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
Living Beyond Means2027 Convicted
Under Section 31A of NAO
)
17638633
Khizar Hayat Sub Tressury Office
Sub Treasurer
59/2002
15-May-02
Misuse of Authority2028 Acquitted
Under Section 31A of NAO
)
14206422
Asif Ali Zardari 3. MNA
61/2002
18-May-02
Assets Beyond Known Sources of Income
2029 In Court - Sine die Adjourn
Under Section 31A of NAO
)
31184612
Muhammad Riaz Chaudhry
Punjab Assembaly
5. MPA
Laeeq Amjad
Page 477 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
63/2002
10-Jun-02
Misuse of Authority2030 Convicted
Under Section 31A of NAO
)
68489101
Ehtram Ali Syed PM&DC Secretary
64/2002
01-Jul-02
Corruption And Corrupt Practices
2031 Convicted
Under Section 31A of NAO
)
17300000
Nadeem Akbar Malik
Capital Development Authority
Director (REHAB)
Mohiyuddin Syed Private Person
Aziz ur Rehman CDA Patwari
Muhammad Ameen Raja
Capital Development Authority
Gardawar
Muhammad Nawaz Capital Development Authority
Patwari
Muhammad Aslam Jamil
Capital Development Authority
Uper Division Clerk
Faiz Rasool Tehsil Safdar Abad Nankana Saheb
Patwari
Nazar Abbass Property Dealer
Manzoor Hussain Private Person
66/2002
03-Aug-02
Assets Beyond Known Sources of Income
2032 In Court - Sine die Adjourn
Under Section 31A of NAO
)
23521351
Inam ur Rehman Sehri
Pak Railway Police
Superintendant Police
67/2002
28-Aug-02
Assets Beyond Known Sources of Income
2033 Convicted
Under Section 31A of NAO
)
0
Mazhar Anwar Nurani
Central Board of Revenue
Director (Inspection & Audit)
Surriya Nurani Mrs House wife
68/2002
07-Sep-02
Corruption And Corrupt Practices
2034 Acquitted
Under Section 31A of NAO
)
0
Muhammad Sadiq Swati
NTRC Senior Chief
Abdul Majeed NTRC Chief
Page 478 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
69/2002
16-Sep-02
Corruption And Corrupt Practices
2035 Withdraw
Under Section 31A of NAO
)
0
Aamir Lodhi
70/2002
18-Sep-02
Assets Beyond Known Sources of Income
2036 Convicted
Under Section 31A of NAO
)
0
Muhammad Hayat Chaddu
Ghazi Brotha Project
General Manager
71/2002
23-Oct-02
Assets Beyond Known Sources of Income
2037 Plea Bargain In Court
Under Section 31A of NAO
)
40530686
Mohsin Ali Syed Dr. NIH / PIMS Executive Director
72/2002
26-Nov-02
Corruption And Corrupt Practices
2038 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
73/2003
03-Jan-03
Corruption And Corrupt Practices
2039 Acquitted
Under Section 31A of NAO
)
14317265
Iqtidar Ali Zaidi Syed
Pakistan Technology IBD
President
Mushabar Zaidi Utility Store Corporation
Consultant
Sadiq Ali Khan Utility Store Corporation
MD
62/2002
04-Jan-03
Corruption And Corrupt Practices
2040 Convicted
Under Section 31A of NAO
)
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
Superintendant Police
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
Corruption And Corrupt Practices
2041 Plea Bargain In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
75/2003
26-Mar-03
Corruption And Corrupt Practices
2042 Plea Bargain In Court
Under Section 31A of NAO
)
85667000
Muhammad Tariq Siddiqui
Treasury, Prudential Commercial Bank
Chief Dealer
Haider javed Rizvi Syed
Prudential Commercial Bank
SVP,
Muhammad Zafar Iqbal
Finance Division, PCBL
VP
Muhammad Zeeshan
Universal Education System
GM
Muhammad Siddique Sheikh
Director
Nadeem Ahmed KhanMuhammad Tahir Siddiqui
Prudential Commercial Bank
Ex-GM Finance & Investment
76/2003
08-May-03
Corruption And Corrupt Practices
2043 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2044 Convicted
Under Section 31A of NAO
)
15800000
Ghulam Haider CDA Director (Lands)
Muhammad Nazeer Malik
CDA (Lands Rehabilitation)
AD/DD
78/2003
10-Jun-03
Corruption And Corrupt Practices
2045 Convicted
Under Section 31A of NAO
)
0
Sajjad Haider Malik
Page 481 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
79/2003
25-Jun-03
Corruption And Corrupt Practices
2046 In Court
Under Section 31A of NAO
)
51378879
Muhammad Aslam Ch.
Capital Development Authority
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
Ghulam Haider CDA Director (Lands)
Muhammad Ismail Malik
Capital Development Authorty
Sub Engineer (Tech)
Shehla Yasmeen Mst.Shakeela Kazmi Mst.Ahmed Khan I&P XEN
Abdul Ghafoor Dogar
Capital Development Authority
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
Allegation Type / Loss to ExchequerAccused Details
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
Capital Development Authorty
Sub Engineer (Tech)
Kazim Hussain ShahAnzar ul Haq Others
Nayyar Batool
Page 483 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
80/2003
25-Jun-03
Corruption And Corrupt Practices
2047 Acquitted
Under Section 31A of NAO
)
27824575
Muhammad Amin Khan
Capital Development Authority
Director/Deputy Commissioner
Zakia Bibi
Atta Ullah Khan CDA Accounts Officer (Audit)
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
Deputy Director Planning
Khair un Nisa
Manzoor Hussain Shah
Capital Development Authorty
Sub Engineer (Tech)
Maqsoom Gul Mst.
