List of Court Cases - National Accountability Bureau

Transcription

List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
KCI
1) 3/2000 Old (16/97)
Pakistan
Steel Mills
Chairman
Shermila Farooqui
Miss.
Sindh
Assembly
5. MPA
Benazir Bhutto
(Late)
Govt. of
Pakistan
1. PM
Najam ul Hassan
OGDC
Assistant
Manager
Siraj Shamsuddin
Prime
Jaint
Minster Sectt Secretery
Ghulam Qadir
Shah Jamote
PIA
Director
(Admin)
Umer Farooq
AVM®
PIAC
Chairman
Naheed Khan Ms.
PM
Secretariat
3. MNA
Abdullah Shah
Syed
Sindh
2. CM
Ghulam Mustafa
Memon
Private
Muhammad
Usman Farooqui
Assets Beyond Known
Sources of Income
Plea Bargain
Out Court
Misuse of Authority
Acquitted
Misuse of Authority
Convicted
Misuse of Authority
Convicted
Misuse of Authority
Acquitted
Anisa Farooqui
11-Mar-97
Under Section
31A of NAO
2) 2/2000 Old-28/97
15-May-97
Under Section
31A of NAO
Ghulzar Hussain
Qazi
3) 1/1999 Old (20/97)
30-Dec-99
Under Section
31A of NAO
4) 2/1999 Old (22/97)
30-Dec-99
Under Section
31A of NAO
5) 3/1999 Old
(10/1997)
Ramesh M. Udeshi Land
Utilization
Abdullah Shah
Syed
Sindh
Ghulam Mustafa
Memon
Private
Utilization
Mashooq Ali Jam
National
Assembly
Secretary
2. CM
Secretary
3. MNA
Ameen Sadiq
30-Dec-99
Under Section
31A of NAO
Bizul
Farzana Shamim
Mrs.
Shamim Ahmed
Jonejo
Page 1 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
6) 1/2000 (Old 17/97)
Accused Details
Abdullah Shah
Syed
Sindh
2. CM
Tariq Ghauri Dr.
Govt. Sindh
Special
Assistant
CM Sindh
01-Feb-00
Under Section
31A of NAO
7) 20/2000
Utilization
Secretary
BOR
Private
Person
Abdullah Shah
Syed
Sindh
2. CM
Abdul Shakoor
Kalodi
M/s Abdul
Shakoor
Kalodi
Director
Nazar Muhammad
Ch.
Sindh Police Superinten
dant
Police
Abdullah Kalodi
M/s Abdul
Shakoor
Kalodi
Director
Siraj Ahmed
Durrani Agha
Education
5. MPA
Abdul Majeed
Memon
Twakkal
Group
Privater
Person
Imam Bux Mir
13-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Misuse of Authority
Plea Bargain In
Court
Misuse of Authority
Convicted
28320000
Shanullah Talpur
Mir
Khairullah Talpur
Mir
Umairullah Talpur
Mir
Attiqullah Talpur
Mir
Tehseen Mst.
Lutfullah Talpur Mir
8) 9/2000
14-Feb-00
Under Section
31A of NAO
9) 8/2000
14-Feb-00
Under Section
31A of NAO
Willful Bank Default
In Court
2498192000
Misuse of Authority
Acquitted
Mujtaba Hussain
Abdul Rehman
Jinah
Maqbool Ghani
Feroze Jan Karwani
Rasheed Ahmed
Khan Dr.
Forex
Page 2 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
10) 11/2000
Accused Details
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
15-Feb-00
Under Section
31A of NAO
Kaneez Fatima Mrs. M/s Ajma
Corp
Ltd./Labour
11) 10/2000
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
Corp
Ltd./Labour
Current Status
Convicted
261577000
Director/G
eneral
Secy/Unio
n leader
Islamuddin Sheikh
15-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Convicted
440055000
Director/G
eneral
Secy/Unio
n leader
Page 3 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
12) 7/2000
Accused Details
M/s Saif
Nadeem &
Hyderabad
Electronic
Industries
Director
M/s Saif
Nadeem
Kawasaki
Motors
Director
Shabahuddin Rana M/s Saif
Nadeem
Kawasaki
Motors
Director
Zakria Ghani
15-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Zafar N. Saifi
Current Status
Convicted
124000250
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
List of Court Cases
Sr#
Ref No /
Ref Date
13) 6/2000
Accused Details
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
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
Munawar Hussain
Sindhu Ch.
15-Feb-00
Under Section
31A of NAO
14) 5/2000
15-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Convicted
380472000
Convicted
380472000
Page 5 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
15) 4/2000
Accused Details
Zakria Ghani
15-Feb-00
Under Section
31A of NAO
16) 22/2000
15-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/s Saif
Nadeem &
Hyderabad
Electronic
Industries
Director
Current Status
Convicted
836176000
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
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
Convicted
306176000
Page 6 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
17) 12/2000
Accused Details
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
15-Feb-00
Under Section
31A of NAO
Corp
Ltd./Labour
18) 13/2000
19) 14/2000
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
Nooruddin Sheikh
M/s Ajma
Corp. Ltd
Director
Hakiman Mst
M/s Ajma
Corp. Ltd
Director
15-Feb-00
Under Section
31A of NAO
20) 16/2000
Corp
Ltd./Labour
Director/G
eneral
Secy/Unio
n leader
Abdul Sattar Dero
Port Qasim
Authority
Director
General
(Operation
)
Bhool Chand
PQA
Private
Person
Siraj Ahmed
Durrani Agha
Education
5. MPA
19-Feb-00
Under Section
31A of NAO
Current Status
Convicted
143711000
Director/G
eneral
Secy/Unio
n leader
Waqar Akhtar
Paganwala
15-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Convicted
200979000
Convicted
278676000
Misuse of Authority
Acquitted
Page 7 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
21) 15/2000
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Sattar Dero
Port Qasim
Authority
19-Feb-00
Director
General
(Operation
)
Assets Beyond Known
Sources of Income
Secretary
Misuse of Authority
Current Status
Convicted
194830000
Under Section
31A of NAO
22) 18/2000
Utilization
Abu Bakar
26-Feb-00
Under Section
31A of NAO
23) 17/2000
26-Feb-00
Under Section
31A of NAO
Abdullah Shah
Syed
24) 19/2000
1756000
Sindh
Utilization
2. CM
Secretary
Sachal Muhammad
Haji
Sindh
Utilization
Under Section
31A of NAO
25) 21/2000
13-Mar-00
Under Section
31A of NAO
26) 24/2000
24-Mar-00
Under Section
31A of NAO
27) 24-A/2000
Abdullah Shah
Syed
Convicted
Ex
Secretary
2. CM
Secretary
Muhammad Saleh
28-Feb-00
Misuse of Authority
5600000
Sardar Muhammad Local Govt
Sharif
Abdullah Shah
Syed
Convicted
Misuse of Authority
Convicted
5600000
Sindh
Utilization
2. CM
Secretary
Noor Muhammad
Dahri
PPP
Privated
Abdullah Shah
Syed
Sindh
2. CM
Muhammad Sharif
Ch.
FIA
Deputy
Director
Muhammad Hanif
FIA
Constable
Mukhtar Ahmed
FIA
Constable
Muhammad Sharif
Ch.
FIA
Deputy
Director
Misuse of Authority
Convicted
258746400
Assets Beyond Known
Sources of Income
In Appeal HC
Corruption And Corrupt Acquitted
Practices
24-Mar-00
Under Section
31A of NAO
Page 8 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
28) 25/2000
27-Mar-00
Allegation Type /
Loss to Exchequer
Accused Details
Aleem Adil Sheikh
Provincial
Assembly
Sindh
5. MPA
Current Status
Practices
193600000
Asad Ullah Abbasi
Under Section
31A of NAO
29) 23/2000
28-Mar-00
Under Section
31A of NAO
30) 26/2000
Utilization
Secretary
Noor Muhammad
Khatti
Assistant
Commissi
oner West
31) 28/2000
12-Apr-00
Convicted
9277800
Mohsin S. Haqqani
Noor Muhammad
Dahri
PPP
Privated
Abdullah Shah
Syed
Sindh
2. CM
Zakria Ghani
M/s Saif
Nadeem &
Hyderabad
Electronic
Industries
Director
30-Mar-00
Under Section
31A of NAO
Misuse of Authority
Convicted
416549008
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
Raoof Bux Qadri
Bankers
Equity Ltd.
Director &
Chairman
Misuse of Authority
In Appeal HC
4000000
Under Section
31A of NAO
Page 9 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
32) 27/2000
Accused Details
Raoof Bux Qadri
Bankers
Equity Ltd.
Director &
Chairman
Ishfaq Yousaf Tola
Bankers
Equity
limited
Controller
Finance
Raoof Bux Qadri
Bankers
Equity Ltd.
Director &
Chairman
12-Apr-00
Under Section
31A of NAO
33) 29/2000
Allegation Type /
Loss to Exchequer
Inamul Haq
Misuse of Authority
Current Status
Convicted
1676800
Misuse of Authority
In Appeal HC
23733000
12-Apr-00
Under Section
31A of NAO
34) 31/2000
Raoof Bux Qadri
Bankers
Equity Ltd.
Director &
Chairman
Ishfaq Yousaf Tola
Bankers
Equity
limited
Controller
Finance
Raoof Bux Qadri
Bankers
Equity Ltd.
Director &
Chairman
12-Apr-00
Under Section
31A of NAO
35) 30/2000
Inamul Haq
In Appeal HC
2000000
Corruption And Corrupt In Appeal HC
Practices
2127000
19-Apr-00
Under Section
31A of NAO
36) 32/2000
10-May-00
Under Section
31A of NAO
Tariq Mohsin
Siddiqui Sheikh
M/s Pak
Land
Cement Ltd
Chairman
Akhter
Link Circle
SE
37) 34/2000
ML & FC
Under Section
31A of NAO
128049280
Maula Bux Abbasi NDFC
alias (M. B. Abbasi)
Director
Chairman
Younas Niazi Malik
22-May-00
Withdraw
Manager
Hassan Shaharyar
Abdullah
Misuse of Authority
Misuse of Authority
Convicted
20000000
Abdul Matin
Afzal Hussain Syed
Mubarak Salman
Mrs.
Intikhab Alam Syed M/s
Northern
Polythelene
Pvt Ltd
Asghar Abbas
Irrigation
Director
SE
Aftab Ali Syed
Page 10 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
38) 33/2000
Allegation Type /
Loss to Exchequer
Accused Details
Saddiq ul Farooq
HBFC
Chairman
Misuse of Authority
Current Status
Convicted
5793525
02-Jun-00
Under Section
31A of NAO
39) 36/2000
Muhammad
Munawar
NDFC
Chairman
Younas Niazi Malik
22-Jun-00
Under Section
31A of NAO
Misuse of Authority
Convicted
40000000
Abdul Matin
Afzal Hussain Syed
Mubarak Salman
Mrs.
Northern
Polythelene
Pvt Ltd
Asghar Abbas
Director
Irrigation
SE
NDFC
Chairman
Afzalul Haq
Aftab Ali Syed
40) 35/2000
Muhammad
Munawar
Younas Niazi Malik
27-Jun-00
Under Section
31A of NAO
Misuse of Authority
Convicted
42000000
Abdul Matin
Afzal Hussain Syed
Mubarak Salman
Mrs.
Northern
Polythelene
Pvt Ltd
Asghar Abbas
Director
Irrigation
SE
M/s Abdul
Shakoor
Kalodi
Director
Afzalul Haq
Aftab Ali Syed
41) 37/2000
21-Jul-00
Under Section
31A of NAO
Abdul Shakoor
Kalodi
Acquitted
116273134
Nargis Mrs.
Yasmin Mrs.
Hoosha Mrs.
Abdullah Kalodi
M/s Abdul
Shakoor
Kalodi
Director
Page 11 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
42) 38/2000
09-Aug-00
Under Section
31A of NAO
43) 39/2000
Allegation Type /
Loss to Exchequer
Accused Details
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
Khan Muhammad
Mehr
Irrigation &
Power
Deputy
Secretary
Abdul Rehman
Misuse of Authority
Current Status
Acquitted
67801335
Assets Beyond Known
Sources of Income
In Appeal HC
279526547
11-Sep-00
Under Section
31A of NAO
44) 41/2000
Imtiaz Ali Taj
12-Sep-00
Under Section
31A of NAO
M/S
Concord
Export
House &
M/s charly
Enterprise
Proprietor
Practices
42090133
Mumtaz Ali
Changezi
Khalid Aziz Ali
Ref.4A/2000
Iqbal Motiwala
Ghazala Mrs
Qurban Ali Mian
CBR Case
Haroon Rashid
Ali Ahmed Baloch
Communicati Provincial
on & Works Secretary
Page 12 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
45) 42/2000
Accused Details
Imtiaz Ali Taj
12-Sep-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/S
Concord
Export
House &
M/s charly
Enterprise
Proprietor
Current Status
Practices
36758098
Mumtaz Ali
Changezi
Khalid Aziz Ali
Ref.4A/2000
Iqbal Motiwala
Ghazala Mrs
Qurban Ali Mian
CBR Case
Haroon Rashid
46) 44/2000
07-Oct-00
Under Section
31A of NAO
Ali Ahmed Baloch
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Ali Hussain
Mooney
Tawakal
Group of
Companies
Muhammad
Farooq Tawakkal
Tawakkal
Group
Director
Muhammad Fareed Tawakkal
Group
Tawakkal
Director
Convicted
156723000
Mandokhel
47) 45/2000
10-Oct-00
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
Group
Tawakkal
Director
Muhammad Sohail
Tawakkal
Tawakkal
Group
Director
Abdul Sattar Dero
Port Qasim
Authority
Director
General
(Operation
)
Practices
1500000
Under Section
31A of NAO
Page 13 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
48) 43/2000
Accused Details
Imtiaz Ali Taj
11-Oct-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/S
Concord
Export
House &
M/s charly
Enterprise
Proprietor
Current Status
Practices
54669789
Mumtaz Ali
Changezi
Khalid Aziz Ali
Ref.4A/2000
Iqbal Motiwala
Ghazala Mrs
Qurban Ali Mian
CBR Case
Haroon Rashid
Muhammad Nawaz Central
Board of
Butt
Revenue
49) 46/2000
Maqbool Ahmed
Sheikh
Food
Collector
5. MPA
Misuse of Authority
Quashed
13885770
08-Nov-00
Under Section
31A of NAO
50) 47/2000
Khush Muhammad PTCL
Bhutto
General
Manager
Assets Beyond Known
Sources of Income
In Appeal HC
18-Nov-00
Under Section
31A of NAO
Page 14 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
51) 48-A/2000(Old Ref
53/2000)Bifurcated
into cour III
20-Nov-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Amanullah Khan
Khoso
Muslim
Manager
Commercial
Bank Ltd.
Current Status
Corruption And Corrupt Convicted
Practices
19290000
Waheed Ali
Shafi ullah Mallah
Ghulam Asghar
Mirbahar
Zahid Hussain
PIDC &
SCCP
Chairman,
PIDC &
SCCP
Abdul Sattar Larik
Tehsildar
Ghulam Ahmed
Bucha
Gulzar Ahmed
Dayalomal
Inamullah Mahesar
Nazir Ahmed
Memon
Saeed Ahmed
Gujjar
Police
SHO
Imtiaz Hussain
Lakho
Muhammad Azim
Others
Heman Das
Asad Ullah Mallah
Hussain Bux
Ghulam Qadir
Mahesar
Ghulam Akbar
Khoso
Ghulam Sarwar
Mahesar
Ali Dino Maitlo
Khadim Hussain
Junejo
Nazakat Ali
Mahesar
Muhammad Ashraf
Muhammad Ali
Riaz Ahmed Khoso
Nazir Ahmed
Allah Dino Maitlo
Masood Mehmood
Mahesar
Yaseen Sharaf
Ghulam Nabi
Abbassi
Page 15 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Mehboob Ali Larik
Muharram Ali
Kandhro
52) 48/2000 Bifurcated
by Court No.III
20-Nov-00
Under Section
31A of NAO
53) 49/2000 Old No.
11/97
29-Nov-00
Under Section
31A of NAO
Muhammad
Siddique Ghakhar
Food
Distt.
Food
Controller
Sami Ullah
Mahesar
Food
Supervisor
Iqtedar Rasool
Syed
Pakistan
Steel Mills
Deputy
General
Manager
Qaiser Raza
Pakistan
Steel Mills
General
Manager
Muhammad
Usman Farooqui
Pakistan
Steel Mills
Chairman
Muhammad
Usman Farooqui
Pakistan
Steel Mills
Chairman
Moin-ul-Arfeen
Pakistan
Steel Mills
Director
Finance
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
Practices
19290000
Practices
Sharmila Farooqi
Faisal Qureshi
Aneesa Farooqi
Mrs.
54) 52/2000 (Old No.
6/96 FIR No. 2/96
29-Nov-00
Under Section
31A of NAO
Practices
Shahjehan Ashraf
Page 16 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
55) 51/2000 old 3/97
Accused Details
Hisam ud Din
Pakistan
Steel Mills
Qamarddin
Owner of
M/s ironex
Interprises
Muhammad
Yaseen Siddique
M/S Y.S
(Pvt) Ltd.
29-Nov-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Director
General
(Marketing
)
Misuse of Authority
Current Status
Convicted
Shafi ullah Mallah
56) 50/2000 Old No.
2/97
29-Nov-00
Under Section
31A of NAO
57) 40/2000
Irfanuddin
Pakistan
Steel Mills
General
Manager
Muhammad
Usman Farooqui
Pakistan
Steel Mills
Chairman
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
Imtiaz Ali Taj
M/S
Concord
Export
House &
M/s charly
Enterprise
Proprietor
09-Dec-00
Under Section
31A of NAO
Practices
Practices
1039490
Mumtaz Ali
Changezi
Khalid Aziz Ali
Ref.4A/2000
Iqbal Motiwala
Ghazala Mrs
Qurban Ali Mian
CBR Case
Haroon Rashid
58) 1/2001/H
18-Jan-01
Ali Ahmed Baloch
Manzoor Ahmed
Bhutto
Telephone
Deptt. Pano
Aqil
Assistant
Engineer/
SDO
Practices
19279677
Under Section
31A of NAO
Page 17 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
59) 1-B/2001
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Pervaiz Ahmed
Dahri
Communicati Executive
on & Works Enginer
Department
Sindh
Practices
Allah Dino Dahiri
Communicati XEN
on & Works
Misuse of Authority
Pervaiz Ahmed
Dahri
on & Works Enginer
Department
Sindh
Qurban Ali Jatoi
WAPDA
Store
Clerk
HESCO
Larkana
Practices
Waryam Fakir
Khaskhali
Sindh
Assembly
5. MPA
Practices
Murad Ali Shah
Agriculture
Deptt.Sindh
5. MPA
Corruption And Corrupt Quashed
Practices
25-Jan-01
Under Section
31A of NAO
60) 1/2001
25-Jan-01
Under Section
31A of NAO
61) 2/2001
27-Jan-01
In Appeal HC
238518587
Under Section
31A of NAO
62) 3/2001
07-Feb-01
Under Section
31A of NAO
63) 4/2001
Director
Audit
Nooruddin Sheikh
09-Feb-01
Under Section
31A of NAO
64) 5/2001
Rehmatullah Baig
Alvi
Health
Drug
Controller
Saleh Muhammad
Shah Syed
SASO
Assistant
Director
Ghulam Haider
Arain
Sindh
Agricultural
Supply Org
(SASO)
Deputy
Director
Fertilizer
Sindh
Muhammad
Siddique Hungroio Agricultural
Supply Org
(SASO)
Dir
Finance
Bashir Ahmed
Shah Syed
SASO
Director
Amanullah Pathan
SASO
Managing
Director
Misbahuddin
Fareed
KW&SB
Chief
Engineer
11718850
Assets Beyond Known
Sources of Income
Acquitted
12-Mar-01
Under Section
31A of NAO
Page 18 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
65) 6/2001
Allegation Type /
Loss to Exchequer
Accused Details
Badar Alam
Bachani
Cantonment CEO
Board,
Hyderabad
Assets Beyond Known
Sources of Income
Current Status
Convicted
0
09-Apr-01
Under Section
31A of NAO
66) 7/2001
Hakim Ali Zardari
National
Assembly
3. MNA
Practices
18132480
21-Apr-01
Under Section
31A of NAO
67) 8/2001
2. CM
Ghous Ali Shah
Syed
Misuse of Authority
Acquitted
0
25-Apr-01
Under Section
31A of NAO
68) 9/2001
Nazar Muhammad
Ch.
Sindh Police Superinten
dant
Police
Practices
0
30-Apr-01
Under Section
31A of NAO
69) 10/2001
12-May-01
Under Section
31A of NAO
Muhammad Iqbal
Solangi
Excise and
Taxation
Department
Director
General
Ashar Jhon
Murree
Manager
Brewery Ltd. Sales
Kaka kishachand
Kohistan
Wine Shop
Kishan Chand
Kohisan
Wine Shop
Ismail Rahu
Excise
5. MPA
Wazir Abbas Agha
Excise and
Taxation
Department
Assistant
Exice &
Taxation
Officer
Misuse of Authority
Convicted
0
Proprietor
Raj Kumar
Page 19 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
70) 11/2001
Accused Details
Imtiaz Ali Taj
09-Jun-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/S
Concord
Export
House &
M/s charly
Enterprise
Proprietor
Misuse of Authority
Current Status
In Appeal HC
24994170
Mumtaz Ali
Changezi
Khalid Aziz Ali
Ref.4A/2000
Iqbal Motiwala
Ghazala Mrs
Haroon Rashid
Board of
Butt
Revenue
Ali Ahmed Baloch
71) 18/2001
Abdul Sattar
Misuse of Authority
Utilization
29-Jun-01
Under Section
31A of NAO
72) 14/2001
29-Jun-01
Under Section
31A of NAO
73) 19/2001
29-Jun-01
Under Section
31A of NAO
74) 17/2001
29-Jun-01
Under Section
31A of NAO
Collector
Abdullah Shah
Syed
Sindh
Secretary
32000000
2. CM
Muhammad Budhal
Private
Utilization
Secretary
Abdullah Shah
Syed
Sindh
Misuse of Authority
Secretary
Sindh
2. CM
M.A.K Hasran
Private
General
Manager
Utilization
Sindh
In Court
2. CM
Abdullah Shah
Syed
Abdullah Shah
Syed
Misuse of Authority
3200000
Muhammad
Ibrahim Malik
Utilization
Plea Bargain In
Court
Secretary
Plea Bargain In
Court
6973500
Misuse of Authority
In Court
1317000
2. CM
Page 20 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
75) 26/2001
Allegation Type /
Loss to Exchequer
Accused Details
Abdullah Shah
Syed
Sindh
2. CM
Muhammad Hanif
29-Jun-01
Under Section
31A of NAO
76) 27-A/2001
Current Status
In Court
3200000
Utilization
Secretary
Muhammad Hanif
Misuse of Authority
Plea Bargain In
Court
3200000
29-Jun-01
Under Section
31A of NAO
77) 27/2001
Muhammad Hanif
Private
Utilization
29-Jun-01
Under Section
31A of NAO
78) 15/2001
Abdullah Shah
Syed
Sindh
Ibrahim
BOR
Utilization
29-Jun-01
Under Section
31A of NAO
79) 16/2001
Abdullah Shah
Syed
Sindh
Under Section
31A of NAO
80) 12/2001
Under Section
31A of NAO
In Court
32000000
2. CM
Misuse of Authority
Secretary
Plea Bargain In
Court
3200000
2. CM
Misuse of Authority
In Court
Secretary
3200000
Abdullah Shah
Syed
Sindh
Muhammad Ali
SubSpecial
Inspector
Brach
Police
(Foreign
Registration
Section)
29-Jun-01
Misuse of Authority
Secretary
Faryad
Utilization
29-Jun-01
N/A
2. CM
Misuse of Authority
Plea Bargain In
Court
0
Muhammad
Ishaque Lashari
Iqbal Rashid
Utilization
Abdullah Shah
Syed
Sindh
Secretary
2. CM
Page 21 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
81) 13/2001
29-Jun-01
Under Section
31A of NAO
82) 22-A/2001
Allegation Type /
Loss to Exchequer
Accused Details
Jaffar
Ref
No.13/2001
Utilization
Misuse of Authority
Secretary
Abdullah Shah
Syed
Sindh
2. CM
Hassan Ali
BOR
Private
person
Hamza
BOR
Current Status
Abated
2800000
Corruption And Corrupt Plea Bargain In
Court
Practices
29-Jun-01
Under Section
31A of NAO
83) 21/2001
Utilization
30-Jun-01
Under Section
31A of NAO
84) 26-A/2001
Abdullah Shah
Syed
Sindh
Under Section
31A of NAO
85) 25/2001
Abdullah Shah
Syed
Under Section
31A of NAO
86) 24/2001
30-Jun-01
Under Section
31A of NAO
87) 22/2001
30-Jun-01
Under Section
31A of NAO
Secretary
3200000
Misuse of Authority
32000000
Sindh
2. CM
Khadim Hussain
Private
Private
Person
Secretary
Abdullah Shah
Syed
Sindh
2. CM
Hassan Ali
BOR
Private
person
Utilization
Abdullah Shah
Syed
Sindh
In Court
Secretary
Abdullah Shah
Syed
Utilization
Plea Bargain In
Court
2. CM
Abdullah
Utilization
30-Jun-01
3200000
2. CM
Misuse of Authority
Sindh
In Court
Secretary
Hassan
Utilization
30-Jun-01
Misuse of Authority
Secretary
Corruption And Corrupt In Court
Practices
16000000
Misuse of Authority
In Court
3200000
2. CM
Page 22 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
88) 20/2001
30-Jun-01
Under Section
31A of NAO
89) 23/2001
Accused Details
Noor Muhammad
Jat
BOR
Utilization
Abdullah Shah
Syed
Sindh
Under Section
31A of NAO
Misuse of Authority
Secretary
Abdullah Shah
Syed
In Court
32000000
Misuse of Authority
Sindh
Current Status
2. CM
Muhammad Younas
Utilization
30-Jun-01
Allegation Type /
Loss to Exchequer
In Court
Secretary
17560000
2. CM
Page 23 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
90) 28/2001
Accused Details
Hassan Zaeem
Aftab
WAPDA
19-Jul-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Project
Director /
Chief
Engineer
Mumtaz Ali Bhatti
Home
Assistant
Khamiso Khan
Burdi
Education
SDEO
Current Status
Practices
38181932
Kalim Baig Mirza
DOR
Qambar Zaidi
Muhammad Alam
Muhammad Usman
Mushtaq Ahmed
Revenue
Patwari ®
Civil
Hospital
Mirpurkhas
Medical
Officer
others
Head
Clerk
Dhani Bux
Abdul Khaliq
Domki
Fateh Khan Mari
Gul Muhammad
Mari Haji
Sharafuddin Domki
Muhammad Salik
Ali Sher
Khadim Ali Shah
Syed
Muhammad Arab
Singhar Housing
Project
Mir Khan
Sachedino Alias
Schoo
Saeed Ahmed
Muhammad
Ibrahim Mari
Muhammad Hassan
Fazalullah Siddiqui WAPDA
Land
Acquisition
Officer
Mangharam
Sharma
WAPDA
Land
Acquisition
Officer
Muhammad
Kaleem Farooqui
WAPDA
Project
Director
RTA Office
Gilgit
Office
Supdt.
Allah Warayo Mir
Ali Raza
Gahi
Page 24 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Abdul Ghafoor
Saindad
Wastoo
Farzand Ali
Abbas Ali Khan Mir
Haji
Revenue
Patwari
Nazir Ahmed
Govt. Girls
College
R.Y.Khan
Principal
Bashir Ahmed
Gondal
Agriculture
Agriculture
Engineer
Muhammad
Siddique
Rauf Khalid
Case
Anwar
Mukhtar Nadeem
Ch. and others
Jamait Ali
Redress of
Grievances
Muhammad Ismail
mukhtiar Ahmed
Karim Bux
Hakim Ali
Private
Ali Gul
Naseer
Ishad Ali
Ghulam Haider
Muslim
Cashier
Commercial
Bank
Muhammad Anwar HBL
Khan
Cashier
Muhammad Yasin
Qaim Ali Shah Pir
Ali Qutab Shah
Syed
Imtiaz Ali Shah
Syed
Ali Nawaz Shah
Syed
Muhammad Ilyas
91) 17/2002
21-Jul-01
Hassan Zaeem
Aftab
WAPDA
Project
Director /
Chief
Engineer
Practices
0
Under Section
31A of NAO
Page 25 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
92) 29/2001
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Kaleem Farooqui
WAPDA
Project
Director
Jamal
21-Jul-01
Under Section
31A of NAO
Current Status
Practices
5653323
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
Project
Director
Anees Ahmed
Khan
Mumtaz Ali
Muhammad Anwar
Khan Muhammad
Food
DFC
Mansoor Ahmed
Qureshi
WAPDA
Land
Acquision
Officer
Ghulam
Muhammad
others
Qaim
Manzoor Ahmed
Police
ASI
Govt of
Sindh
Secretary
City Model
School
Sr Head
Master
Bankers
Equity Ltd.
Director &
Chairman
Allah Bachayo
Arbab
Ali Dino M.
Panhwar
Gul Baig alias
Ramzan
Misry
Mehmood Ahmed
Hafiz
Wali Muhammad
Abdullah
93) 30/2001
23-Jul-01
Raoof Bux Qadri
Practices
287100000
Under Section
31A of NAO
Page 26 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
94) 3/2001/H
Abdul Qadir Saher
Accounts
Office Dadu
SDEO
Muhammad Sharif
Qureshi
SDEO
(Mail)
Primary
Sr. Clerk
23-Jul-01
Din Muhammad
Khoso
Head
DDO
Master High
School Dadu
Muhammad Khan
Panhwar
SDEO (M)
Dadu
SDEO
Habibullah
Panhwar
DAO Office
Assistant
Accountan
t
Abdul Qadir Shar
Education
ASDEO
Allah Bachayo
Khaskheli
SDEO
(Mail)
Primary
SDEO
Khamiso Khan
Burdi
Education
SDEO
Under Section
31A of NAO
SDEO
Ghulam
Muhammad Memon (Mail)
Primary
Current Status
Practices
10792202
Senior
Clerk
Ashraf Ali Janwari
Educaitone
SubAccountan
t
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(Mal
e)
Page 27 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
95) 5/2001/H (Old
No.08/2004)
23-Jul-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
SubAccountan
t
Abdul Rasool
Memon
Accounts
Office
Sehwan
ADAO
Current Status
Practices
23156937
Senior
Clerk
Muhammad Bachal
Khoso
Abdul Qadir Shar
Education
ASDEO
Habibullah
Panhwar
DAO Office
Assistant
Accountan
t
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
List of Court Cases
Sr#
Ref No /
Ref Date
96) 4/2001/H
Accused Details
Nawab Zadi Sheikh Education
Mst.
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
SubAccountan
t
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
Accountan
t
Din Muhammad
Khoso
Head
DDO
Master High
School Dadu
Javed Ahmed
Memon
Education
Senior
Clerk (M)
Primary
Munawar Sultana
Zaidi Mst.
Education
SDEO(F)
Dadu
23-Jul-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
8943913
Page 29 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
97) 31/2001
Accused Details
Wazir Abbas Agha
Excise and
Taxation
Department
07-Aug-01
Under Section
31A of NAO
Assistant
Exice &
Taxation
Officer
Asif
Excise &
Taxation
Deptt
Inspector
Excise
Riaz Hussain
Khoso
Excise and
Taxation
Department
Exice &
Taxation
Officer
Current Status
Practices
38287290
5. MPA
Mahrumal Jagwani
98) 31-A/2001
Allegation Type /
Loss to Exchequer
Muhammad Iqbal
Solangi
Excise and
Taxation
Department
Director
General
Abdul Hameed
Standard
Wine Store
(Pvt) Ltd.
Manager
Abdul Razzaq
Abbasi
Excise &
Taxation
Deptt
Excise &
Taxation
Officer
Practices
Chairman
Misuse of Authority
07-Aug-01
Under Section
31A of NAO
99) 32/2001
08-Sep-01
Under Section
31A of NAO
Pakistan
Sabih
Qamaruzzaman Lt. Steel Mills
Gen ®
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.
100) 33/2001
08-Sep-01
Under Section
31A of NAO
In Appeal HC
0
Director
Procureme
nt and
Stores.
Mazhar Alam Syed
Steel Mills
Pakistan.
General
Manager
Rasheedullah
Yaqoob
Prudential
chairman
Comm Bank
Muhammad Tahir
Siddiqui
Prudential
Ex-GM
Commercial Finance &
Bank
Investment
Court
Practices
25232570
Page 30 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
101) 34/2001 (Old No.
29/2010/H)
Accused Details
Riaz ur Rehman
Hashmani
10-Sep-01
Under Section
31A of NAO
102) 36/2001
15-Sep-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Director
Military
lands &
Contonment
s Karachi
Region.
Misuse of Authority
Current Status
Merged in
Reference
143300000
Managing
Director
Imam Ali Memon
Sheroon
Group of
Company/
Contractor
Defence
Plaza
Aftab Ahmed Col (
R)
Contonment Station
Board
Cmmande
Hyderabad r
Badar Alam
Bachani
Cantonment CEO
Board,
Hyderabad
Mumtaz ul Haq
Karachi
Additional
Developmen Director
t Authority
Accounts
S. M. Ahmed Madni Karachi
Developmen Officer
t Authority
Shaukat Ali
Karachi
Accounts
Developmen Officer
t Authority
Muhammad Tariq
Siddiqui
Karachi
Assistant
Developmen Director
t Authority
Land
Misuse of Authority
Convicted
5331500
Page 31 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
103) 6/2001/H
19-Sep-01
Under Section
31A of NAO
Accused Details
Ahmed Siyal Sardar Education
Director
Imran Khan
Finance
Treasury
Officer
Hifza Razaq Mst
Education
SDEO
Female
Iqbal Ahmed Bhatti Education
Current Status
Practices
8698477
Junior
Clerk
Nazir Ahmed
Tanwar
Education
Sr. Clerk
Zafar Khan Ansari
Education
SubAccountan
t
Sohib Zadi Memon
Mst.
Education
DEO
Muhammad Rais
Education
Jr. Clerk
Farzand Ali Sheikh Education
104) 37/2001
Allegation Type /
Loss to Exchequer
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
Zahid Amin Mirza
Karachi
Assistant
Developmen Director
t Authority
Assets Beyond Known
Sources of Income
Convicted
0
22-Sep-01
Under Section
31A of NAO
105) 38/2001
01-Oct-01
Saeed ullah
Soomro
PTCL
Divisional
Engineer
Corruption And Corrupt In Appeal SC
Practices
0
Under Section
31A of NAO
Page 32 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
106) 39/2001
Accused Details
Iqbal Ahmed Turabi PSO
Manager
Zulfiqar Ali
Benificiary
/ Private
Person
02-Oct-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Assets Beyond Known
Sources of Income
Current Status
Convicted
0
Asif Hussain
Najma Iqbal Mrs.
Riaz Muhammad
Zia uddin Taimori
Hassan Raza
107) 40/2001
Tanveer Alam Dr.
06-Oct-01
Under Section
31A of NAO
108) 41/2001
29-Oct-01
Under Section
31A of NAO
Assistant
Federal
Drug
Drug
Controller
Control
Administratio
n Karachi
Abdul Hameed
Ahson
Owner
Drugs Co.
Tando Adam
Abdul Sami
Mangrio
Federal
Drug
Control
Administratio
n Karachi
Riaz Hussain
Khoso
Assistant
Federal
Drug
Drug
Controller
Control
Administratio
n Karachi
Rehmatullah Baig
Alvi
Health
Acquitted
96752091
Assistant
Drug
Controller
(Drug
Inspector)
Drug
Controller
Ghulam Haider
Memon
Practices
Account
Muhammad Baloch Karachi
Developmen Officer
Shah
t Authority
Naveed Alam
Misuse of Authority
KDP
0
Suptenden
t
Riaz Muhammad
Khlil Rehman Qazi
Karachi
Executive
Developmen Engineer
t Authority
Others
Zulfiqar Ali Abbasi
Mazhar-ul-Haq Pir
House
Town
Planning
5. MPA
Muneer Ahmed
Agha
Karachi
Assistant
Developmen Director
t Authority
Page 33 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
109) 42/2001
Allegation Type /
Loss to Exchequer
Accused Details
Saadat Ali
05-Nov-01
Water &
Sewerage
Board
Karachi.
Assistant
House
Town
Planning
5. MPA
Current Status
Practices
0
Under Section
31A of NAO
110) 43/2001
01-Dec-01
Mazhar-ul-Haq Pir
Benificiary
/ Private
Person
Zulfiqar Ali
Under Section
31A of NAO
Practices
800000
Ghulam Haider
Memon
111) 44/2001
01-Dec-01
Abdul Aziz Memon
Provincial
Assembly
5. MPA
Fareeda Abdul
Aziz Mrs.
Assets Beyond Known
Sources of Income
In Appeal SC
0
Under Section
31A of NAO
112) 45/2001
Mansoor Ahmed
Customs
08-Dec-01
Under Section
31A of NAO
113) 1/2002
05-Jan-02
Under Section
31A of NAO
114) 4/2002
Superinten
dent
Preventive
Service
Custom
Karachi
Muhammad Feroz
Ahmed
Custom
Superinten
(Preventive) dent
Ayub Thair
Coustom
Sepoy
Muhammad Hanif
Private
N/A
Muhammad Arif
M/s Arif
Builders
Director
Practices
9700000
Corruption And Corrupt Withdraw
Practices
35000000
Abbas Hussain
Muhammad
Rafique
Muhammad Nawaz
Practices
0
08-Jan-02
Under Section
31A of NAO
115) 5/2002
08-Jan-02
Nazir Ahmed
Memon
Practices
0
Under Section
31A of NAO
Page 34 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
116) 6/2002
Allegation Type /
Loss to Exchequer
Accused Details
Athar Ali
Current Status
Practices
0
08-Jan-02
Under Section
31A of NAO
117) 3/2002
Ghulam Haider
Muslim
Cashier
Commercial
Bank
Practices
0
08-Jan-02
Under Section
31A of NAO
118) 2/2002
Ali Haider Syed
Practices
0
08-Jan-02
Under Section
31A of NAO
119) 7/2002
Irshad Ahmed
Sheikh
PQA
DGM
Practices
2200000
15-Jan-02
Under Section
31A of NAO
120) 16/2002
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
02-Feb-02
Under Section
31A of NAO
Practices
24260840
Represent
ative
121) 13/2002
13-Feb-02
Ishfaq Ahmed
Baloch
KESC
Executive
Engineer
Rehmatullah Baig
Alvi
Health
Drug
Controller
Abdul Sami
Mangrio
Federal
Drug
Control
Administratio
n Karachi
Assistant
Drug
Controller
(Drug
Inspector)
Abdul Sami
Mangrio
Federal
Drug
Control
Administratio
n Karachi
Assistant
Drug
Controller
(Drug
Inspector)
Under Section
31A of NAO
122) 10/2002
13-Feb-02
Under Section
31A of NAO
Practices
96752091
Practices
96752091
Page 35 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
123) 12/2002
13-Feb-02
Accused Details
Health
Drug
Controller
Abdul Sami
Mangrio
Federal
Drug
Control
Administratio
n Karachi
Assistant
Drug
Controller
(Drug
Inspector)
Tanveer Alam Dr.
Assistant
Federal
Drug
Drug
Controller
Control
Administratio
n Karachi
Practices
Assistant
Federal
Drug
Drug
Controller
Control
Administratio
n Karachi
Practices
Federal
Drug
Control
Administratio
n Karachi
Assistant
Drug
Controller
(Drug
Inspector)
Practices
Thatta
Cement
(TCCL)
Managing
Director
Practices
13-Feb-02
Under Section
31A of NAO
125) 11/2002
Tanveer Alam Dr.
13-Feb-02
Under Section
31A of NAO
126) 8/2002
Abdul Sami
Mangrio
13-Feb-02
Under Section
31A of NAO
127) 15/2002
Current Status
Rehmatullah Baig
Alvi
Under Section
31A of NAO
124) 9/2002
Allegation Type /
Loss to Exchequer
Riaz-ul-Hassan
Rizvi Syed
Practices
96752091
96752091
96752091
96752091
41198000
13-Feb-02
Under Section
31A of NAO
128) 14/2002
13-Feb-02
Under Section
31A of NAO
Tanveer Alam Dr.
Assistant
Federal
Drug
Drug
Controller
Control
Administratio
n Karachi
Practices
0
Page 36 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
129) 20/2002 (Attock)
01-Mar-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Barkatullah Sheikh EOABI
Chairman
Humayun Sadiq
PCBL
Advisor
Muhammad Zafar
Iqbal
Finance
Division,
PCBL
VP
Current Status
Court
Practices
1618842672
Director
Muhammad
Siddique Sheikh
Fahim Wasti Syed
EOABI
OG-I
Javed Haider Rizvi
Syed
PCBL
Chief
Manager
Haq Nawaz Akhtar
Pakistan
Managing
Metropolitan Director
Muhammad
Saleem Patni
EOABI
Banker
Samir Rauf Syed
PSL
CEO
Muhammad Tariq
Siddiqui
Karachi
Assistant
Developmen Director
t Authority
Land
Muhammad Saleem EOBI
ADG
Noman Ahmed Said EOABI
Muhammad Tahir
Siddiqui
Prudential
Ex-GM
Bank
Investment
Muhammad Asif
Dar
EOABI
Director
UL CL
Page 37 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
130) 18/2002
Accused Details
Munawar Ali Butt
Cooperative
Dept
Zahir Hussain
Allied Bank
of Pakistan
Lted
20-Apr-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Practices
114498003
Show
room
Holers
Majid Ali
Habib CoOperative Society
Habib CoOperative
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
Current Status
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
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Salman Ahmed
Show
Room
Holers
Muhammad Ismail
Shop
keeper
Mubashir Hassan
Show
Room
Holers
Fehmida Butt
Current Status
Saddar
Cooperative
Market
Muhammad Nawab Saddar
Cooperative
Market
Noor ul Ain
Saddar
Cooperative
Market
Maazar Ali Dar
Saddar
Cooperative
Market
Show
Room
Holders
Muhammad
Rasheed Butt
Abdul Naseem
Saddar
Show
Cooperative Room
Market
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
Muhammad Shafi
Ch.
M/s Milbrow
International
Ltd
Show
room
Holers
Hajan Shah Syed
Project
Saddar
Cooperative Director
Martket
Karachi
Mirullah Hussaini
Syed
Show
room
Holders
Page 39 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
Amna Khatoon Mst
Shop
keeper
Qutbuddin
Show
room
Holers
Ilyas Ahmed Khan
Shop
keeper
Rasheed Butt
Khub Chand
Show
room
Holders
BOR
Businessm
an
Ali Anwar Shah
03-Jun-02
Under Section
31A of NAO
0
Ahmed Shah
133) 22/2002
Secretary
Abdullah Shah
Syed
Sindh
2. CM
Ali Sher Sheikh
Board of
Revenue
Secretary
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
05-Jun-02
Under Section
31A of NAO
Practices
Mubarak Shah
Syed
Utilization
132) 19/2002
Current Status
Saddar
Cooperative
Market
Saddar Ahmed
Siddiqui
131) 21/2002
Allegation Type /
Loss to Exchequer
Muhammad Bashir
Practices
175000000
Practices
0
17-Jun-02
Under Section
31A of NAO
134) 23/2002
17-Jun-02
Muhammad Malook
Practices
0
Under Section
31A of NAO
Page 40 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
135) 24/2002
04-Jul-02
Under Section
31A of NAO
Accused Details
Tariq Mehmood
Agha
Minral
5. MPA
Developmen
t Authority
15-Jul-02
Abdullah Shah
Syed
Sindh
2. CM
Ali Sher Sheikh
Board of
Revenue
Secretary
Manager
Personal
Business
Asif Ali
Zardari
Mansoor-ul-Haq
Admiral
Pakistan
Navy
CNS
(Admiral)
Ishfaq Baig Mirza
(Cdr ®)
PNSC
Director
(Ship
Managem
ent)
Javed Ali Rear
Admiral ®
PNSC
Chairman
Jameel Akhtar
Kiyani
Sindh Police DSP
(Retd)
Riaz Bibi Mrs
13-Aug-02
Under Section
31A of NAO
Practices
Gulnar Begum
Under Section
31A of NAO
137) 27/2002
Current Status
954352572
Asif Baig
Muhammad
Khalid Masood
136) 25/2002
Allegation Type /
Loss to Exchequer
House
Hold
Practices
1851743000
Practices
0
Faisal Jamil Kiyani
Page 41 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
138) 28/2002
18-Sep-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Javed Iqbal Ansari
M/s Alliance Partner of
Motors
Muhammad Tahir
Mehmoodi
M/S Allience Director
Garments
Industries
Fatima Ismail
Alliance
Motor
Muhammad Ismail
Ishaque
Garments
Industries
Hamid Ali Qureshi
Pir
Alliance
Motors
Muhammad
Dawood K Jat
M/s AlArshad
Transport
Asghar Ali Qureshi Alliance
Motors
Pir
Current Status
Practices
0
Director
Directors
Muhammad Ibrahim M/s Alliance Director
Motors Co,
T.J Ibrahim
& Co
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
Motors
Muhammad Adam
M/s T.J.
Ibrahim &
Co and
Alliance
Motors (Pvt)
Ltd
Kalsoom Ibrahim
M/s Allience Director
Garments
Industries(Pv
t) Ltd
Muhammad
Saleem Yousaf
Eastern
Capital
Company
Sabeena Farooq
Cooperative
Housing
Society,
Karachi
Dr. Abdul Rehman
Rajput
Director
Sindhi
Muslim
Cooperativ
e Housing
Society
Page 42 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Ahmed Ali Qureshi M/S Karachi
Steel,
Godlanwala
Road
Gujranwala
Ghosia Ajmal
Director
M/s World
Marin
Trading &
Shipping(pvt
)Ltd.
Ishfaq Ahmed
Mirza
M/s World
Marin
Shipping &
Trading
Director
Fareeda Begum
Muhammad Sultan
Khan
Muhammad yahya
M/s Alliance
Furniture
Mansoor Ahmed
139) 28-D/2002
18-Sep-02
Under Section
31A of NAO
140) 28-F/2002
Director
Muhammad Ajmal
Mehmoodi Syed
M/s World
Marim
Trading &
Shiping
(Pvt) Ltd.
Ashraf Suleman
M/s Allience
Garments
Maqbool Ahmed
Vohra Sheikh
Alliance
Motors
Roshan Bano Mst
M/S Alliance Director
Steel Pvt.
Ltd.
Ejaz-Ur-Rehman
Sheikh
Motors
Muhammad
Dawood Khan
Income Tax
Apellete
Tribunal
Karachi
Muhammad
Ramzan Khwaja
Alliance
Motors
18-Sep-02
Officer
ITAT
Karachi
Practices
Practices
Under Section
31A of NAO
141) 28-G/2002
Practices
18-Sep-02
Under Section
31A of NAO
Page 43 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
142) 28-C/2002
Allegation Type /
Loss to Exchequer
Accused Details
Sikandar Abdul
Karim
M/s Beach
Developers
Karachi
Director
Current Status
Practices
18-Sep-02
Under Section
31A of NAO
143) 26/2002
Abdul Majeed Brohi B & R, MES XEN
( NAVY)
Court
Practices
0
08-Oct-02
Under Section
31A of NAO
144) 29/2002
(PACO)
Pakistan
Auto mobile
Corp Ltd
ExChairman
Muzamil Niazi
M/s Trans
Mobile Ltd
Managing
Director
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
Saleem Raza
Customs
Senior
Preventive
Officer
Javed Burki
20-Dec-02
Under Section
31A of NAO
145) 1/2003
27-Feb-03
Under Section
31A of NAO
146) 2/2003
Practices
1765085422
Misuse of Authority
In Appeal HC
62354000
Practices
0
31-Mar-03
Under Section
31A of NAO
147) 29/2003
(3,4,5,6,7/2003)
24-Apr-03
Under Section
31A of NAO
148) 12/2003
24-Jun-03
Ashiq Ali*
PNSC
Manager
Accounts
Fareed Ahmed
PNSC
Raees Ahmed
PNSC
Junior
Executive
Muhammad Akram PNSC
Khanzada
Senior
Assistant
Practices
14753000
Farhan Ahmed
PNSC
Private
Person
Ashiq Ali*
PNSC
Manager
Accounts
Muhammad Akram PNSC
Khanzada
Senior
Assistant
Misuse of Authority
Acquitted
6845900.69
Under Section
31A of NAO
Page 44 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
149) 10/2003
Allegation Type /
Loss to Exchequer
Accused Details
KPT
Akbar Hussain
Khan Rear Admiral
®.
Chairman
Misuse of Authority
Current Status
Acquitted
0
24-Jun-03
Under Section
31A of NAO
150) 13/2003
24-Jun-03
PNSC
Manager
Accounts
Muhammad Akram PNSC
Khanzada
Senior
Assistant
KPT
Akbar Hussain
Khan Rear Admiral
®.
Chairman
Ashiq Ali*
Misuse of Authority
Acquitted
8710010.15
Under Section
31A of NAO
151) 8/2003
Misuse of Authority
Acquitted
0
24-Jun-03
Under Section
31A of NAO
152) 14/2003
24-Jun-03
PNSC
Manager
Accounts
Muhammad Akram PNSC
Khanzada
Senior
Assistant
KPT
Akbar Hussain
Khan Rear Admiral
®.
Chairman
Ashiq Ali*
Misuse of Authority
Acquitted
13998000
Under Section
31A of NAO
153) 11/2003
Misuse of Authority
Acquitted
0
24-Jun-03
Under Section
31A of NAO
154) 16/2003
24-Jun-03
PNSC
Manager
Accounts
Muhammad Akram PNSC
Khanzada
Senior
Assistant
PNSC
Manager
Accounts
Muhammad Akram PNSC
Khanzada
Senior
Assistant
KPT
Akbar Hussain
Khan Rear Admiral
®.
Chairman
Ashiq Ali*
Misuse of Authority
Acquitted
1249000
Under Section
31A of NAO
155) 15/2003
24-Jun-03
Ashiq Ali*
Misuse of Authority
Acquitted
12256500
Under Section
31A of NAO
156) 9/2003
24-Jun-03
Misuse of Authority
Acquitted
0
Under Section
31A of NAO
Page 45 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
157) 17/2003
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Misuse of Authority
In Appeal SC
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Misuse of Authority
Convicted
09-Aug-03
Under Section
31A of NAO
158) 18/2003
09-Aug-03
Under Section
31A of NAO
159) 19/2003
09-Aug-03
Under Section
31A of NAO
160) 21/2003
09-Aug-03
Under Section
31A of NAO
Group
Tawakkal
Abdul Qadir
Tawakal
09-Aug-03
Under Section
31A of NAO
Tawakkal
Chairman
Group of
Companies.
Group
Tawakkal
Tawakkal
Chairman
Group of
Companies.
Imdad Ahmed
Sheikh
Tawakkal
Group
Muhammad Ashraf Tawakkal
Group
Ali Hussain
Mooney
Tawakal
Group of
Companies
Saleem
Kapoorwala
Tawakal
Group of
Companies.
Muhammad
Farooq Tawakkal
Tawakkal
Group
Practices
Director
Director
Muhammad Akram PNSC
Khanzada
Senior
Assistant
Muhammad Yousaf Tawakkal
Group
Tawakkal
Director
Tawakkal
Group
Director
Muhammad Junaid Tawakkal
Group
Tawakkal
Director
Muhammad Sohail
Tawakkal
Tawakkal
Group
Director
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Group
Tawakkal
Practices
Director
Abdul Qadir
Tawakal
Muhammad Rafiq
Tawakkal
161) 22/2003
Director
Convicted
Director
Page 46 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
162) 23/2003
09-Aug-03
Under Section
31A of NAO
163) 24/2003
09-Aug-03
Under Section
31A of NAO
164) 20/2003
09-Aug-03
Under Section
31A of NAO
165) 25/2003
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Noor Qadir
Tawakkal
Tawakkal
Group
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Current Status
Convicted
Plea Bargain In
Court
Director
Fareed Abdul Qadir
Muhammad
Farooq Tawakkal
Tawakkal
Group
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Group
Director
Practices
Director
Hatim Ali (Late)
N/A
N/A
Saleem
Kapoorwala
Tawakal
Group of
Companies.
Muhammad
Farooq Tawakkal
Tawakkal
Group
Director
Group
Tawakkal
Director
Muhammad Javed
Tawakkal
Tawakkal
Group
Director
Izhar Hussain
Siddiqui
Pakistan
Postal
Services
Post
Master
Misuse of Authority
In Appeal HC
42020000
20-Sep-03
Under Section
31A of NAO
166) 26/2003
Muhammad Asif
Mercury
Corporation
Managing
Partner
Practices
20700000
04-Oct-03
Under Section
31A of NAO
167) 27/2003
09-Oct-03
Under Section
31A of NAO
Sadaruddin Ghanji
Hasham
Sadaruddin Ghanji
Misuse of Authority
Acquitted
NDFC
4000000
Chairman
Page 47 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
168) 28/2003
Accused Details
Private
Person
Ghulam Abbas
Irfan-ul- Haq
Aniqa
Trading
Company
Proprietor
Asghar Ali Abbasi
SME Bank
Karachi
Officer
09-Oct-03
Under Section
31A of NAO
169) 30/2003
Allegation Type /
Loss to Exchequer
Current Status
In Court
308660
Practices
10-Dec-03
Under Section
31A of NAO
Page 48 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
170) 32/2003
26-Dec-03
Allegation Type /
Loss to Exchequer
Accused Details
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
Dr. A. Q. Alvi
University
Khairpur
Consultant
& Prof. of
NED
University
Roshan Khan
Shah Abdul
Latif
Unversity
Khairpur
Contractor
Akhtar Ali
Shah Abdul
Latif
University
Assistant
Engineer
Zia-ul-Islam
Health
Department
Sindh
Secretary
Under Section
31A of NAO
Misuse of Authority
Current Status
In Appeal SC
69371971
Rasool Bux
Abdul Wali Hoti
Abdul Razzaq
Ghulam Shabbir
Phulpoto
Wazir Ali
171) 31/2003
26-Dec-03
Perveen Islam Mrs.
Misuse of Authority
Acquitted
5023329774
Under Section
31A of NAO
Page 49 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
172) 33/2003
Accused Details
H. A. Zubari (Habib PSO
Akhtar Zubairi)
Director
Finance
PSO
General
Manger
Finance
Officers/Officials
27-Dec-03
Under Section
31A of NAO
173) 1/2004
06-Jan-04
PSO
J.N.W Ansari
(Jahangir
Nooruddin Waheed
Ansari)
13-Jan-04
Under Section
31A of NAO
175) 4/2004
Misuse of Authority
Current Status
Withdraw
General
Manager
(Spl
Business)
Tauqeer Sultan
Awan
Hajvery Air
Line
Chairman
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
(Procurem
ent &
Stores
Mashkoor Ahmed
Usmani
Pakistan
Steel Mills
General
Manager
Naseer Ahmed
Khawaja
MS Farhat
Industries
Attorney
Rehman A Malik
FIA
EX. Addl
Director
General
Practices
Habib Bank
Limited
Assistant
Vice
President
Practices
Under Section
31A of NAO
174) 2/2004
Allegation Type /
Loss to Exchequer
Practices
Zaheer Ahmed
Nasir Dr.
Deedar Hussain
Sarhandi Pir
10000000
27-Jan-04
Under Section
31A of NAO
176) 3/2004
27-Jan-04
Akbar Ali Abbasi
SME Bank
Manager
Practices
9355000
Under Section
31A of NAO
Page 50 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
177) 6/2004 (Ref: 5/04
Merged)
Accused Details
Muhammad
Shamim Qazi
UDC
Centeral
Cantonment
Board
Faisal
Karachi
Abdul Ghaffar
Contonment Accountan
Board Faisal t / Tax
Suptd
Shahid Raza Syed
Contonment Cashier
Board Faisal
Rizwan Ahmed
Jilani
Ledger
National
Keeper
Bank Of
Pakistan
COD Branch
Muhammad Adil
Khan
Contonment UDC
Board Faisal
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
10-Feb-04
Under Section
31A of NAO
178) 7/2004
25-Mar-04
Under Section
31A of NAO
179) 10/2004
Allegation Type /
Loss to Exchequer
Group
Tawakkal
Director
Tawakkal
Group
Director
Muhammad Rafiq
Tawakkal
Abdul Aziz
Abdul Aziz Mehr
Revenue
Tapedar
Current Status
Practices
Practices
852430325
Practices
5600000
15-Jun-04
Under Section
31A of NAO
180) 11/2004
Altaf Hussain
Mangi
Audit Deptt
Audit
Officer
Assets Beyond Known
Sources of Income
Acquitted
10000000
28-Jul-04
Under Section
31A of NAO
181) 9/2004
Muhammad Akhtar KPT
Qureshi
Clerk
Practices
5477918
06-Aug-04
Under Section
31A of NAO
182) 12/2004
Sikander Fayyaz
Liaquat Ali Khalid
18-Sep-04
Practices
2303843
Under Section
31A of NAO
Page 51 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
183) 13/2004
29-Oct-04
Under Section
31A of NAO
184) 14/2004
23-Nov-04
Under Section
31A of NAO
185) 6/2007/H (Old
No.15/2004)
22-Dec-04
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Shamim Ahmed
Siddiqui
Central
Board of
Revenue
Sr Auditor
Sales Tax
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
15113490
Shaista Shamim
Siddiqi Mrs.
Abdul Latif Khan
Plaza
Enterprises
(PVT) Ltd.
Chairmn
Mussarat Lateef
Mst
Plaza
Enterprises
(pvt) Ltd
Director
Mahmooda Begum Plaza
Enterprises
Mst
(pvt) Ltd
Director
Muhammad Javed
Khan
Plaza
Enterprises
(pvt) Ltd
Director
Abdul Rasheed
Khan
Plaza
Enterprises
(Pvt) Ltd
Director
Muhammad Naeem Plaza
Enterprises
Khan
(Pvt) Ltd
Director
Muhammad Kamal
Khan
Plaza
Enterprises
(pvt) Ltd
Director
Muhammad Akbar
Khan
Proprietor
M/s.Ahmed
Autos
Businessm
an
Others
Ansar
Withdraw
199687000
Practices
10000000
Murtaza
Shahzad
Suleman
others
Maqsood
Sabir
186) 17/2004
24-Dec-04
Anzar ul Haq
M/s. Laiba
Autos
Muhammad Hanif
Baloch
M/s. Rose
Wine Shop
Shivji
Rose Wine
Shop
Chief
Executive
Practices
8760000
Under Section
31A of NAO
Page 52 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
187) 16/2004
Accused Details
Abdul Hameed
M/S Ahson
Drug
Abdul Razak
Pharmaceuti
cal Co Tano
Adam
24-Dec-04
Under Section
31A of NAO
188) 1/2005
24-Jan-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Muhammad Akram Agriculure
Extention
Malik
Hyderabad
Current Status
Court
Practices
96752091
D.G
Practices
29386247
Mushtaq Ahmed
Subzi Mandi
S.M. Raza Qasmi
Subzi Mandi
Waseem Haider
Market
Committee
Karachi
Permanend
Mehran
Construction
New Sabzi
Mandi
Karachi
Saifullah Soomroo
Market
Committee
Karachi
Assistant
Engineerin
g
Javed Akhtar
Mamon
Market
Committee
Karachi
Planning
Officer
Muhammad Akbar
Zardari
Market
Commitee
Karachi
Officer
Incharge
Muhammad Iqbal
Private
Private
Planning
Officer
Khan Muhammad
Private
Person
Abdul Ghaffar Khan
Muhammad Hanif
Privater
Person
Builder
Abdul Qudoos Alvi Food &
Agriculture
Dr.
189) 2/2005
Haider Ali Khokhar NAB (S)
Karachi
Deputy
Director
Practices
DMD K-II
& K-III
Water
Project
Karachi
Assets Beyond Known
Sources of Income
01-Feb-05
Under Section
31A of NAO
190) 3/2005
16-Feb-05
Under Section
31A of NAO
Aftab Ahmed
KW&SB
In Appeal HC
16820218
Page 53 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
191) 4/2005
Allegation Type /
Loss to Exchequer
Accused Details
Salma Ahmed
Begum
24-Mar-05
All Pakistan
Women for
Enterpreneu
r
Current Status
Practices
13500000
Under Section
31A of NAO
192) 5/2005
05-May-05
Under Section
31A of NAO
193) 6/2005
30-May-05
Muhammad Akbar
Zardari
Market
Commitee
Karachi
Officer
Incharge
Aziz ur Rehman
Sheikh
Market
Committee
ExIncharge
Allotment
Cell
Market
Ghulam
Muhammad Memon committee
Incharge
Allotment
cell
Khadim Hussain
Market
Committee
Accountan
t
Muhammad Ayaz
Khan
Market
Committee
Accounts
Officer
Abdul Rasheed
Sheikh
Market
Committee
Secretary
Adam Jokhio Haji
BOR
Ghulam Haider
BOR
Tapadar
Ghulam Raza
BOR
Tapadar
Misuse of Authority
In Appeal SC
Practices
Under Section
31A of NAO
194) 7/2005
Ramzan Ali Hemani Habib Bank
Ltd
AVP/Mana
ger
Practices
297610000
09-Jun-05
Under Section
31A of NAO
195) 8/2005 (09-10/2005
merged)
15-Jul-05
Under Section
31A of NAO
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)
Practices
161488625
Page 54 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
196) 11/2005
26-Jul-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Jabbar Mian
Muhammad Lateef
Tambra
Misuse of Authority
Other
Managing
Dir (Jason
Beach
View)
Current Status
In Court
89282571
Businessm
an
Abdul Samad
Jabbar Mian
Sultan Ahmed Sani Traditional
Builders &
Developers
197) 12/2005 (Ref. No.
13 & 14/05 merged)
Maqsood Ahmed
08-Aug-05
Under Section
31A of NAO
Group
Riaz-ul-Hassan
Rizvi Syed
198) 17/2005
M/s Thatta
Cement
Company
Ltd.
Thatta
Cement
(TCCL)
Tahir Hussain Syed SLIC
Manager
(Sales &
Dispate)
Misuse of Authority
Acquitted
1883119
Director
Managing
Director
Director
Withdraw
Director
Withdraw
Director
Withdraw
President
HBL
Acquitted
Nasir Hussain
22-Sep-05
Under Section
31A of NAO
199) 18/2005
Nasir Hussain
22-Sep-05
Under Section
31A of NAO
200) 19/2005
22-Sep-05
Under Section
31A of NAO
201) 16/2005
Muhammad
Younas Dalia
Habib Bank
Ltd.
Director
22-Sep-05
Under Section
31A of NAO
Page 55 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
202) 20/2005 (Reference
No. 20-A/2005, 21
to 39/2005 Merged)
Accused Details
Nayyar Bari
TQMD
Director
General
Anees Alam
Export
Promotion
Bureau
Dy
Director
Abdul Rasheed
Bhatti
Provincial
Assembly
5. MPA
Iqbal Kazimi Syed
HBL
Cashier
22-Sep-05
Under Section
31A of NAO
203) 15/2005
Allegation Type /
Loss to Exchequer
Current Status
Practices
In Appeal HC
22-Sep-05
Under Section
31A of NAO
204) 28-A/2002
Gul-e-Shabbir
Practices
28-Sep-05
Under Section
31A of NAO
205) 28-B/2002
28-Sep-05
Under Section
31A of NAO
206) 40/2005
Muhammad Ayoub ZTBL
Malik
Ejaz-Ur-Rehman
Sheikh
MCO
ADBP
Kandhkot
Practices
Motors
Habib Ahmed Khan KPT
Superinten
dent
Kafil Ahmed
KPT
Ejaz-Ur-Rehman
Sheikh
Motors
Aziz Ur Rahman
Qazi
Provincial
Transport
Authority
(PTA)
Peshawar
11-Oct-05
Practices
Senior
PRO
Under Section
31A of NAO
207) 28-E/2002
Practices
14-Dec-05
Under Section
31A of NAO
208) 41/2005
21-Dec-05
Under Section
31A of NAO
209) 1/2006
Muhammad Sajjad
Sajid
15-Feb-06
Shahid alias Munaf
Supdt
Withdraw
Practices
644791000
Under Section
31A of NAO
Page 56 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
210) 2/2006
Accused Details
Farooq-e-Azam
Cheema
Custom
Preventive
Stephen Frances
M/s Lakhani License
& Company Holder
Muhammad Riaz
Malik
Lakhani &
Company
Abdul Ghaffar
Khan Afridi
Geo Logical Director
Survey of
Pakistan,
Peshawar
Tufail Ahmed
Qureshi
Alliance
Motors &
TJI Karachi
Case
Nawaz Ali Samejo
WAPDA
Chief
Engineer
Parkash Lal
M/s Pak
View
Associates
Contractor
/ Supplier
15-Feb-06
Under Section
31A of NAO
211) 28-H/2002
07-Mar-06
Under Section
31A of NAO
212) 7/2010/H (old
3/2006)
18-Mar-06
Under Section
31A of NAO
213) 5/2006
25-Apr-06
Under Section
31A of NAO
214) 6/2006
10-May-06
Allegation Type /
Loss to Exchequer
Abdul Aziz Chandio WAPDA
Examining
Officer
Current Status
Practices
79379862
Owner
Practices
Misuse of Authority
In Court
8700000
Resident
Engr(Maint
), TPS
Guddu
Jan Muhammad
WAPDA
Dir
Technical
Niaz Ahmed Dayo
WAPDA
Sr.
Engineer
Mukhtiar Ali Mangi
Police
ASI
Mushtaq Ahmed
Dahri
ACLC Police SubInspector
Muhammad Ishaq
Lashari
ACLC Police Inspector
Muhammad Ismail
Lashari
Police
Inspector
ACLC
Sharifabad
Police.
Javed Iqbal Mirza
Customs /
CBR
Director
Training &
Research
Custom
Practices
Practices
43760618
Under Section
31A of NAO
Page 57 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
215) 9/2010/H (Old
8/2006)
13-May-06
Under Section
31A of NAO
216) 10/2010/H (old
9/2006)
Allegation Type /
Loss to Exchequer
Accused Details
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
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
13-May-06
Under Section
31A of NAO
Misuse of Authority
Current Status
In Court
3400000
Misuse of Authority
In Court
Page 58 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
217) 11/2010/H, Old
10/2006
13-May-06
Under Section
31A of NAO
218) 8/2010/H (old
7/2006)
Accused Details
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
Accountan
t/
Superinten
dant
Ghulam Hyder
District
Accounts
Office
Clerk
Nawaz Ali Samejo
WAPDA
Chief
Engineer
Priave
person
Basant Kumar
13-May-06
Under Section
31A of NAO
219) 12/2010/H (Old
11/2006)
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
In Court
90162790
Practices
5500000
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
Nawaz Ali Samejo
WAPDA
Chief
Engineer
Misuse of Authority
Ghulam Shabbir
Sahito
Pakistan
Postal
Services
Post
Master
Practices
In Court
18-May-06
Under Section
31A of NAO
220) 12/2006
23-May-06
795900
Under Section
31A of NAO
Page 59 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
221) 13/2006
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ashraf Excise and
Taxation
Shaheen
Sindh
Sub
Inspector
Current Status
Practices
17714372
16-Jun-06
Under Section
31A of NAO
222) 15/2006
Sultan Khan
Custom
UDC
Assets Beyond Known
Sources of Income
Khan Shah Nawaz
Police
Inspector
Muhammad Ismail
Lashari
Police
Inspector
ACLC
Sharifabad
Police.
Practices
Withdraw
17-Jul-06
Under Section
31A of NAO
223) 14/2006
17-Jul-06
Under Section
31A of NAO
224) 1/2006/H
Shamsuddin
4500000
Practices
2800000
18-Jul-06
Under Section
31A of NAO
225) 15/2010/H (Old
17/2006)
05-Aug-06
Ghulam Mustafa
Mallah
United Bank OGLtd Branch III/Teller
Khipro
Illahi Bux Marri
UBL
Manager
Ghulam Abbas
Markiyani
HESCO
Junior
Store
Keeper
Practices
845000
Under Section
31A of NAO
226) 2/2006/H
Practices
20626117.27
17-Aug-06
Under Section
31A of NAO
227) 18/2006
Ahmed Yar Malik
29-Aug-06
Under Section
31A of NAO
228) 3/2006/H
30-Aug-06
Irshad Muhammad
Shah
Cooperative Chairman
Societies
Cooperativ
e Housing
Societies
Karachi
Practices
HESCO
Practices
LS-II
12575744
51689
Under Section
31A of NAO
Page 60 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
229) 19/2006
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ayaz
Khan
Sindh Police DSP
Karachi
Current Status
Practices
7989936
07-Sep-06
Under Section
31A of NAO
230) 20/2006
Ahmed Yar Malik
09-Sep-06
Under Section
31A of NAO
231) 21/2006
Fazal-ur-Rehman
Cooperative Secretary
Societies
Cooperativ
e Housing
Societies
Karachi
Ahmed Yar Malik
Societies
Cooperativ
e Housing
Societies
Karachi
09-Sep-06
Under Section
31A of NAO
232) 28-I/2002
13-Sep-06
Under Section
31A of NAO
233) 6/2006/H
Societies
Cooperativ
e Housing
Societies
Karachi
Asghar Ali Qureshi Alliance
Motors
Pir
Directors
Muhammad Tayyab M/s T.J
Ibrahim &
Company
Partner
Practices
12500000
Practices
Practices
Muhammad Ibrahim M/s Alliance Director
Motors Co,
T.J Ibrahim
& Co
Hamid Ali Qureshi
Pir
Alliance
Motors
Director
Ghulam Qadir
PASCO
P.I
Practices
3833755
18-Sep-06
Under Section
31A of NAO
234) 5/2006/H (Old No.
19/1999)
Manzoor Ahmed
Bhutto
Telephone
Deptt. Pano
Aqil
Assistant
Engineer/
SDO
Practices
15988398
18-Sep-06
Under Section
31A of NAO
235) 4/2006/H
18-Sep-06
Nazar Hussain &
others
WAPDA
Security
Guard
Practices
20600000
Under Section
31A of NAO
Page 61 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
236) 22/2006
28-Sep-06
Under Section
31A of NAO
237) 23/2006
Allegation Type /
Loss to Exchequer
Accused Details
Raza Ali Mirza Dr.
Health/Civil
Hospital
Karachi
Medical
Supdt.
Masroor Ahmed
Khan
M/S Star
Distributors
Represent
ative
Shahzad Ali Khan
M/S Star
Distributor
Proprietor
Mumtaz Ali Qadri
Syed
M/s Medica Prioprietor
Corportation 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
Altaf Madraswala
Saudi Pak
Vice
Commercial President
Bank
Current Status
Practices
2906816
Practices
5996696
16-Oct-06
Under Section
31A of NAO
238) 24/2006
Abrar Ahmed
Central
Board of
Revenue
19-Oct-06
Commissi
oner
Income
Tax
Practices
Postmaste
r
Practices
9350000
Under Section
31A of NAO
239) 25/2006
Wakeeluddin
Pakistan
Post Office
Muhammad Mateen Post Office
Post
Master
M.A Saleem
Post Office
Thatta
District
Supdt
Tufail Ahmed
Post Offcie
Thatta
Post
Master
Saeed Ullah Sari
Post Offce
Thatta
Post
Master
Muzamil Hussain
Jafri Syed
Chief
Askari
Commercial Cashier
Bank,New
Challi
Branch
Karachi
02-Nov-06
2143384
Under Section
31A of NAO
240) 7/2006/H
24-Nov-06
Under Section
31A of NAO
241) 27/2006
15-Dec-06
Under Section
31A of NAO
Practices
Practices
3000000
Page 62 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
242) 28/2006
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Qayum Baig Post Office
Accountan
t Landhi
Post Office
Current Status
Practices
1412800
15-Dec-06
Under Section
31A of NAO
243) 8/2006/H
Zaheer ud Din
Kakepoto
Misuse of Authority
Acquitted
6536396
15-Dec-06
Under Section
31A of NAO
244) 26/2006
Sikandar Ali
Qureshi
Revenue
Sub
registrar
Assets Beyond Known
Sources of Income
In Appeal HC
16312585
15-Dec-06
Under Section
31A of NAO
245) 29/2006
Muhammad Aslam
Elahi
Other
23-Dec-06
Under Section
31A of NAO
Altaf Madraswala
Misuse of Authority
In Court
Treasure
M/s ICHR
Abdul Ghaffar
246) 1/2007
M/s
Internation
al
Comission
on
Human
Righrts
Saudi Pak
Vice
Commercial President
Bank
Practices
18429447
10-Jan-07
Under Section
31A of NAO
247) 2/2007
10-Jan-07
Under Section
31A of NAO
248) 3/2007
10-Jan-07
Under Section
31A of NAO
Aftab Ahmed Mian
Shaharyar
Group
Cotton Mills
Ltd
Director
Muneer Ahmed
Mian
M/s Central
Cotton Mills
Ltd
Director
Aftab Ahmed Mian
Shaharyar
Group
Director
M/s Central
Cotton Mills
Ltd
Director
Muneer Ahmed
Mian
438660
Cotton Mills
Ltd
In Appeal HC
In Appeal HC
18688148.5
Page 63 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
249) 4/2007
10-Jan-07
Under Section
31A of NAO
250) 5/2007
Allegation Type /
Loss to Exchequer
Accused Details
Aftab Ahmed Mian
Shaharyar
Group
Cotton Mills
Ltd
Director
Muneer Ahmed
Mian
M/s Central
Cotton Mills
Ltd
Director
Sikandar Ali Jatoi
Zeal Pak
Cement
Chairman
Current Status
In Appeal HC
18688148.5
Misuse of Authority
Acquitted
132699000
24-Jan-07
Under Section
31A of NAO
251) 1-A/2004
Naseer Ahmed
Khawaja
MS Farhat
Industries
Attorney
Practices
Hassan Zaeem
Aftab
WAPDA
Project
Director /
Chief
Engineer
Practices
Statistical
Assistant
Assets Beyond Known
Sources of Income
In Appeal HC
Rasool Bux Rahoo KPT
GM Engg.
Misuse of Authority
Acquitted
KPT
Akbar Hussain
Khan Rear Admiral
®.
Chairman
Utilization
Secretary
14-Feb-07
Under Section
31A of NAO
252) 1/2010/H Old 28A/2001
19-Feb-07
38181932
Under Section
31A of NAO
253) 7/2007
Hadi Bux Siyal
NADRA
01-Mar-07
Under Section
31A of NAO
254) 8/2007
05-Mar-07
Under Section
31A of NAO
255) 9/2007
3000000000
Abdullah Shah
Syed
Sindh
2. CM
Saleem Ahmed
Gujar
Irrigation &
Power
XEN
Practices
09-Mar-07
Under Section
31A of NAO
Page 64 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
256) 19/2007
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Rauf Sheikh Revenue
Tapedar
Current Status
Misuse of Authority
Acquitted
Misuse of Authority
Acquitted
Amanullah
09-Mar-07
Under Section
31A of NAO
257) 1/2007/H
Muhammad
Siddique Zaur
Revenue
Mukhtiarka
r Taluka &
Distt
Thatta
Ref.No.1/2
007/H
Murtaza Haji
3686000
09-Mar-07
Under Section
31A of NAO
258) 18/2007
Salahuddin Mughal SWWB
10-Mar-07
Under Section
31A of NAO
Secretary,
/ Dy Dir
Labour
Workers
Welfare
Board
Karachi
Misuse of Authority
In Court
5760000
Madad Ali Sheikh
EPZA
Supervisor
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
Ghulam Mustafa
Sheikh
Zafar Iqbal
Muhammad Wasim
259) 13/2010/H old
10/2007
14-Mar-07
Under Section
31A of NAO
Muhammad Nawaz ADBP/ZTBL MCO
ADBP
Ansari
Shahdadp
ur
Abdul Khalique
Zakat &
Ushar
Member
Qamaruddin
PCRDP
Dy.
