Professional Documents
Culture Documents
01-07-2015
01-07-2015
01-07-2015 to 30-09-2015
TABLE OF CONTENTS
S.NO
CHAPTER
PAGES
1.
FOREWORD
03
2.
04
3.
ABBREVIATIONS
05
4.
IMMIGRATION WING
06
5.
09
6.
11
7.
13
8.
TECHNICAL WING
16
9.
18
10.
20
11.
22
12.
ENGINEERING SECTION
24
13.
FIA ACADEMY
25
14.
26
15.
28
16.
29
17.
30
18.
31
19.
PUNJAB ZONE
33
20.
SINDH ZONE
36
21.
KPK ZONE
39
22.
BALOCHISTAN ZONE
42
23.
ISLAMABAD ZONE
46
FOREWORD
The 3rd Quarterly Bulletin 2015 has been prepared with a
view to highlight the achievements /performance of Wings, Branches
and Zones of FIA from 01-07-2015 to 30-09-2015.
The data/information regarding enquiries, cases and
their progress in court proceedings of Punjab, Sindh, KPK,
Balochistan and Islamabad Zone has been incorporated in this
bulletin.
The data reported in this bulletin is provided by
wings/branches and respective zones.
Any suggestion for the improvement of Quarterly
Bulletin is welcome.
(Sarwat Butt)
Additional Director/CCRO
Vision
To transform the institution of FIA into a robust Federal Law
Enforcement / Investigation Agency that is equipped with best human
and technical resources to fight sophisticated organized crime and
inspire the confidence and respect of the society by ensuring merit
and transparency in its conduct. To serve as a role model for other
law enforcement agencies.
Mission
To achieve excellence by promoting culture of merit, providing
continuous professional training, ensuring effective internal
accountability, encouraging use of technology and having a regular
meaningful feedback mechanism.
Core Values
* Integrity
* Trust
* Professionalism
ABBREVIATIONS
ACC
AHTC
ANF
C.Cry
Counterfeit Currency
CAs
Court Absconders
CCRO
CTW
DFDs
ECC
ETO
FER
IATF
IEDs
IPR
ISI
JIT
MOI
Ministry of Interior
MSA
NAB
NCB
NCDB
OFDs
Others
PACHTO
PISCES
IBMS
POs
Proclaimed Offenders
S. Drugs
Spurious Drugs
SIU
SIRs
TIA
IMMIGRATION WING
Immigration Wing is headed by an Additional Director General BS-21 who is
assisted by a Director at HQ. Immigration Wing has two Directorates Immigration and Anti
Human Smuggling.
A.
Immigration Directorate
The prime responsibility of immigration wing is to regulate passengers as per traffic laws
of the land on each airports, seaports and check post at 26 exit and entry points all over the
country.
Period
A
07
01.07.2015 30.09.2015
OFDs
B
20
62
General Deportees
Period
01.07.2015 30.09.2015
18958
B.
Iran
Turkey
Greece
Oman
Spain
35
622
221
1339
13
Anti Human Trafficking Circles are operating and enforcing Emigration Ordinance 1979,
Prevention and Control of Human Trafficking Ordinance 2002, Passport Act 1974, Foreigners
Act 1946, Exit from Pakistan (Central) Ordinance 1981. The AHTCs are working in Lahore,
Karachi, Peshawar, Quetta, Multan, Faisalabad, Gujranwala, Rawalpindi, Abbottabad, D.I.
Khan, Sukkar, Turbat.
