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Update January - March 2015: National Accountability Bureau Islamabad
Update January - March 2015: National Accountability Bureau Islamabad
Update January - March 2015: National Accountability Bureau Islamabad
QUA
ARTERLY
Y UPDAT
TE NAB OPERAT
TIONS
(Inqu
uiries)
JAN-MA
MAR 2015
5
Case Pro
ofile
Inquiries
Current
Period
100
59
94
1. Authorize
ed
2. Finalized
d
3. Closed
4. Under Prrogress
Year2015
100
59
94
Till Date
5766
1948
2801
1017
Cases Profile
P
Category
C
y Wise:
Authorize
ed During Current Period
P
Category
Au
uthorized
%age
70
08
22
100
70.00
08.00
22.00
Govt Serva
ants
Businessm
men
Others
Total:--
Disposals During Cu
urrent Perio
od
Category
Fina
alized
Closed
3
30
14
15
5
59
69
13
12
94
ants
Govt. Serva
Businessmen
Others
Total:--
Tota
al
Comple
eted
99
27
27
153
3
Govt Servants
22
Businessm
men
Others
s
QUA
ARTERLY
Y UPDAT
TE NAB OPERAT
TIONS
(Investiigations))
JAN-MA
MAR 2015
5
Case Pro
ofile
Investigatiions
Current
Period
56
36
11
1. Authorize
ed
2. Finalized
d
3. Closed
4. Under Prrogress
Year2015
56
36
11
Till Date
e
2899
1751
875
273
Cases Profile
P
Category
C
y Wise:
Authorize
ed During Current Period
P
Category
Govt Serva
ants
Businessm
men
Others
Total:--
Au
uthorized
26
17
13
56
%age
46.43
30.36
23.21
urrent Perio
od
Disposals During Cu
Category
ants
Govt Serva
Businessmen
Others
Total:--
Fina
alized
17
0
06
13
3
36
Closed
C
04
01
06
11
T
Total
Completed
21
07
19
47
26
25
17
20
13
15
10
5
0
Govt Servants
Businessm
men
Others
QUA
ARTERLY
Y UPDAT
TE NAB OPERAT
TIONS
(Prose
ecution)
JAN-MA
MAR 2015
5
Case Pro
ofile
Prosecutio
on
1. Cases Filed in Courrt
2. Cases Decided
D
a. Convic
cted
b. Acquittted
c. Withdrrawn/Terminated
3. Cases in
n Progress
Cu
urrent
Qu
uarter
37
12
08
03
01
earYe
20
015
3
37
12
0
08
0
03
0
01
Till
Date
e
6
2196
1420
0
815
417
188
776
Cases Profile
P
Category
C
y Wise:
Cases File
ed During
g Current Period
P
Category
Govt Serva
ants
Businessm
men
Others
Total:--
Ca
ases Filed
15
06
16
37
%age
40.54
16.21
43.25
Disposals During Cu
urrent Perio
od
Category
Con
nvicted
Ac
cquitted
0
04
0
01
0
03
0
08
01
01
01
03
Govt Serva
ants
Businessmen
Others
Total:--
Withdrawn
/Terminated
d
00
01
00
01
16
15
15
10
5
0
Govt Servants
s
Businessm
men
Others
s
Total
05
03
04
12
DIRECT RECOVERIES
S.No.
i.
ii.
iii.
Contents
Recovery of Bank
Default
Voluntary Return &
Plea Bargain
PCBL
Sub Total
Agreed
Amount
During the
Quarter
Rs in Millions
Recovered
Amount
During the
Quarter
Rs in Millions
Accumulated
Recoveries
121.658
500.793
731.694
28.192
15.957
500.793
731.694
165.807
Rs in Billions
B.
Indirect Recoveries
7.372
Billions
C.
Rescheduling /
Restructuring of
Bank Loans
# 59.709
Billions
D.
Court Fines
Imposed
120.385
Millions
29.900
Billions
E.
Court Fines
Recovered
85.336
Millions
#
The figures depict the amount of defaulted loans rescheduled /
restructured by Banks / Financial Institution till to date. This is not to be
treated as Cash Recovery.