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Home , Abrar Hussain (boxer), Ahmed Saeed Nagi, Akbar Khamiso Khan, Amjad Parvez, Awais Zia, Aziz Mian

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) Chairman Assets Beyond Known Plea Bargain Usman Farooqui Steel Mills Sources of Income Out Court Anisa Farooqui 11-Mar-97 Shermila Farooqui 5. MPA Under Section Miss. Assembly 31A of NAO

2) 2/2000 Old-28/97 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 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 BOR Private 28320000 13-Feb-00 Person Under Section Shanullah 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 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 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 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. Udeshi Land Secretary Misuse of Authority Convicted 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 Abdullah Shah Sindh 2. CM Syed

30) 26/2000 Zakria Ghani M/s Saif Director Willful Bank Default Convicted Nadeem & Hyderabad 416549008 30-Mar-00 Electronic Industries Under Section 31A of NAO Ruqaiya Umer Mrs. M/s Noori Director Textile Mills Hajira Usman M/s Noori Director Textile Mills 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

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

32) 27/2000 Raoof Bux Qadri Bankers Director & Misuse of Authority Convicted Equity Ltd. Chairman

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 Equity Ltd. Chairman

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 Equity Ltd. Chairman

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 Malik 20000000 22-May-00 Abdul Matin Under Section 31A of NAO Afzal Hussain Syed Mubarak Salman Mrs. Syed M/s Director Northern Polythelene Pvt Ltd Asghar Abbas Irrigation SE Aftab Ali Syed

Page 10 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Younas Niazi Malik 40000000 22-Jun-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 Afzalul Haq Aftab Ali Syed

40) 35/2000 Muhammad NDFC Chairman Misuse of Authority Convicted Munawar

Younas Niazi Malik 42000000 27-Jun-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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 M/S Proprietor Corruption And Corrupt In Appeal HC Concord Practices Export 42090133 12-Sep-00 House & 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

45) 42/2000 Imtiaz Ali Taj M/S Proprietor Corruption And Corrupt In Appeal HC Concord Practices Export 36758098 12-Sep-00 House & 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

46) 44/2000 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

48) 43/2000 Imtiaz Ali Taj M/S Proprietor Corruption And Corrupt In Appeal HC Concord Practices Export 54669789 11-Oct-00 House & 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 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

51) 48-A/2000(Old Ref 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 Police SHO Gujjar Imtiaz Hussain Lakho Muhammad Azim Others Heman Das Asad Ullah Mallah Hussain Bux Ghulam Qadir Mahesar Ghulam 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Usmani Steel Mills Manager Adil Hayat Akhtar Pakistan General Steel Mills Manager Abdul Wahab Pakistan General Steel Mills Manager

57) 40/2000 Imtiaz Ali Taj M/S Proprietor Corruption And Corrupt In Appeal HC Concord Practices Export 1039490 09-Dec-00 House & 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

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 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 Abbas Agha Excise and Assistant Taxation Exice & Department Taxation Officer Raj Kumar

Page 19 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

70) 11/2001 Imtiaz Ali Taj M/S Proprietor Misuse of Authority In Appeal HC Concord Export 24994170 09-Jun-01 House & M/s charly Under Section Enterprise 31A of NAO Mumtaz Ali Changezi Khalid Aziz Ali Ref.4- A/2000 Iqbal Motiwala Ghazala Mrs Haroon Rashid Muhammad Nawaz Central Collector Butt Board of Revenue Ali Ahmed Baloch Communicati Provincial on & Works Secretary

71) 18/2001 Abdul Sattar Misuse of Authority Plea Bargain In Ramesh M. Udeshi Land Secretary Court Utilization 32000000 29-Jun-01 Abdullah Shah Sindh 2. CM 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 Abdullah Shah Sindh 2. CM 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 Under Section Abdullah Shah Sindh 2. CM 31A of NAO Syed

74) 17/2001 M.A.K Hasran Private General Misuse of Authority In Court Manager

Ramesh M. Udeshi Land Secretary 1317000 29-Jun-01 Utilization Under Section Abdullah Shah Sindh 2. CM 31A of NAO Syed

Page 20 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

75) 26/2001 Abdullah Shah Sindh 2. CM In Court Syed

Muhammad Hanif 3200000 29-Jun-01 Ramesh M. Udeshi Land Secretary 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 Ramesh M. Udeshi Land Secretary Utilization 32000000 29-Jun-01 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO

78) 15/2001 Ibrahim BOR Misuse of Authority Plea Bargain In Ramesh M. Udeshi Land Secretary Court Utilization 3200000 29-Jun-01 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO

79) 16/2001 Faryad Misuse of Authority In Court Ramesh M. Udeshi Land Secretary Utilization 3200000 29-Jun-01 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO

80) 12/2001 Muhammad Ali Special Sub- Misuse of Authority Plea Bargain In Brach Inspector Court (Foreign Police 0 29-Jun-01 Registration Section) Under Section 31A of NAO Muhammad Ishaque Lashari Iqbal Rashid Ramesh M. Udeshi Land Secretary Utilization Abdullah Shah Sindh 2. CM Syed

Page 21 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

81) 13/2001 Jaffar Ref Misuse of Authority Abated No.13/2001

Ramesh M. Udeshi Land Secretary 2800000 29-Jun-01 Utilization Under Section Abdullah Shah Sindh 2. CM 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 Ramesh M. Udeshi Land Secretary Utilization 3200000 30-Jun-01 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO

84) 26-A/2001 Hassan Misuse of Authority Plea Bargain In Ramesh M. Udeshi Land Secretary Court Utilization 3200000 30-Jun-01 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO

85) 25/2001 Abdullah Misuse of Authority In Court Ramesh M. Udeshi Land Secretary Utilization 32000000 30-Jun-01 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO

86) 24/2001 Khadim Hussain Private Private Corruption And Corrupt In Court Person Practices Ramesh M. Udeshi Land Secretary 16000000 30-Jun-01 Utilization Under Section Abdullah Shah Sindh 2. CM 31A of NAO Syed

87) 22/2001 Hassan Ali BOR Private Misuse of Authority In Court person

Ramesh M. Udeshi Land Secretary 3200000 30-Jun-01 Utilization Under Section Abdullah Shah Sindh 2. CM 31A of NAO Syed

Page 22 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

88) 20/2001 Noor Muhammad BOR Misuse of Authority In Court Jat

Ramesh M. Udeshi Land Secretary 32000000 30-Jun-01 Utilization Under Section Abdullah Shah Sindh 2. CM 31A of NAO Syed

89) 23/2001 Muhammad Younas Misuse of Authority In Court Ramesh M. Udeshi Land Secretary Utilization 17560000 30-Jun-01 Abdullah Shah Sindh 2. CM Under Section Syed 31A of NAO