Human Smugglers
Arrested
109
Total
Enquiries
Converted
into Cases
Disposed
Off (Closed,
Transferred)
Pending
30.09.15
Punjab
978
1029
2007
430
526
1051
Sindh
152
155
307
89
76
142
KPK
12
35
47
31
11
Balochistan
473
481
469
Islamabad
209
116
325
31
132
162
1359
1808
3167
1050
747
1370
Total
Total
Challaned
Disposed
Off (Closed,
Transferred)
Pending
30.09.15
Punjab
1354
536
1890
433
68
1389
Sindh
100
104
204
80
20
104
KPK
15
50
65
42
23
Balochistan
623
626
618
Islamabad
178
98
276
183
11
82
1650
1411
3061
1356
99
1606
Total
Total
Convicted
Acquitted
CRR
Pending
30.09.15
4671
181
33
208
4249
Sindh
349
130
479
51
11
12
405
KPK
87
44
131
10
119
Balochistan
13
617
630
614
15
Islamabad
1391
180
1571
38
28
85
1420
5976
1506
7482
894
75
305
6208
Total
Deleted
Pending
30.09.15
0
4
16
1
2
23
2080
3
238
129
1796
4246
Arrested
Deleted
Pending
30.09.15
49
39
3
0
0
91
9
0
27
0
0
36
1213
487
54
11
1742
3507
Recoveries
Rs 55,740,420/Rs 2,180,000/Rs 11,802,000/Rs 69,722,420/-
ANTI-CORRUPTION WING
Anti Corruption wing is headed by a Senior Police officer of BS-21 as Addl:
Director General assisted by a Director at HQ. Additional Director General assists the
Director General in all crimes related to corruptions and also coordinates operations
with Zonal Directors.
Total
386
131
74
47
157
795
Enquiries
Converted
into Cases
16
19
22
5
11
73
Total
Challaned
333
148
139
33
87
740
83
64
96
14
26
283
Disposed
Off (Closed,
Transferred)
81
12
31
3
13
140
Disposed
Off (Closed,
Transferred)
9
1
2
0
1
13
Pending
30.09.15
289
100
21
39
133
582
Pending
30.09.15
241
83
41
19
60
444
Total
Convicted
Acquitted
CRR
Pending
30.09.15
711
576
713
30
301
2331
0
18
6
10
8
42
15
6
2
0
12
35
5
6
2
3
1
17
691
546
703
17
280
2237
Deleted
Pending
30.09.15
56
19
KPK
65
68
63
Balochistan
53
55
54
Islamabad
95
101
97
Total
293
12
305
12
289
Arrested
Deleted
Pending
30.09.15
1
0
0
0
0
0
0
0
0
0
5
0
26
50
81
Total
82
Recoveries
Punjab
Rs 1,535,130/-
Sindh
Rs 10,136,500/-
KPK
Rs 48,000/-
Balochistan
Rs 1,099,409/-
Rs 3,175,000/-
Islamabad
Rs 650,000/-
Rs 580,500/-
Rs 13,940,000/-
Total
10
368
118
33
53
66
Enquiries
Converted
into Cases
32
10
21
1
3
Disposed
Off (Closed,
Transferred)
56
16
2
32
10
638
67
116
Total
Pending
30.09.15
280
92
10
20
53
455
Total
Challaned
Disposed
Off (Closed,
Transferred)
Pending
30.09.15
Punjab
255
50
305
34
267
Sindh
74
16
90
27
58
KPK
23
50
73
42
31
Balochistan
Islamabad
23
9
12
9
35
18
5
7
5
0
25
11
Total
384
137
521
115
14
392
Total
Convicted
Acquitted
CRR
Pending
30.09.15
651
374
179
10
106
1320
6
3
3
2
2
16
1
7
0
0
0
8
5
1
0
0
0
6
639
363
176
8
104
1290
11
Deleted
Pending
30.09.15
0
8
0
1
0
9
203
79
3
18
29
332
Arrested
Deleted
Pending
30.09.15
0
0
0
0
0
0
0
0
0
0
0
0
17
0
15
32
Recoveries
Rs 378,592,966/Rs 80,700,000/Rs 29,689,900/-, US 3699$, SAR
170,688, QR 520, Euro 600, M.
Ringgit 476, UAED 10885, Afghani
7600, Omani D 20
Rs 1,800,000/Rs 490,782,866/-
12
Personnel/Logistics
13
14
Software Application/Databases
The CTW continues to design and develop customized products of web-based
applications, described as under: National Criminal Database (NCDB)
o Details of 48623 accused & suspected terrorist entered.
o Record & reports of 11020 terrorist incidents entered.
Case Monitoring System (CMS): to monitor the progress of cases & enquiries
registered with CTW. (A total of 43580 cases registered with FIA are entered in CMS
along with details).
CTW Archives for the quick search and retrieval of CTW documents, presentations,
crime scene reports, intelligence and interrogation reports, briefs, explosive and
forensics reports etc.