Director,
PCRDP
Karachi
Practices
5010963
Ali Muhammad
Unnar
Page 65 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
260) 11/2007
Allegation Type /
Loss to Exchequer
Accused Details
Gul Hassan Sand
19-Mar-07
Current Status
Director
Agriculture
(Water and
Managemen
t)
Assets Beyond Known
Sources of Income
M/s. Laiba
Autos
Practices
Acquitted
15563574
Under Section
31A of NAO
261) 24/2010/H (Old
4/2007/H)
Anzar ul Haq
Chief
Executive
228000
27-Mar-07
Under Section
31A of NAO
262) 23/2010/H (Old
3/2007/H)
Anzar ul Haq
M/s. Laiba
Autos
Chief
Executive
Practices
380000
27-Mar-07
Under Section
31A of NAO
263) 22/2010/H (Old
2/2007/H)
Anzar ul Haq
M/s. Laiba
Autos
Chief
Executive
Practices
1216000
27-Mar-07
Under Section
31A of NAO
264) 12/2007
Hasham
Sadaruddin Ghanji
NDFC
Sadruddin Gangji
Pakistan
Tankage
Co. Karachi
Muhammad Zarat
Khan Raja
Ex- UDC
FBR/
Customs
/Bawan
Shah Group
of Co
Ghulam Raza Dr
Case in
Muhammad
Zarat Khan
Raja
Muhammad Zarat
Khan Raja
Ex- UDC
FBR/
Customs
/Bawan
Shah Group
of Co
Practices
Muhammad Zarat
Khan Raja
Ex- UDC
FBR/
Customs
/Bawan
Shah Group
of Co
Practices
05-Apr-07
Under Section
31A of NAO
265) 17-A/2007
09-Apr-07
Under Section
31A of NAO
266) 16/2007
09-Apr-07
Under Section
31A of NAO
267) 17/2007
09-Apr-07
Under Section
31A of NAO
Abated
Owner
Practices
Ref.No.17A/2007
Page 66 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
268) 13/2007
Accused Details
Current Status
Muhammad Zarat
Khan Raja
Ex- UDC
FBR/
Customs
/Bawan
Shah Group
of Co
Practices
Muhammad
Ishaque Soomro
NBP
Practices
09-Apr-07
Under Section
31A of NAO
269) 2/2010/H Old
20/2007
Allegation Type /
Loss to Exchequer
6621000
13-Apr-07
Under Section
31A of NAO
270) 15/2007
Muhammad Zarat
Khan Raja
Ex- UDC
FBR/
Customs
/Bawan
Shah Group
of Co
Practices
Muhammad Zarat
Khan Raja
Ex- UDC
FBR/
Customs
/Bawan
Shah Group
of Co
Practices
Muhammad
Jamshed & other
(total 14 accused
of HESCO)
HESCO
Practices
13-Apr-07
Under Section
31A of NAO
271) 14/2007
13-Apr-07
Under Section
31A of NAO
272) 5/2007/H
19-Apr-07
LS(Line
Supt)
32520612
Under Section
31A of NAO
273) 21/2007
Muhammad Akram Qatar
Hospital
Nadeem Dr
OT Tech
Assets Beyond Known
Sources of Income
In Appeal SC
4515193
27-Apr-07
Under Section
31A of NAO
274) 22/2007
Mohsin Abbas
Syed
05-May-07
Under Section
31A of NAO
Employee
Askari
Commercial
Bank
Limited,
Shahrah-eFaisal
Branch
Practices
M/s Queens
Polyester
Practices
900000
Sohail Abbas Syed
275) 23/2007
Shahid Umer
Sheikh
10-May-07
Under Section
31A of NAO
Page 67 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
276) 24/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Abdul Jabbar
Abbasi
New Subzi
Mandi
Administra
tor
Marketing
Committee
Practices
Aftab Ahmed
KW &SB
M.D KW &
SB
Karachi
Misuse of Authority
Fareed Ahmed
KWNSB
Project
Director
Sikandar Ali Jatoi
Zeal Pak
Cement
Chairman
Daryus Cyrus
Minwala
Thay Pacfic
Airway
General
Manager
27-May-07
Under Section
31A of NAO
277) 25/2007
31-May-07
Under Section
31A of NAO
278) 26/2007
In Appeal SC
71063000
Practices
Pervaiz Hasan
04-Jun-07
Under Section
31A of NAO
279) 3/2010/H old
28/2007
Rashid Hasan
Cooperative Director
Planning PIA
Imdad Ali Sahito
NBP
Administra
tion
Practices
2700000
16-Jun-07
Under Section
31A of NAO
280) 27/2007
Muhammad Iqbal
Zai
M/s United
Marketing
Corporation
Cement
Stockist
Quashed
6928457
16-Jun-07
Under Section
31A of NAO
281) 30/2007
Shariq Ilyas
Literacy
CDGK
EDO
Practices
9181825
16-Jun-07
Under Section
31A of NAO
282) 29/2007
Mohsin Abbas
Syed
Employee
Askari
Commercial
Bank
Limited,
Shahrah-eFaisal
Branch
Practices
Mudassir Ahmed
Khan
PICIC Bank, OC-III
Karachi.
Practices
16-Jun-07
Under Section
31A of NAO
283) 31/2007
18-Jun-07
Under Section
31A of NAO
Page 68 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
284) 32/2007
Accused Details
Latif Baig
22-Jun-07
Under Section
31A of NAO
285) 33/2007
286) 34/2007
NBP
Rahimabad
Branch
Karachi
Manager
Current Status
Practices
41000000
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
Nadir Khan
Collectorate Collector
of Sales Tax
& Central
Excise
Rawalpindi
Practices
M/s Shahtaj
Equities
Karachi.
Practices
24-Jun-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
887660
Nisar Ahmed
Kashif Bashir
Siddiqui
Owner
05-Jul-07
Under Section
31A of NAO
287) 35/2007
Muzaffar Ayaz Abid
Practices
05-Jul-07
Under Section
31A of NAO
288) 36/2007
Muhammad Anwar HBL
Khan
Cashier
Practices
APM
Practices
10-Jul-07
Under Section
31A of NAO
289) 37/2007
16-Jul-07
Under Section
31A of NAO
Sarwar Alam
Bait-ul-Mall
(GPO)
Ejaz Sheikh
Post office
Azim Shahab
Post Office
5470000
Page 69 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
290) 38/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Kamran Hussain
Rizvi Syed
Sindh
Employee
Traffic Police / Inspector
Assets Beyond Known
Sources of Income
Acquitted
Shamim Ahmed
Siddiqui
Central
Board of
Revenue
Misuse of Authority
Acquitted
19-Jul-07
Under Section
31A of NAO
291) 78/2007
Sr Auditor
Sales Tax
15608000
20-Jul-07
Under Section
31A of NAO
292) 39/2007
Muhammad Shafiq
Nirban
UBL
Practices
Shahbazi Khan
WAPDA/HE Line
SCO
Superinten
Larkana
dent
Practices
20-Jul-07
Under Section
31A of NAO
293) 4/2010/H (old
40/2007)
2774342
20-Jul-07
Under Section
31A of NAO
Muhammad
Siddique Zaur
Revenue
295) 42/2007
Iqbal Azam
Farooqui Sheikh
Ref
No.42/2007
20-Jul-07
Mansoor Ahmed
Sheikh
M/s Eurasia
Manufacture
rs
Iftikhar Ahmed
Farooqi Sheikh
M/s Eurasia
Manufacture
rs
294) 41/2007
20-Jul-07
Mukhtiarka
r Taluka &
Distt
Thatta
Corruption And Corrupt Abated
Practices
Under Section
31A of NAO
Under Section
31A of NAO
296) 43/2007
Muhammad Ibrahim Customs
Practices
Principal
Appraiser
Practices
Employee
of District
Registratio
n Office
East
Karachi
Practices
26-Jul-07
Under Section
31A of NAO
297) 45/2007
31-Jul-07
Under Section
31A of NAO
Amanat Ali
Interior
Page 70 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
298) 44/2007
Allegation Type /
Loss to Exchequer
Accused Details
Noor Muhammad
Kaka
Police
Inspector
Muhammad Zarat
Khan Raja
Ex- UDC
FBR/
Customs
/Bawan
Shah Group
of Co
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
03-Aug-07
Under Section
31A of NAO
299) 46/2007
17-Aug-07
Under Section
31A of NAO
300) 51/2007
Muhammad Yousaf Industries
Khairo
Practices
Chief
Boiler
Inspector
Assets Beyond Known
Sources of Income
In Appeal HC
28-Aug-07
Under Section
31A of NAO
301) 50/2007
Faisal Farooqui
Capt ®
PNSC
Shipping
Master
Misuse of Authority
In Appeal HC
Mahesh Kumar
Maheshwari
M/s Busy
Enterprises
Cement
Stokist
Willful Plea Bargaion
Default
Quashed
Abdul Razzaq
Baloch
NBP
28-Aug-07
Under Section
31A of NAO
302) 49/2007
28-Aug-07
Under Section
31A of NAO
303) 47/2007
Court
Practices
syed wasim Akhtar
425000
28-Aug-07
Under Section
31A of NAO
304) 48/2007
Abdul Razzaq
Baloch
NBP
Court
Practices
syed wasim Akhtar
28-Aug-07
Under Section
31A of NAO
305) 52/2007
28-Aug-07
Kaukab
Sabahuddin
Sales Tax
Additional
Collector
Assets Beyond Known
Sources of Income
In Appeal SC
4526191
Under Section
31A of NAO
Page 71 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
306) 53/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Fazal-e-Hadi
NAB (Sindh) Assistant
Director
Practices
Gulraiz Ahmed
Raza
Sales Tax & Auditor
Sales Tax
Central
Excise
Karachi
Practices
Sales Tax & Auditor
Sales Tax
Central
Excise
Karachi
Practices
10-Sep-07
Under Section
31A of NAO
307) 54/2007
13-Sep-07
17470000
Under Section
31A of NAO
308) 55/2007
Gulraiz Ahmed
Raza
13-Sep-07
30566375
Under Section
31A of NAO
309) 6/2010/H, (Old
57/2007)
OG-III
Muhammad Nawaz NBP,
Shahdadpur
Memon
Branch
Practices
1723428
13-Sep-07
Under Section
31A of NAO
310) 5/2010/H old
56/2007
Imdad Ali Sahito
NBP
Administra
tion
Practices
8297210
13-Sep-07
Under Section
31A of NAO
311) 59/2007
Altaf Hussain
Bhatti
ACE,
Hyderabad
Deputy
Director
Misuse of Authority
Acquitted
Fazal Ahmed Jat
FIA
AD
Assets Beyond Known
Sources of Income
In Appeal SC
Mehboob Ali Shah
Ref
No.64/200
7
Practices
Abdul Razzak
Khamosh
Builder
29-Sep-07
Under Section
31A of NAO
312) 58/2007
02-Oct-07
Under Section
31A of NAO
313) 64/2007
24-Oct-07
Under Section
31A of NAO
189000
Page 72 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
314) 60/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Rashid Khan Major Ref.60/2007
(R)
Misuse of Authority
Muhammad Saeed
Shah Abdi
Practices
In Appeal HC
24-Oct-07
Under Section
31A of NAO
315) 62/2007
24-Oct-07
Under Section
31A of NAO
316) 61/2007
Budget
Officer
Assets Beyond Known
Sources of Income
Muhammad Faizan M/s Biman
Bangladesh
Siddiqui
Airlines
Employee
Practices
Muhammad
Asghar Sheikh
Clearing
Agent
Practices
Nazir Ahmed Touni NBP
Manger
Muhammad
Asghar Sheikh
Clearing
Agent
Practices
Farooq Ahmed
Hashmi
LUMHS
Acquitted
24-Oct-07
Under Section
31A of NAO
317) 68/2007
26-Oct-07
Under Section
31A of NAO
318) 65/2007 (Ref No.
16/2009 merged in
this Reference)
26-Oct-07
Under Section
31A of NAO
319) 67/2007(Merged in
65/2007)
26-Oct-07
Under Section
31A of NAO
320) 16/2010/H Old
70/2007
Sikandar Ali
Memon
Office of
SubRegistrar
SubRegistrar
Practices
Noor Muhammad
Ujjan
District
Accounts
Office
Shikarpur
In charge
GP Fund
Section
Practices
01-Nov-07
Under Section
31A of NAO
321) 33/2010/H old
69/2007
05-Nov-07
Under Section
31A of NAO
Page 73 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
322) 63/2007
Allegation Type /
Loss to Exchequer
Accused Details
Asghar Ali Dahar
Current Status
Practices
05-Nov-07
Under Section
31A of NAO
323) 72/2007
Niaz Muhammad
Tanoli
Sindh Police Police
Insp ®
Assets Beyond Known
Sources of Income
Acquitted
Hina Jabeen Mst
SSGC
Assistant
Manager
Finance
Misuse of Authority
In Court
Muhammad Younis KMC
Arain
Chief
Engineer
Practices
Zulfiqar Ali Abbasi
Others
Practices
06-Nov-07
Under Section
31A of NAO
324) 71/2007
06-Nov-07
Under Section
31A of NAO
325) 73/2007
20-Nov-07
Under Section
31A of NAO
326) 74/2007
22-Nov-07
Under Section
31A of NAO
Muhammad Zafar
Baloch
Others
Others
Shahid Raza Shah
Others
Others
Lak Jee Rajput
Revenue
Surveyor
Abdul Aziz Qazi
Revenue
ExTapadar
Allah Rakhio Sipio
Revenue
Tapedar
Abdul Qadir
M/s Mobilink Director
Services
Pakistan
(pvt) Ltd
Rasool Bux Solangi Revenue
327) 75/2007
Ishrat Ali Agha
FIA
Mukhtiarka
r Karachi.
AD
Practices
4753000
22-Nov-07
Under Section
31A of NAO
328) 76/2007
Muhammad Obaid
Sheikh
CEO M/s
Towellers
CEO M/s
Towellers
Practices
22-Nov-07
Under Section
31A of NAO
Page 74 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
329) 77/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Chand Muhmmad
Ghori
Revenue
Dept
Sub
Registrar
Practices
Akbar M. Paracha
M/s Akbar
Textile Mills
Ltd
Chief
Executive/
MD
Practices
06-Dec-07
Under Section
31A of NAO
330) 79/2007
13-Dec-07
Under Section
31A of NAO
331) 17/2010/H old
80/2007
Muhammad Anwar M/s Akbar
Textile Mills
Ltd
Director
Asghar Muhammad M/s Textile
Mills Ltd
Director
Muhammad Taqi
Shah Syed
State Life
Insurance
Company
Assistant
Superinten
dent
97763000
Assets Beyond Known
Sources of Income
In Court
10676000
27-Dec-07
Under Section
31A of NAO
332) 81/2007 (21/2010/H) Maqsood Ahmed
27-Dec-07
Under Section
31A of NAO
333) 82/2007
M/s Thatta
Cement
Company
Ltd.
Manager
(Sales &
Dispate)
Practices
Amar Din Syed
M/s
Qutubuddin
and Brothers
Muhammad Tahir
Siddiqui
Prudential
Ex-GM
Bank
Investment
Misuse of Authority
Ghulam Farooq
Qureshi
Income Tax, Assistant
Sukkur Zone Commissi
oner
Practices
Acquitted
27-Dec-07
Under Section
31A of NAO
334) 28/2010/H old
1/2008
36280000
04-Feb-08
Under Section
31A of NAO
335) 2/2008
Mushtaq Ahmed
Qureshi
Revenue
Mukhtiarka
r
Practices
71717779.8
06-Feb-08
Under Section
31A of NAO
336) 3/2008
06-Feb-08
Altaf Hussain
Civil
Defence
Deputy
Controller
Misuse of Authority
Acquitted
7666904
Under Section
31A of NAO
Page 75 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
337) 6/2008
Allegation Type /
Loss to Exchequer
Accused Details
Hamid Umer Syed
Customs
Principal
Appraiser
Current Status
Practices
22121000
25-Apr-08
Under Section
31A of NAO
338) 7/2008
Majeed Iqbal
Moon
Enterprises
Contractor
s
Practices
2211551
25-Apr-08
Under Section
31A of NAO
339) 34/2010/H old
8/2008
Muhammad Arab
Syed
Pakistan
Post Office,
Mithi
Postmaste
r
Practices
25817711
25-Apr-08
Under Section
31A of NAO
340) 5/2008 (New
25/2010)
Mohsin Ali Syed
Sales Tax
House
Karachi
Official
Practices
Muhammad Afaq
Shamsi
M/s Quice
Food
Industries
Ltd
Director
Practices
25-Apr-08
Under Section
31A of NAO
341) 4/2008
25-Apr-08
58495000
Under Section
31A of NAO
342) 9/2008
Adnan Shirazee
M/s
International
Karachi
Withdraw
147224000
31-May-08
Under Section
31A of NAO
343) 10/2008
Muhammad Akbar
Khan @ Mulla
Akbar
M/s Ahmed
Autos
Private
Corruption And Corrupt Disposed
Practices
Dupty
Director
Assets Beyond Known
Sources of Income
16-Jun-08
Under Section
31A of NAO
344) 12/2008
29-Oct-08
Ali Qaswar Bukhari FIA
In Appeal HC
15451000
Under Section
31A of NAO
Page 76 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
345) 11/2008
29-Oct-08
Accused Details
Private
Person
Tanveer Ch.
Ameerzada Khan
Kohati
ExMalir
Developmen Director
General
t Project
City Distt.
Government
Amjad Javed
Hashmi
Central
Board of
Revenue
Under Section
31A of NAO
346) 13/2008
Allegation Type /
Loss to Exchequer
Current Status
Practices
Commissi
oner
Practices
Director
18-Nov-08
Under Section
31A of NAO
347) 23-A/2003
Group
Tawakkal
Acquitted
27-Nov-08
Under Section
31A of NAO
348) 15/2008
Abdul Sattar &
others
Ref
No.15/2008
Abdul Baqi Mahar
Revenue
District
Registrar
Assets Beyond Known
Sources of Income
Niaz Ali Baloch
Excise &
Taxation
Govt of
Sindh
Excise &
Taxation
Officer
Karachi
Practices
Muhammad Abdul
Latif Ch.
Customs &
Sales Tax
Asstt
Collector
Practices
Practices
18-Dec-08
Under Section
31A of NAO
349) 16/2008
In Appeal HC
18-Dec-08
Under Section
31A of NAO
350) 14/2008
18-Dec-08
Under Section
31A of NAO
351) 3/2009
12854555
15-Jan-09
Under Section
31A of NAO
352) 26/2010/H (old
4/2009)
Mumtaz Ali &
Others
Ref
No.4/2009
Practices
16-Feb-09
Under Section
31A of NAO
Page 77 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
353) 2/2009
Accused Details
Abdul Majeed
Khattri
NTDC\HESC Ex XEN
O/WAPDA
Qurban Ali
WAPDA \
NTDC
18-Feb-09
Under Section
31A of NAO
354) 36-A/2000
Allegation Type /
Loss to Exchequer
Junior
Store
Keeper
Younas Niazi Malik
Current Status
Practices
97234000
Practices
11-Apr-09
Under Section
31A of NAO
355) 34-A/2000
Chairman
Practices
Younas Niazi Malik
11-Apr-09
Under Section
31A of NAO
356) 35-A/2000
Younas Niazi Malik
Practices
11-Apr-09
Under Section
31A of NAO
357) 5/2009
Muhammad
Hussain Gaho
Muncipal
Administra
Corporation, tor
Mirpurkhas
Misuse of Authority
In Appeal SC
Pervaiz Qasim
UBL
Misuse of Authority
Convicted
11-May-09
Under Section
31A of NAO
358) 6/2009
OG III
20000000
11-May-09
Under Section
31A of NAO
359) 7/2009
29-May-09
Nazeer Ahmed
Soomro
Practices
Waheed Muraad
Soomro
Under Section
31A of NAO
360) 35/2010/H (Old
8/2009)
Tayyab Nadeem
ABL
Officier /
Official
Practices
11-Jun-09
Under Section
31A of NAO
Page 78 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
361) 9/2009
Allegation Type /
Loss to Exchequer
Accused Details
Fawad Ahmed
Batra
Habib Bank
Limited
Manager
Current Status
Practices
43322190
28-Aug-09
Under Section
31A of NAO
362) 10/2009
Shamshad Ali
Education
(Karachi
University)
Accountan
t/Superinte
ndent
Practices
10-Sep-09
Under Section
31A of NAO
363) 12/2009
Aijaz Hussain
Baloch
Practices
01-Oct-09
Under Section
31A of NAO
364) 14/2009
13-Oct-09
Under Section
31A of NAO
Lutuf Ali Kalhoro
Home Deptt. DC Malir
Ghulam Nabi
Laghari
Revenue
Tapedar
Muhammad Salik
Nukraich
Revenue
Mukhtiarka
r Malir
Lubna Salahuddin
Mrs.
Revenue
SITE
Ex.MD
Iqbal Ahmed Mirani Revenue
Deptt.
Gadaap
Karachi
365) 13/2009
Practices
Mukhtiarca
r
Ghulam Hussain
Baloch
Excise &
Taxation
(Sindh)
Inspector
Practices
Muzzafar Ali
Soomro
Income Tax
Dy.
Commissi
oner
Income
Tax,
Karachi
Practices
Muhammad Arif
Cap (R)
SSGCL
Ex Gen
Manager
(Admn
Services)
Practices
13-Oct-09
Under Section
31A of NAO
366) 11/2009
26-Nov-09
Under Section
31A of NAO
367) 15/2009
24-Dec-09
Under Section
31A of NAO
Masood Siddiqui
Doctor
Private
14908000
Private
Page 79 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
368) 17/2009
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Irfan
Parker
Sindh Police
Current Status
ASI
Practices
Manger
Practices
24-Dec-09
Under Section
31A of NAO
369) 16/2009 (Merged in
Ref No.65/2007)
24-Dec-09
Under Section
31A of NAO
370) 2-A/2000
(Birurcated)
Nazir Ahmed Touni NBP
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
Siraj Shamsuddin
Prime
Jaint
Minster Sectt Secretery
Misuse of Authority
Acquitted
07-Jan-10
Under Section
31A of NAO
Page 80 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
371) 1-B/2004
(Bifurcated)
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Usman Farooqui
Pakistan
Steel Mills
Chairman
Moin-ul-Arfeen
Pakistan
Steel Mills
Director
Finance
Rehman A Malik
FIA
11-Jan-10
Current Status
Misuse of Authority
Acquitted
EX. Addl
Director
General
Misuse of Authority
Acquitted
Collector
Practices
Under Section
31A of NAO
372) 2-A/2004
(Bifurcated)
11-Jan-10
Under Section
31A of NAO
373) 40-A/2000
(Bifurcated)
26-Mar-10
Board of
Butt
Revenue
Khalid Aziz Ali
Ref.4A/2000
Muhammad
Minhon Khan
Chandio
WAPDA
Chief
Engineer,
WAPDA
Court
Practices
Shakeel Sultan
Ref. 2/2010
Private
Person
Practices
Asim Mehmood
Qasmi
NBP Bank
Manager
Practices
Ref
No.4/2010
Practices
Under Section
31A of NAO
374) 1/2010
22-Apr-10
Under Section
31A of NAO
375) 2/2010
21-May-10
Under Section
31A of NAO
376) 3/2010
07-Aug-10
Under Section
31A of NAO
377) 4/2010
Zahid Zaheer Khan
20-Aug-10
Under Section
31A of NAO
Page 81 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
378) 6/2010
Accused Details
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
27-Sep-10
Under Section
31A of NAO
Khursheed Ahmed M/s Hilal
Corporation
Pvt Ltd
379) 10/2010
380) 9/2010
Current Status
Court
Practices
Dir
Khalil Ahmed
Mengal
NHA
Nunai Ahmed Ali
UBL, Shah Ex
Rahe-Faisal Manager
Krachi
Ahmed Khan
Jamali
Contractor
Jamali
Construction
Company,
Hyderabad
27-Sep-10
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
GM Ex
Practices
Zia-ur-Rehman
Ref.
9/2010
Sindh
Practices
Arshad Javed
Ref
No.8/2010
Practices
27-Sep-10
Under Section
31A of NAO
381) 8/2010
27-Sep-10
Under Section
31A of NAO
Page 82 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
382) 7/2010
29-Sep-10
Accused Details
Current Status
Muhammad Islam
M/s Oasis
Proprietor
Trade
International
Aamir Khan
KASB Bank
Limited
Clifton
Branch,
Karachi
Ex-Credit
Manager
Faisal Ather
Hussain
KASB Bank
Limited
Clifton,
Branch
Karachi
ExManager
Hamid Hussain
Syed Zaidi
M/s Oasis
Trade
International
Danish Ahmed
NAB Sindh
Riaz Mustafa
Sheikh
M/s Dreams
in Life
International
(Pvt) Ltd.
Court
Practices
Moinuddin
M/s Dream Managing
Director
Wizard
International
(Pvt) Ltd
Karachi
Practices
Under Section
31A of NAO
383) 5/2010
Allegation Type /
Loss to Exchequer
Ex.KPO/Cl
erk
In Court
5000000
Practices
29-Sep-10
Under Section
31A of NAO
384) 11/2010
30-Sep-10
Under Section
31A of NAO
385) 12/2010
30-Sep-10
Under Section
31A of NAO
386) 13/2010
13-Oct-10
Ref
Muhammad Nawaz Ref
NO.13/2010 NO.13/201
KCI
0 KCI
Practices
Abdul Lateef Brohi Ref.13/2010
Under Section
31A of NAO
387) 7-A/2010(Bifurcated 7/2010)
25-Nov-10
Under Section
31A of NAO
Aamir Khan
KASB Bank
Limited
Clifton
Branch,
Karachi
Ex-Credit
Manager
Practices
5000000
Page 83 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
388) 14/2010
Accused Details
Anwar Ahmed
Rajwani
24-Dec-10
Under Section
31A of NAO
389) 15/2010
Allegation Type /
Loss to Exchequer
ARK
Garments
Industry
(pvt) Ltd
Current Status
Practices
Salman Karim
Rajwani
Haris Masood
Ansari
HBL
Jamshed
Road Br
Cashier
Practices
4903000
24-Dec-10
Under Section
31A of NAO
390) 16/2010
Raza Ali Dr.
Civil
Hospital
Karachi
MS
Practices
18000000
29-Dec-10
Under Section
31A of NAO
391) 1/2011
Group
Director
Corruption And Corrupt Plea Bargain
Out Court
Practices
11-Jan-11
Under Section
31A of NAO
392) 2/2011
Kamran Nabi
Ahmed
Post Office
Munshi Sheruddin
Lashari
Revenue
Tapedar
Abdul Aziz Qazi
Revenue
ExTapadar
Practices
Practices
17-Jan-11
Under Section
31A of NAO
393) 3/2011
In Court
24-Jan-11
Under Section
31A of NAO
394) 74-A/2007
(Bifurcated from
74/2007)
Nawab
Land
Mafia
Iqrar Shah
Land
Mafia
29-Jan-11
Under Section
31A of NAO
Muhammad Khalid
Nooruddin
395) 7/2011
Zia Ahmed Durrani
Sheikh
Disposed
07-Feb-11
Under Section
31A of NAO
Page 84 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
396) 9/2011
Allegation Type /
Loss to Exchequer
Accused Details
Private
person
Ameeruddin
Rahoo Haji
Current Status
Disposed
Disposed
07-Feb-11
Under Section
31A of NAO
397) 6/2011
Ghulam Mustafa
Memon
Private
07-Feb-11
Under Section
31A of NAO
398) 4/2011
07-Feb-11
Under Section
31A of NAO
399) 8/2011
Group of
Companie
s
Maniar Group of
Companies
Court
Practices
61000000
Maniar Investment
(Pvt) Karachi
Private
person
Shabir Ahmed
Disposed
Disposed
07-Feb-11
Under Section
31A of NAO
400) 5/2011
Nadeem Ahmed
Khan
07-Feb-11
Under Section
31A of NAO
401) 10/2011
Saifuddin Sheikh
Bank AlFalah
Officer
Wazeer Ali
Cooperative the then
Deptt
clerk of
Mubarak
Cooperativ
e and
credit
Society
Practices
Mohsin Ali Syed
Sales Tax
House
Karachi
Practices
Practices
07-Feb-11
Under Section
31A of NAO
402) 1/2011/H
17-Feb-11
Under Section
31A of NAO
403) 11/2011
01-Mar-11
Official
15040000
Under Section
31A of NAO
Page 85 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
404) 12/2011
Accused Details
Abdul Majeed
Allegation Type /
Loss to Exchequer
Current Status
Practices
7179000
07-Mar-11
Under Section
31A of NAO
405) 16/2011
Iltaf Baig Mirza
Practices
Iltaf Baig Mirza
Practices
Iltaf Baig Mirza
Practices
Iltaf Baig Mirza
Practices
21-Apr-11
Under Section
31A of NAO
406) 15/2011
21-Apr-11
Under Section
31A of NAO
407) 14/2011
21-Apr-11
Under Section
31A of NAO
408) 13/2011
21-Apr-11
Under Section
31A of NAO
409) 17/2011
Abdul Qadir
Jangda
M/s Bokhari Proprietor
Commercial
Exporters
In Court
Assets Beyond Known
Sources of Income
In Appeal HC
22-Jun-11
Under Section
31A of NAO
410) 18/2011
Ghulam Shabbir
Mehar
5500000
01-Aug-11
Under Section
31A of NAO
411) 28-J/2002
Abdul Jabbar
Corruption And Corrupt Abated
Practices
11-Oct-11
Under Section
31A of NAO
Page 86 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
412) 19/2011
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Abdul Qadir
Jangda
M/s Bokhari Proprietor
Commercial
Exporters
Practices
Sohail Hussain
Syed
M/s Cargo
Agent
Aids Pvt Ltd
Practices
Abid Majeed
AGPR
Ex- Senior
Auditor
Practices
Muhammad Sajjad
Syed
Health
LDC
Ameerzada Khan
Kohati
ExMalir
Developmen Director
General
t Project
City Distt.
Government
02-Jan-12
Under Section
31A of NAO
413) 20/2011
02-Jan-12
Under Section
31A of NAO
414) 1/2012
02-May-12
7127000
Under Section
31A of NAO
415) 2/2012
11-May-12
Under Section
31A of NAO
416) 3/2012
Yaqoob Khan
Private
Person
Muhammad Akram
Khan
Private
Person
Ahmed Jamil
Ansari
19-May-12
Under Section
31A of NAO
M/s
Callmate
Telips
Telecom
Irfan Mehmood
Callmate
Nadeem Ahmed
Khan
Callmate
Telips
Telecom
Limited
Chairman
Assets Beyond Known
Sources of Income
In Court
20500000
Practices
564000000
ExDirector
Syed Mehmood-ul- Callmate
Hassan
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
List of Court Cases
Sr#
Ref No /
Ref Date
417) 4/2012
31-May-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Addl
Accounts
Officer
Ghulam
Muhammad Brohi
Ghulam Qadir
Memon
District
Accounts
Office Hyd.
Ex-SubAccountan
t
Abdul Ghani
Lashari
District
Accounts
Office
Hyderabad
ExAssistant
Accountan
t (BPS-14)
Ghayasuddin
AGPR
ExAccountan
t
Misuse of Authority
Current Status
In Court
32164047
Page 88 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
418) 5/2012
Accused Details
Muhammad
Furqan Syed
12-Jun-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Muhammad Aslam
M/s Eastern Director
Security
Exchange
Compnay
Eastern
Capital
Company
Misuse of Authority
Current Status
In Court
421000000
ExDirector
Director
Munir Muhammad
Rasheed Ahmed
Eastern
Capital
Company
Director
Abdul Samad
Eastern
Capital
Company
Director
Izhar Muhammad
Eastern
Capital
Company
Director
Director
Zia Aijaz
Muhammad
Saleem Yousaf
Eastern
Capital
Company
Director
Munir Ahmed
Associate
Beneficiar
y
Aftab Hassan
Eastern
Capital
Company
Ex Director
Hafiz Khanani
Associate
Beneficiar
y
Muhammad Siddiq
Siddaly
Beneficiary
Associate
Shehla Iftikhar
Associate
Beneficiar
y
Kiran Samad
Associate
Beneficiar
y
Syed Shahzad Ali
Bukhari
Associate
Beneficiar
y
Zafar Iqbal Mirza
Associate
Beneficiar
y
Farhat Parveen
W/o Aashiq
Hussain
Associate
Beneficiar
y
Asif Kudia
Eastern
Capital
Company
Ex Director
Haji Zakarya Syed
Page 89 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
419) 32-A/2007
(Bifurcate)
14-Jul-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Nadeem Ilyas Butt
Current Status
Practices
Ghazanfar Baig
Mirza
shahid Baig Mirza
Sarfraz Khan
Ref.32A/2007
Naseem Alam
420) 8-A/2004
Zulfiqar Ali Memon HESCO
SDO
Practices
15-Aug-12
Under Section
31A of NAO
421) 42/2013
Muhammad Hanif
Pirani
Practices
Jawaid Wajid Syed
29-Sep-12
Under Section
31A of NAO
Zafar Habib
Wahas-ul-Hussain
Syed
Shahbaz Islam
Dawoodi Morkas
Muhammad
Shahzad
NBP-BOP
-
M/s Sea
Care
Services,
R#1A,Burhani
Terrace
Bohri Rd,
Opposite
Custom
House
Karachi
Proprietor
(H.No.701,
Sector4/C Baldia
Town,
Karachi
No.51
Shahid Ali Khan
422) 13/2012 (Merged in Muhammad Irfan
Ref No. 7/2012)
10-Nov-12
Under Section
31A of NAO
Misuse of Authority
In Court
18938000
Private
Person
Saifullah Paracha
Zubair Khan
Beneficiary
Private
Person
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Collectorate, Customs
Appraiseme
nt, Custom
House,
Karachi
Page 90 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
423) 12/2012 (Ref. No.
06, 07 15 &
16/2013 Merged)
Accused Details
Wasif Shah
M/s Eastern Proprietor
Agency
Amin Farooqui
Sardar
Current Status
Misuse of Authority
Acquitted
Misuse of Authority
In Court
Misuse of Authority
Acquitted
Private
Person
Saifullah Paracha
10-Nov-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Proprietor,
M/s Athar
Javed and
Co,
424) 11/2012 (Merged in S. M. Mehmood
Alam
Ref No. 7/2012)
10-Nov-12
Under Section
31A of NAO
Waqar-uddin
Beneficiary
Private
Person
Shahnawaz (alias)
Shani
M/s Athar
Javed & Co
Clearing
Agent
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Private
Person
425) 10/2012 (Merged in Muhammad Jan
Ref No. 7/2012)
Abdul Munaf
10-Nov-12
Proprietor,
M/s Jilani
Freight
Services
Under Section
31A of NAO
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Page 91 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
426) 9/2012 (Merged in
Ref No. 8/2012)
10-Nov-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Model
Appraiser
Customs
Misuse of Authority
Current Status
Acquitted
254084000
Appraiseme
nt, Custom
House,
Karachi
427) 8/2012 (Ref.
No.09/2012 &
14/2013 Merged)
10-Nov-12
Under Section
31A of NAO
Proprietor,
M/s Shahi
Internation
al
Syed Irfan Hyder
Rizvi
Acquitted
25792000
Private
Person
Saifullah Paracha
Amin Farooqui
Sardar
Misuse of Authority
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Page 92 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
428) 6/2012
Allegation Type /
Loss to Exchequer
Accused Details
Owner of
M/s
Siddiqui
Roller
Flour Mill,
Mirpurkha
s
Iqbal Ahmed
Siddiqui
10-Nov-12
Under Section
31A of NAO
Ehsan Ali Jarwar
Assistant
Food
Department, Food
Controller
Govt. of
Sindh
Sarang Ram
Food
Department,
Govt. of
Sindh
District
Food
Controller
(BPS-16),
Food
Departme
nt
Mirpurkha
s
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,
Mirpurkha
s
Arif Iqbal
M/s Siddiqui
Roller Flour
Mill,
Mirpurkhas
Owner of
M/s
Siddiqui
Roller
Flour Mill,
Mirpurkha
s
Atif Iqbal
M/s Siddiqui Owner of
Roller Flour M/s
Siddiqui
Mill,
Mirpurkhas Roller
Flour Mill,
Mirpurkha
s
Current Status
Practices
87941850
Page 93 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Ishtiaq Ahmed
429) 7/2012 (Ref
No.10,11 & 13/2012 Malik
Merged)
Amin Farooqui
Sardar
10-Nov-12
Under Section
31A of NAO
M/s Peoples Proprietor
Agency
Principal
Model
Appraiser
Customs
Misuse of Authority
Current Status
Acquitted
27693000
Appraiseme
nt, Custom
House,
Karachi
Saifullah Paracha
Beneficiary
Private
Person
Page 94 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
430) 22/2012
14-Nov-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Moeen Aftab
Shaikh
Pakistan
Steel Mills,
Karachi
Pakistan
Steel
In Court
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
Misuse of Authority
Private
Person
Asif Sohail
Rasool Bux
Phulphoto
Chairman
Current Status
Pakistan
Steel Mill
Karachi
Director
(Commerci
al)
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
List of Court Cases
Sr#
Ref No /
Ref Date
431) 21/2012
14-Nov-12
Allegation Type /
Loss to Exchequer
Accused Details
Moeen Aftab
Shaikh
Pakistan
Steel Mills,
Karachi
Chairman
Hameedullah
M/s
Hameedulla
h & 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
Enterprise
s (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
Under Section
31A of NAO
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 Pakistan
Steel Mill,
Khan
Karachi
Abdul Qayyum
Brig. ®
Pakistan
Steel Mills
Current Status
Practices
127291007
Deputy
General
Manager,/
Incharge/
IR,
PEO
Page 96 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
432) 20/2012
14-Nov-12
Under Section
31A of NAO
433) 19/2012
14-Nov-12
Under Section
31A of NAO
434) 18/2012
14-Nov-12
Under Section
31A of NAO
435) 14/2012
14-Nov-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Moeen Aftab
Shaikh
Pakistan
Steel Mills,
Karachi
Chairman
Khalid Khan
M/s Abbass Director
Steel Group
Bashir Ahmed
Malik
M/s Abbass Director
Steel Group
Rasool Bux
Phulphoto
Pakistan
Steel
Managing
Director
Sameen Asghar
Pakistan
Steel Mill
Karachi
Director
(Commerci
al)
Moeen Aftab
Shaikh
Pakistan
Steel Mills,
Karachi
Chairman
Rasheed Abro,
Captian
M/s Noble
Resource
Singapore
Represent
ative
Sameen Asghar
Pakistan
Steel Mill
Karachi
Director
(Commerci
al)
Moeen Aftab
Shaikh
Pakistan
Steel Mills,
Karachi
Chairman
Rasheed Abro,
Captian
M/s Noble
Resource
Singapore
Represent
ative
Sameen Asghar
Pakistan
Steel Mill
Karachi
Director
(Commerci
al)
Sameen Asghar
Pakistan
Steel Mill
Karachi
Director
(Commerci
al)
Muhammad Shafiq
Ch.
M/s
Choudhry
Re-Rolling
Mills
Proprietor
Mehmood
M/s Dunhill
Corporation
Proprietor
Tariq Irshad
M/s Export
Proprietor
International,
Karachi
Abbass Akbar Ali
M/s Amrelli
Steel
Limited,
Karachi
Current Status
Misuse of Authority
In Court
Misuse of Authority
In Court
Misuse of Authority
In Court
Practices
Chief
Executive
Officer
Page 97 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
436) 15/2012
14-Nov-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Moeen Aftab
Shaikh
Pakistan
Steel Mills,
Karachi
Faisal Hafeez
M/s Mughal
Traders
Abdul Razzaq
M/s Razaq
Associate
Private
person
Sameen Asghar
Pakistan
Steel Mill
Karachi
Director
(Commerci
al)
Ahmed Hassan
Jeewani
M/s Ahmed
Hassan
Jivani
Private
Person
Muhammd Rafique M/s AlRehman
Traders
Chairman
Current Status
Practices
Private
Person
Rasool Bux
Phulphoto
Pakistan
Steel
Managing
Director
Rasheed Abro,
Captian
M/s Noble
Resource
Singapore
Represent
ative
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
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Ilyas Ahmed
M/s AB
Associate
Ahmed Mahmood
M/s A.M.
Enterprises
Waseem Manzoor
M/s
Waseem
Steel
Current Status
Muhammad Farooq M/s Zaman
Traders
437) 16/2012
14-Nov-12
Under Section
31A of NAO
438) 17/2012
Moeen Aftab
Shaikh
Pakistan
Steel Mills,
Karachi
Chairman
Rasheed Abro,
Captian
M/s Noble
Resource
Singapore
Represent
ative
Rasool Bux
Phulphoto
Pakistan
Steel
Managing
Director
Sameen Asghar
Pakistan
Steel Mill
Karachi
Director
(Commerci
al)
Abdul Ghafoor
Pathan
Private
Pak Steel
Mill, Karachi Person
& Incharge
Customers
Services
Marketing
Dept
Muhammad Sabir
Private
M/s Gujrat
Person
Steel Pvt.
Ltd. Karachi
(Consumer
Dealer), M/s
Bombay
Wala Steel
Karachi, M/s
AWB
Corpora
Muhammad Imran
Private
Person
14-Nov-12
Under Section
31A of NAO
Misuse of Authority
In Court
Misuse of Authority
In Court
Page 99 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
439) 1/2013
Accused Details
Ahmed Khan Abro
Local Govt
Administra
tor / TMO,
Taluka
Municipal
Administra
tion, 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
Nisar Ahmed
Saeed Khan Chairman
CCB
Muhammad
Ramzan
Saeed Khan Chairman
CCB
26-Mar-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
In Court
Secretary
of
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
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
Farooq Ali
Akash CCB
Secretary
Barkat Ali
NBP Thul
Branch
Operations
Manager
Barkat Ali Jajn
Local Govt
Section
Officer
Muhammad Pannah Riaz CCB
440) 3/2013 (Ref. No. 08
& 09/2013 Merged)
05-Apr-13
Allegation Type /
Loss to Exchequer
Secretary
Noor Muhammad
M/s Taufeeq Partner
Safee
Trading Co.
Samar Khan
M/s Taufeeq Partner
Saifi
Trading Co.
Abdullah
M/s Taufeeq Partner
Saifi
Trading Co.
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Collectorate Customs
Hyderabad
Irfan Mehmood
Callmate
Nadeem Ahmed
Khan
Callmate
Telips
Telecom
Limited
Under Section
31A of NAO
Current Status
Misuse of Authority
Acquitted
Misuse of Authority
Acquitted
ExDirector
Syed Mehmood-ul- Callmate
Hassan
441) 4-A/2013
(Bifurcated from
Ref. 4/2013 on
04.09.14)
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
90388000
05-Apr-13
Under Section
31A of NAO
Page 101 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
442) 4/2013 (Ref No. 05
17 & 57/2013
Merged)
05-Apr-13
Under Section
31A of NAO
Accused Details
Adil Abbas Paracha M/s Subhan Partner
Cargo
Karachi
Jehangir Khan
M/s zafar ali Partner
& sons,
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
443) 2/2013 (Ref. No. 23, Ali Akbar
28 & 29/2013
Merged)
05-Apr-13
Under Section
31A of NAO
444) 5/2013 (Merged in
Ref No. 4/2013)
05-Apr-13
Principal
Model
Appraiser
Customs
Hyderabad
Saifullah Paracha
Beneficiary
Private
Person
Fareed Ahmed
Khan
Cargo
Express
Proprietor
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Abdul Majeed
Internal
Audit
Customs
Karachi
06-Apr-13
Under Section
31A of NAO
Proprietor
M/s BB
Brothers,
Flat No.501B, 9th Floor,
Heaven
Heights,
Soldier
Bazar No.1,
Karachi
Sardar Amin
Farooqui
Under Section
31A of NAO
445) 6/2013 (Merged in
Ref No. 12/2012)
Allegation Type /
Loss to Exchequer
Principal
Appraiser,
Assistant
Director
Current Status
Misuse of Authority
Acquitted
Misuse of Authority
Acquitted
Acquitted
Misuse of Authority
Acquitted
Private
Person/
Beneficiar
y
Muhammad Jamil
Bhatti
Malik Umer
M/s Eman
Associates
Proprietor
Muhammad Tahir
Bhatti
Proprietor
Best Friend
Cargo
Services
Private
Person
Page 102 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
446) 7/2013 (Merged in
Ref No. 12/2012)
Accused Details
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Abdul Majeed
Internal
Audit
Customs
Karachi
Abdul Qadir Khan
Afandi
M/s United
Proprietor
International
Saifullah Paracha
Beneficiary
Private
Person
Ali Anwar Rukh
Welfare
Board
Director
06-Apr-13
Under Section
31A of NAO
447) 8/2013
15-Apr-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Misuse of Authority
Acquitted
Misuse of Authority
In Court
Principal
Appraiser,
Assistant
Director
Syed Sajjad Haider Welfare
Board
Shah
Secretary
Zahid Hussain
Welfare,
Sindh
Workers
Assistant
Director
Muhammad Irfan
Syed
SWWB
AD
Welfare
(Landhi &
Korangi),
SWWB
Page 103 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
448) 9/2013 (Merged in
Ref No. 3/2013)
25-Apr-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Rauf Baig
M/s DACO
Partner
International
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
Misuse of Authority
Current Status
Acquitted
532800000
Page 104 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Sharif
Proprietor
M/s
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, ALZafar
market
Johar road
peshawar
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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 Proprietor
Enterprises,
Karim Purs,
H.no.1486/
1576,
Mohallah
Chaka Gali,
Peshawarar
Muhammad Faiq
Waseem
M/s DACO
Partner
International
Tariq Khan
M/s Jan
Hassan
Traders
Border
Clearing
Agent
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Current Status
Partner
Page 105 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
449) 14/2013 (Merged in
Ref No. 8/2012)
Accused Details
Muhammad Asif
Khan
25-Apr-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/s
Muhammad
Yousaf &
Sons
Partner
Misuse of Authority
Current Status
Acquitted
609600000
Abdul Rasheed
Noorani
M/s Noorani Proprietor
Trading
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Javed Alam
Proprietor
M/s Alam
Enterprises,
Border
Clearing
Agent
Muhammad Imran
Proprietor
M/s Saif ur
Rehman &
Sons Broder
Clearing
Agent
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 Proprietor
International
Muhammad Kashif
Khan
M/s
Partner
Muhammad
Yousuf Khan
Page 106 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
450) 13/2013 (Ref. No.
25, 32 & 34/2013
Merged)
Allegation Type /
Loss to Exchequer
Accused Details
Javed Akhtar Butt
M/s Javed
Butt & Co.
Proprietor
Gul Afzal Shinwari
M/s
Shahwani
Enterprises
Proprieter
(Border
Clearing
Agent
Peshawar)
Shakeel Ahmed
Proprietor
M/s Haji
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Haji Toor Gul
M/s Khyber
Karwan
Trading Co.
Proprietor
Muhammad Imran
Proprietor
M/s Saif ur
Rehman &
Sons Broder
Clearing
Agent
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Abdul Rasheed
M/s
Shahwani
Enterprises
Khalid Karim
M/s Karim ul Proprietor
Wadud &
Co.,
Muhammad Asif
Khan
M/s
Muhammad
Yousaf &
Sons
Mujahid Ahmed
M/s Mujahid Proprietor
Enterprises,
Border
Clearing
Agent
25-Apr-13
Under Section
31A of NAO
Misuse of Authority
Current Status
Acquitted
Proprieter
(Border
Clearing
Agent
Chaman)
Partner
Page 107 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Imtiaz Elahi
Paracha
Current Status
Proprietor
M/s Amin
International
Border
Clearing
Agent
Enterprises
Border
Clearing
Agent
Director
Khurshid Anwar
Proprietor
M/s
Khurshid
Enterprises,
Border
Clearing
Agent
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
List of Court Cases
Sr#
Ref No /
Ref Date
451) 12/2013 (Merged in
Ref No.11/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Masood ul Hassan
25-Apr-13
Under Section
31A of NAO
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
Khayaban-eShamsher,P
haseV,ExtentiinD
HA Karachi
Shakeel Ahmed
Proprietor
M/s Haji
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Farooq Ahmed
M/s Farooq
Trading
Company,
Border
Clearing
Agent
Proprietor
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Abdul Rasheed
M/s
Shahwani
Enterprises
Proprieter
(Border
Clearing
Agent
Chaman)
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Misuse of Authority
Current Status
Acquitted
1310400000
Page 109 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Tanveer Paracha
Current Status
M/s
Proprietor
Muhammad
Amin & Sons
Enterprises
Border
Clearing
Agent
Director
Khurshid Anwar
Proprietor
M/s
Khurshid
Enterprises,
Border
Clearing
Agent
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
List of Court Cases
Sr#
Ref No /
Ref Date
452) 11/2013 (Ref. No.
12/2013 Merged)
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Raza
M/s Services Partner
Abdul Rasheed
M/s
Shahwani
Enterprises
25-Apr-13
Under Section
31A of NAO
Proprieter
(Border
Clearing
Agent
Chaman)
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
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 Proprietor
custom
Agency,zair
Hussain
Market shop
no.2, main
bazar
torkhan
Muhammad Ishaq
M/s Haji
Muhammad
Ishaq &
Sons
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Muhammad
Qaseem Ansari
M/s M.
Qaseem
Brothers,
Ramchan
Bazar
Chaman
Misuse of Authority
Current Status
Acquitted
439200000
Proprietor
Proprietor
(Border
Clearing
Agent
Chaman)
Page 111 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Current Status
Proprietor
Muhammad Younas M/s M.
Younis & Co.
Farooq Umer
M/s Pakgro
Trans
Private
Limited
Director
Soli J. Dubash
M/s Pakgro
Trans
Private
Limited
Director
Muhammad Sabir
M/s Kashmir Proprietor
Enterprises
Pervaiz Akhtar
M/s Pervaiz
Custom
Agency
Saeed Ahmed
M/s Silver
Proprietor
International
Proprietor
Page 112 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
453) 10/2013 (Merged in
Ref No. 3/2013)
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Model
Appraiser
Customs
Hyderabad
25-Apr-13
Under Section
31A of NAO
Enterprises
Border
Clearing
Agent
Current Status
Acquitted
38840000
Director
Proprietor
Abdul Qayum Haji
M/s Pak
Afghan
Trading
Company
Muhammad Sharif
Proprietor
M/s
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, ALZafar
market
Johar road
peshawar
Proprietor
Malik Younus Khan M/s Umair
International
Page 113 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
454) 27/2013
04-May-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Ijaz ul Hassan
Enterprises,
Karim Purs,
H.no.1486/
1576,
Mohallah
Chaka Gali,
Peshawarar
Amir Shahzad
M/s
Commodity
Services
Abdullah
M/s Taufeeq Partner
Saifi
Trading Co.
Noor Muhammad
M/s Taufeeq Partner
Safee
Trading Co.
Samar Khan
M/s Taufeeq Partner
Saifi
Trading Co.
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
Proprietor
Proprietor
Muhammad Javaid M/s Javed
Trading
Ghani
Corporation
Quarry
road, Quetta
Muhammad Sohail
Current Status
Misuse of Authority
Acquitted
M/s. Remya Proprietor
Traders, #6
Asghari
Market. MA
Jinnah
Road,
Karachi
Page 114 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
455) 20-A/2013
(Bifurcated from
Ref. No. 20/2013 on
20.09.13)
Accused Details
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Acquitted
103200000
07-May-13
Under Section
31A of NAO
Page 115 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
456) 18/2013 (Ref. No.
19 & 21/2013
Merged)
Allegation Type /
Loss to Exchequer
Accused Details
Amir Altaf
M/s Amir &
Co
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Riaz ur Rehman
Sehto
Export
Custom
House
Javed Iqbal
Proprietor
M/s Burki
Corporation,
Border
Clearing
Agent.
Ishaq Hussain
M/s Meezan Proprietor
Custom
Agency
Border
Clearing
Agent
Khyber
Bazar
peshawar
07-May-13
Under Section
31A of NAO
Proprietor
Misuse of Authority
Current Status
Acquitted
693600000
Principal
Appraiser
MCC
Proprietor
Muhammad Akhtar M/s Akhtar
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Page 116 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Proprietor
(Border
Clearing
Agent
Chaman)
Muhammad
Qaseem Ansari
M/s M.
Qaseem
Brothers,
Ramchan
Bazar
Chaman
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Ali Muhammad
M/s AlNaseeb
Trading Co.
Proprietor
Naeemullah Khan
Jadoon
M/s Z. J &
Brothers
Proprietor
Khurshid Anwar
Proprietor
M/s
Khurshid
Enterprises,
Border
Clearing
Agent
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 Proprietor
Traders,
Border
clearing
agent
masjid
mahabat
khan road
peshawar
Page 117 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
457) 22-A/2013
(Bifurcated from
Ref. No.22/2013 on
27.11.14)
Accused Details
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Acquitted
14400000
07-May-13
Under Section
31A of NAO
Page 118 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
458) 23/2013 (Merged in
Ref No. 2/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Zubair
M/s Trade
Service
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Noor Muhammad
(Expired)
Proprietor
M/s Haji
Noor
Muhammad
& Co Border
Clearing
Agent
Obaidullah
M/s Haji
Mulla Baz
Muhammad
and Sons,
Border
Clearing
Agent,
Ramchand
Bazar
Javed Iqbal
Proprietor
M/s Burki
Corporation,
Border
Clearing
Agent.
07-May-13
Under Section
31A of NAO
Proprietor
Misuse of Authority
Current Status
Acquitted
336000000
Proprietor
Page 119 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Model
Appraiser
Customs
Hyderabad
Zia Ansar
M/s Nisar
Brothers,
Flat No. B5, 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 Proprietor
Custom
Agency
Border
Clearing
Agent, TF
131, 3rd
Floor Deans
Trade
Centre,
Peshawar
Cant
Current Status
Page 120 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Azfar Sherwani
Proprietor
M/s Haris
Trading,
House No.
R-959,
Sector 7D/3,
Shadman
Town, North
Karachi
Abul Hassan
Choksi
M/s Hamza
Traders,
House NO.
B-141,
Block-15,
Gulistan-eJauhar,
Karachi
Current Status
Proprietor
Proprietor
S. M. Sohail Akhtar M/s Sohail
International
Zaidi
Director
Shoaib Ahmed
Burney Syed
M/s Al tajjir
& Co. Pvt.
Ltd, House
No. 143-Q,
Block-2,
PECHS,
Karachi
Shams Ahmed
Burney Syed
M/s Al Tajjir Director
& Co. Pvt.
Ltd., Suit
No. 703, 7th
Floor,
Business &
Finance
Centre, II
Chundrigar
Rd
Abdul Kabir
Proprietor
M/s R. K
Shippers,
Flat No.
108, First
Floor,
Mariam
Complex,
Marston Rd,
Karachi
Abdul Bari
M/s Abdul
Proprietor
Bari Trading
Co.
Page 121 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
459) 24/2013 (Ref. No.
33 & 50/2013
Merged)
Accused Details
MCC
PACCS,
Custom
House
Karachi
Principal
Appraiser
Muhammad Hamid
Sharif
M/s
Universal
Partner
Aamir Shahzad
M/s
Sumaira
Enterprises
Proprietor
Sumaira Hayat
Proprietor
M/s
Universal
Traders,
Room
No.205, 4th
Floor, Naz
Chambers,
shahrah e
liaquat, new
challi
karachi (
Saeed Ahmed
M/s Silver
Proprietor
International
Muhammad
Waseem Kazmi
Syed
07-May-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Enterprises
Border
Clearing
Agent
Misuse of Authority
Current Status
Acquitted
799200000
Director
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Haji Toor Gul
M/s Khyber
Karwan
Trading Co.
Abdul Manan
M/s Abdul
Proprietor
Manan & Co. (Border
Clearing
Agent
Chaman)
Muhammad Essa
Haji
M/s
Muhammad
Essa & Co,
Border
Clearing
Agent
Proprietor
Proprietor
Page 122 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Zahid Rehman
M/s Awais & Proprietor
Brothers
room No.3,
1st floor
Gulbahar
Peshawar
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Abdul Rasheed
M/s
Shahwani
Enterprises
Current Status
Proprieter
(Border
Clearing
Agent
Chaman)
Page 123 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
460) 25/2013 (Merged in
Ref No.13/2013)
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Raz Muhammad
Proprietor
M/s Haji
Raz
Muhammad
& Wali
Muhammad,
Custom
Agency,
Border
Clearing
Agent
Hameedullah
M/s
Hameedulla
h & 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
07-May-13
Under Section
31A of NAO
Misuse of Authority
Current Status
Acquitted
1029600000
Page 124 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Proprietor
M/s Pak
Frontier
Enterprises,
Border
Clearing
Agent, Jog
Ram Road,
Chaman
Muhammad Tariq
Siddiqui
M/s Imperial Proprietor
Business
Traders,
M/s Mehran
Custom
Agency,
Border
Clearing
Agent
Azizullah
Proprietor
KNF
Enterprises,
Border
Clearing
Agent, Jogi
Ram Bazar,
Chaman,
Hospital
Road,
Chaman
Current Status
Page 125 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Khalid Karim
Wadud &
Co.,
Noor Muhammad
(Expired)
Proprietor
M/s Haji
Noor
Muhammad
& Co Border
Clearing
Agent
Current Status
Page 126 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
461) 26/2013 (Merged in
Ref No.20/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Arshad Paracha
07-May-13
Under Section
31A of NAO
Proprietor
M/s. Al
Khair
Corporation,
Ist Floor,
Haji Yousaf
Manzil,
Zakaria
Lane, Jodia
Bazar
Karachi
Abdul Samad
Proprietor
M/s Abdul
Samad & co
Border
clearing
agent
sarafa road
chaman
Muhammad
Rafique
Best Friend
Cargo
Services
Proprietor
Muhammad Akram M/s Haji
Muhammad
Akram &
Brothers
Proprietor
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Abdul Nafi
M/s Nafi Jan Proprietor
Trading Co,
Border
Clearing
Agent
Riaz ur Rehman
Sehto
Export
Custom
House
Principal
Appraiser
MCC
Lala Jan Haji
M/s Haji
Lala Jan &
Co.
Proprietor
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Misuse of Authority
Current Status
Acquitted
91200000
Appraiseme
nt, Custom
House,
Karachi
Muhammad Ishaq
M/s Haji
Muhammad
Ishaq &
Sons
Proprietor
Page 127 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Irfan Haider Rzvi
Syed
M/S Best
Friend
Cargo
Proprietor
Shahid Iqbal
M/s Bashal
Traders
Proprietor
Zafarullah Masood
Khan
Director
M/S
Internaltional
Forwarders
Karachi
Saifullah Masood
Khan
M/S
Director
Interanation
al Fowarders
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
Proprietor
M/s
International
Clearing
Agent
Current Status
Page 128 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
462) 22/2013 (Ref. No.
36 & 37/2013
Merged)
Allegation Type /
Loss to Exchequer
Accused Details
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Misuse of Authority
Current Status
Acquitted
14400000
07-May-13
Appraiseme
nt, Custom
House,
Karachi
Under Section
31A of NAO
Imran Bilal
M/s Ittehad Proprietor
Custom
Agency
Border
Clearing
Agent, TF
131, 3rd
Floor Deans
Trade
Centre,
Peshawar
Cant
Partner
Muhammad Akhtar M/s M. R
Traders,
Malik
Room 12061210, 12th
Floor,
Chapal
Plaza,
Hasrat
Mohani Rd,
Off
Chundrigr
Rd, Kci.
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 Proprietor
Shahab
Enterprises,
Border
Clearing
Agent
Page 129 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Proprietor
(Border
Cleareing
Agent)
Abdur Rahim
M/s Rahim
Custom
Agency, C1, United
Plaza,
University
Road,
Tehkal
Payan,
Peshawar
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
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
List of Court Cases
Sr#
Ref No /
Ref Date
463) 21/2013 (Merged in
Ref No.18/2013)
07-May-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Zahid Hussain Qazi M/s Adnan
& Co.
Proprietor
Muhammad Saqib
Zafar
M/s Zafar
Ali & Sons
Partner
Ali Muhammad
M/s AlNaseeb
Trading Co.
Proprietor
Khalid Mehmood
M/s Qadria Proprietor
Sabria
Customs
Agency
Office.
R.No.153,15
4, BlKB,Shah
Shoping
Cntr,Jamrd
Indust Area
Psh
Abidullah
M/s Haji
Muhammad
ullah &
brothers
Director
Nasir Khan
M/s Bab e
khyber
Proprietor
Misuse of Authority
Current Status
Acquitted
703200000
Proprietor
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Abdur Rahim
M/s Rahim
Custom
Agency, C1, United
Plaza,
University
Road,
Tehkal
Payan,
Peshawar
Proprietor
(Border
Cleareing
Agent)
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Muhammad Tariq
Syed Banoori
M/s AlSadaat
Enterprises
Proprietor
(Border
Clearing
Agent
Karachi)
Page 131 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Proprietor
(Border
Clearing
Agent)
Zahoor Khan
M/s Zahoor
Corporation,
Office No.
TF 222,
Deans
Trade
Centre,
Main Sadar
Rd,
Peshawar
Cantt
Jehangir Khan
M/s Jam
Partner
International
Page 132 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
464) 19/2013 (Merged in
Ref No.18/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Khalid Javed
Paracha
M/s J.J
Enterprise
Khurshid Anwar
Proprietor
M/s
Khurshid
Enterprises,
Border
Clearing
Agent
Gul Afzal Shinwari
M/s
Shahwani
Enterprises
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Riazuddin
M/s Ramy
Enterprises
(Border
Clearing
Agent
Peshawar)
Abdul Manan
M/s Abdul
Proprietor
Manan & Co. (Border
Clearing
Agent
Chaman)
Toor Gul Haji
M/s Khyber
Karwan
Trading Co.
Border
Clearing
Agent
07-May-13
Under Section
31A of NAO
Partner
Misuse of Authority
Current Status
Acquitted
129600000
Proprieter
(Border
Clearing
Agent
Peshawar)
Proprietor
Proprietor
Proprietor
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Javed Alam
Proprietor
M/s Alam
Enterprises,
Border
Clearing
Agent
Page 133 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Proprietor
Nand Lal
M/s Sadhu
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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 M/s Al
Sayeed
Parachi Haji
Agency
(Expired)
Sardar Amin
Farooqui
Current Status
Proprietor
Principal
Model
Appraiser
Customs
Hyderabad
Page 134 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
465) 17/2013 (Merged in
Ref No. 4/2013)
Accused Details
Shaukat Nisar
07-May-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/s
Overseas
Impex
Karachi
Partner
Misuse of Authority
Current Status
Acquitted
79200000
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Haji Ahmed
(Expired)
Proprietor
M/s Haji
Ahmed &
Sons Border
Clearing
Agent
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
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Muhammad Imran
Akhtar
M/s Cavish
Associates
Karachi
Direcot
Zahid Bashir
M/s Marwat
Trading
Proprietor
Page 135 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Proprietor
International
Current Status
Muhammad Tayyab M/s Trade & Partner
Freight
Muhammad Naeem M/s Trade & Partner
|Freight
Ashraf
International
Amir Raza
M/s
Proprietor
Tasneem
International
Adil Abbas Paracha M/s Subhan Partner
Cargo
Karachi
Page 136 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
466) 16/2013 (Merged in
Ref No. 12/2012)
07-May-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Shahid M/s Time
Server
Hassan
Partner
Muhammad Asad
Khan
M/s Ashhad
Impex
Karachi
Proprietor
Ishtiaq Ahmed
Malik
M/s Peoples Proprietor
Agency
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Misuse of Authority
Current Status
Acquitted
69600000
Appraiseme
nt, Custom
House,
Karachi
Wasif Shah
M/s Eastern Proprietor
Agency
Jehangir Khan
M/s Jam
Partner
International
Shahzad Hussain
M/s
Luqmaniya
Enterprises
Karachi
Proprietor
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.
Proprietor
International
Karachi
Shoaib Ahmed
M/s Al-ghani Proprietor
Customs
(Border
Agency
Clearing
Agency
Peshawar)
Muhammad Imran
M/s Saqi
Corporation
Karachi
Proprietor
Riazuddin
M/s Ramy
Enterprises
(Border
Clearing
Agent
Peshawar)
Proprietor
Muhammad Khaliq
Page 137 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Tariq
Syed Banoori
M/s AlSadaat
Enterprises
Proprietor
(Border
Clearing
Agent
Karachi)
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Current Status
Muhammad Wasim MCC PACC Principal
Appraiser
Custom
Kazmi Syed
House
Karachi
Abdur Rahim
M/s Rahim
Custom
Agency, C1, 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
Proprietor
Manan & Co. (Border
Clearing
Agent
Chaman)
Umer Mir
Eastern
Agencies
Karachi
Partner
Page 138 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
467) 20/2013 (Ref. No.
26 & 40/2013
Merged)
Allegation Type /
Loss to Exchequer
Accused Details
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Misuse of Authority
Current Status
Acquitted
103200000
07-May-13
Appraiseme
nt, Custom
House,
Karachi
Under Section
31A of NAO
Zahid Hussain Qazi M/s Adnan
& Co.
Proprietor
Muhammad
Sikander Mirza
M/s Realex Proprietor
International
Anwar-ul-Haq
Abbasi
M/s Anwar
Associates
Khalid Mehmood
Sabria
Customs
Agency
Office.
R.No.153,15
4, BlKB,Shah
Shoping
Cntr,Jamrd
Indust Area
Psh
Fareed Ahmed
Khan
Cargo
Express
Proprietor
Haji Toor Gul
M/s Khyber
Karwan
Trading Co.
Proprietor
Abdul Manan
M/s Abdul
Proprietor
Manan & Co. (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)
Proprietor
Page 139 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Rehmatullah
M/s
Habibullah
& Brothers
Current Status
Proprietor
(Border
Clearing
Agent
Chaman)
Page 140 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
468) 15/2013 (Merged in
Ref No. 12/2012)
Allegation Type /
Loss to Exchequer
Accused Details
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
Proprietor
M/s Abdul
Sattar & Co,
Border
Clearing
Agent
Chaman
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
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Noor Muhammad
(Expired)
Proprietor
M/s Haji
Noor
Muhammad
& Co Border
Clearing
Agent
09-May-13
Under Section
31A of NAO
Misuse of Authority
Current Status
Acquitted
254400000
Page 141 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Proprietor
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
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 M/s Great
Eastern Co.
Hashmi
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
List of Court Cases
Sr#
Ref No /
Ref Date
469) 28/2013 (Merged in
Ref No. 2/2013)
23-May-13
Allegation Type /
Loss to Exchequer
Accused Details
Tahir Malik
M/s Trafco
Logistics
Karachi
Javed Alam
Proprietor
M/s Alam
Enterprises,
Border
Clearing
Agent
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
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Riazuddin
M/s Ramy
Enterprises
(Border
Clearing
Agent
Peshawar)
Proprietor
Muhammad Tariq
Syed Banoori
M/s AlSadaat
Enterprises
Proprietor
(Border
Clearing
Agent
Karachi)
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Under Section
31A of NAO
Partner
Misuse of Authority
Current Status
Acquitted
902400000
Page 143 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Abdur Rahim
M/s Rahim
Custom
Agency, C1, 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
Principal
Model
Appraiser
Customs
Current Status
Appraiseme
nt, Custom
House,
Karachi
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
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Muhammad Asif
M/s Asif &
Co, Border
Clearing
Agent
Proprietor
Abibullah
M/s
Habibullah
& Brothers
Proprietor
Page 144 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Principal
Muhammad Wasim MCC
Appriaser
PACCS
Syed Kazmi
Custom
House(A64, Block13, GulshanE-Jauhar,
Karachi
Proprietor
Zahir Khan
M/s Hamza
Custom
Agency,
Border
Clearing
Agent
Ijaz ul Hassan
Enterprises,
Karim Purs,
H.no.1486/
1576,
Mohallah
Chaka Gali,
Peshawarar
Ali Akbar
Proprietor
M/s BB
Brothers,
Flat No.501B, 9th Floor,
Heaven
Heights,
Soldier
Bazar No.1,
Karachi
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
Proprietor
Manan & Co. (Border
Clearing
Agent
Chaman)
Page 145 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
470) 33/2013 (Merged in
Ref No. 24/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Rehman
Kurd
23-May-13
Under Section
31A of NAO
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
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
Trading Co,
Border
Clearing
Agent
Hameedullah
M/s
Hameedulla
h & 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
Misuse of Authority
Current Status
Acquitted
1178400000
Page 146 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Fazal Badshah
Proprietor
M/s
F.R.Traders,
Border
Clearing
Agent
Sajjad Hussain
Shah
Proprietor
M/s Shah
Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Haji Toor Gul
M/s Khyber
Karwan
Trading Co.
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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
Current Status
Proprietor
Page 147 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
471) 32/2013 (Merged in
Ref No.13/2013)
23-May-13
Allegation Type /
Loss to Exchequer
Accused Details
Khalid Karim
Wadud &
Co.,
Noor Muhammad
M/s Haji
Muhammad
Ali & Sons
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Under Section
31A of NAO
Proprietor
(Border
Clearing
Agent
Chaman)
Misuse of Authority
Current Status
Acquitted
619200000
Appraiser
Custom
Kazmi Syed
House
Karachi
Proprietor
Haneef Khan
M/s Quetta
Trading
Compnay,
Border
Clearing
Agent, Mall
Road,
Khayaban
Street,
Chaman
Shahabuddin
Shahab
Enterprises,
Border
Clearing
Agent
Rehmatullah
Proprietor
M/s
Habibullah
& Brothers,
Abdul Sattar
Road
chaman
Muhammad Imran
M/s Saif-ur- Proprietor
Rehman &
Sons Border
Clearing
Agent
Page 148 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Proprietor
(Border
Clearing
Agent)
Ayyaz
M/s Faraz
Trading Co.,
Mall Road,
Chaman
(Karachi
Clearing
Agent M/s
Freight
Solution
Services)
Haji muhammad
Azeem
Proprietor
M/s Haji
Muhammad
Azeem
Abdul Karim
& Co Border
Clearing
Agent, Jogi
Ram Bazar,
Chaman
Muhammad Ibrahim M/s M. Y
Enterprises
Current Status
Proprietor
Muhammad
Younus
M/s Sadique Proprietor
Enterprises
Muhammad Raza
M/s Fairy
Partner
International
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
Principal
Model
Appraiser
Customs
Hyderabad
Page 149 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
472) 31/2013 (Ref. No.
45, 46 & 49/2013
Merged)
23-May-13
Allegation Type /
Loss to Exchequer
Accused Details
Sher Khan Malik
M/O Recto
Partner
International
Karachi
Abdul Manan
M/s Abdul
Proprietor
Manan & Co. (Border
Clearing
Agent
Chaman)
Abdul Rasheed
M/s
Shahwani
Enterprises
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Mansoor Ahmed
M/s
Mansoor
Ahmed Co,
Border
Clearing
Agent
Muhammad Diyar
custom
Agency,zair
Hussain
Market shop
no.2, main
bazar
torkhan
Under Section
31A of NAO
Misuse of Authority
Current Status
Acquitted
636600000
Proprieter
(Border
Clearing
Agent
Chaman)
Proprietor
Appraiser
Custom
Kazmi Syed
House
Karachi
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
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Asghar Malik
M/s Frontier Proprietor
Corporation
Border
Clearing
Agent
Sardar Amin
Farooqui
Model
Principal
Customs
Appraiser
Hyderabad
Muhammad Asif
M/s Asif &
Co, Border
Clearing
Agent
Proprietor
Pervaiz Akhtar
M/s Pervaiz
Custom
Agency
Proprietor
Ali Raza
Proprietor
M/s
Mohammadi
Clearing
Corporation
karachi
Ronald Peng
M/s
Giobalink
Smart
Loegitics
Director
Muhammad Afzal
M/s
Madrass
Shipper
Proprietor
Salahuddin
Proprietor
M/s
International
Clearing
Agent
Current Status
Page 151 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
473) 29/2013 (Merged in
Ref No. 2/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Shahid Haleem
23-May-13
Under Section
31A of NAO
M/s Huda
Traders,
R.No.144,
1st Floor,
Sunny
Plaza
Hasrat
Mohani Rd.
Karachi
Partner
Misuse of Authority
Current Status
Acquitted
57360000
Khalid Mehmood
Sabria
Customs
Agency
Office.
R.No.153,15
4, BlKB,Shah
Shoping
Cntr,Jamrd
Indust Area
Psh
Tahir Ahmed
Mubarik
Proprietor
M/s Malik
Brothers,
R.No.1105,
UNI Centre,
I.I.Chundrige
r Road
Karachi
Muhammad
Kaleemullah
R.No.308,3r Proprietor
(Clearing
d Floor,
Agent)
Sunny
Plaza
Hasrat
Mohani
Road
Karachi
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
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Page 152 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Javed Alam
Proprietor
M/s Alam
Enterprises,
Border
Clearing
Agent
Abdul Samad
Proprietor
M/s Abdul
Samad & co
Border
clearing
agent
sarafa road
chaman
Current Status
Appraiser
Custom
Kazmi Syed
House
Karachi
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Muhammad Tariq
Syed Banoori
M/s AlSadaat
Enterprises
Proprietor
(Border
Clearing
Agent
Karachi)
Riazuddin
M/s Ramy
Enterprises
(Border
Clearing
Agent
Peshawar)
Proprietor
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Page 153 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
474) 30/2013 (Ref. No.
41/2013 Merged)
Allegation Type /
Loss to Exchequer
Accused Details
H.No.A212,213,,
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
Enterprise
s Boarder
Clearing
Agent, A2,1st
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,Pa
norama
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
Mushtaq Ahmed
Paracha
23-May-13
Under Section
31A of NAO
Misuse of Authority
Current Status
Acquitted
120600000
Page 154 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Farooq H.No.1313,
St No.11,
Mehmoodab
ad No.6,
Karachi
Current Status
Proprietor
of M/s
Shippers
Land
Room
No.8-A,
Ponawala
View,
Bhori Rd.
Kharadar
Karachi
Fazal Badshah
Proprietor
M/s
F.R.Traders,
Border
Clearing
Agent
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#1A,Burhani
Terrace
Bohri Rd,
Opposite
Custom
House
Karachi
Proprietor
(H.No.701,
Sector4/C Baldia
Town,
Karachi
No.51
Page 155 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
475) 34/2013 (Merged in
Ref No.13/2013)
Accused Details
Abdullah
M/s Memon
Impex
Muhammad Iqbal
M/s Bilal
Proprietor
International
border agent
Muhammad Kafeel
M/s A.K
Proprietor
International
Office
Jandad Khan
M/s Fawad
Custom
Agency
Muhammad
Asghar Malik
M/s Frontier Proprietor
Corporation
Border
Clearing
Agent
Sham ur Rrehman
M/s
Shinwari
Trading Co.
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Sardar Amin
Farooqui
Principal
Model
Appraiser
Customs
Hyderabad
Sajjad Hussain
Shah
Proprietor
M/s Shah
Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Shahabuddin
Shahab
Enterprises,
Border
Clearing
Agent
27-May-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Proprietor
Misuse of Authority
Current Status
Acquitted
564000000
Proprietor
Proprietor
Appraiser
Custom
Kazmi Syed
House
Karachi
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Page 156 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
476) 35/2013
04-Jun-13
Under Section
31A of NAO
477) 39/2013
06-Jun-13
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
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
Altaf Hussain Syed UBL Hamid
Square
Branch
Karachi
Ex-Teller
Misuse of Authority
Current Status
In Court
143737000
Practices
12997000
Under Section
31A of NAO
Page 157 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
478) 36/2013 (Merged in
Ref No. 22/2013)
Accused Details
Muhammad Imran
06-Jun-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/s Saif-ur- Proprietor
Rehman &
Sons Border
Clearing
Agent
Adeel Ghani
M/s Ghanis Proprietor
International,
Border
Clearing
Agent
Sarwar Ali
M/s S.T
Cargo,
Muhammad
Kamran
Proprietor
M/s
International
Freight &
Logistics
Servies
Ashfaq Ahmed
Asim
M/s Sea &
Sky
Logistics,
Proprietor
Liaquat Ali
M/s Liberty
Proprietor
Muhammad Faraz
M/s Saryal
Cargo
Proprietor
Ghazanfar Nisar
Proprietor
M/s Nisar
Enterprises,
Clearing
Agent
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 &
Brothers
Proprietor
Muhammad Iqbal
M/s Danish
Iqbal
Enterprises
Proprietor
Muhammad
Waseem Kazmi
Syed
MCC
PACCS,
Custom
House
Karachi
Principal
Appraiser
Misuse of Authority
Current Status
Acquitted
52800000
Proprietor
Page 158 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Amin Farooqui
Sardar
Current Status
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Adnan Asad
M/s Venus
Pakistan
Director
Page 159 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
479) 37/2013 (Merged in Shakeel Ahmed
Ref No. 22/2013)
Riaz ur Rehman
06-Jun-13
Sehto
Under Section
31A of NAO
Ghazanfar Nisar
M/s F.K.
Enterprises
Partner
Export
Custom
House
Principal
Appraiser
MCC
Mansoor Ahmed
M/s
Mansoor
Ahmed Co,
Border
Clearing
Agent
Proprietor
Jalal Khan
M/s Jalal
Khan &
Company,
Border
Clearing
Agent
Proprietor
Raz Muhammad
Proprietor
M/s Haji
Raz
Muhammad
& Wali
Muhammad,
Custom
Agency,
Border
Clearing
Agent
Abdul Nafi
Trading Co,
Border
Clearing
Agent
Abdul Lateef
M/s A.K.H
Traders
Partner
Muhammad Hanif
M/s A.K.H
Traders
Partner
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Muhammad Iqbal
M/s Danish
Iqbal
Enterprises
Misuse of Authority
Current Status
Acquitted
93600000
Proprietor
M/s Nisar
Enterprises,
Clearing
Agent
Proprietor
Page 160 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Model
Appraiser
Customs
Current Status
Appraiseme
nt, Custom
House,
Karachi
480) 38/2013
15-Jun-13
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
Under Section
31A of NAO
Practices
4659000
Page 161 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
481) 41/2013 (Merged in
Ref No. 30/2013)
13-Jul-13
Allegation Type /
Loss to Exchequer
Accused Details
Tariq Paracha
M/s Abdul
Qayyum &
Sons
Proprietor
Obaidullah
M/s Haji
Mulla Baz
Muhammad
and Sons,
Border
Clearing
Agent,
Ramchand
Bazar
Proprietor
Rehmatullah
M/s
Habibullah
& Brothers
Proprietor
(Border
Clearing
Agent
Chaman)
Muhammad
Waseem Kazmi
Syed
MCC
PACCS,
Custom
House
Karachi
Principal
Appraiser
Raz Muhammad
Proprietor
M/s Haji
Raz
Muhammad
& Wali
Muhammad,
Custom
Agency,
Border
Clearing
Agent
Shakeel Ahmed
Proprietor
M/s Haji
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
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
Under Section
31A of NAO
Misuse of Authority
Current Status
Acquitted
1946400000
Tariq Paraha
Page 162 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Proprietor
Alla Muhammad
M/s Al
Naseeb
Trading Co,
Border
Clearing
Agent
Noor Muhammad
(Expired)
Proprietor
M/s Haji
Noor
Muhammad
& Co Border
Clearing
Agent
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Proprietor
Ali Khan
M/s Ali
Khan & Co.