Page 23 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

90) 28/2001 Hassan Zaeem WAPDA Project Corruption And Corrupt Convicted Aftab Director / Practices Chief 38181932 19-Jul-01 Engineer Under Section Mumtaz Ali Bhatti Home Assistant 31A of NAO Education SDEO Burdi Kalim Baig Mirza Qambar Zaidi DOR Muhammad Alam Muhammad Usman Mushtaq Ahmed Revenue Patwari ® Dhani Bux 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 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 0 21-Jul-01 Engineer Under Section 31A of NAO Page 25 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Kalhoro (Mail) Clerk Primary Atta Muhammad SDEO Senior Kalhoro (Mail) Clerk 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

95) 5/2001/H (Old Niaz Ali Jatoi Education SDEO Johi Corruption And Corrupt Acquitted No.08/2004) Abdul Qadir Sheikh Education ADEO Practices 23156937 23-Jul-01 Ghulam Rasool Education Taluka 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 Ashraf Ali Janwari Educaitone Sub- Accountan t Abdul Rasool Accounts ADAO Memon Office Sehwan Muhammad Bachal Senior Khoso Clerk Abdul Qadir Shar Education ASDEO Habibullah DAO Office Assistant 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Ashraf Ali Janwari Educaitone Sub- Accountan t Abdul Rasool Accounts ADAO Memon Office Sehwan Ghulam Haider SDEO Junior Kalhoro (Mail) Clerk Primary Abdul Qadir Shar Education ASDEO Habibullah DAO Office Assistant 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

97) 31/2001 Wazir Abbas Agha Excise and Assistant Corruption And Corrupt Acquitted Taxation Exice & Practices Department Taxation 38287290 07-Aug-01 Officer 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

101) 34/2001 (Old No. Riaz ur Rehman Military Director Misuse of Authority Merged in 29/2010/H) Hashmani lands & Reference Contonment 143300000 10-Sep-01 s 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 Karachi Accounts Developmen Officer t Authority Muhammad Tariq Karachi Assistant Siddiqui Developmen Director t Authority Land

Page 31 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

103) 6/2001/H Ahmed Siyal Sardar Education Director Corruption And Corrupt Acquitted 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 Abdul Qadir Shar Education ASDEO 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 96752091 06-Oct-01 Administratio 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

109) 42/2001 Saadat Ali Water & Assistant Corruption And Corrupt In Appeal HC Sewerage Practices Board 0 05-Nov-01 Karachi. 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 9700000 08-Dec-01 Service 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 n Karachi Inspector)

122) 10/2002 Abdul Sami Federal Assistant Corruption And Corrupt Convicted Mangrio Drug Drug Practices Control Controller 96752091 13-Feb-02 Administratio (Drug n Karachi Inspector) Under Section 31A of NAO

Page 35 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 n Karachi Inspector)

124) 9/2002 Tanveer Alam Dr. Federal Assistant Corruption And Corrupt Convicted Drug Drug Practices Control Controller 96752091 13-Feb-02 Administratio n Karachi Under Section 31A of NAO

125) 11/2002 Tanveer Alam Dr. Federal Assistant Corruption And Corrupt Convicted Drug Drug Practices Control Controller 96752091 13-Feb-02 Administratio n Karachi Under Section 31A of NAO

126) 8/2002 Abdul Sami Federal Assistant Corruption And Corrupt Convicted Mangrio Drug Drug Practices Control Controller 96752091 13-Feb-02 Administratio (Drug n Karachi Inspector) Under Section 31A of NAO

127) 15/2002 Riaz-ul-Hassan Managing Corruption And Corrupt Convicted Rizvi Syed Cement Director Practices (TCCL) 41198000 13-Feb-02 Under Section 31A of NAO 128) 14/2002 Tanveer Alam Dr. Federal Assistant Corruption And Corrupt Convicted Drug Drug Practices Control Controller 0 13-Feb-02 Administratio n Karachi Under Section 31A of NAO

Page 36 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

129) 20/2002 (Attock) Barkatullah Sheikh EOABI Chairman Corruption And Corrupt Plea Bargain In Humayun Sadiq PCBL Advisor Practices Court 1618842672 01-Mar-02 Muhammad Zafar Finance VP 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Ahmed Room Holders Akbar Ali Show room Holders Muhammad Zafar Show Iqbal room Holders

Page 38 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 Ramesh M. Udeshi Land Secretary Utilization Abdullah Shah Sindh 2. CM 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Abdullah Shah Sindh 2. CM Syed Ali Sher Sheikh Board of Secretary Revenue Khalid Masood Manager Personal Business

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 1765085422 20-Dec-02 Corp Ltd 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

149) 10/2003 Akbar Hussain KPT Chairman Misuse of Authority Acquitted Khan Rear Admiral ®. 0 24-Jun-03 Under Section 31A of NAO 150) 13/2003 Ashiq Ali* PNSC Manager Misuse of Authority Acquitted Accounts

Muhammad Akram PNSC Senior 8710010.15 24-Jun-03 Khanzada Assistant Under Section 31A of NAO 151) 8/2003 Akbar Hussain KPT Chairman Misuse of Authority Acquitted Khan Rear Admiral ®. 0 24-Jun-03 Under Section 31A of NAO 152) 14/2003 Ashiq Ali* PNSC Manager Misuse of Authority Acquitted Accounts

Muhammad Akram PNSC Senior 13998000 24-Jun-03 Khanzada Assistant Under Section 31A of NAO 153) 11/2003 Akbar Hussain KPT Chairman Misuse of Authority Acquitted Khan Rear Admiral ®. 0 24-Jun-03 Under Section 31A of NAO 154) 16/2003 Ashiq Ali* PNSC Manager Misuse of Authority Acquitted Accounts

Muhammad Akram PNSC Senior 1249000 24-Jun-03 Khanzada Assistant Under Section 31A of NAO 155) 15/2003 Ashiq Ali* PNSC Manager Misuse of Authority Acquitted Accounts

Muhammad Akram PNSC Senior 12256500 24-Jun-03 Khanzada Assistant Under Section 31A of NAO 156) 9/2003 Akbar Hussain KPT Chairman Misuse of Authority Acquitted Khan Rear Admiral ®. 0 24-Jun-03 Under Section 31A of NAO

Page 45 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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. 09-Aug-03 Muhammad Fareed Tawakkal Director Under Section Tawakkal Group 31A of NAO

160) 21/2003 Abdul Qadir Tawakkal Chairman Corruption And Corrupt In Appeal HC Tawakal Group of Practices 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 Tawakkal Director Farooq Tawakkal Group 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

161) 22/2003 Abdul Qadir Tawakkal Chairman Willful Bank Default Convicted Tawakal Group of Companies. 09-Aug-03 Muhammad Fareed Tawakkal Director Under Section Tawakkal Group 31A of NAO

Page 46 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

162) 23/2003 Abdul Qadir Tawakkal Chairman Willful Bank Default Convicted Tawakal Group of Companies. 09-Aug-03 Noor Qadir Tawakkal Director Under Section Tawakkal Group 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 Tawakal Group of Practices 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 Tawakkal Director Farooq Tawakkal Group 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 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- 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 ( 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 Moin-ul-Arfeen Pakistan Director Steel Mills Finance Muhammad Pakistan Director Haroon Khan Steel Mill (Procurem (Capt) ent & Stores Mashkoor Ahmed Pakistan General Usmani Steel Mills Manager 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Tawakal Group of Practices Companies. 852430325 25-Mar-04 Muhammad Fareed Tawakkal Director Under Section Tawakkal Group 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Private Person Muhammad Hanif Privater Builder Person Abdul Qudoos Alvi Food & Dr. Agriculture

