Court Cases Data

List of Court Cases
Ref No / Allegation Type / Current Status

Sr# Ref Date Accused Details Loss to Exchequer
KCI
1) 3/2000 Old (16/97) Muhammad Pakistan Chairman Assets Beyond Known Plea Bargain
Usman Farooqui Steel Mills Sources of Income Out Court
Anisa Farooqui
11-Mar-97
Shermila Farooqui Sindh 5. MPA
Under Section Miss. Assembly
31A of NAO
2) 2/2000 Old-28/97 Benazir Bhutto Govt. of 1. PM Misuse of Authority Acquitted

(Late) Pakistan
Najam ul Hassan OGDC Assistant
15-May-97 Manager
Under Section Siraj Shamsuddin Prime Jaint
31A of NAO Minster Sectt Secretery
Ghulam Qadir PIA Director
Shah Jamote (Admin)
Ghulzar Hussain
Qazi
Umer Farooq PIAC Chairman
AVM
Naheed Khan Ms. PM 3. MNA
Secretariat
3) 1/1999 Old (20/97) Abdullah Shah Sindh 2. CM Misuse of Authority Convicted

Syed
Ghulam Mustafa Private
30-Dec-99 Memon
Under Section Ramesh M. Udeshi Land Secretary
31A of NAO Utilization
4) 2/1999 Old (22/97) Abdullah Shah Sindh 2. CM Misuse of Authority Convicted

Syed
30-Dec-99 Memon
5) 3/1999 Old Mashooq Ali Jam National 3. MNA Misuse of Authority Acquitted
(10/1997) Assembly
Ameen Sadiq
30-Dec-99
Bizul
Under Section
31A of NAO Farzana Shamim
Mrs.
Shamim Ahmed
Jonejo
Page 1 of 568
List of Court Cases
6) 1/2000 (Old 17/97) Abdullah Shah Sindh 2. CM Misuse of Authority Plea Bargain In
Syed Court
Tariq Ghauri Dr. Govt. Sindh Special
01-Feb-00 Assistant
Under Section CM Sindh
31A of NAO
7) 20/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted

Utilization
Imam Bux Mir BOR Private 28320000
13-Feb-00 Person
Under Section Shanullah Talpur
31A of NAO Mir
Khairullah Talpur
Mir
Umairullah Talpur
Mir
Attiqullah Talpur
Mir
Tehseen Mst.
Lutfullah Talpur Mir
Abdullah Shah Sindh 2. CM
Syed
8) 9/2000 Abdul Shakoor M/s Abdul Director Willful Bank Default In Court
Kalodi Shakoor
Kalodi
2498192000
14-Feb-00 Nazar Muhammad Sindh Police Superinten
Under Section Ch. dant
31A of NAO Police
Abdullah Kalodi M/s Abdul Director
Shakoor
Kalodi
9) 8/2000 Siraj Ahmed Education 5. MPA Misuse of Authority Acquitted

Durrani Agha
Abdul Majeed Twakkal Privater
14-Feb-00 Memon Group Person
Under Section Mujtaba Hussain
31A of NAO
Abdul Rehman
Jinah
Maqbool Ghani
Feroze Jan Karwani
Rasheed Ahmed Forex
Khan Dr.
Page 2 of 568
List of Court Cases
10) 11/2000 Islamuddin Sheikh National. 3. MNA Willful Bank Default Convicted
Assembly
Qamar Jehan Mst. M/s Ajma Director 261577000
15-Feb-00 Corp. Ltd
Under Section Akhtar Ali M/s Ajma Director
31A of NAO Corp. Ltd
Hakiman Mst M/s Ajma Director
Corp. Ltd
Nooruddin Sheikh M/s Ajma Director
Corp. Ltd
Noureen M/s Ajma Director
Islamuddin Mrs. Corp Ltd.
Kaneez Fatima Mrs. M/s Ajma Director/G
Corp eneral
Ltd./Labour Secy/Unio
n leader
Assembly
Qamar Jehan Mst. M/s Ajma Director 440055000
15-Feb-00 Corp. Ltd
Under Section Akhtar Ali M/s Ajma Director
Hakiman Mst M/s Ajma Director
Corp. Ltd
Nooruddin Sheikh M/s Ajma Director
Corp. Ltd
Corp eneral
n leader
Page 3 of 568
List of Court Cases
12) 7/2000 Zakria Ghani M/s Saif Director Willful Bank Default Convicted
Nadeem &
Hyderabad
Electronic 124000250
15-Feb-00
Industries
Under Section
31A of NAO Zafar N. Saifi M/s Saif Director
Nadeem
Kawasaki
Motors
Shabahuddin Rana M/s Saif Director
Nadeem
Kawasaki
Motors
Saleem Sindhu
Yousaf Dada M/s Saif Director
Nadeem &
Hyderabad
Electronic
Industries
Idrees Ghani M/s Saif Director
Nadeem &
Hyderabad
Electronic
Industries
Abdul Wahab M/s Saif Director
Ghani Nadeem &
Hyderabad
Electronic
Industries
Page 4 of 568
List of Court Cases
13) 6/2000 Munawar Hussain Multan Director Willful Bank Default Convicted
Sindhu Ch. Edible Oil &
Pak Green
Fertilizer 380472000
15-Feb-00
Under Section Nasreen Munawar Multan Director
31A of NAO Ch. Mrs. Edible Oil &
Pak Green
Fertilizer
Anwar Nasreen Multan Director
Mst. Edible Oil
Samina Abrar Multan Director
Syeda Mst. Edible Oil &
Pak Green
Fertilizer
Fauzia Bibi Mrs. Multan Director
Edible Oil &
Pak Green
Fertilizer
Zia-ur-Rehman Multan Director
Edible Oil
Khalid Hussain Multan Director
Edible Oil
Zakria Ghani M/s Saif Director
Nadeem &
Hyderabad
Electronic
Industries
14) 5/2000 Munawar Hussain Multan Director Willful Bank Default Convicted
Sindhu Ch. Edible Oil &
Pak Green
Fertilizer 380472000
15-Feb-00
Under Section Nasreen Munawar Multan Director
31A of NAO Ch. Mrs. Edible Oil &
Pak Green
Fertilizer
Anwar Nasreen Multan Director
Mst. Edible Oil
Samina Abrar Multan Director
Syeda Mst. Edible Oil &
Pak Green
Fertilizer
Fauzia Bibi Mrs. Multan Director
Edible Oil &
Pak Green
Fertilizer
Zia-ur-Rehman Multan Director
Edible Oil
Khalid Hussain Multan Director
Edible Oil
Page 5 of 568
List of Court Cases
Nadeem &
Hyderabad
15-Feb-00
Industries
Under Section
31A of NAO Anjum Fateh Alam M/s Saif
Siddiqui Mst. Nadeem &
Hyderabad
Electronic
Industries
Fateh Alam M/s Saif
Siddiqui Nadeem &
Hyderabad
Electronic
Industries
Muhammad Arif M/s Saif
Mian Nadeem &
Hyderabad
Electronic
Industries
Rajkot Wala M/s Saif Director
Nadeem &
Hyderabad
Electronic
Industries
Abdul Rauf Dewan Hyderabad Director
Electronic
Industries
Nadeem &
Hyderabad
Electronic
Industries
Nadeem &
Hyderabad
Electronic
Industries
Ghani Nadeem &
Hyderabad
Electronic
Industries
16) 22/2000 Muneer Ahmed M/s Central Director Willful Bank Default Convicted
Mian Cotton Mills
Ltd
306176000
15-Feb-00 Aftab Ahmed M/s Central Director
Under Section Sheikh Mian Cotton Mills
31A of NAO Ltd
Gulzar Ahmed Mian M/s Central Director
Cotton Mills
Ltd
Page 6 of 568
List of Court Cases
Assembly
Hakiman Mst M/s Ajma Director 143711000
15-Feb-00 Corp. Ltd
Under Section Nooruddin Sheikh M/s Ajma Director
Corp eneral
n leader
18) 13/2000 Waqar Akhtar M/s Mass Director Willful Bank Default Convicted
Paganwala Dairies Ltd.
Akhtar Paganwala M/s Mass Director 200979000
15-Feb-00 Dairies Ltd.
Under Section Asmat Waqar Mrs. M/s Mass Director
31A of NAO Dairies Ltd.
S.N. Qadri M/s Mass Director
Dairies Ltd.
Nazim ul Haq M/s Mass Director
Dairies Ltd.
Mahfooz ur M/s Mass Director
Rehman Dairies Ltd.
Absar Akhtar Mian M/s Mass Director
Dairies Ltd.
Kaneez Akhtar Mrs. M/s Mass Director
Dairies Ltd.
Nisar Akhtar M/s Mass Director
Paganwala Dairies Ltd.
19) 14/2000 Nooruddin Sheikh M/s Ajma Director Willful Bank Default Convicted
Corp. Ltd
Hakiman Mst M/s Ajma Director 278676000
15-Feb-00 Corp. Ltd
Under Section Kaneez Fatima Mrs. M/s Ajma Director/G
31A of NAO Corp eneral
n leader
20) 16/2000 Abdul Sattar Dero Port Qasim Director Misuse of Authority Acquitted
Authority General
(Operation
19-Feb-00 )
Under Section Bhool Chand PQA Private
31A of NAO Person
Siraj Ahmed Education 5. MPA
Durrani Agha
Page 7 of 568
List of Court Cases
21) 15/2000 Abdul Sattar Dero Port Qasim Director Assets Beyond Known Convicted
Authority General Sources of Income
(Operation
) 194830000
19-Feb-00
Under Section
31A of NAO
Utilization
Abu Bakar 1756000
26-Feb-00
Under Section Syed
31A of NAO

Utilization
Sachal Muhammad 5600000
26-Feb-00 Haji
Under Section Sardar Muhammad Local Govt Ex
31A of NAO Sharif Secretary
Syed

Utilization
Muhammad Saleh 5600000
28-Feb-00
Under Section Syed
31A of NAO

Utilization
Noor Muhammad PPP Privated 258746400
13-Mar-00 Dahri
Under Section Abdullah Shah Sindh 2. CM
31A of NAO Syed
26) 24/2000 Muhammad Sharif FIA Deputy Assets Beyond Known In Appeal HC
Ch. Director Sources of Income
Muhammad Hanif FIA Constable
24-Mar-00
Mukhtar Ahmed FIA Constable
Under Section
31A of NAO
27) 24-A/2000 Muhammad Sharif FIA Deputy Corruption And Corrupt Acquitted
Ch. Director Practices
24-Mar-00
Under Section
31A of NAO
Page 8 of 568
List of Court Cases
28) 25/2000 Aleem Adil Sheikh Provincial 5. MPA Corruption And Corrupt Acquitted
Assembly Practices
Sindh
193600000
27-Mar-00 Asad Ullah Abbasi
Under Section
31A of NAO
Utilization
Noor Muhammad Assistant 9277800
28-Mar-00 Khatti Commissi
Under Section oner West
31A of NAO Mohsin S. Haqqani
Noor Muhammad PPP Privated
Dahri
Syed
Nadeem &
Hyderabad
30-Mar-00
Industries
Under Section
31A of NAO Ruqaiya Umer Mrs. M/s Noori Director
Textile Mills
Hajira Usman M/s Noori Director
Textile Mills
Nadeem &
Hyderabad
Electronic
Industries
Nadeem &
Hyderabad
Electronic
Industries
Ghani Nadeem &
Hyderabad
Electronic
Industries
31) 28/2000 Raoof Bux Qadri Bankers Director & Misuse of Authority In Appeal HC
Equity Ltd. Chairman
4000000
12-Apr-00
Under Section
31A of NAO
Page 9 of 568
List of Court Cases
32) 27/2000 Raoof Bux Qadri Bankers Director & Misuse of Authority Convicted
Ishfaq Yousaf Tola Bankers Controller 1676800
12-Apr-00 Equity Finance
Under Section limited
31A of NAO
33) 29/2000 Raoof Bux Qadri Bankers Director & Misuse of Authority In Appeal HC
Inamul Haq 23733000
12-Apr-00
Under Section
31A of NAO
34) 31/2000 Raoof Bux Qadri Bankers Director & Willful Bank Default In Appeal HC
Ishfaq Yousaf Tola Bankers Controller 2000000
12-Apr-00 Equity Finance
Under Section limited
31A of NAO
35) 30/2000 Raoof Bux Qadri Bankers Director & Corruption And Corrupt In Appeal HC
Equity Ltd. Chairman Practices
Inamul Haq 2127000
19-Apr-00
Under Section
31A of NAO
36) 32/2000 Tariq Mohsin M/s Pak Chairman Misuse of Authority Withdraw
Siddiqui Sheikh Land
Cement Ltd
128049280
10-May-00 Akhter Link Circle SE
Under Section Hassan Shaharyar Manager
31A of NAO
Abdullah ML & FC Director
37) 34/2000 Maula Bux Abbasi NDFC Chairman Misuse of Authority Convicted
alias (M. B. Abbasi)
Younas Niazi Malik 20000000
22-May-00
Abdul Matin
Under Section
31A of NAO Afzal Hussain Syed
Mubarak Salman
Mrs.
Intikhab Alam Syed M/s Director
Northern
Polythelene
Pvt Ltd
Asghar Abbas Irrigation SE
Aftab Ali Syed
Page 10 of 568
List of Court Cases
38) 33/2000 Saddiq ul Farooq HBFC Chairman Misuse of Authority Convicted
5793525
02-Jun-00
Under Section
31A of NAO
39) 36/2000 Muhammad NDFC Chairman Misuse of Authority Convicted
Munawar
22-Jun-00
Abdul Matin
Under Section
Mubarak Salman
Mrs.
Northern
Polythelene
Pvt Ltd
Afzalul Haq
Aftab Ali Syed
40) 35/2000 Muhammad NDFC Chairman Misuse of Authority Convicted

Munawar
27-Jun-00
Abdul Matin
Under Section
Mubarak Salman
Mrs.
Northern
Polythelene
Pvt Ltd
Afzalul Haq
Aftab Ali Syed
41) 37/2000 Abdul Shakoor M/s Abdul Director Willful Bank Default Acquitted
Kalodi Shakoor
Kalodi
116273134
21-Jul-00 Nargis Mrs.
Under Section Yasmin Mrs.
31A of NAO
Hoosha Mrs.
Abdullah Kalodi M/s Abdul Director
Shakoor
Kalodi
Page 11 of 568
List of Court Cases
42) 38/2000 Ahmed Mukhtar Ch. Federal 3. MNA Misuse of Authority Acquitted
Ministry of
Commerce
67801335
09-Aug-00 Muhammad Ishaq RECP Ex-Cn
Under Section Sheikh
31A of NAO Nayyar Bari TQMD Director
General
Riaz Lal Jee M/s Razik
Engineering
Industries
Muhammad Commerce Secretary
Salman Farooqui
Aslam Hayat Commerce Secretary
Qureshi Brig ( R )
43) 39/2000 Khan Muhammad Irrigation & Deputy Assets Beyond Known In Appeal HC
Mehr Power Secretary Sources of Income
Abdul Rehman 279526547
11-Sep-00
Under Section
31A of NAO
44) 41/2000 Imtiaz Ali Taj M/S Proprietor Corruption And Corrupt In Appeal HC
Concord Practices
Export
House & 42090133
12-Sep-00
M/s charly
Under Section Enterprise
31A of NAO
Mumtaz Ali
Changezi
Khalid Aziz Ali Ref.4-
A/2000
Iqbal Motiwala
Ghazala Mrs
Qurban Ali Mian CBR Case
Haroon Rashid
Ali Ahmed Baloch Communicati Provincial
on & Works Secretary
Page 12 of 568
List of Court Cases
Concord Practices
Export
House & 36758098
12-Sep-00
M/s charly
31A of NAO
Mumtaz Ali
Changezi
A/2000
Iqbal Motiwala
Ghazala Mrs
Haroon Rashid
46) 44/2000 Abdul Qadir Tawakkal Chairman Willful Bank Default Convicted
Tawakal Group of
Companies.
156723000
07-Oct-00 Ali Hussain Tawakal
Under Section Mooney Group of
31A of NAO Companies
Muhammad Tawakkal Director
Farooq Tawakkal Group
Muhammad Fareed Tawakkal Director
Tawakkal Group
Mandokhel
Muhammad Tawakal Director
Rafique Tawakal Group of
Companys
Younas Habib Habib Bank President
Ltd./ M/s
Younas
Habib
Muhammad Javed Tawakkal Director
Tawakkal Group
Muhammad Junaid Tawakkal Director
Tawakkal Group
Muhammad Sohail Tawakkal Director
Tawakkal Group
47) 45/2000 Abdul Sattar Dero Port Qasim Director Corruption And Corrupt In Appeal HC
Authority General Practices
(Operation
) 1500000
10-Oct-00
Under Section
31A of NAO
Page 13 of 568
List of Court Cases
Concord Practices
Export
House & 54669789
11-Oct-00
M/s charly
31A of NAO
Mumtaz Ali
Changezi
A/2000
Iqbal Motiwala
Ghazala Mrs
Haroon Rashid
Muhammad Nawaz Central Collector
Butt Board of
Revenue
49) 46/2000 Maqbool Ahmed Food 5. MPA Misuse of Authority Quashed

Sheikh
13885770
08-Nov-00
Under Section
31A of NAO
50) 47/2000 Khush Muhammad PTCL General Assets Beyond Known In Appeal HC
Bhutto Manager Sources of Income
18-Nov-00
Under Section
31A of NAO
Page 14 of 568
List of Court Cases
51) 48-A/2000(Old Ref Amanullah Khan Muslim Manager Corruption And Corrupt Convicted
53/2000)Bifurcated Khoso Commercial Practices
into cour III Bank Ltd.
19290000
20-Nov-00 Waheed Ali
Under Section Shafi ullah Mallah
31A of NAO
Ghulam Asghar
Mirbahar
Zahid Hussain PIDC & Chairman,
SCCP PIDC &
SCCP
Abdul Sattar Larik
Ghulam Ahmed Tehsildar
Bucha
Gulzar Ahmed
Dayalomal
Inamullah Mahesar
Nazir Ahmed
Memon
Saeed Ahmed Police SHO
Gujjar
Imtiaz Hussain
Lakho
Muhammad Azim Others
Heman Das
Asad Ullah Mallah
Hussain Bux
Ghulam Qadir
Mahesar
Ghulam Akbar
Khoso
Ghulam Sarwar
Mahesar
Ali Dino Maitlo
Khadim Hussain
Junejo
Nazakat Ali
Mahesar
Muhammad Ashraf
Muhammad Ali
Riaz Ahmed Khoso
Nazir Ahmed
Allah Dino Maitlo
Masood Mehmood
Mahesar
Yaseen Sharaf
Ghulam Nabi
Abbassi
Page 15 of 568
List of Court Cases
Mehboob Ali Larik

Muharram Ali
Kandhro
52) 48/2000 Bifurcated Muhammad Food Distt. Corruption And Corrupt Convicted
by Court No.III Siddique Ghakhar Food Practices
Controller
19290000
20-Nov-00 Sami Ullah Food Supervisor
Under Section Mahesar
31A of NAO
53) 49/2000 Old No. Iqtedar Rasool Pakistan Deputy Corruption And Corrupt Convicted
11/97 Syed Steel Mills General Practices
Manager
29-Nov-00 Qaiser Raza Pakistan General
Under Section Steel Mills Manager
31A of NAO Muhammad Pakistan Chairman
Usman Farooqui Steel Mills
Sharmila Farooqi
Faisal Qureshi
Aneesa Farooqi
Mrs.
54) 52/2000 (Old No. Muhammad Pakistan Chairman Corruption And Corrupt In Appeal HC
6/96 FIR No. 2/96 Usman Farooqui Steel Mills Practices
Moin-ul-Arfeen Pakistan Director
29-Nov-00 Steel Mills Finance
Under Section Shahjehan Ashraf
31A of NAO
Sikandar Ahmed Pakistan Staff
Rai Steel Mills Officer
Mashkoor Ahmed Pakistan General
Usmani Steel Mills Manager
Adil Hayat Akhtar Pakistan General
Steel Mills Manager
Abdul Wahab Pakistan General
Steel Mills Manager
Page 16 of 568
List of Court Cases
55) 51/2000 old 3/97 Hisam ud Din Pakistan Director Misuse of Authority Convicted
Steel Mills General
(Marketing
29-Nov-00 )
Under Section Qamarddin Owner of
31A of NAO M/s ironex
Interprises
Muhammad M/S Y.S
Yaseen Siddique (Pvt) Ltd.
Shafi ullah Mallah
Irfanuddin Pakistan General
Steel Mills Manager
Muhammad Pakistan Chairman
Usman Farooqui Steel Mills
56) 50/2000 Old No. Muhammad Pakistan Chairman Corruption And Corrupt In Appeal HC
2/97 Usman Farooqui Steel Mills Practices
Officials of Livestock &
29-Nov-00 Livestock & DD Dairy Dev
Under Section Deptt
31A of NAO Mashkoor Ahmed Pakistan General
Adil Hayat Akhtar Pakistan General
Steel Mills Manager
Abdul Wahab Pakistan General
Steel Mills Manager
Concord Practices
Export
House & 1039490
09-Dec-00
M/s charly
31A of NAO
Mumtaz Ali
Changezi
A/2000
Iqbal Motiwala
Ghazala Mrs
Haroon Rashid
58) 1/2001/H Manzoor Ahmed Telephone Assistant Corruption And Corrupt In Appeal HC
Bhutto Deptt. Pano Engineer/ Practices
Aqil SDO
19279677
18-Jan-01
Under Section
31A of NAO
Page 17 of 568
List of Court Cases
59) 1-B/2001 Pervaiz Ahmed Communicati Executive Corruption And Corrupt In Appeal HC
Dahri on & Works Enginer Practices
Department
25-Jan-01 Sindh
Under Section
31A of NAO
60) 1/2001 Allah Dino Dahiri Communicati XEN Misuse of Authority In Appeal HC
on & Works
Pervaiz Ahmed Communicati Executive 238518587
25-Jan-01 Dahri on & Works Enginer
Under Section Department
31A of NAO Sindh
61) 2/2001 Qurban Ali Jatoi WAPDA Store Corruption And Corrupt In Appeal HC
Clerk Practices
HESCO
27-Jan-01 Larkana
Under Section
31A of NAO
62) 3/2001 Waryam Fakir Sindh 5. MPA Corruption And Corrupt Acquitted
Khaskhali Assembly Practices
07-Feb-01
Under Section
31A of NAO
63) 4/2001 Murad Ali Shah Agriculture 5. MPA Corruption And Corrupt Quashed
Deptt.Sindh Practices
Nooruddin Sheikh Director 11718850
09-Feb-01 Audit
Under Section Rehmatullah Baig Health Drug
31A of NAO Alvi Controller
Saleh Muhammad SASO Assistant
Shah Syed Director
Ghulam Haider Sindh Deputy
Arain Agricultural Director
Supply Org Fertilizer
(SASO)
Muhammad Sindh Dir
Siddique Hungroio Agricultural Finance
Supply Org
(SASO)
Bashir Ahmed SASO Director
Shah Syed
Amanullah Pathan SASO Managing
Director
64) 5/2001 Misbahuddin KW&SB Chief Assets Beyond Known Acquitted

Fareed Engineer Sources of Income
12-Mar-01
Under Section
31A of NAO
Page 18 of 568
List of Court Cases
65) 6/2001 Badar Alam Cantonment CEO Assets Beyond Known Convicted
Bachani Board, Sources of Income
Hyderabad
0
09-Apr-01
Under Section
31A of NAO
66) 7/2001 Hakim Ali Zardari National 3. MNA Corruption And Corrupt Acquitted
Assembly Practices
18132480
21-Apr-01
Under Section
31A of NAO
67) 8/2001 Ghous Ali Shah 2. CM Misuse of Authority Acquitted
Syed
0
25-Apr-01
Under Section
31A of NAO
68) 9/2001 Nazar Muhammad Sindh Police Superinten Corruption And Corrupt Acquitted
Ch. dant Practices
Police
0
30-Apr-01
Under Section
31A of NAO
69) 10/2001 Muhammad Iqbal Excise and Director Misuse of Authority Convicted
Solangi Taxation General
Department
0
12-May-01 Ashar Jhon Murree Manager
Under Section Brewery Ltd. Sales
31A of NAO Kaka kishachand Kohistan Proprietor
Wine Shop
Kishan Chand Kohisan
Wine Shop
Ismail Rahu Excise 5. MPA
Wazir Abbas Agha Excise and Assistant
Taxation Exice &
Department Taxation
Officer
Raj Kumar
Page 19 of 568
List of Court Cases
70) 11/2001 Imtiaz Ali Taj M/S Proprietor Misuse of Authority In Appeal HC
Concord
Export
House & 24994170
09-Jun-01
M/s charly
31A of NAO
Mumtaz Ali
Changezi
A/2000
Iqbal Motiwala
Ghazala Mrs
Haroon Rashid
Muhammad Nawaz Central Collector
Butt Board of
Revenue
71) 18/2001 Abdul Sattar Misuse of Authority Plea Bargain In

Ramesh M. Udeshi Land Secretary Court
Utilization 32000000
29-Jun-01
Under Section Syed
31A of NAO
72) 14/2001 Muhammad Budhal Private Misuse of Authority In Court

Ramesh M. Udeshi Land Secretary
Utilization 3200000
29-Jun-01
Under Section Syed
31A of NAO
73) 19/2001 Muhammad Misuse of Authority Plea Bargain In

Ibrahim Malik Court
Ramesh M. Udeshi Land Secretary 6973500
29-Jun-01 Utilization
31A of NAO Syed
74) 17/2001 M.A.K Hasran Private General Misuse of Authority In Court

Manager
31A of NAO Syed
Page 20 of 568
List of Court Cases
75) 26/2001 Abdullah Shah Sindh 2. CM In Court

Syed
Muhammad Hanif 3200000
29-Jun-01
Under Section Utilization
31A of NAO
76) 27-A/2001 Muhammad Hanif Misuse of Authority Plea Bargain In

Court
3200000
29-Jun-01
Under Section
31A of NAO
77) 27/2001 Muhammad Hanif Private N/A Misuse of Authority In Court
29-Jun-01
Under Section Syed
31A of NAO
78) 15/2001 Ibrahim BOR Misuse of Authority Plea Bargain In

Utilization 3200000
29-Jun-01
Under Section Syed
31A of NAO
79) 16/2001 Faryad Misuse of Authority In Court

Utilization 3200000
29-Jun-01
Under Section Syed
31A of NAO
80) 12/2001 Muhammad Ali Special Sub- Misuse of Authority Plea Bargain In
Brach Inspector Court
(Foreign Police
Registration 0
29-Jun-01
Section)
Under Section
31A of NAO Muhammad
Ishaque Lashari
Iqbal Rashid
Utilization
Syed
Page 21 of 568
List of Court Cases
81) 13/2001 Jaffar Ref Misuse of Authority Abated

No.13/2001
31A of NAO Syed
82) 22-A/2001 Hassan Ali BOR Private Corruption And Corrupt Plea Bargain In
person Practices Court
29-Jun-01
Under Section
31A of NAO
83) 21/2001 Hamza BOR Misuse of Authority In Court
Utilization 3200000
30-Jun-01
Under Section Syed
31A of NAO
84) 26-A/2001 Hassan Misuse of Authority Plea Bargain In

Utilization 3200000
30-Jun-01
Under Section Syed
31A of NAO
85) 25/2001 Abdullah Misuse of Authority In Court

30-Jun-01
Under Section Syed
31A of NAO
86) 24/2001 Khadim Hussain Private Private Corruption And Corrupt In Court
Person Practices
31A of NAO Syed
87) 22/2001 Hassan Ali BOR Private Misuse of Authority In Court

person
31A of NAO Syed
Page 22 of 568
List of Court Cases
88) 20/2001 Noor Muhammad BOR Misuse of Authority In Court

Jat
31A of NAO Syed
89) 23/2001 Muhammad Younas Misuse of Authority In Court

30-Jun-01
Under Section Syed
31A of NAO
Page 23 of 568
List of Court Cases
90) 28/2001 Hassan Zaeem WAPDA Project Corruption And Corrupt Convicted
Aftab Director / Practices
Chief
Engineer 38181932
19-Jul-01
Under Section Mumtaz Ali Bhatti Home Assistant
31A of NAO Khamiso Khan Education SDEO
Burdi
Kalim Baig Mirza
Qambar Zaidi DOR
Muhammad Alam
Muhammad Usman
Mushtaq Ahmed Revenue Patwari
Dhani Bux
Abdul Khaliq Civil Medical
Domki Hospital Officer
Mirpurkhas
Fateh Khan Mari
Gul Muhammad
Mari Haji
Sharafuddin Domki
Muhammad Salik
Ali Sher
Khadim Ali Shah
Syed
Muhammad Arab
Singhar Housing
Project
Mir Khan
Sachedino Alias
Schoo
Saeed Ahmed others Head
Clerk
Muhammad
Ibrahim Mari
Muhammad Hassan
Fazalullah Siddiqui WAPDA Land
Acquisition
Officer
Mangharam WAPDA Land
Sharma Acquisition
Officer
Muhammad WAPDA Project
Kaleem Farooqui Director
Allah Warayo Mir
Ali Raza RTA Office Office
Gilgit Supdt.
Gahi
Page 24 of 568
List of Court Cases
Abdul Ghafoor
Saindad
Wastoo
Farzand Ali
Abbas Ali Khan Mir
Haji
Anwar Revenue Patwari
Mukhtar Nadeem
Ch. and others
Jamait Ali
Redress of
Grievances
Nazir Ahmed Govt. Girls Principal
College
R.Y.Khan
Bashir Ahmed Agriculture Agriculture
Gondal Engineer
Muhammad Rauf Khalid
Siddique Case
Muhammad Ismail
mukhtiar Ahmed
Karim Bux
Hakim Ali Private
Ali Gul
Naseer
Ishad Ali
Ghulam Haider Muslim Cashier
Commercial
Bank
Muhammad Anwar HBL Cashier
Khan
Muhammad Yasin
Qaim Ali Shah Pir
Ali Qutab Shah
Syed
Imtiaz Ali Shah
Syed
Ali Nawaz Shah
Syed
Muhammad Ilyas
91) 17/2002 Hassan Zaeem WAPDA Project Corruption And Corrupt Acquitted
Aftab Director / Practices
Chief
Engineer 0
21-Jul-01
Under Section
31A of NAO
Page 25 of 568
List of Court Cases
92) 29/2001 Muhammad WAPDA Project Corruption And Corrupt In Court

Kaleem Farooqui Director Practices
Jamal 5653323
21-Jul-01
Mumtaz Ali Bhatti Home Assistant
Under Section
31A of NAO Mushtaq Ahmed Revenue Patwari
12 WAPDA Project
Director
Muhammad Alam WAPDA Land
Arain Acquisition
Officer
Muhammad Anwar
Aslam Shah Syed
Anees Ahmed Project
Khan Director
Mumtaz Ali
Muhammad Anwar
Khan Muhammad Food DFC
Mansoor Ahmed WAPDA Land
Qureshi Acquision
Officer
Ghulam others
Muhammad
Qaim
Manzoor Ahmed Police ASI
Allah Bachayo
Arbab
Ali Dino M. Govt of Secretary
Panhwar Sindh
Gul Baig alias
Ramzan
Misry
Mehmood Ahmed City Model Sr Head
Hafiz School Master
Wali Muhammad
Abdullah
93) 30/2001 Raoof Bux Qadri Bankers Director & Corruption And Corrupt In Appeal HC
Equity Ltd. Chairman Practices
287100000
23-Jul-01
Under Section
31A of NAO
Page 26 of 568
List of Court Cases
94) 3/2001/H Abdul Qadir Saher Accounts SDEO Corruption And Corrupt Acquitted
Office Dadu Practices
Muhammad Sharif SDEO Sr. Clerk 10792202
23-Jul-01 Qureshi (Mail)
Under Section Primary
31A of NAO Din Muhammad Head DDO
Khoso Master High
School Dadu
Muhammad Khan SDEO (M) SDEO
Panhwar Dadu
Habibullah DAO Office Assistant
Panhwar Accountan
t
Abdul Qadir Shar Education ASDEO
Allah Bachayo SDEO SDEO
Khaskheli (Mail)
Primary
Khamiso Khan Education SDEO
Burdi
Ghulam SDEO Senior
Muhammad Memon (Mail) Clerk
Primary
Ashraf Ali Janwari Educaitone Sub-
Accountan
t
Abdul Majeed SDEO Junior
Kalhoro (Mail) Clerk
Primary
Ghulam Haider SDEO Junior
Primary
Atta Muhammad SDEO Senior
Primary
Irshad Ali Qureshi SDEO Senior
(Mail) Clerk
Primary
Nadeem Panjotho SDEO Junior
(Mail) Clerk
Primary
Shaman Oad SDEO Jr. Clerk
(Mail)
Primary
Abdul Rasool Accounts ADAO
Memon Office
Sehwan
Rasool Bux Shah SDEO SDEO(Mal
(Mail) e)
Primary
Page 27 of 568
List of Court Cases
95) 5/2001/H (Old Niaz Ali Jatoi Education SDEO Johi Corruption And Corrupt Acquitted
No.08/2004) Abdul Qadir Sheikh Education ADEO Practices
Ghulam Rasool Education Taluka 23156937

23-Jul-01
Abbasi Master
Under Section
31A of NAO Noor Ali Gandhi Education Jr. Clerk
Khalid Hussain Education Taluka
Legari Master
Taj Muhammad Education Jr. Clerk
Mangi
Accountan
t
Memon Office
Sehwan
Muhammad Bachal Senior
Khoso Clerk
Panhwar Accountan
t
Ali Sher Jatoi SDEO Dadu Supervisor
Anwaruddin Education SDEO (M)
Memon Johi
Muhammad Khan SDEO (M) SDEO
Panhwar Dadu
Azizuallah Khoso Education Junior
Clerk
Page 28 of 568
List of Court Cases
96) 4/2001/H Nawab Zadi Sheikh Education SDEO (F) Corruption And Corrupt Acquitted
Mst. Dadu Practices
Ghulam Ali Bhand SDEO Junior 8943913
23-Jul-01 (Male) Clerk
Under Section Primary
31A of NAO Muhammad Ayub SDEO Junior
Magsi (Male) Clerk
Primary
Abdul Majeed SDEO Junior
Thaheem (Male) Clerk
Primary
Atta Muhammad SDEO Assistant
Shahani (Mail)
Primary
Abid Hussain SDEO Assistant
Khehro (Mail)
Primary
Accountan
t
Memon Office
Sehwan
Ghulam Haider SDEO Junior
Primary
Panhwar Accountan
t
Din Muhammad Head DDO
Khoso Master High
School Dadu
Javed Ahmed Education Senior
Memon Clerk (M)
Primary
Munawar Sultana Education SDEO(F)
Zaidi Mst. Dadu
Page 29 of 568
List of Court Cases
97) 31/2001 Wazir Abbas Agha Excise and Assistant Corruption And Corrupt Acquitted
Taxation Exice & Practices
Department Taxation
Officer 38287290
07-Aug-01
Under Section Asif Excise & Inspector
31A of NAO Taxation Excise
Deptt
Riaz Hussain Excise and Exice &
Khoso Taxation Taxation
Department Officer
Mahrumal Jagwani 5. MPA
Muhammad Iqbal Excise and Director
Solangi Taxation General
Department
Abdul Hameed Standard Manager
Wine Store
(Pvt) Ltd.
98) 31-A/2001 Abdul Razzaq Excise & Excise & Corruption And Corrupt In Court
Abbasi Taxation Taxation Practices
Deptt Officer
07-Aug-01
Under Section
31A of NAO
99) 32/2001 Sabih Pakistan Chairman Misuse of Authority In Appeal HC
Qamaruzzaman Lt. Steel Mills
Gen
0
08-Sep-01 S.N. Abbasi Pakistan Director
Under Section Steel Mills Finance
31A of NAO Muhammad Asif Mercury Managing
Corporation Partner
Muhammad Israil Pakistan Director
Khan Steel Mills. Production
Muhammad Pakistan Dupty
Ehsanullha Sharif Steel Mills General
Manager
Habibullah Siddiqui Pakistan Director
Steel Mills. Procureme
nt and
Stores.
Mazhar Alam Syed Steel Mills General
Pakistan. Manager
100) 33/2001 Rasheedullah Prudential chairman Corruption And Corrupt Plea Bargain In
Yaqoob Comm Bank Practices Court
Muhammad Tahir Prudential Ex-GM 25232570
08-Sep-01 Siddiqui Commercial Finance &
Under Section Bank Investment
31A of NAO
Page 30 of 568
List of Court Cases
101) 34/2001 (Old No. Riaz ur Rehman Military Director Misuse of Authority Merged in
29/2010/H) Hashmani lands & Reference
Contonment
s Karachi 143300000
10-Sep-01
Region.
Under Section
31A of NAO Imam Ali Memon Sheroon Managing
Group of Director
Company/
Contractor
Defence
Plaza
Aftab Ahmed Col ( Contonment Station
R) Board Cmmande
Hyderabad r
Badar Alam Cantonment CEO
Bachani Board,
Hyderabad
102) 36/2001 Mumtaz ul Haq Karachi Additional Misuse of Authority Convicted

Developmen Director
t Authority
5331500
15-Sep-01 S. M. Ahmed Madni Karachi Accounts
Under Section Developmen Officer
31A of NAO t Authority
Shaukat Ali Karachi Accounts
Developmen Officer
t Authority
Muhammad Tariq Karachi Assistant
Siddiqui Developmen Director
t Authority Land
Page 31 of 568
List of Court Cases
103) 6/2001/H Ahmed Siyal Sardar Education Director Corruption And Corrupt Acquitted
Imran Khan Finance Treasury Practices
Officer 8698477
19-Sep-01
Hifza Razaq Mst Education SDEO
Under Section Female
31A of NAO
Iqbal Ahmed Bhatti Education Junior
Clerk
Nazir Ahmed Education Sr. Clerk
Tanwar
Zafar Khan Ansari Education Sub-
Accountan
t
Sohib Zadi Memon Education DEO
Mst.
Muhammad Rais Education Jr. Clerk
Farzand Ali Sheikh Education Junior
Clerk
Muhammad Sadiq Education Sr. Clerk
Zardari
Mushtaq Ahmed Education SDEO
Aisha Bhambro Education District
Mst. Education
Officer
Nayyar Abbasi Education Jr. Clerk
Muhammad Din Education Sr. Clerk
Gopang
104) 37/2001 Zahid Amin Mirza Karachi Assistant Assets Beyond Known Convicted
Developmen Director Sources of Income
t Authority
0
22-Sep-01
Under Section
31A of NAO
105) 38/2001 Saeed ullah PTCL Divisional Corruption And Corrupt In Appeal SC
Soomro Engineer Practices
0
01-Oct-01
Under Section
31A of NAO
Page 32 of 568
List of Court Cases
106) 39/2001 Iqbal Ahmed Turabi PSO Manager Assets Beyond Known Convicted
Zulfiqar Ali Benificiary Sources of Income
/ Private 0
02-Oct-01 Person
Under Section Asif Hussain
31A of NAO
Najma Iqbal Mrs.
Riaz Muhammad
Zia uddin Taimori
Hassan Raza
107) 40/2001 Tanveer Alam Dr. Federal Assistant Misuse of Authority Acquitted
Drug Drug
Control Controller
Administratio 96752091
06-Oct-01
n Karachi
Under Section
31A of NAO Abdul Hameed Ahson Owner
Drugs Co.
Tando Adam
Abdul Sami Federal Assistant
Mangrio Drug Drug
Control Controller
Administratio (Drug
n Karachi Inspector)
Riaz Hussain Federal Assistant
Khoso Drug Drug
Control Controller
Administratio
n Karachi
Rehmatullah Baig Health Drug
Alvi Controller
108) 41/2001 Ghulam Haider Corruption And Corrupt Acquitted

Memon Practices
Muhammad Baloch Karachi Account 0
29-Oct-01 Shah Developmen Officer
Under Section t Authority
31A of NAO Naveed Alam KDP Suptenden
t
Riaz Muhammad
Khlil Rehman Qazi Karachi Executive
Developmen Engineer
t Authority
Zulfiqar Ali Abbasi Others
Mazhar-ul-Haq Pir House 5. MPA
Town
Planning
Muneer Ahmed Karachi Assistant
Agha Developmen Director
t Authority
Page 33 of 568
List of Court Cases
109) 42/2001 Saadat Ali Water & Assistant Corruption And Corrupt In Appeal HC
Sewerage Practices
Board
Karachi. 0
05-Nov-01
Under Section
31A of NAO
110) 43/2001 Mazhar-ul-Haq Pir House 5. MPA Corruption And Corrupt In Appeal HC
Town Practices
Planning
800000
01-Dec-01 Zulfiqar Ali Benificiary
Under Section / Private
31A of NAO Person
Ghulam Haider
Memon
111) 44/2001 Abdul Aziz Memon Provincial 5. MPA Assets Beyond Known In Appeal SC
Assembly Sources of Income
Fareeda Abdul 0
01-Dec-01 Aziz Mrs.
Under Section
31A of NAO
112) 45/2001 Mansoor Ahmed Customs Superinten Corruption And Corrupt In Appeal HC
dent Practices
Preventive
Service 9700000
08-Dec-01
Custom
Under Section Karachi
31A of NAO
Muhammad Feroz Custom Superinten
Ahmed (Preventive) dent
Ayub Thair Coustom Sepoy
113) 1/2002 Muhammad Hanif Private N/A Corruption And Corrupt Withdraw
Muhammad Arif M/s Arif Director Practices
Builders 35000000
05-Jan-02
Abbas Hussain
Under Section
31A of NAO Muhammad
Rafique
114) 4/2002 Muhammad Nawaz Corruption And Corrupt Acquitted

Practices
0
08-Jan-02
Under Section
31A of NAO
115) 5/2002 Nazir Ahmed Corruption And Corrupt Acquitted
Memon Practices
0
08-Jan-02
Under Section
31A of NAO
Page 34 of 568
List of Court Cases
116) 6/2002 Athar Ali Corruption And Corrupt Acquitted

Practices
0
08-Jan-02
Under Section
31A of NAO
117) 3/2002 Ghulam Haider Muslim Cashier Corruption And Corrupt Acquitted
Commercial Practices
Bank
0
08-Jan-02
Under Section
31A of NAO
118) 2/2002 Ali Haider Syed Corruption And Corrupt Acquitted
Practices
0
08-Jan-02
Under Section
31A of NAO
119) 7/2002 Irshad Ahmed PQA DGM Corruption And Corrupt In Court
Sheikh Practices
2200000
15-Jan-02
Under Section
31A of NAO
120) 16/2002 Akhtar Hussain KESC General Corruption And Corrupt Convicted
Ansari Manager Practices
Sadiq Ali M/s Decent Proprietor 24260840
02-Feb-02 Electronics
Under Section Abdul Rahim KESC Chief
31A of NAO Samoo Engineer
Sham Lal Lasi M/s Decent Authorised
Electronics
Represent
ative
Ishfaq Ahmed KESC Executive
Baloch Engineer
121) 13/2002 Rehmatullah Baig Health Drug Corruption And Corrupt Convicted
Alvi Controller Practices
Abdul Sami Federal Assistant 96752091
13-Feb-02 Mangrio Drug Drug
Under Section Control Controller
31A of NAO Administratio (Drug
122) 10/2002 Abdul Sami Federal Assistant Corruption And Corrupt Convicted
Mangrio Drug Drug Practices
Control Controller
Administratio (Drug 96752091
13-Feb-02
Under Section
31A of NAO
Page 35 of 568
List of Court Cases
123) 12/2002 Rehmatullah Baig Health Drug Corruption And Corrupt Convicted
Alvi Controller Practices
Abdul Sami Federal Assistant 96752091
13-Feb-02 Mangrio Drug Drug
Under Section Control Controller
31A of NAO Administratio (Drug
124) 9/2002 Tanveer Alam Dr. Federal Assistant Corruption And Corrupt Convicted
Drug Drug Practices
Control Controller
13-Feb-02
n Karachi
Under Section
31A of NAO
Drug Drug Practices
Control Controller
13-Feb-02
n Karachi
Under Section
31A of NAO
126) 8/2002 Abdul Sami Federal Assistant Corruption And Corrupt Convicted
Mangrio Drug Drug Practices
Control Controller
Administratio (Drug 96752091
13-Feb-02
Under Section
31A of NAO
127) 15/2002 Riaz-ul-Hassan Thatta Managing Corruption And Corrupt Convicted
Rizvi Syed Cement Director Practices
(TCCL)
41198000
13-Feb-02
Under Section
31A of NAO
Drug Drug Practices
Control Controller
Administratio 0
13-Feb-02
n Karachi
Under Section
31A of NAO
Page 36 of 568
List of Court Cases
129) 20/2002 (Attock) Barkatullah Sheikh EOABI Chairman Corruption And Corrupt Plea Bargain In
Humayun Sadiq PCBL Advisor Practices Court
Muhammad Zafar Finance VP 1618842672

01-Mar-02
Iqbal Division,
Under Section PCBL
31A of NAO
Muhammad Director
Siddique Sheikh
Fahim Wasti Syed EOABI OG-I
Javed Haider Rizvi PCBL Chief
Syed Manager
Haq Nawaz Akhtar Pakistan Managing
Metropolitan Director
Muhammad EOABI Banker
Saleem Patni
Samir Rauf Syed PSL CEO
Muhammad Tariq Karachi Assistant
Siddiqui Developmen Director
t Authority Land
Muhammad Saleem EOBI ADG
Noman Ahmed Said EOABI
Muhammad Tahir Prudential Ex-GM
Siddiqui Commercial Finance &
Bank Investment
Muhammad Asif EOABI Director
Dar UL CL
Page 37 of 568
List of Court Cases
130) 18/2002 Munawar Ali Butt Cooperative Corruption And Corrupt In Court
Dept Practices
Zahir Hussain Allied Bank 114498003
20-Apr-02 of Pakistan
Under Section Lted
31A of NAO Majid Ali Show
room
Holers
Habib Co- Habib Co-
Operative Society Operative
Society
Aziz Uddin Show
room
Holders
Amna Khatoon Show
room
holders
Abdul Aziz Shop
keeper
Ikhlas-Ur-Rehman Show
room
Holers
Muhammad Show
Siddique Ghori Room
Holers
Naheem Akhtar Show
room
Holers
Abdul Aziz Show
Room
Holders
Muhammad Saleem Show
room
Holers
Hakeem-uddin Show
room
Holers
Shabana Farzana Show room
Holders
Mehmooda Begum Shop
keeper
Nadeem Dar Show
room
Holders
Riaz Ahmed and Show
Shakeel Ahmed Room
Holders
Akbar Ali Show
room
Holders
Muhammad Zafar Show
Iqbal room
Holders
Page 38 of 568
List of Court Cases
Salman Ahmed Show

Room
Holers
Muhammad Ismail Shop
keeper
Mubashir Hassan Show
Room
Holers
Fehmida Butt Saddar
Cooperative
Market
Muhammad Nawab Saddar
Cooperative
Market
Noor ul Ain Saddar
Cooperative
Market
Maazar Ali Dar Saddar
Cooperative
Market
Muhammad Show
Rasheed Butt Room
Holders
Abdul Naseem Saddar Show
Cooperative Room
Market Holers
Zaiba Ilyas Mst Show
room
Holders
Barkat Ali Khan Show
room
Holders
Nawab Khan Show
room
Holers
Nasbul Ain Syed Show
room
Holers
Zahir Hassan Shop
keeper
Shakir Iqbal M/s Milbrow
International
Ltd
Muhammad Shafi Show
Ch. room
Holers
Hajan Shah Syed Saddar Project
Cooperative Director
Martket
Karachi
Mirullah Hussaini Show
Syed room
Holders
Page 39 of 568
List of Court Cases
Amna Khatoon Mst Shop

keeper
Qutbuddin Show
room
Holers
Ilyas Ahmed Khan Shop
keeper
Rasheed Butt Saddar
Cooperative
Market
Saddar Ahmed Show
Siddiqui room
Holders
131) 21/2002 Khub Chand BOR Businessm Corruption And Corrupt Withdraw
an Practices
Ali Anwar Shah 0
03-Jun-02
Mubarak Shah
Under Section Syed
31A of NAO
Ahmed Shah
Utilization
Syed
Ali Sher Sheikh Board of Secretary
Revenue
132) 19/2002 Mazhar Alam Syed Steel Mills General Corruption And Corrupt Acquitted
Pakistan. Manager Practices
S. N. Abbasi Pakistan Director 175000000
05-Jun-02 Steel Mills Finanace
Under Section Muhammad Israil Pakistan Director
31A of NAO Khan Steel Mills. Production
Sajjad Hussain Pakistan Chairman
Steel Mills PSM
Muhammad Arif Mercury Managing
Corporation Partner
133) 22/2002 Muhammad Bashir Corruption And Corrupt Convicted

Practices
0
17-Jun-02
Under Section
31A of NAO
134) 23/2002 Muhammad Malook Corruption And Corrupt Convicted
Practices
0
17-Jun-02
Under Section
31A of NAO
Page 40 of 568
List of Court Cases
135) 24/2002 Tariq Mehmood Minral 5. MPA Corruption And Corrupt In Court
Agha Developmen Practices
t Authority
954352572
04-Jul-02 Asif Baig
Under Section Muhammad
31A of NAO Gulnar Begum
Syed
Ali Sher Sheikh Board of Secretary
Revenue
Khalid Masood Manager
Personal
Business
Asif Ali
Zardari
136) 25/2002 Mansoor-ul-Haq Pakistan CNS Corruption And Corrupt In Appeal HC

Admiral Navy (Admiral) Practices
Ishfaq Baig Mirza PNSC Director 1851743000
15-Jul-02 (Cdr ) (Ship
Under Section Managem
31A of NAO ent)
Javed Ali Rear PNSC Chairman
Admiral
137) 27/2002 Jameel Akhtar Sindh Police DSP Corruption And Corrupt In Appeal SC
Kiyani (Retd) Practices
Riaz Bibi Mrs House 0
13-Aug-02 Hold
Under Section Faisal Jamil Kiyani
31A of NAO
Page 41 of 568
List of Court Cases
138) 28/2002 Javed Iqbal Ansari M/s Alliance Partner of Corruption And Corrupt In Appeal HC
Motors Practices
Muhammad Tahir M/S Allience Director 0
18-Sep-02 Mehmoodi Garments
Under Section Industries
31A of NAO Fatima Ismail Alliance
Motor
Muhammad Ismail M/s Alliance Partner of
Ishaque Garments
Industries
Hamid Ali Qureshi Alliance Director
Pir Motors
Muhammad M/s Al-
Dawood K Jat Arshad
Transport
Asghar Ali Qureshi Alliance Directors
Pir Motors
Muhammad Ibrahim M/s Alliance Director
Motors Co,
T.J Ibrahim
& Co
Muhammad Younas Alliance Director
Motors
Muhammad Tayyeb M/s Alliance
Motors
Ilyas Amin Allicane
Motor`
Rukhshanda Alliance
Jabeen Saima Motors &TJI
Karachi
Case
Ejaz-Ur-Rehman M/s Alliance Partner of
Sheikh Motors
Muhammad Adam M/s T.J.
Ibrahim &
Co and
Alliance
Motors (Pvt)
Ltd
Kalsoom Ibrahim M/s Allience Director
Garments
Industries(Pv
t) Ltd
Muhammad Eastern Director
Saleem Yousaf Capital
Company
Sabeena Farooq Cooperative
Housing
Society,
Karachi
Dr. Abdul Rehman Sindhi
Rajput Muslim
Cooperativ
e Housing
Society
Page 42 of 568
List of Court Cases
Ahmed Ali Qureshi M/S Karachi

Steel,
Godlanwala
Road
Gujranwala
Ghosia Ajmal M/s World Director
Marin
Trading &
Shipping(pvt
)Ltd.
Ishfaq Ahmed M/s World Director
Mirza Marin
Shipping &
Trading
Fareeda Begum
Muhammad Sultan
Khan
Muhammad yahya M/s Alliance
Furniture
Mansoor Ahmed
Muhammad Ajmal M/s World Director
Mehmoodi Syed Marim
Trading &
Shiping
(Pvt) Ltd.
Ashraf Suleman M/s Allience
Garments
Maqbool Ahmed Alliance
Vohra Sheikh Motors
139) 28-D/2002 Roshan Bano Mst M/S Alliance Director Corruption And Corrupt In Appeal HC
Steel Pvt. Practices
Ltd.
18-Sep-02 Ejaz-Ur-Rehman M/s Alliance Partner of
Under Section Sheikh Motors
31A of NAO
140) 28-F/2002 Muhammad Income Tax Officer Corruption And Corrupt Acquitted
Dawood Khan Apellete ITAT Practices
Tribunal Karachi
18-Sep-02 Karachi
Under Section
31A of NAO
141) 28-G/2002 Muhammad Alliance Corruption And Corrupt Acquitted
Ramzan Khwaja Motors Practices
18-Sep-02
Under Section
31A of NAO
Page 43 of 568
List of Court Cases
142) 28-C/2002 Sikandar Abdul M/s Beach Director Corruption And Corrupt In Court
Karim Developers Practices
Karachi
18-Sep-02
Under Section
31A of NAO
143) 26/2002 Abdul Majeed Brohi B & R, MES XEN Corruption And Corrupt Plea Bargain In
( NAVY) Practices Court
0
08-Oct-02
Under Section
31A of NAO
144) 29/2002 Javed Burki (PACO) Ex- Corruption And Corrupt In Appeal HC
Pakistan Chairman Practices
Auto mobile
Corp Ltd 1765085422
20-Dec-02
Under Section Muzamil Niazi M/s Trans Managing
31A of NAO Mobile Ltd Director
145) 1/2003 Sabir Hussain HBL Assistant Misuse of Authority In Appeal HC

Vice
President
62354000
27-Feb-03 Deedar Hussain Habib Bank Assistant
Under Section Sarhandi Pir Limited Vice
31A of NAO President
Muhammad Habib Bank President
Younas Dalia Ltd. HBL
Anwar Haider HBL OGI
146) 2/2003 Saleem Raza Customs Senior Corruption And Corrupt In Appeal HC
Preventive Practices
Officer
0
31-Mar-03
Under Section
31A of NAO
147) 29/2003 Ashiq Ali* PNSC Manager Corruption And Corrupt Convicted
(3,4,5,6,7/2003) Accounts Practices
Fareed Ahmed PNSC 14753000
24-Apr-03
Raees Ahmed PNSC Junior
Under Section Executive
31A of NAO
Muhammad Akram PNSC Senior
Khanzada Assistant
Farhan Ahmed PNSC Private
Person
148) 12/2003 Ashiq Ali* PNSC Manager Misuse of Authority Acquitted

Accounts
Muhammad Akram PNSC Senior 6845900.69
24-Jun-03 Khanzada Assistant
Under Section
31A of NAO
Page 44 of 568
List of Court Cases
149) 10/2003 Akbar Hussain KPT Chairman Misuse of Authority Acquitted

Khan Rear Admiral
.
0
24-Jun-03
Under Section
31A of NAO
Accounts
Muhammad Akram PNSC Senior 8710010.15
Under Section
31A of NAO
Khan Rear Admiral
.
0
24-Jun-03
Under Section
31A of NAO
Accounts
Muhammad Akram PNSC Senior 13998000
Under Section
31A of NAO
Khan Rear Admiral
.
0
24-Jun-03
Under Section
31A of NAO
Accounts
Under Section
31A of NAO
Accounts
Under Section
31A of NAO
Khan Rear Admiral
.
0
24-Jun-03
Under Section
31A of NAO
Page 45 of 568
List of Court Cases
157) 17/2003 Abdul Qadir Tawakkal Chairman Misuse of Authority In Appeal SC

Tawakal Group of
Companies.
09-Aug-03
Under Section
31A of NAO
158) 18/2003 Abdul Qadir Tawakkal Chairman Misuse of Authority Convicted
Tawakal Group of
Companies.
09-Aug-03 Muhammad Fareed Tawakkal Director
Under Section Tawakkal Group
31A of NAO
159) 19/2003 Abdul Qadir Tawakkal Chairman Corruption And Corrupt Convicted
Tawakal Group of Practices
Companies.
31A of NAO
160) 21/2003 Abdul Qadir Tawakkal Chairman Corruption And Corrupt In Appeal HC
Companies.
09-Aug-03 Imdad Ahmed Tawakkal
Under Section Sheikh Group
31A of NAO Muhammad Ashraf Tawakkal Director
Group
Ali Hussain Tawakal
Mooney Group of
Companies
Saleem Tawakal
Kapoorwala Group of
Companies.
Muhammad Akram PNSC Senior
Khanzada Assistant
Muhammad Yousaf Tawakkal Director
Tawakkal Group
Muhammad Rafiq Tawakkal Director
Tawakkal Group
Muhammad Junaid Tawakkal Director
Tawakkal Group
Muhammad Sohail Tawakkal Director
Tawakkal Group
Tawakal Group of
Companies.
31A of NAO
Page 46 of 568
List of Court Cases
Tawakal Group of
Companies.
09-Aug-03 Noor Qadir Tawakkal Director
31A of NAO
163) 24/2003 Abdul Qadir Tawakkal Chairman Willful Bank Default Plea Bargain In
Tawakal Group of Court
Companies.
09-Aug-03 Fareed Abdul Qadir
Under Section Muhammad Tawakkal Director
31A of NAO Farooq Tawakkal Group
164) 20/2003 Abdul Qadir Tawakkal Chairman Corruption And Corrupt Convicted
Companies.
09-Aug-03 Muhammad Ashraf Tawakkal Director
Under Section Group
31A of NAO Hatim Ali (Late) N/A N/A
Saleem Tawakal
Kapoorwala Group of
Companies.
Muhammad Fareed Tawakkal Director
Tawakkal Group
Muhammad Javed Tawakkal Director
Tawakkal Group
165) 25/2003 Izhar Hussain Pakistan Post Misuse of Authority In Appeal HC

Siddiqui Postal Master
Services
42020000
20-Sep-03
Under Section
31A of NAO
166) 26/2003 Muhammad Asif Mercury Managing Corruption And Corrupt In Court
Corporation Partner Practices
20700000
04-Oct-03
Under Section
31A of NAO
167) 27/2003 Sadaruddin Ghanji Misuse of Authority Acquitted
Hasham NDFC
Sadaruddin Ghanji 4000000
09-Oct-03
Maula Bux Abbasi NDFC Chairman
Under Section alias (M. B. Abbasi)
31A of NAO
Page 47 of 568
List of Court Cases
168) 28/2003 Ghulam Abbas Private Willful Bank Default In Court

Person
Irfan-ul- Haq Aniqa Proprietor 308660
09-Oct-03 Trading
Under Section Company
31A of NAO
169) 30/2003 Asghar Ali Abbasi SME Bank Officer Corruption And Corrupt In Appeal SC
Karachi Practices
10-Dec-03
Under Section
31A of NAO
Page 48 of 568
List of Court Cases
170) 32/2003 Khamiso Khan Shah Abdul Project Misuse of Authority In Appeal SC
Memon Latif Director
University
69371971
26-Dec-03 Fazal Rehman Shah Abdul Sub
Under Section Latif Engineer
31A of NAO University
Hidayatullah Shah Abdul Director
Khawaja Latif Finance
University
Bashir Ahmed Shah Abdul Site
Sheikh Latif Engineer
University
Muhammad Qasim Shah Abdul XEN
Memon Latif
University
Sikandar Ali Shah Abdul Assistant
Latif Engineer
University
Jai Kumar Shah Abdul Contractor
Latif
University
Muhammad Zubair Shah Abdul Contractor
Latif
University
Mukhtiar Ali Shah Abdul Assistant
Latif Engineer
University
Rasool Bux
Abdul Wali Hoti
Dr. A. Q. Alvi University Consultant
Khairpur & Prof. of
NED
University
Roshan Khan Shah Abdul Contractor
Latif
Unversity
Khairpur
Abdul Razzaq
Ghulam Shabbir
Phulpoto
Wazir Ali
Akhtar Ali Shah Abdul Assistant
Latif Engineer
University
171) 31/2003 Zia-ul-Islam Health Secretary Misuse of Authority Acquitted

Department
Sindh
5023329774
26-Dec-03 Perveen Islam Mrs.
Under Section
31A of NAO
Page 49 of 568
List of Court Cases
172) 33/2003 H. A. Zubari (Habib PSO Director Misuse of Authority Withdraw

Akhtar Zubairi) Finance
Officers/Officials PSO General
27-Dec-03 Manger
Under Section Finance
31A of NAO J.N.W Ansari PSO General
(Jahangir Manager
Nooruddin Waheed (Spl
Ansari) Business)
Tauqeer Sultan Hajvery Air Chairman
Awan Line
173) 1/2004 Muhammad Pakistan Chairman Corruption And Corrupt Acquitted

Usman Farooqui Steel Mills Practices
Qadeer Ahmed S.M Chief
06-Jan-04 Khawaja Tanweer Excutive
Under Section Coportion
31A of NAO Karachi
Akhtar Hussain Steel Mills Officer
Askari
Steel Mills Finance
Muhammad Pakistan Director
Haroon Khan Steel Mill (Procurem
(Capt) ent &
Stores
Mashkoor Ahmed Pakistan General
Naseer Ahmed MS Farhat Attorney
Khawaja Industries
174) 2/2004 Rehman A Malik FIA EX. Addl Corruption And Corrupt In Court
Director Practices
General
13-Jan-04 Zaheer Ahmed
Under Section Nasir Dr.
31A of NAO
175) 4/2004 Deedar Hussain Habib Bank Assistant Corruption And Corrupt In Appeal HC
Sarhandi Pir Limited Vice Practices
President
10000000
27-Jan-04
Under Section
31A of NAO
176) 3/2004 Akbar Ali Abbasi SME Bank Manager Corruption And Corrupt In Appeal SC
Practices
9355000
27-Jan-04
Under Section
31A of NAO
Page 50 of 568
List of Court Cases
177) 6/2004 (Ref: 5/04 Muhammad Centeral UDC Corruption And Corrupt In Court
Merged) Shamim Qazi Cantonment Practices
Board
10-Feb-04 Faisal
Karachi
Under Section
31A of NAO Abdul Ghaffar Contonment Accountan
Board Faisal t / Tax
Suptd
Shahid Raza Syed Contonment Cashier
Board Faisal
Rizwan Ahmed National Ledger
Jilani Bank Of Keeper
Pakistan
COD Branch
Muhammad Adil Contonment UDC
Khan Board Faisal
178) 7/2004 Abdul Qadir Tawakkal Chairman Corruption And Corrupt In Court
Companies.
852430325
25-Mar-04 Muhammad Fareed Tawakkal Director
31A of NAO Muhammad Rafiq Tawakkal Director
Tawakkal Group
179) 10/2004 Abdul Aziz Corruption And Corrupt Acquitted

Abdul Aziz Mehr Revenue Tapedar Practices
5600000
15-Jun-04
Under Section
31A of NAO
180) 11/2004 Altaf Hussain Audit Deptt Audit Assets Beyond Known Acquitted
Mangi Officer Sources of Income
10000000
28-Jul-04
Under Section
31A of NAO
181) 9/2004 Muhammad Akhtar KPT Clerk Corruption And Corrupt In Appeal HC
Qureshi Practices
5477918
06-Aug-04
Under Section
31A of NAO
182) 12/2004 Sikander Fayyaz Corruption And Corrupt In Appeal HC
Liaquat Ali Khalid Practices
2303843
18-Sep-04
Under Section
31A of NAO
Page 51 of 568
List of Court Cases
183) 13/2004 Shamim Ahmed Central Sr Auditor Assets Beyond Known In Appeal HC
Siddiqui Board of Sales Tax Sources of Income
Revenue
15113490
29-Oct-04 Shaista Shamim
Under Section Siddiqi Mrs.
31A of NAO
184) 14/2004 Abdul Latif Khan Plaza Chairmn Willful Bank Default Withdraw
Enterprises
(PVT) Ltd.
199687000
23-Nov-04 Mussarat Lateef Plaza Director
Under Section Mst Enterprises
31A of NAO (pvt) Ltd
Mahmooda Begum Plaza Director
Mst Enterprises
(pvt) Ltd
Muhammad Javed Plaza Director
Khan Enterprises
(pvt) Ltd
Abdul Rasheed Plaza Director
Khan Enterprises
(Pvt) Ltd
Muhammad Naeem Plaza Director
Khan Enterprises
(Pvt) Ltd
Muhammad Kamal Plaza Director
Khan Enterprises
(pvt) Ltd
185) 6/2007/H (Old Muhammad Akbar Proprietor Businessm Corruption And Corrupt Convicted
No.15/2004) Khan M/s.Ahmed an Practices
Autos
10000000
22-Dec-04 Ansar Others
Under Section Murtaza
31A of NAO
Shahzad
Suleman others
Maqsood
Sabir
Anzar ul Haq M/s. Laiba Chief
Autos Executive
186) 17/2004 Muhammad Hanif M/s. Rose Corruption And Corrupt Acquitted
Baloch Wine Shop Practices
Shivji Rose Wine 8760000
24-Dec-04 Shop
Under Section
31A of NAO
Page 52 of 568
List of Court Cases
187) 16/2004 Abdul Hameed M/S Ahson Corruption And Corrupt Plea Bargain In
Drug Practices Court
Abdul Razak Pharmaceuti 96752091
24-Dec-04 cal Co Tano
Under Section Adam
31A of NAO
188) 1/2005 Muhammad Akram Agriculure D.G Corruption And Corrupt Acquitted
Malik Extention Practices
Hyderabad
29386247
24-Jan-05 Mushtaq Ahmed Subzi Mandi
Under Section S.M. Raza Qasmi Subzi Mandi
31A of NAO
Waseem Haider Market Planning
Committee Officer
Karachi
Permanend Mehran
Construction
New Sabzi
Mandi
Karachi
Saifullah Soomroo Market Assistant
Committee Engineerin
Karachi g
Javed Akhtar Market Planning
Mamon Committee Officer
Karachi
Muhammad Akbar Market Officer
Zardari Commitee Incharge
Karachi
Muhammad Iqbal Private Private
Khan Muhammad
Abdul Ghaffar Khan Private
Person
Muhammad Hanif Privater Builder
Person
Abdul Qudoos Alvi Food &
Dr. Agriculture
189) 2/2005 Haider Ali Khokhar NAB (S) Deputy Corruption And Corrupt In Appeal HC
Karachi Director Practices
01-Feb-05
Under Section
31A of NAO
190) 3/2005 Aftab Ahmed KW&SB DMD K-II Assets Beyond Known In Appeal HC
& K-III Sources of Income
Water
Project 16820218
16-Feb-05
Karachi
Under Section
31A of NAO
Page 53 of 568
List of Court Cases
191) 4/2005 Salma Ahmed All Pakistan Corruption And Corrupt In Appeal HC
Begum Women for Practices
Enterpreneu
r 13500000
24-Mar-05
Under Section
31A of NAO
192) 5/2005 Muhammad Akbar Market Officer Misuse of Authority In Appeal SC
Zardari Commitee Incharge
Karachi
05-May-05 Aziz ur Rehman Market Ex-
Under Section Sheikh Committee Incharge
31A of NAO Allotment
Cell
Ghulam Market Incharge
Muhammad Memon committee Allotment
cell
Khadim Hussain Market Accountan
Committee t
Muhammad Ayaz Market Accounts
Khan Committee Officer
Abdul Rasheed Market Secretary
Sheikh Committee
193) 6/2005 Adam Jokhio Haji BOR Corruption And Corrupt Acquitted
Ghulam Haider BOR Tapadar Practices
30-May-05 Ghulam Raza BOR Tapadar

Under Section
31A of NAO
194) 7/2005 Ramzan Ali Hemani Habib Bank AVP/Mana Corruption And Corrupt In Appeal SC
Ltd ger Practices
297610000
09-Jun-05
Under Section
31A of NAO
195) 8/2005 (09-10/2005 Irshad Ahmed PQA DGM Corruption And Corrupt In Court
merged) Sheikh Practices
Abdul Sattar Private Contractro 161488625
15-Jul-05 Mandokhail of the
Under Section Project
31A of NAO Abdul Hakeem PQA Manager
Makhdoom (MP)
Pir Bux Solangi PQA AXEN
(New
XEN)
Page 54 of 568
List of Court Cases
196) 11/2005 Abdul Jabbar Mian Misuse of Authority In Court

Muhammad Lateef Other Managing
Tambra Dir (Jason 89282571
26-Jul-05 Beach
Under Section View)
31A of NAO Abdul Samad Businessm
Jabbar Mian an
Sultan Ahmed Sani Traditional
Builders &
Developers
197) 12/2005 (Ref. No. Maqsood Ahmed M/s Thatta Manager Misuse of Authority Acquitted
13 & 14/05 merged) Cement (Sales &
Company Dispate)
Ltd. 1883119
08-Aug-05
Under Section Muhammad Ashraf Tawakkal Director
31A of NAO Group
Riaz-ul-Hassan Thatta Managing
Rizvi Syed Cement Director
(TCCL)
198) 17/2005 Tahir Hussain Syed SLIC Director Willful Bank Default Withdraw
Nasir Hussain
22-Sep-05
Under Section
31A of NAO
Nasir Hussain
22-Sep-05
Under Section
31A of NAO
22-Sep-05
Under Section
31A of NAO
201) 16/2005 Muhammad Habib Bank President Willful Bank Default Acquitted
Younas Dalia Ltd. HBL
Tahir Hussain Syed SLIC Director
22-Sep-05
Under Section
31A of NAO
Page 55 of 568
List of Court Cases
202) 20/2005 (Reference Nayyar Bari TQMD Director Corruption And Corrupt In Court
No. 20-A/2005, 21 General Practices
to 39/2005 Merged) Anees Alam Export Dy
22-Sep-05 Promotion Director
Bureau
Under Section
31A of NAO Abdul Rasheed Provincial 5. MPA
Bhatti Assembly
203) 15/2005 Iqbal Kazimi Syed HBL Cashier Willful Bank Default In Appeal HC
22-Sep-05
Under Section
31A of NAO
204) 28-A/2002 Gul-e-Shabbir Corruption And Corrupt In Appeal SC
Practices
28-Sep-05
Under Section
31A of NAO
205) 28-B/2002 Muhammad Ayoub ZTBL MCO Corruption And Corrupt Acquitted
Malik ADBP Practices
Kandhkot
28-Sep-05 Ejaz-Ur-Rehman M/s Alliance Partner of
Under Section Sheikh Motors
31A of NAO
206) 40/2005 Habib Ahmed Khan KPT Superinten Corruption And Corrupt In Court
dent Practices
Kafil Ahmed KPT Senior
11-Oct-05 PRO
Under Section
31A of NAO
207) 28-E/2002 Ejaz-Ur-Rehman M/s Alliance Partner of Corruption And Corrupt In Appeal HC
Sheikh Motors Practices
14-Dec-05
Under Section
31A of NAO
208) 41/2005 Aziz Ur Rahman Provincial Supdt Willful Bank Default Withdraw
Qazi Transport
Authority
21-Dec-05 (PTA)
Peshawar
Under Section
31A of NAO
209) 1/2006 Muhammad Sajjad Corruption And Corrupt Acquitted
Sajid Practices
Shahid alias Munaf 644791000

15-Feb-06
Under Section
31A of NAO
Page 56 of 568
List of Court Cases
210) 2/2006 Farooq-e-Azam Custom Examining Corruption And Corrupt In Court

Cheema Preventive Officer Practices
Stephen Frances M/s Lakhani License 79379862
15-Feb-06 & Company Holder
Under Section Muhammad Riaz Lakhani & Owner
31A of NAO Malik Company
211) 28-H/2002 Abdul Ghaffar Geo Logical Director Corruption And Corrupt In Appeal HC
Khan Afridi Survey of Practices
Pakistan,
07-Mar-06 Peshawar
Under Section Tufail Ahmed Alliance
31A of NAO Qureshi Motors &
TJI Karachi
Case
212) 7/2010/H (old Nawaz Ali Samejo WAPDA Chief Misuse of Authority In Court
3/2006) Engineer
Parkash Lal M/s Pak Contractor 8700000
18-Mar-06 View / Supplier
Under Section Associates
31A of NAO Abdul Aziz Chandio WAPDA Resident
Engr(Maint
), TPS
Guddu
Jan Muhammad WAPDA Dir
Technical
Niaz Ahmed Dayo WAPDA Sr.
Engineer
213) 5/2006 Mukhtiar Ali Mangi Police ASI Corruption And Corrupt In Court
Mushtaq Ahmed ACLC Police Sub- Practices
Dahri Inspector
25-Apr-06
Muhammad Ishaq ACLC Police Inspector
Under Section Lashari
31A of NAO
Muhammad Ismail Police Inspector
Lashari ACLC
Sharifabad
Police.
214) 6/2006 Javed Iqbal Mirza Customs / Director Corruption And Corrupt Acquitted
CBR Training & Practices
Research
Custom 43760618
10-May-06
Under Section
31A of NAO
Page 57 of 568
List of Court Cases
215) 9/2010/H (Old Abdul Waris Khan WAPDA Chief Engr Misuse of Authority In Court
8/2006) Nawaz Ali Samejo WAPDA Chief
Engineer 3400000
13-May-06
Abdul Karim WAPDA Senior
Under Section Engr, TPS
31A of NAO Guddu
Tariq Nazir WAPDA Asstt.
Resident
Engr TPS
Guddu
Muhammad Hanif Private Private
Technical
216) 10/2010/H (old Nawaz Ali Samejo WAPDA Chief Misuse of Authority In Court
9/2006) Engineer
Muhammad Yahya M/s Farhan Proprietor/
13-May-06 Enterprises Supplier
Under Section Karachi of
31A of NAO Surgical
Cotton &
Bandage
Karachi
Muhammad Boota WAPDA Senior
Engr, TPS
Guddu
Abdul Aziz Chandio WAPDA Resident
Engr(Maint
), TPS
Guddu
Abdul Waris Khan WAPDA Chief Engr
Technical
Ghulam Mustafa WAPDA ARE (M),
Tunio TPS
Guddu
Page 58 of 568
List of Court Cases
217) 11/2010/H, Old Nek Muhammad District District Misuse of Authority In Court
10/2006 Dayo Accounts Accounts
Office Officers
90162790
13-May-06 Muhammad Alam Education Clerk,
Under Section Solangi High
31A of NAO School
Gada Hussain Education Primary
Sheikh School
Teacher
Zahoor Ahmed Education Primary
Dayo School
Teacher
Ghulam Sarwar District Senior
Soomro Accounts Auditor
Office,
Sukkur
Badaruddin District Accountan
Makhdum Accounts t/
Office Superinten
Sukkur dant
Ghulam Hyder District Clerk
Accounts
Office
218) 8/2010/H (old Nawaz Ali Samejo WAPDA Chief Corruption And Corrupt In Court
7/2006) Engineer Practices
Basant Kumar Priave 5500000
13-May-06 person
Under Section Abhmanyo Lal WAPDA private
31A of NAO Alias Ashok person
Hira Nand WAPDA Private
person
Khuda Bux Khusk WAPDA Sr Engg
Liaquat Ali Arain WAPDA ARE
Technical
219) 12/2010/H (Old Nawaz Ali Samejo WAPDA Chief Misuse of Authority In Court
11/2006) Engineer
18-May-06
Under Section
31A of NAO
220) 12/2006 Ghulam Shabbir Pakistan Post Corruption And Corrupt In Court
Sahito Postal Master Practices
Services
795900
23-May-06
Under Section
31A of NAO
Page 59 of 568
List of Court Cases
221) 13/2006 Muhammad Ashraf Excise and Sub Corruption And Corrupt Acquitted
Shaheen Taxation Inspector Practices
Sindh
17714372
16-Jun-06
Under Section
31A of NAO
222) 15/2006 Sultan Khan Custom UDC Assets Beyond Known Withdraw
Sources of Income
17-Jul-06
Under Section
31A of NAO
223) 14/2006 Khan Shah Nawaz Police Inspector Corruption And Corrupt In Appeal HC
Muhammad Ismail Police Inspector Practices
Lashari ACLC 4500000
17-Jul-06 Sharifabad
Under Section Police.
31A of NAO
224) 1/2006/H Shamsuddin Corruption And Corrupt In Court

Practices
2800000
18-Jul-06
Under Section
31A of NAO
225) 15/2010/H (Old Ghulam Mustafa United Bank OG- Corruption And Corrupt In Court
17/2006) Mallah Ltd Branch III/Teller Practices
Khipro
845000
05-Aug-06 Illahi Bux Marri UBL Manager
Under Section
31A of NAO
226) 2/2006/H Ghulam Abbas HESCO Junior Corruption And Corrupt In Court
Markiyani Store Practices
Keeper
20626117.27
17-Aug-06
Under Section
31A of NAO
227) 18/2006 Ahmed Yar Malik Cooperative Chairman Corruption And Corrupt Acquitted
Societies Cooperativ Practices
e Housing
Societies 12575744
29-Aug-06
Karachi
Under Section
31A of NAO
228) 3/2006/H Irshad Muhammad HESCO LS-II Corruption And Corrupt Acquitted
Shah Practices
51689
30-Aug-06
Under Section
31A of NAO
Page 60 of 568
List of Court Cases
229) 19/2006 Muhammad Ayaz Sindh Police DSP Corruption And Corrupt Acquitted
Khan Karachi Practices
7989936
07-Sep-06
Under Section
31A of NAO
e Housing
Societies 12500000
09-Sep-06
Karachi
Under Section
31A of NAO Fazal-ur-Rehman Cooperative Secretary
Societies Cooperativ
e Housing
Societies
Karachi
e Housing
09-Sep-06 Societies
Karachi
Under Section
31A of NAO
232) 28-I/2002 Asghar Ali Qureshi Alliance Directors Corruption And Corrupt In Appeal HC
Pir Motors Practices
Muhammad Tayyab M/s T.J Partner
13-Sep-06 Ibrahim &
31A of NAO Muhammad Ibrahim M/s Alliance Director
Motors Co,
T.J Ibrahim
& Co
Hamid Ali Qureshi Alliance Director
Pir Motors
233) 6/2006/H Ghulam Qadir PASCO P.I Corruption And Corrupt In Court
Practices
3833755
18-Sep-06
Under Section
31A of NAO
234) 5/2006/H (Old No. Manzoor Ahmed Telephone Assistant Corruption And Corrupt In Court
19/1999) Bhutto Deptt. Pano Engineer/ Practices
Aqil SDO
15988398
18-Sep-06
Under Section
31A of NAO
235) 4/2006/H Nazar Hussain & WAPDA Security Corruption And Corrupt Acquitted
others Guard Practices
20600000
18-Sep-06
Under Section
31A of NAO
Page 61 of 568
List of Court Cases
236) 22/2006 Raza Ali Mirza Dr. Health/Civil Medical Corruption And Corrupt In Appeal HC
Hospital Supdt. Practices
Karachi
2906816
28-Sep-06 Masroor Ahmed M/S Star Represent
Under Section Khan Distributors ative
31A of NAO Shahzad Ali Khan M/S Star Proprietor
Distributor
Mumtaz Ali Qadri M/s Medica Prioprietor
Syed Corportation M/s
Medica
Corp
Muhammad Moiz M/s Seema Proprietor
Kashmiri Store of M/s
Seema
Store
Allah Nawaz Qazi Health / Additional
Dr. Civil MS
Hospital,
Karachi
237) 23/2006 Altaf Madraswala Saudi Pak Vice Corruption And Corrupt Withdraw
Commercial President Practices
Bank
5996696
16-Oct-06
Under Section
31A of NAO
238) 24/2006 Abrar Ahmed Central Commissi Corruption And Corrupt In Court
Board of oner Practices
Revenue Income
Tax 9350000
19-Oct-06
Under Section
31A of NAO
239) 25/2006 Wakeeluddin Pakistan Postmaste Corruption And Corrupt In Appeal HC
Post Office r Practices
Muhammad Mateen Post Office Post 2143384
02-Nov-06 Master
Under Section
31A of NAO
240) 7/2006/H M.A Saleem Post Office District Corruption And Corrupt In Court
Thatta Supdt Practices
Tufail Ahmed Post Offcie Post
24-Nov-06 Thatta Master
Under Section Saeed Ullah Sari Post Offce Post
31A of NAO Thatta Master
241) 27/2006 Muzamil Hussain Askari Chief Corruption And Corrupt In Court
Jafri Syed Commercial Cashier Practices
Bank,New
Challi 3000000
15-Dec-06
Branch
31A of NAO
Page 62 of 568
List of Court Cases
242) 28/2006 Abdul Qayum Baig Post Office Accountan Corruption And Corrupt Convicted
t Landhi Practices
Post Office
1412800
15-Dec-06
Under Section
31A of NAO
243) 8/2006/H Zaheer ud Din Misuse of Authority Acquitted
Kakepoto
6536396
15-Dec-06
Under Section
31A of NAO
244) 26/2006 Sikandar Ali Revenue Sub Assets Beyond Known In Appeal HC
Qureshi registrar Sources of Income
16312585
15-Dec-06
Under Section
31A of NAO
245) 29/2006 Muhammad Aslam Other M/s Misuse of Authority In Court
Elahi Internation
al
23-Dec-06 Comission
on
Under Section Human
31A of NAO Righrts
Abdul Ghaffar Treasure
M/s ICHR
246) 1/2007 Altaf Madraswala Saudi Pak Vice Corruption And Corrupt Withdraw
Commercial President Practices
Bank
18429447
10-Jan-07
Under Section
31A of NAO
247) 2/2007 Aftab Ahmed Mian Shaharyar Willful Bank Default In Appeal HC
Group
Gulzar Ahmed Mian M/s Central Director 438660
10-Jan-07 Cotton Mills
Under Section Ltd
31A of NAO Muneer Ahmed M/s Central Director
Mian Cotton Mills
Ltd
Group
Gulzar Ahmed Mian M/s Central Director 18688148.5
Under Section Ltd
Mian Cotton Mills
Ltd
Page 63 of 568
List of Court Cases
Group
Gulzar Ahmed Mian M/s Central Director 18688148.5
Under Section Ltd
Mian Cotton Mills
Ltd
250) 5/2007 Sikandar Ali Jatoi Zeal Pak Chairman Misuse of Authority Acquitted
Cement
132699000
24-Jan-07
Under Section
31A of NAO
251) 1-A/2004 Naseer Ahmed MS Farhat Attorney Corruption And Corrupt Acquitted
Khawaja Industries Practices
14-Feb-07
Under Section
31A of NAO
252) 1/2010/H Old 28- Hassan Zaeem WAPDA Project Corruption And Corrupt In Court
A/2001 Aftab Director / Practices
Chief
Engineer 38181932
19-Feb-07
Under Section
31A of NAO
253) 7/2007 Hadi Bux Siyal NADRA Statistical Assets Beyond Known In Appeal HC
Assistant Sources of Income
01-Mar-07
Under Section
31A of NAO
254) 8/2007 Rasool Bux Rahoo KPT GM Engg. Misuse of Authority Acquitted
Akbar Hussain KPT Chairman
Khan Rear Admiral 3000000000
05-Mar-07 .
Syed
255) 9/2007 Saleem Ahmed Irrigation & XEN Corruption And Corrupt Acquitted
Gujar Power Practices
09-Mar-07
Under Section
31A of NAO
Page 64 of 568
List of Court Cases
256) 19/2007 Abdul Rauf Sheikh Revenue Tapedar Misuse of Authority Acquitted
Amanullah
09-Mar-07 Muhammad Revenue Mukhtiarka

Siddique Zaur r Taluka &
Under Section Distt
31A of NAO Thatta
257) 1/2007/H Murtaza Haji Ref.No.1/2 Misuse of Authority Acquitted

007/H
3686000
09-Mar-07
Under Section
31A of NAO
258) 18/2007 Salahuddin Mughal SWWB Secretary, Misuse of Authority In Court
/ Dy Dir
Labour
Workers 5760000
10-Mar-07
Welfare
Under Section Board
31A of NAO Karachi
Madad Ali Sheikh
Ghulam Mustafa EPZA Supervisor
Sheikh
Zafar Iqbal
Muhammad Wasim
Mumtaz Ahmed Other Labour
Officer
Muhammad Irfan SWWB AD
Syed Welfare
(Landhi &
Korangi),
SWWB
Muhammad Anis EPZA Asst
Manager
Shoaib Ahmed UBL OG-3
Wasti Syed
259) 13/2010/H old Muhammad Nawaz ADBP/ZTBL MCO Corruption And Corrupt In Court
10/2007 Ansari ADBP Practices
Shahdadp
ur 5010963
14-Mar-07
Under Section Abdul Khalique Zakat & Member
31A of NAO Ushar
Qamaruddin PCRDP Dy.
Director,
PCRDP
Karachi
Ali Muhammad
Unnar
Page 65 of 568
List of Court Cases
260) 11/2007 Gul Hassan Sand Agriculture Director Assets Beyond Known Acquitted
(Water and Sources of Income
Managemen
t) 15563574
19-Mar-07
Under Section
31A of NAO
261) 24/2010/H (Old Anzar ul Haq M/s. Laiba Chief Corruption And Corrupt Acquitted
4/2007/H) Autos Executive Practices
228000
27-Mar-07
Under Section
31A of NAO
380000
27-Mar-07
Under Section
31A of NAO
1216000
27-Mar-07
Under Section
31A of NAO
264) 12/2007 Hasham NDFC Willful Bank Default Abated
Sadaruddin Ghanji
Sadruddin Gangji Pakistan Owner
05-Apr-07 Tankage
Under Section Co. Karachi
31A of NAO
265) 17-A/2007 Muhammad Zarat FBR/ Ex- UDC Corruption And Corrupt In Court
Khan Raja Customs Practices
/Bawan
09-Apr-07 Shah Group
of Co
Under Section
31A of NAO Ghulam Raza Dr Case in Ref.No.17-
Muhammad A/2007
Zarat Khan
Raja
266) 16/2007 Muhammad Zarat FBR/ Ex- UDC Corruption And Corrupt In Court
/Bawan
of Co
Under Section
31A of NAO
267) 17/2007 Muhammad Zarat FBR/ Ex- UDC Corruption And Corrupt In Appeal HC
/Bawan
of Co
Under Section
31A of NAO
Page 66 of 568
List of Court Cases
/Bawan
of Co
Under Section
31A of NAO
269) 2/2010/H Old Muhammad NBP Corruption And Corrupt In Court
20/2007 Ishaque Soomro Practices
6621000
13-Apr-07
Under Section
31A of NAO
/Bawan
of Co
Under Section
31A of NAO
/Bawan
of Co
Under Section
31A of NAO
272) 5/2007/H Muhammad HESCO LS(Line Corruption And Corrupt In Court
Jamshed & other Supt) Practices
(total 14 accused
of HESCO) 32520612
19-Apr-07
Under Section
31A of NAO
273) 21/2007 Muhammad Akram Qatar OT Tech Assets Beyond Known In Appeal SC
Nadeem Dr Hospital Sources of Income
4515193
27-Apr-07
Under Section
31A of NAO
274) 22/2007 Mohsin Abbas Askari Employee Corruption And Corrupt Acquitted
Syed Commercial Practices
Bank
Limited, 900000
05-May-07
Shahrah-e-
Under Section Faisal
31A of NAO Branch
Sohail Abbas Syed
275) 23/2007 Shahid Umer M/s Queens Corruption And Corrupt In Appeal HC
Sheikh Polyester Practices
10-May-07
Under Section
31A of NAO
Page 67 of 568
List of Court Cases
276) 24/2007 Abdul Jabbar New Subzi Administra Corruption And Corrupt In Court
Abbasi Mandi tor Practices
Marketing
27-May-07 Committee
Under Section
31A of NAO
277) 25/2007 Aftab Ahmed KW &SB M.D KW & Misuse of Authority In Appeal SC
SB
Karachi
71063000
31-May-07 Fareed Ahmed KWNSB Project
Under Section Director
31A of NAO Sikandar Ali Jatoi Zeal Pak Chairman
Cement
278) 26/2007 Daryus Cyrus Thay Pacfic General Corruption And Corrupt Quashed
Minwala Airway Manager Practices
Pervaiz Hasan
04-Jun-07
Rashid Hasan Cooperative Director
Under Section Planning PIA
31A of NAO
279) 3/2010/H old Imdad Ali Sahito NBP Administra Corruption And Corrupt In Court
28/2007 tion Practices
2700000
16-Jun-07
Under Section
31A of NAO
280) 27/2007 Muhammad Iqbal M/s United Cement Willful Bank Default Quashed
Zai Marketing Stockist
Corporation
6928457
16-Jun-07
Under Section
31A of NAO
281) 30/2007 Shariq Ilyas Literacy EDO Corruption And Corrupt In Appeal HC
CDGK Practices
9181825
16-Jun-07
Under Section
31A of NAO
282) 29/2007 Mohsin Abbas Askari Employee Corruption And Corrupt Acquitted
Syed Commercial Practices
Bank
16-Jun-07 Limited,
Shahrah-e-
Under Section Faisal
31A of NAO Branch
283) 31/2007 Mudassir Ahmed PICIC Bank, OC-III Corruption And Corrupt Convicted
Khan Karachi. Practices
18-Jun-07
Under Section
31A of NAO
Page 68 of 568
List of Court Cases
284) 32/2007 Latif Baig NBP Manager Corruption And Corrupt In Court
Rahimabad Practices
Branch
Karachi 41000000
22-Jun-07
Under Section Shahid Baig NBP
31A of NAO Rahimabad
Branch
Mirza Ghazanfar NBP
Baig Rahimabad
Branch
Sarfaraz khan NBP
Rehimabad
Branch
Mumtaz Hassan NBP
Rizvi Rahimabad
Branch
Nadeem Alam NBP
Rahimabad
Branch
285) 33/2007 Nadir Khan Collectorate Collector Corruption And Corrupt In Appeal HC
of Sales Tax Practices
& Central
Excise 887660
24-Jun-07
Rawalpindi
Under Section
31A of NAO Nisar Ahmed
286) 34/2007 Kashif Bashir M/s Shahtaj Owner Corruption And Corrupt In Court
Siddiqui Equities Practices
Karachi.
05-Jul-07
Under Section
31A of NAO
287) 35/2007 Muzaffar Ayaz Abid Corruption And Corrupt Acquitted
Practices
05-Jul-07
Under Section
31A of NAO
288) 36/2007 Muhammad Anwar HBL Cashier Corruption And Corrupt In Court
Khan Practices
10-Jul-07
Under Section
31A of NAO
289) 37/2007 Sarwar Alam Bait-ul-Mall APM Corruption And Corrupt In Court
(GPO) Practices
Ejaz Sheikh Post office 5470000
16-Jul-07
Azim Shahab Post Office
Under Section
31A of NAO
Page 69 of 568
List of Court Cases
290) 38/2007 Kamran Hussain Sindh Employee Assets Beyond Known Acquitted
Rizvi Syed Traffic Police / Inspector Sources of Income
19-Jul-07
Under Section
31A of NAO
291) 78/2007 Shamim Ahmed Central Sr Auditor Misuse of Authority Acquitted
Siddiqui Board of Sales Tax
Revenue
15608000
20-Jul-07
Under Section
31A of NAO
292) 39/2007 Muhammad Shafiq UBL Corruption And Corrupt In Court
Nirban Practices
20-Jul-07
Under Section
31A of NAO
293) 4/2010/H (old Shahbazi Khan WAPDA/HE Line Corruption And Corrupt In Court
40/2007) SCO Superinten Practices
Larkana dent
2774342
20-Jul-07
Under Section
31A of NAO
294) 41/2007 Muhammad Revenue Mukhtiarka Corruption And Corrupt Abated
Siddique Zaur r Taluka & Practices
Distt
20-Jul-07 Thatta
Under Section
31A of NAO
295) 42/2007 Iqbal Azam Ref Corruption And Corrupt In Appeal HC
Farooqui Sheikh No.42/2007 Practices
Mansoor Ahmed M/s Eurasia
20-Jul-07 Sheikh Manufacture
Under Section rs
31A of NAO Iftikhar Ahmed M/s Eurasia
Farooqi Sheikh Manufacture
rs
296) 43/2007 Muhammad Ibrahim Customs Principal Corruption And Corrupt In Appeal HC
Appraiser Practices
26-Jul-07
Under Section
31A of NAO
297) 45/2007 Amanat Ali Interior Employee Corruption And Corrupt Acquitted
of District Practices
Registratio
31-Jul-07 n Office
East
31A of NAO
Page 70 of 568
List of Court Cases
298) 44/2007 Noor Muhammad Police Inspector Assets Beyond Known In Appeal HC
Kaka Sources of Income
03-Aug-07
Under Section
31A of NAO
299) 46/2007 Muhammad Zarat FBR/ Ex- UDC Corruption And Corrupt In Appeal HC
/Bawan
17-Aug-07 Shah Group
of Co
Under Section
31A of NAO
300) 51/2007 Muhammad Yousaf Industries Chief Assets Beyond Known In Appeal HC
Khairo Boiler Sources of Income
Inspector
28-Aug-07
Under Section
31A of NAO
301) 50/2007 Faisal Farooqui PNSC Shipping Misuse of Authority In Appeal HC
Capt Master
28-Aug-07
Under Section
31A of NAO
302) 49/2007 Mahesh Kumar M/s Busy Cement Willful Plea Bargaion Quashed
Maheshwari Enterprises Stokist Default
28-Aug-07
Under Section
31A of NAO
303) 47/2007 Abdul Razzaq NBP Corruption And Corrupt Plea Bargain In
Baloch Practices Court
syed wasim Akhtar 425000
28-Aug-07
Under Section
31A of NAO
304) 48/2007 Abdul Razzaq NBP Corruption And Corrupt Plea Bargain In
Baloch Practices Court
syed wasim Akhtar
28-Aug-07
Under Section
31A of NAO
305) 52/2007 Kaukab Sales Tax Additional Assets Beyond Known In Appeal SC
Sabahuddin Collector Sources of Income
4526191
28-Aug-07
Under Section
31A of NAO
Page 71 of 568
List of Court Cases
306) 53/2007 Fazal-e-Hadi NAB (Sindh) Assistant Corruption And Corrupt Acquitted
Director Practices
10-Sep-07
Under Section
31A of NAO
307) 54/2007 Gulraiz Ahmed Sales Tax & Auditor Corruption And Corrupt In Court
Raza Central Sales Tax Practices
Excise
Karachi 17470000
13-Sep-07
Under Section
31A of NAO
308) 55/2007 Gulraiz Ahmed Sales Tax & Auditor Corruption And Corrupt In Court
Raza Central Sales Tax Practices
Excise
Karachi 30566375
13-Sep-07
Under Section
31A of NAO
309) 6/2010/H, (Old Muhammad Nawaz NBP, OG-III Corruption And Corrupt In Court
57/2007) Memon Shahdadpur Practices
Branch
1723428
13-Sep-07
Under Section
31A of NAO
310) 5/2010/H old Imdad Ali Sahito NBP Administra Corruption And Corrupt In Court
56/2007 tion Practices
8297210
13-Sep-07
Under Section
31A of NAO
311) 59/2007 Altaf Hussain ACE, Deputy Misuse of Authority Acquitted
Bhatti Hyderabad Director
29-Sep-07
Under Section
31A of NAO
312) 58/2007 Fazal Ahmed Jat FIA AD Assets Beyond Known In Appeal SC
Sources of Income
02-Oct-07
Under Section
31A of NAO
313) 64/2007 Mehboob Ali Shah Ref Corruption And Corrupt In Court
No.64/200 Practices
7
189000
24-Oct-07 Abdul Razzak Builder
Under Section Khamosh
31A of NAO
Page 72 of 568
List of Court Cases
314) 60/2007 Rashid Khan Major Ref.60/2007 Misuse of Authority In Appeal HC