Nighat Bibi
Nazneen Bibi
Mushtaq Ahmed Baloch
CDA Assistant Director (Tech)
Abdul Ghafoor Dogar
Capital Development Authority
Deputy Director
Tanzeem Abbas
Irfan Hussain Shah
Page 484 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
81/2003
25-Jun-03
Corruption And Corrupt Practices
2048 In Court
Under Section 31A of NAO
)
19309001
Riaz Hussain Malik CDA Deputy Commissioner
Muhammad Ismail Malik
Capital Development Authorty
Sub Engineer (Tech)
Ghulam Haider CDA Director (Lands)
Fazail Hussain Shah
Bheka Syedan
Muzammil Hussain Capital Development Authorty
Patwari
Ahmed Khan I&P XEN
Atta Ullah Khan CDA Accounts Officer (Audit)
Muhammad Iqbal Capital Development Authority
Deputy Director Planning
Mowadat Hussain Shah
Behka Syedan
Munazza Hussain Bheka Syedan
Atlas Hussain Shah Bheka Syedan
Manzoor Hussain Shah
Capital Development Authorty
Sub Engineer (Tech)
Shabbar Hussain Shah
Behka Syedan
Mushtaq Ahmed Baloch
CDA Assistant Director (Tech)
Abdul Ghafoor Dogar
Capital Development Authority
Deputy Director
Jabbar Hussain Shah
Bheka Syedan
Page 485 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
82/2003
25-Jun-03
Corruption And Corrupt Practices
2049 In Court - Sine die Adjourn
Under Section 31A of NAO
)
2610670
Shaukat Ali Ch. CDA DC/Dy Director Lands
Shaheen Bibi
Mushtaq Ahmed Baloch
CDA Assistant Director (Tech)
Muzammil Hussain Capital Development Authorty
Patwari
Ghulam Haider CDA Director (Lands)
Muhammad Ismail Malik
Capital Development Authorty
Sub Engineer (Tech)
Atta Ullah Khan CDA Accounts Officer (Audit)
83/2003
21-Jul-03
Assets Beyond Known Sources of Income
2050 Convicted
Under Section 31A of NAO
) Muhammad Asghar Revenue Patwari
Aqeel Ahmed
84/2003
16-Aug-03
Misuse of Authority2051 Convicted
Under Section 31A of NAO
) Mukarram ul Haq Peer
PCP Managing Director
Sajjad Akhtar Syed Chairman M/s Vital Link
85/2003
18-Sep-03
Corruption And Corrupt Practices
2052 Convicted
Under Section 31A of NAO
)
23195000
Mukarram ul Haq Peer
PCP Managing Director
Tahir Ali M/s usman Enterprises Lahore
Proprietor
Page 486 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
86/2003
06-Oct-03
Misuse of Authority2053 Convicted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2054 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
88/2003
18-Oct-03
Corruption And Corrupt Practices
2055 In Court
Under Section 31A of NAO
) Jaffar Mohmand OGDC Executive Director
Bashir Ahmed Bhatti
OGDC Manager
Muhammad Israil Khan
OGDC Deputy Chief (Procurement)
Qamar Hussain Shah
OGDC Principal Project Officer, Uch
Qamar Saeed Awan OGDC Acting GM
Muhammad Ishaq OGDC Chief (Intrenal Audit)
Najmul Hassan OGDC Principal Officer (Uch)
Khalid Raheem OGDC Actingl Manager
Raheel Jalal Qureshi
OGDC Acting Manager
Page 488 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
89/2003
07-Nov-03
Corruption And Corrupt Practices
2056 In Court
Under Section 31A of NAO
) Jaffar Mohmand OGDC Executive Director
Bashir Ahmed Bhatti
OGDC Manager
Qamar Hussain Shah
OGDC Principal Project Officer, Uch
Qamar Saeed Awan OGDC Acting GM
Muhammad Ishaq OGDC Chief (Intrenal Audit)
Najmul Hassan OGDC Principal Officer (Uch)
Naseer Ahmed Syed Capt ®
M/o Petroleum & Natural Resources
Federal Secretary
Shahid Ahmed M/o Petroleum and Natural Resources
DG (PC)
Muhammad Israil Khan
Pakistan Steel Mills.
Director Production
Khalid Raheem OGDC Actingl Manager
Raheel Jalal Qureshi
OGDC Acting Manager
Page 489 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
90/2003
21-Nov-03
Corruption And Corrupt Practices
2057 In Court
Under Section 31A of NAO
) Jaffar Mohmand OGDC Executive Director
Bashir Ahmed Bhatti
OGDC Manager
Muhammad Israil Khan
OGDC Deputy Chief (Procurement)
Qamar Hussain Shah
OGDC Principal Project Officer, Uch
Qamar Saeed Awan OGDC Acting GM
Muhammad Ishaq OGDC Chief (Intrenal Audit)
Najmul Hassan OGDC Principal Officer (Uch)
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
91/2004
17-Dec-03
Misuse of Authority2058 Withdraw
Under Section 31A of NAO
) Rehman A Malik FIA EX. Addl Director General
Moeen Ashraf FIA Inspector
Muhammad Sharif Qureshi
FIA Inspector
Sajjad Haider FIA Assistant Director
92/2004
17-Dec-03
Misuse of Authority2059 Withdraw
Under Section 31A of NAO
) Rehman A Malik FIA EX. Addl Director General
Page 490 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
93/2004
05-Jan-04
Assets Beyond Known Sources of Income
2060 Convicted
Under Section 31A of NAO
) Muhammad Sadiq Raja
National Institute of Health (NIH)
Deputy Director (Finance)
94/2004
12-Jan-04
Corruption And Corrupt Practices
2061 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2062 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority2063 Convicted
Under Section 31A of NAO
) Jaffar Raza CDA Member (Engineering)
Ahmed Junaid Karim
Capital Development Authority
Director (Structure)
Abdus Salam Baloch
CDA Sub-Engineer
Shaukat Abbas Hamdani
M/s Sadaat Enterprises
Page 491 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
97/2004
09-Jun-04
Misuse of Authority2064 Acquitted
Under Section 31A of NAO
)
39949000
Mukarram ul Haq Peer
PCP Managing Director
98/2004
24-Jun-04
Corruption And Corrupt Practices
2065 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
99/2004
09-Jul-04
Corruption And Corrupt Practices
2066 Acquitted
Under Section 31A of NAO
) 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
Muhammad Fayyaz Khan
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
Misuse of Authority2067 In Court
Under Section 31A of NAO
)
1246875
Muhammad Hanif Motor Registration Authority Nas
SP
Muhammad Ayaz Motor Registration Authority
Head Constable/Clerk
101/2004
23-Jul-04
Corruption And Corrupt Practices
2068 Convicted
Under Section 31A of NAO
) Javed Ahmed Syed Fidelity Future Management Pvt Ltd.
Chief Executive
102/2004
26-Jul-04
Corruption And Corrupt Practices
2069 In Court
Under Section 31A of NAO
)
3308491
Hashmat Ullah Motor Registration Authority, Nas
SP
Tufail Ahmed Khan Owner of Toyota Corolla
Muhammad Ayaz Motor Registration Authority
Head Constable/Clerk
Page 493 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
103/2004
05-Aug-04
Corruption And Corrupt Practices
2070 Convicted
Under Section 31A of NAO
)
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
Muhammad Aslam Pakistan Railways
Divisional Accounts Officer
Muhammad Fayyaz Khan
Railways Divisional Transport Officer
Khalid Mahmood Sheikh
M/o Railway Pak. Sectt. Islamabad.
Dy. Director (Commercial-1)
Page 494 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
105/2004
24-Aug-04
Corruption And Corrupt Practices
2071 Plea Bargain In Court
Under Section 31A of NAO
) Zia-ul-Qamar Pak. Railway, Rawalpindi
DS/Zonal Manager
Masood Ahmed M/s Masood Ahmed
Proprietor
Khalid Mahmood Sheikh
M/o Railway Pak. Sectt. Islamabad.
Dy. Director (Commercial-1)
Muhammad Fayyaz Khan
Railways Divisional Transport Officer
Muhammad Aslam Pakistan Railways
Divisional Accounts Officer
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
104/2004
24-Aug-04
Corruption And Corrupt Practices
2072 Plea Bargain In Court
Under Section 31A of NAO
)
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
Muhammad Aslam Pakistan Railways
Divisional Accounts Officer
Khalid Mahmood Sheikh
M/o Railway Pak. Sectt. Islamabad.