189) 2/2005 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 16820218 16-Feb-05 Project Karachi Under Section 31A of NAO

Page 53 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

191) 4/2005 Salma Ahmed All Pakistan Corruption And Corrupt In Appeal HC Begum Women for Practices Enterpreneu 13500000 24-Mar-05 r 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) 1883119 08-Aug-05 Ltd. 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 199) 18/2005 Tahir Hussain Syed SLIC Director Willful Bank Default Withdraw Nasir Hussain

22-Sep-05 Under Section 31A of NAO 200) 19/2005 Tahir Hussain Syed SLIC Director Willful Bank Default Withdraw

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) Under Section 31A of NAO

209) 1/2006 Muhammad Sajjad Corruption And Corrupt Acquitted Sajid Practices 644791000 15-Feb-06 Shahid alias Munaf Under Section 31A of NAO

Page 56 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 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 43760618 10-May-06 Custom Under Section 31A of NAO

Page 57 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Jan Muhammad WAPDA Dir 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 Jan Muhammad WAPDA Dir Technical Ghulam Mustafa WAPDA ARE (M), Tunio TPS Guddu

Page 58 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Jan Muhammad WAPDA Dir 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 12575744 29-Aug-06 Societies 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

229) 19/2006 Muhammad Ayaz Sindh Police DSP Corruption And Corrupt Acquitted Khan Karachi Practices 7989936 07-Sep-06 Under Section 31A of NAO 230) 20/2006 Ahmed Yar Malik Cooperative Chairman Corruption And Corrupt Acquitted Societies Cooperativ Practices e Housing 12500000 09-Sep-06 Societies Karachi Under Section 31A of NAO Fazal-ur-Rehman Cooperative Secretary Societies Cooperativ e Housing Societies Karachi

231) 21/2006 Ahmed Yar Malik Cooperative Chairman Corruption And Corrupt Acquitted Societies Cooperativ Practices 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 & Under Section Company 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 9350000 19-Oct-06 Tax 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 3000000 15-Dec-06 Challi Branch Under Section Karachi 31A of NAO

Page 62 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

248) 3/2007 Aftab Ahmed Mian Shaharyar Willful Bank Default In Appeal HC Group

Gulzar Ahmed Mian M/s Central Director 18688148.5 10-Jan-07 Cotton Mills Under Section Ltd 31A of NAO Muneer Ahmed M/s Central Director Mian Cotton Mills Ltd

Page 63 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

249) 4/2007 Aftab Ahmed Mian Shaharyar Willful Bank Default In Appeal HC Group

Gulzar Ahmed Mian M/s Central Director 18688148.5 10-Jan-07 Cotton Mills Under Section Ltd 31A of NAO Muneer Ahmed M/s Central Director 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 38181932 19-Feb-07 Engineer 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 ®. Under Section Ramesh M. Udeshi Land Secretary 31A of NAO Utilization Abdullah Shah Sindh 2. CM 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 5760000 10-Mar-07 Workers Welfare Under Section Board 31A of NAO Karachi Madad Ali Sheikh Ghulam Mustafa EPZA Supervisor Sheikh 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 5010963 14-Mar-07 ur 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

260) 11/2007 Gul Hassan Sand Agriculture Director Assets Beyond Known Acquitted (Water and Sources of Income Managemen 15563574 19-Mar-07 t) 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 262) 23/2010/H (Old Anzar ul Haq M/s. Laiba Chief Corruption And Corrupt Acquitted 3/2007/H) Autos Executive Practices 380000 27-Mar-07 Under Section 31A of NAO 263) 22/2010/H (Old Anzar ul Haq M/s. Laiba Chief Corruption And Corrupt Acquitted 2/2007/H) Autos Executive Practices 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 Khan Raja Customs Practices /Bawan 09-Apr-07 Shah Group of Co Under Section 31A of NAO

267) 17/2007 Muhammad Zarat FBR/ Ex- UDC Corruption And Corrupt In Appeal HC Khan Raja Customs Practices /Bawan 09-Apr-07 Shah Group of Co Under Section 31A of NAO

Page 66 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

268) 13/2007 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

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 270) 15/2007 Muhammad Zarat FBR/ Ex- UDC Corruption And Corrupt In Court Khan Raja Customs Practices /Bawan 13-Apr-07 Shah Group of Co Under Section 31A of NAO

271) 14/2007 Muhammad Zarat FBR/ Ex- UDC Corruption And Corrupt In Court Khan Raja Customs Practices /Bawan 13-Apr-07 Shah Group 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 32520612 19-Apr-07 of HESCO) Under Section 31A of NAO 273) 21/2007 Muhammad Akram 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 900000 05-May-07 Limited, Shahrah-e- Under Section Faisal 31A of NAO Branch 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

284) 32/2007 Latif Baig NBP Manager Corruption And Corrupt In Court Rahimabad Practices Branch 41000000 22-Jun-07 Karachi 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 887660 24-Jun-07 Excise 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Karachi 31A of NAO

Page 70 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Khan Raja Customs Practices /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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 17470000 13-Sep-07 Karachi Under Section 31A of NAO 308) 55/2007 Gulraiz Ahmed Sales Tax & Auditor Corruption And Corrupt In Court Raza Central Sales Tax Practices Excise 30566375 13-Sep-07 Karachi Under Section 31A of NAO 309) 6/2010/H, (Old Muhammad Nawaz NBP, OG-III Corruption And Corrupt In Court 57/2007) Memon 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Siddiqui Commercial Finance & 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 58495000 25-Apr-08 Ltd 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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, Under Section Karachi 31A of NAO

367) 15/2009 Muhammad Arif SSGCL Ex Gen Corruption And Corrupt Acquitted Cap (R) Manager Practices (Admn 14908000 24-Dec-09 Services) Under Section Masood Siddiqui Private Private 31A of NAO Doctor

Page 79 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

371) 1-B/2004 Muhammad Pakistan Chairman Misuse of Authority Acquitted (Bifurcated) Usman Farooqui Steel Mills Moin-ul-Arfeen Pakistan Director 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Ahmed NHA GM Ex Corruption And Corrupt In Court Practices Nunai Ahmed Ali UBL, Shah Ex 27-Sep-10 Rahe-Faisal Manager Under Section Krachi 31A of NAO Ahmed Khan 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 5000000 25-Nov-10 Branch, Karachi Under Section 31A of NAO

Page 83 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 406) 15/2011 Iltaf Baig Mirza Corruption And Corrupt In Court Practices

21-Apr-11 Under Section 31A of NAO 407) 14/2011 Iltaf Baig Mirza Corruption And Corrupt In Court Practices

