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List of Court Cases

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List of Court Cases 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 Ghulam Mustafa Private 30-Dec-99 Memon Under Section Ramesh M. Udeshi Land Secretary 31A of NAO Utilization 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 Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 11) 10/2000 Islamuddin Sheikh National. 3. MNA Willful Bank Default Convicted Assembly Qamar Jehan Mst. M/s Ajma Director 440055000 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 Page 3 of 568 List of Court Cases Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 12) 7/2000 Zakria Ghani M/s Saif Director Willful Bank Default Convicted Nadeem & Hyderabad 124000250 15-Feb-00 Electronic 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 Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 13) 6/2000 Munawar Hussain Multan Director Willful Bank Default Convicted Sindhu Ch. Edible Oil & Pak Green 380472000 15-Feb-00 Fertilizer 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 380472000 15-Feb-00 Fertilizer 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 Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 15) 4/2000 Zakria Ghani M/s Saif Director Willful Bank Default Convicted Nadeem & Hyderabad 836176000 15-Feb-00 Electronic 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 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 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 Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 17) 12/2000 Islamuddin Sheikh National. 3. MNA Willful Bank Default Convicted Assembly Hakiman Mst M/s Ajma Director 143711000 15-Feb-00 Corp. Ltd Under Section Nooruddin Sheikh M/s Ajma Director 31A of NAO 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 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 Ltd./Labour Secy/Unio 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 Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 22) 18/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted Utilization Abu Bakar 1756000 26-Feb-00 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO 23) 17/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted Utilization Sachal Muhammad 5600000 26-Feb-00 Haji Under Section Sardar Muhammad Local Govt Ex 31A of NAO Sharif Secretary Abdullah Shah Sindh 2. CM Syed 24) 19/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted Utilization Muhammad Saleh 5600000 28-Feb-00 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO 25) 21/2000 Ramesh M. Udeshi Land Secretary Misuse of Authority Convicted 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 Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 29) 23/2000 Ramesh M.
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