PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)

Sr.

Name & Father

Names

Masood Raiz
Wahla &
Mehmood Riaz
Wahla S/o Haji
Munir Khalid S/o
Barkat Ali
Muhammad
Rasheed

Designation

C.E. Nexus Capital ACR No 44/2004

Management
The State Vs
Lahore
Masood Riaz
Wahla etc
Ex-Incharge
Investigation
Computer Deptt.
against Munir
Crescent
Khalid of Cresent
Commercial Bank Commercial Bank
Director
ACR
No 26/2004 &
Lahore ROUF
& others
International
32/2004 The State
Advisory Services Vs ROUF & others
(Pvt)Union
Ltd. And
M/s
Agency Investigation
Trade Station
against Sakhi
Securities (Pvt)
Imran Ch of M/s
Ltd. Lahore.
Union
Agency
etc
Private person
ACR No
25/2007
The State Vs Ch.
M. Luqman etc

Haroon Ahmad
S/o Dr. Rashid
Ahmad

Sakhi Imran Ch

Ghulam Shabbir
S/o Muhammad
Sharif

Wajid Naseem
Rana

C.E Stockage inti

Mr. Zaheer
Ahmed & Zakia
Niaz D/o Dr.
Muhammad
Pervez Akhter
Rashid

Case of Syed
Tasawar Hussain
Gillani & Otherts

8
9

Case of Syed Sibtul-Hassan Gillani

Muhammad Latif Case of Syed SibtChaudhary
ul-Hassan Gillani

10 Raja Aziz Ur
Rehman
Raja Fazal Ur
Rehman
11 4x
cases and
against
Raja
Abdul
Rashidullah
Jabbar
Yacoob

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

###

###

###

###

###

2008

Lahore

###

###

###

###

2008

Lahore

###

###

###

###

###

2008

Lahore

4,001,000

4,001,000

4,001,000

2008

Lahore

###

184,000

184,000

184,000

2008

Lahore

Cheating public at
large

###

8,640,000

8,640,000

8,640,000

2008

Lahore

Double Shah Case

--

35,355,049

35,355,049

2008

Lahore

Cheating public at
large
Cheating public at
large

200,000

2008

Lahore

Proprietor,
Willful loan
Mortgagors &
default
Guarantors, of M/s
Rehman
Traders
Ex
Chairman

4,001,000

--

200,000

72,533,500

72,533,500

###

2,498,053

###

###

200,917

200,917

###

###

2008

Lahore

2,498,053

2,498,053

2008

Lahore

###

###

2008

Karachi

2008

Karachi

Prudential Group

ulKhan Nil
12 (Rasheed
Amanat Ali
Yaqoob)
& Others (Zahid
Ali Khan)

Investigation
against Zahid Ali
Khan

4,079,151

4,079,151

4,079,151

4,079,151

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

13 Muhammad
Hussain and
Jawaid Akhtar
14 (ODC)
Mst Zaiba Ilyas

15 Muhammmad
Iqbal
16 Syed Akbar Ali

Designation
Private person

Shop No 34-A
Saddar
Cooperative
Market,
Shop NoKarachi
38

Saddar
Cooperative
Market,
R/o Wall Karachi
Fixture

Allegations
Investigation
against Nazir
Ahmed Toni, Ex
Manager
NBP
Illegal allotment
Dockyard
Branch,
of shops in
Saddar
Karachi.
Cooperative
Market
Karachi
Illegal allotment
of shops in Saddar
Cooperative
Market
Karachi
Illegal allotment

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

26,345

26,345

26,345

26,345

2008

Karachi

157,722

157,722

157,722

157,722

2008

Karachi

112,125

112,125

112,125

112,125

2008

Karachi

110,290

110,290

110,290

110,290

2008

Karachi

No W-4, Saddar
of shops in Saddar
Cooperative Mark, Cooperative
Karachi
Market Karachi
17 Muhammad
Saleem

R/o Wall Fixture

No W-15, Saddar
Cooperative Mark,
Karachi

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi

119,301

119,301

119,301

119,301

2008

Karachi

R/o Wall Fixture

No W-15, Saddar
Cooperative Mark,
19 Mr.
Jamaluddin Karachi
Retd Head Master,
Malano
S/o District Accounts
Mahboob Malano Office, Shikarpur
20 Muhammad
Assistant Govt
Hanif Awan S/o
Girls Degree
G. Muhammad
College
Awan
Ex Technical
21 Akhtar Nawaz
S/o Mir Sultan
Coordinator

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi
Nil

110,929

110,929

110,929

110,929

2008

Karachi

425,000

425,000

425,000

425,000

2008

Karachi

Nil

425,000

425,000

573,161

573,161

2008

Karachi

1,610,000

1,610,000

1,610,000

2008

Peshawar

1,737,848

1,737,848

1,737,848

2008

Peshawar

Perennials Int
Forex Co.

Embezzlement of
General
donors funds
complaint
provided for relief
operations in
Cheating public at
earthquake
large
affected areas of
"Abbottabad and
Cheating public at
Mansehra
large
14000,000

1,737,848

1,737,848

1,737,848

2008

Peshawar

Perennials Int
Forex Co.

Cheating public at
large

1,737,848

1,058,389

1,058,389

2008

Peshawar

18 Hakeemuddin

22 Shafqat Bashir
S/o Bashir
Ahmed
23 Shahzad Bashir
S/o Bashir
Ahmad
24 Bashir Ahmad
S/o Ali
Muhammad

Perennials Int
Forex Co.

PLEA BARGAIN DATA

(From14000,000
01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

25 Ch Waqas S/o
Bashir Ahmed

Perennials Int
Forex Co.

Cheating public at
large

1,737,848

1,737,848

1,737,848

2008

Peshawar

26 Kashif Ayaz S/o

Ayaz Ahmad

Perennials Int
Forex Co.

Cheating public at
large

1,737,848

1,737,848

1,737,848

2008

Peshawar

27 S. Hammad
Ahmed Gillani
S/o S. Kiramat
ud Din Gilani
28 Muhammad
Shafiq S/o
Muhammad
SiddiqHassan
29 Syed
Azfar Gillani S/o
Syed Rukn-ud30 Din
Arif Mahmood

Ex Admn Finance
Asstt Best NGO

General
Complaint

6,325,000

6,325,000

6,325,000

2008

Peshawar

2008

Peshawar

Private Person

Embezzlement of
donors funds
provided for relief
operations in
do
earthquake
affected areas of
"Abbottabad and
do
Mansehra

General
Complaint

5,750,000

5,750,000

5,750,000

2008

Peshawar

Private Person

do

General
Complaint

4,025,000

4,025,000

4,025,000

2008

Peshawar

Ex Operational
Manager

S/o Muhammad
Ramzan

General
Complaint

###

###

###

31 Noorullah S/o
Muhammad
Rokhan

Private Person

Illegal
Abstractionof
Electricitay

General
Complaint

201,993

201,993

201,993

2008

Peshawar

32 Waris Khan S/o

Haji Guldad

Private Person

General
Complaint

54,000

54,000

54,000

2008

Peshawar

33 Khalid Khan S/o

Haji Lal
Muhammad

Private Person

General
Complaint

48,000

48,000

48,000

2008

Peshawar

34 Nadeem Alam
S/o Syed Alam

Private Person

Illegal sale of
Ghee of Utility
Store Corporation
Illegal
of
in Opensale
Market
Ghee of Utility
Store Corporation
in Open Market
Illegal sale of
Ghee of Utility
Store Corporation
in Open Market
Accumulation
of
assets beyond
known sources of
income.

General
Complaint

41,000

41,000

41,000

2008

Peshawar

General
Complaint

3,000,000

3,000,000

3,000,000

2008

Peshawar

35 Haji Murad Khan Ex Patwari

S/o Dilawar Khan

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

36 Habib Jan S/o

Shah Jehan

Private Person

Illegal Sale of
ghee of Utility
Stores
Corporation in
Open Market.

General
Complaint

41,000

41,000

41,000

2008

Peshawar

37 Abbas Khan S/o

Abdul Jalil

Private Person

Illegal Sale of
ghee of Utility
Stores
Corporation in
Open Market.
Embezzlement of
Construction
material for the
Rehabilitation/
relief on
earthquake
Embezzlement
in
affectees
earthquake relief
food goods
transportation
charges
Invt into illicit
cutting of forest
and
transportation of
timber in
connivance with
Illegal
State of
forest officials
Ghee ofUtility
Stores
Corporation in
Open Market
do

General
Complaint

71,000

71,000

71,000

2008

Peshawar

General
Complaint

72,000

72,000

72,000

2008

Peshawar

General
Complaint

655,008

655,008

655,008

2008

Peshawar

General
Complaint

195,500

195,500

195,500

2008

Peshawar

General
Complaint

46,000

46,000

46,000

2008

Peshawar

General
Complaint

11,500

11,500

11,500

2008

Peshawar

Excessive
property beyond
known sources of
income

Not
Mentioned

3,977,480

3,977,480

3,977,480

2008

Quetta

38 Usman Shah S/o Private Person

Pir Zaman Shah

39 Muhammad
Iqbal S/o Haji
Rooh Zaman

Private Person

40 Jamal Shabir
Shah Ghulam
Shabir Shah

Private Person

41 Usman Shahzad
S/o Muhammad
Khan

Private Person

42 Muhammad
Shahbaz S/o
Muhammad
Khan
43 Khan

Private Person

Muhammad S/o
Haji Faqir
Muhammad

Govt Servant

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

44 Muhammad
Aslam

nil

45 Abdul Sattar
Lasi
2. Abdul Salam
Mengal
3. Abdul
46 Azmatullah S/o
Razzaq
Baz Muhammad

District Food
Controller

47 Syed Haider
Mehdi Naqvi

Investigation
4,465,000
against Syed
Haider Mehdi
Naqvi& Others
ABN AMRO Bank,
the Mall,
Ex Manager HBL
Investigation
6,090,520
Rawalpindi
Toba Br. Distt
against M.
Jhelum
IkhlaqGondal ExManager HBL Toba
Branch District
President Services Jehlum
Cooperative
81,757,570
Cooperative
Housing Soceity
Housing Soceity
ICT Islamabad
ICT Islamabad
Ex Land Owner
Deceitful sale of
4,262,738
Kothan Kalan
CDA acquired land
Rawalpindi
to NHA at village
Kotha Kalan
Rawalpindi
Property Dealer
The accused in
525,000
sharp alliance
with other coaccused have
caused and
incurred a loss of
Rs 0.525 M to
National
Exchequer

48 Muhammad
Ikhlaq Gondal
S/o M. Ishaq
Gondal
49 Atta Ullah Khan
(AU Khan)
50 Haji Munir
Ahmed

51 Pervez Akhtar

Ex Excise and
Taxation Officer
Dera
Nil Allah Yar

Misappropriated
of Government
money of Rs.
500,000/- in shape
of RIC (Regular
Income
Certificate) by the
Embezzlement
of
accused person.
Govt money (Food
Depatt)

Alleged
Amounts

corruption and
corrupt practices

500,000

Determined
Amounts
200,000

Agreed
Amounts
200,000

200,000

Year

Regions

2008

Quetta

2008

Quetta

###

*6300586

2,470,934

2,470,934

2,470,934

2008

Quetta

4,465,000

1,955,000

1,699,700

255,300

2008

Rawalpindi

6,090,520

6,090,520

2008

Rawalpindi

2008

Rawalpindi

81757570

###

###

Amounts
Balance

Not
Mentioned

6,090,520

###

Deposited
Amounts

###

4.262738

835,661

835,661

2008

Rawalpindi

525,000

603,750

603,750

2008

Rawalpindi

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

52 Ahmed Jawad
Chishti

Designation

Allegations

Bogus
allotment/transfer
of plot No 1299 G14/4, Islamabad
under Federal
Employees
Housing
Foundtion
53 Khalid Mahmood Chairman Al Khair Misappriation/em
Scheme.
Abbasi
Citizen Community bezzlement of
Board Murree
govt money
54 Abdul Rehman
Noori, S/o Faizul-Haq Noori

55 Hussain Shah

Nil

Ex Accounts
officer, Controller
of Military
Accounts (CMA)
Rawalpindi
(Suspended from
Service)
Nil

CMA Rawalpinid

56 Muhammad
Ashraf Sindhu

Fraudulent
transfer of plot in
FGEHS through
forged and fake
dociments.
Ex Asstt Executive Corruption and
Engineer Pak PWD corrupt practices.