National Criminal Database
NCDB system was established in 2008 with the assistance of Govt. of UK. This
system is capable of storing data about explosives, IEDs, Incidents, Terrorists,
Terrorists Organizations etc. The system is also capable of conducting different sorts of
analysis on the basis of the available data. Recently CTW has extended the connectivity
of Dfuze to provincial CIDs/CTDs with assistance of UK & Australian Governments and
the system has been renamed as National Criminal Database (NCDB). All the data
which was previously stored in TIS and TIA has also been migrated to NCDB and now
fresh data is directly being entered into NCDB by CTW/FIA and provincial CIDs/CTDs.
Performance during 01.07.15 to 30.09.15.
S.No.
Performance Details
Total
1.
01
2.
28
3.
JITs Conducted
01
4.
Trainings Conducted
5.
04
6.
01
7.
11
SIR
JIT
IEDs
TIA
15
TECHNICAL WING
FIA Technical Wing was set up in 1975. Since then it providing scientific
assistance to various units of the FIA, NAB, Islamabad, AJK and Railway Police,
Federal Government Departments, Banks, Financial Institutions, Pakistan Armed
Forces and (on special request) Provincial Police Departments.
Three operational sections of the Wing are Questioned Documents section,
Fingerprint section and Chemical Analysis section. These examine the disputed
signatures, writings, alterations, additions, erasures, substitutions, rubber seal
impressions, fingerprints and obliteration of engraved numbers of stolen vehicles and
weapons.
Nature of Examination
Chemical Erasing
Forged Signature
Substitution
Alteration
Counterfeit Currency
16
Departments
Cases
1.
F.I.A
53
2.
NAB
02
3.
Islamabad Police
04
4.
17
Total
76
05
Questioned Documents
Disputed signatures examined
1
Standard signatures examined
2
3
Disputed writing pages examined.
Standard writing pages examined.
4
No. of alterations, additions, erasures, substitutions identified.
5
No. of disputed seal impression examined.
6
No. of specimen seal impression examined.
7
75
649
58 Cases
1931
8657
22
94
05
03
10
78
03
11
85
Rs 39,000/-
17
194
182
133
25
42
576
19
77
27
13
11
147
56
74
46
23
03
202
11
17
08
05
00
41
Total
213
259
160
38
53
723
Total
67
91
54
28
03
243
18
117
107
28
14
04
270
08
01
02
02
03
16
125
108
30
16
07
286
Convicted
Acquitted
Pending
00
01
00
00
01
02
08
00
06
01
01
16
117
107
24
15
05
268
Struck off
00
00
00
00
01
01
Pending
08
09
00
00
00
17
Total Raids
Conducted
Estimated Loss
Averted (Millions
Rs. per month)
Estimated Cost
of Seized
Equipments
01.07.2015 to 30.09.2015
Rs 1.15
Rs 6.74 M
19
S. No
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
Beneficiary/ Department
Project Director IBMS FIA
Ministry of Interior (MOI)
National Accountability Bureau
Military Intelligence (MI)
Intelligence Bureau (IB)
Immigration (FIA)
Police
Interpol (NCB)
CTW/SIU/NR3C
Special Investigation Cell, ANF
Inter Service Intelligence (ISI)
COS to DG FIA
AHTC/Passport Circle
Misc
Embassies
Total
Total Queries
27
48
745
162
32
411
481
219
23
124
77
0
506
353
179
3387
20
No. of
Insertions
30
315
06
02
353
No. of
Updations
10
06
16
No. of
Deletions
1294
7340
02
02
8638
21
Name of Accused
Irfan Khalid
Zahir Jan
Muhammad Imran
Shahid Shahbaz Malik
Farrukh Waheed
Dilawar Hussain
Ayaz Ahmad
Haji Ismail Baloch
Nazir Ahmed
Abdul Qayyum
Ghulam Shabbir
Shahid Abdullah
Amanat Ali
Tasawar Hussain
Red Notice
Control No
A-5241/7-2015
A-5257/7-2015
A-5276/7-2015
A-5501/7-2015
A-5636/7-2015
A-5685/7-2015
A-5695/7-2015
A-6263/8-2015
A-6264/8-2015
A-6689/8-2015
A-6699/8-2015
A-6772/8-2015
A-6777/8-2015
A-6779/8-2015
Wanted By
CPO Lahore