Dy. Director (Commercial-1)
106/2004
30-Aug-04
Corruption And Corrupt Practices
2073 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
107/2004
02-Sep-04
Corruption And Corrupt Practices
2074 In Court
Under Section 31A of NAO
)
21020050
Shaukat Rasheed MRA District Skardu NA
Superintendant Police
Abdul Majeed SSP Northerrn Area Case
Marghoob Ali PIA Gilgit Sub Engineer
108/2004
14-Sep-04
Corruption And Corrupt Practices
2075 In Court
Under Section 31A of NAO
)
35332097
Mir Afzal Haji Motor Registration Authority Nas
Former SSP, now DIG Central Police Office, NA Gilgit
Muhammad Ayaz Motor Registration Authority
Head Constable/Clerk
Abdul Majeed
109/2004
21-Sep-04
Corruption And Corrupt Practices
2076 Convicted
Under Section 31A of NAO
)
1270000
Iftikhar Raja CMA
Muhammad Javed
110/2004
08-Oct-04
Corruption And Corrupt Practices
2077 Convicted
Under Section 31A of NAO
)
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
Rizwan Ullah WAPDA Store Manager
Page 497 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
111/2004
08-Oct-04
Corruption And Corrupt Practices
2078 Convicted
Under Section 31A of NAO
)
1131969
Tariq Mahmood WAPDA (IESCO)
Line Suptd.
Muhammad Sadiq WAPDA Ex-B&AO
Muhammad Ashraf Ch
WAPDA SDO
Shahid Hussain WAPDA XEN
Dildar Hussain WAPDA Store Manager
112/2004
12-Oct-04
Corruption And Corrupt Practices
2079 Convicted
Under Section 31A of NAO
)
3453857
Taseer Khan WAPDA/IESCO
Ex-Line Supdt.
Abbas Ali Kazmi WAPDA Ex-B&AO
Humayun Khan WAPDA SDO
Muhammad Sadiq WAPDA Ex-B&AO
Al Nasir Tanveer Bhatti
IESCO Rwp Director (Tech)
Dildar Hussain WAPDA Store Manager
Rizwan Ullah WAPDA Store Manager
113/2004
12-Oct-04
Corruption And Corrupt Practices
2080 Convicted
Under Section 31A of NAO
)
2971438
Taseer Khan WAPDA/IESCO
Ex-Line Supdt.
Abbas Ali Kazmi WAPDA Ex-B&AO
Humayun Khan WAPDA SDO
Muhammad Sadiq WAPDA Ex-B&AO
Al Nasir Tanveer Bhatti
IESCO Rwp Director (Tech)
Dildar Hussain WAPDA Store Manager
Rizwan Ullah WAPDA Store Manager
Page 498 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
114/2004
25-Oct-04
Corruption And Corrupt Practices
2081 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2082 Convicted
Under Section 31A of NAO
)
1467971
Amanullah Khan Rana
WAPDA Islamabad
Line Superintendents
Muhammad Sadiq WAPDA Ex-B&AO
Shahid Hussain WAPDA XEN
Muhammad Ashraf WAPDA SDO
Zeb Jamal Nasir WAPDA Store Manager
Dildar Hussain WAPDA Store Manager
Rizwan Ullah WAPDA Store Manager
116/2004
08-Nov-04
Corruption And Corrupt Practices
2083 Convicted
Under Section 31A of NAO
)
1899008
Amanullah Khan Rana
WAPDA Islamabad
Line Superintendents
Noor Hussain Shah WAPDA Ex-Senior Storekeeeper
Shabeeh ul Hassan Zaidi
WAPDA ASM
Muhammad Sadiq WAPDA Ex-B&AO
Al Nasir Tanveer Bhatti
IESCO Rwp Director (Tech)
Dildar Hussain WAPDA Store Manager
Muhammad Amin WAPDA Stock Clerk
Rizwan Ullah WAPDA Store Manager
Page 499 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
117/2004
30-Nov-04
Corruption And Corrupt Practices
2084 Withdraw
Under Section 31A of NAO
)
2866711
Farrukh Sayyar WAPDA SDO
Ghulam Farooq WAPDA Store Manager
Shireen Wali WAPDA Store Manager
1/2005
08-Jan-05
Corruption And Corrupt Practices
2085 Convicted
Under Section 31A of NAO
) Jahanzeb Khan
Ejaz Ahmed JadoonNek Muhammad Khattak
2/2005
08-Feb-05
Corruption And Corrupt Practices
2086 Convicted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2005
10-Mar-05
Willful Bank Default2087 Convicted
Under Section 31A of NAO
)
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
Director & Guarantor
Rehmat Begum M/s Ahmed Chemicals (Pvt) Ltd
Director & Guarantor
Muhammad Ahmed M/ s Ahmed Chemicals (Pvt) Ltd
Director & Guarantor
Bashir Ahmed Ch. M/s Ahmed Chemical (Pvt) Ltd
Director, Guarantor
4/2005
16-Mar-05
Corruption And Corrupt Practices
2088 Convicted
Under Section 31A of NAO
)
5019500
Abdul Hamid Rahi Sheikh
Private person
Irshad-ul-Haq Raja Private person
5/2005
27-Apr-05
Corruption And Corrupt Practices
2089 Acquitted
Under Section 31A of NAO
) Waqar Ahmed Mian UBL, Islamabad
Regional Chief Executive
Faisal Ahmed Sheikh Mian
Reliance Weaving Mill Limited
Director
Fazal Ahmed Sheikh Mian
Reliance Weaving Mill Limited
Director
Fawad Ahmed Sheikh Mian
Reliance Weaving Mill Limited
Director
Page 501 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2005
19-May-05
Corruption And Corrupt Practices
2090 Convicted
Under Section 31A of NAO
) Mashood Ahmed Lodhi Maj ®
NAB Rawalpindi
Addl. Director
7/2005
16-Jun-05
Corruption And Corrupt Practices
2091 Convicted
Under Section 31A of NAO
)
19829785
Kashif Hameed Pakistan Automation (Pvt) Ltd.
Accounts Officer
8/2005
16-Jun-05
Corruption And Corrupt Practices
2092 Convicted
Under Section 31A of NAO
) 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
Under Section 31A of NAO
)
36152215
Sadiq Ali Khan Utility Store Corporation
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
Assets Beyond Known Sources of Income
2094 Acquitted
Under Section 31A of NAO
) Ahmed Junaid Karim
Capital Development Authority
Director (Structure)
Page 502 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2005
08-Aug-05
Corruption And Corrupt Practices
2095 In Court
Under Section 31A of NAO
)
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
Misuse of Authority2096 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2097 Convicted
Under Section 31A of NAO
)
718390
Ahmed Yar Gondal CDA SDO / Sub-Engineer
Page 503 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/2005
28-Nov-05
Corruption And Corrupt Practices
2098 Convicted
Under Section 31A of NAO
)
1644000
Asghar Saeed Magray
District Population Welfare Office Rwp
Ex-Statistical Assistant
15/2005
23-Dec-05
Corruption And Corrupt Practices
2099 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2100 In Court - Sine die Adjourn
Under Section 31A of NAO
)
1429846
Tariq Mahmood WAPDA (IESCO)
Line Suptd.