57 Muhammad
Younis S/o
Muhammad
Iqbal

Services
Cooperative
Housing Soceity
ICT Islamabad

58 Abid Hussain S/o Ex Post Master

Zahoor-ul(Post Office F-10
Hassain,
Markaz Islamaba.

M/s Big Board

Advisory Service

1,700,000

561,488

###

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

1,700,000

575,000

575,000

2008

Rawalpindi

561,488

561,488

561,488

2008

Rawalpindi

2008

Rawalpindi

###

###

###

11,500

11,500

2008

Rawalpindi

20,446,000

20,446,000

161,393

161,393

2008

Rawalpindi

Ref. against AU
81,757,570
Khan President
Services Cooperative Housing
Society and
Misappriation
of
472,725
others
govt money

81,757,570

192,065

192,065

2008

Rawalpindi

472,725

472,725

2008

Rawalpindi

7,499,945

3,900,055

2008

Rawalpindi

1,531,742

2008

Rawalpindi

nil

1,700,000

Determined
Amounts

1,700,000

59 Ghulam Mustafa Ref. Abdul Rehman CMA Rawalpinid

Shah,
Noori & Others
60 Muhammad Ali
Khan Kachu

Alleged
Amounts

42,293,000
4,505,141

472,725

42,293,000
4,505,141

###
1,531,742

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

61 Zafar Iqbal

Designation

Allegations

Alleged
Amounts

Case of M/s
Offshore Global
Management (Pvt
Ltd
Illegal and

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

3,081,000

3,081,000

2,146,520

2,146,520

Amounts
Balance

Year

Regions

2008

Rawalpindi

2,146,520

2008

Rawalpindi

3,910,000

3,910,000

2008

Rawalpindi

1,924,000

1,924,000

2009

Rawalpindi

62 Khurram Safdar

Ex Director M/s
Offshore Global
Management (Pvt
Ltd
Director of

63 Malik Waseem
Hussain Riasat
64 Mrs. Rohina
Sheikh W/o M.
Yousaf

Standard
Chartered Bank
Investigation
against Mrs.
Rohina Sheikh

unauthorized
deposit taking /
forex trading
under the name
and style of M/s
Western mutual
Trading (Pvt) Ltd
Standard
Chartered Bank
Case
Investigation
against Mrs.
Rohina Sheikh

65 Fahmida Butt

R/o Wall Fixture

No L-13, Saddar
Cooperative Mark,
Karachi

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi

250,263

250,263

250,263

250,263

2009

Karachi

Corruption and
corrupt practices

200,000

200,000

200,000

200,000

2009

Karachi

136,000

136,000

2009

Karachi

922,500

922,500

2009

Karachi

269,100

269,100

104,750

164,350

2009

Karachi

Western Mutual
Trading (Pvt) Ltd

66 Saifullah Soomro Asstt Dir

Engineering
MarketCommittee
Karachi
67 Noor M. Ujjan
(Hazoor Bakhsh
68 Sh.)
Amjad Ali S/o
Syed Ali
69 Abdul Shakir

Nil

By Supreme Court
Order
Nil
Sate V/s Ashique
Ali & Others
Wall Fixture No
Illegal allotment
W-102, Saddar
of shops in Saddar
Cooperative Mark, Cooperative
Karachi
Market Karachi

8586080

269,100

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

70 Saddar Ahmed
Siddiqui (Late)

Wall Fixture No
W-6, Saddar
Cooperative Mark,
Karachi

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi

79,683

79,683

79,683

79,683

71 Mubashir
Hussain

Wall Fixture No
W-21, Saddar
Cooperative Mark,
Karachi

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi

124,234

124,234

124,234

72 Ch. Muhammad
Shafi

Wall Fixture No
W-28, Saddar
Cooperative Mark,
Karachi

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi

313,950

313,950

73 Muhammad
Shabbir S/o
Ghulam Farid

Private Person

Investigation into
illegal Cutting of
Doga Forest
Shergarh Forest
Range
corruption and
74 Tahir Mehmood Owner of EBS &
S/o Muhammad Pak Traders
corrupt practices
75 Rafiq
Imran Ahmed S/o Sales Manager,
Investigation
Ghulam Hussain Suzuki Azim
against Asad Ali
Motors, Islamabad Malik & Others
M/s Data Motors

General
Complaint

1,400,000

Amounts
Balance

Year

Regions

2009

Karachi

124,234

2009

Karachi

313,950

313,950

2009

Karachi

1,400,000

1,400,000

2009

Peshawar

1,666,000

1,666,000

2009

Lahore

290,820

290,820

2009

Lahore

76 Farhan Baig S/o

Yaqoob Baig

Dy Manager Sales,
Toyota Islamabad
Motors, Aabpara
Islamabad

Investigation
against Asad Ali
Malik & Others
M/s Data Motors

2,318,450

2,318,450

2009

Lahore

77 Niaz Ahmed S/o

Riaz ul Haq

Sales Manager,
Suzuki Central
Motors, Swan
Rawalpindi

Investigation
against Asad Ali
Malik & Others
M/s Data Motors

2,341,900

2,341,900

2009

Lahore

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

78 Malik
ShamsuddinS/o
Mali Abdul Aziz

M/s Businessmen
Mutual Housing
Society Ltd.

79 Masood Ali

Director of
Western Mutual
Trading (Pvt) Ltd

80 Maqbool Ahmad Ex Manager SBFC

Gujjar S/o Bashir (SME Bank)
Ahmad
81 Javed Yousaf S/o Private person
Muhammad
Yousaf
82 Fazeelat Akmal

Allegations

Alleged
Amounts

Investigation
against Ch.
Shamshad Ahmed,
Sohail Shamshad
Malik shamas,
Raja Karamat,
Raja Ejaz, Ch
Sadaqat & Ch
Illegal
and
Muhammad
unauthorized
Ashraf
deposit taking /
forex trading
under the name
and style of M/s
Western mutual
Trading (Pvt) Ltd
Bank Fraud

Misuse of
authority, criminal
breachof trust etc

Case of Syed Sibt- Double Shah Case

ul-Hassan Gillani
Illegal exemption
83 Muhammad
LDA Plots case
Amjad S/o Khalil
of 25 x plots in
Ahmed
Johar Town,
Lahore
Illegal exemption
84 Salman Pervaiz LDA Plots case
S/o Pervez Munir
of 25 x plots in
Johar Town,
Lahore
Case of Syed
85 Iftekhar Ali S/o
Double Shah Case
Allah Dad
Zaheer Abbas
Ghumman
86 Qaisar Mehmood Case
of Syed
Double Shah Case
S/o Ali
Zaheer Abbas
Ghumman
87 Muhammad
Zaheer Abbas
Investigation
Double Shah Case
Ghuman, Javed
against Zaheer
Iqbal and Syed
Abbas Ghuman
Moazzam
and others
Hussain Gillani

Determined
Amounts
-

Agreed
Amounts

Deposited
Amounts

4,042,500

4,042,500

Amounts
Balance

Year

Regions

2009

Lahore

8,586,080

2,146,520

2,146,520

2,146,520

2009

Lahore

627,000

240,350

240,350

240,350

2009

Lahore

###

###

###

###

2009

Lahore

--

4,192,500

4,192,500

2009

Lahore

14,948,990

14,948,990

14,948,990

2009

Lahore

149,484

149,484

149,484

2009

Lahore

--

--

700,000

700,000

2009

Lahore

--

--

2009

Lahore

--

--

### 971510279

2009

Lahore

-14,948,990

149,484

3,260,000
###

3,260,000

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

88 Mateen Arif S/o

Muhammad
boota Benami
Account Holder

Investigation
against Syed
Munawar Hussain
Gillani and others

Cheating public at
large

###

89 Munawar
Hussain
Gillani S/o Syed
90 Fazal
AzharHussain
Mahmood
Gillani
Khan S/o M Jan

Investigation
against Syed
Munawar Hussain
Gillani
and others
Contractor,
M/s

Double Shah Case

Accused in the
Build Strong
investigation
Associates, Lahore against Farooq
Mukhtar
Randhawa and
Investigation
Double Shah Case
others
against Zaheer
Abbas Ghuman
and
others
Investigation
Double Shah Case

Mahmood Khan
91 Sh. Shahid
Mehmood S/o
Muhammad
92 Hussain
Syed Sibt-ul-

Hassan Gillani
and Chan Pir
(Case of SHG)

93 Mrs Hameeda
Ejaz
DEO
Rana
Nasir
94 Ex
Ex Head Clerk

95 Mr. Heera
Maqsood S/o
Maqsood Khan

against case of
Syed Sibt-ulHassan Gillani and
Chan Pir
(District Accounts
Office Multan
Case)
(District Accounts
Office Multan
Case)
Private Person

Misappriation of
funds
Misappriation of
funds

Misuse of
authority, criminal
breachof trust etc

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

###

###

###

2009

Lahore

--

--

###

### 180602789
8*

2009

Lahore

--

--

885,917

2009

Lahore

--

--

###

900,000 234575100
*

2009

Lahore

--

--

###

### 517190415
3*

2009

Lahore

39,090

39,090

39,090

39,090

2009

Lahore

26,880

26,880

26,880

26,880

2009

Lahore

2009

Lahore

###

96 Muhammad Riaz Stenographer NAB Criminal breach of

711,816
S/o Muhammad (P) Lahore
trust, illegal
Hussain
pecuniray gains,
misappropriation
97 1. M. Afzal S/o
Partners of M/s
Cheating public at 19,230,000
Zulfiqar
Big Street
large
2. M. Afzal S/o
International
Qurban
3. Irfan S/o Sher
Ali

885,917

5,000,000

5,000,000

1,667,000

3,333,000

818,588

818,588

818,588

2009

Lahore

6,410,000

6,410,000

6,410,000

2010

Lahore

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

Charges of misuse
of authroity
criminal brech of
trust and illegal
gains and
investigation of
Bank
Fraud,
the case.
criminal breach of
trust

2,980,000

Ex Cashier, HBL
Ochali Br. District
Khushab
Chief
Executive of
M/s Z.I Business
Group (Pvt) Ltd

Bank Fraud,
criminal breach of
trust
Cheating
public at
large

102 Ahmed Khan

Jamali
S/o Haji Nazar
Muhammad
(Khalil Ahmed
103 Mengal)
Abdul Ghafoor

M/s Jamali
Construction Co.
(Khalil Ahmed
Mengal)

Corruption and
corrupt practices

Ex OG-II, HBL

104 Abrar Hussain

Ex Guard HBL

Bank Fraud,
criminal breach of
trust,
misappropriation
Bank Fraud,

105 Hafeez Ullah

Shah

Ex OG-II, HBL

106 Nargis Farooq

Ex OG-II, HBL

98 Arshad
Mehmood Sahi
S/o Innyat Ullah
Sahi

Ex Manager ABL,
Sambrial

99 Malik
Muhammad
Akram
S/o
Ahmad
Khan
100 Atta Muhammad

Ex Manager, HBL
Ochali Br. District
Khushab

S/o Sher Shah

101 Iftikhar Ali
Chaudhry S/o
Ch. Haider Ali

107 Sh Muhammad
M/s Haris Steel
Munir S/O Sh.
Mills (Bank of
Muhammad Latif Punjab Case)
108 Amjad Ali S/o Sh.
Muhammad Latif
109 Ali Ejaz S/o Ali
Hussain

M/s Haris Steel

Mills (Bank of
Punjab
Case)
M/s Haris
Steel
Mills (Bank of
Punjab Case)

criminal breach of
trust,
misappropriation
Bank Fraud,
criminal breach of
trust,
misappropriation
Bank Fraud,
criminal breach of
trust,
misappropriation
Bank Fraud

Agreed
Amounts

Deposited
Amounts

2,980,000

2,980,000

2,306,500

4,372,000

3,838,000

3,838,000

3,838,000

4,372,000

1,189,000

1,189,000

95,232,000

Determined
Amounts

11,242,000

###

Amounts
Balance

Year

Regions

2010

Lahore

2010

Lahore

2010

Lahore

2010

Lahore

673,500

0 1,189,000
###

1,330,000

1,330,000

2010

Lahore

963,450

600,875

600,875

600,875

2010

Lahore

963,450

345,690

345,690

345,690

2010

Lahore

963,450

152,145

152,145

152,145

2010

Lahore

963,450

9,419

9,419

9,419

2010

Lahore

5,228,090

5228090*

2010

Lahore

Bank Fraud

82,940,000

82,940,000

82,940,000

2010

Lahore

Bank Fraud

22,360,000

22,360,000

22,360,000

2010

Lahore

###

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

110 Abid Raza (alias

Waris Malik) S/o
Karamat Ali

M/s Haris Steel

Mills (Bank of
Punjab Case)