(R)
24-Oct-07
Under Section
31A of NAO
315) 62/2007 Muhammad Saeed Corruption And Corrupt Acquitted
Shah Abdi Practices
24-Oct-07
Under Section
31A of NAO
316) 61/2007 Farooq Ahmed LUMHS Budget Assets Beyond Known Acquitted
Hashmi Officer Sources of Income
24-Oct-07
Under Section
31A of NAO
317) 68/2007 Muhammad Faizan M/s Biman Employee Corruption And Corrupt In Appeal SC
Siddiqui Bangladesh Practices
Airlines
26-Oct-07
Under Section
31A of NAO
318) 65/2007 (Ref No. Muhammad Clearing Corruption And Corrupt In Court
16/2009 merged in Asghar Sheikh Agent Practices
this Reference) Nazir Ahmed Touni NBP Manger
26-Oct-07
Under Section
31A of NAO
319) 67/2007(Merged in Muhammad Clearing Corruption And Corrupt In Court
65/2007) Asghar Sheikh Agent Practices
26-Oct-07
Under Section
31A of NAO
320) 16/2010/H Old Sikandar Ali Office of Sub- Corruption And Corrupt In Court
70/2007 Memon Sub- Registrar Practices
Registrar
01-Nov-07
Under Section
31A of NAO
321) 33/2010/H old Noor Muhammad District In charge Corruption And Corrupt In Court
69/2007 Ujjan Accounts GP Fund Practices
Office Section
05-Nov-07 Shikarpur
Under Section
31A of NAO
Page 73 of 568
List of Court Cases
322) 63/2007 Asghar Ali Dahar Corruption And Corrupt Acquitted

Practices
05-Nov-07
Under Section
31A of NAO
323) 72/2007 Niaz Muhammad Sindh Police Police Assets Beyond Known Acquitted
Tanoli Insp Sources of Income
06-Nov-07
Under Section
31A of NAO
324) 71/2007 Hina Jabeen Mst SSGC Assistant Misuse of Authority In Court
Manager
Finance
06-Nov-07
Under Section
31A of NAO
325) 73/2007 Muhammad Younis KMC Chief Corruption And Corrupt In Court
Arain Engineer Practices
20-Nov-07
Under Section
31A of NAO
326) 74/2007 Zulfiqar Ali Abbasi Others Corruption And Corrupt In Court
Muhammad Zafar Others Others Practices
Baloch
22-Nov-07
Shahid Raza Shah Others Others
Under Section
31A of NAO Lak Jee Rajput Revenue Surveyor
Abdul Aziz Qazi Revenue Ex-
Tapadar
Allah Rakhio Sipio Revenue Tapedar
Abdul Qadir M/s Mobilink Director
Services
Pakistan
(pvt) Ltd
Rasool Bux Solangi Revenue Mukhtiarka
r Karachi.
327) 75/2007 Ishrat Ali Agha FIA AD Corruption And Corrupt In Appeal HC
Practices
4753000
22-Nov-07
Under Section
31A of NAO
328) 76/2007 Muhammad Obaid CEO M/s CEO M/s Corruption And Corrupt Acquitted
Sheikh Towellers Towellers Practices
22-Nov-07
Under Section
31A of NAO
Page 74 of 568
List of Court Cases
329) 77/2007 Chand Muhmmad Revenue Sub Corruption And Corrupt Acquitted
Ghori Dept Registrar Practices
06-Dec-07
Under Section
31A of NAO
330) 79/2007 Akbar M. Paracha M/s Akbar Chief Corruption And Corrupt In Court
Textile Mills Executive/ Practices
Ltd MD
97763000
13-Dec-07 Muhammad Anwar M/s Akbar Director
Under Section Textile Mills
31A of NAO Ltd
Asghar Muhammad M/s Textile Director
Mills Ltd
331) 17/2010/H old Muhammad Taqi State Life Assistant Assets Beyond Known In Court
80/2007 Shah Syed Insurance Superinten Sources of Income
Company dent
10676000
27-Dec-07
Under Section
31A of NAO
332) 81/2007 (21/2010/H) Maqsood Ahmed M/s Thatta Manager Corruption And Corrupt In Appeal HC
Cement (Sales & Practices
Company Dispate)
27-Dec-07 Ltd.
Under Section Amar Din Syed M/s
31A of NAO Qutubuddin
and Brothers
333) 82/2007 Muhammad Tahir Prudential Ex-GM Misuse of Authority Acquitted

Bank Investment
27-Dec-07
Under Section
31A of NAO
334) 28/2010/H old Ghulam Farooq Income Tax, Assistant Corruption And Corrupt In Court
1/2008 Qureshi Sukkur Zone Commissi Practices
oner
36280000
04-Feb-08
Under Section
31A of NAO
335) 2/2008 Mushtaq Ahmed Revenue Mukhtiarka Corruption And Corrupt Acquitted
Qureshi r Practices
71717779.8
06-Feb-08
Under Section
31A of NAO
336) 3/2008 Altaf Hussain Civil Deputy Misuse of Authority Acquitted
Defence Controller
7666904
06-Feb-08
Under Section
31A of NAO
Page 75 of 568
List of Court Cases
337) 6/2008 Hamid Umer Syed Customs Principal Corruption And Corrupt In Appeal HC
Appraiser Practices
22121000
25-Apr-08
Under Section
31A of NAO
338) 7/2008 Majeed Iqbal Moon Contractor Corruption And Corrupt In Court
Enterprises s Practices
2211551
25-Apr-08
Under Section
31A of NAO
339) 34/2010/H old Muhammad Arab Pakistan Postmaste Corruption And Corrupt In Court
8/2008 Syed Post Office, r Practices
Mithi
25817711
25-Apr-08
Under Section
31A of NAO
340) 5/2008 (New Mohsin Ali Syed Sales Tax Official Corruption And Corrupt In Appeal HC
25/2010) House Practices
Karachi
25-Apr-08
Under Section
31A of NAO
341) 4/2008 Muhammad Afaq M/s Quice Director Corruption And Corrupt Acquitted
Shamsi Food Practices
Industries
Ltd 58495000
25-Apr-08
Under Section
31A of NAO
342) 9/2008 Adnan Shirazee M/s Willful Bank Default Withdraw
International
Karachi
147224000
31-May-08
Under Section
31A of NAO
343) 10/2008 Muhammad Akbar M/s Ahmed Private Corruption And Corrupt Disposed
Khan @ Mulla Autos Practices
Akbar
16-Jun-08
Under Section
31A of NAO
344) 12/2008 Ali Qaswar Bukhari FIA Dupty Assets Beyond Known In Appeal HC
Director Sources of Income
15451000
29-Oct-08
Under Section
31A of NAO
Page 76 of 568
List of Court Cases
345) 11/2008 Tanveer Ch. Private Corruption And Corrupt Acquitted

Person Practices
Ameerzada Khan Malir Ex-
29-Oct-08 Kohati Developmen Director
Under Section t Project General
31A of NAO City Distt.
Government
346) 13/2008 Amjad Javed Central Commissi Corruption And Corrupt Acquitted
Hashmi Board of oner Practices
Revenue
18-Nov-08
Under Section
31A of NAO
347) 23-A/2003 Muhammad Fareed Tawakkal Director Willful Bank Default Acquitted
Tawakkal Group
27-Nov-08
Under Section
31A of NAO
348) 15/2008 Abdul Sattar & Ref Corruption And Corrupt In Appeal SC
others No.15/2008 Practices
18-Dec-08
Under Section
31A of NAO
349) 16/2008 Abdul Baqi Mahar Revenue District Assets Beyond Known In Appeal HC
Registrar Sources of Income
18-Dec-08
Under Section
31A of NAO
350) 14/2008 Niaz Ali Baloch Excise & Excise & Corruption And Corrupt Acquitted
Taxation Taxation Practices
Govt of Officer
18-Dec-08 Sindh Karachi
Under Section
31A of NAO
351) 3/2009 Muhammad Abdul Customs & Asstt Corruption And Corrupt In Appeal HC
Latif Ch. Sales Tax Collector Practices
12854555
15-Jan-09
Under Section
31A of NAO
352) 26/2010/H (old Mumtaz Ali & Ref Corruption And Corrupt Acquitted
4/2009) Others No.4/2009 Practices
16-Feb-09
Under Section
31A of NAO
Page 77 of 568
List of Court Cases
353) 2/2009 Abdul Majeed NTDC\HESC Ex XEN Corruption And Corrupt Acquitted
Khattri O/WAPDA Practices
Qurban Ali WAPDA \ Junior 97234000
18-Feb-09 NTDC Store
Under Section Keeper
31A of NAO
354) 36-A/2000 Younas Niazi Malik Corruption And Corrupt Acquitted

Practices
11-Apr-09
Under Section
31A of NAO
355) 34-A/2000 Maula Bux Abbasi NDFC Chairman Corruption And Corrupt Acquitted
alias (M. B. Abbasi) Practices
Younas Niazi Malik
11-Apr-09
Under Section
31A of NAO
356) 35-A/2000 Younas Niazi Malik Corruption And Corrupt Acquitted
Practices
11-Apr-09
Under Section
31A of NAO
357) 5/2009 Muhammad Muncipal Administra Misuse of Authority In Appeal SC
Hussain Gaho Corporation, tor
Mirpurkhas
11-May-09
Under Section
31A of NAO
358) 6/2009 Pervaiz Qasim UBL OG III Misuse of Authority Convicted
20000000
11-May-09
Under Section
31A of NAO
359) 7/2009 Nazeer Ahmed Corruption And Corrupt In Appeal HC
Soomro Practices
Waheed Muraad
29-May-09 Soomro
Under Section
31A of NAO
360) 35/2010/H (Old Tayyab Nadeem ABL Officier / Corruption And Corrupt In Court
8/2009) Official Practices
11-Jun-09
Under Section
31A of NAO
Page 78 of 568
List of Court Cases
361) 9/2009 Fawad Ahmed Habib Bank Manager Corruption And Corrupt In Court
Batra Limited Practices
43322190
28-Aug-09
Under Section
31A of NAO
362) 10/2009 Shamshad Ali Education Accountan Corruption And Corrupt In Court
(Karachi t/Superinte Practices
University) ndent
10-Sep-09
Under Section
31A of NAO
363) 12/2009 Aijaz Hussain Corruption And Corrupt In Court
Baloch Practices
01-Oct-09
Under Section
31A of NAO
364) 14/2009 Lutuf Ali Kalhoro Home Deptt. DC Malir Corruption And Corrupt In Appeal HC
Ghulam Nabi Revenue Tapedar Practices
Laghari
13-Oct-09
Muhammad Salik Revenue Mukhtiarka
Under Section Nukraich r Malir
31A of NAO
Lubna Salahuddin Revenue Ex.MD
Mrs. SITE
Iqbal Ahmed Mirani Revenue Mukhtiarca
Deptt. r
Gadaap
Karachi
365) 13/2009 Ghulam Hussain Excise & Inspector Corruption And Corrupt Acquitted
Baloch Taxation Practices
(Sindh)
13-Oct-09
Under Section
31A of NAO
366) 11/2009 Muzzafar Ali Income Tax Dy. Corruption And Corrupt Acquitted
Soomro Commissi Practices
oner
26-Nov-09 Income
Tax,
31A of NAO
367) 15/2009 Muhammad Arif SSGCL Ex Gen Corruption And Corrupt Acquitted
Cap (R) Manager Practices
(Admn
Services) 14908000
24-Dec-09
Under Section Masood Siddiqui Private Private
31A of NAO Doctor
Page 79 of 568
List of Court Cases
368) 17/2009 Muhammad Irfan Sindh - ASI Corruption And Corrupt In Court
Parker Police Practices
24-Dec-09
Under Section
31A of NAO
369) 16/2009 (Merged in Nazir Ahmed Touni NBP Manger Corruption And Corrupt In Court
Ref No.65/2007) Shamsuddin NBP Practices
Dockyard
24-Dec-09
Farhat Saeed NBP
Under Section Dockyard
31A of NAO
Anis ul Haq NBP
Dockyard
Noor Muhammad NBP
Dockyard
Abid Hussain NBP
Dockyard
Irfan Sheikh NBP
Dockyard
Sarfraz Abdul NBP
Rehman Dockyard
Muhammad Hanif NBP
Dockyard
Jawaid Akhtar NBP
Dockyard
Mehfooz (ODCs) NBP
Dockyard
Muhammad NBP
Hussain Khatri Dockyard
(ODC)
Zafar Khan NBP
Dockyard
Liaquat Khan NBP
(ODCs) Dockyard
Muhammad Moin NBP
uddin (ODC) Dockyard
Muhammad NBP
Hussain Dockyard
MuhammadAnees NBP
Dockyard
370) 2-A/2000 Siraj Shamsuddin Prime Jaint Misuse of Authority Acquitted

(Birurcated) Minster Sectt Secretery
07-Jan-10
Under Section
31A of NAO
Page 80 of 568
List of Court Cases
371) 1-B/2004 Muhammad Pakistan Chairman Misuse of Authority Acquitted

(Bifurcated) Usman Farooqui Steel Mills
11-Jan-10 Steel Mills Finance
Under Section
31A of NAO
372) 2-A/2004 Rehman A Malik FIA EX. Addl Misuse of Authority Acquitted
(Bifurcated) Director
General
11-Jan-10
Under Section
31A of NAO
373) 40-A/2000 Muhammad Nawaz Central Collector Corruption And Corrupt Acquitted
(Bifurcated) Butt Board of Practices
Revenue
26-Mar-10 Khalid Aziz Ali Ref.4-
Under Section A/2000
31A of NAO
374) 1/2010 Muhammad WAPDA Chief Corruption And Corrupt Plea Bargain In
Minhon Khan Engineer, Practices Court
Chandio WAPDA
22-Apr-10
Under Section
31A of NAO
375) 2/2010 Shakeel Sultan Ref. 2/2010 Private Corruption And Corrupt In Court
Person Practices
21-May-10
Under Section
31A of NAO
376) 3/2010 Asim Mehmood NBP Bank Manager Corruption And Corrupt In Court
Qasmi Practices
07-Aug-10
Under Section
31A of NAO
377) 4/2010 Zahid Zaheer Khan Ref Corruption And Corrupt In Court
No.4/2010 Practices
20-Aug-10
Under Section
31A of NAO
Page 81 of 568
List of Court Cases
378) 6/2010 Abdul Sattar Hilal Corp MD Corruption And Corrupt Plea Bargain In
Sheikh Battiwala (Pvt) Ltd Practices Court
Faisal Sattar M/s Hilal Director
27-Sep-10 Corporation
Under Section Pvt Ltd
31A of NAO Furqan Sattar M/s Hilal Director
Corporation
Pvt Ltd
Sharif Ahmed M/s Hilal Director
Corporation
Pvt Ltd
Khursheed Ahmed M/s Hilal Dir
Corporation
Pvt Ltd
379) 10/2010 Khalil Ahmed NHA GM Ex Corruption And Corrupt In Court

Mengal Practices
Nunai Ahmed Ali UBL, Shah Ex
27-Sep-10 Rahe-Faisal Manager
Under Section Krachi
31A of NAO Ahmed Khan Jamali Contractor
Jamali Construction
Company,
Hyderabad
380) 9/2010 Zia-ur-Rehman Ref. Corruption And Corrupt In Court

9/2010 Practices
Sindh
27-Sep-10
Under Section
31A of NAO
381) 8/2010 Arshad Javed Ref Corruption And Corrupt In Court
No.8/2010 Practices
27-Sep-10
Under Section
31A of NAO
Page 82 of 568
List of Court Cases
382) 7/2010 Muhammad Islam M/s Oasis Proprietor Willful Bank Default In Court
Trade
International
5000000
29-Sep-10 Aamir Khan KASB Bank Ex-Credit
Under Section Limited Manager
31A of NAO Clifton
Branch,
Karachi
Faisal Ather KASB Bank Ex-
Hussain Limited Manager
Clifton,
Branch
Karachi
Hamid Hussain M/s Oasis
Syed Zaidi Trade
International
383) 5/2010 Danish Ahmed NAB Sindh Ex.KPO/Cl Corruption And Corrupt Convicted
erk Practices
29-Sep-10
Under Section
31A of NAO
384) 11/2010 Riaz Mustafa M/s Dreams Corruption And Corrupt Plea Bargain In
Sheikh in Life Practices Court
International
30-Sep-10 (Pvt) Ltd.
Under Section
31A of NAO
385) 12/2010 Moinuddin M/s Dream Managing Corruption And Corrupt In Court
Wizard Director Practices
International
30-Sep-10 (Pvt) Ltd
Karachi
Under Section
31A of NAO
386) 13/2010 Muhammad Nawaz Ref Ref Corruption And Corrupt In Appeal HC
NO.13/2010 NO.13/201 Practices
KCI 0 KCI
13-Oct-10 Abdul Lateef Brohi Ref.13/2010
Under Section
31A of NAO
387) 7-A/2010- Aamir Khan KASB Bank Ex-Credit Corruption And Corrupt In Appeal HC
(Bifurcated 7/2010) Limited Manager Practices
Clifton
Branch, 5000000
25-Nov-10
Karachi
Under Section
31A of NAO
Page 83 of 568
List of Court Cases
388) 14/2010 Anwar Ahmed ARK Corruption And Corrupt In Appeal HC

Rajwani Garments Practices
Industry
24-Dec-10 (pvt) Ltd
Under Section Salman Karim
31A of NAO Rajwani
389) 15/2010 Haris Masood HBL Cashier Corruption And Corrupt Acquitted
Ansari Jamshed Practices
Road Br
4903000
24-Dec-10
Under Section
31A of NAO
390) 16/2010 Raza Ali Dr. Civil MS Corruption And Corrupt In Court
Hospital Practices
Karachi
18000000
29-Dec-10
Under Section
31A of NAO
391) 1/2011 Muhammad Ashraf Tawakkal Director Corruption And Corrupt Plea Bargain
Group Practices Out Court
11-Jan-11
Under Section
31A of NAO
392) 2/2011 Kamran Nabi Post Office Corruption And Corrupt In Court
Ahmed Practices
17-Jan-11
Under Section
31A of NAO
393) 3/2011 Munshi Sheruddin Revenue Tapedar Willful Bank Default In Court
Lashari
24-Jan-11
Under Section
31A of NAO
394) 74-A/2007 Abdul Aziz Qazi Revenue Ex- Corruption And Corrupt In Court
(Bifurcated from Tapadar Practices
74/2007) Nawab Land
29-Jan-11 Mafia
Under Section Iqrar Shah Land
31A of NAO Mafia
Muhammad Khalid
Nooruddin
395) 7/2011 Zia Ahmed Durrani Willful Bank Default Disposed

Sheikh
07-Feb-11
Under Section
31A of NAO
Page 84 of 568
List of Court Cases
396) 9/2011 Ameeruddin Private Willful Bank Default Disposed

Rahoo Haji person
07-Feb-11
Under Section
31A of NAO
397) 6/2011 Ghulam Mustafa Private Willful Bank Default Disposed
Memon
07-Feb-11
Under Section
31A of NAO
398) 4/2011 Maniar Group of Group of Corruption And Corrupt Plea Bargain In
Companies Companie Practices Court
s
61000000
07-Feb-11 Maniar Investment
Under Section (Pvt) Karachi
31A of NAO
399) 8/2011 Shabir Ahmed Private Willful Bank Default Disposed

person
07-Feb-11
Under Section
31A of NAO
400) 5/2011 Nadeem Ahmed Willful Bank Default Disposed
Khan
07-Feb-11
Under Section
31A of NAO
401) 10/2011 Saifuddin Sheikh Bank Al- Officer Corruption And Corrupt In Court
Falah Practices
07-Feb-11
Under Section
31A of NAO
402) 1/2011/H Wazeer Ali Cooperative the then Corruption And Corrupt In Court
Deptt clerk of Practices
Mubarak
17-Feb-11 Cooperativ
e and
Under Section credit
31A of NAO Society
403) 11/2011 Mohsin Ali Syed Sales Tax Official Corruption And Corrupt In Court
House Practices
Karachi
15040000
01-Mar-11
Under Section
31A of NAO
Page 85 of 568
List of Court Cases
404) 12/2011 Abdul Majeed Corruption And Corrupt In Appeal HC

Practices
7179000
07-Mar-11
Under Section
31A of NAO
405) 16/2011 Iltaf Baig Mirza Corruption And Corrupt In Court
Practices
21-Apr-11
Under Section
31A of NAO
Practices
21-Apr-11
Under Section
31A of NAO
Practices
21-Apr-11
Under Section
31A of NAO
Practices
21-Apr-11
Under Section
31A of NAO
409) 17/2011 Abdul Qadir M/s Bokhari Proprietor Willful Bank Default In Court
Jangda Commercial
Exporters
22-Jun-11
Under Section
31A of NAO
410) 18/2011 Ghulam Shabbir Assets Beyond Known In Appeal HC
Mehar Sources of Income
5500000
01-Aug-11
Under Section
31A of NAO
411) 28-J/2002 Abdul Jabbar Corruption And Corrupt Abated
Practices
11-Oct-11
Under Section
31A of NAO
Page 86 of 568
List of Court Cases
412) 19/2011 Abdul Qadir M/s Bokhari Proprietor Corruption And Corrupt In Court
Jangda Commercial Practices
Exporters
02-Jan-12
Under Section
31A of NAO
413) 20/2011 Sohail Hussain M/s Cargo Agent Corruption And Corrupt In Court
Syed Aids Pvt Ltd Practices
02-Jan-12
Under Section
31A of NAO
414) 1/2012 Abid Majeed AGPR Ex- Senior Corruption And Corrupt In Appeal HC
Auditor Practices
Muhammad Sajjad Health LDC 7127000
02-May-12 Syed
Under Section
31A of NAO
415) 2/2012 Ameerzada Khan Malir Ex- Assets Beyond Known In Court
Kohati Developmen Director Sources of Income
t Project General
City Distt. 20500000
11-May-12
Government
Under Section
31A of NAO Yaqoob Khan Private
Person
Muhammad Akram Private
Khan Person
416) 3/2012 Ahmed Jamil M/s Chairman Corruption And Corrupt In Court
Ansari Callmate Practices
Telips
Telecom 564000000
19-May-12
Under Section Irfan Mehmood Callmate
31A of NAO Nadeem Ahmed Callmate Ex-
Khan Telips Director
Telecom
Limited
Syed Mehmood-ul- Callmate
Hassan
Hassan Jamil Callmate Executive
Ansari Telips Director,
Telecom
Limited
Muhammad Ajmal Callmate Ex-Chief
Ansari Telips Exeecutive
Telecom Officer,
Limited
Imran Mehmood M/s CFO
Callmate
Telips
Company
Page 87 of 568
List of Court Cases
417) 4/2012 Ghulam Addl Misuse of Authority In Court

Muhammad Brohi Accounts
Officer
32164047
31-May-12 Ghulam Qadir District Ex-Sub-
Under Section Memon Accounts Accountan
31A of NAO Office Hyd. t
Abdul Ghani District Ex-
Lashari Accounts Assistant
Office Accountan
Hyderabad t (BPS-14)
Ghayasuddin AGPR Ex-
Accountan
t
Page 88 of 568
List of Court Cases
418) 5/2012 Muhammad M/s Eastern Director Misuse of Authority In Court

Furqan Syed Security
Exchange
Compnay 421000000
12-Jun-12
Under Section Muhammad Aslam Eastern Ex-
31A of NAO Capital Director
Company
Munir Muhammad Director
Rasheed Ahmed Eastern Director
Capital
Company
Abdul Samad Eastern Director
Capital
Company
Izhar Muhammad Eastern Director
Capital
Company
Zia Aijaz Director
Muhammad Eastern Director
Saleem Yousaf Capital
Company
Munir Ahmed Associate Beneficiar
y
Aftab Hassan Eastern Ex Director
Capital
Company
Hafiz Khanani Associate Beneficiar
y
Muhammad Siddiq Beneficiary Associate
Siddaly
Shehla Iftikhar Associate Beneficiar
y
Kiran Samad Associate Beneficiar
y
Syed Shahzad Ali Associate Beneficiar
Bukhari y
Zafar Iqbal Mirza Associate Beneficiar
y
Haji Zakarya Syed
Farhat Parveen Associate Beneficiar
W/o Aashiq y
Hussain
Asif Kudia Eastern Ex Director
Capital
Company
Page 89 of 568
List of Court Cases
419) 32-A/2007 Nadeem Ilyas Butt Corruption And Corrupt In Court

(Bifurcate) Ghazanfar Baig Practices
Mirza
14-Jul-12
shahid Baig Mirza
Under Section
31A of NAO Sarfraz Khan Ref.32-
A/2007
Naseem Alam
420) 8-A/2004 Zulfiqar Ali Memon HESCO SDO Corruption And Corrupt Acquitted
Practices
15-Aug-12
Under Section
31A of NAO
421) 42/2013 Muhammad Hanif Corruption And Corrupt In Court
Pirani Practices
Jawaid Wajid Syed
29-Sep-12
Zafar Habib
Under Section
31A of NAO Wahas-ul-Hussain
Syed
Shahbaz Islam
Dawoodi Morkas
Muhammad NBP-BOP -
Shahzad
Shahid Ali Khan
422) 13/2012 (Merged in Muhammad Irfan M/s Sea Proprietor Misuse of Authority In Court
Ref No. 7/2012) Care (H.No.701,
Services, Sector-
R#1- 4/C Baldia 18938000
10-Nov-12
A,Burhani Town,
Under Section Terrace Karachi
31A of NAO Bohri Rd, No.51
Opposite
Custom
House
Karachi
Saifullah Paracha Private
Person
Zubair Khan Beneficiary Private
Person
Amin Farooqui Model Principal
Sardar Customs Appraiser
Collectorate, Customs
Appraiseme
nt, Custom
House,
Karachi
Page 90 of 568
List of Court Cases
423) 12/2012 (Ref. No. Wasif Shah M/s Eastern Proprietor Misuse of Authority Acquitted
06, 07 15 & Agency
16/2013 Merged) Saifullah Paracha Private
10-Nov-12 Person
Under Section Amin Farooqui Model Principal
31A of NAO Sardar Customs Appraiser
Appraiseme
nt, Custom
House,
Karachi
424) 11/2012 (Merged in S. M. Mehmood Proprietor, Misuse of Authority In Court

Ref No. 7/2012) Alam M/s Athar
Javed and
10-Nov-12 Co,
Under Section Waqar-uddin Beneficiary Private
31A of NAO Person
Shahnawaz (alias) M/s Athar Clearing
Shani Javed & Co Agent
Appraiseme
nt, Custom
House,
Karachi
425) 10/2012 (Merged in Muhammad Jan Private Misuse of Authority Acquitted

Ref No. 7/2012) Person
Abdul Munaf Proprietor,
10-Nov-12 M/s Jilani
Under Section Freight
31A of NAO Services
Appraiseme
nt, Custom
House,
Karachi
Page 91 of 568
List of Court Cases
426) 9/2012 (Merged in Muhammad Best Friend Proprietor Misuse of Authority Acquitted
Ref No. 8/2012) Rafique Cargo
Services
254084000
10-Nov-12 Muhammad Tahir Proprietor Private
Under Section Bhatti Best Friend Person
31A of NAO Cargo
Services
Muhammad Proprietor Private
Jameel Bhatti Best Friend Person
Cargo
Services
Appraiseme
nt, Custom
House,
Karachi
427) 8/2012 (Ref. Syed Irfan Hyder Proprietor, Misuse of Authority Acquitted
No.09/2012 & Rizvi M/s Shahi
14/2013 Merged) Internation
al 25792000
10-Nov-12
Saifullah Paracha Private
Under Section Person
31A of NAO
Appraiseme
nt, Custom
House,
Karachi
Page 92 of 568
List of Court Cases
428) 6/2012 Iqbal Ahmed Owner of Corruption And Corrupt In Court

Siddiqui M/s Practices
Siddiqui
Roller 87941850
10-Nov-12
Flour Mill,
Under Section Mirpurkha
31A of NAO s
Ehsan Ali Jarwar Food Assistant
Department, Food
Govt. of Controller
Sindh
Sarang Ram Food District
Department, Food
Govt. of Controller
Sindh (BPS-16),
Food
Departme
nt
Mirpurkha
s
Muhammad Hanif M/s Manager
Siddiqui
Roller Flour
Mill,
Mirpurkhas
Noor Muhammad M/s Siddiqui Owner of
Roller Flour M/s
Mill, Siddiqui
Mirpurkhas Roller
Flour Mill,
Mirpurkha
s
Arif Iqbal M/s Siddiqui Owner of
Roller Flour M/s
Mill, Siddiqui
Mirpurkhas Roller
Flour Mill,
Mirpurkha
s
Atif Iqbal M/s Siddiqui Owner of
Roller Flour M/s
Mill, Siddiqui
Mirpurkhas Roller
Flour Mill,
Mirpurkha
s
Page 93 of 568
List of Court Cases
429) 7/2012 (Ref Ishtiaq Ahmed M/s Peoples Proprietor Misuse of Authority Acquitted
No.10,11 & 13/2012 Malik Agency
Merged) Amin Farooqui Model Principal 27693000
10-Nov-12 Sardar Customs Appraiser
Under Section
31A of NAO
Appraiseme
nt, Custom
House,
Karachi
Saifullah Paracha Beneficiary Private
Person
Page 94 of 568
List of Court Cases
430) 22/2012 Moeen Aftab Pakistan Chairman Misuse of Authority In Court

Shaikh Steel Mills,
Karachi
14-Nov-12 Asif Sohail Private
31A of NAO Rasool Bux Pakistan Managing
Phulphoto Steel Director
Dewan Abu Obaida Private
Farooqui Person
Dewan Muhammad Private
Rehan Faroqui Person
Farooq Ahmed Private
Mian Person
Jamal Abdul Nasir Private
Ch. Person
Waheeduddin Ch. Private
Person
Muhammad Private
Hashim Person
Zubair Shaukat Private
Person
Sameen Asghar Pakistan Director
Steel Mill (Commerci
Karachi al)
Aamir Iqbla Private
Person
Badaruddin Akbar Private
Ali Person
Muhammad Amir Private
Malik Person
Muhammad Yasin Private
Mian Persons
Jameel Akhtar Private
Person
Shah Nawaz Ishtiaq Private
Person
Abu Obaida Private
Person
Iftikhar Ali Private
Person
Mehmood Ali Private
Mehkri Person
Syed Asghar Private
Jameel Rizvi Person
Muhammad Zafar Private
Ali Khan Person
Zubair Qayyum Private
Butt Person
Asif Bhagni Private
Person
Page 95 of 568
List of Court Cases
431) 21/2012 Moeen Aftab Pakistan Chairman Corruption And Corrupt In Court
Shaikh Steel Mills, Practices
Karachi
127291007
14-Nov-12 Hameedullah M/s Proprietor
Under Section Hameedulla (Border
31A of NAO h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Muhammad Iqbal Pakistan General
@ IqbalWazir Steel Mills Manager
(ECD)
Ali Haider M/s M/s
Cosmoss Cosmos
Enterprises, Enterprise
Karachi s (Zone-C)
Syed Zahid Ali M/s Cassa M/s Casa
Hashimi Caterers, Caterers
Karachi (Zone-B)
Muhammad Aslam M/o Feed M/s Feed
Well, Well
Karachi (Zone-A)
Najamuddin Suho Paksitan Chairman,
Steel Mills Food
Committee
, PBU/
CBA
Muhammad Farooq Paksitan The then
Steel Mills Deputy
General
Manager/
Incharge,
IR
Asghar Ali Pakistan Deputy
Steel Mills General
Manager
(ECD)
Imtiaz-ul-Haque Pakistan Deputy
Steel Mills General
Manager
Muhammad Atique Pakistan Deputy
Khan Steel Mill, General
Karachi Manager,/
Incharge/
IR,
Abdul Qayyum Pakistan PEO
Brig. Steel Mills
Page 96 of 568
List of Court Cases

Shaikh Steel Mills,
Karachi
14-Nov-12 Khalid Khan M/s Abbass Director
Under Section Steel Group
31A of NAO Bashir Ahmed M/s Abbass Director
Malik Steel Group
Rasool Bux Pakistan Managing
Karachi al)

Shaikh Steel Mills,
Karachi
14-Nov-12 Rasheed Abro, M/s Noble Represent
Under Section Captian Resource ative
31A of NAO Singapore
Karachi al)

Shaikh Steel Mills,
Karachi
Karachi al)
435) 14/2012 Sameen Asghar Pakistan Director Corruption And Corrupt In Court
Steel Mill (Commerci Practices
Karachi al)
14-Nov-12 Muhammad Shafiq M/s Proprietor
Under Section Ch. Choudhry
31A of NAO Re-Rolling
Mills
Mehmood M/s Dunhill Proprietor
Corporation
Tariq Irshad M/s Export Proprietor
International,
Karachi
Abbass Akbar Ali M/s Amrelli Chief
Steel Executive
Limited, Officer
Karachi
Page 97 of 568
List of Court Cases
436) 15/2012 Moeen Aftab Pakistan Chairman Corruption And Corrupt In Court
Shaikh Steel Mills, Practices
Karachi
14-Nov-12 Faisal Hafeez M/s Mughal
Under Section Traders
31A of NAO Abdul Razzaq M/s Razaq Private
Associate person
Karachi al)
Ahmed Hassan M/s Ahmed Private
Jeewani Hassan Person
Jivani
Muhammd Rafique M/s Al- Private
Rehman Person
Traders
Rasheed Abro, M/s Noble Represent
Captian Resource ative
Singapore
Zulfiqar Ali Armis
International
Trading
Company
Kutab Khan M/s Mehran
Traders
(Pvt) Ltd.
Sher Muhammad M/s Sher
Muhammad
& Co.
Muhammad adil M/s Adeel
Usman Traders
Naseem Akhtar M/s Malik
Sultan
Mehmood &
Sons
Waqar Ali M/s Karrfour
enterprises
Shahid Hussain M/s Hussain
Enterprises
Abrar Ali M/s of
Iftikhar and
Co.
Muhammad Hamid M/s Azam
International
Trading
Mansoor Ali M/s Sher
Muhammad
& Co.
Mehfooza Bano
W/o Muhammad
Haneef Abdul
Kareem
Page 98 of 568
List of Court Cases
Ilyas Ahmed M/s AB

Associate
Ahmed Mahmood M/s A.M.
Enterprises
Waseem Manzoor M/s
Waseem
Steel
Muhammad Farooq M/s Zaman
Traders

Shaikh Steel Mills,
Karachi
Karachi al)
438) 17/2012 Abdul Ghafoor Pak Steel Private Misuse of Authority In Court
Pathan Mill, Karachi Person
& Incharge
14-Nov-12 Customers
Services
Under Section Marketing
31A of NAO Dept
Muhammad Sabir M/s Gujrat Private
Steel Pvt. Person
Ltd. Karachi
(Consumer
Dealer), M/s
Bombay
Wala Steel
Karachi, M/s
AWB
Corpora
Muhammad Imran Private
Person
Page 99 of 568
List of Court Cases
439) 1/2013 Ahmed Khan Abro Local Govt Administra Misuse of Authority In Court
tor / TMO,
Taluka
26-Mar-13 Municipal
Administra
Under Section tion, Thul
31A of NAO
Nasrullah Late Sardar Chairman
Ganj Bux
Buriro CCB
Tayab Al Mansoor Chairman
Citizen
Community
Board
Manzoor Ahmed Al-Mansoor Secretary
CCB
Habib-ur-Rehman Amaan CCB Chairman
Amanullah Amaan, Secretary
Islam & of
Late Sardar
Ganj Bux
Buriro CCB
Nisar Ahmed Saeed Khan Chairman
CCB
Muhammad Saeed Khan Chairman
Ramzan CCB
Imtiaz Ahmed Sarki Green CCB Chairman
Sikandar Ali Sarki Green CCB Secretary
Atta Muhammad Al-Saif CCB Secretary
Jafri
Ramzan Al-Saif CCB Chairman
Muhammad Sharif Sindh CCB Chairman
Riaz Ahmed Riaz CCB Chairman
Muhammad Ali Islam CCB Chairman
Moula Bux Sindh CCB Secretary
Shafiq Ahmed President Chairman
CCB
Ahsan Ali President Secertary
CCB
Badaruddin Al- Hassan Chairman
CCB
Abdul Aziz Al- Hassan Secretary
CCB
Sabaz Ali Arslaha Chairman
Khan CCB
Shahdad Arslaha Secretary
Khan CCB
Shabbir Ahmed Fast Star Chairman
CCB
Muhammad Fast Star Secretary
Suleman CCB
Imam Bux Akash CCB Chairman
Page 100 of 568
List of Court Cases
Farooq Ali Akash CCB Secretary

Barkat Ali NBP Thul Operations
Branch Manager
Barkat Ali Jajn Local Govt Section
Officer
Muhammad Pannah Riaz CCB Secretary
440) 3/2013 (Ref. No. 08 Noor Muhammad M/s Taufeeq Partner Misuse of Authority Acquitted
& 09/2013 Merged) Safee
Trading Co.
05-Apr-13 Samar Khan M/s Taufeeq Partner
Under Section Saifi
31A of NAO Trading Co.
Abdullah M/s Taufeeq Partner
Saifi
Trading Co.
Sardar Amin Model Principal
Farooqui Customs Appraiser
Collectorate Customs
Hyderabad
Irfan Mehmood Callmate
Nadeem Ahmed Callmate Ex-
Khan Telips Director
Telecom
Limited
Syed Mehmood-ul- Callmate
Hassan
Hassan Jamil Callmate Executive
Ansari Telips Director,
Telecom
Limited
Muhammad Ajmal Callmate Ex-Chief
Ansari Telips Exeecutive
Telecom Officer,
Limited
Imran Mehmood M/s CFO
Callmate
Telips
Company
Ahmed Jamil M/s Chairman
Ansari Callmate
Telips
Telecom
441) 4-A/2013 Misuse of Authority Acquitted

(Bifurcated from
Ref. 4/2013 on
04.09.14) 90388000
05-Apr-13
Under Section
31A of NAO
Page 101 of 568

List of Court Cases
442) 4/2013 (Ref No. 05 Adil Abbas Paracha M/s Subhan Partner Misuse of Authority Acquitted
17 & 57/2013 Cargo
Merged) Karachi
05-Apr-13 Jehangir Khan M/s zafar ali Partner
& sons,
Under Section
31A of NAO Sardar Amin Model Principal
Hyderabad
443) 2/2013 (Ref. No. 23, Ali Akbar M/s BB Proprietor Misuse of Authority Acquitted
28 & 29/2013 Brothers,
Merged) Flat No.501-
B, 9th Floor,
05-Apr-13 Heaven
Under Section Heights,
31A of NAO Soldier
Bazar No.1,
Karachi
Hyderabad
Person
444) 5/2013 (Merged in Fareed Ahmed Cargo Proprietor Acquitted

Ref No. 4/2013) Khan Express
05-Apr-13 Farooqui Customs Appraiser
Under Section Collectorate Customs
31A of NAO Hyderabad
445) 6/2013 (Merged in Abdul Majeed Internal Principal Misuse of Authority Acquitted
Ref No. 12/2012) Audit Appraiser,
Customs Assistant
06-Apr-13 Karachi Director
Under Section Muhammad Jamil Private
31A of NAO Bhatti Person/
Beneficiar
y
Malik Umer M/s Eman Proprietor
Associates
Muhammad Tahir Proprietor Private
Bhatti Best Friend Person
Cargo
Services
Page 102 of 568

List of Court Cases
446) 7/2013 (Merged in Sardar Amin Model Principal Misuse of Authority Acquitted
Ref No. 12/2012) Farooqui Customs Appraiser
06-Apr-13 Hyderabad
Under Section Abdul Majeed Internal Principal
31A of NAO Audit Appraiser,
Customs Assistant
Karachi Director
Abdul Qadir Khan M/s United Proprietor
Afandi International
Person
447) 8/2013 Ali Anwar Rukh Welfare Director Misuse of Authority In Court
Board
Syed Sajjad Haider Welfare Secretary
15-Apr-13 Shah Board
Under Section Zahid Hussain Welfare, Assistant
31A of NAO Sindh Director
Workers
Muhammad Irfan SWWB AD
Syed Welfare
(Landhi &
Korangi),
SWWB
Page 103 of 568

List of Court Cases
448) 9/2013 (Merged in Abdul Rauf Baig M/s DACO Partner Misuse of Authority Acquitted
Ref No. 3/2013) International
Muhammad Hassan M/s Aamir Director 532800000
25-Apr-13 Enterprises
Under Section Border
31A of NAO Clearing
Agent
Riazuddin M/s Ramy Proprietor
Enterprises
(Border
Clearing
Agent
Peshawar)
Mansoor Ahmed M/s Proprietor
Mansoor
Ahmed Co,
Border
Clearing
Agent
Jamaluddin M/s Khojak Director
Trading
Company
(Pvt) Ltd
Ayaz Hussain M/s Ayaz Proprietor
Traders
Shams ur Rehman M/s Proprietor
Shinwari
Trading co.
Border
clearing
agent
Toor Gul Haji M/s Khyber Proprietor
Karwan
Trading Co.
Border
Clearing
Agent
Miram Khan M/s Zarar Proprietor
Custom (Border
Clearing Clearing
Agency, Taj Agent)
Malook
Plaza, New
Firdus
Mandi,
Room No.
1, Peshawar
Abid Hussain M/s Faraz Proprietor
Custom
Agency
Border
clearing
agent
Peshawar
Page 104 of 568

List of Court Cases
Muhammad Sharif M/s Proprietor

Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, AL-
Zafar
market
Johar road
peshawar
Masood ul Hassan Model Principal
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Sheraz Gulbar M/s Jan Partner
Hassan
Traders
Border
Nasir Khan M/s Bab e Proprietor
khyber
Lal Jan M/s Haji Lal Proprietor
Jan & Co,
Border
Clearing
Agent
Sohail Nauman M/s Proprietor
Shinwari
Trading Co.
Zahir Khan M/s Hamza Proprietor
Custom
Agency,
Border
Clearing
Agent
Ijaz ul Hassan M/s Hassan Proprietor
Enterprises,
Karim Purs,
H.no.1486/
1576,
Mohallah
Chaka Gali,
Peshawarar
Muhammad Faiq M/s DACO Partner
Waseem International
Tariq Khan M/s Jan Partner
Hassan
Traders
Border
Clearing
Agent
Hyderabad
Page 105 of 568
List of Court Cases
449) 14/2013 (Merged in Muhammad Asif M/s Partner Misuse of Authority Acquitted
Ref No. 8/2012) Khan Muhammad
Yousaf &
Sons 609600000
25-Apr-13
Under Section Abdul Rasheed M/s Noorani Proprietor
31A of NAO Noorani Trading
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Hyderabad
Javed Alam M/s Alam Proprietor
Enterprises,
Border
Clearing
Agent
Muhammad Imran M/s Saif ur Proprietor
Rehman &
Sons Broder
Clearing
Agent
Haji Toor Gul M/s Khyber Proprietor
Karwan
Trading Co.
Haji Muhammad M/s Haji Proprietor
Ali (Expired) Muhammad
Ali & Sons
Israr Jan M/s Shafoo Proprietor
International
Muhammad Kashif M/s Partner
Khan Muhammad
Yousuf Khan
Page 106 of 568

List of Court Cases
450) 13/2013 (Ref. No. Javed Akhtar Butt M/s Javed Proprietor Misuse of Authority Acquitted
25, 32 & 34/2013 Butt & Co.
Merged) Gul Afzal Shinwari M/s Proprieter
25-Apr-13 Shahwani (Border
Enterprises Clearing
Under Section Agent
31A of NAO Peshawar)
Shakeel Ahmed M/s Haji Proprietor
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Hameedullah M/s Proprietor
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Karwan
Trading Co.
Muhammad Imran M/s Saif ur Proprietor
Rehman &
Sons Broder
Clearing
Agent
Hyderabad
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Abdul Rasheed M/s Proprieter
Shahwani (Border
Agent
Chaman)
Khalid Karim M/s Karim ul Proprietor
Wadud &
Co.,
Muhammad Asif M/s Partner
Khan Muhammad
Yousaf &
Sons
Mujahid Ahmed M/s Mujahid Proprietor
Enterprises,
Border
Clearing
Agent
Page 107 of 568

List of Court Cases
Imtiaz Elahi M/s Amin Proprietor

Paracha International
Border
Clearing
Agent
Muhammad Hassan M/s Aamir Director
Enterprises
Border
Clearing
Agent
Khurshid Anwar M/s Proprietor
Khurshid
Enterprises,
Border
Clearing
Agent
khyber
Shakirullah M/s Shakir Proprietor
International of Trading
Border Company
clearing C-13,
Agent Block A,
G-B Plaza
Karkhano
Market
Peshawar
Jan & Co,
Border
Clearing
Agent
Islam Shah M/s Proprietor
Universal
Business
Page 108 of 568

List of Court Cases
451) 12/2013 (Merged in Masood ul Hassan Model Principal Misuse of Authority Acquitted
Ref No.11/2013) Customs Appraiser
Collectorate
(B/49, 1310400000
25-Apr-13
Gulshan-e-
Under Section Iqbal,
31A of NAO Karachi
Gul Afzal Shinwari M/s Proprieter
Shahwani (Border
Agent
Peshawar)
Muhammad MCC Principal
Waseem Kazmi PACCS, Appraiser
Syed Custom
House
Karachi
Abdul Rehman Customs, Principal
Kurd Model Appraiser
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Farooq Ahmed M/s Farooq Proprietor
Trading
Company,
Border
Clearing
Agent
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Shahwani (Border
Agent
Chaman)
Hyderabad
Page 109 of 568

List of Court Cases
Muhammad M/s Proprietor

Tanveer Paracha Muhammad
Amin & Sons
Enterprises
Border
Clearing
Agent
Khurshid
Enterprises,
Border
Clearing
Agent
Imran ul Haq M/s Imran Proprietor
Brothers
Border
Clearing
Agent
khyber
Border Company
clearing C-13,
Agent Block A,
G-B Plaza
Karkhano
Market
Peshawar
Abibullah M/s Proprietor
Habibullah
& Brothers
Karwan
Trading Co.
Page 110 of 568

List of Court Cases
452) 11/2013 (Ref. No. Muhammad Raza M/s Services Partner Misuse of Authority Acquitted
12/2013 Merged) Abdul Rasheed M/s Proprieter
Shahwani (Border 439200000
25-Apr-13 Enterprises Clearing
Under Section Agent
31A of NAO Chaman)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Mansoor
Ahmed Co,
Border
Clearing
Agent
Trading
Company,
Border
Clearing
Agent
Muhammad Diyar M/s Shilmen Proprietor
custom
Agency,zair
Hussain
Market shop
no.2, main
bazar
torkhan
Muhammad Ishaq M/s Haji Proprietor
Muhammad
Ishaq &
Sons
Hyderabad
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Muhammad M/s M. Proprietor
Qaseem Ansari Qaseem (Border
Brothers, Clearing
Ramchan Agent
Bazar Chaman)
Chaman
Page 111 of 568

List of Court Cases
Shaukat Ali M/s Happy Partner

Siddiqui Linkers
Syed Azam Jan M/s Azam Proprietor
Enterprises
Border
Cleaning
Agent
Haider Abbass M/s Services Partner
Fatehullah Kundi M/s Kundi Director
Services
Fahad Kundi M/s Kundi Director
Services
Muhammad Younas M/s M. Proprietor
Younis & Co.
Farooq Umer M/s Pakgro Director
Trans
Private
Limited
Soli J. Dubash M/s Pakgro Director
Trans
Private
Limited
Muhammad Sabir M/s Kashmir Proprietor
Enterprises
Pervaiz Akhtar M/s Pervaiz Proprietor
Custom
Agency
Saeed Ahmed M/s Silver Proprietor
International
Page 112 of 568

List of Court Cases
453) 10/2013 (Merged in Mushtaq Ahmed M/s Farhan Proprietor Acquitted

Ref No. 3/2013) Traders
Riazuddin M/s Ramy Proprietor 38840000
25-Apr-13 Enterprises
Under Section (Border
31A of NAO Clearing
Agent
Peshawar)
Trading
Company
(Pvt) Ltd
Traders
Muhammad
Ishaq &
Sons
Custom
Agency
Border
clearing
agent
Peshawar
Hyderabad
Enterprises
Border
Clearing
Agent
Abdul Qayum Haji M/s Pak Proprietor
Afghan
Trading
Company
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, AL-
Zafar
market
Johar road
peshawar
Malik Younus Khan M/s Umair Proprietor
International
Page 113 of 568

List of Court Cases

Enterprises,
Karim Purs,
H.no.1486/
1576,
Mohallah
Chaka Gali,
Peshawarar
Amir Shahzad M/s Proprietor
Commodity
Services
Abdullah M/s Taufeeq Partner
Saifi
Trading Co.
Noor Muhammad M/s Taufeeq Partner
Safee
Trading Co.
Samar Khan M/s Taufeeq Partner
Saifi
Trading Co.
Mohsin Khan M/s Quetta Proprietor
Trading
Company
Shinwari
Trading Co.
Sham ur Rrehman M/s Proprietor
Shinwari
Trading Co.
Custom
Agency,
Border
Clearing
Agent
Jan & Co,
Border
Clearing
Agent
454) 27/2013 Muhammad Javaid M/s Javed Proprietor Misuse of Authority Acquitted
Ghani Trading
Corporation
04-May-13 Quarry
road, Quetta
Under Section
31A of NAO Muhammad Sohail M/s. Remya Proprietor
Traders, #6
Asghari
Market. MA
Jinnah
Road,
Karachi
Page 114 of 568

List of Court Cases

(Bifurcated from
Ref. No. 20/2013 on
20.09.13) 103200000
07-May-13
Under Section
31A of NAO
Page 115 of 568

List of Court Cases
456) 18/2013 (Ref. No. Amir Altaf M/s Amir & Proprietor Misuse of Authority Acquitted
19 & 21/2013 Co
Merged) Masood ul Hassan Model Principal 693600000
07-May-13 Customs Appraiser
Collectorate
Under Section (B/49,
31A of NAO Gulshan-e-
Iqbal,
Karachi
Shahwani (Border
Agent
Peshawar)
Syed Custom
House
Karachi
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Riaz ur Rehman Export Principal
Sehto Custom Appraiser
House MCC
Javed Iqbal M/s Burki Proprietor
Corporation,
Border
Clearing
Agent.
Ishaq Hussain M/s Meezan Proprietor
Custom
Agency
Border
Clearing
Agent
Khyber
Bazar
peshawar
Muhammad Akhtar M/s Akhtar Proprietor
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Page 116 of 568

List of Court Cases

Brothers, Clearing
Ramchan Agent
Bazar Chaman)
Chaman
Hyderabad
Ali Muhammad M/s Al- Proprietor
Naseeb
Trading Co.
Naeemullah Khan M/s Z. J & Proprietor
Jadoon Brothers
Khurshid
Enterprises,
Border
Clearing
Agent
Jan & Co,
Border
Clearing
Agent
Haroon Rasheed M/s Trading Proprietor
Enterprises
Taha Nawaz M/s Nawaz Partner
Brothers
Border
Clearing
Agent
Imran Nawaz M/s Nawaz Partner
Brothers
Border
Clearing
Agent
Khalid Javed M/s J.J Partner
Paracha Enterprise
Fazal Rahim M/s Takbeer Proprietor
Traders,
Border
clearing
agent
masjid
mahabat
khan road
peshawar
Page 117 of 568

List of Court Cases

(Bifurcated from
Ref. No.22/2013 on
27.11.14) 14400000
07-May-13
Under Section
31A of NAO
Page 118 of 568

List of Court Cases
458) 23/2013 (Merged in Muhammad Zubair M/s Trade Proprietor Misuse of Authority Acquitted
Ref No. 2/2013) Service
Masood ul Hassan Model Principal 336000000
07-May-13 Customs Appraiser
Under Section Collectorate
31A of NAO (B/49,
Gulshan-e-
Iqbal,
Karachi
Muhammad Ali M/s Proprietor
Muhammad (Border
Ali & Sons, Clearing
Commerce Agent
Road Chaman)
Chaman
Brothers, Clearing
Ramchan Agent
Bazar Chaman)
Chaman
Syed Custom
House
Karachi
Trading
Company,
Border
Clearing
Agent
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Noor Muhammad M/s Haji Proprietor
(Expired) Noor
Muhammad
& Co Border
Clearing
Agent
Obaidullah M/s Haji Proprietor
Mulla Baz
Muhammad
and Sons,
Border
Clearing
Agent,
Ramchand
Bazar
Corporation,
Border
Clearing
Agent.
Page 119 of 568

List of Court Cases
Haneef Khan M/s Quetta Proprietor

Trading
Compnay,
Border
Clearing
Agent, Mall
Road,
Khayaban
Street,
Chaman
Nand Lal M/s Sadhu Proprietor
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Hyderabad
Zia Ansar M/s Nisar Partner
Brothers,
Flat No. B-
5, Noor
Centre,
Shah Faisal
Colony,
Karachi
Ayyaz M/s Faraz Proprietor
Trading Co., (Border
Mall Road, Clearing
Chaman Agent)
(Karachi
Clearing
Agent M/s
Freight
Solution
Services)
Imran Bilal M/s Ittehad Proprietor
Custom
Agency
Border
Clearing
Agent, TF
131, 3rd
Floor Deans
Trade
Centre,
Peshawar
Cant
Page 120 of 568

List of Court Cases
Azfar Sherwani M/s Haris Proprietor

Trading,
House No.
R-959,
Sector 7-
D/3,
Shadman
Town, North
Karachi
Abul Hassan M/s Hamza Proprietor
Choksi Traders,
House NO.
B-141,
Block-15,
Gulistan-e-
Jauhar,
Karachi
S. M. Sohail Akhtar M/s Sohail Proprietor
Zaidi International
Shoaib Ahmed M/s Al tajjir Director
Burney Syed & Co. Pvt.
Ltd, House
No. 143-Q,
Block-2,
PECHS,
Karachi
Shams Ahmed M/s Al Tajjir Director
Burney Syed & Co. Pvt.
Ltd., Suit
No. 703, 7th
Floor,
Business &
Finance
Centre, II
Chundrigar
Rd
Abdul Kabir M/s R. K Proprietor
Shippers,
Flat No.
108, First
Floor,
Mariam
Complex,
Marston Rd,
Karachi
Abdul Bari M/s Abdul Proprietor
Bari Trading
Co.
Page 121 of 568

List of Court Cases
459) 24/2013 (Ref. No. Muhammad MCC Principal Misuse of Authority Acquitted
33 & 50/2013 Waseem Kazmi PACCS, Appraiser
Merged) Syed Custom
House 799200000
07-May-13 Karachi
Under Section M/s Partner
Muhammad Hamid
31A of NAO Universal
Sharif
Aamir Shahzad M/s Proprietor
Sumaira
Enterprises
Sumaira Hayat M/s Proprietor
Universal
Traders,
Room
No.205, 4th
Floor, Naz
Chambers,
shahrah e
liaquat, new
challi
karachi (
International
Enterprises
Border
Clearing
Agent
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Hyderabad
Karwan
Trading Co.
Abdul Manan M/s Abdul Proprietor
Manan & Co. (Border
Clearing
Agent
Chaman)
Muhammad Essa M/s Proprietor
Haji Muhammad
Essa & Co,
Border
Clearing
Agent
Page 122 of 568

List of Court Cases
Zahid Rehman M/s Awais & Proprietor

Brothers
room No.3,
1st floor
Gulbahar
Peshawar
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Shahwani (Border
Agent
Chaman)
Page 123 of 568

List of Court Cases
460) 25/2013 (Merged in Muhammad M/s Aims Proprietor Misuse of Authority Acquitted
Ref No.13/2013) Arshad Bhatti Enterprises
Obaidullah M/s Haji Proprietor 1029600000
07-May-13 Mulla Baz
31A of NAO and Sons,
Border
Clearing
Agent,
Ramchand
Bazar
Syed Custom
House
Karachi
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Raz Muhammad M/s Haji Proprietor
Raz
Muhammad
& Wali
Muhammad,
Custom
Agency,
Border
Clearing
Agent
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Haji Muhammad
Essa & Co,
Border
Clearing
Agent
Alla Muhammad M/s Al Proprietor
Naseeb
Trading Co,
Border
Clearing
Agent
Page 124 of 568

List of Court Cases
Rehmatullah M/s Proprietor

Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Trading
Company
(Pvt) Ltd
Riaz-ur-Rehman MCC Principal
Sehto Exports Appriaser
Custom
House
Karachi
Saifullah Khan M/s Proprietor
Saifullah
Khan &
Sons,
Border
Clearing
Agent, Taj
Road,
Chaman
Javed Iqbal M/s Pak Proprietor
Frontier
Enterprises,
Border
Clearing
Agent, Jog
Ram Road,
Chaman
Muhammad Tariq M/s Imperial Proprietor
Siddiqui Business
Traders,
M/s Mehran
Custom
Agency,
Border
Clearing
Agent
Azizullah KNF Proprietor
Enterprises,
Border
Clearing
Agent, Jogi
Ram Bazar,
Chaman,
Hospital
Road,
Chaman
Page 125 of 568

List of Court Cases

Trading
Compnay,
Border
Clearing
Agent, Mall
Road,
Khayaban
Street,
Chaman
Ali Khan Ali Khan & Proprietor
Co., Border
Clearing
Agent,
Popalzai
Plaza,
Chaman
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Khalid Karim M/s Karim ul Proprietor
Wadud &
Co.,
(Expired) Noor
Muhammad
& Co Border
Clearing
Agent
Page 126 of 568

List of Court Cases
461) 26/2013 (Merged in Muhammad M/s. Al Proprietor Misuse of Authority Acquitted

Ref No.20/2013) Arshad Paracha Khair
Corporation,
Ist Floor, 91200000
07-May-13
Haji Yousaf
Under Section Manzil,
31A of NAO Zakaria
Lane, Jodia
Bazar
Karachi
Abdul Samad M/s Abdul Proprietor
Samad & co
Border
clearing
agent
sarafa road
chaman
Muhammad Best Friend Proprietor
Rafique Cargo
Services
Muhammad Akram M/s Haji Proprietor
Muhammad
Akram &
Brothers
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Abdul Nafi M/s Nafi Jan Proprietor
Trading Co,
Border
Clearing
Agent
House MCC
Lala Jan Haji M/s Haji Proprietor
Lala Jan &
Co.
Appraiseme
nt, Custom
House,
Karachi
Muhammad
Ishaq &
Sons
Page 127 of 568

List of Court Cases
Irfan Haider Rzvi M/S Best Proprietor

Syed Friend
Cargo
Shahid Iqbal M/s Bashal Proprietor
Traders
Zafarullah Masood M/S Director
Khan Internaltional
Forwarders
Karachi
Saifullah Masood M/S Director
Khan Interanation
al Fowarders
Tariq Sultan M/S A.One Director
Forward
Agencies
Samina Mobin M/S A.One Director
Frward
Agencies
Karachi
shaista Sultan M/s A One Director
Forward
Agencies
Salahuddin M/s Proprietor
International
Clearing
Agent
Page 128 of 568

List of Court Cases
462) 22/2013 (Ref. No. Amin Farooqui Model Principal Misuse of Authority Acquitted
36 & 37/2013 Sardar Customs Appraiser
Merged) Collectorate, Customs
14400000
07-May-13 Appraiseme
Under Section nt, Custom
31A of NAO House,
Karachi
Imran Bilal M/s Ittehad Proprietor
Custom
Agency
Border
Clearing
Agent, TF
131, 3rd
Floor Deans
Trade
Centre,
Peshawar
Cant
Muhammad Akhtar M/s M. R Partner
Malik Traders,
Room 1206-
1210, 12th
Floor,
Chapal
Plaza,
Hasrat
Mohani Rd,
Off
Chundrigr
Rd, Kci.
Mall Road, Clearing
Chaman Agent)
(Karachi
Clearing
Agent M/s
Freight
Solution
Services)
Custom (Border
Clearing Clearing
Agency, Taj Agent)
Malook
Plaza, New
Firdus
Mandi,
Room No.
1, Peshawar
Shahabuddin M/s Waqas Proprietor
Shahab
Enterprises,
Border
Clearing
Agent
Page 129 of 568

List of Court Cases
Abdur Rahim M/s Rahim Proprietor

Custom (Border
Agency, C- Cleareing
1, United Agent)
Plaza,
University
Road,
Tehkal
Payan,
Peshawar
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Zahoor Khan M/s Zahoor Proprietor
Corporation, (Border
Office No. Clearing
TF 222, Agent)
Deans
Trade
Centre,
Main Sadar
Rd,
Peshawar
Cantt
Shahwani (Border
Agent
Peshawar)
Page 130 of 568

List of Court Cases
463) 21/2013 (Merged in Zahid Hussain Qazi M/s Adnan Proprietor Misuse of Authority Acquitted
Ref No.18/2013) & Co.
Muhammad Saqib M/s Zafar Partner 703200000
07-May-13 Zafar Ali & Sons
Under Section Ali Muhammad M/s Al- Proprietor
31A of NAO Naseeb
Trading Co.
Khalid Mehmood M/s Qadria Proprietor
Sabria
Customs
Agency
Office.
R.No.153,15
4, BlK-
B,Shah
Shoping
Cntr,Jamrd
Indust Area
Psh
Abidullah M/s Haji Director
Muhammad
ullah &
brothers
khyber
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Custom (Border
1, United Agent)
Plaza,
University
Road,
Tehkal
Payan,
Peshawar
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Muhammad Tariq M/s Al- Proprietor
Syed Banoori Sadaat (Border
Agent
Karachi)
Page 131 of 568

List of Court Cases

Office No. Clearing
TF 222, Agent)
Deans
Trade
Centre,
Main Sadar
Rd,
Peshawar
Cantt
Jehangir Khan M/s Jam Partner
International
Page 132 of 568

List of Court Cases
464) 19/2013 (Merged in Khalid Javed M/s J.J Partner Misuse of Authority Acquitted
Ref No.18/2013) Paracha Enterprise
Khurshid Anwar M/s Proprietor 129600000
07-May-13 Khurshid
Under Section Enterprises,
31A of NAO Border
Clearing
Agent
Shahwani (Border
Agent
Peshawar)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Enterprises
(Border
Clearing
Agent
Peshawar)
Manan & Co. (Border
Clearing
Agent
Chaman)
Karwan
Trading Co.
Border
Clearing
Agent
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Enterprises,
Border
Clearing
Agent
Page 133 of 568

List of Court Cases

Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Saeed Ahmed Haji M/s Pak Proprietor
Afghan
Clearing
Agency
khyber
Traders
Jan & Co,
Border
Clearing
Agent
Muhammad Alam Border Proprietor,
Clearing M/s
Agent, C-4, Khattak
2nd Floor Customs
united Agency,
Plaza,
Tekhal
Payan,
Peshawar
Jahangir Khan M/s J.J Partner
Awan Malik Enterprises
Jalal Agha M/s J.A & Propreitor
(Expired) Sons
Muhammad Akhtar M/s Al Proprietor
Parachi Haji Sayeed
(Expired) Agency
Hyderabad
Page 134 of 568

List of Court Cases
465) 17/2013 (Merged in Shaukat Nisar M/s Partner Misuse of Authority Acquitted
Ref No. 4/2013) Overseas
Impex
Karachi 79200000
07-May-13
Under Section Masood ul Hassan Model Principal
31A of NAO Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Haji Ahmed M/s Haji Proprietor
(Expired) Ahmed &
Sons Border
Clearing
Agent
Umer Khalid M/s Partner
Overseas
Impex
Karachi
Muhammad Aslam M/s M.A. Director
Paracha Land
Transport
Company
(Pvt) Ltd.
Karachi
Shahid Ali M/s A.S. Proprietor
Enterprises
Karachi
Mansoor Ali Shah M/s Proprietor
Syed Pakistan
Enterprises
Karachi
Appraiseme
nt, Custom
House,
Karachi
Muhammad Imran M/s Cavish Direcot
Akhtar Associates
Karachi
Zahid Bashir M/s Marwat Proprietor
Trading
Page 135 of 568

List of Court Cases

Shinwari
Trading Co.
Farhan Siddiqui M/s Cavish Director
Associates
Muzamil Faridi M/s Cavish Director
Associates
Ejaz Ahmed M/s United Proprietor
Khawaja International
Muhammad Tayyab M/s Trade & Partner
Freight
Muhammad Naeem M/s Trade & Partner
Ashraf |Freight
International
Amir Raza M/s Proprietor
Tasneem
International
Adil Abbas Paracha M/s Subhan Partner
Cargo
Karachi
Page 136 of 568

List of Court Cases
466) 16/2013 (Merged in Muhammad Shahid M/s Time Partner Misuse of Authority Acquitted
Ref No. 12/2012) Hassan Server
Muhammad Asad M/s Ashhad Proprietor 69600000
07-May-13 Khan Impex
31A of NAO Ishtiaq Ahmed M/s Peoples Proprietor
Malik Agency
Appraiseme
nt, Custom
House,
Karachi
Wasif Shah M/s Eastern Proprietor
Agency
Jehangir Khan M/s Jam Partner
International
Shahzad Hussain M/s Proprietor
Luqmaniya
Enterprises
Karachi
Muhammad Khaliq
Muhammad Javed Eastern Partner
Agencies
Karachi
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Tariq Aziz M/s T.I. Proprietor
International
Karachi
Shoaib Ahmed M/s Al-ghani Proprietor
Customs (Border
Agency Clearing
Agency
Peshawar)
Muhammad Imran M/s Saqi Proprietor
Corporation
Karachi
Enterprises
(Border
Clearing
Agent
Peshawar)
Page 137 of 568

List of Court Cases

Agent
Karachi)
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Muhammad Wasim MCC PACC Principal
Kazmi Syed Custom Appraiser
House
Karachi
Custom (Border
1, United Agent)
Plaza,
University
Road,
Tehkal
Payan,
Peshawar
Muhammad Ishaq M/s M. Proprietor
Ishaq & (Border
Sons Clearing
Agent
Chaman)
Manan & Co. (Border
Clearing
Agent
Chaman)
Umer Mir Eastern Partner
Agencies
Karachi
Page 138 of 568

List of Court Cases
467) 20/2013 (Ref. No. Amin Farooqui Model Principal Misuse of Authority Acquitted
26 & 40/2013 Sardar Customs Appraiser
Merged) Collectorate, Customs
103200000
07-May-13 Appraiseme
Under Section nt, Custom
31A of NAO House,
Karachi
Zahid Hussain Qazi M/s Adnan Proprietor
& Co.
Muhammad M/s Realex Proprietor
Sikander Mirza International
Anwar-ul-Haq M/s Anwar Proprietor
Abbasi Associates
Sabria
Customs
Agency
Office.
R.No.153,15
4, BlK-
B,Shah
Shoping
Cntr,Jamrd
Indust Area
Psh
Fareed Ahmed Cargo Proprietor
Khan Express
Karwan
Trading Co.
Manan & Co. (Border
Clearing
Agent
Chaman)
Ishaq & (Border
Sons Clearing
Agent
Chaman)
Haji Muhammad
Essa & Co,
Border
Clearing
Agent
Office No. Clearing
TF 222, Agent)
Deans
Trade
Centre,
Main Sadar
Rd,
Peshawar
Cantt
Page 139 of 568
List of Court Cases

Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Page 140 of 568

List of Court Cases
468) 15/2013 (Merged in Muhammad Tayyab M/s Al Tijar Proprietor Misuse of Authority Acquitted
Ref No. 12/2012) Logisticss
Niaz Muhammad Al-Niaz Proprietor 254400000
09-May-13 Agency,
Under Section Custom
31A of NAO Airport
Peshawar
Abdul Rasheed M/s Proprietor
Eastman
Services
Jinnah
Road
Karachi
Abdul Sattar Haji M/s Abdul Proprietor
Sattar & Co,
Border
Clearing
Agent
Chaman
Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Hashim Muhammad (Border
Hashim & Clearing
Brothers Agent
Chaman)
Brothers, Clearing
Ramchan Agent
Bazar Chaman)
Chaman
Shahwani (Border
Agent
Peshawar)
Syed Custom
House
Karachi
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
(Expired) Noor
Muhammad
& Co Border
Clearing
Agent
Page 141 of 568

List of Court Cases

Enterprises
Border
clearing
agent ram
chand bazar
chaman
Hyderabad
Abdul Ali M/s Abdul Proprietor
Ali & Co.
Muneer Ahmed M/s M. S Partner
Shippers
Shahzad Butt M/s M.S Partner
Shippers
Javed Iqbal M/s Bilal Director
Logistics
Pvt. Ltd
Shahid Ansari M/s Bilal Director
Logistics
Pvt. Ltd
Muhammad Riaz M/s Great Partner
Eastern Co.
Muhammad Akhtar M/s Great Partner
Hashmi Eastern Co.
Haji Muhammad M/s Haji Proprietor
Ali (Expired) Muhammad
Ali & Sons
Abdul Qadir M/s Abdul Proprietor
Qadir &
Brothers,
Border
Clearing
Agent mall
Road
Chaman
Page 142 of 568

List of Court Cases
469) 28/2013 (Merged in Tahir Malik M/s Trafco Partner Misuse of Authority Acquitted
Ref No. 2/2013) Logistics
Karachi
902400000
23-May-13 Javed Alam M/s Alam Proprietor
Under Section Enterprises,
31A of NAO Border
Clearing
Agent
Muhammad (Border
Commerce Agent
Road Chaman)
Chaman
Hashim & Clearing
Brothers Agent
Chaman)
Brothers, Clearing
Ramchan Agent
Bazar Chaman)
Chaman
Shahwani (Border
Agent
Chaman)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Enterprises
(Border
Clearing
Agent
Peshawar)
Agent
Karachi)
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Page 143 of 568

List of Court Cases

Custom (Border
1, United Agent)
Plaza,
University
Road,
Tehkal
Payan,
Peshawar
Ishaq & (Border
Sons Clearing
Agent
Chaman)
Appraiseme
nt, Custom
House,
Karachi
Qadir &
Brothers,
Border
Clearing
Agent mall
Road
Chaman
Muhammad Alam Border Proprietor,
Clearing M/s
Agent, C-4, Khattak
2nd Floor Customs
united Agency,
Plaza,
Tekhal
Payan,
Peshawar
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Muhammad Asif M/s Asif & Proprietor
Co, Border
Clearing
Agent
Habibullah
& Brothers
Page 144 of 568

List of Court Cases
Muhammad Wasim MCC Principal

Syed Kazmi PACCS Appriaser
Custom
House(A-
64, Block-
13, Gulshan-
E-Jauhar,
Karachi
Custom
Agency,
Border
Clearing
Agent
Enterprises,
Karim Purs,
H.no.1486/
1576,
Mohallah
Chaka Gali,
Peshawarar
Ali Akbar M/s BB Proprietor
Brothers,
Flat No.501-
B, 9th Floor,
Heaven
Heights,
Soldier
Bazar No.1,
Karachi
Fiaz-ur-Rehman M/s Fiaz Propietor
Paracha Frading
Company
Atta-ur-Rehman M/s G.A Proprietor
Kalera &
Brothers
Manan & Co. (Border
Clearing
Agent
Chaman)
Page 145 of 568

List of Court Cases
470) 33/2013 (Merged in Abdul Rehman Customs, Principal Misuse of Authority Acquitted
Ref No. 24/2013) Kurd Model Appraiser
Customs
Collectorate 1178400000
23-May-13
(35/3, 27th
Under Section St.
31A of NAO Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Shinwari
Trading co.
Border
clearing
agent
Muhammad (Border
Ali & Sons Clearing
Agent
Chaman)
Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Syed Custom
House
Karachi
Trading Co,
Border
Clearing
Agent
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Sadbar Jan M/s Khan Proprietor
Enterprises
Page 146 of 568

List of Court Cases
Fazal Badshah M/s Proprietor

F.R.Traders,
Border
Clearing
Agent
Sajjad Hussain M/s Shah Proprietor
Shah Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Karwan
Trading Co.
Hyderabad
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Taha Nawaz M/s Nawaz Partner
Brothers
Border
Clearing
Agent
Imran Nawaz M/s Nawaz Partner
Brothers
Border
Clearing
Agent
Riaz shahid M/s Central Proprietor
Asia
Services
Naseeb
Trading Co,
Border
Clearing
Agent
Page 147 of 568

List of Court Cases
471) 32/2013 (Merged in Khalid Karim M/s Karim ul Proprietor Misuse of Authority Acquitted
Ref No.13/2013) Wadud &
Co.,
619200000
23-May-13 Noor Muhammad M/s Haji Proprietor
Under Section Muhammad (Border
31A of NAO Ali & Sons Clearing
Agent
Chaman)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
House
Karachi
Trading
Compnay,
Border
Clearing
Agent, Mall
Road,
Khayaban
Street,
Chaman
Shahab
Enterprises,
Border
Clearing
Agent
Habibullah
& Brothers,
Abdul Sattar
Road
chaman
Muhammad Imran M/s Saif-ur- Proprietor
Rehman &
Sons Border
Clearing
Agent
Page 148 of 568

List of Court Cases

Mall Road, Clearing
Chaman Agent)
(Karachi
Clearing
Agent M/s
Freight
Solution
Services)
Haji muhammad M/s Haji Proprietor
Azeem Muhammad
Azeem
Abdul Karim
& Co Border
Clearing
Agent, Jogi
Ram Bazar,
Chaman
Muhammad Ibrahim M/s M. Y Proprietor
Enterprises
Muhammad M/s Sadique Proprietor
Younus Enterprises
Muhammad Raza M/s Fairy Partner
International
Sajjad Ahmed M/s Proprietor
Reliance
Enterprises
Obedullah M/s Mullah Proprietor
Baz
Muhammad
& Sons
Salahuddin M/s Syed Proprietor
Salahuddin
& Brothers,
Border
Clearing
Agent
Khairo Jan
Bacha
Market
Chaman
Hyderabad
Page 149 of 568

List of Court Cases
472) 31/2013 (Ref. No. Sher Khan Malik M/O Recto Partner Misuse of Authority Acquitted
45, 46 & 49/2013 International
Merged) Karachi
636600000
23-May-13 Abdul Manan M/s Abdul Proprietor
Manan & Co. (Border
Under Section Clearing
31A of NAO Agent
Chaman)
Shahwani (Border
Agent
Chaman)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Mansoor
Ahmed Co,
Border
Clearing
Agent
custom
Agency,zair
Hussain
Market shop
no.2, main
bazar
torkhan
House
Karachi
Naseeb
Trading Co,
Border
Clearing
Agent
Muhammad (Border
Ali & Sons Clearing
Agent
Chaman)
Ishaq & (Border
Sons Clearing
Agent
Chaman)
Page 150 of 568

List of Court Cases
Muhammad M/s Frontier Proprietor

Asghar Malik Corporation
Border
Clearing
Agent
Hyderabad
Co, Border
Clearing
Agent
Pervaiz Akhtar M/s Pervaiz Proprietor
Custom
Agency
Ali Raza M/s Proprietor
Mohammadi
Clearing
Corporation
karachi
Ronald Peng M/s Director
Giobalink
Smart
Loegitics
Muhammad Afzal M/s Proprietor
Madrass
Shipper
International
Clearing
Agent
Page 151 of 568

List of Court Cases
473) 29/2013 (Merged in Shahid Haleem M/s Huda Partner Misuse of Authority Acquitted
Ref No. 2/2013) Traders,
R.No.144,
1st Floor, 57360000
23-May-13
Sunny
Under Section Plaza
31A of NAO Hasrat
Mohani Rd.
Karachi
Sabria
Customs
Agency
Office.
R.No.153,15
4, BlK-
B,Shah
Shoping
Cntr,Jamrd
Indust Area
Psh
Tahir Ahmed M/s Malik Proprietor
Mubarik Brothers,
R.No.1105,
UNI Centre,
I.I.Chundrige
r Road
Karachi
Muhammad R.No.308,3r Proprietor
Kaleemullah d Floor, (Clearing
Sunny Agent)
Plaza
Hasrat
Mohani
Road
Karachi
Riaz-ur-Rehman MCC Principal
Sehto Exports Appriaser
Custom
House
Karachi
Border Company
clearing C-13,
Agent Block A,
G-B Plaza
Karkhano
Market
Peshawar
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Page 152 of 568

List of Court Cases

Enterprises,
Border
Clearing
Agent
Samad & co
Border
clearing
agent
sarafa road
chaman
House
Karachi
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Agent
Karachi)
Enterprises
(Border
Clearing
Agent
Peshawar)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Appraiseme
nt, Custom
House,
Karachi
Page 153 of 568

List of Court Cases
474) 30/2013 (Ref. No. Mushtaq Ahmed H.No.A- Proprietor Misuse of Authority Acquitted
41/2013 Merged) Paracha 212,213,, M/s
Block-I, Shaheen
North Intl. 2nd 120600000
23-May-13
Nazimabad Floor
Under Section Karachi Yousaf
31A of NAO Manzil
Judia
Bazar,
Akhund
Abdul
Rehman
Street,
Karach
Tariq Saeed H.No.4, Proprietor,
Khattak Street, Civil M/s
Colony Saeed
Kohat Road Enterprise
Peshawar s Boarder
Clearing
Agent, A-
2,1st
Floor
Hamyun
Tower,
University
Road
Muhammad Nasir H.No.C/9, Propreitor,
Saleem Satar M/s Kings
Avenue, 1st Intl
Floor Near forward
NIPA Agency
Chorangi, Room
Karachi No.510,Pa
norama
Cntre-2,
Shahr e
Liaquat
New Challi
Umer Draz Jadoon H.No.B/329, Director of
Block-4, M/s
SITE Khyber
Metroville, Logistics
Karachi Private
Ltd, 610
6th Floor
Trade
Avenue
Hasrat
Mohani
Road
Karachi
Page 154 of 568

List of Court Cases
Muhammad Farooq H.No.1313, Proprietor

St No.11, of M/s
Mehmoodab Shippers
ad No.6, Land
Karachi Room
No.8-A,
Ponawala
View,
Bhori Rd.
Kharadar
Karachi
Fazal Badshah M/s Proprietor
F.R.Traders,
Border
Clearing
Agent
Ishaq & (Border
Sons Clearing
Agent
Chaman)
Naseeb
Trading Co,
Border
Clearing
Agent
Jalal Khan M/s Jalal Proprietor
Khan &
Company,
Border
Clearing
Agent
Muhammad Irfan M/s Sea Proprietor
Care (H.No.701,
Services, Sector-
R#1- 4/C Baldia
A,Burhani Town,
Terrace Karachi
Bohri Rd, No.51
Opposite
Custom
House
Karachi
Page 155 of 568

List of Court Cases
475) 34/2013 (Merged in Abdullah M/s Memon Proprietor Misuse of Authority Acquitted
Ref No.13/2013) Impex
Muhammad Iqbal M/s Bilal Proprietor 564000000
27-May-13 International
Under Section border agent
31A of NAO Muhammad Kafeel M/s A.K Proprietor
International
Office
Jandad Khan M/s Fawad Proprietor
Custom
Agency
Muhammad M/s Frontier Proprietor
Asghar Malik Corporation
Border
Clearing
Agent
Sham ur Rrehman M/s Proprietor
Shinwari
Trading Co.
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Hyderabad
Shah Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Shahab
Enterprises,
Border
Clearing
Agent
House
Karachi
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Page 156 of 568

List of Court Cases

Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
476) 35/2013 Zahid Waheed M/s Director Misuse of Authority In Court

Khawaja Khawaja
Food Ltd
143737000
04-Jun-13 Abid Waheed M/s Director
Under Section Khawaja Khawaja
31A of NAO Food Ltd
Khalid Waheed M/s Director
Khawaja Khawaja
Food Ltd
477) 39/2013 Altaf Hussain Syed UBL Hamid Ex-Teller Corruption And Corrupt In Court
Square Practices
Branch
Karachi 12997000
06-Jun-13
Under Section
31A of NAO
Page 157 of 568

List of Court Cases
478) 36/2013 (Merged in Muhammad Imran M/s Saif-ur- Proprietor Misuse of Authority Acquitted
Ref No. 22/2013) Rehman &
Sons Border
Clearing 52800000
06-Jun-13
Agent
Under Section
31A of NAO Adeel Ghani M/s Ghanis Proprietor
International,
Border
Clearing
Agent
Sarwar Ali M/s S.T Proprietor
Cargo,
Kamran International
Freight &
Logistics
Servies
Ashfaq Ahmed M/s Sea & Proprietor
Asim Sky
Logistics,
Liaquat Ali M/s Liberty Proprietor
Muhammad Faraz M/s Saryal Proprietor
Cargo
Ghazanfar Nisar M/s Nisar Proprietor
Enterprises,
Clearing
Agent
Mehmood Shah M/s Time Proprietor
Enterprises
Office No. Clearing
TF 222, Agent)
Deans
Trade
Centre,
Main Sadar
Rd,
Peshawar
Cantt
Muhammad
Akram &
Brothers
Muhammad Iqbal M/s Danish Proprietor
Iqbal
Enterprises
Syed Custom
House
Karachi
Page 158 of 568

List of Court Cases

Appraiseme
nt, Custom
House,
Karachi
Adnan Asad M/s Venus Director
Pakistan
Page 159 of 568

List of Court Cases
479) 37/2013 (Merged in Shakeel Ahmed M/s F.K. Partner Misuse of Authority Acquitted
Ref No. 22/2013) Enterprises
Riaz ur Rehman Export Principal 93600000
06-Jun-13 Sehto Custom Appraiser
Under Section House MCC
31A of NAO Ghazanfar Nisar M/s Nisar Proprietor
Enterprises,
Clearing
Agent
Mansoor
Ahmed Co,
Border
Clearing
Agent
Khan &
Company,
Border
Clearing
Agent
Raz
Muhammad
& Wali
Muhammad,
Custom
Agency,
Border
Clearing
Agent
Trading Co,
Border
Clearing
Agent
Abdul Lateef M/s A.K.H Partner
Traders
Muhammad Hanif M/s A.K.H Partner
Traders
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Muhammad Iqbal M/s Danish Proprietor
Iqbal
Enterprises
Page 160 of 568

List of Court Cases

Syed Custom
House
Karachi
Shahwani (Border
Agent
Chaman)
Appraiseme
nt, Custom
House,
Karachi
480) 38/2013 Mumtaz Ali Kalhoro Education ADEO Corruption And Corrupt In Court
Department Practices
Munir Ahmed District Senior 4659000
15-Jun-13 Soomro Accounts Auditor
Under Section Office
31A of NAO Shikarpur
Farooq Ahmed District Senior
(alias) Punjabi Accounts Auditor
Office
Shikarpur
Shafi Muhammad District Section
Pathan Accounts Auditor
Office
Shikarpur
Ghulam Sarwar Finance Addl. DAO
Pathan Department
Noor Muhammad District In charge
Ujjan Accounts GP Fund
Office Section
Shikarpur
Page 161 of 568

List of Court Cases
481) 41/2013 (Merged in Tariq Paracha M/s Abdul Proprietor Misuse of Authority Acquitted
Ref No. 30/2013) Qayyum &
Sons
1946400000
13-Jul-13 Obaidullah M/s Haji Proprietor
Under Section Mulla Baz
31A of NAO Muhammad
and Sons,
Border
Clearing
Agent,
Ramchand
Bazar
Tariq Paraha
Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Syed Custom
House
Karachi
Raz
Muhammad
& Wali
Muhammad,
Custom
Agency,
Border
Clearing
Agent
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Trading
Company,
Border
Clearing
Agent
House MCC
Haji Muhammad
Essa & Co,
Border
Clearing
Agent
Page 162 of 568

List of Court Cases

Naseeb
Trading Co,
Border
Clearing
Agent
(Expired) Noor
Muhammad
& Co Border
Clearing
Agent
Appraiseme
nt, Custom
House,
Karachi
Ali Khan M/s Ali Proprietor
Khan & Co.
Border
Clearing
Agent
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Saifullah Khan M/s Proprietor
Saifullah
Khan &
Sons,
Border
Clearing
Agent, Taj
Road,
Chaman
Jan-e-Alam M/s Speedo Proprietor
Eagle
Javed Iqbal M/s Pak Proprietor
Frontier
Enterprises,
Border
Clearing
Agent, Jog
Ram Road,
Chaman
Page 163 of 568