1/2006
02-Jan-06
Corruption And Corrupt Practices
2101 In Court - Sine die Adjourn
Under Section 31A of NAO
)
901215
Amanullah Khan Rana
WAPDA Islamabad
Line Superintendents
8/2006
30-Jan-06
Corruption And Corrupt Practices
2102 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2103 Withdraw
Under Section 31A of NAO
) Farzana Arshad MCB OG-II
Page 504 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
9/2006
03-Feb-06
Corruption And Corrupt Practices
2104 In Court - Sine die Adjourn
Under Section 31A of NAO
)
765766
Asif Hussain Shah NBP, Chakwal
Typist
10/2006
03-Feb-06
Corruption And Corrupt Practices
2105 Convicted
Under Section 31A of NAO
)
3300000
Muhammad Anwar NBP Sumbalgah Branch, Rawalpindi
Sr. Assistant
11/2006
03-Feb-06
Corruption And Corrupt Practices
2106 Convicted
Under Section 31A of NAO
) Muhammad Anwar NBP Sumbalgah Branch, Rawalpindi
Sr. Assistant
3/2006
03-Feb-06
Misuse of Authority2107 Withdraw
Under Section 31A of NAO
)
7300000
Anwar Saeed UBL, Islamabad
EVP
Muhammad Asghar UBL, Islamabad
SVP
5/2006
03-Feb-06
Corruption And Corrupt Practices
2108 Convicted
Under Section 31A of NAO
) Shahnaz Abidi UBL, Wah OG-II
6/2006
03-Feb-06
Corruption And Corrupt Practices
2109 Acquitted
Under Section 31A of NAO
)
4595000
Muhammad Anwar NBP Sumbalgah Branch, Rawalpindi
Sr. Assistant
12/2006
03-Feb-06
Misuse of Authority2110 In Court
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2006
03-Feb-06
Corruption And Corrupt Practices
2111 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2112 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2113 Acquitted
Under Section 31A of NAO
) Basharat Mehmood Raja
M/s NAHFC Owner/MD
Mazhar Hussain Mughal
15/2006
28-Jun-06
Corruption And Corrupt Practices
2114 Convicted
Under Section 31A of NAO
) Ghulam Yasin Establishment Division
UDC
16/2006
12-Jul-06
Corruption And Corrupt Practices
2115 Convicted
Under Section 31A of NAO
)
8428000
Farrukh Qadir Masoomi
M/s Farukh Qadir Masoomi Traders
Chief Executive
17/2006
02-Aug-06
Corruption And Corrupt Practices
2116 Withdraw
Under Section 31A of NAO
)
1848014
Abid Mehmood Survey of Pakistan, Rawalpindi
Store-Keeper
Page 506 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2006
25-Aug-06
Corruption And Corrupt Practices
2117 Convicted
Under Section 31A of NAO
)
5487000
Tassawar Hussain Shah Syed
Private business
Owner
19/2006
06-Sep-06
Corruption And Corrupt Practices
2118 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2119 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2120 Convicted
Under Section 31A of NAO
)
19944185
Muhammad Sharif Sabir Maj ®
Ministry of Interior Employees Cooperative Housing Society
Ex-General Secretary
22/2006
28-Sep-06
Corruption And Corrupt Practices
2121 In Court
Under Section 31A of NAO
)
320000
Sikandar Ali Abbasi Capital Development Authority
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
23/2006
09-Oct-06
Corruption And Corrupt Practices
2122 Convicted
Under Section 31A of NAO
)
610400
Iftikhar Ahmed Post Office Ex-Postmaster
Page 508 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
24/2006
31-Oct-06
Corruption And Corrupt Practices
2123 In Court
Under Section 31A of NAO
)
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
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Current StatusSr#
List of Court Cases
25/2006
06-Nov-06
Corruption And Corrupt Practices
2124 Acquitted
Under Section 31A of NAO
) Muhammad Zaheer Malik
Bank Al-Habib, Islamabad
Officer
26/2006
15-Nov-06
Corruption And Corrupt Practices
2125 Convicted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2126 Convicted
Under Section 31A of NAO
)
219226
Fawad Zia Gillani NSC ex-UDC
28/2006
04-Dec-06
Corruption And Corrupt Practices
2127 Convicted
Under Section 31A of NAO
)
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
Misuse of Authority2128 Convicted
Under Section 31A of NAO
)
422000
Muhammad Ajmal GPO Ban Murree
Postmaster
1/2007
03-Jan-07
Assets Beyond Known Sources of Income
2129 Acquitted
Under Section 31A of NAO
)
41507268
Mashood Ahmed Lodhi Maj ®
NAB Rawalpindi
Addl. Director
Page 510 of 568
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List of Court Cases
3/2007
03-Jan-07
Corruption And Corrupt Practices
2130 In Court - Sine die Adjourn
Under Section 31A of NAO
)
9040000
Sikandar Ali Abbasi Capital Development Authority
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
Corruption And Corrupt Practices
2131 In Court - Sine die Adjourn
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2132 Convicted
Under Section 31A of NAO
)
1430000
Muhammad Taj Raja
Dhoke Syedan Rwp
5/2007
03-Jan-07
Corruption And Corrupt Practices
2133 In Court - Sine die Adjourn
Under Section 31A of NAO
)
2068349
Ghulam Qadir Khan M/s Carvan Al-Rahmah
Owner
Ghulam Fareed Karvan-e-Alrahma
6/2007
12-Jan-07
Corruption And Corrupt Practices
2134 Convicted
Under Section 31A of NAO
)
735633
Arshad Mehmood Post Office Post master
7/2007
19-Jan-07
Assets Beyond Known Sources of Income
2135 Acquitted
Under Section 31A of NAO
) Muhammad Yaqoob Ch.
IESCO Meter Reader Supervisor
8/2007
25-Jan-07
Assets Beyond Known Sources of Income
2136 Acquitted
Under Section 31A of NAO
) Amjad Ali IESCO Meter Reader
Page 511 of 568
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Current StatusSr#
List of Court Cases
9/2007
25-Jan-07
Assets Beyond Known Sources of Income
2137 In Court
Under Section 31A of NAO
) Arshad Iqbal IESCO Cable Jointer Helper
10/2007
25-Jan-07
Assets Beyond Known Sources of Income
2138 Acquitted
Under Section 31A of NAO
) Muhammad Naseer IESCO Meter Reader
11/2007
25-Jan-07
Assets Beyond Known Sources of Income
2139 Acquitted
Under Section 31A of NAO
) Muhammad Walayat
IESCO Meter Reader
12/2007
25-Jan-07
Assets Beyond Known Sources of Income
2140 Acquitted
Under Section 31A of NAO
) Manzoor Hussain IESCO Assistant Line Man
Page 512 of 568
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Current StatusSr#
List of Court Cases
13/2007
23-Feb-07
Corruption And Corrupt Practices
2141 In Court - Sine die Adjourn
Under Section 31A of NAO
)
56869995
Muhammad Aslam Ch.