21-Apr-11 Under Section 31A of NAO 408) 13/2011 Iltaf Baig Mirza Corruption And Corrupt In Court 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 20500000 11-May-12 City Distt. 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 564000000 19-May-12 Telecom 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

418) 5/2012 Muhammad M/s Eastern Director Misuse of Authority In Court Furqan Syed Security Exchange 421000000 12-Jun-12 Compnay 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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- 18938000 10-Nov-12 R#1- 4/C Baldia 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Collectorate, Customs

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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 91 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 92 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

428) 6/2012 Iqbal Ahmed Owner of Corruption And Corrupt In Court Siddiqui M/s Practices Siddiqui 87941850 10-Nov-12 Roller Flour Mill, Under Section Mirpurkha 31A of NAO s Ehsan Ali 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Collectorate, Customs Under Section

31A of NAO Appraiseme nt, Custom House, Karachi Saifullah Paracha Beneficiary Private Person

Page 94 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

430) 22/2012 Moeen Aftab Pakistan Chairman Misuse of Authority In Court Shaikh Steel Mills, Karachi 14-Nov-12 Asif Sohail Private Under Section Person 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

432) 20/2012 Moeen Aftab Pakistan Chairman Misuse of Authority In Court 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 Phulphoto Steel Director Sameen Asghar Pakistan Director Steel Mill (Commerci Karachi al)

433) 19/2012 Moeen Aftab Pakistan Chairman Misuse of Authority In Court Shaikh Steel Mills, Karachi 14-Nov-12 Rasheed Abro, M/s Noble Represent Under Section Captian Resource ative 31A of NAO Singapore Sameen Asghar Pakistan Director Steel Mill (Commerci Karachi al)

434) 18/2012 Moeen Aftab Pakistan Chairman Misuse of Authority In Court Shaikh Steel Mills, Karachi 14-Nov-12 Rasheed Abro, M/s Noble Represent Under Section Captian Resource ative 31A of NAO Singapore Sameen Asghar Pakistan Director Steel Mill (Commerci 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Sameen Asghar Pakistan Director Steel Mill (Commerci Karachi al) Ahmed Hassan M/s Ahmed Private Jeewani Hassan Person Jivani Muhammd Rafique M/s Al- Private Rehman Person Traders Rasool Bux Pakistan Managing Phulphoto Steel Director 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

437) 16/2012 Moeen Aftab Pakistan Chairman Misuse of Authority In Court Shaikh Steel Mills, Karachi 14-Nov-12 Rasheed Abro, M/s Noble Represent Under Section Captian Resource ative 31A of NAO Singapore Rasool Bux Pakistan Managing Phulphoto Steel Director Sameen Asghar Pakistan Director Steel Mill (Commerci 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 Private Person

Page 99 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Farooqui Customs Appraiser Collectorate Customs 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 Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Saifullah Paracha Beneficiary Private Person

444) 5/2013 (Merged in Fareed Ahmed Cargo Proprietor Acquitted Ref No. 4/2013) Khan Express Sardar Amin Model Principal 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

446) 7/2013 (Merged in Sardar Amin Model Principal Misuse of Authority Acquitted Ref No. 12/2012) Farooqui Customs Appraiser Collectorate Customs 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 Saifullah Paracha Beneficiary Private 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad

Page 105 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

449) 14/2013 (Merged in Muhammad Asif M/s Partner Misuse of Authority Acquitted Ref No. 8/2012) Khan Muhammad Yousaf & 609600000 25-Apr-13 Sons Under Section Abdul Rasheed M/s Noorani Proprietor 31A of NAO Noorani Trading Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs 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

Page 106 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Haji Toor Gul M/s Khyber Proprietor Karwan Trading Co. Muhammad Imran M/s Saif ur Proprietor Rehman & Sons Broder Clearing Agent Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Abdul Rasheed M/s Proprieter Shahwani (Border Enterprises Clearing 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Imtiaz Elahi M/s Amin Proprietor Paracha International Border Clearing Agent Muhammad Hassan M/s Aamir Director Enterprises Border Clearing Agent M/s Proprietor Khurshid Enterprises, Border Clearing Agent Nasir Khan M/s Bab e Proprietor khyber Shakirullah M/s Shakir Proprietor International of Trading Border Company clearing C-13, Agent Block A, G-B Plaza Karkhano Market Peshawar Lal Jan M/s Haji Lal Proprietor Jan & Co, Border Clearing Agent Islam Shah M/s Proprietor Universal Business

Page 108 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

451) 12/2013 (Merged in Masood ul Hassan Model Principal Misuse of Authority Acquitted Ref No.11/2013) Customs Appraiser Collectorate 1310400000 25-Apr-13 (B/49, Gulshan-e- Under Section Iqbal, 31A of NAO Karachi Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing 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 Shakeel Ahmed M/s Haji Proprietor Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer Farooq Ahmed M/s Farooq Proprietor Trading Company, Border Clearing Agent Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Abdul Rasheed M/s Proprieter Shahwani (Border Enterprises Clearing Agent Chaman) Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad

Page 109 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad M/s Proprietor Tanveer Paracha Muhammad Amin & Sons Muhammad Hassan M/s Aamir Director Enterprises Border Clearing Agent Khurshid Anwar M/s Proprietor Khurshid Enterprises, Border Clearing Agent Imran ul Haq M/s Imran Proprietor Brothers Border Clearing Agent Nasir Khan M/s Bab e Proprietor khyber Shakirullah M/s Shakir Proprietor International of Trading Border Company clearing C-13, Agent Block A, G-B Plaza Karkhano Market Peshawar Abibullah M/s Proprietor Habibullah & Brothers Haji Toor Gul M/s Khyber Proprietor Karwan Trading Co.

Page 110 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Mansoor Ahmed M/s Proprietor Mansoor Ahmed Co, Border Clearing Agent Farooq Ahmed M/s Farooq Proprietor 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 Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Masood ul Hassan Model Principal 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) Jamaluddin M/s Khojak Director Trading Company (Pvt) Ltd Ayaz Hussain M/s Ayaz Proprietor Traders Muhammad Ishaq M/s Haji Proprietor Muhammad Ishaq & Sons Abid Hussain M/s Faraz Proprietor Custom Agency Border clearing agent Peshawar Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Muhammad Hassan M/s Aamir Director Enterprises Border Clearing Agent Abdul Qayum Haji M/s Pak Proprietor Afghan Trading Company Muhammad Sharif M/s Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Ijaz ul Hassan M/s Hassan Proprietor 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 Proprietor Trading Company Sohail Nauman M/s Proprietor Shinwari Trading Co. Sham ur Rrehman M/s Proprietor Shinwari Trading Co. Zahir Khan M/s Hamza Proprietor Custom Agency, Border Clearing Agent Lal Jan M/s Haji Lal Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

455) 20-A/2013 Misuse of Authority Acquitted (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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad M/s M. Proprietor Qaseem Ansari Qaseem (Border Brothers, Clearing Ramchan Agent Bazar Chaman) Chaman Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Ali Muhammad M/s Al- Proprietor Naseeb Trading Co. Naeemullah Khan M/s Z. J & Proprietor Jadoon Brothers Khurshid Anwar M/s Proprietor Khurshid Enterprises, Border Clearing Agent Lal Jan M/s Haji Lal Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

457) 22-A/2013 Misuse of Authority Acquitted (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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Muhammad M/s M. Proprietor Qaseem Ansari Qaseem (Border Brothers, Clearing Ramchan Agent Bazar Chaman) Chaman Muhammad MCC Principal Waseem Kazmi PACCS, Appraiser Syed Custom House Karachi Farooq Ahmed M/s Farooq Proprietor Trading Company, Border Clearing Agent Hameedullah M/s Proprietor 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 Javed Iqbal M/s Burki Proprietor Corporation, Border Clearing Agent.