Border
Clearing
Agent
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Saifullah Khan
M/s
Saifullah
Khan &
Sons,
Border
Clearing
Agent, Taj
Road,
Chaman
Jan-e-Alam
M/s Speedo Proprietor
Eagle
Javed Iqbal
Proprietor
M/s Pak
Frontier
Enterprises,
Border
Clearing
Agent, Jog
Ram Road,
Chaman
Proprietor
Page 163 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Azizullah
Proprietor
KNF
Enterprises,
Border
Clearing
Agent, Jogi
Ram Bazar,
Chaman,
Hospital
Road,
Chaman
Hanif Khan
M/s Quetta
Trading Co,
Border
Clearing
Agent
Proprietor
Ayaz Hussain
M/s Ayaz
Traders
Proprietor
Javed Iqbal
Proprietor
M/s Burki
Corporation,
Border
Clearing
Agent.
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
Current Status
Director
Page 164 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
482) 45/2013 (Merged in
Ref No. 31/2013)
Allegation Type /
Loss to Exchequer
Accused Details
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
Proprietor
Bari Trading
Co.
13-Jul-13
Under Section
31A of NAO
Saleem Muhammad M/s Care
Services
Current Status
Practices
98400000
Proprietor
Zahid Hussain
Sheikh
M/s Imams
Partner
Aftab Iqbal
M/s Imams
Partner
Jan-e-Alam
Eagle
Salahuddin
Proprietor
M/s
International
Clearing
Agent
Jamaluddin
M/s Khojak
Trading
Company
(Pvt) Ltd
Director
Appraiser
Custom
Kazmi Syed
House
Karachi
Proprietor
(Border
Clearing
Agent
Chaman)
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Page 165 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
M/s AlRehman
Enterprises
Partner
Ali Khan
M/s Ali
Khan & Co.
Border
Clearing
Agent
Proprietor
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
483) 40/2013 (Merged in Adnan Rasheed
Syed
Ref No.20/2013)
13-Jul-13
Allegation Type /
Loss to Exchequer
Under Section
31A of NAO
Misuse of Authority
Current Status
Acquitted
712800000
Appraiseme
nt, Custom
House,
Karachi
Abdul Sattar Haji
Proprietor
M/s Abdul
Sattar & Co,
Border
Clearing
Agent
Chaman
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Zahid Rehman
Brothers
room No.3,
1st floor
Gulbahar
Peshawar
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Appraiser
Custom
Kazmi Syed
House
Karachi
Nand Lal
M/s Sadhu
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Proprietor
Page 166 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Saud
Khan
M/s S.S
Brothers
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Nazir Ahmed
M/s Bashir
Trading Co.
Haji Ahmed
(Expired)
Proprietor
M/s Haji
Ahmed &
Sons Border
Clearing
Agent
Lala Jan Haji
M/s Haji
Lala Jan &
Co.
Salahuddin
Proprietor
M/s
International
Clearing
Agent
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
Eagle
Afaq Jamal
M/s AlRehman
Enterprises
Current Status
Proprietor
Proprietor
Proprietor
Partner
Page 167 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
484) 52/2013 (Ref. No.
54, 56 & 58/2013
Meged)
Allegation Type /
Loss to Exchequer
Accused Details
Nadeem Ahmed
Ansari
16-Jul-13
Under Section
31A of NAO
M/s Zamir & Prtner of
Sons, Room M/s Zamir
No.404, 4th & Sons
Floor,
Shams
Chamber,
Shahrah-eLiaqauat
KARACHI
Zahid Rehman
Brothers
room No.3,
1st floor
Gulbahar
Peshawar
Muhammad
Yaqoob Sheikh
Partner
Yarari
Enterprises,
H.No.142/2,
Khayabane
Ghazi
Karachi
Imtiaz Khan Malik
Proprietor
M/s. Malik
Imtiaz,
Khan,
H.No.16/A,
2nd Floor,
A&K
Chamber,
14 West
Wharf Road
Karachi
Abdul Rasheed
M/s
Shahwani
Enterprises
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Abdul Karim
Sheikh
M/s Data
Corporation
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Current Status
Practices
230400000
Proprieter
(Border
Clearing
Agent
Chaman)
Partner of
M/s Data
Corporatio
n
Appraiseme
nt, Custom
House,
Karachi
Page 168 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Shakeel Ahmed
Proprietor
M/s Haji
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Farooq Ahmed
M/s Farooq
Trading
Company,
Border
Clearing
Agent
Proprietor
Riaz ur Rehman
Sehto
Export
Custom
House
Principal
Appraiser
MCC
Muhammad Diyar
custom
Agency,zair
Hussain
Market shop
no.2, main
bazar
torkhan
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
Current Status
Appraiser
Custom
Kazmi Syed
House
Karachi
Page 169 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ali
M/s
Muhammad
Ali & sons,
Border
clearing
agent,
commerce
road
chaman
Current Status
Proprietor
Page 170 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
485) 51/2013 (Merged in Abdul Hafeez
Paracha
Ref No. 47/2013)
16-Jul-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/s Abdul
Hafeez &
Brothers
Enterprises
Border
Clearing
Agent
Proprietor
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
Proprietor
M/s
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, ALZafar
market
Johar road
peshawar
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Alla Muhammad
M/s Al
Naseeb
Trading Co,
Border
Clearing
Agent
Proprietor
Current Status
Practices
585600000
Page 171 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Amin Farooqui
Sardar
Current Status
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Abdul Bari
M/s Abdul
Proprietor
Bari Trading
Co.
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
Muhammad
ullah &
brothers
Director
Khalid Saleem
M/s Kashif
Partner
International
Ayyaz
M/s Faraz
Trading Co.,
Mall Road,
Chaman
(Karachi
Clearing
Agent M/s
Freight
Solution
Services)
Haji Ahmed
(Expired)
Proprietor
M/s Haji
Ahmed &
Sons Border
Clearing
Agent
Proprietor
(Border
Clearing
Agent)
Page 172 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
486) 55/2013 (Merged in
Ref No. 44/2013)
16-Jul-13
Allegation Type /
Loss to Exchequer
Accused Details
Zafar Khan
M/s
Dadabhoy
Byramjee
Partner
Gul Afzal Shinwari
M/s
Shahwani
Enterprises
Proprieter
(Border
Clearing
Agent
Peshawar)
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Muhammad Ali
M/s
Muhammad
Ali & sons,
Border
clearing
agent,
commerce
road
chaman
Proprietor
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Jamaluddin
M/s Khojak
Trading
Company
(Pvt) Ltd
Director
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Under Section
31A of NAO
Current Status
Practices
84000000
Appraiseme
nt, Custom
House,
Karachi
Abdul Qadir
M/s Abdul
Qadir &
Brothers,
Border
Clearing
Agent mall
Road
Chaman
Proprietor
Page 173 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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 proprietor
Enterprises
Border
clearing
Agent
Ghulam Yaseen
Anjum
Proprietor
M/s Trade
International
Border
clearing
agent
Peshawar
cantt
Lala Jan Haji
M/s Haji
Lala Jan &
Co.
Current Status
Proprietor
Page 174 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
487) 54/2013 (Merged in
Ref No.52/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Hayee
chaudhry
16-Jul-13
Under Section
31A of NAO
M/s Orient
Shippers
Clearing
Agent
Custom
House
Karachi
Partner
Current Status
Practices
223200000
Farooq Sabir Syed
M/s Barkaat Partner
Agencies
Muhammad
Hashim
M/s
Muhammad
Hashim &
Brothers
Proprietor
(Border
Clearing
Agent
Chaman)
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Anwar Ali Khan
M/s Sahar
Traders
custom
clearing
agency
Proprietor
Appraiser
Custom
Kazmi Syed
House
Karachi
Abdul Bari
M/s Abdul
Proprietor
Bari Trading
Co.
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Javaid
M/s Awan & Proprietor
Agha
Abid Hussain
M/s Faraz
Custom
Agency
Border
clearing
agent
Peshawar
Rauf Sabir Syed
M/s Barkaat partner
Agencies
Barkaat Sabir
Gilani Syed
M/s Barkaat Partner
Agencies
Proprietor
Page 175 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Proprietor
Abdul Qadir
M/s Abdul
Qadir &
Brothers,
Border
Clearing
Agent mall
Road
Chaman
Muhammad Izhar
Proprietor
M/s AIK
Enterprises,
Border
clearing
agent
Miram Khan
M/s Zarar
Custom
Clearing
Agency, Taj
Malook
Plaza, New
Firdus
Mandi,
Room No.
1, Peshawar
Ishaq Hussain
M/s Meezan Proprietor
Custom
Agency
Border
Clearing
Agent
Khyber
Bazar
peshawar
Muhammad
Nadeem Ahmed
M/s Orient
Shippers,
Clearing
Agnet
Custom
House
Karachi
Proprietor
(Border
Clearing
Agent)
Partner
Page 176 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
M/s Mehran
Agencies
Proprietor
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
488) 49/2013 (Merged in Arshad Ali Khan
Ref No. 31/2013)
Lal Jan
16-Jul-13
Under Section
31A of NAO
Naeem Azam Malik M/s Deugro
Projects &
Logistics
Pakistan
(Pvt) Ltd
Proprietor
M/s Orient
Enterprises
Proprietor
Jamshed Jawad
Malik
Current Status
Practices
Appraiser
Custom
Kazmi Syed
House
Karachi
Muhammad Sharif
Proprietor
M/s
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, ALZafar
market
Johar road
peshawar
Muhammad Ali
M/s
Muhammad
Ali & Sons,
Commerce
Road
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Page 177 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
Amin Farooqui
Sardar
Allegation Type /
Loss to Exchequer
Current Status
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Page 178 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
489) 48/2013 (Merged in
Ref No. 44/2013)
16-Jul-13
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Model
Appraiser
Customs
Under Section
31A of NAO
Current Status
Practices
38400000
Appraiseme
nt, Custom
House,
Karachi
Rehmatullah
M/s
Habibullah
& Brothers
Muhammad
Akram &
Brothers
Proprietor
(Border
Clearing
Agent
Chaman)
Proprietor
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Appraiser
Custom
Kazmi Syed
House
Karachi
Jamaluddin
M/s Khojak
Trading
Company
(Pvt) Ltd
Director
Gul Rehman
M/s Gul
Rehman
Trading Co.
Partner
Page 179 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Muhammad Amin
Chaudhry
M/s Alliance Partner
Shippers
Muhammad
Yameen Chaudhry
M/s Alliance Partner
Shippers
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
Current Status
Page 180 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
490) 47/2013 (Ref. No.
51 & 53/2013
Merged)
Accused Details
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
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Jalal Khan
M/s Jalal
Khan &
Company,
Border
Clearing
Agent
Proprietor
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
16-Jul-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
693600000
Appraiser
Custom
Kazmi Syed
House
Karachi
Abdul Bari
M/s Abdul
Proprietor
Bari Trading
Co.
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Shakeel Ahmed
M/s U. S
Corporation
Partner
Page 181 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Proprietor
M/s Azam
Enterprises,
Border
Clearing
Agent
Saeed Ahmed
M/s Silver
Proprietor
International
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
Current Status
Page 182 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
491) 44/2013 (Ref. No.
48 & 55/2013
Merged)
Accused Details
Muhammad Moin
Siddiqui
17-Jul-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/s
Muhammad
Amin
Muhammad
Moqeem
Proprietor
Current Status
Practices
120000000
Javed Alam
Proprietor
M/s Alam
Enterprises,
Border
Clearing
Agent
Khial Hussain
M/s Central
Asia
Custom
Agency,
Border
Clearing
Agent,
Peshawar
Shahabuddin
Shahab
Enterprises,
Border
Clearing
Agent
Habibullah
M/s Mega
Proprietor
Trans
Pakistan Ltd.
Umer Hayat
M/s Hayat
Director
International
Muhammad Hayat
M/s Hayat
Director
International
Pvt. Ltd.
Muhammad
Shakeel
M/s Hayat
Partner
International
Pvt. Ltd.
Tahir Ahmed
M/s Forward Proprietor
Cooperation
Obaidullah
M/s Haji
Mulla Baz
Muhammad
and Sons,
Border
Clearing
Agent,
Ramchand
Bazar
Proprietor
Proprietor
Appraiser
Custom
Kazmi Syed
House
Karachi
Rehmatullah
M/s
Habibullah
& Brothers
Proprietor
(Border
Clearing
Agent
Chaman)
Page 183 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
Amin Farooqui
Sardar
Allegation Type /
Loss to Exchequer
Current Status
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Page 184 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
492) 56/2013 (Merged in Muhammad Yousaf
Paracha
Ref No.52/2013)
Masood ul Hassan
17-Jul-13
Under Section
31A of NAO
M/s Hanif
Brothers
Proprietor
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Rehmatullah
Proprietor
M/s
Habibullah
& Brothers,
Abdul Sattar
Road
chaman
Asmatullah
Paracha
M/s
Hameed
Shakeel &
Co.
Proprietor
Jamaluddin
M/s Khojak
Trading
Company
(Pvt) Ltd
Director
Noor Muhammad
(Expired)
Proprietor
M/s Haji
Noor
Muhammad
& Co Border
Clearing
Agent
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
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Muhammad Tufail
Gurwara
M/s.The
Health
Office at
Qatra Neel
Chowk
Yadgar,
Peshawar
Current Status
Practices
228000000
Proprietor
Page 185 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Principal
Model
Appraiser
Customs
Current Status
Appraiseme
nt, Custom
House,
Karachi
Page 186 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
493) 58/2013 (Merged in Rehmatullah
Ref No.52/2013)
M/s
Habibullah
& Brothers
17-Jul-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
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
Proprietor
M/s Haji
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Muhammad Tariq
Syed Banoori
M/s AlSadaat
Enterprises
Current Status
Practices
278000000
Proprietor
(Border
Clearing
Agent
Karachi)
Appraiser
Custom
Kazmi Syed
House
Karachi
Jamaluddin
M/s Khojak
Trading
Company
(Pvt) Ltd
Director
Lala Jan Haji
M/s Haji
Lala Jan &
Co.
Proprietor
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Sajjad Hussain
Shah
Proprietor
M/s Shah
Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Mobin Uddin
M/s Mobin
Impex
Proprietor
Page 187 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
Shahabuddin
Shahab
Enterprises,
Border
Clearing
Agent
Current Status
Partner
Page 188 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
494) 50/2013 (Merged in Qamar Ahmed
Shahzad
Ref No. 24/2013)
17-Jul-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
M/s Ashrafi Proprietor
Enterprises,
Border
Clearing
Agent
Current Status
Practices
127200000
Proprietor
Sanaullah Haji
M/s
Muhammad
Ali &
Brothers,
Border
Clearing
Agent
Javed Akhtar
Proprietor
M/s
Clearance
Managemen
t Services,
Clearing
Agent
Sultan Ahmed
Khan
Proprietor
M/s Khan
International
Agencies,
Border
Clearing
Agent
Hassan Sheikh
Vohra
Enterprises,
Border
Clearing
Agent
Lal Jan
M/s Haji Lal
Jan & Co,
Border
Clearing
Agent
Proprietor
Muhammad Sabir
M/s Shah
Enterprises
Clearing
Agent
Proprietor
Sajjad Hussain
Shah
Proprietor
M/s Shah
Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Shoaib Ahmed
Customs
(Border
Agency
Clearing
Agency
Peshawar)
Salahuddin
Proprietor
M/s
International
Clearing
Agent
Page 189 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Essa
Haji
M/s
Muhammad
Essa & Co,
Border
Clearing
Agent
Current Status
Proprietor
Appraiser
Custom
Kazmi Syed
House
Karachi
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Gul Afzal Shinwari
M/s
Shahwani
Enterprises
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Proprieter
(Border
Clearing
Agent
Peshawar)
Appraiseme
nt, Custom
House,
Karachi
Page 190 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
495) 53/2013 (Merged in Basharat Saleem
Ref No. 47/2013)
17-Jul-13
Under Section
31A of NAO
M/s M. M
Ellahi &
Brothers,
Gul Towers
I.I.
Chundrgar
Road,
Karachi
Proprietor
Current Status
Practices
758400000
Muhammad Umer
Sabir
M/s Yaqoob Proprietor
G Hakim
Muhammad Tufail
Gurwara
M/s.The
Health
Office at
Qatra Neel
Chowk
Yadgar,
Peshawar
Muhammad Sharif
Proprietor
M/s
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, ALZafar
market
Johar road
peshawar
Mansoor Ahmed
M/s
Mansoor
Ahmed Co,
Border
Clearing
Agent
Proprietor
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Proprietor
Appraiser
Custom
Kazmi Syed
House
Karachi
Asif Khan
M/s Prime
Proprietor
International
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Appraiseme
nt, Custom
House,
Karachi
Faisal
M/s Crown
Moving
Services
Proprietor
Page 191 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
496) 59/2013
22-Jul-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
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 M/s S. Jan
& sons
Kakar
Proprietor
Shahrukh Abbasi
M/s Global
Logistics
syndicate
Proprietor
Nazir Ahmed
M/s Bashir
Trading Co.
Proprietor
Abdul Samad
Proprietor
M/s Abdul
Samad & co
Border
clearing
agent
sarafa road
chaman
Iftikhar Ahmed
Malik
M/s AlRehman
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
Khuda Bux Memon H.No.B-38,
Sahafi
Haji
Colony,
Hyderabad
Current Status
Practices
103097000
Ali Ahmed
Page 192 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
497) 60/2013
Accused Details
Manzoor Ahmed
Shah Syed
30-Jul-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Distt.
Accout
Officer
Umerkot
SubAccountan
t
Current Status
Practices
87163000
Muhammad Asim
Khan
Proprietor
M/s Super
Sys Tech
Computer
Center,
Tando Adam
Nadir
M/s Al
Qasim
Agency
Proprietor
Umar Ali Shah
Syed
Muhammad
Ramzan
PIFRA
Gul Muhammad
District
Accounts
Office,
Umerkot
Assistant
Ashfaque Ahmed
Sheikh
PST
Education &
Literacy
Deptt,
District
Umerkot
ExAdditional
District
Accounts
Officer,
Umerkot
Page 193 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
498) 57/2013 (Merged in
Ref No. 4/2013)
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Qayyum
M/s Saqib
Brothers
Masood ul Hassan
Principal
Model
Appraiser
Customs
Collectorate
(B/49,
Gulshan-eIqbal,
Karachi
Sajjad Hussain
Shah
Proprietor
M/s Shah
Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Fazal Rahim
M/s Takbeer Proprietor
Traders,
Border
clearing
agent
masjid
mahabat
khan road
peshawar
03-Aug-13
Under Section
31A of NAO
Proprietor
Current Status
Practices
156000000
Proprietor
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Altaf Hussain
M/s Altaf &
Sons
Proprietor
Hussain Sajjad
Jaffery Syed
M/s Ahmed
Enterprises
Partner
Shoaib Ahmed
Customs
(Border
Agency
Clearing
Agency
Peshawar)
Appraiser
Custom
Kazmi Syed
House
Karachi
Riaz ur Rehman
Sehto
Export
Custom
House
Principal
Appraiser
MCC
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Proprietor
(Border
Clearing
Agent
Chaman)
Page 194 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Tariq
Syed Banoori
M/s AlSadaat
Enterprises
Amin Farooqui
Sardar
Principal
Model
Appraiser
Customs
Current Status
Proprietor
(Border
Clearing
Agent
Karachi)
Appraiseme
nt, Custom
House,
Karachi
Page 195 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
499) 46/2013 (Merged in Muhammad Nawaz M/s
Muhammad
Raja
Ref No. 31/2013)
Nawaz &
Sons,
03-Aug-13
Clearing
Under Section
Agent
31A of NAO
M/s Asif &
Muhammad Asif
Co, Border
Clearing
Agent
Partner
Current Status
Practices
468000000
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
Appraiser
Custom
Kazmi Syed
House
Karachi
Proprietor
(Border
Clearing
Agent
Chaman)
Hameedullah
M/s
Hameedulla
h & Co.,
Jogi Ram
Road,
Chaman
Shakeel Ahmed
Proprietor
M/s Haji
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Page 196 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
500) 43/2013
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Proprietor
Riazuddin
M/s Ramy
Enterprises
(Border
Clearing
Agent
Peshawar)
Abdul Rehman
Kurd
Principal
Customs,
Appraiser
Model
Customs
Collectorate
(35/3, 27th
St.
haseV,ExtentiinD
HA Karachi
Rehmatullah
M/s
Habibullah
& Brothers
Proprietor
(Border
Clearing
Agent
Chaman)
Nand Lal
M/s Sadhu
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Proprietor
Ali Shujja Rizvi
Misuse of Authority
In Court
Shahzad Asif Khan
17-Aug-13
Under Section
31A of NAO
436424000
Majid S. Dawood
Benjamin Hew
Winch
Husnain 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
List of Court Cases
Sr#
Ref No /
Ref Date
501) 61/2013
Accused Details
Muhammad Asad
& Others
06-Nov-13
Under Section
31A of NAO
502) 62/2013
M/s
Nationala
Financial
Service
Company
503) 1/2014
Fake
Company
Owners
Current Status
Practices
1188880000
Land
Mafia (Ref
No.62/201
3)
Asadullah Solangi
& Others
27-Nov-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Practices
9500000
Abdul Jabbar
Soomro
Ref
No.62/2013
Land
Mafia
Ayaz Khan Niazi
NICL
ExChairman
NICL
Practices
MD
Practices
17-Jan-14
Under Section
31A of NAO
504) 17/2014
Hashim Raza Syed
261411407
29-Nov-14
Under Section
31A of NAO
505) 16/2014
Zubair Ahmed
Almani
Misuse of Authority
In Court
646300000
29-Nov-14
Under Section
31A of NAO
506) 20/2014
M/s Beach
Developers (Pvt)
Ltd Karachi
29-Dec-14
M/s Beach
Developers
(Pvt) Ltd
Karachi
Under Section
31A of NAO
507) 21/2014
Adnan Shirazee
Managem
ent of
Rabi
Shopping
Plaza
M/s
International
Karachi
Misuse of Authority
In Court
700670000
Practices
250515000
30-Dec-14
Under Section
31A of NAO
508) 1/2015
13-Jan-15
Aqeel Munawar
Abro
Revenue
DDO
Practices
11400000
Under Section
31A of NAO
Page 198 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
509) 2/2015
Allegation Type /
Loss to Exchequer
Accused Details
Izhar-ul-Haq
M/s Prime
Guarantor/
International Mortgagor
Current Status
In Court
105453000
21-Jan-15
Under Section
31A of NAO
510) 3/2015
Ashkaran
TMA Talhar
Contractor
/ Owner
of M/s
Dewan
02-Feb-15
Under Section
31A of NAO
511) 4/2015
Nizamuddin
Shahani
Others
25-Feb-15
Misuse of Authority
In Court
99812564
Ref. No.
4/201525/02/201
5
Practices
Ref. No.
5/2015 dt.
25-022015
Practices
Ref. No.
7/2015 dt.
24-032015
Practices
Proprietor,
M/s
Saeed
Enterprise
s Boarder
Clearing
Agent, A2,1st
Floor
Hamyun
Tower,
University
Road
Practices
51747393
Under Section
31A of NAO
512) 5/2015
Salahuddin Syed
Others
25-Feb-15
78400000
Under Section
31A of NAO
513) 7/2015
Dhani Bux and
Others
Others
24-Mar-15
189333000
Under Section
31A of NAO
514) 30-A/2015
(Bifurcated from
Ref. No.30/2013)
25-May-15
Under Section
31A of NAO
Tariq Saeed
Khattak
H.No.4,
Street, Civil
Colony
Kohat Road
Peshawar
Page 199 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
515) 18/2015
Accused Details
Muhammad Yasin
Pollani
Private
Business
17-Jun-15
Under Section
31A of NAO
516) 20/2015
Allegation Type /
Loss to Exchequer
Manufactu
rer-cumexportercumimporter
of M/s H.
Y
Enterprise
s,
Naseem Ahmed
Federal
Board of
Revenue
The then
Superiente
ndent
Arif Raza
Federal
Board of
Revenue
Suprienten
dent
Sarfaraz Ahmed
Federal
Board of
Revenu
Suprienten
dent
Hussain Bux
Baloch
NAB
Ex.
Special
Prosecutor
Current Status
Practices
44530000
Misuse of Authority
In Court
288760000
03-Jul-15
Under Section
31A of NAO
LHR
517) 1/1999
Shafqat Goraya
Misuse of Authority
Ch. Sher Ali
Plea Bargain In
Court
Under Section
31A of NAO
518) 8/1999
Under Section
31A of NAO
519) 11/2003
Ministry of
Commerce
3. MNA
Practices
Dr. Shahzad
Munawar
Brig ® Aslam
Hayat Qureshi
Rasheed Ahmad
(Patwari)
Assets Beyond Known
Sources of Income
Imran Rafique
Practices
Acquitted
Under Section
31A of NAO
520) 37/VR/2013
Muhammad Rafiq
Under Section
31A of NAO
Page 200 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
521) 51/C/2008
Accused Details
Allegation Type /
Loss to Exchequer
Current Status
Ijaz Hussain Baloch
Corruption And Corrupt Closure under
9(c) of NAO,
Practices
Muhammad Amir
Ali Khan
9(c) of NAO,
Practices
Ch. Abdul Hameed
Practices
Under Section
31A of NAO
522) 10/C/2013
Under Section
31A of NAO
523) 5/2000
Under Section
31A of NAO
524) 16/2000
Begum Nusrat
Bhutto
In Court
Under Section
31A of NAO
525) 12/2000
Muhammad
Ahmad Sadiq
Assets Beyond Known
Sources of Income
Amjad Hussain
Practices
Irshad Husain
Practices
Irshad Hussain
In Court
Under Section
31A of NAO
526) 31/2013
Under Section
31A of NAO
527) 24/2005
Under Section
31A of NAO
528) 25/2005
Acquitted
Under Section
31A of NAO
Page 201 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
529) 26/2005
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Irshad Hussain
Acquitted
Irshad Husain
Acquitted
Irshad Hussain
Acquitted
Under Section
31A of NAO
530) 27/2005
Under Section
31A of NAO
531) 28/2008
Under Section
31A of NAO
532) 38/2015
Amjad Parvez
M/s Mashal
Surgicals,
Lahore
Chief
Executive
Practices
Under Section
31A of NAO
533) 14/1999
Hasham Babar
Misuse of Authority
Acquitted
Executive
Engineer
Misuse of Authority
In Court
5. MPA
Assets Beyond Known
Sources of Income
In Court
Misuse of Authority
Plea Bargain In
Court
Under Section
31A of NAO
534) 55/C/2015
Pervaiz Iqbal
Irrigation
Department
Sargodha
Under Section
31A of NAO
535) 56/C/2015
Attique-ur-Rehman Punjab
Provincial
Assembly
Under Section
31A of NAO
536) 6/1999
Muhammad Afzal
Jaffari
Abdul Jabbar
Qureshi
Under Section
31A of NAO
Malik Haider
Usman
Mian Manzoor
Wattoo (MNA)
Page 202 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
537) 15/2011
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Abdul Rashid
Court
Practices
Riffat Askari
Misuse of Authority
Acquitted
Khalid kharal
Misuse of Authority
Acquitted
Ch. Abdul Hameed
Misuse of Authority
Acquitted
Muhammad Idrees
Court
Practices
Under Section
31A of NAO
538) 33/2000
Zia Akbar Ansari
Ghulam Abbas
Under Section
31A of NAO
539) 11/1999
Ain ud din Siddqui
Under Section
31A of NAO
540) 3/2000
Under Section
31A of NAO
541) 17/B/2011
Azhar Khursheed
Under Section
31A of NAO
Muhammad
Shafique
Muhammad Khalid
Muhammad Anwar
Muhammad Munir
Muhammad Fayyaz
Shafique Ahmed
542) 16/2011
Custom
Appraiser
Custom
Jameel Gohar
Plea Bargain In
Court
M. Arif Nakai (MNA)
Misuse of Authority
Plea Bargain In
Court
Under Section
31A of NAO
543) 10/1999
Under Section
31A of NAO
Page 203 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
544) 1/2010
Allegation Type /
Loss to Exchequer
Accused Details
Atta Muhammad
Current Status
Practices
Malik Muhammad
Akram
Under Section
31A of NAO
545) 7/1999
Zulfiqar Baloch
Practices
Bashir Ahmad
Under Section
31A of NAO
Ghulam
Muhammad Madni
Malik Farrukh
Nadeem
Ch. Muhammad
Fayyaz
Haji Nawaz
Khokhar
546) 21/2015
Najma Bibi
Private,
Wazirabad
Private
Muhammad Abbas
Private,
Wazirabad
Private
Person
Tahir Bashir
Cheema & Others
Locat Govt
Tehsil
Nazim
Chishtian
9(c) of NAO,
Practices
Riffat Askari Syed
OGDC
Chairman
Abdul Hayee
Qamar
MEO
Assistant
Director
General
Practices
PERAC
Chairman
Practices
Under Section
31A of NAO
547) 64/C/2008
Under Section
31A of NAO
548) 33/2000 (Old 1/96)
15-Dec-96
Under Section
31A of NAO
Zia Akbar Ansari
Ghulam Abbas
Nakai
Ainuddin Siddqui
Page 204 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
549) 7/99 (Old 2/96)
Muhammad Nawaz National
Assembly
Khokhar Haji
3. MNA
15-Dec-96
Muhammad Fayyaz Land
Revenue
Ch.
Rawalpindi
Naib
Tehsildar
Under Section
31A of NAO
550) 6/2000 (Old 5/97)
Ghulam
Muhammad Madni
Capital
Tehsildar
Developmen
t Authority
Farrukh Nadeem
Revenue
Tehsildar
Zulfiqar Ali Khan
Revenue
Patwari
Bashir Ahmed
Revenue
Deptt.
Debalpur
Patwari
Zahoor Hussain Ch.
Current Status
Practices
Judge
Practices
Practices
08-Jan-97
Under Section
31A of NAO
551) 4/2000 (Old 11/97)
14-Jan-97
Anwar Khurshid
Mian
Sargodha
MC
Chairman
Muhammad
Mumtaz Malik
Govt
Contractor
Distt
Narowal
Govt
Contractor
Under Section
31A of NAO
24000
Member
Muhammad Ashraf Capital
Developmen (Admn)
t Authority
Ghulam Yasin
Riaz ud Din
Mukhtar Ahmed Dr. M.C
Sargodha.
C.M.O
Tariq Javed Rao
Others
552) 12/2000 (Old 12/97) Muhammad
Ahmed Sadiq
16-Jan-97
Principal
Secretary
to PM
Assets Beyond Known
Sources of Income
In Court
17624999
Under Section
31A of NAO
Page 205 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
553) 3/2000 (Old 10/97)
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Hameed
Chaudhry
National
Assembly
3. MNA
Abdul Shakoor Ch.
23-Jan-97
Under Section
31A of NAO
554) 11/99 (Old 13/97)
Admn
Officer
M.Ashraf Siddiqui
Accountan
t
Anwar Minhas
Chief
Officer
Ghulam Abbas
Shah Syed
Inspector
Bus Stand
Anwar Khurshid
Mian
Sargodha
MC
Chairman
Khalid Ahmed
Khan Kharal
National
Assembly
3. MNA
Zafar Iqbal Qadir
Capital
Cahirman
Developmen
t Authority
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
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
2. CM
Under Section
31A of NAO
555) 10/99 (Old 8/97)
23-Jan-97
Under Section
31A of NAO
556) 5/1999 (Old 7/97)
23-Jan-97
Practices
1150404
Shakeel Akhtar
23-Jan-97
Current Status
Misuse of Authority
In Appeal HC
646000
Misuse of Authority
Plea Bargain In
Court
1900000
Misuse of Authority
Acquitted
1600000
Under Section
31A of NAO
Page 206 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
557) 1/99 (Old 14/97)
30-Jan-97
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Arif
Nakai Sardar
Govt. Punjab 2. CM
Muhammad
Arshad Haji
Misuse of Authority
Current Status
In Appeal HC
650000
DMG
Assistant
Commissi
oner
Shafqat Mahmood
CBR
Addl
Collector
Sales
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
2. CM
Misuse of Authority
In Appeal HC
National
Assembly
3. MNA
Misuse of Authority
In Appeal HC
Ghulam Mustafa
Shahid
Ashiq Hussain.
558) 2/1999 (Old/97)
06-Feb-97
Under Section
31A of NAO
559) 12/1999 (Old 17/97) Hakim Ali Zardari
24500000
24-Feb-97
Under Section
31A of NAO
560) 3/1999 (Old 16/97)
27-Feb-97
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
Seema Naeem
Saddiqui
EBI
2. CM
Misuse of Authority
In Appeal HC
3. MNA
Misuse of Authority
Acquitted
Misuse of Authority
Acquitted
Under Section
31A of NAO
561) 8/1999 (Old 18/97)
11-Mar-97
Under Section
31A of NAO
562) 14/99 (Old 21/97)
13-Mar-97
Under Section
31A of NAO
Ministry of
Commerce
Shehzad Munawar
Dr.
Nayyar Bari
TQMD
Director
General
Aslam Hayat
Qureshi Brig ( R )
Commerce
Secretary
Muhammad
Hashim Babar
ML&C
Board,
Rawalpindi
Director
Hakim Ali Zardari
National
Assembly
3. MNA
Zarreen Ara Zardari
Page 207 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
563) 9/1999 (Old 19/97)
13-Mar-97
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Hashim Babar
ML&C
Board,
Rawalpindi
Director
Head
Clerk
Mumtaz Malik Haji
Under Section
31A of NAO
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
1975900
ML&C
Board,
Rawalpindi
Director
Misuse of Authority
Withdraw
Anwar Saifullah
Khan
Minister of
Petroleum
3. MNA
Misuse of Authority
In Appeal HC
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
2. CM
Misuse of Authority
Acquitted
564) 13/1999 (Old 20/97) Muhammad
Hashim Babar
13-Mar-97
Under Section
31A of NAO
565) 4/B/1999 (Old
6/B/97)
16-May-97
Under Section
31A of NAO
566) 1/2000
Jalil Basheer
20-Sep-97
Under Section
31A of NAO
5000000
MuhammadAfzal
Jaffery
Haider Usman
Malik
Muhammad Bashir
Sheikh
567) 6/99 (Old 24/97)
10-Dec-97
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
2. CM
Abdul Jabbar
Qureshi
Misuse of Authority
Acquitted
5000000
Under Section
31A of NAO
568) 2/2000 (Old 25/97)
29-Dec-97
Under Section
31A of NAO
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
2. CM
Ghulam Murtaza
Driver
Civil
Secretariat
Driver
Misuse of Authority
Acquitted
700000
Mazher Wattoo
569) 16/2000 (Old 28/98) Nusrat Bhutto Ms.
3. MNA
Assets Beyond Known
Sources of Income
In Court
25-Feb-98
Under Section
31A of NAO
Page 208 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
570) 7/2000
13-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Faisal Saleh Hayat
Syed
Minister of
Kashmir
Affairs
3. MNA
Current Status
Acquitted
241072000
Jehangir Khan Maj
(Retd)
Hassan Mahmood
Syal Mr.
Haider Ali Khokhar
Jarar S. Dazni Dr.
Durdana Shah Mrs.
Javed Ahmed
Shah Syed
Fauzia Haider Mrs.
Shehzad Zahoor
Syed
Shahida Faisal
Saleh Hayat Mrs.
Parveen Hayat
Begum
571) 11/2000
Ghulam Murtaza
Khar
National
Assembly
3. MNA
Acquitted
610926000
14-Feb-00
Under Section
31A of NAO
572) 10/2000
Asif Saigal
Coop
Convicted
82042290
14-Feb-00
Under Section
31A of NAO
573) 9/2000
14-Feb-00
Under Section
31A of NAO
Zulfiqar Ali Ch.
Chairman
Zila Council
Lahore
3. MNA
Acquitted
8915100
Mehboob Alam
Mirza
Muhammad Kabir
Khan Haji
National
Assembly
3. MNA
Exective
Dir, NICFC
5. MPA
Fareedullah
Qureshi Mr.
Abdul Majeed Ch
Inayatullah Khan
Muhammad Iqbal
Zaigham
Page 209 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
574) 18/2000
Allegation Type /
Loss to Exchequer
Accused Details
Asif Saigal
Coop
Current Status
Convicted
Abid Saigol
08-May-00
16586723.2
Arif Saigol
Under Section
31A of NAO
575) 17/2000
Asif Saigal
Coop
Convicted
Abid Saigol
08-May-00
55993000
Arif Saigol
Under Section
31A of NAO
576) 13/2000
Muhammad Nawaz PASSCO
Maj (Retd)
General
Manager
Misuse of Authority
In Appeal HC
13-May-00
Under Section
31A of NAO
Page 210 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
577) 19/2000
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Arshad S&GAD
EAC
Muhammad Younas
04-Jun-00
Under Section
31A of NAO
Maqbool Ahmed
Gujjar
SBFC Vehari Manager
Current Status
Practices
0
Nasreen Akhtar Mst
Muhammad Rizwan
Muhammad Arshad SCCCL
Girdawar
Muhammad
Arshad Baig
Muhammad
Rafique
Tanveer Aliaz
Tauqeer Arain
Imtiaz Elahi Johri
SCCCL
Vice
Chairman
(Defunct)
Alamdar Hussain
Punjab
Police
ADI
Ejaz Ahmed Awan
SCCCL
GM
Pervaiz Akhtar
Baig Mirza
Nadeem Abbas
Zafar Abbas
Bucha
Garden
Case
Taj Din
Muhammad Azam
Ghulam Rasool
Muhammad
Saddique
Abid Hussain
Boxer
Punjab
Police
Inspector
Muhammad Amin
Muhammad Saleem Education
Incharge,
Headmast
er
Naseem Akhtar Mst
578) 20/2000
Maqbool Ahmed
Rana
Police
Inspector
General
Assets Beyond Known
Sources of Income
Acquitted
04-Jul-00
Under Section
31A of NAO
Page 211 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
579) 21/2000
08-Aug-00
Under Section
31A of NAO
580) 22/2000
08-Aug-00
Accused Details
Tariq Javed Afridi
Maj (Retd)
Cholistan
Managing
Developmen Director
t Authority
Muhammad Idrees
Ghauri
Cholistan
Suprintend
Developmen ant
t Authority
(Colonies)
Tariq Javed Afridi
Maj (Retd)
Cholistan
Managing
Developmen Director
t Authority
Muhammad Boota
Cholistan
Naib
Developmen Tehsildar
t Authority
Muhammad Idrees
Ghauri
Cholistan
Suprintend
Developmen ant
t Authority
(Colonies)
Salahuddin Dogar
MC, Multan
Under Section
31A of NAO
581) 25/2000
Allegation Type /
Loss to Exchequer
5. MPA
Current Status
Practices
Misuse of Authority
In Appeal HC
Practices
0
28-Aug-00
Under Section
31A of NAO
582) 27/2000
Abdul Hameed
Chaudhry
National
Assembly
3. MNA
Practices
0
28-Aug-00
Under Section
31A of NAO
583) 28/2000
Abdul Hameed
Chaudhry
National
Assembly
3. MNA
Practices
0
28-Aug-00
Under Section
31A of NAO
584) 24/2000
28-Aug-00
Under Section
31A of NAO
Sher Ali Ch.
National
Assembly
Private
Wali Muhammad
Gujjar
Ghulam Hussain
Shahid
3. MNA
Municipal
Corporation
Faisalabad
Practices
2569000
PRO
Page 212 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
585) 23/2000
28-Aug-00
Under Section
31A of NAO
586) 29/2000
Allegation Type /
Loss to Exchequer
Accused Details
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
Nazir Ahmed Rana
National
Assembly
3. MNA
Current Status
Practices
0
Assets Beyond Known
Sources of Income
Acquitted
16900000
11-Sep-00
Under Section
31A of NAO
587) 30/2000
Nazir Ahmed Rana
National
Assembly
3. MNA
Misuse of Authority
Abdul Hameed
Chaudhry
National
Assembly
3. MNA
Practices
Abdul Hameed
Chaudhry
National
Assembly
3. MNA
Misuse of Authority
Acquitted
11-Sep-00
Under Section
31A of NAO
588) 31/2000
11-Sep-00
Under Section
31A of NAO
589) 32/2000
Acquitted
0
27-Sep-00
Under Section
31A of NAO
590) 35/2000
Ejaz Ali Pathan
Agha Dr.
S&GAD
Assistant
Commissi
oner
Practices
9200000
14-Oct-00
Under Section
31A of NAO
591) 34/2000
14-Oct-00
Ejaz Ali Pathan
Agha Dr.
S&GAD
Assistant
Commissi
oner
Practices
9200000
Under Section
31A of NAO
Page 213 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
592) 39/2000
Accused Details
593) 38/2000
01-Nov-00
Under Section
31A of NAO
594) 41/2000
Current Status
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
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
Muhammad Afzal
Information
PS to
Secretary
Assets Beyond Known
Sources of Income
In Appeal HC
5. MPA
Misuse of Authority
In Appeal HC
Assets Beyond Known
Sources of Income
In Appeal HC
01-Nov-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Practices
0
Misuse of Authority
Convicted
48000000
19-Dec-00
Under Section
31A of NAO
595) 40/2000
Muhammad Rauf
Khalid
Nisar Ahmed Haji
19-Dec-00
Under Section
31A of NAO
Khalid Rauf
Case
Ratwari ®
Muhammad
Rasheed
Muhammad Riaz
Ishrat
Muhammad
Siddique
Rauf Khalid
Case
Ghulam Mustafa
Memon
Private
Haq Nawaz Khan
596) 15/2001 (Attock)
23-Dec-00
Ejaz Ahmed Sheikh Provincial
Assembly
5. MPA
0
Under Section
31A of NAO
Page 214 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
597) 1/2001
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Riaz
Fatyana
Educution
3. MNA
Current Status
Practices
28900000
23-Dec-00
Under Section
31A of NAO
598) 4/2001
Azhar Atta Malik
Dr.
President
Med Town
Cooperative
Housing
Society
Zahid Ali Dr.
Punjab
Medical
Housing
Society
Secretary
Ali Sher Patwari
Revenue
Tehsil
Depalpur,
Okara
Patwari
Bashir Ahmed
Rana
Assistant
Local Govt
Director
& Rural
Devlopment
Sahiwal
30-Jan-01
Under Section
31A of NAO
599) 3/2001
30-Jan-01
Practices
Assets Beyond Known
Sources of Income
Convicted
Under Section
31A of NAO
600) 2/2001- Multan
02-Feb-01
Practices
5800000
Under Section
31A of NAO
601) 5/2001
10-Feb-01
Under Section
31A of NAO
602) 7/2001
14-Feb-01
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
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
Tariq Saeed
Court
Practices
Misuse of Authority
Convicted
23300000
Contr. Zila
Council
Comp
Communicati XEN
on & Works
Page 215 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
603) 6/2001
Allegation Type /
Loss to Exchequer
Accused Details
Deputy
Superinten
dant
Police
Assets Beyond Known
Sources of Income
Finance
Division/
Chief
Minister
Punjab
Secretary
Assets Beyond Known
Sources of Income
Najam ud Din Dar
Land
Revenue
Tehsildar
Ishtamal
Maqsood Hussain
Revenue
Patwari
Akhtar Ali Verio
National
Assembly
3. MNA
Muhammad Baqir
Mehr
Police
14-Feb-01
Current Status
In Appeal HC
11290313
Under Section
31A of NAO
604) 9/2001
Salman Siddique
31-Mar-01
Under Section
31A of NAO
605) 11/2001
In Court
0
06-Apr-01
Assets Beyond Known
Sources of Income
Convicted
0
Under Section
31A of NAO
606) 12/2001
Practices
0
04-May-01
Under Section
31A of NAO
607) 13/2001
Naveed Saeed
Home
Inspector
Punjab
Police
Practices
0
05-May-01
Under Section
31A of NAO
608) 14/2001
Muhammad
Naseem Sardar
DC Office
Junior
Clerk
Assets Beyond Known
Sources of Income
In Appeal HC
0
08-May-01
Under Section
31A of NAO
609) 15/2001
Mubashir Hussain
Shah
Irrigation &
Power
Ex Chief
Engineer
Practices
0
10-May-01
Under Section
31A of NAO
610) 16/2001
11-May-01
Sohail Zia Butt
Provincial
Assembly
5. MPA
Practices
0
Under Section
31A of NAO
Page 216 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
611) 17/2001
Allegation Type /
Loss to Exchequer
Accused Details
Ghulam Sarwar
Khan Lalwani
Prison
Punjab
Deputy
Inspector
General
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
0
16-May-01
Under Section
31A of NAO
612) 18/2001
Farrukh Javed
Ghumman
Distt
Council
Sargodha
Chairman
Misuse of Authority
In Appeal HC
0
16-May-01
Under Section
31A of NAO
613) 10/2001
Muhammad
Mansoor Sheikh
PCFC
Bahadur Khan
Local
Naib
Government Nazim
Waqar Ahmed
Bhatti
PCFC
Member
Board of
Director
Ahmed Riaz
Sheikh.
FIA
Deputy
Director
23-May-01
Under Section
31A of NAO
614) 15/2001
Managing
Director
Court
Practices
240000000
Assets Beyond Known
Sources of Income
In Appeal SC
0
30-May-01
Under Section
31A of NAO
615) 42/2000
Tikka Muhammad
Iqbal
Food
Minister
Punjab
5. MPA
Practices
Tikka Muhammad
Iqbal
Food
Minister
Punjab
5. MPA
Practices
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
2. CM
Khush Akhtar
Subhani Ch.
Provisional
Assembly
5. MPA
07-Jun-01
Under Section
31A of NAO
616) 43/2000
07-Jun-01
Under Section
31A of NAO
617) 20/2001
580000000
Assets Beyond Known
Sources of Income
Acquitted
0
08-Jun-01
Under Section
31A of NAO
618) 19/2001
08-Jun-01
Abdul Sattar Ch
National
Assembly
3. MNA
Assets Beyond Known
Sources of Income
Acquitted
0
Under Section
31A of NAO
Page 217 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
619) 8/2001
Allegation Type /
Loss to Exchequer
Accused Details
Feroze Ahmed
Khan
Customs
Superinten
dent
Ishfaq khan
11-Jun-01
Under Section
31A of NAO
620) 21/2001
Assets Beyond Known
Sources of Income
Current Status
Plea Bargain In
Court
11290313
Arif Khan
Zulfiqar Ali Ch.
Chairman
Zila Council
Lahore
3. MNA
Assets Beyond Known
Sources of Income
Acquitted
0
13-Jun-01
Under Section
31A of NAO
621) 22/2001
Muhammad Riaz
Fatyana
Educution
3. MNA
Practices
96000
14-Jun-01
Under Section
31A of NAO
622) 23/2001
3. MNA
Tanveer Hussain
Rana
Assets Beyond Known
Sources of Income
Convicted
31000000
15-Jun-01
Under Section
31A of NAO
623) 24/2001
Muhammad
Naseem Sardar
DC Office
Junior
Clerk
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
16000000
03-Jul-01
Under Section
31A of NAO
624) 5/2001
(Bahawalpur)
Ejaz Rasool
11-Jul-01
Food
Food
Department Inspector
Muzaffargar
h
Misuse of Authority
President
Med Town
Cooperative
Housing
Society
Practices
Revenue
Practices
Convicted
1476670
Under Section
31A of NAO
625) 28/2001
Azhar Atta Malik
Dr.
16-Jul-01
12228677
Under Section
31A of NAO
626) 25/2001
18-Jul-01
Ishfaq Ahmed
Patwari
Patwari
0
Under Section
31A of NAO
Page 218 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
627) 27/2001
Allegation Type /
Loss to Exchequer
Accused Details
3. MNA
Akbar Ali Bhatti
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
50816520
19-Jul-01
Under Section
31A of NAO
628) 26/2001
Mushtaq Ahmed
Maj (Retd)
FIA
Director
Ggeneral
Assets Beyond Known
Sources of Income
Acquitted
0
19-Jul-01
Under Section
31A of NAO
629) 29/2001
Muhammad
Farooq Mian
National
Assembly
3. MNA
Assets Beyond Known
Sources of Income
In Appeal HC
0
27-Jul-01
Under Section
31A of NAO
630) 2/2001
03-Aug-01
Mushtaq Ahmed
Awan Malik
LG & RD
5. MPA
Ishtiaq Ahmed
Awan
Misuse of Authority
Convicted
75000000
Under Section
31A of NAO
631) 30/2001
5. MPA
Muhammad Rashid
Mian
Practices
0
13-Aug-01
Under Section
31A of NAO
632) 31/2001
13-Aug-01
Under Section
31A of NAO
Tajamal Hussain
Ch.
NICFC
Muhammad
Usman Sahibzada
NICFC
Chairman
Practices
0
Muhammad Hafeez NICFC
Abbasi Dr.
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
List of Court Cases
Sr#
Ref No /
Ref Date
633) 32/2001
Allegation Type /
Loss to Exchequer
Accused Details
Riaz Ahmed Raja
M/s Raja
Enterprises
Chief
Executive
Hammad Riaz
Coop Scam
Director
15-Sep-01
Current Status
Practices
0
Under Section
31A of NAO
634) 33/2001
Property
Dealer
Abdul Rehman
Miandd
Practices
31438000
27-Sep-01
Under Section
31A of NAO
635) 34/2001
Ejaz Ali Khan
Shahani
Food
Assistant
Food
Controller
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
0
01-Oct-01
Under Section
31A of NAO
636) 36/2001
Tajamal Hussain
Ch.
NICFC
Chairman
A.M. Hafeez Abbasi
29-Oct-01
Under Section
31A of NAO
Practices
129994136
Syed M. Usman
Khan
Mujahid Zia Butt
Ch. Ghulam Rasool
Muhammad Ejaz
M. A. Feroze
Makhdoom Salah
uddin Gillani
Sh. Muhammad
Mauneer
Mehr Khuda Dad
Lak
Major ® Barkat Ali
Abdul Majeed Ch
Exective
Dir, NICFC
5. MPA
Page 220 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
637) 35/2001
29-Oct-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Inkisar Ahmed
Awan Malik
SCCCL
Iftikhar Ahmed
Awan Lt Col ®
SCCCL
Director
Imtiaz Elahi Johri
SCCCL
Vice
Chairman
(Defunct)
Current Status
Practices
0
Sylvester Desouza
Haroon Khalid
Parveen Shah
Nawaz
Ejaz Ahmed Awan
638) 38/2001
5. MPA
Shah Nawaz
Ranjha
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
3200000
30-Oct-01
Under Section
31A of NAO
639) 37/2001
30-Oct-01
Under Section
31A of NAO
640) 40/2001
Ch Abdul Majeed
Practices
Muhammad
Abdullah
NICCC
Shahid Mehmood
NICCC
Director
Tajamal Hussain
Ch.
NICFC
Chairman
Mujahid Zia Butt
NICFC
Director
Muhammad
Jahangir Badar
National
Assembly
3. MNA
22771328
Saleh ud Din Gilani
03-Nov-01
Under Section
31A of NAO
641) 39/2001
Practices
0
Assets Beyond Known
Sources of Income
Acquitted
0
03-Nov-01
Under Section
31A of NAO
642) 41/2001
15-Nov-01
Under Section
31A of NAO
Iftikhar Ahmed
Awan Lt Col ®
SCCCL
Director
Ejaz Ahmed Awan
SCCCL
GM
Imtiaz Elahi Johri
SCCCL
Vice
Chairman
(Defunct)
Practices
0
Page 221 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
643) 42/2001
15-Nov-01
Under Section
31A of NAO
644) 43/2001
21-Nov-01
Under Section
31A of NAO
Accused Details
Iftikhar Ahmed
Awan Lt Col ®
SCCCL
Director
Ejaz Ahmed Awan
SCCCL
GM
Imtiaz Elahi Johri
SCCCL
Vice
Chairman
(Defunct)
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 NICFC
Abbasi Dr.
Director
Ghulam Rasool Ch. NICFC
Executive
Director
Muhammad
Muneer Sheikh
NICFC
Executive
Director
Khuda Dad Khan
Luk Mehr
Senate of
Pakistan
4.
SENATOR
Current Status
Practices
0
Practices
0
5. MPA
Hakim Ali Ch
645) 1/2002
Allegation Type /
Loss to Exchequer
Abdul Majeed Ch
Exective
Dir, NICFC
5. MPA
Muhammad
Usman Abbasi
NICFC
Director
Ishfaq Ahmed
Patwari
Revenue
Patwari
Assets Beyond Known
Sources of Income
Acquitted
0
09-Jan-02
Under Section
31A of NAO
646) 2/2002
Salahuddin Dogar
MC, Multan
5. MPA
Assets Beyond Known
Sources of Income
Convicted
0
09-Jan-02
Under Section
31A of NAO
647) 4/2002
25-Jan-02
Tariq Rasul Awan
PASSCO
Incharge
Godown
Assets Beyond Known
Sources of Income
Convicted
0
Under Section
31A of NAO
Page 222 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
648) 3/2002
25-Jan-02
Under Section
31A of NAO
649) 5/2002
Allegation Type /
Loss to Exchequer
Accused Details
Tehseen Raza Syed Public
Health
Engg.
Bahawalpur
ExExecutive
Engineer
Misuse of Authority
Current Status
Acquitted
0
Abdul Majeed
Javed Ch.
ExSuperintendi
ng Engineer
PHED
Bahawalpur
Muhammad
Siddique
PHE Sahiwal Suptd.
Engineer
Wasim Yaseen
Durrani
PHED
XEN
Hakim Ali Ch
5. MPA
Muhammad Javed
Hussain Hashmi
Mukhdoom
3. MNA
Assets Beyond Known
Sources of Income
Acquitted
0
26-Jan-02
Under Section
31A of NAO
650) 6/2002
Abdul Naeem Khan Cantonment DG
Board Lhr
(ML&C)
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
0
12-Feb-02
Under Section
31A of NAO
651) 7/2002
Jahan Khan
Home
SDPO,
Burewala
Assets Beyond Known
Sources of Income
Convicted
0
13-Feb-02
Under Section
31A of NAO
652) 8/2002
Haroon Rasikh
Khan
DML & C
Peshawar
Director
Assets Beyond Known
Sources of Income
Withdraw
0
21-Feb-02
Under Section
31A of NAO
653) 9/2002
08-Mar-02
Under Section
31A of NAO
654) 10/2002
22-Mar-02
Sarwar Hayat Ch.
NICFC
Tajamal Hussain
Ch.
NICFC
Chairman
Court
Practices
0
Ghazala Mrs
Adil Hayat Akhtar
Muhammad Rashid
Mian
Pakistan
Steel Mills
General
Manager
5. MPA
Practices
15800000
Under Section
31A of NAO
Page 223 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
655) 11/2003 (Old
1/2002 Multan)
22-Mar-02
Allegation Type /
Loss to Exchequer
Accused Details
Rasheed Ahmed
Bord of
Revenue
Patwari
Muhammad
Ramzan
Assets Beyond Known
Sources of Income
Current Status
In Court
0
Under Section
31A of NAO
656) 13/2002
Zahid Javed
NICFC
Practices
0
10-Apr-02
Under Section
31A of NAO
657) 12/2002
5. MPA
Hakim Ali Ch
Practices
0
10-Apr-02
Under Section
31A of NAO
658) 11/2002
Mehmood Khan
NICCC
Sylvestyer Desouze SCCCL
GM
Misuse of Authority
Convicted
Dirctor
0
10-Apr-02
Under Section
31A of NAO
659) 14/2002
Abdul Rehman Ch. Irrigation &
Power
XEN
Assets Beyond Known
Sources of Income
Acquitted
0
15-Apr-02
Under Section
31A of NAO
660) 15/2002
Punjab
Workers
Welfare
Board
Secretary
Zubair Baig Mirza
Habib Bank
Ltd
Bank
Officer
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
Abid Hussain Baig
Mirza
16-Apr-02
Under Section
31A of NAO
661) 16/2002
06-May-02
Under Section
31A of NAO
Assets Beyond Known
Sources of Income
Convicted
0
Practices
0
Page 224 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
662) 19/2002
08-May-02
Accused Details
Abid Ali Shad
Pakistan
Railway
Divisional
Transport
Officer
Riaz Ahmed
Pakistan
Railway
Head
Clerk
Trafic
Stores
Umer Haq
Pakistan
Railways
Deputy
Director
Finance &
Training
Under Section
31A of NAO
Muhammad Ameer Pakistan
Railway
Shah Rukh
Mehmood
Pakistan
Railway
Muhammad Hafeez Pakistan
Railway
663) 20/2002
Allegation Type /
Loss to Exchequer
Khalid Mehmood
Tariq
Pakistan
Railway
Tahir Latif Sheikh
Central
Board of
Revenue
Current Status
Court
Practices
0
Accourts
Officer
Contractor
Accounts
Officer
Commissi
oner IT
Living Beyond Means
Plea Bargain In
Court
0
23-May-02
Under Section
31A of NAO
664) 22/2002
Ghulam Mustafa
Cheema
Market
Committee
Gujranwala
Administra
tor
Misuse of Authority
Convicted
0
22-Jun-02
Under Section
31A of NAO
665) 21/2002
Javed Iqbal
Bukhari Syed
Punjab
Misuse of Authority
Convicted
0
22-Jun-02
Under Section
31A of NAO
666) 23/2002
Javed Saleem
Revenue
Khurshid Ahmed
Revenue
Girdawar
(Bahawalpur
)
25-Jun-02
Under Section
31A of NAO
667) 24/2002
Tauseef Ahmed
Revenue
Patwari
Javed Saleem
Revenue
Tehsildar
Khurshid Ahmed
Revenue
Girdawar
(Bahawalpur
)
26-Jun-02
Under Section
31A of NAO
Tehsildar
Tauseef Ahmed
Revenue
Misuse of Authority
Convicted
0
Misuse of Authority
Convicted
0
Patwari
Page 225 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
668) 25/2002
Accused Details
Javed Saleem
Revenue
Khurshid Ahmed
Revenue
Girdawar
(Bahawalpur
)
26-Jun-02
Under Section
31A of NAO
669) 26/2002
Allegation Type /
Loss to Exchequer
Tauseef Ahmed
Revenue
Tehsildar
Acquitted
0
Patwari
5. MPA
Tariq Anees
Misuse of Authority
Current Status
Assets Beyond Known
Sources of Income
Acquitted
0
28-Jun-02
Under Section
31A of NAO
670) 28/2002
02-Jul-02
Under Section
31A of NAO
671) 27/2002
Muhammad
Ramzan Jaam
Land
Revenue
HVC/Read
er
Attiqur Rehman
Khan
Education
Sub Spl
Teacher
Latif Ahmed Sabri
Land
Revenue
Junior
Clerk
Saleem Nazar
Food
Department
Bahawal
Nagar
Grain
Supervisor
Riaz Ahmed Rana
Revenue
Naib
Tehsildar
Muhammad
Ramzan Jaam
Land
Revenue
HVC/Read
er
Akhtar Ali
Food
Department
Bahawal
Nagar
Food
Grain
Inspector
Saleem Nazar
Food
Department
Bahawal
Nagar
Grain
Supervisor
Akhtar Ali
Food
Department
Bahawal
Nagar
Food
Grain
Inspector
Food
Department
Bahawalpur
Food
Grain
Supervisor
03-Jul-02
Under Section
31A of NAO
672) 29/2002
23-Jul-02
Under Section
31A of NAO
673) 30/2002
23-Jul-02
Under Section
31A of NAO
Deputy
Commissi
oner
Saeed Zafar
Muhammad Ajmal
Misuse of Authority
Convicted
0
Practices
0
Practices
0
Practices
0
Page 226 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
674) 31/2002
Allegation Type /
Loss to Exchequer
Accused Details
Mehmood Khan
NICCC
GM
Current Status
Practices
0
30-Jul-02
Under Section
31A of NAO
675) 32/2002
30-Jul-02
Under Section
31A of NAO
676) 33/2002
Riaz Ahmed Raja
M/s Raja
Enterprises
Muhammad Irshad
Coop Scam
Hammad Riaz
Coop Scam
Chief
Executive
79556528
Director
5. MPA
Shaukat Ali Dogar
Practices
Practices
0
01-Aug-02
Under Section
31A of NAO
677) 34/2002
Muhammad
Mansoor Sheikh
PCFC
Managing
Director
Asghar Ali
Practices
0
01-Aug-02
Under Section
31A of NAO
678) 35/2002
10-Aug-02
Under Section
31A of NAO
679) 36/2002
28-Aug-02
Abdul Majeed Ch
Exective
Dir, NICFC
Liaqat Ali
NICFC
Practices
19616128
5. MPA
Hakim Ali Ch
Muhammad Aslam
Sheikh
5. MPA
Central
Board of
Revenue
Director
Inspection
IT
Assets Beyond Known
Sources of Income
Convicted
0
Under Section
31A of NAO
Page 227 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
680) 38/2002
02-Sep-02
Under Section
31A of NAO
Accused Details
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
Contractor
Sargodha
Improvement
Trust
Ameer Nawaz Khan Zila Council
681) 37/2002
682) 39/2002
17-Sep-02
Misuse of Authority
Current Status
Withdraw
0
Contractor
Zafarullah Khan
Sargodha
Contractor
Improvement
Trust
Muhammad Iqbal
Khan Dr.
Health
02-Sep-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Director,
Health
Services
Multan
Iftikhar Hussain
Qureshi Dr
Health
Additional
Personal
Medical
Officer
Muhammad
Jahangir Badar
National
Assembly
3. MNA
Misuse of Authority
Acquitted
0
Assets Beyond Known
Sources of Income
Acquitted
0
Under Section
31A of NAO
Page 228 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
683) 40/2002
Accused Details
Nisar Ahmed Seth
28-Sep-02
Under Section
31A of NAO
684) 41/2002
28-Sep-02
Irfan
Seamless
Pipe
Industries
Pvt Ltd
Under Section
31A of NAO
Misuse of Authority
Acquitted
0
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
Suprintend
ent
Customs
(Rtd)
Khalid Shahbaz
Money
Exchange
Business
Tariq Shahbaz
Money
Exchange
Business
Asif Sharif
Khyber
Tractor Ltd
Shahbaz ud Din Ch Money
Exhcnage
Business
05-Oct-02
Chief
Executive
Current Status
Siddique Dhilon
Under Section
31A of NAO
685) 43/2002
Allegation Type /
Loss to Exchequer
Practices
0
Director
Sole
Proprietor
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
Practices
0
Page 229 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
686) 42/2002
Accused Details
Asif Sharif
Khyber
Tractor Ltd
Hammad Khalid
Khyber
Business
Tractors Ltd Developm
ent
Managar
Khalid Sharif
Khyber
Director
Tractors Ltd
Asif Sharif
Khyber
Tractor Ltd
Hammad Khalid
Khyber
Business
Tractors Ltd Developm
ent
Managar
Khalid Sharif
Khyber
Director
Tractors Ltd
Mansoor Alam
Khan
Khyber
Chief
Tractors Ltd Executive
Muzafar Ali Ch
ETPB
09-Oct-02
Under Section
31A of NAO
687) 44/2002
17-Oct-02
Under Section
31A of NAO
688) 45/2002
Allegation Type /
Loss to Exchequer
Director
Director
Deputy
Administra
tor
Current Status
Practices
0
Court
Practices
0
Misuse of Authority
Withdraw
0
21-Oct-02
Under Section
31A of NAO
689) 46/2002
Muhammad
Siddique
PHE Sahiwal Suptd.
Engineer
Assets Beyond Known
Sources of Income
Withdraw
4600000
24-Oct-02
Under Section
31A of NAO
690) 47/2002
Aziz ul Haq Qureshi Coop
Abdul Majeed Ch
30-Oct-02
Exective
Dir, NICFC
5. MPA
Court
Practices
0
Under Section
31A of NAO
Page 230 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
691) 49/2002
04-Nov-02
Under Section
31A of NAO
692) 48/2002
04-Nov-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Amjad Hussain
Sandhal
PARCO
Muhammad Javed
Sandhal
Case
Zahid Hussain
Shah Syed
Sandhal
Case
Muhammad Aslam
Javed
PARCO/NH
A (Sandhal
Case
Abdul Razzaq
PARCO /
NHA
Sandhal
Case
Maratib Ali Shah
Sandhal
Case/PARC
O/NHA
Amjad Hussain
Sandhal
PARCO
Khalid Javed
Sandhal
Case
Abdul Razzaq
PARCO /
NHA
Sandhal
Case
LAC, Kot
Addu,
M/Garh
Current Status
Practices
0
LAC, Kot
Addu,
M/Garh
Practices
0
Page 231 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
693) 50/2002
08-Nov-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Amjad Hussain
Sandhal
PARCO
Khalid Bashir
Sandhal
Case
Shaukat Ali
Sandhal
Case
Maratib Ali Shah
Sandhal
Case/PARC
O/NHA
LAC, Kot
Addu,
M/Garh
Current Status
Practices
0
Fida Hussain Shah Sandhal
Case
(PARCO/NH
A)
Sakhawat Ali
Sandhal
Case
Manzoor Ahmed
Amjad
Sandhal
Case
Muhammad Ahsan
Khan
PARCO/NH
A/Sandhal
Case
Muhammad Akram Sandhal
Case
Akhtar
Aziz Ahmed Khan
PARCO/NH
A (Sandhal
Case)
Sajid Mahmood
Sandhal
Case/PARC
O
Abu Alhassan
Sandhal
Case
Ghulam Mustafa
Sandhal
Case
(PARCO)
Muhammad Hanif
PARCO
Shaukat Ali Shah
Sandhal
Case/PARC
O
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
List of Court Cases
Sr#
Ref No /
Ref Date
694) 51/2002
20-Nov-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Amjad Hussain
Sandhal
PARCO
Abdul Jabbar
PARCO/NH
A
Noor Muhammad
PARCO
Shahid Ali Shah
PARCO
LAC, Kot
Addu,
M/Garh
Misuse of Authority
Current Status
Convicted
0
Kalim Baig Mirza
695) 52/2002
25-Nov-02
Shaukat Ali Bhatti
Excise and
Taxation
Department
Collector
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
0
Rukhsana Shaukat Others
Under Section
31A of NAO
696) 53/2002
17-Dec-02
Under Section
31A of NAO
Amjad Hussain
Sandhal
PARCO
Aqeel Haider Naqvi Sandhal
Case
Syed
(PARCO/NH
A)
Muhammad Ilyas
Sandhal
Case
Abdul Rehman
PARCO/NH
A
Allah Dad Mehr
Sandhal
case
LAC, Kot
Addu,
M/Garh
Assets Beyond Known
Sources of Income
Convicted
2326394
Muhammad Sarwar Sandhal
Case
697) 55/2002
Muhammad Aftab
Nizami
Motors
Muhammad Ejaz
Nizami
Motors
Buland Iqbal Latif
Nizami
Motors
21-Dec-02
Under Section
31A of NAO
Practices
0
Page 233 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
698) 54/2002
21-Dec-02
Under Section
31A of NAO
699) 1/2003
02-Jan-03
Allegation Type /
Loss to Exchequer
Accused Details
Amjad Hussain
Sandhal
PARCO
LAC, Kot
Addu,
M/Garh
Practices
6783649
Ghulam Fareed
Mushtaq Ahmed
Sandhal
Case
Peer Bukhsh
PARCO/NH
A (Sandhal
Case)
Abdul Ghafoor
NHA/PARC
O Sandhal
Case
Irshad Hussain
Sandhal
Case
(PARCO)
Abdul Karim
PARCO/NH
A Sandhal
Case
Ghulam Rasool
NHA
(Sandhal
Case)
Sadiq Muhammad
Sandhal
Case
Faiz ur Rehman
alias Zafar Ullah
Khan
Sandhal
Case
(Parco/NHA)
Amjad Hussain
Sandhal
PARCO
Sumera Amjad
Sandhal
Case/PARC
O/NHA
Bashir Ahmed
Molvi
Sandhal
Case
Karim Bakhsh
Khan
PARCO /
NHA
Muhammad Aslam
Javed
PARCO/NH
A (Sandhal
Case
Munawar Hussain
PARCO/NH
A
Abid Hussain
PARCO/NH
A Sandhal
Case
Abdul Razzaq
PARCO /
NHA
Sandhal
Case
Sadiq Muhammad
Sandhal
Case
Under Section
31A of NAO
Current Status
Not Given
Not Given
LAC, Kot
Addu,
M/Garh
Practices
19223000
Patwari
Not Given
Page 234 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
700) 2/2003
11-Jan-03
Under Section
31A of NAO
701) 3/2003
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Shafi
Ch.
UDCSL
Muhammad
Hussain
UDCSL
Imran Shafi
UDCSL
Court
Practices
0
3. MNA
Anwar Ali Cheema
Chaudhry
Razia Shafi Mrs.
UDCSL
Jamshed Nawaz
UDCSL
Muhammad Sharif
UDCSL
Chairman
Honour
Secretary/
Director
5. MPA
Hakim Ali Ch
Abdul Majeed Ch
Current Status
Exective
Dir, NICFC
5. MPA
Practices
0
11-Jan-03
Under Section
31A of NAO
702) 4/2003
Muhammad Naeem Food
Department
Khan
Bahawalpur
Food
Inspector
Misuse of Authority
Convicted
0
17-Jan-03
Under Section
31A of NAO
703) 5/2003
17-Jan-03
Muhammad Naeem Food
Department
Khan
Bahawalpur
Food
Inspector
Misuse of Authority
Convicted
0
Under Section
31A of NAO
Page 235 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
704) 17/2002
27-Feb-03
Under Section
31A of NAO
705) 6/2003
Allegation Type /
Loss to Exchequer
Accused Details
Tafveez Amin Dr.
EBI Fraud
Case
Manager
Muhammad Haroon EBI Fraud
Case
Current Status
Practices
0
Tanveer Ahmed
Haral
Emirates
Bank
Relationsh
ip 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
Accountan
t
Jahanzeb Agha
EBI Fraud
Case
Bank
Executive
Faiza Baanday
EBI Fraud
Case
Muhammad Iqbal
Asghar
WAPDA
Line
Supdt
(RRE Div)
Misuse of Authority
Convicted
0
28-Mar-03
Under Section
31A of NAO
706) 7/2003
28-Mar-03
Muhammad Iqbal
Asghar
WAPDA
Line
Supdt
(RRE Div)
Misuse of Authority
Convicted
0
Under Section
31A of NAO
Page 236 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
707) 8/2003
Accused Details
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)
Nisar Ahmed Seth
12-Apr-03
Under Section
31A of NAO
708) 9/2003
07-May-03
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Acquitted
0
Abdul Razzaq Mian Irfan
Seamless
Pipe
Industries
Pvt Ltd
Private
Employee
Naseer Ahmed Qazi Custom,
Central
Excise &
Sales Tax
Dy
Superinten
dent (Rtd)
Qurban Ali Mian
Irfan
Seamless
Pipe
Industries
Pvt Ltd
Employee
Muhammad Aslam
Bajwa
CBR Case
Suprintend
ent
Customs
(Rtd)
Akhtar Ali Verio
National
Assembly
3. MNA
Assets Beyond Known
Sources of Income
Acquitted
0
Under Section
31A of NAO
Page 237 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
709) 10/2003
17-May-03
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Siddique Sheikh
SCCCL
Director
Sh. Muhammad
Mansoor
Current Status
Court
Practices
0
Under Section
31A of NAO
710) 12/2003
Ghazanfar Iqbal
Aujla
WAPDA
Secretary
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
0
30-May-03
Under Section
31A of NAO
711) 13/2003
Ejaz Ahmed Sheikh Provincial
Assembly
5. MPA
Assets Beyond Known
Sources of Income
Withdraw
0
11-Jun-03
Under Section
31A of NAO
712) 14/2003
Muhammad
Ramzan Jaam
Land
Revenue
HVC/Read
er
Assets Beyond Known
Sources of Income
Withdraw
Sami Ullah
Chaudhry
Provincial
Assembly
5. MPA
Assets Beyond Known
Sources of Income
Closure under
9(c) of NAO,
Babar Hassan
Bharwana
S&GAD
ADC (G)
Faisalabad
Misuse of Authority
Closure under
9(c) of NAO,
Muhammad
Nasrullah Bhatti
Irrigation &
Power
XEN
Assets Beyond Known
Sources of Income
Closure under
9(c) of NAO,
Sheharyar Javed
M/S Five
Rivers
Proprietor
9(c) of NAO,
Practices
11-Jul-03
Under Section
31A of NAO
713) 15/C/2003
16-Jul-03
Under Section
31A of NAO
714) 16/C/2003
16-Jul-03
Under Section
31A of NAO
715) 17/C/2003
16-Jul-03
Under Section
31A of NAO
716) 18/C/2003
18-Jul-03
Under Section
31A of NAO
Page 238 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
717) 19/C/2003
Accused Details
Karim Bukhsh
Baluch
Irrigation &
Power
18-Jul-03
Under Section
31A of NAO
718) 20/C/2003
Allegation Type /
Loss to Exchequer
Nasir Ali Khan Mian Ex-Minister
for State
Current Status
Water
Managem
ent
Specialist
Garh
Maharaja
Jhang
9(c) of NAO,
Practices
3. MNA
Misuse of Authority
Closure under
9(c) of NAO,
22-Jul-03
Under Section
31A of NAO
719) 24/2003
24-Jul-03
Under Section
31A of NAO
720) 23/2003
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Muhammad
Farooq Tawakkal
Tawakkal
Group
Director
Group
Tawakkal
Director
Noor Qadir
Tawakkal
Tawakkal
Group
Director
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Practices
In Court
24-Jul-03
Under Section
31A of NAO
Page 239 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
721) 22/2003
24-Jul-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Khalid
Mahmood
NBP, Civil
OG-III
Line Branch
Gujranwala
Private
Akhtar Ali
Muhammad Afzal
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/Mana
ger
Lal Hussain
Akhatar
NBP,
Regional
Office,
Gujranwala
OG-III
Muhammad Iqbal
Furrukh
NBP, Civil
Lines
Branch
Gujranwala
Ex-OG-II
Abdul Qadir
Tawakal
Tawakkal
Chairman
Group of
Companies.
Misuse of Authority
Current Status
Acquitted
16611169
Private
Ghulam Hussain
722) 21/2003
In Court
Plea Bargain In
Court
24-Jul-03
Under Section
31A of NAO
723) 25/2003
24-Jul-03
Under Section
31A of NAO
M/S S. H.
Muhammad
Muntasim Rahat Ali bokhari
Securities
(Pvt) Ltd
Director
Asif Hafeez Sheikh Sajawat
Hussain
Dr.
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 General
Punjab
Manager
Page 240 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
724) 26/2003
Accused Details
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-eIqbal Arts
Council
Sialkot
Zamir Haider Syed
Arif Nakai
Case
Principal
Al Syed
Public
School
Doha
Khalid Aziz Malik
NICFC
Anwar Aziz Malik
NICFC
Arshad Mehmood
NICFC
Mehmood Ahmed
NICFC/NICC
C
22-Aug-03
Under Section
31A of NAO
725) 27/2003
Allegation Type /
Loss to Exchequer
Current Status
Practices
Court
Practices
22-Aug-03
Under Section
31A of NAO
726) 29/2003
Assets Beyond Known
Sources of Income
Convicted
04-Sep-03
Under Section
31A of NAO
Page 241 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
727) 28/2003
04-Sep-03
Under Section
31A of NAO
728) 31/2003
Accused Details
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 SDO
Qayyum
Case)
Muhammad Sadiq
I&P
SDO
Saif Ullah Khalid
Irrigation &
Planning
Superinten
dent
Engineer
Liaqat Ali Syed
Manzar
Qayyum
Case
Shaukat Ali Mian
Irrigation
Deptt.
Zafar Iqbal Gurmani PHE, DG
Khan
729) 30/2003
08-Sep-03
Under Section
31A of NAO
730) 33/2003
Current Status
Misuse of Authority
Acquitted
Misuse of Authority
Acquitted
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
Assets Beyond Known
Sources of Income
Convicted
Sub
Engineer
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
Waheed Asghar
Shahid
Irrigation &
Power
Electric
Inspector
08-Sep-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Samia Waheed Mrs Waheed
Asghar Case
Tauqeer Ahmed
Waheed
Asghar Case
Muhammad Nawaz SCCCL
Awan
Ejaz Ahmed Awan
SCCCL
GM
16-Sep-03
Under Section
31A of NAO
Page 242 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
731) 34/2003
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Bashir Ahmed
Rana
Assistant
Local Govt
Director
& Rural
Devlopment
Sahiwal
Muhammad
Mumtaz Malik
Govt
Contractor
Distt
Narowal
Govt
Contractor
Practices
Amjad Hussain
Sandhal
PARCO
LAC, Kot
Addu,
M/Garh
Assets Beyond Known
Sources of Income
Shafiq Ahmed
PARCO /
Sandhal
Case
Fareed Bukhsh
PARCO /
Sandhal
Case
Patwari
Tahir Suleman
PARCO
Sandhal
Case
Ikram Ullah Ch
WAPDA
MD
9(c) of NAO,
Practices
5. MPA
9(c) of NAO,
Practices
13-Oct-03
Assets Beyond Known
Sources of Income
Convicted
Under Section
31A of NAO
732) 35/C/2003
20-Oct-03
Under Section
31A of NAO
733) 36/2003
27-Oct-03
Under Section
31A of NAO
734) 37/C/2003
Convicted
11248882
11-Nov-03
Under Section
31A of NAO
735) 38/C/2003
Saeed Akbar
Niwani
18-Nov-03
Under Section
31A of NAO
736) 39/C/2003
Khizar Iqbal Virk
Central
Board of
Revenue
Assistant
Collector
Customs.
9(c) of NAO,
Practices
Arshad Zaman Ch.