List of Court Cases
Azizullah KNF Proprietor

Enterprises,
Border
Clearing
Agent, Jogi
Ram Bazar,
Chaman,
Hospital
Road,
Chaman
Hanif Khan M/s Quetta Proprietor
Trading Co,
Border
Clearing
Agent
Traders
Corporation,
Border
Clearing
Agent.
Zahid Jan M/s Usman Proprietor
Brothers,
Border
Clearing
Agent
Muhammad Akram M/s Proprietor
Muhammad
Akram &
Co., Border
Clearing
Agent,
Trunch
Road,
Chaman
Trading
Company
(Pvt) Ltd
Page 164 of 568

List of Court Cases
482) 45/2013 (Merged in Aziz Ahmed Malik M/s Al-Noor Proprietor Corruption And Corrupt Acquitted
Ref No. 31/2013) Shippers Practices
Saeed Haji M/s Pak Proprietor 98400000
13-Jul-13 Afghan
31A of NAO Agency,
Border
Clearing
Agent
Muhammad
Ishaq &
Sons
Bari Trading
Co.
Saleem Muhammad M/s Care Proprietor
Services
Zahid Hussain M/s Imams Partner
Sheikh
Aftab Iqbal M/s Imams Partner
Eagle
International
Clearing
Agent
Trading
Company
(Pvt) Ltd
House
Karachi
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Appraiseme
nt, Custom
House,
Karachi
Page 165 of 568

List of Court Cases
483) 40/2013 (Merged in Adnan Rasheed M/s Al- Partner Misuse of Authority Acquitted
Ref No.20/2013) Syed Rehman
Enterprises
712800000
13-Jul-13 Ali Khan M/s Ali Proprietor
Under Section Khan & Co.
31A of NAO Border
Clearing
Agent
Appraiseme
nt, Custom
House,
Karachi
Abdul Sattar Haji M/s Abdul Proprietor
Sattar & Co,
Border
Clearing
Agent
Chaman
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Brothers
room No.3,
1st floor
Gulbahar
Peshawar
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
House
Karachi
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
Page 166 of 568

List of Court Cases
Muhammad Saud M/s S.S Proprietor

Khan Brothers
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Nazir Ahmed M/s Bashir Proprietor
Trading Co.
(Expired) Ahmed &
Sons Border
Clearing
Agent
Lala Jan &
Co.
International
Clearing
Agent
Sadbar Jan M/s Khan Proprietor
Enterprises
Rab Nawaz Malik M/s Malik Proprietor
Rab Nawaz
& Sons
Zahid Ali Shah Pir M/s Peer Proprietor
Custom
Agency
Eagle
Afaq Jamal M/s Al- Partner
Rehman
Enterprises
Page 167 of 568

List of Court Cases
484) 52/2013 (Ref. No. Nadeem Ahmed M/s Zamir & Prtner of Corruption And Corrupt Acquitted
54, 56 & 58/2013 Ansari Sons, Room M/s Zamir Practices
Meged) No.404, 4th & Sons
Floor, 230400000
16-Jul-13 Shams
Under Section Chamber,
31A of NAO Shahrah-e-
Liaqauat
KARACHI
Brothers
room No.3,
1st floor
Gulbahar
Peshawar
Muhammad Yarari Partner
Yaqoob Sheikh Enterprises,
H.No.142/2,
Khayabane
Ghazi
Karachi
Imtiaz Khan Malik M/s. Malik Proprietor
Imtiaz,
Khan,
H.No.16/A,
2nd Floor,
A&K
Chamber,
14 West
Wharf Road
Karachi
Shahwani (Border
Agent
Chaman)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Abdul Karim M/s Data Partner of
Sheikh Corporation M/s Data
Corporatio
n
Appraiseme
nt, Custom
House,
Karachi
Page 168 of 568

List of Court Cases

Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Trading
Company,
Border
Clearing
Agent
House MCC
custom
Agency,zair
Hussain
Market shop
no.2, main
bazar
torkhan
Pervaiz Ahktar M/s Pervaiz Partner
custom
Agency,
Qumi
Market
Torkham
Asghar
Building
Main Bazar
2nd floor
room no.7
Anwar Ali Khan M/s Sahar Proprietor
Traders
custom
clearing
agency
House
Karachi
Page 169 of 568

List of Court Cases

Muhammad
Ali & sons,
Border
clearing
agent,
commerce
road
chaman
Page 170 of 568

List of Court Cases
485) 51/2013 (Merged in Abdul Hafeez M/s Abdul Proprietor Corruption And Corrupt Acquitted
Ref No. 47/2013) Paracha Hafeez & Practices
Brothers
585600000
16-Jul-13 Muhammad Hassan M/s Aamir Director
Under Section Enterprises
31A of NAO Border
Clearing
Agent
Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Muhammad Tufail M/s.The Proprietor
Gurwara Health
Office at
Qatra Neel
Chowk
Yadgar,
Peshawar
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, AL-
Zafar
market
Johar road
peshawar
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Naseeb
Trading Co,
Border
Clearing
Agent
Page 171 of 568

List of Court Cases

Appraiseme
nt, Custom
House,
Karachi
Bari Trading
Co.
Abdul Majeed Haji M/s Ittefaq Proprietor
Trading Co.
Imran ul Haq M/s Imran Proprietor
Brothers
Border
Clearing
Agent
Afghan
Trading
Company
Abidullah M/s Haji Director
Muhammad
ullah &
brothers
Khalid Saleem M/s Kashif Partner
International
Mall Road, Clearing
Chaman Agent)
(Karachi
Clearing
Agent M/s
Freight
Solution
Services)
(Expired) Ahmed &
Sons Border
Clearing
Agent
Page 172 of 568

List of Court Cases
486) 55/2013 (Merged in Zafar Khan M/s Partner Corruption And Corrupt Acquitted
Ref No. 44/2013) Dadabhoy Practices
Byramjee
84000000
16-Jul-13 Gul Afzal Shinwari M/s Proprieter
Under Section Shahwani (Border
31A of NAO Enterprises Clearing
Agent
Peshawar)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Muhammad
Ali & sons,
Border
clearing
agent,
commerce
road
chaman
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Trading
Company
(Pvt) Ltd
Appraiseme
nt, Custom
House,
Karachi
Qadir &
Brothers,
Border
Clearing
Agent mall
Road
Chaman
Page 173 of 568

List of Court Cases

Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Muhammad Zullah M/s Partner
Dadabhoy
Byramjee
Nauman Bin Azizi M/s Aidy Partner
vee & Co.
Shahrah e
Faisal
Karachi
Asim Raza Syed M/s Chilton Partner
Enterprises
Nadeem Ahmed M/s Decent Proprietor
Enterprises
Mujahid Ahmed M/s Mujahid proprietor
Enterprises
Border
clearing
Agent
Ghulam Yaseen M/s Trade Proprietor
Anjum International
Border
clearing
agent
Peshawar
cantt
Lala Jan &
Co.
Page 174 of 568

List of Court Cases
487) 54/2013 (Merged in Abdul Hayee M/s Orient Partner Corruption And Corrupt Acquitted
Ref No.52/2013) chaudhry Shippers Practices
Clearing
Agent 223200000
16-Jul-13
Custom
Under Section House
31A of NAO Karachi
Farooq Sabir Syed M/s Barkaat Partner
Agencies
Hashim & Clearing
Brothers Agent
Chaman)
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Anwar Ali Khan M/s Sahar Proprietor
Traders
custom
clearing
agency
House
Karachi
Bari Trading
Co.
Appraiseme
nt, Custom
House,
Karachi
Javaid M/s Awan & Proprietor
Agha
Custom
Agency
Border
clearing
agent
Peshawar
Rauf Sabir Syed M/s Barkaat partner
Agencies
Barkaat Sabir M/s Barkaat Partner
Gilani Syed Agencies
Page 175 of 568

List of Court Cases

Qadir &
Brothers,
Border
Clearing
Agent mall
Road
Chaman
Muhammad Izhar M/s AIK Proprietor
Enterprises,
Border
clearing
agent
Custom (Border
Clearing Clearing
Agency, Taj Agent)
Malook
Plaza, New
Firdus
Mandi,
Room No.
1, Peshawar
Ishaq Hussain M/s Meezan Proprietor
Custom
Agency
Border
Clearing
Agent
Khyber
Bazar
peshawar
Muhammad M/s Orient Partner
Nadeem Ahmed Shippers,
Clearing
Agnet
Custom
House
Karachi
Page 176 of 568

List of Court Cases
488) 49/2013 (Merged in Arshad Ali Khan M/s Mehran Proprietor Corruption And Corrupt Acquitted
Ref No. 31/2013) Agencies Practices
16-Jul-13 Jan & Co,
Under Section Border
31A of NAO Clearing
Agent
Mushtaq Suleman M/s Wind Partner
Multi Model
Services
(Pvt) Ltd
Ayaz Bari Mian M/s Wind Partner
Multi Model
Services
(Pvt) Ltd
Muhammad M/s Wind Director
Shahzad Khan Multi Model
Services
(Pvt) Ltd
Mansoor Ellahi Haji Noor Proprietor
Ellahi &
Sons
Naeem Azam Malik M/s Deugro Proprietor
Projects &
Logistics
Pakistan
(Pvt) Ltd
Jamshed Jawad M/s Orient Proprietor
Malik Enterprises
House
Karachi
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, AL-
Zafar
market
Johar road
peshawar
Muhammad (Border
Commerce Agent
Road Chaman)
Chaman
Page 177 of 568

List of Court Cases

Appraiseme
nt, Custom
House,
Karachi
Page 178 of 568

List of Court Cases
489) 48/2013 (Merged in Saif ur Rehman M/s Saif Ur Proprietor Corruption And Corrupt Acquitted
Ref No. 44/2013) Rehman & Practices
Brothers
38400000
16-Jul-13 Said ur Rehman M/s Gul Partner
Under Section Rehman
31A of NAO Trading Co.
Clearing
Agent
Appraiseme
nt, Custom
House,
Karachi
Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Muhammad
Akram &
Brothers
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
House
Karachi
Trading
Company
(Pvt) Ltd
Gul Rehman M/s Gul Partner
Rehman
Trading Co.
Page 179 of 568

List of Court Cases

Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Muhammad Amin M/s Alliance Partner
Chaudhry Shippers
Muhammad M/s Alliance Partner
Yameen Chaudhry Shippers
Ayaz Ahmed M/s Qamar Partner
Trading
Afaq Ahmed M/s Qamar Partner
Trading Co.
Farooq Ahmed M/s Qamar Partner
Trading Co.
Naseeb
Trading Co,
Border
Clearing
Agent
Page 180 of 568

List of Court Cases
490) 47/2013 (Ref. No. Muhammad Daud M/s Karim Proprietor Corruption And Corrupt Acquitted
51 & 53/2013 Enterprises Practices
Merged) Usman Sajjad M/s U. S Partner 693600000
16-Jul-13 Corporation
Under Section Rehmatullah M/s Proprietor
31A of NAO Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Khan &
Company,
Border
Clearing
Agent
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
House
Karachi
Bari Trading
Co.
Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Appraiseme
nt, Custom
House,
Karachi
Shakeel Ahmed M/s U. S Partner
Corporation
Page 181 of 568

List of Court Cases

Afghan
Trading
Company
Muhammad M/s Eal Partner
Sarwar Syed Systems
Pakistan
(Pvt) Ltd
Qazi Habib ur M/s Ittefaq Proprietor
Rehman Agencies
Ali Imran Malik M/s Ashraf Proprietor
Impex
Azam Jan Syed M/s Azam Proprietor
Enterprises,
Border
Clearing
Agent
International
Traders
Habibullah
& Brothers
Muhammad M/s Noman Partner
Usman Sethi Traders
Khawaja
Fozia Mughal M/s E Proprietor
Freight
Services
Page 182 of 568

List of Court Cases
491) 44/2013 (Ref. No. Muhammad Moin M/s Proprietor Corruption And Corrupt Acquitted
48 & 55/2013 Siddiqui Muhammad Practices
Merged) Amin
Muhammad 120000000
17-Jul-13 Moqeem
Under Section M/s Alam Proprietor
Javed Alam
31A of NAO Enterprises,
Border
Clearing
Agent
Khial Hussain M/s Central Proprietor
Asia
Custom
Agency,
Border
Clearing
Agent,
Peshawar
Shahab
Enterprises,
Border
Clearing
Agent
Habibullah M/s Mega Proprietor
Trans
Pakistan Ltd.
Umer Hayat M/s Hayat Director
International
Muhammad Hayat M/s Hayat Director
International
Pvt. Ltd.
Muhammad M/s Hayat Partner
Shakeel International
Pvt. Ltd.
Tahir Ahmed M/s Forward Proprietor
Cooperation
Obaidullah M/s Haji Proprietor
Mulla Baz
Muhammad
and Sons,
Border
Clearing
Agent,
Ramchand
Bazar
House
Karachi
Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Page 183 of 568

List of Court Cases

Appraiseme
nt, Custom
House,
Karachi
Page 184 of 568

List of Court Cases
492) 56/2013 (Merged in Muhammad Yousaf M/s Hanif Proprietor Corruption And Corrupt Acquitted
Ref No.52/2013) Paracha Brothers Practices
17-Jul-13 Customs Appraiser
31A of NAO (B/49,
Gulshan-e-
Iqbal,
Karachi
Habibullah
& Brothers,
Abdul Sattar
Road
chaman
Asmatullah M/s Proprietor
Paracha Hameed
Shakeel &
Co.
Trading
Company
(Pvt) Ltd
(Expired) Noor
Muhammad
& Co Border
Clearing
Agent
Naseeb
Trading Co,
Border
Clearing
Agent
House MCC
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Gurwara Health
Office at
Qatra Neel
Chowk
Yadgar,
Peshawar
Page 185 of 568

List of Court Cases

Shahwani (Border
Agent
Peshawar)
Muhammad (Border
Commerce Agent
Road Chaman)
Chaman
Appraiseme
nt, Custom
House,
Karachi
Page 186 of 568

List of Court Cases
493) 58/2013 (Merged in Rehmatullah M/s Proprietor Corruption And Corrupt Acquitted
Ref No.52/2013) Habibullah (Border Practices
& Brothers Clearing
Agent 278000000
17-Jul-13
Chaman)
Under Section
31A of NAO Abdul Rehman M/s R. S Proprietor
Associates
Shahwani (Border
Agent
Peshawar)
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Agent
Karachi)
House
Karachi
Trading
Company
(Pvt) Ltd
Lala Jan &
Co.
Appraiseme
nt, Custom
House,
Karachi
Shah Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Mobin Uddin M/s Mobin Proprietor
Impex
Page 187 of 568

List of Court Cases
Abdul Rasheed M/s Proprietor

Eastman
Services
Jinnah
Road
Karachi
Muhammad Sabir M/s Shah Proprietor
Enterprises
Clearing
Agent
Zahid Hassan M/s Zahid Proprietor
Impex
Muhammad Zar M/s Firdous Partner
Agencies
Waheed Ahmed M/s Firdous Partner
Agencies
Sajid Khan M/s Have Proprietor
More Cargo
Services
Gul Rehman Gul
Rahman
Trading Co.
Said ur Rehman M/s Gul Partner
Rehman
Trading Co.
Clearing
Agent
Shahab
Enterprises,
Border
Clearing
Agent
Page 188 of 568

List of Court Cases
494) 50/2013 (Merged in Qamar Ahmed M/s Ashrafi Proprietor Corruption And Corrupt Acquitted
Ref No. 24/2013) Shahzad Enterprises, Practices
Border
Clearing 127200000
17-Jul-13
Agent
Under Section
31A of NAO Sanaullah Haji M/s Proprietor
Muhammad
Ali &
Brothers,
Border
Clearing
Agent
Javed Akhtar M/s Proprietor
Clearance
Managemen
t Services,
Clearing
Agent
Sultan Ahmed M/s Khan Proprietor
Khan International
Agencies,
Border
Clearing
Agent
Hassan Sheikh M/s Hassan Proprietor
Vohra Enterprises,
Border
Clearing
Agent
Jan & Co,
Border
Clearing
Agent
Muhammad Sabir M/s Shah Proprietor
Enterprises
Clearing
Agent
Shah Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Customs (Border
Agency Clearing
Agency
Peshawar)
International
Clearing
Agent
Page 189 of 568

List of Court Cases

Haji Muhammad
Essa & Co,
Border
Clearing
Agent
House
Karachi
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Shahwani (Border
Agent
Peshawar)
Appraiseme
nt, Custom
House,
Karachi
Page 190 of 568

List of Court Cases
495) 53/2013 (Merged in Basharat Saleem M/s M. M Proprietor Corruption And Corrupt Acquitted
Ref No. 47/2013) Ellahi & Practices
Brothers,
Gul Towers 758400000
17-Jul-13
I.I.
Under Section Chundrgar
31A of NAO Road,
Karachi
Muhammad Umer M/s Yaqoob Proprietor
Sabir G Hakim
Gurwara Health
Office at
Qatra Neel
Chowk
Yadgar,
Peshawar
Muhammad
Sharif & Co.
Border
clearing
agent, Flat
No.2, AL-
Zafar
market
Johar road
peshawar
Mansoor
Ahmed Co,
Border
Clearing
Agent
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
House
Karachi
Asif Khan M/s Prime Proprietor
International
Appraiseme
nt, Custom
House,
Karachi
Faisal M/s Crown Proprietor
Moving
Services
Page 191 of 568

List of Court Cases

Customs Appraiser
Collectorate
(B/49,
Gulshan-e-
Iqbal,
Karachi
Naseeb
Trading Co,
Border
Clearing
Agent
Iqbal ud din M/s M. Proprietor
Qureshi Ehsan ud
din & co.
Munir Ahmed Khan M/s S. Jan Proprietor
Kakar & sons
Shahrukh Abbasi M/s Global Proprietor
Logistics
syndicate
Nazir Ahmed M/s Bashir Proprietor
Trading Co.
Samad & co
Border
clearing
agent
sarafa road
chaman
Iftikhar Ahmed M/s Al- Proprietor
Malik Rehman
Custom
Agency
Border
clearing
Agent
Hussain
abad chok
peshawar
Shinwari
Trading co.
Border
clearing
agent
Muhammad M/s Akhtar Proprietor
Ramzan Akhtar & Sons
496) 59/2013 Khuda Bux Memon H.No.B-38, Corruption And Corrupt In Court
Haji Sahafi Practices
Colony,
Hyderabad 103097000
22-Jul-13
Under Section Ali Ahmed
31A of NAO
Page 192 of 568

List of Court Cases
497) 60/2013 Manzoor Ahmed Distt. Sub- Corruption And Corrupt In Court
Shah Syed Accout Accountan Practices
Officer t
Umerkot 87163000
30-Jul-13
Under Section Muhammad Asim M/s Super Proprietor
31A of NAO Khan Sys Tech
Computer
Center,
Tando Adam
Nadir M/s Al Proprietor
Qasim
Agency
Umar Ali Shah
Syed
Muhammad PIFRA
Ramzan
Gul Muhammad District Assistant
Accounts
Office,
Umerkot
Ashfaque Ahmed PST Ex-
Sheikh Education & Additional
Literacy District
Deptt, Accounts
District Officer,
Umerkot Umerkot
Page 193 of 568

List of Court Cases
498) 57/2013 (Merged in Abdul Qayyum M/s Saqib Proprietor Corruption And Corrupt Acquitted
Ref No. 4/2013) Brothers Practices
03-Aug-13 Customs Appraiser
31A of NAO (B/49,
Gulshan-e-
Iqbal,
Karachi
Shah Enterprises,
Border
Clearing
Agent
Model town
Quetta Cantt
Fazal Rahim M/s Takbeer Proprietor
Traders,
Border
clearing
agent
masjid
mahabat
khan road
peshawar
Enterprises
Border
clearing
agent ram
chand bazar
chaman
Altaf Hussain M/s Altaf & Proprietor
Sons
Hussain Sajjad M/s Ahmed Partner
Jaffery Syed Enterprises
Customs (Border
Agency Clearing
Agency
Peshawar)
House
Karachi
House MCC
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Page 194 of 568

List of Court Cases

Agent
Karachi)
Appraiseme
nt, Custom
House,
Karachi
Page 195 of 568

List of Court Cases
499) 46/2013 (Merged in Muhammad Nawaz M/s Partner Corruption And Corrupt Acquitted
Ref No. 31/2013) Raja Muhammad Practices
Nawaz &
Sons, 468000000
03-Aug-13
Clearing
Under Section Agent
31A of NAO
Co, Border
Clearing
Agent
Daroo Khan M/s Daroo Proprietor
Khan &
Brothers
Trading Co.
Naeemullah Khan M/s Z. J & Proprietor
Jadoon Brothers
Karwan
Trading Co.
Border
Clearing
Agent
Muhammad Asif M/s Partner
Raja Muhammad
Nawaz &
Sons,
Clearing
Agent
Zahid Jan M/s Usman Proprietor
Brothers,
Border
Clearing
Agent
Muhammad Saud M/s S.S Proprietor
Khan Brothers
House
Karachi
Hameedulla (Border
h & Co., Clearing
Jogi Ram Agent
Road, Chaman)
Chaman
Fazal
Ahmed Haji
Said Ahmed
Near Back
Gate Bilal
Town
peshawer
Page 196 of 568

List of Court Cases

Enterprises
(Border
Clearing
Agent
Peshawar)
Customs
Collectorate
(35/3, 27th
St.
Khayaban-e-
Shamsher,P
hase-
V,ExtentiinD
HA Karachi
Habibullah (Border
& Brothers Clearing
Agent
Chaman)
Ram &
Sons,
Border
Clearing
Agent,
Ramchand
Bazar,
Chaman
500) 43/2013 Ali Shujja Rizvi Misuse of Authority In Court

Shahzad Asif Khan
Majid S. Dawood 436424000
17-Aug-13
Under Section Benjamin Hew
31A of NAO Winch
Husnain Iqbal Syed
Saad Bin Ahmed
Atif Raza
Sohail Nadeem
Waqar Ahmed
Muhammad Yaseen
Irfan Iqbal Puri M/s Irfan Proprietor
Puri
Securities
Travel
Investment
and
Marketing
Enterprises
Page 197 of 568

List of Court Cases
501) 61/2013 Muhammad Asad M/s Fake Corruption And Corrupt In Court
& Others Nationala Company Practices
Financial Owners
Service 1188880000
06-Nov-13
Company
Under Section
31A of NAO
502) 62/2013 Asadullah Solangi Land Corruption And Corrupt In Court
& Others Mafia (Ref Practices
No.62/201
3) 9500000
27-Nov-13
Under Section Abdul Jabbar Ref Land
31A of NAO Soomro No.62/2013 Mafia
503) 1/2014 Ayaz Khan Niazi NICL Ex- Corruption And Corrupt Acquitted
Chairman Practices
NICL
17-Jan-14
Under Section
31A of NAO
504) 17/2014 Hashim Raza Syed MD Corruption And Corrupt In Court
Practices
261411407
29-Nov-14
Under Section
31A of NAO
505) 16/2014 Zubair Ahmed Misuse of Authority In Court
Almani
646300000
29-Nov-14
Under Section
31A of NAO
506) 20/2014 M/s Beach M/s Beach Managem Misuse of Authority In Court
Developers (Pvt) Developers ent of
Ltd Karachi (Pvt) Ltd Rabi
Karachi Shopping 700670000
29-Dec-14
Plaza
Under Section
31A of NAO
507) 21/2014 Adnan Shirazee M/s Corruption And Corrupt In Court
International Practices
Karachi
250515000
30-Dec-14
Under Section
31A of NAO
508) 1/2015 Aqeel Munawar Revenue DDO Corruption And Corrupt In Court
Abro Practices
11400000
13-Jan-15
Under Section
31A of NAO
Page 198 of 568

List of Court Cases
509) 2/2015 Izhar-ul-Haq M/s Prime Guarantor/ Willful Bank Default In Court
International Mortgagor
105453000
21-Jan-15
Under Section
31A of NAO
510) 3/2015 Ashkaran TMA Talhar Misuse of Authority In Court
Contractor
/ Owner
of M/s 99812564
02-Feb-15
Dewan
Under Section
31A of NAO
511) 4/2015 Nizamuddin Others Ref. No. Corruption And Corrupt In Court
Shahani 4/2015- Practices
25/02/201
5 51747393
25-Feb-15
Under Section
31A of NAO
512) 5/2015 Salahuddin Syed Others Ref. No. Corruption And Corrupt In Court
5/2015 dt. Practices
25-02-
2015 78400000
25-Feb-15
Under Section
31A of NAO
513) 7/2015 Dhani Bux and Others Ref. No. Corruption And Corrupt In Court
Others 7/2015 dt. Practices
24-03-
2015 189333000
24-Mar-15
Under Section
31A of NAO
514) 30-A/2015 Tariq Saeed H.No.4, Proprietor, Corruption And Corrupt Acquitted
(Bifurcated from Khattak Street, Civil M/s Practices
Ref. No.30/2013) Colony Saeed
Kohat Road Enterprise
25-May-15 Peshawar s Boarder
31A of NAO Agent, A-
2,1st
Floor
Hamyun
Tower,
University
Road
Page 199 of 568

List of Court Cases
515) 18/2015 Muhammad Yasin Private Manufactu Corruption And Corrupt In Court
Pollani Business rer-cum- Practices
exporter-
cum- 44530000
17-Jun-15
importer
Under Section of M/s H.
31A of NAO Y
Enterprise
s,
Naseem Ahmed Federal The then
Board of Superiente
Revenue ndent
Arif Raza Federal Suprienten
Board of dent
Revenue
Sarfaraz Ahmed Federal Suprienten
Board of dent
Revenu
516) 20/2015 Hussain Bux NAB Ex. Misuse of Authority In Court

Baloch Special
Prosecutor
288760000
03-Jul-15
Under Section
31A of NAO
LHR
517) 1/1999 Shafqat Goraya Misuse of Authority Plea Bargain In
Ch. Sher Ali Court
Under Section
31A of NAO
518) 8/1999 Ahmed Mukhtar Ch. Federal 3. MNA Corruption And Corrupt Acquitted
Ministry of Practices
Commerce
Dr. Shahzad
Under Section Munawar
31A of NAO Brig Aslam
Hayat Qureshi
519) 11/2003 Rasheed Ahmad Assets Beyond Known Acquitted

(Patwari) Sources of Income
Under Section
31A of NAO
520) 37/VR/2013 Imran Rafique Corruption And Corrupt Convicted
Muhammad Rafiq Practices
Under Section
31A of NAO
Page 200 of 568

List of Court Cases
521) 51/C/2008 Ijaz Hussain Baloch Corruption And Corrupt Closure under
Practices 9(c) of NAO,
Under Section
31A of NAO
522) 10/C/2013 Muhammad Amir Corruption And Corrupt Closure under
Ali Khan Practices 9(c) of NAO,
Under Section
31A of NAO
523) 5/2000 Ch. Abdul Hameed Corruption And Corrupt In Court
Practices
Under Section
31A of NAO
524) 16/2000 Begum Nusrat In Court
Bhutto
Under Section
31A of NAO
525) 12/2000 Muhammad Assets Beyond Known In Court
Ahmad Sadiq Sources of Income
Under Section
31A of NAO
526) 31/2013 Amjad Hussain Corruption And Corrupt In Court
Practices
Under Section
31A of NAO
527) 24/2005 Irshad Husain Corruption And Corrupt Acquitted
Practices
Under Section
31A of NAO
528) 25/2005 Irshad Hussain Willful Bank Default Acquitted
Under Section
31A of NAO
Page 201 of 568

List of Court Cases
Under Section
31A of NAO
530) 27/2005 Irshad Husain Willful Bank Default Acquitted
Under Section
31A of NAO
Under Section
31A of NAO
532) 38/2015 Amjad Parvez M/s Mashal Chief Corruption And Corrupt In Court
Surgicals, Executive Practices
Lahore
Under Section
31A of NAO
533) 14/1999 Hasham Babar Misuse of Authority Acquitted
Under Section
31A of NAO
534) 55/C/2015 Pervaiz Iqbal Irrigation Executive Misuse of Authority In Court
Department Engineer
Sargodha
Under Section
31A of NAO
535) 56/C/2015 Attique-ur-Rehman Punjab 5. MPA Assets Beyond Known In Court
Provincial Sources of Income
Assembly
Under Section
31A of NAO
536) 6/1999 Muhammad Afzal Misuse of Authority Plea Bargain In
Jaffari Court
Abdul Jabbar
Qureshi
Under Section Malik Haider
31A of NAO Usman
Mian Manzoor
Wattoo (MNA)
Page 202 of 568

List of Court Cases
537) 15/2011 Abdul Rashid Corruption And Corrupt Plea Bargain In

Practices Court
Under Section
31A of NAO
538) 33/2000 Riffat Askari Misuse of Authority Acquitted
Zia Akbar Ansari
Ghulam Abbas
Under Section Ain ud din Siddqui
31A of NAO
539) 11/1999 Khalid kharal Misuse of Authority Acquitted
Under Section
31A of NAO
540) 3/2000 Ch. Abdul Hameed Misuse of Authority Acquitted
Under Section
31A of NAO
541) 17/B/2011 Muhammad Idrees Corruption And Corrupt Plea Bargain In
Azhar Khursheed Practices Court
Muhammad
Shafique
Under Section
31A of NAO Muhammad Khalid
Muhammad Anwar
Muhammad Munir
Muhammad Fayyaz
Shafique Ahmed Custom Appraiser
Custom
542) 16/2011 Jameel Gohar Willful Bank Default Plea Bargain In

Court
Under Section
31A of NAO
543) 10/1999 M. Arif Nakai (MNA) Misuse of Authority Plea Bargain In
Court
Under Section
31A of NAO
Page 203 of 568

List of Court Cases
544) 1/2010 Atta Muhammad Corruption And Corrupt Convicted

Malik Muhammad Practices
Akram
Under Section
31A of NAO
545) 7/1999 Zulfiqar Baloch Corruption And Corrupt Convicted
Bashir Ahmad Practices
Ghulam
Muhammad Madni
Under Section
31A of NAO Malik Farrukh
Nadeem
Ch. Muhammad
Fayyaz
Haji Nawaz
Khokhar
546) 21/2015 Najma Bibi Private, Private Corruption And Corrupt In Court
Wazirabad Practices
Muhammad Abbas Private, Private
Wazirabad Person
Under Section
31A of NAO
547) 64/C/2008 Tahir Bashir Locat Govt Tehsil Corruption And Corrupt Closure under
Cheema & Others Nazim Practices 9(c) of NAO,
Chishtian
Under Section
31A of NAO
548) 33/2000 (Old 1/96) Riffat Askari Syed OGDC Chairman Corruption And Corrupt Acquitted
Abdul Hayee MEO Assistant Practices
Qamar Director
15-Dec-96 General
Under Section Zia Akbar Ansari
31A of NAO
Ghulam Abbas
Nakai
Ainuddin Siddqui PERAC Chairman
Page 204 of 568

List of Court Cases
549) 7/99 (Old 2/96) Muhammad Nawaz National 3. MNA Corruption And Corrupt Convicted
Khokhar Haji Assembly Practices
Muhammad Fayyaz Land Naib
15-Dec-96 Ch. Revenue Tehsildar
Under Section Rawalpindi
31A of NAO Ghulam Capital Tehsildar
Muhammad Madni Developmen
t Authority
Farrukh Nadeem Revenue Tehsildar
Zulfiqar Ali Khan Revenue Patwari
Bashir Ahmed Revenue Patwari
Deptt.
Debalpur
550) 6/2000 (Old 5/97) Zahoor Hussain Ch. Judge Corruption And Corrupt Convicted
Practices
08-Jan-97
Under Section
31A of NAO
551) 4/2000 (Old 11/97) Anwar Khurshid Sargodha Chairman Corruption And Corrupt Withdraw
Mian MC Practices
Muhammad Govt Govt 24000
14-Jan-97 Mumtaz Malik Contractor Contractor
Under Section Distt
31A of NAO Narowal
Muhammad Ashraf Capital Member
Developmen (Admn)
t Authority
Ghulam Yasin
Riaz ud Din
Mukhtar Ahmed Dr. M.C C.M.O
Sargodha.
Tariq Javed Rao Others
552) 12/2000 (Old 12/97) Muhammad Principal Assets Beyond Known In Court
Ahmed Sadiq Secretary Sources of Income
to PM
17624999
16-Jan-97
Under Section
31A of NAO
Page 205 of 568

List of Court Cases
553) 3/2000 (Old 10/97) Abdul Hameed National 3. MNA Corruption And Corrupt Acquitted
Chaudhry Assembly Practices
Abdul Shakoor Ch. 1150404
23-Jan-97
Shakeel Akhtar Admn
Under Section Officer
31A of NAO
M.Ashraf Siddiqui Accountan
t
Anwar Minhas Chief
Officer
Ghulam Abbas Inspector
Shah Syed Bus Stand
Anwar Khurshid Sargodha Chairman
Mian MC
554) 11/99 (Old 13/97) Khalid Ahmed National 3. MNA Misuse of Authority In Appeal HC
Khan Kharal Assembly
Zafar Iqbal Qadir Capital Cahirman 646000
23-Jan-97 Developmen
31A of NAO
555) 10/99 (Old 8/97) Muhammad Arif Govt. Punjab 2. CM Misuse of Authority Plea Bargain In
Nakai Sardar Court
Muhammad Raza Sahi Eye 1900000
23-Jan-97 Sahi Dr. Clinic
Under Section Tahir Suleman PARCO Sandhal
31A of NAO Case
Muhammad Akmal Arif Nakai President
Awaisi Case Tanzim
Alfajar
Muhammad Tariq Sahi Eye Doctor
Sahi Dr. Clinic (Private)
Abdul Waheed Dr. Arif Nakai Gen Secy
Case Tanzim
Alfajar
Zamir Haider Syed Arif Nakai Principal
Case Al Syed
Public
School
Doha
556) 5/1999 (Old 7/97) Manzoor Ahmed Govt. of 2. CM Misuse of Authority Acquitted
Watto Mian Punjab
1600000
23-Jan-97
Under Section
31A of NAO
Page 206 of 568

List of Court Cases
557) 1/99 (Old 14/97) Muhammad Arif Govt. Punjab 2. CM Misuse of Authority In Appeal HC
Nakai Sardar
Muhammad 650000
30-Jan-97 Arshad Haji
Under Section Ghulam Mustafa DMG Assistant
31A of NAO Shahid Commissi
oner
Ashiq Hussain.
Shafqat Mahmood CBR Addl
Collector
Sales
558) 2/1999 (Old/97) Manzoor Ahmed Govt. of 2. CM Misuse of Authority In Appeal HC

Watto Mian Punjab
06-Feb-97
Under Section
31A of NAO
559) 12/1999 (Old 17/97) Hakim Ali Zardari National 3. MNA Misuse of Authority In Appeal HC
Assembly
24500000
24-Feb-97
Under Section
31A of NAO
560) 3/1999 (Old 16/97) Manzoor Ahmed Govt. of 2. CM Misuse of Authority In Appeal HC
Watto Mian Punjab
Seema Naeem EBI
27-Feb-97 Saddiqui
Under Section
31A of NAO
561) 8/1999 (Old 18/97) Ahmed Mukhtar Ch. Federal 3. MNA Misuse of Authority Acquitted
Ministry of
Commerce
11-Mar-97 Shehzad Munawar
Under Section Dr.
31A of NAO Nayyar Bari TQMD Director
General
Qureshi Brig ( R )
562) 14/99 (Old 21/97) Muhammad ML&C Director Misuse of Authority Acquitted
Hashim Babar Board,
Rawalpindi
13-Mar-97 Hakim Ali Zardari National 3. MNA
Under Section Assembly
31A of NAO Zarreen Ara Zardari
Page 207 of 568

List of Court Cases
563) 9/1999 (Old 19/97) Muhammad ML&C Director Assets Beyond Known In Appeal HC
Hashim Babar Board, Sources of Income
Rawalpindi
1975900
13-Mar-97 Mumtaz Malik Haji Head
Under Section Clerk
31A of NAO
564) 13/1999 (Old 20/97) Muhammad ML&C Director Misuse of Authority Withdraw
Hashim Babar Board,
Rawalpindi
13-Mar-97
Under Section
31A of NAO
565) 4/B/1999 (Old Anwar Saifullah Minister of 3. MNA Misuse of Authority In Appeal HC
6/B/97) Khan Petroleum
16-May-97
Under Section
31A of NAO
566) 1/2000 Manzoor Ahmed Govt. of 2. CM Misuse of Authority Acquitted
Watto Mian Punjab
Jalil Basheer 5000000
20-Sep-97
MuhammadAfzal
Under Section Jaffery
31A of NAO
Haider Usman
Malik
Muhammad Bashir
Sheikh
Watto Mian Punjab
Abdul Jabbar 5000000
10-Dec-97 Qureshi
Under Section
31A of NAO
Watto Mian Punjab
Ghulam Murtaza Civil Driver 700000
29-Dec-97 Driver Secretariat
Under Section Mazher Wattoo
31A of NAO
569) 16/2000 (Old 28/98) Nusrat Bhutto Ms. 3. MNA Assets Beyond Known In Court
Sources of Income
25-Feb-98
Under Section
31A of NAO
Page 208 of 568

List of Court Cases
570) 7/2000 Faisal Saleh Hayat Minister of 3. MNA Willful Bank Default Acquitted
Syed Kashmir
Affairs
241072000
13-Feb-00 Jehangir Khan Maj
Under Section (Retd)
31A of NAO Hassan Mahmood
Syal Mr.
Haider Ali Khokhar
Jarar S. Dazni Dr.
Durdana Shah Mrs.
Javed Ahmed
Shah Syed
Fauzia Haider Mrs.
Shehzad Zahoor
Syed
Shahida Faisal
Saleh Hayat Mrs.
Parveen Hayat
Begum
571) 11/2000 Ghulam Murtaza National 3. MNA Willful Bank Default Acquitted
Khar Assembly
610926000
14-Feb-00
Under Section
31A of NAO
572) 10/2000 Asif Saigal Coop Willful Bank Default Convicted
82042290
14-Feb-00
Under Section
31A of NAO
573) 9/2000 Zulfiqar Ali Ch. Chairman 3. MNA Willful Bank Default Acquitted
Zila Council
Lahore
8915100
14-Feb-00 Mehboob Alam
Under Section Mirza
31A of NAO Muhammad Kabir National 3. MNA
Khan Haji Assembly
Fareedullah
Qureshi Mr.
Abdul Majeed Ch Exective 5. MPA
Dir, NICFC
Inayatullah Khan
Muhammad Iqbal
Zaigham
Page 209 of 568

List of Court Cases

Abid Saigol
Arif Saigol 16586723.2
08-May-00
Under Section
31A of NAO
Abid Saigol
Arif Saigol 55993000
08-May-00
Under Section
31A of NAO
576) 13/2000 Muhammad Nawaz PASSCO General Misuse of Authority In Appeal HC
Maj (Retd) Manager
13-May-00
Under Section
31A of NAO
Page 210 of 568

List of Court Cases
577) 19/2000 Muhammad Arshad S&GAD EAC Corruption And Corrupt Acquitted
Muhammad Younas Practices
Maqbool Ahmed SBFC Vehari Manager 0

04-Jun-00
Gujjar
Under Section
31A of NAO Nasreen Akhtar Mst
Muhammad Rizwan
Muhammad Arshad SCCCL
Muhammad Girdawar
Arshad Baig
Muhammad
Rafique
Tanveer Aliaz
Tauqeer Arain
Imtiaz Elahi Johri SCCCL Vice
Chairman
(Defunct)
Alamdar Hussain Punjab ADI
Police
Ejaz Ahmed Awan SCCCL GM
Pervaiz Akhtar
Baig Mirza
Nadeem Abbas
Zafar Abbas Bucha
Garden
Case
Taj Din
Muhammad Azam
Ghulam Rasool
Muhammad
Saddique
Abid Hussain Punjab Inspector
Boxer Police
Muhammad Amin
Muhammad Saleem Education Incharge,
Headmast
er
Naseem Akhtar Mst
578) 20/2000 Maqbool Ahmed Police Inspector Assets Beyond Known Acquitted
Rana General Sources of Income
04-Jul-00
Under Section
31A of NAO
Page 211 of 568

List of Court Cases
579) 21/2000 Tariq Javed Afridi Cholistan Managing Corruption And Corrupt In Appeal HC
Maj (Retd) Developmen Director Practices
t Authority
08-Aug-00 Muhammad Idrees Cholistan Suprintend
Under Section Ghauri Developmen ant
31A of NAO t Authority (Colonies)
580) 22/2000 Tariq Javed Afridi Cholistan Managing Misuse of Authority In Appeal HC
Maj (Retd) Developmen Director
t Authority
08-Aug-00 Muhammad Boota Cholistan Naib
Under Section Developmen Tehsildar
Muhammad Idrees Cholistan Suprintend
Ghauri Developmen ant
t Authority (Colonies)
581) 25/2000 Salahuddin Dogar MC, Multan 5. MPA Corruption And Corrupt Convicted
Practices
0
28-Aug-00
Under Section
31A of NAO
582) 27/2000 Abdul Hameed National 3. MNA Corruption And Corrupt Withdraw
0
28-Aug-00
Under Section
31A of NAO
583) 28/2000 Abdul Hameed National 3. MNA Corruption And Corrupt Acquitted
0
28-Aug-00
Under Section
31A of NAO
584) 24/2000 Sher Ali Ch. National 3. MNA Corruption And Corrupt Withdraw
Assembly Practices
Wali Muhammad Private 2569000
28-Aug-00 Gujjar
Under Section Ghulam Hussain Municipal PRO
31A of NAO Shahid Corporation
Faisalabad
Page 212 of 568

List of Court Cases
585) 23/2000 Abdul Hameed National 3. MNA Corruption And Corrupt Acquitted
Khalid Mahmood Municipal Muncipal 0
28-Aug-00 Sabri Corporation Engineer
Under Section Faisalabad
31A of NAO Waqar Ahmed Muncipal Sub
Corporation Engineer
Faisalabad
Zulfiqar Ahmed Muncipal Contractor
Corporation
Faisalabad
586) 29/2000 Nazir Ahmed Rana National 3. MNA Assets Beyond Known Acquitted
16900000
11-Sep-00
Under Section
31A of NAO
587) 30/2000 Nazir Ahmed Rana National 3. MNA Misuse of Authority Acquitted
Assembly
11-Sep-00
Under Section
31A of NAO
588) 31/2000 Abdul Hameed National 3. MNA Corruption And Corrupt Withdraw
11-Sep-00
Under Section
31A of NAO
589) 32/2000 Abdul Hameed National 3. MNA Misuse of Authority Acquitted
Chaudhry Assembly
0
27-Sep-00
Under Section
31A of NAO
590) 35/2000 Ejaz Ali Pathan S&GAD Assistant Corruption And Corrupt In Appeal HC
Agha Dr. Commissi Practices
oner
9200000
14-Oct-00
Under Section
31A of NAO
591) 34/2000 Ejaz Ali Pathan S&GAD Assistant Corruption And Corrupt Withdraw
Agha Dr. Commissi Practices
oner
9200000
14-Oct-00
Under Section
31A of NAO
Page 213 of 568

List of Court Cases
592) 39/2000 Tariq Ehtesham Lt EPTS Project Corruption And Corrupt Convicted
Col (Retd) Director Practices
Zahid Kaleem AG Office Asst 0
01-Nov-00 Account
31A of NAO Abdul ghafoof A.G. Office Senior
Auditor
Fida Hussain EPTS Cashier
Maqsood Basheer EPTS Accontant
Ghulam Qambar Accountant Audit
Chadhar General Officer
Muhammad Accountant Senior
Saqlain Naqvi General Auditor
593) 38/2000 Maqsood Basheer EPTS Accontant Misuse of Authority Convicted

Abdul ghafoof A.G. Office Senior
Auditor 48000000
01-Nov-00
Fida Hussain EPTS Cashier
Under Section
31A of NAO Ghulam Qambar Accountant Audit
Chadhar General Officer
Muhammad Accountant Senior
Saqlain Naqvi General Auditor
594) 41/2000 Muhammad Afzal Information PS to Assets Beyond Known In Appeal HC

Secretary Sources of Income
19-Dec-00
Under Section
31A of NAO
595) 40/2000 Muhammad Rauf 5. MPA Misuse of Authority In Appeal HC
Khalid
Nisar Ahmed Haji Khalid Rauf Ratwari
19-Dec-00 Case
31A of NAO Rasheed
Muhammad Riaz
Ishrat
Muhammad Rauf Khalid
Siddique Case
Memon
Haq Nawaz Khan
596) 15/2001 (Attock) Ejaz Ahmed Sheikh Provincial 5. MPA Assets Beyond Known In Appeal HC
0
23-Dec-00
Under Section
31A of NAO
Page 214 of 568
List of Court Cases
597) 1/2001 Muhammad Riaz Educution 3. MNA Corruption And Corrupt In Appeal HC
Fatyana Practices
28900000
23-Dec-00
Under Section
31A of NAO
598) 4/2001 Azhar Atta Malik Med Town President Corruption And Corrupt Convicted
Dr. Cooperative Practices
Housing
30-Jan-01 Society
Under Section Zahid Ali Dr. Punjab Secretary
31A of NAO Medical
Housing
Society
599) 3/2001 Ali Sher Patwari Revenue Patwari Assets Beyond Known Convicted
Tehsil Sources of Income
Depalpur,
30-Jan-01 Okara
Under Section
31A of NAO
600) 2/2001- Multan Bashir Ahmed Local Govt Assistant Corruption And Corrupt Convicted
Rana & Rural Director Practices
Devlopment
Sahiwal 5800000
02-Feb-01
Under Section
31A of NAO
601) 5/2001 Adil Javed Mansoor ACCCL Managing Corruption And Corrupt Plea Bargain In
Director Practices Court
Barkat Ali Khan NICFC
10-Feb-01 Maj
Under Section Waqar Ahmed PCFC Member
31A of NAO Bhatti Board of
Director
Asif Ali Dr. PCFC Director
602) 7/2001 Shaukat Ali Ch Chairman 5. MPA Misuse of Authority Convicted

(Late) Zila Council
Lahore
23300000
14-Feb-01 Amir Nawaz Khan Zila Council Contractor
Under Section Lahore
31A of NAO Tanveer Ahmed NC Pak. Consultant
Qureshi
Tallat Mehmood Pyramid Chief
Malik Enterprises Executive
Ltd.
Inayat Ullah Khan Contr. Zila
Haji Council
Comp
Tariq Saeed Communicati XEN
on & Works
Page 215 of 568

List of Court Cases
603) 6/2001 Muhammad Baqir Police Deputy Assets Beyond Known In Appeal HC
Mehr Superinten Sources of Income
dant
Police 11290313
14-Feb-01
Under Section
31A of NAO
604) 9/2001 Salman Siddique Finance Secretary Assets Beyond Known In Court
Division/ Sources of Income
Chief
Minister 0
31-Mar-01
Punjab
Under Section
31A of NAO
605) 11/2001 Najam ud Din Dar Land Tehsildar Assets Beyond Known Convicted
Revenue Ishtamal Sources of Income
Maqsood Hussain Revenue Patwari 0
06-Apr-01
Under Section
31A of NAO
606) 12/2001 Akhtar Ali Verio National 3. MNA Corruption And Corrupt Convicted
Assembly Practices
0
04-May-01
Under Section
31A of NAO
607) 13/2001 Naveed Saeed Home Inspector Corruption And Corrupt Convicted
Punjab Practices
Police
0
05-May-01
Under Section
31A of NAO
608) 14/2001 Muhammad DC Office Junior Assets Beyond Known In Appeal HC
Naseem Sardar Clerk Sources of Income
0
08-May-01
Under Section
31A of NAO
609) 15/2001 Mubashir Hussain Irrigation & Ex Chief Corruption And Corrupt In Appeal HC
Shah Power Engineer Practices
0
10-May-01
Under Section
31A of NAO
610) 16/2001 Sohail Zia Butt Provincial 5. MPA Corruption And Corrupt Acquitted
Assembly Practices
0
11-May-01
Under Section
31A of NAO
Page 216 of 568

List of Court Cases
611) 17/2001 Ghulam Sarwar Prison Deputy Assets Beyond Known In Appeal HC
Khan Lalwani Punjab Inspector Sources of Income
General
0
16-May-01
Under Section
31A of NAO
612) 18/2001 Farrukh Javed Distt Chairman Misuse of Authority In Appeal HC
Ghumman Council
Sargodha
0
16-May-01
Under Section
31A of NAO
613) 10/2001 Muhammad PCFC Managing Corruption And Corrupt Plea Bargain In
Mansoor Sheikh Director Practices Court
Bahadur Khan Local Naib 240000000
23-May-01 Government Nazim
Under Section Waqar Ahmed PCFC Member
31A of NAO Bhatti Board of
Director
614) 15/2001 Ahmed Riaz FIA Deputy Assets Beyond Known In Appeal SC
Sheikh. Director Sources of Income
0
30-May-01
Under Section
31A of NAO
615) 42/2000 Tikka Muhammad Food 5. MPA Corruption And Corrupt Withdraw
Iqbal Minister Practices
Punjab
07-Jun-01
Under Section
31A of NAO
616) 43/2000 Tikka Muhammad Food 5. MPA Corruption And Corrupt Withdraw
Iqbal Minister Practices
Punjab
580000000
07-Jun-01 Manzoor Ahmed Govt. of 2. CM
Under Section Watto Mian Punjab
31A of NAO
617) 20/2001 Khush Akhtar Provisional 5. MPA Assets Beyond Known Acquitted
Subhani Ch. Assembly Sources of Income
0
08-Jun-01
Under Section
31A of NAO
618) 19/2001 Abdul Sattar Ch National 3. MNA Assets Beyond Known Acquitted
0
08-Jun-01
Under Section
31A of NAO
Page 217 of 568

List of Court Cases
619) 8/2001 Feroze Ahmed Customs Superinten Assets Beyond Known Plea Bargain In
Khan dent Sources of Income Court
Ishfaq khan 11290313
11-Jun-01
Arif Khan
Under Section
31A of NAO
620) 21/2001 Zulfiqar Ali Ch. Chairman 3. MNA Assets Beyond Known Acquitted
Zila Council Sources of Income
Lahore
0
13-Jun-01
Under Section
31A of NAO
621) 22/2001 Muhammad Riaz Educution 3. MNA Corruption And Corrupt Acquitted
Fatyana Practices
96000
14-Jun-01
Under Section
31A of NAO
622) 23/2001 Tanveer Hussain 3. MNA Assets Beyond Known Convicted
Rana Sources of Income
31000000
15-Jun-01
Under Section
31A of NAO
623) 24/2001 Muhammad DC Office Junior Assets Beyond Known Plea Bargain In
Naseem Sardar Clerk Sources of Income Court
16000000
03-Jul-01
Under Section
31A of NAO
624) 5/2001 Ejaz Rasool Food Food Misuse of Authority Convicted
(Bahawalpur) Department Inspector
Muzaffargar
h 1476670
11-Jul-01
Under Section
31A of NAO
625) 28/2001 Azhar Atta Malik Med Town President Corruption And Corrupt Convicted
Dr. Cooperative Practices
Housing
Society 12228677
16-Jul-01
Under Section
31A of NAO
626) 25/2001 Ishfaq Ahmed Revenue Patwari Corruption And Corrupt Convicted
Patwari Practices
0
18-Jul-01
Under Section
31A of NAO
Page 218 of 568

List of Court Cases
627) 27/2001 Akbar Ali Bhatti 3. MNA Assets Beyond Known In Appeal HC
Sources of Income
50816520
19-Jul-01
Under Section
31A of NAO
628) 26/2001 Mushtaq Ahmed FIA Director Assets Beyond Known Acquitted
Maj (Retd) Ggeneral Sources of Income
0
19-Jul-01
Under Section
31A of NAO
629) 29/2001 Muhammad National 3. MNA Assets Beyond Known In Appeal HC
Farooq Mian Assembly Sources of Income
0
27-Jul-01
Under Section
31A of NAO
630) 2/2001 Mushtaq Ahmed LG & RD 5. MPA Misuse of Authority Convicted
Awan Malik
Ishtiaq Ahmed 75000000
03-Aug-01 Awan
Under Section
31A of NAO
631) 30/2001 Muhammad Rashid 5. MPA Corruption And Corrupt Acquitted
Mian Practices
0
13-Aug-01
Under Section
31A of NAO
632) 31/2001 Tajamal Hussain NICFC Chairman Corruption And Corrupt In Appeal HC
Ch. Practices
Muhammad NICFC 0
13-Aug-01 Usman Sahibzada
Under Section Muhammad Hafeez NICFC Director
31A of NAO Abbasi Dr.
Ghulam Rasool Ch. NICFC Executive
Director
Muhammad NICFC Executive
Muneer Sheikh Director
Khuda Dad Khan Senate of 4.
Luk Mehr Pakistan SENATOR
Sohail Zia Butt Provincial 5. MPA
Assembly
Awais Zia Butt M/s Awais 5. MPA
Brothers
Dir, NICFC
Muhammad NICFC Director
Usman Abbasi
Page 219 of 568

List of Court Cases
633) 32/2001 Riaz Ahmed Raja M/s Raja Chief Corruption And Corrupt Acquitted
Enterprises Executive Practices
Hammad Riaz Coop Scam Director 0
15-Sep-01
Under Section
31A of NAO
634) 33/2001 Abdul Rehman Property Corruption And Corrupt Convicted
Miandd Dealer Practices
31438000
27-Sep-01
Under Section
31A of NAO
635) 34/2001 Ejaz Ali Khan Food Assistant Assets Beyond Known Plea Bargain In
Shahani Food Sources of Income Court
Controller
0
01-Oct-01
Under Section
31A of NAO
636) 36/2001 Tajamal Hussain NICFC Chairman Corruption And Corrupt Convicted
Ch. Practices
A.M. Hafeez Abbasi 129994136
29-Oct-01
Syed M. Usman
Under Section Khan
31A of NAO
Mujahid Zia Butt
Ch. Ghulam Rasool
Muhammad Ejaz
M. A. Feroze
Makhdoom Salah
uddin Gillani
Sh. Muhammad
Mauneer
Mehr Khuda Dad
Lak
Major Barkat Ali
Dir, NICFC
Page 220 of 568

List of Court Cases
637) 35/2001 Inkisar Ahmed SCCCL Corruption And Corrupt Convicted

Awan Malik Practices
Iftikhar Ahmed SCCCL Director 0
29-Oct-01 Awan Lt Col
Under Section Imtiaz Elahi Johri SCCCL Vice
31A of NAO Chairman
(Defunct)
Sylvester Desouza
Haroon Khalid
Parveen Shah
Nawaz
Ejaz Ahmed Awan
638) 38/2001 Shah Nawaz 5. MPA Assets Beyond Known Plea Bargain In
Ranjha Sources of Income Court
3200000
30-Oct-01
Under Section
31A of NAO
639) 37/2001 Ch Abdul Majeed Corruption And Corrupt Convicted
Muhammad NICCC Practices
Abdullah 22771328
30-Oct-01
Shahid Mehmood NICCC Director
Under Section
31A of NAO
Ch. Practices
Saleh ud Din Gilani 0
03-Nov-01
Mujahid Zia Butt NICFC Director
Under Section
31A of NAO
641) 39/2001 Muhammad National 3. MNA Assets Beyond Known Acquitted

Jahangir Badar Assembly Sources of Income
0
03-Nov-01
Under Section
31A of NAO
642) 41/2001 Iftikhar Ahmed SCCCL Director Corruption And Corrupt In Appeal HC
Awan Lt Col Practices
Ejaz Ahmed Awan SCCCL GM 0
15-Nov-01
Under Section Chairman
31A of NAO (Defunct)
Page 221 of 568

List of Court Cases
643) 42/2001 Iftikhar Ahmed SCCCL Director Corruption And Corrupt Convicted
Awan Lt Col Practices
Ejaz Ahmed Awan SCCCL GM 0
15-Nov-01
Under Section Chairman
31A of NAO (Defunct)
Ch. Practices
M.A. Hamid Faizi NICFC 0
21-Nov-01
Ali Asghar Shah NICFC
Under Section Syed
31A of NAO
Muhammad Ejaz NICFC
Barkat Ali Khan NICFC
Maj
Salahuddin NICFC Director
Makhdoom
Mujahid Zia Butt NICFC Director
Muhammad Hafeez NICFC Director
Abbasi Dr.
Ghulam Rasool Ch. NICFC Executive
Director
Muhammad NICFC Executive
Muneer Sheikh Director
Khuda Dad Khan Senate of 4.
Luk Mehr Pakistan SENATOR
Hakim Ali Ch 5. MPA
Dir, NICFC
Muhammad NICFC Director
Usman Abbasi
645) 1/2002 Ishfaq Ahmed Revenue Patwari Assets Beyond Known Acquitted
Patwari Sources of Income
0
09-Jan-02
Under Section
31A of NAO
646) 2/2002 Salahuddin Dogar MC, Multan 5. MPA Assets Beyond Known Convicted
Sources of Income
0
09-Jan-02
Under Section
31A of NAO
647) 4/2002 Tariq Rasul Awan PASSCO Incharge Assets Beyond Known Convicted
Godown Sources of Income
0
25-Jan-02
Under Section
31A of NAO
Page 222 of 568
List of Court Cases
648) 3/2002 Tehseen Raza Syed Public Ex- Misuse of Authority Acquitted
Health Executive
Engg. Engineer
Bahawalpur 0
25-Jan-02
Under Section Abdul Majeed Ex-
31A of NAO Javed Ch. Superintendi
ng Engineer
PHED
Bahawalpur
Muhammad PHE Sahiwal Suptd.
Siddique Engineer
Wasim Yaseen PHED XEN
Durrani
Hakim Ali Ch 5. MPA
649) 5/2002 Muhammad Javed 3. MNA Assets Beyond Known Acquitted

Hussain Hashmi Sources of Income
Mukhdoom
0
26-Jan-02
Under Section
31A of NAO
650) 6/2002 Abdul Naeem Khan Cantonment DG Assets Beyond Known Plea Bargain In
Board Lhr (ML&C) Sources of Income Court
0
12-Feb-02
Under Section
31A of NAO
651) 7/2002 Jahan Khan Home SDPO, Assets Beyond Known Convicted
Burewala Sources of Income
0
13-Feb-02
Under Section
31A of NAO
652) 8/2002 Haroon Rasikh DML & C Director Assets Beyond Known Withdraw
Khan Peshawar Sources of Income
0
21-Feb-02
Under Section
31A of NAO
653) 9/2002 Sarwar Hayat Ch. NICFC Corruption And Corrupt Plea Bargain In
Tajamal Hussain NICFC Chairman Practices Court
Ch. 0
08-Mar-02
Ghazala Mrs
Under Section
31A of NAO Adil Hayat Akhtar Pakistan General
Steel Mills Manager
654) 10/2002 Muhammad Rashid 5. MPA Corruption And Corrupt Acquitted

Mian Practices
15800000
22-Mar-02
Under Section
31A of NAO
Page 223 of 568
List of Court Cases
655) 11/2003 (Old Rasheed Ahmed Bord of Patwari Assets Beyond Known In Court
1/2002 Multan) Revenue Sources of Income
Muhammad 0
22-Mar-02 Ramzan
Under Section
31A of NAO
656) 13/2002 Zahid Javed NICFC Corruption And Corrupt Convicted
Practices
0
10-Apr-02
Under Section
31A of NAO
657) 12/2002 Hakim Ali Ch 5. MPA Corruption And Corrupt In Appeal HC
Practices
0
10-Apr-02
Under Section
31A of NAO
658) 11/2002 Mehmood Khan NICCC GM Misuse of Authority Convicted
Sylvestyer Desouze SCCCL Dirctor
0
10-Apr-02
Under Section
31A of NAO
659) 14/2002 Abdul Rehman Ch. Irrigation & XEN Assets Beyond Known Acquitted
Power Sources of Income
0
15-Apr-02
Under Section
31A of NAO
660) 15/2002 Abid Hussain Baig Punjab Secretary Assets Beyond Known Convicted
Mirza Workers Sources of Income
Welfare
Board 0
16-Apr-02
Under Section Zubair Baig Mirza Habib Bank Bank
31A of NAO Ltd Officer
661) 16/2002 Abdul Qayyum Senate 4. Senator Corruption And Corrupt In Court
Muhammad Kabir National 3. MNA Practices
Khan Haji Assembly 0
06-May-02
Shaukat Ali Maken Zila Council Taxation
Under Section Lahore Officer
31A of NAO
Shaukat Ali Ch Chairman 5. MPA
(Late) Zila Council
Lahore
Javed Ahmed S&GAD Chief
Qureshi Secretary
Zulfiqar Ali Ch. Chairman 3. MNA
Zila Council
Lahore
Page 224 of 568

List of Court Cases
662) 19/2002 Abid Ali Shad Pakistan Divisional Corruption And Corrupt Plea Bargain In
Railway Transport Practices Court
Officer
0
08-May-02 Riaz Ahmed Pakistan Head
Under Section Railway Clerk
31A of NAO Trafic
Stores
Umer Haq Pakistan Deputy
Railways Director
Finance &
Training
Muhammad Ameer Pakistan Accourts
Railway Officer
Shah Rukh Pakistan Contractor
Mehmood Railway
Muhammad Hafeez Pakistan Accounts
Railway Officer
Khalid Mehmood Pakistan
Tariq Railway
663) 20/2002 Tahir Latif Sheikh Central Commissi Living Beyond Means Plea Bargain In
Board of oner IT Court
Revenue
0
23-May-02
Under Section
31A of NAO
664) 22/2002 Ghulam Mustafa Market Administra Misuse of Authority Convicted
Cheema Committee tor
Gujranwala
0
22-Jun-02
Under Section
31A of NAO
665) 21/2002 Javed Iqbal Cooperative Secretary Misuse of Authority Convicted
Bukhari Syed Punjab
0
22-Jun-02
Under Section
31A of NAO
666) 23/2002 Javed Saleem Revenue Tehsildar Misuse of Authority Convicted
Khurshid Ahmed Revenue Girdawar
(Bahawalpur 0
25-Jun-02 )
Under Section Tauseef Ahmed Revenue Patwari
31A of NAO
667) 24/2002 Javed Saleem Revenue Tehsildar Misuse of Authority Convicted

(Bahawalpur 0
26-Jun-02 )
31A of NAO
Page 225 of 568

List of Court Cases
668) 25/2002 Javed Saleem Revenue Tehsildar Misuse of Authority Acquitted

(Bahawalpur 0
26-Jun-02 )
31A of NAO
669) 26/2002 Tariq Anees 5. MPA Assets Beyond Known Acquitted

Sources of Income
0
28-Jun-02
Under Section
31A of NAO
670) 28/2002 Saeed Zafar Deputy Misuse of Authority Convicted
Commissi
oner
0
02-Jul-02 Muhammad Land HVC/Read
Under Section Ramzan Jaam Revenue er
31A of NAO Attiqur Rehman Education Sub Spl
Khan Teacher
Latif Ahmed Sabri Land Junior
Revenue Clerk
671) 27/2002 Saleem Nazar Food Grain Corruption And Corrupt Convicted
Department Supervisor Practices
Bahawal
Nagar 0
03-Jul-02
Under Section Riaz Ahmed Rana Revenue Naib
31A of NAO Tehsildar
Muhammad Land HVC/Read
Ramzan Jaam Revenue er
672) 29/2002 Akhtar Ali Food Food Corruption And Corrupt Convicted
Department Grain Practices
Bahawal Inspector
Nagar 0
23-Jul-02
Under Section Saleem Nazar Food Grain
31A of NAO Department Supervisor
Bahawal
Nagar
673) 30/2002 Akhtar Ali Food Food Corruption And Corrupt Convicted
Department Grain Practices
Bahawal Inspector
Nagar 0
23-Jul-02
Under Section Muhammad Ajmal Food Food
31A of NAO Department Grain
Bahawalpur Supervisor
Page 226 of 568

List of Court Cases
674) 31/2002 Mehmood Khan NICCC GM Corruption And Corrupt Convicted

Practices
0
30-Jul-02
Under Section
31A of NAO
675) 32/2002 Riaz Ahmed Raja M/s Raja Chief Corruption And Corrupt In Court
Muhammad Irshad Coop Scam 79556528
30-Jul-02
Hammad Riaz Coop Scam Director
Under Section
31A of NAO
676) 33/2002 Shaukat Ali Dogar 5. MPA Corruption And Corrupt Convicted
Practices
0
01-Aug-02
Under Section
31A of NAO
677) 34/2002 Muhammad PCFC Managing Corruption And Corrupt Convicted
Mansoor Sheikh Director Practices
Asghar Ali 0
01-Aug-02
Under Section
31A of NAO
678) 35/2002 Abdul Majeed Ch Exective 5. MPA Corruption And Corrupt Acquitted
Dir, NICFC Practices
Liaqat Ali NICFC 19616128
10-Aug-02
Hakim Ali Ch 5. MPA
Under Section
31A of NAO
679) 36/2002 Muhammad Aslam Central Director Assets Beyond Known Convicted
Sheikh Board of Inspection Sources of Income
Revenue IT
0
28-Aug-02
Under Section
31A of NAO
Page 227 of 568

List of Court Cases
680) 38/2002 Muhammad Kabir National 3. MNA Misuse of Authority Withdraw

Khan Haji Assembly
Shaukat Ali Ch Chairman 5. MPA 0
02-Sep-02 (Late) Zila Council
31A of NAO Shaukat Ali Maken Zila Council Taxation
Lahore Officer
Imtiaz Qadir Zila Council Chief
Lahore Officer
Nisar Ahmed Sargodha Contractor
Improvement
Trust
Ameer Nawaz Khan Zila Council Contractor
Zafarullah Khan Sargodha Contractor
Improvement
Trust
681) 37/2002 Muhammad Iqbal Health Director, Misuse of Authority Acquitted

Khan Dr. Health
Services
Multan 0
02-Sep-02
Under Section Iftikhar Hussain Health Additional
31A of NAO Qureshi Dr Personal
Medical
Officer
682) 39/2002 Muhammad National 3. MNA Assets Beyond Known Acquitted

Jahangir Badar Assembly Sources of Income
0
17-Sep-02
Under Section
31A of NAO
Page 228 of 568

List of Court Cases
683) 40/2002 Nisar Ahmed Seth Irfan Chief Misuse of Authority Acquitted
Seamless Executive
Pipe
Industries 0
28-Sep-02
Pvt Ltd
Under Section
31A of NAO Siddique Dhilon
Muhammad Irfan Irfan
Iqbal Seamless
Pipe Lines
Nazeer Ahmed CBR Case
Shaukat Ali Bhatti Excise and Collector
Taxation
Department
Abdul Qayyum CBR Case AC
Khaleefa Customs
(Retd)
Rasheed Ahmed CBR Case AC (Rtd)
Khan
Muhammad Aslam CBR Case Suprintend
Bajwa ent
Customs
(Rtd)
684) 41/2002 Khalid Shahbaz Money Corruption And Corrupt Convicted

Exchange Practices
Business
0
28-Sep-02 Tariq Shahbaz Money
Under Section Exchange
31A of NAO Business
Asif Sharif Khyber Director
Tractor Ltd
Shahbaz ud Din Ch Money Sole
Exhcnage Proprietor
Business
685) 43/2002 Wali Muhammad MMCSL President Corruption And Corrupt In Appeal HC
Ch Practices
Muhammad MCSL Director 0
05-Oct-02 Shafique
Under Section Muhammad Ejaz MCSL Director
31A of NAO Atta Dr.
Zahid Pervez MCSL Director
Muhammad MMCSL President
Asghar Mian Late
Khalid ud Din MMCSL Director
ahmed
Rab Nawaz Malik MMCSL Vice
Dr. President
Page 229 of 568

List of Court Cases
686) 42/2002 Asif Sharif Khyber Director Corruption And Corrupt In Court
Tractor Ltd Practices
Hammad Khalid Khyber Business 0
09-Oct-02 Tractors Ltd Developm
Under Section ent
31A of NAO Managar
Khalid Sharif Khyber Director
Tractors Ltd
687) 44/2002 Asif Sharif Khyber Director Corruption And Corrupt Plea Bargain In
Tractor Ltd Practices Court
Hammad Khalid Khyber Business 0
17-Oct-02 Tractors Ltd Developm
Under Section ent
31A of NAO Managar
Khalid Sharif Khyber Director
Tractors Ltd
Mansoor Alam Khyber Chief
Khan Tractors Ltd Executive
688) 45/2002 Muzafar Ali Ch ETPB Deputy Misuse of Authority Withdraw

Administra
tor
0
21-Oct-02
Under Section
31A of NAO
689) 46/2002 Muhammad PHE Sahiwal Suptd. Assets Beyond Known Withdraw
Siddique Engineer Sources of Income
4600000
24-Oct-02
Under Section
31A of NAO
690) 47/2002 Aziz ul Haq Qureshi Coop Corruption And Corrupt Plea Bargain In
Abdul Majeed Ch Exective 5. MPA Practices Court
Dir, NICFC 0
30-Oct-02
Under Section
31A of NAO
Page 230 of 568

List of Court Cases
691) 49/2002 Amjad Hussain PARCO LAC, Kot Corruption And Corrupt Convicted
Sandhal Addu, Practices
M/Garh
0
04-Nov-02 Muhammad Javed Sandhal
Under Section Case
31A of NAO Zahid Hussain Sandhal
Shah Syed Case
Muhammad Aslam PARCO/NH
Javed A (Sandhal
Case
Abdul Razzaq PARCO /
NHA
Sandhal
Case
Maratib Ali Shah Sandhal
Case/PARC
O/NHA
M/Garh
0
04-Nov-02 Khalid Javed Sandhal
Under Section Case
31A of NAO Abdul Razzaq PARCO /
NHA
Sandhal
Case
Page 231 of 568

List of Court Cases
M/Garh
0
08-Nov-02 Khalid Bashir Sandhal
Under Section Case
31A of NAO Shaukat Ali Sandhal
Case
Maratib Ali Shah Sandhal
Case/PARC
O/NHA
Fida Hussain Shah Sandhal
Case
(PARCO/NH
A)
Sakhawat Ali Sandhal
Case
Manzoor Ahmed Amjad
Sandhal
Case
Muhammad Ahsan PARCO/NH
Khan A/Sandhal
Case
Muhammad Akram Sandhal
Akhtar Case
Aziz Ahmed Khan PARCO/NH
A (Sandhal
Case)
Sajid Mahmood Sandhal
Case/PARC
O
Abu Alhassan Sandhal
Case
Ghulam Mustafa Sandhal
Case
(PARCO)
Muhammad Hanif PARCO
Shaukat Ali Shah Sandhal
Case/PARC
O
Muhammad Boota Sandhal
Shah Case
(PARCO)
Muhammad Khan Sandhal
Case
Afzal Hussain Shah PARCO /
NHA
Sandhal
Case
Muhammad Saeed Sandhal
Akhtar Case
Zahid Hussain Sandhal
Shah Syed Case
Shahid Ali Shah PARCO
Page 232 of 568

List of Court Cases
694) 51/2002 Amjad Hussain PARCO LAC, Kot Misuse of Authority Convicted
Sandhal Addu,
M/Garh
0
20-Nov-02 Abdul Jabbar PARCO/NH
Under Section A
31A of NAO Noor Muhammad PARCO
Shahid Ali Shah PARCO
Kalim Baig Mirza
695) 52/2002 Shaukat Ali Bhatti Excise and Collector Assets Beyond Known Plea Bargain In
Taxation Sources of Income Court
Department
0
25-Nov-02 Rukhsana Shaukat Others
Under Section
31A of NAO
696) 53/2002 Amjad Hussain PARCO LAC, Kot Assets Beyond Known Convicted
Sandhal Addu, Sources of Income
M/Garh
2326394
17-Dec-02 Aqeel Haider Naqvi Sandhal
Under Section Syed Case
31A of NAO (PARCO/NH
A)
Muhammad Ilyas Sandhal
Case
Abdul Rehman PARCO/NH
A
Allah Dad Mehr Sandhal
case
Muhammad Sarwar Sandhal
Case
697) 55/2002 Muhammad Aftab Nizami Corruption And Corrupt Acquitted

Motors Practices
Muhammad Ejaz Nizami 0
21-Dec-02 Motors
Under Section Buland Iqbal Latif Nizami
31A of NAO Motors
Page 233 of 568

List of Court Cases
M/Garh
6783649
21-Dec-02 Ghulam Fareed
Under Section Mushtaq Ahmed Sandhal Not Given
31A of NAO Case
Peer Bukhsh PARCO/NH
A (Sandhal
Case)
Abdul Ghafoor NHA/PARC
O Sandhal
Case
Irshad Hussain Sandhal
Case
(PARCO)
Abdul Karim PARCO/NH
A Sandhal
Case
Ghulam Rasool NHA
(Sandhal
Case)
Sadiq Muhammad Sandhal Not Given
Case
Faiz ur Rehman Sandhal
alias Zafar Ullah Case
Khan (Parco/NHA)
M/Garh
19223000
02-Jan-03 Sumera Amjad Sandhal
Under Section Case/PARC
31A of NAO O/NHA
Bashir Ahmed Sandhal
Molvi Case
Karim Bakhsh PARCO / Patwari
Khan NHA
Muhammad Aslam PARCO/NH
Javed A (Sandhal
Case
Munawar Hussain PARCO/NH
A
Abid Hussain PARCO/NH
A Sandhal
Case
Abdul Razzaq PARCO /
NHA
Sandhal
Case
Sadiq Muhammad Sandhal Not Given
Case
Page 234 of 568

List of Court Cases
700) 2/2003 Muhammad Shafi UDCSL Corruption And Corrupt Plea Bargain In
Ch. Practices Court
Muhammad UDCSL 0
11-Jan-03 Hussain
Under Section Imran Shafi UDCSL
31A of NAO
Anwar Ali Cheema 3. MNA
Chaudhry
Razia Shafi Mrs. UDCSL Chairman
Jamshed Nawaz UDCSL
Muhammad Sharif UDCSL Honour
Secretary/
Director
701) 3/2003 Hakim Ali Ch 5. MPA Corruption And Corrupt Acquitted

Abdul Majeed Ch Exective 5. MPA Practices
Dir, NICFC 0
11-Jan-03
Under Section
31A of NAO
702) 4/2003 Muhammad Naeem Food Food Misuse of Authority Convicted
Khan Department Inspector
Bahawalpur
0
17-Jan-03
Under Section
31A of NAO
703) 5/2003 Muhammad Naeem Food Food Misuse of Authority Convicted
Khan Department Inspector
Bahawalpur
0
17-Jan-03
Under Section
31A of NAO
Page 235 of 568

List of Court Cases
704) 17/2002 Tafveez Amin Dr. EBI Fraud Manager Corruption And Corrupt In Court
Case Practices
Muhammad Haroon EBI Fraud 0
27-Feb-03 Case
Under Section Tanveer Ahmed Emirates Relationsh
31A of NAO Haral Bank ip Officer
Naeem ud Din Jauhar Director
Qamar Sahaf Industries
Pvt Ltd
Arif Mooaz Shah Emirates
Bank
Salahuddin Sahaf Shah Din Ltd Chief
Executive
Muhammad Arif EBI Fraud
Ejaz Khokhar Case
Ishfaq Gulraiz EBI Fraud
Case
Aurangzeb Butt EBI Fraud Accountan
Case t
Jahanzeb Agha EBI Fraud Bank
Case Executive
Faiza Baanday EBI Fraud
Case
705) 6/2003 Muhammad Iqbal WAPDA Line Misuse of Authority Convicted

Asghar Supdt
(RRE Div)
0
28-Mar-03
Under Section
31A of NAO
706) 7/2003 Muhammad Iqbal WAPDA Line Misuse of Authority Convicted
Asghar Supdt
(RRE Div)
0
28-Mar-03
Under Section
31A of NAO
Page 236 of 568

List of Court Cases
707) 8/2003 Nisar Ahmed Seth Irfan Chief Misuse of Authority Acquitted
Seamless Executive
Pipe
Industries 0
12-Apr-03
Pvt Ltd
Under Section
31A of NAO Nazir Ahmed Custom Dy Supdt.
Central (Retd)
Excise &
Sales Tax
Tahir Nisar Mirza Irfan
Seamless
Pipe Lines
Muhammad Irfan
Siddique Dhillon Seamless
Pipe Lines
Muhammad Irfan Irfan
Iqbal Seamless
Pipe Lines
Shaukat Ali Bhatti Excise and Collector
Taxation
Department
Abdul Qayyum CBR Case AC
Khaleefa Customs
(Retd)
Rasheed Ahmed CBR Case AC (Rtd)
Khan
Abdul Razzaq Mian Irfan Private
Seamless Employee
Pipe
Industries
Pvt Ltd
Naseer Ahmed Qazi Custom, Dy
Central Superinten
Excise & dent (Rtd)
Sales Tax
Qurban Ali Mian Irfan Employee
Seamless
Pipe
Industries
Pvt Ltd
Muhammad Aslam CBR Case Suprintend
Bajwa ent
Customs
(Rtd)
708) 9/2003 Akhtar Ali Verio National 3. MNA Assets Beyond Known Acquitted
0
07-May-03
Under Section
31A of NAO
Page 237 of 568

List of Court Cases
709) 10/2003 Muhammad SCCCL Director Corruption And Corrupt Plea Bargain In
Siddique Sheikh Practices Court
Sh. Muhammad 0
17-May-03 Mansoor
Under Section
31A of NAO
710) 12/2003 Ghazanfar Iqbal WAPDA Secretary Assets Beyond Known Plea Bargain In
Aujla Sources of Income Court
0
30-May-03
Under Section
31A of NAO
711) 13/2003 Ejaz Ahmed Sheikh Provincial 5. MPA Assets Beyond Known Withdraw
0
11-Jun-03
Under Section
31A of NAO
712) 14/2003 Muhammad Land HVC/Read Assets Beyond Known Withdraw
Ramzan Jaam Revenue er Sources of Income
11-Jul-03
Under Section
31A of NAO
713) 15/C/2003 Sami Ullah Provincial 5. MPA Assets Beyond Known Closure under
Chaudhry Assembly Sources of Income 9(c) of NAO,
16-Jul-03
Under Section
31A of NAO
714) 16/C/2003 Babar Hassan S&GAD ADC (G) Misuse of Authority Closure under
Bharwana Faisalabad 9(c) of NAO,
16-Jul-03
Under Section
31A of NAO
715) 17/C/2003 Muhammad Irrigation & XEN Assets Beyond Known Closure under
Nasrullah Bhatti Power Sources of Income 9(c) of NAO,
16-Jul-03
Under Section
31A of NAO
716) 18/C/2003 Sheharyar Javed M/S Five Proprietor Corruption And Corrupt Closure under
Rivers Practices 9(c) of NAO,
18-Jul-03
Under Section
31A of NAO
Page 238 of 568

List of Court Cases
717) 19/C/2003 Karim Bukhsh Irrigation & Water Corruption And Corrupt Closure under
Baluch Power Managem Practices 9(c) of NAO,
ent
18-Jul-03 Specialist
Garh
Under Section Maharaja
31A of NAO Jhang
718) 20/C/2003 Nasir Ali Khan Mian Ex-Minister 3. MNA Misuse of Authority Closure under
for State 9(c) of NAO,
22-Jul-03
Under Section
31A of NAO
719) 24/2003 Abdul Qadir Tawakkal Chairman Corruption And Corrupt In Court
Companies.
24-Jul-03 Muhammad Tawakkal Director
Under Section Farooq Tawakkal Group
31A of NAO Muhammad Fareed Tawakkal Director
Tawakkal Group
Noor Qadir Tawakkal Director
Tawakkal Group
720) 23/2003 Abdul Qadir Tawakkal Chairman Willful Bank Default In Court
Tawakal Group of
Companies.
24-Jul-03
Under Section
31A of NAO
Page 239 of 568

List of Court Cases
721) 22/2003 Muhammad Khalid NBP, Civil OG-III Misuse of Authority Acquitted
Mahmood Line Branch
Gujranwala
16611169
24-Jul-03 Akhtar Ali Private
Under Section Muhammad Afzal Private Private
31A of NAO
Ghulam Hussain NBP,Civil
Line Branch
Gujranwala
Muhammad NBP, Civil OG-III
Naveed Malik Lines
Branch
Gujranwala
Waheed Ahmed NBP, Civil AVP/Mana
Butt Lines ger
Branch
Gujranwala
Ghulam Hussain
Lal Hussain NBP, OG-III
Akhatar Regional
Office,
Gujranwala
Muhammad Iqbal NBP, Civil Ex-OG-II
Furrukh Lines
Branch
Gujranwala
722) 21/2003 Abdul Qadir Tawakkal Chairman Willful Bank Default In Court
Tawakal Group of
Companies.
24-Jul-03
Under Section
31A of NAO
723) 25/2003 Muhammad M/S S. H. Director Willful Bank Default Plea Bargain In
Muntasim Rahat Ali bokhari Court
Securities
24-Jul-03 (Pvt) Ltd
Under Section Asif Hafeez Sheikh Sajawat S.D.V.P
31A of NAO Dr. Hussain Admn
Bukhari Pvt Division
, Bank of
Punjab
Muhammad S.H. VP
Younas Ch. Bukhari Pvt Finance
Ltd Division
Inbisatul Hassan S.H Bukhari
Pvt Ltd
Masood Ahmed The Bank of General
Sheikh Punjab Manager
Page 240 of 568

List of Court Cases
724) 26/2003 Muhammad Asif Arif Nakai President Corruption And Corrupt Convicted
Farooqi Case Islamic Practices
Welfare
22-Aug-03 Society
Under Section Muhammad Akmal Arif Nakai President
31A of NAO Awaisi Case Tanzim
Alfajar
Waris Wahla Arif Nakai Research
Case Officer
Fodder
Crops
Abdul Waheed Dr. Arif Nakai Gen Secy
Case Tanzim
Alfajar
Zia Sultan Arif Nakai President
Case Shehr-e-
Iqbal Arts
Council
Sialkot
Zamir Haider Syed Arif Nakai Principal
Case Al Syed
Public
School
Doha
725) 27/2003 Khalid Aziz Malik NICFC Corruption And Corrupt Plea Bargain In
Anwar Aziz Malik NICFC Practices Court
22-Aug-03
Under Section
31A of NAO
726) 29/2003 Arshad Mehmood NICFC Assets Beyond Known Convicted
Mehmood Ahmed NICFC/NICC Sources of Income
C
04-Sep-03
Under Section
31A of NAO
Page 241 of 568

List of Court Cases
727) 28/2003 Manzar Qayyum Irrigation & XEN Misuse of Authority Acquitted
Power
Inayat Ullah Malik Irrigation Ex-SDO
04-Sep-03
Mahboob Aalam Manzar SDO, I&P
Under Section Mirza Qayyum
31A of NAO Case
M. R. Saleem I&P (Manzar SDO
Qayyum
Case)
Muhammad Sadiq I&P SDO
Saif Ullah Khalid Irrigation & Superinten
Planning dent
Engineer
Liaqat Ali Syed Manzar
Qayyum
Case
Shaukat Ali Mian Irrigation Sub
Deptt. Engineer
728) 31/2003 Zafar Iqbal Gurmani PHE, DG XEN Misuse of Authority Acquitted
Khan
Muhammad Aslam Gurmani
08-Sep-03 Case
Under Section Gulzar Ahmed PHED Sub
31A of NAO Engineer
Bashir Ahmed PHED Sub
Khosa Engineer
Muhammad PHE, DG SDO
Abdullah Mirza Khan
Muhammad Tariq PHE, DG SDO
Ch. Khan
729) 30/2003 Waheed Asghar Irrigation & Electric Assets Beyond Known Plea Bargain In
Shahid Power Inspector Sources of Income Court
Samia Waheed Mrs Waheed
08-Sep-03 Asghar Case
Under Section Tauqeer Ahmed Waheed
31A of NAO Asghar Case
730) 33/2003 Muhammad Nawaz SCCCL Assets Beyond Known Convicted

Awan Sources of Income
Ejaz Ahmed Awan SCCCL GM
16-Sep-03
Under Section
31A of NAO
Page 242 of 568

List of Court Cases
731) 34/2003 Bashir Ahmed Local Govt Assistant Assets Beyond Known Convicted
Rana & Rural Director Sources of Income
Devlopment
13-Oct-03 Sahiwal
Under Section
31A of NAO
732) 35/C/2003 Muhammad Govt Govt Corruption And Corrupt Withdraw
Mumtaz Malik Contractor Contractor Practices
Distt
20-Oct-03 Narowal
Under Section
31A of NAO
733) 36/2003 Amjad Hussain PARCO LAC, Kot Assets Beyond Known Convicted
Sandhal Addu, Sources of Income
M/Garh
11248882
27-Oct-03 Shafiq Ahmed PARCO /
Under Section Sandhal
31A of NAO Case
Fareed Bukhsh PARCO / Patwari
Sandhal
Case
Tahir Suleman PARCO Sandhal
Case
734) 37/C/2003 Ikram Ullah Ch WAPDA MD Corruption And Corrupt Closure under
11-Nov-03
Under Section
31A of NAO
735) 38/C/2003 Saeed Akbar 5. MPA Corruption And Corrupt Closure under
Niwani Practices 9(c) of NAO,
18-Nov-03
Under Section
31A of NAO
736) 39/C/2003 Khizar Iqbal Virk Central Assistant Corruption And Corrupt Closure under
Board of Collector Practices 9(c) of NAO,
Revenue Customs.
03-Dec-03
Under Section
31A of NAO
737) 40/C/2003 Arshad Zaman Ch. S&GAD GM, Corruption And Corrupt Closure under
WAPDA Practices 9(c) of NAO,
18-Dec-03
Under Section
31A of NAO
Page 243 of 568

List of Court Cases
738) 42/C/2003 Tassadaq Hussain WASA Director Corruption And Corrupt Closure under
Malik Multan (Recovery) Practices 9(c) of NAO,
20-Dec-03
Under Section
31A of NAO
739) 43/2003 Iftikhar Ahmed SCCCL Director Misuse of Authority Plea Bargain In
Awan Lt Col Court
Sittara Jabeen Private
03-Jan-04
Under Section
31A of NAO
740) 1/C/2004 Manzar Hayat Dr Lahore Director Corruption And Corrupt Closure under
Developmen Practices 9(c) of NAO,
t Authority
20-Jan-04
Under Section
31A of NAO
741) 2/2004 Muhammad ADCSL Chairman Corruption And Corrupt Plea Bargain In
Sarwar Khokhar Practices Court
Mian
07-Feb-04 Zulfiqar Ali Malik ADSCL Director
Under Section Asif Pervaiz Rana ADSCL Director
31A of NAO
742) 3/C/2004 Naseer Khusro SNGPL Land Misuse of Authority Closure under
Jaffery Acquisition 9(c) of NAO,
Collector
10-Feb-04
Under Section
31A of NAO
Page 244 of 568

List of Court Cases
743) 18/2002 Tafveez Amin Dr. EBI Fraud Manager Willful Bank Default In Court
Case
Farrukh Jahangir EBI Case
11-Feb-04 Karamat
Under Section Ibrar Khan EBI (Case)
31A of NAO
Agha Mansoob EBI (Case)
Ahmed
Muhammad EBI (Case)
Saleem Khan
Awais Khan EBI Case
Aali Shafi EBI Case
Shahzad Nasim ABN Amro Ex-Officer
Bank
Tanveer Ahmed Emirates Relationsh
Haral Bank ip Officer
Naeem ud Din Jauhar Director
Qamar Sahaf Industries
Pvt Ltd
Matloob Ahmed EBI Fraud Officer
Khan Agha Case Grade-III
Aurangzeb Butt EBI Fraud Accountan
Case t
Jahanzeb Agha EBI Fraud Bank
Case Executive
744) 4/2004 Amjad Ali Khan Collectorate Auditor Corruption And Corrupt Withdraw
of General Practices
Sales Tax,
21-Feb-04 Multan
Under Section Khalid Mehmood Amjad Ali
31A of NAO Khan Case
745) 5/2004 Hakim Ali Ch 5. MPA Assets Beyond Known Acquitted

Sources of Income
23-Feb-04
Under Section
31A of NAO
746) 6/2004 Amjad Ali Khan Collectorate Auditor Misuse of Authority In Appeal HC
of General
Sales Tax,
28-Feb-04 Multan
Under Section Abdul Khaliq Syed EFU Junior
31A of NAO Insurance Officer
Multan Account
Branch
Page 245 of 568

List of Court Cases
747) 8/C/2004 Faqir Anwar-ud-Din Deputy Misuse of Authority Closure under

Commissi 9(c) of NAO,
oner
20-Mar-04
Under Section
31A of NAO
748) 7/2004 Arshad Ali SCCCL Assets Beyond Known Convicted
Warraich Sources of Income
20-Mar-04
Under Section
31A of NAO
749) 9/C/2004 Meraj Din Mian Excise and 5. MPA Corruption And Corrupt Closure under
Taxation Practices 9(c) of NAO,
24-Mar-04
Under Section
31A of NAO
750) 10/2004 Muhammad Pakistan Chief Misuse of Authority Plea Bargain In
Nasrullah Khan Railway Electrial Court
Engineer
25-Mar-04 Tahir Malik Nasrullah Contractor
Under Section Case M/s Malik
31A of NAO Electrict
Stores
751) 12/C/2004 Latif Raza Police H/Constab Corruption And Corrupt Closure under
le Practices 9(c) of NAO,
(No.10140
02-Apr-04 )
Under Section
31A of NAO
752) 11/2004 Muhammad Yousaf Police, Inspector Assets Beyond Known Convicted
Sial Lahore Sources of Income
02-Apr-04
Under Section
31A of NAO
753) 14/C/2004 Zahoor Iqbal Population Secretary Corruption And Corrupt Closure under
Welfare Practices 9(c) of NAO,
14-Apr-04
Under Section
31A of NAO
Page 246 of 568