Capital Development Authority
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 - -
Atta Ullah Khan CDA Accounts Officer (Audit)
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 - -
Muzammil Hussain Capital Development Authorty
Patwari
Riaz Hussain Malik CDA Deputy Commissioner
Muhammad Nawaz Khokhar Haji
National Assembly
3. MNA
Manzoor Hussain Shah
Capital Development Authorty
Sub Engineer (Tech)
Mushtaq Ahmed Baloch
CDA Assistant Director (Tech)
Page 513 of 568
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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
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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
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Current StatusSr#
List of Court Cases
14/2007
15-Mar-07
Corruption And Corrupt Practices
2142 Plea Bargain In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2143 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2144 Acquitted
Under Section 31A of NAO
) Zaheer Ahmed FGEHF Assistant
Mujib-ur-Rehman Private person
Tariq Latif Private person
Muhammad Masood
Private person
17/2007
02-Apr-07
Corruption And Corrupt Practices
2145 Convicted
Under Section 31A of NAO
) 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
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Current StatusSr#
List of Court Cases
19/2007
05-Apr-07
Corruption And Corrupt Practices
2146 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2147 In Court
Under Section 31A of NAO
) 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
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Current StatusSr#
List of Court Cases
20/2007
12-Apr-07
Corruption And Corrupt Practices
2148 Acquitted
Under Section 31A of NAO
) 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
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Current StatusSr#
List of Court Cases
21/2007
30-Apr-07
Corruption And Corrupt Practices
2149 In Court
Under Section 31A of NAO
)
48206334
Muhammad Aslam Ch.
Capital Development Authority
Deputy Commissioner
Abdul Latif - -
Abdul Shakoor - -
Ghulam Sarwar Raja
- -
Kishwar Sultana - -
Abdul Khalique Raja
- -
Qamar Sultana - -
Atta Ullah Khan CDA Accounts Officer (Audit)
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
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Current StatusSr#
List of Court Cases
Muzammil Hussain Capital Development Authorty
Patwari
Mst. Nazneen Gul
Manzoor Hussain Shah
Capital Development Authorty
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
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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
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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
Corruption And Corrupt Practices
2150 In Court
Under Section 31A of NAO
) 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
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Current StatusSr#
List of Court Cases
23/2007
05-May-07
Corruption And Corrupt Practices
2151 Acquitted
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2152 In Court
Under Section 31A of NAO
) Aziz Ullah Memon UBL Ex-President
29/2007
09-Jun-07
Corruption And Corrupt Practices
2153 In Court - Sine die Adjourn
Under Section 31A of NAO
) 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
Manzoor Hussain Shah
Capital Development Authorty
Sub Engineer (Tech)
Muhammad Ismail Malik
Capital Development Authorty
Sub Engineer (Tech)
Page 523 of 568
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Current StatusSr#
List of Court Cases
26/2007
09-Jun-07
Corruption And Corrupt Practices
2154 In Court
Under Section 31A of NAO
) 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
Zahid Hussain Shah Syed
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
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Current StatusSr#
List of Court Cases
30/2007
09-Jun-07
Corruption And Corrupt Practices
2155 In Court - Sine die Adjourn
Under Section 31A of NAO
) Riaz Hussain Malik CDA Deputy Commissioner
Karamat Hussain CDA Ex-Naib Tehsildar Lands
Ghulam Haider Ch. Capital Development Authority
Director (Lands)
Muhammad Ismail Malik
Capital Development Authorty
Sub Engineer (Tech)
Muhammad Ishaq Capital Development Authorty
Sub Engineer
Muzammil Hussain Capital Development Authorty
Patwari
Ali Anwar Gopang Capital Development Authorty
Assistant Director
Manzoor Hussain Shah
Capital Development Authorty
Sub Engineer (Tech)
Atta Ullah Khan CDA Accounts Officer (Audit)
Muhammad Ilyas - -
Zareena Begum - -
Faisal Baig - -
Muhammad Nisar - -
Muhammad Anaar - -
Abdul Hameed - -
Zaheer - -
Zardad - -
Abida Begum - -
Safia Perveen - -
Mushtaq Ahmed Baloch
CDA Assistant Director (Tech)
Page 525 of 568
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Current StatusSr#
List of Court Cases
28/2007
09-Jun-07
Corruption And Corrupt Practices
2156 In Court
Under Section 31A of NAO
) Muhammad Aslam Ch.
Capital Development Authority
Deputy Commissioner
Mushtaq Ahmed Baloch
CDA Assistant Director (Tech)
Atta Ullah Khan CDA Accounts Officer (Audit)
Muhammad Mutaqi - -
Ghulam Rasul - -
Ghazanfar Ali - -
Muhammad Jamil - -
Karamat Hussain CDA, Ex-Naib Tehsildar Lands
Jamil Akhtar - -
Manzoor Ahmed - -
Gulistan - -
Manzoor Hussain Shah
Capital Development Authorty
Sub Engineer (Tech)
Ali Anwar Gopang Capital Development Authorty
Assistant Director
Muzammil Hussain Capital Development Authorty
Patwari
Muhammad Ishaq Capital Development Authorty
Sub Engineer
Muhammad Ismail Malik
Capital Development Authorty
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
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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
Corruption And Corrupt Practices
2157 Convicted
Under Section 31A of NAO
) Babar Nawaz Warraich Major ®
Capital Development Authority
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
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List of Court Cases
25/2007
14-Jun-07
Corruption And Corrupt Practices
2158 Acquitted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2159 Acquitted
Under Section 31A of NAO
)
11082683.4
Habibullah Tasnim GHQ Ex-Assistant Manager (Admn)
Muhammad Saeed GHQ Assistant Storekeeper
32/2007
24-Jul-07
Corruption And Corrupt Practices
2160 In Court - Sine die Adjourn
Under Section 31A of NAO
)
645390
Muhammad Faisal - -
Muhammad Rashid - -
Muhammad Yaqoob
- -
33/2007
18-Aug-07
Corruption And Corrupt Practices
2161 In Court - Sine die Adjourn
Under Section 31A of NAO
)
24640000
Qasim Abbass NBP Exchange Company
Dealer/Cashir
Muhammad Iqbal - -
34/2007
18-Aug-07
Corruption And Corrupt Practices
2162 Withdraw
Under Section 31A of NAO
) Najam Saeed CDA Ex-DC
Muhammad Suleman Saitho
CDA Ex-Director Coordination
Muhammad Zubair Usmani
CDA Ex-Director Lands
Page 528 of 568
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Current StatusSr#
List of Court Cases
35/2007
18-Aug-07
Corruption And Corrupt Practices
2163 In Court
Under Section 31A of NAO
) Ahmed Yar Capital Development Authority
DC
Amjad Farooq CDA Sub-Engineer
Manzoor Hussain Shah
Capital Development Authorty
Sub Engineer (Tech)
36/2007
31-Aug-07
Corruption And Corrupt Practices
2164 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2165 Convicted
Under Section 31A of NAO
) Ashfaq Ahmed Malik
MCB OG-ll
38/2007
19-Sep-07
Corruption And Corrupt Practices
2166 Convicted
Under Section 31A of NAO
)
100000
Basharat Mehmood Raja
M/s NAHFC Owner/MD
Mazhar Hussain Mughal
M/s Land and Farms Development Corporation
39/2007
27-Sep-07
Corruption And Corrupt Practices
2167 In Court - Sine die Adjourn
Under Section 31A of NAO
) Aftab Ahmed
40/2007
02-Oct-07
Corruption And Corrupt Practices
2168 Acquitted
Under Section 31A of NAO
) Abdul Qudoos Ch. Revenue Tehsildar
Asghar Ali Malik Awan
Revenue Patwari
Page 529 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
41/2007
02-Oct-07
Corruption And Corrupt Practices
2169 Convicted
Under Section 31A of NAO
) Attia Shakeel Mst Paiman alumni Trust Fund
Finance Director
42/2007
10-Oct-07
Corruption And Corrupt Practices
2170 In Court
Under Section 31A of NAO
) Jawad Ahmed Chishti
Federal Govt. Employees Housing Foundtion
Ex-Assistant
Hussain Shah
Muhammad Masood
Private person
43/2007
10-Oct-07
Corruption And Corrupt Practices
2171 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2172 Convicted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2173 Acquitted
Under Section 31A of NAO
) Ghulam Raza Shah Kazmi
Regional Transport Authority (RTA)
Stenographer
Page 530 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
46/2007
01-Nov-07
Corruption And Corrupt Practices
2174 Convicted
Under Section 31A of NAO
) Nisar Ahmed Khan - -
Muhammad Bilal
47/2007
01-Nov-07
Corruption And Corrupt Practices
2175 In Court
Under Section 31A of NAO
) 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
Bankers City (Pvt) Ltd
Director
Sohail Rabbani Malik
Bankers City (Pvt) Ltd
Secretary
Muhammad Akhtar Bankers City (Pvt) Ltd
Ex-Director
Page 531 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
48/2007
02-Nov-07
Corruption And Corrupt Practices
2176 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2177 Convicted
Under Section 31A of NAO
)
3736829
Naeem Pervaiz CDA UDC / Cashier
49/2007
05-Nov-07
Corruption And Corrupt Practices
2178 In Court
Under Section 31A of NAO
) Musarat Saeed Mrs.