S&GAD
GM,
WAPDA
9(c) of NAO,
Practices
03-Dec-03
Under Section
31A of NAO
737) 40/C/2003
18-Dec-03
Under Section
31A of NAO
Page 243 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
738) 42/C/2003
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Tassadaq Hussain
Malik
WASA
Multan
Director
(Recovery)
9(c) of NAO,
Practices
Iftikhar Ahmed
Awan Lt Col ®
SCCCL
Director
Misuse of Authority
Sittara Jabeen
Private
Manzar Hayat Dr
Lahore
Director
Developmen
t Authority
9(c) of NAO,
Practices
Muhammad
Sarwar Khokhar
Mian
ADCSL
Chairman
Court
Practices
Zulfiqar Ali Malik
ADSCL
Director
Asif Pervaiz Rana
ADSCL
Director
Naseer Khusro
Jaffery
SNGPL
Land
Acquisition
Collector
20-Dec-03
Under Section
31A of NAO
739) 43/2003
Plea Bargain In
Court
03-Jan-04
Under Section
31A of NAO
740) 1/C/2004
20-Jan-04
Under Section
31A of NAO
741) 2/2004
07-Feb-04
Under Section
31A of NAO
742) 3/C/2004
Misuse of Authority
Closure under
9(c) of NAO,
10-Feb-04
Under Section
31A of NAO
Page 244 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
743) 18/2002
11-Feb-04
Under Section
31A of NAO
744) 4/2004
Accused Details
Tafveez Amin Dr.
EBI Fraud
Case
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
Relationsh
ip 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
Accountan
t
Jahanzeb Agha
EBI Fraud
Case
Bank
Executive
Amjad Ali Khan
Collectorate Auditor
of General
Sales Tax,
Multan
Khalid Mehmood
Amjad Ali
Khan Case
21-Feb-04
Under Section
31A of NAO
745) 5/2004
Allegation Type /
Loss to Exchequer
Manager
5. MPA
Hakim Ali Ch
Current Status
In Court
Practices
Assets Beyond Known
Sources of Income
Acquitted
Misuse of Authority
In Appeal HC
23-Feb-04
Under Section
31A of NAO
746) 6/2004
Amjad Ali Khan
Collectorate Auditor
of General
Sales Tax,
Multan
Abdul Khaliq Syed
EFU
Insurance
Multan
28-Feb-04
Under Section
31A of NAO
Junior
Officer
Account
Branch
Page 245 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
747) 8/C/2004
Allegation Type /
Loss to Exchequer
Accused Details
Deputy
Commissi
oner
Faqir Anwar-ud-Din
Current Status
Misuse of Authority
Closure under
9(c) of NAO,
Assets Beyond Known
Sources of Income
Convicted
20-Mar-04
Under Section
31A of NAO
748) 7/2004
Arshad Ali
Warraich
SCCCL
Meraj Din Mian
Excise and
Taxation
5. MPA
9(c) of NAO,
Practices
Muhammad
Nasrullah Khan
Pakistan
Railway
Chief
Electrial
Engineer
Misuse of Authority
Tahir Malik
Nasrullah
Case
Contractor
M/s Malik
Electrict
Stores
Latif Raza
Police
H/Constab
le
(No.10140
)
9(c) of NAO,
Practices
Inspector
Assets Beyond Known
Sources of Income
Secretary
9(c) of NAO,
Practices
20-Mar-04
Under Section
31A of NAO
749) 9/C/2004
24-Mar-04
Under Section
31A of NAO
750) 10/2004
25-Mar-04
Under Section
31A of NAO
751) 12/C/2004
02-Apr-04
Plea Bargain In
Court
Under Section
31A of NAO
752) 11/2004
Muhammad Yousaf Police,
Lahore
Sial
Convicted
02-Apr-04
Under Section
31A of NAO
753) 14/C/2004
Zahoor Iqbal
Population
Welfare
14-Apr-04
Under Section
31A of NAO
Page 246 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
754) 13/2004
Accused Details
Chand Pervaiz
CE
M/s Still
Rich
Financial
Services Pvt
Ltd
Rizwan Arif
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Muhammad Khalid
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Hassan Abbass
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Jahanzaib Syed
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Waseem Ahmed
Khan
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Muhammad
Saleem Sarwar
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Muhammad Asim
Karim
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Javed Shabkhaiz
Rub Dr.
Director
M/s Still
Rich
Financial
Services Pvt
Ltd
Muhammad Aslam
Shad
Excise and
Taxation
Department
14-Apr-04
Under Section
31A of NAO
755) 15/C/2004
Allegation Type /
Loss to Exchequer
Member
Customs
Current Status
Practices
Assets Beyond Known
Sources of Income
Withdraw
24-Apr-04
Under Section
31A of NAO
Page 247 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
756) 16/2004
Accused Details
Muhammad
Luqman Mian
15-May-04
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Services
Cooperative
Credit Corp
(SCCCL)
Zafar Abbas
Private
Muhammad Riaz
Private
Muhammad Nasir
Malik
SCCCL
Current Status
Practices
175000
Private
Muhammad Ashraf
757) 17/C/2004
Imtiaz Elahi Johri
SCCCL
Vice
Chairman
(Defunct)
Tariq Mehmood
Qazi
ADBP
Pasrur
Accounts
Officer
Muhammad Arshad Zila Council
Faisalabad
Admn
Officer
Practices
18-May-04
Under Section
31A of NAO
758) 18/C/2004
Khawar Khurshid
Butt
Central
Board of
Revenue
Commissi
oner IT
Practices
Abdul Wadood
Khan
Central
Board of
Revenue
Collector
Customs
Practices
Abdul Haq
AgriCulture Cashier
development
Bank of
Pakistan
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/A
D
20-May-04
Under Section
31A of NAO
759) 19/C/2004
28-May-04
Under Section
31A of NAO
760) 20/2004
12-Jun-04
Under Section
31A of NAO
Convicted
Page 248 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
761) 23/2004
19-Jun-04
Accused Details
21-Jun-04
Under Section
31A of NAO
Current Status
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
Mumshad Nadeem
Treasury
Office, Lhr
Sub
Accountan
t
Practices
Mumshad Nadeem
Treasury
Office, Lhr
Sub
Accountan
t
Practices
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
Under Section
31A of NAO
762) 22/2004
Allegation Type /
Loss to Exchequer
Practices
Muhammad Arif
Jan
Muhammad Ishaq
Javed Hassan
Sheikh
Aman Ullah
763) 21/2004
21-Jun-04
Under Section
31A of NAO
Page 249 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
764) 24/2004
02-Jul-04
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Islam
Joya
Current Status
City Distt.
Govt.
Chairman
MC
Arifwala
Court
Practices
Highway
Land
Acquisition
Collector
Misuse of Authority
Haji Allah Rakha
Under Section
31A of NAO
765) 25/2004
Muhammad Asad
Lali
15-Jul-04
Liaquat Ali Dogar
In Court
6841275
Under Section
31A of NAO
766) 26/2004
02-Aug-04
Under Section
31A of NAO
767) 27/C/2004
Haroon Ahmed Dr.
RIAS (Forex) Chief
Executive
Mehreen Haroon
Mrs.
Forex
Shaheena
Humayun
RIAS
Safdar Abbas Zaidi Habib Bank
Ltd.
Syed
Practices
Directors
President
HBL
Practices
16-Aug-04
Under Section
31A of NAO
768) 29/2004
07-Sep-04
Under Section
31A of NAO
769) 30/2004
17-Sep-04
Under Section
31A of NAO
Abdullah Usmani
Emirates
Senior
International Accounts
Airlines
Assistant
Muhammad Ajmal
Rajput
District
Account
Office
Bahawalpur
Assistant
Account
Officer
Abdul Rehman
Malik
Education
DEO,
Secondary
Education
Muhammad Ashraf NBP
Court
Practices
Convicted
Head
Cashier
Page 250 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
770) 31/2004
27-Sep-04
Under Section
31A of NAO
771) 33/C/2004
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
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
Talib Hussain Ch.
Auqaf
Chief
Administra
tor
9(c) of NAO,
Practices
Muhammad
Khurram Shehzad
M/S Trade
Station
Securities
(TSS) &
Others
Chief
Executive
Practices
Practices
01-Oct-04
Under Section
31A of NAO
772) 32/2004
01-Oct-04
Under Section
31A of NAO
773) 34/C/2004
59660000
Haroon Ahmed Dr.
RIAS (Forex) Chief
Executive
Riaz Rasheed
Irrigation &
Power
XEN
9(c) of NAO,
Practices
5. MPA
Misuse of Authority
Head
Cashier
Practices
04-Oct-04
Under Section
31A of NAO
774) 35/C/2004
Masood Ahmed Ch
Closure under
9(c) of NAO,
12-Oct-04
Under Section
31A of NAO
775) 36/2004
13-Oct-04
Muhammad Riaz
Dar
NBP,
Wazirabad
Zulfiqar Baig
NBP,Wazira Joint
bad
Costodian
12100000
Under Section
31A of NAO
Page 251 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
776) 37/2004
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad Akram Food
Department
Malik
Bahawalpur
Food
Inspector
Practices
Ghulam Dastgir
Lak Mehr
5. MPA
9(c) of NAO,
Practices
Labour
Leader
Assets Beyond Known
Sources of Income
19-Oct-04
Under Section
31A of NAO
777) 38/C/2004
20-Oct-04
Under Section
31A of NAO
778) 39/C/2004
Shamshad Ahmed
Qureshi
Pakistan
Steel Mills
Closure under
9(c) of NAO,
27-Oct-04
Under Section
31A of NAO
779) 40/C/2004
Muhammad Latif
Mughal
9(c) of NAO,
Practices
01-Nov-04
Under Section
31A of NAO
780) 41/2004
08-Dec-04
Under Section
31A of NAO
Muhammad Sultan
Alias Sheikh
Santha
Mohallah
Islampura
Rafique Ahmed
Santa Case
Muhammad Fazil
Khan
Santa Case
Muhammad Afzal
Khan
Santa Case
Santa
Group
Saeed Ahmed
Santa
case
Muhammad Saleem
(Santa
case)
Muneer Ahmed
(Santa case) Not Given
Naseer Ahmed
(Santa case)
Court
Practices
Ahmed Saeed
Khathia
781) 42/C/2004
Muhammad Tufail
Ch.
MC, Gujrat
Chairman
9(c) of NAO,
Practices
10-Dec-04
Under Section
31A of NAO
Page 252 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
782) 43/C/2004
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Abdul Manan Mian
3. MNA
Assets Beyond Known
Sources of Income
Masood Riaz Wahla NEXUS
Finance
Director
Practices
Inspector
Punjab
Police
Assets Beyond Known
Sources of Income
Closure under
9(c) of NAO,
11-Dec-04
Under Section
31A of NAO
783) 44/2004
24-Dec-04
Mehmood Riaz
Wahla
Under Section
31A of NAO
784) 1/C/2005
Naveed Saeed
Home
Javed Mehmood
Sheikh
English
Leasing Ltd
Azhar Hussain
English
Leasing Ltd
Manager
Finance/C
ompany
Secretary
Irshad Ahmed
Sheikh
English
Leasing Ltd
Dir
Marketing
Manzoor Elahi Sh
Enlish
Leasing Ltd
Chief
Executive/
Dir
Closure under
9(c) of NAO,
19-Jan-05
Under Section
31A of NAO
785) 2/2005
25-Jan-05
Under Section
31A of NAO
786) 4/C/2005
Provincial
Muhammad
Arshad Khan Lodhi Assembly
Practices
118004234
5. MPA
9(c) of NAO,
Practices
Inspector
Assets Beyond Known
Sources of Income
27-Jan-05
Under Section
31A of NAO
787) 5/C/2005
Tariq Mehmood
Qureshi
Customs
Closure under
9(c) of NAO,
01-Feb-05
Under Section
31A of NAO
Page 253 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
788) 3/2005
02-Feb-05
Under Section
31A of NAO
789) 9/2005
Allegation Type /
Loss to Exchequer
Accused Details
Mumshad Nadeem
Treasury
Office, Lhr
Sub
Accountan
t
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
Salahuddin Sahaf
Shah Din Ltd Chief
Executive
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
Current Status
Practices
Acquitted
21-Mar-05
Under Section
31A of NAO
790) 7/2005
21-Mar-05
Under Section
31A of NAO
Kausar Waheed
791) 10/2005
NBP
Practices
OG-III
Muhammad Yousaf NBP
Ghuman
Employee
Mehmood ul Haq
NBP
Employee
Salahuddin Sahaf
Shah Din Ltd Chief
Executive
Acquitted
Salahuddin Sahaf
Shah Din Ltd Chief
Executive
Acquitted
21-Mar-05
Under Section
31A of NAO
792) 8/2005
21-Mar-05
Under Section
31A of NAO
Page 254 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
793) 11/C/2005
Allegation Type /
Loss to Exchequer
Accused Details
Aslam Mehboob
Irrigation &
Power
Current Status
Superinten
ding
Engineer
Misuse of Authority
Private
Practices
Closure under
9(c) of NAO,
24-Mar-05
Under Section
31A of NAO
794) 12/2005
Gohar Hussain
Naqvi
Mehdi Abbas Naqvi
08-Apr-05
Under Section
31A of NAO
795) 13/C/2005
54500000
Latif Ahmed
BRR
Mudaraba
Assistant
Manager
Nasir Ali
BRR
Mudaraba
Office
Assistant
Khurram Raza
Hussain
BRR
Mudaraba
Manager
Allah Ditta
Revenue
Patwari
Khawaj
Muhammad Khan
Tanoli
Proprietor
M/s
Shahbaz
International
Customs
Clearing
Agents Dry
Port
Sambrial
Muhammad
Shaban Khokhar
Proprietor
M/s Bilal
International
Customs
Clearing
Agents Dry
Port
Sambrial
Muhammad
Khursheed Butt &
Others
UBL Lohari
Gate
Branch
Lahore
OGI/Manager
Misuse of Authority
Talib Hussain &
Others
UBL,
Duniapur
Branch
Manager
Practices
Tariq Yaseen
UBL
Duniapur
Branch
Cashier
9(c) of NAO,
Practices
19-Apr-05
Under Section
31A of NAO
796) 14/2005
21-Apr-05
Under Section
31A of NAO
797) 15/2005
05-May-05
Practices
In Court
Under Section
31A of NAO
798) 16/2005
16-May-05
Under Section
31A of NAO
Page 255 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
799) 17/C/2005
Allegation Type /
Loss to Exchequer
Accused Details
Shah Muhammad
Jam
DC Office
Rahim Yar
Khan
Head
Clerk
Current Status
9(c) of NAO,
Practices
17-Jun-05
Under Section
31A of NAO
800) 18/C/2005
Dr. Manzar Jameel
Practices
Imdad Hussain
20-Jul-05
Under Section
31A of NAO
Mian Khan
Mehdi Hassan
Muhammad Imtiaz
Muhammad Shafi
Muhammad Latif
Khalid Saleem
Najeeb Sabir
801) 19/2005
CIA Police and
Excise & Taxation
CIA Police
and Excixe
& Taxation
Not Given
Muzaffar Iqbal
Cheema
ABL
Gujranwala
Manager
Arshad Mahmood
Arshad
Associates
Gujranwala
Propritor
Mahmood Ashraf
Bajwa
ABL
Gujranwala
Manager
Ghulam Safdar
Malik
ABL
Gujranwala
Manager
Muhammad
Farooq Javed
WAPDA
Line
Supdt-II
Ismail Rafique
M/s
Executive
Comsolid Ltd Director
Asif Pervaiz
Khawaja
Private
Private
Saeed Ahmed
NBP
Badami
Bagh
Banker
Mohsin Rafique
Private
Private
15-Aug-05
Under Section
31A of NAO
802) 20/C/2005
Practices
250940000
9(c) of NAO,
Practices
03-Sep-05
Under Section
31A of NAO
803) 21/2005
05-Sep-05
Under Section
31A of NAO
Practices
Page 256 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
804) 22/2005
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Ghulam Rasool
Sandhu
Lahore
Director
Developmen Roads
t Authority
Assets Beyond Known
Sources of Income
Acquitted
Irshad Hussain
Not Given
In Court
07-Sep-05
Under Section
31A of NAO
805) 23/2005
Private
Shaukat Hussain
22-Sep-05
Under Section
31A of NAO
806) 29/C/2005
Not Given
18090918
Sharaf Hussain
NBP, Multan Cashier
Zawar Hussain
NBP, Multan Banker
Munawar Hussain
Ch.
Zilla Council SDO
Lahore
Practices
Asif Ali Faiz
M/s A.M.
Exports
Chief
Executive
Practices
M/s A.M.
Exports
Chief
Executive
Practices
M/s A.M.
Exports
Chief
Executive
Practices
Mubashir Islam
Customs
Centeral
Excise &
Sales Tax
Accounts
Clerk
Lahore
Zahid Rasheed
Sales Tax,
Lahore
Chief
Accounts
Officer
Ehsan Elahi Tariq
Sheikh
Central
Board of
Revenue
Commissi
oner
01-Nov-05
Under Section
31A of NAO
807) 31/2005
Tariq Mahmood
26-Nov-05
Under Section
31A of NAO
808) 32/2005
Asif Ali Faiz
Tariq Mahmood
26-Nov-05
Under Section
31A of NAO
809) 30/2005
Asif Ali Faiz
Tariq Mahmood
26-Nov-05
Under Section
31A of NAO
810) 34/C/2005
9(c) of NAO,
Practices
01-Dec-05
Under Section
31A of NAO
Page 257 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
811) 33/2005
Allegation Type /
Loss to Exchequer
Accused Details
Not Given
Current Status
Nadeem Hassan
Kazmi
Bank Alflah
Shahid Hassan
Awan
M/s Bulls
Finance
and Bears
Manager
(Pvt) Limited
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
Ejaz Ahmed
Randawa
WASA
Faisalabad
Deputy
Director
Constructi
on
9(c) of NAO,
Practices
Building
Officer
Practices
In Court
01-Dec-05
Under Section
31A of NAO
812) 35/2005
23-Dec-05
Under Section
31A of NAO
813) 1/C/2006
31-Jan-06
Practices
Under Section
31A of NAO
814) 2/2006
Bashir Ahmed Nagi TMA Okara
Talib Hussain
TMA Okara
Clerk
18-Feb-06
35000000
Under Section
31A of NAO
815) 3/C/2006
Muhammad Ashraf Grotek
Feeds (Pvt)
Mian
Limited
Director
9(c) of NAO,
Practices
Practices
28-Feb-06
Under Section
31A of NAO
816) 4/2006
Muhammad
Jamshaid
ZTBL
Not Given
Khushal Khan
Revenue
Patwari
01-Apr-06
Under Section
31A of NAO
817) 5/C/2006
Intesar Hussain
Bhatti
5. MPA
9(c) of NAO,
Practices
17-Apr-06
Under Section
31A of NAO
Page 258 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
818) 6/2006
24-Apr-06
Accused Details
Khalid Mehmood
Current Status
Practices
Noor Muhammad
Khan
HBL
Shadman
Branch
Lahore
Cashier
Shaukat Murtaza
Police
DSP
Saddr
Lothran
9(c) of NAO,
Practices
Abbas Ahmed
WAPDA
Budget &
Account
Officer
9(c) of NAO,
Practices
Under Section
31A of NAO
819) 8/C/2006
Allegation Type /
Loss to Exchequer
24-May-06
Under Section
31A of NAO
820) 7/C/2006
24-May-06
Under Section
31A of NAO
821) 9/2006
Ejaz Hussain Shah
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
Misuse of Authority
Acquitted
07-Jun-06
Under Section
31A of NAO
822) 11/2006
Guar
Botanist
Research
Institute
Bahawalpur
Stenograp
her/Cashie
r
Muhammad Asif
District
Account
Office
Bahawalpur
Junior
Auditor
Muhammad Ajmal
Rajput
District
Account
Office
Bahawalpur
Assistant
Account
Officer
Muhammad
Yaseen Rana
UBL
Cashier
Iftikhar Javed
15-Jun-06
Under Section
31A of NAO
823) 10/2006
2700000
Practices
15-Jun-06
Under Section
31A of NAO
824) 12/2006
05-Jul-06
Rashid Muhammad Kuwait Case
Yaqoob
Muhammad
Yaqoob
Practices
Kuwait Case Private
Under Section
31A of NAO
Page 259 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
825) 13/2006
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Shahbaz Latif
M/s
Shahbaz
Trading
Corporation
Proprietor
Practices
Karrar Ali Agha
Brig ( R)
LCCHS
Vice
Chairman
DHA
Assets Beyond Known
Sources of Income
Acquitted
Zahid Ali Akbar Lt
Gen (Retd)
WAPDA
Chairman
Assets Beyond Known
Sources of Income
In Court
Muhammad Riaz
M/s
Chief
Construction Executive
Invadors
Practices
Kanwar
Muhammad Ajmal
NICFC
Practices
28-Jul-06
Under Section
31A of NAO
826) 14/2006
29-Jul-06
Under Section
31A of NAO
827) 15/2006
01-Aug-06
Under Section
31A of NAO
828) 16/C/2006
02-Aug-06
Under Section
31A of NAO
829) 17/2006
42982661
03-Aug-06
Under Section
31A of NAO
830) 18/2006
15-Aug-06
Shahbaz ud Din Ch Money
Exhcnage
Business
Practices
Appraisar
Court
Practices
Tariq Shahbaz
Money
Exchange
Business
Khalid Shahbaz
Money
Exchange
Business
Shamas Qaisar
Customs
Ahmed Ali Khosa
ZTBL/ADBP Manager
Under Section
31A of NAO
831) 19/P/2006
Sole
Proprietor
17-Aug-06
Under Section
31A of NAO
832) 20/2006
Azeem Mazari
04-Sep-06
Under Section
31A of NAO
Practices
Ghulam Mujtab
Khalid Mahmood
Page 260 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
833) 22/C/2006
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Fateh Muhammad
Sheikh
Central
Board of
Revenue
Addl
Collelctor
9(c) of NAO,
Practices
Muhammad Iqbal
Khan Qaisrani
Punjab
Police
DSP
Muzaffarg
arh
Assets Beyond Known
Sources of Income
In Appeal HC
Tariq Mehmood
Mian
Provincial
Assembly
5. MPA
Assets Beyond Known
Sources of Income
Acquitted
Tahir Khurshid
Babar
Revenue,
Gujranwala
EDO
9(c) of NAO,
Practices
Ghulam Rasool
Rana
Supdt
Tehsil
TMA,
Muncipal
Administratio Faislabad
n
9(c) of NAO,
Practices
Naveed Latif
Shoes
Company
Sahiwal
9(c) of NAO,
Practices
Muhammad Iqbal
Ahmed
Central
Board of
Revenue
Addl.
Commissi
oner
Assets Beyond Known
Sources of Income
Asif Jamil
WAPDA
Line
Suprintend
ent
9(c) of NAO,
Practices
16-Sep-06
Under Section
31A of NAO
834) 21/2006
16-Sep-06
Under Section
31A of NAO
835) 23/2006
18-Sep-06
Under Section
31A of NAO
836) 25/C/2006
12-Oct-06
Under Section
31A of NAO
837) 24/C/2006
12-Oct-06
Under Section
31A of NAO
838) 26/C/2006
31-Oct-06
Under Section
31A of NAO
839) 27/2006
Convicted
15-Nov-06
Under Section
31A of NAO
840) 28/C/2006
28-Nov-06
Under Section
31A of NAO
Page 261 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
841) 31/2006
Allegation Type /
Loss to Exchequer
Accused Details
Jawwad Khurshid
Ahmed
13-Dec-06
M/s Style
Chief
Enterprises( Executive/
Pvt)Ltd
Guarantor
s
Current Status
Court
Practices
Under Section
31A of NAO
842) 30/C/2006
Farooq Saeed Khan Provincial
Assembly
5. MPA
9(c) of NAO,
Practices
13-Dec-06
Under Section
31A of NAO
843) 29/2006
Abdul Salam
Passport
Office
Faisalabad
LDC
Practices
Muhammad Azam
Tarar
PASSCO
Deputy
Project
Manager
9(c) of NAO,
Practices
Riaz Ahmed Bhatti
HBL
Senior
Cashier
Practices
Muhammad
Mushtaq
HBL
Cashier
Muhammad
Saifullah
Forest
Department
Forest
Guard/Blo
ck Officer
13-Dec-06
Under Section
31A of NAO
844) 32/C/2006
14-Dec-06
Under Section
31A of NAO
845) 33/2006
23-Dec-06
3312919
Under Section
31A of NAO
846) 34/2006
Practices
6000000
23-Dec-06
Under Section
31A of NAO
847) 35/2006
26-Dec-06
Abdul Ghafoor
Manager
Punjab
Provincial
Cooperative
Bank
Practices
4200000
Under Section
31A of NAO
848) 36/2006
27-Dec-06
Muhammad Farhat Private
Kotla Malik
Private
Person
Practices
90948387
Under Section
31A of NAO
Page 262 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
849) 37/2006
27-Dec-06
Under Section
31A of NAO
850) 38/2006
Allegation Type /
Loss to Exchequer
Accused Details
Hanif Ahmed Rahi
Defence
Audit
Sargodha
Assistant
Audit
Officer
Safdar Hussain
Defence
Audit
Sr Auditor
Abbas Ali
Defence
Audit
Sr Auditor
Ibrar Hussain
Jaffery
Post Office,
Behal
Post
Master
Current Status
Practices
Practices
4300000
29-Dec-06
Under Section
31A of NAO
851) 40/2006
Sher Muhammad
Mirza
Police
Accountan
t
Practices
4290000
30-Dec-06
Under Section
31A of NAO
852) 1/C/2007
Noor Hayat Noon
Malik
Noon Group Director
of Industries
9(c) of NAO,
Practices
Noor Hayat Noon
Malik
Noon Group Director
of Industries
9(c) of NAO,
Practices
Murid Ahmed
Baloch
Pak PWD
XEN
Practices
Ali Hassan Sajad
M/s Halima
Garments
Pvt Ltd
Chief
Executive
In Court
Ishfaq Ahmed
United Bank OG-II
Ltd
Convicted
11-Jan-07
Under Section
31A of NAO
853) 2/C/2007
11-Jan-07
Under Section
31A of NAO
854) 3/2007
08-Feb-07
Under Section
31A of NAO
855) 4/2007
28-Feb-07
Under Section
31A of NAO
856) 5/2007
28-Feb-07
Under Section
31A of NAO
Page 263 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
857) 6/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad Kashif
Iqbal Mian
M/s SKAF
Partner
International
Practices
Muzammil Hafeez
Butt
MCB Nila
Gumbad
Branch
Azhar Zia Mian
Indus Valley Rice
Rice Mills
Exporter
Lahore
Practices
Waseem ur
Rehman Jaha
Excel
Tobacco
Case
Not Given
Practices
Riaz Ahmed
Not Given
Sub
Registrar
Lhr
Practices
Shaukat Ali Ch
(Late)
Chairman
Zila Council
Lahore
5. MPA
Shahbaz-ud-Din
M/s Sunrise
Textile Mills
Ltd
Directors/
C.E.
Practices
Muhammad Tariq
Hameed
Parey
Enterprises
Sole
Proprietor
Practices
07-Mar-07
Under Section
31A of NAO
858) 7/2007
OG-I
Convicted
09-Mar-07
Under Section
31A of NAO
859) 8/2007
13-Mar-07
Under Section
31A of NAO
860) 9/2007
15-Mar-07
Under Section
31A of NAO
861) 10/2007
19-Mar-07
Under Section
31A of NAO
862) 11/2007
33103125
20-Mar-07
Under Section
31A of NAO
863) 13/2007
22-Mar-07
Under Section
31A of NAO
864) 14/2007
09-Apr-07
Director
Muhammad Akram Classic
Knitwear Ltd.
Sheikh
Practices
72900000
Under Section
31A of NAO
Page 264 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
865) 15/2007
Allegation Type /
Loss to Exchequer
Accused Details
Javed Ahmed Babu TMA
Gujranwala
Tehsil
Nazim
Current Status
Practices
33103125
09-Apr-07
Under Section
31A of NAO
866) 16/2007
Muhammad Shafi
Malik
DHO
Sargodha
Accountan
t
Azhar Atta Malik
Dr.
President
Med Town
Cooperative
Housing
Society
Abdul Ghaffar Gill
Employees
Old Age
Benefit
Institution
Inayat Baig Mirza
Lahore
Director
Developmen Land
t Authority
Misuse of Authority
Zulfiqar Ahmed
Mian
S&GAD
CA,
Faisalabad
Practices
Muhammad Riaz
Chughtai
Not Known
Not Known
Practices
Sultan Muhammad
Saleem Mirza
NAB Punjab Addl Dir
Assets Beyond Known
Sources of Income
Acquitted
13-Apr-07
Under Section
31A of NAO
867) 19/C/2007
23-Apr-07
9(c) of NAO,
Practices
Under Section
31A of NAO
868) 17/2007
23-Apr-07
Executive
Officer
Practices
Under Section
31A of NAO
869) 18/2007
23-Apr-07
Under Section
31A of NAO
Acquitted
Muhammad Yahya
Khan
Rehmat Ullah
Shahid Jamal
Muhammad Ashraf
870) 20/C/2007
23-Apr-07
Under Section
31A of NAO
871) 21/2007
26-Apr-07
Under Section
31A of NAO
872) 22/2007
Practices
27-Apr-07
Under Section
31A of NAO
Page 265 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
873) 23/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad Saeed
GPO,
Gujranwala
Ex-Post
Master
Practices
Latif Ahmed Sabri
Land
Revenue
Junior
Clerk
Practices
Zafar Nawaz
Not Known
Not Known
Practices
Muhammad Asad
Kamran
United
Brokerage
Consultants
PVT LTD.
Director
Practices
Heera Maqsood
United
Brokerage
Consultants(
Pvt.) Ltd.
Majid Saleem
United
Brokerage
Consultants
(Pvt.) Ltd.
Anjum Latif
United
Brokerage
Consultants
(Pvt.) Ltd.
Imran Hanif
Ptivate
Private
Court
Practices
Javed Akhtar Shah ZTBL,
Rajan Pur
MCO (OGII)
Practices
Muhammad Akram Excise and
Taxation
Ashraf
Department
Director
9(c) of NAO,
Practices
28-Apr-07
Under Section
31A of NAO
874) 24/2007
08-May-07
Under Section
31A of NAO
875) 25/2007
10-May-07
Under Section
31A of NAO
876) 26/2007
15-May-07
Under Section
31A of NAO
877) 27/2007
21-May-07
Under Section
31A of NAO
878) 29/2007
28-May-07
Under Section
31A of NAO
879) 30/C/2007
02-Jun-07
Under Section
31A of NAO
Page 266 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
880) 31/2007
Allegation Type /
Loss to Exchequer
Accused Details
Ehsan ul Haq Mian
Land
Revenue
Current Status
Senior
Member
Misuse of Authority
Distt.
Officer
9(c) of NAO,
Practices
Divisional
Manager
Court
Practices
Closure under
9(c) of NAO,
05-Jun-07
Under Section
31A of NAO
881) 32/C/2007
08-Jun-07
Nisar Ahmed Zahid Housing &
Town
Planning
Faisalabad
Under Section
31A of NAO
882) 12/2007
Ahmed Raza
Ramay Capt ®
PSO
Faisalabad
12-Jun-07
Under Section
31A of NAO
883) 48/2007
Muhammad Ashraf Cooperative SubSociety
Inspector
Vehari
Practices
27-Jun-07
Under Section
31A of NAO
884) 34/2007
Babar Ali Kharal
LDA, Lahore Assistant
Misuse of Authority
Javed Gujjar
Inspector
Punjab
Police
SHO, P/S
Nolakha,
Lahore
Practices
Imdad Hussain
Punjab
Police
ASI
Practices
Ref.No.36/
2007
Practices
Convicted
28-Jun-07
Under Section
31A of NAO
885) 35/2007
28-Jun-07
Under Section
31A of NAO
886) 33/2007
28-Jun-07
Under Section
31A of NAO
887) 36/2007
02-Jul-07
Munir Akhtar Ch.
25226140
Under Section
31A of NAO
Page 267 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
888) 37/2007
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Ramzan
P/O Bhakkar Clerk, P/O
Darya
Khan
Current Status
Practices
3512420
04-Jul-07
Under Section
31A of NAO
889) 39/2007
09-Jul-07
Muhammad Ayub
Sheikh
M/s Aglam
Director
Global Links
(Pvt) Ltd
Mohsin Ayyub
M/s Aglam
Manager
Global Links
(Pvt) Ltd
Tasneem Akhtar
ABL, Stock
Exchange
Branch Lhr
OG-III
Saghir Iqbal Goraya ABL, Stock
Exchange
Branch Lhr
OG-III
Under Section
31A of NAO
890) 38/2007
09-Jul-07
Under Section
31A of NAO
891) 40/C/2007
Practices
In Court
Muhammad Tahir
Awais
ABL, Stock
Exchange
Branch Lhr
Ashraf Mahmood
Distributio
Sui
n Engineer
Northern
Gas
Pipelines Ltd
Misuse of Authority
Withdraw
Abdul Haleem
Qureshi
Irrigation &
Power
XEN
Misuse of Authority
In Court
Ashiq Muhammad
Dumra Malik
WAPDA
XEN
Assets Beyond Known
Sources of Income
Acquitted
Nazir Ahmed Rana
Customs
Assistant
Collector
Assets Beyond Known
Sources of Income
In Court
09-Jul-07
Cashier
Under Section
31A of NAO
892) 42/2007
12-Jul-07
Under Section
31A of NAO
893) 41/2007
12-Jul-07
Under Section
31A of NAO
894) 43/2007
18-Jul-07
Under Section
31A of NAO
Page 268 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
895) 44/2007
Accused Details
Not Given
Current Status
Zulbaja ud Din
Shah
M/s
Prosperity
Financial
Data
Servcies
Riaz Ahmed Rana
Private
Mukhtar Ali
Divisional
Office
Postal
Services
Sialkot
Babar Ali Kharal
Practices
Khuda Buksh Haji
PHEDECHS President
Practices
19-Jul-07
Under Section
31A of NAO
896) 45/2007
Allegation Type /
Loss to Exchequer
Practices
Assets Beyond Known
Sources of Income
Acquitted
20-Jul-07
Under Section
31A of NAO
897) 46/2007
25-Jul-07
Under Section
31A of NAO
898) 47/2007
Clerk
Practices
27-Jul-07
Under Section
31A of NAO
899) 49/2007
02-Aug-07
Under Section
31A of NAO
900) 51/2007
09-Aug-07
Under Section
31A of NAO
901) 72/2007
Muhammad Ashraf Police
Station
SI
Lytton
Road,
Lahore
SI
Practices
Afzaal Hussain
Qazi
Dry Port
Sambrial
Principal
Appraiser
Custom
Practices
Muhammad Imtiaz
Board of
Revenue
Naib
Qasid
Practices
10-Aug-07
Under Section
31A of NAO
902) 53/2007
23-Aug-07
Under Section
31A of NAO
Page 269 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
903) 52/2007
Allegation Type /
Loss to Exchequer
Accused Details
Al-Huda
Muhammad Asif
Ali Bukhari Syed Dr Medical
College
Administra
tor
Current Status
Practices
23-Aug-07
Under Section
31A of NAO
904) 54/2007
Liaqat Ali
BOR,
Patwari
Sheikhupura
Misuse of Authority
Mujahid Aziz Butt
M/S Hydro
Petroleum
(Pvt) Ltd
Director
Practices
Shahzad Rafique
Butt
Railways
Saeed Ahmed
Khan Rana
P.O. Okara
Money
Order
Clerk
Practices
Iftikhar Ali Ch.
M/s ZI
Business
Group Pvt
Ltd
Chief
Executive
Practices
Zaheer Ullah Khan
Brig ®
ZI Business
Group (Pvt)
Ltd Lahore
Director
Sohail Siddique
Spall
M/s MB +
SS Sons &
Co
Muhammad Saeed
WAPDA,
Lahore
Convicted
03-Sep-07
Under Section
31A of NAO
905) 55/2007
04-Sep-07
Under Section
31A of NAO
906) 56/2007
06-Sep-07
Under Section
31A of NAO
907) 59/2007
06-Sep-07
Under Section
31A of NAO
908) 57/2007
Practices
06-Sep-07
Under Section
31A of NAO
909) 58/2007
Store
Keeper,
NTDC
Practices
Director
Practices
06-Sep-07
Under Section
31A of NAO
910) 60/2007
07-Sep-07
M/S S. H.
Muhammad
Muntasim Rahat Ali bokhari
Securities
(Pvt) Ltd
Under Section
31A of NAO
Page 270 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
911) 50/2007
08-Sep-07
Under Section
31A of NAO
Accused Details
Sibtul Hassan
Shah Gillani
Double
Shah-Gujrat
Pervaiz Akhtar
Double Shah
Muhammad Latif
Chaudhry
Double Shah
-
DSS Case
-
Muhammad Akram Double
Shah Case
Butt
Private
Muhammad
Asghar Sheikh
M/s A.K.
Pipe
Industries
(Pvt) Ltd &
M/s Pearl
Steeel
Traders
C.E/Direct
or/Propriet
or
Mushtaq Ahmed
BOR
Patwari
Practices
Abdul Ahad Malik
SCCCL
5. MPA
9(c) of NAO,
Practices
Muhammad
Mehboob
M/s Aswan Owner
Tentage &
Canvas Mills
9(c) of NAO,
Practices
Imtiaz Elahi Johri
SCCCL
Vice
Chairman
(Defunct)
Practices
Fazal-ur-Rehman
Rao
Land
Revenue
Registrar
9(c) of NAO,
Practices
10-Sep-07
Under Section
31A of NAO
913) 62/2007
Current Status
Practices
Muhammad Bashir Doubel
Shah Case
Haji
Ibrar Hussain
912) 61/2007
Allegation Type /
Loss to Exchequer
Acquitted
12-Sep-07
Under Section
31A of NAO
914) 63/C/2007
13-Sep-07
Under Section
31A of NAO
915) 64/2007
17-Sep-07
Under Section
31A of NAO
916) 65/2007
18-Sep-07
Under Section
31A of NAO
917) 66/C/2007
21-Sep-07
Under Section
31A of NAO
Page 271 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
918) 67/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Riaz Ahmed Raja
M/s Raja
Enterprises
Chief
Executive
Practices
Muneer Khalid
Crescent
Chief
Commercial Executive
Bank
Practices
Nisar Ahmed Seth
Irfan
Seamless
Pipe
Industries
Pvt Ltd
Chief
Executive
Practices
Amjad Hassan
Syed
closure case
9(c) of NAO,
Practices
Israr ul Haq Javed
alias Farman Ali
PIA
Franchised
Practices
Ibrar Hussain
DSS Case
-
Mukhtar Hussain
Gillani Syed
DS Case
Private
Munawar Hussain
Gilani Syed
DS Case
Private
Practices
Zakia Naz
Co Accused
ACR
No.74/2007
Meter
Reader
9(c) of NAO,
Practices
22-Sep-07
Under Section
31A of NAO
919) 68/2007
27-Sep-07
Under Section
31A of NAO
920) 69/2007
27-Sep-07
Under Section
31A of NAO
921) 70/C/2007
27-Sep-07
Under Section
31A of NAO
922) 71/2007
29-Sep-07
Under Section
31A of NAO
923) 73/2007
08-Oct-07
Practices
Under Section
31A of NAO
924) 74/2007
10-Oct-07
Under Section
31A of NAO
925) 75/C/2007
Muhammad Yousaf WAPDA/FE
SCO
11-Oct-07
Under Section
31A of NAO
Page 272 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
926) 76/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Shakeel Ahmed
Rao Maj ®
C&W
Dy Secy
Misuse of Authority
Muhammad Tariq
Hafiz
Police
Anarkali
Lahore
Sub Insp
Practices
Convicted
11-Oct-07
Under Section
31A of NAO
927) 77/2007
23-Oct-07
Under Section
31A of NAO
928) 78/2007
23-Oct-07
Tariq Murtaza Malhi NBP, Model OG-II
Town
Branch RY
Khan
Practices
Under Section
31A of NAO
929) 79/2007
Nasrullah Khan
Lund
WAPDA
Senior Spl
Magistrate
Assets Beyond Known
Sources of Income
Withdraw
35975072
23-Oct-07
Under Section
31A of NAO
930) 80/2007
Iftikhar Ahmed
Tarar
I&P
Muhammad Ajmal
Hayat
SDO
Assets Beyond Known
Sources of Income
In Court
MEPCO,(W Meter
Reader
APDA)
Bahawalnag
ar
Assets Beyond Known
Sources of Income
Acquitted
Javed Akbar SI
PS City
Pattoki
Sub
Inspector
Practices
Muhammad Afzal
Joint Estate
Office
Lahore
Accounts
Clerk
Practices
24-Oct-07
Under Section
31A of NAO
931) 81/2007
01-Nov-07
Under Section
31A of NAO
932) 82/2007
01-Nov-07
Under Section
31A of NAO
933) 83/2007
03-Nov-07
Under Section
31A of NAO
Page 273 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
934) 84/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
M/s AEGIS,
Lahore
Partner
Practices
Muhammad Ashraf Grotek
Feeds (Pvt)
Mian
Limited
Director
Muhammad Azim
Chishti
12-Nov-07
Under Section
31A of NAO
935) 85/2007
In Court
14-Nov-07
Under Section
31A of NAO
936) 86/C/2007
Inayat Ullah
Warraich
Irrigation &
Power
Sepdt
Engr
9(c) of NAO,
Practices
Nisar Ahmed Ch.
Maj ®
M/s Money
Marshals
INC
Not Known
Practices
Talib Hussain
Leghari
Pakistan
Postal
Services
Postmaste
r, Khan
Garh
Practices
Nosher F. Dastoor
Lahore
Stock
Exchange
ExPresident
Court
Practices
Hussain Afzal Mian (O&M),
S&GAD
Deputy
Secretary
9(c) of NAO,
Practices
Muhammad Ashiq
Ch
Numberda
r
Practices
Masood Baig Mirza Private
Property
Dealer
14-Nov-07
Under Section
31A of NAO
937) 88/2007
16-Nov-07
Under Section
31A of NAO
938) 87/2007
16-Nov-07
Under Section
31A of NAO
939) 89/2007
20-Nov-07
Under Section
31A of NAO
940) 90/C/2007
21-Nov-07
Under Section
31A of NAO
941) 92/2007
22-Nov-07
Under Section
31A of NAO
Page 274 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
942) 93/C/2007
Allegation Type /
Loss to Exchequer
Accused Details
Mahmood Khan
Durani
Food
Food
Grain
Inspector
Current Status
9(c) of NAO,
Practices
24-Nov-07
Under Section
31A of NAO
943) 94/2007
26-Nov-07
Muhammad Akram BOR, Kasur Patwari
Halqa
Halarkay
Char
Practices
Under Section
31A of NAO
944) 96/B/2007
Muhammad
Shabbir
Education
Deptt.
Ex-AEO
(Male)
Muhammad
Sarwar Saifi
Assistant
Sr. School
Education
Teacher
Officer
Saint
Frances
High School
Anarkali
Lahore
Court
Practices
Muhammad
Saleem Rana
Not Known
Not Known
Practices
Director
Practices
Court
Practices
30-Nov-07
Under Section
31A of NAO
945) 97/B/2007
30-Nov-07
Under Section
31A of NAO
946) 98/2007
03-Dec-07
Under Section
31A of NAO
947) 99/2007
Bashir Muhammad M/s Farhat
Shoes
13-Dec-07
Under Section
31A of NAO
948) 100/C/2007
Siraj ud Din Mirza
WAPDA,
Sahiwal
Meter
Inspector
9(c) of NAO,
Practices
Muhammad Ishaq
M/s Dipcon
Industries
(Pvt) Ltd
Director
18-Dec-07
Under Section
31A of NAO
949) 102/2007
In Court
27-Dec-07
Under Section
31A of NAO
Page 275 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
950) 101/2007
Allegation Type /
Loss to Exchequer
Accused Details
Falak Sher
HBL, Kot
Khadim Ali
Shah Br
Muhammad Sajid
Nazir Mian
Electus Int'l
Advisory
Services
Assistant
Current Status
Practices
27-Dec-07
Under Section
31A of NAO
951) 103/2007
01-Jan-08
Under Section
31A of NAO
952) 1/2008
Practices
Muhammad Iftikhar M/s Electus Owners
International
Rana
Advisory
Service
Muhammad Imran
Khan
M/s Electus
Int'l
Advisory
Services
Muhammad
Shahzad Anjum
AFI&DBS,
Lahore
Chief
Executive
Practices
XEN
Misuse of Authority
07-Jan-08
Under Section
31A of NAO
953) 2/2008
Muhammad Akram Irrigation
Ch
Inayat Baig Mirza
Lahore
Director
Developmen Land
t Authority
Muhammad Saeed
WAPDA,
XEN,
Muzaffargar Hydrology
h
of
Research
9(c) of NAO,
Practices
Munawar Hussain
Awan Malik
SCCCL
Legal
Advisor
Practices
Amjad Ali
SCCCL
Ex-GM
Practices
10-Jan-08
Under Section
31A of NAO
954) 3/C/2008
In Court
15-Jan-08
Under Section
31A of NAO
955) 5/2008
21-Jan-08
Under Section
31A of NAO
956) 4/2008
21-Jan-08
Under Section
31A of NAO
Page 276 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
957) 7/C/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad Iqbal
Local
TMO
Government
9(c) of NAO,
Practices
Shakil Imran
M/s Union
Agencies
Lahore
Practices
Masood Ali
M/s
Western
Mutual
Trading
(Pvt) Ltd.
Ghulam Hussain
WAPDA/ME LDC
PCO,
M/Garh
23-Jan-08
Under Section
31A of NAO
958) 6/B/2008
23-Jan-08
Under Section
31A of NAO
959) 8/C/2008
Proprietor
Practices
26-Jan-08
Under Section
31A of NAO
960) 12/C/2008
Amir Altaf
9(c) of NAO,
Practices
01-Feb-08
Under Section
31A of NAO
961) 11/2008
Tariq Mehmood
Mian
ACCCL,
Faisalabad
Director of
Defunct
Practices
Abdul Haq Sheikh
Govt
College
University
Lahore
Deputy
Treasurer
Practices
Muhammad Liaqat
ZTBL,
Multan
MCO
Practices
Imtiaz Elahi Johri
SCCCL
Vice
Chairman
(Defunct)
9(c) of NAO,
Practices
01-Feb-08
Under Section
31A of NAO
962) 10/2008
01-Feb-08
Under Section
31A of NAO
963) 9/2008
01-Feb-08
Under Section
31A of NAO
964) 13/C/2008
02-Feb-08
Under Section
31A of NAO
Page 277 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
965) 14/C/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Shaukat Ali
Shaheen
Highway
Faisalabad
S.E
9(c) of NAO,
Practices
Asad Waheed
Marque
Technology
Pvt. Ltd.
Director
Practices
Saeed Ahmed
Qureshi Dr.
Health
Services
Punjab
Director
General
Practices
Aftab Anwar
GPO,
Postmaste
Sheikhupura r, NPO
Court
Practices
Farooq Ahmed
Sheikh
M/s Eyes
World,
F/Abad
Practices
Ghulam Hussain
DAO,
Senior
Muzaffargar Auditor
h
9(c) of NAO,
Practices
Fazal-e-Abbas
WAPDA,
Multan
9(c) of NAO,
Practices
Zafar Iqbal
Director
M/s
Offshore
Global
Managemen
t
04-Feb-08
Under Section
31A of NAO
966) 15/2008
04-Feb-08
Under Section
31A of NAO
967) 16/2008
06-Feb-08
Under Section
31A of NAO
968) 17/2008
07-Feb-08
Under Section
31A of NAO
969) 18/2008
Proprietor
07-Feb-08
Under Section
31A of NAO
970) 19/C/2008
08-Feb-08
Under Section
31A of NAO
971) 20/C/2008
Chief
Engineer
08-Feb-08
Under Section
31A of NAO
972) 21/B/2008
14-Feb-08
Under Section
31A of NAO
Court
Practices
Page 278 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
973) 22/C/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Naseer Ahmed
MEPCO,
Mian
Channu
Jr Clerk
9(c) of NAO,
Practices
Nadeem Rafi
Lahore
Stock
Exchange
Member
Practices
Asif Salam Sheikh
M/s
Spencer
Distribution
Ltd
Chairman
Practices
Arif Salam Sheikh
M/s
Spencer
Distributor
Ltd (SDL)
Chief
Executive
Zafar Yasin
ADBP
Dy Dir
Sheikhupura ZTBL
Practices
Shehzad Aslam
Mian
M/s Nazir
Cotton Mills
Ltd
CE/Dir
Hameeda Ejaz
-
DEO
Nasir Rana
Accounts
Office
Multan
Head
Clerk
Practices
Muhammad Amjad
Amin Mian
General
Superior
Secretary
Courts
Employees
Cooperative
Housing
Society Ltd
Practices
Muhammad Ishfaq
Raza
Customs,
Sialkot
Practices
16-Feb-08
Under Section
31A of NAO
974) 23/2008
25-Feb-08
Under Section
31A of NAO
975) 24/2008
26-Feb-08
Under Section
31A of NAO
976) 25/2008
13-Mar-08
Under Section
31A of NAO
977) 26/2008
In Court
13-Mar-08
Under Section
31A of NAO
978) 27/2008
13-Mar-08
Under Section
31A of NAO
979) 30/C/2013 (Old
28/2008)
24-Mar-08
Under Section
31A of NAO
980) 29/C/2008
Deputy
Superinten
dent
01-Apr-08
Under Section
31A of NAO
Page 279 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
981) 30/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Aziz Ur Rehman
Raja
M/s
Rehman
Traders
Proprietor/
Mortgagor
s/Guarant
ors
Practices
Muhammad Afzal
Shaheen
Distt. Govt.
Sialkot
Nazim UC90
Assets Beyond Known
Sources of Income
Acquitted
DIG
Assets Beyond Known
Sources of Income
In Court
SDO
Practices
02-Apr-08
Under Section
31A of NAO
982) 41/2008
04-Apr-08
Under Section
31A of NAO
983) 31/2008
Qamar ud Din Khan Police
25-Apr-08
Under Section
31A of NAO
984) 32/2008
Rizwan Ahmed
WAPDA,
Sub Div
Shahdra
50000
25-Apr-08
Under Section
31A of NAO
985) 33/2008
Maqsood Ahmed
Malik
National
College
Farogh-eHikmat,
Lahore
Owner
Practices
Muhammad
Siddique Sheikh
SCCCL
Director
Practices
Anwar Asghar
Syed
NACCSL
Chairman
Practices
Fareeha Zulfiqar
Awan
SCCCL
30-Apr-08
Under Section
31A of NAO
986) 34/2008
06-May-08
Under Section
31A of NAO
987) 35/2008
08-May-08
Under Section
31A of NAO
988) 39/C/2008
Practices
02-Jun-08
Under Section
31A of NAO
Page 280 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
989) 36/2008
Allegation Type /
Loss to Exchequer
Accused Details
Habib Azhar
Current Status
In Court
Abdul Farooq
04-Jun-08
Under Section
31A of NAO
990) 37/C/2008
Farzana Shaheen
Farzand Nasim
Muhammad Raza
Baqir
CBR Lahore Collector
Customs
9(c) of NAO,
Practices
12-Jun-08
Under Section
31A of NAO
991) 38/2008
14-Jun-08
Under Section
31A of NAO
992) 40/C/2008
Abid Hussain Shah National
Saving
Syed
Centre,
Renala
Khurd
Ex
Cashier/U
DC
Practices
Muhammad Yousaf Closure
Case
Sheikh
40/C/2008
9(c) of NAO,
Practices
Manzar ul Hassan
9(c) of NAO,
Practices
04-Jul-08
Under Section
31A of NAO
993) 42/C/2008
09-Jul-08
Under Section
31A of NAO
994) 43/2008
17-Jul-08
Under Section
31A of NAO
995) 44/C/2008
Gulzar Hussain
Babar Saeed
Muhammad Sadiq
Ch.
M/s Silver
Star
Insurance
Company
Ltd Lhr
Riaz Ahmed Malik
HICCL
Farzana Khawaja
HICCL
Under Section
31A of NAO
22-Jul-08
Under Section
31A of NAO
Practices
Imran Saeed
22-Jul-08
996) 45/2008
M/s Qureshi Chief
Consultants Executive
(Pvt) Ltd
Director
9(c) of NAO,
Practices
Practices
Zahid Hussain Butt HICCL
Basharat Ahmad
HICCL
Page 281 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
997) 46/C/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Shafiq ur Rehman
WAPDA
DG (B&C)
9(c) of NAO,
Practices
Muhammad Amer
Nadeem Rana
M/s Cash &
Future
Trading
Consultants
Not Given
Practices
Nasir Mehmood
Khan
Income Tax
Addl
Commissi
oner
9(c) of NAO,
Practices
Muhammad Khan
Malik
AASCCO
Chairman
Practices
Nadeem Ahmed
Bhatti
PS Sarai
Mughal,
Pattoki
Sub
Inspector
9(c) of NAO,
Practices
Zahid Mehmood
Senior
State Life
Assistant
Insurance
Corporation,
Faisalabad
Practices
Private
Practices
24-Jul-08
Under Section
31A of NAO
998) 47/2008
28-Jul-08
Under Section
31A of NAO
999) 48/C/2008
30-Jul-08
Under Section
31A of NAO
1000) 49/2008
Shahadat Khan
30-Jul-08
Under Section
31A of NAO
Malik Ahmad
Hassan
Malik Iqbal
Muhammad
Manzoor
Malik Nazar
Muhammad
1001) 50/C/2008
04-Aug-08
Under Section
31A of NAO
1002) 52/2008
08-Aug-08
1473000
Under Section
31A of NAO
1003) 54/2008
Mushtaq Ahmed
-
13-Aug-08
Under Section
31A of NAO
Page 282 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1004) 53/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Maqbool Ahmed
Gujjar
SBFC Vehari Manager
Court
Practices
Zia Rashid
DICSL
Chairman
Practices
Masood Akhtar
Shaheedi
Central
Board of
Revenue
Addl
Commissi
oner
Misuse of Authority
5. MPA
9(c) of NAO,
Practices
13-Aug-08
Under Section
31A of NAO
1005) 57/2008
18-Aug-08
Under Section
31A of NAO
1006) 56/C/2008
Closure under
9(c) of NAO,
18-Aug-08
Under Section
31A of NAO
1007) 55/C/2008
Safdar Rehman Ch Provincial
Assembly
26-Aug-08
Under Section
31A of NAO
1008) 58/2008
Muhammad Ali
Husnain
Bank
Alfalah, TT
Singh
Agri
Credit
Officer
Practices
Ather Kamal
Pakistan
Central
Cotton
Committee
Vice
President
Practices
28-Aug-08
Under Section
31A of NAO
1009) 60/2008
03-Sep-08
Under Section
31A of NAO
1010) 59/2008
Abdul Rasheed
Mehr
Practices
05-Sep-08
Under Section
31A of NAO
1011) 61/2008
Babar Ali Kharal
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
13-Sep-08
Under Section
31A of NAO
Page 283 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1012) 62/2008
26-Sep-08
Under Section
31A of NAO
1013) 63/2008
Accused Details
Haris Steel
Mills
Director/G
uarantor
Irfan Ahmed Sheikh Haris Steel
Industrues
Accountan
t
Muhammad Afzal
Sheikh
1014) 68/2008
Current Status
Practices
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
Najam us Saqib
Director
M/s Sub
Reliance
International
(Pvt) Ltd
Tassawar Hussain
M/s Sub
Reliance
International
(Pvt) Ltd
Ghulam Qadir
Khan Rao
A.R. Tanvir Chief
& M/s Quest Executive/
Chairman
Financial
Consultants
Practices
Muhammad
Zulfiqar Ali Maj ®
General
Punjab
Secetary
Small
Industries
Cooperative
Housing
Society
Lahore
Practices
15-Oct-08
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
02-Nov-08
Practices
Under Section
31A of NAO
1015) 65/2008
12-Nov-08
Under Section
31A of NAO
Ref
No.65/200
8
Asghar Suleman
1016) 66/2008
Abdul Rauf
Post office
Clerk
Practices
13-Nov-08
Under Section
31A of NAO
Page 284 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1017) 69/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Saeed Ahmed
M/s Keath &
Co and M/s
Saad & Co
Rashid Butt
M/s
Samoon
Textile
Export
Company
Proprietor
Practices
Abdul Waheed
Sheikh
M/s
Supreme
Gums Ltd
Directors/
Sponsors
Plea Bargain In
Court
Muhammad
Jahangir Sheikh
M/s
Supreme
Gums Ltd
Directors/
Sponsors
Muhammad Jamil
Sheikh
M/s
Supreme
Gums Ltd
Directors/
Sponsors
Muhammad Tahir
Javed Khan
NBP,
Defence Br
Lhr
Ex-OG-II,
Incharge
FE Deptt
Misuse of Authority
In Court
Zafar Iqbal
KCCCL
Ex-Vice
Chairman
Practices
Talat Mehmood
ABL Kharian Manager
ABL
Farzand Naseem
Private
Private
Person
Practices
Yasir Arfat
Private
Inspector
Misuse of Authority
Practices
26-Nov-08
Under Section
31A of NAO
1018) 70/C/2008
28-Nov-08
Under Section
31A of NAO
1019) 72/2008
11-Dec-08
Under Section
31A of NAO
1020) 71/2008
12-Dec-08
Under Section
31A of NAO
1021) 73/2008
16-Dec-08
Under Section
31A of NAO
1022) 74/2008
Convicted
22-Dec-08
Under Section
31A of NAO
1023) 77/2008
03-Jan-09
Under Section
31A of NAO
1024) 75/2008
Muhammad Sarwar Income Tax
Faisalabad
Plea Bargain In
Court
03-Jan-09
Under Section
31A of NAO
Page 285 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1025) 76/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad
Mansoor Khan
M/s Chase
Owner
Gold
International
Practices
Muhammad Sharif
Haji
ICCCL
Practices
03-Jan-09
Under Section
31A of NAO
1026) 1/2009
Muhammad Ashraf ICCCL
14-Jan-09
Under Section
31A of NAO
1027) 21/2009
Chairman
ExDirector
Sibtul Hassan
Shah Syed
ICCCL
Ex Vice
Chairman
Muhammad
Shafique
MCSL
Director
Arshad Naseer
Khan
Ref/No.21/
2009
Practices
Practices
10-Feb-09
Under Section
31A of NAO
1028) 2/2009
14-Feb-09
Under Section
31A of NAO
1029) 3/2009
Farooq Aftab
Sheikh
PCSL
Chairman
Azmat Javed Khan
PCSL
Director
PCSL
Muhammad
Ghazanfar Ali Mian
Chairman
PCSL
Saeed Ahmed
Khan Maneka Mian
Chairman
Muhammad Shahid WAPDA,
Sahiwal
LS
63110000
Practices
Imran Ahmed
25-Mar-09
Under Section
31A of NAO
1030) 4/C/2009
Ch Abdul Hameed
9(c) of NAO,
Practices
01-Apr-09
Under Section
31A of NAO
1031) 5/C/2009
18-Apr-09
Tanveer Hussain
Butt
District
Accounts
Office,
Sahiwal
Senior
Auditor
9(c) of NAO,
Practices
Under Section
31A of NAO
Page 286 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1032) 9/2009
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Zafar
Yasin Syed
GPO Kasur
Clerk
Abdul Khaliq
Manager
NIB Bank,
Allama Iqbal
Town,
Branch
Lahore
Current Status
Practices
15-Jun-09
Under Section
31A of NAO
1033) 6/2009
23-Jun-09
Under Section
31A of NAO
1034) 7/C/2009
Muhammad Ashraf NIB Bank
Gulshan
Ravi Brach,
Lahore
Practices
Cashier
Tallat Nisar
Customer
NIB Bank
Gulshan
Sales
Ravi Branch Supervisor
Basharat Ullah
Amjad
Special
Education
Punjab
Nisar Ahmed Rana
Eyes World, Director
New Bano
Market,
Shafi Batwal
Centre,
Second
Floor, Amin
Pan Bazar,
Street No.
6, F/Abad
Muhammad
Asghar Sheikh
M/s A.K.
Pipe
Industries
(Pvt) Ltd &
M/s Pearl
Steeel
Traders
C.E/Direct
or/Propriet
or
In Court
Noor Muhammad
ACCCL
Not Given
Misuse of Authority
Acquitted
Muhammad
Shafqat Sardar
ACCCL
Not Given
Director
9(c) of NAO,
Practices
08-Jul-09
Under Section
31A of NAO
1035) 8/2009
14-Jul-09
Under Section
31A of NAO
1036) 10/2009
20-Jul-09
Under Section
31A of NAO
1037) 11/2009
23-Jul-09
Practices
Under Section
31A of NAO
Page 287 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1038) 13/2009
Accused Details
R/o
Kalokey,
Tehsil
Sambrial
Distt. Sialkot
Practices
Muhammad
Siddique
Union Bank Customer
Ltd, Abdali
Services
Road Multan Manager /
Cash
Supervisor
Practices
Muhammad Shakil
Union Bank Ex. Cash
Ltd, Abdali
Supervisor
Road Multan
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
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
Under Section
31A of NAO
19-Aug-09
Under Section
31A of NAO
1040) 17/2009
29-Aug-09
Under Section
31A of NAO
Current Status
Fayyaz Hussain
Shah Syed
04-Aug-09
1039) 15/2009
Allegation Type /
Loss to Exchequer
Practices
Page 288 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1041) 18/2009
Accused Details
Muhammad
Shamshad Gulzar
Civil
Sectetariat
Javed Yousaf
Masst
Transit Case
29-Aug-09
Under Section
31A of NAO
1042) 16/2009
Allegation Type /
Loss to Exchequer
Clerk
Muhammad Danish Mass
Transit
Shamshad
Fraud Case
Private
Person
Azam Shamshad
Mass
Transit
Fraud Case
Private
Person
Muhammad Afzal
Gulzar
Mass
Transit
Fraud Case
Private
Person
Shah Nawaz
Section
Transport
Department, Officer
Civil
Secretariat
Sadaqat Ali Anjum
Current Status
Practices
Misuse of Authority
In Court
29-Aug-09
Under Section
31A of NAO
1043) 19/2009
Shaukat Naeem
Warraich
ABL
Faisalabad
Manager
(OG-II)
Practices
Naseeb Ali Sheikh
alias Javed
Mehmood
Private
Pirvate
Practices
Shahzad Ali Syed
M/s
Proprietor
Resources
International
Practices
Abrar Hussain
HBL,
Jaranwala
Rd
Misuse of Authority
Hafeezullah Shah
HBL
Abdul Ghafoor
HBL
Nargis Farooq
HBL
30-Sep-09
Under Section
31A of NAO
1044) 20/2009
30-Sep-09
Under Section
31A of NAO
1045) 22/2009
05-Oct-09
Under Section
31A of NAO
1046) 12/2009
13-Oct-09
Under Section
31A of NAO
Guard
Acquitted
Page 289 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1047) 23/2009
Accused Details
Wazirzada Shinwari Pak PWD,
Peshawar
/Lahore
14-Oct-09
Under Section
31A of NAO
1048) 14/2009
Allegation Type /
Loss to Exchequer
Superinten
ding
Engineer
Psh/
Executive
Engineer
Lahore
Current Status
Practices
Muhammad Aslam
WAPDA
Line
Superitend
ent
Ghulam Ghous
Malik
NIC Ltd
Chairman
Practices
Muhammad Azim
Chishti
M/s AEGIS,
Lahore
Partner
Practices
Amir Abbas Ch.
M/s Reliant
Associates
Partner
Amir Shafiq
M/s Reliant
Associates
Partner
Muhammad
Zeeshan Ali
M/s AEGIS,
Lahore
Partner
Muhammad Jamil
Rahi
Wazirabad
Double
Shah
Case
Practices
Adnan Karamat
R/O
Wazirabad
Iftikhar Ahmed
Saith
R/O
Wazirabad
NSO
(Dismisse
d)
Misuse of Authority
CD
Incharge
Practices
14-Oct-09
Under Section
31A of NAO
1049) 24/2009
15-Oct-09
Under Section
31A of NAO
1050) 25/2009
15-Oct-09
Under Section
31A of NAO
1051) 26/2009
20-Oct-09
Under Section
31A of NAO
1052) 27/2009
Zaigham Mehmood National
Saving
Centre-V
Multan
Convicted
Salah ud Din
Muneer Hussain
Malik
Tahir Mehmood
HBL,
Dakota Br.
27-Oct-09
Under Section
31A of NAO
Page 290 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1053) 28/2009
Accused Details
Current Status
Khurram Noor
Faysal Bank
Branch,
Civil Linise,
Faisalabad
Incharge
Trade &
Cuarantee
s
Departme
nt
Misuse of Authority
Chiragh Hussain
Shah Syed
City
Booking
Agtency,
D.I. Khan
Contractor
Pak
Railways
Practices
Irfan ETC
Partner
M/s Big
Street
International
Traders
Muhammad Afzal
M/s Big
Street Intl
Traders &
other
Muhammad Afzal
Chief
M/s Big
Executive
Street
International
Traders
Muhammad Aslam
FIA
Head
Constable
Moharrar
Practices
Zia Ahmed Alvi
Green View
Coop
Housing
Society
President
Living Beyond Means
Faisal Mehmood
Sheikh
Green View exFinance
Coop
Secretary
Housing
Society Ltd
Sheikhupura
Road,
Lahore.
Muhammad
Younas Malik
Green View exSecretary
Coop
General
Housing
Society Ltd,
Sheikhupura
Road,
Lahore
20-Nov-09
Under Section
31A of NAO
1054) 29/2009
Allegation Type /
Loss to Exchequer
01-Dec-09
In Court
Under Section
31A of NAO
1055) 30/2009
02-Dec-09
Under Section
31A of NAO
1056) 31/2009
Court
Practices
14-Dec-09
Under Section
31A of NAO
1057) 32/2009
17-Dec-09
Under Section
31A of NAO
In Court
Page 291 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1058) 33/2009
17-Dec-09
Under Section
31A of NAO
1059) 35/2009
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad
Yaqoob Ch.
Irrigation
Deptt.,
Khushab
XEN
Khizar Abbas
Bokhari
Irrigation
Deptt
SDO
Muhammad
Asghar Ch.
Punjab
Police
Inspector
Assets Beyond Known
Sources of Income
Muhammad Farhat Private
Kotla Malik
Private
Person
Practices
Muhammad Akram HBL Ochali
Branch
Malik
Distt.
Khushab
Manager
(OG-II)
Practices
Atta Muhammad
Ref.No.1/2
010
Practices
Acquitted
20-Dec-09
Under Section
31A of NAO
1060) 34/2009
21-Dec-09
Under Section
31A of NAO
1061) 1/2010 (Old
36/2009)
31-Dec-09
Under Section
31A of NAO
1062) 2/2010
30-Jan-10
Under Section
31A of NAO
1063) 3/2010
0.3
Khalid Rehman
MICCL
Chairman
Abdul Hameed
(MICCL)
MICCL
Ehsan Ellahi
MICCLCoop Scam
-
Tariq Saeed
PTCL
Divisional
Engineer
Court
Practices
3896000
Assets Beyond Known
Sources of Income
Acquitted
2.4
22-Mar-10
Under Section
31A of NAO
1064) 4/2010
Irfan Elahi Johri
02-Apr-10
Under Section
31A of NAO
M/s Intra
Businss
Corporation
(Pvt) Ltd
Director
M/s Intra
Business
Corporation
Pvt Ltd
Director
Court
Practices
68490000
Ibnan Elahi Johri
Iqbal Shafi Mian
Page 292 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1065) 6/2010
Accused Details
Muhammad
Zulfiqar Ali Maj ®
08-Apr-10
Under Section
31A of NAO
1066) 5/2010
Allegation Type /
Loss to Exchequer
Abid Hussain Baig
Mirza
08-Apr-10
General
Punjab
Secetary
Small
Industries
Cooperative
Housing
Society
Lahore
Punjab
Workers
Welfare
Board
Secretary
Current Status
Practices
329638000
Practices
17660000
Under Section
31A of NAO
1067) 7/2010
Muhammad Afzal
Gujjar
Police Deptt DIG
(Prison)
Assets Beyond Known
Sources of Income
Acquitted
8324000
14-Apr-10
Under Section
31A of NAO
1068) 8/2010
Khalid Mahmood
Qazi
16-Apr-10
Under Section
31A of NAO
Distt.
Forest
Forest
Division
Bahawalnag Officer
ar
Faiz Muhammad
Forest
Forest
Guard
Division
Bahawalnag
ar
Muhammad Riaz
Forest
Forest
Guard
Division
Bahawalnag
ar
Muhammad
Rafique Joya
Head
Forest
Clerk
Division
Bahawalnag
ar
Muhammad
Rafique
Forest
Forest
Guard (R)
Deptt.
Bahawalnag
ar
Maqsood Hussain
Shah
Block
Forest
Officer (R)
Deptt.
Bahawalnag
ar
Saqib Mehmood
Farest
Ex.DFO
Bahawalnag
ar,
Haroon Rashid
I&P
Sub
Bahawalnag Engineer
ar
Practices
7061000
Page 293 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1069) 9/2010
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Majeed
PRTC
Fuel Filler
Assets Beyond Known
Sources of Income
Current Status
Acquitted
7580000
26-Apr-10
Under Section
31A of NAO
1070) 10/2010
Zubair Baig Mirza
Habib Bank
Ltd
Bank
Officer
Assets Beyond Known
Sources of Income
Acquitted
11305000
13-May-10
Under Section
31A of NAO
1071) 11/2010
Safdar Hussain
NPO
Postmaste
Khushab
r
(Post Office)
Misuse of Authority
In Court
17014000
15-May-10
Under Section
31A of NAO
1072) 12/2010
21-May-10
Under Section
31A of NAO
Muhammad Sultan
Alias Sheikh
Santha
Mohallah
Islampura
Santa
Group
Court
Practices
10873000
Muhammad Saleem
Mehr Muhammad
Riaz
Muhammad Saeed
R/o Bahara
Kau Bazar
Islamabad
Muhammad Shafiq
Falak Sher
Muhammad Amir
Muhammad Rafiq
Munir Ahmed
Naseer Ahmed
1073) 13/2010
23-Jun-10
Patwari
Tehsil
Safdar Abad
Nankana
Saheb
Misuse of Authority
Patwari,
Muhammad Ibrahim Revenue,
Muzaffargar Halqa
h
Dogar
Manda
Misuse of Authority
Faiz Rasool
Convicted
3000000
Under Section
31A of NAO
1074) 14/2010
24-Jun-10
Acquitted
50000
Under Section
31A of NAO
Page 294 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1075) 15/2010
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Hussain Sufi
18-Hazari
Post Office
Jhang
Postmster
Current Status
Practices
624000
08-Jul-10
Under Section
31A of NAO
1076) 16/C/2010
Tahir Javed
-
Private
Sajjad Ahmed
Bhatti
Pakistan
Postal
Services,
Multan
Postmaste
r
Practices
Addl
Session
Judge ®
Practices
Withdraw
29-Jul-10
Under Section
31A of NAO
1077) 17/C/2010
29-Jul-10
Under Section
31A of NAO
1078) 18/2010
Muhammad Liaqat
Ali Ch
68971400
29-Jul-10
Under Section
31A of NAO
1079) 19/2010
Mahmood uz Zafar
Dr.
M/s
Western
Mutual
Trading Pvt
Ltd.
Director
Corruption And Corrupt Returned to
NAB
Practices
Shafqat Shabbir
NBP
OG III
NAB
Practices
Hamid Ali
World Trade Sponsor
Line Sialkot
30-Jul-10
Under Section
31A of NAO
1080) 21/2010
03-Aug-10
Under Section
31A of NAO
1081) 20/2010
Practices
4550000
03-Aug-10
Under Section
31A of NAO
1082) 22/2010
Ahmed Hassan
Malik
Tehsil
Liaqatpur
Consolidat
ion Officer
Misuse of Authority
Acquitted
18-Aug-10
Under Section
31A of NAO
Page 295 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1083) 23/2010
Accused Details
Tariq Masood
25-Aug-10
Under Section
31A of NAO
1084) 24/2010
Allegation Type /
Loss to Exchequer
Employyees President
Cooperative
Housing
Society
Azmat Javed Khan
PCSL
Director
Shahid Mehmood
Sania
Fabrics
(Pvt) Ltd
Chief
Executive
Misuse of Authority
Current Status
Convicted
5465500
Practices
14625000
11-Nov-10
Under Section
31A of NAO
1085) 26/2010
Parveen Ghouri
Mrs.
Women
Centre
Bahawalpur
Former
Chairperso
n
Practices
1293000
29-Nov-10
Under Section
31A of NAO
1086) 25/2010
Seema Munawar
Mst
Law
Department
Punjab
29-Nov-10
Asstt
Advocate
General
Punjab
Practices
1400000
Under Section
31A of NAO
1087) 27/2010
22-Dec-10
Under Section
31A of NAO
1088) 28/2010
Kamran Mehdi
Sheikh
Mehdi
Proprietor
Securities
(Pvt) Lahore
Tariq Murtaza Malhi NBP, Model OG-II
Town
Branch RY
Khan
Shaukat Hussain
Shah
PASCO
Lahore
Maqbool Ahmad
PASCO
Dilawar Hussain
WAPDA
(Retd)
Officer &
Employees
Housing
Society
Convicted
27100000
Practices
7500000
23-Dec-10
Under Section
31A of NAO
1089) 29/2010
24-Dec-10
Under Section
31A of NAO
1090) 30/2010
28-Dec-10
Muhammad
Subtain Gardezi
National
Savings
Centre
Employee
Practices
22813000
Practices
700000
Under Section
31A of NAO
Page 296 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1091) 31/2010
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Saleem
Misuse of Authority
Current Status
In Court
475300
28-Dec-10
Under Section
31A of NAO
1092) 32/2010
Aman Ullah
Punjab
Police
SI
Irfan Khalil
Misuse of Authority
Convicted
9000000
28-Dec-10
Under Section
31A of NAO
1093) 34/2010
Majid Naeem Dr
30-Dec-10
Under Section
31A of NAO
1094) 35/2010
Punjab
University
College of
Information
Technology
(PUCIT)
ExPrincipal
Misuse of Authority
Plea Bargain In
Court
2797000
Muneer Ahmed
(Santa case) Not Given
Ghulam Nabi
Customs
Constable
Dept. Lahore
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
3020000
30-Dec-10
Under Section
31A of NAO
1095) 33/2010
Irvah Hussain Shah PO Lahore
Postmaste
r
Misuse of Authority
In Court
37090
30-Dec-10
Under Section
31A of NAO
1096) 37/2010
Ghulam Rasool
Javed
Railway,
ST
Sheikhupura
Assets Beyond Known
Sources of Income
Acquitted
6480000
31-Dec-10
Under Section
31A of NAO
1097) 42/2010
31-Dec-10
Muhammad Shafi
M/s Khalid
Oil Mills
Vehari
Not Given
Practices
4600000
Javed Iqbal
Under Section
31A of NAO
1098) 41/2010
31-Dec-10
Under Section
31A of NAO
Habib-ur-Rehman
Pakistan
Postal
Services
(GPO)
Lahore
Clerk
Misuse of Authority
In Court
40400000
Page 297 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1099) 40/2010
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Altaf
Khan
UBL,
Officer
Thokar Niaz GradeBeg Br.
III/Teller
Current Status
In Court
1460000
31-Dec-10
Under Section
31A of NAO
1100) 38/2010
Muhammad Ghaffar Post Office
Multan
Clerk
Misuse of Authority
Acquitted
362000
31-Dec-10
Under Section
31A of NAO
1101) 36/2010
Niamat Ullah Sajid
Dr.
31-Dec-10
M/s
Commodity
Traders &
Advisers
Practices
1058000
Under Section
31A of NAO
1102) 39/2010
Muhammad
Arshad Butt
M/S Empire
Phones
Lahore
CEO
Assets Beyond Known
Sources of Income
In Court
500000000
31-Dec-10
Under Section
31A of NAO
1103) 1/2011
Noor Jamal
Pak PWD
XEN,
Multan
Misuse of Authority
Withdraw
7327000
03-Feb-11
Under Section
31A of NAO
1104) 2/C/2011
President
Anwar-ul-Haq Syed Anwar
Housing
Scheme Lhr.
9(c) of NAO,
Practices
02-Mar-11
Under Section
31A of NAO
1105) 4/C/2011
Mazhar Vakil Malik
Long Grain
Rice Mills
Pvt
Chief
Executive
9(c) of NAO,
Practices
Manager
Practices
08-Mar-11
Under Section
31A of NAO
1106) 5/2011
08-Apr-11
Muhammad Ibrahim HBL
Wasanpura
Lahore
2702000
Under Section
31A of NAO
Page 298 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1107) 6/2011
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Rasheed Khan Ch.
08-Apr-11
Current Status
Institution of Secy Gen
Engineering
Pakistan
(IEP)
Practices
Shahnoor
Manager
Communicati
on
Court
Practices
22532400
Under Section
31A of NAO
1108) 7/B/2011
07-May-11
Under Section
31A of NAO
Imran Ali Syed
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
1109) 8/2011
Muhammad Idrees
Zakat
Muhammad
Shafique
Zakat
Azhar Khurshid
Zakat
Muhammad
Yaqoob
Zakat
Muhammad
Siddique
Zakat
Abdul Waheed Dr.
Arif Nakai
Case
Gen Secy
Tanzim
Alfajar
Assets Beyond Known
Sources of Income
Acquitted
23515900
11-May-11
Under Section
31A of NAO
1110) 10/2011
Muhammad Jamil
Gohar
Prime Bank
Sialkot
Cash
Officer
Plea Bargain In
Court
1701000
08-Sep-11
Under Section
31A of NAO
1111) 12/2011
08-Sep-11
Rafique Ahmed
Awan
AG Office
Addl Secy
®
Practices
5000000
Under Section
31A of NAO
Page 299 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1112) 9/2011
Accused Details
Khalid Sharif
Cash
Prime
Commerical Officer
Bank,
Allama Iqbal
Town
Lahore
Shafat Ahmed
Pakistan
Custom Dry
Port,
Mughalpura
Lahore
Muhammad Aslam
Khan
LDA Lahore Seller of
House
08-Sep-11
Under Section
31A of NAO
1113) 13/C/2011
15-Sep-11
Under Section
31A of NAO
1114) 14/2011
Allegation Type /
Loss to Exchequer
Appraiser
Current Status
In Court
9(c) of NAO,
Practices
In Court
74000000
19-Oct-11
Under Section
31A of NAO
1115) 1/C/2012
Clerk
Abdul Rasheed
Pakistan
Post Office
(GPO)
Lahore
Naeem ud Din
UDC
Military
Estate
Office
Sialkot Cantt
03-Jan-12
9(c) of NAO,
Practices
Under Section
31A of NAO
1116) 2/B/2012
20-Jan-12
Court
Practices
Under Section
31A of NAO
1117) 3/2012
20-Jan-12
Under Section
31A of NAO
1118) 4/C/2012
Muhammad Anwar Wapda
(Retd)
Ch
Officers &
Employees
Housing
Society
Tariq Bashir Ch.