Bank Fraud

111 Irfan Ali S/o Taj

Uddin
112 Naeem Siddique
alias Muhammad
Sohail S/o
Muhammad
Javed
113 Aziz Ul Hameed
S/o Adbdul
Hameed
Ilyas Ahmed
114 1.
2. Qayyum
Ahmed
3. Sheikh
Muhammad
Mansoor
115 Aftab Tahir Malik
S/o Malik Sana
116 Ullah
Shaukat Ali
Ghumman alias
goldi

M/s Haris Steel

Mills (Bank of
Punjab
Case)
M/s Haris
Steel
Mills (Bank of
Punjab Case)
M/s Haris Steel
Mills (Bank of
Punjab
Case)and
Ex
MD PCFC
Owner of M/s Tung
Fung Chinese
Restaurant

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

41,800,000

41,800,000

41,800,000

Bank Fraud

###

###

Bank Fraud

51,850,000

Bank Fraud

Private Person

120 Muhammad
Yaqoob S/o
Ghulam Rasool

Private Person

Amounts
Balance

Year

Regions

2010

Lahore

###

2010

Lahore

51,850,000

51,850,000

2010

Lahore

30,015,000

###

###

2010

Lahore

3,206,575

3,206,575

3,206,575

3,206,575

2010

Lahore

4,155,236

4,155,236

4,155,236

1,482,780

2,672,456

2010

Lahore

3,889,000

3,889,000

4,251,728

4,251,728

2010

Lahore

38,250,000

38,250,000

38,250,000

2010

Lahore

--

5,501,867

5,501,867

2010

Lahore

110,228

110,228

110,228

110,228

2010

Lahore

209,071

209,071

209,071

209,071

2010

Lahore

###

Obtaining
pecuniary
advantage from
the funds of
Pasban
Cooperative
Misappriation
of
Finance
funds
Corporation
Cheating
public at
(PCFC) and
large
misappropriating,
dishonestly.
Cheating public at
large

Contractor M/s
Malik Electric
Store,
Lahore.
Investigation
against Syed
Munawar Hussain
and others
117 Razzak Ali Dogar Gillani
Investigation
ag
S/o Muhammad Syed Sibt-ulSharif
Hassan Gilani and
others
118 Muhammad
Investigation
Double Shah Case
Hanif S/o
against Zaheer
Muhammad
Abbas Ghuman
Sharif
and others
119 Muhammad
Siddique S/o
Ahmed Ali

Alleged
Amounts

With aid,
abetment and
assistance of each
other misused
authority,
obtained
do
pecuniary
advantages
through corrupt,
illegal & dishonest
means and
misappropriated
the amount
reserved for the

38,250,000

--

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

201,308

201,308

201,308

80,730

80,730

Amounts
Balance

Year

Regions

2010

Lahore

80,730

2010

Lahore

121 Muhammad
Shafique S/o
Ali
122 Ahmed
Muhammad
Younis S/o Siraj
Din (Younus)

Private Person

do

201,308

Private Person

do

80,730

123 Ali Irfan Virk S/o

Muhammad Ilyas
124 Muhammad
Yousaf S/o Shah
125 Muhammad
Abdul Qayum
Azhar S/o Sadar
ud din
126 Afzaal Hussain
S/o Muhammad
127 Munsha
Rana Asad
Abdullah S/o
Rana Abdullah
Muhammad
128 Khan
Idrees S/o
Muhammad
129 Hussain
Saif Ali Bhatti

Private Person

do

103,500

103,500

103,500

103,500

2010

Lahore

Private Person

do

159,390

159,390

159,390

159,390

2010

Lahore

Private Person

do

280,600

280,600

280,600

280,600

2010

Lahore

Private Person

do

155,250

155,250

155,250

155,250

2010

Lahore

Private Person

do

29,900

29,900

29,900

29,900

2010

Lahore

Private Person

do

146,970

146,970

146,970

146,970

2010

Lahore

Private Person

324,530

324,530

2010

Lahore

130 1. Abul Hameed

S/o Basheer
Ahmad
2. Muzamal
Hussain
Muhammad
131 S/o
Abdul
Naseem
Irshad
3. Muhammad
Munir Sheikh S/o
Khuda Bukhsh
132 Muhammad
Rasheed Butt

Directors of
Muslim Industrial
Cooperative
Corporation ltd.
(MICCL),

Co-accused of
Arshad Naseer,
Irshad Gillani PSO
Mehmood Kot
Depot Case
Directors of
Muslim Industrial
Cooperative
Corporation ltd.
(MICCL), case

--

--

956,733

956,733

2010

Lahore

Wall Fixture No
W-26, Saddar
Cooperative Mark,
Karachi

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi

190,610

190,610

190,610

190,610

2010

Karachi

Wall Fixture No
W-50, Saddar
Cooperative Mark,
Karachi

Illegal allotment
of shops in Saddar
Cooperative
Market Karachi

1,093,000

1,093,000

1,093,000

1,093,000

2010

Karachi

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

133 Amna Khatoon

Shop No. 146
134 Muhammad
Ismail
Show Room No.
135 2
Zaheer Hassan
Shop No. 217

136 Abdul Aqeel S/o

Abdul Rasheed

Designation

Allegations

Wall Fixture No
W-146, Saddar
Cooperative Mark,
Karachi
Wall Fixture No

Illegal allotment
of shops in Saddar
Cooperative
Market
Karachi
Illegal allotment

W-2, Saddar
Cooperative Mark,
Karachi
Wall Fixture No

of shops in Saddar
Cooperative
Market
Karachi
Illegal allotment

W-217, Saddar
Cooperative Mark,
Karachi
Owner of Aqeel
Travel Noshera

137 Habib ur
Rehman S/o
Noor Said

Private Person

138 Maqsood Anwar

S/o Khuda
Bukhsh

Govt Contractor
PBMC

139 Islamu Din S/o

Fazal Ghafoor
140 Nadir Khan S/o
Abdul Ghafoor
141 Ishtiaq Ahmed
S/o Rehman Gul
142 Saifoor Rehman
S/o Gul Rehman

Govt Contractor
PBMC
Govt Contractor
PBMC
Govt Contractor
PBMC
Govt Contractor
PBMC

143 Saifoor Rehman

S/o Gul Rehman
144 Samin Jan S/o
Rehman
145 Syed Khlil ud Din
S/o Syed Jamal
ud DinShah S/o
146 Kamil
Zahir Shah

Govt Contractor
PBMC
Govt Contractor
PBMC
Govt Contractor
PBMC
Govt Contractor
PBMC

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

745,649

745,649

745,649

745,649

2010

Karachi

3,300,000

3,300,000

3,300,000

3,300,000

2010

Karachi

1,235,000
of shops in Saddar
Cooperative
Market
State VsKarachi
Abdul
50,118,000
Aqeel owner of
Aqeel Travel and
Tours
Fraud Noshera
/ foregery &
1,990,000
Misappropriation
of an amount of
Rs
19,99,000/Officials
of
from
ABL Said
Provincial
Abad
Br. Kohat
Buildings
Road,
Peshawar
maintenance
Cell
do
(PBMC) Peshawar
& Others cases
do

1,235,000

1,235,000

935,000

2010

Karachi

2010

Peshawar

###

###

###

300,000

2,298,850

2,298,850

2,298,850

2010

Peshawar

35,075

35,075

35,075

2010

Peshawar

75,670

75,670

75,670

2010

Peshawar

79,799

79,799

79,799

2010

Peshawar

do

736,823

736,823

736,823

2010

Peshawar

do

133,722

133,722

133,722

2010

Peshawar

285,384

285,384

285,384

2010

Peshawar

do

73,554

73,554

73,554

2010

Peshawar

do

192,639

192,639

192,639

2010

Peshawar

do

2,825,973

2,825,973

2,825,973

2010

Peshawar

do

5.298
Million

5.298
Million
PLEA BARGAIN

DATA

(From 01-01-2008 to 30-06-2015)

Sr.

Name & Father

Names

147 Haider Ali S/o

Zakarya Khan
148 Asad Ali S/o
Hadayat Ali
149 Sajjad Pervez
S/o Fateh Khan
150 Dr. Saadullah
Khan S/o Ghulam
Hassan Khan
151 Jamil Tariq S/o
Abdul Aziz
No:
4/2007
152 Ref
Jamil
Tariq
S/o
Abdul Aziz

Designation

Allegations

Govt Contractor
do
PBMC
Govt Contractor
do
PBMC
Govt Contractor
do
PBMC
Ex D.H.O, D.I.Khan Corruption and
and official of
corrupt practices
Revenue
Department,
Food Grain
Misappropriation
D.I.Khan
Inspector, Food
and
Deptt, Kohistan
embezzlement of
Govt
subsidized
Food Grain
Misappropriation
wheat
bags
Inspector, Food
and
Deptt, Kohistan

SaniNo:
Gul2/2010
S/o
153 Ref
Rehman Gul
Distt. Buner

Private Person

154 1. Hafiz
Matiullah
2. Syed Waqar
155 Raza
Muhammad

Revenue Officer,
WAPDA

Owner Ismail
Ismail Shah
Marble Co
156 Imdad Ali (State Private person
Vs Ammar ud
Din Agha and
Qazi Noor
Contractor Forest
157 others
Muhammad S/o and Wild Life
Ghulam Wali
DepttTown
Committee
Hub
158 Qayyam ud Din
Private person
Agha S/o
Ashrafuddin
159 Agha
Abdul Razzaq
Private person
(State
VsSoomer
Ammar
State Vs
ud Dinand
Agha
and
Khan
Others
others
Ref No: 07/09

embezzlement of
Govt
subsidized
Corruption
and
wheat
corruptbags
practices

Reference state
Vs Zamarak Khan
case
-

Alleged
Amounts

1,380,000

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

640,550

640,550

640,550

2010

Peshawar

64,170

64,170

64,170

2010

Peshawar

154,933

154,933

154,933

2010

Peshawar

1,380,000

1,380,000

1,380,000

2010

Peshawar

###

###

###

9,401,484

###

2010

Peshawar

###

###

###

3,355,000

###

2010

Peshawar

###

###

900,000

900,000

2010

Peshawar

3,841,000

3,841,000

2010

Peshawar

253,500

253,500

2010

Peshawar

4,398,740

###

4,398,740

###

Corruption and
corrupt practices

200,000

200,000

200,000

200,000

2010

Quetta

Corruption and
corrupt practices

Not
Mentioned

369,840

369,840

369,840

2010

Quetta

Corruption and
corrupt practices

5,807,500

5,807,500

5,807,500

5,807,500

2010

Quetta

Corruption and
corrupt practices

--

320,000

320,000

2010

Quetta

--

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

160 Sudhamo Mal

S/o Lakho Mal
161
162

163

164

Designation

Allegations

Alleged
Amounts

Officers / officials
12,100
of Post Office of
Jaffarabad,
and LS
Tasseer Khan
Line Supdt. IESCO Balochistan
Taseer Khan,
-others
Muhammad
Ex LDC, F. G. Girls IESCO
Muhammad
40,446
Aslam
Primary School
Aslam, Ex-LDC F.G
Chappar Ghastoa, Girls School
Islamabad
Mian Muhammad Distt
M/s Iqra
City
Investigation
310,000
Arshad S/o
Housing Society,
against
the
Muhammad
Rawalpindi
management
of
Ibrahim
and
M/s
New Iqra City 29,448,000
Irshad Ahmed
Private Person
Investigation
Others
Housing
Society,
Khan S/o Adalat
against
Malik
Rawalpindi
Khan
Azhar
Hussain,

165 1. Khalid Aziz

Malik S/o Malik
Abdul Aziz
Anwar
Aziz
166 2.
Jamil
Gohar
Malik S/o Malik
(Jameel)
Abdul Aziz
ACR No 27/03
167 Abdul Rasheed
S/o Mehar Din
168 Khalid Rehman
S/o Abdul
Rehman
169 Muhammad
Naeem Tariq
170 Muhammad
Razzaq
171 Syed Tasawar
Hussain Gillani
Double Shah
172 Case
Musarat Mund

Private person

MD,
Corruption
and Malik
International
corrupt practices
Head Office 58,
St. No. 8, Sector
Ex Cash Officer
bank
F-6/3,Fraud Margalla
Prime Commiercial Road, Islamabad
Bank Paris Road,
Sialkot
Ex XEN / Sr. Store Misappriation of
Chief Executive,
M/s Malik Food
Industries Ltd