Ashraf Ali Shah Syed
Askaria Town Case
Property Dealer
Page 532 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
51/2007
08-Nov-07
Misuse of Authority2179 Withdraw
Under Section 31A of NAO
) Faryad Hussain Bokhari
Punjab Police
Inspector
Zarina Iqbal Dr - -
Ejaz Ahmed Chaudhary
Punjab Police
Sub-Inspector
52/2007
27-Nov-07
Corruption And Corrupt Practices
2180 In Court - Sine die Adjourn
Under Section 31A of NAO
) Naseem Abbas MCB, G-8/4, Islamabad
Ex-OG-III
53/2007
27-Nov-07
Corruption And Corrupt Practices
2181 Withdraw
Under Section 31A of NAO
) Muhammad Hafeez Post Office, Minwal, Chakwal
Postmaster
54/2007
29-Nov-07
Corruption And Corrupt Practices
2182 In Court - Sine die Adjourn
Under Section 31A of NAO
) Zahid Ejaz Sheikh OEC Ex--Assistant Manager
Page 533 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
55/2007
13-Dec-07
Corruption And Corrupt Practices
2183 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
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
Corruption And Corrupt Practices
2184 Convicted
Under Section 31A of NAO
) Khalid Masood Post Thanil Kamal Chakwal
Ex-Post Master
4/2008
03-Jan-08
Corruption And Corrupt Practices
2185 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2186 Withdraw
Under Section 31A of NAO
) Najam ud Din Dar WAPDA LAC
Page 535 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2008
03-Jan-08
Corruption And Corrupt Practices
2187 Acquitted
Under Section 31A of NAO
) Najam ud Din Dar WAPDA LAC
Muhammad Bashir Office of LAC, EHV, NTDC, WAPDA, Lahore
Qanoongo
6/2008
15-Jan-08
Corruption And Corrupt Practices
2188 In Court
Under Section 31A of NAO
) Muhammad Ramzan
Revenue Patwari
Muhammad Zain-ul-AbidinRab Nawaz Revenue Patwari
Taj Din
7/2008
15-Jan-08
Corruption And Corrupt Practices
2189 Acquitted
Under Section 31A of NAO
) Ashiq Hussain
Jabir Abbas Revenue Department
Patwari
Muhammad Munir Khan
Revenue Department
Naib Tehsildar
5/2008
15-Jan-08
Corruption And Corrupt Practices
2190 Acquitted
Under Section 31A of NAO
) Arif Hussain Shah Syed
Pakistan Railways, Rwp
Assistant Inspector of works
Aftab Ahmed Pakistan Railways, Rwp
Naib Qasid
8/2008
06-Feb-08
Corruption And Corrupt Practices
2191 In Court - Sine die Adjourn
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2192 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2008
13-Feb-08
Corruption And Corrupt Practices
2193 In Court
Under Section 31A of NAO
) Muhammad Zafar Iqbalb
Garden Township (Pvt) Ltd
Chief Executive
Faiz Ahmed Property dealer
11/2008
10-Mar-08
Corruption And Corrupt Practices
2194 Convicted
Under Section 31A of NAO
)
955750
Abid Hussain Post Office, F-10, Islamabad
Post Master
12/2008
11-Mar-08
Corruption And Corrupt Practices
2195 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2196 Convicted
Under Section 31A of NAO
) Muhammad Sajid Siddique
National Saving Centre Saidpur Road Rawalpindi
Cashier
Zahid Siddique Private Person
Private Person
Page 537 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/2008
17-Mar-08
Corruption And Corrupt Practices
2197 In Court
Under Section 31A of NAO
) Intikhab Alam Post Office, Devi, Gujar Khan
Postmaster
13/2008
17-Mar-08
Corruption And Corrupt Practices
2198 In Court - Sine die Adjourn
Under Section 31A of NAO
)
3829900
Issac Saleem Christian Cultural Association of South Asia
Chief Executive NGO
Violet Saleem
16/2008
31-Mar-08
Corruption And Corrupt Practices
2199 Convicted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2200 Convicted
Under Section 31A of NAO
) Muhammad Abbas WAPDA Line Superintendent-II
Page 538 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2008
28-Apr-08
Corruption And Corrupt Practices
2201 Convicted
Under Section 31A of NAO
) Muhammad Shahzad Abbasi
TMA, Murree Ex-Cashier
Farooq Akhtar NBP OG-II
Muhammad Hafeez Abbasi
NBP Cashier
19/2008
09-Jul-08
Corruption And Corrupt Practices
2202 Convicted
Under Section 31A of NAO
)
5335000
Tahir Inam Sheikh New Air Lords Travels
Chief Executive
20/2008
22-Jul-08
Corruption And Corrupt Practices
2203 Convicted
Under Section 31A of NAO
)
4465000
Fakhar Hussain Naqvi Syed
- -
21/2008
03-Sep-08
Corruption And Corrupt Practices
2204 Convicted
Under Section 31A of NAO
) Muhammad Naeem Consulate Pakistan Houston USA
Assistant
Ghulam Rasool Baloch
Consulate Pakistan Houston USA
Ex-Counseler General
22/2008
27-Nov-08
Corruption And Corrupt Practices
2205 Convicted
Under Section 31A of NAO
)
6535859
Sagheer Hussain Shah
Habib Bank Ltd, Asghar Mall Branch, Rwp
OG-II
23/2008
27-Nov-08
Corruption And Corrupt Practices
2206 Convicted
Under Section 31A of NAO
)
1082400
Ishfaq Hussain Postal Services
Post Master, Jhatla, Chakwal
1/2009
29-Jan-09
Corruption And Corrupt Practices
2207 In Court - Sine die Adjourn
Under Section 31A of NAO
)
1495000
Iqbal Sheikh - -
3/2009
02-Feb-09
Corruption And Corrupt Practices
2208 Convicted
Under Section 31A of NAO
) Taseer Khan WAPDA/IESCO
Ex-Line Supdt.