List of Court Cases
754) 13/2004 Chand Pervaiz M/s Still CE Corruption And Corrupt Convicted
Rich Practices
Financial
14-Apr-04 Services Pvt
Ltd
Under Section
31A of NAO Rizwan Arif M/s Still Director
Rich
Financial
Services Pvt
Ltd
Muhammad Khalid M/s Still Director
Rich
Financial
Services Pvt
Ltd
Hassan Abbass M/s Still Director
Rich
Financial
Services Pvt
Ltd
Jahanzaib Syed M/s Still Director
Rich
Financial
Services Pvt
Ltd
Waseem Ahmed M/s Still Director
Khan Rich
Financial
Services Pvt
Ltd
Muhammad M/s Still Director
Saleem Sarwar Rich
Financial
Services Pvt
Ltd
Muhammad Asim M/s Still Director
Karim Rich
Financial
Services Pvt
Ltd
Javed Shabkhaiz M/s Still Director
Rub Dr. Rich
Financial
Services Pvt
Ltd
755) 15/C/2004 Muhammad Aslam Excise and Member Assets Beyond Known Withdraw
Shad Taxation Customs Sources of Income
Department
24-Apr-04
Under Section
31A of NAO
Page 247 of 568

List of Court Cases
756) 16/2004 Muhammad Services Corruption And Corrupt In Court

Luqman Mian Cooperative Practices
Credit Corp
(SCCCL) 175000
15-May-04
Under Section Zafar Abbas Private Private
31A of NAO Muhammad Riaz Private
Muhammad Nasir SCCCL
Malik
Muhammad Ashraf
Chairman
(Defunct)
Tariq Mehmood ADBP Accounts
Qazi Pasrur Officer
757) 17/C/2004 Muhammad Arshad Zila Council Admn Corruption And Corrupt Withdraw
Faisalabad Officer Practices
18-May-04
Under Section
31A of NAO
758) 18/C/2004 Khawar Khurshid Central Commissi Corruption And Corrupt Withdraw
Butt Board of oner IT Practices
Revenue
20-May-04
Under Section
31A of NAO
759) 19/C/2004 Abdul Wadood Central Collector Corruption And Corrupt Withdraw
Khan Board of Customs Practices
Revenue
28-May-04
Under Section
31A of NAO
760) 20/2004 Abdul Haq AgriCulture Cashier Willful Bank Default Convicted
development
Bank of
12-Jun-04 Pakistan
Under Section Masood Ahmed ZTBL Manager
31A of NAO Sheikh
Ijaz Akhtar ZTBL Sub
Manager
Muhammad Asif ZTBL Sub
Khan Manager
Muhammad Latif ZTBL Naib
Qasid
Tariq Mehmood ADBP Accounts
Qazi Pasrur Officer
Faiz Riaz Qureshi ADBP Manager/A
Pasrur D
Page 248 of 568

List of Court Cases
761) 23/2004 Abdul Waheed WRSM Director Corruption And Corrupt In Court
Trading Co. Practices
LCC
19-Jun-04 Abdul Majid WRSM Director
Under Section Trading Co.
31A of NAO LCC
Ikram-ul-Haq M/S Iram Director,
Ghee Mills Guarantor
(Pvt) Ltd
Sajeel Rashid M/s Rafeh Dir/Chief
(Pvt) Ltd
Raheel Rashid M/S Rafeh
(Pvt) Ltd
Abdul Saeed WRSM Director
Trading Co.
LCC
Abdul Rasheed WRSM Director
Trading Co.
LCC
762) 22/2004 Mumshad Nadeem Treasury Sub Corruption And Corrupt Convicted
Office, Lhr Accountan Practices
t
21-Jun-04 Muhammad Arif
Under Section Jan
31A of NAO Muhammad Ishaq
Javed Hassan
Sheikh
Aman Ullah
t
21-Jun-04 Mushtaq Ahmed Mumshad Private
Under Section Nadeem Person
31A of NAO Case
Zaheer Maqbool Mumshad Private
Nadeem Person
Case
Muhammad Treasury Treasury
Amanullah Office, Officer
Lahore
Muhammad Arif Treasury Treasury
Jan Office, Officer
Lahore
Javed Hassan Treasury Treasury
Sheikh Office, Officer
Lahore
Muhammad Ishaq Treasury Treasury
Office, Officer
Lahore
Page 249 of 568

List of Court Cases
764) 24/2004 Muhammad Islam City Distt. Chairman Corruption And Corrupt Plea Bargain In
Joya Govt. MC Practices Court
Arifwala
02-Jul-04 Haji Allah Rakha
Under Section
31A of NAO
765) 25/2004 Muhammad Asad Highway Land Misuse of Authority In Court
Lali Acquisition
Collector
6841275
15-Jul-04 Liaquat Ali Dogar
Under Section
31A of NAO
766) 26/2004 Haroon Ahmed Dr. RIAS (Forex) Chief Corruption And Corrupt Convicted
Executive Practices
Mehreen Haroon Forex
02-Aug-04 Mrs.
Under Section Shaheena RIAS Directors
31A of NAO Humayun
767) 27/C/2004 Safdar Abbas Zaidi Habib Bank President Corruption And Corrupt Withdraw
Syed Ltd. HBL Practices
16-Aug-04
Under Section
31A of NAO
768) 29/2004 Abdullah Usmani Emirates Senior Corruption And Corrupt Plea Bargain In
International Accounts Practices Court
Airlines Assistant
07-Sep-04 Muhammad Ajmal District Assistant
Under Section Rajput Account Account
31A of NAO Office Officer
Bahawalpur
769) 30/2004 Abdul Rehman Education DEO, Willful Bank Default Convicted
Malik Secondary
Education
17-Sep-04 Muhammad Ashraf NBP Head
Under Section Cashier
31A of NAO
Page 250 of 568

List of Court Cases
770) 31/2004 Farooq Mukhtar Pakistan Senior Corruption And Corrupt In Court
Randhawa Railways Electrical Practices
Engineer
27-Sep-04 Tahir Mahmood CST & CE Assistant
Under Section Ilyas Ahmed Pakistan EFO
31A of NAO Railways
Allaudin Pakistan
Railways
Azhar Mehmood Pak Railway
Case
Muhammad Khalid Nasrullah Contractor
Chughtai Case M/s
Khalid
Electrict
771) 33/C/2004 Talib Hussain Ch. Auqaf Chief Corruption And Corrupt Closure under
Administra Practices 9(c) of NAO,
tor
01-Oct-04
Under Section
31A of NAO
772) 32/2004 Muhammad M/S Trade Chief Corruption And Corrupt In Court
Khurram Shehzad Station Executive Practices
Securities
(TSS) & 59660000
01-Oct-04
Others
Under Section
31A of NAO Haroon Ahmed Dr. RIAS (Forex) Chief
Executive
773) 34/C/2004 Riaz Rasheed Irrigation & XEN Corruption And Corrupt Closure under
Power Practices 9(c) of NAO,
04-Oct-04
Under Section
31A of NAO
774) 35/C/2004 Masood Ahmed Ch 5. MPA Misuse of Authority Closure under
9(c) of NAO,
12-Oct-04
Under Section
31A of NAO
775) 36/2004 Muhammad Riaz NBP, Head Corruption And Corrupt Convicted
Dar Wazirabad Cashier Practices
Zulfiqar Baig NBP,Wazira Joint 12100000
13-Oct-04 bad Costodian
Under Section
31A of NAO
Page 251 of 568

List of Court Cases
776) 37/2004 Muhammad Akram Food Food Corruption And Corrupt Convicted
Malik Department Inspector Practices
Bahawalpur
19-Oct-04
Under Section
31A of NAO
777) 38/C/2004 Ghulam Dastgir 5. MPA Corruption And Corrupt Closure under
Lak Mehr Practices 9(c) of NAO,
20-Oct-04
Under Section
31A of NAO
778) 39/C/2004 Shamshad Ahmed Pakistan Labour Assets Beyond Known Closure under
Qureshi Steel Mills Leader Sources of Income 9(c) of NAO,
27-Oct-04
Under Section
31A of NAO
779) 40/C/2004 Muhammad Latif Corruption And Corrupt Closure under
Mughal Practices 9(c) of NAO,
01-Nov-04
Under Section
31A of NAO
780) 41/2004 Muhammad Sultan Mohallah Santa Corruption And Corrupt Plea Bargain In
Alias Sheikh Islampura Group Practices Court
Santha
08-Dec-04 Rafique Ahmed Santa Case
Under Section Muhammad Fazil Santa Case
31A of NAO Khan
Muhammad Afzal Santa Case
Khan
Saeed Ahmed Santa
case
Muhammad Saleem (Santa
case)
Muneer Ahmed (Santa case) Not Given
Naseer Ahmed (Santa case)
Ahmed Saeed
Khathia
781) 42/C/2004 Muhammad Tufail MC, Gujrat Chairman Corruption And Corrupt Closure under
Ch. Practices 9(c) of NAO,
10-Dec-04
Under Section
31A of NAO
Page 252 of 568

List of Court Cases
782) 43/C/2004 Abdul Manan Mian 3. MNA Assets Beyond Known Closure under
Sources of Income 9(c) of NAO,
11-Dec-04
Under Section
31A of NAO
783) 44/2004 Masood Riaz Wahla NEXUS Finance Corruption And Corrupt In Court
Director Practices
Mehmood Riaz
24-Dec-04 Wahla
Under Section
31A of NAO
784) 1/C/2005 Naveed Saeed Home Inspector Assets Beyond Known Closure under
Punjab Sources of Income 9(c) of NAO,
Police
19-Jan-05
Under Section
31A of NAO
785) 2/2005 Javed Mehmood English Corruption And Corrupt In Court
Sheikh Leasing Ltd Practices
Azhar Hussain English Manager 118004234
25-Jan-05 Leasing Ltd Finance/C
Under Section ompany
31A of NAO Secretary
Irshad Ahmed English Dir
Sheikh Leasing Ltd Marketing
Manzoor Elahi Sh Enlish Chief
Leasing Ltd Executive/
Dir
786) 4/C/2005 Muhammad Provincial 5. MPA Corruption And Corrupt Closure under
Arshad Khan Lodhi Assembly Practices 9(c) of NAO,
27-Jan-05
Under Section
31A of NAO
787) 5/C/2005 Tariq Mehmood Customs Inspector Assets Beyond Known Closure under
Qureshi Sources of Income 9(c) of NAO,
01-Feb-05
Under Section
31A of NAO
Page 253 of 568

List of Court Cases
t
02-Feb-05 Muhammad Treasury Treasury
Under Section Amanullah Office, Officer
31A of NAO Lahore
Muhammad Arif Treasury Treasury
Jan Office, Officer
Lahore
Muhammad Ishaq Mumshad Not given
Nadeem
Case
Javed Hassan Treasury Treasury
Sheikh Office, Officer
Lahore
789) 9/2005 Salahuddin Sahaf Shah Din Ltd Chief Willful Bank Default Acquitted
Executive
21-Mar-05
Under Section
31A of NAO
790) 7/2005 Muhammad Leather Director Corruption And Corrupt Acquitted
Asghar Bajwa Garments Practices
Small Inds.
21-Mar-05 State
Under Section Abdul Razaq M/s Bajwa Export
31A of NAO Leather Manager
Garments
Muhammad Afzal M/s Bajwa Director
Leather
Garments
Muhammad Akram M/s Bajwa Director
Leather
Garments
Kausar Waheed NBP OG-III
Muhammad Yousaf NBP Employee
Ghuman
Mehmood ul Haq NBP Employee
Executive
21-Mar-05
Under Section
31A of NAO
Executive
21-Mar-05
Under Section
31A of NAO
Page 254 of 568

List of Court Cases
793) 11/C/2005 Aslam Mehboob Irrigation & Superinten Misuse of Authority Closure under
Power ding 9(c) of NAO,
Engineer
24-Mar-05
Under Section
31A of NAO
794) 12/2005 Gohar Hussain Private Corruption And Corrupt In Court
Naqvi Practices
Mehdi Abbas Naqvi 54500000
08-Apr-05
Latif Ahmed BRR Assistant
Under Section Mudaraba Manager
31A of NAO
Nasir Ali BRR Office
Mudaraba Assistant
Khurram Raza BRR Manager
Hussain Mudaraba
795) 13/C/2005 Allah Ditta Revenue Patwari Corruption And Corrupt Closure under
19-Apr-05
Under Section
31A of NAO
796) 14/2005 Khawaj M/s Proprietor Corruption And Corrupt In Court
Muhammad Khan Shahbaz Practices
Tanoli International
21-Apr-05 Customs
Clearing
Under Section Agents Dry
31A of NAO Port
Sambrial
Muhammad M/s Bilal Proprietor
Shaban Khokhar International
Customs
Clearing
Agents Dry
Port
Sambrial
797) 15/2005 Muhammad UBL Lohari OG- Misuse of Authority In Court

Khursheed Butt & Gate I/Manager
Others Branch
05-May-05 Lahore
Under Section
31A of NAO
798) 16/2005 Talib Hussain & UBL, Manager Corruption And Corrupt Convicted
Others Duniapur Practices
Branch
16-May-05 Tariq Yaseen UBL Cashier
Under Section Duniapur
31A of NAO Branch
Page 255 of 568

List of Court Cases
799) 17/C/2005 Shah Muhammad DC Office Head Corruption And Corrupt Closure under
Jam Rahim Yar Clerk Practices 9(c) of NAO,
Khan
17-Jun-05
Under Section
31A of NAO
800) 18/C/2005 Dr. Manzar Jameel Corruption And Corrupt Withdraw
Imdad Hussain Practices
20-Jul-05 Mian Khan

Under Section Mehdi Hassan
31A of NAO
Muhammad Imtiaz
Muhammad Shafi
Muhammad Latif
Khalid Saleem
Najeeb Sabir
CIA Police and CIA Police Not Given
Excise & Taxation and Excixe
& Taxation
801) 19/2005 Muzaffar Iqbal ABL Manager Corruption And Corrupt Convicted
Cheema Gujranwala Practices
Arshad Mahmood Arshad Propritor 250940000
15-Aug-05 Associates
Under Section Gujranwala
31A of NAO Mahmood Ashraf ABL Manager
Bajwa Gujranwala
Ghulam Safdar ABL Manager
Malik Gujranwala
802) 20/C/2005 Muhammad WAPDA Line Corruption And Corrupt Closure under
Farooq Javed Supdt-II Practices 9(c) of NAO,
03-Sep-05
Under Section
31A of NAO
803) 21/2005 Ismail Rafique M/s Executive Corruption And Corrupt Acquitted
Comsolid Ltd Director Practices
Asif Pervaiz Private Private
05-Sep-05 Khawaja
Under Section Saeed Ahmed NBP Banker
31A of NAO Badami
Bagh
Mohsin Rafique Private Private
Page 256 of 568

List of Court Cases
804) 22/2005 Ghulam Rasool Lahore Director Assets Beyond Known Acquitted
Sandhu Developmen Roads Sources of Income
t Authority
07-Sep-05
Under Section
31A of NAO
805) 23/2005 Irshad Hussain Not Given Not Given Willful Bank Default In Court
Shaukat Hussain Private
Sharaf Hussain NBP, Multan Cashier 18090918
22-Sep-05
Under Section Zawar Hussain NBP, Multan Banker
31A of NAO
806) 29/C/2005 Munawar Hussain Zilla Council SDO Corruption And Corrupt Withdraw
Ch. Lahore Practices
01-Nov-05
Under Section
31A of NAO
807) 31/2005 Asif Ali Faiz M/s A.M. Chief Corruption And Corrupt In Court
Exports Executive Practices
Tariq Mahmood
26-Nov-05
Under Section
31A of NAO
808) 32/2005 Asif Ali Faiz M/s A.M. Chief Corruption And Corrupt In Court
Tariq Mahmood
26-Nov-05
Under Section
31A of NAO
809) 30/2005 Asif Ali Faiz M/s A.M. Chief Corruption And Corrupt Convicted
Tariq Mahmood
26-Nov-05
Mubashir Islam Customs Accounts
Under Section Centeral Clerk
31A of NAO Excise & Lahore
Sales Tax
Zahid Rasheed Sales Tax, Chief
Lahore Accounts
Officer
810) 34/C/2005 Ehsan Elahi Tariq Central Commissi Corruption And Corrupt Closure under
Sheikh Board of oner Practices 9(c) of NAO,
Revenue
01-Dec-05
Under Section
31A of NAO
Page 257 of 568

List of Court Cases
811) 33/2005 Nadeem Hassan Bank Alflah Not Given Willful Bank Default In Court
Kazmi
01-Dec-05
Under Section
31A of NAO
812) 35/2005 Shahid Hassan M/s Bulls Finance Corruption And Corrupt In Court
Awan and Bears Manager Practices
(Pvt) Limited
23-Dec-05 Zaka Ullah M/S Bulls Manager
Under Section Sherwani and Bears Finance
31A of NAO Ulfat Saleem M/s Bulls Director
and Bears
(Pvt) Ltd.
Zubair Ali Khan M/s Bulls Director
and Bears
(Pvt) Ltd
Majid Rasheed M/s Bulls & Director
Bears (Pvt)
Ltd
813) 1/C/2006 Ejaz Ahmed WASA Deputy Corruption And Corrupt Closure under
Randawa Faisalabad Director Practices 9(c) of NAO,
Constructi
31-Jan-06 on
Under Section
31A of NAO
814) 2/2006 Bashir Ahmed Nagi TMA Okara Building Corruption And Corrupt Acquitted
Officer Practices
Talib Hussain TMA Okara Clerk 35000000
18-Feb-06
Under Section
31A of NAO
815) 3/C/2006 Muhammad Ashraf Grotek Director Corruption And Corrupt Closure under
Mian Feeds (Pvt) Practices 9(c) of NAO,
Limited
28-Feb-06
Under Section
31A of NAO
816) 4/2006 Muhammad ZTBL Not Given Corruption And Corrupt In Court
Jamshaid Practices
Khushal Khan Revenue Patwari
01-Apr-06
Under Section
31A of NAO
817) 5/C/2006 Intesar Hussain 5. MPA Corruption And Corrupt Closure under
Bhatti Practices 9(c) of NAO,
17-Apr-06
Under Section
31A of NAO
Page 258 of 568

List of Court Cases
818) 6/2006 Khalid Mehmood Corruption And Corrupt Convicted

Noor Muhammad HBL Cashier Practices
Khan Shadman
24-Apr-06 Branch
31A of NAO
819) 8/C/2006 Shaukat Murtaza Police DSP Corruption And Corrupt Closure under
Saddr Practices 9(c) of NAO,
Lothran
24-May-06
Under Section
31A of NAO
820) 7/C/2006 Abbas Ahmed WAPDA Budget & Corruption And Corrupt Closure under
Account Practices 9(c) of NAO,
Officer
24-May-06
Under Section
31A of NAO
821) 9/2006 Ejaz Hussain Shah Assets Beyond Known Plea Bargain In
Sources of Income Court
07-Jun-06
Under Section
31A of NAO
822) 11/2006 Iftikhar Javed Guar Stenograp Misuse of Authority Acquitted
Botanist her/Cashie
Research r
Institute 2700000
15-Jun-06
Bahawalpur
Under Section
31A of NAO Muhammad Asif District Junior
Account Auditor
Office
Bahawalpur
Muhammad Ajmal District Assistant
Rajput Account Account
Office Officer
Bahawalpur
823) 10/2006 Muhammad UBL Cashier Corruption And Corrupt Convicted

Yaseen Rana Practices
15-Jun-06
Under Section
31A of NAO
824) 12/2006 Rashid Muhammad Kuwait Case Corruption And Corrupt In Court
Yaqoob Practices
Muhammad Kuwait Case Private
05-Jul-06 Yaqoob
Under Section
31A of NAO
Page 259 of 568

List of Court Cases
825) 13/2006 Shahbaz Latif M/s Proprietor Corruption And Corrupt Convicted
Shahbaz Practices
Trading
28-Jul-06 Corporation
Under Section
31A of NAO
826) 14/2006 Karrar Ali Agha LCCHS Vice Assets Beyond Known Acquitted
Brig ( R) Chairman Sources of Income
DHA
29-Jul-06
Under Section
31A of NAO
827) 15/2006 Zahid Ali Akbar Lt WAPDA Chairman Assets Beyond Known In Court
Gen (Retd) Sources of Income
01-Aug-06
Under Section
31A of NAO
828) 16/C/2006 Muhammad Riaz M/s Chief Corruption And Corrupt Withdraw
Construction Executive Practices
Invadors
02-Aug-06
Under Section
31A of NAO
829) 17/2006 Kanwar NICFC Corruption And Corrupt Withdraw
Muhammad Ajmal Practices
42982661
03-Aug-06
Under Section
31A of NAO
830) 18/2006 Shahbaz ud Din Ch Money Sole Corruption And Corrupt In Court
Exhcnage Proprietor Practices
Business
15-Aug-06 Tariq Shahbaz Money
31A of NAO Business
Khalid Shahbaz Money
Exchange
Business
831) 19/P/2006 Shamas Qaisar Customs Appraisar Corruption And Corrupt Plea Bargain In
Practices Court
17-Aug-06
Under Section
31A of NAO
832) 20/2006 Ahmed Ali Khosa ZTBL/ADBP Manager Corruption And Corrupt Convicted
Azeem Mazari Practices
04-Sep-06 Ghulam Mujtab

Under Section Khalid Mahmood
31A of NAO
Page 260 of 568

List of Court Cases
833) 22/C/2006 Fateh Muhammad Central Addl Corruption And Corrupt Closure under
Sheikh Board of Collelctor Practices 9(c) of NAO,
Revenue
16-Sep-06
Under Section
31A of NAO
834) 21/2006 Muhammad Iqbal Punjab DSP Assets Beyond Known In Appeal HC
Khan Qaisrani Police Muzaffarg Sources of Income
arh
16-Sep-06
Under Section
31A of NAO
835) 23/2006 Tariq Mehmood Provincial 5. MPA Assets Beyond Known Acquitted
Mian Assembly Sources of Income
18-Sep-06
Under Section
31A of NAO
836) 25/C/2006 Tahir Khurshid Revenue, EDO Corruption And Corrupt Closure under
Babar Gujranwala Practices 9(c) of NAO,
12-Oct-06
Under Section
31A of NAO
837) 24/C/2006 Ghulam Rasool Tehsil Supdt Corruption And Corrupt Closure under
Rana Muncipal TMA, Practices 9(c) of NAO,
Administratio Faislabad
12-Oct-06 n
Under Section
31A of NAO
838) 26/C/2006 Naveed Latif Shoes Corruption And Corrupt Closure under
Company Practices 9(c) of NAO,
Sahiwal
31-Oct-06
Under Section
31A of NAO
839) 27/2006 Muhammad Iqbal Central Addl. Assets Beyond Known Convicted
Ahmed Board of Commissi Sources of Income
Revenue oner
15-Nov-06
Under Section
31A of NAO
840) 28/C/2006 Asif Jamil WAPDA Line Corruption And Corrupt Closure under
Suprintend Practices 9(c) of NAO,
ent
28-Nov-06
Under Section
31A of NAO
Page 261 of 568

List of Court Cases
841) 31/2006 Jawwad Khurshid M/s Style Chief Corruption And Corrupt Plea Bargain In
Ahmed Enterprises( Executive/ Practices Court
Pvt)Ltd Guarantor
13-Dec-06 s
Under Section
31A of NAO
842) 30/C/2006 Farooq Saeed Khan Provincial 5. MPA Corruption And Corrupt Closure under
Assembly Practices 9(c) of NAO,
13-Dec-06
Under Section
31A of NAO
843) 29/2006 Abdul Salam Passport LDC Corruption And Corrupt Acquitted
Office Practices
Faisalabad
13-Dec-06
Under Section
31A of NAO
844) 32/C/2006 Muhammad Azam PASSCO Deputy Corruption And Corrupt Closure under
Tarar Project Practices 9(c) of NAO,
Manager
14-Dec-06
Under Section
31A of NAO
845) 33/2006 Riaz Ahmed Bhatti HBL Senior Corruption And Corrupt Convicted
Cashier Practices
Muhammad HBL Cashier 3312919
23-Dec-06 Mushtaq
Under Section
31A of NAO
846) 34/2006 Muhammad Forest Forest Corruption And Corrupt Acquitted
Saifullah Department Guard/Blo Practices
ck Officer
6000000
23-Dec-06
Under Section
31A of NAO
847) 35/2006 Abdul Ghafoor Punjab Manager Corruption And Corrupt Convicted
Provincial Practices
Cooperative
Bank 4200000
26-Dec-06
Under Section
31A of NAO
848) 36/2006 Muhammad Farhat Private Private Corruption And Corrupt In Court
Kotla Malik Person Practices
90948387
27-Dec-06
Under Section
31A of NAO
Page 262 of 568

List of Court Cases
849) 37/2006 Hanif Ahmed Rahi Defence Assistant Corruption And Corrupt Acquitted
Audit Audit Practices
Sargodha Officer
27-Dec-06 Safdar Hussain Defence Sr Auditor
Under Section Audit
31A of NAO Abbas Ali Defence Sr Auditor
Audit
850) 38/2006 Ibrar Hussain Post Office, Post Corruption And Corrupt Convicted
Jaffery Behal Master Practices
4300000
29-Dec-06
Under Section
31A of NAO
851) 40/2006 Sher Muhammad Police Accountan Corruption And Corrupt Convicted
Mirza t Practices
4290000
30-Dec-06
Under Section
31A of NAO
852) 1/C/2007 Noor Hayat Noon Noon Group Director Corruption And Corrupt Closure under
Malik of Industries Practices 9(c) of NAO,
11-Jan-07
Under Section
31A of NAO
853) 2/C/2007 Noor Hayat Noon Noon Group Director Corruption And Corrupt Closure under
Malik of Industries Practices 9(c) of NAO,
11-Jan-07
Under Section
31A of NAO
854) 3/2007 Murid Ahmed Pak PWD XEN Corruption And Corrupt In Court
Baloch Practices
08-Feb-07
Under Section
31A of NAO
855) 4/2007 Ali Hassan Sajad M/s Halima Chief Willful Bank Default In Court
Garments Executive
Pvt Ltd
28-Feb-07
Under Section
31A of NAO
856) 5/2007 Ishfaq Ahmed United Bank OG-II Willful Bank Default Convicted
Ltd
28-Feb-07
Under Section
31A of NAO
Page 263 of 568

List of Court Cases
857) 6/2007 Muhammad Kashif M/s SKAF Partner Corruption And Corrupt Convicted
Iqbal Mian International Practices
07-Mar-07
Under Section
31A of NAO
858) 7/2007 Muzammil Hafeez MCB Nila OG-I Willful Bank Default Convicted
Butt Gumbad
Branch
09-Mar-07
Under Section
31A of NAO
859) 8/2007 Azhar Zia Mian Indus Valley Rice Corruption And Corrupt In Court
Rice Mills Exporter Practices
Lahore
13-Mar-07
Under Section
31A of NAO
860) 9/2007 Waseem ur Excel Not Given Corruption And Corrupt In Court
Rehman Jaha Tobacco Practices
Case
15-Mar-07
Under Section
31A of NAO
861) 10/2007 Riaz Ahmed Not Given Sub Corruption And Corrupt In Court
Registrar Practices
Lhr
33103125
19-Mar-07 Shaukat Ali Ch Chairman 5. MPA
Under Section (Late) Zila Council
31A of NAO Lahore
862) 11/2007 Shahbaz-ud-Din M/s Sunrise Directors/ Corruption And Corrupt In Court
Textile Mills C.E. Practices
Ltd
20-Mar-07
Under Section
31A of NAO
863) 13/2007 Muhammad Tariq Parey Sole Corruption And Corrupt In Court
Hameed Enterprises Proprietor Practices
22-Mar-07
Under Section
31A of NAO
864) 14/2007 Muhammad Akram Classic Director Corruption And Corrupt In Court
Sheikh Knitwear Ltd. Practices
72900000
09-Apr-07
Under Section
31A of NAO
Page 264 of 568

List of Court Cases
865) 15/2007 Javed Ahmed Babu TMA Tehsil Corruption And Corrupt Acquitted
Gujranwala Nazim Practices
33103125
09-Apr-07
Under Section
31A of NAO
866) 16/2007 Muhammad Shafi DHO Accountan Assets Beyond Known Acquitted
Malik Sargodha t Sources of Income
13-Apr-07
Under Section
31A of NAO
867) 19/C/2007 Azhar Atta Malik Med Town President Corruption And Corrupt Closure under
Dr. Cooperative Practices 9(c) of NAO,
Housing
23-Apr-07 Society
Under Section
31A of NAO
868) 17/2007 Abdul Ghaffar Gill Employees Executive Corruption And Corrupt Convicted
Old Age Officer Practices
Benefit
23-Apr-07 Institution
Under Section
31A of NAO
869) 18/2007 Inayat Baig Mirza Lahore Director Misuse of Authority Acquitted
Developmen Land
t Authority
23-Apr-07 Muhammad Yahya
Under Section Khan
31A of NAO Rehmat Ullah
Shahid Jamal
Muhammad Ashraf
870) 20/C/2007 Zulfiqar Ahmed S&GAD CA, Corruption And Corrupt Withdraw
Mian Faisalabad Practices
23-Apr-07
Under Section
31A of NAO
871) 21/2007 Muhammad Riaz Not Known Not Known Corruption And Corrupt In Court
Chughtai Practices
26-Apr-07
Under Section
31A of NAO
872) 22/2007 Sultan Muhammad NAB Punjab Addl Dir Corruption And Corrupt Acquitted
Saleem Mirza Practices
27-Apr-07
Under Section
31A of NAO
Page 265 of 568

List of Court Cases
873) 23/2007 Muhammad Saeed GPO, Ex-Post Corruption And Corrupt Convicted
Gujranwala Master Practices
28-Apr-07
Under Section
31A of NAO
874) 24/2007 Latif Ahmed Sabri Land Junior Corruption And Corrupt In Court
Revenue Clerk Practices
08-May-07
Under Section
31A of NAO
875) 25/2007 Zafar Nawaz Not Known Not Known Corruption And Corrupt Convicted
Practices
10-May-07
Under Section
31A of NAO
876) 26/2007 Muhammad Asad United Director Corruption And Corrupt In Court
Kamran Brokerage Practices
Consultants
15-May-07 PVT LTD.
Under Section Heera Maqsood United
31A of NAO Brokerage
Consultants(
Pvt.) Ltd.
Majid Saleem United
Brokerage
Consultants
(Pvt.) Ltd.
Anjum Latif United
Brokerage
Consultants
(Pvt.) Ltd.
877) 27/2007 Imran Hanif Ptivate Private Corruption And Corrupt Plea Bargain In
Practices Court
21-May-07
Under Section
31A of NAO
878) 29/2007 Javed Akhtar Shah ZTBL, MCO (OG- Corruption And Corrupt Acquitted
Rajan Pur II) Practices
28-May-07
Under Section
31A of NAO
879) 30/C/2007 Muhammad Akram Excise and Director Corruption And Corrupt Closure under
Ashraf Taxation Practices 9(c) of NAO,
Department
02-Jun-07
Under Section
31A of NAO
Page 266 of 568

List of Court Cases
880) 31/2007 Ehsan ul Haq Mian Land Senior Misuse of Authority Closure under
Revenue Member 9(c) of NAO,
05-Jun-07
Under Section
31A of NAO
881) 32/C/2007 Nisar Ahmed Zahid Housing & Distt. Corruption And Corrupt Closure under
Town Officer Practices 9(c) of NAO,
Planning
08-Jun-07 Faisalabad
Under Section
31A of NAO
882) 12/2007 Ahmed Raza PSO Divisional Corruption And Corrupt Plea Bargain In
Ramay Capt Faisalabad Manager Practices Court
12-Jun-07
Under Section
31A of NAO
883) 48/2007 Muhammad Ashraf Cooperative Sub- Corruption And Corrupt Acquitted
Society Inspector Practices
Vehari
27-Jun-07
Under Section
31A of NAO
884) 34/2007 Babar Ali Kharal LDA, Lahore Assistant Misuse of Authority Convicted
28-Jun-07
Under Section
31A of NAO
885) 35/2007 Javed Gujjar Punjab SHO, P/S Corruption And Corrupt Acquitted
Inspector Police Nolakha, Practices
Lahore
28-Jun-07
Under Section
31A of NAO
886) 33/2007 Imdad Hussain Punjab ASI Corruption And Corrupt Acquitted
Police Practices
28-Jun-07
Under Section
31A of NAO
887) 36/2007 Munir Akhtar Ch. Ref.No.36/ Corruption And Corrupt Acquitted
2007 Practices
25226140
02-Jul-07
Under Section
31A of NAO
Page 267 of 568

List of Court Cases
888) 37/2007 Muhammad P/O Bhakkar Clerk, P/O Corruption And Corrupt In Court
Ramzan Darya Practices
Khan
3512420
04-Jul-07
Under Section
31A of NAO
889) 39/2007 Muhammad Ayub M/s Aglam Director Corruption And Corrupt In Court
Sheikh Global Links Practices
(Pvt) Ltd
09-Jul-07 Mohsin Ayyub M/s Aglam Manager
Under Section Global Links
31A of NAO (Pvt) Ltd
890) 38/2007 Tasneem Akhtar ABL, Stock OG-III Willful Bank Default In Court
Exchange
Branch Lhr
09-Jul-07 Saghir Iqbal Goraya ABL, Stock OG-III
31A of NAO Branch Lhr
Muhammad Tahir ABL, Stock Cashier
Awais Exchange
Branch Lhr
891) 40/C/2007 Ashraf Mahmood Sui Distributio Misuse of Authority Withdraw

Northern n Engineer
Gas
09-Jul-07 Pipelines Ltd
Under Section
31A of NAO
892) 42/2007 Abdul Haleem Irrigation & XEN Misuse of Authority In Court
Qureshi Power
12-Jul-07
Under Section
31A of NAO
893) 41/2007 Ashiq Muhammad WAPDA XEN Assets Beyond Known Acquitted
Dumra Malik Sources of Income
12-Jul-07
Under Section
31A of NAO
894) 43/2007 Nazir Ahmed Rana Customs Assistant Assets Beyond Known In Court
Collector Sources of Income
18-Jul-07
Under Section
31A of NAO
Page 268 of 568

List of Court Cases
895) 44/2007 Zulbaja ud Din M/s Not Given Corruption And Corrupt In Court
Shah Prosperity Practices
Financial
19-Jul-07 Data
Servcies
Under Section
31A of NAO
896) 45/2007 Riaz Ahmed Rana Private Assets Beyond Known Acquitted
Sources of Income
20-Jul-07
Under Section
31A of NAO
897) 46/2007 Mukhtar Ali Divisional Clerk Corruption And Corrupt Acquitted
Office Practices
Postal
25-Jul-07 Services
Sialkot
Under Section
31A of NAO
898) 47/2007 Babar Ali Kharal LDA, Lahore Assistant Corruption And Corrupt Convicted
Practices
27-Jul-07
Under Section
31A of NAO
899) 49/2007 Khuda Buksh Haji PHEDECHS President Corruption And Corrupt Acquitted
Practices
02-Aug-07
Under Section
31A of NAO
900) 51/2007 Muhammad Ashraf Police SI Corruption And Corrupt Acquitted
SI Station Practices
Lytton
09-Aug-07 Road,
Lahore
Under Section
31A of NAO
901) 72/2007 Afzaal Hussain Dry Port Principal Corruption And Corrupt Acquitted
Qazi Sambrial Appraiser Practices
Custom
10-Aug-07
Under Section
31A of NAO
902) 53/2007 Muhammad Imtiaz Board of Naib Corruption And Corrupt Convicted
Revenue Qasid Practices
23-Aug-07
Under Section
31A of NAO
Page 269 of 568

List of Court Cases
903) 52/2007 Muhammad Asif Al-Huda Administra Corruption And Corrupt Convicted
Ali Bukhari Syed Dr Medical tor Practices
College
23-Aug-07
Under Section
31A of NAO
904) 54/2007 Liaqat Ali BOR, Patwari Misuse of Authority Convicted
Sheikhupura
03-Sep-07
Under Section
31A of NAO
905) 55/2007 Mujahid Aziz Butt M/S Hydro Director Corruption And Corrupt Convicted
Petroleum Practices
(Pvt) Ltd
04-Sep-07 Shahzad Rafique Railways
Under Section Butt
31A of NAO
906) 56/2007 Saeed Ahmed P.O. Okara Money Corruption And Corrupt Convicted
Khan Rana Order Practices
Clerk
06-Sep-07
Under Section
31A of NAO
907) 59/2007 Iftikhar Ali Ch. M/s ZI Chief Corruption And Corrupt In Court
Business Executive Practices
Group Pvt
06-Sep-07 Ltd
Under Section Zaheer Ullah Khan ZI Business Director
31A of NAO Brig Group (Pvt)
Ltd Lahore
908) 57/2007 Sohail Siddique M/s MB + Corruption And Corrupt In Court

Spall SS Sons & Practices
Co
06-Sep-07
Under Section
31A of NAO
909) 58/2007 Muhammad Saeed WAPDA, Store Corruption And Corrupt Acquitted
Lahore Keeper, Practices
NTDC
06-Sep-07
Under Section
31A of NAO
910) 60/2007 Muhammad M/S S. H. Director Corruption And Corrupt In Court
Muntasim Rahat Ali bokhari Practices
Securities
07-Sep-07 (Pvt) Ltd
Under Section
31A of NAO
Page 270 of 568

List of Court Cases
911) 50/2007 Sibtul Hassan Double Corruption And Corrupt Convicted

Shah Gillani Shah-Gujrat Practices
Pervaiz Akhtar Double Shah
08-Sep-07
Muhammad Latif Double Shah
Under Section Chaudhry
31A of NAO
Muhammad Bashir Doubel -
Haji Shah Case
Ibrar Hussain DSS Case -
Muhammad Akram Double Private
Butt Shah Case
912) 61/2007 Muhammad M/s A.K. C.E/Direct Willful Bank Default Acquitted
Asghar Sheikh Pipe or/Propriet
Industries or
10-Sep-07 (Pvt) Ltd &
M/s Pearl
Under Section Steeel
31A of NAO Traders
913) 62/2007 Mushtaq Ahmed BOR Patwari Corruption And Corrupt Acquitted
Practices
12-Sep-07
Under Section
31A of NAO
914) 63/C/2007 Abdul Ahad Malik SCCCL 5. MPA Corruption And Corrupt Closure under
13-Sep-07
Under Section
31A of NAO
915) 64/2007 Muhammad M/s Aswan Owner Corruption And Corrupt Closure under
Mehboob Tentage & Practices 9(c) of NAO,
Canvas Mills
17-Sep-07
Under Section
31A of NAO
916) 65/2007 Imtiaz Elahi Johri SCCCL Vice Corruption And Corrupt Acquitted
Chairman Practices
(Defunct)
18-Sep-07
Under Section
31A of NAO
917) 66/C/2007 Fazal-ur-Rehman Land Registrar Corruption And Corrupt Closure under
Rao Revenue Practices 9(c) of NAO,
21-Sep-07
Under Section
31A of NAO
Page 271 of 568

List of Court Cases
918) 67/2007 Riaz Ahmed Raja M/s Raja Chief Corruption And Corrupt In Court
22-Sep-07
Under Section
31A of NAO
919) 68/2007 Muneer Khalid Crescent Chief Corruption And Corrupt In Court
Commercial Executive Practices
Bank
27-Sep-07
Under Section
31A of NAO
920) 69/2007 Nisar Ahmed Seth Irfan Chief Corruption And Corrupt In Court
Seamless Executive Practices
Pipe
27-Sep-07 Industries
Pvt Ltd
Under Section
31A of NAO
921) 70/C/2007 Amjad Hassan closure case Corruption And Corrupt Closure under
Syed Practices 9(c) of NAO,
27-Sep-07
Under Section
31A of NAO
922) 71/2007 Israr ul Haq Javed PIA Corruption And Corrupt Acquitted
alias Farman Ali Franchised Practices
29-Sep-07
Under Section
31A of NAO
923) 73/2007 Ibrar Hussain DSS Case - Corruption And Corrupt Convicted
Mukhtar Hussain DS Case Private Practices
Gillani Syed
08-Oct-07
Under Section
31A of NAO
924) 74/2007 Munawar Hussain DS Case Private Corruption And Corrupt In Court
Gilani Syed Practices
Zakia Naz Co Accused
10-Oct-07 ACR
Under Section No.74/2007
31A of NAO
925) 75/C/2007 Muhammad Yousaf WAPDA/FE Meter Corruption And Corrupt Closure under
SCO Reader Practices 9(c) of NAO,
11-Oct-07
Under Section
31A of NAO
Page 272 of 568

List of Court Cases
926) 76/2007 Shakeel Ahmed C&W Dy Secy Misuse of Authority Convicted

Rao Maj
11-Oct-07
Under Section
31A of NAO
927) 77/2007 Muhammad Tariq Police Sub Insp Corruption And Corrupt Acquitted
Hafiz Anarkali Practices
Lahore
23-Oct-07
Under Section
31A of NAO
928) 78/2007 Tariq Murtaza Malhi NBP, Model OG-II Corruption And Corrupt Convicted
Town Practices
Branch RY
23-Oct-07 Khan
Under Section
31A of NAO
929) 79/2007 Nasrullah Khan WAPDA Senior Spl Assets Beyond Known Withdraw
Lund Magistrate Sources of Income
35975072
23-Oct-07
Under Section
31A of NAO
930) 80/2007 Iftikhar Ahmed I&P SDO Assets Beyond Known In Court
Tarar Sources of Income
24-Oct-07
Under Section
31A of NAO
931) 81/2007 Muhammad Ajmal MEPCO,(W Meter Assets Beyond Known Acquitted
Hayat APDA) Reader Sources of Income
Bahawalnag
01-Nov-07 ar
Under Section
31A of NAO
932) 82/2007 Javed Akbar SI PS City Sub Corruption And Corrupt Acquitted
Pattoki Inspector Practices
01-Nov-07
Under Section
31A of NAO
933) 83/2007 Muhammad Afzal Joint Estate Accounts Corruption And Corrupt In Court
Office Clerk Practices
Lahore
03-Nov-07
Under Section
31A of NAO
Page 273 of 568

List of Court Cases
934) 84/2007 Muhammad Azim M/s AEGIS, Partner Corruption And Corrupt In Court
Chishti Lahore Practices
12-Nov-07
Under Section
31A of NAO
935) 85/2007 Muhammad Ashraf Grotek Director Willful Bank Default In Court
Mian Feeds (Pvt)
Limited
14-Nov-07
Under Section
31A of NAO
936) 86/C/2007 Inayat Ullah Irrigation & Sepdt Corruption And Corrupt Closure under
Warraich Power Engr Practices 9(c) of NAO,
14-Nov-07
Under Section
31A of NAO
937) 88/2007 Nisar Ahmed Ch. M/s Money Not Known Corruption And Corrupt In Court
Maj Marshals Practices
INC
16-Nov-07
Under Section
31A of NAO
938) 87/2007 Talib Hussain Pakistan Postmaste Corruption And Corrupt Convicted
Leghari Postal r, Khan Practices
Services Garh
16-Nov-07
Under Section
31A of NAO
939) 89/2007 Nosher F. Dastoor Lahore Ex- Corruption And Corrupt Plea Bargain In
Stock President Practices Court
Exchange
20-Nov-07
Under Section
31A of NAO
940) 90/C/2007 Hussain Afzal Mian (O&M), Deputy Corruption And Corrupt Closure under
S&GAD Secretary Practices 9(c) of NAO,
21-Nov-07
Under Section
31A of NAO
941) 92/2007 Muhammad Ashiq Numberda Corruption And Corrupt Convicted
Ch r Practices
Masood Baig Mirza Private Property
22-Nov-07 Dealer
Under Section
31A of NAO
Page 274 of 568

List of Court Cases
942) 93/C/2007 Mahmood Khan Food Food Corruption And Corrupt Closure under
Durani Grain Practices 9(c) of NAO,
Inspector
24-Nov-07
Under Section
31A of NAO
943) 94/2007 Muhammad Akram BOR, Kasur Patwari Corruption And Corrupt Acquitted
Halqa Practices
Halarkay
26-Nov-07 Char
Under Section
31A of NAO
944) 96/B/2007 Muhammad Education Ex-AEO Corruption And Corrupt Plea Bargain In
Shabbir Deptt. (Male) Practices Court
30-Nov-07
Under Section
31A of NAO
945) 97/B/2007 Muhammad Sr. School Assistant Corruption And Corrupt Plea Bargain In
Sarwar Saifi Teacher Education Practices Court
Saint Officer
30-Nov-07 Frances
High School
Under Section Anarkali
31A of NAO Lahore
946) 98/2007 Muhammad Not Known Not Known Corruption And Corrupt In Court
Saleem Rana Practices
03-Dec-07
Under Section
31A of NAO
947) 99/2007 Bashir Muhammad M/s Farhat Director Corruption And Corrupt In Court
Shoes Practices
13-Dec-07
Under Section
31A of NAO
948) 100/C/2007 Siraj ud Din Mirza WAPDA, Meter Corruption And Corrupt Closure under
Sahiwal Inspector Practices 9(c) of NAO,
18-Dec-07
Under Section
31A of NAO
949) 102/2007 Muhammad Ishaq M/s Dipcon Director Willful Bank Default In Court
Industries
(Pvt) Ltd
27-Dec-07
Under Section
31A of NAO
Page 275 of 568

List of Court Cases
950) 101/2007 Falak Sher HBL, Kot Assistant Corruption And Corrupt In Court
Khadim Ali Practices
Shah Br
27-Dec-07
Under Section
31A of NAO
951) 103/2007 Muhammad Sajid Electus Int'l Corruption And Corrupt In Court
Nazir Mian Advisory Practices
Services
01-Jan-08 Muhammad Iftikhar M/s Electus Owners
Under Section Rana International
31A of NAO Advisory
Service
Muhammad Imran M/s Electus
Khan Int'l
Advisory
Services
952) 1/2008 Muhammad AFI&DBS, Chief Corruption And Corrupt Convicted

Shahzad Anjum Lahore Executive Practices
07-Jan-08
Under Section
31A of NAO
953) 2/2008 Muhammad Akram Irrigation XEN Misuse of Authority In Court
Ch
Inayat Baig Mirza Lahore Director
10-Jan-08 Developmen Land
31A of NAO
954) 3/C/2008 Muhammad Saeed WAPDA, XEN, Corruption And Corrupt Closure under
Muzaffargar Hydrology Practices 9(c) of NAO,
h of
15-Jan-08 Research
Under Section
31A of NAO
955) 5/2008 Munawar Hussain SCCCL Legal Corruption And Corrupt In Court
Awan Malik Advisor Practices
21-Jan-08
Under Section
31A of NAO
956) 4/2008 Amjad Ali SCCCL Ex-GM Corruption And Corrupt In Court
Practices
21-Jan-08
Under Section
31A of NAO
Page 276 of 568

List of Court Cases
957) 7/C/2008 Muhammad Iqbal Local TMO Corruption And Corrupt Closure under
Government Practices 9(c) of NAO,
23-Jan-08
Under Section
31A of NAO
958) 6/B/2008 Shakil Imran M/s Union Proprietor Corruption And Corrupt In Court
Agencies Practices
Lahore
23-Jan-08 Masood Ali M/s
Under Section Western
31A of NAO Mutual
Trading
(Pvt) Ltd.
959) 8/C/2008 Ghulam Hussain WAPDA/ME LDC Corruption And Corrupt Withdraw
PCO, Practices
M/Garh
26-Jan-08
Under Section
31A of NAO
960) 12/C/2008 Amir Altaf Corruption And Corrupt Closure under
01-Feb-08
Under Section
31A of NAO
961) 11/2008 Tariq Mehmood ACCCL, Director of Corruption And Corrupt Acquitted
Mian Faisalabad Defunct Practices
01-Feb-08
Under Section
31A of NAO
962) 10/2008 Abdul Haq Sheikh Govt Deputy Corruption And Corrupt Convicted
College Treasurer Practices
University
01-Feb-08 Lahore
Under Section
31A of NAO
963) 9/2008 Muhammad Liaqat ZTBL, MCO Corruption And Corrupt Acquitted
Multan Practices
01-Feb-08
Under Section
31A of NAO
964) 13/C/2008 Imtiaz Elahi Johri SCCCL Vice Corruption And Corrupt Closure under
Chairman Practices 9(c) of NAO,
(Defunct)
02-Feb-08
Under Section
31A of NAO
Page 277 of 568

List of Court Cases
965) 14/C/2008 Shaukat Ali Highway S.E Corruption And Corrupt Closure under
Shaheen Faisalabad Practices 9(c) of NAO,
04-Feb-08
Under Section
31A of NAO
966) 15/2008 Asad Waheed Marque Director Corruption And Corrupt In Court
Technology Practices
Pvt. Ltd.
04-Feb-08
Under Section
31A of NAO
967) 16/2008 Saeed Ahmed Health Director Corruption And Corrupt Convicted
Qureshi Dr. Services General Practices
Punjab
06-Feb-08
Under Section
31A of NAO
968) 17/2008 Aftab Anwar GPO, Postmaste Corruption And Corrupt Plea Bargain In
Sheikhupura r, NPO Practices Court
07-Feb-08
Under Section
31A of NAO
969) 18/2008 Farooq Ahmed M/s Eyes Proprietor Corruption And Corrupt In Court
Sheikh World, Practices
F/Abad
07-Feb-08
Under Section
31A of NAO
970) 19/C/2008 Ghulam Hussain DAO, Senior Corruption And Corrupt Closure under
Muzaffargar Auditor Practices 9(c) of NAO,
h
08-Feb-08
Under Section
31A of NAO
971) 20/C/2008 Fazal-e-Abbas WAPDA, Chief Corruption And Corrupt Closure under
Multan Engineer Practices 9(c) of NAO,
08-Feb-08
Under Section
31A of NAO
972) 21/B/2008 Zafar Iqbal M/s Director Corruption And Corrupt Plea Bargain In
Offshore Practices Court
Global
14-Feb-08 Managemen
t
Under Section
31A of NAO
Page 278 of 568

List of Court Cases
973) 22/C/2008 Naseer Ahmed MEPCO, Jr Clerk Corruption And Corrupt Closure under
Mian Practices 9(c) of NAO,
Channu
16-Feb-08
Under Section
31A of NAO
974) 23/2008 Nadeem Rafi Lahore Member Corruption And Corrupt Convicted
Stock Practices
Exchange
25-Feb-08
Under Section
31A of NAO
975) 24/2008 Asif Salam Sheikh M/s Chairman Corruption And Corrupt In Court
Spencer Practices
Distribution
26-Feb-08 Ltd
Under Section Arif Salam Sheikh M/s Chief
31A of NAO Spencer Executive
Distributor
Ltd (SDL)
976) 25/2008 Zafar Yasin ADBP Dy Dir Corruption And Corrupt Convicted
Sheikhupura ZTBL Practices
13-Mar-08
Under Section
31A of NAO
977) 26/2008 Shehzad Aslam M/s Nazir CE/Dir Willful Bank Default In Court
Mian Cotton Mills
Ltd
13-Mar-08
Under Section
31A of NAO
978) 27/2008 Hameeda Ejaz - DEO Corruption And Corrupt Acquitted
Nasir Rana Accounts Head Practices
Office Clerk
13-Mar-08 Multan
Under Section
31A of NAO
979) 30/C/2013 (Old Muhammad Amjad Superior General Corruption And Corrupt Withdraw
28/2008) Amin Mian Courts Secretary Practices
Employees
24-Mar-08 Cooperative
Housing
Under Section Society Ltd
31A of NAO
980) 29/C/2008 Muhammad Ishfaq Customs, Deputy Corruption And Corrupt In Court
Raza Sialkot Superinten Practices
dent
01-Apr-08
Under Section
31A of NAO
Page 279 of 568

List of Court Cases
981) 30/2008 Aziz Ur Rehman M/s Proprietor/ Corruption And Corrupt Acquitted
Raja Rehman Mortgagor Practices
Traders s/Guarant
02-Apr-08 ors
Under Section
31A of NAO
982) 41/2008 Muhammad Afzal Distt. Govt. Nazim UC- Assets Beyond Known Acquitted
Shaheen Sialkot 90 Sources of Income
04-Apr-08
Under Section
31A of NAO
983) 31/2008 Qamar ud Din Khan Police DIG Assets Beyond Known In Court
Sources of Income
25-Apr-08
Under Section
31A of NAO
984) 32/2008 Rizwan Ahmed WAPDA, SDO Corruption And Corrupt Acquitted
Sub Div Practices
Shahdra
50000
25-Apr-08
Under Section
31A of NAO
985) 33/2008 Maqsood Ahmed National Owner Corruption And Corrupt Convicted
Malik College Practices
Farogh-e-
30-Apr-08 Hikmat,
Lahore
Under Section
31A of NAO
986) 34/2008 Muhammad SCCCL Director Corruption And Corrupt Acquitted
Siddique Sheikh Practices
06-May-08
Under Section
31A of NAO
987) 35/2008 Anwar Asghar NACCSL Chairman Corruption And Corrupt Convicted
Syed Practices
08-May-08
Under Section
31A of NAO
988) 39/C/2008 Fareeha Zulfiqar SCCCL Corruption And Corrupt In Court
Awan Practices
02-Jun-08
Under Section
31A of NAO
Page 280 of 568

List of Court Cases
989) 36/2008 Habib Azhar Willful Bank Default In Court

Abdul Farooq
04-Jun-08 Farzana Shaheen

Under Section Farzand Nasim
31A of NAO
990) 37/C/2008 Muhammad Raza CBR Lahore Collector Corruption And Corrupt Closure under
Baqir Customs Practices 9(c) of NAO,
12-Jun-08
Under Section
31A of NAO
991) 38/2008 Abid Hussain Shah National Ex Corruption And Corrupt Convicted
Syed Saving Cashier/U Practices
Centre, DC
14-Jun-08 Renala
Khurd
Under Section
31A of NAO
992) 40/C/2008 Muhammad Yousaf Closure Corruption And Corrupt Closure under
Sheikh Case Practices 9(c) of NAO,
40/C/2008
04-Jul-08
Under Section
31A of NAO
993) 42/C/2008 Manzar ul Hassan Corruption And Corrupt Closure under
09-Jul-08
Under Section
31A of NAO
994) 43/2008 Gulzar Hussain M/s Qureshi Chief Corruption And Corrupt Convicted
Consultants Executive Practices
(Pvt) Ltd
17-Jul-08 Imran Saeed
Under Section Babar Saeed
31A of NAO
995) 44/C/2008 Muhammad Sadiq M/s Silver Director Corruption And Corrupt Closure under
Ch. Star Practices 9(c) of NAO,
Insurance
22-Jul-08 Company
Ltd Lhr
Under Section
31A of NAO
996) 45/2008 Riaz Ahmed Malik HICCL Corruption And Corrupt Acquitted
Farzana Khawaja HICCL Practices
22-Jul-08 Zahid Hussain Butt HICCL

Under Section Basharat Ahmad HICCL
31A of NAO
Page 281 of 568

List of Court Cases
997) 46/C/2008 Shafiq ur Rehman WAPDA DG (B&C) Corruption And Corrupt Closure under
24-Jul-08
Under Section
31A of NAO
998) 47/2008 Muhammad Amer M/s Cash & Not Given Corruption And Corrupt In Court
Nadeem Rana Future Practices
Trading
28-Jul-08 Consultants
Under Section
31A of NAO
999) 48/C/2008 Nasir Mehmood Income Tax Addl Corruption And Corrupt Closure under
Khan Commissi Practices 9(c) of NAO,
oner
30-Jul-08
Under Section
31A of NAO
1000) 49/2008 Muhammad Khan AASCCO Chairman Corruption And Corrupt Acquitted
Malik Practices
Shahadat Khan
30-Jul-08
Malik Ahmad
Under Section Hassan
31A of NAO
Malik Iqbal
Muhammad
Manzoor
Malik Nazar
Muhammad
1001) 50/C/2008 Nadeem Ahmed PS Sarai Sub Corruption And Corrupt Closure under
Bhatti Mughal, Inspector Practices 9(c) of NAO,
Pattoki
04-Aug-08
Under Section
31A of NAO
1002) 52/2008 Zahid Mehmood State Life Senior Corruption And Corrupt Acquitted
Insurance Assistant Practices
Corporation,
Faisalabad 1473000
08-Aug-08
Under Section
31A of NAO
1003) 54/2008 Mushtaq Ahmed Private - Corruption And Corrupt In Court
Practices
13-Aug-08
Under Section
31A of NAO
Page 282 of 568

List of Court Cases
1004) 53/2008 Maqbool Ahmed SBFC Vehari Manager Corruption And Corrupt Plea Bargain In
Gujjar Practices Court
13-Aug-08
Under Section
31A of NAO
1005) 57/2008 Zia Rashid DICSL Chairman Corruption And Corrupt In Court
Practices
18-Aug-08
Under Section
31A of NAO
1006) 56/C/2008 Masood Akhtar Central Addl Misuse of Authority Closure under
Shaheedi Board of Commissi 9(c) of NAO,
Revenue oner
18-Aug-08
Under Section
31A of NAO
1007) 55/C/2008 Safdar Rehman Ch Provincial 5. MPA Corruption And Corrupt Closure under
Assembly Practices 9(c) of NAO,
26-Aug-08
Under Section
31A of NAO
1008) 58/2008 Muhammad Ali Bank Agri Corruption And Corrupt Convicted
Husnain Alfalah, TT Credit Practices
Singh Officer
28-Aug-08
Under Section
31A of NAO
1009) 60/2008 Ather Kamal Pakistan Vice Corruption And Corrupt In Court
Central President Practices
Cotton
03-Sep-08 Committee
Under Section
31A of NAO
1010) 59/2008 Abdul Rasheed Corruption And Corrupt In Court
Mehr Practices
05-Sep-08
Under Section
31A of NAO
1011) 61/2008 Babar Ali Kharal LDA, Lahore Assistant Assets Beyond Known Plea Bargain In
13-Sep-08
Under Section
31A of NAO
Page 283 of 568

List of Court Cases
1012) 62/2008 Muhammad Afzal Haris Steel Director/G Corruption And Corrupt In Court
Sheikh Mills uarantor Practices
Irfan Ahmed Sheikh Haris Steel Accountan
26-Sep-08 Industrues t
Under Section Muhammad Adil Bank of RGM
31A of NAO Khan Punjab
(BOP)
Hamesh Khan Bank of President
Punjab
(BOP)
Nisar Ahmed Seth Irfan Chief
Seamless Executive
Pipe
Industries
Pvt Ltd
1013) 63/2008 Najam us Saqib M/s Sub Director Corruption And Corrupt In Court
Reliance Practices
International
15-Oct-08 (Pvt) Ltd
Under Section Tassawar Hussain M/s Sub
31A of NAO Reliance
International
(Pvt) Ltd
1014) 68/2008 Ghulam Qadir A.R. Tanvir Chief Corruption And Corrupt In Court
Khan Rao & M/s Quest Executive/ Practices
Financial Chairman
02-Nov-08 Consultants
Under Section
31A of NAO
1015) 65/2008 Muhammad Punjab General Corruption And Corrupt In Court
Zulfiqar Ali Maj Small Secetary Practices
Industries
12-Nov-08 Cooperative
Housing
Under Section Society
31A of NAO Lahore
Asghar Suleman Ref
No.65/200
8
1016) 66/2008 Abdul Rauf Post office Clerk Corruption And Corrupt Convicted
Practices
13-Nov-08
Under Section
31A of NAO
Page 284 of 568

List of Court Cases
1017) 69/2008 Saeed Ahmed M/s Keath & Corruption And Corrupt Convicted
Co and M/s Practices
Saad & Co
26-Nov-08
Under Section
31A of NAO
1018) 70/C/2008 Rashid Butt M/s Proprietor Corruption And Corrupt Withdraw
Samoon Practices
Textile
28-Nov-08 Export
Company
Under Section
31A of NAO
1019) 72/2008 Abdul Waheed M/s Directors/ Willful Bank Default Plea Bargain In
Sheikh Supreme Sponsors Court
Gums Ltd
11-Dec-08 Muhammad M/s Directors/
Under Section Jahangir Sheikh Supreme Sponsors
31A of NAO Gums Ltd
Muhammad Jamil M/s Directors/
Sheikh Supreme Sponsors
Gums Ltd
1020) 71/2008 Muhammad Tahir NBP, Ex-OG-II, Misuse of Authority In Court

Javed Khan Defence Br Incharge
Lhr FE Deptt
12-Dec-08
Under Section
31A of NAO
1021) 73/2008 Zafar Iqbal KCCCL Ex-Vice Corruption And Corrupt Acquitted
Chairman Practices
16-Dec-08
Under Section
31A of NAO
1022) 74/2008 Talat Mehmood ABL Kharian Manager Willful Bank Default Convicted
ABL
22-Dec-08
Under Section
31A of NAO
1023) 77/2008 Farzand Naseem Private Private Corruption And Corrupt In Court
Person Practices
Yasir Arfat Private
03-Jan-09
Under Section
31A of NAO
1024) 75/2008 Muhammad Sarwar Income Tax Inspector Misuse of Authority Plea Bargain In
Faisalabad Court
03-Jan-09
Under Section
31A of NAO
Page 285 of 568

List of Court Cases
1025) 76/2008 Muhammad M/s Chase Owner Corruption And Corrupt Acquitted
Mansoor Khan Gold Practices
International
03-Jan-09
Under Section
31A of NAO
1026) 1/2009 Muhammad Sharif ICCCL Chairman Corruption And Corrupt Convicted
Haji Practices
Muhammad Ashraf ICCCL Ex-
14-Jan-09 Director
Under Section Sibtul Hassan ICCCL Ex Vice
31A of NAO Shah Syed Chairman
Muhammad MCSL Director
Shafique
1027) 21/2009 Arshad Naseer Ref/No.21/ Corruption And Corrupt In Court

Khan 2009 Practices
10-Feb-09
Under Section
31A of NAO
1028) 2/2009 Farooq Aftab PCSL Chairman Corruption And Corrupt In Court
Sheikh Practices
Azmat Javed Khan PCSL Director 63110000
14-Feb-09
Muhammad PCSL Chairman
Under Section Ghazanfar Ali Mian
31A of NAO
Saeed Ahmed PCSL Chairman
Khan Maneka Mian
1029) 3/2009 Muhammad Shahid WAPDA, LS Corruption And Corrupt Convicted

Sahiwal Practices
Imran Ahmed
25-Mar-09
Under Section
31A of NAO
1030) 4/C/2009 Ch Abdul Hameed Corruption And Corrupt Closure under
01-Apr-09
Under Section
31A of NAO
1031) 5/C/2009 Tanveer Hussain District Senior Corruption And Corrupt Closure under
Butt Accounts Auditor Practices 9(c) of NAO,
Office,
18-Apr-09 Sahiwal
Under Section
31A of NAO
Page 286 of 568

List of Court Cases
1032) 9/2009 Muhammad Zafar GPO Kasur Clerk Corruption And Corrupt Acquitted
Yasin Syed Practices
15-Jun-09
Under Section
31A of NAO
1033) 6/2009 Abdul Khaliq NIB Bank, Manager Corruption And Corrupt Convicted
Allama Iqbal Practices
Town,
23-Jun-09 Branch
Lahore
Under Section
31A of NAO Muhammad Ashraf NIB Bank Cashier
Gulshan
Ravi Brach,
Lahore
Tallat Nisar NIB Bank Customer
Gulshan Sales
Ravi Branch Supervisor
1034) 7/C/2009 Basharat Ullah Special Director Corruption And Corrupt Closure under
Amjad Education Practices 9(c) of NAO,
Punjab
08-Jul-09
Under Section
31A of NAO
1035) 8/2009 Nisar Ahmed Rana Eyes World, Director Corruption And Corrupt In Court
New Bano Practices
Market,
14-Jul-09 Shafi Batwal
Centre,
Under Section Second
31A of NAO Floor, Amin
Pan Bazar,
Street No.
6, F/Abad
1036) 10/2009 Muhammad M/s A.K. C.E/Direct Willful Bank Default In Court
Industries or
20-Jul-09 (Pvt) Ltd &
M/s Pearl
31A of NAO Traders
1037) 11/2009 Noor Muhammad ACCCL Not Given Misuse of Authority Acquitted
Muhammad ACCCL Not Given
Shafqat Sardar
23-Jul-09
Under Section
31A of NAO
Page 287 of 568

List of Court Cases
1038) 13/2009 Fayyaz Hussain R/o Corruption And Corrupt In Court

Shah Syed Kalokey, Practices
Tehsil
04-Aug-09 Sambrial
Distt. Sialkot
Under Section
31A of NAO
1039) 15/2009 Muhammad Union Bank Customer Corruption And Corrupt In Court
Siddique Ltd, Abdali Services Practices
Road Multan Manager /
19-Aug-09 Cash
Supervisor
Under Section
31A of NAO Muhammad Shakil Union Bank Ex. Cash
Ltd, Abdali Supervisor
Road Multan
Muhammad Custumer
Rafique Services,
Union Bank
Multan
Imam Bukhsh Union Bank Customer
Ltd Multan Services
Zafar Iqbal Union Bank Customer
Ltd Abdali services
Road,
Multan
1040) 17/2009 Zaheer Abbas Private, Private Corruption And Corrupt Convicted
Ghuman Sialkot Practices
Shahid Mahmood Zaheer
29-Aug-09 Sheikh Abbas
Under Section Ghuman
31A of NAO Javed Iqbal Zaheer
Abbas
Ghuman
Abdur Rehman Zaheer
Ghuman
Case
Arshad Mehmood Zaheer
Ghuman
Case
Qaiser Mahmood Zaheer
Ghuman
Case
Iftikhar Ali Zaheer
Ghuman
Case
Moazam Hussain Vill. Koloke,
Gilani Tehsil
Page 288 of 568

List of Court Cases
1041) 18/2009 Muhammad Civil Clerk Corruption And Corrupt Convicted

Shamshad Gulzar Sectetariat Practices
Javed Yousaf Masst
29-Aug-09 Transit Case
Under Section Muhammad Danish Mass Private
31A of NAO Shamshad Transit Person
Fraud Case
Azam Shamshad Mass Private
Transit Person
Fraud Case
Muhammad Afzal Mass Private
Gulzar Transit Person
Fraud Case
Shah Nawaz Transport Section
Department, Officer
Civil
Secretariat
1042) 16/2009 Sadaqat Ali Anjum Misuse of Authority In Court
29-Aug-09
Under Section
31A of NAO
1043) 19/2009 Shaukat Naeem ABL Manager Corruption And Corrupt In Court
Warraich Faisalabad (OG-II) Practices
30-Sep-09
Under Section
31A of NAO
1044) 20/2009 Naseeb Ali Sheikh Private Pirvate Corruption And Corrupt In Court
alias Javed Practices
Mehmood
30-Sep-09
Under Section
31A of NAO
1045) 22/2009 Shahzad Ali Syed M/s Proprietor Corruption And Corrupt In Court
Resources Practices
International
05-Oct-09
Under Section
31A of NAO
1046) 12/2009 Abrar Hussain HBL, Guard Misuse of Authority Acquitted
Jaranwala
Rd
13-Oct-09 Hafeezullah Shah HBL
Under Section Abdul Ghafoor HBL
31A of NAO
Nargis Farooq HBL
Page 289 of 568

List of Court Cases
1047) 23/2009 Wazirzada Shinwari Pak PWD, Superinten Corruption And Corrupt In Court
Peshawar ding Practices
/Lahore Engineer
14-Oct-09 Psh/
Executive
Under Section Engineer
31A of NAO Lahore
Muhammad Aslam WAPDA Line
Superitend
ent
1048) 14/2009 Ghulam Ghous NIC Ltd Chairman Corruption And Corrupt Acquitted
Malik Practices
14-Oct-09
Under Section
31A of NAO
1049) 24/2009 Muhammad Azim M/s AEGIS, Partner Corruption And Corrupt In Court
Chishti Lahore Practices
Amir Abbas Ch. M/s Reliant Partner
15-Oct-09 Associates
Under Section Amir Shafiq M/s Reliant Partner
31A of NAO Associates
Muhammad M/s AEGIS, Partner
Zeeshan Ali Lahore
1050) 25/2009 Muhammad Jamil Wazirabad Double Corruption And Corrupt In Court
Rahi Shah Practices
Case
15-Oct-09 Adnan Karamat R/O
Under Section Wazirabad
31A of NAO Iftikhar Ahmed R/O
Saith Wazirabad
1051) 26/2009 Zaigham Mehmood National NSO Misuse of Authority Convicted

Saving (Dismisse
Centre-V d)
20-Oct-09 Multan
Under Section Salah ud Din
31A of NAO Muneer Hussain
Malik
1052) 27/2009 Tahir Mehmood HBL, CD Corruption And Corrupt Convicted

Dakota Br. Incharge Practices
27-Oct-09
Under Section
31A of NAO
Page 290 of 568

List of Court Cases
1053) 28/2009 Khurram Noor Faysal Bank Incharge Misuse of Authority In Court
Branch, Trade &
Civil Linise, Cuarantee
20-Nov-09 Faisalabad s
Departme
Under Section nt
31A of NAO
1054) 29/2009 Chiragh Hussain City Contractor Corruption And Corrupt Convicted
Shah Syed Booking Pak Practices
Agtency, Railways
01-Dec-09 D.I. Khan
Under Section
31A of NAO
1055) 30/2009 Irfan ETC M/s Big Partner Corruption And Corrupt Plea Bargain In
Street Practices Court
International
02-Dec-09 Traders
Under Section Muhammad Afzal M/s Big
31A of NAO Street Intl
Traders &
other
Muhammad Afzal M/s Big Chief
Street Executive
International
Traders
1056) 31/2009 Muhammad Aslam FIA Head Corruption And Corrupt In Court
Constable Practices
Moharrar
14-Dec-09
Under Section
31A of NAO
1057) 32/2009 Zia Ahmed Alvi Green View President Living Beyond Means In Court
Coop
Housing
17-Dec-09 Society
Under Section Faisal Mehmood Green View ex-
31A of NAO Sheikh Coop Finance
Housing Secretary
Society Ltd
Sheikhupura
Road,
Lahore.
Muhammad Green View ex-
Younas Malik Coop Secretary
Housing General
Society Ltd,
Sheikhupura
Road,
Lahore
Page 291 of 568

List of Court Cases
1058) 33/2009 Muhammad Irrigation XEN Corruption And Corrupt Convicted

Yaqoob Ch. Deptt., Practices
Khushab
17-Dec-09 Khizar Abbas Irrigation SDO
Under Section Bokhari Deptt
31A of NAO
1059) 35/2009 Muhammad Punjab Inspector Assets Beyond Known Acquitted

Asghar Ch. Police Sources of Income
20-Dec-09
Under Section
31A of NAO
1060) 34/2009 Muhammad Farhat Private Private Corruption And Corrupt In Court
Kotla Malik Person Practices
21-Dec-09
Under Section
31A of NAO
1061) 1/2010 (Old Muhammad Akram HBL Ochali Manager Corruption And Corrupt Convicted
36/2009) Malik Branch (OG-II) Practices
Distt.
Khushab 0.3
31-Dec-09
Under Section Atta Muhammad Ref.No.1/2
31A of NAO 010
1062) 2/2010 Khalid Rehman MICCL Chairman Corruption And Corrupt Plea Bargain In
Abdul Hameed MICCL Practices Court
(MICCL) 3896000
30-Jan-10
Ehsan Ellahi MICCL- -
Under Section Coop Scam
31A of NAO
1063) 3/2010 Tariq Saeed PTCL Divisional Assets Beyond Known Acquitted
Engineer Sources of Income
2.4
22-Mar-10
Under Section
31A of NAO
1064) 4/2010 Irfan Elahi Johri M/s Intra Director Corruption And Corrupt Plea Bargain In
Businss Practices Court
Corporation
(Pvt) Ltd 68490000
02-Apr-10
Under Section Ibnan Elahi Johri
31A of NAO Iqbal Shafi Mian M/s Intra Director
Business
Corporation
Pvt Ltd
Page 292 of 568

List of Court Cases
1065) 6/2010 Muhammad Punjab General Corruption And Corrupt In Court

Zulfiqar Ali Maj Small Secetary Practices
Industries
Cooperative 329638000
08-Apr-10
Housing
31A of NAO Lahore
1066) 5/2010 Abid Hussain Baig Punjab Secretary Corruption And Corrupt Convicted
Mirza Workers Practices
Welfare
Board 17660000
08-Apr-10
Under Section
31A of NAO
1067) 7/2010 Muhammad Afzal Police Deptt DIG Assets Beyond Known Acquitted
Gujjar (Prison) Sources of Income
8324000
14-Apr-10
Under Section
31A of NAO
1068) 8/2010 Khalid Mahmood Forest Distt. Corruption And Corrupt Acquitted
Qazi Division Forest Practices
Bahawalnag Officer
ar 7061000
16-Apr-10
Under Section Faiz Muhammad Forest Forest
31A of NAO Division Guard
Bahawalnag
ar
Muhammad Riaz Forest Forest
Division Guard
Bahawalnag
ar
Muhammad Forest Head
Rafique Joya Division Clerk
Bahawalnag
ar
Muhammad Forest Forest
Rafique Deptt. Guard (R)
Bahawalnag
ar
Maqsood Hussain Forest Block
Shah Deptt. Officer (R)
Bahawalnag
ar
Saqib Mehmood Farest Ex.DFO
Bahawalnag
ar,
Haroon Rashid I&P Sub
Bahawalnag Engineer
ar
Page 293 of 568

List of Court Cases
1069) 9/2010 Abdul Majeed PRTC Fuel Filler Assets Beyond Known Acquitted
Sources of Income
7580000
26-Apr-10
Under Section
31A of NAO
1070) 10/2010 Zubair Baig Mirza Habib Bank Bank Assets Beyond Known Acquitted
Ltd Officer Sources of Income
11305000
13-May-10
Under Section
31A of NAO
1071) 11/2010 Safdar Hussain NPO Postmaste Misuse of Authority In Court
Khushab r
(Post Office)
17014000
15-May-10
Under Section
31A of NAO
1072) 12/2010 Muhammad Sultan Mohallah Santa Corruption And Corrupt Plea Bargain In
Alias Sheikh Islampura Group Practices Court
Santha
10873000
21-May-10 Muhammad Saleem
Under Section Mehr Muhammad
31A of NAO Riaz
Muhammad Saeed R/o Bahara
Kau Bazar
Islamabad
Muhammad Shafiq
Falak Sher
Muhammad Amir
Muhammad Rafiq
Munir Ahmed
Naseer Ahmed
1073) 13/2010 Faiz Rasool Tehsil Patwari Misuse of Authority Convicted

Safdar Abad
Nankana
Saheb 3000000
23-Jun-10
Under Section
31A of NAO
1074) 14/2010 Muhammad Ibrahim Revenue, Patwari, Misuse of Authority Acquitted
Muzaffargar Halqa
h Dogar
Manda 50000
24-Jun-10
Under Section
31A of NAO
Page 294 of 568

List of Court Cases
1075) 15/2010 Muhammad 18-Hazari Postmster Corruption And Corrupt Convicted

Hussain Sufi Post Office Practices
Jhang
624000
08-Jul-10
Under Section
31A of NAO
1076) 16/C/2010 Tahir Javed - Private Willful Bank Default Withdraw
29-Jul-10
Under Section
31A of NAO
1077) 17/C/2010 Sajjad Ahmed Pakistan Postmaste Corruption And Corrupt Withdraw
Bhatti Postal r Practices
Services,
29-Jul-10 Multan
Under Section
31A of NAO
1078) 18/2010 Muhammad Liaqat Addl Corruption And Corrupt In Court
Ali Ch Session Practices
Judge
68971400
29-Jul-10
Under Section
31A of NAO
1079) 19/2010 Mahmood uz Zafar M/s Director Corruption And Corrupt Returned to
Dr. Western Practices NAB
Mutual
30-Jul-10 Trading Pvt
Ltd.
Under Section
31A of NAO
1080) 21/2010 Shafqat Shabbir NBP OG III Corruption And Corrupt Returned to
Practices NAB
03-Aug-10
Under Section
31A of NAO
1081) 20/2010 Hamid Ali World Trade Sponsor Corruption And Corrupt Convicted
Line Sialkot Practices
4550000
03-Aug-10
Under Section
31A of NAO
1082) 22/2010 Ahmed Hassan Tehsil Consolidat Misuse of Authority Acquitted
Malik Liaqatpur ion Officer
18-Aug-10
Under Section
31A of NAO
Page 295 of 568

List of Court Cases
1083) 23/2010 Tariq Masood Employyees President Misuse of Authority Convicted

Cooperative
Housing
Society 5465500
25-Aug-10
Under Section Azmat Javed Khan PCSL Director
31A of NAO
1084) 24/2010 Shahid Mehmood Sania Chief Corruption And Corrupt In Court
Fabrics Executive Practices
(Pvt) Ltd
14625000
11-Nov-10
Under Section
31A of NAO
1085) 26/2010 Parveen Ghouri Women Former Corruption And Corrupt Acquitted
Mrs. Centre Chairperso Practices
Bahawalpur n
1293000
29-Nov-10
Under Section
31A of NAO
1086) 25/2010 Seema Munawar Law Asstt Corruption And Corrupt Convicted
Mst Department Advocate Practices
Punjab General
Punjab 1400000
29-Nov-10
Under Section
31A of NAO
1087) 27/2010 Kamran Mehdi Mehdi Proprietor Willful Bank Default Convicted
Sheikh Securities
(Pvt) Lahore
27100000
22-Dec-10 Tariq Murtaza Malhi NBP, Model OG-II
Under Section Town
31A of NAO Branch RY
Khan
1088) 28/2010 Shaukat Hussain PASCO Corruption And Corrupt Acquitted

Shah Lahore Practices
Maqbool Ahmad PASCO 7500000
23-Dec-10
Under Section
31A of NAO
1089) 29/2010 Dilawar Hussain WAPDA Employee Corruption And Corrupt In Court
(Retd) Practices
Officer &
Employees 22813000
24-Dec-10
Housing
31A of NAO
1090) 30/2010 Muhammad National Corruption And Corrupt Convicted

Subtain Gardezi Savings Practices
Centre
700000
28-Dec-10
Under Section
31A of NAO
Page 296 of 568

List of Court Cases
1091) 31/2010 Muhammad Saleem Misuse of Authority In Court
475300
28-Dec-10
Under Section
31A of NAO
1092) 32/2010 Aman Ullah Punjab SI Misuse of Authority Convicted
Police
Irfan Khalil 9000000
28-Dec-10
Under Section
31A of NAO
1093) 34/2010 Majid Naeem Dr Punjab Ex- Misuse of Authority Plea Bargain In
University Principal Court
College of
Information 2797000
30-Dec-10
Technology
Under Section (PUCIT)
31A of NAO
Muneer Ahmed (Santa case) Not Given
1094) 35/2010 Ghulam Nabi Customs Constable Assets Beyond Known Plea Bargain In
Dept. Lahore Sources of Income Court
3020000
30-Dec-10
Under Section
31A of NAO
1095) 33/2010 Irvah Hussain Shah PO Lahore Postmaste Misuse of Authority In Court
r
37090
30-Dec-10
Under Section
31A of NAO
1096) 37/2010 Ghulam Rasool Railway, ST Assets Beyond Known Acquitted
Javed Sheikhupura Sources of Income
6480000
31-Dec-10
Under Section
31A of NAO
1097) 42/2010 Muhammad Shafi M/s Khalid Not Given Corruption And Corrupt Convicted
Oil Mills Practices
Vehari
4600000
31-Dec-10 Javed Iqbal
Under Section
31A of NAO
1098) 41/2010 Habib-ur-Rehman Pakistan Clerk Misuse of Authority In Court
Postal
Services
(GPO) 40400000
31-Dec-10
Lahore
Under Section
31A of NAO
Page 297 of 568

List of Court Cases
1099) 40/2010 Muhammad Altaf UBL, Officer Willful Bank Default In Court
Khan Thokar Niaz Grade-
Beg Br. III/Teller
1460000
31-Dec-10
Under Section
31A of NAO
1100) 38/2010 Muhammad Ghaffar Post Office Clerk Misuse of Authority Acquitted
Multan
362000
31-Dec-10
Under Section
31A of NAO
1101) 36/2010 Niamat Ullah Sajid M/s Corruption And Corrupt In Court
Dr. Commodity Practices
Traders &
Advisers 1058000
31-Dec-10
Under Section
31A of NAO
1102) 39/2010 Muhammad M/S Empire CEO Assets Beyond Known In Court
Arshad Butt Phones Sources of Income
Lahore
500000000
31-Dec-10
Under Section
31A of NAO
1103) 1/2011 Noor Jamal Pak PWD XEN, Misuse of Authority Withdraw
Multan
7327000
03-Feb-11
Under Section
31A of NAO
1104) 2/C/2011 Anwar-ul-Haq Syed Anwar President Corruption And Corrupt Closure under
Housing Practices 9(c) of NAO,
Scheme Lhr.
02-Mar-11
Under Section
31A of NAO
1105) 4/C/2011 Mazhar Vakil Malik Long Grain Chief Corruption And Corrupt Closure under
Rice Mills Executive Practices 9(c) of NAO,
Pvt
08-Mar-11
Under Section
31A of NAO
1106) 5/2011 Muhammad Ibrahim HBL Manager Corruption And Corrupt Convicted
Wasanpura Practices
Lahore
2702000
08-Apr-11
Under Section
31A of NAO
Page 298 of 568

List of Court Cases
1107) 6/2011 Muhammad Institution of Secy Gen Corruption And Corrupt Acquitted
Rasheed Khan Ch. Engineering Practices
Pakistan
(IEP) 22532400
08-Apr-11
Under Section
31A of NAO
1108) 7/B/2011 Imran Ali Syed Shahnoor Manager Corruption And Corrupt Plea Bargain In
Communicati Practices Court
on
07-May-11 Muhammad Fayyaz Zakat
Under Section Muhammad Anwar Zakat
31A of NAO
Muhammad Munir Zakat
Muhammad Khalid Zakat
Asad Abdullah Zakat
Rana
Muhammad Yousaf Zakat
Ali Irfan Virk Zakat
Muhammad Younis Zakat
Muhammad Idrees Zakat
Muhammad Zakat
Shafique
Azhar Khurshid Zakat
Muhammad Zakat
Yaqoob
Muhammad Zakat
Siddique
1109) 8/2011 Abdul Waheed Dr. Arif Nakai Gen Secy Assets Beyond Known Acquitted
Case Tanzim Sources of Income
Alfajar
23515900
11-May-11
Under Section
31A of NAO
1110) 10/2011 Muhammad Jamil Prime Bank Cash Willful Bank Default Plea Bargain In
Gohar Sialkot Officer Court
1701000
08-Sep-11
Under Section
31A of NAO
1111) 12/2011 Rafique Ahmed AG Office Addl Secy Corruption And Corrupt In Court
Awan Practices
5000000
08-Sep-11
Under Section
31A of NAO
Page 299 of 568

List of Court Cases
1112) 9/2011 Khalid Sharif Prime Cash Willful Bank Default In Court
Commerical Officer
Bank,
08-Sep-11 Allama Iqbal
Town
31A of NAO
1113) 13/C/2011 Shafat Ahmed Pakistan Appraiser Corruption And Corrupt Closure under
Custom Dry Practices 9(c) of NAO,
Port,
15-Sep-11 Mughalpura
Lahore
Under Section
31A of NAO
1114) 14/2011 Muhammad Aslam LDA Lahore Seller of Willful Bank Default In Court
Khan House
74000000
19-Oct-11
Under Section
31A of NAO
1115) 1/C/2012 Abdul Rasheed Pakistan Clerk Corruption And Corrupt Closure under
Post Office Practices 9(c) of NAO,
(GPO)
03-Jan-12 Lahore
Under Section
31A of NAO
1116) 2/B/2012 Naeem ud Din Military UDC Corruption And Corrupt Plea Bargain In
Estate Practices Court
Office
20-Jan-12 Sialkot Cantt
Under Section
31A of NAO
1117) 3/2012 Muhammad Anwar Wapda Corruption And Corrupt In Court
Ch (Retd) Practices
Officers &
Employees 14793000
20-Jan-12
Housing
31A of NAO
1118) 4/C/2012 Tariq Bashir Ch. M/s Bashir Corruption And Corrupt Closure under
Trading Practices 9(c) of NAO,
Corp, LHR
21-Feb-12
Under Section
31A of NAO
1119) 5/C/2012 Muhammad Akram Punjab DSP Assets Beyond Known Closure under
Ch. Police, DG Sources of Income 9(c) of NAO,
Khan
12-Mar-12
Under Section
31A of NAO
Page 300 of 568

List of Court Cases
1120) 7/2012 Muzammul ul Haq PCBL Dy Secy Corruption And Corrupt Plea Bargain In
Rana (Claim) Practices Court
Muhammad Yasin 796000
17-Mar-12
Muhammad
Under Section Mushtaq
31A of NAO
1121) 6/2012 Qaisar Nazir Rana Canal Owner Corruption And Corrupt In Court
Motors Practices
Lahore
1230204800
17-Mar-12
Under Section
31A of NAO
1122) 8/C/2012 Khalid Mehmood Revenue Tehsildar Misuse of Authority Closure under
Gill Jhang 9(c) of NAO,
27-Mar-12
Under Section
31A of NAO
1123) 9/C/2012 Muhammad Anwar Canal - Corruption And Corrupt Closure under
Khan Rana Motors Case Practices 9(c) of NAO,
29-Mar-12
Under Section
31A of NAO
1124) 10/C/2012 Muhammad Saeed Pak PWD XEN Corruption And Corrupt Closure under
29-Mar-12
Under Section
31A of NAO
1125) 11/2012 Nazir Ahmed LDA Case Private Corruption And Corrupt In Court
Sindhu Practices
Naveed Ahmed LDA Case 45000000
11-Apr-12 Sindhu
Under Section Nasar Saeed LDA Case
31A of NAO
1126) 12/C/2012 Abdul Qadus Bhatti S&GAD TMO Assets Beyond Known Closure under
Bahawalp Sources of Income 9(c) of NAO,
ur
20-Apr-12
Under Section
31A of NAO
1127) 13/2012 Muhammad Adnan PIFRA Steno Corruption And Corrupt Convicted
Regional Typist Practices
Directorate
Lahore 9430000
03-May-12
Under Section
31A of NAO
Page 301 of 568

List of Court Cases
1128) 14/C/2012 Khalid Mohiuddin Pakistan Chief Corruption And Corrupt Closure under
Khan Raliways Controller Practices 9(c) of NAO,
Store
31-May-12 Saeed Akhtar Pakistan GM
Under Section Railway
31A of NAO
1129) 17/C/2012 Javed Iqbal Water Project Corruption And Corrupt Closure under
Chaudhary Drainage Director Practices 9(c) of NAO,
Supply and
06-Jun-12 Sanitation
Projects
Under Section Punjab
31A of NAO
1130) 16/C/2012 Javed Iqbal Water Project Assets Beyond Known Closure under
Chaudhary Drainage Director Sources of Income 9(c) of NAO,
Supply and
06-Jun-12 Sanitation
Projects
Under Section Punjab
31A of NAO
1131) 15/C/2012 Fazal-e-Abbas WAPDA, Chief Assets Beyond Known Closure under
Multan Engineer Sources of Income 9(c) of NAO,
06-Jun-12
Under Section
31A of NAO
1132) 19/C/2012 Muhammad Sajjad BAF, Tufail Corruption And Corrupt Closure under
Khan Rd Case Practices 9(c) of NAO,
10-Aug-12
Under Section
31A of NAO
1133) 18/2012 Saima Sultan Suzukit Corruption And Corrupt In Court
Sialkot Practices
Motors
372377300
10-Aug-12
Under Section
31A of NAO
1134) 20/C/2012 Abida Jamil Mst M/s Karachi CEO Willful Bank Default Closure under
Rice Mills 9(c) of NAO,
29-Aug-12
Under Section
31A of NAO
1135) 21/C/2012 Munir Ahmed Virk NBP Ex. Corruption And Corrupt In Court
Shekhupura Manager Practices
30-Aug-12
Under Section
31A of NAO
Page 302 of 568

List of Court Cases
1136) 22/2012 Murtaza Masood MMA Director Corruption And Corrupt Convicted
Securities Practices
(Pvt) Ltd
14010000
05-Sep-12
Under Section
31A of NAO
1137) 23/2012 Umar Hayat PS Ganda ASI Corruption And Corrupt In Court
Singhwala Practices
Kasur
109000000
14-Sep-12
Under Section
31A of NAO
1138) 24/2012 Muhammad Jameel Faisalabad Real Corruption And Corrupt In Court
Estate Practices
Dealer
9860000
14-Sep-12
Under Section
31A of NAO
1139) 25/2012 Farhat Naveed WAPDA Junior Corruption And Corrupt Plea Bargain In
Maan Store Practices Court
Keeper
25-Sep-12 Abdul Rasheed WAPDA Ex-
Under Section Ware XEN/Senio
31A of NAO House, r Store
Chichoki Officer
Malliyan,
Sheikhupura
1140) 26/C/2012 Dawood Ahmed HNCSL Chairman Corruption And Corrupt Returned to
Ch. Practices NAB
26-Sep-12
Under Section
31A of NAO
1141) 27/2012 Hafiz Muhammad Nadra Kiosk - Corruption And Corrupt In Court
Mashood Practices
9845000
03-Oct-12
Under Section
31A of NAO
1142) 28/C/2012 Muhammad UACCL Chairman Corruption And Corrupt In Court
Arshad Saleemi Practices
Mian
18-Oct-12
Under Section
31A of NAO
1143) 30/C/2012 Pervaiz Ahmed Butt M/s P.A. Proprietor Corruption And Corrupt Closure under
Builders Practices 9(c) of NAO,
16-Nov-12
Under Section
31A of NAO
Page 303 of 568

List of Court Cases
1144) 31/C/2012 Salman Parveiz Private Property Corruption And Corrupt In Court
Person Dealer Practices
Muhammad Javed LDA Case
22-Nov-12 Naseem (Johar
Under Section Town Plots)
31A of NAO
1145) 32/2012 Raees Wazir Revenue Revenue Misuse of Authority In Court