Officer, WAPDA
Ware House,
Chichoki
Maliyan,
Ex
Chairman
of
Sheikhupura
Muslim Industrial
Cooperative
Corporation
Ltd.
Ex Postmaster,
Chaprar P.O.
Sialkot
Ex Postmaster,
Chaprar P.O.
Sialkot
Investigation
against Syed
Munawar Hussain
Gillani
others
WAPDAand
employees

173 Naseer Ahmed

1,701,000

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

12,100

12,100

12,100

2010

Quetta

2,478,322

2,478,322

2,478,322

2010

Rawalpindi

40,446

40,446

40,446

2010

Rawalpindi

5,148,220

5,148,220

2010

Rawalpindi

20,380,000

3,312,000

3,312,000

2010

Rawalpindi

2011

Lahore

2011

Lahore

###

1,701,000

###

1,701,000

###

1,701,000

850,641

850,641

850,641

850,641

2011

Lahore

Corruption and
corrupt practices

318,911

318,911

318,911

318,911

2011

Lahore

Misappriation of
funds

331,994

331,994

331,994

331,994

2011

Lahore

Misappriation of
funds
Double Shah Case

368,118

368,118

368,118

368,118

2011

Lahore

--

###

###

2011

Lahore

2,594,191

2,594,191

2,594,191

2,594,191

2011

Lahore

7,539,649

7,539,649

7,549,649

7,549,649

2011

Lahore

funds

Purchasing land
for the society,
mismanagement
in affairs of
Sheikh Santa case Cheating
public at
development
work
large
and offence of
obtaining
pecuniary
advantage

Khan S/o Saadat Housing Scheme

Mund Khan
Muridkey

###

Determined
Amounts

--

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

174 Rafique Ahmed

175 Aftab Anwar S/o
Muhammad
Anwar

Sheikh Santa case

Ex Postmaster Qila
Sheikhupura

2,385,985
1,034,119

176 Muhammad
Anwar S/o
Muhammad
Muhammad
177 Sadiq

Private Person

Cheating public at
large
Investigation
against Aftab
Anwar Ex
Postmaster
Qila
Investigation
Sheikhupura
against Imran Ali

178 Muhammad
Khalid S/o
Muhammad
179 Anwar
Muhammad

Private Person

Chairman,
DZC,
Investigation
Shikhupura
and
against
Imran
Ali
others
Shah, Ex

207,000

Private Person

Chairman,
DZC,
Investigation
Shikhupura
and
against Imran
Ali
others
Shah, Ex

97,290

Fayyaz S/o
Mukhtar Ahmed

Private Person

Munir S/o
Muhammad
180 Bashir
Ghulam Nabi S/o Ex Constable
Siraj Din
Customs Lahore
181 Nisar Ahmad S/o Private Person
Muhammad Arif
Nishat
182 Aziz ul Hameed
H. No. 172, HH,
DHA, Lahore

Private Person

183 Ghulam
Muhammad
(Mst. Rehana
184 Jawaid)
Syed Fiaz

Case of Syed
Tasawar Hussain
Gillani & Otherts

Hussain Shah
(Khadim Hussain
Ehsan Ellahi S/o
185 Agent)
Feroz Din

Investigation
against Syed Fiaz
Hussain Shah and
others
Ex Director of

Shah, Ex
Chairman,
DZC,
Investigation
Shikhupura
and
against Imran
Ali
others
Shah, Ex

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

2,385,985
1,034,119

2,385,985
1,034,119

2,385,985
1,034,119

0
0

2011
2011

Lahore
Lahore

52,785

52,785

52,785

52,785

2011

Lahore

58,995

58,995

58,995

58,995

2011

Lahore

207,000

207,000

207,000

2011

Lahore

97,290

97,290

97,290

2011

Lahore

Chairman,
DZC,
Investigation
Shikhupura
and
against Ghulam
others
Nabi Ex Constable

3,452,612

3,452,612

3,452,612

3,452,612

2011

Lahore

Customs,
Lahore
Investigation
and Others
against
Qazi

7,929,120

7,929,120

7,929,120

5,229,120

2,700,000

2011

Lahore

30,015,000

30,015,000

30,015,000

2011

Lahore

114,000

114,000

114,000

2011

Lahore

54,455,288

54,455,288

54,455,288

2011

Lahore

2,396,336

2,396,336

2,396,336

2011

Lahore

2,797,850

2,797,850

2011

Lahore

Mushtaq, Ch. Noor

Muhammad
and
Open benami
30,015,000
others
of
WAPDA
accounts violated
employees
KYC rules and
Housing
Scheme
illegally
facilitated
Investigation
114,000
Muridkey
running
Finance
against
Syed
Sheikhupura
and
facilities
to
Munawar
Hussain
fake
persons
of Rs
Gillani,
Syed
Double
Shah Case 54,455,288
90
M
Tasswar
Hussain,
Syed Muazzam
Hussain & Others
Corruption and
2,396,336
corrupt practices

Muslim Industrial
Cooperative
186 Dr. Majid Naeem Corporation
Ex Principal Ltd.
Misappriation of
Punjab University funds
College of
Information
Technology Lahore

2,797,850

2,797,850

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

187 Tasneem ul Haq

S/o Mian
Manzoor ul Haq

Ex Cashier NBP
Sangrai Br. Battal
District Mansehra

188 Mr. Muhammad

Din S/o Atta
Ullah Khan

Line
Supreintendent
(Retd) PESCO, D. I. PESCO, D.I.Khan)
Khan
PA to Political
Accumulated
Agency Orakzai
moveable and
Agency
immovable
properties
in his
Private Person
The accused
name and
in the
Haider
Ali and
Ali
name
Imran of
in his
case title
spouseVs
and
"State
Private Person
doShafqat
benamidar
which
Bashir & Others"
is incompatible
(Cheating
Public
Managing Director Investigation
with
his / their
and large
by
Overseas
against
Naseem
known
sources
Perennials
Int of
Education
Malik,
Managing
income.
Forex Co.
Promotional
Director,
Misuse ofOPEL &
Private Person
Liaison, Peshawar Others
(Cheating
authroity
by the
(OEPL)
public atof
large)
officials
MDA in

189 Umar Hayat S/o

Miraj Gul
190 Haider Ali S/o
Tariq Ali Khan
191 Ali Imran S/o
Sardar
192 Muhammad
Naseem Malik
S/o Malik Iqbal
Ahmad
193 Muhammad
Khalid S/o
Abdullah Khan

The case titled

Pervez Akhtar Ex
Manager NBP
Sangrai
(In case Br.
of Mr.
Mansehra.
Jaffar Ali, DMO,

allotment
of
Case title State
Vs
illegal
plots
Asad Ali
Shah Ex
causing
Director loss
MDAto
and
public
exchequer
others
Ref. No. 9/2001
for Corruption and
Corrupt Practices

194 Abdul Rasheed

S/o Safdar Ali
Khan

Private Person

195 Juma Sher S/o

Jamat Khan

Ex Senator

196 Khatum Gul S/o

Jamat Khan

Beneficiary

Ref. No. 9/2001

for Corruption and
Corrupt Practices

197 Saeed ur
Rehman

AVP/Ex Manager,
HBL Quetta

Corruption and
corrupt practices

Saeed ur Rehman
198 Sheikh Abdul
Karim S/o Sheikh Ex manager HBL,
Abdul Karim
Quetta case

Corruption and
corrupt practices

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

4,112,000

4,112,000

870,550

870,550

Source
Report

2,226,000

1,213,832

1,213,832

39,856,000

2,226,000

###

Deposited
Amounts

###

Amounts
Balance

Year

Regions

2011

Peshawar

2011

Peshawar

2011

Peshawar

2011

Peshawar

5,998,000

1,737,848

590,868

1,146,980

4,110,000

1,737,848

1,737,848

2011

Peshawar

###

4,398,740

4,398,740

2011

Peshawar

###

1,372,500

1,372,500

2011

Peshawar

--

1,655,000

1,655,000

2011

Peshawar

14,000,000

###

10620000

###

###

###

2011

Peshawar

###

###

###

2011

Peshawar

2,120,000

2,120,000

2,120,000

2011

Quetta

8,500,000

8,500,000

8,500,000

2011

Quetta

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

199 1. Sher Ali Kurd

S/o Sahib Jan
Kurd
200 Shoukat Lal S/o
Ref:
06/2007
Sudhamo
Mal

Designation

Owner Asian
Cheated public at
Securities Limited, large and having
Quetta
caused loss of Rs
31.448
Private person
OfficersMillions.
/ officials

201 Shamrez Khan

Ref No: 10/2000

Wheat Contractor
Food Deptt

202 1. Qurban Ali

S/o Ghulam
Muhammad
Nabi
Dad S/o
Niaz
Muhammad
203 2.
Bux
Ali
S/o Muhammad

State Vs Shah
Nawaz and others,
Post Office Usta
Muhammad
State Vs Soomer

Ayaz
No Ali
07/2009
204 Ref
Haider
Khan
S/o Tariq Ali
Khan
205 Malik Azhar
Hussain
206 Riaz Ahmed
Qureshi
207 Muhammd Ali

208 Zia Ud Din Khan

209 Malik Mazhar
Abbas

Allegations

of Post Office of
Jaffarabad,
Balochistan
and
Corruption and
others
corrupt practices

Alleged
Amounts
31450000
7,900

###

Embezzlement
Not
in Benazir Income Mentioned
Support
Programme
Fund
State Vs Soomer
*6300586
(BISP).
Corruption
Khan and others
Khan and others
and corrupt
practices in the
Parry International Investigation
3,039,317
distribution of
Islamabad
against
Parry
Benazir Income
International,
Support
Managing Director Islamabad
State
Vs
Malik 29,448,000
Programme
Malik International Azhar
Hussain,
Forms.
H.O Islamabad
MD
Malik
International,
N/Qasid, ICT,
Investigation
6,500,000
Islamabad
Islamabad
against
Muhammad
Ali,
Constable
Police
Constable, ICT,
Investigation
6,500,000
Department,
ICT,
Islamabad
against
Officials
of AGPR
Muhammad
Ali,
&
others
Constable
Property Dealer
Bankers City Police
case
###
Department, ICT,
Land
Supplier
Property Dealer
###
Officials of AGPR
Bankers
City
& others
Private Limited

210 Iftikhar Ahmed

S/o Muhammad
Hanif

Private Person

211 Safdar Iqbal S/o

Malik Nawab
Khan

Contractor, TMA
Rawalpindi

Inv
against
Iftikhar Ahmed ExPost
Master,
Balkasar,
Chakwal
Pervaiz
Haideri,
FIR No. 5/02. TMA,
Engineer,
Rwp & others

3,223,984

270,000

Determined
Amounts
###

7,900

641793670

Agreed
Amounts
###

7,900

###

Deposited
Amounts
###

7,900

###

Amounts
Balance

Year

Regions

2011

Quetta

2011

Quetta

###

2011

Quetta

6,600

6,600

6,600

2011

Quetta

146,465

146,465

146,465

2011

Quetta

2,228,833

2,228,833

2011

Rawalpindi

2011

Rawalpindi

3,039,317

20,380,000

###

###

6,500,000

351,334

351,334

2011

Rawalpindi

6,500,000

351,334

351,334

2011

Rawalpindi

###
###

5,000,000
3,000,000

1,955,000
3,000,000

3,045,000
0

2011
2011

Rawalpindi
Rawalpindi

3,223,984

3,223,984

2011

Rawalpindi

95,000

95,000

2011

Rawalpindi

3,223,984

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

212 Gulfaraz Ahmed

Abbasi S/o
Muhammad
Abbasi
213 Nasir
Muhammad
Mursalin S/o
Muhammad
214 Banaras
Salman Ahmed
Malik

Allegations

Alleged
Amounts

Determined
Amounts

Contractor, TMA
Rawalpindi

Pervaiz
Haideri,
Engineer,
TMA,
Rwp & others

270,000

154,214

154,214

Contractor, TMA
Rawalpindi

Pervaiz
Haideri,
Engineer,
TMA,
Rwp & others

270,000

69,548

Commision Agent, Bankers City case

Bankers City (Pvt)
Ltd

215 Anjum Latif S/o M/s United

M. Latif
Brokerage
ACR No 26/2007 Consultant (UBC)
216 Muhammad
Asad Kamran S/o
M. Iqbal
217 ACR
MajidNo 26/2007
Saleem

M/s United
Brokerage
Consultant (UBC)