Page 119 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Muhammad Hamid M/s Partner 31A of NAO Sharif Universal 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 ( Saeed Ahmed M/s Silver Proprietor International Muhammad Hassan M/s Aamir Director Enterprises Border Clearing Agent Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Haji Toor Gul M/s Khyber Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Zahid Rehman M/s Awais & Proprietor Brothers room No.3, 1st floor Gulbahar Peshawar Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Abdul Rasheed M/s Proprieter Shahwani (Border Enterprises Clearing Agent Chaman)

Page 123 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Muhammad 31A of NAO and Sons, Border Clearing Agent, Ramchand Bazar 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 Raz Muhammad M/s Haji Proprietor Raz Muhammad & Wali Muhammad, Custom Agency, Border Clearing Agent Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Essa M/s Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman) Jamaluddin M/s Khojak Director 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Haneef Khan M/s Quetta Proprietor Trading Compnay, Border Clearing Agent, Mall Road, Khayaban Street, Chaman Ali Khan Ali Khan & Proprietor Co., Border Clearing Agent, Plaza, Chaman Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Khalid Karim M/s Karim ul Proprietor Wadud & Co., Noor Muhammad M/s Haji Proprietor (Expired) Noor Muhammad & Co Border Clearing Agent

Page 126 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

461) 26/2013 (Merged in Muhammad M/s. Al Proprietor Misuse of Authority Acquitted Ref No.20/2013) Arshad Paracha Khair Corporation, 91200000 07-May-13 Ist Floor, 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 Abdul Rehman Customs, Principal Kurd Model Appraiser 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 Riaz ur Rehman Export Principal Sehto Custom Appraiser House MCC Lala Jan Haji M/s Haji Proprietor Lala Jan & Co. Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Muhammad Ishaq M/s Haji Proprietor Muhammad Ishaq & Sons

Page 127 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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, Rd, Off Chundrigr Rd, Kci. Ayyaz M/s Faraz Proprietor Trading Co., (Border Mall Road, Clearing Chaman Agent) (Karachi Clearing Agent M/s Freight Solution Services) Miram Khan M/s Zarar Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Abdur Rahim M/s Rahim Proprietor Custom (Border Agency, C- Cleareing 1, United Agent) Plaza, University Road, Tehkal Payan, Peshawar Abdul Rehman Customs, Principal Kurd Model Appraiser 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 Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing Agent Peshawar)

Page 130 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Nasir Khan M/s Bab e Proprietor khyber Muhammad Akhtar M/s Akhtar Proprietor Enterprises Border clearing agent ram chand bazar chaman Abdur Rahim M/s Rahim Proprietor Custom (Border Agency, C- Cleareing 1, United Agent) Plaza, University Road, Tehkal Payan, Peshawar Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Tariq M/s Al- Proprietor Syed Banoori Sadaat (Border Enterprises Clearing Agent Karachi)

Page 131 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Zahoor Khan M/s Zahoor Proprietor Corporation, (Border 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing Agent Peshawar) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Riazuddin M/s Ramy Proprietor Enterprises (Border Clearing Agent Peshawar) Abdul Manan M/s Abdul Proprietor Manan & Co. (Border Clearing Agent Chaman) Toor Gul Haji M/s Khyber Proprietor Karwan Trading Co. Border Clearing Agent Muhammad Akhtar M/s Akhtar Proprietor Enterprises Border clearing agent ram chand bazar chaman Javed Alam M/s Alam Proprietor Enterprises, Border Clearing Agent

Page 133 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Nand Lal M/s Sadhu Proprietor Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Saeed Ahmed Haji M/s Pak Proprietor Afghan Clearing Agency Nasir Khan M/s Bab e Proprietor khyber Shahid Iqbal M/s Bashal Proprietor Traders Lal Jan M/s Haji Lal Proprietor Jan & Co, Border Clearing Agent Muhammad Alam Border Proprietor, Clearing M/s Agent, C-4, 2nd Floor Customs united Agency, Plaza, Tekhal Payan, Peshawar 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 Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad

Page 134 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

465) 17/2013 (Merged in Shaukat Nisar M/s Partner Misuse of Authority Acquitted Ref No. 4/2013) Overseas Impex 79200000 07-May-13 Karachi Under Section Masood ul Hassan Model Principal 31A of NAO Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Abdul Rehman Customs, Principal Kurd Model Appraiser 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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Muhammad Imran M/s Cavish Direcot Akhtar Associates Karachi Zahid Bashir M/s Proprietor Trading

Page 135 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Sohail Nauman M/s Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

466) 16/2013 (Merged in Muhammad Shahid M/s Time Partner Misuse of Authority Acquitted Ref No. 12/2012) Hassan Server M/s Ashhad Proprietor 69600000 07-May-13 Khan Impex Under Section Karachi 31A of NAO Ishtiaq Ahmed M/s Peoples Proprietor Malik Agency Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

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 Nand Lal M/s Sadhu Proprietor 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 Riazuddin M/s Ramy Proprietor Enterprises (Border Clearing Agent Peshawar)

Page 137 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad Tariq M/s Al- Proprietor Syed Banoori Sadaat (Border Enterprises Clearing Agent Karachi) Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Abdur Rahim M/s Rahim Proprietor Custom (Border Agency, C- Cleareing 1, United Agent) Plaza, University Road, Tehkal Payan, Peshawar Muhammad Ishaq M/s M. Proprietor Ishaq & (Border Sons Clearing Agent Chaman) Abdul Manan M/s Abdul Proprietor Manan & Co. (Border Clearing Agent Chaman) Umer Mir Eastern Partner Agencies Karachi

Page 138 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Khalid Mehmood M/s Qadria Proprietor Sabria Customs Agency Office. R.No.153,15 4, BlK- B,Shah Shoping Cntr,Jamrd Indust Area Psh Fareed Ahmed Cargo Proprietor Khan Express Haji Toor Gul M/s Khyber Proprietor Karwan Trading Co. Abdul Manan M/s Abdul Proprietor Manan & Co. (Border Clearing Agent Chaman) Muhammad Ishaq M/s M. Proprietor Ishaq & (Border Sons Clearing Agent Chaman) Muhammad Essa M/s Proprietor Haji Muhammad Essa & Co, Border Clearing Agent Zahoor Khan M/s Zahoor Proprietor Corporation, (Border Office No. Clearing TF 222, Agent) Deans Trade Centre, Main Sadar Rd, Peshawar Cantt