DPO Hangu
DPO Sargodha
Custom Authorities Lahore
DPO Faisalabad
DPO Gujrat
DPO Faisalabad
Turbat Police
Turbat Police
DPO Khushab
DPO D.G Khan
CPO Gujranwala
DPO Gujrat
DPO Chakwal
22
15
16
17
18
19
20
21
Jangi Abarkar
Rustam Buledi
Muhammad Rafaqat
Muhammad Nawaz
Muhammad Waleed Raza
Raees Khan
Jabir
Deportation
S. No
Name of Accused
1
Raja Rameez
2
Muhammad Hussain
3
Haroon Butt
4
Syed Ali Raza Rizvi
Extradition
S. No
Name of Accused
1
Rizwan Habib Alvi
2
Muhammad Arif
3
4
5
Muhammad Ishaq
Zahir Jan
Irfan Khalid
A-6932/8-2015
A-6935/8-2015
A-7071/8-2015
A-7073/8-2015
A-7084/9-2015
A-7789/9-2015
A-7798/9-2015
Turbat Police
Turbat Police
CCPO Lahore
CCPO Lahore
FIA Gujranwala
DPO Kohat
DPO Kohat
Deported From
Nicosia
Dublin
Buneous Aires
Ottawa
Extradition
Ecuador
Intercepted at
Lahore Airport
Abu Dhabi
U.A.E
U.A.E
Dated
23.07.2015
17.09.2015
23.09.2015
25.09.2015
Wanted By
FIA ACC, Islamabad
DPO Gujranwala
Dated
14.07.2015
07.08.2015
11.08.2015
11.08.2015
23.09.2015
23
ENGINEERING SECTION
Performance of Engineering Section
1. Enquiry No. 56/2013 FIA SIU Islamabad Inspection of 08 different construction
projects has been carried out in different district of Pakistan. Technical Report
submitted to Deputy Director FIA SIU on 05.08.2015.
2. Enquiry No. 13/2015 FIA ACC Multan Inspection of 05 different road
construction projects has been carried out in different district of Pakistan.
3. A meeting with delegation of INL-P Procurement section Embassy of United
States of America Islamabad concerning early provision of Anti Blast T-Wall at
FIA HQ was held at FIA HQ on 20.08.2015.
4. Rs 37.26 Million were allocated for the year 2015-16 and utilized by the Budget
Branch for hiring of residential accommodation at Rawalpindi, Islamabad,
Lahore, Karachi, Quetta and Peshawar. Rs 28.06 Millions have been utilized
upto 01.10.2015.
5. Rs 19.71 Million has been allocated and release 8.65 Million in PSDP 2015-16
for the FIA ongoing project i.e Construction of Building at Sust Khunjrab pass.
Concerned Executive Engineer of Pak PWD Abbottabad dealing with the project
of FIA. The tender process of CAT-IV House No. 02 & CAT-V House No 04 Path
Tuff Tile is taken in Hand and to start the work after winter season. At present
work could not started due to blockage of K.K.H at Aliabad.
6. Receipts and issues during the period from 01.07.15 to 30.09.15 are as under:a. Letters Dispatched
=
1145
b. Receipts
=
332
7. The allottees of FIA Colony G-8/1 and G-8/2 Islamabad have lodged 620
complaints in Enquiry Office (Civil Side) from which 09 complaints pending due to
shortage of Material & 165 complaints in Enquiry Office (E/M) were also attended
from which 05 complaints for replacement of Burner are pending. As well as at
FIA HQ E/M side 353 complaints were received, out of which 02 complaints
pending due to shortage of material which were referred to Pak.PWD
(Maintenance Agency), for necessary action.
8. Disposal of cases, pertaining to hiring of office & Police Station building of FIA at
various stations through out the country. Cases concerning allotment of FIA flats
were disposed off and other Misc assignments were completed which were
entrusted by the senior officers at HQ.
9. Co-ordination with the Pak. PWD and other agencies, regarding execution of FIA
Development schemes at various stations and maintenance of hired buildings,
FIA owned offices and residential building in Islamabad/Rawalpindi.
24
FIA ACADEMY
During the quarter from 01.07.15 to 30.09.15, the following activities of FIA
Academy are worth mentioning:-
S. No
Duration
1.
2.
3.