Page 539 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2009
02-Feb-09
Corruption And Corrupt Practices
2209 In Court
Under Section 31A of NAO
) 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
2210 In Court - Sine die Adjourn
Under Section 31A of NAO
) Zafar Iqbal - -
Ghulam Abbas
5/2009
17-Mar-09
Corruption And Corrupt Practices
2211 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2212 Acquitted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2213 Convicted
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2009
18-May-09
Corruption And Corrupt Practices
2214 Acquitted
Under Section 31A of NAO
) Ilyas Ahmed Habib Bank Ltd. Sadiqabad Branch, Rawalpindi.
Ex-Cashier
9/2009
18-May-09
Corruption And Corrupt Practices
2215 Acquitted
Under Section 31A of NAO
) Abdul Rauf Property Agent
Muhammad Miskeen Bhatti
Property dealer
Tariq Mehmood Mughal
Property Agent
10/2009
05-Aug-09
Corruption And Corrupt Practices
2216 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2217 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2009
29-Oct-09
Assets Beyond Known Sources of Income
2218 Convicted
Under Section 31A of NAO
) Irshad Hussain OPF Islamabad
Clerk
13/2009
29-Oct-09
Corruption And Corrupt Practices
2219 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2220 In Court
Under Section 31A of NAO
) Abid Hussain Revenue Deptt Islamabad
Patwari Mouza Kirpa Islamabad
Muhammad Ibrahim - -
Kaneez Fatima - -
Muhammad Banaras
- -
Muhammad Falaras - -
Sajid Hussain - -
15/2009
19-Nov-09
Corruption And Corrupt Practices
2221 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2222 Convicted
Under Section 31A of NAO
) Irshad-ul-Haq Raja Private person
Sadaqat Ali Ch. Land Supplier
Liaqat Ali
2/2010
26-Apr-10
Corruption And Corrupt Practices
2223 Convicted
Under Section 31A of NAO
) Imran Ahmed Zuberi
PTA Ex-DG (Finance)
Muhammad Riaz NBP, Blue Area Islamabad
Ex-Manager
Page 542 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2010
06-May-10
Corruption And Corrupt Practices
2224 Convicted
Under Section 31A of NAO
) Shahid Imran Al Karman International Trading Services
Muhammad Nazir Ahmed
Al Karman International Trading Services
4/2010
25-May-10
Corruption And Corrupt Practices
2225 Acquitted
Under Section 31A of NAO
)
24640000
Muhammad Iqbal
5/2010
10-Jul-10
Corruption And Corrupt Practices
2226 In Court
Under Section 31A of NAO
) Haji Saif Ullah Khan BangashKifayat Ullah Khan
Shaukat Ullah Khan
6/2010
24-Jul-10
Misuse of Authority2227 Convicted
Under Section 31A of NAO
)
757101
Javed Rashid Mybank, Bank Road, Rawalpindi
Manager
7/2010
23-Dec-10
Corruption And Corrupt Practices
2228 Convicted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2229 Convicted
Under Section 31A of NAO
) Abdul Qayyum Rana
Pak Post Bahtar
PostMaster
Page 543 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2011
06-Jan-11
Corruption And Corrupt Practices
2230 In Court
Under Section 31A of NAO
) Abdul Ghaffar Abbasi
M/S Hamza Garden (Pvt) Ltd
Partner
Muhammad Nawaz Raja
M/S Hamza Garden (Pvt) Ltd
Land Supplier
Fazal-ur-Rehman M/S Hamza Garden (Pvt) Ltd
Land Supplier
Ishtiaq Ahmed Abbasi
M/S Hamza Garden (Pvt) Ltd
Chief
Muhammad Zill-e-Hasnain
M/S Hamza Garden (Pvt) Ltd
Director
Humayun Ashraf Awan
M/S Hamza Garden (Pvt) Ltd
Patron-in-Chief
Moeen Safdar M/S Hamza Garden (Pvt) Ltd
Chief Executive
5/2011
22-Jan-11
Corruption And Corrupt Practices
2231 Acquitted
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2232 Convicted
Under Section 31A of NAO
) Tariq Ali Jafery OPF
Naseem Pervez Malik
OPF Assistant
9/2011
15-Apr-11
Corruption And Corrupt Practices
2233 Plea Bargain In Court
Under Section 31A of NAO
) Azhar Hussain Malik
M/S Malik International Construction Company
Chief Executive
Page 544 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2011
15-Apr-11
Corruption And Corrupt Practices
2234 In Court - Sine die Adjourn
Under Section 31A of NAO
) Javed Iqbal Sheikh UBL F-10 Islamabad
Ex-OG II
4/2011
15-Apr-11
Corruption And Corrupt Practices
2235 In Court - Sine die Adjourn
Under Section 31A of NAO
) Aftab Ahmed M/s Karwan-e-Insaf, Islamabad
Director
Muhammad Latif M/S Karwan-e-Insaf, Islamabad
Director
8/2011
15-Apr-11
Misuse of Authority2236 In Court
Under Section 31A of NAO
) Mukhtar Ahmed Malik
Revenue patwari
Ghulam Shabir
Page 545 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2011
15-Apr-11
Corruption And Corrupt Practices
2237 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2238 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
10/2011
15-Apr-11
Corruption And Corrupt Practices
2239 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2240 Convicted
Under Section 31A of NAO
)
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2012
16-Feb-12
Corruption And Corrupt Practices
2241 In Court - Sine die Adjourn
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2242 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2243 In Court
Under Section 31A of NAO
) Khurram Rasool Mian
Paramount Enterprises
Proprietor
Shahid Mahmood Khurram Rasool Case
Page 548 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2013
08-Nov-12
Corruption And Corrupt Practices
2244 In Court
Under Section 31A of NAO
) 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.
Chief Executive Officer
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2013
08-Nov-12
Corruption And Corrupt Practices
2245 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2246 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
1/2012 IBD
20-Nov-12
Assets Beyond Known Sources of Income
2247 Acquitted
Under Section 31A of NAO
) Tariq Ayub Khan Khakwani
National Assembly Secretariat
Deputy Secretary
3/2012 IBD
28-Nov-12
Misuse of Authority2248 In Court
Under Section 31A of NAO
) 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
Misuse of Authority2249 In Court
Under Section 31A of NAO
) Muhammad Ismail Qureshi
Establishment Division
Ex-Secretary
Ch. Rang Ali Zia Establishment Division
Deputy Secretary
Syed Khalid Akhlaq Gillani
Establishment Division
Joint Secretary
3/2013
10-Jan-13
Corruption And Corrupt Practices
2250 Acquitted
Under Section 31A of NAO
)
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
Under Section 31A of NAO
) Khurram Rasool Mian
Paramount Enterprises
Proprietor
Zafar Jawed
Page 551 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2013
11-Feb-13
Corruption And Corrupt Practices
2252 In Court - Sine die Adjourn
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2253 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
13/2013
01-Jul-13
Corruption And Corrupt Practices
2254 In Court
Under Section 31A of NAO
) Muhammad Ayaz
Muhammad Ashiq
Shamas Farooq ButtTahir Mehmood
1/2014 IBD
03-Feb-14
Corruption And Corrupt Practices
2255 In Court
Under Section 31A of NAO
) 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
Yousaf Raza Gillani Syed
National Assembly Sectt.