Ahmed Officer
23-Nov-12
Under Section
31A of NAO
1146) 2/C/2013 Khawar Rashid M/s Karsons Attorneys Corruption And Corrupt Closure under
Khawaja Bonded Practices 9(c) of NAO,
Ware
04-Jan-13 House Ltd
Under Section
31A of NAO
1147) 3/C/2013 Muhammad Moeen M/s. 3 M Owner Corruption And Corrupt Closure under
Malik Textile (Pvt) Practices 9(c) of NAO,
Ltd
05-Jan-13
Under Section
31A of NAO
1148) 1/2013 Old 11/2011 Muhammad Others - Corruption And Corrupt Returned to
Rizwan Iqbal Practices NAB
05-Jan-13
Under Section
31A of NAO
1149) 4/C/2013 Salik Sulaiman Railway Corruption And Corrupt Withdraw
Malik Case Practices
12-Jan-13
Under Section
31A of NAO
1150) 5/2013 Shafqat Shabbir NBP OG III Corruption And Corrupt In Court
Practices
12-Jan-13
Under Section
31A of NAO
1151) 6/2013 Mateen Yazdani Corruption And Corrupt In Court
Syed Practices
18-Jan-13
Under Section
31A of NAO
Page 304 of 568

List of Court Cases
1152) 9/C/2013 Muhammad UACCL Chairman Corruption And Corrupt Closure under
Arshad Saleemi Practices 9(c) of NAO,
Mian
08-Feb-13
Under Section
31A of NAO
1153) 8/C/2013 Dawood Ahmed HNCSL Chairman Corruption And Corrupt Withdraw
Ch. Practices
08-Feb-13
Under Section
31A of NAO
1154) 7/B/2013 Sajid Muzaffar UBL, Dehli Cashier / Willful Bank Default Plea Bargain In
Gate, Multan OG-III Court
11-Feb-13
Under Section
31A of NAO
1155) 11/2013 Old 3/2011 Muhammad Saeed S&GAD- Deputy Corruption And Corrupt In Court
Zafar Bahawalnag Commissi Practices
ar oner
21-Feb-13
Under Section
31A of NAO
1156) 12/C/2013 Muhammad Arif Tehsil Corruption And Corrupt Closure under
Renala Practices 9(c) of NAO,
Khurd Distt.
26-Feb-13 Okara
Under Section Sakhawat Ali Tehsil
31A of NAO Renala
Khurd
1157) 14/C/2013 Muhammad Qasim M/s MF Corruption And Corrupt Closure under
Trading Practices 9(c) of NAO,
Company
01-Apr-13
Under Section
31A of NAO
1158) 15/C/2013 Abdul Ghafoor - - Assets Beyond Known Returned to
Sources of Income NAB
01-Apr-13
Under Section
31A of NAO
1159) 16/B/2013 Nisar Ahmed Housing Dy. Corruption And Corrupt Plea Bargain In
Deptt. Director Practices Court
Faisalabad
01-Apr-13
Under Section
31A of NAO
Page 305 of 568

List of Court Cases
1160) 17/C/2013 Tariq Mahmood Forests, Conservat Corruption And Corrupt Closure under
Bahawalpur or Practices 9(c) of NAO,
01-Apr-13
Under Section
31A of NAO
1161) 18/2013 Mehtab Elahi M/s MF Corruption And Corrupt In Court
Trading Practices
Company
42270000
01-Apr-13
Under Section
31A of NAO
1162) 13/B/2013 Muhammad Ishfaq Hi-stich Proprietor Willful Bank Default Plea Bargain In
Fashion Court
Embroidery
01-Apr-13
Under Section
31A of NAO
1163) 20/VR/2013 Nisar Ahmad Electricity Corruption And Corrupt Accused
Bill Default- Practices arrested during
LESCO
21-May-13
Under Section
31A of NAO
1164) 24/2013 Salman Rasheed Meezan Personal Willful Bank Default In Court
Bank, Banking
Faisalabad Manager /
Managr 22000000
21-May-13
(Ops)
Under Section
31A of NAO Akmal Mahmood M/s Akmal Proprietor
Paracha Rafay
International
Brothers, Clearing
Ramchan Agent
Bazar Chaman)
Chaman
Israruddin M/s NAK Private
Sons, an person
approved
Clearing
and
Forwarding
Agent
having O/O
at Room
No. 216,
2nd Floor.
Al-Re
Page 306 of 568

List of Court Cases
1165) 23/VR/2013 Zafar Alam Electricity Corruption And Corrupt Accused

MEPCO
21-May-13
Under Section
31A of NAO
1166) 21/VR/2013 Ahmad Khan Electricity Corruption And Corrupt Accused
MEPCO
21-May-13
Under Section
31A of NAO
1167) 19/VR/2013 Muhammad Electricity Corruption And Corrupt Accused
Munazir Bill Default- Practices arrested during
FESCO
21-May-13
Under Section
31A of NAO
1168) 22/VR/2013 Rizwan Iqbal Gillan Electricity Corruption And Corrupt Accused
MEPCO
21-May-13
Under Section
31A of NAO
1169) 25PB/2013 Muhammad M/s Y2K Mortgagor/ Willful Bank Default Plea Bargain In
Saleem Imran System Guarantor Court
International
31-May-13 (Pvt) Ltd./
M/s. Copier
31A of NAO
1170) 26/2013 Muhammad Aqil M/s CEO Willful Bank Default In Court
Javed Paragon
Leathers
08-Jun-13 &sports Ltd
Under Section Imtinan Saeed M/s Copier Legal
31A of NAO Rana Traders Advisor of
Case NBP
1171) 27/C/2013 Imran Hussain Qazi M/s Indus Willful Bank Default In Court
Ventures
12-Jun-13
Under Section
31A of NAO
1172) 31/2013 (Old Amjad Hussain DS Case Corruption And Corrupt In Court
28/2013) Practices
17-Jun-13
Under Section
31A of NAO
Page 307 of 568

List of Court Cases
1173) 29/C/2013 Muhammad Amjad Superior General Corruption And Corrupt Withdraw
Amin Mian Courts Secretary Practices
Employees
18-Jun-13 Cooperative
Housing
Under Section Society Ltd
31A of NAO
Ghulam Shabbir Lahore
Bhatti Cooperative
Housing
Society
1174) 32/C/2013 Muhammad Javed WAPDA ALM, Corruption And Corrupt Withdraw
Ch GEPCO Practices
30-Oct-13
Under Section
31A of NAO
1175) 33/2013 Munir Ahmed Other - Corruption And Corrupt In Court
Chaudhry Practices
18-Nov-13
Under Section
31A of NAO
1176) 35/2013 Abdul Waheed M/s Proprietor Corruption And Corrupt In Court
Waheed Practices
Traders
20-Nov-13
Under Section
31A of NAO
1177) 36/C/2013 Iftikhar Ahmed M/s Not Given Corruption And Corrupt Closure under
Waheed Practices 9(c) of NAO,
Traders
20-Nov-13
Under Section
31A of NAO
1178) 34/2013 Ihtesham Shehzad Shehzad Corruption And Corrupt In Court
Ch Engineering Practices
Works,
20-Nov-13 Gujranwala
Under Section
31A of NAO
1179) 37/C/2013 Asif Haseeb Khan M/s Saeed Director Corruption And Corrupt Plea Bargain In
Industrial Practices Court
Fastners
30-Nov-13 (Pvt) Ltd
Under Section
31A of NAO
1180) 38/C/2013 Asif Haseeb Khan M/s Saeed Director Corruption And Corrupt Closure under
Industrial Practices 9(c) of NAO,
Fastners
30-Nov-13 (Pvt) Ltd
Under Section
31A of NAO
Page 308 of 568

List of Court Cases
1181) 37/2013 Muhammad Imran M/s Copier Gurantor Corruption And Corrupt Plea Bargain In
Rafiq Traders Practices Court
Muhammad Rafiq M/s Copier Director
06-Dec-13 Traders Pvt.
Under Section Ltd
31A of NAO
1182) 2-M/2013 Mahmood Ahmad Forest DFO Corruption And Corrupt In Court
Rana Division Practices
Muzaffargar
h 18848000
27-Dec-13
Under Section
31A of NAO
1183) 3-M/2013 Tariq Mahmood Forests, Conservat Corruption And Corrupt In Court
Bahawalpur or Practices
Tauqeer Akmal Forest Range
27-Dec-13 Syed Forest
31A of NAO Masood Pervez Forest DFO
Rajanpur
1184) 1-M/2014 Hafiz Muhammad Corruption And Corrupt In Court

Qamar Tufail Practices
27-Dec-13
Under Section
31A of NAO
1185) 4-M/2013 Muhammad Usman Income Tax, UDC Misuse of Authority In Court
Multan
2655000
27-Dec-13
Under Section
31A of NAO
1186) 39/2013 Intizar Hussain Haziq Owner Corruption And Corrupt In Court
Traders, Practices
Lahore
27-Dec-13
Under Section
31A of NAO
1187) 44/2013 Mahmood Anwar M/s Nasir Corruption And Corrupt In Court
Zubairi Cloth House Practices
Ikhtiyar Hussain M/s Huraira Proprietor
31-Dec-13 Enterprises
Under Section
31A of NAO
1188) 42/2013 Shahid Nizami Wapda - Corruption And Corrupt In Court
Town, Practices
Lahore
31-Dec-13
Under Section
31A of NAO
Page 309 of 568

List of Court Cases
1189) 41/2013 Shahid Iqbal Rana - - Corruption And Corrupt In Court

Practices
31-Dec-13
Under Section
31A of NAO
1190) 40/2013 Muhammad Amin M/s Corruption And Corrupt In Court
Developers Practices
of Gulshan-
31-Dec-13 e-Dost
Muhammad
Under Section Housing
31A of NAO Scheme
Pattoki
Muhammad Jamil
Abdul Hameed - -
1191) 43/2013 Javed Iqbal Pak Hero CEO Willful Bank Default In Court
31-Dec-13
Under Section
31A of NAO
1192) 1/VR/2014 Imran Aziz NIB Bank Official Willful Bank Default Convicted
Garden
Town
07-Jan-14 Branch
Under Section
31A of NAO
1193) 2/2014 Gulzar Asmat Mirza Noble Represent Corruption And Corrupt Acquitted
Currency ative Practices
Exchange,
15-Jan-14 Gujranwala
Under Section
31A of NAO
1194) 3/PB/2014 Muhammad Rashid M/s Owner Corruption And Corrupt Plea Bargain In
Dr. Khokhar Oil Practices Court
Mills
16-Jan-14 Khushab
Under Section
31A of NAO
1195) 5/2014 Ayyaz Khan Niazi NICL Ex- Misuse of Authority In Court
Chairman
NICL
18-Jan-14
Under Section
31A of NAO
1196) 4/2014 Ayyaz Khan Niazi NICL Ex- Misuse of Authority Acquitted
Chairman
NICL
18-Jan-14
Under Section
31A of NAO
Page 310 of 568

List of Court Cases
1197) 6/2014 Muhammad Maalik Maalik - Misuse of Authority Acquitted

Ruggs
21-Jan-14
Under Section
31A of NAO
1198) 7/2014 Muhammad Maalik Maalik - Misuse of Authority In Court
Ruggs
21-Jan-14
Under Section
31A of NAO
1199) 8/VR/2014 Khalid Mahmood Habib Bank Misuse of Authority Convicted
Malik Limited
Regional
22-Jan-14 Office
Sargodha
Under Section
31A of NAO
1200) 9/2014 Muhammad Afzal Haris Steel Director/G Corruption And Corrupt In Court
Sheikh Mills uarantor Practices
31-Jan-14
Under Section
31A of NAO
1201) 1-M/2014 Muhammad Qamar M/s Vet Managing Corruption And Corrupt In Court
Tufail Hafiz zome Director Practices
Animal
07-Feb-14 Health Care
(Regtd)
Under Section Bahawalpur
31A of NAO
1202) 11/2014 Hameed Akhtar Peoples Private Willful Bank Default In Court
Colony Person
Faisalabad
13-Feb-14
Under Section
31A of NAO
1203) 10/C/2014 Muhammad M/s Pearl Proprietor Corruption And Corrupt Returned to
Asghar Sheikh Streel Practices NAB
Traders
13-Feb-14
Under Section
31A of NAO
1204) 12/2014 Inam Ghous Purchaser Willful Bank Default In Court
of House
14950000
18-Feb-14
Under Section
31A of NAO
Page 311 of 568

List of Court Cases
1205) 13/2014 Tariq Mehmood Accountant Typist Corruption And Corrupt In Court
General Practices
Punjab
Police 1207000
21-Feb-14
Under Section
31A of NAO
1206) 14/2014 Saeed Akhtar Pakistan GM Corruption And Corrupt In Court
Railway Practices
3780000
25-Feb-14
Under Section
31A of NAO
1207) 15/PB/2014 Muhammad Aslam Postoffice Postmaste Corruption And Corrupt Plea Bargain In
DHA, Lahore r Practices Court
25-Feb-14
Under Section
31A of NAO
1208) 16/2014 Munir Ahmed Virk NBP Ex. Corruption And Corrupt In Court
Shekhupura Manager Practices
22958000
06-Mar-14
Under Section
31A of NAO
1209) 17/2014 Hadayat Ali Ch. BOR, Okara Patwari, Corruption And Corrupt In Court
Okara Practices
2308000
07-Mar-14
Under Section
31A of NAO
1210) 18/PB/2014 Muneer ud Din Ch AG Office Ex Senior Corruption And Corrupt Plea Bargain In
Auditor Practices Court
12-Mar-14
Under Section
31A of NAO
1211) 19/2014 Farooq Younas M/s YS CEO Corruption And Corrupt In Court
Khan Securities & Practices
Services
12-Mar-14 (Pvt) Limited
Under Section
31A of NAO
1212) 20/2014 Usman Noor Standard Ex.Manag Willful Bank Default In Court
Chartered er
Bank Johar
Town 176350000
12-Mar-14
Branch
Under Section Lahore.
31A of NAO
Page 312 of 568

List of Court Cases
1213) 21/2014 Muhammad Willful Bank Default In Court

Basharat Amin
91970000
19-Mar-14
Under Section
31A of NAO
1214) 22/VR/2014 Muhammad WAPDA, Line Corruption And Corrupt Convicted
Siddique Malik Manawala Superinten Practices
dent
01-Apr-14
Under Section
31A of NAO
1215) 23/C/2014 Muhammad M/s A.K. C.E/Direct Corruption And Corrupt Closure under
Asghar Sheikh Pipe or/Propriet Practices 9(c) of NAO,
Industries or
03-Apr-14 (Pvt) Ltd &
M/s Pearl
31A of NAO Traders
1216) 25/PB/2014 Javed Tehsin Malik SLICEC Corruption And Corrupt Plea Bargain In
Housing Practices Court
Society
15-Apr-14 Lahore
Under Section
31A of NAO
1217) 24/2014 Muhammad Kashif M/S Well & Corruption And Corrupt In Court
Nawaz Will Practices
Financial
Managemen 132319000
15-Apr-14
t Services
Under Section
31A of NAO
1218) 26/PB/2014 Safdar Hussain SLICEC Private Corruption And Corrupt Plea Bargain In
Housing Person Practices Court
Society
25-Apr-14 Lahore
Under Section
31A of NAO
1219) 27/2014 Muhammad Distt. Private Corruption And Corrupt In Court
Nadeem Siddiqui Khushab Person Practices
43780000
28-Apr-14
Under Section
31A of NAO
1220) 28/2014 Mursal Ali Mian LESCO Bill Corruption And Corrupt In Court
Defaulter Practices
1226000
02-May-14
Under Section
31A of NAO
Page 313 of 568

List of Court Cases
1221) 29/PB/2014 Liaqat Ali Gulzar Revenue, Patwari Corruption And Corrupt Plea Bargain In
Lahore Practices Court
05-May-14
Under Section
31A of NAO
1222) 30/PB/2014 Asghar Ali* SLICEC Corruption And Corrupt Plea Bargain In
Society
07-May-14 Lahore
Under Section
31A of NAO
1223) 31/2014 Abuzar Jafri Syed Wild Life Cameram Corruption And Corrupt In Court
Deptt Punjab an Practices
95869000
08-May-14
Under Section
31A of NAO
1224) 32/PB/2014 Asghar Ali Revenue Patwari Corruption And Corrupt Plea Bargain In
Moza Practices Court
Balhar
17-May-14
Under Section
31A of NAO
1225) 33/C/2014 Khurshid Ali Khan BOR Secretary Corruption And Corrupt Closure under
(S&R) Practices 9(c) of NAO,
22-May-14
Under Section
31A of NAO
1226) 34/2014 Muhammad NIB Bank Willful Bank Default In Court
Shafique Fraud
20400000
23-May-14
Under Section
31A of NAO
1227) 35/2014 Hasnat Ahmed My Bank Ltd Ex-Officer Willful Bank Default In Court
Syed Gujrat
10000000
29-May-14
Under Section
31A of NAO
1228) 36/2014 Muhammad Private Private Corruption And Corrupt In Court
Shafique Master (Narowal) Person Practices
02-Jun-14
Under Section
31A of NAO
Page 314 of 568

List of Court Cases
1229) 2-M/2014 Riaz Ahmad District Corruption And Corrupt In Court

Pakpattan Practices
7900000
10-Jun-14
Under Section
31A of NAO
1230) 38/C/2014 Javaid Naseem LDA Case Assets Beyond Known Closure under
Sources of Income 9(c) of NAO,
12-Jun-14
Under Section
31A of NAO
1231) 39/PB/2014 Aftab Ahmad PCSIR Staff Corruption And Corrupt Plea Bargain In
Cooperative Practices Court
Housing
17-Jun-14 Society,
Lahore
Under Section
31A of NAO
1232) 40/C/2014 Sarfraz Ahmad State Life Corruption And Corrupt Closure under
Bhatti Co- Practices 9(c) of NAO,
operative
20-Jun-14 Housing
Society,
31A of NAO
1233) 41/2014 Nasir Ahmed Khan M/s Pearl CEO Willful Bank Default In Court
Tobacco
Industries
(Pvt) limited 33470000
30-Jun-14
Under Section
31A of NAO
1234) 42/C/2014 Abdul Majeed State Life Corruption And Corrupt Closure under
Co- Practices 9(c) of NAO,
operative
03-Jul-14 Housing
Society,
31A of NAO
1235) 3-M/2014 Muhammad Younis Trading Corruption And Corrupt In Court

Baig Mirza Practices
109940000
18-Jul-14
Under Section
31A of NAO
1236) 43/PB/2014 Shamas-ud-Din SLICECH Corruption And Corrupt Plea Bargain In
Qamar Society Practices Court
26-Jul-14
Under Section
31A of NAO
Page 315 of 568

List of Court Cases
1237) 48/2014 Muhammad Private, Khateeb Corruption And Corrupt In Court

Waheed Qadri Lahore Jamia Practices
Rizvia
Model 20359000
25-Aug-14
Town, Lhr
Under Section
31A of NAO
1238) 49/2014 Sajjad Hussain Asad Lali Owner/Be Misuse of Authority In Court
Shah Syed Case neficiary
40810000
25-Aug-14
Under Section
31A of NAO
1239) 47/2014 Muhammad Punjab Private Corruption And Corrupt In Court
Rasheed Commission Person Practices
Shop
8300000
25-Aug-14
Under Section
31A of NAO
1240) 46/2014 Waseem Qureshi M/s Willful Bank Default In Court
Tayyaba
Enterprises
188206000
25-Aug-14
Under Section
31A of NAO
1241) 45/2014 Naghmana Hameed M/s HSZ Chief Corruption And Corrupt In Court
Securities Executive Practices
Hameed Ghani M/s HSZ Director 50641000
25-Aug-14 Securities
Under Section
31A of NAO
1242) 58/2014 Muhammad Tariq M/s Data Owner Willful Bank Default In Court
Ali Lubricant
40810000
27-Aug-14
Under Section
31A of NAO
1243) 51/2014 Nazir Ahmed Khan Punjab Executive Misuse of Authority In Court
Rural Finance
Support
Programme 7287000
27-Aug-14
(FRSP)
Under Section
31A of NAO
Rural Finance
Support
Programme 24706000
27-Aug-14
(FRSP)
Under Section
31A of NAO
Page 316 of 568

List of Court Cases
Rural Finance
Support
Programme 28059000
27-Aug-14
(FRSP)
Under Section
31A of NAO
1246) 55/2014 Zahid Ikram Malik M/s Land Corruption And Corrupt In Court
Universal Contractor Practices
Ent LHR
4520000
27-Aug-14
Under Section
31A of NAO
Rural Finance
Support
Programme 5118000
27-Aug-14
(FRSP)
Under Section
31A of NAO
1248) 61/PB/2014 Amjad Ishaque SLICEC Private Corruption And Corrupt Plea Bargain In
Society
Lahore 446000
30-Aug-14
Under Section
31A of NAO
1249) 59/PB/2014 Liaqat Ali SLICEC Corruption And Corrupt Plea Bargain In
Society
Lahore 4065000
30-Aug-14
Under Section
31A of NAO
1250) 60/PB/2014 Niamat Ali SLICEC Private Corruption And Corrupt Plea Bargain In
Society
Lahore 1084000
30-Aug-14
Under Section
31A of NAO
1251) 63/2014 Muhammad Hanif TECHS, President Corruption And Corrupt In Court
Ch. Lahore Practices
23782000
12-Sep-14
Under Section
31A of NAO
1252) 64/2014 M/s Haris Steel Faysal Bank - Corruption And Corrupt In Court
Industry (Pvt) Ltd Case (Ex- Practices
RBS Bank)
398000000
19-Sep-14
Under Section
31A of NAO
Page 317 of 568

List of Court Cases
1253) 66/PB/2014 Gul Nawaz Maj SLICECH Corruption And Corrupt Plea Bargain In
(Retd) Society, Practices Court
Lahore
790000
25-Sep-14
Under Section
31A of NAO
1254) 67/PB/2014 Haider Ali Malik SLICECH Corruption And Corrupt Plea Bargain In
Society, Practices Court
Lahore
54000
25-Sep-14
Under Section
31A of NAO
1255) 69/2014 Asghar Ali Shah M/s Gillani Corruption And Corrupt In Court
Motors, Practices
Fiasalabad
15750400
25-Sep-14
Under Section
31A of NAO
1256) 70/2014 Tariq Mehmood ABL, Shah Cash Willful Bank Default In Court
Malik Alam officer
Branch
Lahore 849394
25-Sep-14
Under Section
31A of NAO
1257) 71/2014 Liaqat Ali Ranja Revenue, Naib Misuse of Authority In Court
Mianwali Tehsildar
25-Sep-14
Under Section
31A of NAO
1258) 72/PB/2014 Muhammad Ilyas Private Private Corruption And Corrupt Plea Bargain In
Land Land Practices Court
Owner, Owner
Moza Dullu 1594000
10-Oct-14
Khurd
Under Section
31A of NAO
1259) 73/PB/2014 Sher Afghan Sharia City Corruption And Corrupt Plea Bargain In
Scheme,
Ferozewala 239000
10-Oct-14
Under Section
31A of NAO
1260) 4-M/2014 Qutab Ali Revenue Patwari Corruption And Corrupt In Court
District Practices
Sahiwal
74610000
15-Oct-14
Under Section
31A of NAO
Page 318 of 568

List of Court Cases
1261) 80/C/2014 Mushtaq Ahmed SLICECH Qanoongo Corruption And Corrupt Withdraw
Rana Society, Practices
Lahore
06-Nov-14
Under Section
31A of NAO
1262) 79/C/2014 Mubarik Ahmad SLICEC Ex- Corruption And Corrupt Withdraw
Malik Housing President Practices
Society
06-Nov-14
Under Section
31A of NAO
1263) 81/PB/2014 Muhammad Ahmad HBL Ex- Corruption And Corrupt Plea Bargain In
Assistant Practices Court
Manager
12260000
11-Nov-14
Under Section
31A of NAO
1264) 84/VR/2014 Muhammad Zahid NAB Punjab Financial Corruption And Corrupt Accused
Asad Khan Expert Practices arrested during
1800000
20-Nov-14
Under Section
31A of NAO
1265) 83/2014 Muhammad Jarrar UBL Manager Corruption And Corrupt Plea Bargain In
Zafarwal Practices Court
Branch,
Narowal 6928000
20-Nov-14
Under Section
31A of NAO
1266) 82/2014 Muhammad Atif NIB Bank Official Corruption And Corrupt In Court
Alias Muhammad Practices
Nadeem Sarwar
12125000
20-Nov-14
Under Section
31A of NAO
1267) 85/VR/2014 Tahir Abbasi Corruption And Corrupt Accused
Practices arrested during
7900000
21-Nov-14
Under Section
31A of NAO
1268) 86/2014 Zafar Iqbal Private Private Corruption And Corrupt In Court
Person Practices
34104000
24-Nov-14
Under Section
31A of NAO
Page 319 of 568

List of Court Cases
1269) 5-M/C/2014 Khalid Jameel M/s Trade Chief Corruption And Corrupt In Court
Well (Pvt.) Executive Practices
Ltd.
26-Nov-14
Under Section
31A of NAO
1270) 87/2014 Iqbal Shah Syed Taj Mahal Chief Corruption And Corrupt In Court
Marketing/D Executive Practices
evelopers of
Sharia City 14544000
28-Nov-14
Housihg
Under Section Scheme,
31A of NAO Ferozewala
1271) 88/2014 Ijaz Ahmad Zamindara Corruption And Corrupt In Court

Chaudhary Spray Practices
Center,
Pakpattan 103044000
28-Nov-14
Under Section
31A of NAO
1272) 89/2014 Muhammad M/s A.K. C.E/Direct Willful Bank Default In Court
Industries or
(Pvt) Ltd & 193800000
28-Nov-14
M/s Pearl
31A of NAO Traders
1273) 90/C/2014 Jumma Revenue Corruption And Corrupt In Court

Officials Practices
Bhakkar
03-Dec-14 Case
Under Section
31A of NAO
1274) 91/C/2014 Mumtaz Ahmed - - Corruption And Corrupt In Court
Practices
03-Dec-14
Under Section
31A of NAO
1275) 92/PB/2014 Muhammad Yousaf Bank of Borrower Corruption And Corrupt Plea Bargain In
Punjab Practices Court
(BOP)
2420000
15-Dec-14
Under Section
31A of NAO
1276) 93/2014 Ilam Din ZTBL Loan Private Corruption And Corrupt In Court
Case Person Practices
33228000
19-Dec-14
Under Section
31A of NAO
Page 320 of 568

List of Court Cases
1277) 94/2014 Riaz Ahmed Jafferi Ref:94/201 Misuse of Authority In Court

4
47000000
20-Dec-14
Under Section
31A of NAO
1278) 95/2014 Muhammad Nawaz Private Private Corruption And Corrupt In Court
Person Person Practices
10090000
20-Dec-14
Under Section
31A of NAO
1279) 96/2014 Muhammad Sohail MCB Case Corruption And Corrupt In Court
Ikhlaq Practices
29350000
22-Dec-14
Under Section
31A of NAO
1280) 04-M/2014 Qutab Ali Patwari Corruption And Corrupt In Court
Practices
03-Jan-15
Under Section
31A of NAO
1281) 97/2014 Nasir Ashraf Harith Proprietor Corruption And Corrupt In Court
General Practices
Trading
35000000
07-Jan-15
Under Section
31A of NAO
1282) 01-M/2015 Naveed Aziz Mian Pak Private Corruption And Corrupt In Court
Mushroom Person Practices
Project
10-Jan-15 Faheem Zafar Pak Private
Under Section Mushroom Person
31A of NAO Project
1283) 02/C/2015 Ahmed Bakhsh DAO, Senior Corruption And Corrupt Withdraw
Jaskani Muzafargarh Auditor Practices
30000000
12-Jan-15
Under Section
31A of NAO
1284) 3/2015 Muhammad Ashraf Corruption And Corrupt In Court
Practices
21-Jan-15
Under Section
31A of NAO
Page 321 of 568

List of Court Cases
1285) 4/2015 Tikka Rana LDA Director In Court
22-Jan-15
Under Section
31A of NAO
1286) 6/2015 Farhat Kotla Malik Al-Faisal M.D. Corruption And Corrupt In Court
Traders/Khu Practices
shab Dal
30-Jan-15 Mills/Khusha
b Oil Mills
Under Section
31A of NAO
1287) 8/2015 Ghulam Qasim Private Private Corruption And Corrupt In Court
Person Practices
20057000
14-Feb-15
Under Section
31A of NAO
1288) 9/2015 Muhammad M/s Imprial CEO Willful Bank Default In Court
Naseem Tariq Agro
Chemicals
Pvt Ltd. 49771000
23-Feb-15
Under Section
31A of NAO
1289) 11/C/2015 Ijaz Hussain - Advocate Corruption And Corrupt Withdraw
Hashmi Practices
24-Feb-15
Under Section
31A of NAO
1290) 13/c/2015 Mujahid Abbas Peddy & Private Corruption And Corrupt In Court
Sherazi Maize Person Practices
Business
05-Mar-15 Fraud Case
Under Section
31A of NAO
1291) 14/PB/2015 Hameed Akhter M/s Proprietor Willful Bank Default Plea Bargain In
Saqib Hameed Court
Akhter Dairy
Farm 14575000
12-Mar-15
Under Section
31A of NAO
1292) 16/2015 Tariq Mehmood M/s M. A. Corruption And Corrupt In Court
Group of Practices
Company
6800000
17-Mar-15 Muhammad Amin M/s M. A.
Under Section Group of
31A of NAO Company
Page 322 of 568

List of Court Cases
1293) 15/2015 Mirza Toufeeq Businessm Corruption And Corrupt In Court

an Practices
Mudasar Hussain Royal 42932000
17-Mar-15 Surgical
Under Section Works
31A of NAO
1294) 17/2015 Shahid Farooq Hafiz Super Owner Corruption And Corrupt In Court
Store Jhang Practices
141000000
20-Mar-15
Under Section
31A of NAO
1295) 18/2015 Usman Mumtaz Private Private Corruption And Corrupt In Court
Malhi Person Practices
08-Apr-15
Under Section
31A of NAO
1296) 19/C/2015 Kaleem Ullah Private Owner Corruption And Corrupt Withdraw
Housing Practices
Societies,
14-Apr-15 Pakpattan
Under Section
31A of NAO
1297) 20/2015 Aasim Iqbal Raja M/s Highlink Sponsor/D Corruption And Corrupt In Court
Capital (Pvt) irector Practices
Ltd
18-May-15 Faisal Saeed M/s Highlink Sponsor/D
Under Section Capital (Pvt) irector
31A of NAO Ltd
1298) 23/2015 Zulfiqar Ali Private Private Corruption And Corrupt In Court
Person Practices
Asad Majeed Private Private
20-May-15 Person
Under Section
31A of NAO
1299) 24/C/2015 Javed Ahmed Malik Utility General Corruption And Corrupt In Court
Stores Manager Practices
Corporaiton,
20-May-15 Sargodha
Under Section
31A of NAO
1300) 22/2015 Khalid Shuja 1(9)HQ/719/ Corruption And Corrupt In Court
NAB-P Practices
20-May-15
Under Section
31A of NAO
Page 323 of 568

List of Court Cases
1301) 25/C/2015 Naeem Mehmood Private Private Corruption And Corrupt In Court
Person Person Practices
20-May-15
Under Section
31A of NAO
1302) 31/C/2015 Muhammad NIB Bank, Acting Misuse of Authority Acquitted
Nadeem Sheikh Sialkot Area
Distributio
05-Jun-15 n Head
Under Section
31A of NAO
1303) 32/C/2015 Sadaqat Ali Raja Pak Super Owner Corruption And Corrupt In Court
Rice Akberi Practices
Mandi
05-Jun-15 Lahore
Under Section
31A of NAO
1304) 34/2015 Sheikh Zain Ul Private Corruption And Corrupt In Court
Abdin and others Persons Practices
09-Jun-15
Under Section
31A of NAO
1305) 33/C/2015 Imran Ali Shah DZC Chairman Corruption And Corrupt In Court
Sheikhupura District Practices
Zakat
10-Jun-15 Committee
Under Section
31A of NAO
1306) 35/2015 Niaz Hussain Shah Halqa Garhi Patwari Corruption And Corrupt In Court
Syed Habib Ullah, Practices
Revenue
10-Jun-15 Deptt
Under Section
31A of NAO
1307) 37/2015 Saqib Nazir Private Private Corruption And Corrupt In Court
Person Practices
13-Jun-15
Under Section
31A of NAO
1308) 40/2015 Dr. Asif Ali Qureshi PCSIR Staff Corruption And Corrupt In Court
Cooperative Practices
Housing
16-Jun-15 Society
Lahore
Under Section
31A of NAO
Page 324 of 568

List of Court Cases
1309) 41/2015 Anwar Ali Shah Home SHO Assets Beyond Known In Court
Syed Gulzar-e- Sources of Income
Hijri Police
16-Jun-15
Under Section
31A of NAO
1310) 39/C/2015 Abdul Qayyum Private Private Corruption And Corrupt In Court
Aasi Dr Person Person Practices
16-Jun-15
Under Section
31A of NAO
1311) 42/C/2015 Javed Iqbal Income Tax Taxation Misuse of Authority In Court
Office Kasur Officer
17-Jun-15
Under Section
31A of NAO
1312) 43/C/2015 Muhammad Ashraf PCBL Officials Corruption And Corrupt In Court
Malik Practices
17-Jun-15
Under Section
31A of NAO
1313) 44/2015 Muhammad Saeed M/s Saeed Proprietor Corruption And Corrupt In Court
Agro Practices
Services
18-Jun-15
Under Section
31A of NAO
1314) 45/2015 Muhammad Ex-Post Corruption And Corrupt In Court
Shahbaz Master Practices
Kanjwani
18-Jun-15
Under Section
31A of NAO
1315) 46/C/2015 Muhammad Yasin Fake Private Corruption And Corrupt In Court
Platinum Person Practices
Trading
19-Jun-15
Under Section
31A of NAO
1316) 47/2015 Asim Javed Proprietor, Corruption And Corrupt In Court
Chicken Practices
Mart/Gene
19-Jun-15 rator
World,
31A of NAO
Page 325 of 568

List of Court Cases
1317) 48/2015 Naeem Imdad Punjab Ex- Misuse of Authority In Court

Rural Executive
Support Finance
19-Jun-15 Program
(PRSP)
Under Section
31A of NAO
1318) 49/2015 Rashid Ashraf M/s High Director Corruption And Corrupt In Court
Aim Practices
Business
26-Jun-15 Solutions
(Pvt) Ltd
31A of NAO
1319) 51/2015 Muhammad Anwar OPF Beneficiari Corruption And Corrupt In Court
es Practices
Bagh Ali OPF Beneficiari
30-Jun-15 es
Under Section Muhammad Sarwar OPF Beneficiari
31A of NAO es
1320) 52/2015 Wasi Ullah Khan M/s Wasi Director/o Corruption And Corrupt In Court
Securities wner Practices
(SMC-Pvt)
30-Jun-15 Limited and
others
Under Section
31A of NAO Directors/Owners M/s Wasi Directors/
Securities Owners
(Pvt) Limited
1321) 50/C/2015 Khalid Pervaiz PIA Ex- Corruption And Corrupt In Court
Jhara Employees Administra Practices
Cooperative tor
30-Jun-15 Housing
Society
31A of NAO
1322) 53/2015 Sajjad Ali Malik Usman Owner Corruption And Corrupt In Court
Housing Practices
Scheme
02-Jul-15
Under Section
31A of NAO
1323) 54/C/2015 Asma Saeed Bank of OG-II Corruption And Corrupt In Court
Punjab Practices
(BOP)
07-Jul-15
Under Section
31A of NAO
Page 326 of 568

List of Court Cases
1324) 58/2015 Taimoor Bukhari AG Office Assistant Misuse of Authority In Court

Lahore Accountan
t
16-Jul-15
Under Section
31A of NAO
1325) 59/2015 Muhammad Afzal Corruption And Corrupt In Court
Practices
16-Jul-15
Under Section
31A of NAO
PSH
1326) 1/1997 Aftab Ahmed Khan National 3. MNA Misuse of Authority In Appeal SC
Sherpao Assembly
Zahir Shah Syed PDA Director
04-Jan-97 General
Under Section
31A of NAO
1327) 5/1997 Abdul Haleem Health 5. MPA Misuse of Authority Acquitted
Khattak
31-Mar-97
Under Section
31A of NAO
1328) 7/1997 Fareed Ullah Khan Senate 4. Senator Misuse of Authority Acquitted
Aftab Ahmed Khan National 3. MNA
Sherpao Assembly
05-May-97
Under Section
31A of NAO
1329) 8/1997 Abdul Qayyum Senate 4. Senator Misuse of Authority Acquitted
Sherpao Assembly 1900000
05-May-97
Under Section
31A of NAO
1330) 6/1997 Aftab Ahmed Khan National 3. MNA Misuse of Authority Acquitted
Sherpao Assembly
Zar Muhammad Senate 4.
05-May-97 Khan SENATOR
Under Section
31A of NAO
1331) 91997 Noor Sher Haji Senate 4. Senator Misuse of Authority Acquitted
Sherpao Assembly
05-May-97
Under Section
31A of NAO
Page 327 of 568

List of Court Cases
1332) 2/2000 Habib ur Rehman Local Bodies 5. MPA Misuse of Authority Acquitted
Tanoli
Mudassar Shah 87000
07-Feb-00 Syed
Under Section Khalid Pervaiz
31A of NAO
Saifullah Khan
Subal
Faqir Hassan
Kamal Shah
1333) 1/2000 Habib ur Rehman Local Bodies 5. MPA Misuse of Authority Acquitted
Tanoli
Shafqat Cheema Police SSP 1390000
07-Feb-00
Ikhlaq Pervez
Under Section
31A of NAO Muhammad
Rafique
1334) 3/2000 Mehtab Ahmed Provincial 2. CM Misuse of Authority In Appeal SC

Khan Abbasi Assembly
Sardar
24-Mar-00 Maroof Qadir M/s Mehran
Under Section International
31A of NAO Tariq Khattak Behram
International
Talha Ahmed M/s Karim
Karobar Co
Abdul Ghafoor 5. MPA
Khan Jadoon
Javed Alam PDA Secretary
Khanzada
1335) 3/2000 Khalid Aziz Education Chief Corruption And Corrupt Convicted
Deptt Secretary Practices
27-Mar-00
Under Section
31A of NAO
1336) 2/2000 Zahir Shah Syed PDA Director Assets Beyond Known Convicted
General Sources of Income
31-Mar-00
Under Section
31A of NAO
Page 328 of 568

List of Court Cases
1337) 3/2000 Javed Alam PDA Secretary Misuse of Authority In Appeal SC

Khanzada
Zahir Shah Syed PDA Director 97293284.2
03-Apr-00 General
Under Section Aftab Ahmed Khan National 3. MNA
31A of NAO Sherpao Assembly
1338) 4/2000 Javed Alam PDA Secretary Corruption And Corrupt Plea Bargain In
Khanzada Practices Court
25-Apr-00
Under Section
31A of NAO
1339) 2/2002 (5/2000 old) Kabir Khan Haji National 3. MNA Assets Beyond Known In Appeal SC
946472986
17-Jul-00
Under Section
31A of NAO
1340) 4/2000 Muhammad Shafi Ravenue Tehsildar Assets Beyond Known Plea Bargain In
Mian Sources of Income Court
3321300
04-Sep-00
Under Section
31A of NAO
1341) 4/2000 Muhammad Azam Communicati 3. MNA Corruption And Corrupt In Appeal HC
Khan Hoti on & Works Practices
Shahmir Khan SIPKA Mnf MD 32290000
08-Sep-00 (Pvt) Ltd.
Under Section
31A of NAO
1342) 2/2000 Aftab Ahmed Khan National 3. MNA Misuse of Authority Convicted
Sherpao Assembly
Zahir Shah Syed PDA Director
12-Sep-00 General
Under Section
31A of NAO
1343) 1/2000 Habib ur Rehman Local Bodies 5. MPA Assets Beyond Known In Appeal SC
Tanoli Sources of Income
Faisal Tanoli 70000000
12-Sep-00
Under Section
31A of NAO
1344) 1/2000 Mehmood Hussain Police Inspector Assets Beyond Known In Appeal SC
Sources of Income
15347000
19-Sep-00
Under Section
31A of NAO
Page 329 of 568

List of Court Cases
1345) 6/2000 Sher Adam Khan Communicati Chief Assets Beyond Known Plea Bargain In
on & Works Electrical Sources of Income Court
Inspector
22400597
21-Sep-00
Under Section
31A of NAO
1346) 3/2000 Muhammad Zahid Communicati SDO Assets Beyond Known Plea Bargain In
Arif on & Works Sources of Income Court
21799049
06-Oct-00
Under Section
31A of NAO
1347) 2/2000 Abdul Hameed Board of Senior Assets Beyond Known In Court
Khan Revenue Member Sources of Income
51551228
06-Oct-00
Under Section
31A of NAO
1348) 5/2000 Muhammad Communicati XEN Assets Beyond Known Plea Bargain In
Baseer Ahmed on & Works Sources of Income Court
50097905
07-Oct-00
Under Section
31A of NAO
1349) 4/2000 Abdul Haleem Health 5. MPA Assets Beyond Known In Appeal SC
Khattak Sources of Income
54589100
09-Oct-00
Under Section
31A of NAO
1350) 5/2000 Laiq Ahmed Khan Local Secretary Assets Beyond Known In Appeal HC
Council Sources of Income
Board
26-Oct-00 Shahid Khan Dr.
Under Section Amjad Khan
31A of NAO
Arshad Khan
Muhammad Naeem
Asad Khan
Fazal Ghani
1351) 3/2000 Ghani ur Rehman Irrigation 5. MPA Assets Beyond Known In Appeal SC
Sources of Income
51535000
31-Oct-00
Under Section
31A of NAO
Page 330 of 568

List of Court Cases
1352) 6/2000 Hamid Maghfoor NHA General Assets Beyond Known Convicted
Shah Manager Sources of Income
8740828
23-Nov-00
Under Section
31A of NAO
1353) 7/2000 Javed Anwar Worker Secretary Assets Beyond Known Plea Bargain In
Walfare Sources of Income Court
Board
21395821
23-Nov-00
Under Section
31A of NAO
1354) 4/2000 Javed Iqbal Abbasi Senate 4. Senator Assets Beyond Known Withdraw
Haji Sources of Income
7370093
25-Nov-00
Under Section
31A of NAO
1355) 7/2000 Muhammad Akbar PP&H Additional Assets Beyond Known In Appeal HC
Marwat Secretary Sources of Income
13864155
01-Dec-00
Under Section
31A of NAO
1356) 1/2001 Muhammad Azam Communicati 3. MNA Assets Beyond Known In Appeal HC
Khan Hoti on & Works Sources of Income
Ameer Ghazan 143888786
05-Dec-00
Ameer Haider
Under Section
31A of NAO
1357) 1/2001 Inayat Ullah Advocate Assets Beyond Known Acquitted

Gandapur Sources of Income
Hidayatullah Khan Irrigation Suprintend 66206139.34
03-Jan-01 Gandapur ant
31A of NAO
1358) 10/2001 Khalid Aziz Education Chief Corruption And Corrupt Acquitted
Deptt Secretary Practices
Shah Jehan Khan Education Director 15000000
06-Jan-01 (Primary) Primary
Under Section Education
31A of NAO Nelofer Aziz Mrs.
Khadim Hussain Education Cashier
1359) 1/2001 Noor ul Haq Forest DFO Assets Beyond Known Convicted
Sources of Income
41994631
16-Jan-01
Under Section
31A of NAO
Page 331 of 568

List of Court Cases
1360) 1/2001 Qasim Shah Syed 4. Assets Beyond Known In Appeal HC

SENATOR Sources of Income
Mushtaq Ahmed GBHPP 156546997
17-Jan-01
Ahmed Nawaz SDA Chairman
Under Section Shinwari
31A of NAO
1361) 1/2001 Aziz Ahmed Communicati XEN Assets Beyond Known Plea Bargain In
on & Works Sources of Income Court
20881065
02-Feb-01
Under Section
31A of NAO
1362) 2/2001 Muhammad Israr WAPDA XEN Assets Beyond Known Convicted
Khan Sources of Income
40788479
09-Feb-01
Under Section
31A of NAO
1363) 3/2001 Mosam Khan Revenue Tehsildar Assets Beyond Known Convicted
Asghar Khan Sources of Income
17912525
26-Feb-01
Under Section
31A of NAO
1364) 3/2001 Shah Wazir Monitoring Director Assets Beyond Known Withdraw
KhanSagheer & Sources of Income
Ahmed Evaluation
Communicati 25927333.16
02-Mar-01
on & Works
Under Section
31A of NAO
1365) 2/2001 Naseem ur Rehman 3. MNA Misuse of Authority In Appeal SC
03-Mar-01
Under Section
31A of NAO
1366) 3/2001 Shah Wazir Monitoring Director Corruption And Corrupt In Appeal SC
KhanSagheer & Practices
Ahmed Evaluation
10-Mar-01 Communicati
on & Works
Under Section
31A of NAO
1367) 3/2001 Muhammad Hayat Food Inspector Assets Beyond Known In Appeal SC
14844106
12-Mar-01
Under Section
31A of NAO
Page 332 of 568

List of Court Cases
1368) 4/2001 Ikram Shah Communicati XEN Assets Beyond Known In Appeal SC
on & Works Sources of Income
42970245
29-Mar-01
Under Section
31A of NAO
1369) 3/2001 Sardar Ali Revenue Naib Assets Beyond Known Convicted
Tehsildar Sources of Income
11151804
06-Apr-01
Under Section
31A of NAO
1370) 4/2001 Hisam ud Din Pakistan Director Assets Beyond Known In Appeal HC
Steel Mills General Sources of Income
(Marketing
) 190890736
12-Apr-01
Under Section
31A of NAO
1371) 4/2001 Azad Bakht PTCL General Assets Beyond Known Acquitted
Manager Sources of Income
15318923.83
14-Apr-01
Under Section
31A of NAO
1372) 4/2001 Fazal-ur-Rehman Police DSP Assets Beyond Known In Appeal SC
Haji Sources of Income
0
07-May-01
Under Section
31A of NAO
1373) 5/2001 Abdul Wahid Mian SNGPL Account Misuse of Authority Convicted
Officer
0
14-May-01
Under Section
31A of NAO
1374) 5/2001 Ahmed Nawaz SDA Chairman Assets Beyond Known In Appeal HC
Shinwari Sources of Income
0
28-May-01
Under Section
31A of NAO
1375) 5/2001 Abdul Wahid Mian SNGPL Account Assets Beyond Known Plea Bargain In
Officer Sources of Income Court
0
29-May-01
Under Section
31A of NAO
Page 333 of 568

List of Court Cases
1376) 6/2001 Muhammad Iftikhar Education 5. MPA Misuse of Authority Plea Bargain In
Khan Mohmind /Finance/PP Court
&H
23827260
04-Jun-01 Feroze Khan Revenue Patwari
Under Section Sher Azam
31A of NAO
Abdul Wakil Shah DMG Deputy
Commissi
oner.
1377) 6/2001 Gulzar Ahmed Irrigation & Superinten Corruption And Corrupt Plea Bargain In
Khan Power dant Practices Court
Engineer
20478835
14-Jul-01
Under Section
31A of NAO
1378) 5/2001 (New Abdul Hameed Excise and Excise & Assets Beyond Known In Court
3/2014) Khan Marwat Taxation Taxation Sources of Income
Department Officer
32888500.64
18-Aug-01
Under Section
31A of NAO
1379) 6/2001 Shah Wali Khan Police Deputy Corruption And Corrupt Convicted
Superinten Practices
dant
Police 0
18-Aug-01
Under Section
31A of NAO
1380) 7/2001 Ghulam Ali Haji - Ex Corruption And Corrupt In Appeal SC
Councilor Practices
305175113
23-Aug-01
Under Section
31A of NAO
1381) 7/2001 Ayub Shah Syed PDA / PMU Land Corruption And Corrupt Convicted
Acquisition Practices
Controller
0
28-Aug-01
Under Section
31A of NAO
1382) 8/2001 Habibullah Khan PP&H 5. MPA Corruption And Corrupt In Appeal HC
Kundi Practices
0
28-Aug-01
Under Section
31A of NAO
1383) 7/2001 Juma Sher Brother of Corruption And Corrupt Convicted
Haji Gul Practices
Sher Khan
0
04-Sep-01
Under Section
31A of NAO
Page 334 of 568

List of Court Cases
1384) 6/2001 Khatam Gul Sher Brother of Corruption And Corrupt Convicted
Gul Sher Practices
Haji
0
04-Sep-01
Under Section
31A of NAO
1385) 8/2001 Zafar Baig Battani Communicati XEN Corruption And Corrupt In Appeal HC
on & Works Practices
187437662
05-Sep-01
Under Section
31A of NAO
1386) 8/2001 Ali Akbar Dr. Forest Chief Assets Beyond Known Acquitted
Department Conservat Sources of Income
Abbotabad or
47917330
08-Sep-01
Under Section
31A of NAO
1387) 9/2001 Gul Sher Khan Haji Senate 4. Corruption And Corrupt Acquitted
SENATOR Practices
Dilawar Khan Revenue Patwari 310067709
11-Sep-01
Muhammad Nisar Revenue Patwari of
Under Section Mohal
31A of NAO Saloo
Habibullah Khan PP&H 5. MPA
Kundi
Sherpao Assembly
1388) 9/2001 Umer Khitab Haji Brother of Advocate Corruption And Corrupt Acquitted
Advocate Dr Ali Akbar Practices
41776500
12-Sep-01
Under Section
31A of NAO
1389) 10/2001 Abdullah Jan Communicati Store Assets Beyond Known In Appeal HC
on & Works Keeper Sources of Income
37195628.39
06-Oct-01
Under Section
31A of NAO
1390) 8/2001 Jehandad Khan Excise and Inspector Corruption And Corrupt Acquitted
Taxation Practices
Department
55252040
25-Oct-01
Under Section
31A of NAO
Page 335 of 568

List of Court Cases
1391) 10/2001 Muhammad Ali GBHPP/Boa Land Misuse of Authority Acquitted

Shah rd of Acqution
Revenue Collector
88788588
13-Dec-01 Ejaz Alias Jazoo GBHPP Patwari
Under Section Khan
31A of NAO Shamshad Khattak GBHPP Member
Dr. L.V.C
Adnan Ahmed GBHPP
Qudrat Khan Alias GBHPP Member
Qudratullah Land
Evaluation
Committee
Itbar Khan GBHPP
Ameer Khan GBHPP
Azeem Khan GBHPP
Mehtab Ahmed Provincial 2. CM
Khan Abbasi Assembly
Sardar
Muhammad Ejaz GBHPP Member
Sheikh land
Evauluatio
n
Committee
.
Muhammad Anis GBHPP
Muhammad Ayub GBHPP Patwari
Mushtaq Ahmed GBHPP
Akhtar Nawaz Malik GBHPP
Ahmed Khan Malik GBHPP
Muhammad Ghous GBHPP
Hashim Khan GBHPP
Muhammad Akram Agriculture EADA
Awan
Muhammad Aslam GBHPP EADA
Mian (Agriculture).
Abdul Zahir Rizvi
Muhammad Nawaz GBHPP
Khan
Nawab Khan GBHPP
Nouroz Khan GBHPP
Naeema Bibi Mst. GBHPP
Liaqat Zaman GBHPP
Page 336 of 568

List of Court Cases
1392) 11/2001 Khalid Mehmood GBHPP Land Corruption And Corrupt Acquitted
Acquisition Practices
Collector
0
13-Dec-01 Bashir Ahmed GBHPP
Under Section Shamshad Khattak GBHPP Member
31A of NAO Dr. L.V.C
Javed Iqbal Rauf GBHPP
International
Advisory
Sadaqat Ali Khan GBHPP
Lal Khan GBHPP
Bahadar Sher GBHPP
Sher Muhammad GBHPP
Qamar Zaman GBHPP Member
LVC
Muhammad Asghar GBHPP Superinten
dant
Engineer
(Resettlem
ent)
Abdul Wahab GBHPP S.E
(Resettlem
ent)
presently
Director
Bhasha
Dam
Muhammad Sher GBHPP
Muhammad Sher GBHPP
Khan
Muhammad Sadiq GBHPP
Karam Khan GBHPP
Muhammad Ishaq GBHPP
Muhammad Younas GBHPP
Mumtaz Ali GBHPP
Page 337 of 568

List of Court Cases
1393) 9/2001 Muhammad Ali GBHPP/Boa Land Corruption And Corrupt Withdraw
Shah rd of Acqution Practices
Revenue Collector
88788588
13-Dec-01 Taj Muhammad Haji
Under Section Muhammad Akram Agriculture EADA
31A of NAO Awan
Anwar Khan GBHPP
Zamrud Khan GBHPP Member
L.V.C
Muhammad Iqbal GBHPP
Khan
Fateh Khan Mari Ghazi B Member
Proj. Land
Valuation
Shamshad Khattak GBHPP Member
Dr. L.V.C
Hanifullah GBHPP Member
L.V.C
Muhammad Riaz GBHPP
Khan
Page 338 of 568

List of Court Cases
1394) 1/2002 Humayun Khan C&W XEN Misuse of Authority Acquitted

Jan e Alam C&W SDO
Shehr yar C&W SDO 257182000
02-Jan-02
(Lower
Under Section Dir)
31A of NAO
Abdus Salam C&W Divisional
Accounts
Officer
Najmul Islam C&W SDO
(Upper
Dir)
Amresh Khan Communicati SE
on & Works
Muhammad Ejaz C&W SDO
Misbah Tonio Education Programm
(Primary) e Manager
Zahir Shah C&W SDO
Aurangzeb Khan Education Assistant
Director
Abdul Haq C&W Divisional
Accounts
Officer
Hamid Rauf C&W SDO
Qureshi (Lower
Dir)
Shahid Zafar Education Assistant
(Primary ) Director
(Progress)
Sher Shah C&W SDO
(Lower Dir)
Kiramat Rizvi Syed Education Programm
(Primary) e Manager
Abdul Hafeez C&W SDO
Sawal
Muhammad Israr Communicati SDO
on & Works
1395) 5/2008 Shah Wali Khan Police Deputy Assets Beyond Known In Appeal HC
Superinten Sources of Income
dant
Police 31967345
14-Jan-02
Under Section
31A of NAO
1396) 2/2002 Muhammad Khalid Revenue Distt. Assets Beyond Known In Appeal HC
Khan Revenue Sources of Income
Officer
0
26-Jan-02
Under Section
31A of NAO
Page 339 of 568

List of Court Cases

Shah rd of Acqution
Revenue Collector
85214104
08-Apr-02 Javed Khan
Under Section Muhammad Zaman Agriculture Director
31A of NAO
Munawar Khan Land
Owner
Kaneez Fatima Mst
Ahmed Nawaz
Wakeelan Jan Mst
Muhammad Nawaz LVC Ghazi Member.
Malik Barotha.
Jaffar Khan
Fateh Haider Shah Board of Tehsildar
Revenue
(GBHPP)
Zahid Hussain WAPDA XEN
Muhammad Akram Agriculture EADA
Awan
Ishfaq Ahmed GBHPP Land
Owner
Sher Muhammad
Khan
Abdul Hameed WAPDA RO(GBHP
P)
Jehad Ali Shah GBHPP, Patwari
Attock
Iftikhar Ahmed
Maqsood Ahmed GBHPP Land
Owner.
Muhammad Ayub
Gulzar Begum Mst
Liaqat Ali Tahir
Page 340 of 568

List of Court Cases
1398) 3/2002 Nazir Ahmed NHA L.A.C Misuse of Authority Convicted

Fazal Raziq Land
Owner. 50339964
12-Apr-02
Said Malik Land
Under Section Owner
31A of NAO
Dost Muhammad Land
Owner
Fazal Wadood Land
Owner
Sani Gul Board of Patwari
Revenue.
Haider Zaman Land
Owner
Asif Ali Shah Land
Owner.
Baghi Zaman Land
Owner
Abdul Malik Land
Owner.
Fazal Khuda Land
Owner
Badiuzaman Land
Owner.
1399) 4/2002 Sana Ullah Babar Communicati Superinten Assets Beyond Known In Appeal HC
on & Works ding Sources of Income
Engineer.
83142573.17
25-Apr-02 Nuzhat Shaheen Educatioin Assistant
Under Section Babar Mst Professor
31A of NAO Muhammad Khalid Revenue Distt.
Khan Revenue
Officer
1400) 5/2002 Anwar Badshah Local Chief Assets Beyond Known In Appeal HC
Syed Government Officer Sources of Income
District
Council 0
04-Jun-02
Haripur
Under Section
31A of NAO
Page 341 of 568

List of Court Cases
1401) 3/2002 Abdul Munir Revenue Land Misuse of Authority Convicted

Department Acquisition
Collector
82118119
29-Jun-02 Attaullah Revenue Patwari
Under Section Muhammad Ashraf DG Khan
31A of NAO Ch.
Zaristan -
Shah Muhammad -
Bahadar Shah -
Habibul Akbar -
Gulzar -
Sahib Gul -
Hussain Khan -
Abdul Ghaffar Lt. N.H.A Director
Col 9IM&EA)
Banaras Khan -
Rehan -
Taza Gul -
Fazal Nabi -
1402) 4/2002 Ishfaq Ahmed GBHPP Land Corruption And Corrupt Acquitted
Owner Practices
0
06-Jul-02
Under Section
31A of NAO
1403) 1/2002 Abdul Munir Revenue Land Misuse of Authority Acquitted
Department Acquisition
Collector
0
06-Jul-02
Under Section
31A of NAO
1404) 5/2002 Sani Gul Board of Patwari Corruption And Corrupt Convicted
Revenue. Practices
0
06-Jul-02
Under Section
31A of NAO
1405) 2/2002 Alam Zeb FIA Inspector Corruption And Corrupt Withdraw
Practices
0
06-Jul-02
Under Section
31A of NAO
Page 342 of 568

List of Court Cases
1406) 7/2002 Maqsood Ahmed GBHPP Land Corruption And Corrupt Acquitted
Owner. Practices
0
06-Jul-02
Under Section
31A of NAO
1407) 4/2002 Ejaz Jazoo Revenue Patwari Corruption And Corrupt Convicted
155052
06-Jul-02
Under Section
31A of NAO
1408) 6/2002 Fateh Haider Shah Board of Tehsildar Misuse of Authority Acquitted
Revenue
(GBHPP)
0
06-Jul-02
Under Section
31A of NAO
1409) 5/2002 Jaffar Khan GBHPP Land Corruption And Corrupt Acquitted
Owner Practices
0
06-Jul-02
Under Section
31A of NAO
1410) 8/2002 Dost Muhammad Revenue Patwari Assets Beyond Known Plea Bargain In
0
17-Jul-02
Under Section
31A of NAO
1411) 6/2002 Abdul Ali Khan Central Commissi Assets Beyond Known Acquitted
Board of oner Sources of Income
Revenue
0
18-Jul-02
Under Section
31A of NAO
Page 343 of 568

List of Court Cases

Shah rd of Acqution
Revenue Collector
76459305
23-Sep-02 Sikandar Khan GBHP Case
Under Section Muhammad Akram Agriculture EADA
31A of NAO Awan
Shabir Ahmed
Khan
Rahimullah
Islam Badshah GBHP
Anwar Zeb Khan
Muhammad GBHPP
Dawood
Said Akbar
Tasawar Rashid
Muhammad Asghar
Fateh Haider Shah Board of Tehsildar
Revenue
(GBHPP)
1413) 4/2002 Muhammad Akbar Mineral Deputy Assets Beyond Known In Appeal HC
Khan Gandapur Director Sources of Income
0
25-Sep-02
Under Section
31A of NAO
1414) 4/2002 Naseem ur Rehman 3. MNA Assets Beyond Known In Court
Anwar ur Rehman Others Sources of Income
Asad Saleem Others 820925868

09-Oct-02
Under Section Faisal Saleem Others
31A of NAO
Mujeeb ur Rehman Others
Masood ur Rehman Others
1415) 11/2002 Shahid Zafar Education Assistant Misuse of Authority Convicted

(Primary ) Director
(Progress)
0
04-Nov-02
Under Section
31A of NAO
1416) 5/2002 (New Nisar Ahmed Seth Irfan Chief Willful Bank Default In Appeal HC
1/2003) Seamless Executive
Pipe
Industries 100639336.56
19-Nov-02
Pvt Ltd
Under Section
31A of NAO
Page 344 of 568

List of Court Cases
1417) 1/2003 Gul Jamal Khan Revenue Tehsildar Corruption And Corrupt In Appeal HC
Fida Muhammad Revenue Girdawar 45927393
20-Mar-03 Khan
Under Section Mosam Khan Revenue Tehsildar
31A of NAO
Muhammad Bashir Revenue Patwari
Murad Khan Haji Revenue Patwari
Qias Khan Revenue Patwari
Ibadullah Revenue Patwari
Momin Khan
Shakirullah Revenue Patwari
Musharraf Shah Revenue Patwari
Syed
Muhammad Israr Revenue Patwari
Muhammad Ibrar Revenue Patwari
Muhammad Haji Revenue Patwari
Wilayat Shah Reveue Patwari
Sareer Ahmed Revenue Girdawar
Muhammad Bashir Revenue Patwari
No. 1
Attaullah Revenu Patwari
Javed Ahmed Revenue Patwari
Nisar Khan Revenue Patwari
Siddique Akbar Revenue Patwari
Abdul Manan
Dilawar Khan Revenue Patwari
Salahuddin Revenue Patwari
Rahim Gul Revenue Naib
Tehsildar
Muhammad Iqbal Health Addl
Bhatti Directior
General
Purdil Khan Revenue Patwari
Said Sharif Revenue N/Tehsilda
r
Abdul Wahab Revenue Patwari
Sadiq Ali Shah Revenue Patwari
Muhammad Arshad Revenue Patwari
Qasim Jan Revenue Patwari
Muhammad Revenue Patwari
Khurshid
Mumtaz Ahmed Revenue Qanoongo
Page 345 of 568

List of Court Cases
1418) 5/2003 Muhammad C&W SDO Assets Beyond Known Convicted

Rafique Bangash Sources of Income
9643328
10-Aug-03
Under Section
31A of NAO
1419) 1/2003 Fasih-uz-Zaman Small Scale Project Misuse of Authority In Court
Enterprises Director
Programm
23-Sep-03 (SSEP)
Under Section
31A of NAO
1420) 6/2003 Muhammad C&W SDO Assets Beyond Known In Appeal HC
Rafique Bangash Sources of Income
04-Dec-03
Under Section
31A of NAO
1421) 1/2004 Iftikhar Ahmed Education Private Assets Beyond Known Acquitted
Bhatti Secretary Sources of Income
10893275
12-Mar-04
Under Section
31A of NAO
1422) 6/2004 Firdous Khan PDA/CD&M Stenograp Misuse of Authority In Appeal HC
D Peshawar her
Tahir Javed Firdous 14659201
25-Mar-04 Case
Under Section Imran Wasti Syed PDA Clerk/Audit
31A of NAO or
Arshad Hussain Firdous Others
Durrani Case
1423) 4/2004 Hamidullah Khattak Customs Inspector Misuse of Authority In Appeal HC
696000
12-Apr-04
Under Section
31A of NAO
1424) 9/2004 Mukhtar Ullah Pakistan Post Misuse of Authority In Court
Postal Master
Services
11878983
14-May-04
Under Section
31A of NAO
1425) 10/2004 Muhammad M/s Shafiq Contractor Willful Bank Default Convicted
Shafique Sons /
businessm
02-Jul-04 an
Under Section
31A of NAO
Page 346 of 568

List of Court Cases
1426) 13/2004 Firdous Khan PDA/CD&M Stenograp Assets Beyond Known In Appeal HC
D Peshawar her Sources of Income
7725796
25-Nov-04
Under Section
31A of NAO
1427) 14/2004 Umar Hayat Revenue PA to Assets Beyond Known Plea Bargain In
Department Political Sources of Income Court
Agent
39856322
25-Nov-04 Khanam Jan
Under Section Bibi Khadija
31A of NAO
1428) 2/2004 Javed Ahmed Health Junior Misuse of Authority Convicted

Department Clerk
1985430
01-Dec-04
Under Section
31A of NAO
1429) 3/2004 Muhammad Arshad WAPDA Meter Misuse of Authority Acquitted
Reader
14-Dec-04
Under Section
31A of NAO
1430) 1/2005 Hafeez Ahmed WAPDA Line Misuse of Authority In Appeal SC
Supdtt:
16-Dec-04
Under Section
31A of NAO
1431) 4/2004 Asad Zia PESCO, Asstt: Line Misuse of Authority Acquitted
Abbottabad Supdtt:
16-Dec-04
Under Section
31A of NAO
1432) 5/2004 Dawar Khan Pakistan Ex Misuse of Authority In Appeal HC
Postal Postmaste
Services r
5424809
22-Dec-04 Rahimullah
Under Section
31A of NAO
1433) 2/2005 Farhad Ali WAPDA Meter Misuse of Authority Convicted
Reader
Mushtaq Ahmed Mushtaq Propriter
18-Jan-05 Brothers
Under Section New Sabzi
31A of NAO Mandi
Karachi
Page 347 of 568

List of Court Cases
1434) 1/2005 Farmanullah Jan DPO Office Upper Misuse of Authority In Appeal HC
Mian Benevolent Division
Fund Pak Clerk
Railways (UDC) 1271021
18-Jan-05
Under Section
31A of NAO
1435) 2/2005 Murad Ahmed WAPDA Meter Corruption And Corrupt Acquitted
Reader Practices
18-Jan-05
Under Section
31A of NAO
1436) 3/2005 Abdul Qayyum Communicati XEN Misuse of Authority In Appeal HC
Marwat on & Works
Waheedullah C&W Contractor 38616592
18-Jan-05
Hazrat Umer C&W contractor
Under Section
31A of NAO
1437) 2/2005 Fazal Ihsan WAPDA Assistant Corruption And Corrupt Acquitted
Lineman Practices
18-Jan-05
Under Section
31A of NAO
1438) 1/2005 Zahrab Gul Wapda Asstt: Line Corruption And Corrupt Convicted
Man Practices
Samiullah WAPDA Lineman
18-Jan-05
Under Section
31A of NAO
1439) 7/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted
Muhammad Asif AG Office Clerk
Abbas Khan AG Office Asstt: 399504.63
03-Feb-05
Accounts
31A of NAO
Sabz Ali AG Office Sub
Accountan
t
Bahadar Khan Education PTC
Teacher
Muazam Khan Education PTC
Teacher
1440) 4/2005 Aurangzeb Pakistan Head Misuse of Authority Plea Bargain In

Postal Svc Treasure Court
08-Feb-05
Under Section
31A of NAO
Page 348 of 568

List of Court Cases
1441) 4/2005 Muhammad Latif - Retired Corruption And Corrupt Convicted

Preshan Govt Practices
Servant
17-Feb-05
Under Section
31A of NAO
02-Mar-05
Accounts
31A of NAO
Accountan
t
Teacher
Teacher
1443) 3/2005 Manzoor Ahmed Forest Range Assets Beyond Known Acquitted
Deptt, Officer Sources of Income
Mansehra
11591813
17-Mar-05
Under Section
31A of NAO
Iqbal Hussain AG Office Sr Auditor 403031.97
12-Apr-05
Under Section Abbas Khan AG Office Asstt:
31A of NAO Accounts
Officer
Accountan
t
Teacher
Teacher
Farman Shah AG Office Sr Auditor
Page 349 of 568

List of Court Cases

Abdul Waheed AG Office Senior
Auditor 502237.55
12-Apr-05
Under Section
31A of NAO Iqbal Hussain AG Office Sr Auditor
Abbas Khan AG Office Asstt:
Accounts
Officer
Accountan
t
Teacher
Teacher

12-Apr-05
31A of NAO Accounts
Officer
Accountan
t
Teacher
Teacher
Page 350 of 568

List of Court Cases

Rehmatullah Education PTC
Teacher 564439.08
12-Apr-05
Under Section Auditor
31A of NAO
Noor Hussain -
Accounts
Officer
Accountan
t
Teacher
Teacher

12-Apr-05
Accounts
31A of NAO
Accountan
t
Teacher
Teacher

Noor Hassan
Muhammad Asif AG Office Clerk 512715.47
12-Apr-05
31A of NAO Accounts
Officer
Accountan
t
Teacher
Teacher
Page 351 of 568

List of Court Cases

Noor Hussain - 502573.54
12-Apr-05
Under Section Iqbal Hussain AG Office Sr Auditor
31A of NAO
Accounts
Officer
Accountan
t
Teacher
Teacher

Rehmatullah Education PTC
Teacher 377755.01
12-Apr-05
Under Section
31A of NAO Abbas Khan AG Office Asstt:
Accounts
Officer
Accountan
t
Teacher
Teacher

Auditor 535021
12-Apr-05
Mir Zaman AG Office Clerk
Under Section
31A of NAO Iqbal Hussain AG Office Sr Auditor
Accounts
Officer
Accountan
t
Teacher
Teacher
Page 352 of 568

List of Court Cases

Daulat Khan - 493726.81
12-Apr-05
31A of NAO Accounts
Officer
Accountan
t
Teacher
Teacher
1454) 15/2005 Mushtaq Ali Education Clerk Corruption And Corrupt Convicted
Mir Zaman AG Office Clerk Practices

23-Apr-05
31A of NAO Accounts
Officer
Accountan
t
Teacher
Teacher
Muhammad Asif AG Office Clerk 891513

23-Apr-05
Under Section Iqbal Hussain AG Office Sr Auditor
31A of NAO
Accounts
Officer
Accountan
t
Teacher
Teacher
Page 353 of 568

List of Court Cases
Muhammad Asif AG Office Clerk Practices
Habib ur Rehman - 578138.58

23-Apr-05
31A of NAO Accounts
Officer
Accountan
t
Teacher
Teacher

23-Apr-05
31A of NAO Accounts
Officer
Accountan
t
Teacher
Teacher
Abdul Waheed AG Office Senior Practices
Auditor 414300.63
23-Apr-05
Under Section
31A of NAO Abdul Jalil
Iqbal Hussain AG Office Sr Auditor
Accounts
Officer
Accountan
t
Teacher
Teacher
Page 354 of 568

List of Court Cases
Rehmatullah Education PTC Practices
Teacher 5835838.21
10-May-05
31A of NAO
Mir Zaman AG Office Clerk
Iqbal Hussain AG Office Sr Auditor
Accounts
Officer
Accountan
t
Teacher
Teacher
1460) 4/2005 Abdul Jabbar MEO Office Account Corruption And Corrupt In Appeal HC
Attock Clerk Practices
5254789
10-May-05
Under Section
31A of NAO
1461) 9/2005 Tameez Gul Others Private Corruption And Corrupt Convicted
Persons Practices
850000
10-May-05
Under Section
31A of NAO
1462) 21/2005 Muhammad Faqir Kalam Clerk Assets Beyond Known Withdraw
Sources of Income
22622933
10-May-05
Under Section
31A of NAO
1463) 10/2005 Dilawar Khan CID SP Misuse of Authority Convicted
Bangash
Rehmat Shah Customs Inspector
06-Jun-05
Munawar Khan CID Police Inspector
Under Section
31A of NAO Shah Nawaz Customs Superinten
dent
Page 355 of 568

List of Court Cases
1464) 7/2005 Zia Ul Haq Food District Corruption And Corrupt Withdraw
Food Practices
Controller
29695951
08-Jul-05
Under Section
31A of NAO
1465) 3/2005 Lal Bahader WAPDA Line Misuse of Authority Convicted
Supdtt:-II
2045581
19-Jul-05
Under Section
31A of NAO
1466) 2/2005 Lal Bahader WAPDA Line Misuse of Authority Convicted
Supdtt:-II
2178618
19-Jul-05
Under Section
31A of NAO
1467) 4/2005 Noor Akber Alide Bank Manager Corruption And Corrupt In Appeal HC
Ltd Practices
Khair ul Umam Bank Ex- 1350000
12-Sep-05 Cashier
Under Section
31A of NAO
1468) 6/2005 (Neem Safdar Khan GPO Clerk Corruption And Corrupt In Court
4/2015) Abdul Naseer GPO Clerk Practices
Peshawar 6071293
12-Sep-05
Sajid Ali GPO Clerk
Under Section
31A of NAO Fazal e Rabbi GPO Clerk
Yaqoob Khan GPO Assistant
APM, GPO Post
Master
1469) 5/2005 Muhammad FATA Ex- Misuse of Authority In Court

Roshan Khan Secretariat Executive
Director
FATA 76221819
12-Sep-05
Under Section Yar Khan FATA DC Assistant
31A of NAO Director
(Finance)
1470) 7/2005 Sani Gul Pakistan Postal Assets Beyond Known Acquitted
Postal Svc Clerk Sources of Income
8094541
19-Sep-05
Under Section
31A of NAO
Page 356 of 568

List of Court Cases
1471) 8/2005 Muhammad Shahid SIDB Joint Misuse of Authority In Appeal HC

Khattak Director
2014885
20-Sep-05
Under Section
31A of NAO
1472) 12/2005 Muzammil Hussain Customs Inspector Misuse of Authority In Appeal HC
10866150
20-Sep-05
Under Section
31A of NAO
1473) 9/2005 Fida Muhammad Customs Inspector Misuse of Authority In Appeal HC
477814
27-Oct-05
Under Section
31A of NAO
1474) 9/2005 Sakhi Rehman WAPDA Assistant Misuse of Authority In Appeal HC
Lineman
15000
02-Nov-05
Under Section
31A of NAO
1475) 11/2005 Khurshid Haider M/S Pak Managing Corruption And Corrupt In Court
Maj Gen China Director Practices
Fertilizer Ltd
Hari Pur 230905000
11-Nov-05
Under Section
31A of NAO
1476) 15/2005 Munzir Shah Customs Inspector Misuse of Authority In Appeal HC
3763798.5
20-Nov-05
Under Section
31A of NAO
1477) 2/2006 Zahoor ud Din Pakistan Assistant Misuse of Authority In Appeal HC
Sheikh Postal Post
Services Master
752796
04-Jan-06 Syed Kazim GPO Clerk
Under Section Hussain Shah
31A of NAO Syed Altaf Hussain GPO Clerk
Shah
1478) 1/2006 (New Nuzhat Begum GPO Clerk Assets Beyond Known In Court
1/2013) Peshawar Sources of Income
13916306
04-Jan-06
Under Section
31A of NAO
Page 357 of 568

List of Court Cases
1479) 3/2006 Shoaib Ullah Forex Incharge Assets Beyond Known In Court
Cheema Services Sources of Income
International
176463040
18-Jan-06 Liaqat Ali Cheema Forex Director
Under Section Service
31A of NAO International
Muhammad Forex Directors
Zeeshan Ali Servcies
International
(Pvt) Ltd
1480) 1/2006 Muhammad Iqbal AG Office Ex Senior Misuse of Authority Plea Bargain In
Auditor Court
Rakham Gul Police ASI 652625
11-Feb-06
Under Section
31A of NAO
1481) 3/2006 Muhammad Ayub Irrigation Engineer / Corruption And Corrupt Withdraw
Supervisor Practices
8454778
02-Mar-06
Under Section
31A of NAO
1482) 5/2006 Rehmat Shah Customs Inspector Misuse of Authority Acquitted
113675
13-Mar-06
Under Section
31A of NAO
1483) 4/2006 Fazal Mehmood WAPDA Constructi Assets Beyond Known Withdraw
on Supdt Sources of Income
3707808
13-Mar-06
Under Section
31A of NAO
1484) 4/2006 Noor Shad GPO Clerk Corruption And Corrupt Convicted
Umar Daraz GPO Clerk Practices
Peshawar 29235029
01-Apr-06
Babu Jan GPO Clerk
Under Section Peshawar
31A of NAO
Asmatullah GPO Clerk
Sultan Hussain GPO Clerk
Nuzhat Begum GPO Clerk
Peshawar
Page 358 of 568

List of Court Cases
1485) 1/2006 Zahoor ud Din Pakistan Assistant Misuse of Authority In Appeal HC

Sheikh Postal Post
Services Master
5337695
01-Apr-06 Syed Kazim GPO Clerk
Under Section Hussain Shah
31A of NAO Syed Altaf Hussain GPO Clerk
Shah
1486) 9/2006 Khurshid Alam MCB OG-III Willful Bank Default Acquitted
Wali Zaman MCB Official
University 700000
24-Apr-06 Town
Under Section Branch
31A of NAO Peshawar
1487) 10/2006 Habib ur Rehman Others Private Willful Bank Default Plea Bargain In
Persons Court
2500000
24-Apr-06
Under Section
31A of NAO
1488) 13/2009 old 2/2006 Muhammad Habib Bank Manager Willful Bank Default Convicted
Talimand Khan Ltd HBL
Ahmadaba
d Karak 11515750
25-Apr-06
Under Section
31A of NAO
1489) 3/2006 Lal Bahader WAPDA Line Misuse of Authority In Appeal HC
Supdtt:-II
527664
25-Apr-06
Under Section
31A of NAO
1490) 11/2006 Sajida Sarwar Mst ZTBL Ex-MCO Willful Bank Default In Court
Wajid Ali Shah ZTBL Manager
5891765
29-Apr-06
Under Section
31A of NAO
1491) 4/2006 Pervez Akhtar National Ex- Willful Bank Default In Court
Bank Battal Manager
Tasneem-ul-Haq National Cashier 4358840
02-May-06 Bank of
Under Section Pakistan
31A of NAO
1492) 8/2006 Najam ud Din Dar WAPDA LAC Misuse of Authority Convicted
11633452
31-May-06
Under Section
31A of NAO
Page 359 of 568

List of Court Cases
1493) 12/2006 Adalat Khan GPO Sorter Misuse of Authority Acquitted

Abbottabad
Fareed Ullah Pakistan Sorter 1111530
02-Jun-06 Postal
Under Section services
31A of NAO
1494) 6/2006 Ajmal Khan Health Senior Misuse of Authority In Appeal HC

(DHO Clerk
Office, Lakki
Marwat) 19932803
12-Jun-06
Under Section Taj Ali Khan Health Deptt Junior
31A of NAO Clerk
1495) 14/2006 Faqir Hussain WAPDA Line Man Assets Beyond Known In Appeal HC
Peshawar Sources of Income
1860561
22-Jun-06
Under Section
31A of NAO
1496) 7/2006 Muhammad Shahid SIDB Joint Corruption And Corrupt Convicted
Khattak Director Practices
4443974
07-Jul-06
Under Section
31A of NAO
1497) 15/2006 Javed Iqbal Education Asstt: Misuse of Authority In Appeal HC
FATA Professor
Saleem Jan Agency Senior 1104000
08-Jul-06 Accounts Auditor
Under Section Office,
31A of NAO Bajaur
1498) 16/2006 Asher Waseem National OG-I Misuse of Authority Convicted

Bhatti Bank of
Pakistan
4123131.45
13-Jul-06 Sheraz Malik Private
31A of NAO Liaqat Ali NBP Cantt OG-III
Branch
Peshawar
1499) 10/2006 Aurangzeb Pakistan Head Willful Bank Default Convicted

Postal Svc Treasure
104157
15-Jul-06
Under Section
31A of NAO
Page 360 of 568

List of Court Cases
1500) 9/2006 Firdous Shah KTH Almoner Misuse of Authority Convicted

Shabir Ahmed KTH Asstt
Peshawar Almoner 1883023
15-Jul-06
Under Section
31A of NAO
1501) 6/2006 Gul Rehman District Supdtt: Misuse of Authority In Appeal HC
Registration
Office
4189942
18-Jul-06
Under Section
31A of NAO
1502) 17/2006 Siraj ud Din Haji State Bank Security Misuse of Authority In Appeal HC
of Pakistan Guard
10758000
19-Jul-06
Under Section
31A of NAO
1503) 7/2006 Faqir Hussain R/o PO Corruption And Corrupt In Appeal HC
Usterzai Practices
Payan T&D
Kohat 33665000
21-Jul-06
Under Section
31A of NAO
1504) 9/2006 Shafqat Bashir Perinnials Corruption And Corrupt Plea Bargain In
Ltd Practices Court
Chaudhry Waqas
27-Jul-06
Shahzad Bashir
Under Section
31A of NAO Haider Ali M/S Chief
Perennials Executive
Officer
Kashif Ayaz M/S Director of
Perennials Perennials
Ali Imran Perenials Director
Pvt Ltd
Bashir Ahmed Ch.
1505) 18/2006 Muhammad PESCO Commerci Misuse of Authority Convicted

Yaqoob al
Assistant
824872
02-Aug-06 Javed Iqbal WAPDA Commerci
Under Section al Asstt:
31A of NAO
1506) 12/2006 Abdul Jabbar MEO Office Account Misappropriation/Embez In Appeal HC

Attock Clerk zlement
4812030.74
08-Aug-06
Under Section
31A of NAO
Page 361 of 568

List of Court Cases
1507) 21/2006 Ali Gohar WAPDA Line Corruption And Corrupt In Appeal SC
dent
2189055
09-Aug-06
Under Section
31A of NAO
1508) 13/2006 Ghulam Dastagir UBL Ex - Corruption And Corrupt In Appeal HC
Gorgorary Supervisor Practices
Branh
Timergera 9440000
11-Aug-06
Dir Lower
Under Section
31A of NAO Naushad Khan
Shahzeb UBL Cashier
Gurgurai
Branch
Timergara
1509) 1/2006 Muhammad Bashir Private Corruption And Corrupt Acquitted

Person Practices
717000
23-Sep-06
Under Section
31A of NAO
1510) 2/2006 Iqbal Hussain DCOs Clerk Misuse of Authority In Appeal HC
Offices
Muhammad Fayyaz
04-Oct-06
Waliman Shah
Under Section
31A of NAO Abdul Wali
Noor Hussain
Muhammad
Murtaza
Sajjad Ahmed
Muhammad Ali
Shah
Ulfatullah Mian
Muhammad Ayub DFC
Khan
1511) 14/2006 Adeel Ahmed Customs Inspector Corruption And Corrupt Acquitted
Practices
1510013.37
10-Oct-06
Under Section
31A of NAO
Page 362 of 568

List of Court Cases
1512) 11/2006 (Neem Safdar Khan GPO Clerk Corruption And Corrupt In Court
5/2015) Fazal e Rabbi GPO Clerk Practices
Abdul Naseer GPO Clerk 18965550

14-Oct-06
Peshawar
Under Section
31A of NAO Sajid Ali GPO Clerk
Yaqoob Khan GPO Assistant
APM, GPO Post
Master
1513) 12/2006 Israr Khan Passport Sr Clerk Misuse of Authority Acquitted

Office Kohat
1500
31-Oct-06
Under Section
31A of NAO
1514) 15/2006 Muhammad Sabir Habib Bank Ex- Corruption And Corrupt In Appeal HC
Ltd Zaida Cashier Practices
Branch
Swabi 1912515
31-Oct-06
Under Section
31A of NAO
1515) 26/2006 Asmatullah Passport Asstt: Misuse of Authority In Appeal HC
Bangash and Director
Immigration
10-Nov-06 Hameedullah Passport Ex-
Under Section Office Examiner
31A of NAO
1516) 4/2006 Yaqoob Shah Custom Inspector Misuse of Authority Acquitted

Ghulam Safdar Cooperative Procureme
Store Lahore nt Officer 2690514
13-Dec-06
Dost Muhammad Utility Store Store
Under Section Corporation Manager
31A of NAO
1517) 15/2006 Noor Shad GPO Clerk Misuse of Authority Convicted

Umar Daraz GPO Clerk
Peshawar 69354650
23-Dec-06
Babu Jan GPO Clerk
31A of NAO
Asmatullah GPO Clerk
Peshawar
1518) 1/2007 Zahid Saleem Private Willful Bank Default Convicted

Person
20000
03-Jan-07
Under Section
31A of NAO
Page 363 of 568

List of Court Cases
1519) 2/2007 Haider Zaman Frontier Clerk Misuse of Authority In Court

Constabular
y
03-Jan-07 Muhammad Ali Frontier Sepoy
Under Section Constabular
31A of NAO y
Wajid Ali Frontier Sepoy
Constabular
y
1520) 3/2007 Amresh Khan Communicati SE Willful Bank Default Withdraw

on & Works
8700000
08-Jan-07
Under Section
31A of NAO
1521) 4/2007 Nusratullah Khan World Owner Corruption And Corrupt In Appeal HC
Travel Practices
Agency
7030800
16-Jan-07 Nizar Ul Haq Syed Pak Manager
Under Section Harmain
31A of NAO Travels
1522) 5/2007 Muhammad Iqbal AG Office Ex-Auditor Corruption And Corrupt In Appeal HC
Shah Hussain SIDB Swabi Chowkidar Practices
16-Jan-07
Under Section
31A of NAO
1523) 2/2007 Hashim Gul Revenue Naib Misuse of Authority Acquitted
Tehsildar
Basharat Ali Shah Revenue Patwari 2656809
17-Jan-07
Muhammad Younas Revenue Girdawar
Under Section
31A of NAO
Page 364 of 568

List of Court Cases
1524) 3/2007 Miskeen Khan Owner of Others Corruption And Corrupt Withdraw
Zeeshan Practices
Trading
Corporation 9650023
20-Jan-07
Under Section Allauddin M/S Sub
31A of NAO Zeeshan Cleraing
Agent
Muhammad Yousaf M/S Partner
Jan Zeeshan
Trading
Corp
Syed Kaleem Others Custom
Abbas Sherazi Clearing
Agent
Arbab Basharatul Customs Dy. Supdt
Mulk
Ajmal Hussain Customs Dy. Supdt
Shah
Zamarrud Khan Customs Supdt
Deptt
Peshawar
Aurangzeb Wasim Customs Inspector
House,
Peshawar
Abdul Rasheed Customs Dy
Khattak Superinten
dent
Asif Ali Customs Inspector
Muhammad Waqar M/S Proprietor
Zeeshan
Trading
Corporation
Muhammad Faisal M/S
Zeeshan
Trading
Corporation
Sardar Bahadur Customs Inspector
1525) 1/2007 Ibrar Hussain Shah AG Office Asstt: Misuse of Authority Plea Bargain In
Syed Account Court
Officer
831000
23-Jan-07
Under Section
31A of NAO
1526) 4/2007 Abdul Qayyum Communicati XEN Assets Beyond Known In Court
Marwat on & Works Sources of Income
97888332
24-Jan-07
Under Section
31A of NAO
Page 365 of 568

List of Court Cases
1527) 5/2007 Fakhar Zaman NHA Asisstant Misuse of Authority In Appeal HC

Director
Shakir Afridi Others Others 6739338
24-Jan-07
Muzaffar Khan Others Others
Under Section
31A of NAO Gul Rehman Others Others
Nadir Khan Others Others
Muhammad Fazal Others Others
Muhammad Asim others Private
Haji Nazir Others others
Fazal-ur-Rehman NHA Qanoongo
Muhammad Farooq NHA Ex-LAC
Pervez Gul NHA Ex-Project
Director
1528) 7/2007 Mumtaz Anjum Mulya Post Postmaste Corruption And Corrupt Convicted
Office r Practices
1678999
02-Feb-07
Under Section
31A of NAO
1529) 1/2007 Dawar Khan Pakistan Ex Misuse of Authority Acquitted
Postal Postmaste
Services r
5424809
08-Feb-07
Under Section
31A of NAO
1530) 47/2007 Abdul Ghaffar Private Corruption And Corrupt Acquitted
person Practices
Shaukat Kamal Police Head 500
10-Feb-07 Department Constable
Under Section
31A of NAO
1531) 6/2007 Tasaddaq Hussain Businessma Chief Corruption And Corrupt Withdraw
Cheema n Executive Practices
Shahzeb
Pharmuce 27000000
14-Feb-07
utical
Under Section
31A of NAO
1532) 7/2007 Anwar ul Hassan private Corruption And Corrupt Convicted
person Practices
Khan Sher Excise & Chowkidar
15-Feb-07 Taxation
Under Section Aftab Khan Private
31A of NAO Person
Rab Nawaz Private
Person
Page 366 of 568

List of Court Cases
1533) 8/2007 Muhammad Customs Supdt Assets Beyond Known Convicted

Zamarud Khan Sources of Income
28987740
24-Feb-07
Under Section
31A of NAO
1534) 9/2007 Liaqat Masood Ch Industrial OG-II Misuse of Authority In Court
Dev Bank of
Pak (IDBP)
Arbab Rd 1274006.25
05-Mar-07
Peshawar
Under Section
31A of NAO
1535) 10/2007 Naeem Akhtar Local Govt Asstt Misuse of Authority Plea Bargain In
Rent Court
Inspector
2664539
27-Mar-07 Noor Daraz Khattak Local Govt. Tehsil
Under Section Muncipal
31A of NAO Officer
1536) 11/2007 Zarawar Khan UBL Main Ex- Corruption And Corrupt In Appeal HC
Bazar Manager Practices
Branch
Upper Dir 22383478
24-Apr-07
Under Section Abdul Nasir UBL Main Cash
31A of NAO Bazar Officer
Branch
Upper Dir
Faiz Rasheed UBL Main Supervisor
Bazar
Branch
Upper Dir
1537) 12/2007 Daulat Khan - Misuse of Authority In Court
28-Apr-07
Under Section
31A of NAO
1538) 14/2007 Habib UR Rehman Misuse of Authority In Court
28-Apr-07
Under Section
31A of NAO
1539) 15/2007 Abdul Jalil Misuse of Authority In Court
28-Apr-07
Under Section
31A of NAO
Page 367 of 568

List of Court Cases
1540) 2/2007 Abdul Qadir Local Sub Assets Beyond Known In Appeal HC
Council Engineer Sources of Income
Board
Peshawar 9208519
08-May-07
Under Section
31A of NAO
1541) 3/2007 Muhammad Yousaf Private Corruption And Corrupt Convicted
Person Practices
Waheed Khan Exc & Tax PA to DG 5000
09-May-07
Muhammad Javed Excise & Constable
Under Section Taxation
31A of NAO Department
1542) 13/2007 Abdul Rauf Police DSP- Ex Misuse of Authority Acquitted