25
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
01
01
Registered
Total
Converted
into Cases
01
01
Registered
Total
Challaned
06
02
08
26
13
02
08
01
50
03
02
05
Disposed Off
(Closed,
Transferred)
-
Pending
30.09.15
Disposed Off
(Closed,
Transferred)
-
Pending
30.09.15
01
01
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
26
07
02
06
01
42
26
10
08
01
45
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
53
02
13
62
01
131
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
03
02
05
53
05
15
62
01
136
01
01
53
05
14
62
01
135
26
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
01
01
Added
Total
Arrested
Deleted
Pending
30.09.15
01
01
01
01
Punjab
Sindh
Islamabad
KPK
Balochistan
Total
Brought
Forward
01.07.15
-
Added
Total
Arrested
Deleted
Pending
30.09.15
27
Functions
To maintain and keep record of all FIRs throughout Pakistan on daily basis;
To prepare Quarterly Bulletin Reports (QBR);
To prepare six monthly performance report;
To prepare Annual Administration Reports and
To attend to any other tasks assigned by senior officers time to time.
Performance of CCRO
Punjab Zone
1750
Sindh Zone
487
KPK Zone
329
Balochistan Zone
1052
Islamabad Zone
284
SIU, Islamabad
Total
QBR
ACW
3902
FIR
28
Zone
No of Cases
Arrests
Approx Economical
Value of Theft (Rs.
Millions)
Registered
Islamabad
02
02
Punjab
38
19
33.54 M
Sindh
19
13
4.45 M
KPK
26
25
81.16 M
Balochistan
11
12
96
71
119.1 M
Total:
29
SIU
Brought
Forward
01.07.15
36
Registered
Total
Enquiries
converted
into Cases
01
02
38
Brought
Forward
01.07.15
08
Registered
Total
Challaned
04
12
06
Disposed Off
(Closed,
Transferred etc)
11
Pending
30.09.15
26
Cases:
Circles
SIU
Disposed Off
(Closed,
Transferred etc)
02
Pending
30.09.15
04
Court Proceeding:
Circles
SIU
Brought
Forward
01.07.15
26
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
08
34
01
02
31
SIU
Brought
Forward
01.07.15
18
Added
Total
Arrested
Deleted
Pending
30.09.15
03
21
21
Added
Total
Arrested
Deleted
Pending
30.09.15
09
01
08
SIU
Brought
Forward
01.07.15
09
Recoveries
-
30
Total
Enquiries
AHTC Lahore
558
% of
Enquires
converted
into Cases
26%
AHTC Gujranwala
804
25%
849
23%
1854
2%
AHTC Faisalabad
228
25%
193
33%
513
4%
AHTC Multan
417
6%
396
9%
719
1%
AHTC Karachi
291
31%
198
39%
442
10%
AHTC Hyderabad
11
0%
50%
11
0%
AHTC Sukkar
0%
50%
26
27%
AHTC Peshawar
41
71%
43
72%
118
8%
AHTC Mardan
33%
22
50%
13
0%
AHTC Quetta
21
43%
10
90%
14
86%
I&AHS Chaman
53
4%
50%
13%
AHTC Gwadar
227
100%
227
100%
227
100%
AHTC Turbat
60
88%
60
85%
AHTC Uthal
14
100%
14
86%
AHTC Taftan
233
100%
235
100%
235
99.9%
AHTC Islamabad
156
10%
166
72%
AHTC Rawalpindi
169
9%
110
58%
1391
13%
Total
3167
33%
3061
44%
7302
14%
Total
Cases
% of Cases
Challaned
Total
Cases in
Courts
% of
Convictions
452
31%
1585
7%
31
Total
Enquiries
Total
Cases
% of Cases
Challaned
Total
Cases in
Courts
% of
Convictions
161
106
27
92
80
32
19
34
16
24
47
129
28
% of
Enquires
converted
into Cases
7%
0%
15%
1%
13%
25%
5%
35%
31%
21%
11%
6%
11%
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
ACC Karachi
ACC Hyderabad
ACC Sukkar
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
ACC Quetta
ACC Islamabad
ACC Gilgit
174
60
15
84
90
43
15
83
36
20
33
63
24
37%
18%
20%
6%
37%
53%
53%
71%
64%
70%
42%
19%
58%
260
157
148
146
221
156
199
490
92
131
30
224
77