Page 139 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman)

Page 140 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman) Muhammad M/s Proprietor Hashim Muhammad (Border Hashim & Clearing Brothers Agent Chaman) Muhammad M/s M. Proprietor Qaseem Ansari Qaseem (Border Brothers, Clearing Ramchan Agent Bazar Chaman) Chaman Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing Agent Peshawar) Muhammad MCC Principal Waseem Kazmi PACCS, Appraiser Syed Custom House Karachi Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Noor Muhammad M/s Haji Proprietor (Expired) Noor Muhammad & Co Border Clearing Agent

Page 141 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad Akhtar M/s Akhtar Proprietor Enterprises Border clearing agent ram chand bazar chaman Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Ali M/s Proprietor Muhammad (Border Ali & Sons, Clearing Commerce Agent Road Chaman) Chaman Muhammad M/s Proprietor Hashim Muhammad (Border Hashim & Clearing Brothers Agent Chaman) Muhammad M/s M. Proprietor Qaseem Ansari Qaseem (Border Brothers, Clearing Ramchan Agent Bazar Chaman) Chaman Abdul Rasheed M/s Proprieter Shahwani (Border Enterprises Clearing Agent Chaman) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Riazuddin M/s Ramy Proprietor Enterprises (Border Clearing Agent Peshawar) Muhammad Tariq M/s Al- Proprietor Syed Banoori Sadaat (Border Enterprises Clearing Agent Karachi) Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman

Page 143 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Abdur Rahim M/s Rahim Proprietor Custom (Border Agency, C- Cleareing 1, United Agent) Plaza, University Road, Tehkal Payan, Peshawar Muhammad Ishaq M/s M. Proprietor Ishaq & (Border Sons Clearing Agent Chaman) Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Abdul Qadir M/s Abdul Proprietor 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 Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Muhammad Asif M/s Asif & Proprietor Co, Border Clearing Agent Abibullah M/s Proprietor Habibullah & Brothers

Page 144 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad Wasim MCC Principal Syed Kazmi PACCS Appriaser Custom House(A- 64, Block- 13, Gulshan- E-Jauhar, Karachi 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 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 Abdul Manan M/s Abdul Proprietor Manan & Co. (Border Clearing Agent Chaman)

Page 145 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Page 146 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 Haji Toor Gul M/s Khyber Proprietor Karwan Trading Co. Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Masood ul Hassan Model Principal 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 Alla Muhammad M/s Al Proprietor Naseeb Trading Co, Border Clearing Agent

Page 147 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Haneef Khan M/s Quetta Proprietor Trading Compnay, Border Clearing Agent, Mall Road, Khayaban Street, Chaman Shahabuddin M/s Waqas Proprietor Shahab Enterprises, Border Clearing Agent Rehmatullah M/s Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Ayyaz M/s Faraz Proprietor Trading Co., (Border 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 Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad

Page 149 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) Abdul Rasheed M/s Proprieter Shahwani (Border Enterprises Clearing Agent Chaman) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Mansoor Ahmed M/s Proprietor Mansoor Ahmed Co, Border Clearing Agent Muhammad Diyar M/s Shilmen Proprietor custom Agency,zair Hussain Market shop no.2, main bazar torkhan Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Alla Muhammad M/s Al Proprietor Naseeb Trading Co, Border Clearing Agent Noor Muhammad M/s Haji Proprietor Muhammad (Border Ali & Sons Clearing Agent Chaman) Muhammad Ishaq M/s M. Proprietor Ishaq & (Border Sons Clearing Agent Chaman)

Page 150 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad M/s Frontier Proprietor Asghar Malik Corporation Border Clearing Agent Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Muhammad Asif M/s Asif & Proprietor 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 Salahuddin M/s Proprietor International Clearing Agent

Page 151 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

473) 29/2013 (Merged in Shahid Haleem M/s Huda Partner Misuse of Authority Acquitted Ref No. 2/2013) Traders, R.No.144, 57360000 23-May-13 1st Floor, Sunny Under Section Plaza 31A of NAO Hasrat Mohani Rd. Karachi Khalid Mehmood M/s Qadria Proprietor 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 Shakirullah M/s Shakir Proprietor International of Trading Border Company clearing C-13, Agent Block A, G-B Plaza Karkhano Market Peshawar Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi

Page 152 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Javed Alam M/s Alam Proprietor Enterprises, Border Clearing Agent Abdul Samad M/s Abdul Proprietor Samad & co Border clearing agent sarafa road chaman Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Tariq M/s Al- Proprietor Syed Banoori Sadaat (Border Enterprises Clearing Agent Karachi) Riazuddin M/s Ramy Proprietor Enterprises (Border Clearing Agent Peshawar) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 153 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 120600000 23-May-13 North Intl. 2nd 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 Muhammad Ishaq M/s M. Proprietor Ishaq & (Border Sons Clearing Agent Chaman) Alla Muhammad M/s Al Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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. Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Sardar Amin Model Principal Farooqui Customs Appraiser Collectorate Customs Hyderabad Sajjad Hussain M/s Shah Proprietor Shah Enterprises, Border Clearing Agent Model town Quetta Cantt Shahabuddin M/s Waqas Proprietor Shahab Enterprises, Border Clearing Agent Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman

Page 156 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Abdul Rehman Customs, Principal Kurd Model Appraiser 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 12997000 06-Jun-13 Karachi Under Section 31A of NAO

Page 157 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

478) 36/2013 (Merged in Muhammad Imran M/s Saif-ur- Proprietor Misuse of Authority Acquitted Ref No. 22/2013) Rehman & Sons Border 52800000 06-Jun-13 Clearing Agent Under Section 31A of NAO Adeel Ghani M/s Ghanis Proprietor International, Border Clearing Agent Sarwar Ali M/s S.T Proprietor Cargo, Muhammad M/s Proprietor Kamran International Freight & Logistics Servies 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 Zahoor Khan M/s Zahoor Proprietor Corporation, (Border Office No. Clearing TF 222, Agent) Deans Trade Centre, Main Sadar Rd, Peshawar Cantt Muhammad Akram M/s Haji Proprietor Muhammad Akram & Brothers Muhammad Iqbal M/s Danish Proprietor Iqbal Enterprises Muhammad MCC Principal Waseem Kazmi PACCS, Appraiser Syed Custom House Karachi

Page 158 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Adnan Asad M/s Venus Director Pakistan