Practices
14793000
M/s Bashir
Trading
Corp, LHR
9(c) of NAO,
Practices
21-Feb-12
Under Section
31A of NAO
1119) 5/C/2012
Muhammad Akram Punjab
Police, DG
Ch.
Khan
DSP
Assets Beyond Known
Sources of Income
Closure under
9(c) of NAO,
12-Mar-12
Under Section
31A of NAO
Page 300 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1120) 7/2012
Allegation Type /
Loss to Exchequer
Accused Details
Muzammul ul Haq
Rana
PCBL
Dy Secy
(Claim)
Muhammad Yasin
17-Mar-12
Under Section
31A of NAO
1121) 6/2012
Current Status
Court
Practices
796000
Muhammad
Mushtaq
Qaisar Nazir Rana
Canal
Motors
Lahore
Owner
Practices
1230204800
17-Mar-12
Under Section
31A of NAO
1122) 8/C/2012
Khalid Mehmood
Gill
Revenue
Jhang
Tehsildar
Misuse of Authority
Closure under
9(c) of NAO,
27-Mar-12
Under Section
31A of NAO
1123) 9/C/2012
Muhammad Anwar Canal
Motors Case
Khan Rana
9(c) of NAO,
Practices
29-Mar-12
Under Section
31A of NAO
1124) 10/C/2012
Muhammad Saeed
Pak PWD
XEN
9(c) of NAO,
Practices
Nazir Ahmed
Sindhu
LDA Case
Private
Practices
Naveed Ahmed
Sindhu
LDA Case
29-Mar-12
Under Section
31A of NAO
1125) 11/2012
11-Apr-12
Under Section
31A of NAO
1126) 12/C/2012
45000000
Nasar Saeed
LDA Case
Abdul Qadus Bhatti S&GAD
TMO
Bahawalp
ur
Assets Beyond Known
Sources of Income
Muhammad Adnan PIFRA
Regional
Directorate
Lahore
Steno
Typist
Practices
Closure under
9(c) of NAO,
20-Apr-12
Under Section
31A of NAO
1127) 13/2012
03-May-12
9430000
Under Section
31A of NAO
Page 301 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1128) 14/C/2012
31-May-12
Accused Details
Pakistan
Raliways
Chief
Controller
Store
Saeed Akhtar
Pakistan
Railway
GM
Javed Iqbal
Chaudhary
Water
Drainage
Supply and
Sanitation
Projects
Punjab
Project
Director
9(c) of NAO,
Practices
Javed Iqbal
Chaudhary
Water
Drainage
Supply and
Sanitation
Projects
Punjab
Project
Director
Assets Beyond Known
Sources of Income
Closure under
9(c) of NAO,
Fazal-e-Abbas
WAPDA,
Multan
Chief
Engineer
Assets Beyond Known
Sources of Income
Closure under
9(c) of NAO,
Muhammad Sajjad
Khan
BAF, Tufail
Rd Case
9(c) of NAO,
Practices
Saima Sultan
Suzukit
Sialkot
Motors
Practices
06-Jun-12
Under Section
31A of NAO
1130) 16/C/2012
06-Jun-12
Under Section
31A of NAO
1131) 15/C/2012
Current Status
Khalid Mohiuddin
Khan
Under Section
31A of NAO
1129) 17/C/2012
Allegation Type /
Loss to Exchequer
9(c) of NAO,
Practices
06-Jun-12
Under Section
31A of NAO
1132) 19/C/2012
10-Aug-12
Under Section
31A of NAO
1133) 18/2012
372377300
10-Aug-12
Under Section
31A of NAO
1134) 20/C/2012
Abida Jamil Mst
M/s Karachi
Rice Mills
CEO
Munir Ahmed Virk
NBP
Ex.
Shekhupura Manager
Closure under
9(c) of NAO,
29-Aug-12
Under Section
31A of NAO
1135) 21/C/2012
Practices
30-Aug-12
Under Section
31A of NAO
Page 302 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1136) 22/2012
Allegation Type /
Loss to Exchequer
Accused Details
Murtaza Masood
MMA
Securities
(Pvt) Ltd
Director
Current Status
Practices
14010000
05-Sep-12
Under Section
31A of NAO
1137) 23/2012
Umar Hayat
PS Ganda
Singhwala
Kasur
ASI
Practices
109000000
14-Sep-12
Under Section
31A of NAO
1138) 24/2012
Muhammad Jameel Faisalabad
Real
Estate
Dealer
Practices
9860000
14-Sep-12
Under Section
31A of NAO
1139) 25/2012
25-Sep-12
Farhat Naveed
Maan
WAPDA
Junior
Store
Keeper
Abdul Rasheed
WAPDA
Ware
House,
Chichoki
Malliyan,
Sheikhupura
ExXEN/Senio
r Store
Officer
Dawood Ahmed
Ch.
HNCSL
Chairman
Hafiz Muhammad
Mashood
Nadra Kiosk -
Under Section
31A of NAO
1140) 26/C/2012
Court
Practices
NAB
Practices
26-Sep-12
Under Section
31A of NAO
1141) 27/2012
Practices
9845000
03-Oct-12
Under Section
31A of NAO
1142) 28/C/2012
Muhammad
Arshad Saleemi
Mian
UACCL
Chairman
Practices
Proprietor
9(c) of NAO,
Practices
18-Oct-12
Under Section
31A of NAO
1143) 30/C/2012
Pervaiz Ahmed Butt M/s P.A.
Builders
16-Nov-12
Under Section
31A of NAO
Page 303 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1144) 31/C/2012
22-Nov-12
Accused Details
Salman Parveiz
Private
Person
Muhammad Javed
Naseem
LDA Case
(Johar
Town Plots)
Raees Wazir
Ahmed
Revenue
Khawar Rashid
Khawaja
M/s Karsons Attorneys
Bonded
Ware
House Ltd
Under Section
31A of NAO
1145) 32/2012
Allegation Type /
Loss to Exchequer
Current Status
Property
Dealer
Practices
Revenue
Officer
Misuse of Authority
In Court
23-Nov-12
Under Section
31A of NAO
1146) 2/C/2013
04-Jan-13
9(c) of NAO,
Practices
Under Section
31A of NAO
1147) 3/C/2013
Owner
Muhammad Moeen M/s. 3 M
Textile (Pvt)
Malik
Ltd
9(c) of NAO,
Practices
05-Jan-13
Under Section
31A of NAO
1148) 1/2013 Old 11/2011
Muhammad
Rizwan Iqbal
Others
Salik Sulaiman
Malik
Railway
Case
Shafqat Shabbir
NBP
-
NAB
Practices
05-Jan-13
Under Section
31A of NAO
1149) 4/C/2013
Practices
12-Jan-13
Under Section
31A of NAO
1150) 5/2013
OG III
Practices
12-Jan-13
Under Section
31A of NAO
1151) 6/2013
Mateen Yazdani
Syed
Practices
18-Jan-13
Under Section
31A of NAO
Page 304 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1152) 9/C/2013
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad
Arshad Saleemi
Mian
UACCL
Chairman
9(c) of NAO,
Practices
Dawood Ahmed
Ch.
HNCSL
Chairman
Practices
Sajid Muzaffar
UBL, Dehli
Cashier /
Gate, Multan OG-III
Muhammad Saeed
Zafar
S&GADDeputy
Bahawalnag Commissi
ar
oner
Practices
Muhammad Arif
Tehsil
Renala
Khurd Distt.
Okara
9(c) of NAO,
Practices
Sakhawat Ali
Tehsil
Renala
Khurd
Muhammad Qasim
M/s MF
Trading
Company
Abdul Ghafoor
-
-
Assets Beyond Known
Sources of Income
Nisar Ahmed
Housing
Deptt.
Faisalabad
Dy.
Director
Court
Practices
08-Feb-13
Under Section
31A of NAO
1153) 8/C/2013
08-Feb-13
Under Section
31A of NAO
1154) 7/B/2013
Plea Bargain In
Court
11-Feb-13
Under Section
31A of NAO
1155) 11/2013 Old 3/2011
21-Feb-13
Under Section
31A of NAO
1156) 12/C/2013
26-Feb-13
Under Section
31A of NAO
1157) 14/C/2013
9(c) of NAO,
Practices
01-Apr-13
Under Section
31A of NAO
1158) 15/C/2013
Returned to
NAB
01-Apr-13
Under Section
31A of NAO
1159) 16/B/2013
01-Apr-13
Under Section
31A of NAO
Page 305 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1160) 17/C/2013
Allegation Type /
Loss to Exchequer
Accused Details
Tariq Mahmood
Forests,
Bahawalpur
Mehtab Elahi
M/s MF
Trading
Company
Conservat
or
Current Status
9(c) of NAO,
Practices
01-Apr-13
Under Section
31A of NAO
1161) 18/2013
Practices
42270000
01-Apr-13
Under Section
31A of NAO
1162) 13/B/2013
Muhammad Ishfaq
Hi-stich
Fashion
Embroidery
Nisar Ahmad
Electricity
Bill DefaultLESCO
Salman Rasheed
Meezan
Bank,
Faisalabad
Proprietor
Plea Bargain In
Court
01-Apr-13
Under Section
31A of NAO
1163) 20/VR/2013
Corruption And Corrupt Accused
arrested during
Practices
21-May-13
Under Section
31A of NAO
1164) 24/2013
21-May-13
Under Section
31A of NAO
Personal
Banking
Manager /
Managr
(Ops)
Akmal Mahmood
Paracha
M/s Akmal
Proprietor
Rafay
International
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
In Court
22000000
Page 306 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1165) 23/VR/2013
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Zafar Alam
Electricity
Bill DefaultMEPCO
arrested during
Practices
Ahmad Khan
Electricity
Bill DefaultMEPCO
arrested during
Practices
Muhammad
Munazir
Electricity
Bill DefaultFESCO
arrested during
Practices
Rizwan Iqbal Gillan Electricity
Bill DefaultMEPCO
arrested during
Practices
21-May-13
Under Section
31A of NAO
1166) 21/VR/2013
21-May-13
Under Section
31A of NAO
1167) 19/VR/2013
21-May-13
Under Section
31A of NAO
1168) 22/VR/2013
21-May-13
Under Section
31A of NAO
1169) 25PB/2013
Muhammad
Saleem Imran
Mortgagor/
M/s Y2K
Guarantor
System
International
(Pvt) Ltd./
M/s. Copier
Traders
Muhammad Aqil
Javed
M/s
Paragon
Leathers
&sports Ltd
CEO
Imtinan Saeed
Rana
M/s Copier
Traders
Case
Legal
Advisor of
NBP
31-May-13
Under Section
31A of NAO
1170) 26/2013
08-Jun-13
Under Section
31A of NAO
1171) 27/C/2013
Imran Hussain Qazi M/s Indus
Ventures
Plea Bargain In
Court
In Court
In Court
12-Jun-13
Under Section
31A of NAO
1172) 31/2013 (Old
28/2013)
Amjad Hussain
DS Case
Practices
17-Jun-13
Under Section
31A of NAO
Page 307 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1173) 29/C/2013
Accused Details
1174) 32/C/2013
Current Status
Muhammad Amjad
Amin Mian
General
Superior
Secretary
Courts
Employees
Cooperative
Housing
Society Ltd
Ghulam Shabbir
Bhatti
Lahore
Cooperative
Housing
Society
Muhammad Javed
Ch
WAPDA
ALM,
GEPCO
Practices
Munir Ahmed
Chaudhry
Other
-
Practices
Abdul Waheed
M/s
Waheed
Traders
Proprietor
Practices
Iftikhar Ahmed
M/s
Waheed
Traders
Not Given
9(c) of NAO,
Practices
Ihtesham Shehzad
Ch
Shehzad
Engineering
Works,
Gujranwala
Asif Haseeb Khan
M/s Saeed
Industrial
Fastners
(Pvt) Ltd
Director
Court
Practices
Asif Haseeb Khan
M/s Saeed
Industrial
Fastners
(Pvt) Ltd
Director
9(c) of NAO,
Practices
18-Jun-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Practices
30-Oct-13
Under Section
31A of NAO
1175) 33/2013
18-Nov-13
Under Section
31A of NAO
1176) 35/2013
20-Nov-13
Under Section
31A of NAO
1177) 36/C/2013
20-Nov-13
Under Section
31A of NAO
1178) 34/2013
20-Nov-13
Practices
Under Section
31A of NAO
1179) 37/C/2013
30-Nov-13
Under Section
31A of NAO
1180) 38/C/2013
30-Nov-13
Under Section
31A of NAO
Page 308 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1181) 37/2013
Accused Details
M/s Copier
Traders
Muhammad Rafiq
M/s Copier Director
Traders Pvt.
Ltd
Mahmood Ahmad
Rana
DFO
Forest
Division
Muzaffargar
h
Practices
Practices
Under Section
31A of NAO
27-Dec-13
Gurantor
Current Status
Muhammad Imran
Rafiq
06-Dec-13
1182) 2-M/2013
Allegation Type /
Loss to Exchequer
Court
Practices
18848000
Under Section
31A of NAO
1183) 3-M/2013
Tariq Mahmood
Forests,
Bahawalpur
Conservat
or
Tauqeer Akmal
Syed
Forest
27-Dec-13
Range
Forest
Officer
Masood Pervez
Forest
DFO
Rajanpur
Under Section
31A of NAO
1184) 1-M/2014
Hafiz Muhammad
Qamar Tufail
Practices
Muhammad Usman Income Tax, UDC
Multan
Misuse of Authority
27-Dec-13
Under Section
31A of NAO
1185) 4-M/2013
In Court
2655000
27-Dec-13
Under Section
31A of NAO
1186) 39/2013
Intizar Hussain
Haziq
Traders,
Lahore
Owner
Mahmood Anwar
Zubairi
M/s Nasir
Cloth House
Ikhtiyar Hussain
M/s Huraira
Enterprises
Proprietor
Shahid Nizami
Wapda
Town,
Lahore
-
Practices
27-Dec-13
Under Section
31A of NAO
1187) 44/2013
31-Dec-13
Practices
Under Section
31A of NAO
1188) 42/2013
Practices
31-Dec-13
Under Section
31A of NAO
Page 309 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1189) 41/2013
Allegation Type /
Loss to Exchequer
Accused Details
Shahid Iqbal Rana
-
Muhammad Amin
M/s
Developers
of Gulshane-Dost
Muhammad
Housing
Scheme
Pattoki
-
Current Status
Practices
31-Dec-13
Under Section
31A of NAO
1190) 40/2013
31-Dec-13
Under Section
31A of NAO
Practices
Muhammad Jamil
1191) 43/2013
Abdul Hameed
-
-
Javed Iqbal
Pak Hero
CEO
In Court
Imran Aziz
NIB Bank
Garden
Town
Branch
Official
Convicted
Gulzar Asmat Mirza Noble
Currency
Exchange,
Gujranwala
Represent
ative
Practices
Muhammad Rashid M/s
Khokhar Oil
Dr.
Mills
Khushab
Owner
Court
Practices
31-Dec-13
Under Section
31A of NAO
1192) 1/VR/2014
07-Jan-14
Under Section
31A of NAO
1193) 2/2014
15-Jan-14
Under Section
31A of NAO
1194) 3/PB/2014
16-Jan-14
Under Section
31A of NAO
1195) 5/2014
Ayyaz Khan Niazi
NICL
ExChairman
NICL
Misuse of Authority
In Court
Ayyaz Khan Niazi
NICL
ExChairman
NICL
Misuse of Authority
Acquitted
18-Jan-14
Under Section
31A of NAO
1196) 4/2014
18-Jan-14
Under Section
31A of NAO
Page 310 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1197) 6/2014
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad Maalik
Maalik
Ruggs
-
Misuse of Authority
Acquitted
Muhammad Maalik
Maalik
Ruggs
-
Misuse of Authority
In Court
Khalid Mahmood
Malik
Habib Bank
Limited
Regional
Office
Sargodha
Misuse of Authority
Convicted
Muhammad Afzal
Sheikh
Haris Steel
Mills
21-Jan-14
Under Section
31A of NAO
1198) 7/2014
21-Jan-14
Under Section
31A of NAO
1199) 8/VR/2014
22-Jan-14
Under Section
31A of NAO
1200) 9/2014
Director/G
uarantor
Practices
Managing
Muhammad Qamar M/s Vet
Director
zome
Tufail Hafiz
Animal
Health Care
(Regtd)
Bahawalpur
Practices
31-Jan-14
Under Section
31A of NAO
1201) 1-M/2014
07-Feb-14
Under Section
31A of NAO
1202) 11/2014
Hameed Akhtar
Peoples
Colony
Faisalabad
Private
Person
Muhammad
Asghar Sheikh
M/s Pearl
Streel
Traders
Proprietor
NAB
Practices
Inam Ghous
Purchaser
of House
In Court
13-Feb-14
Under Section
31A of NAO
1203) 10/C/2014
13-Feb-14
Under Section
31A of NAO
1204) 12/2014
18-Feb-14
In Court
14950000
Under Section
31A of NAO
Page 311 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1205) 13/2014
Allegation Type /
Loss to Exchequer
Accused Details
Tariq Mehmood
21-Feb-14
Accountant
General
Punjab
Police
Typist
Pakistan
Railway
GM
Current Status
Practices
1207000
Under Section
31A of NAO
1206) 14/2014
Saeed Akhtar
Practices
3780000
25-Feb-14
Under Section
31A of NAO
1207) 15/PB/2014
Muhammad Aslam
Postoffice
Postmaste
DHA, Lahore r
Court
Practices
Munir Ahmed Virk
NBP
Ex.
Shekhupura Manager
Practices
25-Feb-14
Under Section
31A of NAO
1208) 16/2014
22958000
06-Mar-14
Under Section
31A of NAO
1209) 17/2014
Hadayat Ali Ch.
BOR, Okara Patwari,
Okara
Practices
2308000
07-Mar-14
Under Section
31A of NAO
1210) 18/PB/2014
Muneer ud Din Ch
AG Office
Ex Senior
Auditor
Farooq Younas
Khan
CEO
M/s YS
Securities &
Services
(Pvt) Limited
Usman Noor
Standard
Chartered
Bank Johar
Town
Branch
Lahore.
Court
Practices
12-Mar-14
Under Section
31A of NAO
1211) 19/2014
12-Mar-14
Practices
Under Section
31A of NAO
1212) 20/2014
12-Mar-14
Under Section
31A of NAO
Ex.Manag
er
In Court
176350000
Page 312 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1213) 21/2014
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Basharat Amin
Current Status
In Court
91970000
19-Mar-14
Under Section
31A of NAO
1214) 22/VR/2014
Muhammad
Siddique Malik
WAPDA,
Manawala
Line
Superinten
dent
Practices
Muhammad
Asghar Sheikh
M/s A.K.
Pipe
Industries
(Pvt) Ltd &
M/s Pearl
Steeel
Traders
C.E/Direct
or/Propriet
or
9(c) of NAO,
Practices
01-Apr-14
Under Section
31A of NAO
1215) 23/C/2014
03-Apr-14
Under Section
31A of NAO
1216) 25/PB/2014
15-Apr-14
Javed Tehsin Malik SLICEC
Housing
Society
Lahore
Court
Practices
Under Section
31A of NAO
1217) 24/2014
Muhammad Kashif
Nawaz
15-Apr-14
Under Section
31A of NAO
1218) 26/PB/2014
M/S Well &
Will
Financial
Managemen
t Services
Practices
132319000
Safdar Hussain
SLICEC
Housing
Society
Lahore
Private
Person
Court
Practices
Muhammad
Nadeem Siddiqui
Distt.
Khushab
Private
Person
Practices
25-Apr-14
Under Section
31A of NAO
1219) 27/2014
43780000
28-Apr-14
Under Section
31A of NAO
1220) 28/2014
02-May-14
Mursal Ali Mian
LESCO Bill
Defaulter
Practices
1226000
Under Section
31A of NAO
Page 313 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1221) 29/PB/2014
Allegation Type /
Loss to Exchequer
Accused Details
Patwari
Current Status
Liaqat Ali Gulzar
Revenue,
Lahore
Asghar Ali*
SLICEC
Housing
Society
Lahore
Court
Practices
Abuzar Jafri Syed
Wild Life
Cameram
Deptt Punjab an
Practices
Court
Practices
05-May-14
Under Section
31A of NAO
1222) 30/PB/2014
07-May-14
Under Section
31A of NAO
1223) 31/2014
95869000
08-May-14
Under Section
31A of NAO
1224) 32/PB/2014
Asghar Ali
Revenue
Patwari
Moza
Balhar
Court
Practices
Khurshid Ali Khan
BOR
Secretary
(S&R)
9(c) of NAO,
Practices
Muhammad
Shafique
NIB Bank
Fraud
17-May-14
Under Section
31A of NAO
1225) 33/C/2014
22-May-14
Under Section
31A of NAO
1226) 34/2014
In Court
20400000
23-May-14
Under Section
31A of NAO
1227) 35/2014
Hasnat Ahmed
Syed
My Bank Ltd Ex-Officer
Gujrat
In Court
10000000
29-May-14
Under Section
31A of NAO
1228) 36/2014
Muhammad
Shafique Master
Private
(Narowal)
Private
Person
Practices
02-Jun-14
Under Section
31A of NAO
Page 314 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1229) 2-M/2014
Allegation Type /
Loss to Exchequer
Accused Details
Riaz Ahmad
District
Pakpattan
Current Status
Practices
7900000
10-Jun-14
Under Section
31A of NAO
1230) 38/C/2014
Javaid Naseem
LDA Case
Assets Beyond Known
Sources of Income
Aftab Ahmad
PCSIR Staff
Cooperative
Housing
Society,
Lahore
Court
Practices
Sarfraz Ahmad
Bhatti
State Life
Cooperative
Housing
Society,
Lahore
9(c) of NAO,
Practices
Closure under
9(c) of NAO,
12-Jun-14
Under Section
31A of NAO
1231) 39/PB/2014
17-Jun-14
Under Section
31A of NAO
1232) 40/C/2014
20-Jun-14
Under Section
31A of NAO
1233) 41/2014
30-Jun-14
Nasir Ahmed Khan M/s Pearl
Tobacco
Industries
(Pvt) limited
CEO
In Court
33470000
Under Section
31A of NAO
1234) 42/C/2014
Abdul Majeed
03-Jul-14
Under Section
31A of NAO
1235) 3-M/2014
State Life
Cooperative
Housing
Society,
Lahore
Muhammad Younis Trading
Baig Mirza
9(c) of NAO,
Practices
Practices
109940000
18-Jul-14
Under Section
31A of NAO
1236) 43/PB/2014
Shamas-ud-Din
Qamar
SLICECH
Society
Court
Practices
26-Jul-14
Under Section
31A of NAO
Page 315 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1237) 48/2014
Accused Details
Muhammad
Waheed Qadri
Private,
Lahore
25-Aug-14
Under Section
31A of NAO
1238) 49/2014
Allegation Type /
Loss to Exchequer
Sajjad Hussain
Shah Syed
Asad Lali
Case
Current Status
Khateeb
Jamia
Rizvia
Model
Town, Lhr
Practices
Owner/Be
neficiary
Misuse of Authority
20359000
In Court
40810000
25-Aug-14
Under Section
31A of NAO
1239) 47/2014
Muhammad
Rasheed
Punjab
Private
Commission Person
Shop
Practices
8300000
25-Aug-14
Under Section
31A of NAO
1240) 46/2014
Waseem Qureshi
M/s
Tayyaba
Enterprises
In Court
188206000
25-Aug-14
Under Section
31A of NAO
1241) 45/2014
Naghmana Hameed M/s HSZ
Securities
Chief
Executive
Hameed Ghani
M/s HSZ
Securities
Director
Muhammad Tariq
Ali
M/s Data
Lubricant
Owner
25-Aug-14
Practices
50641000
Under Section
31A of NAO
1242) 58/2014
In Court
40810000
27-Aug-14
Under Section
31A of NAO
1243) 51/2014
27-Aug-14
Under Section
31A of NAO
1244) 52/2014
27-Aug-14
Under Section
31A of NAO
Nazir Ahmed Khan Punjab
Rural
Support
Programme
(FRSP)
Executive
Finance
Rural
Support
Programme
(FRSP)
Executive
Finance
Misuse of Authority
In Court
7287000
Misuse of Authority
In Court
24706000
Page 316 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1245) 54/2014
27-Aug-14
Under Section
31A of NAO
1246) 55/2014
Allegation Type /
Loss to Exchequer
Accused Details
Rural
Support
Programme
(FRSP)
Zahid Ikram Malik
M/s
Universal
Ent LHR
Executive
Finance
Misuse of Authority
Current Status
In Court
28059000
Land
Contractor
Practices
4520000
27-Aug-14
Under Section
31A of NAO
1247) 50/2014
27-Aug-14
Under Section
31A of NAO
1248) 61/PB/2014
Rural
Support
Programme
(FRSP)
Amjad Ishaque
30-Aug-14
SLICEC
Housing
Society
Lahore
Executive
Finance
Misuse of Authority
In Court
5118000
Private
Person
Court
Practices
446000
Under Section
31A of NAO
1249) 59/PB/2014
Liaqat Ali
30-Aug-14
SLICEC
Housing
Society
Lahore
Court
Practices
4065000
Under Section
31A of NAO
1250) 60/PB/2014
Niamat Ali
30-Aug-14
SLICEC
Housing
Society
Lahore
Private
Person
TECHS,
Lahore
President
Court
Practices
1084000
Under Section
31A of NAO
1251) 63/2014
Muhammad Hanif
Ch.
Practices
23782000
12-Sep-14
Under Section
31A of NAO
1252) 64/2014
19-Sep-14
M/s Haris Steel
Industry (Pvt) Ltd
Faysal Bank Case (ExRBS Bank)
Practices
398000000
Under Section
31A of NAO
Page 317 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1253) 66/PB/2014
Allegation Type /
Loss to Exchequer
Accused Details
Gul Nawaz Maj
(Retd)
SLICECH
Society,
Lahore
Current Status
Court
Practices
790000
25-Sep-14
Under Section
31A of NAO
1254) 67/PB/2014
Haider Ali Malik
SLICECH
Society,
Lahore
Court
Practices
54000
25-Sep-14
Under Section
31A of NAO
1255) 69/2014
Asghar Ali Shah
M/s Gillani
Motors,
Fiasalabad
Practices
15750400
25-Sep-14
Under Section
31A of NAO
1256) 70/2014
ABL, Shah
Alam
Branch
Lahore
Cash
officer
Liaqat Ali Ranja
Revenue,
Mianwali
Naib
Tehsildar
Misuse of Authority
Muhammad Ilyas
Private
Land
Owner,
Moza Dullu
Khurd
Private
Land
Owner
Court
Practices
Tariq Mehmood
Malik
25-Sep-14
In Court
849394
Under Section
31A of NAO
1257) 71/2014
In Court
25-Sep-14
Under Section
31A of NAO
1258) 72/PB/2014
10-Oct-14
Under Section
31A of NAO
1259) 73/PB/2014
Sher Afghan
10-Oct-14
1594000
Sharia City
Housing
Scheme,
Ferozewala
Court
Practices
239000
Under Section
31A of NAO
1260) 4-M/2014
15-Oct-14
Qutab Ali
Revenue
District
Sahiwal
Patwari
Practices
74610000
Under Section
31A of NAO
Page 318 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1261) 80/C/2014
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Mushtaq Ahmed
Rana
SLICECH
Society,
Lahore
Qanoongo
Practices
Mubarik Ahmad
Malik
SLICEC
Housing
Society
ExPresident
Practices
ExAssistant
Manager
Court
Practices
06-Nov-14
Under Section
31A of NAO
1262) 79/C/2014
06-Nov-14
Under Section
31A of NAO
1263) 81/PB/2014
Muhammad Ahmad HBL
12260000
11-Nov-14
Under Section
31A of NAO
1264) 84/VR/2014
Muhammad Zahid
Asad Khan
NAB Punjab Financial
Expert
arrested during
Practices
1800000
20-Nov-14
Under Section
31A of NAO
1265) 83/2014
Muhammad Jarrar
20-Nov-14
UBL
Zafarwal
Branch,
Narowal
Manager
NIB Bank
Official
Court
Practices
6928000
Under Section
31A of NAO
1266) 82/2014
Muhammad Atif
Alias Muhammad
Nadeem Sarwar
Practices
12125000
20-Nov-14
Under Section
31A of NAO
1267) 85/VR/2014
Tahir Abbasi
arrested during
Practices
7900000
21-Nov-14
Under Section
31A of NAO
1268) 86/2014
24-Nov-14
Zafar Iqbal
Private
Private
Person
Practices
34104000
Under Section
31A of NAO
Page 319 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1269) 5-M/C/2014
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Khalid Jameel
M/s Trade
Well (Pvt.)
Ltd.
Chief
Executive
Practices
Iqbal Shah Syed
Chief
Taj Mahal
Marketing/D Executive
evelopers of
Sharia City
Housihg
Scheme,
Ferozewala
Practices
Zamindara
Spray
Center,
Pakpattan
Practices
26-Nov-14
Under Section
31A of NAO
1270) 87/2014
28-Nov-14
Under Section
31A of NAO
1271) 88/2014
Ijaz Ahmad
Chaudhary
28-Nov-14
14544000
103044000
Under Section
31A of NAO
1272) 89/2014
Muhammad
Asghar Sheikh
28-Nov-14
Under Section
31A of NAO
1273) 90/C/2014
M/s A.K.
Pipe
Industries
(Pvt) Ltd &
M/s Pearl
Steeel
Traders
Jumma
Revenue
Officials
Bhakkar
Case
Mumtaz Ahmed
-
03-Dec-14
C.E/Direct
or/Propriet
or
In Court
193800000
Practices
Under Section
31A of NAO
1274) 91/C/2014
-
Practices
Borrower
Court
Practices
03-Dec-14
Under Section
31A of NAO
1275) 92/PB/2014
Muhammad Yousaf Bank of
Punjab
(BOP)
2420000
15-Dec-14
Under Section
31A of NAO
1276) 93/2014
19-Dec-14
Ilam Din
ZTBL Loan
Case
Private
Person
Practices
33228000
Under Section
31A of NAO
Page 320 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1277) 94/2014
Allegation Type /
Loss to Exchequer
Accused Details
Ref:94/201
4
Riaz Ahmed Jafferi
Misuse of Authority
Current Status
In Court
47000000
20-Dec-14
Under Section
31A of NAO
1278) 95/2014
Muhammad Nawaz Private
Person
Private
Person
Practices
10090000
20-Dec-14
Under Section
31A of NAO
1279) 96/2014
Muhammad Sohail
Ikhlaq
MCB Case
Practices
29350000
22-Dec-14
Under Section
31A of NAO
1280) 04-M/2014
Qutab Ali
Patwari
Practices
Proprietor
Practices
03-Jan-15
Under Section
31A of NAO
1281) 97/2014
Nasir Ashraf
Harith
General
Trading
35000000
07-Jan-15
Under Section
31A of NAO
1282) 01-M/2015
10-Jan-15
Naveed Aziz Mian
Pak
Mushroom
Project
Private
Person
Faheem Zafar
Pak
Mushroom
Project
Private
Person
Ahmed Bakhsh
Jaskani
DAO,
Senior
Muzafargarh Auditor
Under Section
31A of NAO
1283) 02/C/2015
Practices
Practices
30000000
12-Jan-15
Under Section
31A of NAO
1284) 3/2015
Muhammad Ashraf
Practices
21-Jan-15
Under Section
31A of NAO
Page 321 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1285) 4/2015
Allegation Type /
Loss to Exchequer
Accused Details
Director
Current Status
Tikka Rana
LDA
Farhat Kotla Malik
M.D.
Al-Faisal
Traders/Khu
shab Dal
Mills/Khusha
b Oil Mills
Practices
Ghulam Qasim
Private
Practices
In Court
22-Jan-15
Under Section
31A of NAO
1286) 6/2015
30-Jan-15
Under Section
31A of NAO
1287) 8/2015
Private
Person
20057000
14-Feb-15
Under Section
31A of NAO
1288) 9/2015
M/s Imprial
Agro
Chemicals
Pvt Ltd.
CEO
Ijaz Hussain
Hashmi
-
Advocate
Practices
Mujahid Abbas
Sherazi
Peddy &
Maize
Business
Fraud Case
Private
Person
Practices
Hameed Akhter
Saqib
Proprietor
M/s
Hameed
Akhter Dairy
Farm
Tariq Mehmood
M/s M. A.
Group of
Company
Practices
Muhammad Amin
M/s M. A.
Group of
Company
Muhammad
Naseem Tariq
23-Feb-15
In Court
49771000
Under Section
31A of NAO
1289) 11/C/2015
24-Feb-15
Under Section
31A of NAO
1290) 13/c/2015
05-Mar-15
Under Section
31A of NAO
1291) 14/PB/2015
12-Mar-15
Plea Bargain In
Court
14575000
Under Section
31A of NAO
1292) 16/2015
17-Mar-15
Under Section
31A of NAO
6800000
Page 322 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1293) 15/2015
Accused Details
Businessm
an
Mirza Toufeeq
Mudasar Hussain
Royal
Surgical
Works
Shahid Farooq
Hafiz Super Owner
Store Jhang
17-Mar-15
Under Section
31A of NAO
1294) 17/2015
Allegation Type /
Loss to Exchequer
Current Status
Practices
42932000
Practices
141000000
20-Mar-15
Under Section
31A of NAO
1295) 18/2015
Usman Mumtaz
Malhi
Private
Private
Person
Practices
Kaleem Ullah
Private
Housing
Societies,
Pakpattan
Owner
Practices
Aasim Iqbal Raja
M/s Highlink Sponsor/D
Capital (Pvt) irector
Ltd
Faisal Saeed
M/s Highlink Sponsor/D
Capital (Pvt) irector
Ltd
Zulfiqar Ali
Private
Private
Person
Asad Majeed
Private
Private
Person
08-Apr-15
Under Section
31A of NAO
1296) 19/C/2015
14-Apr-15
Under Section
31A of NAO
1297) 20/2015
18-May-15
Under Section
31A of NAO
1298) 23/2015
20-May-15
Practices
Practices
Under Section
31A of NAO
1299) 24/C/2015
20-May-15
General
Javed Ahmed Malik Utility
Manager
Stores
Corporaiton,
Sargodha
Practices
Under Section
31A of NAO
1300) 22/2015
Khalid Shuja
1(9)HQ/719/
NAB-P
Practices
20-May-15
Under Section
31A of NAO
Page 323 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1301) 25/C/2015
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Naeem Mehmood
Private
Person
Private
Person
Practices
Muhammad
Nadeem Sheikh
NIB Bank,
Sialkot
Acting
Area
Distributio
n Head
Misuse of Authority
Sadaqat Ali Raja
Pak Super
Rice Akberi
Mandi
Lahore
Owner
Practices
Private
Persons
Practices
20-May-15
Under Section
31A of NAO
1302) 31/C/2015
05-Jun-15
Acquitted
Under Section
31A of NAO
1303) 32/C/2015
05-Jun-15
Under Section
31A of NAO
1304) 34/2015
Sheikh Zain Ul
Abdin and others
09-Jun-15
Under Section
31A of NAO
1305) 33/C/2015
Imran Ali Shah
10-Jun-15
DZC
Chairman
Sheikhupura District
Zakat
Committee
Practices
Under Section
31A of NAO
1306) 35/2015
10-Jun-15
Niaz Hussain Shah Halqa Garhi Patwari
Habib Ullah,
Syed
Revenue
Deptt
Practices
Under Section
31A of NAO
1307) 37/2015
Saqib Nazir
Private
Private
Person
Practices
13-Jun-15
Under Section
31A of NAO
1308) 40/2015
16-Jun-15
Under Section
31A of NAO
Dr. Asif Ali Qureshi PCSIR Staff
Cooperative
Housing
Society
Lahore
Practices
Page 324 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1309) 41/2015
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Anwar Ali Shah
Syed
Home
SHO
Gulzar-eHijri Police
Assets Beyond Known
Sources of Income
Abdul Qayyum
Aasi Dr
Private
Person
Private
Person
Practices
Javed Iqbal
Income Tax Taxation
Office Kasur Officer
In Court
16-Jun-15
Under Section
31A of NAO
1310) 39/C/2015
16-Jun-15
Under Section
31A of NAO
1311) 42/C/2015
Misuse of Authority
In Court
17-Jun-15
Under Section
31A of NAO
1312) 43/C/2015
Muhammad Ashraf PCBL
Malik
Officials
Practices
Proprietor
Practices
Ex-Post
Master
Kanjwani
Practices
Private
Person
Practices
Proprietor,
Chicken
Mart/Gene
rator
World,
Lahore
Practices
17-Jun-15
Under Section
31A of NAO
1313) 44/2015
Muhammad Saeed
M/s Saeed
Agro
Services
18-Jun-15
Under Section
31A of NAO
1314) 45/2015
Muhammad
Shahbaz
18-Jun-15
Under Section
31A of NAO
1315) 46/C/2015
Muhammad Yasin
Fake
Platinum
Trading
19-Jun-15
Under Section
31A of NAO
1316) 47/2015
19-Jun-15
Under Section
31A of NAO
Asim Javed
Page 325 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1317) 48/2015
Accused Details
Punjab
Rural
Support
Program
(PRSP)
ExExecutive
Finance
Misuse of Authority
Rashid Ashraf
M/s High
Aim
Business
Solutions
(Pvt) Ltd
Lahore
Director
Practices
Muhammad Anwar OPF
Beneficiari
es
Practices
OPF
Beneficiari
es
Muhammad Sarwar OPF
Beneficiari
es
Under Section
31A of NAO
26-Jun-15
Under Section
31A of NAO
1319) 51/2015
Bagh Ali
30-Jun-15
Under Section
31A of NAO
1320) 52/2015
1321) 50/C/2015
M/s Wasi
Securities
(SMC-Pvt)
Limited and
others
Directors/Owners
M/s Wasi
Directors/
Securities
Owners
(Pvt) Limited
Khalid Pervaiz
Jhara
ExPIA
Employees Administra
Cooperative tor
Housing
Society
Lahore
Practices
Sajjad Ali Malik
Usman
Housing
Scheme
Owner
Practices
Asma Saeed
Bank of
Punjab
(BOP)
OG-II
Practices
30-Jun-15
Under Section
31A of NAO
1322) 53/2015
Director/o
wner
In Court
Wasi Ullah Khan
30-Jun-15
Under Section
31A of NAO
Current Status
Naeem Imdad
19-Jun-15
1318) 49/2015
Allegation Type /
Loss to Exchequer
Practices
02-Jul-15
Under Section
31A of NAO
1323) 54/C/2015
07-Jul-15
Under Section
31A of NAO
Page 326 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1324) 58/2015
Allegation Type /
Loss to Exchequer
Accused Details
Taimoor Bukhari
AG Office
Lahore
Assistant
Accountan
t
Misuse of Authority
Current Status
In Court
16-Jul-15
Under Section
31A of NAO
1325) 59/2015
Muhammad Afzal
Practices
16-Jul-15
Under Section
31A of NAO
PSH
1326) 1/1997
Aftab Ahmed Khan National
Assembly
Sherpao
3. MNA
Misuse of Authority
In Appeal SC
Zahir Shah Syed
PDA
Director
General
Abdul Haleem
Khattak
Health
5. MPA
Misuse of Authority
Acquitted
Fareed Ullah Khan
Senate
4. Senator
Misuse of Authority
Acquitted
Misuse of Authority
Acquitted
04-Jan-97
Under Section
31A of NAO
1327) 5/1997
31-Mar-97
Under Section
31A of NAO
1328) 7/1997
05-May-97
Assembly
Sherpao
3. MNA
Under Section
31A of NAO
1329) 8/1997
05-May-97
Abdul Qayyum
Senate
4. Senator
Assembly
Sherpao
3. MNA
Assembly
Sherpao
3. MNA
1900000
Under Section
31A of NAO
1330) 6/1997
05-May-97
Zar Muhammad
Khan
Senate
4.
SENATOR
Noor Sher Haji
Senate
4. Senator
Misuse of Authority
Acquitted
Misuse of Authority
Acquitted
Under Section
31A of NAO
1331) 91997
05-May-97
Assembly
Sherpao
3. MNA
Under Section
31A of NAO
Page 327 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1332) 2/2000
07-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Habib ur Rehman
Tanoli
Local Bodies 5. MPA
Mudassar Shah
Syed
Misuse of Authority
Current Status
Acquitted
87000
Khalid Pervaiz
Saifullah Khan
Subal
Faqir Hassan
Kamal Shah
1333) 1/2000
07-Feb-00
Under Section
31A of NAO
1334) 3/2000
24-Mar-00
Under Section
31A of NAO
Habib ur Rehman
Tanoli
Local Bodies 5. MPA
Shafqat Cheema
Police
SSP
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
Acquitted
1390000
Ikhlaq Pervez
Muhammad
Rafique
Misuse of Authority
In Appeal SC
5. MPA
Abdul Ghafoor
Khan Jadoon
1335) 3/2000
Misuse of Authority
Javed Alam
Khanzada
PDA
Secretary
Khalid Aziz
Education
Deptt
Chief
Secretary
Practices
Zahir Shah Syed
PDA
Director
General
Assets Beyond Known
Sources of Income
27-Mar-00
Under Section
31A of NAO
1336) 2/2000
Convicted
31-Mar-00
Under Section
31A of NAO
Page 328 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1337) 3/2000
Accused Details
Javed Alam
Khanzada
PDA
Secretary
Zahir Shah Syed
PDA
Director
General
03-Apr-00
Under Section
31A of NAO
1338) 4/2000
Allegation Type /
Loss to Exchequer
Assembly
Sherpao
Misuse of Authority
Current Status
In Appeal SC
97293284.2
3. MNA
Javed Alam
Khanzada
PDA
Secretary
Court
Practices
Kabir Khan Haji
National
Assembly
3. MNA
Assets Beyond Known
Sources of Income
25-Apr-00
Under Section
31A of NAO
1339) 2/2002 (5/2000 old)
In Appeal SC
946472986
17-Jul-00
Under Section
31A of NAO
1340) 4/2000
Muhammad Shafi
Mian
Ravenue
Tehsildar
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
3321300
04-Sep-00
Under Section
31A of NAO
1341) 4/2000
Muhammad Azam
Khan Hoti
Communicati 3. MNA
on & Works
Shahmir Khan
SIPKA Mnf
(Pvt) Ltd.
08-Sep-00
MD
Practices
32290000
Under Section
31A of NAO
1342) 2/2000
Assembly
Sherpao
3. MNA
Zahir Shah Syed
PDA
Habib ur Rehman
Tanoli
Local Bodies 5. MPA
12-Sep-00
Misuse of Authority
Convicted
Assets Beyond Known
Sources of Income
In Appeal SC
Director
General
Under Section
31A of NAO
1343) 1/2000
Faisal Tanoli
70000000
12-Sep-00
Under Section
31A of NAO
1344) 1/2000
19-Sep-00
Mehmood Hussain
Police
Inspector
Assets Beyond Known
Sources of Income
In Appeal SC
15347000
Under Section
31A of NAO
Page 329 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1345) 6/2000
Allegation Type /
Loss to Exchequer
Accused Details
Sher Adam Khan
Communicati Chief
on & Works Electrical
Inspector
Assets Beyond Known
Sources of Income
Current Status
Plea Bargain In
Court
22400597
21-Sep-00
Under Section
31A of NAO
1346) 3/2000
Muhammad Zahid
Arif
Communicati SDO
on & Works
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
21799049
06-Oct-00
Under Section
31A of NAO
1347) 2/2000
Abdul Hameed
Khan
Board of
Revenue
Senior
Member
Assets Beyond Known
Sources of Income
In Court
51551228
06-Oct-00
Under Section
31A of NAO
1348) 5/2000
Muhammad
Baseer Ahmed
Communicati XEN
on & Works
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
50097905
07-Oct-00
Under Section
31A of NAO
1349) 4/2000
Abdul Haleem
Khattak
Health
5. MPA
Assets Beyond Known
Sources of Income
In Appeal SC
54589100
09-Oct-00
Under Section
31A of NAO
1350) 5/2000
26-Oct-00
Under Section
31A of NAO
Laiq Ahmed Khan
Local
Council
Board
Secretary
Assets Beyond Known
Sources of Income
In Appeal HC
Irrigation
5. MPA
Assets Beyond Known
Sources of Income
In Appeal SC
Shahid Khan Dr.
Amjad Khan
Arshad Khan
Muhammad Naeem
Asad Khan
Fazal Ghani
1351) 3/2000
31-Oct-00
Ghani ur Rehman
51535000
Under Section
31A of NAO
Page 330 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1352) 6/2000
Allegation Type /
Loss to Exchequer
Accused Details
Hamid Maghfoor
Shah
NHA
General
Manager
Assets Beyond Known
Sources of Income
Current Status
Convicted
8740828
23-Nov-00
Under Section
31A of NAO
1353) 7/2000
Javed Anwar
Worker
Walfare
Board
Secretary
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
21395821
23-Nov-00
Under Section
31A of NAO
1354) 4/2000
Javed Iqbal Abbasi Senate
Haji
4. Senator
Assets Beyond Known
Sources of Income
Withdraw
7370093
25-Nov-00
Under Section
31A of NAO
1355) 7/2000
Muhammad Akbar
Marwat
PP&H
Additional
Secretary
Assets Beyond Known
Sources of Income
In Appeal HC
13864155
01-Dec-00
Under Section
31A of NAO
1356) 1/2001
Muhammad Azam
Khan Hoti
Communicati 3. MNA
on & Works
Ameer Ghazan
05-Dec-00
Under Section
31A of NAO
1357) 1/2001
03-Jan-01
Ameer Haider
Advocate
Inayat Ullah
Gandapur
Hidayatullah Khan
Gandapur
Irrigation
Suprintend
ant
Engineer
Khalid Aziz
Education
Deptt
Chief
Secretary
Shah Jehan Khan
Education
(Primary)
Director
Primary
Education
Khadim Hussain
Education
Cashier
Noor ul Haq
Forest
DFO
06-Jan-01
Under Section
31A of NAO
1359) 1/2001
16-Jan-01
In Appeal HC
143888786
Under Section
31A of NAO
1358) 10/2001
Assets Beyond Known
Sources of Income
Assets Beyond Known
Sources of Income
Acquitted
66206139.34
Practices
15000000
Nelofer Aziz Mrs.
Assets Beyond Known
Sources of Income
Convicted
41994631
Under Section
31A of NAO
Page 331 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1360) 1/2001
17-Jan-01
Under Section
31A of NAO
1361) 1/2001
Allegation Type /
Loss to Exchequer
Accused Details
4.
SENATOR
Qasim Shah Syed
Mushtaq Ahmed
GBHPP
Ahmed Nawaz
Shinwari
SDA
Aziz Ahmed
Communicati XEN
on & Works
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
156546997
Chairman
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
20881065
02-Feb-01
Under Section
31A of NAO
1362) 2/2001
Muhammad Israr
Khan
WAPDA
XEN
Assets Beyond Known
Sources of Income
Convicted
40788479
09-Feb-01
Under Section
31A of NAO
1363) 3/2001
Mosam Khan
Revenue
Tehsildar
Asghar Khan
Assets Beyond Known
Sources of Income
Convicted
17912525
26-Feb-01
Under Section
31A of NAO
1364) 3/2001
Shah Wazir
KhanSagheer
Ahmed
02-Mar-01
Under Section
31A of NAO
1365) 2/2001
Director
Monitoring
&
Evaluation
Communicati
on & Works
3. MNA
Naseem ur Rehman
Assets Beyond Known
Sources of Income
Withdraw
25927333.16
Misuse of Authority
In Appeal SC
03-Mar-01
Under Section
31A of NAO
1366) 3/2001
Shah Wazir
KhanSagheer
Ahmed
Director
Monitoring
&
Evaluation
Communicati
on & Works
Practices
Muhammad Hayat
Khan
Food
Assets Beyond Known
Sources of Income
10-Mar-01
Under Section
31A of NAO
1367) 3/2001
12-Mar-01
Inspector
In Appeal SC
14844106
Under Section
31A of NAO
Page 332 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1368) 4/2001
Allegation Type /
Loss to Exchequer
Accused Details
Ikram Shah
Communicati XEN
on & Works
Assets Beyond Known
Sources of Income
Current Status
In Appeal SC
42970245
29-Mar-01
Under Section
31A of NAO
1369) 3/2001
Sardar Ali
Revenue
Naib
Tehsildar
Assets Beyond Known
Sources of Income
Convicted
11151804
06-Apr-01
Under Section
31A of NAO
1370) 4/2001
Hisam ud Din
Pakistan
Steel Mills
12-Apr-01
Director
General
(Marketing
)
Assets Beyond Known
Sources of Income
General
Manager
Assets Beyond Known
Sources of Income
In Appeal HC
190890736
Under Section
31A of NAO
1371) 4/2001
Azad Bakht
PTCL
Acquitted
15318923.83
14-Apr-01
Under Section
31A of NAO
1372) 4/2001
Fazal-ur-Rehman
Haji
Police
DSP
Assets Beyond Known
Sources of Income
In Appeal SC
0
07-May-01
Under Section
31A of NAO
1373) 5/2001
Abdul Wahid Mian
SNGPL
Account
Officer
Misuse of Authority
Convicted
0
14-May-01
Under Section
31A of NAO
1374) 5/2001
Ahmed Nawaz
Shinwari
SDA
Chairman
Assets Beyond Known
Sources of Income
In Appeal HC
0
28-May-01
Under Section
31A of NAO
1375) 5/2001
29-May-01
Abdul Wahid Mian
SNGPL
Account
Officer
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
0
Under Section
31A of NAO
Page 333 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1376) 6/2001
04-Jun-01
Under Section
31A of NAO
1377) 6/2001
Allegation Type /
Loss to Exchequer
Accused Details
5. MPA
Muhammad Iftikhar Education
/Finance/PP
Khan Mohmind
&H
Revenue
Patwari
Abdul Wakil Shah
DMG
Deputy
Commissi
oner.
Gulzar Ahmed
Khan
Irrigation &
Power
Superinten
dant
Engineer
Feroze Khan
Misuse of Authority
Current Status
Plea Bargain In
Court
23827260
Sher Azam
Court
Practices
20478835
14-Jul-01
Under Section
31A of NAO
1378) 5/2001 (New
3/2014)
Abdul Hameed
Khan Marwat
Excise and
Taxation
Department
Excise &
Taxation
Officer
Assets Beyond Known
Sources of Income
In Court
32888500.64
18-Aug-01
Under Section
31A of NAO
1379) 6/2001
Shah Wali Khan
Police
18-Aug-01
Deputy
Superinten
dant
Police
Practices
Ex
Councilor
Practices
0
Under Section
31A of NAO
1380) 7/2001
Ghulam Ali Haji
-
305175113
23-Aug-01
Under Section
31A of NAO
1381) 7/2001
Ayub Shah Syed
PDA / PMU
Land
Acquisition
Controller
Practices
0
28-Aug-01
Under Section
31A of NAO
1382) 8/2001
Habibullah Khan
Kundi
PP&H
5. MPA
Practices
0
28-Aug-01
Under Section
31A of NAO
1383) 7/2001
04-Sep-01
Juma Sher
Brother of
Haji Gul
Sher Khan
Practices
0
Under Section
31A of NAO
Page 334 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1384) 6/2001
Allegation Type /
Loss to Exchequer
Accused Details
Khatam Gul Sher
Brother of
Gul Sher
Haji
Current Status
Practices
0
04-Sep-01
Under Section
31A of NAO
1385) 8/2001
Zafar Baig Battani
Communicati XEN
on & Works
Practices
187437662
05-Sep-01
Under Section
31A of NAO
1386) 8/2001
Ali Akbar Dr.
Forest
Department
Abbotabad
Chief
Conservat
or
Assets Beyond Known
Sources of Income
Acquitted
47917330
08-Sep-01
Under Section
31A of NAO
1387) 9/2001
11-Sep-01
Under Section
31A of NAO
Gul Sher Khan Haji Senate
Dilawar Khan
Revenue
Patwari
Muhammad Nisar
Revenue
Patwari of
Mohal
Saloo
Habibullah Khan
Kundi
PP&H
5. MPA
Assembly
Sherpao
1388) 9/2001
4.
SENATOR
Umer Khitab Haji
Advocate
Practices
310067709
3. MNA
Brother of
Advocate
Dr Ali Akbar
Practices
41776500
12-Sep-01
Under Section
31A of NAO
1389) 10/2001
Abdullah Jan
Communicati Store
on & Works Keeper
Assets Beyond Known
Sources of Income
In Appeal HC
37195628.39
06-Oct-01
Under Section
31A of NAO
1390) 8/2001
25-Oct-01
Jehandad Khan
Excise and
Taxation
Department
Inspector
Practices
55252040
Under Section
31A of NAO
Page 335 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1391) 10/2001
13-Dec-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ali
Shah
GBHPP/Boa Land
rd of
Acqution
Revenue
Collector
Ejaz Alias Jazoo
Khan
GBHPP
Shamshad Khattak GBHPP
Dr.
Patwari
Misuse of Authority
Current Status
Acquitted
88788588
Member
L.V.C
Adnan Ahmed
GBHPP
Qudrat Khan Alias
Qudratullah
GBHPP
Itbar Khan
GBHPP
Ameer Khan
GBHPP
Azeem Khan
GBHPP
Mehtab Ahmed
Khan Abbasi
Sardar
Provincial
Assembly
2. CM
Muhammad Ejaz
Sheikh
GBHPP
Member
land
Evauluatio
n
Committee
.
Muhammad Anis
GBHPP
Muhammad Ayub
GBHPP
Mushtaq Ahmed
GBHPP
Member
Land
Evaluation
Committee
Patwari
Akhtar Nawaz Malik GBHPP
Ahmed Khan Malik GBHPP
Muhammad Ghous GBHPP
Hashim Khan
GBHPP
Muhammad Akram Agriculture
Awan
Muhammad Aslam
Mian
EADA
GBHPP
EADA
(Agriculture).
Abdul Zahir Rizvi
Muhammad Nawaz GBHPP
Khan
Nawab Khan
GBHPP
Nouroz Khan
GBHPP
Naeema Bibi Mst.
GBHPP
Liaqat Zaman
GBHPP
Page 336 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1392) 11/2001
13-Dec-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Khalid Mehmood
GBHPP
Bashir Ahmed
GBHPP
Dr.
Javed Iqbal Rauf
International
Advisory
GBHPP
Sadaqat Ali Khan
GBHPP
Lal Khan
GBHPP
Bahadar Sher
GBHPP
Sher Muhammad
GBHPP
Qamar Zaman
GBHPP
Land
Acquisition
Collector
Current Status
Practices
0
Member
L.V.C
Member
LVC
Muhammad Asghar GBHPP
Superinten
dant
Engineer
(Resettlem
ent)
Abdul Wahab
GBHPP
S.E
(Resettlem
ent)
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
List of Court Cases
Sr#
Ref No /
Ref Date
1393) 9/2001
13-Dec-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ali
Shah
GBHPP/Boa Land
rd of
Acqution
Revenue
Collector
Current Status
Practices
88788588
Taj Muhammad Haji
Awan
Anwar Khan
GBHPP
Zamrud Khan
GBHPP
Muhammad Iqbal
Khan
GBHPP
Fateh Khan Mari
Ghazi B
Proj.
EADA
Member
L.V.C
Member
Land
Valuation
Dr.
Member
L.V.C
Hanifullah
GBHPP
Member
L.V.C
Muhammad Riaz
Khan
GBHPP
Page 338 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1394) 1/2002
02-Jan-02
Accused Details
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
Communicati SE
on & Works
Muhammad Ejaz
C&W
SDO
Misbah Tonio
Education
(Primary)
Programm
e 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
Under Section
31A of NAO
Kiramat Rizvi Syed Education
(Primary)
1395) 5/2008
Allegation Type /
Loss to Exchequer
Acquitted
257182000
Programm
e Manager
Abdul Hafeez
Sawal
C&W
Muhammad Israr
Communicati SDO
on & Works
Shah Wali Khan
Police
14-Jan-02
Misuse of Authority
Current Status
SDO
Deputy
Superinten
dant
Police
Assets Beyond Known
Sources of Income
Distt.
Revenue
Officer
Assets Beyond Known
Sources of Income
In Appeal HC
31967345
Under Section
31A of NAO
1396) 2/2002
26-Jan-02
Muhammad Khalid
Khan
Revenue
In Appeal HC
0
Under Section
31A of NAO
Page 339 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1397) 2/2002
08-Apr-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ali
Shah
GBHPP/Boa Land
rd of
Acqution
Revenue
Collector
Misuse of Authority
Current Status
Acquitted
85214104
Javed Khan
Muhammad Zaman Agriculture
Director
Munawar Khan
Land
Owner
Kaneez Fatima Mst
Ahmed Nawaz
Wakeelan Jan Mst
Muhammad Nawaz LVC Ghazi
Barotha.
Malik
Member.
Jaffar Khan
Fateh Haider Shah
Board of
Revenue
(GBHPP)
Tehsildar
Zahid Hussain
WAPDA
XEN
Awan
EADA
GBHPP
Land
Owner
Abdul Hameed
WAPDA
RO(GBHP
P)
Jehad Ali Shah
GBHPP,
Attock
Patwari
GBHPP
Land
Owner.
Ishfaq Ahmed
Sher Muhammad
Khan
Iftikhar Ahmed
Maqsood Ahmed
Muhammad Ayub
Gulzar Begum Mst
Liaqat Ali Tahir
Page 340 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1398) 3/2002
12-Apr-02
Under Section
31A of NAO
Accused Details
Nazir Ahmed
25-Apr-02
Under Section
31A of NAO
1400) 5/2002
04-Jun-02
Under Section
31A of NAO
NHA
L.A.C
Fazal Raziq
Land
Owner.
Said Malik
Land
Owner
Dost Muhammad
Land
Owner
Fazal Wadood
Land
Owner
Sani Gul
1399) 4/2002
Allegation Type /
Loss to Exchequer
Board of
Revenue.
Misuse of Authority
Current Status
Convicted
50339964
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.
Sana Ullah Babar
Communicati Superinten
on & Works ding
Engineer.
Nuzhat Shaheen
Babar Mst
Educatioin
Assistant
Professor
Muhammad Khalid
Khan
Revenue
Distt.
Revenue
Officer
Anwar Badshah
Syed
Local
Chief
Government Officer
District
Council
Haripur
Assets Beyond Known
Sources of Income
In Appeal HC
83142573.17
Assets Beyond Known
Sources of Income
In Appeal HC
0
Page 341 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1401) 3/2002
29-Jun-02
Under Section
31A of NAO
1402) 4/2002
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Munir
Revenue
Department
Land
Acquisition
Collector
Attaullah
Revenue
Patwari
Misuse of Authority
Current Status
Convicted
82118119
Muhammad Ashraf DG Khan
Ch.
Zaristan
-
Shah Muhammad
-
Bahadar Shah
-
Habibul Akbar
-
Gulzar
-
Sahib Gul
-
Hussain Khan
-
Abdul Ghaffar Lt.
Col ®
N.H.A
Banaras Khan
-
Rehan
-
Taza Gul
-
Fazal Nabi
-
Ishfaq Ahmed
GBHPP
Director
9IM&EA)
Land
Owner
Practices
0
06-Jul-02
Under Section
31A of NAO
1403) 1/2002
Abdul Munir
Revenue
Department
Land
Acquisition
Collector
Misuse of Authority
Acquitted
0
06-Jul-02
Under Section
31A of NAO
1404) 5/2002
Sani Gul
Board of
Revenue.
Patwari
Practices
0
06-Jul-02
Under Section
31A of NAO
1405) 2/2002
06-Jul-02
Alam Zeb
FIA
Inspector
Practices
0
Under Section
31A of NAO
Page 342 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1406) 7/2002
Allegation Type /
Loss to Exchequer
Accused Details
Maqsood Ahmed
GBHPP
Land
Owner.
Current Status
Practices
0
06-Jul-02
Under Section
31A of NAO
1407) 4/2002
Ejaz Jazoo
Revenue
Department
Patwari
Practices
155052
06-Jul-02
Under Section
31A of NAO
1408) 6/2002
Fateh Haider Shah
Board of
Revenue
(GBHPP)
Tehsildar
Misuse of Authority
Acquitted
0
06-Jul-02
Under Section
31A of NAO
1409) 5/2002
Jaffar Khan
GBHPP
Land
Owner
Practices
0
06-Jul-02
Under Section
31A of NAO
1410) 8/2002
Dost Muhammad
Revenue
Patwari
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
0
17-Jul-02
Under Section
31A of NAO
1411) 6/2002
18-Jul-02
Abdul Ali Khan
Central
Board of
Revenue
Commissi
oner
Assets Beyond Known
Sources of Income
Acquitted
0
Under Section
31A of NAO
Page 343 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1412) 10/2002
23-Sep-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ali
Shah
GBHPP/Boa Land
rd of
Acqution
Revenue
Collector
Sikandar Khan
GBHP Case
Awan
Misuse of Authority
Current Status
Acquitted
76459305
EADA
Shabir Ahmed
Khan
Rahimullah
Islam Badshah
GBHP
Anwar Zeb Khan
Muhammad
Dawood
GBHPP
Said Akbar
Tasawar Rashid
Muhammad Asghar
1413) 4/2002
Fateh Haider Shah
Board of
Revenue
(GBHPP)
Tehsildar
Muhammad Akbar
Khan Gandapur
Mineral
Deputy
Director
Assets Beyond Known
Sources of Income
In Appeal HC
0
25-Sep-02
Under Section
31A of NAO
1414) 4/2002
09-Oct-02
Under Section
31A of NAO
1415) 11/2002
Naseem ur Rehman
3. MNA
Anwar ur Rehman
Others
Asad Saleem
Others
Faisal Saleem
Others
Mujeeb ur Rehman
Others
Masood ur Rehman
Others
Shahid Zafar
Education
(Primary )
Assistant
Director
(Progress)
Assets Beyond Known
Sources of Income
In Court
820925868
Misuse of Authority
Convicted
0
04-Nov-02
Under Section
31A of NAO
1416) 5/2002 (New
1/2003)
19-Nov-02
Under Section
31A of NAO
Nisar Ahmed Seth
Irfan
Seamless
Pipe
Industries
Pvt Ltd
Chief
Executive
In Appeal HC
100639336.56
Page 344 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1417) 1/2003
20-Mar-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
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
Current Status
Practices
45927393
Momin Khan
Muhammad Bashir Revenue
No. 1
Patwari
Attaullah
Revenu
Patwari
Javed Ahmed
Revenue
Patwari
Nisar Khan
Revenue
Patwari
Siddique Akbar
Revenue
Patwari
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/Tehsilda
r
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
Abdul Manan
Page 345 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1418) 5/2003
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Rafique Bangash
C&W
SDO
Assets Beyond Known
Sources of Income
Current Status
Convicted
9643328
10-Aug-03
Under Section
31A of NAO
1419) 1/2003
Fasih-uz-Zaman
Small Scale
Enterprises
Programm
(SSEP)
Project
Director
Misuse of Authority
In Court
Muhammad
Rafique Bangash
C&W
SDO
Assets Beyond Known
Sources of Income
In Appeal HC
Iftikhar Ahmed
Bhatti
Education
Private
Secretary
Assets Beyond Known
Sources of Income
Acquitted
23-Sep-03
Under Section
31A of NAO
1420) 6/2003
04-Dec-03
Under Section
31A of NAO
1421) 1/2004
10893275
12-Mar-04
Under Section
31A of NAO
1422) 6/2004
Firdous Khan
PDA/CD&M Stenograp
D Peshawar her
Tahir Javed
Firdous
Case
Imran Wasti Syed
PDA
Clerk/Audit
or
Arshad Hussain
Durrani
Firdous
Case
Others
25-Mar-04
Under Section
31A of NAO
1423) 4/2004
Hamidullah Khattak Customs
Misuse of Authority
In Appeal HC
14659201
Inspector
Misuse of Authority
In Appeal HC
696000
12-Apr-04
Under Section
31A of NAO
1424) 9/2004
Mukhtar Ullah
Pakistan
Postal
Services
Post
Master
Misuse of Authority
In Court
11878983
14-May-04
Under Section
31A of NAO
1425) 10/2004
02-Jul-04
Muhammad
Shafique
M/s Shafiq
Sons
Contractor
/
businessm
an
Convicted
Under Section
31A of NAO
Page 346 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1426) 13/2004
Allegation Type /
Loss to Exchequer
Accused Details
Firdous Khan
PDA/CD&M Stenograp
D Peshawar her
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
7725796
25-Nov-04
Under Section
31A of NAO
1427) 14/2004
25-Nov-04
Under Section
31A of NAO
1428) 2/2004
Umar Hayat
Revenue
Department
PA to
Political
Agent
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
39856322
Khanam Jan
Bibi Khadija
Javed Ahmed
Health
Department
Junior
Clerk
Misuse of Authority
Convicted
1985430
01-Dec-04
Under Section
31A of NAO
1429) 3/2004
Muhammad Arshad WAPDA
Meter
Reader
Misuse of Authority
Acquitted
Hafeez Ahmed
WAPDA
Line
Supdtt:
Misuse of Authority
In Appeal SC
Asad Zia
PESCO,
Abbottabad
Asstt: Line
Supdtt:
Misuse of Authority
Acquitted
Dawar Khan
Pakistan
Postal
Services
Ex
Postmaste
r
Misuse of Authority
In Appeal HC
14-Dec-04
Under Section
31A of NAO
1430) 1/2005
16-Dec-04
Under Section
31A of NAO
1431) 4/2004
16-Dec-04
Under Section
31A of NAO
1432) 5/2004
22-Dec-04
5424809
Rahimullah
Under Section
31A of NAO
1433) 2/2005
18-Jan-05
Under Section
31A of NAO
Farhad Ali
WAPDA
Meter
Reader
Mushtaq Ahmed
Mushtaq
Brothers
New Sabzi
Mandi
Karachi
Propriter
Misuse of Authority
Convicted
Page 347 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1434) 1/2005
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
DPO Office
Benevolent
Fund Pak
Railways
Upper
Division
Clerk
(UDC)
Misuse of Authority
Murad Ahmed
WAPDA
Meter
Reader
Practices
Abdul Qayyum
Marwat
Communicati XEN
on & Works
Waheedullah
C&W
Contractor
Hazrat Umer
C&W
contractor
Fazal Ihsan
WAPDA
Assistant
Lineman
Practices
Zahrab Gul
Wapda
Asstt: Line
Man
Practices
Samiullah
WAPDA
Lineman
Mushtaq Ali
Education
Clerk
Muhammad Asif
AG Office
Clerk
Abbas Khan
AG Office
Asstt:
Accounts
Officer
Sabz Ali
AG Office
Sub
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Aurangzeb
Pakistan
Postal Svc
Head
Treasure
Farmanullah Jan
Mian
18-Jan-05
In Appeal HC
1271021
Under Section
31A of NAO
1435) 2/2005
18-Jan-05
Under Section
31A of NAO
1436) 3/2005
18-Jan-05
Under Section
31A of NAO
1437) 2/2005
Misuse of Authority
In Appeal HC
38616592
18-Jan-05
Under Section
31A of NAO
1438) 1/2005
18-Jan-05
Under Section
31A of NAO
1439) 7/2005
03-Feb-05
Under Section
31A of NAO
1440) 4/2005
Misuse of Authority
Convicted
399504.63
Misuse of Authority
Plea Bargain In
Court
08-Feb-05
Under Section
31A of NAO
Page 348 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1441) 4/2005
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad Latif
Preshan
-
Retired
Govt
Servant
Practices
Mushtaq Ali
Education
Clerk
Misuse of Authority
Muhammad Asif
AG Office
Clerk
Abbas Khan
AG Office
Asstt:
Accounts
Officer
Sabz Ali
AG Office
Sub
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Manzoor Ahmed
Forest
Deptt,
Mansehra
Range
Officer
17-Feb-05
Under Section
31A of NAO
1442) 6/2005
02-Mar-05
Under Section
31A of NAO
1443) 3/2005
Convicted
372111.47
Assets Beyond Known
Sources of Income
Acquitted
11591813
17-Mar-05
Under Section
31A of NAO
1444) 8/2005
12-Apr-05
Under Section
31A of NAO
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
Misuse of Authority
Convicted
403031.97
Page 349 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1445) 7/2005
12-Apr-05
Under Section
31A of NAO
1446) 6/2005
12-Apr-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
Misuse of Authority
Current Status
Convicted
502237.55
Misuse of Authority
Convicted
338948.73
Page 350 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1447) 10/2005
12-Apr-05
Under Section
31A of NAO
1448) 14/2005
12-Apr-05
Accused Details
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Mushtaq Ali
Education
Clerk
Muhammad Asif
AG Office
Clerk
Abbas Khan
AG Office
Asstt:
Accounts
Officer
Sabz Ali
AG Office
Sub
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Mushtaq Ali
Education
Clerk
Muhammad Asif
AG Office
Clerk
Abbas Khan
AG Office
Asstt:
Accounts
Officer
Sabz Ali
AG Office
Sub
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Under Section
31A of NAO
1449) 13/2005
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Convicted
564439.08
Misuse of Authority
Convicted
476576.34
Misuse of Authority
Convicted
Noor Hassan
12-Apr-05
Under Section
31A of NAO
512715.47
Page 351 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1450) 9/2005
12-Apr-05
Under Section
31A of NAO
1451) 11/2005
12-Apr-05
Under Section
31A of NAO
1452) 5/2005
12-Apr-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
Misuse of Authority
Current Status
Convicted
502573.54
Misuse of Authority
Convicted
377755.01
Misuse of Authority
Convicted
535021
Page 352 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1453) 12/2005
12-Apr-05
Under Section
31A of NAO
1454) 15/2005
23-Apr-05
Under Section
31A of NAO
1455) 18/2005
23-Apr-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Mushtaq Ali
Education
Clerk
Muhammad Asif
AG Office
Clerk
Daulat Khan
-
Abbas Khan
AG Office
Asstt:
Accounts
Officer
Sabz Ali
AG Office
Sub
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
Misuse of Authority
Current Status
Convicted
493726.81
Practices
421486.93
Practices
891513
Page 353 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1456) 19/2005
23-Apr-05
Under Section
31A of NAO
1457) 16/2005
23-Apr-05
Under Section
31A of NAO
1458) 17/2005
23-Apr-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Mushtaq Ali
Education
Clerk
Muhammad Asif
AG Office
Clerk
Habib ur Rehman
-
Abbas Khan
AG Office
Asstt:
Accounts
Officer
Sabz Ali
AG Office
Sub
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Mushtaq Ali
Education
Clerk
Abdul Waheed
AG Office
Senior
Auditor
Practices
578138.58
AG Office
Clerk
Iqbal Hussain
AG Office
Sr Auditor
Abbas Khan
AG Office
Asstt:
Accounts
Officer
Sabz Ali
AG Office
Sub
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
Muhammad Asif
Current Status
Practices
402701.77
Practices
414300.63
Abdul Jalil
Page 354 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1459) 20/2005
10-May-05
Under Section
31A of NAO
1460) 4/2005
Allegation Type /
Loss to Exchequer
Accused Details
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
Accountan
t
Bahadar Khan
Education
PTC
Teacher
Muazam Khan
Education
PTC
Teacher
Farman Shah
AG Office
Sr Auditor
Abdul Jabbar
MEO Office
Attock
Account
Clerk
Current Status
Practices
5835838.21
Practices
5254789
10-May-05
Under Section
31A of NAO
1461) 9/2005
Tameez Gul
Others
Private
Persons
Practices
850000
10-May-05
Under Section
31A of NAO
1462) 21/2005
Muhammad Faqir
Kalam
Clerk
Assets Beyond Known
Sources of Income
Withdraw
22622933
10-May-05
Under Section
31A of NAO
1463) 10/2005
06-Jun-05
Under Section
31A of NAO
Dilawar Khan
Bangash
CID
SP
Rehmat Shah
Customs
Inspector
Munawar Khan
CID Police
Inspector
Shah Nawaz
Customs
Superinten
dent
Misuse of Authority
Convicted
Page 355 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1464) 7/2005
Allegation Type /
Loss to Exchequer
Accused Details
Zia Ul Haq
Food
08-Jul-05
Current Status
District
Food
Controller
®
Practices
Line
Supdtt:-II
Misuse of Authority
29695951
Under Section
31A of NAO
1465) 3/2005
Lal Bahader
WAPDA
Convicted
2045581
19-Jul-05
Under Section
31A of NAO
1466) 2/2005
Lal Bahader
WAPDA
Line
Supdtt:-II
Misuse of Authority
Convicted
2178618
19-Jul-05
Under Section
31A of NAO
1467) 4/2005
Noor Akber
Alide Bank
Ltd
Manager
Khair ul Umam
Bank
ExCashier
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
Muhammad
Roshan Khan
FATA
Secretariat
ExExecutive
Director
FATA
12-Sep-05
Practices
1350000
Under Section
31A of NAO
1468) 6/2005 (Neem
4/2015)
12-Sep-05
Under Section
31A of NAO
1469) 5/2005
12-Sep-05
Under Section
31A of NAO
1470) 7/2005
19-Sep-05
Practices
6071293
Yar Khan
FATA DC
Assistant
Director
(Finance)
Sani Gul
Pakistan
Postal Svc
Postal
Clerk
Misuse of Authority
In Court
76221819
Assets Beyond Known
Sources of Income
Acquitted
8094541
Under Section
31A of NAO
Page 356 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1471) 8/2005
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Shahid SIDB
Khattak
Joint
Director
Misuse of Authority
Current Status
In Appeal HC
2014885
20-Sep-05
Under Section
31A of NAO
1472) 12/2005
Muzammil Hussain Customs
Inspector
Misuse of Authority
In Appeal HC
10866150
20-Sep-05
Under Section
31A of NAO
1473) 9/2005
Fida Muhammad
Customs
Inspector
Misuse of Authority
In Appeal HC
477814
27-Oct-05
Under Section
31A of NAO
1474) 9/2005
Sakhi Rehman
WAPDA
Assistant
Lineman
Misuse of Authority
In Appeal HC
15000
02-Nov-05
Under Section
31A of NAO
1475) 11/2005
Khurshid Haider
Maj Gen ®
11-Nov-05
Managing
M/S Pak
Director
China
Fertilizer Ltd
Hari Pur
Practices
Customs
Misuse of Authority
230905000
Under Section
31A of NAO
1476) 15/2005
Munzir Shah
Inspector
In Appeal HC
3763798.5
20-Nov-05
Under Section
31A of NAO
1477) 2/2006
04-Jan-06
Under Section
31A of NAO
1478) 1/2006 (New
1/2013)
04-Jan-06
Zahoor ud Din
Sheikh
Pakistan
Postal
Services
Assistant
Post
Master
Syed Kazim
Hussain Shah
GPO
Clerk
Syed Altaf Hussain GPO
Shah
Clerk
Nuzhat Begum
GPO
Peshawar
Clerk
Misuse of Authority
In Appeal HC
752796
Assets Beyond Known
Sources of Income
In Court
13916306
Under Section
31A of NAO
Page 357 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1479) 3/2006
18-Jan-06
Accused Details
Shoaib Ullah
Cheema
Forex
Incharge
Services
International
Liaqat Ali Cheema
Forex
Director
Service
International
Muhammad
Zeeshan Ali
Directors
Forex
Servcies
International
(Pvt) Ltd
Muhammad Iqbal
AG Office
Ex Senior
Auditor
Rakham Gul
Police
ASI
Muhammad Ayub
Irrigation
Engineer /
Supervisor
Under Section
31A of NAO
1480) 1/2006
Allegation Type /
Loss to Exchequer
11-Feb-06
Assets Beyond Known
Sources of Income
Current Status
In Court
176463040
Misuse of Authority
Plea Bargain In
Court
652625
Under Section
31A of NAO
1481) 3/2006
Practices
8454778
02-Mar-06
Under Section
31A of NAO
1482) 5/2006
Rehmat Shah
Customs
Inspector
Misuse of Authority
Acquitted
113675
13-Mar-06
Under Section
31A of NAO
1483) 4/2006
Fazal Mehmood
WAPDA
Constructi
on Supdt
Assets Beyond Known
Sources of Income
Withdraw
3707808
13-Mar-06
Under Section
31A of NAO
1484) 4/2006
01-Apr-06
Under Section
31A of NAO
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
Practices
29235029
Page 358 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1485) 1/2006
01-Apr-06
Under Section
31A of NAO
1486) 9/2006
Accused Details
Zahoor ud Din
Sheikh
Pakistan
Postal
Services
Assistant
Post
Master
Syed Kazim
Hussain Shah
GPO
Clerk
Syed Altaf Hussain GPO
Shah
Clerk
Khurshid Alam
MCB
OG-III
Wali Zaman
MCB
University
Town
Branch
Peshawar
Official
Others
Private
Persons
24-Apr-06
Under Section
31A of NAO
1487) 10/2006
Allegation Type /
Loss to Exchequer
Habib ur Rehman
Misuse of Authority
Current Status
In Appeal HC
5337695
Acquitted
700000
Plea Bargain In
Court
2500000
24-Apr-06
Under Section
31A of NAO
1488) 13/2009 old 2/2006
Muhammad
Talimand Khan
Habib Bank
Ltd
25-Apr-06
Manager
HBL
Ahmadaba
d Karak
Line
Supdtt:-II
Misuse of Authority
Convicted
11515750
Under Section
31A of NAO
1489) 3/2006
Lal Bahader
WAPDA
In Appeal HC
527664
25-Apr-06
Under Section
31A of NAO
1490) 11/2006
Sajida Sarwar Mst
ZTBL
Ex-MCO
Wajid Ali Shah
ZTBL
Manager
In Court
5891765
29-Apr-06
Under Section
31A of NAO
1491) 4/2006
Pervez Akhtar
National
Bank Battal
ExManager
Tasneem-ul-Haq
National
Bank of
Pakistan
Cashier
Najam ud Din Dar
WAPDA
LAC
02-May-06
Under Section
31A of NAO
1492) 8/2006
31-May-06
In Court
4358840
Misuse of Authority
Convicted
11633452
Under Section
31A of NAO
Page 359 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1493) 12/2006
Accused Details
Adalat Khan
GPO
Abbottabad
Sorter
Fareed Ullah
Pakistan
Postal
services
Sorter
Ajmal Khan
Senior
Health
Clerk
(DHO
Office, Lakki
Marwat)
02-Jun-06
Under Section
31A of NAO
1494) 6/2006
12-Jun-06
Under Section
31A of NAO
1495) 14/2006
Allegation Type /
Loss to Exchequer
Taj Ali Khan
Health Deptt Junior
Clerk
Faqir Hussain
WAPDA
Peshawar
Line Man
Misuse of Authority
Current Status
Acquitted
1111530
Misuse of Authority
In Appeal HC
19932803
Assets Beyond Known
Sources of Income
In Appeal HC
1860561
22-Jun-06
Under Section
31A of NAO
1496) 7/2006
Muhammad Shahid SIDB
Khattak
Joint
Director
Practices
4443974
07-Jul-06
Under Section
31A of NAO
1497) 15/2006
Javed Iqbal
Education
FATA
Asstt:
Professor
Saleem Jan
Agency
Accounts
Office,
Bajaur
Senior
Auditor
Asher Waseem
Bhatti
National
Bank of
Pakistan
OG-I
08-Jul-06
Under Section
31A of NAO
1498) 16/2006
13-Jul-06
Under Section
31A of NAO
1499) 10/2006
15-Jul-06
Private
Person
Sheraz Malik
Liaqat Ali
NBP Cantt
Branch
Peshawar
OG-III
Aurangzeb
Pakistan
Postal Svc
Head
Treasure
Misuse of Authority
In Appeal HC
1104000
Misuse of Authority
Convicted
4123131.45
Convicted
104157
Under Section
31A of NAO
Page 360 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1500) 9/2006
Allegation Type /
Loss to Exchequer
Accused Details
Firdous Shah
KTH
Almoner
Shabir Ahmed
KTH
Peshawar
Asstt
Almoner
15-Jul-06
Misuse of Authority
Current Status
Convicted
1883023
Under Section
31A of NAO
1501) 6/2006
Gul Rehman
District
Supdtt:
Registration
Office
Misuse of Authority
In Appeal HC
4189942
18-Jul-06
Under Section
31A of NAO
1502) 17/2006
Siraj ud Din Haji
State Bank
of Pakistan
Security
Guard
Misuse of Authority
In Appeal HC
10758000
19-Jul-06
Under Section
31A of NAO
1503) 7/2006
Faqir Hussain
21-Jul-06
R/o PO
Usterzai
Payan T&D
Kohat
Practices
Perinnials
Ltd
Court
Practices
33665000
Under Section
31A of NAO
1504) 9/2006
Shafqat Bashir
Chaudhry Waqas
27-Jul-06
Under Section
31A of NAO
Shahzad Bashir
Haider Ali
M/S
Perennials
Chief
Executive
Officer
Kashif Ayaz
M/S
Perennials
Director of
Perennials
Ali Imran
Perenials
Pvt Ltd
Director
Muhammad
Yaqoob
PESCO
Commerci
al
Assistant
Javed Iqbal
WAPDA
Commerci
al Asstt:
Abdul Jabbar
MEO Office
Attock
Account
Clerk
Bashir Ahmed Ch.