M/s United
S/o
Mian
M. Brokerage
Saleem
Consultant (UBC)
218 ACR
Seth No 26/2007
Nisar Businessman
Ahmad S/o Haji
Muhammad Latif
/ NBP Fraud case,
Muhammad
219 (Beneficiary
Brother
of
main
Sadiq S/o Nazar DHA Lahore
accused
Sh.
Hussain
(Syed
Muhammad
Ashraf
Hussain)
220 Mr
Ilam Din S/o Private Person
Afzal)
Fazal Din,
(ZTBL Sialkot
221 case)
Zulqarnain
NBP Lytton Road
Haider Rizvi
Scam
222 Muhammad
NBP Fraud case,
Sadiq S/o Nazar DHA Lahore
Hussain

The state Vs M.
Asad kamran etc,
Director of M/s
united
Brokerage
The state
Vs M.
Consultant
(UBC)
Asad kamran
etc,

Amounts
Balance

Year

Regions

2011

Rawalpindi

69,548

2011

Rawalpindi

4,025,000

4,025,000

4,025,000

2011

Rawalpindi

1,164,768

1,164,768

1,164,768

1,164,768

2012

Lahore

2012

Lahore

2012

Lahore

2012

Lahore

1,150,000

2012

Lahore

7,800,000

###

2012

Lahore

2012

Lahore

2012

Lahore

2012

Lahore

###

2,793,855

Director of M/s
united
Brokerage
Investigation
Consultant
(UBC)
against
Haris

###

Afzal S/o Sheikh

Muhammad
NBP Fraud Afzal,
case,
-M/s
Steel
DHAHaris
Lahore
Mills, (Hamesh
Khan & others Case
of Zari
56,060,000
BOP Case)
Taraqiati Bank
Ltd, Kotli Doharan
And
Sialkotcase
Corruption
40,562,000
Branches

223 Umer Farooq S/o Mass Transit Scam Case property of

Muhammad
reference
no.
Shahnawaz
18/2009
Mass
Ref No. 18/2009
Transit Scam

Deposited
Amounts

4,025,000

Director of M/s
united
Brokerage
The state
Vs M.
Consultant
(UBC)
Asad kamran
etc,

NBP Fraud case,

DHA Lahore

Agreed
Amounts

7,400,000

###

###

2,793,855

###

--

21,723,000

###

2,793,855

###

1,150,000

###

###

2,793,855

###

1,500,000

1,500,000

1,500,000

2,300,000

2,300,000

782,000

33,100,000

515,000

515,000

1,518,000

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

224 Naeem ud Din

S/o Zaheer ud
Din

Ex UDC Military
Estate Office
Sialkot Cantt

225 Muhammad
Idrees S/o
Muhammad
226 Hussain
Azhar Khurshid

Private Person

227 Muhammad
Shafique S/o
Ahmed Ali

Private Person

228 Muhammad Zia

ul Haq Alvi S/o
Qazi Zafar ul
Alvi
229 Haq
Muhammad

Private Person

S/o Khurshid
Ahmed

Ahmad S/o
Muhammad
230 Mukhtar
Muhammad
Aslam Javed S/o
Muhammad
Sh. Muhammad
231 Amin
Sultan

232

233

234

235

Private Person

Allegations

Alleged
Amounts

Determined
Amounts

investigation
against Naeem ud
Din Ex UDC
Military
Estate
Investigation
Office
against Imran Ali

0.574 M

0.574 M

Deposited
Amounts

Amounts
Balance

Year

Regions

574,070

574,070

2012

Lahore

284,625

284,625

284,625

284,625

2012

Lahore

176,985

176,985

176,985

176,985

2012

Lahore

Chairman,
DZC,
Investigation
Shikhupura
and
against
Imran
Ali
others
Shah, Ex

217,695

217,695

217,695

217,695

2012

Lahore

Chairman,
DZC,
Investigation
Shikhupura
against Qaziand
others
Mushtaq, Ch. Noor

450,000

450,000

450,000

450,000

2012

Lahore

1,586,785

1,586,785

1,586,785

1,586,785

2012

Lahore

Shah, Ex
Chairman,
DZC,
Investigation
Shikhupura
and
against Imran
Ali
others
Shah, Ex

Muhammad
and
Investigation
others
againstof WAPDA
employees
Muhammad
Housing
Scheme
Adnan,
Ex
Steno
Amjad Hussain
Investigation
Muridkey
Typist PIFRA
Sandal case
against
Amjad
Sheikhupura
Hussain Sandhal
LAC PARCO
Investigation
Sheikh Santa case Ex
NHA
andSh.
others
against
Sultan
Ex Steno Typist
PIFRA

Agreed
Amounts

8,012,290

8,012,290

8,012,290

8,012,290

2012

Lahore

3,463,264

3,463,264

4,342,679

4,342,679

2012

Lahore

5,026,319

4,267,607

4,267,607

2012

Lahore

5,447,500

5,447,500

5,447,500

2012

Lahore

100,000

100,000

100,000

2012

Lahore

2012

Lahore

alias Sanatha &

Munir Ahmed
Sheikh Santa case Others
Investigation
5,026,319
against Sh. Sultan
alias Sanatha &
Others
Mujahid Aziz
Nil
ACR No 55/2007
5,447,500
Butt
titled state Vs
Mujahid Aziz Butt
and
Shahzad Rafique Nil
ACR others
No 55/2007
100,000
Butt
titled state Vs
Mujahid Aziz Butt
and
others and
Sardar
Nil
Corruption
19,175,595
Muhammad
corrupt practices
Naseem
ACR No 24/2001

19,175,595

###

###

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Allegations

Alleged
Amounts

Determined
Amounts

Investigation
against Khalid
Mohiuddin Khan
CCS
Pakistan
Investigation
Railways
and Ali
against Razzak
others
Scrap
Dogar and
others
Scandal case
Investigation
against Imran Ali
Shah, Ex
Chairman,
DZC,
Investigation
Shikhupura
and
against
Nizam
ud
others
Din Commercial

12,144,000

12,144,000

240 Baber Ali Kharal Ex Assistant LDA

S/o Sher
Muhammad
241 Malik
Nil
Muhammad
Younas S/o Malik
Ali Torri
242 Ahmed
Ibnan Elahi
Johri Ex Director of M/s
S/o Mehboob
Intra Business Pvt
Elahi Johri
Ltd Lahore

236 Abdul Razzaq

alias Judge S/o
Faqeer
237 Muhammad
Amir Sohail

Designation
Nil

Nil

Ranjha
238 Muhammad
Yaqoob S/o
Ghulam Rasool

Private Person

239 Nizam ud Din

Assistant /
Cashier, PEPCI DG
Khan

4,000,000

###

3,000,000

Deposited
Amounts
###

3,000,000

Amounts
Balance

Year

Regions

2012

Lahore

2012

Lahore

435,390

435,390

435,390

2012

Lahore

1,060,906

1,060,906

1,060,906

1,060,906

2012

Lahore

Assistant
Corruption/ and
Cashier,
PEPCO DG
corrupt practices
Khan
in LDA Lahore

9,739,185

9,739,185

9,739,185

9,739,185

2012

Lahore

State Vs Zia
Ahmed Alvi Ex
President Green
View
Housing
Investigation
Society and
against
Irfan Elahi
others
Johri, Iban Elahi

4,692,288

4,692,288

4,692,288

4,692,288

2012

Lahore

5,001,934

5,001,934

5,001,934

5,001,934

2012

Lahore

Johri
and Mian
Investigation
Iqbal
Shafi,
Ex
against
Syed
DirectorsHussain
of M/s
Chiragh
Intra
Business Pvt
Shah
244 Dr. Saeed Ahmed Owner of Hira
Investgation
Ltd. Lahore
Akhund S/o Gul Medical Center,
against Ayaz
Muhammad
Sukkur
Malik, Ex Post
Master
General,
245 Muhammad
Proprietor of M/s
Investigation
Hussain
Z. N. Company and Hyderabad
against Mumtaz
others
Ali Khoso Dy
Collector
FBR
246 Sharif Ullah S/o Government
Corruption
and
Haji
Contractor
corrupt pratices
Rehmatullah

6,172,000

6,172,000

6,172,000

2,098,480

4073520*

2012

Lahore

243 Syed Chiragh

Hussain Shah

Nil

247 Muhammad
Ex Additional
Corruption and
Rahim Khan S/o Secretary
corrupt pratices
Muhammad
(Administration
Tariq Khan
Deptt. Govt of KPK

435,390

4,000,000

Agreed
Amounts

--

--

182,772

182,772

2012

Karachi

--

--

2,066,100

2,066,100

2012

Karachi

3,040,847

3,040,847

2012

Peshawar

2012

Peshawar

37,654,000

Embezzleme
nt in
purchase of
Helicopter
worth Rs.1
B appeared
in a press
clipping.
15%

3,040,847

###

###

###

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

248 Jehanzeb
Khan Ex XEN C&W
S/o Ghazi Khan
Bannu

Corruption and
corrupt pratices

3,371,306

3,371,306

3,371,306

2012

Peshawar

249 Ilyas ur Rehman Contractor

S/o
Sakhi
ur
Rehman

Corruption and
corrupt pratices

4,187,481

4,187,481

4,187,481

2012

Peshawar

250 Taj Ali Khan S/o Contractor

Mani Khan

Corruption and
corrupt pratices

145,251

145,251

145,251

2012

Peshawar

251 Maqsool
Khan Contractor
S/o
Malik
Haqdad Khan

Corruption and
corrupt pratices

293,828

293,828

293,828

2012

Peshawar

252 Abdul Aziz Khan

S/o Muhammad
Hayat

Ex Senior Auditor,
DCA Office D.I.
Khan

Corruption and
corrupt pratices

40,250

40,250

40,250

2012

Peshawar

253 Mumtaz Anjum

Ex Postmaster
Muliya Abbottabad

Nil

General
Complaint

130,000

130,000

130,000

2012

Peshawar

254 Muhammad
Ishfaq Khan S/o
M Ishaque Khan

Nil

Nil

2,800,000

2,800,000

2,800,000

2,800,000

2012

Peshawar

255 Akbar Ali Khan

S/o Paio Khan

Govt Contractor
C&W Deptt KPK

Corruption and
corrupt practices

General
Complaint

283,466

283,466

283,466

2012

Peshawar

256 Imran Ali S/o

Niaz Ali
257 Muhammad
Musa S/o Jan
Muhammad
No 03/2011
258 Ref
Muhammad

Nil

Corruption and
corrupt practices
Overdrawal Rs 3.5
M to 3.6 M per
month in the head
of
(225-watch
&
State
Vs Soomer
wards)
from
Distt
Khan and
others
Treasury Office,
Khuzdar.
State Vs Abdul
Wahid
Accused persons
have accumulated
excessive
property through
corruption and
corrupt practices.