Page 159 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 M/s Proprietor Mansoor Ahmed Co, Border Clearing Agent Jalal Khan M/s Jalal Proprietor Khan & Company, Border Clearing Agent Raz Muhammad M/s Haji Proprietor Raz Muhammad & Wali Muhammad, Custom Agency, Border Clearing Agent Abdul Nafi M/s Nafi Jan Proprietor Trading Co, Border Clearing Agent Abdul Lateef M/s A.K.H Partner Traders Muhammad Hanif M/s A.K.H Partner Traders Abdul Rehman Customs, Principal Kurd Model Appraiser 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad MCC Principal Waseem Kazmi PACCS, Appraiser Syed Custom House Karachi Abdul Rasheed M/s Proprieter Shahwani (Border Enterprises Clearing Agent Chaman) Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman) Muhammad MCC Principal Waseem Kazmi PACCS, Appraiser Syed Custom House Karachi Raz Muhammad M/s Haji Proprietor Raz Muhammad & Wali Muhammad, Custom Agency, Border Clearing Agent Shakeel Ahmed M/s Haji Proprietor Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer Farooq Ahmed M/s Farooq Proprietor Trading Company, Border Clearing Agent Riaz ur Rehman Export Principal Sehto Custom Appraiser House MCC Muhammad Essa M/s Proprietor Haji Muhammad Essa & Co, Border Clearing Agent

Page 162 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Alla Muhammad M/s Al Proprietor Naseeb Trading Co, Border Clearing Agent Noor Muhammad M/s Haji Proprietor (Expired) Noor Muhammad & Co Border Clearing Agent Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Ali Khan M/s Ali Proprietor Khan & Co. Border Clearing Agent Masood ul Hassan Model Principal 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Azizullah KNF Proprietor Enterprises, Border Clearing Agent, Jogi Ram Bazar, Chaman, Hospital Road, Chaman M/s Quetta Proprietor Trading Co, Border Clearing Agent Ayaz Hussain M/s Ayaz Proprietor Traders Javed Iqbal M/s Burki Proprietor 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 Jamaluddin M/s Khojak Director Trading Company (Pvt) Ltd

Page 164 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

482) 45/2013 (Merged in 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 Under Section Clearing 31A of NAO Agency, Border Clearing Agent Muhammad Ishaq M/s Haji Proprietor Muhammad Ishaq & Sons Abdul Bari M/s Abdul Proprietor Bari Trading Co. Saleem Muhammad M/s Care Proprietor Services Zahid Hussain M/s Imams Partner Sheikh Aftab Iqbal M/s Imams Partner Jan-e-Alam M/s Speedo Proprietor Eagle Salahuddin M/s Proprietor International Clearing Agent Jamaluddin M/s Khojak Director Trading Company (Pvt) Ltd Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 165 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Abdul Sattar Haji M/s Abdul Proprietor Sattar & Co, Border Clearing Agent Chaman Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Zahid Rehman M/s Awais & Proprietor Brothers room No.3, 1st floor Gulbahar Peshawar Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Nand Lal M/s Sadhu Proprietor Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman

Page 166 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad Saud M/s S.S Proprietor Khan Brothers Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Nazir Ahmed M/s Bashir Proprietor Trading Co. Haji Ahmed M/s Haji Proprietor (Expired) Ahmed & Sons Border Clearing Agent Lala Jan Haji M/s Haji Proprietor Lala Jan & Co. Salahuddin M/s Proprietor 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 Jan-e-Alam M/s Speedo Proprietor Eagle Afaq Jamal M/s Al- Partner Rehman Enterprises

Page 167 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Zahid Rehman M/s Awais & Proprietor 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 Abdul Rasheed M/s Proprieter Shahwani (Border Enterprises Clearing Agent Chaman) Abdul Rehman Customs, Principal Kurd Model Appraiser 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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 168 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Shakeel Ahmed M/s Haji Proprietor Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Farooq Ahmed M/s Farooq Proprietor Trading Company, Border Clearing Agent Riaz ur Rehman Export Principal Sehto Custom Appraiser House MCC Muhammad Diyar M/s Shilmen Proprietor 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 Khan M/s Sahar Proprietor Traders custom clearing agency Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi

Page 169 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad Ali M/s Proprietor Muhammad Ali & sons, Border clearing agent, commerce road chaman

Page 170 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman) Muhammad Tufail M/s.The Proprietor Gurwara Health Office at Qatra Neel Chowk Yadgar, Peshawar Muhammad Sharif M/s Proprietor Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL- Zafar market Johar road peshawar Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Alla Muhammad M/s Al Proprietor Naseeb Trading Co, Border Clearing Agent

Page 171 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

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

Page 172 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Muhammad Ali M/s Proprietor Muhammad Ali & sons, Border clearing agent, commerce road chaman Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Jamaluddin M/s Khojak Director Trading Company (Pvt) Ltd Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Abdul Qadir M/s Abdul Proprietor Qadir & Brothers, Border Clearing Agent mall Road Chaman

Page 173 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Masood ul Hassan Model Principal 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 Haji M/s Haji Proprietor Lala Jan & Co.

Page 174 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

487) 54/2013 (Merged in Abdul Hayee M/s Orient Partner Corruption And Corrupt Acquitted Ref No.52/2013) chaudhry Shippers Practices Clearing 223200000 16-Jul-13 Agent Custom Under Section House 31A of NAO Karachi Farooq Sabir Syed M/s Barkaat Partner Agencies Muhammad M/s Proprietor Hashim Muhammad (Border Hashim & Clearing Brothers Agent Chaman) Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Anwar Ali Khan M/s Sahar Proprietor Traders custom clearing agency Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Abdul Bari M/s Abdul Proprietor Bari Trading Co. Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Javaid M/s Awan & Proprietor Agha Abid Hussain M/s Faraz Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Abdul Qadir M/s Abdul Proprietor Qadir & Brothers, Border Clearing Agent mall Road Chaman Muhammad Izhar M/s AIK Proprietor Enterprises, 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

488) 49/2013 (Merged in Arshad Ali Khan M/s Mehran Proprietor Corruption And Corrupt Acquitted Ref No. 31/2013) Agencies Practices Lal Jan M/s Haji Lal Proprietor 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 Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Muhammad Sharif M/s Proprietor Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL- Zafar market Johar road peshawar Muhammad Ali M/s Proprietor Muhammad (Border Ali & Sons, Clearing Commerce Agent Road Chaman) Chaman

Page 177 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 178 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman) Muhammad Akram M/s Haji Proprietor Muhammad Akram & Brothers Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Jamaluddin M/s Khojak Director Trading Company (Pvt) Ltd Gul Rehman M/s Gul Partner Rehman Trading Co.