1505) 18/2006
02-Aug-06
Under Section
31A of NAO
1506) 12/2006
08-Aug-06
Misuse of Authority
Convicted
824872
Misappropriation/Embez In Appeal HC
zlement
4812030.74
Under Section
31A of NAO
Page 361 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1507) 21/2006
Allegation Type /
Loss to Exchequer
Accused Details
Ali Gohar
WAPDA
Line
Superinten
dent
Current Status
Practices
2189055
09-Aug-06
Under Section
31A of NAO
1508) 13/2006
Ghulam Dastagir
11-Aug-06
Under Section
31A of NAO
Ex Supervisor
UBL
Gurgurai
Branch
Timergara
Cashier
Practices
9440000
Naushad Khan
Shahzeb
1509) 1/2006
UBL
Gorgorary
Branh
Timergera
Dir Lower
Private
Person
Muhammad Bashir
Practices
717000
23-Sep-06
Under Section
31A of NAO
1510) 2/2006
Iqbal Hussain
DCOs
Offices
Clerk
Misuse of Authority
In Appeal HC
Muhammad Fayyaz
04-Oct-06
Under Section
31A of NAO
Waliman Shah
Abdul Wali
Noor Hussain
Muhammad
Murtaza
Sajjad Ahmed
Muhammad Ali
Shah
Ulfatullah Mian
DFC
Muhammad Ayub
Khan
1511) 14/2006
10-Oct-06
Adeel Ahmed
Customs
Inspector
Practices
1510013.37
Under Section
31A of NAO
Page 362 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
1512) 11/2006 (Neem
5/2015)
Safdar Khan
GPO
Clerk
Fazal e Rabbi
GPO
Clerk
14-Oct-06
Abdul Naseer
GPO
Peshawar
Clerk
Sajid Ali
GPO
Clerk
Yaqoob Khan
APM, GPO
GPO
Assistant
Post
Master
Israr Khan
Passport
Sr Clerk
Office Kohat
Under Section
31A of NAO
1513) 12/2006
Current Status
Practices
18965550
Misuse of Authority
Acquitted
1500
31-Oct-06
Under Section
31A of NAO
1514) 15/2006
Habib Bank
Ltd Zaida
Branch
Swabi
ExCashier
Asmatullah
Bangash
Passport
and
Immigration
Asstt:
Director
Hameedullah
Passport
Office
ExExaminer
Yaqoob Shah
Custom
Inspector
Ghulam Safdar
Cooperative Procureme
Store Lahore nt Officer
Dost Muhammad
Utility Store
Corporation
Store
Manager
Noor Shad
GPO
Clerk
Umar Daraz
GPO
Peshawar
Clerk
Babu Jan
GPO
Peshawar
Clerk
Asmatullah
GPO
Clerk
Nuzhat Begum
GPO
Peshawar
Clerk
Zahid Saleem
Private
Person
Muhammad Sabir
31-Oct-06
Practices
1912515
Under Section
31A of NAO
1515) 26/2006
10-Nov-06
Under Section
31A of NAO
1516) 4/2006
13-Dec-06
Under Section
31A of NAO
1517) 15/2006
23-Dec-06
Under Section
31A of NAO
1518) 1/2007
03-Jan-07
Misuse of Authority
In Appeal HC
Misuse of Authority
Acquitted
2690514
Misuse of Authority
Convicted
69354650
Convicted
20000
Under Section
31A of NAO
Page 363 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1519) 2/2007
03-Jan-07
Accused Details
Haider Zaman
Frontier
Clerk
Constabular
y
Muhammad Ali
Frontier
Sepoy
Constabular
y
Wajid Ali
Frontier
Sepoy
Constabular
y
Amresh Khan
Communicati SE
on & Works
Under Section
31A of NAO
1520) 3/2007
Allegation Type /
Loss to Exchequer
Current Status
Misuse of Authority
In Court
Withdraw
8700000
08-Jan-07
Under Section
31A of NAO
1521) 4/2007
16-Jan-07
Nusratullah Khan
World
Travel
Agency
Owner
Nizar Ul Haq Syed
Pak
Harmain
Travels
Manager
Muhammad Iqbal
AG Office
Ex-Auditor
Shah Hussain
SIDB Swabi Chowkidar
Practices
Hashim Gul
Revenue
Naib
Tehsildar
Misuse of Authority
Basharat Ali Shah
Revenue
Patwari
Under Section
31A of NAO
1522) 5/2007
Practices
7030800
16-Jan-07
Under Section
31A of NAO
1523) 2/2007
17-Jan-07
Under Section
31A of NAO
Muhammad Younas Revenue
Acquitted
2656809
Girdawar
Page 364 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1524) 3/2007
Accused Details
Miskeen Khan
20-Jan-07
Under Section
31A of NAO
Allauddin
Owner of
Zeeshan
Trading
Corporation
Others
M/S
Zeeshan
Sub
Cleraing
Agent
Muhammad Yousaf M/S
Zeeshan
Jan
Trading
Corp
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
Superinten
dent
Asif Ali
Customs
Inspector
M/S
Zeeshan
Trading
Corporation
Sardar Bahadur
Customs
Ibrar Hussain Shah AG Office
Syed
Practices
Partner
Others
Muhammad Faisal
Current Status
9650023
Syed Kaleem
Abbas Sherazi
Muhammad Waqar M/S
Zeeshan
Trading
Corporation
1525) 1/2007
Allegation Type /
Loss to Exchequer
Proprietor
Inspector
Asstt:
Account
Officer
Misuse of Authority
Plea Bargain In
Court
831000
23-Jan-07
Under Section
31A of NAO
1526) 4/2007
24-Jan-07
Abdul Qayyum
Marwat
Communicati XEN
on & Works
Assets Beyond Known
Sources of Income
In Court
97888332
Under Section
31A of NAO
Page 365 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1527) 5/2007
24-Jan-07
Under Section
31A of NAO
Accused Details
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
1528) 7/2007
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
In Appeal HC
6739338
Ex-LAC
Pervez Gul
NHA
Ex-Project
Director
Mumtaz Anjum
Mulya Post
Office
Postmaste
r
Practices
1678999
02-Feb-07
Under Section
31A of NAO
1529) 1/2007
Dawar Khan
Pakistan
Postal
Services
Ex
Postmaste
r
Misuse of Authority
Acquitted
5424809
08-Feb-07
Under Section
31A of NAO
1530) 47/2007
Private
person
Abdul Ghaffar
Shaukat Kamal
Police
Department
Tasaddaq Hussain
Cheema
Businessma Chief
n
Executive
Shahzeb
Pharmuce
utical
10-Feb-07
Head
Constable
Practices
500
Under Section
31A of NAO
1531) 6/2007
14-Feb-07
Under Section
31A of NAO
1532) 7/2007
Khan Sher
15-Feb-07
Under Section
31A of NAO
private
person
Anwar ul Hassan
Excise &
Taxation
Practices
27000000
Practices
Chowkidar
Aftab Khan
Private
Person
Rab Nawaz
Private
Person
Page 366 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1533) 8/2007
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Zamarud Khan
Customs
Supdt
Assets Beyond Known
Sources of Income
Current Status
Convicted
28987740
24-Feb-07
Under Section
31A of NAO
1534) 9/2007
OG-II
Industrial
Dev Bank of
Pak (IDBP)
Arbab Rd
Peshawar
Misuse of Authority
Local Govt
Asstt
Rent
Inspector
Misuse of Authority
Noor Daraz Khattak Local Govt.
Tehsil
Muncipal
Officer
Liaqat Masood Ch
05-Mar-07
Under Section
31A of NAO
1535) 10/2007
27-Mar-07
Naeem Akhtar
Under Section
31A of NAO
1536) 11/2007
UBL Main
Bazar
Branch
Upper Dir
ExManager
Abdul Nasir
UBL Main
Bazar
Branch
Upper Dir
Cash
Officer
Faiz Rasheed
UBL Main
Bazar
Branch
Upper Dir
Supervisor
Daulat Khan
-
Zarawar Khan
24-Apr-07
Under Section
31A of NAO
1537) 12/2007
In Court
1274006.25
Plea Bargain In
Court
2664539
Practices
22383478
Misuse of Authority
In Court
Habib UR Rehman
Misuse of Authority
In Court
Abdul Jalil
Misuse of Authority
In Court
28-Apr-07
Under Section
31A of NAO
1538) 14/2007
28-Apr-07
Under Section
31A of NAO
1539) 15/2007
28-Apr-07
Under Section
31A of NAO
Page 367 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1540) 2/2007
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Qadir
08-May-07
Local
Council
Board
Peshawar
Sub
Engineer
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
9208519
Under Section
31A of NAO
1541) 3/2007
09-May-07
Under Section
31A of NAO
1542) 13/2007
Private
Person
Muhammad Yousaf
Waheed Khan
Exc & Tax
PA to DG
Muhammad Javed
Excise &
Taxation
Department
Constable
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
Superinten
dent
Muhammad Hamid
Ali Abbassi
Custom
Supdt
Custom
09-May-07
Under Section
31A of NAO
1543) 17/2007
Practices
5000
Misuse of Authority
Acquitted
1769010
Assets Beyond Known
Sources of Income
In Appeal SC
21487023
05-Jun-07
Under Section
31A of NAO
1544) 45/2007
Private
Person
Qalandar
Momin Khan
Food
Department
Junior
Clerk
Abdul Wahab
NHA
GM
10-Jun-07
Practices
300
Under Section
31A of NAO
1545) 3/2007
Assets Beyond Known
Sources of Income
Withdraw
34237010
19-Jun-07
Under Section
31A of NAO
1546) 18/2007
19-Jun-07
Manzar Khan
Shehryar
Ariculture
Deptt,
Mardan
Field
Worker
Private
Practices
44414000
Under Section
31A of NAO
Page 368 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1547) 1/2007
Allegation Type /
Loss to Exchequer
Accused Details
Zakirullah
Immigration
& Passport
Assistant
Dir
Assets Beyond Known
Sources of Income
Current Status
Acquitted
17013075
26-Jun-07
Under Section
31A of NAO
1548) 21/2007
Muhammad Aslam
Khan
Food
DFC
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
9990795
15-Aug-07
Under Section
31A of NAO
1549) 22/2007
20-Aug-07
Tariq Hussain
Haryana
Payan
Patwari
Practices
4000
Under Section
31A of NAO
Page 369 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1550) 2/2007
Accused Details
Aurangzeb
Pesco
WAPDA
XEN
Mushtaq Ali
Wapda
ExDraftsman
Zahir Khan
WAPDA
Xen
Muhammad Javed
Wapda
Ex-AMO
Shaukat Khan
Pesco
WAPDA
Tracer
Farhad
Pesco
WAPDA
ALM
Niaz Ali
Wapda
Lineman
Muhammad Ilyas
Wapda
XEN
Amir Hamza
PESCO
Charsada
XEN
Matti Ullah
Shinwari
PESCO
Ex-DMO
Riyat Ullah Khan
Owner of
Marble
Factory
05-Sep-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
In Court
3596105
Sahib Khan
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
Muhammad Iftikhar Marble
Factory
1551) 23/2007
10-Sep-07
owner of
marble
factory
Ower
Fareed Gul
PESCO
Ex-D.M.|O
Fareed Ullah
Marwat
Bannu
Labour
Officer
Assets Beyond Known
Sources of Income
In Appeal HC
1025382
Under Section
31A of NAO
Page 370 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1552) 4/2007
17-Sep-07
Accused Details
Qamar Zia Turabi
Food
Department
Kohistan
DFC
Kohistan
Jamil Tariq
Food
Department
Kohistan
Inspector
Nazakat Hussain
Shah
Food Deptt
Kohistan
Inspector
Under Section
31A of NAO
Muhammad Ishtiaq Food Deptt
Haripur
1553) 24/2007
Allegation Type /
Loss to Exchequer
Jan Ali
PA Kurram
Current Status
Practices
72804946
Distt Food
Controller
Political
Moharar
Assets Beyond Known
Sources of Income
Acquitted
1905414
18-Sep-07
Under Section
31A of NAO
1554) 5/2007
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
Fareed Khan
Post Office
Mardan
Post
Master
22-Sep-07
Under Section
31A of NAO
1555) 6/2007
Misuse of Authority
Acquitted
Misuse of Authority
In Appeal HC
243000
25-Sep-07
Under Section
31A of NAO
1556) 15/2007
Saqib Farooq
NAB (F)
Asst Dir
Shahzad alias Rauf Private
person
27-Oct-07
Under Section
31A of NAO
1557) 4/2007
Misuse of Authority
In Court
5000000
Samiullah Durrani
Adeel Ahmed
Customs
Inspector
Assets Beyond Known
Sources of Income
In Appeal HC
7084779
13-Nov-07
Under Section
31A of NAO
1558) 49/2007
14-Nov-07
Hastam Khan
Police
SubInspector
Practices
4000
Under Section
31A of NAO
Page 371 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1559) 52/2007
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Javed
21-Nov-07
Revenue
Dettp
Makriyal
Haripur
Patwari
SHYDO
Cash &
Bill Clerk
Assets Beyond Known
Sources of Income
Current Status
Acquitted
1815224
Under Section
31A of NAO
1560) 11/2006 (New
5/2007)
Abid Ullah
Practices
6065166
06-Dec-07
Under Section
31A of NAO
1561) 7/2007
Mujeeb Ul Haq Qazi PSO
Ex PSO
employee
Assets Beyond Known
Sources of Income
In Appeal HC
4430035
10-Dec-07
Under Section
31A of NAO
1562) 6/2007
12-Dec-07
Under Section
31A of NAO
1563) 2/2008
03-Jan-08
Under Section
31A of NAO
1564) 1/2008
03-Jan-08
Farhad Sajid
Forest Deptt Range
Mansehra
Officer
Muhammad
Faridoon
-
Muhammad
Shaukat
Forest
Forest
Department, Guard
Mansehra
Ghulam
Muhammad
Forest
Forest
Guard
Khwaj Muhammad
Forest
Forest
Guard
Abdullah Jan
Forest
Forest
Guard
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
Khalid Naeem
TMA D.I
Khan
Sub
Engineer
Private
person
Misuse of Authority
In Appeal HC
7011400
Misuse of Authority
Acquitted
4274862
Assets Beyond Known
Sources of Income
Acquitted
4187819
Under Section
31A of NAO
Page 372 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1565) 2/2008
Allegation Type /
Loss to Exchequer
Accused Details
Shabbir Ahmed
Passport
AD
Assets Beyond Known
Sources of Income
Current Status
Withdraw
48350380
21-Jan-08
Under Section
31A of NAO
1566) 23/2008
02-Feb-08
Under Section
31A of NAO
1567) 3/2008
Usman Shahzad
Incharge
Utility
Store
Muhammad
Shahbaz
Helper
Utility
Store
Afzal Shah
WAPDA
XEN
(Constructio
n Div)
Misuse of Authority
Plea Bargain In
Court
Assets Beyond Known
Sources of Income
In Court
9124834
04-Feb-08
Under Section
31A of NAO
1568) 4/2008
09-Feb-08
Rashid Jamil
Lasani
Securities
Abbottabad
Director
Jamil Ahsan
Lasani
Securities,
Abbottabad
Chief
Executive
Niamatullah Khan
ZTBL,
D.I.Khan
Regional
Data
Processin
g Officer
Under Section
31A of NAO
1569) 3/2008
09-Feb-08
Under Section
31A of NAO
1570) 6/2008
Wazir Ali
ZTBL,
D.I.Khan
Muhammad Ashraf Works &
Services
Practices
58888000
In Appeal HC
9085000
Additional
Accounts
Officer
XEN
Assets Beyond Known
Sources of Income
Acquitted
9304155
23-Feb-08
Under Section
31A of NAO
1571) 1/2008
Muhammad
Suleman
ISI
ex
Havaldar
Practices
Muqarab Khan
NHA
Dy Dir
Assets Beyond Known
Sources of Income
01-Mar-08
Under Section
31A of NAO
1572) 4/2008
01-Mar-08
In Appeal HC
10834000
Under Section
31A of NAO
Page 373 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1573) 3/2008
Allegation Type /
Loss to Exchequer
Accused Details
Shaukat Hayat
PTCL
SDO
Assets Beyond Known
Sources of Income
Current Status
Acquitted
14012000
10-Apr-08
Under Section
31A of NAO
1574) 4/2008
Abdul Qayyum
Marwat
Communicati XEN
on & Works
Fazal Ghani
Misuse of Authority
Convicted
597000
24-Apr-08
Under Section
31A of NAO
1575) 5/2008
28-Apr-08
Adeel Ahmed
Customs
Inspector
Gul Zarif
Police
Constable
Zafar Ullah Khan
Police Deptt ASI
Lakki
Marwat
Jehangir
Police
SHO
Deptt, Kohat
Under Section
31A of NAO
Practices
1085403
Page 374 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1576) 1/2008
01-May-08
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Bahadur Sher
Forest
Deptt,
Mansehra
DFO
Farhad Sajid
Forest Deptt Range
Mansehra
Officer
Muhammad Sharif
Forester
Forest
Deptt.
Shergarh
Range, Ogi.
Muhammad Ayub
Forest Deptt Range
Ogi,
Officer
Mansehra
Abdullah Jan
Forest
Fazal Mabood
Forest Deptt Range
NWFP
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
Misuse of Authority
Current Status
Acquitted
6098000
Forest
Guard
Forester
Syed Younas Shah Forest
Department,
Mansehra
Abdul Zaman
Forest
Forest
Department, Guard
Mansehra
Forest
Muhammad Yousaf Forest
Department, Guard
Mansehra
Forest
Muhammad Arshad Forest
Department, Guard
Mansehra
1577) 17/2008
07-May-08
Under Section
31A of NAO
Zahoor Ahmed
Forest Deptt Forester
Mansehra
Zahid Hussain
Revenue
Deptt
Nowshera.
Patwari
Abdul Hadi
Revenue
Deptt
Nowshera
Tehsildar
Misuse of Authority
Convicted
123410
Page 375 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1578) 2/2008
08-May-08
Under Section
31A of NAO
1579) 5/2008
Allegation Type /
Loss to Exchequer
Accused Details
Fateh Ullah Khan
D.I.Khan
Tehsil
Nazim
Kashif Adeel
Contractor
Khuda Bakhsh
Contractor
Farooq Ahmed
Kundi
TMA
D.I.Khan
Sub
Enginner
Muhammad Munir
Food
Department
Assistant
Food
Controller
Misuse of Authority
Current Status
Acquitted
39979000
Assets Beyond Known
Sources of Income
In Appeal SC
3716884
02-Jun-08
Under Section
31A of NAO
1580) 6/2008
Iqtidar Ahmed Qazi PESCO
WAPDA
Head
Clerk
Assets Beyond Known
Sources of Income
In Appeal HC
10610742
11-Jun-08
Under Section
31A of NAO
1581) 3/2008
21-Jun-08
Niamat Khan
Sub Post
Office
Jamrud
Post
Master
Naeem Ullah
GPO Sub
Post Office
Bara
Payment
Clerk
Munawar Khan
Sub Post
Office Bara
Post
Master
Naeem Ullah
GPO Sub
Post Office
Bara
Payment
Clerk
Nasrullah Wazir
Customs
Addl
Commissi
oner
Abdul Qayum
Union
Council
Tank
Clerk
Azizullah Khan
Wapda
Line SupttI
Under Section
31A of NAO
1582) 4/2008
23-Jun-08
Under Section
31A of NAO
1583) 21/2008
02-Jul-08
Under Section
31A of NAO
1584) 22/2008
02-Aug-08
Practices
7313804
Practices
1374089
Assets Beyond Known
Sources of Income
Acquitted
14037477
Assets Beyond Known
Sources of Income
In Appeal HC
8028500
Under Section
31A of NAO
Page 376 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1585) 7/2008
Accused Details
Syed Karimullah
Local
TMO
Government
Kabeerullah
Local
Senior
Government Auditor
02-Aug-08
Under Section
31A of NAO
1586) 6/2008
Afsar Ali Shah
Syed
Revenue
Tehsildar
Haq Nawaz
Union
Council
Katai
Kisan
Councilor
Muhammad Yousaf MCB
Shahzad Gul Dr.
Current Status
Practices
1039000
Private
Khalil ur Rehman
04-Aug-08
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Health
Department
Misuse of Authority
Acquitted
3690000
Manager
Medical
Officer
Muhammad Nawaz Health Deptt Medical
Officer
Dr.
Muhammad
Naseer Khan
Union
Councilor
Counsil Oghi
Muhammad Haroon Union
Council
Oghi,
Mansehra
Kisan
Councilor
Thamas Gul
Union
General
Council Baili Councilor
Abdul Rehman
Union
Council
Shergarh
General
Councilor
Private
Anwar Zeb
Sidiq ur Rehman
Union
Council
Katai
Nazim
Aziz ur Rehman
Union
Council
Katai
General
Councilor
Muhammad Israr
Private
Khalid
Private
Nizakat Shah
Union
Councilor
Council Oghi
Muhammad Ibrar
Private
Rashid Usman
Private
Imam Hasan
Union
Council
Dilbori
Kisan
Councilor
Page 377 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1587) 8/2008
Accused Details
Chanvez Khan
Forest
1588) 26/2008
Forest
Guard
Muhammad Shabir
Private
person
Gul Faraz
Private
person
Jamal Shah
Private
person
Asghar Shah
Private
person
13-Aug-08
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Habibullah Khan
Kundi
PP&H
5. MPA
Zia Muhammad
Hazara
Range
Tribal Forest 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
Hujjamkhe
l
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
Current Status
Misuse of Authority
Acquitted
Misuse of Authority
In Court
Misuse of Authority
In Appeal HC
15-Aug-08
Under Section
31A of NAO
1589) 7/2008
28-Aug-08
Under Section
31A of NAO
56574000
Muhammad Anwar Forest Deptt Forest
Guard
Khan
Muhammad
Maqbool
Forest Deptt Forestor
Page 378 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1590) 5/2008
05-Sep-08
Under Section
31A of NAO
Accused Details
Custom
Clearing
Agent
Muhammad Bilal
Iltaf
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
Gohar Rehman
Current Status
Practices
56196000
Custom
Clearing
Agent
Muhammad Bashir
1591) 9/2008
Allegation Type /
Loss to Exchequer
WAPDA
Store Man
Assets Beyond Known
Sources of Income
Withdraw
14126794
08-Oct-08
Under Section
31A of NAO
1592) 8/2008
30-Oct-08
Muhammad Saleem PESCO
Rural Cantt
Division,
Peshawar
DMO
Assets Beyond Known
Sources of Income
Convicted
12022915
Under Section
31A of NAO
1593) 10/2008
Muhammad Farooq Forest Deptt Sub Div
Peshawar
Forest
Officer
Assets Beyond Known
Sources of Income
Acquitted
8948296
04-Nov-08
Under Section
31A of NAO
1594) 11/2008
Akhtar Ali
08-Nov-08
SE
Public
Health
Engineering
Deptt
Assets Beyond Known
Sources of Income
PESCO,
City Div
Peshawar
Misuse of Authority
In Appeal HC
4668000
Under Section
31A of NAO
1595) 27/2008
03-Dec-08
Under Section
31A of NAO
Abdur Rehman
Sajid Khan
Assistant
Line Man
Acquitted
Private
person
Page 379 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1596) 12/2008
Allegation Type /
Loss to Exchequer
Accused Details
Abdur Rahim Khan WAPDA
Deputy
Manager
Complaint
Assets Beyond Known
Sources of Income
Current Status
Acquitted
5283768
13-Dec-08
Under Section
31A of NAO
1597) 9/2008
Muhammad
Saddique Khattak
Hazara
DFO
Tribal Forest
Abdur Rab Ilyas
Forest Deptt Ref
No.9/2008
Lal Jan
Forest Deptt Ref.No.9/2
008
Akmal Shah Mian
Mobilink
Franchise
Peshawar
Cantt
Manager
Practices
Hameed Gul
Post Office
Shakar
Dara Kohat
Post
Master
Practices
Muhammad Hamid
Ali Abbassi
Custom
Supdt
Custom
Assets Beyond Known
Sources of Income
In Appeal SC
Ajmal Khan
Senior
Health
Clerk
(DHO
Office, Lakki
Marwat)
Assets Beyond Known
Sources of Income
Convicted
Shafqat Bashir
Perinnials
Ltd
Plea Bargain In
Court
Adnan Durrani
OG-III
PICIC
Commercial
Bank
Peshawar
Plea Bargain In
Court
22-Dec-08
Under Section
31A of NAO
1598) 2/2009
06-Jan-09
Under Section
31A of NAO
1599) 1/2009
Misuse of Authority
Acquitted
Sartaj Shah Mian
16-Jan-09
Under Section
31A of NAO
1600) 19/2008
17-Jan-09
Under Section
31A of NAO
1601) 1/2009
17-Jan-09
Under Section
31A of NAO
1602) 5/2009
23-Feb-09
Under Section
31A of NAO
1603) 1/2009
25-Mar-09
Under Section
31A of NAO
Page 380 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1604) 6/2009
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
M/S Kabir
Alluminium
Industries
Pvt Ltd
Chief
Executive
& Director
Abdul Aqeel
Aqeel
Travels and
Tours
Nowshera
Owner
Practices
Tariq Fawad Malik
Islamabad
Prairies
Villas
(Housing
Scheme)
Owner
Practices
C&W
UDC
Ikram Ellahi Sufi
13-Apr-09
Misuse of Authority
In Court
471630912
Under Section
31A of NAO
1605) 3/2009
20-Apr-09
Under Section
31A of NAO
1606) 9/2009
23-May-09
Under Section
31A of NAO
1607) 3/2009
Abdul Hameed
Khan
111035700
Misuse of Authority
Acquitted
36000996
29-May-09
Under Section
31A of NAO
1608) 4/2009
Zafarullah
PE &D
Asstt Dir
Assets Beyond Known
Sources of Income
Acquitted
Ali Gohar
WAPDA
Line
Superinten
dent
Assets Beyond Known
Sources of Income
Convicted
Aleem Mehmood
Pakistan
Tobacco
Board
Cashier
Practices
Sardar Hussain
Pakistan
Tobbacco
Board
Dy Secy
Bahadar Sher
GBHPP
01-Jun-09
Under Section
31A of NAO
1609) 10/2009
13-Jun-09
Under Section
31A of NAO
1610) 11/2009
04-Sep-09
Under Section
31A of NAO
1611) 5/2009
9097346
Practices
15-Sep-09
Under Section
31A of NAO
Page 381 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1612) 14/2010
Allegation Type /
Loss to Exchequer
Accused Details
Mumtaz Anjum
Mulya Post
Office
Postmaste
r
Current Status
Misappropriation
In Appeal SC
Assets Beyond Known
Sources of Income
Acquitted
Assets Beyond Known
Sources of Income
In Court
30-Sep-09
Under Section
31A of NAO
1613) 6/2009
10-Nov-09
Gulzar Muhammad Cantonment Assistant
Kharian
Engr.
Cantonme
nt Kharian
Under Section
31A of NAO
1614) 6/2009
Ishfaq Ahmed
Baloch
KESC
Executive
Engineer
3661384
10-Dec-09
Under Section
31A of NAO
1615) 1/2010
Abid Khan
District
PS to DCO
Managemen
t
Assets Beyond Known
Sources of Income
In Appeal HC
Jamil Tariq
Food
Department
Kohistan
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
Muhammad Shah
Political
Asstt
Agent Office Steno
Miranshah
Assets Beyond Known
Sources of Income
In Appeal HC
02-Jan-10
Under Section
31A of NAO
1616) 2/2010
Inspector
02-Jan-10
Under Section
31A of NAO
1617) 7/2010
6000439
04-Jan-10
Under Section
31A of NAO
1618) 3/2010
Abdul Jabbar
Custom
Inspector
Deptt NWFP
Assets Beyond Known
Sources of Income
In Appeal HC
03-Apr-10
Under Section
31A of NAO
Page 382 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1619) 5/2010
23-Apr-10
Accused Details
Current Status
Muhammad
Saleem Dr.
Hayatabad
Medical
Complex
MS
Samia Firdous Dr.
DHQ
Hospital
Lakki
Marwat
Gynaecolo
gist
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
Zaro Jan Haji
Frontier
Supdt
Constabolar
y, Karachi
Assets Beyond Known
Sources of Income
Ghulam Nabi Dr.
Health
Director
Deptt. FATA
Practices
Under Section
31A of NAO
1620) 1/2010 (2/2014
Allegation Type /
Loss to Exchequer
Practices
In Court
27-Apr-10
Under Section
31A of NAO
1621) 6/2010
05-May-10
Under Section
31A of NAO
Page 383 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1622) 3/2010
Accused Details
Chief
Executive
M/S
Rehman
Woolen
Mills
Muhammad Ijaz
Mian and others
15-May-10
Under Section
31A of NAO
1623) 2/2010
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 M/S
Rehman
Mian
Woollen
Industries
Pvt Ltd
Director
Naseem Malik
12-Jul-10
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Managing
Overseas
Employment Director
Promotional
Liasion
(OPEL)
Peshawar
Current Status
Acquitted
69821000
Cheating/fraud
Plea Bargain In
Court
Muhammad
Mahboob Sheikh
Karori
Tasawar Saba
Student
Overseas
Employment Counsellor
Promotional
Liaison
Page 384 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1624) 3/2010
02-Aug-10
Under Section
31A of NAO
1625) 8/2010
Accused Details
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
Rashid Mehmood
Owner
Al Ras
Travel
Agency
Arbab Road
Peshawar
25-Sep-10
Under Section
31A of NAO
1626) 12/2010
Allegation Type /
Loss to Exchequer
Sohail Mehmood
AL-RAS
Traders
Partner
Farhad Hussain
Urban II,
Kohat
Meter
Reader
Current Status
Practices
44228207
Practices
4565000
Assets Beyond Known
Sources of Income
In Court
3640163
15-Nov-10
Under Section
31A of NAO
1627) 16/2010
Muhammad
Younas Dr.
Afghan
Refugees
Peshawar
Ex-Project
Director
Health
Misuse of Authority
In Appeal HC
23-Nov-10
Under Section
31A of NAO
Page 385 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1628) 4/2010
Accused Details
Nasir Azam
24-Nov-10
Under Section
31A of NAO
Secretary
Provincial
Earthquake Cum DG
Reconstructi
on and
Rehabiliatati
on Authority
(PERRA)
Muhammad Sajid
TMA Balakot Tehsil
Officer
Finance
Mir Baz Khan
TMA Balakot Tehsil
Municipal
Officer
Abdul Latif
TMA
Mansehra
Tehsil
Officer
Infrastruct
ure
Muhammad
Rehman Khattak
TMA
Municipal
Officer
Under Section
31A of NAO
1630) 6/2010
In Court
16300000
District
Coordinati
on Officer
Muhammad Ajmal
Khan
25-Nov-10
Misuse of Authority
Current Status
WATSO
Coordinato
r
Hidayatullah
1629) 5/2010
Allegation Type /
Loss to Exchequer
Aamina Nasir
Private
Proprietor
Ayesha
Enterprise
s
Naveed Malik
Police Deptt IG/ Ex.
Command
ant FC
Muhammad Soaib
FC
Ex-DO
Hamid Hasan
FC
ATO
Ghani Ur Rahman
Frontier
PSO-1 to
Constabular Command
y, NWFP
ant
Abdul Hameed
Khan
Revenue
SMBR
Misuse of Authority
Acquitted
Assets Beyond Known
Sources of Income
In Court
36000000
13-Dec-10
Under Section
31A of NAO
1631) 4/2010
14-Dec-10
Baqir Shah Syed
Bakote
Watershed
Range
Mansehra
Forester
Contradicting his
previous statement
Acquitted
Under Section
31A of NAO
Page 386 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1632) 1/2011
Allegation Type /
Loss to Exchequer
Accused Details
Aurangzeb
10-Jan-11
PTCL
Warsak
Road,
Peshawar
Director
Inspection
Revenue
Patwari
Assets Beyond Known
Sources of Income
Current Status
In Court
79005748
Under Section
31A of NAO
1633) 1/2011
Sher Hukam Shah
Assets Beyond Known
Sources of Income
In Court
35048396
12-Jan-11
Under Section
31A of NAO
1634) 2/2011
Pervez Akhtar Shah PESCO
Peshawar
Manager
Operation
Khalid Wahab
WAPDA
Dy
Manager
Faizullah
Faiz Hajj &
Umera
Director
Faiz Hajj
& Umera
26-Feb-11
Misuse of Authority
In Appeal HC
10000000
Under Section
31A of NAO
1635) 3/2011
Cheating public at large In Court
7064000
26-Feb-11
Under Section
31A of NAO
1636) 1/2011
Muhammad
Saleem Dr.
Hayatabad
Medical
Complex
MS
Assets Beyond Known
Sources of Income
Acquitted
43441000
07-Mar-11
Under Section
31A of NAO
1637) 4/2011
Muhammad Saeed
Khan
MDA
Building
Inspector
Assets Beyond Known
Sources of Income
In Court
9882000
13-Jun-11
Under Section
31A of NAO
1638) 3/2011
Syed Mazhar
Hussain Shah
MDA
ExHousing
Officer
Assets Beyond Known
Sources of Income
In Court
9880000
13-Jun-11
Under Section
31A of NAO
1639) 8/2011
Post Takht
Neasau
Post Officer
Karak
Post
Master
Muhammad
Rasheed
GPO
Post
Master
Muhammad Raees
GPO Karak
Post
Master
Abdul Qadir
28-Jul-11
Under Section
31A of NAO
Court
Practices
723674
Page 387 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1640) 5/2011
Accused Details
Bashir Ahmed
Food Deptt
Carriage
Contractor
Allegation Type /
Loss to Exchequer
Current Status
Misappropriation
In Court
94464042
07-Dec-11
Under Section
31A of NAO
1641) 6/2011
Pir Mehmood Ali
Shah
Distt. Food
Distt.
Food
Controller
Assets Beyond Known
Sources of Income
In Court
11697244
17-Dec-11
Under Section
31A of NAO
1642) 3/2012
Muhammad
Mushtaq
MDA
Mali
Acquitted
2900000
02-Jan-12
Under Section
31A of NAO
1643) 1/2012
Alamgir Khan
MDA
Electrician
Convicted
755625
02-Jan-12
Under Section
31A of NAO
1644) 2/2012
Sher Bhadur
MDA
Mali
Convicted
755625
02-Jan-12
Under Section
31A of NAO
1645) 4/2012
06-Jan-12
Jamil Tariq
Food
Department
Kohistan
Inspector
In Appeal HC
37606930
Under Section
31A of NAO
Page 388 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1646) 1/2012
Accused Details
Asad Ali Shah &
Others Mansehra
Masnsehra
Dev Auth
Director
Munir Khan
MDA
MDA
Employee
Muhammad Sain
MDA
MDA
Work
Charge
Private
Private
Syed Mustafa
Hussain Shah
MDA
MDA
Emplioyee
Muhammad
Saleem Awan
MDA
MDA
Employee
Muhammad
Mushtaq
MDA
Mali
06-Jan-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
In Court
184477000
Faizan Ahmed
Perviz Iqbal
Abid Khan
Javed Nazir
Irshad Ahmed
Arif Zaman
Nisar Ahmed
Muhammad Anwar
Muhammad Akhtar Mansehra
Dev Auth
Khan
Asstt Dir
Sajjad Ahmed
MDA
Asstt Dir
Muhammad Saeed
Khan
MDA
Building
Inspector
Syed Mazhar
Hussain Shah
MDA
ExHousing
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
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Pervaiz Khan
Revenue
Distrrit
Officer
Revenue
MDA
MDA
Employee
Current Status
Gul Muhammad
Mehboob Elahi
Syed Abid
HussainShah
Ali Asghar
Hameed Ullah
M.Rafiq
M.Tariq
Muhammad Khalid
MDA
Sabzada M. Sajjad
1647) 3/2012
Jamil Tariq
Food
Department
Kohistan
Inspector
In Appeal HC
13419005
06-Jan-12
Under Section
31A of NAO
1648) 2/2012
Anjum javed Butt
Others
Private
Person
Cheating Public at large In Court
9863000
06-Jan-12
Under Section
31A of NAO
1649) 7/2012
UBL Main
Bazar
Branch
Upper Dir
Cash
Officer
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
Abdul Nasir
01-Feb-12
Practices
22383478
Under Section
31A of NAO
1650) 5/2012
08-Feb-12
Under Section
31A of NAO
Practices
(AEN)
Page 390 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1651) 11/2012
Allegation Type /
Loss to Exchequer
Accused Details
Mumtaz Anjum
Mulya Post
Office
Postmaste
r
Current Status
Court
Practices
130000
02-Mar-12
Under Section
31A of NAO
1652) 2/2012
19-Mar-12
Rasheed Ahmed
Qureshi
WAPDA
AMO
Assets Beyond Known
Sources of Income
In Court
84466604
Under Section
31A of NAO
Page 391 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1653) 3/2012
21-Mar-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Sardar Manzoor
Revenue
Department
Haripur
Ex
Tehsildar
Ilyas Khan
Revenue
Ex Patwari
Dept Haripur
Atta Ur Rahman
Revenue
Ex
Deptt,Haripo Tehsildar
r
Faridoon
Revenue
Muhammad Asif
Malik
Revenue
Ex
Dept Haripor Girdawar
Zakir Khan
Revenue
Dept
Haripoor
Ex
Girdawar
Sajjad Malik
Revenue
Dept Harip
Girdawar
Sana Ullah Khan
Revenue
Tehsildar
Current Status
Practices
Ex
Tehsildar
Javed Khan
Ex Patwari
Saleh Nazar
Ex
Secretary
Swat
Textile
Mills
Ex Patwari
Sajid Hussain Mian Revenue
Dept Haripur
1654) 13/2012
21-Mar-12
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
Ex Patwari
Dept Haripur
Allaud Din
Works &
Services
XEN
Assets Beyond Known
Sources of Income
In Court
84466604
Under Section
31A of NAO
Page 392 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1655) 14/2012
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ishfaq
Private
Private
Current Status
Court
Practices
3000000
30-Mar-12
Under Section
31A of NAO
1656) 5/2012
02-Apr-12
Riaz ul Karim
Food
Department
Assistant
Director
Food
Abid Ullah Jan
Food
Department
Food
Grain
Inspector
Jawad Ali
Food
Department
Dist
Food
Controller
Under Section
31A of NAO
Asad Ali Shah &
Others Mansehra
Masnsehra
Dev Auth
1658) 16/2012
06-Jun-12
Under Section
31A of NAO
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
16-May-12
Under Section
31A of NAO
78273659
Sarhad
Trading
Company
Zaheer Ullah
Nausherawan
1657) 15/2012
Practices
Muhammad
Rafique
MDA
Senior
clerk
Muhammad Saeed
Khan
MDA
Building
Inspector
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
Misuse of Authority
In Court
Misuse of Authority
In Court
3471292
Page 393 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1659) 6/2012 (New
14/2014)
Allegation Type /
Loss to Exchequer
Accused Details
Salimat Khan
12-Jun-12
Others
R/o of
Station Rd,
Fateh Jang,
Distt. Attock
Cheating Public
Local
Govt.D.I.K
Misuse of Authority
Current Status
In Court
194951000
Under Section
31A of NAO
1660) 18/2012
Abdur Rauf
Ex- Zilla
Nazim
Abdul Aziz
10-Jul-12
Under Section
31A of NAO
1661) 20/2012
06-Aug-12
31803000
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
ExAccounts
OfficerD.I.K
Shah Jehan
Local Govt
ExAccounts
Officer
D.I.K
Syed Mohsin Shah
Local Govt
Ex-DCO
D.I.Khan
Alla uddin
Post Office
Ex
Postmaste
r
Shah Nawaz
Post Office
Ex
Assistant
Postmaste
r
Saba Zaman Miss
CSD
Ex.
Assistant
Manager
Faisal Nadeem
CSD
Ref
No.6/2012
Under Section
31A of NAO
1662) 6/2012
19-Sep-12
Under Section
31A of NAO
1663) 7/2012
20-Sep-12
In Court
XEN
Muhammad Hassan WAPDA
Tarbela Dam
Practices
38017618
Practices
49103000
Assets Beyond Known
Sources of Income
In Court
4274040
Under Section
31A of NAO
Page 394 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1664) 8/2012
01-Oct-12
Under Section
31A of NAO
1665) 2/2012
Allegation Type /
Loss to Exchequer
Accused Details
Aurangzeb Marwat Sui Gas
Regional
Office
Islamabad
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
SNGPL
Aman Ullah Khan
Private
Person
Said Alam Khan
Education
Noor Ali Shah
SNGPL
Muhammad
Roshan Khan
FATA
Secretariat
01-Dec-12
Sub
Engineer
Assets Beyond Known
Sources of Income
Current Status
In Court
58741254
Supervisor
PTC
Teacher
ExExecutive
Director
FATA
Assets Beyond Known
Sources of Income
In Court
15660635
Under Section
31A of NAO
1666) 8/2012
Ashraf Ali Marwat
Income Tax Taxation
Officer
Javed Hussain
Incom Tax
Incom
Tax
Practitione
r
Israr Ali Yousafzai
Incom Tax
Inspector
Incom Tax
03-Dec-12
Under Section
31A of NAO
Practices
4258749
Page 395 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1667) 9/2012
03-Dec-12
Under Section
31A of NAO
1668) 4/2013
20-Jan-13
Allegation Type /
Loss to Exchequer
Accused Details
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
Jehangir Said
Forest Deptt Block
Officer
Current Status
Practices
22633950
Block
Officer
Abdul Jalil
Practices
Pvt Person
Raza Ali Khan
Under Section
31A of NAO
1669) 8/2013
Syed Sardar Ali
Shah
M D A
Ex
Housing
Officer
Practices
Khalil Nawaz
DCO Office
Lakki
Marwat
Junior
Clerk
Assets Beyond Known
Sources of Income
28-Mar-13
Under Section
31A of NAO
1670) 1/2013
In Court
8038317
28-May-13
Under Section
31A of NAO
1671) 2/2013
04-Sep-13
Gul Imran
Ref 2/2013
Practices
10265000
Under Section
31A of NAO
Page 396 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1672) 1/2013
Allegation Type /
Loss to Exchequer
Accused Details
Tahir Mukhtar
Private
persons
Private
persons
Current Status
Practices
15273717
26-Nov-13
Under Section
31A of NAO
1673) 1/2014
Qayum Nawaz
Revenue
department
Ex
Tehsialdar
Practices
5301555
06-Jan-14
Under Section
31A of NAO
1674) 1/2014
Private
Person
Mumtaz Ali Khan
Muhammad Munir
Practices
24004000
07-Jan-14
Under Section
31A of NAO
1675) 1/2014
09-Jan-14
Muhammad Ayub
GPO
Assistant
Postmaste
r
Sher Bahader
GPO
Ex postal
Clerk
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
Mohib Ullah
Bannu
Ex.
Developmen Project
t Authority
Director
Under Section
31A of NAO
1676) 2/2014
27-Jan-14
Under Section
31A of NAO
1677) 3/2014
14-Mar-14
Practices
3802377
In Court
24387000
Manager
Misuse of Authority
In Court
8155064
Under Section
31A of NAO
Page 397 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1678) 4/2014
21-Mar-14
Under Section
31A of NAO
Accused Details
Malik Naveed
Police Deptt ex IG KPK
KPK
Amir Ghazan Khan Pvt
Hoti
25-Mar-14
Under Section
31A of NAO
1680) 4/2014
Pvt
Sadiq Kamal
Orakzai
Police
Ex DIG
Telecomm
unication
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
Misuse of Authority
Current Status
In Court
2031255000
Pvt Person
Raza Ali Khan
1679) 2/2014
Allegation Type /
Loss to Exchequer
Javed Khan
Police Deptt Budget
KPK
Officer
Abdul Majeed
Marwat
Police
DIG
Deptt, Kohat
Asstt Dir
Muhammad Akhtar Mansehra
Developmen (Tech)
Khan
t Authority
Sultan Muhammad
Nil
Pvt Person
Siddique Zaheer
Awan
Nil
Pvt Person
Maqbool ur
Rehman Sardar
Nil
Pvt Person
Mst Riffat Shaheen Nil
Pvt
Syed Mukammil
Shah
Private
Person
Assets Beyond Known
Sources of Income
In Court
4567123
Practices
16277324
03-Apr-14
Under Section
31A of NAO
1681) 5/2014
Raheel Sabir
Jadoon
Al-Baraka
Bank
Mansehra
Ex-Banker
In Court
22660000
24-Apr-14
Under Section
31A of NAO
1682) 1/2014
03-Jun-14
Inayat Ullah Abdali Pvt Person
Contractor
Practices
22641600
Under Section
31A of NAO
Page 398 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1683) 5/2014
Accused Details
Baber Zeb
01-Jul-14
Under Section
31A of NAO
1684) 2/2014
03-Jul-14
Under Section
31A of NAO
1685) 6/2014
Owner
Worldwide
Marketting,
Mega Shine
Pvt Ltd
Haripur, &
Others
93882570
Others
Pvt Person
Masood Anwar
Others
Pvt Person
Tariq Mehmood
Megal Links Director
(Pvt) Ltd
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
Noor Muhammad
Chairman
Board of
Intermediate
&
Secondary
Education
Misuse of Authority
Rajab Ali
Police Deptt Ex SHO
Lateef Hussain
Other
Assets Beyond Known
Sources of Income
Under Section
31A of NAO
Pvt Person
Current Status
Practices
Bilal Ahmed alias
Hafiz Bilal
09-Jul-14
1686) 7/2014
Allegation Type /
Loss to Exchequer
Practices
2710000000
In Court
52996320
In Court
14688056
09-Aug-14
Under Section
31A of NAO
1687) 3/2014
18-Aug-14
Muhammad Hafeez Other
Pvt Person
Practices
14820000
Under Section
31A of NAO
Page 399 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1688) 6/2014
Accused Details
Asif Haider Orakzai Regional
Income Tax
Department
01-Sep-14
Under Section
31A of NAO
1689) 4/2014
02-Sep-14
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
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
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
02-Sep-14
Under Section
31A of NAO
Addl
Commissi
oner
Inland
Muhammad
Pervaiz Sardar
Under Section
31A of NAO
1690) 7/2014
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
In Court
220000000
Misuse of Authority
In Court
Practices
534000000
Page 400 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1691) 7/2014
Allegation Type /
Loss to Exchequer
Accused Details
Akhtar Muhammad Others
Pvt Person
Black mailing by
impersonation
Current Status
In Court
34500000
13-Oct-14
Under Section
31A of NAO
1692) 8/2014
13-Oct-14
Under Section
31A of NAO
1693) 8/2014
Akhtar Muhammad Others
Pvt Person
Muhammad
Arshad Chishti
Others
Pvt Person
Nasir Amin
Others
Pvt Person
Gulzar Ali
Higher Edu
Regulatory
Authority
ExSecretary
Practices
34500000
Practices
3746297
11-Nov-14
Under Section
31A of NAO
1694) 5/2014
Maqsood ul Hasan
APA Kurram Asstt
Agency
Political
Agent
Assets Beyond Known
Sources of Income
In Court
20777935
13-Nov-14
Under Section
31A of NAO
1695) 9/2014
Mehmood ul Hasan Private
Pvt Person
Private
Pvt Person
Muhammad Shoaib Private
Pvt Person
Usman Ali
Private
Pvt Person
Amjad Qadoos
Income Tax
Department
Special
Officer
Muhammad
Haroon
RTO
Abbottabad
Supervisor
Masood ur Rehman RTO
Abbottabad
Supervisor
Muhammad Sheraz Private
Pvt Person
Roshan Deen
19-Nov-14
Under Section
31A of NAO
1696) 7/2014
19-Nov-14
Under Section
31A of NAO
1697) 8/2014
Practices
2200000
Misuse of Authority
In Court
23127555
Practices
11945000
19-Nov-14
Under Section
31A of NAO
1698) 10/2014
29-Nov-14
Kaleem Ullah
PAK PWD
Assistant
Executive
Engineer
(Civil)
Assets Beyond Known
Sources of Income
In Court
15445403
Under Section
31A of NAO
Page 401 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1699) 6/2014
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Ghuffran
DOR Office
EX Distt
Nazim
Misuse of Authority
Current Status
In Court
1581000
01-Dec-14
Under Section
31A of NAO
1700) 11/2014
Javed Khan
Police Deptt Budget
KPK
Officer
Assets Beyond Known
Sources of Income
In Court
137063698
11-Dec-14
Under Section
31A of NAO
1701) 12/2014
17-Dec-14
Under Section
31A of NAO
1702) 8/2014
19-Dec-14
Under Section
31A of NAO
1703) 2/2015
Sheraz Khan
Samba Bank Relationsh
ip
Manager
Muhammad Irshad
Others
Pvt Person
Nadeem Shad
PDA
Divisional
Account
Officer
Gohar Zaman
Private
Private
Person
Naeem Khan
Private
Private
Pir Muhammad
Azam
Private
Private
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
Engineerin
g
Ijaz Afzal Khan
PDA
Ex Dir
Estate
05-Jan-15
Under Section
31A of NAO
In Court
81537000
Misuse of Authority
In Court
Misuse of Authority
In Court
60675000
Page 402 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1704) 1/2015
Accused Details
Noor Muhammad
05-Jan-15
Under Section
31A of NAO
1705) 1/2015
1706) 1/2015
Private
Private
Person
Muhammad Bilal
Private
Private
Person
Lal Baz
BISE D.I.
Khan
Ex
Controller
Muhammad Tariq
Awan
Workers
Welfare
Board
Haripur
ExSecretary
Fakhr-e-Alam
WWB
Ex Supdt
Amjad Ali
WWB
Ex Supdt
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
Amir Muhammad
Durrani
Transport
Branch
Administratio
n Deptt
Ex
Section
Officer
(Transport
)
Balqiaz Khan
Transport
Deptt
Ex Cashier
Ejaz Hussain
Transport
Deptt
Ex Cashier
06-Jan-15
Under Section
31A of NAO
1707) 2/2015
06-Jan-15
Under Section
31A of NAO
Chairman
Board of
Intermediate
&
Secondary
Education
Ala ud Din
05-Jan-15
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
15113975
Practices
44723383
Practices
46882000
Practices
7855373
Page 403 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1708) 3/2015
Accused Details
Umer Muhammad
Private
19-Jan-15
Under Section
31A of NAO
1709) 3/2015
Allegation Type /
Loss to Exchequer
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)
Bakht Zamin
Technical &
Vocational
Centre
Ex
Principal
Current Status
Practices
85400000
Practices
29538977
19-Jan-15
Under Section
31A of NAO
1710) 1/2015
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
12-Feb-15
Under Section
31A of NAO
Practices
7753807151
Page 404 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1711) 4/2015
Allegation Type /
Loss to Exchequer
Accused Details
Tariq Awan
Workers
Welfare
Board
ExSecretary
Misuse of Authority
Current Status
In Court
517466475
03-May-15
Under Section
31A of NAO
QTA
1712) 8/2000
Sardar Abdul
Rehman Khetran
Education
5. MPA
Misuse of Authority
Convicted
400000
07-Jun-00
Under Section
31A of NAO
1713) 3/2000
Mir Muhammad Ali
Rind
Food
5. MPA
Misuse of Authority
Convicted
5500000
27-Jun-00
Under Section
31A of NAO
1714) 2/2000
Mir Muhammad Ali
Rind
Food
5. MPA
Misuse of Authority
Convicted
1507674
27-Jun-00
Under Section
31A of NAO
1715) 4/2000
Mir Muhammad Ali
Rind
Food
5. MPA
Shamrez Khan
Food Dept.
Contractor
Dr. Dad
Muhammad Khan
Health
Incharge
Medical
Store
03-Jul-00
Misuse of Authority
Convicted
1000000
Under Section
31A of NAO
1716) 6/2000
04-Jul-00
Under Section
31A of NAO
1717) 5/2000
Muhammad Umar
Stamp
Inspector
Ahmed Jan
Bengalzai Mir
Contractor
Dr. Dad
Muhammad Khan
Health
Incharge
Medical
Store
Misuse of Authority
Convicted
9190000
Misuse of Authority
Convicted
3068858
04-Jul-00
Under Section
31A of NAO
1718) 7/2000
06-Jul-00
Sardar Abdul
Rehman Khetran
Education
5. MPA
Misuse of Authority
Convicted
11753392
Under Section
31A of NAO
Page 405 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1719) 9/2000
Allegation Type /
Loss to Exchequer
Accused Details
Dr. Dad
Muhammad Khan
Health
Incharge
Medical
Store
Misuse of Authority
Current Status
Convicted
6860697
17-Jul-00
Under Section
31A of NAO
1720) 12/2000
Dr. Dad
Muhammad Khan
Health
Incharge
Medical
Store
Misuse of Authority
Convicted
26575179
29-Jul-00
Under Section
31A of NAO
1721) 13/2000
Sardar Abdul
Rehman Khetran
Education
5. MPA
Misuse of Authority
Convicted
3000000
01-Aug-00
Under Section
31A of NAO
1722) 1/2000
30-Aug-00
Under Section
31A of NAO
Farooq Ahmed Ch. Cantonment Cantonme
Board
nt
Quetta
Executive
Officer
Mehrullah Khan
C/O Khuram Property
Dealer
Estate
Agency,
Adalat
Road,
Quetta
Muhammad Ali
Canttonment Executive
Board
Director
Quetta
Khaliq Dad
-
Govt
Contractor
Shabbir Kamran
Khuram
Estate
Agency,
Adalat
Road,
Quetta
Property
Dealer
Abdullah Durrani
CBQ
Tracer
Haji Muhammad
Bashir
Contonment Ex Land
Board
Suerintend
Quetta
ent
Abdul Razzaq
MCB
Misuse of Authority
Convicted
402400000
Ex
Manager
Page 406 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1723) 10/2000
30-Aug-00
Under Section
31A of NAO
Accused Details
Shamrez Khan
Food Dept.
Contractor
Muhammad
Younas Durrani
Capt (R)
Food
Director
Fazal-ur-Rehman
Chatrali
Food
07-Sep-00
Under Section
31A of NAO
1725) 16/2000
Misuse of Authority
Current Status
Convicted
527390500
Tariq Khan Jadoon Food
1724) 14/2000
Allegation Type /
Loss to Exchequer
Director
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
Sardar Abdul
Rehman Khetran
Education
5. MPA
Khan Muhammad
Bhangar
Primary
Education
PS
Minister
Muhammad
Rasheed Anjum
Primary
Education
Ex Director
Haji Behram Khan
Achakzai
Minister for
Irrigation
and Power
5. MPA
Misuse of Authority
Plea Bargain In
Court
4600000
Misuse of Authority
In Appeal HC
7000000
16-Sep-00
Under Section
31A of NAO
1726) 18/2000
19-Sep-00
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Misuse of Authority
In Appeal SC
25000000
Under Section
31A of NAO
Page 407 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1727) 21/2000
Accused Details
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Wahid Bux
DC Jaffar
Abad
Muhammad
Ramzan Ch.
Deputy
Commissi
oner
26-Sep-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Convicted
5950000
Muhammad Khan
1728) 19/2000
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Hidayatullah
Labour &
Manpower
Secretary
26-Sep-00
Under Section
31A of NAO
Misuse of Authority
Convicted
3000000
Deputy
Commissi
oner
Muhammad
Ramzan Ch.
Muhammad Khan
1729) 20/2000
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Hafeez ur Rehman
Pak PWD
Balochistan
Estate
officer
27-Sep-00
Under Section
31A of NAO
1730) 28/2000
11-Oct-00
Under Section
31A of NAO
Convicted
4960000
Deputy
Commissi
oner
Muhammad
Ramzan Ch.
Abdul Sattar Lasi
Misuse of Authority
Director
M/s US
Traders,
M/s National
Flour, M/s
Kech Flour,
M/s Kausar
Flour, M/s
Bela
Builders
Abdul Aziz Lasi
Food
Secretary
Muhammad Ayaz
Baloch
Food
District
Food
Controllar
Misuse of Authority
Convicted
154482000
5. MPA
Talib Hussain
Muhammad
Younas Durrani
Capt (R)
Food
Director
Muhammad
Mazhar Qureshi
Food
Deputy
Director
Page 408 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1731) 22/2000
Allegation Type /
Loss to Exchequer
Accused Details
Sardar Abdul
Rehman Khetran
Education
5. MPA
Waris Ghazi
14-Oct-00
Under Section
31A of NAO
1732) 23/2000
16-Oct-00
Under Section
31A of NAO
Misuse of Authority
Current Status
Plea Bargain In
Court
6913554
Sikandar Khan
Jamali
Education
Account
Officer
Faiz
Muhammad.Jaffar
Planing &
Asstant
Developmen Director
t
Khan Muhammad
Bhangar
Primary
Education
PS
Minister
Muhammad
Rasheed Anjum
Primary
Education
Ex Director
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Muhammad Khan
Jamali
Local Govt
Jaffarabad
SDO
Misuse of Authority
Plea Bargain In
Court
500000
DC Jaffar
Abad
Wahid Bux
Muhammad Khan
1733) 24/2000
Abdul Saleem
Durrani
QDA
Ex
Secretary
Gul Zaman Kasi
BDA
5. MPA
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Siraj Ahmed Qazi
DC Office
Lasbella
Deputy
Commissi
oner
Atta Muhammad
Jaffar-1
Planning & Ex
Developmen Additional
t
Chief
Secretary
Misuse of Authority
Withdraw
Haji Behram Khan
Achakzai
Minister for
Irrigation
and Power
Misuse of Authority
In Appeal HC
Haji Abdul Qadir
Brother of
Pvt Person
Haji Behram
Khan
17-Oct-00
Misuse of Authority
Convicted
100000
Under Section
31A of NAO
1734) 25/2000
18-Oct-00
Under Section
31A of NAO
1735) 26/2000
20-Oct-00
Misuse of Authority
Convicted
2000000
Under Section
31A of NAO
1736) 27/2000
03-Nov-00
Under Section
31A of NAO
5. MPA
500000
Page 409 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1737) 29/2000
Allegation Type /
Loss to Exchequer
Accused Details
Ali Ahmed Baloch
Assets Beyond Known
Sources of Income
Current Status
In Appeal HC
96000000
28-Nov-00
Under Section
31A of NAO
1738) 30/2000
06-Dec-00
Under Section
31A of NAO
1739) 31/2000
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Muhammad Khan
Jamali
Local Govt
Jaffarabad
SDO
Misuse of Authority
In Appeal HC
500000
DC Jaffar
Abad
Wahid Bux
Bismillah Khan
Kakar
B-WASA
5. MPA
Misuse of Authority
Convicted
Abdul Ali Kakar
Agriculture
(Pat Feeder
Project)
Project
Director
Misuse of Authority
In Appeal HC
Muhammad
Rasheed Anjum
Primary
Education
Ex Director
Misuse of Authority
In Appeal HC
08-Dec-00
Under Section
31A of NAO
1740) 1/2000
12-Dec-00
Under Section
31A of NAO
1741) 32/2000
8390000
12-Dec-00
Under Section
31A of NAO
1742) 1/2001
08-Jan-01
Under Section
31A of NAO
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
Misuse of Authority
Convicted
41224499
Page 410 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1743) 3/2001
13-Jan-01
Under Section
31A of NAO
1744) 2/2001
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
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
Commissi
oner
Ali Hassan
Shahwani
Worker
Welfare
Board
Balochistan
Ex
Secretary
Misuse of Authority
Withdraw
Bismillah Khan
Kakar
B-WASA
5. MPA
Misuse of Authority
Convicted
13-Jan-01
Misuse of Authority
Plea Bargain In
Court
13100000
Under Section
31A of NAO
1745) 1/2001
13993926
06-Feb-01
Under Section
31A of NAO
1746) 4/2001
Muhammad Yousaf Finance
Niazi
08-Feb-01
Ex
Secretary
Balochista
n
Practices
5. MPA
Misuse of Authority
Under Section
31A of NAO
1747) 2/2001
Haji Behram Khan
Achakzai
Minister for
Irrigation
and Power
In Appeal HC
22472409
09-Feb-01
Under Section
31A of NAO
1748) 3/2001
Haji Behram Khan
Achakzai
Minister for
Irrigation
and Power
5. MPA
Misuse of Authority
Convicted
9800000
13-Feb-01
Under Section
31A of NAO
1749) 5/2001
13-Feb-01
Under Section
31A of NAO
Ishfaq Khalid
PTCL
Account
Officer
Pervaiz Zaki
PTCL
Ex Senior
Account
Clerk
Practices
4899946
Page 411 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1750) 4/2001
Allegation Type /
Loss to Exchequer
Accused Details
Mir Faiq Ali Jamali
Labour &
Manpower
5. MPA
Misuse of Authority
Current Status
In Appeal HC
12090000
14-Feb-01
Under Section
31A of NAO
1751) 6/2001
Atta Muhammad
Jaffar-1
17-Feb-01
Planning & Ex
Developmen Additional
t
Chief
Secretary
Assets Beyond Known
Sources of Income
In Appeal HC
720997058
Under Section
31A of NAO
1752) 7/2001
20-Feb-01
Muhammad Nazeer Customs
Khan
Inspector
Baz Muhammad
Khan
Custom
Intelligence
Sepoy
Syed Ehsan Shah
Finance
5. MPA
Misuse of Authority
In Appeal HC
100000
Under Section
31A of NAO
1753) 8/2001
Practices
18500000
21-Feb-01
Under Section
31A of NAO
1754) 9/2001
Muhammad Tariq
Railway
Magistrate
Practices
Khuda-e-Raheem
Medical
Board,
Sandaman
Provincial
Hospital
Quetta
Clerk
Practices
Ghulam Dastagir
Passport
Office
Uper
Division
Clerk
Assets Beyond Known
Sources of Income
23-Feb-01
Under Section
31A of NAO
1755) 10/2001
24-Feb-01
Under Section
31A of NAO
1756) 11/2001
Withdraw
884000
11-Apr-01
Under Section
31A of NAO
1757) 12/2001
19-Apr-01
Siraj Ahmed Qazi
DC Office
Lasbella
Deputy
Commissi
oner
Assets Beyond Known
Sources of Income
In Appeal HC
12845828
Under Section
31A of NAO
Page 412 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1758) 13/2001
Allegation Type /
Loss to Exchequer
Accused Details
5. MPA
Assadullah Baloch Public
Health
Engineering
Misuse of Authority
Current Status
Withdraw
21908835
30-Apr-01
Under Section
31A of NAO
1759) 15/2001
07-May-01
Under Section
31A of NAO
1760) 16/2001
Abdul Ali Kakar
Agriculture
(Pat Feeder
Project)
Project
Director
Qanoongo
Muhammad
Naseem Kakar
Abdul Hameed
M/S Ahson
Drug
Ali Hassan
Shahwani
Worker
Welfare
Board
Balochistan
Ex
Secretary
Ishfaq Khalid
PTCL
Account
Officer
Pervaiz Zaki
PTCL
Ex Senior
Account
Clerk
Abdul Nabi
Chief
Muncipal
Committee Officer
Local
Government
15-May-01
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
20482056
Misuse of Authority
Acquitted
864100
Under Section
31A of NAO
1761) 17/2001
23-May-01
Under Section
31A of NAO
1762) 18/2001
01-Jun-01
Under Section
31A of NAO
1763) 14/2001
04-Jun-01
Under Section
31A of NAO
Munciple
Committee
Zairat
Chief
Officer
Muhammad Yousaf Municipal
Committtee
Ziarat
Junior
Clerk
Syed Shaukat Ali
Shah
Abdul Ghani Kakar Brother of
Abdul
Hayee Kakar
Abdul Hayee Kakar WAPDA
Practices
29849000
Misuse of Authority
12063456
Misuse of Authority
Revenue
Officer
In Appeal HC
Plea Bargain In
Court
235063551
Page 413 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1764) 19/2001
Accused Details
Arif Mehmood
Nasir
12-Jun-01
Under Section
31A of NAO
1765) 21/2001
Allegation Type /
Loss to Exchequer
National
Institute Of
Public
Administratio
n
ExAccount
Officer
NIPA
Muhammad Rauf
Khan
Establishme Assistant
nt Division
Islamabad
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
Ghaffar Ali Shah
Central
Board of
Revenue
Excise &
Taxation
Officer
Current Status
Practices
12966952
Misuse of Authority
Convicted
15000000
28-Jun-01
Under Section
31A of NAO
1766) 20/2001
Abdul Sattar
Excise &
Taxation
Excise &
Taxation
officer
Misuse of Authority
Convicted
300000
28-Jun-01
Under Section
31A of NAO
1767) 22/2001
Worker
Welfare
Board
Balochistan
Ex
Secretary
Bismillah Khan
Kakar
B-WASA
5. MPA
Baz Muhammad
Kakar
Education
DEO
Ali Hassan
Shahwani
02-Jul-01
Misuse of Authority
Convicted
2090075
Under Section
31A of NAO
1768) 6/2001
05-Jul-01
Practices
500000
Under Section
31A of NAO
1769) 24/2001
17-Jul-01
Niazi
Ex
Secretary
Balochista
n
Misuse of Authority
Plea Bargain In
Court
22369150
Under Section
31A of NAO
Page 414 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1770) 25/2001
Allegation Type /
Loss to Exchequer
Accused Details
Tariq Mehmood
Passport
Office
Assistant
Director
Current Status
Practices
0
30-Jul-01
Under Section
31A of NAO
1771) 26/2001
Muhammad Shafi
Kakar
Police
Ex Supdt
Jail
Misuse of Authority
Plea Bargain In
Court
5500473
07-Aug-01
Under Section
31A of NAO
1772) 27/2001
Ali Hassan
Shahwani
13-Aug-01
Under Section
31A of NAO
1773) 28/2001
Worker
Welfare
Board
Balochistan
Naveed
Naved
Motors
Hidayatullah
Labour &
Manpower
Muhammad Ishfaq
Proprietor
Majid Autos
Shah Nawaz
Revenue
Haq Nawaz
Brother of
Shah Nawaz
Ex
Secretary
Misuse of Authority
Plea Bargain In
Court
5158294
Secretary
Patwari
Assets Beyond Known
Sources of Income
Convicted
11507859
27-Aug-01
Under Section
31A of NAO
1774) 7/2001
Manzoor Ahmed
15-Sep-01
Under Section
31A of NAO
1775) 29/2001
Pakistan
Postal
Services
Turbat
GPO Turbat Treasurer
Ishfaq Khalid
PTCL
Account
Officer
Pervaiz Zaki
PTCL
Ex Senior
Account
Clerk
Noor Ahmed
PTCL
Khuzdar
SDO
Matloob Hussain
Qureshi
PTCL
(Khuzdar)
Divisional
Engineer
Under Section
31A of NAO
13-Oct-01
Practices
17750000
Muhammad Aslam
24-Sep-01
1776) 30/2001
Senior
Post
Master
Misuse of Authority
Convicted
16136871
Practices
242772
Under Section
31A of NAO
Page 415 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1777) 31/2001
22-Dec-01
Under Section
31A of NAO
1778) 32/2001
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ismail
Magsi
PTCL
Muhammad Shoaib PTCL
Deputy
General
Manager
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
Tariq Mehmood
Passport
Office
Assistant
Director
Current Status
Practices
5150425
Misuse of Authority
Plea Bargain In
Court
10390600
27-Dec-01
Under Section
31A of NAO
1779) 11/2002
Maj (Retd) Nadir Ali Planning & Ex ACS
Developmen (Dev)
t
Practices
200000
18-Jan-02
Under Section
31A of NAO
1780) 1/2002
22-Jan-02
Under Section
31A of NAO
1781) 2/2002
23-Jan-02
Shah Nawaz
Revenue
Patwari
Arbab Lal
Muhammad
Revenue
(Settlement
Office
Quetta)
Naib
Tehsildar
5. MPA
Assadullah Baloch Public
Health
Engineering
Practices
21780000
Misuse of Authority
Withdraw
1674376
Under Section
31A of NAO
Page 416 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1782) 5/2001
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Sattar Lasi
30-Jan-02
Under Section
31A of NAO
Director
M/s US
Traders,
M/s National
Flour, M/s
Kech Flour,
M/s Kausar
Flour, M/s
Bela
Builders
Muhammad Akbar
Food (PR
Centre
Bagh)
Assistatn
Food
Controller
Rasheed Ahmed
Food
DFCTurbat
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
Maqbool Ahmed
Lehri Mir
Local Govt
Nazim
City Distt
Govt
Abdul Khaliq
Baloch
MCQ
Administra
tor
Siraj Ahmed Qazi
DC Office
Lasbella
Deputy
Commissi
oner
Muhammad
Siddique Baloch
QMC
Contractor
Maqbool Ahmed
Lehri Mir
Local Govt
Nazim
City Distt
Govt
Current Status
Court
Practices
70992522
Ghulam Hussain
1783) 3/2002
13-Feb-02
Under Section
31A of NAO
1784) 4/2002
15-Feb-02
Under Section
31A of NAO
Muhammad Anwar Quetta
Muncipal
Khan Haji
Committee
Contractor
Practices
26560400
Misuse of Authority
Convicted
31050000
Page 417 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1785) 5/2002
Allegation Type /
Loss to Exchequer
Accused Details
Ali Gul Bugti
Education
Ex DEO
Dera Bugti
Misuse of Authority
Current Status
Withdraw
7610698
27-Feb-02
Under Section
31A of NAO
1786) 6/2002
Altaf Hussain
Customs
Inspector
Custom
Gul Agha Haji
20-Mar-02
Under Section
31A of NAO
Practices
678276
Muhammad
Kareem
Fazal Muhammad
Atifullah
Noor ud Din &
others
1787) 2/2002
Mansoor ul
Hussain
CBR
Inspector
Custom
Hameeda Khoso
Education
SDEO (F)
Dera Bugti
Practices
16537254
21-Mar-02
Under Section
31A of NAO
1788) 7/2002
Worker
Welfare
Board
Balochistan
Ex
Secretary
Workers
Welfare
Board
Contractor
Hidayatullah
Labour &
Manpower
Secretary
Nahed Pervaiz
SAP
Director
General
Ishrat Ali Khan
SAP
Director
Finance
Dr. Dad
Muhammad Khan
Health
Incharge
Medical
Store
Ali Hassan
Shahwani
28-Mar-02
Under Section
31A of NAO
Court
Practices
17371489
Hafeez ur Rehman
Mansoor Ahmed
Bukhhari
Arif Sheikh
1789) 8/2002
09-Apr-02
Practices
19853682
Under Section
31A of NAO
1790) 4/2002
11-Apr-02
Practices
2519692
Under Section
31A of NAO
Page 418 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1791) 10/2002
Allegation Type /
Loss to Exchequer
Accused Details
Maj (Retd) Nadir Ali Planning & Ex ACS
Developmen (Dev)
t
Living Beyond Means
Current Status
Convicted
4964377
06-May-02
Under Section
31A of NAO
1792) 12/2002
Muhammad
Kaleem Bhatti
DC office
Quetta
Cashier
Living Beyond Means
Convicted
11148884
29-May-02
Under Section
31A of NAO
1793) 13/2002
Abdul Wahid Qazi
Police
Superinten
dent of
Police
Practices
1249874
03-Jun-02
Under Section
31A of NAO
1794) 14/2002
03-Jun-02
Abdul Wahid Qazi
Police
Superinten
dent of
Police
Naseer Ahmed
Police
Sub
Inspector
/ Line
officer Sibi
Maula Buksh Magsi LIEDA
Ex
Managing
Director
Under Section
31A of NAO
1795) 16/2002
25-Jun-02
Badar-uz-Zaman
LIEDA
General
Manager
Finance
Majid Khan
LIEDA
Consultant
Engineer
Khalid Ur Rehman
LIEDA
Executive
Engineer
Ex
Managing
Director
Under Section
31A of NAO
1796) 15/2002
25-Jun-02
Badar-uz-Zaman
LIEDA
General
Manager
Finance
Majid Khan
LIEDA
Consultant
Engineer
Khalid Ur Rehman
LIEDA
Executive
Engineer
Under Section
31A of NAO
Practices
1909133
Misuse of Authority
Convicted
346865
Misuse of Authority
Convicted
3313404
Page 419 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1797) 18/2002
25-Jun-02
Accused Details
Ex
Managing
Director
Badar-uz-Zaman
LIEDA
General
Manager
Finance
Majid Khan
LIEDA
Consultant
Engineer
Khalid Ur Rehman
LIEDA
Executive
Engineer
Javed Iqbal Haji
Revenue
Naib
Tehsildar
Under Section
31A of NAO
1798) 6/2002
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Convicted
1695299
Assets Beyond Known
Sources of Income
Acquitted
6641829
29-Jun-02
Under Section
31A of NAO
1799) 7/2002
Abdul Sattar
AG Office
Ghous Bakhsh
B&R Kharan Road
Inspector
Mumtaz Ahmed
AG Office
Treasury
Officer
Ejaz Ahmed
Durrani
AG Office
Senior
Auditor
AG Office
Assistant
Account
Officer
Food
DFC
18-Jul-02
Under Section
31A of NAO
Account
Officer
Practices
2442372
Khaliq Dad
Skindar Ala
Ghulam Hussain
1800) 8/2002
Ghous Din Khilji
Abdul Nabi
27-Jul-02
Under Section
31A of NAO
Noor ud Din &
others
Assets Beyond Known
Sources of Income
Convicted
16719104
Page 420 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1801) 19/2002
12-Oct-02
Accused Details
Iqbal Ahmed Khoso Town
Committee
Gaddani
21-Dec-02
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
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
Shaukat Bashir
Masih (Late)
Population
Welfare
5. MPA
Under Section
31A of NAO
1803) 13/2002
Ex
Administra
tor
Khalid Khawaja
Under Section
31A of NAO
1802) 12/2002
Allegation Type /
Loss to Exchequer
Under Section
31A of NAO
Convicted
38022566
Misuse of Authority
Plea Bargain In
Court
8808800
PS to
Advisor to
Chief
Minister
Sohan Masih
30-Dec-02
Misuse of Authority
Current Status
Practices
3700000
Irfan Bashir Masih
1804) 14/2002
Shaukat Bashir
Masih (Late)
Population
Welfare
5. MPA
Irfan Bashir Masih
Corruption And Corrupt Disposed
Practices
3312803
30-Dec-02
Under Section
31A of NAO
1805) 1/2003
11-Jan-03
Maula Bakhsh
Fisheries
Dy
Director
Misuse of Authority
Convicted
11822675
Under Section
31A of NAO
Page 421 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1806) 2/2003
Accused Details
Muhammad
Hussain Gichki
LEIDA
MD
Badar-uz-Zaman
LIEDA
General
Manager
Finance
Majid Khan
LIEDA
Consultant
Engineer
Khalid Ur Rehman
LIEDA
Executive
Engineer
Ghulam Qadir
Masori Bugti Mir
Majlis-eShurah
Member
Mushtaq Ahmed
Malik
PWD
Sub
Engineer
Arshad Jameel
PWD
Asstt.