3. MNA
Page 553 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
2/2014 (Ibd)
10-Feb-14
Corruption And Corrupt Practices
2256 In Court
Under Section 31A of NAO
) 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
M/s Fayyazi Gujranwala Industries Pvt Ltd
-
Inamullah - -
Wajid Ali M/s Fayyazi Gujranwala Industries Pvt Ltd
-
Muhammad Ibrar ul Haq
M/s Fayyazi Gujranwala Industries Pvt Ltd
-
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
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Allegation Type / Loss to ExchequerAccused Details
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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
3/2014
03-Mar-14
Corruption And Corrupt Practices
2257 In Court
Under Section 31A of NAO
) 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
Secretary, Chairman PEPCO
Ismail Qureshi PEPCO Chairman
Rana Muhammad Amjad
WPPO Ex-GM WPPO
Page 556 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2014
03-Mar-14
Corruption And Corrupt Practices
2258 In Court
Under Section 31A of NAO
) Pervaiz Ashraf Raja Ex Minister for Water & Power
3. MNA
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
Secretary, Chairman PEPCO
Ismail Qureshi PEPCO Chairman
Rana Muhammad Amjad
WPPO Ex-GM WPPO
1/2014
04-Mar-14
Corruption And Corrupt Practices
2259 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2260 In Court
Under Section 31A of NAO
) Shakeel Ahmed Khan
CDA,MPO Director
Syed Shujjat Hussain Shah
Contractor
Shahbaz Tauqeer Contractor
6/2014
06-May-14
Corruption And Corrupt Practices
2261 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
7/2014
19-May-14
Corruption And Corrupt Practices
2262 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
8/2014
29-May-14
Corruption And Corrupt Practices
2263 In Court
Under Section 31A of NAO
) 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
Muhammad Ismail Qureshi
Establishment Division
Ex-Secretary
Shahid Rafi Ministry of Water & Power
Secretary, Chairman PEPCO
Tahir Basharat Cheema
PEPCO Ex-MD/ CEO
Ch. Abdul Qadeer PEPCO Ex-Director
Iqbal Ali Shah PEPCO Ex-Director
Pervaiz Ashraf Raja Ex Minister for Water & Power
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
Allegation Type / Loss to ExchequerAccused Details
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
Corruption And Corrupt Practices
2264 Convicted
Under Section 31A of NAO
) Zahid Iqbal Pakistan Post Office, Rangli, District Attock
Postmaster
10/2014
15-Jul-14
Corruption And Corrupt Practices
2265 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
12/2014
25-Jul-14
Corruption And Corrupt Practices
2266 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2267 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2268 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2269 Acquitted
Under Section 31A of NAO
) Muhammad Ashraf Ref No. 50/2007
Page 561 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
5/2014(Rwp)
15-Oct-14
Corruption And Corrupt Practices
2270 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2271 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
18/2014
11-Nov-14
Corruption And Corrupt Practices
2272 In Court
Under Section 31A of NAO
)
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)
Pervaiz Ashraf Raja Ex Minister for Water & Power
3. MNA
16/2014
13-Nov-14
Corruption And Corrupt Practices
2273 In Court
Under Section 31A of NAO
)
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
Misuse of Authority2274 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
14/2014
27-Nov-14
Corruption And Corrupt Practices
2275 In Court
Under Section 31A of NAO
)
139149975
Muhammad Ismail Qureshi
Establishment Division
Ex-Secretary
Muhammad Razi Abbas
PEPCO Ex-Director
Wazi Ali Bhaiyo PEPCO Ex-Dorectpr
Iqbal Ali Shah PEPCO Ex-Director
Tahir Basharat Cheema
PEPCO Ex-MD/ CEO
Munawar Baseer Ahmad
PEPCO MD
Shahid Rafi Ministry of Water & Power
Secretary, Chairman PEPCO
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
Corruption And Corrupt Practices
2276 In Court
Under Section 31A of NAO
)
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
Corruption And Corrupt Practices
2277 In Court
Under Section 31A of NAO
) Bilal Khan Bangash M/S Maseeha Forex
CE
Abdul Basit
Page 564 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2015
30-Mar-15
Cheating public at large2278 In Court
Under Section 31A of NAO
) 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
Cheating public at large2279 In Court
Under Section 31A of NAO
)
15697000
Muhammad Fiaz
3/2015
13-Apr-15
Corruption And Corrupt Practices
2280 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2281 Withdraw
Under Section 31A of NAO
)
351334
Muhammad Arif Goraya
AGPR Assistant Account Officer
5/2015(Rwp)
23-Apr-15
Corruption And Corrupt Practices
2282 In Court
Under Section 31A of NAO
)
1847500
Muhammad Ramzan
M/s Rafia Homes
MD
Ghulam Farid M/S Rafia Homes
Manager
Page 565 of 568
Ref No / Ref Date
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
6/2015 (Rwp)
23-Apr-15
Corruption And Corrupt Practices
2283 Convicted
Under Section 31A of NAO
) Muhammad Ihsan
5/2015
29-Apr-15
2284 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
4/2015
07-May-15
Corruption And Corrupt Practices
2285 In Court
Under Section 31A of NAO
)
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
Cheating public at large2286 In Court
Under Section 31A of NAO
) Hanif Khan
Tayyaba Naz
Zafar Khan
Muhammad Ibrar ul Haq
M/s Fayyazi Gujranwala Industries Pvt Ltd
-
Mufti Ehsan Ul Haq Fayyazi Gujranwala Industris Pvt Ltd
8/2015
05-Jun-15
Corruption And Corrupt Practices
2287 In Court
Under Section 31A of NAO
)
51500100
Muhammad Rizwan Mughal
Islamabad Stock Exchange
Arbitrator
9/2015 Rwp
25-Jun-15
Cheating public at large2288 In Court
Under Section 31A of NAO
) Salah-ud-Din
10/2015 Rwp
01-Jul-15
2289 In Court
Under Section 31A of NAO
) 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
Allegation Type / Loss to ExchequerAccused Details
Current StatusSr#
List of Court Cases
11/2015
03-Jul-15
Corruption And Corrupt Practices
2290 In Court
Under Section 31A of NAO
) Sheikh Muhammad Raheel
Galaxy City MD
Sheikh Muhammad Sajeel
Galaxy City Housing Scheme
29/2015
07-Jul-15
Assets Beyond Known Sources of Income
2291 In Court
Under Section 31A of NAO
) Malik Irshad Ahmed Irrigation Department, District Jhelum
Sub-Divisional Officer
30/2015
13-Jul-15
Corruption And Corrupt Practices
2292 In Court
Under Section 31A of NAO
) 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
Corruption And Corrupt Practices
2293 In Court
Under Section 31A of NAO
) Pervaiz Bashir Cap®
VIP Property Investors & Builders Islamabad
MD
Page 568 of 568