MLA
Mehar Gul Police Senior 1769010
09-May-07 Clerk
Under Section Aziz Ullah Police Senior
31A of NAO Clerk
Nadeem Ullah Police Jr Clerk
Sakhi Muhammad Police Jr Clerk
Saleem Khan Police Jr Clerk
Hastam Khan Police Traffic
Clerk
Jamshed Pashah Police Superinten
dent
1543) 17/2007 Muhammad Hamid Custom Supdt Assets Beyond Known In Appeal SC
Ali Abbassi Custom Sources of Income
21487023
05-Jun-07
Under Section
31A of NAO
1544) 45/2007 Qalandar Private Corruption And Corrupt Acquitted
Person Practices
Momin Khan Food Junior 300
10-Jun-07 Department Clerk
Under Section
31A of NAO
1545) 3/2007 Abdul Wahab NHA GM Assets Beyond Known Withdraw
Sources of Income
34237010
19-Jun-07
Under Section
31A of NAO
1546) 18/2007 Manzar Khan Ariculture Field Corruption And Corrupt In Court
Deptt, Worker Practices
Mardan
44414000
19-Jun-07 Shehryar Private
Under Section
31A of NAO
Page 368 of 568
List of Court Cases
1547) 1/2007 Zakirullah Immigration Assistant Assets Beyond Known Acquitted

& Passport Dir Sources of Income
17013075
26-Jun-07
Under Section
31A of NAO
1548) 21/2007 Muhammad Aslam Food DFC Assets Beyond Known Plea Bargain In
Khan Sources of Income Court
9990795
15-Aug-07
Under Section
31A of NAO
1549) 22/2007 Tariq Hussain Haryana Patwari Corruption And Corrupt Convicted
Payan Practices
4000
20-Aug-07
Under Section
31A of NAO
Page 369 of 568

List of Court Cases
1550) 2/2007 Aurangzeb Pesco XEN Misuse of Authority In Court

WAPDA
Mushtaq Ali Wapda Ex- 3596105
05-Sep-07 Draftsman
Under Section Zahir Khan WAPDA Xen
31A of NAO
Muhammad Javed Wapda Ex-AMO
Shaukat Khan Pesco Tracer
WAPDA
Farhad Pesco ALM
WAPDA
Niaz Ali Wapda Lineman
Sahib Khan
Muhammad Ilyas Wapda XEN
Amir Hamza PESCO XEN
Charsada
Matti Ullah PESCO Ex-DMO
Shinwari
Riyat Ullah Khan Owner of
Marble
Factory
Muhammad Owner of
Rokhan Marble
Factory
Umer Khan owner of
marble
factory
Abdul Sattar owner of
marble
factory
Alamgir Khan owner of
marble
factory
Shiraz Liaqat owner of
marble
factory
Muhammad Yousaf owner of
marble
factory
Hakeem Khan owner of owner of
marble marble
factory factory
Muhammad Iftikhar Marble Ower
Factory
Fareed Gul PESCO Ex-D.M.|O
1551) 23/2007 Fareed Ullah Bannu Labour Assets Beyond Known In Appeal HC
Marwat Officer Sources of Income
1025382
10-Sep-07
Under Section
31A of NAO
Page 370 of 568
List of Court Cases
1552) 4/2007 Qamar Zia Turabi Food DFC Corruption And Corrupt Convicted
Department Kohistan Practices
Kohistan
72804946
17-Sep-07 Jamil Tariq Food Inspector
Under Section Department
31A of NAO Kohistan
Nazakat Hussain Food Deptt Inspector
Shah Kohistan
Muhammad Ishtiaq Food Deptt Distt Food
Haripur Controller
1553) 24/2007 Jan Ali PA Kurram Political Assets Beyond Known Acquitted
Moharar Sources of Income
1905414
18-Sep-07
Under Section
31A of NAO
1554) 5/2007 Fazal e Ihsan & DCO Office Junior Misuse of Authority Acquitted
Others Nowshera Clerk
Inamullah DCO Office UDC
22-Sep-07 Nowshera
Under Section Saif ur Rehman DCO office UDC
31A of NAO Nowshera
Noor Muhammad D|CO office Clerk
Nowshera
1555) 6/2007 Fareed Khan Post Office Post Misuse of Authority In Appeal HC
Mardan Master
243000
25-Sep-07
Under Section
31A of NAO
1556) 15/2007 Saqib Farooq NAB (F) Asst Dir Misuse of Authority In Court
Shahzad alias Rauf Private
person 5000000
27-Oct-07
Samiullah Durrani
Under Section
31A of NAO
1557) 4/2007 Adeel Ahmed Customs Inspector Assets Beyond Known In Appeal HC
Sources of Income
7084779
13-Nov-07
Under Section
31A of NAO
1558) 49/2007 Hastam Khan Police Sub- Corruption And Corrupt Convicted
Inspector Practices
4000
14-Nov-07
Under Section
31A of NAO
Page 371 of 568

List of Court Cases
1559) 52/2007 Muhammad Javed Revenue Patwari Assets Beyond Known Acquitted
Dettp Sources of Income
Makriyal
Haripur 1815224
21-Nov-07
Under Section
31A of NAO
1560) 11/2006 (New Abid Ullah SHYDO Cash & Corruption And Corrupt In Appeal HC
5/2007) Bill Clerk Practices
6065166
06-Dec-07
Under Section
31A of NAO
1561) 7/2007 Mujeeb Ul Haq Qazi PSO Ex PSO Assets Beyond Known In Appeal HC
employee Sources of Income
4430035
10-Dec-07
Under Section
31A of NAO
1562) 6/2007 Farhad Sajid Forest Deptt Range Misuse of Authority In Appeal HC
Mansehra Officer
Muhammad - Private 7011400
12-Dec-07 Faridoon person
Under Section Muhammad Forest Forest
31A of NAO Shaukat Department, Guard
Mansehra
Ghulam Forest Forest
Muhammad Guard
Khwaj Muhammad Forest Forest
Guard
Abdullah Jan Forest Forest
Guard
1563) 2/2008 Muhammad Shafiq GPO Haripur Assistant Misuse of Authority Acquitted
Post
Master
4274862
03-Jan-08 Inam Elahi Malik CMP Lahore Clerk
Under Section Tanveer Hussain Private Military
31A of NAO person Pensioner
Aman Ullah Postal ASPMs
Department
Muhammad GPO, APM
Basheer & Others Pension
Branch,
Haripur
1564) 1/2008 Khalid Naeem TMA D.I Sub Assets Beyond Known Acquitted
Khan Engineer Sources of Income
4187819
03-Jan-08
Under Section
31A of NAO
Page 372 of 568

List of Court Cases
1565) 2/2008 Shabbir Ahmed Passport AD Assets Beyond Known Withdraw

Sources of Income
48350380
21-Jan-08
Under Section
31A of NAO
1566) 23/2008 Usman Shahzad Incharge Misuse of Authority Plea Bargain In
Utility Court
Store
02-Feb-08 Muhammad Helper
Under Section Shahbaz Utility
31A of NAO Store
1567) 3/2008 Afzal Shah WAPDA XEN Assets Beyond Known In Court
(Constructio Sources of Income
n Div)
9124834
04-Feb-08
Under Section
31A of NAO
1568) 4/2008 Rashid Jamil Lasani Director Corruption And Corrupt In Court
Securities Practices
Abbottabad
58888000
09-Feb-08 Jamil Ahsan Lasani Chief
Under Section Securities, Executive
31A of NAO Abbottabad
1569) 3/2008 Niamatullah Khan ZTBL, Regional Willful Bank Default In Appeal HC
D.I.Khan Data
Processin
g Officer 9085000
09-Feb-08
Under Section Wazir Ali ZTBL, Additional
31A of NAO D.I.Khan Accounts
Officer
1570) 6/2008 Muhammad Ashraf Works & XEN Assets Beyond Known Acquitted
Services Sources of Income
9304155
23-Feb-08
Under Section
31A of NAO
1571) 1/2008 Muhammad ISI ex Corruption And Corrupt In Appeal HC
Suleman Havaldar Practices
01-Mar-08
Under Section
31A of NAO
1572) 4/2008 Muqarab Khan NHA Dy Dir Assets Beyond Known In Appeal HC
Sources of Income
10834000
01-Mar-08
Under Section
31A of NAO
Page 373 of 568

List of Court Cases
1573) 3/2008 Shaukat Hayat PTCL SDO Assets Beyond Known Acquitted
Sources of Income
14012000
10-Apr-08
Under Section
31A of NAO
1574) 4/2008 Abdul Qayyum Communicati XEN Misuse of Authority Convicted
Marwat on & Works
Fazal Ghani 597000
24-Apr-08
Under Section
31A of NAO
1575) 5/2008 Adeel Ahmed Customs Inspector Corruption And Corrupt Convicted
Gul Zarif Police Constable Practices
Zafar Ullah Khan Police Deptt ASI 1085403

28-Apr-08
Lakki
Under Section Marwat
31A of NAO
Jehangir Police SHO
Deptt, Kohat
Page 374 of 568

List of Court Cases
1576) 1/2008 Bahadur Sher Forest DFO Misuse of Authority Acquitted

Deptt,
Mansehra
6098000
01-May-08 Farhad Sajid Forest Deptt Range
Under Section Mansehra Officer
31A of NAO Muhammad Sharif Forest Forester
Deptt.
Shergarh
Range, Ogi.
Muhammad Ayub Forest Deptt Range
Ogi, Officer
Mansehra
Abdullah Jan Forest Forest
Guard
Fazal Mabood Forest Deptt Range
NWFP Office
Sher Bahadar Forest Forest
Deptt, Guard
Mansehra
Khwaj Muhammad Forest Forest
Guard
Ghazi Shah - Chairman
JFMC
Bajna
Shergarh
Jamshed Khan Forest DFO
Muhammad Forest Forester
Mumtaz Department
Syed Younas Shah Forest Forester
Department,
Mansehra
Abdul Zaman Forest Forest
Department, Guard
Mansehra
Muhammad Yousaf Forest Forest
Department, Guard
Mansehra
Muhammad Arshad Forest Forest
Department, Guard
Mansehra
Zahoor Ahmed Forest Deptt Forester
Mansehra
1577) 17/2008 Zahid Hussain Revenue Patwari Misuse of Authority Convicted

Deptt
Nowshera.
123410
07-May-08 Abdul Hadi Revenue Tehsildar
Under Section Deptt
31A of NAO Nowshera
Page 375 of 568

List of Court Cases
1578) 2/2008 Fateh Ullah Khan D.I.Khan Tehsil Misuse of Authority Acquitted
Nazim
Kashif Adeel Contractor 39979000
08-May-08
Khuda Bakhsh Contractor
Under Section
31A of NAO Farooq Ahmed TMA Sub
Kundi D.I.Khan Enginner
1579) 5/2008 Muhammad Munir Food Assistant Assets Beyond Known In Appeal SC
Department Food Sources of Income
Controller
3716884
02-Jun-08
Under Section
31A of NAO
1580) 6/2008 Iqtidar Ahmed Qazi PESCO Head Assets Beyond Known In Appeal HC
WAPDA Clerk Sources of Income
10610742
11-Jun-08
Under Section
31A of NAO
1581) 3/2008 Niamat Khan Sub Post Post Corruption And Corrupt In Court
Office Master Practices
Jamrud
7313804
21-Jun-08 Naeem Ullah GPO Sub Payment
Under Section Post Office Clerk
31A of NAO Bara
1582) 4/2008 Munawar Khan Sub Post Post Corruption And Corrupt In Court
Office Bara Master Practices
Naeem Ullah GPO Sub Payment 1374089
23-Jun-08 Post Office Clerk
Under Section Bara
31A of NAO
1583) 21/2008 Nasrullah Wazir Customs Addl Assets Beyond Known Acquitted
Commissi Sources of Income
oner
14037477
02-Jul-08 Abdul Qayum Union Clerk
Under Section Council
31A of NAO Tank
1584) 22/2008 Azizullah Khan Wapda Line Suptt- Assets Beyond Known In Appeal HC
I Sources of Income
8028500
02-Aug-08
Under Section
31A of NAO
Page 376 of 568

List of Court Cases
1585) 7/2008 Syed Karimullah Local TMO Corruption And Corrupt Acquitted
Government Practices
Kabeerullah Local Senior 1039000
02-Aug-08 Government Auditor
Under Section Khalil ur Rehman Private
31A of NAO
1586) 6/2008 Afsar Ali Shah Revenue Tehsildar Misuse of Authority Acquitted
Syed
Haq Nawaz Union Kisan 3690000
04-Aug-08 Council Councilor
Under Section Katai
31A of NAO Muhammad Yousaf MCB Manager
Shahzad Gul Dr. Health Medical
Department Officer
Muhammad Nawaz Health Deptt Medical
Dr. Officer
Muhammad Union Councilor
Naseer Khan Counsil Oghi
Muhammad Haroon Union Kisan
Council Councilor
Oghi,
Mansehra
Thamas Gul Union General
Council Baili Councilor
Abdul Rehman Union General
Council Councilor
Shergarh
Anwar Zeb Private
Sidiq ur Rehman Union Nazim
Council
Katai
Aziz ur Rehman Union General
Council Councilor
Katai
Muhammad Israr Private
Khalid Private
Nizakat Shah Union Councilor
Council Oghi
Muhammad Ibrar Private
Rashid Usman Private
Imam Hasan Union Kisan
Council Councilor
Dilbori
Page 377 of 568

List of Court Cases
1587) 8/2008 Chanvez Khan Forest Forest Misuse of Authority Acquitted

Guard
Muhammad Shabir Private
13-Aug-08 person
Under Section Gul Faraz Private
31A of NAO person
Jamal Shah Private
person
Asghar Shah Private
person
1588) 26/2008 Habibullah Khan PP&H 5. MPA Misuse of Authority In Court

Kundi
15-Aug-08
Under Section
31A of NAO
1589) 7/2008 Zia Muhammad Hazara Range Misuse of Authority In Appeal HC
Tribal Forest Forest
Officer
56574000
28-Aug-08 Ghulam Haider Private
Under Section Shah
31A of NAO Khanzada Zafar Ali Private
Khan
Qasim Khan Private
Gul Faraz Private
Umaraz Chairman
JFMC Tall
Saidkhel
Miandad Chairman
JFMC Tall
Hujjamkhe
l
Haji Tale Zar Chairman
Tall
Gingore
Haji Abdul Wadood Chairman
JFMC Tall
Khankhel
Gul Sanober Chairman
JFMC Tall
Shamore
Qari Ahmed Rizwan Forest Forest
Guard
Muhammad Anwar Forest Deptt Forest
Khan Guard
Muhammad Forest Deptt Forestor
Maqbool
Page 378 of 568

List of Court Cases
1590) 5/2008 Muhammad Bilal Custom Corruption And Corrupt Withdraw

Iltaf Clearing Practices
Agent
56196000
05-Sep-08 Fazal ur Rehman Customs Deputy
Under Section Suptt
31A of NAO Izhar ul Haq Customs Deputy
Suptt
Muhammad Naeem Customs Deputy
Suptt
Hamid Pervaiz Customs Deputy
Suptt
Khalid Ahmed Cutoms Deputy
Suptt
Mehboob Saeed Pakistan Incharge
Railways Loading
Naseem Babar Railway Cash
Department Clerk
Muhammad Bashir Custom
Clearing
Agent
1591) 9/2008 Gohar Rehman WAPDA Store Man Assets Beyond Known Withdraw
Sources of Income
14126794
08-Oct-08
Under Section
31A of NAO
1592) 8/2008 Muhammad Saleem PESCO DMO Assets Beyond Known Convicted
Rural Cantt Sources of Income
Division,
Peshawar 12022915
30-Oct-08
Under Section
31A of NAO
1593) 10/2008 Muhammad Farooq Forest Deptt Sub Div Assets Beyond Known Acquitted
Peshawar Forest Sources of Income
Officer
8948296
04-Nov-08
Under Section
31A of NAO
1594) 11/2008 Akhtar Ali Public SE Assets Beyond Known In Appeal HC
Health Sources of Income
Engineering
Deptt 4668000
08-Nov-08
Under Section
31A of NAO
1595) 27/2008 Abdur Rehman PESCO, Assistant Misuse of Authority Acquitted
City Div Line Man
Peshawar
03-Dec-08 Sajid Khan Private
Under Section person
31A of NAO
Page 379 of 568

List of Court Cases
1596) 12/2008 Abdur Rahim Khan WAPDA Deputy Assets Beyond Known Acquitted
Manager Sources of Income
Complaint
5283768
13-Dec-08
Under Section
31A of NAO
1597) 9/2008 Muhammad Hazara DFO Misuse of Authority Acquitted
Saddique Khattak Tribal Forest
Abdur Rab Ilyas Forest Deptt Ref
22-Dec-08 No.9/2008
Under Section Lal Jan Forest Deptt Ref.No.9/2
31A of NAO 008
1598) 2/2009 Akmal Shah Mian Mobilink Manager Corruption And Corrupt In Appeal HC
Franchise Practices
Peshawar
06-Jan-09 Cantt
Under Section Sartaj Shah Mian
31A of NAO
1599) 1/2009 Hameed Gul Post Office Post Corruption And Corrupt In Appeal HC
Shakar Master Practices
Dara Kohat
16-Jan-09
Under Section
31A of NAO
1600) 19/2008 Muhammad Hamid Custom Supdt Assets Beyond Known In Appeal SC
Ali Abbassi Custom Sources of Income
17-Jan-09
Under Section
31A of NAO
1601) 1/2009 Ajmal Khan Health Senior Assets Beyond Known Convicted
(DHO Clerk Sources of Income
Office, Lakki
17-Jan-09 Marwat)
Under Section
31A of NAO
1602) 5/2009 Shafqat Bashir Perinnials Willful Bank Default Plea Bargain In
Ltd Court
23-Feb-09
Under Section
31A of NAO
1603) 1/2009 Adnan Durrani PICIC OG-III Willful Bank Default Plea Bargain In
Commercial Court
Bank
25-Mar-09 Peshawar
Under Section
31A of NAO
Page 380 of 568

List of Court Cases
1604) 6/2009 Ikram Ellahi Sufi M/S Kabir Chief Misuse of Authority In Court
Alluminium Executive
Industries & Director
Pvt Ltd 471630912
13-Apr-09
Under Section
31A of NAO
1605) 3/2009 Abdul Aqeel Aqeel Owner Corruption And Corrupt In Appeal HC
Travels and Practices
Tours
20-Apr-09 Nowshera
Under Section
31A of NAO
1606) 9/2009 Tariq Fawad Malik Islamabad Owner Corruption And Corrupt In Court
Prairies Practices
Villas
(Housing 111035700
23-May-09
Scheme)
Under Section
31A of NAO
1607) 3/2009 Abdul Hameed C&W UDC Misuse of Authority Acquitted
Khan
36000996
29-May-09
Under Section
31A of NAO
1608) 4/2009 Zafarullah PE &D Asstt Dir Assets Beyond Known Acquitted
Sources of Income
01-Jun-09
Under Section
31A of NAO
1609) 10/2009 Ali Gohar WAPDA Line Assets Beyond Known Convicted
Superinten Sources of Income
dent
13-Jun-09
Under Section
31A of NAO
1610) 11/2009 Aleem Mehmood Pakistan Cashier Corruption And Corrupt In Court
Tobacco Practices
Board
9097346
04-Sep-09 Sardar Hussain Pakistan Dy Secy
Under Section Tobbacco
31A of NAO Board
1611) 5/2009 Bahadar Sher GBHPP Corruption And Corrupt Acquitted

Practices
15-Sep-09
Under Section
31A of NAO
Page 381 of 568

List of Court Cases
1612) 14/2010 Mumtaz Anjum Mulya Post Postmaste Misappropriation In Appeal SC

Office r
30-Sep-09
Under Section
31A of NAO
1613) 6/2009 Gulzar Muhammad Cantonment Assistant Assets Beyond Known Acquitted
Kharian Engr. Sources of Income
Cantonme
10-Nov-09 nt Kharian
Under Section
31A of NAO
1614) 6/2009 Ishfaq Ahmed KESC Executive Assets Beyond Known In Court
Baloch Engineer Sources of Income
3661384
10-Dec-09
Under Section
31A of NAO
1615) 1/2010 Abid Khan District PS to DCO Assets Beyond Known In Appeal HC
Managemen Sources of Income
t
02-Jan-10
Under Section
31A of NAO
1616) 2/2010 Jamil Tariq Food Inspector Assets Beyond Known Plea Bargain In
Department Sources of Income Court
Kohistan
02-Jan-10
Under Section
31A of NAO
1617) 7/2010 Muhammad Shah Political Asstt Assets Beyond Known In Appeal HC
Agent Office Steno Sources of Income
Miranshah
6000439
04-Jan-10
Under Section
31A of NAO
1618) 3/2010 Abdul Jabbar Custom Inspector Assets Beyond Known In Appeal HC
Deptt NWFP Sources of Income
03-Apr-10
Under Section
31A of NAO
Page 382 of 568

List of Court Cases
1619) 5/2010 Muhammad Hayatabad MS Corruption And Corrupt Acquitted

Saleem Dr. Medical Practices
Complex
23-Apr-10 Samia Firdous Dr. DHQ Gynaecolo
Under Section Hospital gist
31A of NAO Lakki
Marwat
Saadullah Dr. DHQ Children
Hospital Specialist
Lakki
Marwat
Falak Naz Dr DHQ Surgical
Hospital Specialist
Lakki
Marwat
Samiullah Dr DHQ Medical
Hospital Specialist
Lakki
Marwat
Muhammad Yasir DHQ SPO/XEN
Engr Hospital
Lakki
Marwat
1620) 1/2010 (2/2014 Zaro Jan Haji Frontier Supdt Assets Beyond Known In Court
Constabolar Sources of Income
y, Karachi
27-Apr-10
Under Section
31A of NAO
1621) 6/2010 Ghulam Nabi Dr. Health Director Corruption And Corrupt Acquitted
Deptt. FATA Practices
05-May-10
Under Section
31A of NAO
Page 383 of 568

List of Court Cases
1622) 3/2010 Muhammad Ijaz Chief Willful Bank Default Acquitted

Mian and others Executive
M/S
Rehman 69821000
15-May-10
Woolen
Under Section Mills
31A of NAO
Haji Abdul Razzaq M/S Director
Rehman
Woolen
Industries
Muhammad Ishaq M/S Director
Haji Rehman
Woollen
Industries
Pvt Ltd
Muhammad M/S Director
Mushtaq Mian Rehman
Woollen
Industries
Pvt Ltd
Muhammad Nawaz M/S Director
Mian Rehman
Woollen
Industries
Pvt Ltd
1623) 2/2010 Naseem Malik Overseas Managing Cheating/fraud Plea Bargain In

Employment Director Court
Promotional
12-Jul-10 Liasion
(OPEL)
31A of NAO
Muhammad
Mahboob Sheikh
Karori
Tasawar Saba Overseas Student
Employment Counsellor
Promotional
Liaison
Page 384 of 568

List of Court Cases
1624) 3/2010 Abdul Jalil Food DFC Corruption And Corrupt In Court
Zawar Hussain Private Private Practices
Jahanzeb Private Handling 44228207

02-Aug-10
Agent
Under Section
31A of NAO Ghulam Akbar Private Agent
Muhammad Fayyaz Private Handling
Agent
Jehanzeb Khan Private Handling
Agent
Imtiaz-Ur-Rehman Private Handling
Agent
Bakht Nazir Private Handling
agent
Muhammad Shafiq Private Govt
Carriage
Contractor
Asfandyar Food AFC
1625) 8/2010 Rashid Mehmood Al Ras Owner Corruption And Corrupt In Appeal HC
Travel Practices
Agency
Arbab Road 4565000
25-Sep-10
Peshawar
Under Section
31A of NAO Sohail Mehmood AL-RAS Partner
Traders
1626) 12/2010 Farhad Hussain Urban II, Meter Assets Beyond Known In Court
Kohat Reader Sources of Income
3640163
15-Nov-10
Under Section
31A of NAO
1627) 16/2010 Muhammad Afghan Ex-Project Misuse of Authority In Appeal HC
Younas Dr. Refugees Director
Peshawar Health
23-Nov-10
Under Section
31A of NAO
Page 385 of 568

List of Court Cases
1628) 4/2010 Nasir Azam Provincial Secretary Misuse of Authority In Court

Earthquake Cum DG
Reconstructi
on and 16300000
24-Nov-10
Rehabiliatati
Under Section on Authority
31A of NAO (PERRA)
Hidayatullah WATSO
Coordinato
r
Muhammad Sajid TMA Balakot Tehsil
Officer
Finance
Mir Baz Khan TMA Balakot Tehsil
Municipal
Officer
Abdul Latif TMA Tehsil
Mansehra Officer
Infrastruct
ure
Muhammad TMA Municipal
Rehman Khattak Officer
Muhammad Ajmal District
Khan Coordinati
on Officer
Aamina Nasir Private Proprietor
Ayesha
Enterprise
s
1629) 5/2010 Naveed Malik Police Deptt IG/ Ex. Misuse of Authority Acquitted
Command
ant FC
25-Nov-10 Muhammad Soaib FC Ex-DO
Under Section Hamid Hasan FC ATO
31A of NAO
Ghani Ur Rahman Frontier PSO-1 to
Constabular Command
y, NWFP ant
1630) 6/2010 Abdul Hameed Revenue SMBR Assets Beyond Known In Court
36000000
13-Dec-10
Under Section
31A of NAO
1631) 4/2010 Baqir Shah Syed Bakote Forester Contradicting his Acquitted
Watershed previous statement
Range
14-Dec-10 Mansehra
Under Section
31A of NAO
Page 386 of 568

List of Court Cases
1632) 1/2011 Aurangzeb PTCL Director Assets Beyond Known In Court

Warsak Inspection Sources of Income
Road,
Peshawar 79005748
10-Jan-11
Under Section
31A of NAO
1633) 1/2011 Sher Hukam Shah Revenue Patwari Assets Beyond Known In Court
Sources of Income
35048396
12-Jan-11
Under Section
31A of NAO
1634) 2/2011 Pervez Akhtar Shah PESCO Manager Misuse of Authority In Appeal HC
Peshawar Operation
Khalid Wahab WAPDA Dy 10000000
26-Feb-11 Manager
Under Section
31A of NAO
1635) 3/2011 Faizullah Faiz Hajj & Director Cheating public at large In Court
Umera Faiz Hajj
& Umera
7064000
26-Feb-11
Under Section
31A of NAO
1636) 1/2011 Muhammad Hayatabad MS Assets Beyond Known Acquitted
Saleem Dr. Medical Sources of Income
Complex
43441000
07-Mar-11
Under Section
31A of NAO
1637) 4/2011 Muhammad Saeed MDA Building Assets Beyond Known In Court
Khan Inspector Sources of Income
9882000
13-Jun-11
Under Section
31A of NAO
1638) 3/2011 Syed Mazhar MDA Ex- Assets Beyond Known In Court
Hussain Shah Housing Sources of Income
Officer
9880000
13-Jun-11
Under Section
31A of NAO
1639) 8/2011 Abdul Qadir Post Takht Post Corruption And Corrupt Plea Bargain In
Neasau Master Practices Court
Post Officer
Karak 723674
28-Jul-11
Under Section Muhammad GPO Post
31A of NAO Rasheed Master
Muhammad Raees GPO Karak Post
Master
Page 387 of 568

List of Court Cases
1640) 5/2011 Bashir Ahmed Food Deptt Carriage Misappropriation In Court

Contractor
94464042
07-Dec-11
Under Section
31A of NAO
1641) 6/2011 Pir Mehmood Ali Distt. Food Distt. Assets Beyond Known In Court
Shah Food Sources of Income
Controller
11697244
17-Dec-11
Under Section
31A of NAO
1642) 3/2012 Muhammad MDA Mali Willful Bank Default Acquitted
Mushtaq
2900000
02-Jan-12
Under Section
31A of NAO
1643) 1/2012 Alamgir Khan MDA Electrician Willful Bank Default Convicted
755625
02-Jan-12
Under Section
31A of NAO
1644) 2/2012 Sher Bhadur MDA Mali Willful Bank Default Convicted
755625
02-Jan-12
Under Section
31A of NAO
1645) 4/2012 Jamil Tariq Food Inspector Willful Bank Default In Appeal HC
Department
Kohistan
37606930
06-Jan-12
Under Section
31A of NAO
Page 388 of 568

List of Court Cases
1646) 1/2012 Asad Ali Shah & Masnsehra Director Misuse of Authority In Court
Others Mansehra Dev Auth
Munir Khan MDA MDA 184477000
06-Jan-12 Employee
Under Section Muhammad Sain MDA MDA
31A of NAO Work
Charge
Faizan Ahmed
Perviz Iqbal
Abid Khan
Javed Nazir
Irshad Ahmed
Arif Zaman
Nisar Ahmed Private Private
Muhammad Anwar
Syed Mustafa MDA MDA
Hussain Shah Emplioyee
Muhammad MDA MDA
Saleem Awan Employee
Muhammad MDA Mali
Mushtaq
Muhammad Akhtar Mansehra Asstt Dir
Khan Dev Auth
Sajjad Ahmed MDA Asstt Dir
Muhammad Saeed MDA Building
Khan Inspector
Syed Mazhar MDA Ex-
Hussain Shah Housing
Officer
Muhammad MDA MDA
Miskeen Employee
Muhammad Sajid
Muhammad Saqib
Abdul Rasheed MDA
Tanoli
Waheed Malik
Zameer Javeed
Muhammad Latif
M.Naeem
M.Zafar
Shahi Khan
Zia Ud Din
Nawaz Khan
M.Anwar
Page 389 of 568

List of Court Cases
Muhammad Revenue Distrrit

Pervaiz Khan Officer
Revenue
Gul Muhammad
Mehboob Elahi
Syed Abid
HussainShah
Ali Asghar
Hameed Ullah
M.Rafiq MDA MDA
Employee
M.Tariq
Muhammad Khalid MDA
Sabzada M. Sajjad
1647) 3/2012 Jamil Tariq Food Inspector Willful Bank Default In Appeal HC
Department
Kohistan
13419005
06-Jan-12
Under Section
31A of NAO
1648) 2/2012 Anjum javed Butt Others Private Cheating Public at large In Court
Person
9863000
06-Jan-12
Under Section
31A of NAO
1649) 7/2012 Abdul Nasir UBL Main Cash Corruption And Corrupt In Court
Bazar Officer Practices
Branch
Upper Dir 22383478
01-Feb-12
Under Section
31A of NAO
1650) 5/2012 Muhammad Saeed Pakistan Div Corruption And Corrupt Withdraw
Khan Railways Executive Practices
Engineer
08-Feb-12 Majid Khan Pakistan
Under Section Railway
31A of NAO Shakeel Ahmed Pakistan
Railway
Hafeez ullah khan Pakistan
Raily
Fazal e Raziq Pakistan (AEN)
Raily
Page 390 of 568

List of Court Cases
1651) 11/2012 Mumtaz Anjum Mulya Post Postmaste Corruption And Corrupt Plea Bargain In
Office r Practices Court
130000
02-Mar-12
Under Section
31A of NAO
1652) 2/2012 Rasheed Ahmed WAPDA AMO Assets Beyond Known In Court
Qureshi Sources of Income
84466604
19-Mar-12
Under Section
31A of NAO
Page 391 of 568

List of Court Cases
1653) 3/2012 Sardar Manzoor Revenue Ex Corruption And Corrupt In Court

Department Tehsildar Practices
Haripur
21-Mar-12 Ilyas Khan Revenue Ex Patwari
Under Section Dept Haripur
31A of NAO Atta Ur Rahman Revenue Ex
Deptt,Haripo Tehsildar
r
Faridoon Revenue Ex
Tehsildar
Muhammad Asif Revenue Ex
Malik Dept Haripor Girdawar
Zakir Khan Revenue Ex
Dept Girdawar
Haripoor
Sajjad Malik Revenue Girdawar
Dept Harip
Sana Ullah Khan Revenue Tehsildar
Javed Khan Ex Patwari
Saleh Nazar Ex
Secretary
Swat
Textile
Mills
Sajid Hussain Mian Revenue Ex Patwari
Dept Haripur
Saad Ullah Khan Managing
Director
Zia Ur Rahman Dirctor
Swat
Textie
Mills
Hamd Ullah Khan Ex
MD/Swat
Textil Mills
Zia Ullah Khan Director
Swat
Textile
Mills
Ihsan Ullah Khan Director
Swat
Textile
Mills
Mehmood Sultan Revenue Ex Patwari
Dept Haripur
1654) 13/2012 Allaud Din Works & XEN Assets Beyond Known In Court
Services Sources of Income
84466604
21-Mar-12
Under Section
31A of NAO
Page 392 of 568

List of Court Cases
1655) 14/2012 Muhammad Ishfaq Private Private Corruption And Corrupt Plea Bargain In
Practices Court
3000000
30-Mar-12
Under Section
31A of NAO
1656) 5/2012 Riaz ul Karim Food Assistant Corruption And Corrupt In Appeal HC
Department Director Practices
Food
78273659
02-Apr-12 Abid Ullah Jan Food Food
Under Section Department Grain
31A of NAO Inspector
Jawad Ali Food Dist
Department Food
Controller
Zaheer Ullah Sarhad
Nausherawan Trading
Company
1657) 15/2012 Asad Ali Shah & Masnsehra Director Misuse of Authority In Court
Others Mansehra Dev Auth
Syed Masood Iqbal Private
16-May-12 Person
Under Section Syed Arshad Iqbal Private
31A of NAO Person
Muhammad Private
Rafique Gorla Person
Muhammad Ajoon Private
Khan Person
Saeed Ahmed Private
Shah Mashhadi Person
Muhammad Private
Khurshid Person
Muhammad MDA Senior
Rafique clerk
Muhammad Saeed MDA Building
Khan Inspector
1658) 16/2012 Mubarak Hussain W&S Deptt AD Roads Misuse of Authority In Court
Bukhari Syed Bannu &
Buildings
3471292
06-Jun-12 M/s Akbar Ali Khan Contractor
Under Section M/s Bakhta Zeb Contractor
31A of NAO Khan
Shah Tehmas W&S Bannu Sub
Engineer
Ejaz Rasool C&W Bannu Sub
Engineer
Page 393 of 568

List of Court Cases
1659) 6/2012 (New Salimat Khan R/o of Others Cheating Public In Court
14/2014) Station Rd,
Fateh Jang,
Distt. Attock 194951000
12-Jun-12
Under Section
31A of NAO
1660) 18/2012 Abdur Rauf Local Ex- Zilla Misuse of Authority In Court
Govt.D.I.K Nazim
Abdul Aziz 31803000
10-Jul-12
Muhammad Azam Senior
31A of NAO
Sakhi Jan Senior
Auditor
Shahid Hameed Senior
Auditor
Attaullah Assistant
Accounts
Officer
Muhammad Farooq Assistant
Treasury
Officer
Said Akbar Local Govt Ex-
Accounts
Officer-
D.I.K
Shah Jehan Local Govt Ex-
Accounts
Officer
D.I.K
Syed Mohsin Shah Local Govt Ex-DCO
D.I.Khan
1661) 20/2012 Alla uddin Post Office Ex Corruption And Corrupt In Court
Postmaste Practices
r
38017618
06-Aug-12 Shah Nawaz Post Office Ex
Under Section Assistant
31A of NAO Postmaste
r
1662) 6/2012 Saba Zaman Miss CSD Ex. Corruption And Corrupt Convicted
Assistant Practices
Manager
49103000
19-Sep-12 Faisal Nadeem CSD Ref
Under Section No.6/2012
31A of NAO
1663) 7/2012 Muhammad Hassan WAPDA XEN Assets Beyond Known In Court
Tarbela Dam Sources of Income
4274040
20-Sep-12
Under Section
31A of NAO
Page 394 of 568
List of Court Cases
1664) 8/2012 Aurangzeb Marwat Sui Gas Sub Assets Beyond Known In Court
Regional Engineer Sources of Income
Office
Islamabad 58741254
01-Oct-12
Under Section Zulfiqar Safdar Pervet
31A of NAO Person
Hamish Khan Pervet
Person
Bashir Ahmed Pervet
Person
Moinuddin Pervet
Person
Dr.Muhammad Private
Ishaq Person
Muhammad Pervet
AslamKhan Person
Muhammad Ayub SNGPL Supervisor
Aman Ullah Khan Private
Person
Said Alam Khan Education PTC
Teacher
Noor Ali Shah SNGPL
1665) 2/2012 Muhammad FATA Ex- Assets Beyond Known In Court

Roshan Khan Secretariat Executive Sources of Income
Director
FATA 15660635
01-Dec-12
Under Section
31A of NAO
1666) 8/2012 Ashraf Ali Marwat Income Tax Taxation Corruption And Corrupt In Court
Officer Practices
Javed Hussain Incom Tax Incom 4258749
03-Dec-12 Tax
Under Section Practitione
31A of NAO r
Israr Ali Yousafzai Incom Tax Inspector
Incom Tax
Page 395 of 568

List of Court Cases
1667) 9/2012 Ahmed Jalil Forest Deptt S D F O Corruption And Corrupt Acquitted
Iftikhar Ahmed Forest Deptt Forest Practices
Guard 22633950
03-Dec-12
Bakhtiar Ali Forest Deptt Forest
Under Section Guard
31A of NAO
Saifullah Forest Deptt Forest
Guard
Shams Ur Rehman Forest Deptt Forest
Guard
Behramand Forest Deptt Forest
Guard
Khalid Hussain Forest Deptt Forest
Guard
Wisal Muhammad Forest Deptt Forest
Guard
Jan Sher Forest Deptt Forest
Guard
Muhammad Shakir Forest Deptt Block
Officer
Iftikhar Uddin Forest Deptt Block
Officer
Ziauddin Forest Block
Officer Officer
Jehangir Said Forest Deptt Block
Officer
1668) 4/2013 Abdul Jalil Corruption And Corrupt Acquitted

Practices
20-Jan-13 Raza Ali Khan Pvt Person

Under Section
31A of NAO
1669) 8/2013 Syed Sardar Ali M D A Ex Corruption And Corrupt In Court

Shah Housing Practices
Officer
28-Mar-13
Under Section
31A of NAO
1670) 1/2013 Khalil Nawaz DCO Office Junior Assets Beyond Known In Court
Lakki Clerk Sources of Income
Marwat
8038317
28-May-13
Under Section
31A of NAO
1671) 2/2013 Gul Imran Ref 2/2013 Corruption And Corrupt In Court
Practices
10265000
04-Sep-13
Under Section
31A of NAO
Page 396 of 568

List of Court Cases
1672) 1/2013 Tahir Mukhtar Private Private Corruption And Corrupt In Court
persons persons Practices
15273717
26-Nov-13
Under Section
31A of NAO
1673) 1/2014 Qayum Nawaz Revenue Ex Corruption And Corrupt In Court
department Tehsialdar Practices
5301555
06-Jan-14
Under Section
31A of NAO
1674) 1/2014 Mumtaz Ali Khan Private Corruption And Corrupt In Court
Person Practices
Muhammad Munir 24004000
07-Jan-14
Under Section
31A of NAO
1675) 1/2014 Muhammad Ayub GPO Assistant Corruption And Corrupt In Court
Postmaste Practices
r
3802377
09-Jan-14 Sher Bahader GPO Ex postal
Under Section Clerk
31A of NAO
1676) 2/2014 Mansoor Ali Khan Bank Alfalah Private Willful Bank Default In Court
Saqib Zaheer Bank Alfalah Branch
Manager 24387000
27-Jan-14
Shabir Ahmed Bank Alfalah Credit
Under Section Manager
31A of NAO
Samiullah Bank Alfalah Private
Raheel Sabir Bank Manager
Jadoon Albaraka
1677) 3/2014 Mohib Ullah Bannu Ex. Misuse of Authority In Court

Developmen Project
t Authority Director
8155064
14-Mar-14
Under Section
31A of NAO
Page 397 of 568

List of Court Cases
1678) 4/2014 Malik Naveed Police Deptt ex IG KPK Misuse of Authority In Court
KPK
Amir Ghazan Khan Pvt Pvt 2031255000
21-Mar-14 Hoti
Under Section Sadiq Kamal Police Ex DIG
31A of NAO Orakzai Telecomm
unication
Kashif Alam Police Ex-AIG
Estb
Muhammad Police Ex-DIG
Suleman Khan HQ
Peshawar
Sajid Ali Khan Police DIG CPO
Abdul Latif Khan Police Ex-Addl
Gandapur IG HQ
Raza Ali Khan Pvt Person
Javed Khan Police Deptt Budget
KPK Officer
Abdul Majeed Police DIG
Marwat Deptt, Kohat
1679) 2/2014 Muhammad Akhtar Mansehra Asstt Dir Assets Beyond Known In Court
Khan Developmen (Tech) Sources of Income
t Authority
4567123
25-Mar-14 Sultan Muhammad Nil Pvt Person
Under Section Siddique Zaheer Nil Pvt Person
31A of NAO Awan
Maqbool ur Nil Pvt Person
Rehman Sardar
Mst Riffat Shaheen Nil Pvt
1680) 4/2014 Syed Mukammil Private Corruption And Corrupt In Court

Shah Person Practices
16277324
03-Apr-14
Under Section
31A of NAO
1681) 5/2014 Raheel Sabir Al-Baraka Ex-Banker Willful Bank Default In Court
Jadoon Bank
Mansehra
22660000
24-Apr-14
Under Section
31A of NAO
1682) 1/2014 Inayat Ullah Abdali Pvt Person Contractor Corruption And Corrupt In Court
Practices
22641600
03-Jun-14
Under Section
31A of NAO
Page 398 of 568

List of Court Cases
1683) 5/2014 Baber Zeb Worldwide Owner Corruption And Corrupt In Court
Marketting, Practices
Mega Shine
Pvt Ltd 93882570
01-Jul-14
Haripur, &
Under Section Others
31A of NAO
Bilal Ahmed alias Others Pvt Person
Hafiz Bilal
Masood Anwar Others Pvt Person
Tariq Mehmood Megal Links Director
(Pvt) Ltd
1684) 2/2014 Jamshed Khan Pvt Person Pvt Person Corruption And Corrupt In Court
Abdul Samad Other Pvt Person Practices
Amjad Iqbal Other Pvt Person 2710000000

03-Jul-14
Under Section Muhammad Daud Other Pvt Person
31A of NAO Shah Syed
Abdul Sattar Other Pvt Person
1685) 6/2014 Noor Muhammad Board of Chairman Misuse of Authority In Court

Intermediate
&
Secondary 52996320
09-Jul-14
Education
Under Section
31A of NAO
1686) 7/2014 Rajab Ali Police Deptt Ex SHO Assets Beyond Known In Court
Lateef Hussain Other Pvt Person Sources of Income
14688056
09-Aug-14
Under Section
31A of NAO
1687) 3/2014 Muhammad Hafeez Other Pvt Person Corruption And Corrupt In Court
Practices
14820000
18-Aug-14
Under Section
31A of NAO
Page 399 of 568

List of Court Cases
1688) 6/2014 Asif Haider Orakzai Regional Addl Misuse of Authority In Court
Income Tax Commissi
Department oner
Inland 220000000
01-Sep-14
Under Section Muhammad Other Pvt Person
31A of NAO Pervaiz Sardar
Saif Ullah Other Pvt Person
Abid Hussain Others Pvt Person
Jehangir Hussain Others Pvt Person
Ali Afsar Regional Ex LDC
Tax Office
Abbottabad
Muhammad Regional Ex UDC
Siddique Tax Office
Abbottabad
1689) 4/2014 Naveed Qadir Revenue Ex DDOR Misuse of Authority In Court

Deptt / DSC
Sons / Daughters Liaqat H# 153-B,
02-Sep-14 of Allah Ditta Ch. Abad, St No. 1
Under Section Pandoowal,
31A of NAO Gujranwala
Sarwar Jan Mst Other Pvt Person
Sameena Kausar Others Pvt Person
Mst
Saeeda Kausar Others Pvt Person
Naseem Akhtar Mst Others Pvt Person
Muhammad Javed Others Pvt Person
Iqbal
Mazhar Iqbal Others Pvt Person
Zafar Iqbal Hafiz Others Pvt Person
Muhammad Asghar Others Pvt Person
Muhammad Aslam Others Pvt Person
Peer Muhammad Revenue Ex
Azam Deptt Incharge
Settlement
1690) 7/2014 Mubarak Shah M/S MM Chief Corruption And Corrupt In Court
Mufti Qureshi Intl Exective Practices
Muslim Bibi M/S MM Others 534000000
02-Sep-14 Qureshi Intl
Under Section Lateef Shah M/S MM Other
31A of NAO Qureshi Intl
Mushahid Ali M/S M M Director
Qureshi Intl
Munawar Shah M/S MM Pvt Person
Qureshi Intl
Page 400 of 568

List of Court Cases
1691) 7/2014 Akhtar Muhammad Others Pvt Person Black mailing by In Court
impersonation
34500000
13-Oct-14
Under Section
31A of NAO
1692) 8/2014 Akhtar Muhammad Others Pvt Person Corruption And Corrupt In Court
Muhammad Others Pvt Person Practices
Arshad Chishti 34500000
13-Oct-14
Nasir Amin Others Pvt Person
Under Section
31A of NAO
1693) 8/2014 Gulzar Ali Higher Edu Ex- Corruption And Corrupt In Court
Regulatory Secretary Practices
Authority
3746297
11-Nov-14
Under Section
31A of NAO
1694) 5/2014 Maqsood ul Hasan APA Kurram Asstt Assets Beyond Known In Court
Agency Political Sources of Income
Agent
20777935
13-Nov-14
Under Section
31A of NAO
1695) 9/2014 Mehmood ul Hasan Private Pvt Person Corruption And Corrupt In Court
Roshan Deen Private Pvt Person Practices
Muhammad Shoaib Private Pvt Person 2200000

19-Nov-14
Under Section Usman Ali Private Pvt Person
31A of NAO
1696) 7/2014 Amjad Qadoos Income Tax Special Misuse of Authority In Court
Department Officer
Muhammad RTO Supervisor 23127555
19-Nov-14 Haroon Abbottabad
Under Section Masood ur Rehman RTO Supervisor
31A of NAO Abbottabad
1697) 8/2014 Muhammad Sheraz Private Pvt Person Corruption And Corrupt In Court
Practices
11945000
19-Nov-14
Under Section
31A of NAO
1698) 10/2014 Kaleem Ullah PAK PWD Assistant Assets Beyond Known In Court
Executive Sources of Income
Engineer
(Civil) 15445403
29-Nov-14
Under Section
31A of NAO
Page 401 of 568

List of Court Cases
1699) 6/2014 Muhammad DOR Office EX Distt Misuse of Authority In Court

Ghuffran Nazim
1581000
01-Dec-14
Under Section
31A of NAO
1700) 11/2014 Javed Khan Police Deptt Budget Assets Beyond Known In Court
KPK Officer Sources of Income
137063698
11-Dec-14
Under Section
31A of NAO
1701) 12/2014 Sheraz Khan Samba Bank Relationsh Willful Bank Default In Court
ip
Manager
81537000
17-Dec-14 Muhammad Irshad Others Pvt Person
Under Section Nadeem Shad PDA Divisional
31A of NAO Account
Officer
1702) 8/2014 Gohar Zaman Private Private Misuse of Authority In Court

Person
Naeem Khan Private Private
19-Dec-14
Pir Muhammad Private Private
Under Section Azam
31A of NAO
1703) 2/2015 Laiq Ahmad Qazi PDA Director Misuse of Authority In Court
Peshawar General
Imdad Khan Khalil Private Private 60675000
05-Jan-15 Person
Under Section Akhtar Haleem Private Private
31A of NAO Person
Raz Muhammad Private Private
Durrani Person
Muhammad Jan PDA Dy Dir
Peshawar
Ikramullah Khan PDA Director
Engineerin
g
Ijaz Afzal Khan PDA Ex Dir
Estate
Page 402 of 568

List of Court Cases
1704) 1/2015 Noor Muhammad Board of Chairman Corruption And Corrupt In Court
Intermediate Practices
&
Secondary 15113975
05-Jan-15
Education
Under Section
31A of NAO Ala ud Din Private Private
Person
Muhammad Bilal Private Private
Person
Lal Baz BISE D.I. Ex
Khan Controller
1705) 1/2015 Muhammad Tariq Workers Ex- Corruption And Corrupt In Court
Awan Welfare Secretary Practices
Board
Haripur 44723383
05-Jan-15
Under Section Fakhr-e-Alam WWB Ex Supdt
31A of NAO Amjad Ali WWB Ex Supdt
1706) 1/2015 Yaqoob Khan GPO Clerk Corruption And Corrupt In Court
Peshawar Practices
Niamat Khan Sub Post Post 46882000
06-Jan-15 Office Master
Under Section Jamrud
31A of NAO Umar Daraz GPO Clerk
Peshawar
Noor Shad GPO Clerk
Peshawar
1707) 2/2015 Amir Muhammad Transport Ex Corruption And Corrupt In Court

Durrani Branch Section Practices
Administratio Officer
n Deptt (Transport 7855373
06-Jan-15
)
Under Section
31A of NAO Balqiaz Khan Transport Ex Cashier
Deptt
Ejaz Hussain Transport Ex Cashier
Deptt
Page 403 of 568

List of Court Cases
1708) 3/2015 Umer Muhammad Private Pvt Corruption And Corrupt In Court
Person Practices
(Galaxy
Housing) 85400000
19-Jan-15
Under Section Muhammad Private Pvt
31A of NAO Hussain Person
(Galaxy
Housing)
Shahid Ahmad Private Pvt
Khan Person
(Galaxy
Housing)
Jamil Ahmad Private Pvt
Person
(Galaxy
Housing)
Muhammad Usaid Private Pvt
Person
(Galaxy
Housing)
Imran Khan Private Pvt
Person
(Galaxy
Housing)
Sajahid Gul Private Pvt
Person
(Galaxy
Housing)
1709) 3/2015 Bakht Zamin Technical & Ex Corruption And Corrupt In Court
Vocational Principal Practices
Centre
29538977
19-Jan-15
Under Section
31A of NAO
1710) 1/2015 Afzal Khaliq Double Shah Private Corruption And Corrupt In Court
person Practices
Wajid Hassan Syed Private Private 7753807151
12-Feb-15 Person
Under Section Sibtul Hassan Syed Private Private
31A of NAO Person
Imran Gul Private Private
Person
Muhammad Private Private
Naveed Akhtar Person Person
Imtiaz Khaliq Private Private
Person Person
Page 404 of 568

List of Court Cases
1711) 4/2015 Tariq Awan Workers Ex- Misuse of Authority In Court

Welfare Secretary
Board
517466475
03-May-15
Under Section
31A of NAO
QTA
1712) 8/2000 Sardar Abdul Education 5. MPA Misuse of Authority Convicted
Rehman Khetran
400000
07-Jun-00
Under Section
31A of NAO
1713) 3/2000 Mir Muhammad Ali Food 5. MPA Misuse of Authority Convicted
Rind
5500000
27-Jun-00
Under Section
31A of NAO
Rind
1507674
27-Jun-00
Under Section
31A of NAO
Rind
Shamrez Khan Food Dept. Contractor 1000000
03-Jul-00
Under Section
31A of NAO
1716) 6/2000 Dr. Dad Health Incharge Misuse of Authority Convicted
Muhammad Khan Medical
Store
9190000
04-Jul-00 Muhammad Umar Stamp
Under Section Inspector
31A of NAO Ahmed Jan Contractor
Bengalzai Mir

Store
3068858
04-Jul-00
Under Section
31A of NAO
Rehman Khetran
11753392
06-Jul-00
Under Section
31A of NAO
Page 405 of 568

List of Court Cases

Store
6860697
17-Jul-00
Under Section
31A of NAO
Store
26575179
29-Jul-00
Under Section
31A of NAO
Rehman Khetran
3000000
01-Aug-00
Under Section
31A of NAO
1722) 1/2000 Farooq Ahmed Ch. Cantonment Cantonme Misuse of Authority Convicted
Board nt
Quetta Executive
Officer 402400000
30-Aug-00
Under Section Mehrullah Khan C/O Khuram Property
31A of NAO Estate Dealer
Agency,
Adalat
Road,
Quetta
Muhammad Ali Canttonment Executive
Board Director
Quetta
Khaliq Dad - Govt
Contractor
Shabbir Kamran Khuram Property
Estate Dealer
Agency,
Adalat
Road,
Quetta
Abdullah Durrani CBQ Tracer
Haji Muhammad Contonment Ex Land
Bashir Board Suerintend
Quetta ent
Abdul Razzaq MCB Ex
Manager
Page 406 of 568

List of Court Cases
1723) 10/2000 Shamrez Khan Food Dept. Contractor Misuse of Authority Convicted
Muhammad Food Director
Younas Durrani 527390500
30-Aug-00 Capt (R)
Under Section Fazal-ur-Rehman Food Director
31A of NAO Chatrali
Tariq Khan Jadoon Food Food
Contractor
Khan Muhammad Food Dept. Food
Mengal Haji Contractor
Abdul Ghaffar Food Chief
Directorate Accounts
Officer
Ghaibi Khan Food Dept. Account
Officer
Muhammad Ikram Food Budget &
Chughtai Directorate Accounts
Quetta Officer
Gulzar Khan Mari Food Deputy
Director
Gul Nawaz Raja Food Deputy
Secretary
Munawar Hussain Food Contractor
Javed Ahmed Food Inspector
1724) 14/2000 Sardar Abdul Education 5. MPA Misuse of Authority Plea Bargain In
Rehman Khetran Court
Khan Muhammad Primary PS 4600000
07-Sep-00 Bhangar Education Minister
Under Section Muhammad Primary Ex Director
31A of NAO Rasheed Anjum Education
1725) 16/2000 Haji Behram Khan Minister for 5. MPA Misuse of Authority In Appeal HC
Achakzai Irrigation
and Power
7000000
16-Sep-00
Under Section
31A of NAO
1726) 18/2000 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority In Appeal SC
Manpower
25000000
19-Sep-00
Under Section
31A of NAO
Page 407 of 568

List of Court Cases
1727) 21/2000 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority Convicted
Manpower
Wahid Bux DC Jaffar 5950000
26-Sep-00 Abad
Under Section Muhammad Deputy
31A of NAO Ramzan Ch. Commissi
oner
Muhammad Khan
Manpower
Hidayatullah Labour & Secretary 3000000
26-Sep-00 Manpower
oner
Muhammad Khan
Manpower
Hafeez ur Rehman Pak PWD Estate 4960000
27-Sep-00 Balochistan officer
oner
1730) 28/2000 Abdul Sattar Lasi M/s US Director Misuse of Authority Convicted
Traders,
M/s National
Flour, M/s 154482000
11-Oct-00
Kech Flour,
Under Section M/s Kausar
31A of NAO Flour, M/s
Bela
Builders
Abdul Aziz Lasi Food Secretary
Muhammad Ayaz Food District
Baloch Food
Controllar
Talib Hussain 5. MPA
Muhammad Food Director
Younas Durrani
Capt (R)
Muhammad Food Deputy
Mazhar Qureshi Director
Page 408 of 568

List of Court Cases
1731) 22/2000 Sardar Abdul Education 5. MPA Misuse of Authority Plea Bargain In
Rehman Khetran Court
Waris Ghazi 6913554
14-Oct-00
Sikandar Khan Education Account
Under Section Jamali Officer
31A of NAO
Faiz Planing & Asstant
Muhammad.Jaffar Developmen Director
t
Khan Muhammad Primary PS
Bhangar Education Minister
Muhammad Primary Ex Director
Rasheed Anjum Education
1732) 23/2000 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority Plea Bargain In
Manpower Court
Muhammad Khan Local Govt SDO 500000
16-Oct-00 Jamali Jaffarabad
Under Section Wahid Bux DC Jaffar
31A of NAO Abad
Muhammad Khan
1733) 24/2000 Abdul Saleem QDA Ex Misuse of Authority Convicted

Durrani Secretary
Gul Zaman Kasi BDA 5. MPA 100000
17-Oct-00
Under Section
31A of NAO
Manpower
Siraj Ahmed Qazi DC Office Deputy 2000000
18-Oct-00 Lasbella Commissi
Under Section oner
31A of NAO
1735) 26/2000 Atta Muhammad Planning & Ex Misuse of Authority Withdraw

Jaffar-1 Developmen Additional
t Chief
20-Oct-00 Secretary
Under Section
31A of NAO
Achakzai Irrigation
and Power
500000
03-Nov-00 Haji Abdul Qadir Brother of Pvt Person
Under Section Haji Behram
31A of NAO Khan
Page 409 of 568

List of Court Cases
1737) 29/2000 Ali Ahmed Baloch Communicati Provincial Assets Beyond Known In Appeal HC
on & Works Secretary Sources of Income
96000000
28-Nov-00
Under Section
31A of NAO
1738) 30/2000 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority In Appeal HC
Manpower
Muhammad Khan Local Govt SDO 500000
06-Dec-00 Jamali Jaffarabad
Under Section Wahid Bux DC Jaffar
31A of NAO Abad
1739) 31/2000 Bismillah Khan B-WASA 5. MPA Misuse of Authority Convicted

Kakar
08-Dec-00
Under Section
31A of NAO
1740) 1/2000 Abdul Ali Kakar Agriculture Project Misuse of Authority In Appeal HC
(Pat Feeder Director
Project)
12-Dec-00
Under Section
31A of NAO
1741) 32/2000 Muhammad Primary Ex Director Misuse of Authority In Appeal HC
Rasheed Anjum Education
8390000
12-Dec-00
Under Section
31A of NAO
1742) 1/2001 Sardar Abdul Ex Minister 5. MPA Misuse of Authority Convicted
Hafeez Luni Parlimintary
Affairs
41224499
08-Jan-01 Muhammad Nawaz Killa Acting
Under Section Saifullah Treasury
31A of NAO Officer
Dunya Khan Driver of
Abdul
Hafeez
Nizamud Din Killa Treasury
Saifullah Officer
Ahmed Khan Accountant Auditor
General
Bakht Muhammad Labour General
Union Secretary
Page 410 of 568

List of Court Cases
1743) 3/2001 Ainuddin Siddqui PERAC Chairman Misuse of Authority Plea Bargain In
Jahan Tab PERAC Ex Senior Court
Manager 13100000
13-Jan-01
Afzal Ikramuddin PERAC General
31A of NAO
Muhammad Qasim Board of Secretary
Lasi Revenue
Israr Ahmed IPR Secretary
Purchase
Committee
Siraj Ahmed Qazi DC Office Deputy
Lasbella Commissi
oner
1744) 2/2001 Ali Hassan Worker Ex Misuse of Authority Withdraw

Shahwani Welfare Secretary
Board
13-Jan-01 Balochistan
Under Section
31A of NAO
1745) 1/2001 Bismillah Khan B-WASA 5. MPA Misuse of Authority Convicted
Kakar
13993926
06-Feb-01
Under Section
31A of NAO
1746) 4/2001 Muhammad Yousaf Finance Ex Corruption And Corrupt Convicted
Niazi Secretary Practices
Balochista
08-Feb-01 n
Under Section
31A of NAO
Achakzai Irrigation
and Power
22472409
09-Feb-01
Under Section
31A of NAO
1748) 3/2001 Haji Behram Khan Minister for 5. MPA Misuse of Authority Convicted
Achakzai Irrigation
and Power
9800000
13-Feb-01
Under Section
31A of NAO
1749) 5/2001 Ishfaq Khalid PTCL Account Corruption And Corrupt In Appeal HC
Officer Practices
Pervaiz Zaki PTCL Ex Senior 4899946
13-Feb-01 Account
Under Section Clerk
31A of NAO
Page 411 of 568

List of Court Cases
1750) 4/2001 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority In Appeal HC
Manpower
12090000
14-Feb-01
Under Section
31A of NAO
1751) 6/2001 Atta Muhammad Planning & Ex Assets Beyond Known In Appeal HC
Jaffar-1 Developmen Additional Sources of Income
t Chief
Secretary 720997058
17-Feb-01
Under Section
31A of NAO
1752) 7/2001 Muhammad Nazeer Customs Inspector Misuse of Authority In Appeal HC
Khan
Baz Muhammad Custom Sepoy 100000
20-Feb-01 Khan Intelligence
Under Section
31A of NAO
1753) 8/2001 Syed Ehsan Shah Finance 5. MPA Corruption And Corrupt Withdraw
Practices
18500000
21-Feb-01
Under Section
31A of NAO
1754) 9/2001 Muhammad Tariq Railway Magistrate Corruption And Corrupt Convicted
Practices
23-Feb-01
Under Section
31A of NAO
1755) 10/2001 Khuda-e-Raheem Medical Clerk Corruption And Corrupt In Appeal HC
Board, Practices
Sandaman
24-Feb-01 Provincial
Hospital
Under Section Quetta
31A of NAO
1756) 11/2001 Ghulam Dastagir Passport Uper Assets Beyond Known Withdraw
Office Division Sources of Income
Clerk
884000
11-Apr-01
Under Section
31A of NAO
1757) 12/2001 Siraj Ahmed Qazi DC Office Deputy Assets Beyond Known In Appeal HC
Lasbella Commissi Sources of Income
oner
12845828
19-Apr-01
Under Section
31A of NAO
Page 412 of 568

List of Court Cases
1758) 13/2001 Assadullah Baloch Public 5. MPA Misuse of Authority Withdraw

Health
Engineering
21908835
30-Apr-01
Under Section
31A of NAO
1759) 15/2001 Abdul Ali Kakar Agriculture Project Assets Beyond Known Plea Bargain In
(Pat Feeder Director Sources of Income Court
Project)
20482056
07-May-01 Muhammad Qanoongo
Under Section Naseem Kakar
31A of NAO Abdul Hameed M/S Ahson
Drug
1760) 16/2001 Ali Hassan Worker Ex Misuse of Authority Acquitted

Board
Balochistan 864100
15-May-01
Under Section
31A of NAO
1761) 17/2001 Ishfaq Khalid PTCL Account Corruption And Corrupt In Appeal HC
Officer Practices
23-May-01 Account
Under Section Clerk
31A of NAO
1762) 18/2001 Abdul Nabi Muncipal Chief Misuse of Authority In Appeal HC

Committee Officer
Local
Government 12063456
01-Jun-01
Under Section Syed Shaukat Ali Munciple Chief
31A of NAO Shah Committee Officer
Zairat
Muhammad Yousaf Municipal Junior
Committtee Clerk
Ziarat
1763) 14/2001 Abdul Ghani Kakar Brother of Misuse of Authority Plea Bargain In
Abdul Court
Hayee Kakar
235063551
04-Jun-01 Abdul Hayee Kakar WAPDA Revenue
31A of NAO
Page 413 of 568

List of Court Cases
1764) 19/2001 Arif Mehmood National Ex- Corruption And Corrupt Convicted
Nasir Institute Of Account Practices
Public Officer
Administratio NIPA 12966952
12-Jun-01
n
Under Section
31A of NAO Muhammad Rauf Establishme Assistant
Khan nt Division
Islamabad
Zafarullah Khan Federal Audit
Durrani Audit Officer
Muhammad Ishaq Federal Audit
Durrani Audit Officer
Shafat Rasool Federal Deputy
Audit Director
Abdul Rab AGPR Account
Quetta Officer
Abdul Malik AGPR Assistant
Quetta Account
Officer
Dawood Ahmed AGPR Senior
Quetta Auditor
1765) 21/2001 Ghaffar Ali Shah Central Excise & Misuse of Authority Convicted
Board of Taxation
Revenue Officer
15000000
28-Jun-01
Under Section
31A of NAO
1766) 20/2001 Abdul Sattar Excise & Excise & Misuse of Authority Convicted
Taxation Taxation
officer
300000
28-Jun-01
Under Section
31A of NAO
1767) 22/2001 Ali Hassan Worker Ex Misuse of Authority Convicted
Board
Balochistan 2090075
02-Jul-01
Under Section
31A of NAO
1768) 6/2001 Bismillah Khan B-WASA 5. MPA Corruption And Corrupt Convicted
Kakar Practices
Baz Muhammad Education DEO 500000
05-Jul-01 Kakar
Under Section
31A of NAO
1769) 24/2001 Muhammad Yousaf Finance Ex Misuse of Authority Plea Bargain In
Niazi Secretary Court
Balochista
n 22369150
17-Jul-01
Under Section
31A of NAO
Page 414 of 568

List of Court Cases
1770) 25/2001 Tariq Mehmood Passport Assistant Corruption And Corrupt Withdraw
Office Director Practices
0
30-Jul-01
Under Section
31A of NAO
1771) 26/2001 Muhammad Shafi Police Ex Supdt Misuse of Authority Plea Bargain In
Kakar Jail Court
5500473
07-Aug-01
Under Section
31A of NAO
1772) 27/2001 Ali Hassan Worker Ex Misuse of Authority Plea Bargain In
Shahwani Welfare Secretary Court
Board
Balochistan 5158294
13-Aug-01
Under Section Naveed Naved
31A of NAO Motors
Hidayatullah Labour & Secretary
Manpower
Muhammad Ishfaq Proprietor
Majid Autos
1773) 28/2001 Shah Nawaz Revenue Patwari Assets Beyond Known Convicted
Haq Nawaz Brother of Sources of Income
Shah Nawaz 11507859
27-Aug-01
Under Section
31A of NAO
1774) 7/2001 Manzoor Ahmed Pakistan Senior Corruption And Corrupt Convicted
Postal Post Practices
Services Master
Turbat 17750000
15-Sep-01
Under Section Muhammad Aslam GPO Turbat Treasurer
31A of NAO
1775) 29/2001 Ishfaq Khalid PTCL Account Misuse of Authority Convicted

Officer
24-Sep-01 Account
Under Section Clerk
31A of NAO
1776) 30/2001 Noor Ahmed PTCL SDO Corruption And Corrupt Convicted
Khuzdar Practices
Matloob Hussain PTCL Divisional 242772
13-Oct-01 Qureshi (Khuzdar) Engineer
Under Section
31A of NAO
Page 415 of 568

List of Court Cases
1777) 31/2001 Muhammad Ismail PTCL Deputy Corruption And Corrupt Convicted
Magsi General Practices
Manager
5150425
22-Dec-01 Muhammad Shoaib PTCL Supervisor
Under Section Abdul Hafeez PTCL Ex
31A of NAO Baloch Khuzdar Divisional
Engineer
Matloob Hussain PTCL Divisional
Qureshi (Khuzdar) Engineer
Noor Ahmed PTCL SDO
Khuzdar
Javed Akhtar PTCL SDO
1778) 32/2001 Tariq Mehmood Passport Assistant Misuse of Authority Plea Bargain In
Office Director Court
10390600
27-Dec-01
Under Section
31A of NAO
1779) 11/2002 Maj (Retd) Nadir Ali Planning & Ex ACS Corruption And Corrupt Convicted
Developmen (Dev) Practices
t
200000
18-Jan-02
Under Section
31A of NAO
1780) 1/2002 Shah Nawaz Revenue Patwari Corruption And Corrupt Convicted
Arbab Lal Revenue Naib Practices
Muhammad (Settlement Tehsildar 21780000
22-Jan-02 Office
Under Section Quetta)
31A of NAO
1781) 2/2002 Assadullah Baloch Public 5. MPA Misuse of Authority Withdraw

Health
Engineering
1674376
23-Jan-02
Under Section
31A of NAO
Page 416 of 568

List of Court Cases
1782) 5/2001 Abdul Sattar Lasi M/s US Director Corruption And Corrupt Plea Bargain In
Traders, Practices Court
M/s National
Flour, M/s 70992522
30-Jan-02
Kech Flour,
Under Section M/s Kausar
31A of NAO Flour, M/s
Bela
Builders
Muhammad Akbar Food (PR Assistatn
Centre Food
Bagh) Controller
Rasheed Ahmed Food DFC-
Turbat
Muhammad Azam Food District
Food
Controllar
Abdul Sattar Food District
Food
Controller
Abdul Waris Food Distt Food
Controller
(Turbat)
Abdul Salam Food Contractor
Mengal
Abdul Razzaq Food Dept Contractor
Mullazai
Pervaiz Baig Food Deptt. Director
Ghulam Hussain
1783) 3/2002 Maqbool Ahmed Local Govt Nazim Corruption And Corrupt Convicted
Lehri Mir City Distt Practices
Govt
26560400
13-Feb-02 Abdul Khaliq MCQ Administra
Under Section Baloch tor
31A of NAO Siraj Ahmed Qazi DC Office Deputy
Lasbella Commissi
oner
Muhammad QMC Contractor
Siddique Baloch
1784) 4/2002 Maqbool Ahmed Local Govt Nazim Misuse of Authority Convicted
Lehri Mir City Distt
Govt
31050000
15-Feb-02 Muhammad Anwar Quetta Contractor
Under Section Khan Haji Muncipal
31A of NAO Committee
Page 417 of 568

List of Court Cases
1785) 5/2002 Ali Gul Bugti Education Ex DEO Misuse of Authority Withdraw
Dera Bugti
7610698
27-Feb-02
Under Section
31A of NAO
1786) 6/2002 Altaf Hussain Customs Inspector Corruption And Corrupt Convicted
Custom Practices
Gul Agha Haji 678276
20-Mar-02
Muhammad
Under Section Kareem
31A of NAO
Fazal Muhammad
Atifullah
Noor ud Din &
others
Mansoor ul CBR Inspector
Hussain Custom
1787) 2/2002 Hameeda Khoso Education SDEO (F) Corruption And Corrupt In Court
Dera Bugti Practices
16537254
21-Mar-02
Under Section
31A of NAO
1788) 7/2002 Ali Hassan Worker Ex Corruption And Corrupt Plea Bargain In
Shahwani Welfare Secretary Practices Court
Board
Balochistan 17371489
28-Mar-02
Under Section Hafeez ur Rehman
31A of NAO Mansoor Ahmed Workers Contractor
Bukhhari Welfare
Board
Arif Sheikh
Hidayatullah Labour & Secretary
Manpower
1789) 8/2002 Nahed Pervaiz SAP Director Corruption And Corrupt Convicted
General Practices
Ishrat Ali Khan SAP Director 19853682
09-Apr-02 Finance
Under Section
31A of NAO
1790) 4/2002 Dr. Dad Health Incharge Corruption And Corrupt Convicted
Muhammad Khan Medical Practices
Store
2519692
11-Apr-02
Under Section
31A of NAO
Page 418 of 568

List of Court Cases
1791) 10/2002 Maj (Retd) Nadir Ali Planning & Ex ACS Living Beyond Means Convicted
Developmen (Dev)
t
4964377
06-May-02
Under Section
31A of NAO
1792) 12/2002 Muhammad DC office Cashier Living Beyond Means Convicted
Kaleem Bhatti Quetta
11148884
29-May-02
Under Section
31A of NAO
1793) 13/2002 Abdul Wahid Qazi Police Superinten Corruption And Corrupt In Court
dent of Practices
Police
1249874
03-Jun-02
Under Section
31A of NAO
1794) 14/2002 Abdul Wahid Qazi Police Superinten Corruption And Corrupt In Court
dent of Practices
Police
1909133
03-Jun-02 Naseer Ahmed Police Sub
Under Section Inspector
31A of NAO / Line
officer Sibi
1795) 16/2002 Maula Buksh Magsi LIEDA Ex Misuse of Authority Convicted

Managing
Director
346865
25-Jun-02 Badar-uz-Zaman LIEDA General
31A of NAO Finance
Majid Khan LIEDA Consultant
Engineer
Khalid Ur Rehman LIEDA Executive
Engineer

Managing
Director
3313404
31A of NAO Finance
Engineer
Engineer
Page 419 of 568

List of Court Cases

Managing
Director
1695299
31A of NAO Finance
Engineer
Engineer
1798) 6/2002 Javed Iqbal Haji Revenue Naib Assets Beyond Known Acquitted
Tehsildar Sources of Income
6641829
29-Jun-02
Under Section
31A of NAO
1799) 7/2002 Abdul Sattar AG Office Account Corruption And Corrupt Convicted
Officer Practices
Ghous Bakhsh B&R Kharan Road 2442372
18-Jul-02 Inspector
Under Section Mumtaz Ahmed AG Office Treasury
31A of NAO Officer
Ejaz Ahmed AG Office Senior
Durrani Auditor
Khaliq Dad
Skindar Ala AG Office Assistant
Account
Officer
Ghulam Hussain
1800) 8/2002 Ghous Din Khilji Food DFC Assets Beyond Known Convicted
Abdul Nabi Sources of Income
Noor ud Din & 16719104

27-Jul-02
others
Under Section
31A of NAO
Page 420 of 568

List of Court Cases
1801) 19/2002 Iqbal Ahmed Khoso Town Ex Misuse of Authority Convicted

Committee Administra
Gaddani tor
38022566
12-Oct-02 Khalid Khawaja Town Sub
Under Section Commetee Engineer
31A of NAO Gaddani
Manzoor Ahmed Town Secretry
Zehri Commetee
Gadiani
Zafar Ali Shah Town Sub
Committee Engineer
Gaddani
Noor Ahmed Zehri Town Assistant
Committee Engineer
Gaddani
1802) 12/2002 Javed Bashir Fisheries Ex Director Misuse of Authority Plea Bargain In
Muhammad M/S Proprietor Court
Dawood Dawood 8808800
21-Dec-02 Traders
31A of NAO /M/S Adeel
Traders
Anees Ahmed M/S Adeel Ex
Farooqi Traders Contractor
Maula Bakhsh Fisheries Dy
Director
1803) 13/2002 Shaukat Bashir Population 5. MPA Corruption And Corrupt Withdraw
Masih (Late) Welfare Practices
Sohan Masih PS to 3700000
30-Dec-02 Advisor to
Under Section Chief
31A of NAO Minister
Irfan Bashir Masih
1804) 14/2002 Shaukat Bashir Population 5. MPA Corruption And Corrupt Disposed
Masih (Late) Welfare Practices
Irfan Bashir Masih 3312803
30-Dec-02
Under Section
31A of NAO
1805) 1/2003 Maula Bakhsh Fisheries Dy Misuse of Authority Convicted
Director
11822675
11-Jan-03
Under Section
31A of NAO
Page 421 of 568

List of Court Cases
1806) 2/2003 Muhammad LEIDA MD Corruption And Corrupt Convicted

Hussain Gichki Practices
Badar-uz-Zaman LIEDA General 0
16-Jan-03 Manager
Under Section Finance
31A of NAO Majid Khan LIEDA Consultant
Engineer
Engineer
1807) 1/2003 Ghulam Qadir Majlis-e- Member Misuse of Authority Plea Bargain In
Masori Bugti Mir Shurah Court
Mushtaq Ahmed PWD Sub 2700800
14-Apr-03 Malik Engineer
Under Section Arshad Jameel PWD Asstt.
31A of NAO Executive
Engineer
Fazal-ur-Rehman Pak PWD XEN
Quetta
1808) 2/2003 George Gill Custom Deputy Misuse of Authority Convicted

Ware Director
House
Quetta 34330672
28-Apr-03
Under Section
31A of NAO
1809) 3/2003 Akbar Ali Baloch Communicati Executive Corruption And Corrupt Convicted
on & Works Engineer Practices
0
07-Jun-03
Under Section
31A of NAO
1810) 4/2003 Abdul Hussain BRSP Programm Corruption And Corrupt In Court
Bhimani e Practices
Accountan
t 1069361
24-Jun-03
Under Section
31A of NAO
1811) 5/2003 Ghulam Khan C&W Govt Misuse of Authority Convicted
Sheikh Contractor
Muhammad Khan C&W Project Dir 5292000
21-Jul-03 Mengal
Under Section
31A of NAO
1812) 7/2003 Ali Hassan Worker Ex Living Beyond Means In Court
Board
Balochistan 8882019
23-Aug-03
Under Section
31A of NAO
Page 422 of 568

List of Court Cases
1813) 8/2003 Zafar Hussain NDFC Ex Misuse of Authority Convicted

Manager
NDFC
218456222
09-Sep-03 Khadim Hussain
Under Section Musarat Hameed NDFC
31A of NAO Mrs.
Niaz Muhammad
Muzafar Hussain
Noor Ahmed
1814) 9/2003 Shireen Khan Laboar and Director Corruption And Corrupt Convicted
W W Board Practices
Ali Hassan Worker Ex 10655000
12-Sep-03 Shahwani Welfare Secretary
Under Section Board
31A of NAO Balochistan
1815) 11/2003 Muhammad Khan C&W Project Dir Corruption And Corrupt Acquitted
Mengal Practices
9580000
22-Sep-03
Under Section
31A of NAO
1816) 12/2003 Muhammad Riaz MCB Ex Officer Misuse of Authority Convicted
Grade-II
16563000
23-Dec-03
Under Section
31A of NAO
Page 423 of 568

List of Court Cases
1817) 13/2003 Noor Ahmed Zehri Town Assistant Corruption And Corrupt In Appeal HC
Committee Engineer Practices
Gaddani
2776470
30-Dec-03 Nazeer Hussain Town Contractor
Under Section Committee
31A of NAO Giddani
Muhammad Town Contractor
Ibrahim Lasi Committee
Gaddani
Ghulam Jan Town Contractor
Committee
Gaddani
Arbab Zafar Ahmed Town Ex
Committee Contractor
Gaddani
Gulzar Hussain Town Contractor
Committee
Gaddani
Mohib ullah Zehri Town Ex
Committee Contractor
Gaddani
Muhammad Ismail Town Ex
Qambrani Committee Contractor
Gaddani
Habibullah Town Contractor
Committee
Gaddani
Zafar Ali Shah Town Sub
Committee Engineer
Gaddani
1818) 1/2004 Khair Muhammad Food Food Misuse of Authority In Court

Grain
Supervisor
, PR 20115971
13-Mar-04
Centre
Under Section Muslim
31A of NAO Bagh
Noor Ahmed Food Deptt DFC
Khawajakhel
1819) 2/2004 Ghaffar Ali Shah Central Excise & Misuse of Authority Convicted
Board of Taxation
Revenue Officer
19244769
27-Apr-04
Under Section
31A of NAO
Page 424 of 568

List of Court Cases
1820) 3/2004 Khalid Ahmed Pakistan Senior Misuse of Authority Convicted

Postal post
Services Master
Sibi 17929463
27-Apr-04
Under Section Shah Bakhsh Postal Post
31A of NAO Lashari Services Master
Abdul Hameed Post Office Post
Master
Allah Dina Post Office Post
Master
Abdul Basit Post Office Post
Master
Abdul Samad Post Office Post
Master
Khuda-e-Dad Pakistan Clerk
Postal
Services
Muhammad Shah Post Office Sub
Syed Account
Clerk
Ghulam Post Office Dy Post
Muhammad Master
Fayyaz Ahmed GPO Post
Jamali Gandakha Master
Elahi Bakhsh GPO Osta Post
Muhammad Master
Dur Muhammad Bait ul Mal Clerk
Sibi
Muhammad Ashraf GPO Sibi Cashier
1821) 1/2004 Nisar Ahmed Raja Ex Director Misuse of Authority Convicted

Education
Abdul Majeed Bugti Education Ex DEO 11825220
28-Apr-04 Male
Under Section Bolan
31A of NAO Muhammad Education Ex Director
Hashim Kakar
Abdul Qadir Baloch
Muhammad Ibrahim
Saleh Muhammad Education Ex-District
Jarwar Education
Officer
Bolan
Musa Khan Jamali
Abdul Rasheed Food Assistant
Sardar Director
Naseem Kausar
Javed Shamim C&W CE
Page 425 of 568

List of Court Cases
1822) 2/2004 Shireen Khan Laboar and Director Misuse of Authority Convicted
W W Board
Fazal-ur-Rehman WWB Hub Labour 2126088
07-May-04 Inspector
Under Section Ali Hassan Worker Ex
31A of NAO Shahwani Welfare Secretary
Board
Balochistan
1823) 3/2004 Shireen Khan Laboar and Director Misuse of Authority Convicted
W W Board
Muhammad Ayub WWB Cashier 892800
08-May-04 Haji
Under Section Abdul Hameed Labour & Private
31A of NAO Khan Tareen Manpower Secretary
1824) 4/2004 Dad Khuda Excise and ETO Misuse of Authority Convicted
Taxation
Panjgoor
1809495
19-May-04
Under Section
31A of NAO
1825) 4/2004 Sardar Nisar Ali Ex Minister 5. MPA Misuse of Authority Convicted
Hazara Education
Mirza Noor Ahmed Education Director 34145578
13-Sep-04
Muhammad Education Ex Director
Under Section Hashim Kakar
31A of NAO
Nisar Ahmed Raja Ex Director
Education
1826) 1/2005 Allah Dad Mengal Excise and ETO Misuse of Authority Convicted
Taxation
Department
5627570
17-Feb-05
Under Section
31A of NAO
1827) 2/2005 Saleh Muhammad Excise & ETO Misuse of Authority Convicted
Taxation
6211795
17-Feb-05
Under Section
31A of NAO
1828) 3/2005 Misri Khan Excise and ETO Misuse of Authority Convicted
Taxation
Department
38007998
17-Feb-05
Under Section
31A of NAO
Page 426 of 568

List of Court Cases
1829) 4/2005 Khurram Shahzad - Beneficiar Corruption And Corrupt Convicted

y Practices
Elahi Bakhsh Income Tax UDC 24768000
01-Aug-05 Deptt Sibi
Under Section Ghulam Yasin Income Tax Income
31A of NAO Deptt Sibi Tax Officer
Zamir Khan -
1830) 6/2005 Shah Muhammad B&R Executive Corruption And Corrupt In Court
Badini Engineer Practices
Ghulam Rasool EDO Sub 90792939
01-Aug-05 (Works) Engineer
Under Section Kharan
31A of NAO Sher Muhammad B&R Kharan Road
Inspector
Muhammad Yousaf EDO Road
(Works) Inspector
Kharan
Nazeer Ahmed B&R Kharan Executive
Engineer
Naseer Ahmed B&R Kharan Executive
Engineere
Ghulam Nabi B&R Kharan Executive
Mengal Engineer
Ghous Bakhsh B&R Kharan Road
Inspector
1831) 5/2005 Ijaz Ahmed Ghori Transmissio Divisional Corruption And Corrupt Convicted
n IV Turbat Engineer Practices
Faheem Ahmed* PTCL Ex- 35490752
03-Aug-05 Supervisor
Under Section
31A of NAO Transmssi
on IV Trbat
Abdul Ghani Ghani Contractor
Enterprises /Proprietor
Turbat
Shahid Raza Ghani Contractor
Enterprises /Proprietor
Turbat
Tariq Mehmood Adorn Contractor
Associate /Proprietor
Quetta
Abdul Rasheed Contractor
Khalid Shameem Transmissio Engineerin
n IV Turbat g
Supervisor
Mehmood-ul- Tranmission Assistant
Hassan IV Turbat Engineer
Page 427 of 568

List of Court Cases
1832) 7/2005 Sohail Ahmed Thread Pvt CEO Willful Bank Default In Court
Ltd
Mukhtar Ahmed Thread Pvt Director 167370000
09-Aug-05 Ltd
Under Section Mrs Samina Ahmed Thread Pvt Director
31A of NAO Ltd
1833) 8/2005 Noor Ahmed UBL Sibi Manager Misuse of Authority Convicted
Ghulam Yasin Income Tax Income
Soomro Sibi Tax Officer 2853000
10-Oct-05
Elahi Bakhsh Income Tax Clerk
Under Section Office Sibi
31A of NAO
1834) 9/2005 Saddar-ud-Din Education SDO Misuse of Authority In Court

Deptt Hub
Ghulam Private Contractor 117132139
11-Oct-05 Muhammad
Under Section Muhammad Anwar Treasury Sub
31A of NAO Shah Office Hub Treasury
Officer
Amanullah MCB Manager
Gulistan-e-
Johar Khi
Muhammad Hamid Finance Clerk
Khan Deptt Sindh
Ghulam Rasool Treasury Sub
Jamot Office Hub Treasury
Officer
Abdul Samad AG Office DAO
Uthal Distt:
Lasbella
1835) 10/2005 Rozi Khan Town Contractor Misuse of Authority Plea Bargain In
Committee d Court
Hub
16892748
02-Nov-05
Under Section
31A of NAO
1836) 11/2006 Faqir Hussain Police Senior Corruption And Corrupt Acquitted
Department Superinten Practices
Loralai dant
Police 28585715
13-Jun-06
Under Section Muhammad Ali Father-in-
31A of NAO Law of
Faquir
Hussain
Page 428 of 568

List of Court Cases
1837) 9/2006 Arifa Anwar Dr. Lady Medical Misuse of Authority Withdraw
Dufferin Superinten
Hospital dent
47610284
13-Jun-06 Habib Hussain Health Accountan
Under Section t
31A of NAO
1838) 10/2006 Arifa Anwar Dr. Lady Medical Assets Beyond Known Withdraw
Dufferin Superinten Sources of Income
Hospital dent
106481529
13-Jun-06
Under Section
31A of NAO
1839) 13/2006 Hafiz Gul API / Incharge Misuse of Authority In Court
Muhammad PASCO PASCO
1444857
02-Jul-06
Under Section
31A of NAO
1840) 12/2006 Faiz Ali Jamali Pakistan Post Willful Bank Default In Court
Postal Master
Services Gandakha
513759
12-Jul-06
Under Section
31A of NAO
1841) 14/2006 Ulfat Naseem Excise & ETO Misuse of Authority Convicted
Taxation
Abdul Aleem - Pvt Person 5181837
08-Sep-06
Wali Muhammad - Pvt Person
Under Section
31A of NAO Sheikh Rehmat
Khan
Goram Naz
Muhammad
Siddique
1842) 15/2006 Abdul Samad Post Office Post Misuse of Authority Convicted
Master
541740.5
19-Sep-06
Under Section
31A of NAO
1843) 16/2006 Abdul Jabbar Evacuee LDC Misuse of Authority In Court
Trust
Property
Office 1100500
01-Nov-06
Under Section
31A of NAO
Page 429 of 568

List of Court Cases
1844) 17/2006 Attaullah Durrani National Cashier Corruption And Corrupt In Appeal HC
Bank of Practices
Pakistan,
Quetta 1394935
22-Dec-06
Cantt Branch
Under Section
31A of NAO
1845) 1/2007 Jaffar Ali UBL Manager Misuse of Authority In Court
303800
10-Jan-07
Under Section
31A of NAO
1846) 2/2007 Mian Dad Muslim Cashier Misuse of Authority In Court
Commercial
Bank, Sirki
Road 154146
15-Feb-07
Branch,
31A of NAO
1847) 2/2007 Muhammad Akbar GPO Turbat Assistant Misuse of Authority Convicted
Senior
Post
Master 500000
27-Feb-07
(Counter)
Under Section
31A of NAO Muhammad Aslam GPO Turbat Treasurer
Baloch
1848) 4/2007 Mehrullah Pakistan Clerk Misuse of Authority Convicted

Postal
Services
313454
12-Mar-07
Under Section
31A of NAO
1849) 5/2007 Rai Ejaz Ali Local Govt Ex Deputy Misuse of Authority Withdraw
Zaigham Dommissi
on Loralai
7620040
14-Mar-07 Muhammad Aslam Beneficiar
Under Section y
31A of NAO Abdul Naseeb Beneficier
Nasar y
1850) 6/2007 Zahid Rasool ARO Ex Admn Misuse of Authority In Court

Officer
11800000
10-Apr-07
Under Section
31A of NAO
Page 430 of 568

List of Court Cases
1851) 7/2007 Munawar Masih Pakistan Post Mater Corruption And Corrupt In Court
Postal Practices
Services
1440570
04-May-07
Under Section
31A of NAO
1852) 1/2007 Mohsin Ali Syed Gulshan-e- Private Corruption And Corrupt In Court
Hassan Person Practices
Housing
Scheme, 10173450
09-May-07
Pine Town
31A of NAO Scheme
Rohi Muhammad - -
1853) 9/2007 Saddar-ud-Din Education SDO Corruption And Corrupt In Court

Deptt Hub Practices
Ghulam Hussain DAO Uthal Acting 2698928
28-Jun-07 DAO Uthal
Under Section Ehsanullah DAO Uthal Senior
31A of NAO Auditor
Abdul Samad AG Office DAO
Uthal Distt:
Lasbella
Muhammad Amin Education Clerk
1854) 3/2007 Muhammad Asif STO Hub Treasurer Corruption And Corrupt In Court
Butt Practices
Anwar Shah STO Hub Cashier 6826981
28-Jun-07
Ali Ahmed STO Hub Cashier
Under Section
31A of NAO Murad Bakhsh Central Jail Asstt
Gaddani Supdt
Gordan Dass Private
Ghulam Rasool Treasury Sub
Jamot Office Hub Treasury
Officer
1855) 4/2007 Hashmatullah - Owner of Corruption And Corrupt Convicted

Medicine Practices
Distributio
n 27029950
22-Aug-07
Agencies
31A of NAO
1856) 5/2007 Muhammad Khan C&W Project Dir Corruption And Corrupt Acquitted
Mengal Practices
10842599
24-Aug-07
Under Section
31A of NAO
Page 431 of 568

List of Court Cases
1857) 6/2007 Manzoor Bhatti Pakistan Post Misuse of Authority In Court

Postal Master
Services
EME Center 2377825
27-Sep-07
Under Section
31A of NAO
1858) 7/2007 Ghulam Mustafa Food Deptt DFC Misuse of Authority In Court
Randhawa Sariab
Goddown
155219994
04-Oct-07 Ghulam Murtaza
Under Section Randhawa
31A of NAO
1859) 8/2007 Muhammad Iqbal Utility Store Misuse of Authority Acquitted

Stores Manager
Corporation
5688738
10-Oct-07
Under Section
31A of NAO
1860) 10/2007 Saeed Ahmed Secondary Admn Assets Beyond Known Acquitted
Education Officer Sources of Income
Directorate
10016046
08-Nov-07
Under Section
31A of NAO
1861) 10/2007 Altaf Hussain HBL Cashier Corruption And Corrupt In Court
Yar Muhammad HBL Cashier Practices
Panjgoor 64249722
13-Nov-07
Mehboob Ali HBL Officer
Under Section Panjgoor
31A of NAO Branch
Muhammad Arif Account
Holder
Ameen ul Haq Account
Holder
Muhammad Islam Account
Holder
Muhammad Yasir Account
Holder
Muhammad Iqbal HBL Manager
Javed Panjgoor
Abdul Qadoos Account
Holder
Nizam ud Din HBL Cashier
Panjgoor
Page 432 of 568