Executive
Engineer
Fazal-ur-Rehman
Pak PWD
Quetta
XEN
George Gill
Custom
Ware
House
Quetta
Deputy
Director
16-Jan-03
Under Section
31A of NAO
1807) 1/2003
14-Apr-03
Under Section
31A of NAO
1808) 2/2003
Allegation Type /
Loss to Exchequer
28-Apr-03
Current Status
Practices
0
Misuse of Authority
Plea Bargain In
Court
2700800
Misuse of Authority
Convicted
34330672
Under Section
31A of NAO
1809) 3/2003
Akbar Ali Baloch
on & Works Engineer
Practices
0
07-Jun-03
Under Section
31A of NAO
1810) 4/2003
Abdul Hussain
Bhimani
BRSP
24-Jun-03
Programm
e
Accountan
t
Practices
Misuse of Authority
1069361
Under Section
31A of NAO
1811) 5/2003
21-Jul-03
Ghulam Khan
Sheikh
C&W
Govt
Contractor
Muhammad Khan
Mengal
C&W
Project Dir
Ali Hassan
Shahwani
Worker
Welfare
Board
Balochistan
Ex
Secretary
Convicted
5292000
Under Section
31A of NAO
1812) 7/2003
23-Aug-03
Living Beyond Means
In Court
8882019
Under Section
31A of NAO
Page 422 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1813) 8/2003
09-Sep-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Zafar Hussain
NDFC
Ex
Manager
NDFC
Convicted
218456222
Khadim Hussain
Musarat Hameed
Mrs.
Misuse of Authority
Current Status
NDFC
Niaz Muhammad
Muzafar Hussain
Noor Ahmed
1814) 9/2003
12-Sep-03
Shireen Khan
Laboar and
W W Board
Director
Ali Hassan
Shahwani
Worker
Welfare
Board
Balochistan
Ex
Secretary
Muhammad Khan
Mengal
C&W
Project Dir
Under Section
31A of NAO
1815) 11/2003
Practices
10655000
Practices
9580000
22-Sep-03
Under Section
31A of NAO
1816) 12/2003
23-Dec-03
Muhammad Riaz
MCB
Ex Officer
Grade-II
Misuse of Authority
Convicted
16563000
Under Section
31A of NAO
Page 423 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1817) 13/2003
30-Dec-03
Accused Details
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
Khair Muhammad
Food
Food
Grain
Supervisor
, PR
Centre
Muslim
Bagh
Under Section
31A of NAO
1818) 1/2004
13-Mar-04
Under Section
31A of NAO
1819) 2/2004
27-Apr-04
Allegation Type /
Loss to Exchequer
Noor Ahmed
Khawajakhel
Food Deptt
DFC
Ghaffar Ali Shah
Central
Board of
Revenue
Excise &
Taxation
Officer
Current Status
Practices
2776470
Misuse of Authority
In Court
20115971
Misuse of Authority
Convicted
19244769
Under Section
31A of NAO
Page 424 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1820) 3/2004
Accused Details
Khalid Ahmed
Pakistan
Postal
Services
27-Apr-04
Under Section
31A of NAO
1821) 1/2004
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
Ex
Education
Director
Abdul Majeed Bugti Education
Ex DEO
Male
Bolan
Nisar Ahmed Raja
28-Apr-04
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Muhammad
Hashim Kakar
Education
Ex Director
Education
Ex-District
Education
Officer
Bolan
Food
Assistant
Director
C&W
CE
Misuse of Authority
Current Status
Convicted
17929463
Misuse of Authority
Convicted
11825220
Abdul Qadir Baloch
Muhammad Ibrahim
Saleh Muhammad
Jarwar
Musa Khan Jamali
Abdul Rasheed
Sardar
Naseem Kausar
Javed Shamim
Page 425 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1822) 2/2004
Accused Details
Shireen Khan
Laboar and
W W Board
Director
Fazal-ur-Rehman
WWB Hub
Labour
Inspector
Ali Hassan
Shahwani
Worker
Welfare
Board
Balochistan
Ex
Secretary
Shireen Khan
Laboar and
W W Board
Director
Muhammad Ayub
Haji
WWB
Cashier
Abdul Hameed
Khan Tareen
Labour &
Manpower
Private
Secretary
Dad Khuda
Excise and
Taxation
Panjgoor
ETO
07-May-04
Under Section
31A of NAO
1823) 3/2004
08-May-04
Under Section
31A of NAO
1824) 4/2004
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Convicted
2126088
Misuse of Authority
Convicted
892800
Misuse of Authority
Convicted
1809495
19-May-04
Under Section
31A of NAO
1825) 4/2004
13-Sep-04
Under Section
31A of NAO
1826) 1/2005
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
Allah Dad Mengal
Excise and
Taxation
Department
ETO
Misuse of Authority
Convicted
34145578
Misuse of Authority
Convicted
5627570
17-Feb-05
Under Section
31A of NAO
1827) 2/2005
Saleh Muhammad
Excise &
Taxation
ETO ®
Misuse of Authority
Convicted
6211795
17-Feb-05
Under Section
31A of NAO
1828) 3/2005
17-Feb-05
Misri Khan
Excise and
Taxation
Department
ETO ®
Misuse of Authority
Convicted
38007998
Under Section
31A of NAO
Page 426 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1829) 4/2005
Accused Details
Khurram Shahzad
-
Beneficiar
y
Elahi Bakhsh
Income Tax
Deptt Sibi
UDC
Ghulam Yasin
Income Tax
Deptt Sibi
Income
Tax Officer
01-Aug-05
Under Section
31A of NAO
Shah Muhammad
Badini
B&R
Executive
Engineer
Ghulam Rasool
EDO
(Works)
Kharan
Sub
Engineer
Sher Muhammad
B&R Kharan Road
Inspector
01-Aug-05
Under Section
31A of NAO
Muhammad Yousaf EDO
(Works)
Kharan
1831) 5/2005
Current Status
Practices
24768000
-
Zamir Khan
1830) 6/2005
Allegation Type /
Loss to Exchequer
B&R Kharan Executive
Engineer
Naseer Ahmed
Engineere
Ghulam Nabi
Mengal
Engineer
Ghous Bakhsh
B&R Kharan Road
Inspector
Ijaz Ahmed Ghori
Transmissio Divisional
n IV Turbat Engineer
Faheem Ahmed*
PTCL
Under Section
31A of NAO
90792939
Road
Inspector
Nazeer Ahmed
03-Aug-05
Practices
ExSupervisor
Practices
35490752
Transmssi
on 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
Transmissio Engineerin
n IV Turbat g
Supervisor
Mehmood-ulHassan
Tranmission Assistant
IV Turbat
Engineer
Page 427 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1832) 7/2005
Accused Details
Sohail Ahmed
Thread Pvt
Ltd
CEO
Mukhtar Ahmed
Thread Pvt
Ltd
Director
Mrs Samina Ahmed Thread Pvt
Ltd
Director
09-Aug-05
Under Section
31A of NAO
1833) 8/2005
10-Oct-05
Under Section
31A of NAO
1834) 9/2005
11-Oct-05
Under Section
31A of NAO
1835) 10/2005
Allegation Type /
Loss to Exchequer
Noor Ahmed
UBL Sibi
Manager
Ghulam Yasin
Soomro
Income Tax
Sibi
Income
Tax Officer
Elahi Bakhsh
Income Tax
Office Sibi
Clerk
Saddar-ud-Din
Education
Deptt Hub
SDO
Ghulam
Muhammad
Private
Contractor
Muhammad Anwar Treasury
Office Hub
Shah
Sub
Treasury
Officer
Amanullah
MCB
Gulistan-eJohar 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
Rozi Khan
Town
Committee
Hub
Contractor
d
Current Status
In Court
167370000
Misuse of Authority
Convicted
2853000
Misuse of Authority
In Court
117132139
Misuse of Authority
Plea Bargain In
Court
16892748
02-Nov-05
Under Section
31A of NAO
1836) 11/2006
Faqir Hussain
13-Jun-06
Under Section
31A of NAO
Muhammad Ali
Police
Department
Loralai
Senior
Superinten
dant
Police
Practices
28585715
Father-inLaw of
Faquir
Hussain
Page 428 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1837) 9/2006
13-Jun-06
Accused Details
Arifa Anwar Dr.
Lady
Dufferin
Hospital
Medical
Superinten
dent
Habib Hussain
Health
Accountan
t
Arifa Anwar Dr.
Lady
Dufferin
Hospital
Medical
Superinten
dent
Under Section
31A of NAO
1838) 10/2006
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Withdraw
47610284
Assets Beyond Known
Sources of Income
Withdraw
106481529
13-Jun-06
Under Section
31A of NAO
1839) 13/2006
Hafiz Gul
Muhammad
API /
PASCO
Incharge
PASCO
Misuse of Authority
In Court
1444857
02-Jul-06
Under Section
31A of NAO
1840) 12/2006
Faiz Ali Jamali
Pakistan
Postal
Services
Post
Master
Gandakha
In Court
513759
12-Jul-06
Under Section
31A of NAO
1841) 14/2006
08-Sep-06
Under Section
31A of NAO
Ulfat Naseem
Excise &
Taxation
ETO
Abdul Aleem
-
Pvt Person
Wali Muhammad
-
Pvt Person
Post Office
Post
Master
Misuse of Authority
Convicted
5181837
Sheikh Rehmat
Khan
Goram Naz
Muhammad
Siddique
1842) 15/2006
Abdul Samad
Misuse of Authority
Convicted
541740.5
19-Sep-06
Under Section
31A of NAO
1843) 16/2006
01-Nov-06
Abdul Jabbar
Evacuee
Trust
Property
Office
LDC
Misuse of Authority
In Court
1100500
Under Section
31A of NAO
Page 429 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1844) 17/2006
Accused Details
Attaullah Durrani
22-Dec-06
Under Section
31A of NAO
1845) 1/2007
Allegation Type /
Loss to Exchequer
Jaffar Ali
Current Status
Cashier
National
Bank of
Pakistan,
Quetta
Cantt Branch
Practices
UBL
Misuse of Authority
Manager
1394935
In Court
303800
10-Jan-07
Under Section
31A of NAO
1846) 2/2007
Mian Dad
15-Feb-07
Under Section
31A of NAO
1847) 2/2007
Muhammad Akbar
27-Feb-07
Under Section
31A of NAO
1848) 4/2007
Cashier
Muslim
Commercial
Bank, Sirki
Road
Branch,
Quetta
Misuse of Authority
GPO Turbat Assistant
Senior
Post
Master
(Counter)
Misuse of Authority
Muhammad Aslam
Baloch
GPO Turbat Treasurer
Mehrullah
Pakistan
Postal
Services
Clerk
In Court
154146
Convicted
500000
Misuse of Authority
Convicted
313454
12-Mar-07
Under Section
31A of NAO
1849) 5/2007
14-Mar-07
Under Section
31A of NAO
1850) 6/2007
10-Apr-07
Rai Ejaz Ali
Zaigham
Local Govt
Ex Deputy
Dommissi
on Loralai
Muhammad Aslam
Beneficiar
y
Abdul Naseeb
Nasar
Beneficier
y
Zahid Rasool
ARO
Ex Admn
Officer
Misuse of Authority
Withdraw
7620040
Misuse of Authority
In Court
11800000
Under Section
31A of NAO
Page 430 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1851) 7/2007
Allegation Type /
Loss to Exchequer
Accused Details
Munawar Masih
Pakistan
Postal
Services
Post Mater
Current Status
Practices
1440570
04-May-07
Under Section
31A of NAO
1852) 1/2007
Gulshan-eHassan
Housing
Scheme,
Pine Town
Housing
Scheme
Private
Person
Rohi Muhammad
-
-
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
Muhammad Asif
Butt
STO Hub
Treasurer
Anwar Shah
STO Hub
Cashier
Ali Ahmed
STO Hub
Cashier
Murad Bakhsh
Central Jail
Gaddani
Asstt
Supdt
Mohsin Ali Syed
09-May-07
Under Section
31A of NAO
1853) 9/2007
28-Jun-07
Under Section
31A of NAO
1854) 3/2007
28-Jun-07
Under Section
31A of NAO
2698928
Practices
6826981
Treasury
Office Hub
Sub
Treasury
Officer
Hashmatullah
-
Owner of
Medicine
Distributio
n
Agencies
Quetta
Practices
Project Dir
Practices
Under Section
31A of NAO
24-Aug-07
Practices
Ghulam Rasool
Jamot
22-Aug-07
1856) 5/2007
10173450
Private
Gordan Dass
1855) 4/2007
Practices
Muhammad Khan
Mengal
C&W
27029950
10842599
Under Section
31A of NAO
Page 431 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1857) 6/2007
Allegation Type /
Loss to Exchequer
Accused Details
Manzoor Bhatti
27-Sep-07
Post
Pakistan
Master
Postal
Services
EME Center
Misuse of Authority
Food Deptt
Misuse of Authority
Current Status
In Court
2377825
Under Section
31A of NAO
1858) 7/2007
04-Oct-07
Under Section
31A of NAO
1859) 8/2007
Ghulam Mustafa
Randhawa
DFC
Sariab
Goddown
155219994
Ghulam Murtaza
Randhawa
Muhammad Iqbal
In Court
Utility
Stores
Corporation
Store
Manager
Misuse of Authority
Acquitted
5688738
10-Oct-07
Under Section
31A of NAO
1860) 10/2007
Saeed Ahmed
Secondary
Education
Directorate
Admn
Officer
Assets Beyond Known
Sources of Income
Acquitted
10016046
08-Nov-07
Under Section
31A of NAO
1861) 10/2007
13-Nov-07
Under Section
31A of NAO
Altaf Hussain
HBL
Cashier
Yar Muhammad
HBL
Panjgoor
Cashier
Mehboob Ali
HBL
Panjgoor
Branch
Officer
64249722
Muhammad Arif
Account
Holder
Ameen ul Haq
Account
Holder
Muhammad Islam
Account
Holder
Muhammad Yasir
Account
Holder
Muhammad Iqbal
Javed
HBL
Panjgoor
Manager
Account
Holder
Abdul Qadoos
Nizam ud Din
Practices
HBL
Panjgoor
Cashier
Page 432 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1862) 11/2007
13-Nov-07
Under Section
31A of NAO
1863) 12/2007
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Younas Jaffar
S&GAD
Secretary
Zahir Shah
-
Pvt Person
Sher Dil Khan
Local Govt
Settelment
Officer
Withdraw
209632500
Private
Person
Jahangir Shah
Muhammad Sharif
Sardar
Misuse of Authority
Current Status
Local Govt
Secretary
Assets Beyond Known
Sources of Income
Withdraw
33464822
13-Nov-07
Under Section
31A of NAO
1864) 9/2007
Manzoor Ali Sheikh WAPDA
Waqar Raza
UNHCR
Muhammad Iqbal
Revenue
Supdt
Office Pishin Revenue
Office
26-Nov-07
Under Section
31A of NAO
Revenue
Officer
Accountan
t
Practices
3340955
Hafiz Matiullah
1865) 11/2007
Zamarak Khan
Water
Supply Cell
District
Engineer
Mohsin Ali Syed
Gulshan-eHassan
Housing
Scheme,
Pine Town
Housing
Scheme
Private
Person
Khuda Bakhsh
Agricultural
Department
DMJ
Fee
Collector
Sohrab Khan
Market
Committee
DM Jamali
Ex Extra
Assistant
Director
14-Dec-07
Under Section
31A of NAO
1866) 1/2008
15-Jan-08
Under Section
31A of NAO
Practices
12079000
Practices
4200000
Page 433 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1867) 3/2008
Accused Details
Zahoor ul Haq Dr.
13-Feb-08
Under Section
31A of NAO
1868) 4/2008
13-Feb-08
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Sand Dunes Project
Project.Fore Director
st
Department
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
Amaruddin Agha
Anjuman-eTajiran
Quetta
President
Current Status
Practices
22603178
Practices
5250000
Farooq Tareen
Kamran Abbasi
Tariq Nouman
Sikandar Khan
Muhammad
Shabbir
Muhammad Jalil
Ehsanullah
Muhammad Azam
Muhammad
Siddique
Altaf Hussain
Qayyam ud Din
Agha Syed
Co
accused
Ref 4/2008
Private
Person
Imdad Ali
Page 434 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1869) 4/2008
24-Mar-08
Under Section
31A of NAO
1870) 6/2008
Accused Details
Arif Ejaz Dr.
NESPAK
Asghar Hamid
NESPAK
Ghulam Hussain
Akra Kaur
Principal
Dam Project Engineer
Arshad Muneer
Akra Kaur
Principal
Dam Project Engineer
Naqeeb Ahmed
Farooqi
Akra Kaur
Chief
Dam Project Geologist
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
03-Apr-08
Under Section
31A of NAO
1871) 2/2008
07-May-08
Under Section
31A of NAO
1872) 5/2008
Misuse of Authority
Chief
Geologist
Muhammad Naeem Population
Welfare
Iqbal
AD F&M
Muhammad Akram Population
Welfare
Khan
Chairman
Purchase
Committee
Dr. Saba Ali
Population
Welfare
Member
Purchase
Committee
Lashkari Khan
Jamali
Finance
Member /
Secretary
/ Dy Dir
Khuda-e-Dad
Pakistan
Postal
Services
Clerk
Muhammad Ashraf GPO Sibi
Cashier
Muhammad Qasim
GPO Sibi
Cashier
Sohail Ahmed
GPO Sibi
Cashier
Muhammad Ashraf GPO
Rind
Treasurer
Abdul Razzaq Rind Education
Superinten
dent
Muhammad Jaffar
Tehsil DM
Jamali
Patwari
Abdul Nabi
DM Jamali
Tehsildar
07-May-08
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Acquitted
5935800
Misuse of Authority
In Appeal HC
28642000
Practices
436625
Misuse of Authority
Convicted
800000
Page 435 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1873) 5/2008
19-May-08
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Hafeez ur Rehman
Labour and
Man Power
ExSecretary
(WWB)
Private
Person
Naveed Ahmed
Current Status
Practices
29305000
Mansoor Bukhari
Syed
Arif Sheikh
1874) 9/2008
Ex
Secretary
Ali Hassan
Shahwani
Worker
Welfare
Board
Balochistan
Nadeem Majeed
Golden Key Managing
International Director
Practices
11200000
01-Jun-08
Under Section
31A of NAO
1875) 2/2008
Nadeem Majeed
Golden Key Managing
Javed Majeed
Golden Key
International
Nadeem Majeed
Golden Key Managing
Muhammad Ayub
Akbari Dr.
Golden key
International
Javed Majeed
Golden Key
International
Nadeem Majeed
Golden Key Managing
01-Jun-08
Practices
22787226
Under Section
31A of NAO
1876) 8/2008
01-Jun-08
Under Section
31A of NAO
1877) 7/2008
Practices
1200000
Practices
12192456
01-Jul-08
Under Section
31A of NAO
1878) 11/2008
Syed Muhammad
Anwar Shah
Food
AFC
Practices
73190000
20-Aug-08
Under Section
31A of NAO
1879) 6/2008
20-Aug-08
Shah Bakhsh
Lashari
Postal
Services
Post
Master
Practices
524954
Under Section
31A of NAO
Page 436 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1880) 10/2008
Allegation Type /
Loss to Exchequer
Accused Details
Rasool Bukhsh
Post Office
Post
Master
Current Status
Practices
394843
20-Aug-08
Under Section
31A of NAO
1881) 7/2008
Anwar ul Haq
20-Sep-08
National
Savings
Centre
Quetta.
UDC
Practices
1033054
Under Section
31A of NAO
1882) 12/2008
24-Sep-08
Under Section
31A of NAO
1883) 3/2008
Muhammad Aslam
Lashari
Forest Deptt District
Forest
Officer
Qari Noor
Muhammad
Forest Deptt Contractor
Imdad Ali
Forest Deptt Asstt
DFO,
Dera Allah
Yar
Zaheer Ahmed
Treasury
Office Uthal
Accountan
t
Misuse of Authority
Convicted
964800
Practices
560000
20-Oct-08
Under Section
31A of NAO
1884) 1/2009
Sardar Khan
WAPDA
Meter
Reader
Assets Beyond Known
Sources of Income
In Court
24846506
02-Jan-09
Under Section
31A of NAO
1885) 3/2009
02-Mar-09
Under Section
31A of NAO
1886) 1/2009
30-Mar-09
Kabir Shah Syed
R/O Harnai
Atta Muhammad
Harnai
Ali Muhammad
Sadar Circle Patwari
Harnai
Muhammad Iqbal
Harnai
Qanoongo
Lal Muhammad
Bugti
Harnai
District Sibi
Tehsildar
Arz Muhammad
Umrani
Local Govt
Balochistan
Ex Deputy
Commissi
oner
Amanullah Khan
NBP Quetta OG-II
Cantt
Branch.
Mohtasib
Practices
1875000
Misuse of Authority
Convicted
2258000
Under Section
31A of NAO
Page 437 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1887) 2/2009
12-Jun-09
Under Section
31A of NAO
1888) 4/2009
Allegation Type /
Loss to Exchequer
Accused Details
Saeed-ur-Rehaman HBL
Abid Al Kareem
Sheikh
M/S
Seemab
Traders
Khalid Aman Lasi
HBL
Azizullah laghari
HBL
Akhtar Muhammad QDA
Shabana Akhtar
-
AVP/ExChief
Manager
Propriater
Clerk
-
Misuse of Authority
Current Status
Plea Bargain In
Court
10620000
Assets Beyond Known
Sources of Income
Convicted
55590344
08-Sep-09
Under Section
31A of NAO
1889) 6/2009
Muhammad Nabi
Pakistan
Postal
Services
Post
Master
Practices
550462
08-Sep-09
Under Section
31A of NAO
1890) 7/2009
02-Oct-09
Under Section
31A of NAO
Soomar Khan Haji
QDA
Court
Practices
Muhammad Nawaz Opp: Awami
Pump
Sariab Road
Quetta
Abdul Razzaq
3829652
Parahan
Tauk
Pishkan
Gawadar
Habibullah
Abdul Majeed
Niaz Muhammad
Abdul Aahad
Siri Chand
Syed Naimatullah
1891) 9/2009
Muhammad Ismail
M/S Ismail
Marble Co.
Owner
M/S Ismail
Marble Co.
Misuse of Authority
Withdraw
2366535
04-Jan-10
Under Section
31A of NAO
1892) 10/2009
04-Jan-10
Manzoor Hussain
Jamali
Food Deptt
Food
Inspector
Misuse of Authority
In Court
37289140
Under Section
31A of NAO
Page 438 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1893) 11/2009
Allegation Type /
Loss to Exchequer
Accused Details
Shah Nawaz
Education
Deptt Dara
Bugti
Superinten
dent
Assets Beyond Known
Sources of Income
Current Status
Acquitted
5517000
04-Jan-10
Under Section
31A of NAO
1894) 12/2009
Nisar Hussain
Shah Syed
Livestock
Director
Assets Beyond Known
Sources of Income
Acquitted
2800000
04-Jan-10
Under Section
31A of NAO
1895) 1/2010
11-Mar-10
Under Section
31A of NAO
Khalid Aziz
MYKAB
Proprietor
Muhammad alias
Quli
Custom
Clearing
Agent
Haji Fojan
Custom
Cleraring
Agent
Practices
12809686
Page 439 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1896) 5/2010
27-Apr-10
Under Section
31A of NAO
1897) 4/2010
Accused Details
Abdul Karim Baryal CoOperative
Society
Deptt
Registrar
CoOperative
Society
Taj Din
Pvt Person
Muhammad Asif
CHS
Dy
Registrar
Sahibzada Abdul
Hadi
CHS Deptt
Administra
tor
Muhammad Hanif
CHS Deptt
Administra
tor
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
Nawaz Ahmed
Sheikh
PHE Deptt
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
05-May-10
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Siraj Ahmed Baloch PHE Deptt
Pishin
Deputy
Secretary
Current Status
Practices
11291799
Practices
5840000
DEO
Page 440 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1898) 3/2010
Accused Details
Zarayai
Tariqiyati
Bank
Sohbat Pur
Branch
Manager
Sohbat Pur
Patwari
Muhammad Naseer Sohbat Pur
Patwari
Noor Muhammad
Khokhar
01-Jun-10
Under Section
31A of NAO
1899) 6/2010
Allegation Type /
Loss to Exchequer
Sharf ud Din
Current Status
Practices
42115768
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
Sher Ali Kurd
M/S Asian
Securities,
Quetta
Owner
Court
Practices
31448200
16-Jul-10
Under Section
31A of NAO
1900) 7/2010
Muhammad
Arshad Rana
30-Sep-10
Under Section
31A of NAO
1901) 8/2010
15-Nov-10
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 USC
Khan
Regional
Manager
Javed Ahmed Malik USC
Regional
Manager
Muhammad Fazal
Shahwani
Industries
Regional
Manager
Jamil Hameed
Police
Deptt.
Quetta
Constable
Practices
14007709
Practices
329000
Under Section
31A of NAO
Page 441 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1902) 9/2010
Accused Details
Ishfaq Khalid
PTCL
Account
Officer
Pervaiz Zaki
PTCL
Ex Senior
Account
Clerk
Muhammad
Hassan Baloch
Mines and
Mineral
Deptt
Salah ud Din Malik
Mines &
Minerals
Department
Govt
Contractor
Nazir Ahmed
Malghani
Mines &
Minerals
DG
Shah Nawaz
Post Office
Post
Master,
Usta
Muhamma
d
23-Nov-10
Under Section
31A of NAO
1903) 10/2010
26-Nov-10
Under Section
31A of NAO
1904) 1/2010
30-Dec-10
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
19470710
Practices
Qurban Ali
BISP
Pvt Person
(beneficiery)
Nabi Dad
BISP
Pvt person
(beneficiery)
Abdul Ghafoor
Post Office
Usta
Muhammad
11150000
Corruption And Corrupt Plea Bargain
Out Court
Practices
731600
Post
Master
Page 442 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1905) 11/2010
31-Dec-10
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Ali Kakar
Agriculture
(Pat Feeder
Project)
Project
Director
Haji Kareem
Bakhsh
Pat Feeder SSMS
Command
Area
Developmen
t Project
Rasool Bakhsh
Luni
Agriculture
Ghulam Rasool
Baloch
Agriculture
Marvan Anglo
Pat Feeder Ex Project
Dir
Command
Area
Developmen
t Project
Malook Khan
Pat Feeder Dy Dir
Agriculture
Command
Extension
Area
Developmen
t Project
Muhammad Sharif
Pat Feeder SMS
Command
Area
Developmen
t Project
Yar Muhammad
Pat Feeder Plant
Protection
Command
Officer
Area
Developmen
t Project
Wazir Ahmed
Pat Feeder SSMS
Command
Area
Developmen
t Project
Mehmood Ahmed
Naz
Agriculture
Muhammad
Rasheed Mastoi
Pat Feeder Agronomis
t
Command
Area
Developmen
t Project
Dost Muhammad
Pat Feeder
Project
Mumtaz Ali
Pat Feeder Asstt
Agriculture
Command
Engineer
Area
Developmen
t Project
Abdul Sattar
Lashari
Pat Feeder ex Dy Dir
Command
Area
Developmen
t Project
Current Status
Practices
73835000
EADA
OSD
Dy
Director
Page 443 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1906) 1/2011
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Aslam
Pat Feeder ex SMS
Command
Area
Developmen
t Project
Ehsan ul Haq
Pat Feeder ex Asstt
Dir
Command
Area
Developmen
t Project
Ikramullah
Shahwani
Pat Feeder ex SSMS
Command
Area
Developmen
t Project
Muhammad Akbar
Pat Feeder Ex
Agriculture
Command
Engineer
Area
Developmen
t Project
Saeed Ahmed
Sheikh
M/S Sitara
Jewelers
Liaqat
Bazar,
Quetta
Proprietor
Haji Muhammad
Hanif
-
Owner of
Davi
Autos,
Quetta
Muneer Ahmed
Pat Feeder Agronomis
t
Command
Area
Developmen
t Project
5. MPA
Baz Muhammad
Khetran
Misuse of Authority
Current Status
In Court
4538595
03-Feb-11
Under Section
31A of NAO
1907) 1/2011
Muhammad
Nadeem
ABL Quetta
Manager
Tanveer Iqbal
Micro
Investment
Group
Partner
Mauzzam Jan
Micro
Investment
Group
Proprieter
03-Feb-11
Under Section
31A of NAO
Private
Syed Muhammad
Naveed ur Rehman
Misuse of Authority
In Court
26700000
Account
Holder
ABL
Page 444 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1908) 2/2011
03-Feb-11
Accused Details
Zafar Iqbal Magsi
QDA
Ex
Director
Estate
Abdul Ghaffar
DCO Office
Jhal Magsi
Assistant
Muhammad Asif
Mengal Maj ®
Balochistan Project
Rural Water Coordinato
r
Supply &
Sanitation
Project
Under Section
31A of NAO
1909) 4/2011
10-Feb-11
Under Section
31A of NAO
PHE Deptt
Deptt
Niazi Capt ®
18-Feb-11
Under Section
31A of NAO
1911) 2/2011
Under Section
31A of NAO
4756605
Misuse of Authority
In Court
4553368
Secretary
TO Khuzdar Treasurey
Officer
Muhammad Musa
DAO
Ex Cashier
Saadat Akbar
DAO
Ex Distt
Administra
tive Officer
Naseem Ahmed
Lehri
DAO
Ex Distt
Administra
tive Officer
Umar Babar
DMG
Assistant
Commissi
oner
Arshad Iqbal
Jadoon
Distt Zakat
Ex
Chairman
Ali Akbar Baloch
Bait-ul-Mal
Ex
GPO Quetta Assistant
Postmaste
r
Muhammad Tariq
Jamaldini
Distt Zakat
Ex Distt
Zakat
Officer
Mauzzam Jan
Micro
Investment
Group
Proprieter
Tanveer Iqbal
Micro
Partner
Investmenet
Group
Under Section
31A of NAO
07-Jul-11
Acquitted
XEN E&M
Division
Obaidullah Khan
25-Feb-11
1912) 3/2011
Misuse of Authority
Current Status
Abdul Majeed Ghori Balochistan Chief
Engineering Executive
Services
Ali Murad
1910) 3/2011
Allegation Type /
Loss to Exchequer
Misuse of Authority
In Court
117950000
Misuse of Authority
In Court
9020000
Practices
46135000
Page 445 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1913) 5/2011
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ali
Kurd
M/S Kurdish Owner
Securies,
Quetta
Current Status
Court
Practices
5095020
25-Jul-11
Under Section
31A of NAO
1914) 6/2011
22-Sep-11
Under Section
31A of NAO
Muhammad Rafiq
Revenue
Deptt (B)
Patwari
Ghulam Rasool
Other
Pvt Person
1916) 5/2011
02-Nov-11
Under Section
31A of NAO
1917) 6/2011
143821610
Pvt Person
Syed Izhar Hussain
Shah
Other
Pvt Person
Nazir Ahmed
Benamidar
Rasheed Ahmed
Benamidar
Fareeda Begum
house wife
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
Ali Muhammad Dr.
Health
Official
28-Oct-11
Under Section
31A of NAO
In Appeal HC
Asghar
Chaudary Nadeem
1915) 4/2011
Assets Beyond Known
Sources of Income
Nadeem Ahmed
Pvt Person
Abbass Ali
Pvt
Practices
28035000
Practices
600000
Agha Jehangir
Abdul Wahid
Local Zakat
Committee
Member
Court
Practices
625000
21-Dec-11
Under Section
31A of NAO
1918) 7/2011
24-Dec-11
Under Section
31A of NAO
Abdul Haleem
Food
Assistant
Director
Umer Mukhtar
Ishaq Flour
Mill
Owner
Akhtar Muhammad Food
Misuse of Authority
In Appeal HC
20603340
Assistant
Director
Page 446 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1919) 8/2011
31-Dec-11
Accused Details
Muhammad Nawaz UBL, Hali
Road,
Qazi
Branch
UBL, Hali
Road,
Branch
ExSupervisor
Tanveer Ahmed
UBL, Hali
Road,
Branch
ExOperation
Manger
Taj Muhammad
Sarparah
Food
Asstt
Food
Controller
Sariab
Godown
Quetta
16-Feb-12
Under Section
31A of NAO
1921) 2/2012
23-Feb-12
Under Section
31A of NAO
Ex-AVP/
Branch
Manager
Noor Muhammad
Under Section
31A of NAO
1920) 1/2012
Allegation Type /
Loss to Exchequer
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
Arz Muhammad
Umrani
Local Govt
Balochistan
Ex Deputy
Commissi
oner
Practices
12200000
Practices
141338288
Practices
7289163
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.
Current Status
Deputy
Commissi
oner
Page 447 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1922) 1/2012
Accused Details
Raja Muhammad
Irfan
27-Mar-12
Under Section
31A of NAO
1923) 2/2012
Kaleemullah
Raisani
Under Section
31A of NAO
1925) 5/2012
Misuse of Authority
Current Status
In Appeal HC
97950000
Registrar
Sarfaraz Ahmed Dr. Railway
DMO
Jahangir Ahmed
Bhutta
Railway
Auditor
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 QESCO
RED-III Sibi
Syed
SDO
Abdul Hadi
Distt Zakat
Committee,
Pishin
Chairman
Abdul Zahir
Achakzai
Zakat
DZO
Shamsullah
Zakat
Committee
Chairman
Syed jan
Bank
Manager
ZTBL
Ghulam Mustafa
Bank Turbat MCO
ZTBL
Muhammad Sharif
Bank
MCO
ZTBL
Turbat
Aziz ur Rehman
ZTBL Bank
Accounts
Officer
21-Dec-12
Under Section
31A of NAO
PRECHS
DS
Under Section
31A of NAO
24-Oct-12
Genral
Railway
Housing
Society
Abdul Razzaq Shah Railway
03-Apr-12
1924) 4/2012
Allegation Type /
Loss to Exchequer
Practices
99600000
Practices
1209500
Practices
12511651
Page 448 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1926) 1/2013
Allegation Type /
Loss to Exchequer
Accused Details
Others
Akbar Ali
Zahid Pervaiz
08-Feb-13
Under Section
31A of NAO
Current Status
Practices
1979575
Muhammad Javed
Iqbal Alias Mama
Javed
Nazeer Alias
Mansha
Muhammad Akram
Muhammad Tahir
1927) 1/2013
13-Feb-13
Muhammad Iqbal
Others
Muhammad Arif
Other
Allah Bakhsh
Umrani
PASCO
Zonal
Head
Muhammad
Jameel Baloch
Food Dpett
Assistant
Director
Sarfaraz Hussain
Mughal
S&GAD
Balochistan
Assistant
In Court
55140000
Under Section
31A of NAO
1928) 2/2013
08-May-13
Under Section
31A of NAO
1929) 3/2013
Private
Person
Muhammad
Hassan Raisani
Nazar Muhammad
Kakar
Food Deptt
Balochistan
Muhammad Yousaf Education
Kohda
31-Jul-13
Misuse of Authority
In Court
6000000
Assistant
Accounts
Officer
Ex
Director
Education
(Schools)
Misuse of Authority
In Court
Misuse of Authority
In Court
Under Section
31A of NAO
1930) 2/2013
12-Nov-13
Under Section
31A of NAO
1931) 3/2013
Ameer Bakhsh
Khosa
Food
Assistant
Food
Controller
Saeed Ahmed
Mengal
Food
Assistant
Director
Sher Zaman Jamali Excise and
Taxation
50863000
ETO / AETO Sibi
Misuse of Authority
Director,
Ex
Practices
In Appeal HC
11-Dec-13
Under Section
31A of NAO
1932) 1/2014
17-Apr-14
Muneer A.Memon
National
Highway
Authority
(NHA)
8000000
Under Section
31A of NAO
Page 449 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1933) 1/2014
17-Apr-14
Under Section
31A of NAO
1934) 2/2014
17-Jun-14
Under Section
31A of NAO
1935) 2/2014
Allegation Type /
Loss to Exchequer
Accused Details
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
Ameer Bakhsh
Khoso
Food
Assistant
Food
Controller
Saeed Ahmed
Mengal
Food
Assistant
Director
Food
Muhammad Anwar Education
Inqalabi
Ex DEO,
Ziarat
Shabbir Ahmed
Proprietor,
M/S
Lashar
Traders,
Quetta
18-Jun-14
Under Section
31A of NAO
Irfan Muhammad
Khan
Education
Ex
Additional
Director
(M&E)
Schools
Nizam ud Din
Mengal
Education
Ex
Director
Schools
Balochista
n
Current Status
Practices
307182450
Practices
69852000
Misuse of Authority
In Court
1467300
Page 450 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1936) 3/2014
Accused Details
Muhammad
Siddique Rind
Food
18-Jun-14
Under Section
31A of NAO
1937) 4/2014
1938) 3/2014
Food
DFC / ExEqual
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
Nizam ud Din
Mengal
Education
Ex
Director
Schools
Balochista
n
Shabbir Ahmed
Businessme Proprietor
n
M/S
Lashar
Traders,
Quetta
Irfan Muhammad
Khan
Education
Muhammad
Ibrahim Rind
Pat Feeder Ex Project
Director
Canal
Project, D.M
Jamali
09-Sep-14
Under Section
31A of NAO
Dy
Director
Food,
Kalat
Zone at
Khuzdar
Anwar Qambrani
01-Sep-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Mir Muhammad
Alam Lehri
Current Status
Practices
123190000
Misuse of Authority
In Court
10040204
ExAdditional
Director
(M&E)
Schools
Practices
20149535
Contractor
Owner of
Mir
Muhammad
Alim Lehri &
Brothers
Page 451 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1939) 5/2014
15-Sep-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
Prosecutio
n
Ainullah
Prosecution
JSS
Muhammad
Hussain
Prosecution
JSS
Muhammad Younis Prosecution
JSS
Prosecution
JSS
Mehar Dil
Mujeeb ur Rehman District
attorney
Kachhi
Junior
Clerk
Shoaib-ur-Rehman Prosecution
Sub
Accountan
t
Ali Akbar
Prosecution
Junior
Clerk
Taimoor Shah
District
attorney
Zhob
Junior
Clerk
Zafar Iqbal
Prosecution
Junior
Clerk
office of
Prosecutor
General
Waqar Ahmad
District
Junior
attorney
Clerk
Naseerabad
Misuse of Authority
Current Status
In Court
Page 452 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1940) 4/2014
15-Sep-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
Syed Ali
Muhammad Agha
NADRA
Quetta
Assistant
Director
Rizwan Aftab
Regional
Head Office
, NADRA
Quetta
Assistant
Director
Project
Current Status
Practices
Page 453 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1941) 6/2014
Accused Details
Shafi Muhammad
15-Sep-14
Under Section
31A of NAO
1942) 5/2014
15-Sep-14
Allegation Type /
Loss to Exchequer
Pat Feeder
Canal
Division
Dera Murad
Jamali
Ex- XEN
Misuse of Authority
Current Status
In Court
16623456
Dawood Khan
Owner of
Owner of
M/s Dawood M/s
Khan
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
Khalid Jamil
Balochistan Supervisor
Developmen (BPS-09)
t Authority
(BDA)
Assets Beyond Known
Sources of Income
In Court
32523326
Under Section
31A of NAO
Page 454 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1943) 6/2014
22-Sep-14
Under Section
31A of NAO
Accused Details
Muhammad Azam
Pathan
BCDA
Muhammad Naeem Director
Planning
Khan
BCDA
Agha Faisal
Contractor
M/s Agha
/
Gul
Construction Proprietor
Company
Chaudhry Khadim
Hussain
M/s
Director(T
ZCL/Repres echnical)
entative
Ahmed Pathan
M/s Zaheer
ud Din
Consultants
(Pvt) Ltd
Karachi
Practices
243596000
Ex
Executive
Engineer
BCDA
Ex Chief
Engineer
Mir Maqbool
Ahmed Lehri
QDA
Ex
Chairman
Beneficiar
y of land
QDA
Ex
Director
Estate
Col (R) Muhammad NAB
Ishaq
Ex Addl
Director
Samiullah Kakar
Pvt Person
Ali Muhammad
Baloch
Current Status
MD
Naseer Ahmed
Durrani
Sultan Ahmed
1945) 8/2014
Accounts
Officer
Project
M/s Agha
Engineer
Gul
Construction
Company
21-Oct-14
Under Section
31A of NAO
Ex DG
Shafqatullah
Cheema
Shaukat Ali Baloch BCDA
1944) 7/2014
Allegation Type /
Loss to Exchequer
Practices
7865000
Misuse of Authority
In Court
Assets Beyond Known
Sources of Income
In Court
21-Oct-14
Under Section
31A of NAO
1946) 9/2014
11-Dec-14
Under Section
31A of NAO
Ghulam Fareed
Patwari
Revenue
Patwari /
Kanungo
Ghulam Hassan
-
Benamidar
Allah Nawaz
-
Benamidar
Zafar Iqbal
-
Benamidar
Mukhtar Ahmad
80584214
Benamidar
Page 455 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1947) 7/2014
Accused Details
HBL
Complex
Branch
Quetta
Cash
Officer
Muhammad
Saleem Abbasi
HBL
Complex
Branch
Quetta
Cash
Officer
Bashir Ahmed
Mastoi
Mines &
Minerals
Ex DG
Muhammad Aslam
Mines &
Minerals
ExAssistant
Director
Liaqat Ali Durrani
Mines &
Minerals
Ex-Deputy
Director
Abdul Raheem
Mines &
Minerals
ExStatistical
Officer
Muhammad Tahir
Mines &
Minerals
Ex Director
Majeed Sajid
19-Dec-14
Under Section
31A of NAO
1948) 10/2014
30-Dec-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Court
Practices
10000000
Practices
11246646
Page 456 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1949) 8/2014
Allegation Type /
Loss to Exchequer
Accused Details
Shamshad Hussain Income Tax
30-Dec-14
Under Section
31A of NAO
Misuse of Authority
In Court
21778908
Private
Person
Abdul Ghani
Islahuddin Khan
Ex-Deputy
Commissi
oner,
Inland
Revenue,
RTO, / ExTax Officer
Current Status
Income Tax
ACIR /
Income
Tax Officer
Fazal Qadir Sherani
M/s
Sherani
Brothers /
Sherani
Traders,
Quetta
Kaleem Hussain
Represent
ative of
Clearing
Agent M/s
Sherani
Brothers /
Sherani
Traders
Baz Muhammad
Represent
ative 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
List of Court Cases
Sr#
Ref No /
Ref Date
1950) 11/2014
Allegation Type /
Loss to Exchequer
Accused Details
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
Abdul Salam
Baloch
31-Dec-14
Livestock & ExSecretary
Dairy
Developmen
t
Current Status
Practices
Under Section
31A of NAO
1951) 12/2014
Muhammad Yahya
31-Dec-14
Under Section
31A of NAO
1952) 10/2014
Javed Iqbal Mirza
Customs
Quetta
MD,
United
Musakhail
Mining
Corporatio
n Pvt Ltd
Practices
Ex-AC
9(c) of NAO,
Practices
Owner of
M/S
Sikandar
Internation
al Lahore
Sikandar Iqbal
31-Dec-14
Under Section
31A of NAO
Attiq ur Rehman
Pvt Person
Owner of
Joint Supply
Quetta,
Unlimited
Export
Lahore
Sarwar Akhtar
Customs
18612200
19620000
Inspector
Page 458 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1953) 9/2014
Accused Details
Syed Asadullah
Shah
31-Dec-14
Under Section
31A of NAO
1954) 11/2014
31-Dec-14
Incharge
Utility
Stores
Corporation
Warehouse,
Pishin
Muhammad Fazal
Shahwani
Utility
Stores
Corporation,
Quetta
Zonal
Manager
Utility
Stores
Corporatio
n, Quetta
Zonal
Manager
Nasrullah Khan
Drilling,
Irrigation
Ex-Deputy
Director
Muhammad
Shareef
-
Contractor
,
Yousafzai
and Bros
Shahzad Mehboob
Irrigation
Sub
Engineer
Mir Mohi ud Din
C&W
XEN
Under Section
31A of NAO
1955) 13/2014
Contractor
Kashif Azeez
31-Dec-14
Allegation Type /
Loss to Exchequer
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 Proprietor
Engineering
Works
Hafeezullah Lehri
Ghulam
Rasool
Lehri
Contractors
Proprietor
Abdul Rasheed
Khan
C&W
Head
Clerk
Under Section
31A of NAO
Current Status
Practices
12532079
Practices
2315000
Practices
Page 459 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1956) 1/2015
Accused Details
Civil Works
Division
QESCO
Quetta
Divisional
Accountan
t
Aamir Yaseen
-
Private
Asim Khan
-
Private
Dr. Shafi
Muhammad Zehri
Health
Ex
Secretary
Muhammad Hanif
24-Mar-15
Under Section
31A of NAO
1957) 2/2015
Under Section
31A of NAO
11-May-15
Under Section
31A of NAO
Dr. Abdul Ghaffar
Kayani
Health
Ex
Additional
Director
Medical
Store
Depot
Dr. Amjad Ansari
Health
Ex Deputy
Chief
Planning
Officer
Asfand Yar Kakar
Food
Ex Minister
Food
Muhammad
Haseen Khan Afridi
Assets Beyond Known
Sources of Income
Current Status
In Court
125375032
Contractor
, M/s
Shafa
Pharma
Dr. Akhtar Hameed
08-Apr-15
1958) 1/2015
Allegation Type /
Loss to Exchequer
DFC, ExIncharge,
PRC
Chaman
Abdul Wali Kakar
Food
Ex Director
Ali Bakhsh Baloch
Food
Ex
Secretary
Practices
14232337
Practices
292878000
Page 460 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1959) 4/2015
29-May-15
Allegation Type /
Loss to Exchequer
Accused Details
Dr. Shafi
Muhammad Zehri
Health
Ex
Secretary
Dr. Manzoor
Hussain
Health
ExAdditional
Secretary
Health &
Member
Purchase
Committee
Dr. Ellahi Bakhsh
Health
ExAdditional
Director,
MSD
Quetta
Under Section
31A of NAO
Practices
9901190
Contractor
, M/s
Shafa
Pharma
Dr. Akhtar Hameed
Dr. Abdul Ghaffar
Kayani
Current Status
Health
Ex
Additional
Director
Medical
Store
Depot
RWP
1960) 10/2015 IBD
Javed Iqbal Abbasi M/S Javed
Enterprises
CEO
Practices
Under Section
31A of NAO
1961) 9/2015 IBD
Under Section
31A of NAO
1962) 53/2001 (4-A/99
Old 6/97 tfr EB
Court).
Mati ur Rehman
M/s Global
Concern
Atiq ur Rehman
M/S Global
Concern
Muhammad Saqib
M/S Global
Concern
Partner
Anwar Saifullah
Khan
Minister of
Petroleum
3. MNA
Practices
Practices
7645717
16-May-97
Under Section
31A of NAO
1963) 54/2001 (4-C/99)
16-May-97
Anwar Saifullah
Khan
Minister of
Petroleum
3. MNA
Misuse of Authority
Acquitted
67906161
Under Section
31A of NAO
Page 461 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1964) 55/2001 (4-D/99)
Allegation Type /
Loss to Exchequer
Accused Details
Anwar Saifullah
Khan
Minister of
Petroleum
3. MNA
Misuse of Authority
Current Status
Acquitted
0
16-May-97
Under Section
31A of NAO
1965) 65/2002 (14/2000
ref no.AC Punjab))
05-Jul-97
Under Section
31A of NAO
Muhammad Zaheer State Life
Insurance
Khan Qazi
Corporation
Chairman
Ghulam Ali
Nizamani
ExChairman
District
Council
Badin
Zahid Sadique
NHA
Ex-MD
NHA-JV
Mansoor Ahmed
Khan
NHA
MD (JV)
209533320
Personal
servant of
Qazi
Zaheer
Khan
Abbadat Shah
Iqbal Ahmed Khan
Practices
Nationa
Highway
Authority
Director
General
Assembly
Khokhar Haji
3. MNA
Assembly
Sherpao
3. MNA
Tahir Sarfraz Khan M/s MG
Realtors
Niazi
(Pvt) Ltd.
Director
Muhammad Niaz
Ali Khan
Usman Ali Shah
Syed
1966) 14/2001-Old 27/98
Attock
3. MNA
Asif Ali Zardari
Assets Beyond Known
Sources of Income
In Court
0
25-Feb-98
Under Section
31A of NAO
1967) 26/2000 old-26/98
Benazir Bhutto
(Late)
Govt. of
Pakistan
1. PM
Assets Beyond Known
Sources of Income
Withdraw
25-Feb-98
Under Section
31A of NAO
Page 462 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1968) 13/2001 Old 29/98
09-Mar-98
Under Section
31A of NAO
1969) 35/2001, Old-31/98
Allegation Type /
Loss to Exchequer
Accused Details
3. MNA
Asif Ali Zardari
Muhammad Yousaf M/O Food & 3. MNA
Agriculture
Talpur Nawab
Badr-ud-Din Zahidi ADBP
Benazir Bhutto
(Late)
Govt. of
Pakistan
Under Section
31A of NAO
268300000
1. PM
Chris Clark
14-Mar-98
Practices
Chairman
3. MNA
Asif Ali Zardari
Current Status
Practices
Bentlay
Ian Durham
John A. Broadhurst
Willian J.
Poppleton
3. MNA
Nusrat Bhutto Ms.
Benazir Bhutto
(Late)
1970) 23/2000 Old-32/98
14-Mar-98
Under Section
31A of NAO
1971) 27/2000,33/98
02-Jun-98
Govt. of
Pakistan
1. PM
Asif Ali Zardari
3. MNA
Jens Schlegelmich M/S SGS
Switzerland.
Director
Practices
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
Asif Ali Zardari
3. MNA
Practices
34900000
Under Section
31A of NAO
Page 463 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1972) 11/2001
Accused Details
Muhammad Nawaz Government 1. PM
of Pakistan
Sharif Mian
Kamal Qureshi
Ittefaq
Foundry
(Pvt) Ltd
Manager
Mukhtar Hussain
Ittefaq
Foundries
Director
Muhammad
Shahbaz Sharif
Govt of
Punjab
2. CM
14-Feb-00
Under Section
31A of NAO
15-Feb-00
Under Section
31A of NAO
1974) 3/2000
17-Feb-00
Current Status
Quashed
1063162937.81
5. MPA
Muhammad Abbas
Sharif Mian
1973) 1/2000
Allegation Type /
Loss to Exchequer
Muhammad Sharif
Mian (Late)
Hudebia
Mills/Ittefaq
Foundaries
Director
Manzoor Ahmed
Watto Mian
Govt. of
Punjab
2. CM
Pakistan General
Aviation M/s
Misuse of Authority
Acquitted
75881073
Air Hansen M/s
Anwar Saifullah
Khan
Minister of
Petroleum
Ex Minister
Muhammad
Sarwar Khan Kakar Revenue
3. MNA
5. MPA
Misuse of Authority
Acquitted
417656471
Under Section
31A of NAO
1975) 2/2000 -Attock
Muhammad Nawaz Government 1. PM
of Pakistan
Sharif Mian
Practices
4. Senator
Saifur Rehman
21-Feb-00
Under Section
31A of NAO
1976) 1/2000-Attock
Muhammad
Farooq Sattar Dr.
National
Assembly
3. MNA
KMC
Administra
tor
Practices
Vishandas
21-Feb-00
Under Section
31A of NAO
Soofandas
Raj Kumar
Parshotan
Vesh Dev
Anzar Hussain
Zaidi
Ahmed Maqsood
Hameedi
Page 464 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1977) 6/2000
Accused Details
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
Assembly
Khokhar Haji
3. MNA
Asad Khan Malik
21-Feb-00
Under Section
31A of NAO
1978) 5/2000
Fazal Khokhar Haji
21-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Convicted
174641000
Convicted
491662000
Allah Ditta
Khokhar Haji
Muhammad Raza
Khokhar
Zafar Mehmood
Khokhar
Imtiaz Ali Khokher
Muhammad Afzal
Khokhar
Najma Nawaz Mst.
Page 465 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1979) 4/2000
21-Feb-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
ExRegional
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
Current Status
Convicted
29709619
Page 466 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1980) 7/2000
02-Mar-00
Under Section
31A of NAO
1981) 2/2000
Accused Details
Anwar Saifullah
Khan
1982) 9/2000
Minister of
Petroleum
3. MNA
Dy Dir
Sikandar Ali Abbasi Capital
Developmen (L&R)
t Authority
Gul Muhammad
Khan Abbasi
Mehran Gas
Ali Hassan
Shahwani
Worker
Welfare
Board
Balochistan
Ex
Secretary
Safdar Ali Abbasi
Senate
4. Senator
Naveed Qamar
Syed
Finance
3. MNA
Qasim E. Qauser
Chartered
Accountant
14-Mar-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Acquitted
100000000
Misuse of Authority
Acquitted
695250000
Usman Ahmed
Warriach
Tehsil
Nazim
Ghulam Mustafa
Khatri
Owner
Shahid Saleem
Syed
Privatization Member
Commission Accounts
Islamabad
Jameel Ahmed
Bhutto
PC
Secretary
PC
Sher Ali Ch.
National
Assembly
3. MNA
Assets Beyond Known
Sources of Income
Convicted
Muhammad Hanif
Raja
Revenue
Naib
Tehsildar
Assets Beyond Known
Sources of Income
Convicted
Shafi M. Sehwani
Capital
Chairman
Developmen
t Authority
Assets Beyond Known
Sources of Income
Convicted
Abdul Rehman
Khan
NIH
22-Mar-00
Under Section
31A of NAO
1983) 10/2000
25-Mar-00
Under Section
31A of NAO
1984) 11/2000
25-Mar-00
Under Section
31A of NAO
Research
Officer
Roohi Farzana
Page 467 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1985) 12/2000
Allegation Type /
Loss to Exchequer
Accused Details
4. Senator
Saifur Rehman
Current Status
Withdraw
Attiq-ur-Rehman
04-Apr-00
Under Section
31A of NAO
1257119000
Samina Asad Khan
Mrs.
Muneeza Saifur
Rehman Mrs.
Toufiqa Amanullah
Khan Mrs.
1986) 6/2000-Attock
Mujeeb ur Rehman M/s Redco
Textile Mills
Ltd.
Director
Asif Ali Zardari
3. MNA
Saeed Mehdi
Capital
Chairman
Developmen
t Authority
Shafi M. Sehwani
Capital
Chairman
Developmen
t Authority
07-Apr-00
Under Section
31A of NAO
1987) 8/2000
Muhammad
Saleem Khan
Zia 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
Amir Sher Ali Ch.
M.C
Faisalabad
Mayor
Shafi M. Sehwani
Capital
Chairman
Developmen
t Authority
08-Apr-00
Under Section
31A of NAO
1988) 17/2000
Misuse of Authority
Acquitted
Assets Beyond Known
Sources of Income
In Court - Sine
die Adjourn
51750000
Assets Beyond Known
Sources of Income
Convicted
Assets Beyond Known
Sources of Income
Convicted
19-May-00
Under Section
31A of NAO
1989) 16/2000
25-May-00
Under Section
31A of NAO
Saeeda Shaheen
Almas Parveen
Page 468 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1990) 15/2000
Accused Details
M.Riaz Haji
Shafi M. Sehwani
25-May-00
Under Section
31A of NAO
1991) 14/2000
Allegation Type /
Loss to Exchequer
Capital
Chairman
Developmen
t Authority
Current Status
Assets Beyond Known
Sources of Income
Convicted
Misuse of Authority
Convicted
Aitzaz Ahmed Niazi Front man
of Shafi
Sehwani
5. MPA
Ali Raza Shah Syed
0
26-May-00
Under Section
31A of NAO
1992) 13/2000
Khalid Javed
Wariach
Provincial
Assembly
5. MPA
Ashiq Marth
Police
Inspector
Tanveer Khan Ch.
Provincial
Assembly
5. MPA
26-May-00
Misuse of Authority
Acquitted
95000
Under Section
31A of NAO
1993) 18/2000
Assets Beyond Known
Sources of Income
Convicted
4000000
03-Jun-00
Under Section
31A of NAO
1994) 19/2000
Sadaqat Saeed
Malik
SAFA INT.
Zahid Bakhtiar
Project
Project
Implementati Coordinato
on Unit
r
Mehtab Hussain
Project
Finance
Implementati Controller
on Unit
Muhammad Aslam
Hafiz
Project
Material
Implementati Controller
on Unit
Amin Jan
PTCL
28-Jul-00
Under Section
31A of NAO
1995) 20/2000
Ghulam Ali
07-Aug-00
Under Section
31A of NAO
1996) 8/2000-Attock
Chairman
Divisional
Engineer
Practices
12500000
Assets Beyond Known
Sources of Income
Convicted
70373952
Muhammad Ajmal
Sarwar Jan
Sultan Ali Lakhani
Lakson
Group of
companies
Withdraw
08-Aug-00
Under Section
31A of NAO
Page 469 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
1997) 21/2000
Accused Details
Imtiaz Ahmed Brig
(Retd)
Intelligence
Bureau
Director
General
Current Status
Assets Beyond Known
Sources of Income
Convicted
Private
Person
Adnan Khawaja
23-Aug-00
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Shamshad Ali
Chohan
Abdul Ghaffar
Chohan
Private
person
Nadeem Imtiaz
1998) 22/2000
Saeed Mehdi
Capital
Chairman
Developmen
t Authority
Assets Beyond Known
Sources of Income
Acquitted
Zakim Khan
Mahsood
MES
XEN
Misuse of Authority
In Court
Fazal Mukhtar
MES
Cashier
Khizar Hayat
Sub
Tressury
Office
Sub
Treasurer
26-Aug-00
Under Section
31A of NAO
1999) 32/2001
01-Nov-00
251268665.7
Under Section
31A of NAO
2000) 33/2000
Misuse of Authority
Plea Bargain In
Court
469825
28-Nov-00
Under Section
31A of NAO
2001) 29/2000
Saeeda Shaheen
Shafi M. Sehwani
Capital
Chairman
Developmen
t Authority
Abdul Aziz Khan
Niazi
Front Man
of Shafi
Sehwani
01-Dec-00
Under Section
31A of NAO
2002) 28/2000
Roohi Farzana
Shafi M. Sehwani
01-Dec-00
Under Section
31A of NAO
Capital
Chairman
Developmen
t Authority
Withdraw
Misuse of Authority
Withdraw
11100000
Property
dealer
Taimur Abbasi
Sardar
Abdul Aziz Khan
Niazi
Misuse of Authority
Front Man
of Shafi
Sehwani
Page 470 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2003) 31/2001 Old 4/96
12-Dec-00
Under Section
31A of NAO
2004) 30/2001
03-Jan-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Shafi M. Sehwani
Capital
Chairman
Developmen
t Authority
Acquitted
0
Abdul Rauf
Muhammad
Ramzan Malik
CDA
Addl
Director
Amjad Rasheed
WAPDA
Line
Superinten
dents
Ghulam Farooq
Plot Sellor
Abdul Razzaq
Agent
Khalid Khan
Misuse of Authority
Current Status
GEPCO
Humayum Waheed PASBAN
Coop
Practices
403134
XEN
Manager
Farrukh Sayyar
WAPDA
SDO
Rizwan Ullah
WAPDA
Store
Manager
Indus Bank
Chairman
Irfan Ashraf Sardar
Dildar Hussain
2005) 34/2001
27-Jan-01
Under Section
31A of NAO
2006) 36/2001
03-Mar-01
Khurshid Sohail
Muhammad Ali
Sohail
Misuse of Authority
Acquitted
174039000
Mohib Hussain
Rizvi
Ibrahim H. Rizvi
Asif Mehmood
SNGPL
Sub
Engineer
Assets Beyond Known
Sources of Income
Convicted
10390803
Under Section
31A of NAO
Page 471 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2007) 37/2001
Accused Details
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
Yousaf Raza
Gillani Syed
National
Assembly
Sectt.
3. MNA
C.M Anwar Khan
Dr.
15-Apr-01
Under Section
31A of NAO
2008) 39/2001
Allegation Type /
Loss to Exchequer
Current Status
Practices
9767000
Misuse of Authority
Convicted
31086428
04-May-01
Under Section
31A of NAO
2009) 40/2001
04-May-01
Under Section
31A of NAO
2010) 38/2001
Yousaf Raza
Gillani Syed
National
Assembly
Sectt.
Najam ul Hassan
Saqib
M/S Najam
Motors
Tanveer Khan Ch.
Provincial
Assembly
3. MNA
Misuse of Authority
In Appeal HC
7544607
5. MPA
Iftikhar Haider
Assets Beyond Known
Sources of Income
Acquitted
169188956
04-May-01
Under Section
31A of NAO
2011) 42/2001
10-May-01
Muhammad Aslam
Jamil
Capital
Uper
Developmen Division
t Authority
Clerk
Assets Beyond Known
Sources of Income
Withdraw
37096037
Under Section
31A of NAO
Page 472 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2012) 41/2001
11-May-01
Under Section
31A of NAO
Accused Details
3. MNA
Asif Ali Zardari
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 M/S SGS
Switzerland.
2013) 43/2001
Allegation Type /
Loss to Exchequer
Current Status
Practices
0
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
Mansoor-ul-Haq
Admiral
Pakistan
Navy
CNS
(Admiral)
Court
Practices
Aamir Lodhi
14-May-01
Under Section
31A of NAO
Page 473 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2014) 44/2001
Allegation Type /
Loss to Exchequer
Accused Details
Murid Ahmed
Baloch
Pak PWD
XEN
Shabir Hussain
16-May-01
Under Section
31A of NAO
17-May-01
Under Section
31A of NAO
Zahid ullah khan
Wapda
Asstt
Executive
Engineer
Muhammad
Nadeem Bhatti
Pak PWD
Sub
Engineer
Project
Director
Rasheed Mujeeb
Siddiqui
PWD
XEN
Muhammad
Hussain Azad
Pak PWD
Assistant
Executive
Engineer
Muhammad Akram Pak PWD
Rao
Assistat
Executive
Engineer
Khalid Mehmood
Nasir
Pak PWD
Sub
Engineer
Sadaqat Ali
Oshar &
Zakat
Clerk
Rasheed Mujeeb
Siddiqui
PWD
XEN
Muhammad
Ibrahim Baloch
Zahid ullah khan
16-Jun-01
Under Section
31A of NAO
Wapda
Asstt
Executive
Engineer
Project
Director
Murid Ahmed
Baloch
Pak PWD
XEN
Khalid Mehmood
Municipal
Admn.
Sargodha
Sub
Engineer
Muhammad Zaman Agri.
Extension
Ch.
Rwp.
Region.
Saifullah Ch.
Agriculture
Muhammad Sarwar Agriculture
Deptt.
Zaigham Pervez
Ahmed
Practices
40000000
Muhammad Aslam
Mirza
2016) 47/2001
In Court
40000000
Muhammad Aslam
Mirza
2015) 45/2001
Assets Beyond Known
Sources of Income
Current Status
Agriculture
Director
Misuse of Authority
Convicted
17476092
Admn
Officer
Assistant
Senior
Clerk
Page 474 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2017) 46/2001
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Rashid Malik Education
Assistant
Director
Current Status
Practices
7640000
21-Jun-01
Under Section
31A of NAO
2018) 9/2001-Gilgit
Pervaiz Iqbal
30-Jun-01
Under Section
31A of NAO
2019) 48/2001
Muhammad
Yaqoob Raja
General
Northern
Manager
Areas
Traders
Cooperative
Ltd.Glt.(NAT
CL)
Practices
Central
Board of
Revenue
Practices
Deputy
Commissi
oner IT
50000000
8887600
18-Jul-01
Under Section
31A of NAO
2020) 49/2001
Aurangzeb Khan
Toru
NIH
Money
Changer
Javed Khan
03-Sep-01
Under Section
31A of NAO
2021) 50/2001
Director
Practices
17269174
Sukhbar Khan
Muhammad Amin
Mian
National
Police
Foundation
Inspector
General
/MD
Misuse of Authority
Acquitted
145844436.65
20-Sep-01
Under Section
31A of NAO
2022) 51/2001
Ausaf Hussain
Agha
Sakrand
Sugar Mills
Chief
Executive
Abdul Ghani Ansari
20-Sep-01
Under Section
31A of NAO
Practices
0
Ali Baqar Naqvi
Syed
Nisar Hussain
Virani
Ansari
Sugar Mills
Executive
Director
M/s
Sakrand
Sugar Mills
Director
Anwarul Haq
Abdul Sattar Kerio
Ghulam Mujtaba
GM Sales
& Mk,
HMC
Page 475 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2023) 52/2001
01-Nov-01
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Shafi M. Sehwani
Capital
Chairman
Developmen
t Authority
Withdraw
0
Aitzaz Ahmed Niazi Front man
of Shafi
Sehwani
Abdul Aziz Khan
Niazi
Assets Beyond Known
Sources of Income
Current Status
Front Man
of Shafi
Sehwani
Roohi Farzana
2024) 56/2001
27-Nov-01
Under Section
31A of NAO
2025) 57/2001
22-Dec-01
Sadiq Ali Khan
Mansoor Khan
Leghari Sardar
Utility Store
Corporation
MD
3. MNA
Practices
33621297.32
Muhammad Iqbal
Asghar Ali Mian
Baz Muhammad
Khan Dr.
Senior
Auditor
Director
Water
Managemen General
t Cell,
Islamabad.
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
22885287.25
Under Section
31A of NAO
Page 476 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2026) 58/2002
23-Jan-02
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
Misuse of Authority
Current Status
Convicted
0
Additional
Director
General
Abdul Naeem Khan Cantonment DG
Board Lhr
(ML&C)
2027) 60/2002
Usman Ali Syed
Contractor
(PTCL)
Arsalan Ahmed
Syed
PTCL
Contractor
Nasir Javed
PTCL
Director /
DDO BT
Muhammad Abbas
Ch.
Saint Paul
Church
Case
Khizar Hayat
Sub
Tressury
Office
Sub
Treasurer
Living Beyond Means
Convicted
17638633
15-May-02
Under Section
31A of NAO
2028) 59/2002
3. MNA
Asif Ali Zardari
Misuse of Authority
Acquitted
14206422
15-May-02
Under Section
31A of NAO
2029) 61/2002
Muhammad Riaz
Chaudhry
Laeeq Amjad
18-May-02
Punjab
Assembaly
5. MPA
Assets Beyond Known
Sources of Income
In Court - Sine
die Adjourn
31184612
Under Section
31A of NAO
Page 477 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2030) 63/2002
Allegation Type /
Loss to Exchequer
Accused Details
Ehtram Ali Syed
PM&DC
Secretary
Misuse of Authority
Current Status
Convicted
68489101
10-Jun-02
Under Section
31A of NAO
2031) 64/2002
01-Jul-02
Under Section
31A of NAO
Nadeem Akbar
Malik
Capital
Director
Developmen (REHAB)
t Authority
Private
Person
Mohiyuddin Syed
Aziz ur Rehman
CDA
Muhammad
Ameen Raja
Capital
Gardawar
Developmen
t Authority
Practices
17300000
Patwari
Patwari
Muhammad Nawaz Capital
Developmen
t Authority
2032) 66/2002
Muhammad Aslam
Jamil
Uper
Capital
Developmen Division
t Authority
Clerk
Faiz Rasool
Patwari
Tehsil
Safdar Abad
Nankana
Saheb
Nazar Abbass
Property
Dealer
Manzoor Hussain
Private
Person
Inam ur Rehman
Sehri
Pak Railway Superinten
Police
dant
Police
Assets Beyond Known
Sources of Income
In Court - Sine
die Adjourn
23521351
03-Aug-02
Under Section
31A of NAO
2033) 67/2002
28-Aug-02
Mazhar Anwar
Nurani
Central
Board of
Revenue
House
wife
Surriya Nurani Mrs
Under Section
31A of NAO
2034) 68/2002
07-Sep-02
Director
(Inspection
& Audit)
Muhammad Sadiq
Swati
NTRC
Senior
Chief
Abdul Majeed
NTRC
Chief
Assets Beyond Known
Sources of Income
Convicted
0
Practices
0
Under Section
31A of NAO
Page 478 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2035) 69/2002
Allegation Type /
Loss to Exchequer
Accused Details
Aamir Lodhi
Current Status
Practices
0
16-Sep-02
Under Section
31A of NAO
2036) 70/2002
Muhammad Hayat
Chaddu
Ghazi
Brotha
Project
General
Manager
Assets Beyond Known
Sources of Income
Convicted
0
18-Sep-02
Under Section
31A of NAO
2037) 71/2002
Mohsin Ali Syed Dr. NIH / PIMS
Executive
Director
Assets Beyond Known
Sources of Income
Plea Bargain In
Court
40530686
23-Oct-02
Under Section
31A of NAO
2038) 72/2002
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 Contractor
Engineering
Lahore
Arshad Badar
PTCL HQ
Director
(Stores
Coordinati
on)
Nasir Abbas
PTCL HQ
Deputy
Chief
Engineer
(M&O)
Khalid Habib
PTCL
Member
(Technical
)
Khurshid Alam
Fareed
Telegraph
Stores
PTCL
Karachi.
Senior
Accounts
Officer
26-Nov-02
Under Section
31A of NAO
Practices
149672416.53
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Ref Date
2039) 73/2003
03-Jan-03
Under Section
31A of NAO
2040) 62/2002
04-Jan-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Iqtidar Ali Zaidi
Syed
Pakistan
Technology
IBD
President
Mushabar Zaidi
Utility Store
Corporation
Consultant
Sadiq Ali Khan
Utility Store
Corporation
MD
Muzaffar Hussain
Raja
Police
Office Gilgit
Deputy
Inspector
General
Private
Person
Ameer Abbas Syed
Mehboob ur
Rehman
Current Status
Practices
14317265
Practices
7311314
Gilgit
Muhammad Bashir
Pvt
Nadeem Haider
Shah
Private
Person
Sadaqat Shah
Agent
Mehrab Gul
Agent
Jan Muhammad
Momin Shah
Police
(Gilgit)
SP (Retd)
Sajjad Ali Wazir
Police
Office Gilgit
Superinten
dant
Police
RTA Office
Gilgit
Office
Supdt.
Muhammad
Arshad Haji
Ali Raza
Sanober Khan
Daulat Ali
Police/MRO SI/MVE
Agent
Zarabat Khan
Abdul Razaq
2041) 74/2003
10-Mar-03
Under Section
31A of NAO
Shafiq Ahmed Gill
NAB(P)
DD (Legal)
Muhammad
Yaseen Khan
Police
Constable
Muhammad Baqir
Hussain Sheikh
NAB (P)
Assistant
Director
(Investigati
on)
Court
Practices
1500000
Page 480 of 568
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Ref Date
2042) 75/2003
Accused Details
Muhammad Tariq
Siddiqui
26-Mar-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Chief
Treasury,
Dealer
Prudential
Commercial
Bank
Haider javed Rizvi
Syed
Prudential
SVP,
Commercial
Bank
Muhammad Zafar
Iqbal
Finance
Division,
PCBL
VP
Muhammad
Zeeshan
Universal
Education
System
GM
Current Status
Court
Practices
85667000
Director
Muhammad
Siddique Sheikh
Nadeem Ahmed
Khan
2043) 76/2003
Muhammad Tahir
Siddiqui
Prudential
Ex-GM
Bank
Investment
Muhammad Baqir
Hussain Sheikh
NAB (P)
08-May-03
Under Section
31A of NAO
2044) 77/2003
07-Jun-03
Under Section
31A of NAO
2045) 78/2003
10-Jun-03
Assistant
Director
(Investigati
on)
Muhammad
Yaseen Khan
Police
Constable
Muhammad Abbas
Shah
Police
Inspector
Ghulam Haider
CDA
Director
(Lands)
Muhammad Nazeer CDA (Lands AD/DD
Rehabilitatio
Malik
n)
Sajjad Haider Malik
Practices
800000
Practices
15800000
Practices
0
Under Section
31A of NAO
Page 481 of 568
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Ref Date
2046) 79/2003
25-Jun-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Aslam
Ch.
Capital
Deputy
Developmen Commissi
t Authority
oner
Dawood Khan
CDA
Copying
Clerk
Current Status
Practices
51378879
Sakina Sibtain
Muhammad Aslam
Muhammad Farooq CDA
Muhammad Iqbal
Patwari
Capital
Deputy
Developmen Director
t Authority
Planning
Mst. Nazneen Gul
Atta Ullah Khan
CDA
Accounts
Officer
(Audit)
Barkhurdar
Saif ur Rehman
Patwari
Muzammil Hussain Capital
Developmen
t Authorty
Ishfaq Hussain
Shah
Nasira Bibi
Ghulam Haider
CDA
Director
(Lands)
Muhammad Ismail
Malik
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Shehla Yasmeen
Mst.
Shakeela Kazmi
Mst.
Ahmed Khan
I&P
XEN
Abdul Ghafoor
Dogar
Capital
Deputy
Developmen Director
t Authority
Naureen Gul
Rajab Hussain
Shah
Waqar Hussain
Shah
Abid Kazmi Syed
Shaheen Bibi
Bibi Tayyan Gul
Tipu Sultan
Tahira Jabeen
Fatime
Nisarat Fatima Bibi
Page 482 of 568
List of Court Cases
Sr#
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Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Zahid Hussain
Shah
Mushtaq Ahmed
Baloch
CDA
Assistant
Director
(Tech)
Azhaar Hussain
Shah
Tauseef Gul Mst.
Altaf Hussain Shah
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Kazim Hussain
Shah
Anzar ul Haq
Others
Nayyar Batool
Page 483 of 568
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Sr#
Ref No /
Ref Date
2047) 80/2003
Accused Details
Muhammad Amin
Khan
25-Jun-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Capital
Director/D
Developmen eputy
t Authority
Commissi
oner
Current Status
Practices
27824575
Zakia Bibi
Atta Ullah Khan
CDA
Accounts
Officer
(Audit)
CDA
Director
(Lands)
Ishtiaq Hussain
Shah
Ghulam Haider
Sharafat Hussain
Syed
Patwari
Developmen
t Authorty
Taleem Bibi Mst.
Ahmed Khan
I&P
XEN
Tasleem Fatima
Mst.
Muhammad Iqbal
Capital
Deputy
Developmen Director
t Authority
Planning
Khair un Nisa
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Maqsoom Gul Mst.
Nighat Bibi
Nazneen Bibi
Mushtaq Ahmed
Baloch
CDA
Assistant
Director
(Tech)
Abdul Ghafoor
Dogar
Capital
Deputy
Developmen Director
t Authority
Tanzeem Abbas
Irfan Hussain Shah
Page 484 of 568
List of Court Cases
Sr#
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Ref Date
2048) 81/2003
25-Jun-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Riaz Hussain Malik CDA
Deputy
Commissi
oner
Muhammad Ismail
Malik
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Ghulam Haider
CDA
Current Status
Practices
19309001
Director
(Lands)
Bheka
Syedan
Fazail Hussain
Shah
Patwari
Developmen
t Authorty
Ahmed Khan
I&P
XEN
Atta Ullah Khan
CDA
Accounts
Officer
(Audit)
Muhammad Iqbal
Capital
Deputy
Developmen Director
t Authority
Planning
Mowadat Hussain
Shah
Behka
Syedan
Munazza Hussain
Bheka
Syedan
Atlas Hussain Shah
Bheka
Syedan
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Behka
Syedan
Shabbar Hussain
Shah
Mushtaq Ahmed
Baloch
CDA
Abdul Ghafoor
Dogar
Capital
Deputy
Developmen Director
t Authority
Jabbar Hussain
Shah
Assistant
Director
(Tech)
Bheka
Syedan
Page 485 of 568
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Ref Date
2049) 82/2003
25-Jun-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Shaukat Ali Ch.