0%
0%
0%
0%
0%
0%
9%
1%
1%
0%
33%
1%
6%
Total
795
9%
740
38%
2331
2%
% of
Enquires
converted
into Cases
0%
22%
3%
9%
4%
5%
20%
9%
64%
2%
4%
8%
11%
Total
Cases
% of Cases
Challaned
Total
Cases in
Courts
% of
Convictions
80
74
34
41
76
50
18
22
73
35
6
12
521
16%
11%
9%
24%
0%
36%
39%
9%
58%
14%
17%
50%
22%
90
180
42
115
224
206
76
92
179
10
30
76
1320
3%
2%
0%
0%
0%
1%
1%
0%
2%
20%
0%
3%
1%
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
CBC Karachi
SBC Karachi
CCC Karachi
CBC Peshawar
CBC Quetta
CCC Islamabad
CBC Islamabad
Total
Total
Enquiries
84
110
60
23
91
59
15
44
33
53
54
12
638
32
PUNJAB ZONE
Enquiries:
Circles
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
103
80
20
86
130
405
109
334
51
46
45
14
89
1512
58
26
07
06
428
399
119
83
33
64
15
09
02
1249
161
106
27
92
558
804
228
417
84
110
60
23
91
2761
11
04
01
144
204
57
25
24
02
02
04
478
Circles
Brought
Forward
01.07.15
Registered
Total
Challaned
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
113
47
13
77
250
595
154
355
71
63
29
31
61
1859
61
13
02
07
202
254
39
41
09
11
05
10
15
669
174
60
15
84
452
849
193
396
80
74
34
41
76
2528
64
11
03
05
138
196
64
35
13
08
03
10
550
Disposed Off
(Closed,
Transferred
etc)
57
10
14
180
235
70
41
17
26
13
663
Pending
30.09.15
93
106
13
77
234
365
101
351
67
60
58
08
87
1620
Cases:
Disposed Off
(Closed,
Transferred
etc)
08
01
53
03
12
01
03
81
Pending
30.09.15
102
49
12
78
261
650
117
361
67
65
31
28
76
1897
33
Court Proceeding:
Circles
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
Brought
Forward
01.07.15
250
146
147
141
1345
1658
449
684
90
171
39
106
224
5450
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
10
11
01
05
240
196
64
35
09
03
09
583
260
157
148
146
1585
1854
513
719
90
180
42
115
224
6033
112
43
21
05
03
03
187
10
05
13
11
03
06
01
49
04
01
181
02
19
06
05
218
246
157
147
141
1279
1798
470
702
87
171
42
115
224
5579
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
Brought
Forward
01.07.15
25
04
10
17
1102
673
324
170
22
169
03
14
04
2537
Added
Total
Arrested
Deleted
Pending
30.09.15
01
12
14
01
02
30
26
04
10
17
1102
685
324
184
22
170
03
14
06
2567
01
119
78
03
15
02
05
02
03
228
25
04
10
17
983
607
321
169
20
165
01
14
03
2339
34
ACC Lahore
ACC Gujranwala
ACC Faisalabad
ACC Multan
AHTC Lahore
AHTC Gujranwala
AHTC Faisalabad
AHTC Multan
CCC Lahore
CBC Lahore
CBC Gujranwala
CBC Faisalabad
CBC Multan
Total
Brought
Forward
01.07.15
03
02
01
611
571
57
26
01
15
01
1288
Added
Total
Arrested
Deleted
Pending
30.09.15
06
06
03
02
01
611
577
57
26
01
15
01
1294
01
08
40
01
50
09
09
03
02
603
537
47
26
01
15
01
1235
35
SINDH ZONE
Enquiries:
Circles
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
57
06
08
38
07
34
147
03
02
302
23
26
11
21
08
10
144
08
03
254
80
32
19
59
15
44
291
11
05
556
10
08
01
03
03
04
89
118
Circles
Brought
Forward
01.07.15
Registered
Total
Challaned
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
76
23
08
42
15
17
97
01
02
281
14
20
07
08
03
05
101
01
02
161
90
43
15
50
18
22
198
02
04
442
33
23
08
18
07
02
77
01
02
171
Disposed Off
(Closed,
Transferred
etc)
08
01
03
12
04
73
01
02
104
Pending
30.09.15
Disposed Off
(Closed,
Transferred
etc)
01
02
01
02
20
26
Pending
30.09.15
62
23
15
44
12
36
129
10
03
334
Cases:
57
20
06
30
10
18
101
01
02
245
36
Court Proceeding:
Circles
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Brought
Forward
01.07.15
188
133
191
188
69
90
315
10
24
1208
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
33
23
08
18
07
02
127
01
02
221
221
156
199
206
76
92
442
11
26
1429
18
02
01
44
07
72
02
03
01
03
04
09
01
01
24
04
02
01
12
19
219
149
178
200
71
92
377
10
18
1314
Added
Total
Arrested
Deleted
Pending
30.09.15
13
10
01
69
22
04
04
123
01
02
02
01
06
03
01
08
04
16
12
07
59
20
03
101
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Brought
Forward
01.07.15
13
10
01
69
22
04
04
123
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Brought
Forward
01.07.15
496
496
Added
Total
Arrested
Deleted
Pending
30.09.15
30
30
526
526
39
39
487
487
37
ACC Karachi
ACC Hyderabad
ACC Sukkar
CBC Karachi
SBC Karachi
CCC Karachi
AHTC Karachi
AHTC Hyderabad
AHTC Sukkar
Total
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Enquiries
26
49
06
70
151
05
07
37
58
107
02
218
220
Cases
16
39
05
72
132
01
03
06
31
41
04
01
163
168
38
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
28
13
16
10
02
16
25
110
06
03
08
31
04
17
13
82
34
16
24
41
06
33
38
192
12
05
05
29
02
21
05
79
Disposed Off
(Closed,
Transferred
etc)
14
06
11
04
01
02
38
Pending
30.09.15
08
05
08
08
03
10
33
75
Cases:
Circles
Brought
Forward
01.07.15
Registered
Total
Challaned
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
37
12
10
15
23
19
116
46
24
10
28
22
50
05
185
83
36
20
43
22
73
24
301
59
23
14
31
11
42
02
182
Disposed Off
(Closed,
Transferred
etc)
01
01
02
Pending
30.09.15
23
12
06
12
11
31
22
117
Court Proceeding:
Circles
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
Brought
Forward
01.07.15
431
69
117
87
137
16
857
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
59
23
14
31
13
42
02
184
490
92
131
118
13
179
18
1041
05
01
10
03
19
02
02
04
01
01
02
484
90
129
106
13
176
18
1016
39
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
Brought
Forward
01.07.15
11
07
47
194
79
03
341
Added
Total
Arrested
Deleted
Pending
30.09.15
02
01
01
04
13
08
47
194
79
03
01
345
03
02
09
10
24
16
16
10
08
45
169
69
03
01
305
ACC Peshawar
ACC D.I Khan
ACC Abbottabad
AHTC Peshawar
AHTC Mardan
CBC Peshawar
NR3C Peshawar
Total
Brought
Forward
01.07.15
08
18
71
13
110
Added
Total
Arrested
Deleted
Pending
30.09.15
08
18
71
13
110
03
03
27
27
08
18
41
13
80
NR3C Peshawar
Total
Rs 157,000/-
40
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Enquiries
02
02
06
10
01
25
26
49
49
Cases
08
83
94
01
78
79
40
40
41
BALOCHISTAN ZONE
Enquiries:
Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gwadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into
Cases
Disposed Off
(Closed,
Transferred
etc)
Pending
30.09.15
30
46
08
42
17
07
13
227
233
11
47
53
21
227
233
53
05
01
09
227
233
02
03
32
08
03
39
20
04
48
126
508
634
477
46
111
Brought
Forward
01.07.15
Registered
Total
Challaned
17
23
01
01
01
43
16
12
09
227
59
13
80
235
02
653
33
35
10
227
60
14
80
235
02
696
14
05
09
227
53
14
80
235
01
638
Cases:
Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Disposed Off
(Closed,
Transferred
etc)
05
05
Pending
30.09.15
19
25
01
07
01
53
42
Court Proceeding:
Circles
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
16
05
05
01
01
06
07
41
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
14
05
09
227
59