List of Court Cases
1862) 11/2007 Muhammad S&GAD Secretary Misuse of Authority Withdraw

Younas Jaffar
Zahir Shah - Pvt Person 209632500
13-Nov-07
Sher Dil Khan Local Govt Settelment
31A of NAO
Jahangir Shah Private
Person
1863) 12/2007 Muhammad Sharif Local Govt Secretary Assets Beyond Known Withdraw
Sardar Sources of Income
33464822
13-Nov-07
Under Section
31A of NAO
1864) 9/2007 Manzoor Ali Sheikh WAPDA Revenue Corruption And Corrupt In Appeal HC
Officer Practices
Waqar Raza UNHCR Accountan 3340955
26-Nov-07 t
Under Section Muhammad Iqbal Revenue Supdt
31A of NAO Office Pishin Revenue
Office
Hafiz Matiullah
Zamarak Khan Water District
Supply Cell Engineer
1865) 11/2007 Mohsin Ali Syed Gulshan-e- Private Corruption And Corrupt In Court
Hassan Person Practices
Housing
Scheme, 12079000
14-Dec-07
Pine Town
31A of NAO Scheme
1866) 1/2008 Khuda Bakhsh Agricultural Fee Corruption And Corrupt Convicted
Department Collector Practices
DMJ
4200000
15-Jan-08 Sohrab Khan Market Ex Extra
Under Section Committee Assistant
31A of NAO DM Jamali Director
Page 433 of 568

List of Court Cases
1867) 3/2008 Zahoor ul Haq Dr. Sand Dunes Project Corruption And Corrupt In Court
Project.Fore Director Practices
st
Department 22603178
13-Feb-08
Under Section Shahid Pervaiz Sand Dune Senior
31A of NAO Project Project
Clerk
Farman Ali Sand Dune Range
Project Forest
Officer
Ghulam Sarwar Sand Dune Range
Project Forest
Officer
Muhammad Iqbal Forest Range
Zehri Department Officer
Muhammad Sand Dune DFO
Zulfiqar Project
Muhammad Aslam Sand Dune DFO
Project
Ishafaq Ahmed Sand Dune Distt
Project Forest
Officer
1868) 4/2008 Amaruddin Agha Anjuman-e- President Corruption And Corrupt Convicted
Tajiran Practices
Quetta
5250000
13-Feb-08 Farooq Tareen
Under Section Kamran Abbasi
31A of NAO
Tariq Nouman
Sikandar Khan
Muhammad
Shabbir
Muhammad Jalil
Ehsanullah
Muhammad Azam
Muhammad
Siddique
Altaf Hussain
Qayyam ud Din Co Private
Agha Syed accused Person
Ref 4/2008
Imdad Ali
Page 434 of 568

List of Court Cases
1869) 4/2008 Arif Ejaz Dr. NESPAK Misuse of Authority Acquitted

Asghar Hamid NESPAK Chief
Geologist 5935800
24-Mar-08
Ghulam Hussain Akra Kaur Principal
Under Section Dam Project Engineer
31A of NAO
Arshad Muneer Akra Kaur Principal
Dam Project Engineer
Naqeeb Ahmed Akra Kaur Chief
Farooqi Dam Project Geologist
1870) 6/2008 Dr. Shama Hanif Population Director Misuse of Authority In Appeal HC
Welfare General
Zafar Abbas - M/S 28642000
03-Apr-08 Millennium
Under Section Muddasir Rafiq - M/S
31A of NAO Seema
Marketing
Tahir Mehmood -Pak Trader Owner of
EBS &
Pak
Trader
Muhammad Naeem Population AD F&M
Iqbal Welfare
Muhammad Akram Population Chairman
Khan Welfare Purchase
Committee
Dr. Saba Ali Population Member
Welfare Purchase
Committee
Lashkari Khan Finance Member /
Jamali Secretary
/ Dy Dir
1871) 2/2008 Khuda-e-Dad Pakistan Clerk Corruption And Corrupt Convicted

Postal Practices
Services
436625
07-May-08 Muhammad Ashraf GPO Sibi Cashier
Under Section Muhammad Qasim GPO Sibi Cashier
31A of NAO
Sohail Ahmed GPO Sibi Cashier
Muhammad Ashraf GPO Treasurer
Rind
1872) 5/2008 Abdul Razzaq Rind Education Superinten Misuse of Authority Convicted
dent
Muhammad Jaffar Tehsil DM Patwari 800000
07-May-08 Jamali
Under Section Abdul Nabi DM Jamali Tehsildar
31A of NAO
Page 435 of 568

List of Court Cases
1873) 5/2008 Hafeez ur Rehman Labour and Ex- Corruption And Corrupt In Court
Man Power Secretary Practices
(WWB)
29305000
19-May-08 Naveed Ahmed Private
31A of NAO Mansoor Bukhari
Syed
Arif Sheikh
Ali Hassan Worker Ex
Board
Balochistan
1874) 9/2008 Nadeem Majeed Golden Key Managing Corruption And Corrupt In Court
International Director Practices
11200000
01-Jun-08
Under Section
31A of NAO
Javed Majeed Golden Key 22787226
01-Jun-08 International
Under Section
31A of NAO
Muhammad Ayub Golden key 1200000
01-Jun-08 Akbari Dr. International
Under Section Javed Majeed Golden Key
31A of NAO International
12192456
01-Jul-08
Under Section
31A of NAO
1878) 11/2008 Syed Muhammad Food AFC Corruption And Corrupt In Appeal HC
Anwar Shah Practices
73190000
20-Aug-08
Under Section
31A of NAO
1879) 6/2008 Shah Bakhsh Postal Post Corruption And Corrupt In Court
Lashari Services Master Practices
524954
20-Aug-08
Under Section
31A of NAO
Page 436 of 568

List of Court Cases
1880) 10/2008 Rasool Bukhsh Post Office Post Corruption And Corrupt In Court
Master Practices
394843
20-Aug-08
Under Section
31A of NAO
1881) 7/2008 Anwar ul Haq National UDC Corruption And Corrupt Convicted
Savings Practices
Centre
Quetta. 1033054
20-Sep-08
Under Section
31A of NAO
1882) 12/2008 Muhammad Aslam Forest Deptt District Misuse of Authority Convicted
Lashari Forest
Officer
964800
24-Sep-08 Qari Noor Forest Deptt Contractor
31A of NAO Imdad Ali Forest Deptt Asstt
DFO,
Dera Allah
Yar
1883) 3/2008 Zaheer Ahmed Treasury Accountan Corruption And Corrupt Convicted
Office Uthal t Practices
560000
20-Oct-08
Under Section
31A of NAO
1884) 1/2009 Sardar Khan WAPDA Meter Assets Beyond Known In Court
Reader Sources of Income
24846506
02-Jan-09
Under Section
31A of NAO
1885) 3/2009 Kabir Shah Syed R/O Harnai Corruption And Corrupt In Appeal HC
Atta Muhammad Harnai Mohtasib Practices
Ali Muhammad Sadar Circle Patwari 1875000

02-Mar-09
Harnai
Under Section
31A of NAO Muhammad Iqbal Harnai Qanoongo
Lal Muhammad Harnai Tehsildar
Bugti District Sibi
Arz Muhammad Local Govt Ex Deputy
Umrani Balochistan Commissi
oner
1886) 1/2009 Amanullah Khan NBP Quetta OG-II Misuse of Authority Convicted
Cantt
Branch.
2258000
30-Mar-09
Under Section
31A of NAO
Page 437 of 568

List of Court Cases
1887) 2/2009 Saeed-ur-Rehaman HBL AVP/Ex- Misuse of Authority Plea Bargain In

Chief Court
Manager
10620000
12-Jun-09 Abid Al Kareem M/S Propriater
Under Section Sheikh Seemab
31A of NAO Traders
Khalid Aman Lasi HBL
Azizullah laghari HBL
1888) 4/2009 Akhtar Muhammad QDA Clerk Assets Beyond Known Convicted
Shabana Akhtar - - Sources of Income
55590344
08-Sep-09
Under Section
31A of NAO
1889) 6/2009 Muhammad Nabi Pakistan Post Corruption And Corrupt In Court
Postal Master Practices
Services
550462
08-Sep-09
Under Section
31A of NAO
1890) 7/2009 Soomar Khan Haji QDA Corruption And Corrupt Plea Bargain In
Muhammad Nawaz Opp: Awami Practices Court
Pump 3829652
02-Oct-09 Sariab Road
31A of NAO Abdul Razzaq Parahan
Tauk
Pishkan
Gawadar
Habibullah
Abdul Majeed
Niaz Muhammad
Abdul Aahad
Siri Chand
Syed Naimatullah
1891) 9/2009 Muhammad Ismail M/S Ismail Owner Misuse of Authority Withdraw
Marble Co. M/S Ismail
Marble Co.
2366535
04-Jan-10
Under Section
31A of NAO
1892) 10/2009 Manzoor Hussain Food Deptt Food Misuse of Authority In Court
Jamali Inspector
37289140
04-Jan-10
Under Section
31A of NAO
Page 438 of 568

List of Court Cases
1893) 11/2009 Shah Nawaz Education Superinten Assets Beyond Known Acquitted
Deptt Dara dent Sources of Income
Bugti
5517000
04-Jan-10
Under Section
31A of NAO
1894) 12/2009 Nisar Hussain Livestock Director Assets Beyond Known Acquitted
Shah Syed Sources of Income
2800000
04-Jan-10
Under Section
31A of NAO
1895) 1/2010 Khalid Aziz MYKAB Proprietor Corruption And Corrupt Convicted
Muhammad alias Custom Practices
Quli Clearing 12809686
11-Mar-10 Agent
Under Section Haji Fojan Custom
31A of NAO Cleraring
Agent
Page 439 of 568

List of Court Cases
1896) 5/2010 Abdul Karim Baryal Co- Registrar Corruption And Corrupt Acquitted
Operative Co- Practices
Society Operative
Deptt Society 11291799
27-Apr-10
Under Section Taj Din Pvt Person
31A of NAO Muhammad Asif CHS Dy
Registrar
Sahibzada Abdul CHS Deptt Administra
Hadi tor
Muhammad Hanif CHS Deptt Administra
tor
Nazar Hussain CHS Deptt General
Malik Secretary
Ghulam Pvt Person
Muhammad
Umar Hayat Pvt Person
Muhammad Akbar Pvt Person
Muhammad Rafiq Pvt Person
Abdul Rafiq Pvt Person
Hafeez ud Din Pvt Person
Mufeed Ali Pvt Person
Zia ul Haq Pvt Person
Abdul Ghaffar Pvt Person
Abdul Sattar Pvt Person
Noushaba Begam Pvt Person
Muhammad Irfan Pvt Person
Tariq Mehmood Pvt Person
Muhammad Tufail Pvt Person
1897) 4/2010 Nawaz Ahmed PHE Deptt Deputy Corruption And Corrupt Acquitted
Sheikh Secretary Practices
Kamal Sarwat M/S Engg 5840000
05-May-10 Concern Pvt
Under Section Ltd Karachi
31A of NAO Muhammad PHE Deptt DDO
Asghar Durrani Pishin
Shahid Hamid PHE Deptt Sub
Pishin Engineer
Hazrat Ali PHE Deptt DDO
Pishin
Muhammad Sadiq PHE Deptt Sub
Pishin Engineer
Nadeem Panezai PHE Deptt Sub
Pishin Engineer
Siraj Ahmed Baloch PHE Deptt DEO
Pishin
Page 440 of 568

List of Court Cases
1898) 3/2010 Noor Muhammad Zarayai Branch Corruption And Corrupt In Court
Khokhar Tariqiyati Manager Practices
Bank
Sohbat Pur 42115768
01-Jun-10
Under Section Sharf ud Din Sohbat Pur Patwari
31A of NAO Muhammad Naseer Sohbat Pur Patwari
Muhammad Salah ZTBL MCO
Sohbat Pur
Farooq Ahmed ZTBL Accounts
Khosa Sohbat Pur Officer
Khamisa Khan ZTBL Accounts
Sohbat Pur Officer
Masood Ahmed ZTBL Manager
Sheikh
Noor Muhammad ZTBL
Khosa Sohbatpur
1899) 6/2010 Sher Ali Kurd M/S Asian Owner Corruption And Corrupt Plea Bargain In
Securities, Practices Court
Quetta
31448200
16-Jul-10
Under Section
31A of NAO
1900) 7/2010 Muhammad Utility Stores Regional Corruption And Corrupt In Court
Arshad Rana Manager Practices
/Accounts
Officer 14007709
30-Sep-10
Under Section Syed Nasruddin Pak Partner
31A of NAO Baochistan
Flour Mills
Syed Ahmed Jan Pak Partner
Baochistan
Flour Mills
Muhammad Gul USC Accounts
Shahwani Officer
Muhammad Fayyaz USC Regional
Khan Manager
Javed Ahmed Malik USC Regional
Manager
Muhammad Fazal Industries Regional
Shahwani Manager
1901) 8/2010 Jamil Hameed Police Constable Corruption And Corrupt Acquitted
Deptt. Practices
Quetta
329000
15-Nov-10
Under Section
31A of NAO
Page 441 of 568

List of Court Cases
1902) 9/2010 Ishfaq Khalid PTCL Account Corruption And Corrupt In Court
Officer Practices
23-Nov-10 Account
Under Section Clerk
31A of NAO
1903) 10/2010 Muhammad Mines and Corruption And Corrupt Acquitted

Hassan Baloch Mineral Practices
Deptt
11150000
26-Nov-10 Salah ud Din Malik Mines & Govt
Under Section Minerals Contractor
Nazir Ahmed Mines & DG
Malghani Minerals
1904) 1/2010 Shah Nawaz Post Office Post Corruption And Corrupt Plea Bargain
Master, Practices Out Court
Usta
Muhamma 731600
30-Dec-10
d
Under Section
31A of NAO Qurban Ali BISP Pvt Person
(beneficiery)
Nabi Dad BISP Pvt person
(beneficiery)
Abdul Ghafoor Post Office Post
Usta Master
Muhammad
Page 442 of 568

List of Court Cases
1905) 11/2010 Abdul Ali Kakar Agriculture Project Corruption And Corrupt In Court
(Pat Feeder Director Practices
Project)
73835000
31-Dec-10 Haji Kareem Pat Feeder SSMS
Under Section Bakhsh Command
31A of NAO Area
Developmen
t Project
Rasool Bakhsh Agriculture EADA
Luni
Ghulam Rasool Agriculture
Baloch
Marvan Anglo Pat Feeder Ex Project
Command Dir
Area
Developmen
t Project
Malook Khan Pat Feeder Dy Dir
Command Agriculture
Area Extension
Developmen
t Project
Muhammad Sharif Pat Feeder SMS
Command
Area
Developmen
t Project
Yar Muhammad Pat Feeder Plant
Command Protection
Area Officer
Developmen
t Project
Wazir Ahmed Pat Feeder SSMS
Command
Area
Developmen
t Project
Mehmood Ahmed Agriculture OSD
Naz
Muhammad Pat Feeder Agronomis
Rasheed Mastoi Command t
Area
Developmen
t Project
Dost Muhammad Pat Feeder Dy
Project Director
Mumtaz Ali Pat Feeder Asstt
Command Agriculture
Area Engineer
Developmen
t Project
Abdul Sattar Pat Feeder ex Dy Dir
Lashari Command
Area
Developmen
t Project
Page 443 of 568

List of Court Cases
Muhammad Aslam Pat Feeder ex SMS

Command
Area
Developmen
t Project
Ehsan ul Haq Pat Feeder ex Asstt
Command Dir
Area
Developmen
t Project
Ikramullah Pat Feeder ex SSMS
Shahwani Command
Area
Developmen
t Project
Muhammad Akbar Pat Feeder Ex
Command Agriculture
Area Engineer
Developmen
t Project
Saeed Ahmed M/S Sitara Proprietor
Sheikh Jewelers
Liaqat
Bazar,
Quetta
Haji Muhammad - Owner of
Hanif Davi
Autos,
Quetta
Muneer Ahmed Pat Feeder Agronomis
Command t
Area
Developmen
t Project
1906) 1/2011 Baz Muhammad 5. MPA Misuse of Authority In Court

Khetran
4538595
03-Feb-11
Under Section
31A of NAO
1907) 1/2011 Muhammad ABL Quetta Manager Misuse of Authority In Court
Nadeem
Tanveer Iqbal Micro Partner 26700000
03-Feb-11 Investment
Under Section Group
31A of NAO Mauzzam Jan Micro Proprieter
Investment
Group
Syed Muhammad Private Account
Naveed ur Rehman Holder
ABL
Page 444 of 568

List of Court Cases
1908) 2/2011 Zafar Iqbal Magsi QDA Ex Misuse of Authority Acquitted

Director
Estate
4756605
03-Feb-11 Abdul Ghaffar DCO Office Assistant
Under Section Jhal Magsi
31A of NAO
1909) 4/2011 Muhammad Asif Balochistan Project Misuse of Authority In Court

Mengal Maj Rural Water Coordinato
Supply & r
Sanitation 4553368
10-Feb-11
Project
Under Section
31A of NAO Abdul Majeed Ghori Balochistan Chief
Engineering Executive
Services
Ali Murad PHE Deptt XEN E&M
Division
Muhammad Yousaf Finance Secretary
Niazi Capt Deptt
1910) 3/2011 Obaidullah Khan TO Khuzdar Treasurey Misuse of Authority In Court

Officer
Muhammad Musa DAO Ex Cashier 117950000
18-Feb-11
Saadat Akbar DAO Ex Distt
Under Section Administra
31A of NAO tive Officer
Naseem Ahmed DAO Ex Distt
Lehri Administra
tive Officer
Umar Babar DMG Assistant
Commissi
oner
1911) 2/2011 Arshad Iqbal Distt Zakat Ex Misuse of Authority In Court

Jadoon Chairman
Ali Akbar Baloch Bait-ul-Mal Ex 9020000
25-Feb-11 GPO Quetta Assistant
Under Section Postmaste
31A of NAO r
Muhammad Tariq Distt Zakat Ex Distt
Jamaldini Zakat
Officer
1912) 3/2011 Mauzzam Jan Micro Proprieter Corruption And Corrupt In Court
Investment Practices
Group
46135000
07-Jul-11 Tanveer Iqbal Micro Partner
Under Section Investmenet
31A of NAO Group
Page 445 of 568

List of Court Cases
1913) 5/2011 Muhammad Ali M/S Kurdish Owner Corruption And Corrupt Plea Bargain In
Kurd Securies, Practices Court
Quetta
5095020
25-Jul-11
Under Section
31A of NAO
1914) 6/2011 Muhammad Rafiq Revenue Patwari Assets Beyond Known In Appeal HC
Deptt (B) Sources of Income
Ghulam Rasool Other Pvt Person 143821610
22-Sep-11
Asghar
Under Section
31A of NAO Syed Izhar Hussain Pvt Person
Shah
Chaudary Nadeem Other Pvt Person
Nazir Ahmed Benamidar
Rasheed Ahmed Benamidar
Fareeda Begum house wife
1915) 4/2011 Nazir Ahmed AFC, Food Project Corruption And Corrupt In Appeal HC
Musakhel Pishin Director Practices
Hadayatullah Flour Mill Owner 28035000
28-Oct-11 Pishin
Under Section Abdul Ghani Owner Pvt Person
31A of NAO Chaman
Flour Mill
Muhammad Din Flour Mill Owner
Pishin
1916) 5/2011 Ali Muhammad Dr. Health Official Corruption And Corrupt Withdraw
Nadeem Ahmed Pvt Person Practices
Abbass Ali Pvt 600000

02-Nov-11
Under Section Agha Jehangir
31A of NAO
1917) 6/2011 Abdul Wahid Local Zakat Member Corruption And Corrupt Plea Bargain In
Committee Practices Court
625000
21-Dec-11
Under Section
31A of NAO
1918) 7/2011 Abdul Haleem Food Assistant Misuse of Authority In Appeal HC
Director
Umer Mukhtar Ishaq Flour Owner 20603340
24-Dec-11 Mill
Under Section Akhtar Muhammad Food Assistant
31A of NAO Director
Page 446 of 568

List of Court Cases
1919) 8/2011 Muhammad Nawaz UBL, Hali Ex-AVP/ Corruption And Corrupt In Court
Qazi Road, Branch Practices
Branch Manager
12200000
31-Dec-11 Noor Muhammad UBL, Hali Ex-
Under Section Road, Supervisor
31A of NAO Branch
Tanveer Ahmed UBL, Hali Ex-
Road, Operation
Branch Manger
1920) 1/2012 Taj Muhammad Food Asstt Corruption And Corrupt In Court
Sarparah Food Practices
Controller
Sariab 141338288
16-Feb-12
Godown
31A of NAO
Mir Mitha Khan Food Deptt Food
Contractor
Abdul Wahid Flour Mill Owner
Syed Zahoor Flour Mill Owner
Ahmed
Syed Dost Flour Mill Owner
Muhammad
Syed Habibullah Flour Mill Owner
Asghar Ali Food Deptt Dy Dir
Food
Asadullah Kakar Food Deptt Dy Dir
Food
Ghulam Sarwar Food Deptt Food
Grain
Supervisor
1921) 2/2012 Arz Muhammad Local Govt Ex Deputy Corruption And Corrupt In Appeal HC
Umrani Balochistan Commissi Practices
oner
7289163
23-Feb-12 Muhammad Yousaf
Under Section Abdul Nabi Nasirabad Patwari
31A of NAO
Khawind Bakhsh Nasirabad Patwari
Rehmatullah DMJ Qanoongo
Liaquat Ali Khanozai Tehsildar
Manzoor Ahmed Jhatpat Tehsildar
Ali Gohar Local Govt Naib
Nasirabad Tehsildar
Abdul Wahid Local Govt Tehsildar
Hazrat Ali Local Govt Tahsildar
Muhammad Deputy
Ramzan Ch. Commissi
oner
Page 447 of 568

List of Court Cases
1922) 1/2012 Raja Muhammad Railway Genral Misuse of Authority In Appeal HC

Irfan Cooperative Secretary
Housing
Society 97950000
27-Mar-12
Under Section Kaleemullah PRECHS Registrar
31A of NAO Raisani
Abdul Razzaq Shah Railway DS
Sarfaraz Ahmed Dr. Railway DMO
Jahangir Ahmed Railway Auditor
Bhutta
1923) 2/2012 Sarmast Khan QESCO LS-II Corruption And Corrupt In Court
Qalandar RED-III Sibi Practices
Ayaz Mehmood QESCO Area 99600000
03-Apr-12 RED-III / Inspector
Under Section BARQAB
31A of NAO Sibi
Nadir Ali Khosa QESCO Ex PD
RED-III Sibi
Noor Ahmed QESCO Ex PD
Mengal RED-III Sibi
Amanullah QESCO SDO
RED-III Sibi
Jaffar Ali Chandio QESCO Regional
RED-III Sibi Store
Manager
Zahoor Ahmed QESCO SDO
Marri RED-III Sibi
Altaf Hussain Shah QESCO SDO
Syed RED-III Sibi
1924) 4/2012 Abdul Hadi Distt Zakat Chairman Corruption And Corrupt In Appeal HC
Committee, Practices
Pishin
1209500
24-Oct-12 Abdul Zahir Zakat DZO
Under Section Achakzai
31A of NAO Shamsullah Zakat Chairman
Committee
1925) 5/2012 Syed jan Bank Manager Corruption And Corrupt In Court
ZTBL Practices
Ghulam Mustafa Bank Turbat MCO 12511651
21-Dec-12 ZTBL
Under Section Muhammad Sharif Bank MCO
31A of NAO ZTBL
Turbat
Aziz ur Rehman ZTBL Bank Accounts
Officer
Page 448 of 568

List of Court Cases
1926) 1/2013 Akbar Ali Others Corruption And Corrupt In Court

Zahid Pervaiz Practices
Muhammad Javed 1979575

08-Feb-13
Iqbal Alias Mama
Under Section
Javed
31A of NAO
Nazeer Alias
Mansha
Muhammad Akram
Muhammad Tahir
Muhammad Iqbal Others
Muhammad Arif Other
1927) 1/2013 Allah Bakhsh PASCO Zonal In Court

Umrani Head
Muhammad Food Dpett Assistant 55140000
13-Feb-13 Jameel Baloch Director
Under Section
31A of NAO
1928) 2/2013 Sarfaraz Hussain S&GAD Assistant Misuse of Authority In Court
Mughal Balochistan
Muhammad Private 6000000
08-May-13 Hassan Raisani Person
Under Section Nazar Muhammad Food Deptt Assistant
31A of NAO Kakar Balochistan Accounts
Officer
1929) 3/2013 Muhammad Yousaf Education Ex Misuse of Authority In Court

Kohda Director
Education
31-Jul-13 (Schools)
Under Section
31A of NAO
1930) 2/2013 Ameer Bakhsh Food Assistant Misuse of Authority In Court
Khosa Food
Controller
50863000
12-Nov-13 Saeed Ahmed Food Assistant
Under Section Mengal Director
31A of NAO
1931) 3/2013 Sher Zaman Jamali Excise and ETO / A- Misuse of Authority In Appeal HC
Taxation ETO Sibi
11-Dec-13
Under Section
31A of NAO
1932) 1/2014 Muneer A.Memon National Director, Corruption And Corrupt In Court
Highway Ex Practices
Authority
(NHA) 8000000
17-Apr-14
Under Section
31A of NAO
Page 449 of 568
List of Court Cases
1933) 1/2014 Shakar Khan Food Assistant Corruption And Corrupt In Court
Food Practices
Controller
307182450
17-Apr-14 Muhammad Rafiq Food Dy
Under Section Rind Director
31A of NAO Abdul Fateh Food Dy
Director
Munir Ahmed Food Assistant
Saleem Director
Abdul Rasheed Food Assistant
Sardar Director
1934) 2/2014 Ameer Bakhsh Food Assistant Corruption And Corrupt In Court
Khoso Food Practices
Controller
69852000
17-Jun-14 Saeed Ahmed Food Assistant
Under Section Mengal Director
31A of NAO Food
1935) 2/2014 Muhammad Anwar Education Ex DEO, Misuse of Authority In Court

Inqalabi Ziarat
Shabbir Ahmed Proprietor, 1467300
18-Jun-14 M/S
Under Section Lashar
31A of NAO Traders,
Quetta
Irfan Muhammad Education Ex
Khan Additional
Director
(M&E)
Schools
Nizam ud Din Education Ex
Mengal Director
Schools
Balochista
n
Page 450 of 568

List of Court Cases
1936) 3/2014 Muhammad Food Dy Corruption And Corrupt In Court

Siddique Rind Director Practices
Food,
Kalat 123190000
18-Jun-14
Zone at
Under Section Khuzdar
31A of NAO
Anwar Qambrani Food DFC / Ex-
Equal
Incharge
PRC Hub
Asghar Ali Baloch Food AFC / Ex
Incharge
PRC Hub
Ameer Bakhsh Food AFC / Ex
Khoso Incharge
PRC Hub
Saeed Ahmed Food Assistant
Mengal Director
Food Distt
Lasbella
1937) 4/2014 Nizam ud Din Education Ex Misuse of Authority In Court

Mengal Director
Schools
Balochista 10040204
01-Sep-14
n
Under Section
31A of NAO Shabbir Ahmed Businessme Proprietor
n M/S
Lashar
Traders,
Quetta
Irfan Muhammad Education Ex-
Khan Additional
Director
(M&E)
Schools
1938) 3/2014 Muhammad Pat Feeder Ex Project Corruption And Corrupt In Court
Ibrahim Rind Canal Director Practices
Project, D.M
Jamali 20149535
09-Sep-14
Under Section Mir Muhammad Owner of Contractor
31A of NAO Alam Lehri Mir
Muhammad
Alim Lehri &
Brothers
Page 451 of 568

List of Court Cases
1939) 5/2014 Muhammad Musa Prosecution Ex-Acting Misuse of Authority In Court

Tareen Secretary
Altaaf Hussain Prosecution JSS
15-Sep-14
Naimatullah Khan Prosecution Deputy
Under Section Secretary
31A of NAO Admin
Muhammad Prosecution Deputy
Rasheed Secretary
Admin
Muhammad Saeed Prosecution Under
Ishfaq Secretary
Amanullah Prosecution SSS /
APS to
Prosecutor
General
Kamran Ali Prosecution Assistant,
Office of
Prosecutor
General
Ameenullah Prosecution Assistant,
Office of
Prosecutor
General
Muhammad Ayub Prosecution JSS / PA
to Minister
Law and
Prosecutio
n
Ainullah Prosecution JSS
Muhammad Prosecution JSS
Hussain
Muhammad Younis Prosecution JSS
Mehar Dil Prosecution JSS
Mujeeb ur Rehman District Junior
attorney Clerk
Kachhi
Shoaib-ur-Rehman Prosecution Sub
Accountan
t
Ali Akbar Prosecution Junior
Clerk
Taimoor Shah District Junior
attorney Clerk
Zhob
Zafar Iqbal Prosecution Junior
Clerk
office of
Prosecutor
General
Waqar Ahmad District Junior
attorney Clerk
Naseerabad
Page 452 of 568

List of Court Cases
Shair Muhammad District Junior

attorney Clerk
Kalat
Shah Rukh Sheikh District Junior
attorney Clerk
Lasbella
Muhammad District Junior
Ibraheem attorney Clerk
Panjgoor
Sudheer Ahmad District Junior
attorney Clerk
Kohlu
Manzoor Ahmad District Junior
attorney Clerk
Pishin
Bohir Khan Maingal District Junior
attorney Clerk
Noshki
Hafiz Shah-Jehan Prosecution JSS
Jaffar
1940) 4/2014 Syed Ali NADRA Assistant Corruption And Corrupt In Appeal HC
Muhammad Agha Quetta Director Practices
Rizwan Aftab Regional Assistant
15-Sep-14 Head Office Director
Under Section , NADRA Project
31A of NAO Quetta
Page 453 of 568

List of Court Cases
1941) 6/2014 Shafi Muhammad Pat Feeder Ex- XEN Misuse of Authority In Court
Canal
Division
Dera Murad 16623456
15-Sep-14
Jamali
Under Section
31A of NAO Dawood Khan Owner of Owner of
M/s Dawood M/s
Khan Dawood
Khan
Abdul Shakoor Kirthar Sub
canal Divisional
Division Officer
Usta
Muhammad
Sub
Divisional
Officer,
Irrigation
Department
Khadim Hussain Pat Feeder Sub
Canal Divisional
Division Officer
Dera Murad
Jamali,
Irrigation
Department
1942) 5/2014 Khalid Jamil Balochistan Supervisor Assets Beyond Known In Court
Developmen (BPS-09) Sources of Income
t Authority
(BDA) 32523326
15-Sep-14
Under Section
31A of NAO
Page 454 of 568

List of Court Cases
1943) 6/2014 Muhammad Azam BCDA Ex DG Corruption And Corrupt In Court

Pathan Practices
Muhammad Naeem Director Accounts 243596000
22-Sep-14 Khan Planning Officer
Under Section BCDA
31A of NAO Shafqatullah M/s Agha Project
Cheema Gul Engineer
Construction
Company
Agha Faisal M/s Agha Contractor
Gul /
Construction Proprietor
Company
Chaudhry Khadim M/s Director(T
Hussain ZCL/Repres echnical)
entative
Ahmed Pathan M/s Zaheer MD
ud Din
Consultants
(Pvt) Ltd
Karachi
Shaukat Ali Baloch BCDA Ex
Executive
Engineer
Naseer Ahmed BCDA Ex Chief
Durrani Engineer
1944) 7/2014 Mir Maqbool QDA Ex Corruption And Corrupt In Court

Ahmed Lehri Chairman Practices
Sultan Ahmed Beneficiar 7865000
21-Oct-14 y of land
Under Section Ali Muhammad QDA Ex
31A of NAO Baloch Director
Estate
1945) 8/2014 Col (R) Muhammad NAB Ex Addl Misuse of Authority In Court
Ishaq Director
Samiullah Kakar Pvt Person
21-Oct-14
Under Section
31A of NAO
1946) 9/2014 Ghulam Fareed Revenue Patwari / Assets Beyond Known In Court
Patwari Kanungo Sources of Income
Ghulam Hassan - Benamidar 80584214
11-Dec-14
Allah Nawaz - Benamidar
Under Section
31A of NAO Zafar Iqbal - Benamidar
Mukhtar Ahmad Benamidar
Page 455 of 568

List of Court Cases
1947) 7/2014 Majeed Sajid HBL Cash Corruption And Corrupt Plea Bargain In
Complex Officer Practices Court
Branch
Quetta 10000000
19-Dec-14
Under Section Muhammad HBL Cash
31A of NAO Saleem Abbasi Complex Officer
Branch
Quetta
1948) 10/2014 Bashir Ahmed Mines & Ex DG Corruption And Corrupt In Court
Mastoi Minerals Practices
Muhammad Aslam Mines & Ex- 11246646
30-Dec-14 Minerals Assistant
31A of NAO Liaqat Ali Durrani Mines & Ex-Deputy
Minerals Director
Abdul Raheem Mines & Ex-
Minerals Statistical
Officer
Muhammad Tahir Mines & Ex Director
Minerals
Page 456 of 568

List of Court Cases
1949) 8/2014 Shamshad Hussain Income Tax Ex-Deputy Misuse of Authority In Court
Commissi
oner,
Inland 21778908
30-Dec-14
Revenue,
Under Section RTO, / Ex-
31A of NAO Tax Officer
Abdul Ghani Private
Person
Islahuddin Khan Income Tax ACIR /
Income
Tax Officer
Fazal Qadir Sherani M/s
Sherani
Brothers /
Sherani
Traders,
Quetta
Kaleem Hussain Represent
ative of
Clearing
Agent M/s
Sherani
Brothers /
Sherani
Traders
Baz Muhammad Represent
ative of
Clearing
Agent M/s
Sherani
Traders
Muhammad Private
Raheem Person
Abdullah Private
Person
Paindai Private
Person
Jamal Khan Private
Person
Syed Nazar Private
Person
Abdul Manan Private
Person
Muhammad Bashir Private
Person
Bareem Private
Person
Marhail Private
Person
Gul Hassan Private
Person
Bangal Private
Person
Page 457 of 568

List of Court Cases
Muhammad Yousaf Private

Person
Majeed Khan Private
Person
Muhammad Noor Private
Person
Adam Khan Private
Person
Mir Saleem Private
Person
Ashraf Khan Private
Person
Muhammad Rafiq Private
Person
1950) 11/2014 Abdul Salam Livestock & Ex- Corruption And Corrupt Withdraw
Baloch Dairy Secretary Practices
Developmen
31-Dec-14 t
Under Section
31A of NAO
1951) 12/2014 Muhammad Yahya MD, Corruption And Corrupt In Court
United Practices
Musakhail
Mining 18612200
31-Dec-14
Corporatio
Under Section n Pvt Ltd
31A of NAO
1952) 10/2014 Javed Iqbal Mirza Customs Ex-AC Corruption And Corrupt Closure under
Quetta Practices 9(c) of NAO,
Sikandar Iqbal Owner of 19620000
31-Dec-14 M/S
Under Section Sikandar
31A of NAO Internation
al Lahore
Attiq ur Rehman Owner of Pvt Person
Joint Supply
Quetta,
Unlimited
Export
Lahore
Sarwar Akhtar Customs Inspector
Page 458 of 568

List of Court Cases
1953) 9/2014 Syed Asadullah Utility Incharge Corruption And Corrupt In Court
Shah Stores Practices
Corporation
Warehouse, 12532079
31-Dec-14
Pishin
Under Section
31A of NAO Muhammad Fazal Utility Zonal
Shahwani Stores Manager
Corporation, Utility
Quetta Stores
Corporatio
n, Quetta
Zonal
Manager
1954) 11/2014 Nasrullah Khan Drilling, Ex-Deputy Corruption And Corrupt In Court
Irrigation Director Practices
Muhammad - Contractor 2315000
31-Dec-14 Shareef ,
Under Section Yousafzai
31A of NAO and Bros
Shahzad Mehboob Irrigation Sub
Engineer
1955) 13/2014 Mir Mohi ud Din C&W XEN Corruption And Corrupt In Court
Kashif Azeez Contractor Practices
31-Dec-14 Zahoor Taj Taj and Proprietor

Brothers
Under Section Contractors
31A of NAO
Ali Muhammad M/s Haji Contractor
Agha
Muhammad
Khan
Syed Mehboob Shah Proprietor
Shah Builders
Ahmad Nawaz HRK Proprietor
Contractors
Saifullah Balochistan Proprietor
Engineering
Works
Hafeezullah Lehri Ghulam Proprietor
Rasool
Lehri
Contractors
Abdul Rasheed C&W Head
Khan Clerk
Page 459 of 568

List of Court Cases
1956) 1/2015 Muhammad Hanif Civil Works Divisional Assets Beyond Known In Court
Division Accountan Sources of Income
QESCO t
Quetta 125375032
24-Mar-15
Under Section Aamir Yaseen - Private
31A of NAO Asim Khan - Private
1957) 2/2015 Dr. Shafi Health Ex Corruption And Corrupt In Court

Muhammad Zehri Secretary Practices
Dr. Akhtar Hameed Contractor 14232337
08-Apr-15 , M/s
Under Section Shafa
31A of NAO Pharma
Dr. Abdul Ghaffar Health Ex
Kayani Additional
Director
Medical
Store
Depot
Dr. Amjad Ansari Health Ex Deputy
Chief
Planning
Officer
1958) 1/2015 Asfand Yar Kakar Food Ex Minister Corruption And Corrupt In Court
Muhammad Food DFC, Ex- Practices
Haseen Khan Afridi Incharge, 292878000
11-May-15 PRC
Under Section Chaman
31A of NAO Abdul Wali Kakar Food Ex Director
Ali Bakhsh Baloch Food Ex
Secretary
Page 460 of 568

List of Court Cases
1959) 4/2015 Dr. Shafi Health Ex Corruption And Corrupt In Court

Muhammad Zehri Secretary Practices
Dr. Manzoor Health Ex- 9901190
29-May-15 Hussain Additional
Under Section Secretary
31A of NAO Health &
Member
Purchase
Committee
Dr. Ellahi Bakhsh Health Ex-
Additional
Director,
MSD
Quetta
Dr. Akhtar Hameed Contractor
, M/s
Shafa
Pharma
Dr. Abdul Ghaffar Health Ex
Kayani Additional
Director
Medical
Store
Depot
RWP
1960) 10/2015 IBD Javed Iqbal Abbasi M/S Javed CEO Corruption And Corrupt In Court
Enterprises Practices
Under Section
31A of NAO
1961) 9/2015 IBD Mati ur Rehman M/s Global Corruption And Corrupt In Court
Concern Practices
Atiq ur Rehman M/S Global
Concern
Under Section Muhammad Saqib M/S Global Partner
31A of NAO Concern
1962) 53/2001 (4-A/99 Anwar Saifullah Minister of 3. MNA Corruption And Corrupt Acquitted
Old 6/97 tfr EB Khan Petroleum Practices
Court).
7645717
16-May-97
Under Section
31A of NAO
1963) 54/2001 (4-C/99) Anwar Saifullah Minister of 3. MNA Misuse of Authority Acquitted
Khan Petroleum
67906161
16-May-97
Under Section
31A of NAO
Page 461 of 568

List of Court Cases
1964) 55/2001 (4-D/99) Anwar Saifullah Minister of 3. MNA Misuse of Authority Acquitted
Khan Petroleum
0
16-May-97
Under Section
31A of NAO
1965) 65/2002 (14/2000 Muhammad Zaheer State Life Chairman Corruption And Corrupt In Court
ref no.AC Punjab)) Khan Qazi Insurance Practices
Corporation
209533320
05-Jul-97 Ghulam Ali Ex-
Under Section Nizamani Chairman
31A of NAO District
Council
Badin
Zahid Sadique NHA Ex-MD
NHA-JV
Mansoor Ahmed NHA MD (JV)
Khan
Abbadat Shah Personal
servant of
Qazi
Zaheer
Khan
Iqbal Ahmed Khan Nationa Director
Highway General
Authority
Muhammad Nawaz National 3. MNA
Khokhar Haji Assembly
Sherpao Assembly
Tahir Sarfraz Khan M/s MG Director
Niazi Realtors
(Pvt) Ltd.
Muhammad Niaz
Ali Khan
Usman Ali Shah
Syed
1966) 14/2001-Old 27/98 Asif Ali Zardari 3. MNA Assets Beyond Known In Court
Attock Sources of Income
0
25-Feb-98
Under Section
31A of NAO
1967) 26/2000 old-26/98 Benazir Bhutto Govt. of 1. PM Assets Beyond Known Withdraw
(Late) Pakistan Sources of Income
25-Feb-98
Under Section
31A of NAO
Page 462 of 568

List of Court Cases
1968) 13/2001 Old 29/98 Asif Ali Zardari 3. MNA Corruption And Corrupt In Appeal HC
Muhammad Yousaf M/O Food & 3. MNA Practices
Talpur Nawab Agriculture 268300000
09-Mar-98
Badr-ud-Din Zahidi ADBP Chairman
Under Section
31A of NAO Benazir Bhutto Govt. of 1. PM
(Late) Pakistan
1969) 35/2001, Old-31/98 Asif Ali Zardari 3. MNA Corruption And Corrupt In Court
Chris Clark Practices
14-Mar-98 Bentlay
Under Section Ian Durham
31A of NAO
John A. Broadhurst
Willian J.
Poppleton
Nusrat Bhutto Ms. 3. MNA
Benazir Bhutto Govt. of 1. PM
(Late) Pakistan
1970) 23/2000 Old-32/98 Asif Ali Zardari 3. MNA Corruption And Corrupt In Appeal HC
Jens Schlegelmich M/S SGS Director Practices
Switzerland.
14-Mar-98
Shahnaz Rauf Mrs. ARY Traders Director
Under Section
31A of NAO Abdul Rauf ARY Traders Director
Jan Muhammad ARY Trader Director
Abdul Razzaq ARY Trader Director
Yaqoob
Javed Talat Finance Secretary
Muhammad Commerce Secretary
Salman Farooqui
Qureshi Brig ( R )
(Late) Pakistan
1971) 27/2000,33/98 Asif Ali Zardari 3. MNA Corruption And Corrupt In Appeal SC
Practices
34900000
02-Jun-98
Under Section
31A of NAO
Page 463 of 568

List of Court Cases
1972) 11/2001 Muhammad Nawaz Government 1. PM Willful Bank Default Quashed

Sharif Mian of Pakistan
Kamal Qureshi Ittefaq Manager 1063162937.81
14-Feb-00 Foundry
Under Section (Pvt) Ltd
31A of NAO Mukhtar Hussain Ittefaq Director
Foundries
Muhammad Govt of 2. CM
Shahbaz Sharif Punjab
Muhammad Abbas 5. MPA
Sharif Mian
Muhammad Sharif Hudebia Director
Mian (Late) Mills/Ittefaq
Foundaries
1973) 1/2000 Manzoor Ahmed Govt. of 2. CM Misuse of Authority Acquitted

Watto Mian Punjab
Pakistan General 75881073
15-Feb-00 Aviation M/s
Under Section Air Hansen M/s
31A of NAO
1974) 3/2000 Anwar Saifullah Minister of 3. MNA Misuse of Authority Acquitted

Khan Petroleum
Muhammad Ex Minister 5. MPA 417656471
17-Feb-00 Sarwar Khan Kakar Revenue
Under Section
31A of NAO
1975) 2/2000 -Attock Muhammad Nawaz Government 1. PM Corruption And Corrupt Quashed
Sharif Mian of Pakistan Practices
Saifur Rehman 4. Senator
21-Feb-00
Under Section
31A of NAO
1976) 1/2000-Attock Muhammad National 3. MNA Corruption And Corrupt Convicted
Farooq Sattar Dr. Assembly Practices
Vishandas
21-Feb-00
Soofandas
Under Section
31A of NAO Raj Kumar
Parshotan
Vesh Dev
Anzar Hussain KMC Administra
Zaidi tor
Ahmed Maqsood
Hameedi
Page 464 of 568

List of Court Cases
1977) 6/2000 Asad Khan Malik Saudi Pak Director Willful Bank Default Convicted
Kalabagh
Livestock
Co. Ltd. 174641000
21-Feb-00
Under Section Fareeda Malik Saudi Pak Director
31A of NAO Begum Kalabagh
Livestock
Co Ltd
Allah Yar Khan National 3. MNA
Malik Assembly
1978) 5/2000 Muhammad Nawaz National 3. MNA Willful Bank Default Convicted
Fazal Khokhar Haji 491662000
21-Feb-00
Allah Ditta
Under Section Khokhar Haji
31A of NAO
Muhammad Raza
Khokhar
Zafar Mehmood
Khokhar
Imtiaz Ali Khokher
Muhammad Afzal
Khokhar
Najma Nawaz Mst.
Page 465 of 568

List of Court Cases
1979) 4/2000 Waqar Azeem Air Air Forces Air Vice Willful Bank Default Convicted
Marshal Marshal
Muhammad National Vice 29709619
21-Feb-00 Hameed Malik Bank of President
Under Section Pakistan
31A of NAO Nazir Ahmed Hafiz NBP Manager
Saleem Hassan NBP Ex-
Regional
Head
Abu Saeed A. Islahi NBP President,
NBP
Khalid Latif NBP Provincial
Chief
Imtiaz Ali Electronic Director
Qazalbash Sardar Information
and Energy
System
Limited
Saulat Azeem Electronic Director
Information
and Energy
System
Limited
Surriya Waqar Electronic Director
Azeem Mrs. Information
and Energy
System
Limited
Shaukat Azeem Electronic Director
Information
and Energy
System
Limited
Nusrat Azeem Electronic Director
Information
and Energy
System
Limited
Sajjad Azeem Electronic Director
Information
& energy
System
Limited
Page 466 of 568

List of Court Cases
1980) 7/2000 Anwar Saifullah Minister of 3. MNA Misuse of Authority Acquitted

Khan Petroleum
Sikandar Ali Abbasi Capital Dy Dir 100000000
02-Mar-00 Developmen (L&R)
31A of NAO Gul Muhammad Mehran Gas
Khan Abbasi
Ali Hassan Worker Ex
Board
Balochistan
Safdar Ali Abbasi Senate 4. Senator
1981) 2/2000 Naveed Qamar Finance 3. MNA Misuse of Authority Acquitted

Syed
Qasim E. Qauser Chartered 695250000
14-Mar-00 Accountant
Under Section Usman Ahmed Tehsil
31A of NAO Warriach Nazim
Ghulam Mustafa Owner
Khatri
Shahid Saleem Privatization Member
Syed Commission Accounts
Islamabad
Jameel Ahmed PC Secretary
Bhutto PC
1982) 9/2000 Sher Ali Ch. National 3. MNA Assets Beyond Known Convicted
22-Mar-00
Under Section
31A of NAO
1983) 10/2000 Muhammad Hanif Revenue Naib Assets Beyond Known Convicted
Raja Tehsildar Sources of Income
25-Mar-00
Under Section
31A of NAO
1984) 11/2000 Shafi M. Sehwani Capital Chairman Assets Beyond Known Convicted
Developmen Sources of Income
t Authority
25-Mar-00 Abdul Rehman NIH Research
Under Section Khan Officer
31A of NAO Roohi Farzana
Page 467 of 568

List of Court Cases
1985) 12/2000 Saifur Rehman 4. Senator Willful Bank Default Withdraw

Attiq-ur-Rehman
Samina Asad Khan 1257119000
04-Apr-00
Mrs.
Under Section
31A of NAO Muneeza Saifur
Rehman Mrs.
Toufiqa Amanullah
Khan Mrs.
Mujeeb ur Rehman M/s Redco Director
Textile Mills
Ltd.
1986) 6/2000-Attock Asif Ali Zardari 3. MNA Misuse of Authority Acquitted

Saeed Mehdi Capital Chairman
Developmen
07-Apr-00 t Authority
Under Section Shafi M. Sehwani Capital Chairman
31A of NAO Developmen
t Authority
1987) 8/2000 Muhammad Assets Beyond Known In Court - Sine

Saleem Khan Sources of Income die Adjourn
Zia ud Din Butt Municipal Contractor 51750000
08-Apr-00 Corporation
Under Section Faisalabad
31A of NAO Ghulam Hussain Municipal PRO
Shahid Corporation
Faisalabad
Muzaffar Rana Municipal Octroi
Corporation Clerk
Faisalabad
Sher Ali Ch. National 3. MNA
Assembly
1988) 17/2000 Amir Sher Ali Ch. M.C Mayor Assets Beyond Known Convicted
Faisalabad Sources of Income
19-May-00
Under Section
31A of NAO
1989) 16/2000 Shafi M. Sehwani Capital Chairman Assets Beyond Known Convicted
t Authority
25-May-00 Saeeda Shaheen
Under Section Almas Parveen
31A of NAO
Page 468 of 568

List of Court Cases
1990) 15/2000 M.Riaz Haji Assets Beyond Known Convicted

Shafi M. Sehwani Capital Chairman Sources of Income
Developmen
25-May-00 t Authority
Under Section Aitzaz Ahmed Niazi Front man
31A of NAO of Shafi
Sehwani
1991) 14/2000 Ali Raza Shah Syed 5. MPA Misuse of Authority Convicted
0
26-May-00
Under Section
31A of NAO
1992) 13/2000 Khalid Javed Provincial 5. MPA Misuse of Authority Acquitted
Wariach Assembly
Ashiq Marth Police Inspector 95000
26-May-00
Under Section
31A of NAO
1993) 18/2000 Tanveer Khan Ch. Provincial 5. MPA Assets Beyond Known Convicted
4000000
03-Jun-00
Under Section
31A of NAO
1994) 19/2000 Sadaqat Saeed SAFA INT. Chairman Corruption And Corrupt Convicted
Malik Practices
Zahid Bakhtiar Project Project 12500000
28-Jul-00 Implementati Coordinato
Under Section on Unit r
31A of NAO Mehtab Hussain Project Finance
Implementati Controller
on Unit
Muhammad Aslam Project Material
Hafiz Implementati Controller
on Unit
1995) 20/2000 Amin Jan PTCL Divisional Assets Beyond Known Convicted
Ghulam Ali 70373952
07-Aug-00
Muhammad Ajmal
Under Section
31A of NAO Sarwar Jan
1996) 8/2000-Attock Sultan Ali Lakhani Lakson Willful Bank Default Withdraw
Group of
companies
08-Aug-00
Under Section
31A of NAO
Page 469 of 568

List of Court Cases
1997) 21/2000 Imtiaz Ahmed Brig Intelligence Director Assets Beyond Known Convicted
(Retd) Bureau General Sources of Income
Adnan Khawaja Private
23-Aug-00 Person
Under Section Shamshad Ali
31A of NAO Chohan
Abdul Ghaffar
Chohan
Nadeem Imtiaz Private
person
1998) 22/2000 Saeed Mehdi Capital Chairman Assets Beyond Known Acquitted
t Authority
26-Aug-00
Under Section
31A of NAO
1999) 32/2001 Zakim Khan MES XEN Misuse of Authority In Court
Mahsood
Fazal Mukhtar MES Cashier 251268665.7
01-Nov-00
Under Section
31A of NAO
2000) 33/2000 Khizar Hayat Sub Sub Misuse of Authority Plea Bargain In
Tressury Treasurer Court
Office
469825
28-Nov-00
Under Section
31A of NAO
2001) 29/2000 Saeeda Shaheen Misuse of Authority Withdraw
Shafi M. Sehwani Capital Chairman
Developmen
01-Dec-00 t Authority
Under Section Abdul Aziz Khan Front Man
31A of NAO Niazi of Shafi
Sehwani
2002) 28/2000 Roohi Farzana Misuse of Authority Withdraw

Shafi M. Sehwani Capital Chairman
Developmen 11100000
01-Dec-00 t Authority
Under Section Taimur Abbasi Property
31A of NAO Sardar dealer
Abdul Aziz Khan Front Man
Niazi of Shafi
Sehwani
Page 470 of 568

List of Court Cases
2003) 31/2001 Old 4/96 Shafi M. Sehwani Capital Chairman Misuse of Authority Acquitted
Developmen
t Authority
0
12-Dec-00 Abdul Rauf
Under Section Muhammad CDA Addl
31A of NAO Ramzan Malik Director
2004) 30/2001 Amjad Rasheed WAPDA Line Corruption And Corrupt Convicted
dents
403134
03-Jan-01 Ghulam Farooq Plot Sellor
Under Section Abdul Razzaq Agent
31A of NAO
Khalid Khan GEPCO XEN
Humayum Waheed PASBAN Manager
Coop
Farrukh Sayyar WAPDA SDO
Rizwan Ullah WAPDA Store
Manager
Irfan Ashraf Sardar
Dildar Hussain
2005) 34/2001 Khurshid Sohail Indus Bank Chairman Misuse of Authority Acquitted
Muhammad Ali
Sohail 174039000
27-Jan-01
Mohib Hussain
Under Section Rizvi
31A of NAO
Ibrahim H. Rizvi
2006) 36/2001 Asif Mehmood SNGPL Sub Assets Beyond Known Convicted
10390803
03-Mar-01
Under Section
31A of NAO
Page 471 of 568

List of Court Cases
2007) 37/2001 C.M Anwar Khan Pakistan Chairman Corruption And Corrupt Convicted
Dr. Agriculture Practices
Research
Council 9767000
15-Apr-01
Under Section Muazzam Rashid PARC Account
31A of NAO Dar Officer
Dawood Mir Vehicles Private
Business person
S.A. Rehmani PARC Member
Finance
Muzaffar Nishat PARC Assistant
Director
Planning
Aslam Pervez PARC Assistant
Durrani Tech
Officer
Abdul Quddus Dr. PARC Deputy
Director
Abdul Jabbar Dr. PARC Additional
Director
APR-II
2008) 39/2001 Yousaf Raza National 3. MNA Misuse of Authority Convicted

Gillani Syed Assembly
Sectt.
31086428
04-May-01
Under Section
31A of NAO
2009) 40/2001 Yousaf Raza National 3. MNA Misuse of Authority In Appeal HC
Sectt.
7544607
04-May-01 Najam ul Hassan M/S Najam
Under Section Saqib Motors
31A of NAO
2010) 38/2001 Tanveer Khan Ch. Provincial 5. MPA Assets Beyond Known Acquitted
Iftikhar Haider 169188956
04-May-01
Under Section
31A of NAO
2011) 42/2001 Muhammad Aslam Capital Uper Assets Beyond Known Withdraw
Jamil Developmen Division Sources of Income
t Authority Clerk
37096037
10-May-01
Under Section
31A of NAO
Page 472 of 568

List of Court Cases
2012) 41/2001 Asif Ali Zardari 3. MNA Corruption And Corrupt In Court
Michael Warrow M/s SGS Operation Practices
Switzerland Manager 0
11-May-01
Olivier De M/s SGS Managing
Under Section Breakeller Switzeland Director
31A of NAO
Michael Lysewyes M/S SGS Executive
Switzerland Manager
Hans Fischer M/S SGS Vice
Switzerland President
R Rijken M/S SGS Manager
Switzerland
William Boyd M/S SGS Technical
Switzerland Manager
Jens Schlegelmich M/S SGS Director
Switzerland.
(Late) Pakistan
Andrea Ralph M/S SGS Manager
Switzerland
Colin Robey M/S SGS Director
Switzerland
David Murray M/s SGS Operation
Switzeland Manager
2013) 43/2001 Mansoor-ul-Haq Pakistan CNS Corruption And Corrupt Plea Bargain In
Admiral Navy (Admiral) Practices Court
Aamir Lodhi
14-May-01
Under Section
31A of NAO
Page 473 of 568

List of Court Cases
2014) 44/2001 Murid Ahmed Pak PWD XEN Assets Beyond Known In Court
Baloch Sources of Income
Shabir Hussain 40000000
16-May-01
Zahid ullah khan Wapda Asstt
Under Section Executive
31A of NAO Engineer
Muhammad Pak PWD Sub
Nadeem Bhatti Engineer
Muhammad Aslam Project
Mirza Director
Rasheed Mujeeb PWD XEN
Siddiqui
Muhammad Pak PWD Assistant
Hussain Azad Executive
Engineer
Muhammad Akram Pak PWD Assistat
Rao Executive
Engineer
Khalid Mehmood Pak PWD Sub
Nasir Engineer
Sadaqat Ali Oshar & Clerk
Zakat
2015) 45/2001 Rasheed Mujeeb PWD XEN Corruption And Corrupt Convicted
Siddiqui Practices
Muhammad 40000000
17-May-01 Ibrahim Baloch
Under Section Zahid ullah khan Wapda Asstt
31A of NAO Executive
Engineer
Muhammad Aslam Project
Mirza Director
Murid Ahmed Pak PWD XEN
Baloch
Khalid Mehmood Municipal Sub
Admn. Engineer
Sargodha
2016) 47/2001 Muhammad Zaman Agri. Director Misuse of Authority Convicted

Ch. Extension
Rwp.
Region. 17476092
16-Jun-01
Under Section Saifullah Ch. Agriculture Admn
31A of NAO Officer
Muhammad Sarwar Agriculture Assistant
Deptt.
Zaigham Pervez Agriculture Senior
Ahmed Clerk
Page 474 of 568

List of Court Cases
2017) 46/2001 Abdul Rashid Malik Education Assistant Corruption And Corrupt Convicted
Director Practices
7640000
21-Jun-01
Under Section
31A of NAO
2018) 9/2001-Gilgit Pervaiz Iqbal Northern General Corruption And Corrupt Convicted
Areas Manager Practices
Traders
30-Jun-01
Ltd.Glt.(NAT
Under Section CL)
31A of NAO
2019) 48/2001 Muhammad Central Deputy Corruption And Corrupt Withdraw

Yaqoob Raja Board of Commissi Practices
Revenue oner IT
8887600
18-Jul-01
Under Section
31A of NAO
2020) 49/2001 Aurangzeb Khan NIH Director Corruption And Corrupt Convicted
Toru Practices
Javed Khan Money 17269174
03-Sep-01 Changer
Under Section Sukhbar Khan
31A of NAO
2021) 50/2001 Muhammad Amin National Inspector Misuse of Authority Acquitted

Mian Police General
Foundation /MD
145844436.65
20-Sep-01
Under Section
31A of NAO
2022) 51/2001 Ausaf Hussain Sakrand Chief Corruption And Corrupt Convicted
Agha Sugar Mills Executive Practices
Abdul Ghani Ansari 0
20-Sep-01
Ali Baqar Naqvi
Under Section Syed
31A of NAO
Nisar Hussain Ansari Executive
Virani Sugar Mills Director
Anwarul Haq
Abdul Sattar Kerio M/s Director
Sakrand
Sugar Mills
Ghulam Mujtaba GM Sales
& Mk,
HMC
Page 475 of 568

List of Court Cases
2023) 52/2001 Shafi M. Sehwani Capital Chairman Assets Beyond Known Withdraw
t Authority
0
01-Nov-01 Aitzaz Ahmed Niazi Front man
Under Section of Shafi
31A of NAO Sehwani
Abdul Aziz Khan Front Man
Niazi of Shafi
Sehwani
Roohi Farzana
2024) 56/2001 Sadiq Ali Khan Utility Store MD Corruption And Corrupt In Court
Corporation Practices
Mansoor Khan 3. MNA 33621297.32
27-Nov-01 Leghari Sardar
Under Section Muhammad Iqbal
31A of NAO
Asghar Ali Mian Senior
Auditor
2025) 57/2001 Baz Muhammad Water Director Assets Beyond Known Plea Bargain In
Khan Dr. Managemen General Sources of Income Court
t Cell,
Islamabad. 22885287.25
22-Dec-01
Under Section
31A of NAO
Page 476 of 568

List of Court Cases
2026) 58/2002 Sharif Alam Padri Saint Paul Padri Misuse of Authority Convicted
Church
Abdul Ghafoor MEO Lower 0
23-Jan-02 Khan Division
Under Section Clerk
31A of NAO Muhammad Amin MEO SSD
Faheem Fazal Ch. PTCL Contractor
/supplier
Zahid Hussain Raja MEO Sub
Registrar
Elder Francis Hayat MEO Saint Paul
Church
Case
Muhammad Ali MEO, Lower
Rawalpindi Division
Clerk
Abdul Hayee MEO Assistant
Qamar Director
General
Naeem Ahmed Qazi ML&C / Additional
MEO Director
General
Abdul Naeem Khan Cantonment DG
Board Lhr (ML&C)
Usman Ali Syed Contractor
(PTCL)
Arsalan Ahmed PTCL Contractor
Syed
Nasir Javed PTCL Director /
DDO BT
Muhammad Abbas Saint Paul
Ch. Church
Case
2027) 60/2002 Khizar Hayat Sub Sub Living Beyond Means Convicted
Tressury Treasurer
Office
17638633
15-May-02
Under Section
31A of NAO
2028) 59/2002 Asif Ali Zardari 3. MNA Misuse of Authority Acquitted
14206422
15-May-02
Under Section
31A of NAO
2029) 61/2002 Muhammad Riaz Punjab 5. MPA Assets Beyond Known In Court - Sine
Chaudhry Assembaly Sources of Income die Adjourn
Laeeq Amjad 31184612
18-May-02
Under Section
31A of NAO
Page 477 of 568

List of Court Cases
2030) 63/2002 Ehtram Ali Syed PM&DC Secretary Misuse of Authority Convicted
68489101
10-Jun-02
Under Section
31A of NAO
2031) 64/2002 Nadeem Akbar Capital Director Corruption And Corrupt Convicted
Malik Developmen (REHAB) Practices
t Authority
17300000
01-Jul-02 Mohiyuddin Syed Private
31A of NAO Aziz ur Rehman CDA Patwari
Muhammad Capital Gardawar
Ameen Raja Developmen
t Authority
Muhammad Nawaz Capital Patwari
Developmen
t Authority
Muhammad Aslam Capital Uper
Jamil Developmen Division
t Authority Clerk
Faiz Rasool Tehsil Patwari
Safdar Abad
Nankana
Saheb
Nazar Abbass Property
Dealer
Manzoor Hussain Private
Person
2032) 66/2002 Inam ur Rehman Pak Railway Superinten Assets Beyond Known In Court - Sine
Sehri Police dant Sources of Income die Adjourn
Police
23521351
03-Aug-02
Under Section
31A of NAO
2033) 67/2002 Mazhar Anwar Central Director Assets Beyond Known Convicted
Nurani Board of (Inspection Sources of Income
Revenue & Audit)
0
28-Aug-02 Surriya Nurani Mrs House
Under Section wife
31A of NAO
2034) 68/2002 Muhammad Sadiq NTRC Senior Corruption And Corrupt Acquitted
Swati Chief Practices
Abdul Majeed NTRC Chief 0
07-Sep-02
Under Section
31A of NAO
Page 478 of 568

List of Court Cases
2035) 69/2002 Aamir Lodhi Corruption And Corrupt Withdraw

Practices
0
16-Sep-02
Under Section
31A of NAO
2036) 70/2002 Muhammad Hayat Ghazi General Assets Beyond Known Convicted
Chaddu Brotha Manager Sources of Income
Project
0
18-Sep-02
Under Section
31A of NAO
2037) 71/2002 Mohsin Ali Syed Dr. NIH / PIMS Executive Assets Beyond Known Plea Bargain In
Director Sources of Income Court
40530686
23-Oct-02
Under Section
31A of NAO
2038) 72/2002 Shahid Sethi M/S SGWI Contractor Corruption And Corrupt Convicted
Lahore Practices
Abdul Sattar Telegraph Director 149672416.53
26-Nov-02 Stores &
Under Section Workshop,
31A of NAO Karachi
Bashir Ahmed Telegraph Accounts
Chaudry Stores, Officer
Lahore
Shafi Naeem M/s National Contractor
Engineering
Lahore
Arshad Badar PTCL HQ Director
(Stores
Coordinati
on)
Nasir Abbas PTCL HQ Deputy
Chief
Engineer
(M&O)
Khalid Habib PTCL Member
(Technical
)
Khurshid Alam Telegraph Senior
Fareed Stores Accounts
PTCL Officer
Karachi.
Page 479 of 568

List of Court Cases
2039) 73/2003 Iqtidar Ali Zaidi Pakistan President Corruption And Corrupt Acquitted
Syed Technology Practices
IBD
14317265
03-Jan-03 Mushabar Zaidi Utility Store Consultant
Under Section Corporation
31A of NAO Sadiq Ali Khan Utility Store MD
Corporation
2040) 62/2002 Muzaffar Hussain Police Deputy Corruption And Corrupt Convicted
Raja Office Gilgit Inspector Practices
General
7311314
04-Jan-03 Ameer Abbas Syed Private
31A of NAO Mehboob ur Gilgit
Rehman
Muhammad Bashir Pvt
Nadeem Haider Private
Shah Person
Sadaqat Shah Agent
Mehrab Gul
Jan Muhammad Agent
Momin Shah Police SP (Retd)
(Gilgit)
Sajjad Ali Wazir Police Superinten
Office Gilgit dant
Police
Muhammad
Arshad Haji
Ali Raza RTA Office Office
Gilgit Supdt.
Sanober Khan
Daulat Ali Police/MRO SI/MVE
Zarabat Khan Agent
Abdul Razaq
2041) 74/2003 Shafiq Ahmed Gill NAB(P) DD (Legal) Corruption And Corrupt Plea Bargain In
Muhammad Police Constable Practices Court
Yaseen Khan 1500000
10-Mar-03
Muhammad Baqir NAB (P) Assistant
Under Section Hussain Sheikh Director
31A of NAO (Investigati
on)
Page 480 of 568

List of Court Cases
2042) 75/2003 Muhammad Tariq Treasury, Chief Corruption And Corrupt Plea Bargain In
Siddiqui Prudential Dealer Practices Court
Commercial
Bank 85667000
26-Mar-03
Under Section Haider javed Rizvi Prudential SVP,
31A of NAO Syed Commercial
Bank
Muhammad Zafar Finance VP
Iqbal Division,
PCBL
Muhammad Universal GM
Zeeshan Education
System
Muhammad Director
Siddique Sheikh
Nadeem Ahmed
Khan
Muhammad Tahir Prudential Ex-GM
Bank Investment
2043) 76/2003 Muhammad Baqir NAB (P) Assistant Corruption And Corrupt Convicted
Hussain Sheikh Director Practices
(Investigati
on) 800000
08-May-03
Under Section Muhammad Police Constable
31A of NAO Yaseen Khan
Muhammad Abbas Police Inspector
Shah
2044) 77/2003 Ghulam Haider CDA Director Corruption And Corrupt Convicted
(Lands) Practices
Muhammad Nazeer CDA (Lands AD/DD 15800000
07-Jun-03 Malik Rehabilitatio
Under Section n)
31A of NAO
2045) 78/2003 Sajjad Haider Malik Corruption And Corrupt Convicted

Practices
0
10-Jun-03
Under Section
31A of NAO
Page 481 of 568

List of Court Cases
2046) 79/2003 Muhammad Aslam Capital Deputy Corruption And Corrupt In Court
Ch. Developmen Commissi Practices
t Authority oner
51378879
25-Jun-03 Dawood Khan CDA Copying
Under Section Clerk
31A of NAO Sakina Sibtain
Muhammad Aslam
Muhammad Farooq CDA Patwari
Muhammad Iqbal Capital Deputy
Developmen Director
t Authority Planning
Mst. Nazneen Gul
Atta Ullah Khan CDA Accounts
Officer
(Audit)
Barkhurdar
Saif ur Rehman
Muzammil Hussain Capital Patwari
Developmen
t Authorty
Ishfaq Hussain
Shah
Nasira Bibi
Ghulam Haider CDA Director
(Lands)
Muhammad Ismail Capital Sub
Malik Developmen Engineer
t Authorty (Tech)
Shehla Yasmeen
Mst.
Shakeela Kazmi
Mst.
Ahmed Khan I&P XEN
Abdul Ghafoor Capital Deputy
Dogar Developmen Director
t Authority
Naureen Gul
Rajab Hussain
Shah
Waqar Hussain
Shah
Abid Kazmi Syed
Shaheen Bibi
Bibi Tayyan Gul
Tipu Sultan
Tahira Jabeen
Fatime
Nisarat Fatima Bibi
Page 482 of 568

List of Court Cases
Zahid Hussain
Shah
Mushtaq Ahmed CDA Assistant
Baloch Director
(Tech)
Azhaar Hussain
Shah
Tauseef Gul Mst.
Altaf Hussain Shah
Manzoor Hussain Capital Sub
Shah Developmen Engineer
t Authorty (Tech)
Kazim Hussain
Shah
Anzar ul Haq Others
Nayyar Batool
Page 483 of 568

List of Court Cases
2047) 80/2003 Muhammad Amin Capital Director/D Corruption And Corrupt Acquitted
Khan Developmen eputy Practices
t Authority Commissi
oner 27824575
25-Jun-03
Under Section Zakia Bibi
31A of NAO Atta Ullah Khan CDA Accounts
Officer
(Audit)
Ishtiaq Hussain
Shah
(Lands)
Sharafat Hussain
Syed
Developmen
t Authorty
Taleem Bibi Mst.
Ahmed Khan I&P XEN
Tasleem Fatima
Mst.
Developmen Director
Khair un Nisa
t Authorty (Tech)
Maqsoom Gul Mst.
Nighat Bibi
Nazneen Bibi
Baloch Director
(Tech)
t Authority
Tanzeem Abbas
Irfan Hussain Shah
Page 484 of 568

List of Court Cases
2048) 81/2003 Riaz Hussain Malik CDA Deputy Corruption And Corrupt In Court
Commissi Practices
oner
19309001
25-Jun-03 Muhammad Ismail Capital Sub
Under Section Malik Developmen Engineer
31A of NAO t Authorty (Tech)
(Lands)
Fazail Hussain Bheka
Shah Syedan
Developmen
t Authorty
Ahmed Khan I&P XEN
Officer
(Audit)
Developmen Director
Mowadat Hussain Behka
Shah Syedan
Munazza Hussain Bheka
Syedan
Atlas Hussain Shah Bheka
Syedan
t Authorty (Tech)
Shabbar Hussain Behka
Shah Syedan
Baloch Director
(Tech)
t Authority
Jabbar Hussain Bheka
Shah Syedan
Page 485 of 568

List of Court Cases
2049) 82/2003 Shaukat Ali Ch. CDA DC/Dy Corruption And Corrupt In Court - Sine
Director Practices die Adjourn
Lands
2610670
25-Jun-03 Shaheen Bibi
Under Section Mushtaq Ahmed CDA Assistant
31A of NAO Baloch Director
(Tech)
Developmen
t Authorty
(Lands)
t Authorty (Tech)
Officer
(Audit)
2050) 83/2003 Muhammad Asghar Revenue Patwari Assets Beyond Known Convicted
Aqeel Ahmed Sources of Income
21-Jul-03
Under Section
31A of NAO
2051) 84/2003 Mukarram ul Haq PCP Managing Misuse of Authority Convicted
Peer Director
Sajjad Akhtar Syed Chairman
16-Aug-03 M/s Vital
Under Section Link
31A of NAO
2052) 85/2003 Mukarram ul Haq PCP Managing Corruption And Corrupt Convicted
Peer Director Practices
Tahir Ali M/s usman Proprietor 23195000
18-Sep-03 Enterprises
31A of NAO
Page 486 of 568

List of Court Cases
2053) 86/2003 Sher Akbar National Ex- Misuse of Authority Convicted

Training Director
Bureau General
06-Oct-03 Saleem Maqsood M/o Labour Joint
Under Section & Secretary
31A of NAO Manpower,
Islamabad
Anwar Shah Syed Taimur Proprietor
Construction
Co. Quetta
Mukhtar Ahmed Labour & Dy
Manpower Financial
Advisor
Muhammad Ministary of Deputy
Hussain Shah Labour & Secretary
Power
Asad Bin Zafar National Assistant
Training Director
Bureau
Safdar Hussain Ministary of Secretary
Kazmi Syed Labour &
Power
2054) 87/2003 Jaffar Mohmand OGDC Executive Corruption And Corrupt In Court
Director Practices
Muzaffar ul Hassan OGDC Asst
18-Oct-03 Manager
Under Section Muhammad Ishaq OGDC Chief
31A of NAO (Intrenal
Audit)
Najmul Hassan OGDC Principal
Officer
(Uch)
Nazir Ahmed Capt OGDC Chief
(Procurem
ent)
Khalid Subhani OGDC Acting
manager
Shahid Ahmed M/o DG (PC)
Petroleum
and Natural
Resources
Naseer Ahmed DMG Secretary
Syed M/o
Petroleum
and
Natural
Resources
Khalid Raheem OGDC Actingl
Manager
Raheel Jalal OGDC Acting
Qureshi Manager
Page 487 of 568

List of Court Cases
Director Practices
Bashir Ahmed OGDC Manager
18-Oct-03 Bhatti
Under Section Muhammad Israil OGDC Deputy
31A of NAO Khan Chief
(Procurem
ent)
Qamar Hussain OGDC Principal
Shah Project
Officer,
Uch
Qamar Saeed Awan OGDC Acting GM
Muhammad Ishaq OGDC Chief
(Intrenal
Audit)
Officer
(Uch)
Manager
Qureshi Manager
Page 488 of 568

List of Court Cases
Director Practices
07-Nov-03 Bhatti
Under Section Qamar Hussain OGDC Principal
31A of NAO Shah Project
Officer,
Uch
(Intrenal
Audit)
Officer
(Uch)
Naseer Ahmed M/o Federal
Syed Capt Petroleum & Secretary
Natural
Resources
Petroleum
and Natural
Resources
Muhammad Israil Pakistan Director
Khan Steel Mills. Production
Manager
Qureshi Manager
Page 489 of 568

List of Court Cases
Director Practices
21-Nov-03 Bhatti
Under Section Muhammad Israil OGDC Deputy
31A of NAO Khan Chief
(Procurem
ent)
Qamar Hussain OGDC Principal
Shah Project
Officer,
Uch
(Intrenal
Audit)
Officer
(Uch)
Petroleum
and Natural
Resources
Naseer Ahmed DMG Secretary
Syed M/o
Petroleum
and
Natural
Resources
Manager
Qureshi Manager
2058) 91/2004 Rehman A Malik FIA EX. Addl Misuse of Authority Withdraw
Director
General
17-Dec-03 Moeen Ashraf FIA Inspector
Under Section Muhammad Sharif FIA Inspector
31A of NAO Qureshi
Sajjad Haider FIA Assistant
Director
2059) 92/2004 Rehman A Malik FIA EX. Addl Misuse of Authority Withdraw
Director
General
17-Dec-03
Under Section
31A of NAO
Page 490 of 568

List of Court Cases
2060) 93/2004 Muhammad Sadiq National Deputy Assets Beyond Known Convicted
Raja Institute of Director Sources of Income
Health (NIH) (Finance)
05-Jan-04
Under Section
31A of NAO
2061) 94/2004 Tariq Saeed RMC Chief Corruption And Corrupt In Court
Engineer Practices
Muhammad Akhtar RMC Chief 112000000
12-Jan-04 Sh Draftsman
Under Section Khalil Ahmed RMC Supdt.
31A of NAO Janjua Engineer
Taifoor-ul-Hameed RMC Municipal
Bajwa Engineer
Sarfraz Ahmed RMC Municipal
Sheikh Engineer
Tariq Iqbal RMC Chief
Engineer
Umer Rathore MD
(Rathore
Enterprise
s)
Ikram-ul-Haq Ch RMC Senior
Accounts
Officer
2062) 96/2004 C.M Anwar Khan Pakistan Chairman Corruption And Corrupt Convicted
Dr. Agriculture Practices
Research
Council 19500000
09-Jun-04
Under Section Muazzam Rashid PARC Account
31A of NAO Dar Officer
Muzaffar Nishat PARC Assistant
Director
Planning
Aslam Pervez PARC Assistant
Durrani Tech
Officer
2063) 95/2004 Jaffar Raza CDA Member Misuse of Authority Convicted

(Engineeri
ng)
09-Jun-04 Ahmed Junaid Capital Director
Under Section Karim Developmen (Structure)
Abdus Salam CDA Sub-
Baloch Engineer
Shaukat Abbas M/s Sadaat
Hamdani Enterprises
Page 491 of 568

List of Court Cases
2064) 97/2004 Mukarram ul Haq PCP Managing Misuse of Authority Acquitted

Peer Director
39949000
09-Jun-04
Under Section
31A of NAO
2065) 98/2004 Asmat Ullah Khan PTCL Director Corruption And Corrupt Convicted
Peshawar (BTP) Practices
Noor ud Din Baqai PTCL Ex-Chief 141999458
24-Jun-04 Engineer
Under Section (PSP)
31A of NAO Mehmood Akhtar PTCL (BTP) Director
Atta Muhammad PTCL, Divisional
Dogar Lahore Engineer
(BTP)
Rehmat Ali Sajjad PTCL Divisional
Accounts
Officer
Muhammad Irshad PTCL Deputy
Chughtai Chief
Engineer
Abid Hussain Shah PTCL, BT Ex-GM
Syed Project
Faheem Fazal Ch. PTCL Contractor
/supplier
Usman Ali Syed Contractor
(PTCL)
Arsalan Ahmed PTCL Contractor
Syed
Nasir Javed PTCL Director /
DDO BT
Page 492 of 568

List of Court Cases
2066) 99/2004 Zia-ul-Qamar Pak. DS/Zonal Corruption And Corrupt Acquitted

Railway, Manager Practices
Rawalpindi
09-Jul-04 Gulzar Ahmed M/S Gulzar Proprietor
31A of NAO Muhammad Arshad M/S Gold Proprietor
Star
Abdul Saeed Khan Pakistan Ex-Zonal
Railways Civil
Egineer-II
Muhammad Aslam Pakistan Divisional
Railways Accounts
Officer
Muhammad Fayyaz Railways Divisional
Khan Transport
Officer
Abid Mahmood Pakistan Divisional
Raja Railways Personal
Rawalpindi Officer
Khalid Mahmood M/o Railway Dy.
Sheikh Pak. Sectt. Director
Islamabad. (Commerci
al-1)
2067) 100/2004 Muhammad Hanif Motor SP Misuse of Authority In Court

Registration
Authority
Nas 1246875
10-Jul-04
Under Section Muhammad Ayaz Motor Head
31A of NAO Registration Constable/
Authority Clerk
2068) 101/2004 Javed Ahmed Syed Fidelity Chief Corruption And Corrupt Convicted
Future Executive Practices
Managemen
23-Jul-04 t Pvt Ltd.
Under Section
31A of NAO
2069) 102/2004 Hashmat Ullah Motor SP Corruption And Corrupt In Court
Registration Practices
Authority,
Nas 3308491
26-Jul-04
Under Section Tufail Ahmed Khan Owner of
31A of NAO Toyota
Corolla
Muhammad Ayaz Motor Head
Registration Constable/
Authority Clerk
Page 493 of 568

List of Court Cases
2070) 103/2004 Zia-ul-Qamar Pak. DS/Zonal Corruption And Corrupt Convicted

Railway, Manager Practices
Rawalpindi
3643316
05-Aug-04 Umer Shah Railway
Under Section Case
31A of NAO Khalid Iqbal Pakistan Contractor
Railways
Muhammad
Shafique
Shahzad Raza M/s
Naqvi Combera
International
Railways Accounts
Officer
Khan Transport
Officer
al-1)
Page 494 of 568

List of Court Cases
2071) 105/2004 Zia-ul-Qamar Pak. DS/Zonal Corruption And Corrupt Plea Bargain In
Railway, Manager Practices Court
Rawalpindi
24-Aug-04 Masood Ahmed M/s Masood Proprietor
Under Section Ahmed
31A of NAO Khalid Mahmood M/o Railway Dy.
al-1)
Khan Transport
Officer
Railways Accounts
Officer
Muhammad Ishaq M/s Ishaq Proprietor
Brothers
Javed Iqbal M/s Gemini Proprietor
International
Limited
Abdul Saeed Khan Pakistan Ex-Zonal
Railways Civil
Egineer-II
Mubarak Shah M/s Proprietor
Syed Mubarak
Hussain
Shah
Muhammad Ashraf M/s New Proprietor
Sheikh ghazi
Stationer
Wakil Ahmed M/s Wakil Proprietor
Ahmed
Misri Khan Pak Railway Contractor
Rawalpindi
Umar Shah M/s Umar Proprietor
Shah
Muqam Shah M/s Muqam Proprietor
Shah
Muhammad Azeem M/s Baig & Proprietor
Baig Capt Sons
Zahid Shah M/s Zahid Proprietor
Shah
Khattak
Rahim Khan M/s Rahim Proprietor
Khan
Page 495 of 568

List of Court Cases
2072) 104/2004 Zia-ul-Qamar Pak. DS/Zonal Corruption And Corrupt Plea Bargain In
Railway, Manager Practices Court
Rawalpindi
3203463
24-Aug-04 Muhammad Farooq M/s Proprietor
31A of NAO Enterprises
Javed Iqbal M/s Gemini Proprietor
International
Limited
Muhammad Ishaq M/s Ishaq Proprietor
Brothers
Khalid Ahmed M/s Khalid Proprietor,
Iqbal & Sons
Babar Saleem Pakistan Zonal
Railways Electrical
Engineer
Railways Accounts
Officer
al-1)
2073) 106/2004 Zamin Abbas Shah Works/ Chief Corruption And Corrupt Convicted
Estate Inspector Practices
Office
Islamabad. 4313782
30-Aug-04
Under Section Abdur Rehman House
31A of NAO Owner
Muhammad Qasim Educaiton Ex-
Teacher
(Now
money
changer)
Wajeeha Begum
Muhammad Education Drawing
Naseer Rana Department Master
Nazir Ahmed Estate Assistant
Lakhiyar Office,
Islamabad
Mubarak Ali Estate Sub-
Office, Inspector
Lahore
Page 496 of 568

List of Court Cases
2074) 107/2004 Shaukat Rasheed MRA District Superinten Corruption And Corrupt In Court
Skardu NA dant Practices
Police
21020050
02-Sep-04 Abdul Majeed SSP
Under Section Northerrn
31A of NAO Area Case
Marghoob Ali PIA Gilgit Sub
Engineer
2075) 108/2004 Mir Afzal Haji Motor Former Corruption And Corrupt In Court
Registration SSP, now Practices
Authority DIG
Nas Central 35332097
14-Sep-04
Police
Under Section Office, NA
31A of NAO Gilgit
Muhammad Ayaz Motor Head
Registration Constable/
Authority Clerk
Abdul Majeed
2076) 109/2004 Iftikhar Raja CMA Corruption And Corrupt Convicted

Muhammad Javed Practices
1270000
21-Sep-04
Under Section
31A of NAO
2077) 110/2004 Tariq Mahmood WAPDA Line Corruption And Corrupt Convicted
(IESCO) Suptd. Practices
Shabeeh ul WAPDA ASM 8215061
08-Oct-04 Hassan Zaidi
Under Section Muhammad Sadiq WAPDA Ex-B&AO
31A of NAO
Muhammad Ashraf WAPDA SDO
Ch
Al Nasir Tanveer IESCO Rwp Director
Bhatti (Tech)
Shahid Hussain WAPDA XEN
Dildar Hussain WAPDA Store
Manager
Manager
Page 497 of 568

List of Court Cases
2078) 111/2004 Tariq Mahmood WAPDA Line Corruption And Corrupt Convicted
(IESCO) Suptd. Practices
Muhammad Sadiq WAPDA Ex-B&AO 1131969
08-Oct-04
Under Section Ch
31A of NAO
Shahid Hussain WAPDA XEN
Manager
2079) 112/2004 Taseer Khan WAPDA/IES Ex-Line Corruption And Corrupt Convicted
CO Supdt. Practices
Abbas Ali Kazmi WAPDA Ex-B&AO 3453857
12-Oct-04
Humayun Khan WAPDA SDO
Under Section
31A of NAO Muhammad Sadiq WAPDA Ex-B&AO
Bhatti (Tech)
Manager
Manager
CO Supdt. Practices
Abbas Ali Kazmi WAPDA Ex-B&AO 2971438
12-Oct-04
Humayun Khan WAPDA SDO
Under Section
31A of NAO Muhammad Sadiq WAPDA Ex-B&AO
Bhatti (Tech)
Manager
Manager
Page 498 of 568

List of Court Cases
2081) 114/2004 Arbab Ali Khan M/s Director / Corruption And Corrupt In Court
Intergain Chief Practices
Securities Executive
Managemen 43981287
25-Oct-04
t (Pvt) Ltd.
Under Section Islamabad.
31A of NAO
Zulfiqar Ahmed M/s Director
Paracha Intergain
Securities
Managemen
t (Pvt) Ltd
Islamabad.
Muhammad M/s Agent
Yaqoob Nasikh Intergain
Securities
Managemen
t (Pvt) Ltd.
Islamabad.
2082) 115/2004 Amanullah Khan WAPDA Line Corruption And Corrupt Convicted
Rana Islamabad Superinten Practices
dents
1467971
02-Nov-04 Muhammad Sadiq WAPDA Ex-B&AO
Under Section Shahid Hussain WAPDA XEN
31A of NAO
Zeb Jamal Nasir WAPDA Store
Manager
Manager
Manager
2083) 116/2004 Amanullah Khan WAPDA Line Corruption And Corrupt Convicted
Rana Islamabad Superinten Practices
dents
1899008
08-Nov-04 Noor Hussain Shah WAPDA Ex-Senior
Under Section Storekeee
31A of NAO per
Shabeeh ul WAPDA ASM
Hassan Zaidi
Muhammad Sadiq WAPDA Ex-B&AO
Bhatti (Tech)
Manager
Muhammad Amin WAPDA Stock
Clerk
Manager
Page 499 of 568

List of Court Cases
2084) 117/2004 Farrukh Sayyar WAPDA SDO Corruption And Corrupt Withdraw
Ghulam Farooq WAPDA Store Practices
Manager 2866711
30-Nov-04
Shireen Wali WAPDA Store
31A of NAO
2085) 1/2005 Jahanzeb Khan Corruption And Corrupt Convicted

Ejaz Ahmed Practices
Jadoon
08-Jan-05
Nek Muhammad
Under Section Khattak
31A of NAO
2086) 2/2005 Tariq Mehmood Askaria Chairman Corruption And Corrupt Convicted
Khan Maj Town Practices
Islamabad
08-Feb-05 Ruh-ul-Amin Askaria Property
Under Section Town Dealer
31A of NAO Muhammad Javed Askaria
Town
Muhammad Asif ZTBL Sub
Khan Manager
Dharam Das Askaria Property
Town Dealer
Rawalpindi
Muhammad Tufail Askaria Property
Town Dealer
Safdar Ali Askaria Property
Town Dealer
Tariq Mehmood Askaria Land
Town Dealer
Shaukat Swati Askaria Property
Town Dealer
Ishfaq Hussain Askaria Property
Naqvi Major Town Dealer
Muhammad Askaria Property
Hussain Chaudhry Town Rwp Dealer
Zahid Hussain Raja Askaria Land
Town (Pvt) Dealer
Ltd
Rawalpindi
Najam Abbas Askaria Land
Sardar Town Dealer
Muhammad Askaria Land
Mujahid Town Dealer
Rawalpindi
Anwar ul Haq Maj Askaria Direct
Town Land /
Islamabad. Security
Page 500 of 568

List of Court Cases
2087) 3/2005 Muhammad Javed M/s Ahmed Chief Willful Bank Default Convicted
Chaudhry Chemical Executive
(Pvt) Ltd
50000000
10-Mar-05 Muhammad M/s Ahmed Share
Under Section Zulfiqar Chemicals Holder,
31A of NAO (Pvt) Ltd Guarantor
Muhammad Munir M/s Ahmed Guarantor
Chemicals
(Pvt) Ltd
Yasir Sharif M/s Ahmed Share
Chemicals Holder,
(Pvt) Ltd Guarantor
&
Mortgager
Shamim Akhtar M/s Ahmed Director &
Chemicals Guarantor
(Pvt) Ltd.
Rahat Javed M/s Ahmed Director &
Chemicals Guarantor
(Pvt) Ltd
Rehmat Begum M/s Ahmed Director &
Chemicals Guarantor
(Pvt) Ltd
Muhammad Ahmed M/ s Ahmed Director &
Chemicals Guarantor
(Pvt) Ltd
Bashir Ahmed Ch. M/s Ahmed Director,
Chemical Guarantor
(Pvt) Ltd
2088) 4/2005 Abdul Hamid Rahi Private Corruption And Corrupt Convicted
Sheikh person Practices
Irshad-ul-Haq Raja Private 5019500
16-Mar-05 person
Under Section
31A of NAO
2089) 5/2005 Waqar Ahmed Mian UBL, Regional Corruption And Corrupt Acquitted
Islamabad Chief Practices
Executive
27-Apr-05 Faisal Ahmed Reliance Director
Under Section Sheikh Mian Weaving
31A of NAO Mill Limited
Fazal Ahmed Reliance Director
Sheikh Mian Weaving
Mill Limited
Fawad Ahmed Reliance Director
Sheikh Mian Weaving
Mill Limited
Page 501 of 568