CDA
DC/Dy
Director
Lands
Corruption And Corrupt In Court - Sine
die Adjourn
Practices
2610670
Shaheen Bibi
Mushtaq Ahmed
Baloch
Current Status
CDA
Assistant
Director
(Tech)
Patwari
Developmen
t Authorty
2050) 83/2003
Ghulam Haider
CDA
Muhammad Ismail
Malik
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Atta Ullah Khan
CDA
Muhammad Asghar Revenue
Director
(Lands)
Accounts
Officer
(Audit)
Patwari
Assets Beyond Known
Sources of Income
Convicted
Managing
Director
Misuse of Authority
Convicted
Aqeel Ahmed
21-Jul-03
Under Section
31A of NAO
2051) 84/2003
Mukarram ul Haq
Peer
PCP
Chairman
M/s Vital
Link
Sajjad Akhtar Syed
16-Aug-03
Under Section
31A of NAO
2052) 85/2003
18-Sep-03
Under Section
31A of NAO
Mukarram ul Haq
Peer
PCP
Managing
Director
Tahir Ali
M/s usman
Enterprises
Lahore
Proprietor
Practices
23195000
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List of Court Cases
Sr#
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Ref Date
2053) 86/2003
06-Oct-03
Accused Details
Sher Akbar
National
Training
Bureau
ExDirector
General
Saleem Maqsood
M/o Labour
&
Manpower,
Islamabad
Joint
Secretary
Anwar Shah Syed
Taimur
Proprietor
Construction
Co. Quetta
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
Jaffar Mohmand
OGDC
Executive
Director
Under Section
31A of NAO
2054) 87/2003
Muzaffar ul Hassan OGDC
Asst
Manager
Muhammad Ishaq
OGDC
Chief
(Intrenal
Audit)
Najmul Hassan
OGDC
Principal
Officer
(Uch)
Nazir Ahmed Capt
®
OGDC
Chief
(Procurem
ent)
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
18-Oct-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Misuse of Authority
Current Status
Convicted
Practices
Page 487 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2055) 88/2003
18-Oct-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Jaffar Mohmand
OGDC
Executive
Director
Bashir Ahmed
Bhatti
OGDC
Manager
Muhammad Israil
Khan
OGDC
Deputy
Chief
(Procurem
ent)
Qamar Hussain
Shah
OGDC
Principal
Project
Officer,
Uch
Qamar Saeed Awan OGDC
Current Status
Practices
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
List of Court Cases
Sr#
Ref No /
Ref Date
2056) 89/2003
07-Nov-03
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Jaffar Mohmand
OGDC
Executive
Director
Bashir Ahmed
Bhatti
OGDC
Manager
Qamar Hussain
Shah
OGDC
Principal
Project
Officer,
Uch
Current Status
Practices
Acting GM
Muhammad Ishaq
OGDC
Chief
(Intrenal
Audit)
Najmul Hassan
OGDC
Principal
Officer
(Uch)
Naseer Ahmed
Syed Capt ®
Federal
M/o
Petroleum & Secretary
Natural
Resources
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
List of Court Cases
Sr#
Ref No /
Ref Date
2057) 90/2003
21-Nov-03
Under Section
31A of NAO
Accused Details
Jaffar Mohmand
OGDC
Executive
Director
Bashir Ahmed
Bhatti
OGDC
Manager
Muhammad Israil
Khan
OGDC
Deputy
Chief
(Procurem
ent)
Qamar Hussain
Shah
OGDC
Principal
Project
Officer,
Uch
2058) 91/2004
17-Dec-03
Under Section
31A of NAO
2059) 92/2004
Allegation Type /
Loss to Exchequer
Current Status
Practices
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
Rehman A Malik
FIA
EX. Addl
Director
General
Moeen Ashraf
FIA
Inspector
Muhammad Sharif
Qureshi
FIA
Inspector
Sajjad Haider
FIA
Assistant
Director
Rehman A Malik
FIA
EX. Addl
Director
General
Misuse of Authority
Withdraw
Misuse of Authority
Withdraw
17-Dec-03
Under Section
31A of NAO
Page 490 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2060) 93/2004
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Muhammad Sadiq
Raja
National
Deputy
Institute of
Director
Health (NIH) (Finance)
Assets Beyond Known
Sources of Income
Tariq Saeed
RMC
Practices
Convicted
05-Jan-04
Under Section
31A of NAO
2061) 94/2004
12-Jan-04
Under Section
31A of NAO
Muhammad Akhtar RMC
Sh
RMC
Supdt.
Engineer
Taifoor-ul-Hameed
Bajwa
RMC
Municipal
Engineer
Sarfraz Ahmed
Sheikh
RMC
Municipal
Engineer
Tariq Iqbal
RMC
Chief
Engineer
2063) 95/2004
09-Jun-04
Under Section
31A of NAO
112000000
MD
(Rathore
Enterprise
s)
Ikram-ul-Haq Ch
RMC
Senior
Accounts
Officer
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
Jaffar Raza
CDA
Member
(Engineeri
ng)
Ahmed Junaid
Karim
Capital
Director
Developmen (Structure)
t Authority
Abdus Salam
Baloch
CDA
Shaukat Abbas
Hamdani
M/s Sadaat
Enterprises
09-Jun-04
Under Section
31A of NAO
Chief
Draftsman
Khalil Ahmed
Janjua
Umer Rathore
2062) 96/2004
Chief
Engineer
Practices
19500000
Misuse of Authority
Convicted
SubEngineer
Page 491 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2064) 97/2004
Allegation Type /
Loss to Exchequer
Accused Details
Mukarram ul Haq
Peer
PCP
Managing
Director
Misuse of Authority
Current Status
Acquitted
39949000
09-Jun-04
Under Section
31A of NAO
2065) 98/2004
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
24-Jun-04
Under Section
31A of NAO
Abid Hussain Shah PTCL, BT
Project
Syed
Practices
141999458
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
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Sr#
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Ref Date
2066) 99/2004
09-Jul-04
Under Section
31A of NAO
2067) 100/2004
Accused Details
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 Railways
Khan
Divisional
Transport
Officer
Abid Mahmood
Raja
Pakistan
Railways
Rawalpindi
Khalid Mahmood
Sheikh
M/o Railway Dy.
Pak. Sectt. Director
Islamabad. (Commerci
al-1)
Muhammad Hanif
SP
Motor
Registration
Authority
Nas
10-Jul-04
Under Section
31A of NAO
2068) 101/2004
23-Jul-04
Allegation Type /
Loss to Exchequer
Muhammad Ayaz
Current Status
Practices
Divisional
Personal
Officer
Misuse of Authority
In Court
1246875
Motor
Head
Registration Constable/
Authority
Clerk
Chief
Javed Ahmed Syed Fidelity
Executive
Future
Managemen
t Pvt Ltd.
Practices
Under Section
31A of NAO
2069) 102/2004
Hashmat Ullah
26-Jul-04
Under Section
31A of NAO
SP
Motor
Registration
Authority,
Nas
Practices
3308491
Tufail Ahmed Khan Owner of
Toyota
Corolla
Muhammad Ayaz
Motor
Head
Authority
Clerk
Page 493 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2070) 103/2004
05-Aug-04
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Zia-ul-Qamar
Pak.
Railway,
Rawalpindi
Umer Shah
Railway
Case
Khalid Iqbal
Pakistan
Railways
DS/Zonal
Manager
Current Status
Practices
3643316
Contractor
Muhammad
Shafique
Shahzad Raza
Naqvi
M/s
Combera
International
Muhammad Aslam
Pakistan
Railways
Divisional
Accounts
Officer
Khan
Divisional
Transport
Officer
Khalid Mahmood
Sheikh
M/o Railway Dy.
al-1)
Page 494 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2071) 105/2004
24-Aug-04
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Zia-ul-Qamar
Pak.
Railway,
Rawalpindi
DS/Zonal
Manager
Masood Ahmed
M/s Masood Proprietor
Ahmed
Khalid Mahmood
Sheikh
M/o Railway Dy.
al-1)
Khan
Divisional
Transport
Officer
Muhammad Aslam
Pakistan
Railways
Divisional
Accounts
Officer
Muhammad Ishaq
M/s Ishaq
Brothers
Proprietor
Javed Iqbal
M/s Gemini Proprietor
International
Limited
Abdul Saeed Khan
Pakistan
Railways
Ex-Zonal
Civil
Egineer-II
Mubarak Shah
Syed
M/s
Mubarak
Hussain
Shah
Proprietor
Muhammad Ashraf M/s New
ghazi
Sheikh
Stationer
Proprietor
Wakil Ahmed
M/s Wakil
Ahmed
Misri Khan
Pak Railway Contractor
Rawalpindi
Umar Shah
M/s Umar
Shah
Proprietor
Muqam Shah
M/s Muqam
Shah
Proprietor
Muhammad Azeem M/s Baig &
Sons
Baig Capt ®
Current Status
Court
Practices
Proprietor
Proprietor
Zahid Shah
M/s Zahid
Shah
Khattak
Proprietor
Rahim Khan
M/s Rahim
Khan
Proprietor
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Sr#
Ref No /
Ref Date
2072) 104/2004
24-Aug-04
Under Section
31A of NAO
2073) 106/2004
30-Aug-04
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Zia-ul-Qamar
Pak.
Railway,
Rawalpindi
Muhammad Farooq M/s
Muhammad
Enterprises
DS/Zonal
Manager
Proprietor
Javed Iqbal
M/s Gemini Proprietor
International
Limited
Muhammad Ishaq
M/s Ishaq
Brothers
Khalid Ahmed
M/s Khalid
Proprietor,
Iqbal & Sons
Babar Saleem
Pakistan
Railways
Zonal
Electrical
Engineer
Muhammad Aslam
Pakistan
Railways
Divisional
Accounts
Officer
Khalid Mahmood
Sheikh
M/o Railway Dy.
al-1)
Court
Practices
3203463
Proprietor
Zamin Abbas Shah Works/
Estate
Office
Islamabad.
Chief
Inspector
Abdur Rehman
House
Owner
Practices
4313782
Educaiton
ExTeacher
(Now
money
changer)
Muhammad
Naseer Rana
Education
Department
Drawing
Master
Nazir Ahmed
Lakhiyar
Estate
Office,
Islamabad
Assistant
Mubarak Ali
Estate
Office,
Lahore
SubInspector
Muhammad Qasim
Current Status
Wajeeha Begum
Page 496 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2074) 107/2004
02-Sep-04
Accused Details
Shaukat Rasheed
MRA District Superinten
Skardu NA dant
Police
SSP
Northerrn
Area Case
Abdul Majeed
Under Section
31A of NAO
2075) 108/2004
Allegation Type /
Loss to Exchequer
Marghoob Ali
PIA Gilgit
Sub
Engineer
Mir Afzal Haji
Motor
Registration
Authority
Nas
Former
SSP, now
DIG
Central
Police
Office, NA
Gilgit
14-Sep-04
Under Section
31A of NAO
Muhammad Ayaz
Current Status
Practices
21020050
Practices
35332097
Motor
Head
Authority
Clerk
Abdul Majeed
2076) 109/2004
Iftikhar Raja
CMA
Practices
Muhammad Javed
1270000
21-Sep-04
Under Section
31A of NAO
2077) 110/2004
08-Oct-04
Under Section
31A of NAO
Tariq Mahmood
WAPDA
(IESCO)
Line
Suptd.
Shabeeh ul
Hassan Zaidi
WAPDA
ASM
Muhammad Sadiq
WAPDA
Ex-B&AO
Muhammad Ashraf WAPDA
Ch
Practices
8215061
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
List of Court Cases
Sr#
Ref No /
Ref Date
2078) 111/2004
08-Oct-04
Under Section
31A of NAO
2079) 112/2004
12-Oct-04
Under Section
31A of NAO
2080) 113/2004
12-Oct-04
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Tariq Mahmood
WAPDA
(IESCO)
Line
Suptd.
Muhammad Sadiq
WAPDA
Ex-B&AO
Ch
SDO
Shahid Hussain
WAPDA
XEN
Dildar Hussain
WAPDA
Store
Manager
Taseer Khan
WAPDA/IES Ex-Line
CO
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
Taseer Khan
WAPDA/IES Ex-Line
CO
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
Current Status
Practices
1131969
Practices
3453857
Practices
2971438
Page 498 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2081) 114/2004
Accused Details
Arbab Ali Khan
25-Oct-04
Under Section
31A of NAO
2082) 115/2004
02-Nov-04
Under Section
31A of NAO
2083) 116/2004
08-Nov-04
Allegation Type /
Loss to Exchequer
Director /
M/s
Chief
Intergain
Executive
Securities
Managemen
t (Pvt) Ltd.
Islamabad.
Zulfiqar Ahmed
Paracha
Director
M/s
Intergain
Securities
Managemen
t (Pvt) Ltd
Islamabad.
Muhammad
Yaqoob Nasikh
Agent
M/s
Intergain
Securities
Managemen
t (Pvt) Ltd.
Islamabad.
Amanullah Khan
Rana
WAPDA
Islamabad
Line
Superinten
dents
Muhammad Sadiq
WAPDA
Ex-B&AO
Shahid Hussain
WAPDA
XEN
SDO
Zeb Jamal Nasir
WAPDA
Store
Manager
Dildar Hussain
WAPDA
Store
Manager
Rizwan Ullah
WAPDA
Store
Manager
Amanullah Khan
Rana
WAPDA
Islamabad
Line
Superinten
dents
Noor Hussain Shah WAPDA
Under Section
31A of NAO
Ex-Senior
Storekeee
per
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
Current Status
Practices
43981287
Practices
1467971
Practices
1899008
Page 499 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2084) 117/2004
30-Nov-04
Under Section
31A of NAO
2085) 1/2005
08-Jan-05
Under Section
31A of NAO
2086) 2/2005
08-Feb-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Farrukh Sayyar
WAPDA
SDO
Ghulam Farooq
WAPDA
Store
Manager
Shireen Wali
WAPDA
Store
Manager
Jahanzeb Khan
Current Status
Practices
2866711
Practices
Ejaz Ahmed
Jadoon
Nek Muhammad
Khattak
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.
Practices
Direct
Land /
Security
Page 500 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2087) 3/2005
10-Mar-05
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
Current Status
Convicted
50000000
Muhammad Ahmed M/ s Ahmed Director &
Chemicals
Guarantor
(Pvt) Ltd
Bashir Ahmed Ch.
2088) 4/2005
M/s Ahmed
Chemical
(Pvt) Ltd
Director,
Guarantor
Abdul Hamid Rahi
Sheikh
Private
person
Irshad-ul-Haq Raja
Private
person
Waqar Ahmed Mian UBL,
Islamabad
Regional
Chief
Executive
16-Mar-05
Practices
5019500
Under Section
31A of NAO
2089) 5/2005
27-Apr-05
Under Section
31A of NAO
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
Practices
Page 501 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2090) 6/2005
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Mashood Ahmed
Lodhi Maj ®
NAB
Rawalpindi
Addl.
Director
Practices
Kashif Hameed
Pakistan
Automation
(Pvt) Ltd.
Accounts
Officer
Practices
19-May-05
Under Section
31A of NAO
2091) 7/2005
19829785
16-Jun-05
Under Section
31A of NAO
2092) 8/2005
16-Jun-05
Under Section
31A of NAO
2093) 9/2005
08-Jul-05
Ateequr Rehman
Muhammad Akram AA Factory
(Purchase)
Wah
Assistant
Manager
Practices
Assistant
Manager
Muhammad Afsar
Abbasi
Irfan Ahmed Khan
POF
Assistant
Manager
Sadiq Ali Khan
Utility Store
Corporation
MD
Haroon Rashid
Raja
Utility
Cooperative
Housing
Scheme
Shuja Ali Khan
Treasurer
Utility
Cooperative
Housing
Scheme
Shaukat Ali Khan
Secretary
Utility
Cooperative
Housing
Society
(UCHS)
Ahmed Junaid
Karim
Capital
Director
Developmen (Structure)
t Authority
Under Section
31A of NAO
2094) 10/2005
POF Wah
Misuse of Authority
Returned to
NAB
36152215
Assets Beyond Known
Sources of Income
Acquitted
30-Jul-05
Under Section
31A of NAO
Page 502 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2095) 11/2005
08-Aug-05
Under Section
31A of NAO
Accused Details
Sami-ur-Rehman
15-Sep-05
Under Section
31A of NAO
2097) 13/2005
25-Oct-05
M/s Excel
Owner
Tobacco
Co. (Pvt) Ltd
Muhammad Yousaf Central
Excise
Division
Sepoy
Central
Excise
Division
Sepoy
Muhammad Naeem Central
Excise
Division
Sepoy
Muhammad Ajmal
2096) 12/2005
Allegation Type /
Loss to Exchequer
Muhammad Yasin
Central
excise
Division
Inspector
Abid Malik
Central
Excise
Division
Inspector
Muhammad Rafiq
M/s Excel
Tobacco Co
Muhammad Azhar
M/s Excell
Quality
Tobacco Co Controller
Muhammad Nasir
M/s Excel
Director
Tobacco Co
Qaiser Khan
M/s Excel
Director
Tobacco Co
Noor ul Hadi
M/s Excel
Tobaco
Company
Ltd
Mumtaz Azam
Khan
M/s Excel
Chief
Tobacco Co Executive
Liaquat Ali
M/s Excel
Excise
Tobacco Co Attorney
Muhammad Amin
Farooqi
Supreme
Court of
Pakistan
Registrar
Current Status
Practices
117095138
Misuse of Authority
Convicted
596631405
Zubair Ullah Khan
Javed Iqbal
Qureshi
Islamic
Investment
Bank Ltd
Chief
Operating
Officer
Muhammad
Nadeem Anwar
Islamic
Investment
Bank Ltd
President/
Chief
Executive
Ahmed Yar Gondal CDA
SDO /
SubEngineer
Practices
718390
Under Section
31A of NAO
Page 503 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2098) 14/2005
Allegation Type /
Loss to Exchequer
Accused Details
Asghar Saeed
Magray
28-Nov-05
District
Population
Welfare
Office Rwp
ExStatistical
Assistant
Current Status
Practices
1644000
Under Section
31A of NAO
2099) 15/2005
Mashkoor Ahmed
Sherwani
23-Dec-05
Under Section
31A of NAO
2100) 2/2006
M/s
Sherwani
Securities
(Brokerage
Firm)
Practices
49215035
Babar Tehseen
M/S
Sherwani
Securities
Manager
Khalid Hussain
Sherazi
M/S
Sherwani
Securities
Manager
Tariq Mahmood
WAPDA
(IESCO)
Line
Suptd.
die Adjourn
Practices
1429846
02-Jan-06
Under Section
31A of NAO
2101) 1/2006
Amanullah Khan
Rana
WAPDA
Islamabad
Line
Superinten
dents
die Adjourn
Practices
901215
02-Jan-06
Under Section
31A of NAO
2102) 8/2006
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
30-Jan-06
Under Section
31A of NAO
Musharraf Hussain G.P.O,
Islamabad
2103) 7/2006
Farzana Arshad
MCB
Practices
181000
Head
Treasury
OG-II
Practices
30-Jan-06
Under Section
31A of NAO
Page 504 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2104) 9/2006
Allegation Type /
Loss to Exchequer
Accused Details
Asif Hussain Shah
NBP,
Chakwal
Typist
Current Status
die Adjourn
Practices
765766
03-Feb-06
Under Section
31A of NAO
2105) 10/2006
03-Feb-06
Muhammad Anwar NBP
Sumbalgah
Branch,
Rawalpindi
Sr.
Assistant
Muhammad Anwar NBP
Sumbalgah
Branch,
Rawalpindi
Sr.
Assistant
Practices
UBL,
Islamabad
EVP
Misuse of Authority
Muhammad Asghar UBL,
Islamabad
SVP
Practices
3300000
Under Section
31A of NAO
2106) 11/2006
03-Feb-06
Under Section
31A of NAO
2107) 3/2006
03-Feb-06
Anwar Saeed
Withdraw
7300000
Under Section
31A of NAO
2108) 5/2006
Shahnaz Abidi
UBL, Wah
OG-II
Practices
Sr.
Assistant
Practices
03-Feb-06
Under Section
31A of NAO
2109) 6/2006
03-Feb-06
Muhammad Anwar NBP
Sumbalgah
Branch,
Rawalpindi
4595000
Under Section
31A of NAO
2110) 12/2006
03-Feb-06
Under Section
31A of NAO
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
Misuse of Authority
In Court
2260000
Nawazish Khan
Khalid Mahmood
Zawar Begum
Gul Zaman
Page 505 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2111) 4/2006
Accused Details
Asad Riaz Raja
Bank of
Punjab
Manager
Riasat Mehmood
Bank of
Punjab
OG-II
03-Feb-06
Under Section
31A of NAO
2112) 13/2006
Zahid Hussain
Contractor
Pervaiz Saeed Butt
Contractor
Tajamal Hussain
Contractor
Abdul Rashid Malik
Contractor
2113) 14/2006
15-Mar-06
Current Status
Practices
60000000
Regional
Dte of
National
Savings,
Rwp
ExManager
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)
Basharat
Mehmood Raja
M/s NAHFC Owner/MD
Practices
Ghulam Yasin
Establishme UDC
nt Division
Practices
Farrukh Qadir
Masoomi
M/s Farukh
Qadir
Masoomi
Traders
Chief
Executive
Survey of
Pakistan,
Rawalpindi
StoreKeeper
Ruqayya Batool
05-Mar-06
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Practices
466300
Mazhar Hussain
Mughal
Under Section
31A of NAO
2114) 15/2006
28-Jun-06
Under Section
31A of NAO
2115) 16/2006
12-Jul-06
Practices
8428000
Under Section
31A of NAO
2116) 17/2006
02-Aug-06
Abid Mehmood
Practices
1848014
Under Section
31A of NAO
Page 506 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2117) 18/2006
Allegation Type /
Loss to Exchequer
Accused Details
Tassawar Hussain
Shah Syed
Private
business
Owner
Current Status
Practices
5487000
25-Aug-06
Under Section
31A of NAO
2118) 19/2006
06-Sep-06
Under Section
31A of NAO
2119) 20/2006
Hamid Mehmood
Brig. ®
M/s K TT,
Lahore
Owner
Muhammad
Shafique Ahmed
Nizampur
Cement
Plant
ExDirector
Jamil Ahmed
Khawaja
M/s Unique
Agencies
Karachi
Owner
Azad Bakht
TIP
EVP
Operations
d
TIP Haripur
Dy GM
(C&DS)
07-Sep-06
Under Section
31A of NAO
Shoaib-ur-Rehman TIP Haripur
Nadeem Ahmed
Khan
TIP Haripur
Muhammad Sharif
Sabir Maj ®
11-Sep-06
Under Section
31A of NAO
2121) 22/2006
28-Sep-06
Under Section
31A of NAO
26850000
GM (F&P)
ExMinistry of
General
Interior
Employees Secretary
Cooperative
Housing
Society
Zahid Hussain Raja
Private
person
Muhammad
Mehboob
Private
person
CDA
Practices
19944185
Practices
320000
ExStenotypist
/UDC
Property
Dealer
Wajid Hussain
Mughal
Din Muhammad
Practices
Ex-GM
Dy Dir
Developmen (L&R)
t Authority
Khawar Mehmood
137091628
Contractor
TIP
Salamat Ali Ch.
2120) 21/2006
Practices
CDA
AEMO
Page 507 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2122) 23/2006
09-Oct-06
Allegation Type /
Loss to Exchequer
Accused Details
Iftikhar Ahmed
Post Office
ExPostmaste
r
Current Status
Practices
610400
Under Section
31A of NAO
Page 508 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2123) 24/2006
31-Oct-06
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Raees M. Irshad
CAA Karachi Chief
Engr.
Contractor
Abdul Majeed
Qureshi
Abdul Hafeez
Sheikh Dr.
Current Status
Practices
2195367
M/s
Engineering
Project
Consultant,
Blue Area,
Islamabad
Kh. Farooq Ahmed Civil
Aviation
Authority,
Rawalpindi
Junior
Accountan
t
Rafique Shad
Civil
Aviation
Authority,
Rawalpindi
Corporate
Manager
A. D. Abbasi
Civil
Aviation
Authority,
Rawalpindi
Divisional
Accountan
t
Ikram-ul-Haq
Civil
Aviation
Authority,
Rawalpindi
Dy
Manager
(W)
Muhammad Akbar
Civil
Aviation
Authority
Rawalpindi
Superinten
dent
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
List of Court Cases
Sr#
Ref No /
Ref Date
2124) 25/2006
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Zaheer Bank AlHabib,
Malik
Islamabad
Officer
Current Status
Practices
06-Nov-06
Under Section
31A of NAO
2125) 26/2006
15-Nov-06
Under Section
31A of NAO
2126) 27/2006
Shakeel Haider
Ref: 26/2006
Abdul Rehman
Noori
CMA
Abdul Ghafoor
Baghi Sheikh
-
-
Ghulam Mustafa
Shah
CMA
Ex-Junior
Auditor
Fawad Zia Gillani
NSC
ex-UDC
Accounts
Officer
Practices
42293000
Practices
219226
23-Nov-06
Under Section
31A of NAO
2127) 28/2006
04-Dec-06
Mohiuddin Jameeli CDA
Fakhar-e-Alam
M/s Indus
ExSteel Pipes, Commerci
Karachi
al
Manager
Muhammad Ishfaq
CDA
Shaukat Abbas
Hamdani
M/s Sadaat
Enterprises
Muhammad Ajmal
GPO Ban
Murree
Under Section
31A of NAO
2128) 29/2006
ExDirector
(IM&S)
Practices
39210442
Ex-Deputy
Director
Postmaste
r
Misuse of Authority
Convicted
422000
18-Dec-06
Under Section
31A of NAO
2129) 1/2007
03-Jan-07
Mashood Ahmed
Lodhi Maj ®
NAB
Rawalpindi
Addl.
Director
Assets Beyond Known
Sources of Income
Acquitted
41507268
Under Section
31A of NAO
Page 510 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2130) 3/2007
03-Jan-07
Under Section
31A of NAO
2131) 2/2007
03-Jan-07
Under Section
31A of NAO
2132) 4/2007
Allegation Type /
Loss to Exchequer
Accused Details
Dy Dir
Developmen (L&R)
t Authority
Sajjad Hussain
Shah Syed
-
-
Muhammad
Manzoor Raja
-
-
Abid Hussain
-
-
Dildar Khan
Abbasi Raja
Property
Dealer
-
Din Muhammad
CDA
AEMO
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
Muhammad Taj
Raja
Dhoke
Syedan Rwp
Current Status
die Adjourn
Practices
9040000
die Adjourn
Practices
66628300
Practices
1430000
03-Jan-07
Under Section
31A of NAO
2133) 5/2007
Ghulam Qadir Khan M/s Carvan
Al-Rahmah
Ghulam Fareed
Karvan-eAlrahma
Arshad Mehmood
Post Office
03-Jan-07
Owner
die Adjourn
Practices
2068349
Under Section
31A of NAO
2134) 6/2007
Post
master
Practices
735633
12-Jan-07
Under Section
31A of NAO
2135) 7/2007
Muhammad
Yaqoob Ch.
IESCO
Meter
Reader
Supervisor
Assets Beyond Known
Sources of Income
Acquitted
Amjad Ali
IESCO
Meter
Reader
Assets Beyond Known
Sources of Income
Acquitted
19-Jan-07
Under Section
31A of NAO
2136) 8/2007
25-Jan-07
Under Section
31A of NAO
Page 511 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2137) 9/2007
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
IESCO
Cable
Jointer
Helper
Assets Beyond Known
Sources of Income
In Court
Muhammad Naseer IESCO
Meter
Reader
Assets Beyond Known
Sources of Income
Acquitted
Muhammad
Walayat
IESCO
Meter
Reader
Assets Beyond Known
Sources of Income
Acquitted
Manzoor Hussain
IESCO
Assistant
Line Man
Assets Beyond Known
Sources of Income
Acquitted
Arshad Iqbal
25-Jan-07
Under Section
31A of NAO
2138) 10/2007
25-Jan-07
Under Section
31A of NAO
2139) 11/2007
25-Jan-07
Under Section
31A of NAO
2140) 12/2007
25-Jan-07
Under Section
31A of NAO
Page 512 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2141) 13/2007
23-Feb-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Aslam
Ch.
Capital
Deputy
Developmen Commissi
t Authority
oner
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 -
-
-
-
Mst. Salma Jabeen -
-
-
-
Qazi Khuda Dad
Asghar
Ghulam Dastagir
Current Status
die Adjourn
Practices
56869995
Patwari
Developmen
t Authorty
Deputy
Commissi
oner
Assembly
Khokhar Haji
3. MNA
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Mushtaq Ahmed
Baloch
CDA
Assistant
Director
(Tech)
Page 513 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Aslam
-
Muhammad Anwar CDA Ibd
Ali Gopang
Current Status
Dy.
Director
Implement
ation
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
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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 -
-
-
-
Mst. Sardar Begum -
-
Aisha Bibi
Current Status
Page 515 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2142) 14/2007
15-Mar-07
Under Section
31A of NAO
2143) 15/2007
20-Mar-07
Under Section
31A of NAO
Accused Details
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
Ali Abbas Nasir
Al-Abbas
Enterprises
Partner
Khalid Raza Dr.
-
-
Asif Hussain
M/s Al
Abbas
Enterprises
Partner
Waqar Ahmed Mian UBL,
Islamabad
2144) 16/2007
28-Mar-07
Under Section
31A of NAO
2145) 17/2007
02-Apr-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Zaheer Ahmed
FGEHF
Current Status
Court
Practices
753795
Practices
Regional
Chief
Executive
Assistant
Mujib-ur-Rehman
Private
person
Tariq Latif
Private
person
Muhammad
Masood
Private
person
Tausif ur Rehman
Qureshi
M/s APNAA MD-APNA
Pvt Ltd Rwp
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
Practices
Practices
Page 516 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2146) 19/2007
Accused Details
Anwar-ul-Haq
Qureshi
Under Section
31A of NAO
Current Status
Practices
-
-
Muhammad
Makhdoom Gillani
Syed
Jeddah
Town
Rawalpindi
Owner
Muhammad Fazil
Raja
Jeddah
Town
Sohail Shamshad
Businessma Chief
Executive
n mutual
of Society
housing
society
Ali Asghar
Ref
No.18/2007
RWP
Abdul Razak
05-Apr-07
Allegation Type /
Loss to Exchequer
Anwar Kamal
Muhammad Ateeq
Paracha
Nasir Mahmud
Muhammad Tahar
Rashid Mahmud
Ghulam Sarwar
Imranullah Khan
Khattak
Muhammad Azeem
Muhammad
Ameen Ahmed
Abdul Aziz
Aqeel-ur-Rehman
2147) 18/2007
05-Apr-07
Under Section
31A of NAO
Muhammad Ashraf Rana
Practices
-
Imran Hassan
Gillani Syed
Shaista Parveen
Syeda
Director
Gillani
Housing
Corporation
Intl (Pvt) Ltd
Tariq Hassan
Gillani Syed
Director
Gillani
Housing
Corporation
Intl (Pvt) Ltd
Page 517 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2148) 20/2007
12-Apr-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Zahid Ihsan Maj
Gen ( R)
Askaria
Town
ExChairman
NADRA
Maj (R) Najam ul
Hassan
NAB
IO
Current Status
Practices
Hamza Ali Hakeem National
Traders,
Jee
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
ExDirector
Tahir Hassan Khan M/s Engram Consultant
Technologie
s, Blue
Area, Isb
Page 518 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2149) 21/2007
30-Apr-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Aslam
Ch.
Capital
Deputy
Developmen Commissi
t Authority
oner
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
Current Status
Practices
48206334
Capital
Sub
Developmen Engineer
t Authorty
Page 519 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Patwari
Developmen
t Authorty
Mst. Nazneen Gul
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Muhammad Anwar CDA Ibd
Ali Gopang
Dy.
Director
Implement
ation
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 Asghar -
-
Muhammad
Shafique
-
-
Munawar Jan
-
-
Hassan Jan
-
-
Ghulam Samdani
Janjua
-
-
Ghulam Zubaida
-
-
Zmuhammad
Shahbaz Raja
-
-
Nazar Muhammad
-
-
Ghulam Qadir
Qureshi
-
-
Muhammad Aslam
Muhammad Akhtar -
--
Fazal Rehman
-
-
Abdul Shakoor
-
-
Zenat Sultana
-
-
Feroz Jan
-
-
Abdia Bibi
-
-
Iftikhar Begum
-
Page 520 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
-
-
Current Status
Page 521 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2150) 22/2007
Accused Details
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
-
-
Kashif Rashid
Faysal Bank Head
Ltd
Consumer
Finance
Deptt
Jawad Ahmed
Evaluator
M/s
Harvester
Sevices
(Pvt) Limited
Asif Iqbal Ranjha
Faisal Bank
-
Zafar Iqbal
-
-
05-May-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
Page 522 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2151) 23/2007
05-May-07
Under Section
31A of NAO
Accused Details
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
2152) 24/2007
Allegation Type /
Loss to Exchequer
Current Status
Practices
3114375
Sub
Engineer
Fateh-ul-Mulk
Pak PWD
Ex-SE
Rehmat Khan
PAK PWD
Ibd.
XEN
Shahid Farzand
Pak PWD
Islamabad.
XEN
Aziz Ullah Memon
UBL
ExPresident
Practices
Shaukat Ali Ch.
CDA
DC/Dy
Director
Lands
die Adjourn
Practices
Sabz Ali
-
-
Siar Ali
-
-
Noor ul Islam
-
-
Muhammad Yaseen -
-
09-May-07
Under Section
31A of NAO
2153) 29/2007
09-Jun-07
Under Section
31A of NAO
Karamat Hussain
CDA
Ex-Naib
Tehsildar
Lands
Ali Nawaz Gopang
CDA
AD
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Muhammad Ismail
Malik
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Page 523 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2154) 26/2007
Allegation Type /
Loss to Exchequer
Accused Details
Abdul Rashid Ch.
Pak PWD
Ex-Chief
Engineer
Mehdi Raza
National
Forest
Institute,
Peshawar
ExAssistant
Wood
Technologi
st
09-Jun-07
Under Section
31A of NAO
Current Status
Practices
Waqar Haider Syed M/s Waqar
Construction
Co
Tanveer Raza Zaidi M/s Syed
Hassan
Syed
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 Pak PWD
Sindhu
Babar Qayyum
Mian
PAK PWD
Ex-AEE
Executive
Engineer
Page 524 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2155) 30/2007
09-Jun-07
Allegation Type /
Loss to Exchequer
Accused Details
Deputy
Commissi
oner
CDA
Ex-Naib
Tehsildar
Lands
Karamat Hussain
Under Section
31A of NAO
Current Status
die Adjourn
Practices
Director
Ghulam Haider Ch. Capital
Developmen (Lands)
t Authority
Muhammad Ismail
Malik
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Muhammad Ishaq
Capital
Sub
Developmen Engineer
t Authorty
Patwari
Developmen
t Authorty
Ali Anwar Gopang
Capital
Assistant
Developmen Director
t Authorty
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(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
List of Court Cases
Sr#
Ref No /
Ref Date
2156) 28/2007
09-Jun-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Aslam
Ch.
Capital
Deputy
Developmen Commissi
t Authority
oner
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
Sub
Developmen Engineer
t Authorty
(Tech)
Ali Anwar Gopang
Capital
Assistant
Developmen Director
t Authorty
Current Status
Practices
Patwari
Developmen
t Authorty
Muhammad Ishaq
Capital
Sub
Developmen Engineer
t Authorty
Muhammad Ismail
Malik
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
Director
Ghulam Haider Ch. Capital
Developmen (Lands)
t Authority
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
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Imtiaz Begum
Fazeelat Jan
Habib un Nisa
Liaquat Hussain
Sher Zaman
-
-
Man Raza
Abdul Ghafoor
Kari Jan
2157) 27/2007
Babar Nawaz
Warraich Major ®
Capital
Deputy
Developmen Director
t Authority
Estate
Affectees
Muhammad Afzal
-
-
Shabbir Hussain
Land
Directorate,
CDA
Assistant
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. -
-
-
-
09-Jun-07
Under Section
31A of NAO
Practices
Sakina Jan Mst.
Qudrat Bibi Mst.
Page 527 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2158) 25/2007
14-Jun-07
Accused Details
Amir Zaman
Shanwari
PWD
Anwar ul Haq
Chaudhry
Contractor
M/s
Mecatech
International
Pvt. Ltd,
Lahore
Muhammad Idrees
Pak PWD
SubEngineer
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
Under Section
31A of NAO
2159) 31/2007
Habibullah Tasnim GHQ
24-Jul-07
Under Section
31A of NAO
2160) 32/2007
24-Jul-07
Under Section
31A of NAO
2161) 33/2007
18-Aug-07
Allegation Type /
Loss to Exchequer
Chief
Engineer
ExAssistant
Manager
(Admn)
Muhammad Saeed
GHQ
Assistant
Storekeep
er
Muhammad Faisal
-
-
Muhammad Rashid -
-
Muhammad
Yaqoob
-
-
Qasim Abbass
NBP
Exchange
Company
Dealer/Ca
shir
Muhammad Iqbal
-
-
Najam Saeed
CDA
Ex-DC
Muhammad
Suleman Saitho
CDA
ExDirector
Coordinati
on
Muhammad Zubair
Usmani
CDA
ExDirector
Lands
Current Status
Practices
Practices
11082683.4
die Adjourn
Practices
645390
die Adjourn
Practices
24640000
Under Section
31A of NAO
2162) 34/2007
18-Aug-07
Under Section
31A of NAO
Practices
Page 528 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2163) 35/2007
18-Aug-07
Under Section
31A of NAO
2164) 36/2007
31-Aug-07
Under Section
31A of NAO
2165) 37/2007
Allegation Type /
Loss to Exchequer
Accused Details
Ahmed Yar
Capital
DC
Developmen
t Authority
Amjad Farooq
CDA
Manzoor Hussain
Shah
Capital
Sub
Developmen Engineer
t Authorty
(Tech)
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 Mega
Securities
Maj ®
Pvt Ltd
ExDirector
Sakhawat Hussain
Syed Shah
Mega
Securities
Pvt Ltd.
ExDirector
Ashfaq Ahmed
Malik
MCB
OG-ll
Basharat
Mehmood Raja
M/s NAHFC Owner/MD
Mazhar Hussain
Mughal
M/s Land
and Farms
Developmen
t Corporation
Current Status
Practices
SubEngineer
Practices
Practices
18-Sep-07
Under Section
31A of NAO
2166) 38/2007
19-Sep-07
Under Section
31A of NAO
2167) 39/2007
Practices
100000
Aftab Ahmed
die Adjourn
Practices
27-Sep-07
Under Section
31A of NAO
2168) 40/2007
02-Oct-07
Abdul Qudoos Ch.
Revenue
Tehsildar
Asghar Ali Malik
Awan
Revenue
Patwari
Practices
Under Section
31A of NAO
Page 529 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2169) 41/2007
Allegation Type /
Loss to Exchequer
Accused Details
Attia Shakeel Mst
Paiman
Finance
alumni Trust Director
Fund
Jawad Ahmed
Chishti
Federal
Govt.
Employees
Housing
Foundtion
Current Status
Practices
02-Oct-07
Under Section
31A of NAO
2170) 42/2007
10-Oct-07
Under Section
31A of NAO
Private
person
Asad Mehmood
GOP,
Rawalpindi
Mail Peon
Arshad Mehmood
GPO,
Rawalpindi
ACPM
Muhammad Akhtar GPO,
Rawalpindi
ACPM
Muhammad Anwar GPO,
Rawalpindi
ACPM
GPO,
Rawalpindi
ACPM
Muhammad Farooq GPO,
Rawalpindi
ACPM
10-Oct-07
Under Section
31A of NAO
Saleem Raza
2172) 44/2007
23-Oct-07
Sajid Mehmood
-
-
Asif Ali
-
-
Sajjad Ahmed Malik -
-
Tahir Mehmood &
Others
Estate
Office Rwp
Moalim/Off
icial
Zubair Khan
Private
Person
Owners /
Associates
of
GulshaneRehman
Housing
Scheme
Multan,
Khan
Associate
Under Section
31A of NAO
2173) 45/2007
26-Oct-07
Practices
Hussain Shah
Muhammad
Masood
2171) 43/2007
ExAssistant
Ghulam Raza Shah Regional
Transport
Kazmi
Authority
(RTA)
Stenograp
her
Practices
Practices
Practices
Under Section
31A of NAO
Page 530 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2174) 46/2007
Allegation Type /
Loss to Exchequer
Accused Details
Nisar Ahmed Khan -
-
Muhammad Bilal
Current Status
Practices
01-Nov-07
Under Section
31A of NAO
2175) 47/2007
01-Nov-07
Under Section
31A of NAO
Rahat Mehmood
Qadri Syed
Bankers
Chief
City (Pvt) Ltd Executive
Salman Ahmed
Malik
Bankers City Commissi
on Agent
Mazhar Abbas
Malik
Bankers City Property
Dealer
Muhammad Sohail
Bankers
City (Pvt)
Ltd.
Muhammad Zahid
Azeem
Bankers
Director
City (Pvt) Ltd
Sohail Rabbani
Malik
Bankers
Secretary
City (Pvt) Ltd
Practices
Ex-Patwari
ExMuhammad Akhtar Bankers
City (Pvt) Ltd Director
Page 531 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2176) 48/2007
02-Nov-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Azeem Survey of
Pakistan
Khan
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 AGPR
Khan
Accounts
Officer
Muhammad Kashif -
-
Raza Ahmed Shah
Raza Autos Owner
& Workshop
and Umar
Electronics
Aftab Ahmed
Tabi
Electronics
Owner
Muhammad Atif
Hashmi
Shah Jee
Computers
Owner
Current Status
Practices
Owner
Muhammad Adnan New Era
Technologie
s
2177) 50/2007
Zafar Iqbal
Umar
Electronics
Owner
Muhammad Ajmal
-
-
Nauman Rafi Bhatti -
-
Abdul Hafeez Satti
AGPR
ExAccounts
Officer
Naeem Pervaiz
CDA
UDC /
Cashier
Practices
3736829
05-Nov-07
Under Section
31A of NAO
2178) 49/2007
05-Nov-07
Musarat Saeed Mrs.
Ashraf Ali Shah
Syed
Askaria
Town Case
Property
Dealer
Practices
Under Section
31A of NAO
Page 532 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2179) 51/2007
08-Nov-07
Under Section
31A of NAO
2180) 52/2007
Allegation Type /
Loss to Exchequer
Accused Details
Faryad Hussain
Bokhari
Punjab
Police
Inspector
Zarina Iqbal Dr
-
-
Ejaz Ahmed
Chaudhary
Punjab
Police
SubInspector
Naseem Abbas
MCB, G-8/4, Ex-OG-III
Islamabad
Misuse of Authority
Current Status
Withdraw
die Adjourn
Practices
27-Nov-07
Under Section
31A of NAO
2181) 53/2007
Muhammad Hafeez Post Office,
Minwal,
Chakwal
Postmaste
r
Practices
Ex-Assistant
Manager
die Adjourn
Practices
27-Nov-07
Under Section
31A of NAO
2182) 54/2007
Zahid Ejaz Sheikh
OEC
29-Nov-07
Under Section
31A of NAO
Page 533 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2183) 55/2007
Accused Details
Atta Ullah Khan
ExServices
Cooperative President
Housing
Society
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
13-Dec-07
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
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
-
-
Current Status
Practices
Page 534 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2184) 3/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
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
-
-
Khalid Masood
Post Thanil
Kamal
Chakwal
Ex-Post
Master
Practices
Mukhtar Ahmed
Malik
Halqa
Sihala CIT,
Islamabad
Ex.
Patwari
Practices
Zulfiqar Baloch
Girdawar
Halqa
Sihala
Tehsil Office
Islamabad
Muhammad Abdul
Zahoor
Revenue
Naib
Tehsilder
Tahir Mahmood
Pvt Person
Pvt Person
Najam ud Din Dar
WAPDA
LAC
03-Jan-08
Under Section
31A of NAO
2185) 4/2008
03-Jan-08
Under Section
31A of NAO
2186) 2/2008
Practices
03-Jan-08
Under Section
31A of NAO
Page 535 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2187) 1/2008
03-Jan-08
Under Section
31A of NAO
2188) 6/2008
15-Jan-08
Under Section
31A of NAO
2189) 7/2008
15-Jan-08
Under Section
31A of NAO
2190) 5/2008
15-Jan-08
Accused Details
Najam ud Din Dar
06-Feb-08
Under Section
31A of NAO
2192) 9/2008
LAC
Qanoongo
Revenue
Patwari
Revenue
Patwari
Jabir Abbas
Revenue
Department
Patwari
Muhammad Munir
Khan
Revenue
Department
Naib
Tehsildar
Arif Hussain Shah
Syed
Pakistan
Railways,
Rwp
Assistant
Inspector
of works
Aftab Ahmed
Pakistan
Railways,
Rwp
Naib
Qasid
Muhammad
Ramzan
Current Status
Practices
Practices
Muhammad Zain-ulAbidin
Rab Nawaz
Taj Din
Ashiq Hussain
Aqeel Ahmed Khan NHA
Ex-LAC
Gul Muhammad
Ansari
ExLessee of
CDA
Naveed Ahmed
Revenue
Department
Ex-Patwari
Sajjad Ahmed
Bashir
Revenue
Department
ExGirdawar
Khalid Mehmood
Anjum
NHA,
Islamabad
Ex-Naib
Tehsildar
Aftab Ahmed Mian
NHA
LAC
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
11-Feb-08
Under Section
31A of NAO
WAPDA
Muhammad Bashir Office of
LAC, EHV,
NTDC,
WAPDA,
Lahore
Under Section
31A of NAO
2191) 8/2008
Allegation Type /
Loss to Exchequer
Practices
Practices
die Adjourn
Practices
Practices
Page 536 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2193) 10/2008
13-Feb-08
Accused Details
Muhammad Zafar
Iqbal
b
Garden
Township
(Pvt) Ltd
Abid Hussain
Chief
Executive
Current Status
Practices
Property
dealer
Faiz Ahmed
Under Section
31A of NAO
2194) 11/2008
Allegation Type /
Loss to Exchequer
Post Office,
F-10,
Islamabad
Post
Master
Practices
955750
10-Mar-08
Under Section
31A of NAO
2195) 12/2008
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
11-Mar-08
Under Section
31A of NAO
2196) 15/2008
Muhammad Azeem AGPR
Khan
Accounts
Officer
Abdul Hafeez Satti
AGPR
ExAccounts
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 Survey of
Pakistan
Khan
Record
Keeper
Muhammad Asim
Hashmi
AGPR
Islamabad
Senior
Auditor
Muhammad Sajid
Siddique
National
Saving
Centre
Saidpur
Road
Rawalpindi
Cashier
Zahid Siddique
Private
Person
Private
Person
17-Mar-08
Under Section
31A of NAO
Practices
Practices
Page 537 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2197) 14/2008
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Intikhab Alam
Post Office,
Devi, Gujar
Khan
Postmaste
r
Practices
Issac Saleem
Christian
Cultural
Association
of South
Asia
Chief
Executive
NGO
die Adjourn
Practices
17-Mar-08
Under Section
31A of NAO
2198) 13/2008
17-Mar-08
Under Section
31A of NAO
2199) 16/2008
Violet Saleem
Asif Rabbani
ex-GenABAD
Cooperative Secy
Housing
Society
Muhammad Aslam
Ch.
Owner
Al-Muslim
Estate/Para
mount
Developers,
16- Main
Markaz,
Gulshan-eAbad,
Adyala
Road,
Rawalpindi.
Khalid Hussain
Owner
KAS
Enterprises,
Adylala
Road,
Rawalpindi.
31-Mar-08
Under Section
31A of NAO
3829900
Practices
Naseer Ch.
Muhammad
Qadeer Ch.
Qazi Abdul
Rasheed
Sardar Abid
Hussain
2200) 17/2008
Muhammad Abbas
WAPDA
Line
Superinten
dent-II
Practices
01-Apr-08
Under Section
31A of NAO
Page 538 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2201) 18/2008
28-Apr-08
Under Section
31A of NAO
2202) 19/2008
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad
Shahzad Abbasi
TMA, Murree ExCashier
Farooq Akhtar
NBP
Muhammad Hafeez NBP
Abbasi
Tahir Inam Sheikh
New Air
Lords
Travels
Current Status
Practices
OG-II
Cashier
Chief
Executive
Practices
5335000
09-Jul-08
Under Section
31A of NAO
2203) 20/2008
Fakhar Hussain
Naqvi Syed
-
-
Practices
4465000
22-Jul-08
Under Section
31A of NAO
2204) 21/2008
03-Sep-08
Under Section
31A of NAO
2205) 22/2008
Muhammad Naeem Consulate
Pakistan
Houston
USA
Assistant
Practices
ExCounseler
General
Ghulam Rasool
Baloch
Consulate
Pakistan
Houston
USA
Sagheer Hussain
Shah
Habib Bank OG-II
Ltd, Asghar
Mall Branch,
Rwp
Practices
Postal
Services
Post
Master,
Jhatla,
Chakwal
Practices
-
die Adjourn
Practices
27-Nov-08
6535859
Under Section
31A of NAO
2206) 23/2008
Ishfaq Hussain
27-Nov-08
1082400
Under Section
31A of NAO
2207) 1/2009
Iqbal Sheikh
-
1495000
29-Jan-09
Under Section
31A of NAO
2208) 3/2009
Taseer Khan
WAPDA/IES Ex-Line
CO
Supdt.
Practices
02-Feb-09
Under Section
31A of NAO
Page 539 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2209) 2/2009
Allegation Type /
Loss to Exchequer
Accused Details
MCB, Dina
Cashir
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
Zafar Iqbal
-
-
Zahid Siddique
Ghulam Murtaza
02-Feb-09
Under Section
31A of NAO
2210) 4/2009
Current Status
Practices
In Court - Sine
die Adjourn
Ghulam Abbas
17-Mar-09
Under Section
31A of NAO
2211) 5/2009
17-Mar-09
Under Section
31A of NAO
Asad Ali Malik
Data Motors Partner of
M/S Data
Motors
Practices
380000000
Farhan Baig
Haroon Mehmood
M/S Data
Motors
Muhammad
Mehmood Ishaq
M/s Data
Motors
Partner
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
ExManager
Imran Ahmed
2212) 6/2009
27-Apr-09
Under Section
31A of NAO
2213) 7/2009
14-May-09
Under Section
31A of NAO
Muhammad Shahid M/s Feroz
Rafique &
Ahmed Lt. Col ®
Shahid
(FRS)
Associates
Rawalpindi
Soban Shahid
Owner
Practices
Practices
M/s Feroz
Rafique &
Shahid
(FRS)
Associates
Rawalpindi
Page 540 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2214) 8/2009
Accused Details
Practices
Abdul Rauf
Property
Agent
Practices
Muhammad
Miskeen Bhatti
Property
dealer
Tariq Mehmood
Mughal
Property
Agent
Under Section
31A of NAO
18-May-09
Under Section
31A of NAO
2216) 10/2009
05-Aug-09
Under Section
31A of NAO
2217) 11/2009
Current Status
ExCashier
Ilyas Ahmed
18-May-09
2215) 9/2009
Allegation Type /
Loss to Exchequer
Habib Bank
Ltd.
Sadiqabad
Branch,
Rawalpindi.
Abdul Rashid
Abbasi
HBFC,
Attock
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
-
-
Khurram Rasool
Mian
Paramount
Enterprises
Proprietor
Rehan Sheikh
PICIC Bank Banker
Limited Blue
Area
Branch/NIB
Bank
Syed Muhammad
Husnain Haider
Banker
PICIC
Commercial
Bank
Limited/NIB
Bank
Muhammad Tariq
M/s
Paramount
enterprises
26-Aug-09
Under Section
31A of NAO
Ex-District
Manager
Practices
Practices
Manager
Proprietor
Syed Nasir Mumtaz M/s
Continental
Naqvi
Enterprises.
M/S Pak
Traders &
M/s Hamza
Traders
Page 541 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2218) 12/2009
Allegation Type /
Loss to Exchequer
Accused Details
Irshad Hussain
OPF
Islamabad
Current Status
Clerk
Assets Beyond Known
Sources of Income
Banker
Practices
Convicted
29-Oct-09
Under Section
31A of NAO
2219) 13/2009
29-Oct-09
Under Section
31A of NAO
2220) 14/2009
Munir Ahmed Awan Bank
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 ABL, The
Mall Murree
Awan
Abid Hussain
Revenue
Deptt
Islamabad
04-Nov-09
Under Section
31A of NAO
2221) 15/2009
2222) 1/2010
-
Kaneez Fatima
-
-
Muhammad
Banaras
-
-
Muhammad Falaras -
-
Sajid Hussain
-
-
Sajjad Ahmed
MCB Hazro, OG-III
Attock
Abdul Hakeem
MCB Hazro, OGAttock
III/Manage
r
Mehboob Ali Khan
MCB,
Hazro,
Attock
Saifur Rehman
Malik
MCB, Hazro Manager
Attock
2223) 2/2010
26-Apr-10
Under Section
31A of NAO
Practices
Practices
OG-III
Irshad-ul-Haq Raja
Private
person
Sadaqat Ali Ch.
Land
Supplier
13-Apr-10
Under Section
31A of NAO
Patwari
Mouza
Kirpa
Islamabad
Muhammad Ibrahim -
19-Nov-09
Under Section
31A of NAO
ExCashier
Practices
Liaqat Ali
Imran Ahmed
Zuberi
PTA
Ex-DG
(Finance)
Muhammad Riaz
NBP, Blue
Area
Islamabad
ExManager
Practices
Page 542 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2224) 3/2010
Accused Details
Shahid Imran
Al Karman
International
Trading
Services
Muhammad Nazir
Ahmed
Al Karman
International
Trading
Services
06-May-10
Under Section
31A of NAO
2225) 4/2010
Allegation Type /
Loss to Exchequer
Current Status
Practices
Muhammad Iqbal
Practices
24640000
25-May-10
Under Section
31A of NAO
2226) 5/2010
Haji Saif Ullah
Khan Bangash
Practices
Kifayat Ullah Khan
10-Jul-10
Under Section
31A of NAO
2227) 6/2010
Shaukat Ullah Khan
Javed Rashid
Mybank,
Bank Road,
Rawalpindi
Manager
Misuse of Authority
Convicted
757101
24-Jul-10
Under Section
31A of NAO
2228) 7/2010
23-Dec-10
Under Section
31A of NAO
2229) 1/2011
Iqbal Bari
M/s Gold
Bricks
Muhammad Younis Registrar
Office
Raja
Rawalpindi
Director
M/s Gold
Bricks
Practices
ExRegistary
Moharar
Shafqat Bari
M/s Gold
Bricks
Director
M/s Gold
Bricks
Naseem Bari
M/s Gold
Bricks
Director
Abdul Qayyum
Rana
Pak Post
Bahtar
PostMaste
r
Practices
06-Jan-11
Under Section
31A of NAO
Page 543 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2230) 2/2011
06-Jan-11
Under Section
31A of NAO
2231) 5/2011
Accused Details
Abdul Ghaffar
Abbasi
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-eHasnain
M/S Hamza
Garden
(Pvt) Ltd
Director
Humayun Ashraf
Awan
M/S Hamza
Garden
(Pvt) Ltd
Patron-inChief
Moeen Safdar
M/S Hamza
Garden
(Pvt) Ltd
Chief
Executive
Ishrat Nawaz Raja
Revenue
Deptt.
Tehsil
Muree,
Distt.
Rawalpindi
Patwari
Maqbool Hussain
-
-
Muhammad Hafeez -
2232) 7/2011
15-Apr-11
Partner
Muhammad Nawaz M/S Hamza
Garden
Raja
(Pvt) Ltd
22-Jan-11
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
Practices
Ref
No.5/2011
Azhar Awais
Rathur
-
-
Khalid Masood
Satti
Revenue
Tehsildar
Tariq Ali Jafery
OPF
Naseem Pervez
Malik
OPF
Azhar Hussain
Malik
Chief
M/S Malik
International Executive
Construction
Company
Assistant
Practices
Under Section
31A of NAO
2233) 9/2011
15-Apr-11
Court
Practices
Under Section
31A of NAO
Page 544 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2234) 3/2011
Allegation Type /
Loss to Exchequer
Accused Details
Javed Iqbal Sheikh UBL F-10
Islamabad
Ex-OG II
Current Status
die Adjourn
Practices
15-Apr-11
Under Section
31A of NAO
2235) 4/2011
15-Apr-11
Aftab Ahmed
M/s Karwan- Director
e-Insaf,
Islamabad
Muhammad Latif
M/S Karwan- Director
e-Insaf,
Islamabad
Mukhtar Ahmed
Malik
Revenue
Under Section
31A of NAO
2236) 8/2011
patwari
die Adjourn
Practices
Misuse of Authority
In Court
Ghulam Shabir
15-Apr-11
Under Section
31A of NAO
Page 545 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2237) 11/2011
15-Apr-11
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Junaid Gulshan-e- Chief
Executive
Rehman/
Asghar Syed
Accurate
Builders&
Constructors
(Pvt) Ltd.
Gulshan-eRehman
Housing
Scheme
Booking
agent
Muhammad Idress
Zafar
My bank
Branch
Manager
Abdul Zahoor
Revenue
Naib
Tehsildar
Islamabad
Col ® Maqbool
Alam
Current Status
Practices
Farzana Jamil Dr.
Muhammad Naeem
Khan
Land
Supplier
Sardar Kainaf
Hussain
Booking
Agent
Muhammad
Farooq Ansari
Booking
Agent
Khalil Ahmed Khan Gulshan-e- Land
Rehman/Acc Supplier
urate
Builders&Co
nstructors(P
vt) Ltd.
2238) 6/2011
15-Apr-11
Under Section
31A of NAO
Abu Zar Shamim
Syed
Gulshan-eRehman
General
Manager
Syed Shamim
Asghar
Director
Gushan-eRehman/
Accurate
builders&
Constructors
(Pvt)Ltd.
Muhammad
Bayazid Asghar
Syed
Excutive
Gulshn-eDirector
rehman/
Accurate
Builders&
Constructors
(Pvt)Ltd.
Muhammad Ali
Hamiri Sheikh
Watan
Chief
Builders(Pvt) Executive
Ltd.
Talat Ali Mrs
Watan
Director
Builders(Pvt)
Ltd.
Practices
Page 546 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2239) 10/2011
Accused Details
Ashiq Hussain
Sanghi
Tawana
Pakistan
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
15-Apr-11
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Director
Current Status
Practices
Muhammad Azeem Tawana
Pakistan
Khan
Zahoor Muhammad Tawana
Pakistan
Muhammad Ashraf Tawana
Pakistan
project
2240) 12/2011
12-Sep-11
Under Section
31A of NAO
Muhammad
Rafique Khan
Practices
Abdul Hamid Zafar Ministry of
Railways,
Islamabad
Khawaja
Muhammad
Mustafa
OPF
ExAssistant
Director
5187900
Ex-Joint
Director
Page 547 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2241) 1/2012
Allegation Type /
Loss to Exchequer
Accused Details
Sardar Muhammad
Chattah
die Adjourn
Practices
Abdul Latif Malik
16-Feb-12
Under Section
31A of NAO
2242) 2/2012
130000000
Imtiaz Ahmed
Muhammad
Mumtaz
Revenue
Department
Rawalpindi
Girdawar
Khalid Masood
Satti
Revenue
Department
Rawalpindi
ExTehsildar
Murree
Imtiaz Ahmed
Revenue
Department
ExPatwari
Halqa
Murree
Muhammad Afzal
Malik
Ex-Naib
Revenue
Department, Tehsildar
Tehsil
Lahore city
Akbar Ch.
Ex-Naib
Revenue
Department, Tehsildar
Tehsil
Lahore City.
Muhammad
Arshad Pervaiz
Revenue
Depart
Tehsil
Lahore City
ExTehsildar
Jamil Ahmed Malik DMA, CDA,
Islamabad
ExAssistant
Kamran Khan
26-Apr-12
Under Section
31A of NAO
2243) 2/2013
15-Aug-12
Current Status
Practices
8735000
Fahad Jan
ABL
Aftab Haider Syed
DMA
Khurram Rasool
Mian
Paramount
Enterprises
Shahid Mahmood
Khurram
Rasool Case
Ex-Officer
MG-II
Proprietor
Practices
Under Section
31A of NAO
Page 548 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2244) 1/2013
08-Nov-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
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
SSGCL
Ex-MD
Zuhair Siddiqui
SSGCL
MD
Dewan Zia-urRehman Farooqi
Dewan
Petroleum
Ltd.
Practices
GM
Azeem Iqbal
Siddique
Abdul Rashid Lone SNGPL
Current Status
Ex-MD
Chief
Executive
Officer
Ref
No.1/2013
Shehzad Saleem
Bhatti
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
List of Court Cases
Sr#
Ref No /
Ref Date
2245) 4/2013
Accused Details
Tanveer Ahamd
Muhammad Iqbal
08-Nov-12
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Bahria Town ex-Site
Supervisor
Current Status
Practices
Muhammad Ashfaq
Adnan Bashir
Kiyani
Revenue
Ex-Naib
Tehsildar
Nazeer Hussain
Shah
Revenue
Department
ExGirdawar
Muhammad
Hussain
Addl
Settlement
Commission Settlement
er Industries
Commissi
Multan
oner
Riaz Hussain Malik Bahria
Foundation
Chief
Executive
Akhtar Saeed
Lt.Col ®
Bahria Town GM
Ali Ahmed Riaz
Bahria
Town
Rawalpindi
Vice
Chairman
Revenue
Department
Ex-Patwari
Melad Bibi
Dildar Hussain
Shah
Iqbal Hussain Shah
Nisar-ul-Haq
Sh. Sajid-urRehman
Iftikhar
Rizwan Iqbal
2246) 5/2013
Tanveer Ahamd
Practices
Muhammad Asad
08-Nov-12
Under Section
31A of NAO
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
ExGirdawar
Adnan Bashir
Kiyani
Revenue
Ex-Naib
Tehsildar
Muhammad Ashfaq
Page 550 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2247) 1/2012 IBD
Allegation Type /
Loss to Exchequer
Accused Details
Current Status
Tariq Ayub Khan
Khakwani
National
Assembly
Secretariat
Deputy
Secretary
Assets Beyond Known
Sources of Income
Acquitted
Muhammad Ahsan
Raja
Ministry of
Interior
ExAdditional
Secretary
Misuse of Authority
In Court
Arooj ul Hasan
FIA
Deputy
Director
Muhammad Ismail
Qureshi
Establishme Exnt Division
Secretary
Muhammad Ismail
Qureshi
Secretary
Misuse of Authority
In Court
Ch. Rang Ali Zia
Establishme Deputy
nt Division
Secretary
Syed Khalid
Akhlaq Gillani
Establishme Joint
nt Division
Secretary
20-Nov-12
Under Section
31A of NAO
2248) 3/2012 IBD
28-Nov-12
Under Section
31A of NAO
2249) 2/2012 IBD
28-Nov-12
Under Section
31A of NAO
2250) 3/2013
10-Jan-13
Under Section
31A of NAO
2251) 4/2013 (Ibd)
Col
(Dismisse
d)
Khalid Rasheed
Col (Dismissed)
Muhammad Azam
Awan
Anti
Corruption
Establishme
nt Punjab
Director
Research
Dev. &
Training
Khurram Rasool
Mian
Paramount
Enterprises
Proprietor
Practices
44288400
In Court
Zafar Jawed
21-Jan-13
Under Section
31A of NAO
Page 551 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2252) 6/2013
11-Feb-13
Accused Details
Muhammad
Rafique
Press
Information
Department
AAO
Faisal Sultan
Press
Information
Department
LDC
Badshah Rehman
Press
Information
Department
Assistant
Administra
tive Officer
Iftikhar Ahmed
Press
Information
Department
Assistant
Mudassar Ali
M/S SIMM
(Pvt) Ltd
Director
Muhammad Ayaz
Press
Information
Department
UDC
Shahid Rafi
Ministry of
Water &
Power
Secretary,
Chairman
PEPCO
Rasool Khan
Mahsud
PEPCO
Ex-MD
Under Section
31A of NAO
2253) 2/2013 IBD
27-May-13
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Abdul Malik Memon Central
Power
Generation
Company
Limited
Current Status
die Adjourn
Practices
Practices
Ex-Chief
Executive
Officer
Tariq Nazir
Director
Central
Power
Generation
Company
Limited
CEO
Wazir Ali Bhayo
PEPCO
ExDirector
Malik Muhammad
Razi Abbas
PEPCO
ExDirector
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
List of Court Cases
Sr#
Ref No /
Ref Date
2254) 13/2013
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ayaz
Practices
Muhammad Ashiq
01-Jul-13
Under Section
31A of NAO
2255) 1/2014 IBD
Shamas Farooq
Butt
Tahir Mehmood
Sikander Hayat
Maken
Cabinet
Division
03-Feb-14
Under Section
31A of NAO
Current Status
Ex-Senior
Joint
Secretary
Regulatory
Practices
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
List of Court Cases
Sr#
Ref No /
Ref Date
2256) 2/2014 (Ibd)
Accused Details
Chief
Executive
Mufti Muhammad
Ehsan ul Haq
M/S Fayazi
Gujranwala
Industries
Pvt.Ltd.
Muhammad Asif
Shahab
M/s Fayyazi Gujranwala
Industries
Pvt Ltd
10-Feb-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
-
Kashif Shahab
Mian Moin Aslam
Hafiz Muhammad
Nawaz
Nishad Ahmed
Industries
Pvt Ltd
Muhammad Salman M/s Fayyazi Gujranwala
Industries
Pvt Ltd
Habib-ur-Rehman
-
-
Zubair Muhammad
Khan
Industries
Pvt Ltd
Inamullah
-
Wajid Ali
Industries
Pvt Ltd
Muhammad Ibrar
ul Haq
Industries
Pvt Ltd
Hafiz Mukhtiar
Khan
M/S Fayazi
Gujranwala
Industries
Pvt.Ptd.
-
Director
Nisar Muhammad
Khan
Muhammad Idrees
Abdul Maalik
Bajouri
Obaidullah
Umair Ahmed
Industries
Pvt Ltd
Ibrahim Al Shoraim -
-
M. Ammar Abbasi
-
-
Bilal Arshad
-
-
Abdul Salam
-
Page 554 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Allegation Type /
Loss to Exchequer
Accused Details
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
-
-
Current Status
Page 555 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2257) 3/2014
03-Mar-14
Allegation Type /
Loss to Exchequer
Accused Details
for Water &
Power
Adeel Nisar Butt
R/o House
No. CB-199,
Asif Abad,
Wah Cantt
Muhammad Jareer
Afzal
R/o House
No. 277/4A, Lane
No.6,
Jinnah
Road,
Lalazar
Wah Cantt
Under Section
31A of NAO
3. MNA
Current Status
Practices
Razi Abbas
Wazi Ali Bhaiyo
Iqbal Ali Shah
PEPCO
ExDirector
Ch. Abdul Qadeer
PEPCO
ExDirector
Tahir Basharat
Cheema
PEPCO
Ex-MD/
CEO
Munawar Baseer
Ahmad
PEPCO
MD
Shahid Rafi
Ministry of
Water &
Power
Secretary,
Chairman
PEPCO
Ismail Qureshi
PEPCO
Chairman
Rana Muhammad
Amjad
WPPO
Ex-GM
WPPO
Muhammad Salim
Arif
Shaukat Tareen
Page 556 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2258) 4/2014
03-Mar-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Accused Details
for Water &
Power
3. MNA
Iqbal Ali Shah
PEPCO
ExDirector
Ch. Abdul Qadeer
PEPCO
ExDirector
Tahir Basharat
Cheema
PEPCO
Ex-MD/
CEO
Munawar Baseer
Ahmad
PEPCO
MD
Shahid Rafi
Ministry of
Water &
Power
Secretary,
Chairman
PEPCO
Ismail Qureshi
PEPCO
Chairman
Rana Muhammad
Amjad
WPPO
Ex-GM
WPPO
Current Status
Practices
Muhammad Salim
Arif
Shaukat Tareen
2259) 1/2014
Munshi Afzal
Practices
Raja Iltaf Hussain
04-Mar-14
Under Section
31A of NAO
2260) 5/2014
15-Apr-14
Under Section
31A of NAO
2261) 6/2014
06-May-14
Qazi Naseer Ahmed Revenue
Department
Ex-Sub
Registrat
(Urban)
Rwp
Muhammad Hanif
Raja
Revenue
Ex.Patwari
Shakeel Ahmed
Khan
CDA,MPO
Director
Syed Shujjat
Hussain Shah
Contractor
Shahbaz Tauqeer
Contractor
Masood Shahid
Suzuki
Chaudhry
Motors
Owner/Par
tners
Dawood Khalid
Suzuki
Chaudhry
Motors
Owner/Par
tner
Riaz Pervaiz
Suzuki
Chaudhry
Motors
Owner/Par
tners
Nadeem Ayub
Suzuki
Chaudhry
Motors
Owner/Par
tners
Under Section
31A of NAO
Practices
Practices
Page 557 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2262) 7/2014
Accused Details
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
19-May-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Current Status
Practices
Page 558 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2263) 8/2014
Allegation Type /
Loss to Exchequer
Accused Details
Osman Murat
Karadeniz
M/S Karkey
Chairman
N.A Zubari
PPIB
ExExecutive
Director
PPIB
Rana Muhammad
Amjad
WPPO
Ex-GM
WPPO
Fayyas Ellahi
PPIB
MD
29-May-14
Under Section
31A of NAO
Fazal Ahmed Khan PEPCO
PEPCO
Muhammad Ismail
Qureshi
Secretary
Shahid Rafi
Ministry of
Water &
Power
Secretary,
Chairman
PEPCO
Tahir Basharat
Cheema
PEPCO
Ex-MD/
CEO
Ch. Abdul Qadeer
PEPCO
ExDirector
Iqbal Ali Shah
PEPCO
ExDirector
Nuri Dogan
Karadeniz
Practices
MD
Wazir Ali Bhayo
for Water &
Power
Current Status
ExDirector
3. MNA
Karkey (Pvt) Asstt.
Ltd.
Chairman
Borad of
Directors
Karkey
Muhammad Anwer Lakhra
Power
Brohi
General
Company
Ex-CEO
Ali Can Takunyaci
Karkey (Pvt) member
Ltd.
Board of
Directors
Karkey
Ibrahim Selami
Colak
Karkey (Pvt) Member
Ltd.
Board of
Directors
Nury Atacik
Karkey (Pvt) Director,
Ltd.
Karkey
Yasin El Suddi
Karkey (Pvt) Energy
Ltd.
Trade
Coordinato
r/Director
Raja Babar Ali
Zulqarnain
Karkey (Pvt) Country
Ltd.
Rep./
Manager
Karkey
Asad Mehmood
M/S
KARPAK
Director
Page 559 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2264) 2/2014
Accused Details
Ministry of
Water &
Power
Ex-Addl.
Secretary
Muhammad
Saleem Arif
PEPCO
ExDirector
Muhammad Razi
Abbas
PEPCO
ExDirector
Muhammad Jamil
Lakhra
Power
Generation
Company
Ex-CEO
Hafeezur Rehman
Abbasi
Lakhra
Power
Generation
Company
Ex-CEO
Orhan Remzi
Karadeniz
Karkey (Pvt) Member
Ltd
Board of
Directors
Zahid Iqbal
Pakistan
Post Office,
Rangli,
District
Attock
Postmaste
r
Practices
Naeem Khan
Ministry of
Social
Welfare &
Special
Education
ExSecretary
Practices
Under Section
31A of NAO
15-Jul-14
Under Section
31A of NAO
Current Status
Zarar Aslam
16-Jun-14
2265) 10/2014
Allegation Type /
Loss to Exchequer
Ex-Joint
Shafique-uz-Zaman Ministry of
Secretary
Social
Welfare and
Special
Education
Muhammad Ayub
M/o
Education
Chief
Nutrition
Planning
Commisio
n
Irfan Ullah Khan
Director
M/o Social
Welfare and Tawana
Pakistan
Special
Education
Ashique Hussain
Sangi
Tawana
Pakistan
Project
Director
Page 560 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2266) 12/2014
Accused Details
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
Shabbir Ahmed
Al-Wasay
Group
CE
25-Jul-14
Under Section
31A of NAO
2267) 11/2014
Allegation Type /
Loss to Exchequer
Current Status
Practices
Practices
Muhammad Fayaz
28-Jul-14
Under Section
31A of NAO
Muhammad Adil
Saif ur Rehman
Qamar Shehzad
Malik Faisal Sultan
Raja Babar Zaib
M/S Mega
CE
Links Pvt Ltd
Tariq Mehmood
Sajjad Ahmed
2268) 3/2014 (Rwp)
01-Sep-14
Under Section
31A of NAO
Muhammad Irfan
MD
M/S Al
Hamd
Associates
CE
Practices
Adeel Nisar Butt
Chaudhry Umer
Farooq
Hamid Nawaz
2269) 4/2014 (Rwp)
Bolan City /
Bolan
Developers
Muhammad Ashraf
Ref No.
50/2007
Practices
13-Oct-14
Under Section
31A of NAO
Page 561 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2270) 5/2014(Rwp)
15-Oct-14
Accused Details
Abdullah
Islamic
Traders Pvt
Ltd.
Director
Abdul Hameed
M/s Islamic
Traders Pvt
Ltd
Accountan
t/ 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
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
-
Under Section
31A of NAO
2271) 6/2014 (Rwp)
27-Oct-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
Abdul Rafay
Practices
Practices
--
Ghulam Qadir Khan -
-
-
-
Abdul Khaliq
Current Status
Page 562 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2272) 18/2014
11-Nov-14
Under Section
31A of NAO
Accused Details
EOBI
ExChairman
Raja Faizul Hassan EOBI
Faiz
Ex-dy. DG
(HR)
Zafar Iqbal Gondal
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
ExDirector
(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)
for Water &
Power
2273) 16/2014
2274) 17/2014
21-Nov-14
Current Status
Practices
566954559
3. MNA
Shah Din Sheikh
Pak PWD
Islamabad
Liaquat Ali Gondal
Gondal
Contractor
Construction & owner
Company
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
Maula Bakhsh
Awan
M/o
Housing &
Works
Ex-Sr.
Joint
Secretary
Gulab Zamir
Pak PWD
Ex-DG
13-Nov-14
Under Section
31A of NAO
Allegation Type /
Loss to Exchequer
DG/Chief
Engineer
Practices
48014708
Misuse of Authority
In Court
Under Section
31A of NAO
Page 563 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2275) 14/2014
27-Nov-14
Under Section
31A of NAO
Accused Details
Muhammad Ismail
Qureshi
Secretary
Muhammad Razi
Abbas
PEPCO
ExDirector
Wazi Ali Bhaiyo
PEPCO
ExDorectpr
Iqbal Ali Shah
PEPCO
ExDirector
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
ExAdviser
PEPCO
BOD
Aftab Mehmood
Butt
PEPCO
Exexecutive
Director
(PMC)
Arshad Raza
PEPCO
Sr. GM
(T&P)
Fazal Ahmed Khan WPPO
2276) 1/2015
Nazar Mohiuddin
Syed
30-Dec-14
Under Section
31A of NAO
2277) 1/2015 Ibd
02-Mar-15
Allegation Type /
Loss to Exchequer
Current Status
Practices
139149975
Ex-GM
WPPO
Director/C
M/S MD
EO
Traders
International
(Pvt) Ltd.
Practices
23955000
Director/C
Syed Farhan Gillani M/S Lions
Pharmaceuti EO
cals (Pvt) Ltd
Bilal Khan Bangash M/S
Maseeha
Forex
CE
Practices
Abdul Basit
Under Section
31A of NAO
Page 564 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2278) 6/2015
Accused Details
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
30-Mar-15
Under Section
31A of NAO
2279) 7/2015 (Rwp)
Allegation Type /
Loss to Exchequer
Current Status
-
Muhammad Fiaz
15697000
04-Apr-15
Under Section
31A of NAO
2280) 3/2015
13-Apr-15
Under Section
31A of NAO
2281) 2/2015
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
Muhammad Arif
Goraya
AGPR
Assistant
Account
Officer
Practices
Practices
351334
17-Apr-15
Under Section
31A of NAO
2282) 5/2015(Rwp)
23-Apr-15
Muhammad
Ramzan
M/s Rafia
Homes
MD
Ghulam Farid
M/S Rafia
Homes
Manager
Practices
1847500
Under Section
31A of NAO
Page 565 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2283) 6/2015 (Rwp)
Allegation Type /
Loss to Exchequer
Accused Details
Muhammad Ihsan
Current Status
Practices
23-Apr-15
Under Section
31A of NAO
2284) 5/2015
Muhammad
Nauman Qureshi
R/o PO
Flats,
Gulshan-eIqbal, Block3, 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
29-Apr-15
Under Section
31A of NAO
In Court
-
-
Page 566 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
2285) 4/2015
07-May-15
Accused Details
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.
ExExecutive
Mamber
Under Section
31A of NAO
2286) 8/2015 (Rwp)
Allegation Type /
Loss to Exchequer
Muhammad Akram Senate
Sectt Emp
Coop HS
Finance
Secretary
Raja Ishtiaq Ahmed M/S Raja
Ishtiaq and
Associates
Partner
Hanif Khan
Current Status
Practices
46683710
Tayyaba Naz
12-May-15
Under Section
31A of NAO
Zafar Khan
Muhammad Ibrar
ul Haq
Industries
Pvt Ltd
Mufti Ehsan Ul Haq Fayyazi
Gujranwala
Industris Pvt
Ltd
2287) 8/2015
Muhammad
Rizwan Mughal
Islamabad
Stock
Exchange
Arbitrator
Practices
51500100
05-Jun-15
Under Section
31A of NAO
2288) 9/2015 Rwp
Salah-ud-Din
25-Jun-15
Under Section
31A of NAO
2289) 10/2015 Rwp
Malik Haroon
Tabraiz
Al-Shamim
Enterprises
CEO /
Director
Muawiz Amin
Al-Shamim
Enterprises
Director /
Agent
Malik Mansoor
Tabraiz
Al-Shamim
Enterprises
Director /
CEO
01-Jul-15
Under Section
31A of NAO
In Court
Page 567 of 568
List of Court Cases
Sr#
Ref No /
Ref Date
Accused Details
2290) 11/2015
Sheikh Muhammad Galaxy City
Raheel
03-Jul-15
Sheikh Muhammad Galaxy City
Housing
Sajeel
Scheme
Under Section
31A of NAO
2291) 29/2015
07-Jul-15
Allegation Type /
Loss to Exchequer
MD
SubMalik Irshad Ahmed Irrigation
Department, Divisional
Officer
District
Jhelum
Current Status
Practices
Assets Beyond Known
Sources of Income
In Court
Under Section
31A of NAO
2292) 30/2015
13-Jul-15
Raja Yousaf Ajaib
Revenue
Department
Punjab
Patwari
Ashfaq Ahmed
Revenue
Department
Punjab
Naib
Tehsildar,
Tehsil
Kalar
Kahar
Zawar Hussain
Revenue
Department
Punjab
Naib
Tehsildar
Pervaiz Bashir
Cap®
VIP
Property
Investors &
Builders
Islamabad
MD
Under Section
31A of NAO
2293) 32/2015
15-Jul-15
Under Section
31A of NAO
Practices
Practices
Page 568 of 568

List of Court Cases - National Accountability Bureau

Transcription

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