13
74
235
01
637
30
10
14
227
60
14
80
235
08
678
10
02
12
227
51
12
78
234
01
627
01
01
02
03
03
17
08
01
09
02
02
01
06
46
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
53
19
129
01
02
204
Added
Total
Arrested
Deleted
Pending
30.09.15
02
01
03
55
19
129
02
02
207
01
01
02
01
01
02
04
54
18
128
01
201
43
ACC Quetta
CBC Quetta
AHTC Quetta
I&AHS Chaman
AHTC Gawadar
AHTC Turbat
AHTC Uthal
AHTC Taftan
NR3C Quetta
Total
Brought
Forward
01.07.15
10
10
Added
Total
Arrested
Deleted
Pending
30.09.15
01
01
10
01
11
10
01
11
44
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Enquiries
01
06
19
26
02
03
05
473
473
Cases
01
06
12
19
07
12
19
623
623
45
ISLAMABAD ZONE
Enquiries:
Circles
Brought
Forward
01.07.15
Registered
Total
Enquiries
converted
into Cases
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
70
22
50
05
97
112
356
59
06
04
07
59
57
192
129
28
54
12
156
169
548
08
03
02
01
15
16
45
Disposed
Off
(Closed,
Transferred
etc)
09
04
06
04
74
58
155
Pending
30.09.15
112
21
46
07
67
95
348
Cases:
Circles
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
Registered
Total
Challaned
44
15
04
05
90
88
246
19
09
02
07
76
22
135
63
24
06
12
166
110
381
12
14
01
06
119
64
216
Disposed Off
(Closed,
Transferred
etc)
01
02
09
12
Pending
30.09.15
51
09
05
06
45
37
153
Court Proceeding:
Circles
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
212
63
29
70
Added
Total
Convicted
Acquitted
CRR
Pending
30.09.15
12
14
01
06
224
77
30
76
03
05
02
01
11
-
01
-
219
61
30
74
1391
180
1571
38
28
85
1420
1765
213
1978
48
40
86
1804
46
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
91
04
04
20
291
1491
1901
Added
Total
Arrested
Deleted
Pending
30.09.15
06
05
19
19
49
97
04
09
20
310
1510
1950
04
10
12
26
02
02
93
04
09
20
300
1496
1922
ACC Islamabad
ACC Gilgit
CCC Islamabad
CBC Islamabad
AHTC Islamabad
AHTC Rawalpindi
Total
Brought
Forward
01.07.15
50
14
19
1711
1794
Added
Total
Arrested
Deleted
Pending
30.09.15
01
06
06
13
50
01
14
25
1717
1807
50
01
14
25
1717
1807
47
Circles
ACW
1
2
3
4
ECW
1
2
3
4
AHTC
Particulars
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Gazetted Officer (BPS 17-22)
Non Gazetted Officer (BPS 1-16)
Bank Officials
Private Persons
Total
Enquiries
07
28
17
52
102
102
Cases
18
31
30
79
04
07
11
08
203
211
48
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
Fax no
051-9260093
051-9261525
051-9260863
dg@fia.gov.pk
051-9260464
042-33203682
042-99203685
061-9201578
061-9201578
041-9220245
041-9220245
055-9239157
055-42299040
0533-558701
021-99203082
021-99203081
071-93310545
071-93310545
022-3881749
022-3881717
091-9217801-02
091-9217813
0966-718933
0966-9280008
0966-718933
0992-9310019
0992-9310019
081-9202774
081-9202285
051-2612281
051-2612282
05811-930028
05811-920128
49
Site Name
Karachi Airport
Lahore Airport
AD Arrival
IBMS
021-99248406
021-99071397
021-99071233
021-99248405
021-99248401
021-99248641
DD
IBMS
042-99240439
042-99240427
DD
AD Depart
AD Arrival
FIA
IBMS
051-9280447
051-5591412
051-9024338
051-9024324
051-9024322
051-9280420
AD Depart
Islamabad Airport
Peshawar Airport
Addl; Dir
IBMS
091-9213372
091-5253582
Quetta Airport
IBMS
081-2880148
Multan Airport
FIA
061-9201578
Turbat Airport
IBMS
0852-411447
FIA
042-37172536
FIA
042-37172536
10
IBMS
0826-612395
11
FIA
0825-415300
12
IBMS
021-9263049
50