List of Court Cases
2090) 6/2005 Mashood Ahmed NAB Addl. Corruption And Corrupt Convicted
Lodhi Maj Rawalpindi Director Practices
19-May-05
Under Section
31A of NAO
2091) 7/2005 Kashif Hameed Pakistan Accounts Corruption And Corrupt Convicted
Automation Officer Practices
(Pvt) Ltd.
19829785
16-Jun-05
Under Section
31A of NAO
2092) 8/2005 Ateequr Rehman POF Wah Assistant Corruption And Corrupt Convicted
Manager Practices
Muhammad Akram AA Factory Assistant
16-Jun-05 (Purchase) Manager
Under Section Wah
31A of NAO Muhammad Afsar
Abbasi
Irfan Ahmed Khan POF Assistant
Manager
2093) 9/2005 Sadiq Ali Khan Utility Store MD Misuse of Authority Returned to
Corporation NAB
Haroon Rashid Utility 36152215
08-Jul-05 Raja Cooperative
31A of NAO Scheme
Shuja Ali Khan Utility Treasurer
Cooperative
Housing
Scheme
Shaukat Ali Khan Utility Secretary
Cooperative
Housing
Society
(UCHS)
2094) 10/2005 Ahmed Junaid Capital Director Assets Beyond Known Acquitted
Karim Developmen (Structure) Sources of Income
t Authority
30-Jul-05
Under Section
31A of NAO
Page 502 of 568

List of Court Cases
2095) 11/2005 Sami-ur-Rehman M/s Excel Owner Corruption And Corrupt In Court
Tobacco Practices
Co. (Pvt) Ltd
117095138
08-Aug-05 Muhammad Yousaf Central Sepoy
Under Section Excise
31A of NAO Division
Muhammad Ajmal Central Sepoy
Excise
Division
Muhammad Naeem Central Sepoy
Excise
Division
Muhammad Yasin Central Inspector
excise
Division
Abid Malik Central Inspector
Excise
Division
Muhammad Rafiq M/s Excel
Tobacco Co
Muhammad Azhar M/s Excell Quality
Tobacco Co Controller
Muhammad Nasir M/s Excel Director
Tobacco Co
Qaiser Khan M/s Excel Director
Tobacco Co
Noor ul Hadi M/s Excel
Tobaco
Company
Ltd
Mumtaz Azam M/s Excel Chief
Khan Tobacco Co Executive
Liaquat Ali M/s Excel Excise
Tobacco Co Attorney
2096) 12/2005 Muhammad Amin Supreme Registrar Misuse of Authority Convicted

Farooqi Court of
Pakistan
596631405
15-Sep-05 Zubair Ullah Khan
Under Section Javed Iqbal Islamic Chief
31A of NAO Qureshi Investment Operating
Bank Ltd Officer
Muhammad Islamic President/
Nadeem Anwar Investment Chief
Bank Ltd Executive
2097) 13/2005 Ahmed Yar Gondal CDA SDO / Corruption And Corrupt Convicted
Sub- Practices
Engineer
718390
25-Oct-05
Under Section
31A of NAO
Page 503 of 568

List of Court Cases
2098) 14/2005 Asghar Saeed District Ex- Corruption And Corrupt Convicted
Magray Population Statistical Practices
Welfare Assistant
Office Rwp 1644000
28-Nov-05
Under Section
31A of NAO
2099) 15/2005 Mashkoor Ahmed M/s Corruption And Corrupt In Court
Sherwani Sherwani Practices
Securities
(Brokerage 49215035
23-Dec-05
Firm)
Under Section
31A of NAO Babar Tehseen M/S Manager
Sherwani
Securities
Khalid Hussain M/S Manager
Sherazi Sherwani
Securities
2100) 2/2006 Tariq Mahmood WAPDA Line Corruption And Corrupt In Court - Sine
(IESCO) Suptd. Practices die Adjourn
1429846
02-Jan-06
Under Section
31A of NAO
2101) 1/2006 Amanullah Khan WAPDA Line Corruption And Corrupt In Court - Sine
Rana Islamabad Superinten Practices die Adjourn
dents
901215
02-Jan-06
Under Section
31A of NAO
2102) 8/2006 Muhammad Sami G.P.O, Treasury Corruption And Corrupt Convicted
Islamabad Officer Practices
Abdul Wahab G.P.O, Clerk 181000
30-Jan-06 Islamabad
Under Section Khadim Hussain G.P.O, Counter
31A of NAO Syed Islamabad Clerk
Attiq Hussain G.P.O, Cashier
Islamabad
Shabbir Hussain G.P.O, Officer
Awan Islamabad
Musharraf Hussain G.P.O, Head
Islamabad Treasury
2103) 7/2006 Farzana Arshad MCB OG-II Corruption And Corrupt Withdraw
Practices
30-Jan-06
Under Section
31A of NAO
Page 504 of 568

List of Court Cases
2104) 9/2006 Asif Hussain Shah NBP, Typist Corruption And Corrupt In Court - Sine
Chakwal Practices die Adjourn
765766
03-Feb-06
Under Section
31A of NAO
2105) 10/2006 Muhammad Anwar NBP Sr. Corruption And Corrupt Convicted
Sumbalgah Assistant Practices
Branch,
Rawalpindi 3300000
03-Feb-06
Under Section
31A of NAO
2106) 11/2006 Muhammad Anwar NBP Sr. Corruption And Corrupt Convicted
Branch,
03-Feb-06 Rawalpindi
Under Section
31A of NAO
2107) 3/2006 Anwar Saeed UBL, EVP Misuse of Authority Withdraw
Islamabad
Muhammad Asghar UBL, SVP 7300000
03-Feb-06 Islamabad
Under Section
31A of NAO
2108) 5/2006 Shahnaz Abidi UBL, Wah OG-II Corruption And Corrupt Convicted
Practices
03-Feb-06
Under Section
31A of NAO
2109) 6/2006 Muhammad Anwar NBP Sr. Corruption And Corrupt Acquitted
Branch,
Rawalpindi 4595000
03-Feb-06
Under Section
31A of NAO
2110) 12/2006 Anwar Bajwa ADBP RM Misuse of Authority In Court
Muhammad ADBP, Manager
Yaqoob Naseemi Fateh Jang 2260000
03-Feb-06 Branch
Under Section Razzaq Tariq ADBP, MCO
31A of NAO Fateh Jang
Branch
Muhammad Khalid ADBP MLO
Qazi Branch
Fateh Jang
Nawazish Khan
Khalid Mahmood
Zawar Begum
Gul Zaman
Page 505 of 568

List of Court Cases
2111) 4/2006 Asad Riaz Raja Bank of Manager Corruption And Corrupt In Court
Punjab Practices
Riasat Mehmood Bank of OG-II 60000000
03-Feb-06 Punjab
Under Section Zahid Hussain Contractor
31A of NAO
Pervaiz Saeed Butt Contractor
Tajamal Hussain Contractor
Abdul Rashid Malik Contractor
2112) 13/2006 Ruqayya Batool Regional Ex- Corruption And Corrupt Convicted
Dte of Manager Practices
National NSC
Savings, (Aabpara) 466300
05-Mar-06
Rwp
Under Section
31A of NAO Haseeb Ahmed Regional OIC NSC
Dte of (Aabpara)
National
Savings,
Rwp
Iqtidar Hussain Regional OIC NSC
Shah Dte of (Aabpara)
National
Savings,
Rwp
2113) 14/2006 Basharat M/s NAHFC Owner/MD Corruption And Corrupt Acquitted
Mehmood Raja Practices
Mazhar Hussain
15-Mar-06 Mughal
Under Section
31A of NAO
2114) 15/2006 Ghulam Yasin Establishme UDC Corruption And Corrupt Convicted
nt Division Practices
28-Jun-06
Under Section
31A of NAO
2115) 16/2006 Farrukh Qadir M/s Farukh Chief Corruption And Corrupt Convicted
Masoomi Qadir Executive Practices
Masoomi
Traders 8428000
12-Jul-06
Under Section
31A of NAO
2116) 17/2006 Abid Mehmood Survey of Store- Corruption And Corrupt Withdraw
Pakistan, Keeper Practices
Rawalpindi
1848014
02-Aug-06
Under Section
31A of NAO
Page 506 of 568

List of Court Cases
2117) 18/2006 Tassawar Hussain Private Owner Corruption And Corrupt Convicted
Shah Syed business Practices
5487000
25-Aug-06
Under Section
31A of NAO
2118) 19/2006 Hamid Mehmood M/s K TT, Owner Corruption And Corrupt Convicted
Brig. Lahore Practices
Muhammad Nizampur Ex- 137091628
06-Sep-06 Shafique Ahmed Cement Director
Under Section Plant
31A of NAO Jamil Ahmed M/s Unique Owner
Khawaja Agencies
Karachi
2119) 20/2006 Azad Bakht TIP EVP Corruption And Corrupt Convicted
Operations Practices
d TIP Haripur Dy GM 26850000
07-Sep-06 (C&DS)
Under Section Shoaib-ur-Rehman TIP Haripur Ex-GM
31A of NAO
Nadeem Ahmed TIP Haripur GM (F&P)
Khan
Salamat Ali Ch. Contractor
TIP
2120) 21/2006 Muhammad Sharif Ministry of Ex- Corruption And Corrupt Convicted
Sabir Maj Interior General Practices
Employees Secretary
11-Sep-06
Housing
31A of NAO
2121) 22/2006 Sikandar Ali Abbasi Capital Dy Dir Corruption And Corrupt In Court
Developmen (L&R) Practices
t Authority
320000
28-Sep-06 Zahid Hussain Raja Private
31A of NAO Muhammad Private
Mehboob person
Khawar Mehmood CDA Ex-
Stenotypist
/UDC
Wajid Hussain Property
Mughal Dealer
Din Muhammad CDA AEMO
Page 507 of 568

List of Court Cases
2122) 23/2006 Iftikhar Ahmed Post Office Ex- Corruption And Corrupt Convicted
Postmaste Practices
r
610400
09-Oct-06
Under Section
31A of NAO
Page 508 of 568

List of Court Cases
2123) 24/2006 Raees M. Irshad CAA Karachi Chief Corruption And Corrupt In Court
Engr. Practices
Abdul Majeed Contractor 2195367
31-Oct-06 Qureshi
Under Section Abdul Hafeez M/s
31A of NAO Sheikh Dr. Engineering
Project
Consultant,
Blue Area,
Islamabad
Kh. Farooq Ahmed Civil Junior
Aviation Accountan
Authority, t
Rawalpindi
Rafique Shad Civil Corporate
Aviation Manager
Authority,
Rawalpindi
A. D. Abbasi Civil Divisional
Aviation Accountan
Authority, t
Rawalpindi
Ikram-ul-Haq Civil Dy
Aviation Manager
Authority, (W)
Rawalpindi
Muhammad Akbar Civil Superinten
Aviation dent
Authority
Rawalpindi
Khurshid Anwar Civil Dy
Aviation Manager
Authority
Rawalpindi
Iqbal Bangash Civil GM (W)
Aviation
Authority
Rawalpindi
Ahmed Hussain Civil GM (W)
Aviation
Authority
Karachi
Shafique Siddiqui Civil A/GM (W)
Aviation
Aurhority
Karachi
Ghulam Qadir Civial Corporate
Aviation Manager
Authority
Karachi
Page 509 of 568

List of Court Cases
2124) 25/2006 Muhammad Zaheer Bank Al- Officer Corruption And Corrupt Acquitted
Malik Habib, Practices
Islamabad
06-Nov-06
Under Section
31A of NAO
2125) 26/2006 Shakeel Haider Ref: 26/2006 Corruption And Corrupt Convicted
Abdul Rehman CMA Accounts Practices
Noori Officer 42293000
15-Nov-06
Abdul Ghafoor - -
Under Section Baghi Sheikh
31A of NAO
Ghulam Mustafa CMA Ex-Junior
Shah Auditor
2126) 27/2006 Fawad Zia Gillani NSC ex-UDC Corruption And Corrupt Convicted
Practices
219226
23-Nov-06
Under Section
31A of NAO
2127) 28/2006 Mohiuddin Jameeli CDA Ex- Corruption And Corrupt Convicted
Director Practices
(IM&S)
39210442
04-Dec-06 Fakhar-e-Alam M/s Indus Ex-
Under Section Steel Pipes, Commerci
31A of NAO Karachi al
Manager
Muhammad Ishfaq CDA Ex-Deputy
Director
Shaukat Abbas M/s Sadaat
Hamdani Enterprises
2128) 29/2006 Muhammad Ajmal GPO Ban Postmaste Misuse of Authority Convicted
Murree r
422000
18-Dec-06
Under Section
31A of NAO
2129) 1/2007 Mashood Ahmed NAB Addl. Assets Beyond Known Acquitted
Lodhi Maj Rawalpindi Director Sources of Income
41507268
03-Jan-07
Under Section
31A of NAO
Page 510 of 568

List of Court Cases
2130) 3/2007 Sikandar Ali Abbasi Capital Dy Dir Corruption And Corrupt In Court - Sine
Developmen (L&R) Practices die Adjourn
t Authority
9040000
03-Jan-07 Sajjad Hussain - -
Under Section Shah Syed
31A of NAO Muhammad - -
Manzoor Raja
Abid Hussain - -
Dildar Khan Property -
Abbasi Raja Dealer
Din Muhammad CDA AEMO
2131) 2/2007 Muhammad Iqbal M/S Tyre Co-Partner Corruption And Corrupt In Court - Sine
Sheikh Exchange Practices die Adjourn
Coy, Rwp
66628300
03-Jan-07 Muhammad Javed M/s Tyre Co-Partner
Under Section Sheikh Exchange
31A of NAO Co
Muhammad Arif M/s Tyre Co-Partner
Sheikh Exchange
2132) 4/2007 Muhammad Taj Dhoke Corruption And Corrupt Convicted

Raja Syedan Rwp Practices
1430000
03-Jan-07
Under Section
31A of NAO
2133) 5/2007 Ghulam Qadir Khan M/s Carvan Owner Corruption And Corrupt In Court - Sine
Al-Rahmah Practices die Adjourn
Ghulam Fareed Karvan-e- 2068349
03-Jan-07 Alrahma
Under Section
31A of NAO
2134) 6/2007 Arshad Mehmood Post Office Post Corruption And Corrupt Convicted
master Practices
735633
12-Jan-07
Under Section
31A of NAO
2135) 7/2007 Muhammad IESCO Meter Assets Beyond Known Acquitted
Yaqoob Ch. Reader Sources of Income
Supervisor
19-Jan-07
Under Section
31A of NAO
2136) 8/2007 Amjad Ali IESCO Meter Assets Beyond Known Acquitted
25-Jan-07
Under Section
31A of NAO
Page 511 of 568

List of Court Cases
2137) 9/2007 Arshad Iqbal IESCO Cable Assets Beyond Known In Court
Jointer Sources of Income
Helper
25-Jan-07
Under Section
31A of NAO
2138) 10/2007 Muhammad Naseer IESCO Meter Assets Beyond Known Acquitted
25-Jan-07
Under Section
31A of NAO
2139) 11/2007 Muhammad IESCO Meter Assets Beyond Known Acquitted
Walayat Reader Sources of Income
25-Jan-07
Under Section
31A of NAO
2140) 12/2007 Manzoor Hussain IESCO Assistant Assets Beyond Known Acquitted
Line Man Sources of Income
25-Jan-07
Under Section
31A of NAO
Page 512 of 568

List of Court Cases
2141) 13/2007 Muhammad Aslam Capital Deputy Corruption And Corrupt In Court - Sine
Ch. Developmen Commissi Practices die Adjourn
t Authority oner
56869995
23-Feb-07 Muhammad - -
Under Section Ramzan
31A of NAO Mst. Najma Parveen - -
Mst. Resham Jan - -
Muhammad - -
Naseem Siddique
Muhammad Daud - -
Muhammad - -
Suleman
Abdul Qadir - -
Muhammad Rafiq - -
Nazir Begum - -
Bhagan Begum - -
Officer
(Audit)
Muhammad Azam - -
Syed Jalal - -
Sufi Muhammad - -
Khan
Siddiqa Begum - -
Mian Muhammad - -
Muzaffar Hussain - -
Ghulam Razzaq - -
Muhammad - -
Siddique
Abdul Rehman Raja - -
Qazi Khuda Dad - -
Asghar
Mst. Salma Jabeen - -
Ghulam Dastagir - -
Developmen
t Authorty
Riaz Hussain Malik CDA Deputy
Commissi
oner
Muhammad Nawaz National 3. MNA
t Authorty (Tech)
Baloch Director
(Tech)
Page 513 of 568
List of Court Cases
Muhammad Aslam - -
Muhammad Anwar CDA Ibd Dy.
Ali Gopang Director
Implement
ation
Nasrullah - -
Ghulam - -
Muhammad
Khuda Bukhsh - -
Khan
Abdul Haleem - -
Khurshid Ahmed - -
Muhammad Ismail CDA Ex-Patwari
Ms. Mehmooda - -
Muhammad Iqbal - -
Malik
Sifarish Khan - -
Muhammad Akbar - -
Muhammad - -
Siddique
Dost Muhammad - -
Karim Bakhsh - -
Mehar un Nisa - -
Abdul Qayyum - -
Muhammad Nawaz - -
Mumtaz Khan - -
Taj Begum - -
Parveen Akhtar - -
Muhammad Nazir - -
Shafaie Begum - -
Inayat Ellahi - -
Mst. Nasira Sultan - -
Aziz ur Rehman - -
Mst. Jabeen Gul - -
Naseem Akhtar - -
Meharban Hussain - -
Shah
Mst. Resham Jan - -
Mumtaz Hussain - -
Shah
Muhammad Bashir - -
Muhammad Riaz - -
Muhammad Nazir - -
Imtiaz Nazir - -
Page 514 of 568
List of Court Cases
Muhammad Shabir - -
Razia Begum - -
Parveen Akhtar - -
Zia ul Haq - -
Ishtiaq Hussain - -
Shah
Muhammad Aslam - -
Raja
Abdul Razzaq - -
Muhammad Ajaz - -
Anjum
Tariq Mehmood - -
Mst. Zumarrad - -
Sultana
Mst. Noor Bibi - -
Mst. Razia Begum - -
Muhammad Nazir - -
Khan
Muhammad Bashir - -
Khalid Hussain - -
Ghulam Habib - -
Muhammad Ehsan - -
Raja
Mst. Khurshid Bibi - -
Gul Naeema - -
Ghulam Fareed - -
Naseer Ahmed - -
Muhammad - -
Siddique
Shah Tamas - -
Zar Gul Khan - -
Gul Shereen - -
Muhammad - -
Siddique
Muhammad Ashraf - -
Aisha Bibi - -
Mst. Sardar Begum - -
Page 515 of 568

List of Court Cases
2142) 14/2007 Ibrar Hussain CMA Junior Corruption And Corrupt Plea Bargain In
Auditor Practices Court
Ghulam Mustafa CMA Junior 753795
15-Mar-07 Shah Auditor
Under Section Tahir Mehmood CMA Private
31A of NAO Person
Zafar Mehmood M/s Usman Contractor
Contractors
Abdul Haq Nasir CMA Junior
Auditor
2143) 15/2007 Ali Abbas Nasir Al-Abbas Partner Corruption And Corrupt In Court
Enterprises Practices
Khalid Raza Dr. - -
20-Mar-07
Asif Hussain M/s Al Partner
Under Section Abbas
31A of NAO Enterprises
Waqar Ahmed Mian UBL, Regional
Islamabad Chief
Executive
2144) 16/2007 Zaheer Ahmed FGEHF Assistant Corruption And Corrupt Acquitted
Mujib-ur-Rehman Private Practices
person
28-Mar-07
Tariq Latif Private
31A of NAO
Muhammad Private
Masood person
2145) 17/2007 Tausif ur Rehman M/s APNAA MD-APNA Corruption And Corrupt Convicted
Qureshi Pvt Ltd Rwp Practices
Muhammad Tahir M/s Apnaa Director
02-Apr-07 Abbas Pvt. Ltd.,
Under Section Rwp.
31A of NAO Habib-ur-Rehman M/s Apnaa Director
Pvt. Ltd.,
Rwp.
Atiq-ur-Rehman M/s Apnaa Director
Qureshi Pvt. Ltd.,
Rwp.
Page 516 of 568

List of Court Cases
2146) 19/2007 Anwar-ul-Haq Corruption And Corrupt In Court

Qureshi Practices
Abdul Razak - -
05-Apr-07
Anwar Kamal
Under Section
31A of NAO Muhammad Ateeq
Paracha
Nasir Mahmud
Muhammad Tahar
Rashid Mahmud
Ghulam Sarwar
Imranullah Khan
Khattak
Muhammad Azeem
Muhammad
Ameen Ahmed
Abdul Aziz
Aqeel-ur-Rehman
2147) 18/2007 Muhammad Jeddah Owner Corruption And Corrupt In Court

Makhdoom Gillani Town Practices
Syed Rawalpindi
05-Apr-07 Muhammad Fazil Jeddah
Under Section Raja Town
31A of NAO Sohail Shamshad Businessma Chief
n mutual Executive
housing of Society
society
Ali Asghar Ref
No.18/2007
RWP
Muhammad Ashraf - -
Rana
Imran Hassan
Gillani Syed
Shaista Parveen Gillani Director
Syeda Housing
Corporation
Intl (Pvt) Ltd
Tariq Hassan Gillani Director
Gillani Syed Housing
Corporation
Intl (Pvt) Ltd
Page 517 of 568

List of Court Cases
2148) 20/2007 Zahid Ihsan Maj Askaria Ex- Corruption And Corrupt Acquitted
Gen ( R) Town Chairman Practices
NADRA
12-Apr-07 Maj (R) Najam ul NAB IO
Under Section Hassan
31A of NAO Hamza Ali Hakeem National
Jee Traders,
Hospital
Road,
Rawalpindi
Shoaib Hassan Hassan
Khan Enterprises,
Bluea Area,
Islamabad
Suhail Iqbal Maj NADRA Ex-Deputy
Director
Muddassir Akhtar NADRA Ex-DG
Khan Brig
Talmeez Abbas NADRA Ex-
Syed Lt Col Director
Tahir Hassan Khan M/s Engram Consultant
Technologie
s, Blue
Area, Isb
Page 518 of 568

List of Court Cases
t Authority oner
48206334
30-Apr-07 Abdul Latif - -
Under Section Abdul Shakoor - -
31A of NAO
Ghulam Sarwar - -
Raja
Kishwar Sultana - -
Abdul Khalique - -
Raja
Qamar Sultana - -
Officer
(Audit)
Faqir Khan - -
Tanveer Akhtar - -
Noor Muhammad - -
Abdur Rasheed - -
Abdul Ghaffar - -
Gulistan - -
Abdul Saboor - -
Farat Ara - -
Khalid Mehmood - -
Ghulam Fareed - -
Raja
Ghulam Naseer-du- - -
Din
Fazilat Jan - -
Muhammad - -
Rafique
Ghulam Rabia - -
Sher Khan - -
Abdul Aziz - -
Khadim Hussain - -
Ghulam Hassan - -
Khalid Mehmood - -
Muhammad Hayat - -
Abdur Rehman - -
Anwar
Masahib Bano - -
Abdur Razaq - -
Muhammad Nawaz - -
Muhammad Ishaq Capital Sub
Developmen Engineer
t Authorty
Page 519 of 568

List of Court Cases

Developmen
t Authorty
Mst. Nazneen Gul
t Authorty (Tech)
Muhammad Anwar CDA Ibd Dy.
Ali Gopang Director
Implement
ation
Nadeem Taj - -
Sajjad Nawaz - -
Fazal Jan - -
Abdul Aziz - -
Ali Zaman - -
Muhammad Ajmal - -
Malik
Kaneez Fatima - -
Muhammad H # 3 B DM -
Abdullah Mills Colony
Westridge
Rawalpindi
Gulam Muhammad - -
Muhammad Ashraf - -
Muhammad Aslam - -
Muhammad Asghar - -
Muhammad - -
Shafique
Munawar Jan - -
Hassan Jan - -
Ghulam Samdani - -
Janjua
Ghulam Zubaida - -
Zmuhammad - -
Shahbaz Raja
Nazar Muhammad - -
Ghulam Qadir - -
Qureshi
Muhammad Akhtar - --
Fazal Rehman - -
Abdul Shakoor - -
Zenat Sultana - -
Feroz Jan - -
Abdia Bibi - -
Iftikhar Begum - -
Page 520 of 568

List of Court Cases
Tahira Khurshid - -
Abdul Saboor - -
Tariq Quddous - -
Muhammad Arif - -
Malik
Ghulam Haider - -
Muhammad Ayub - -
Manzoor Ellahi - -
Begum Jan - -
Arshad Mehmood - -
Mumreez Khan - -
Iftikhar Ahsan Zafar - -
Allah Buksh - -
Masood Khan - -
Javed Khan - -
Ghulam Dastagir - -
Aziz Fatima - -
Ghulam Jelani - -
Muhammad Ayub - -
Javed Iqbal - -
Ghulam Samdani - -
Ejaz Mehmood - -
Nasrullah Khan - -
Abdul Haleem - -
Abdul Jabbar - -
Faran - -
Rashida Perveen - -
Mst. Karim Jan - -
Khurshid Ahmed - -
Asghar Ch. - -
Barkat Ali - -
Yasmin Akhtar - -
Muhammad Babar - -
Muhammad - -
Suleman
Muhammad Hanif - -
Mst. Resham Jan - -
Abid Hussain - -
Ghulam Aisha - -
Razia Begum - -
Ghulam Sarwar - -
Page 521 of 568

List of Court Cases
Abdul Qayyum - -
Abdul Hameed - -
Mst. Nasiban Jan - -
Muhammad Bashir - -
Rab Nawaz - -
Naziran Begum - -
Khalid Mehmood - -
Khan Raja
Qasim Khan Raja - -
Fazal Ellahi - -
Bibi Nisharat - -
Fatima
Abdul Haleem - -
Tasawar Hussain - -
Shah
Muhammad Iqbal - -
Malik
Muhammad Akhtar - -
Safarish Khan - -
Malik
Khalid Mehmood - -
Akhtar
HabibullahKhan - -
Ghulam - -
Muhammad
Lal Khan - -
Bibi Sadaqat - -
Fatima
2150) 22/2007 Kashif Rashid Faysal Bank Head Corruption And Corrupt In Court
Ltd Consumer Practices
Finance
05-May-07 Deptt
Under Section Jawad Ahmed M/s Evaluator
31A of NAO Harvester
Sevices
(Pvt) Limited
Asif Iqbal Ranjha Faisal Bank -
Zafar Iqbal - -
Page 522 of 568

List of Court Cases
2151) 23/2007 Amir Zaman PWD Chief Corruption And Corrupt Acquitted
Shanwari Engineer Practices
Muhammad Pak PWD AEE 3114375
05-May-07 Younas Khan
Under Section Subash Chundar Pak, PWD AEE/AQS
31A of NAO
Afzal Hussain M/s Ashtiaq Contractor
Brothers
Muhammad Azam Pak PWD DAO
Faqir Ullah Nadeem Pak PWD Sub
Engineer
Fateh-ul-Mulk Pak PWD Ex-SE
Rehmat Khan PAK PWD XEN
Ibd.
Shahid Farzand Pak PWD XEN
Islamabad.
2152) 24/2007 Aziz Ullah Memon UBL Ex- Corruption And Corrupt In Court
President Practices
09-May-07
Under Section
31A of NAO
2153) 29/2007 Shaukat Ali Ch. CDA DC/Dy Corruption And Corrupt In Court - Sine
Director Practices die Adjourn
Lands
09-Jun-07 Sabz Ali - -
Under Section Siar Ali - -
31A of NAO
Noor ul Islam - -
Muhammad Yaseen - -
Karamat Hussain CDA Ex-Naib
Tehsildar
Lands
Ali Nawaz Gopang CDA AD
t Authorty (Tech)
t Authorty (Tech)
Page 523 of 568

List of Court Cases
2154) 26/2007 Abdul Rashid Ch. Pak PWD Ex-Chief Corruption And Corrupt In Court
Engineer Practices
Mehdi Raza National Ex-
09-Jun-07 Forest Assistant
Under Section Institute, Wood
31A of NAO Peshawar Technologi
st
Waqar Haider Syed M/s Waqar
Construction
Co
Tanveer Raza Zaidi M/s Syed
Syed Hassan
Imam
Zahid Hussain M/s Al-Syed
Shah Syed Builders
Inayat Illahi Pak PWD AEE, now
XEN
Muhammad Amin Pak PWD EE
Ch.
Amir Zaman PWD Chief
Shanwari Engineer
Muhammad Ashraf Pak PWD Ex-AEE
Sindhu
Babar Qayyum PAK PWD Executive
Mian Engineer
Page 524 of 568

List of Court Cases
2155) 30/2007 Riaz Hussain Malik CDA Deputy Corruption And Corrupt In Court - Sine
Commissi Practices die Adjourn
oner
09-Jun-07 Karamat Hussain CDA Ex-Naib
Under Section Tehsildar
31A of NAO Lands
Ghulam Haider Ch. Capital Director
Developmen (Lands)
t Authority
t Authorty (Tech)
Developmen Engineer
t Authorty
Developmen
t Authorty
Ali Anwar Gopang Capital Assistant
Developmen Director
t Authorty
t Authorty (Tech)
Officer
(Audit)
Muhammad Ilyas - -
Zareena Begum - -
Faisal Baig - -
Muhammad Nisar - -
Muhammad Anaar - -
Abdul Hameed - -
Zaheer - -
Zardad - -
Abida Begum - -
Safia Perveen - -
Baloch Director
(Tech)
Page 525 of 568

List of Court Cases
t Authority oner
09-Jun-07 Mushtaq Ahmed CDA Assistant
Under Section Baloch Director
31A of NAO (Tech)
Officer
(Audit)
Muhammad Mutaqi - -
Ghulam Rasul - -
Ghazanfar Ali - -
Muhammad Jamil - -
Karamat Hussain CDA, Ex-Naib
Tehsildar
Lands
Jamil Akhtar - -
Manzoor Ahmed - -
Gulistan - -
t Authorty (Tech)
Ali Anwar Gopang Capital Assistant
Developmen Director
t Authorty
Developmen
t Authorty
Developmen Engineer
t Authorty
t Authorty (Tech)
Ghulam Haider Ch. Capital Director
Developmen (Lands)
t Authority
Zardad Khan - -
Naheeda Begum
Kaneez Begum
Shahnaz Begum
Sughra Begum
Razia Begum
Shahida Begum
Akbar Shah
Anees Ahmed - -
Zubaida Begum
Saeeda Begum
Page 526 of 568

List of Court Cases
Imtiaz Begum
Fazeelat Jan
Habib un Nisa
Liaquat Hussain
Sher Zaman - -
Man Raza
Abdul Ghafoor
Kari Jan
2157) 27/2007 Babar Nawaz Capital Deputy Corruption And Corrupt Convicted
Warraich Major Developmen Director Practices
t Authority Estate
09-Jun-07 Affectees
Under Section Muhammad Afzal - -
31A of NAO Shabbir Hussain Land Assistant
Directorate,
CDA
Sakina Jan Mst.
Rani Jan Mst. - -
Zaivra - -
Bibi Gullay Mst. - -
Muhammad Jan - -
Fazal Jan Mst. - -
Pir Dad - -
Chan Javed Raja - -
Zohra Bibi Mst. - -
Jamil Ahmed Raja - -
Muhammad - -
Yaqoob
Wazir Jan Mst. - -
Muhammad Amir - -
Khaibar - -
Ghazanfar Ali Mirza - -
Makhmad Jan Mst. - -
Qudrat Bibi Mst. - -
Page 527 of 568

List of Court Cases
2158) 25/2007 Amir Zaman PWD Chief Corruption And Corrupt Acquitted
Shanwari Engineer Practices
Anwar ul Haq M/s Contractor
14-Jun-07 Chaudhry Mecatech
Under Section International
31A of NAO Pvt. Ltd,
Lahore
Muhammad Idrees Pak PWD Sub-
Engineer
Tufail Cheema Pak PWD EN
Nawazish Hussain Pak PWD EE
Malik
Ata ul Haq Akhtar Pak PWD SE
Faiz Ahmed Faiz Pak PWD AEE
Subhash Chandar Pak PWD AEE/AQS
Fateh-ul-Mulk Pak PWD Ex-SE
Rehmat Khan PAK PWD XEN
Ibd.
2159) 31/2007 Habibullah Tasnim GHQ Ex- Corruption And Corrupt Acquitted
Assistant Practices
Manager
(Admn) 11082683.4
24-Jul-07
Under Section Muhammad Saeed GHQ Assistant
31A of NAO Storekeep
er
2160) 32/2007 Muhammad Faisal - - Corruption And Corrupt In Court - Sine

Muhammad Rashid - - Practices die Adjourn
Muhammad - - 645390
24-Jul-07
Yaqoob
Under Section
31A of NAO
2161) 33/2007 Qasim Abbass NBP Dealer/Ca Corruption And Corrupt In Court - Sine
Exchange shir Practices die Adjourn
Company
24640000
18-Aug-07 Muhammad Iqbal - -
Under Section
31A of NAO
2162) 34/2007 Najam Saeed CDA Ex-DC Corruption And Corrupt Withdraw
Muhammad CDA Ex- Practices
Suleman Saitho Director
18-Aug-07 Coordinati
Under Section on
31A of NAO Muhammad Zubair CDA Ex-
Usmani Director
Lands
Page 528 of 568

List of Court Cases
2163) 35/2007 Ahmed Yar Capital DC Corruption And Corrupt In Court

Developmen Practices
t Authority
18-Aug-07 Amjad Farooq CDA Sub-
31A of NAO Manzoor Hussain Capital Sub
t Authorty (Tech)
2164) 36/2007 Masood Shaukat Mega X-CEO, Corruption And Corrupt In Court
Syed Securities Director Practices
Pvt Ltd
31-Aug-07 Jamshed Iqbal Lt M/s Mega Ex.
Under Section Col securities Director
31A of NAO Pvt. Ltd
Naeem Shah Afridi Mega Ex-
Maj Securities Director
Pvt Ltd
Sakhawat Hussain Mega Ex-
Syed Shah Securities Director
Pvt Ltd.
2165) 37/2007 Ashfaq Ahmed MCB OG-ll Corruption And Corrupt Convicted
Malik Practices
18-Sep-07
Under Section
31A of NAO
2166) 38/2007 Basharat M/s NAHFC Owner/MD Corruption And Corrupt Convicted
Mehmood Raja Practices
Mazhar Hussain M/s Land 100000
19-Sep-07 Mughal and Farms
Under Section Developmen
31A of NAO t Corporation
2167) 39/2007 Aftab Ahmed Corruption And Corrupt In Court - Sine

Practices die Adjourn
27-Sep-07
Under Section
31A of NAO
2168) 40/2007 Abdul Qudoos Ch. Revenue Tehsildar Corruption And Corrupt Acquitted
Asghar Ali Malik Revenue Patwari Practices
Awan
02-Oct-07
Under Section
31A of NAO
Page 529 of 568

List of Court Cases
2169) 41/2007 Attia Shakeel Mst Paiman Finance Corruption And Corrupt Convicted
alumni Trust Director Practices
Fund
02-Oct-07
Under Section
31A of NAO
2170) 42/2007 Jawad Ahmed Federal Ex- Corruption And Corrupt In Court
Chishti Govt. Assistant Practices
Employees
10-Oct-07 Housing
Foundtion
Under Section
31A of NAO Hussain Shah
Muhammad Private
Masood person
2171) 43/2007 Asad Mehmood GOP, Mail Peon Corruption And Corrupt In Court
Rawalpindi Practices
Arshad Mehmood GPO, ACPM
10-Oct-07 Rawalpindi
Under Section Muhammad Akhtar GPO, ACPM
31A of NAO Rawalpindi
Muhammad Anwar GPO, ACPM
Rawalpindi
Saleem Raza GPO, ACPM
Rawalpindi
Muhammad Farooq GPO, ACPM
Rawalpindi
Sajid Mehmood - -
Asif Ali - -
Sajjad Ahmed Malik - -
2172) 44/2007 Tahir Mehmood & Estate Moalim/Off Corruption And Corrupt Convicted
Others Office Rwp icial Practices
Zubair Khan Private Owners /
23-Oct-07 Person Associates
Under Section of
31A of NAO Gulshan-
e-
Rehman
Housing
Scheme
Multan,
Khan
Associate
2173) 45/2007 Ghulam Raza Shah Regional Stenograp Corruption And Corrupt Acquitted
Kazmi Transport her Practices
Authority
26-Oct-07 (RTA)
Under Section
31A of NAO
Page 530 of 568

List of Court Cases
2174) 46/2007 Nisar Ahmed Khan - - Corruption And Corrupt Convicted

Muhammad Bilal Practices
01-Nov-07
Under Section
31A of NAO
2175) 47/2007 Rahat Mehmood Bankers Chief Corruption And Corrupt In Court
Qadri Syed City (Pvt) Ltd Executive Practices
Salman Ahmed Bankers City Commissi
01-Nov-07 Malik on Agent
Under Section Mazhar Abbas Bankers City Property
31A of NAO Malik Dealer
Muhammad Sohail Bankers Ex-Patwari
City (Pvt)
Ltd.
Muhammad Zahid Bankers Director
Azeem City (Pvt) Ltd
Sohail Rabbani Bankers Secretary
Malik City (Pvt) Ltd
Muhammad Akhtar Bankers Ex-
City (Pvt) Ltd Director
Page 531 of 568

List of Court Cases
2176) 48/2007 Muhammad Azeem Survey of Record Corruption And Corrupt In Court
Khan Pakistan Keeper Practices
Noor Ghulam AGPR AAO
02-Nov-07 Bangash
Under Section Muhammad Survey of ex-Naib
31A of NAO Naseem Khan Pakistan Qasid
Akhtar Ali Survey of Cashier
Pakistan
Muhammad Asim AGPR Ex-Senior
Hashmi Auditor
Muhammad Irshad AGPR Senior
Khan Auditor
Muhammad Saeed AGPR Ex-AAO
Khan
Nisar Khan AGPR AAO
Azhar Nadeem AGPR AAO
Awan
Muhammad Azeem AGPR Accounts
Khan Officer
Muhammad Kashif - -
Raza Ahmed Shah Raza Autos Owner
& Workshop
and Umar
Electronics
Aftab Ahmed Tabi Owner
Electronics
Muhammad Atif Shah Jee Owner
Hashmi Computers
Muhammad Adnan New Era Owner
Technologie
s
Zafar Iqbal Umar Owner
Electronics
Muhammad Ajmal - -
Nauman Rafi Bhatti - -
Abdul Hafeez Satti AGPR Ex-
Accounts
Officer
2177) 50/2007 Naeem Pervaiz CDA UDC / Corruption And Corrupt Convicted
Cashier Practices
3736829
05-Nov-07
Under Section
31A of NAO
2178) 49/2007 Musarat Saeed Mrs. Corruption And Corrupt In Court
Ashraf Ali Shah Askaria Property Practices
Syed Town Case Dealer
05-Nov-07
Under Section
31A of NAO
Page 532 of 568
List of Court Cases
2179) 51/2007 Faryad Hussain Punjab Inspector Misuse of Authority Withdraw

Bokhari Police
Zarina Iqbal Dr - -
08-Nov-07
Ejaz Ahmed Punjab Sub-
Under Section Chaudhary Police Inspector
31A of NAO
2180) 52/2007 Naseem Abbas MCB, G-8/4, Ex-OG-III Corruption And Corrupt In Court - Sine
Islamabad Practices die Adjourn
27-Nov-07
Under Section
31A of NAO
2181) 53/2007 Muhammad Hafeez Post Office, Postmaste Corruption And Corrupt Withdraw
Minwal, r Practices
Chakwal
27-Nov-07
Under Section
31A of NAO
2182) 54/2007 Zahid Ejaz Sheikh OEC Ex-- Corruption And Corrupt In Court - Sine
Assistant Practices die Adjourn
Manager
29-Nov-07
Under Section
31A of NAO
Page 533 of 568

List of Court Cases
2183) 55/2007 Atta Ullah Khan Services Ex- Corruption And Corrupt In Court
Cooperative President Practices
Housing
13-Dec-07 Society
Under Section Beharban Malik - -
31A of NAO Rab Nawaz Khan - -
Mst. Rehmat Jan - -
Hussain Khan - -
Muhabbat Khan - -
Muhammad Arif - -
Haq Nawaz - -
Muhammad Younas - -
Muhammad Bashir - -
Muhammad Anwar - -
Khan
Altaf Hussain Shah SDO
Syed
Ashiq Hussain - -
Khan Muhammad - -
Aslam Khan
Muhammad Afsar - -
Karam Elahi - -
Muhammad Awais - -
Marghoob Ali - -
Fatma - -
Amanat - -
Khadim Hussain - -
Faqir - -
Pir Maqbood - -
Hussain Shah
Siddique Ahmed - -
Khan
Muhammad - -
Siddique
Ghulam Rasool - -
Rehana Bibi - -
Shazia Begum - -
Khalid Mehmood - -
Muhammad Sajid - -
Kishwar Sultana - -
Ali Asghar - -
Sultan Mehmood - -
Wali Dad Khan - -
Nusrat Ara - -
Page 534 of 568
List of Court Cases
Noor Khanum - -
Abdul Razaq - -
Taslim Akhtar - -
Khuda Bakhsh - -
Khan
Iztarab Khan - -
Chandni Begum - -
Khalid Mehmood - -
Khan
Shagufta Mst. - -
Mst. Nighat Kanwal - -
Mst. Kausr Jabeen - -
Adiba Nazli - -
Mst. Nasira Begum - -
Khan Abid Tanveer - -
Khan
Ajaib Sultan - -
Farzana Bibi - -
Abida Khanum - -
2184) 3/2008 Khalid Masood Post Thanil Ex-Post Corruption And Corrupt Convicted
Kamal Master Practices
Chakwal
03-Jan-08
Under Section
31A of NAO
2185) 4/2008 Mukhtar Ahmed Halqa Ex. Corruption And Corrupt In Court
Malik Sihala CIT, Patwari Practices
Islamabad
03-Jan-08 Zulfiqar Baloch Halqa Girdawar
Under Section Sihala
31A of NAO Tehsil Office
Islamabad
Muhammad Abdul Revenue Naib
Zahoor Tehsilder
Tahir Mahmood Pvt Person Pvt Person
2186) 2/2008 Najam ud Din Dar WAPDA LAC Corruption And Corrupt Withdraw
Practices
03-Jan-08
Under Section
31A of NAO
Page 535 of 568

List of Court Cases
2187) 1/2008 Najam ud Din Dar WAPDA LAC Corruption And Corrupt Acquitted
Muhammad Bashir Office of Qanoongo Practices
LAC, EHV,
03-Jan-08 NTDC,
Under Section WAPDA,
31A of NAO Lahore
2188) 6/2008 Muhammad Revenue Patwari Corruption And Corrupt In Court

Ramzan Practices
Muhammad Zain-ul-
15-Jan-08 Abidin
Under Section Rab Nawaz Revenue Patwari
31A of NAO
Taj Din
2189) 7/2008 Ashiq Hussain Corruption And Corrupt Acquitted

Jabir Abbas Revenue Patwari Practices
Department
15-Jan-08
Muhammad Munir Revenue Naib
Under Section Khan Department Tehsildar
31A of NAO
2190) 5/2008 Arif Hussain Shah Pakistan Assistant Corruption And Corrupt Acquitted
Syed Railways, Inspector Practices
Rwp of works
15-Jan-08 Aftab Ahmed Pakistan Naib
Under Section Railways, Qasid
31A of NAO Rwp
2191) 8/2008 Aqeel Ahmed Khan NHA Ex-LAC Corruption And Corrupt In Court - Sine
Gul Muhammad Ex- Practices die Adjourn
Ansari Lessee of
06-Feb-08 CDA
Under Section Naveed Ahmed Revenue Ex-Patwari
Sajjad Ahmed Revenue Ex-
Bashir Department Girdawar
Khalid Mehmood NHA, Ex-Naib
Anjum Islamabad Tehsildar
Aftab Ahmed Mian NHA LAC
2192) 9/2008 Fazal Qadeer Ajami M/S Ajami Director Corruption And Corrupt In Court
(Pvt) Ltd Practices
Tehseen Kunwar M/S Ajami Director
11-Feb-08 (Pvt) Ltd
Under Section Imtiaz Saleem M/S Ajami Director
31A of NAO Kunwar (Pvt) Ltd
Page 536 of 568

List of Court Cases
2193) 10/2008 Muhammad Zafar Garden Chief Corruption And Corrupt In Court
Iqbal Township Executive Practices
b (Pvt) Ltd
13-Feb-08 Faiz Ahmed Property
Under Section dealer
31A of NAO
2194) 11/2008 Abid Hussain Post Office, Post Corruption And Corrupt Convicted
F-10, Master Practices
Islamabad
955750
10-Mar-08
Under Section
31A of NAO
2195) 12/2008 Tipu Sultan Maj Survey of Dy Dir Corruption And Corrupt In Court
Pak Practices
Akbar Ali Survey of Cashier
11-Mar-08 Pakistan
Under Section Faqir Hussain Survey of Head
31A of NAO Pakistan Clerk
Muhammad Survey of Ex-Senior
Saleem Khan Pakistan Store
Baloch Officer
Noor Ghulam AGPR AAO
Bangash
Muhammad Azeem AGPR Accounts
Khan Officer
Abdul Hafeez Satti AGPR Ex-
Accounts
Officer
Azhar Nadeem AGPR AAO
Awan
Nisar Khan AGPR AAO
Muhammad Saeed AGPR Ex-AAO
Khan
Muhammad Irshad AGPR Senior
Khan Auditor
Muhammad Survey of ex-Naib
Naseem Khan Pakistan Qasid
Muhammad Azeem Survey of Record
Khan Pakistan Keeper
Muhammad Asim AGPR Senior
Hashmi Islamabad Auditor
2196) 15/2008 Muhammad Sajid National Cashier Corruption And Corrupt Convicted
Siddique Saving Practices
Centre
17-Mar-08 Saidpur
Road
31A of NAO
Zahid Siddique Private Private
Person Person
Page 537 of 568

List of Court Cases
2197) 14/2008 Intikhab Alam Post Office, Postmaste Corruption And Corrupt In Court
Devi, Gujar r Practices
Khan
17-Mar-08
Under Section
31A of NAO
2198) 13/2008 Issac Saleem Christian Chief Corruption And Corrupt In Court - Sine
Cultural Executive Practices die Adjourn
Association NGO
of South 3829900
17-Mar-08
Asia
Under Section
31A of NAO Violet Saleem
2199) 16/2008 Asif Rabbani ABAD ex-Gen- Corruption And Corrupt Convicted
Cooperative Secy Practices
Housing
31-Mar-08 Society
Under Section Muhammad Aslam Al-Muslim Owner
31A of NAO Ch. Estate/Para
mount
Developers,
16- Main
Markaz,
Gulshan-e-
Abad,
Adyala
Road,
Rawalpindi.
Khalid Hussain KAS Owner
Enterprises,
Adylala
Road,
Rawalpindi.
Naseer Ch.
Muhammad
Qadeer Ch.
Qazi Abdul
Rasheed
Sardar Abid
Hussain
2200) 17/2008 Muhammad Abbas WAPDA Line Corruption And Corrupt Convicted
dent-II
01-Apr-08
Under Section
31A of NAO
Page 538 of 568

List of Court Cases
2201) 18/2008 Muhammad TMA, Murree Ex- Corruption And Corrupt Convicted
Shahzad Abbasi Cashier Practices
Farooq Akhtar NBP OG-II
28-Apr-08
Muhammad Hafeez NBP Cashier
Under Section Abbasi
31A of NAO
2202) 19/2008 Tahir Inam Sheikh New Air Chief Corruption And Corrupt Convicted
Lords Executive Practices
Travels
5335000
09-Jul-08
Under Section
31A of NAO
2203) 20/2008 Fakhar Hussain - - Corruption And Corrupt Convicted
Naqvi Syed Practices
4465000
22-Jul-08
Under Section
31A of NAO
2204) 21/2008 Muhammad Naeem Consulate Assistant Corruption And Corrupt Convicted
Pakistan Practices
Houston
03-Sep-08 USA
Under Section Ghulam Rasool Consulate Ex-
31A of NAO Baloch Pakistan Counseler
Houston General
USA
2205) 22/2008 Sagheer Hussain Habib Bank OG-II Corruption And Corrupt Convicted
Shah Ltd, Asghar Practices
Mall Branch,
Rwp 6535859
27-Nov-08
Under Section
31A of NAO
2206) 23/2008 Ishfaq Hussain Postal Post Corruption And Corrupt Convicted
Services Master, Practices
Jhatla,
Chakwal 1082400
27-Nov-08
Under Section
31A of NAO
2207) 1/2009 Iqbal Sheikh - - Corruption And Corrupt In Court - Sine
Practices die Adjourn
1495000
29-Jan-09
Under Section
31A of NAO
CO Supdt. Practices
02-Feb-09
Under Section
31A of NAO
Page 539 of 568

List of Court Cases
2209) 2/2009 Zahid Siddique MCB, Dina Cashir Corruption And Corrupt In Court
Ghulam Murtaza Practices
02-Feb-09 Khalil-ur-Rehman Saad -

Enterprises
Under Section Dina
31A of NAO
Altaf Hussain MCB Dina Ex-OG-III
Bashir Ahmed MCB Dina Ex-OG-II
Khokhar
Ali Asghar Mirza MCB Dina Ex-OG-III
2210) 4/2009 Zafar Iqbal - - In Court - Sine

Ghulam Abbas die Adjourn
17-Mar-09
Under Section
31A of NAO
2211) 5/2009 Asad Ali Malik Data Motors Partner of Corruption And Corrupt In Court
M/S Data Practices
Motors
380000000
17-Mar-09 Farhan Baig
Under Section Haroon Mehmood M/S Data
31A of NAO Motors
Muhammad M/s Data Partner
Mehmood Ishaq Motors
Imran Ahmed
2212) 6/2009 Muhammad Prudential Ex-RM Corruption And Corrupt Acquitted

Rizwan Khan Investmant Practices
Bank, Ibd
27-Apr-09 M/s Saima Younas Prudential Account
Under Section Investment Officer
31A of NAO Bank, Ibd
Basid Ashraf Syed Prudential Ex-
Investment Manager
Bank Ibd
2213) 7/2009 Muhammad Shahid M/s Feroz Owner Corruption And Corrupt Convicted
Ahmed Lt. Col Rafique & Practices
Shahid
14-May-09 (FRS)
Associates
31A of NAO
Soban Shahid M/s Feroz
Rafique &
Shahid
(FRS)
Associates
Rawalpindi
Page 540 of 568

List of Court Cases
2214) 8/2009 Ilyas Ahmed Habib Bank Ex- Corruption And Corrupt Acquitted
Ltd. Cashier Practices
Sadiqabad
18-May-09 Branch,
Rawalpindi.
Under Section
31A of NAO
2215) 9/2009 Abdul Rauf Property Corruption And Corrupt Acquitted
Agent Practices
Muhammad Property
18-May-09 Miskeen Bhatti dealer
Under Section Tariq Mehmood Property
31A of NAO Mughal Agent
2216) 10/2009 Abdul Rashid HBFC, Ex-District Corruption And Corrupt In Court
Abbasi Attock Manager Practices
Muhammad Ayaz HBFC Attock Ex. Distt
05-Aug-09 Khan Manager
Under Section Syed Shakit - -
31A of NAO Hussain
Sher Khan - Private
Person
Javed Akhtar - Private
Person
Abdul Razzaq - Private
Person
Noor Hussain - -
Manzoor Hussain - -
2217) 11/2009 Khurram Rasool Paramount Proprietor Corruption And Corrupt In Court
Mian Enterprises Practices
Rehan Sheikh PICIC Bank Banker
26-Aug-09 Limited Blue
Under Section Area
31A of NAO Branch/NIB
Bank
Syed Muhammad PICIC Banker
Husnain Haider Commercial
Bank
Limited/NIB
Bank
Muhammad Tariq M/s Manager
Paramount
enterprises
Syed Nasir Mumtaz M/s Proprietor
Naqvi Continental
Enterprises.
M/S Pak
Traders &
M/s Hamza
Traders
Page 541 of 568

List of Court Cases
2218) 12/2009 Irshad Hussain OPF Clerk Assets Beyond Known Convicted
Islamabad Sources of Income
29-Oct-09
Under Section
31A of NAO
2219) 13/2009 Munir Ahmed Awan Bank Banker Corruption And Corrupt In Court
Saira Ali Mrs ABL, Murree Ex-OG-II Practices
29-Oct-09 Faisal Riaz ABL Murree Ex-OG-II

Under Section Atta-Ur-Rehman ABL, Murree Ex-OG-III
31A of NAO
Muhammad Shoaib ABL, The Ex-
Awan Mall Murree Cashier
2220) 14/2009 Abid Hussain Revenue Patwari Corruption And Corrupt In Court
Deptt Mouza Practices
Islamabad Kirpa
04-Nov-09 Islamabad
Under Section Muhammad Ibrahim - -
31A of NAO Kaneez Fatima - -
Muhammad - -
Banaras
Muhammad Falaras - -
Sajid Hussain - -
2221) 15/2009 Sajjad Ahmed MCB Hazro, OG-III Corruption And Corrupt In Court
Attock Practices
Abdul Hakeem MCB Hazro, OG-
19-Nov-09 Attock III/Manage
Under Section r
31A of NAO Mehboob Ali Khan MCB, OG-III
Hazro,
Attock
Saifur Rehman MCB, Hazro Manager
Malik Attock
2222) 1/2010 Irshad-ul-Haq Raja Private Corruption And Corrupt Convicted

person Practices
Sadaqat Ali Ch. Land
13-Apr-10 Supplier
Under Section Liaqat Ali
31A of NAO
2223) 2/2010 Imran Ahmed PTA Ex-DG Corruption And Corrupt Convicted
Zuberi (Finance) Practices
Muhammad Riaz NBP, Blue Ex-
26-Apr-10 Area Manager
Under Section Islamabad
31A of NAO
Page 542 of 568

List of Court Cases
2224) 3/2010 Shahid Imran Al Karman Corruption And Corrupt Convicted

International Practices
Trading
06-May-10 Services
Under Section Muhammad Nazir Al Karman
31A of NAO Ahmed International
Trading
Services
2225) 4/2010 Muhammad Iqbal Corruption And Corrupt Acquitted

Practices
24640000
25-May-10
Under Section
31A of NAO
2226) 5/2010 Haji Saif Ullah Corruption And Corrupt In Court
Khan Bangash Practices
Kifayat Ullah Khan
10-Jul-10
Shaukat Ullah Khan
Under Section
31A of NAO
2227) 6/2010 Javed Rashid Mybank, Manager Misuse of Authority Convicted

Bank Road,
Rawalpindi
757101
24-Jul-10
Under Section
31A of NAO
2228) 7/2010 Iqbal Bari M/s Gold Director Corruption And Corrupt Convicted
Bricks M/s Gold Practices
Bricks
23-Dec-10 Muhammad Younis Registrar Ex-
Under Section Raja Office Registary
31A of NAO Rawalpindi Moharar
Shafqat Bari M/s Gold Director
Bricks M/s Gold
Bricks
Naseem Bari M/s Gold Director
Bricks
2229) 1/2011 Abdul Qayyum Pak Post PostMaste Corruption And Corrupt Convicted
Rana Bahtar r Practices
06-Jan-11
Under Section
31A of NAO
Page 543 of 568

List of Court Cases
2230) 2/2011 Abdul Ghaffar M/S Hamza Partner Corruption And Corrupt In Court
Abbasi Garden Practices
(Pvt) Ltd
06-Jan-11 Muhammad Nawaz M/S Hamza Land
Under Section Raja Garden Supplier
31A of NAO (Pvt) Ltd
Fazal-ur-Rehman M/S Hamza Land
Garden Supplier
(Pvt) Ltd
Ishtiaq Ahmed M/S Hamza Chief
Abbasi Garden
(Pvt) Ltd
Muhammad Zill-e- M/S Hamza Director
Hasnain Garden
(Pvt) Ltd
Humayun Ashraf M/S Hamza Patron-in-
Awan Garden Chief
(Pvt) Ltd
Moeen Safdar M/S Hamza Chief
Garden Executive
(Pvt) Ltd
2231) 5/2011 Ishrat Nawaz Raja Revenue Patwari Corruption And Corrupt Acquitted
Deptt. Practices
Tehsil
22-Jan-11 Muree,
Distt.
31A of NAO
Maqbool Hussain - -
Muhammad Hafeez - Ref
No.5/2011
Azhar Awais - -
Rathur
Khalid Masood Revenue Tehsildar
Satti
2232) 7/2011 Tariq Ali Jafery OPF Corruption And Corrupt Convicted
Naseem Pervez OPF Assistant Practices
Malik
15-Apr-11
Under Section
31A of NAO
2233) 9/2011 Azhar Hussain M/S Malik Chief Corruption And Corrupt Plea Bargain In
Malik International Executive Practices Court
Construction
15-Apr-11 Company
Under Section
31A of NAO
Page 544 of 568

List of Court Cases
2234) 3/2011 Javed Iqbal Sheikh UBL F-10 Ex-OG II Corruption And Corrupt In Court - Sine
Islamabad Practices die Adjourn
15-Apr-11
Under Section
31A of NAO
2235) 4/2011 Aftab Ahmed M/s Karwan- Director Corruption And Corrupt In Court - Sine
e-Insaf, Practices die Adjourn
Islamabad
15-Apr-11 Muhammad Latif M/S Karwan- Director
Under Section e-Insaf,
31A of NAO Islamabad
2236) 8/2011 Mukhtar Ahmed Revenue patwari Misuse of Authority In Court

Malik
Ghulam Shabir
15-Apr-11
Under Section
31A of NAO
Page 545 of 568

List of Court Cases
2237) 11/2011 Muhammad Junaid Gulshan-e- Chief Corruption And Corrupt In Court
Asghar Syed Rehman/ Executive Practices
Accurate
15-Apr-11 Builders&
Constructors
Under Section (Pvt) Ltd.
31A of NAO
Col Maqbool Gulshan-e- Booking
Alam Rehman agent
Housing
Scheme
Farzana Jamil Dr.
Muhammad Idress My bank Branch
Zafar Manager
Abdul Zahoor Revenue Naib
Tehsildar
Islamabad
Muhammad Naeem Land
Khan Supplier
Sardar Kainaf Booking
Hussain Agent
Muhammad Booking
Farooq Ansari Agent
Khalil Ahmed Khan Gulshan-e- Land
Rehman/Acc Supplier
urate
Builders&Co
nstructors(P
vt) Ltd.
Abu Zar Shamim Gulshan-e- General
Syed Rehman Manager
Syed Shamim Gushan-e- Director
Asghar Rehman/
Accurate
builders&
Constructors
(Pvt)Ltd.
Muhammad Gulshn-e- Excutive
Bayazid Asghar rehman/ Director
Syed Accurate
Builders&
Constructors
(Pvt)Ltd.
2238) 6/2011 Muhammad Ali Watan Chief Corruption And Corrupt In Court
Hamiri Sheikh Builders(Pvt) Executive Practices
Ltd.
15-Apr-11 Talat Ali Mrs Watan Director
Under Section Builders(Pvt)
31A of NAO Ltd.
Page 546 of 568

List of Court Cases
2239) 10/2011 Ashiq Hussain Tawana Director Corruption And Corrupt In Court
Sanghi Pakistan Practices
Naushad Ali Manji Tawana
15-Apr-11 Pakistan
Under Section Case
31A of NAO Mehboob Ali Manji Tawana
Pakistan
Case
Irfanullah Khan Twana
Pakistan
Iftikhar Hussain Twana
Pakistan
Fida Hussain Tawana
Pakistan
Tanveer Azam Tawana
Manji Pakistan
Muhammad Azeem Tawana
Khan Pakistan
Zahoor Muhammad Tawana
Pakistan
Muhammad Ashraf Tawana
Pakistan
project
2240) 12/2011 Muhammad Corruption And Corrupt Convicted

Rafique Khan Practices
Abdul Hamid Zafar Ministry of Ex- 5187900
12-Sep-11 Railways, Assistant
Under Section Islamabad Director
31A of NAO Khawaja OPF Ex-Joint
Muhammad Director
Mustafa
Page 547 of 568

List of Court Cases
2241) 1/2012 Sardar Muhammad Corruption And Corrupt In Court - Sine

Chattah Practices die Adjourn
Abdul Latif Malik 130000000
16-Feb-12
Imtiaz Ahmed
Under Section
31A of NAO Muhammad Revenue Girdawar
Mumtaz Department
Rawalpindi
Khalid Masood Revenue Ex-
Satti Department Tehsildar
Rawalpindi Murree
Imtiaz Ahmed Revenue Ex-
Department Patwari
Halqa
Murree
Muhammad Afzal Revenue Ex-Naib
Malik Department, Tehsildar
Tehsil
Lahore city
Akbar Ch. Revenue Ex-Naib
Department, Tehsildar
Tehsil
Lahore City.
Muhammad Revenue Ex-
Arshad Pervaiz Depart Tehsildar
Tehsil
Lahore City
2242) 2/2012 Jamil Ahmed Malik DMA, CDA, Ex- Corruption And Corrupt In Court
Islamabad Assistant Practices
Kamran Khan 8735000
26-Apr-12
Fahad Jan ABL Ex-Officer
Under Section MG-II
31A of NAO
Aftab Haider Syed DMA
2243) 2/2013 Khurram Rasool Paramount Proprietor Corruption And Corrupt In Court
Mian Enterprises Practices
Shahid Mahmood Khurram
15-Aug-12 Rasool Case
Under Section
31A of NAO
Page 548 of 568

List of Court Cases
2244) 1/2013 Tauqeer Sadiq OGRA Chairman Corruption And Corrupt In Court
Aqeel Karim AKD Group Chairman Practices
Dhedhi of
08-Nov-12 Companies
Under Section Yousaf J. Ansari SSGCL DMD
31A of NAO
Mirza Mehmood SNGPL & Director
SSGC
Syed Arsalan Iqbal SSGC GM
Azeem Iqbal SSGCL Ex-MD
Siddique
Zuhair Siddiqui SSGCL MD
Abdul Rashid Lone SNGPL Ex-MD
Dewan Zia-ur- Dewan Chief
Rehman Farooqi Petroleum Executive
Ltd. Officer
Shehzad Saleem Ref
Bhatti No.1/2013
Mir Kamal Fareed OGRA Member
Bijarani Marri (Finance)
Jawad Jameel OGRA Staff
Officer to
Chairman
Mansoor Muzaffar OGRA Member
Ali (Gas)
Page 549 of 568

List of Court Cases
2245) 4/2013 Tanveer Ahamd Corruption And Corrupt In Court

Muhammad Iqbal Bahria Town ex-Site Practices
Supervisor
08-Nov-12
Muhammad Ashfaq
Under Section
31A of NAO Adnan Bashir Revenue Ex-Naib
Kiyani Tehsildar
Nazeer Hussain Revenue Ex-
Shah Department Girdawar
Muhammad Settlement Addl
Hussain Commission Settlement
er Industries
Multan Commissi
oner
Riaz Hussain Malik Bahria Chief
Foundation Executive
Akhtar Saeed Bahria Town GM
Lt.Col
Ali Ahmed Riaz Bahria Vice
Town Chairman
Rawalpindi
Melad Bibi
Dildar Hussain
Shah
Iqbal Hussain Shah
Nisar-ul-Haq
Sh. Sajid-ur-
Rehman
Iftikhar
Rizwan Iqbal Revenue Ex-Patwari
Department
2246) 5/2013 Tanveer Ahamd Corruption And Corrupt In Court

Muhammad Asad Practices
08-Nov-12 Iftikhar
Under Section Melad Bibi
31A of NAO
Muhammad Iqbal Bahria Town ex-Site
Supervisor
Akhtar Saeed Bahria Town GM
Lt.Col
Rizwan Iqbal Revenue Ex-Patwari
Department
Nazeer Hussain Revenue Ex-
Shah Department Girdawar
Adnan Bashir Revenue Ex-Naib
Kiyani Tehsildar
Muhammad Ashfaq
Page 550 of 568

List of Court Cases
2247) 1/2012 IBD Tariq Ayub Khan National Deputy Assets Beyond Known Acquitted
Khakwani Assembly Secretary Sources of Income
Secretariat
20-Nov-12
Under Section
31A of NAO
2248) 3/2012 IBD Muhammad Ahsan Ministry of Ex- Misuse of Authority In Court
Raja Interior Additional
Secretary
28-Nov-12 Arooj ul Hasan FIA Deputy
31A of NAO Muhammad Ismail Establishme Ex-
Qureshi nt Division Secretary
2249) 2/2012 IBD Muhammad Ismail Establishme Ex- Misuse of Authority In Court
Ch. Rang Ali Zia Establishme Deputy
28-Nov-12 nt Division Secretary
Under Section Syed Khalid Establishme Joint
31A of NAO Akhlaq Gillani nt Division Secretary
2250) 3/2013 Khalid Rasheed Col Corruption And Corrupt Acquitted

Col (Dismissed) (Dismisse Practices
d)
44288400
10-Jan-13 Muhammad Azam Anti Director
Under Section Awan Corruption Research
31A of NAO Establishme Dev. &
nt Punjab Training
2251) 4/2013 (Ibd) Khurram Rasool Paramount Proprietor In Court

Mian Enterprises
Zafar Jawed
21-Jan-13
Under Section
31A of NAO
Page 551 of 568

List of Court Cases
2252) 6/2013 Muhammad Press AAO Corruption And Corrupt In Court - Sine
Rafique Information Practices die Adjourn
Department
11-Feb-13 Faisal Sultan Press LDC
Under Section Information
Badshah Rehman Press Assistant
Information Administra
Department tive Officer
Iftikhar Ahmed Press Assistant
Information
Department
Mudassar Ali M/S SIMM Director
(Pvt) Ltd
Muhammad Ayaz Press UDC
Information
Department
2253) 2/2013 IBD Shahid Rafi Ministry of Secretary, Corruption And Corrupt In Court
Water & Chairman Practices
Power PEPCO
27-May-13 Rasool Khan PEPCO Ex-MD
Under Section Mahsud
31A of NAO Abdul Malik Memon Central Ex-Chief
Power Executive
Generation Officer
Company
Limited
Tariq Nazir Director CEO
Central
Power
Generation
Company
Limited
Wazir Ali Bhayo PEPCO Ex-
Director
Malik Muhammad PEPCO Ex-
Razi Abbas Director
Sheikh Zarrar Ministry of Ex-Addl
Aslam Water & Secretary
Power (Power)
Rana Muhammad WPPO Ex-GM
Amjad WPPO
Tahir Basharat WAPDA Executive
Cheema Engineer
Page 552 of 568

List of Court Cases
2254) 13/2013 Muhammad Ayaz Corruption And Corrupt In Court

Muhammad Ashiq Practices
01-Jul-13 Shamas Farooq

Butt
Under Section
31A of NAO Tahir Mehmood
2255) 1/2014 IBD Sikander Hayat Cabinet Ex-Senior Corruption And Corrupt In Court
Maken Division Joint Practices
Secretary
03-Feb-14 Regulatory
Under Section Authorities
31A of NAO
Shaukat Hayat OgRA Co-opted
Durrani Member/
Technical
Javed Nazir OGRA Ex-Senior
Executive
Director
Pervaiz Ashraf Raja Ex Minister 3. MNA
for Water &
Power
Tauqeer Sadiq OGRA Chairman
Yousaf Raza National 3. MNA
Sectt.
Page 553 of 568

List of Court Cases
2256) 2/2014 (Ibd) Mufti Muhammad M/S Fayazi Chief Corruption And Corrupt In Court
Ehsan ul Haq Gujranwala Executive Practices
Industries
10-Feb-14 Pvt.Ltd.
Under Section Muhammad Asif M/s Fayyazi -
31A of NAO Shahab Gujranwala
Industries
Pvt Ltd
Kashif Shahab -
Mian Moin Aslam
Hafiz Muhammad
Nawaz
Nishad Ahmed M/s Fayyazi -
Gujranwala
Industries
Pvt Ltd
Muhammad Salman M/s Fayyazi -
Gujranwala
Industries
Pvt Ltd
Habib-ur-Rehman - -
Zubair Muhammad M/s Fayyazi -
Khan Gujranwala
Industries
Pvt Ltd
Inamullah - -
Wajid Ali M/s Fayyazi -
Gujranwala
Industries
Pvt Ltd
Muhammad Ibrar M/s Fayyazi -
ul Haq Gujranwala
Industries
Pvt Ltd
Hafiz Mukhtiar M/S Fayazi Director
Khan Gujranwala
Industries
Pvt.Ptd.
Nisar Muhammad
Khan
Muhammad Idrees
Abdul Maalik
Bajouri
Obaidullah
Umair Ahmed M/s Fayyazi -
Gujranwala
Industries
Pvt Ltd
Ibrahim Al Shoraim - -
M. Ammar Abbasi - -
Bilal Arshad - -
Abdul Salam - -
Page 554 of 568
List of Court Cases
Muhammad - -
Abdullah Anwar
Saifullah - -
Muhammad - -
Osama Qureshi
Fazl-e-Haq - -
Muhammad Aqeel - -
Abbasi
Nazir Ahmad - -
Rashid Saleem - -
Muhammad Bilal - -
Afridi
Liaqat Ali - -
Nauman - -
Qazi Muhammad - -
Abubakar
Muhammad - -
Osama Abbasi
Molvi Ijaz Hussain - -
Kamran Akhtar - -
Page 555 of 568

List of Court Cases
2257) 3/2014 Pervaiz Ashraf Raja Ex Minister 3. MNA Corruption And Corrupt In Court
for Water & Practices
Power
03-Mar-14 Adeel Nisar Butt R/o House
Under Section No. CB-199,
31A of NAO Asif Abad,
Wah Cantt
Muhammad Jareer R/o House
Afzal No. 277/4-
A, Lane
No.6,
Jinnah
Road,
Lalazar
Wah Cantt
Razi Abbas
Wazi Ali Bhaiyo
Iqbal Ali Shah PEPCO Ex-
Director
Ch. Abdul Qadeer PEPCO Ex-
Director
Muhammad Salim
Arif
Tahir Basharat PEPCO Ex-MD/
Cheema CEO
Munawar Baseer PEPCO MD
Ahmad
Shaukat Tareen
Shahid Rafi Ministry of Secretary,
Water & Chairman
Power PEPCO
Ismail Qureshi PEPCO Chairman
Amjad WPPO
Page 556 of 568

List of Court Cases
2258) 4/2014 Pervaiz Ashraf Raja Ex Minister 3. MNA Corruption And Corrupt In Court
for Water & Practices
Power
03-Mar-14 Iqbal Ali Shah PEPCO Ex-
31A of NAO Ch. Abdul Qadeer PEPCO Ex-
Director
Muhammad Salim
Arif
Cheema CEO
Ahmad
Shaukat Tareen
Water & Chairman
Power PEPCO
Ismail Qureshi PEPCO Chairman
Amjad WPPO
2259) 1/2014 Munshi Afzal Corruption And Corrupt In Court

Raja Iltaf Hussain Practices
04-Mar-14 Qazi Naseer Ahmed Revenue Ex-Sub

Department Registrat
Under Section (Urban)
31A of NAO Rwp
Muhammad Hanif Revenue Ex.Patwari
Raja
2260) 5/2014 Shakeel Ahmed CDA,MPO Director Corruption And Corrupt In Court
Khan Practices
Syed Shujjat Contractor
15-Apr-14 Hussain Shah
Under Section Shahbaz Tauqeer Contractor
31A of NAO
2261) 6/2014 Masood Shahid Suzuki Owner/Par Corruption And Corrupt In Court
Chaudhry tners Practices
Motors
06-May-14 Dawood Khalid Suzuki Owner/Par
Under Section Chaudhry tner
31A of NAO Motors
Riaz Pervaiz Suzuki Owner/Par
Chaudhry tners
Motors
Nadeem Ayub Suzuki Owner/Par
Chaudhry tners
Motors
Page 557 of 568

List of Court Cases
2262) 7/2014 Sheikh Abdul National Ex-Addl Corruption And Corrupt In Court
Hanan Police Dir Practices
Foundation,
19-May-14 Ibd
Under Section Khuda Bukhsh National Ex-Deputy
31A of NAO Police Director
Foundation
Iftikhar Ahmed National Ex-MD
Khan Police
Foundation
Anjum Aqeel Khan M/s Land 3. MNA
Linkers
Page 558 of 568

List of Court Cases
2263) 8/2014 Osman Murat M/S Karkey Chairman Corruption And Corrupt In Court
Karadeniz Practices
N.A Zubari PPIB Ex-
29-May-14 Executive
31A of NAO PPIB
Amjad WPPO
Fayyas Ellahi PPIB MD
Fazal Ahmed Khan PEPCO MD
Wazir Ali Bhayo PEPCO Ex-
Director
Muhammad Ismail Establishme Ex-
Water & Chairman
Power PEPCO
Cheema CEO
Ch. Abdul Qadeer PEPCO Ex-
Director
Director
for Water &
Power
Nuri Dogan Karkey (Pvt) Asstt.
Karadeniz Ltd. Chairman
Borad of
Directors
Karkey
Muhammad Anwer Lakhra Ex-CEO
Brohi Power
General
Company
Ali Can Takunyaci Karkey (Pvt) member
Ltd. Board of
Directors
Karkey
Ibrahim Selami Karkey (Pvt) Member
Colak Ltd. Board of
Directors
Nury Atacik Karkey (Pvt) Director,
Ltd. Karkey
Yasin El Suddi Karkey (Pvt) Energy
Ltd. Trade
Coordinato
r/Director
Raja Babar Ali Karkey (Pvt) Country
Zulqarnain Ltd. Rep./
Manager
Karkey
Asad Mehmood M/S Director
KARPAK
Page 559 of 568
List of Court Cases
Zarar Aslam Ministry of Ex-Addl.

Water & Secretary
Power
Muhammad PEPCO Ex-
Saleem Arif Director
Muhammad Razi PEPCO Ex-
Abbas Director
Muhammad Jamil Lakhra Ex-CEO
Power
Generation
Company
Hafeezur Rehman Lakhra Ex-CEO
Abbasi Power
Generation
Company
Orhan Remzi Karkey (Pvt) Member
Karadeniz Ltd Board of
Directors
2264) 2/2014 Zahid Iqbal Pakistan Postmaste Corruption And Corrupt Convicted
Post Office, r Practices
Rangli,
16-Jun-14 District
Attock
Under Section
31A of NAO
2265) 10/2014 Naeem Khan Ministry of Ex- Corruption And Corrupt In Court
Social Secretary Practices
Welfare &
15-Jul-14 Special
Education
Under Section
31A of NAO Shafique-uz-Zaman Ministry of Ex-Joint
Social Secretary
Welfare and
Special
Education
Muhammad Ayub M/o Chief
Education Nutrition
Planning
Commisio
n
Irfan Ullah Khan M/o Social Director
Welfare and Tawana
Special Pakistan
Education
Ashique Hussain Tawana Director
Sangi Pakistan
Project
Page 560 of 568

List of Court Cases
2266) 12/2014 Ghulam Rasool Mezban Owner Corruption And Corrupt In Court
Ayubi Trading Practices
Company
25-Jul-14 (Pvt) Ltd
Under Section Hussain Ahmed Mezban GM
31A of NAO Trading
Company
(Pvt) Ltd
Muhammad Khalid Mezban -
Trading
Company
(Pvt) Ltd
Muhammad Imran Mezban Director
Trading
Company
(Pvt) Ltd
2267) 11/2014 Shabbir Ahmed Al-Wasay CE Corruption And Corrupt In Court

Group Practices
Muhammad Fayaz
28-Jul-14
Muhammad Adil
Under Section
31A of NAO Saif ur Rehman
Qamar Shehzad
Malik Faisal Sultan
Raja Babar Zaib M/S Mega CE
Links Pvt Ltd
Tariq Mehmood
Sajjad Ahmed
2268) 3/2014 (Rwp) Muhammad Irfan Bolan City / MD Corruption And Corrupt In Court
Bolan Practices
Developers
01-Sep-14 Adeel Nisar Butt
Under Section Chaudhry Umer
31A of NAO Farooq
Hamid Nawaz M/S Al CE
Hamd
Associates
2269) 4/2014 (Rwp) Muhammad Ashraf Ref No. Corruption And Corrupt Acquitted
50/2007 Practices
13-Oct-14
Under Section
31A of NAO
Page 561 of 568

List of Court Cases
2270) 5/2014(Rwp) Abdullah Islamic Director Corruption And Corrupt In Court

Traders Pvt Practices
Ltd.
15-Oct-14 Abdul Hameed M/s Islamic Accountan
Under Section Traders Pvt t/ Manager
31A of NAO Ltd
Masood Billah M/s Islamic Director
Abbasi Traders Pvt
Ltd.
Abdul Manan M/s Islamic Director
Traders Pvt
Ltd.
Abdul Rehman M/s Islamic Director
Traders Pvt
Ltd.
Abdul Khaliq M/s Islamic Director
Traders Pvt
Ltd
2271) 6/2014 (Rwp) Asif Javed (alias M/S Elixir Director Corruption And Corrupt In Court
Molvi Ibrahim) Group & Practices
Asif Javed
27-Oct-14 Trading
Pvt.Ltd.
Under Section
31A of NAO Abdul Rehman - -
Khan
Bashir Ahmed - -
Nasir Ali - -
Muhammad Usama - -
Zia
Muhammad Nasir - -
Muhammad Umer - -
Muhammad Shahid - -
Aziz
Abdul Rafay --
Ghulam Qadir Khan - -
Abdul Khaliq - -
Page 562 of 568

List of Court Cases
2272) 18/2014 Zafar Iqbal Gondal EOBI Ex- Corruption And Corrupt In Court
Chairman Practices
Raja Faizul Hassan EOBI Ex-dy. DG 566954559
11-Nov-14 Faiz (HR)
Under Section Parvez Kaleem EOBI Dy. DG
31A of NAO Bhutta B&C
Dr. Imtiaz Ahmed EOBI Ex-DG
Mirza F&A (S.A
to
Chairman)
Shafiq ur Rehman EOBI Ex-
Sheikh Director
(HR)
Javed Iqbal EOBI Ex-DDG
(HR)
Wahid Khursheed EOBI Ex-DG
Kanwar
Syed Iqbal Haider EOBI Officiating
Zaidi DG (Ops)
Meraj Nizamuddin EOBI Officiating
DDG (HR)
Muhammad Hanif EOBI Ex-DG
(Ops)
for Water &
Power
2273) 16/2014 Shah Din Sheikh Pak PWD DG/Chief Corruption And Corrupt In Court
Islamabad Engineer Practices
Liaquat Ali Gondal Gondal Contractor 48014708
13-Nov-14 Construction & owner
31A of NAO Tasveer ul Islam Pak PWD, DAO
Islamabad
Shabir Ahmed Pak PWD, Sub
Islamabad Engineer
Muhammad Javed Pak PWD, DAO
Iqbal Islamabad
Rafaqat Iqbal Pak PWD, AEE/SDO
Islamabad
Atiq ur Rehman Pak PWD, XEN
Islamabad
Sohail Akhtar Pak PWD, SE
Islamabad
2274) 17/2014 Maula Bakhsh M/o Ex-Sr. Misuse of Authority In Court

Awan Housing & Joint
Works Secretary
21-Nov-14 Gulab Zamir Pak PWD Ex-DG
Under Section
31A of NAO
Page 563 of 568

List of Court Cases
2275) 14/2014 Muhammad Ismail Establishme Ex- Corruption And Corrupt In Court
Qureshi nt Division Secretary Practices
Muhammad Razi PEPCO Ex- 139149975
27-Nov-14 Abbas Director
Under Section Wazi Ali Bhaiyo PEPCO Ex-
31A of NAO Dorectpr
Director
Cheema CEO
Ahmad
Water & Chairman
Power PEPCO
Muhammad PEPCO Ex-
Saleem Arif Adviser
PEPCO
BOD
Aftab Mehmood PEPCO Ex-
Butt executive
Director
(PMC)
Arshad Raza PEPCO Sr. GM
(T&P)
Fazal Ahmed Khan WPPO Ex-GM
WPPO
2276) 1/2015 Nazar Mohiuddin M/S MD Director/C Corruption And Corrupt In Court
Syed Traders EO Practices
International
(Pvt) Ltd. 23955000
30-Dec-14
Under Section Syed Farhan Gillani M/S Lions Director/C
31A of NAO Pharmaceuti EO
cals (Pvt) Ltd
2277) 1/2015 Ibd Bilal Khan Bangash M/S CE Corruption And Corrupt In Court
Maseeha Practices
Forex
02-Mar-15 Abdul Basit
Under Section
31A of NAO
Page 564 of 568

List of Court Cases
2278) 6/2015 Abdullah Abbasian, - Cheating public at large In Court

PO Bairot,
Mohallah
30-Mar-15 Sharifabad,
Tehsil and
Under Section District
31A of NAO Abbottabad.
Khan Muhammad R/o PO -
Bairot,
Mohallah
Sharifabad,
Tehsil &
District
Abbottabad
Muhammad Quaid R/o Basian, -
PO Bairot,
Mohallah
Sharifabad,
Tehsil &
District
Abbottabad
2279) 7/2015 (Rwp) Muhammad Fiaz Cheating public at large In Court
15697000
04-Apr-15
Under Section
31A of NAO
2280) 3/2015 Mir Shah Jahan PTDC Ex-MD Corruption And Corrupt In Court
Khetran Practices
Masroor Abass PTDC Deputy
13-Apr-15 Ansari Manager
Under Section Mazhar Jamal PTDC Ex-Deputy
31A of NAO Manager
Adil Zahidi PTDC Controller
Abdul Rasool PTDC Manager
Zahidi
2281) 2/2015 Muhammad Arif AGPR Assistant Corruption And Corrupt Withdraw
Goraya Account Practices
Officer
351334
17-Apr-15
Under Section
31A of NAO
2282) 5/2015(Rwp) Muhammad M/s Rafia MD Corruption And Corrupt In Court
Ramzan Homes Practices
Ghulam Farid M/S Rafia Manager 1847500
23-Apr-15 Homes
Under Section
31A of NAO
Page 565 of 568

List of Court Cases
2283) 6/2015 (Rwp) Muhammad Ihsan Corruption And Corrupt Convicted

Practices
23-Apr-15
Under Section
31A of NAO
2284) 5/2015 Muhammad R/o PO - In Court
Nauman Qureshi Flats,
Gulshan-e-
29-Apr-15 Iqbal, Block-
3, F-12,
Under Section Islamabad
31A of NAO
Muhammad Ejaz R/o Riali, -
PO Kok
Malang,
Tehsil &
District
Abbottabad
Abdul Manan R/o House -
No. 3-D, DM
Mills
Colony,
Westridge,
Rawalpindi
Muhammad Adil R/o H. No. -
Butt 387, Noon
Road,
Mohallah
Dhoke
Gojran,
Misrial
Road,
Rawalpindi
Muhammad H # 3 B DM -
Abdullah Mills Colony
Westridge
Rawalpindi
Page 566 of 568

List of Court Cases
2285) 4/2015 Syed Mussarat Senate General Corruption And Corrupt In Court
Abbass Shah Sectt Emp Secretary Practices
Coop HS
46683710
07-May-15 Arshad Ahmed M/S Raja Partner
Under Section Ishtiaq and
31A of NAO Associates
Shaheen Ahmed M/S Raja Partner
Ishtiaq and
Associate
Ghulam Murtaza Joint Ex-
Secretary Executive
Senate Mamber
Sectt.
Muhammad Akram Senate Finance
Sectt Emp Secretary
Coop HS
Raja Ishtiaq Ahmed M/S Raja Partner
Ishtiaq and
Associates
2286) 8/2015 (Rwp) Hanif Khan Cheating public at large In Court

Tayyaba Naz
12-May-15 Zafar Khan

Under Section Muhammad Ibrar M/s Fayyazi -
31A of NAO ul Haq Gujranwala
Industries
Pvt Ltd
Mufti Ehsan Ul Haq Fayyazi
Gujranwala
Industris Pvt
Ltd
2287) 8/2015 Muhammad Islamabad Arbitrator Corruption And Corrupt In Court

Rizwan Mughal Stock Practices
Exchange
51500100
05-Jun-15
Under Section
31A of NAO
2288) 9/2015 Rwp Salah-ud-Din Cheating public at large In Court
25-Jun-15
Under Section
31A of NAO
2289) 10/2015 Rwp Malik Haroon Al-Shamim CEO / In Court
Tabraiz Enterprises Director
Muawiz Amin Al-Shamim Director /
01-Jul-15 Enterprises Agent
Under Section Malik Mansoor Al-Shamim Director /
31A of NAO Tabraiz Enterprises CEO
Page 567 of 568

List of Court Cases
2290) 11/2015 Sheikh Muhammad Galaxy City MD Corruption And Corrupt In Court
Raheel Practices
Sheikh Muhammad Galaxy City
03-Jul-15 Sajeel Housing
Under Section Scheme
31A of NAO
2291) 29/2015 Malik Irshad Ahmed Irrigation Sub- Assets Beyond Known In Court
Department, Divisional Sources of Income
District Officer
07-Jul-15 Jhelum
Under Section
31A of NAO
2292) 30/2015 Raja Yousaf Ajaib Revenue Patwari Corruption And Corrupt In Court
Punjab
13-Jul-15 Ashfaq Ahmed Revenue Naib
Under Section Department Tehsildar,
31A of NAO Punjab Tehsil
Kalar
Kahar
Zawar Hussain Revenue Naib
Department Tehsildar
Punjab
2293) 32/2015 Pervaiz Bashir VIP MD Corruption And Corrupt In Court

Cap Property Practices
Investors &
15-Jul-15 Builders
Islamabad
Under Section
31A of NAO
Page 568 of 568

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List of Court Cases

Ref No / Allegation Type / Current Status

2) 2/2000 Old-28/97 Benazir Bhutto Govt. of 1. PM Misuse of Authority Acquitted

3) 1/1999 Old (20/97) Abdullah Shah Sindh 2. CM Misuse of Authority Convicted

4) 2/1999 Old (22/97) Abdullah Shah Sindh 2. CM Misuse of Authority Convicted

7) 20/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted

9) 8/2000 Siraj Ahmed Education 5. MPA Misuse of Authority Acquitted

23) 17/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted

24) 19/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted

25) 21/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted

38) 33/2000 Saddiq ul Farooq HBFC Chairman Misuse of Authority Convicted

40) 35/2000 Muhammad NDFC Chairman Misuse of Authority Convicted

49) 46/2000 Maqbool Ahmed Food 5. MPA Misuse of Authority Quashed

Mehboob Ali Larik

64) 5/2001 Misbahuddin KW&SB Chief Assets Beyond Known Acquitted

71) 18/2001 Abdul Sattar Misuse of Authority Plea Bargain In

72) 14/2001 Muhammad Budhal Private Misuse of Authority In Court

73) 19/2001 Muhammad Misuse of Authority Plea Bargain In

74) 17/2001 M.A.K Hasran Private General Misuse of Authority In Court

75) 26/2001 Abdullah Shah Sindh 2. CM In Court

76) 27-A/2001 Muhammad Hanif Misuse of Authority Plea Bargain In

78) 15/2001 Ibrahim BOR Misuse of Authority Plea Bargain In

79) 16/2001 Faryad Misuse of Authority In Court

81) 13/2001 Jaffar Ref Misuse of Authority Abated

84) 26-A/2001 Hassan Misuse of Authority Plea Bargain In

85) 25/2001 Abdullah Misuse of Authority In Court

87) 22/2001 Hassan Ali BOR Private Misuse of Authority In Court

88) 20/2001 Noor Muhammad BOR Misuse of Authority In Court

89) 23/2001 Muhammad Younas Misuse of Authority In Court

92) 29/2001 Muhammad WAPDA Project Corruption And Corrupt In Court

Ghulam Rasool Education Taluka 23156937

102) 36/2001 Mumtaz ul Haq Karachi Additional Misuse of Authority Convicted

108) 41/2001 Ghulam Haider Corruption And Corrupt Acquitted

114) 4/2002 Muhammad Nawaz Corruption And Corrupt Acquitted

116) 6/2002 Athar Ali Corruption And Corrupt Acquitted

Muhammad Zafar Finance VP 1618842672

Salman Ahmed Show

Amna Khatoon Mst Shop

133) 22/2002 Muhammad Bashir Corruption And Corrupt Convicted

136) 25/2002 Mansoor-ul-Haq Pakistan CNS Corruption And Corrupt In Appeal HC

Ahmed Ali Qureshi M/S Karachi

145) 1/2003 Sabir Hussain HBL Assistant Misuse of Authority In Appeal HC

148) 12/2003 Ashiq Ali* PNSC Manager Misuse of Authority Acquitted

149) 10/2003 Akbar Hussain KPT Chairman Misuse of Authority Acquitted

157) 17/2003 Abdul Qadir Tawakkal Chairman Misuse of Authority In Appeal SC

165) 25/2003 Izhar Hussain Pakistan Post Misuse of Authority In Appeal HC

168) 28/2003 Ghulam Abbas Private Willful Bank Default In Court

171) 31/2003 Zia-ul-Islam Health Secretary Misuse of Authority Acquitted

172) 33/2003 H. A. Zubari (Habib PSO Director Misuse of Authority Withdraw

173) 1/2004 Muhammad Pakistan Chairman Corruption And Corrupt Acquitted

179) 10/2004 Abdul Aziz Corruption And Corrupt Acquitted

30-May-05 Ghulam Raza BOR Tapadar

196) 11/2005 Abdul Jabbar Mian Misuse of Authority In Court

Shahid alias Munaf 644791000

210) 2/2006 Farooq-e-Azam Custom Examining Corruption And Corrupt In Court

224) 1/2006/H Shamsuddin Corruption And Corrupt In Court

09-Mar-07 Muhammad Revenue Mukhtiarka

257) 1/2007/H Murtaza Haji Ref.No.1/2 Misuse of Authority Acquitted

314) 60/2007 Rashid Khan Major Ref.60/2007 Misuse of Authority In Appeal HC

322) 63/2007 Asghar Ali Dahar Corruption And Corrupt Acquitted

333) 82/2007 Muhammad Tahir Prudential Ex-GM Misuse of Authority Acquitted

345) 11/2008 Tanveer Ch. Private Corruption And Corrupt Acquitted

354) 36-A/2000 Younas Niazi Malik Corruption And Corrupt Acquitted

370) 2-A/2000 Siraj Shamsuddin Prime Jaint Misuse of Authority Acquitted