Source
Report
3,600,000

79,479

79,479

79,479

2012

Peshawar

5,000,000

5,000,000

5,000,000

2012

Quetta

State Vs
Obaidullah Khan,

State Vs Soomer
Nawaz S/o
Khan and others
Sultan
Abdul Wahid S/o State Vs Abdul
259 Muhammad
Ref No 07/2009
Obaidullah
Jan
Wahid
260 Akhtar
Ex Clerk QDA
Muhammad and
Shabana Bibi
W/o Akhtar
Muhammad
Ref No. 4/2009

10,425,000

*6300586

184,162

184,162

184,162

2012

Quetta

21.09 m

312500

312,500

312,500

2012

Quetta

--

1,609,000

1,609,000

2012

Quetta

--

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

261 Haji Muhammad State Vs Abdul Ali

Hanif S/o Haji
Kakar and others
Muhammad
262 Rasool
Haji Gul Agha
Private person
Ref
Ref No.
No. 11/2010
6/2002
263 Soomer Khan S/o State Vs Soomer
Khuda Bakhsh
Khan and others

Allegations
Embezzlement of
Govt fund
Recovery of fine
amount deposited
by convict Haji Gul
Agha
State in
VsCriminal
Soomer
Ehtesab
Khan andAppeal
others
No. 25/02

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Not
Mentioned

1,577,367

1,577,367

1,577,367

--

100,000

162,587

--

*6300586

264 Javed Rashid S/o Ex Manager,

Rashid Hassan
Mybank Ltd. Bank
Road, Branch,
Rawalpindi
265 Kamran Khan
Private person

Corruption and
corrupt practices

266 Ch Abdul Rashid Ex Chief Engineer,

S/o Nabi Bukhsh Pak PWD

Corruption and
corrupt practices

267 Amir
Zaman Ex Superintending
Shinwari
S/o Engineer Pak PWD
Abdullah
Inayat Illahi S/o Assistant
268 Shinwari
Bakht-e-Rehman Executive
Engineer, Pak PWD

Ch.
Abdul 20,446,000
Rasheed,
Chief
Engineer Pak PWD
and
Ch. others Abdul 20,446,000
Rasheed,
Chief
Engineer Pak PWD
and
Ch. others Abdul 20,446,000

269 Syed
Zahid Nil
Hussain
Shah
S/o Syed Zamir
HassanTanveer Nil
270 ul
Syed
Raza Zaidi S/o
Syed
Hassan
Zaidi
271 Imam
Madnia
Kazmi
Parry International
Islamabad
272 Ch.
Sohail Property Dealer,
Ahmed
Jeddah Town
Shamshad

State Vs Malik
Jamil Ahmed &
Fahad Jan

--

8,735,000

--

Rasheed,
Chief
Engineer Pak PWD
and
Ch. others Abdul 20,446,000
Rasheed,
Chief
Engineer Pak PWD
and
others
Investigation
3,039,317
against
Parry
International,
Islamabad
Management
of
Jeddah Town

660

Amounts
Balance

Year

Regions

2012

Quetta

100,000

2012

Quetta

120,000

120,000

2012

Quetta

--

870,666

870,666

2012

Rawalpindi

8,735,000

6,163,625

6,163,625

2012

Rawalpindi

--

6,575,514

6,575,514

2012

Rawalpindi

20,446,000

6,840,200

6,840,200

2012

Rawalpindi

20,446,000

367,977

367,977

2012

Rawalpindi

20,446,000

1,790,577

1,790,577

2012

Rawalpindi

20,446,000

1,054,121

1,054,121

2012

Rawalpindi

3,039,317

1,114,417

1,114,417

2012

Rawalpindi

660

2,070,000

2,070,000

2012

Rawalpindi

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

273 Muhammad
Zahid

Designation

Allegations

Commision Agent, Management

of
Bankers City (Pvt) banker City case
Ltd

Alleged
Amounts
###

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

###

172,500

172,500

2012

Rawalpindi

274 Amir
Zaman Ex Superintending
Shinwari
S/o Engineer Pak PWD
Abdullah
275 Shinwari
Sher Khan
State Vs Abdul
Rasheed Abbasi

Corruption and
corrupt practices

3,114,375

3,114,375

250,708

250,708

2012

Rawalpindi

State Vs Abdul
Rashid Abbasi &
Others

2,740,000

2,740,000

24,000

24,000

2012

Rawalpindi

276 Noor Hussain

State Vs Abdul
Rasheed Abbasi

State Vs Abdul
Rashid Abbasi &
Others

2,740,000

2,740,000

60,000

60,000

2012

Rawalpindi

277 Abdul Razzaq

State Vs Abdul
Rasheed Abbasi

State Vs Abdul
Rashid Abbasi &
Others

2,740,000

2,740,000

24,000

24,000

2012

Rawalpindi

278 Javed Akhtar

Ref No. 10/2009

Nil

State Vs Abdul
Rashid Abbasi &
Others

2,740,000

2,740,000

24,000

24,000

2012

Rawalpindi

279 Ghulam
Raza Nil
Shah Kazmi
Ref No. 45/2007

Reference against
Ghulam Raza Shah
Kazmi (Ref No.
45/2007)
Investigation

--

--

20,000

20,000

2012

Rawalpindi

2012

Rawalpindi

280 Tahir Saeed and Nil

Nadeem Raza
281 Sajid Muzafar
S/o Muzaffar
Hussain

Ex Chashier UBL
Delhi Gate Multan

282 Muhammad
Aslam S/o
Ghulam Rasool

Ex Postmaster

283 Hassan Wattoo

CR No. 35/2006
(State Vs Abdul
and
284 Ghafoor
Muhammad
Others
Saleem Imran

Private person

Qureshi

Private person

against
Tahir
Saeed,
Nadeem
Raza
of
M/s
Investigation
Ahmed
against Consultant
Sajid
(Commodity
Muzaffar Ex
Trading)
& others
Cashier
UBL
Delhi
Investigation
Gate Multan
against
Muhammad Aslam
Postmaster
&
ACR No. 35/2006
Others
Lahore
(State Vs Abdul
Ghafoor and
Others
NBP Lytton Road
Fraud Case

260

494,200

###

###

###

494,200

494,200

494,200

2013

Lahore

6,468,400

2,200,000

2,200,000

2,200,000

2013

Lahore

4,642,000

2,320,657

2,320,657

2,320,657

2013

Lahore

20,000,000

5,450,000

5,450,000

3,353,000

2,097,000

2013

Lahore

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

285 Muhammad
NBP Fraud case,
Aslam Khan
DHA Lahore
(Muhammad
286 Sadiq
Muhammad and Directors M/s
others)
Rafiq
and Copier Traders
Muhammad
(Pvt) Ltd
Imran
Rafiq
287 Muhammad
Nil
Mushtaq
ACR No. 07/2012

288 Fida Hussain

Shah
ACR No 50/2002

Ex LAC Amjad
Hussain Sandhal /
PARCO/NHA case

Inspector Income
289 Muhammad
Sarwar S/o Hafiz Tax Faisalabad
Muhammad
290 Ibrahim
Kunwar Mujeeb Nil
Ahmed

Allegations

Alleged
Amounts

NBP Fraud case, 20,000,000

DHA Lahore
Investigation
against
M/s
Muhammad Rafiq,
Director
Case of Vs of
RanaM/s
Copier
Muzammal Traders
ul Haq
(Pvt)
Ltd
and others

--

796,061

Nil

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

5,700,000

1,500,000

1,500,000

2013

Lahore

--

5,700,000

5,500,000

200,000

2013

Lahore

796,061

796,061

796,061

2013

Lahore

PARCO case

1,837,125

1,837,125

1,837,125

1,837,125

2013

Lahore

Corruption and
corrupt practices

2,400,000

2,400,000

2,400,000

2,400,000

2013

Lahore

5,447,500

2013

Lahore

26,928,487

2013

Lahore

ACR No 55/2007
5,447,500
titled state Vs
Mujahid Aziz Butt
others
291 Nosher
F. Ex Member, Lahore and
Corruption
and 35,000,000
Dastoor
S/o Stock Exchange,
corrupt practices
Faridoon
Lahore and Others
Abdul
Hafeez in
Investigation
292 Dastoor
NilACR No.
-89/2007.
Khanani
against
M/s
(Munir M. Ladha
Eastern
Capital
and
others)
Limited
293 Ghazanfar Baig Nil
Ref. No. 32/2007
--

294 Shahid Baig

Determined
Amounts

against Latif Baig

Manager NBP
Rahimabad
Ref. No. 32/2007
Branch, Latif
Karachi
&
against
Baig
other
Manager NBP

5,447,500

35,000,000

5,447,500

###

--

1,066,340

1,066,340

2013

Karachi

--

162,563

162,563

2013

Karachi

--

--

313,673

313,673

2013

Karachi

2013

Karachi

2013

Karachi

295 Nisar Ahmed S/o Nil

Munshi Khan
Rajput

Rahimabad
Investigation
Branch,
Karachi &
against Aqeel
other
Munawar Abro, Ex

--

--

296 Nabi Bux Channa Nil

S/o Rasool Bux
Channa

DDO
(Revenue),
Investigation
Abdul
Rasheed
against
Officials of
Kaka,
Mukhtiarkar
District Accounts
Hala,
Bux
OfficeRasool
Shikarpur
Khaskeli
Tapedar
and NBP Main Br.
hala
and others
Shikarpur

--

--

###

807,300

###

807,300

10,000

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

297 Iqbal Ahmed S/o Nil

Haji Mola Dad
298 Fayyaz Ahmed
S/o Haji Mola
Dad

Nil

299 Syed Umar Ali

Nil
Shah S/o Syed
Manzoor Ahmed
300 Shah
1. Ahsan Ali S/o Nil
Muhammad Arib
2. Shafiq Ahmed
Sohrab
Khan Post Master
Imran
Ali S/o
301 S/o
Niaz Ali

Allegations

Alleged
Amounts

Investigation
against Gulsher
Ahmed Solangi,
DDO
(Revenue)
Investigation
and
S.
Ayaz
againstM.
Gulsher
Rana
DDO
Ahmed
Solangi,
(Revenue),
Rainee
DDO
(Revenue)
Ref.
No.
60/2013
Canal
Project
&
and
S.
M.
Ayaz
against
Syed
Others
Rana
DDO
Manzoor Ahmed
(Revenue),
Rainee
Shah
and
others
Inquiry
against
Canal Project
&
officer
Others / official of
Taluka Municipal
Administration
Corruption and
Thul
District
corrupt
practices
Jacobabad
and
in Takht-e-Nusrati
others
Karka
and others
Misappropriation
and
embezzlement of
Munciipal
Corruptionfunds
and
and caused
loss to
corrupt
practices
govt exchequer.

--

302 Naeem Akhtar

S/o Hakeem
Khan

Assistant Rent
Inspector TMA,
Kohat

303 Abdul Qadir S/o

Habibullah

Ex Postmaster
Takht-e-Nusrati
Karak

304 Abdul Jalil S/o

Khawas Khan

Nil

305 Abdul Sattar

Mari S/o Gul
Khan

State VS Abdul
Corruption and
Sattar Mari, EX DO Corrupt Practices
Education Sibi

306 Abdul Sajjad

Ex Senior Auditor,
AGPR, Islamabad

Ref State Vs
mushtaq Ali

Investigation
against
Ghulam
Haider
Alvi,
Accounts
Officer
307 Tanveer Hussain Director Vita
(TAWANA Pakistan
Officials of
Manji S/o
Pakistan (Pvt) Ltd. AGPR, case)
AGPR, Education
Muhammad Aly
Department
and
308 Manji
Raja Muhammad Land Supplier
State
Others Vs Abdul
Nawaz
Ghaffar Abbasi &
Others
of
M/s
Hamza
Gardens
(Pvt) Ltd

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

--

7,577,264

7,577,264

2013

Karachi

--

--

6,799,634

6,799,634

2013

Karachi

--

--

6,900,000

###

2013

Karachi

--

--

736,000

736,000

2013

Karachi

--

--

296,240

296,240

2013

Peshawar

###

Amounts
Balance

Year

Regions

2,664,400

3,064,219

3,064,219

3,064,219

2013

Peshawar

General
Complaint

296,240

296,240

296,240

2013

Peshawar

5,000

5,000

2013

Peshawar

1,100,000

1,100,000

2013

Quetta

877,777

877,777

2013

Rawalpindi

###

2013

Rawalpindi

2013

Rawalpindi

--

Not
Mentioned
4.5

###

6,194,000

--

1,100,000

4.5

###

6,194,000

###

93,482

###

93,482

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

309 Fazal ur Rehman Land Supplier

310 Moeen Safdar

Chef Executive of
M/s Hamza
Gardens (Pvt) Ltd

311 Hamayun Ashraf Petron in Chief of

Awan
M/s Hamza
Gardens (Pvt) Ltd
312 Ishtiaq Ahmed
Abbasi

Director of M/s
Hamza Gardens
(Pvt) Ltd

313 Rizwan Iqbal

Patwari
Patwari
Ref No. 4-5/2013
314 Babar Saleem
Ref No.
104/2004

Allegations

Alleged
Amounts

State Vs Abdul
Ghaffar Abbasi &
Others
of
M/s
Hamza
State VsGardens
Abdul
(Pvt)
Ltd Abbasi &
Ghaffar

6,194,000

6,194,000

93,482

93,482

6,194,000

6,194,000

1,297,783

others
of
M/s
Hamza
Gardens
State Vs Abdul
(Pvt)
Ltd Abbasi &
Ghaffar

6,194,000

6,194,000

others
of
M/s
Hamza
State VsGardens
Abdul
(Pvt) Ltd Abbasi &
Ghaffar

6,194,000

6,194,000

others
of
M/s
Hamza
Gardens
Muhammad
(Pvt)
Ltd(Property
Ashfaq

Dealer), officials
of Qamar,
Revenue
Ex Zonal Electrical Zia ul
ExDepartment
and
Engineer
DS
Pak Railways
officials ofand
ACE
Rawalpindi

315 Ch. Sohail

Shamshad

M/s Businessmen
Mutual Housing
Society Ltd.

316 Muhammad
Naseem Khan

Offisial of Survey
of Pakistan

No 48/2007 Offisial of Survey

317 Case
Muhammad
Naseem Khan
of Pakistan
No 48/2007 Offisial of Survey
318 Case
Muhammad
Azeem Khan
of Pakistan
No 48/2007 M/s Capital
319 Case
Ch. Tassadaq
Pervez
Builders (Pvt) Ltd
320 Muhammad
Ex Director of M/s
Muntasim Rahat S. H. Bukhari
Ali
Securities (Pvt)
Ltd

85

3,203,000

others
Investigation
14,584,000
against
Ch.
Shamshad Ahmed,
Sohail
Shamshad,
State Vs
Maj (R) 6,270,000
Malik
Shamshad,
Tipu Sultan,
Dy
Raja
Karamat,
Director
Survey
Raja
Ejaz,Official
Ch.
Pakistan
State
Vs and
Maj Ch.
(R) 6,270,000
Sadaqat
of
AGPR
&
others
Tipu
Sultan, Dy
Muhammad
Director
Ashraf
ofSurvey
M/s
Pakistan
Official
State
Vs Maj
(R) 6,270,000
Businessman
of
AGPR
& Housing
others
Tipu
Sultan,
Dy
Mutual
Director
Survey
Society.
Pakistan
Official
Investigation
###
of
AGPR
&
others
against
Management of
M/s
Capital
Cheating
public at
Builders
(Pvt) Ltd
large
and others

16,900,000

Determined
Amounts

85

Agreed
Amounts

Year

Regions

2013

Rawalpindi

1,297,783

2013

Rawalpindi

487,520

487,520

2013

Rawalpindi

93,472

93,472

2013

Rawalpindi

2013

Rawalpindi

###

Deposited
Amounts

###

Amounts
Balance

3,203,000

460,497

460,497

2013

Rawalpindi

1,454,750

1,454,750

2013

Rawalpindi

6,270,000

492,443

492,443

2013

Rawalpindi

6,270,000

73,962

73,962

2013

Rawalpindi

6,270,000

1,450,000

1,450,000

2013

Rawalpindi

2013

Rawalpindi

2014

Lahore

###

5,645,312

###

5,645,312

###

5,645,312

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

321 Rana Tahir Javed Forex Scam

322 Faisal
Yaqoob Private person
S/o Muhammad
Yaqoob
323 Dr. Muhammad
Rashid

Allegations
State Vs
Muhammad Sajid
Nazir Tahir Javed
and
Others
State
Vs Rashid

Muhammad
Yaqoob and others
Owner of Khokhar case
Cheating public at
Oil Mills Khushab large

Alleged
Amounts
11,097,000

Determined
Amounts
5,250,667

Agreed
Amounts

Deposited
Amounts

5,250,667

2,347,633

2,347,633

2,346,733

Year

Regions

5,250,667

2014

Lahore

2014

Lahore

2014

Lahore

2014

Lahore

2,346,733

324 Munir ud Din

Chaudary

Ex Senior Auditor,
Accounts Office
and Others

Misappriation of
funds

17,405,790

17,405,790

325 Malik Javed

Tehsin S/o
Rashid

Nil

Corruption and
Corrupt practices

8,388,257

8,388,257

8,388,257

8,388,257

2014

Lahore

326 Liaqat Ali S/o

Siraj Din

Ni

Corruption and
Corrupt practices

4,065,153

4,065,153

4,065,153

4,065,153

2014

Lahore

327 Safdar Hussain

Employees of
S/o Munshi Khan State Life
Insurance Cor.

Corruption and
Corrupt practices

1,587,820

1,587,820

1,587,820

1,587,820

2014

Lahore

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

446,598

446,598

446,598

446,598

2014

Lahore

329 Liaqat Ali Gulzar Employees of

S/o Ahmed Ali
State Life
Insurance Cor.

Corruption and
Corrupt practices

8,292,351

8,292,351

8,292,351

8,292,351

2014

Lahore

330 Asghar Ali S/o

Muhammad
Akram

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

###

2014

Lahore

331 Niamat Ali S/o

imam Din

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

1,084,820

2014

Lahore

332 Asghar Ali S/o

Bashir Ahmed

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

###

9,848,059

2014

Lahore

328 Amjad Ishaq

###

1,084,820

###

###

Amounts
Balance

###

1,084,820

###

###

###

1,084,820

###

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

333 Aftab Ahmed S/o Housing Society

Mian Muhammad Case
Yousaf

Corruption and
Corrupt practices

2,432,250

2,432,250

2,432,250

1,027,625

1,404,625

2014

Lahore

334 Shams ud Din

S/o Hussain
Khan

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

4,761,680

4,761,680

4,761,625

4,761,625

2014

Lahore

335 Abdul Rauf S/o

Ch. Ata
Muhammad

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

2,004,923

2,004,923

2,004,923

2,004,923

2014

Lahore

336 Laal Din S/o

Faqir

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

979,023

979,023

979,023

979,023

2014

Lahore

Employees of
337 Major Gul
Nawaz Janjua S/o State Life
Kamal Janjua
Insurance Cor.

Corruption and
Corrupt practices

94,583

94,583

94,583

94,583

2014

Lahore

338 Major Gul

Employees of
Nawaz Janjua S/o State Life
Kamal Janjua
Insurance Cor.

Corruption and
Corrupt practices

709,236

709,236

709,236

709,236

2014

Lahore

339 Malik Hadier Ali

S/o Malik Kuda
Bukhsh, Haji
Malik Hadier Ali
340 Muhammad
Akram
S/oKuda
Haji
S/o Malik
Chiragh Din
Bukhsh,
Hajiand
Fiaz Ahmad S/o
341 Muhammad
Muhammad
Ilyas
Sheikh S/o
Abdul
Akram
Haji
Amin
S/o Mehar
Sattar
Chiragh
Din and
Din
Fiaz Ahmad S/o
342 Muhammad
Sher
Sheikh Abdul
Afghan
Sattar S/o Malik
Sher Dil

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

54,809

54,809

54,809

54,809

2014

Lahore

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

730,247

730,247

730,247

730,247

2014

Lahore

Employees of
State Life
Insurance Cor.

Corruption and
Corrupt practices

1,589,024

1,589,024

1,589,024

1,589,024

2014

Lahore

Nil

Cheating Public at
large

239,582

239,582

239,582

239,582

2014

Lahore

4,600,000

4,600,000

6,967,419

4,600,000

2,367,419

2014

Lahore

2,101,362

2,101,362

2014

Lahore

343 Major Gul

Employees of
Nawaz Janjua S/o State Life
Kamal Janjua
Insurance Cor.
344 Muhammad
Ishaque

Corruption and
Corrupt practices

Ex Postmaster,
Misappriation of
Veterinary
funds
Research Institute
Post Office Lahore

2,157,570

2,157,570

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

345 Hafeez ur
Official of National Corruption and
Rehman S/o
Saving Centre
Corrupt practices
Malik Karim Bux Multan

2,439,863

2,439,863

2,439,863

2,439,863

2014

Lahore

346 Mobeen Ahmed Sunrise

and Mian Usman Developers Green
Ahmad
View Valley

Investigation
against Sunrise
Developers Green
View
Bank Valley
fraud farm
Houses and others

3,493,125

3,493,125

3,493,125

2,330,000

1,163,125

2014

Lahore

312,913

312,913

312,913

312,913

2014

Karachi

Bank fraud
Misappropriation.
Misuse of
authority

878,581
547,325

878,581
547,325

878,581
547,325

878,581
547,325

0
0

2014
2014

Karachi
Karachi

552,000

552,000

552,000

552,000

2014

Karachi

3,260,250

3,260,250

522,100

522,100

2014

Peshawar

2014

Peshawar

347 Syed Nazim Aziz Private person

S/o Syed Aziz
Ahmed
348 Syed Sirajuddin
349 Arbab Ali S/o
Abdul Rahim

M/s Clicktrade
Limited
Nil

350 Taiyab S/o

Private person
Manzoor Ahmed
and Manzoor
S/o
Haji
351 Ahmed
Faridoon
S/o
Pir Nil
Shahnawaz
Muhammad Khan
352 Muhammad
Saeed

Ex Patwari

353 Gulzar Ahmed

S/o Abdul
Haleem

Private Person

354 Sherzada
Qureshi S/o
Ghulam Qadir

Private Person

355 Mutabar Khan

S/o Sultan Khan

Private Person

Allegations

Bank Fraud

Investigation
against Ch. Khalid
Zia President
PCSIR
AssetsStaff
beyond
Cooperative
known sources of
Housing
Society,
income by
M.
Lahore
Saeed,
Revenue
Malpractices and
Deptt
misusePeshawar
of
authority in
withdrawal
ofand
Malpractices
income
tax refund
misuse of
by
Amjad in
Qadoos
authority

23,127,000

withdrawal
ofand
Malpractices
income of
tax refund
misuse
by
Amjad in
Qadoos
authority

356 Alam Sher S/o

Private Person
Umar Yar Ahmad

withdrawal
ofand
Malpractices
income
tax
refund
misuse of
by Amjad in
Qadoos
authority

357 Waqif Khan S/o

Said Ali Khan

withdrawal
of of
Accumulation
income
assets tax refund
by
Amjad Qadoos
disproportionate

Ex DPO Mardan

###

to his known
sources of income

General
Complaint

###

###

###

Amounts
Balance

Year

Regions

1,306,757

1,306,757

444,297

862,460

2014

Peshawar

1,730,681

1,730,681

588,431

1,142,250

2014

Peshawar

195,834

195,834

195,834

2014

Peshawar

112,209

112,209

112,209

2014

Peshawar

2014

Peshawar

###

###

###

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

358 Raza Ali Khan

S/o Haider Ali
Khan

(Reference against
Malik Naveed
Khan, Ex-IG Police,
of KPk)
359 Riaz Muhammad Deptt.
Ex Money
Order
Rashid S/o Nazar Paid Clerk GPO DI
Muhammad
Khan
360 Gulzar Khan S/o
Meer Khan

Private Person

361 Safdar
Muhammad
Pervez S/o
Muhammad
362 Sardar
Muhammad
Tariq S/o
Yaqub
Munawar Khan

Private Person

363 Muhammad
Zubair Khan S/o
Gulzar Khan

Private Person

Ex GM PDA

Allegations

Alleged
Amounts

Determined
Amounts

Member of the
Purchase
Committee,
Officer/Officials
Embezzlement / of
the
Police
misappropriation
Department
KP of
in the payment
and
Others
money
Misuse orders.
of
authority in
withdrawal of
Income
Ta refund
Malpractices
and

based on
press
clipping

###

misuse of
authority in
withdrawal
Misuse of of
income
tax
authority
/ refund

3,108,933

6,980,000
23,127,000

Income
Illegal / Ta refund
unauthorized
purchase of
Investigation in
365 Altaf Hussain S/o Employees of NHA transformers
PK-12
13Muneer
in
Fazal Kareem
Quetta
against
A
District Nowshera
memon
Ex

9,315,000

Government
Contractor

###

Amounts
Balance

Year

Regions

###

2014

Peshawar

3,108,933

3,108,933

3,108,933

2014

Peshawar

239,345

239,345

239,345

2014

Peshawar

562,350

562,350

562,350

2014

Peshawar

6,977,600

6,977,600

6,977,600

2014

Peshawar

76,425

76,425

76,425

2014

Peshawar

9,315,000

9,315,000

9,315,000

2014

Peshawar

3,000,000

3,000,000

2014

Quetta

125,000

125,000

2014

Quetta

598,000

598,000

2014

Rawalpindi

379,591

379,591

2014

Rawalpindi

--

7,300,000

2,500,000

4,800,000

2014

Rawalpindi

12,260,431

12,260,000

5,968,550

6,291,450

2015

Lahore

amount not
mentioned

1.
30,00,000
2.
Director
64,00,000
Corruption and
amount not
1. 125,000
Maintenance-II
3.
corrupt practices
mentioned
2. 725,000
NHA Quetta
80,00,000
= 850,000
= 17900000
Qazi
Muhammad
-Naseer,
Ex-Sub
Registrar
Rawalpindi
--

366 Awais Pervaiz

S/o Pervaiz
Ahmed

EX Cameraman
NADRA

367 Qazi Naseer

Ahmed

NA

368 Ch Muhammad
Aslam

DC, CDA
Islamabad

369 Mati ur Rehman

CEO Global
Investigation
-concerns & Others against Mati ur
Rehman, CEO
Globalfraud
Concerns & 12,260,431
Ex Assistant
Bank
Others
Manager HBL

370 Muhammad
Ahmad

###

Deposited
Amounts

23,127,000

corruption
regarding
Misuse of leasing
out
of 5 kanal
authority
in
land
withdrawal of

364 Iftikhar Hussain

S/o Gulab
Hussain

Agreed
Amounts

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

371 Ashfaq
Ahmad Private person
S/o Muhammad
Boota

Bank fraud

372 Muhammad
Jarrar S/o
Muhammad
373 Ibrahim
Muhammad

Ex Manager UBL,
Zafarwal Br.
Narowal
Nil

374 Asif Ali Qureshi

S/o Wajid Ali
Qureshi

Housing Society
Case

Yousaf S/o
Sarang Khan

375

376

377

378

379

Hassan Khan

381 Sikandar Ali

Sarki S/o Qadir
Bux

382 Syed Manzar

Out Door Clerk
Alam S/o
Mumtaz Hussain
Jaffery

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

1,725,000

1,725,000

1,155,000

570,000

2015

Lahore

Misappropriation.
Misuse of
authority

7,967,788

7,967,788

7,967,788

3,654,050

4,313,738

2015

Lahore

Bank Fraud

2,420,560

2,420,560

2,420,560

2,420,560

2015

Lahore

International (Pvt) Riaz Mustafa Sh.

Ltd
Others
Director of A.H.
Reference No.
Int. (Pvt) Ltd
21/2014 against
Adnan Sheerazi
others
Secretary of Green and
Investigation
CCB

Determined
Amounts

20,400,000

Investigation
against Ch. Khalid
Zia President
Staff
Zahid Imran S/o Regional Manager PCSIR
Investigation
Cooperative
Sikandar Khan
Mehran AGRO
against Zahid
Housing
Society,
(Mal) Company
Imran Regional
Lahore
Manager
/ Saif
Hameed Akhtar Lahore
Nil
Corruption
andur
Rahman
Saifi
S/o Abdul Ghani
corrupt practices
Dhadi and M.
Zeeshan of
Sachedino alias Private person
Reference
No.Line
Mehran Agro
Sachoo S/o Tooh
01/2010
(Old case
(Mal) Company
Khaskheli
No
28-A/2001)
Lahore
and others
against
Hassan
Riaz Mustafa
Chief Executive
Reference
No.
Zaeem
Aftab
Sheikh S/o
Director of M/s
11/2010 Stateand
Vs
others
Muhammad
Dream in Life
Riaz
Mustafa Sh.
(Pvt) Others
Mst. Naila Farhat International
Director of M/s
Reference No.
Ltd
D/o Zaheer
Dream in Life
11/2010 State Vs

380 Seema Sheerazi

Alleged
Amounts

against Ahmed
Khan Abro, Ex
Administrator
Reference against
Taluka
Municipal
Nazir Ahmed
Toni
Administration,
Manager NBP
Thul
District
Dockyard
Jacobabad and
others

3,260,250

3,260,250

3,260,250

3,260,250

2015

Lahore

--

--

9,947,500

4,325,000

5,622,500

2015

Lahore

--

--

2,415,015

1,207,508

1,207,507

2015

Lahore

1,402,087

1,051,595

350,492

2015

Karachi

2015

Karachi

2015

Karachi

2015

Karachi

1,402,087

###

150,891

###

1,402,087

###

150,891

###

###

150,891

###

###

150,891

###

540,500

540,500

540,500

540,500

2015

Karachi

124,790

124,790

124,790

124,790

2015

Karachi

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

383 Zaheer Hassan

S/o Nazeer
Hassan

Designation
Show Room No. 3

384 Akhlas Ur
Wall Fixture No.
Rehman S/o Atta 37-A
Ul Rehman
385 Sabaz Ali S/o
Abdul Latif

Allegations

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Ref 18/2002 State

Vs Munawar Butt
and Others

7,000,000

7,000,000

7,000,000

4,400,000

2,600,000

2015

Karachi

Ref 18/2002 State

Vs Munawar Butt
and Others

869,000

869,000

869,000

869,000

2015

Karachi

276,000

276,000

276,000

276,000

2015

Karachi

100,500

100,500

100,500

2015

Peshawar

68,400

68,400

68,400

2015

Peshawar

General
Complaint

2,320,208

2,320,208

2,320,208

2015

Peshawar

General
Complaint

1,300,136

1,300,136

1,300,136

2015

Peshawar

74,815

74,815

74,815

2015

Peshawar

### 11,218,020

2015

Peshawar

Nil

Investigation
against Ahmed
Khan Abro, Ex
386 Muhammad
Officials of Income Administrator
Misuse of
Taluka Municipal
Yasin Khan S/o
Tax
authority
in
Administration,
Khuda Bakhsh
withdrawal of
Thul District
Ta refund
Misuse
of
387 Ghulam Tahir S/o Officials of Income Income
Jacobabad
and
Ghulam Hussain Tax
authority
in
others
withdrawal of
Income
Ta refund
388 Muhammad
Ex Additional
Embezzlement
Rahim Khan S/o Secretary
office of the
Muhammad
(Administration
Transport
Khan
Deptt.
Govt/ of KPK Administration
389 Tariq
Syed Mustafa
Ex Cashier
Embezzlement
Dept Civil
Sectt
Kamal S/o Rafiq Caretaker
office
of the
Peshawar
Akbar
Transport Admn
Transport and
others
Deptt
KP
Administration
Misuse of
390 Said Faqir S/o
Govt officials
Dept
Civil in
Sectt
Abdul Razaq
authority
Peshawar and
withdrawal
of
others
Income
Ta
refund
391 Raheel Sabir
Bank Alfalah Ltd
Fraud / Misuse of
Jadoon S/o Sabir
authroity
Sultan Jadoon
392 Ali Akbar S/o
Muhammad
Usman

Reporting and
Training
Consultant

393 Syed Younas

Shah S/o
Mamoor Shah

Capacity Building
Specialist

394 Muhammad
Nil
Jamil S/o Ali Dad

Investigation
against Officers/
officials of FATA
Rural
do
Development
Project-2 (FDMA)
and others in
fraudMisuse
fundedof
authority in
activites
withdrawal of
Income Ta refund

Regions

23,127,000

###

###

###

1,204,225

1,204,225

1,204,225

2015

Peshawar

1,204,225

1,204,225

1,204,225

2015

Peshawar

233,583

233,583

233,583

2015

Peshawar

50900000

23,127,000

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

395 Talizar S/o Meer

Khan

Nil

396 Gulab Khan S/o

Muhammad
Hussain

Nil

Misuse of
authority in
withdrawal of
Income
Ta refund
Misuse
of

397 Sardar Ali S/o

Abdul Manan

Account BDA

authority in
withdrawal of
Income
Ta refund
Bannu

398 Abdul Malik S/o

Badshah Khan

Ex Head Clerk BDA

399 Muhammad
Iqbal Safi

Private Person

400 Fakhar ud Din

Private Person

401 Shahzad Zahoor Private Person

402 Riaz Ahmed

Bacha

Private Person

403 Inayat Ullah

Abdali S/o
Zareen Dad
Abdali
404 Khan
Irfan Ullah

Contractor

405 Muhammad
Saeed

Patwari

Assistant Dir
FDMA

406 Saeed ul Majeed Private Person

Doctor

Development
Authority (BDA)
Case
Bannu

Alleged
Determined
Amounts
Amounts
23,127,000
40,210

8,155,000

Development
Authority (BDA)
Case
Investigation
against officers /
officials of
Revenue
Investigation
Department,
T.B/
against officers
Association
officials of
Peshawar
and
Revenue
Investigation
Others
Department,
T.B/
against
officers
Association
officials of
Peshawar and
Revenue
Investigation
Others
Department,
T.B/
against officers
Association
officials
of
Peshawar
and
Revenue
Misappropriation
Others
Department,
T.B
in the
Association
construction of
Peshawar
and
Adina
Lahore
Investigation
Others
Road Swabi
against
Arshad
Khan Ex DG FDMA
and
others
Investigation
against M. Saeed
Patwari Revenue
Department
Nil
Charsadda
regarding
accumulation of
assets beyond
known sources of
income.

18,860,000

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

Regions

40,210

40,210

2015

Peshawar

112,700

112,700

112,700

2015

Peshawar

222,133

222,133

222,133

2015

Peshawar

105,000

105,000

105,000

2015

Peshawar

4,112,000

4,112,000

4,112,000

2015

Peshawar

2,226,000

2,226,000

2,226,000

2015

Peshawar

2,226,000

2,226,000

2,226,000

2015

Peshawar

5,998,000

5,998,000

5,998,000

2015

Peshawar

8,852,866

###

2015

Peshawar

###

###

50,900,000

###

###

###

2015

Peshawar

30,469,000

###

###

###

###

2015

Peshawar

2015

Peshawar

18,860,000

4,110,000

4,110,000

4,110,000

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

Designation

Allegations

407 Majeed Sajid

Private person

Investigation
against Majeed
Sajid and others

408 Muhammad
Saleem Abbasi

Private person

Investigation
against M. Saleem
Abbasi and others

409 Haji Abdul Qadir Private person

S/o Haji Sultam
Muhammad

Investigation
against Haji
Behram Khan
Achakzai,
Ex
State Vs Maj
Minister
Muhammad Asif

Alleged
Amounts

Determined
Amounts

Agreed
Amounts

Deposited
Amounts

Amounts
Balance

Year

8,000,000

8,000,000

5,135,675

2,864,325

2015

Quetta

2,000,000

2,000,000

2,000,000

2015

Quetta

Not
Mentioned

500,000

500,000

500,000

2015

Quetta

4,553,368

1,309,094

1,309,094

1,309,094

2015

Quetta

1,309,094

1,309,094

1,309,094

2015

Quetta

###

2015

Quetta

0 25000000*

2015

Rawalpindi

10,000,000

410 Abdul Majid

Ghori S/o
Jamaluddin
Muhammad
411 Ghori

nil

nil

State Vs Maj
Muhammad Asif
Mengal and others

4,553,368

412 Bismillah Khan

Kakar

Acting General
Manager

Investigation
against Bismillah
Khan Kakar,
Acting
General
Investigation
Manager
against Mufti
Balochistan
Ehsan ul Haq,
Development
Chief
Executive
Investigation
Authority
(BDA)
M/s
Fayazi
against
Mufti
Corruption
case
Gujranwala
Ehsan ul Haq &
Industries
and
others.
M/s
Inquiry
others against
Fayyazi
Mufti Ehsan u
Gujranwala
lHaq, CEO M/s
Industries
Pvt Ltd
Fayyazi
Muhammad
Gujranwala
Farooq Qazi S/o
Industries
Pvt Ltd
Din
Muhammad

###

Yousaf Niazi S/o

Sultan M. Niazi

Mengal and others

413 Nazir Ahmed S/o M/s Fayazi

Rafi Ullah
Gujranwala
Industries (Pvt)
Ltd
M/s Fayazi
414 Muhammad
Aqeel Abbasi S/o
Haji Muhammad
415 Raban
M. Ehsan ul Haq
Chief Executive
M/s Fayazi
416 Gujranwala
Muhammad
Industries
(Pvt)
Farooq
Qazi
S/o
Ltd
ul
Qazi(Abrar
Muhammad
Haq's Factory)
417 Din
M. Mubashir
Iqbal

Regions

Gujranwala
Industries (Pvt)
Ltd
Private person

Senior Clerk EDO

Works and
Services Attock
CE, Mamagement
of Tele Town

Qazi,
Senior Clerk,
Mubashir
Iqbal,
EDO
&
Chief Works
Executive,
Services, Sarwar,
Attock
Ghulam
and
others
Director,
Raja
Karamat Hussain,
Director / Land
Supplier of M/s
Tele Town (Pvt)
Ltd & Othes

###

###

--

25,000,000

###

14,775,000

8,500,000

6,275,000

2015

Rawalpindi

1,100,000

1,100,000

2015

Rawalpindi

6,210,000

6,210,000

6,210,000

2,111,400

4,098,600

2015

Rawalpindi

180

30.02697

30,026,973

10,000,000 20,026,973

2015

Rawalpindi

--

###

###

PLEA BARGAIN DATA

(From 01-01-2008 to 30-06-2015)
Sr.

Name & Father

Names

418 Muhammad
Iftikhar Javed
S/o Salamat Ali

Designation
Stenographer
Agricultural
Research Station
Bahawalpur

Allegations
Corruption and
corrupt practices
in department

Alleged
Amounts
--

Determined
Amounts
--

Agreed
Amounts

Deposited
Amounts

1,585,850

1,585,850

Updation of list is continuous process and will be carried out as and when required.

Amounts
Balance
0

Year

Regions

2015

Rawalpindi