Page 179 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Masood ul Hassan Model Principal 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. Alla Muhammad M/s Al Proprietor Naseeb Trading Co, Border Clearing Agent

Page 180 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Jalal Khan M/s Jalal Proprietor Khan & Company, Border Clearing Agent Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Abdul Bari M/s Abdul Proprietor Bari Trading Co. Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Shakeel Ahmed M/s U. S Partner Corporation

Page 181 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Abdul Qayum Haji M/s Pak Proprietor 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 Saeed Ahmed M/s Silver Proprietor International Shahid Iqbal M/s Bashal Proprietor Traders Abibullah M/s Proprietor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Javed Alam M/s Alam Proprietor 31A of NAO Enterprises, Border Clearing Agent Khial Hussain M/s Central Proprietor Asia Custom Agency, Border Clearing Agent, Peshawar Shahabuddin M/s Waqas Proprietor 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 Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman)

Page 183 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 184 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

492) 56/2013 (Merged in Muhammad Yousaf M/s Hanif Proprietor Corruption And Corrupt Acquitted Ref No.52/2013) Paracha Brothers Practices Masood ul Hassan Model Principal 228000000 17-Jul-13 Customs Appraiser Under Section Collectorate 31A of NAO (B/49, Gulshan-e- Iqbal, Karachi Rehmatullah M/s Proprietor Habibullah & Brothers, Abdul Sattar Road chaman Asmatullah M/s Proprietor Paracha Hameed Shakeel & Co. Jamaluddin M/s Khojak Director Trading Company (Pvt) Ltd Noor Muhammad M/s Haji Proprietor (Expired) Noor Muhammad & Co Border Clearing Agent Alla Muhammad M/s Al Proprietor Naseeb Trading Co, Border Clearing Agent Riaz ur Rehman Export Principal Sehto Custom Appraiser House MCC Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Muhammad Tufail M/s.The Proprietor Gurwara Health Office at Qatra Neel Chowk Yadgar, Peshawar

Page 185 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing Agent Peshawar) Muhammad Ali M/s Proprietor Muhammad (Border Ali & Sons, Clearing Commerce Agent Road Chaman) Chaman Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 186 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

493) 58/2013 (Merged in Rehmatullah M/s Proprietor Corruption And Corrupt Acquitted Ref No.52/2013) Habibullah (Border Practices & Brothers Clearing 278000000 17-Jul-13 Agent Chaman) Under Section 31A of NAO Abdul Rehman M/s R. S Proprietor Associates Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing Agent Peshawar) Shakeel Ahmed M/s Haji Proprietor Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer Muhammad Tariq M/s Al- Proprietor Syed Banoori Sadaat (Border Enterprises Clearing Agent Karachi) Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Jamaluddin M/s Khojak Director Trading Company (Pvt) Ltd Lala Jan Haji M/s Haji Proprietor Lala Jan & Co. Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Sajjad Hussain M/s Shah Proprietor Shah Enterprises, Border Clearing Agent Model town Quetta Cantt Mobin Uddin M/s Mobin Proprietor Impex

Page 187 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 Shahabuddin M/s Waqas Proprietor Shahab Enterprises, Border Clearing Agent

Page 188 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

494) 50/2013 (Merged in Qamar Ahmed M/s Ashrafi Proprietor Corruption And Corrupt Acquitted Ref No. 24/2013) Shahzad Enterprises, Practices Border 127200000 17-Jul-13 Clearing 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 Lal Jan M/s Haji Lal Proprietor Jan & Co, Border Clearing Agent Muhammad Sabir M/s Shah Proprietor Enterprises Clearing Agent Sajjad Hussain M/s Shah Proprietor Shah Enterprises, Border Clearing Agent Model town Quetta Cantt Shoaib Ahmed M/s Al-ghani Proprietor Customs (Border Agency Clearing Agency Peshawar) Salahuddin M/s Proprietor International Clearing Agent

Page 189 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad Essa M/s Proprietor Haji Muhammad Essa & Co, Border Clearing Agent Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Gul Afzal Shinwari M/s Proprieter Shahwani (Border Enterprises Clearing Agent Peshawar) Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 190 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

495) 53/2013 (Merged in Basharat Saleem M/s M. M Proprietor Corruption And Corrupt Acquitted Ref No. 47/2013) Ellahi & Practices Brothers, 758400000 17-Jul-13 Gul Towers I.I. Under Section Chundrgar 31A of NAO Road, Karachi Muhammad Umer M/s Yaqoob Proprietor Sabir G Hakim Muhammad Tufail M/s.The Proprietor Gurwara Health Office at Qatra Neel Chowk Yadgar, Peshawar Muhammad Sharif M/s Proprietor Muhammad Sharif & Co. Border clearing agent, Flat No.2, AL- Zafar market Johar road peshawar Mansoor Ahmed M/s Proprietor Mansoor Ahmed Co, Border Clearing Agent Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Asif Khan M/s Prime Proprietor International Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi Faisal M/s Crown Proprietor Moving Services

Page 191 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Masood ul Hassan Model Principal Customs Appraiser Collectorate (B/49, Gulshan-e- Iqbal, Karachi Alla Muhammad M/s Al Proprietor 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 & sons Shahrukh Abbasi M/s Global Proprietor Logistics syndicate Nazir Ahmed M/s Bashir Proprietor Trading Co. Abdul Samad M/s Abdul Proprietor 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 Shams ur Rehman M/s Proprietor 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, 103097000 22-Jul-13 Hyderabad Under Section Ali Ahmed 31A of NAO

Page 192 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

497) 60/2013 Manzoor Ahmed Distt. Sub- Corruption And Corrupt In Court Shah Syed Accout Accountan Practices Officer t 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

498) 57/2013 (Merged in Abdul Qayyum M/s Saqib Proprietor Corruption And Corrupt Acquitted Ref No. 4/2013) Brothers Practices Masood ul Hassan Model Principal 156000000 03-Aug-13 Customs Appraiser Under Section Collectorate 31A of NAO (B/49, Gulshan-e- Iqbal, Karachi Sajjad Hussain M/s Shah Proprietor Shah Enterprises, Border Clearing Agent Model town Quetta Cantt Fazal Rahim M/s Takbeer Proprietor Traders, Border clearing agent masjid mahabat khan road peshawar Muhammad Akhtar M/s Akhtar Proprietor Enterprises Border clearing agent ram chand bazar chaman Altaf Hussain M/s Altaf & Proprietor Sons Hussain Sajjad M/s Ahmed Partner Jaffery Syed Enterprises Shoaib Ahmed M/s Al-ghani Proprietor Customs (Border Agency Clearing Agency Peshawar) Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Riaz ur Rehman Export Principal Sehto Custom Appraiser House MCC Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman

Page 194 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muhammad Tariq M/s Al- Proprietor Syed Banoori Sadaat (Border Enterprises Clearing Agent Karachi) Amin Farooqui Model Principal Sardar Customs Appraiser Collectorate, Customs

Appraiseme nt, Custom House, Karachi

Page 195 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

499) 46/2013 (Merged in Muhammad Nawaz M/s Partner Corruption And Corrupt Acquitted Ref No. 31/2013) Raja Muhammad Practices Nawaz & 468000000 03-Aug-13 Sons, Clearing Under Section Agent 31A of NAO Muhammad Asif M/s Asif & Proprietor Co, Border Clearing Agent Daroo Khan M/s Daroo Proprietor Khan & Brothers Trading Co. Naeemullah Khan M/s Z. J & Proprietor Jadoon Brothers Toor Gul Haji M/s Khyber Proprietor 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 Muhammad Wasim MCC PACC Principal Kazmi Syed Custom Appraiser House Karachi Hameedullah M/s Proprietor Hameedulla (Border h & Co., Clearing Jogi Ram Agent Road, Chaman) Chaman Shakeel Ahmed M/s Haji Proprietor Fazal Ahmed Haji Said Ahmed Near Back Gate Bilal Town peshawer

Page 196 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Riazuddin M/s Ramy Proprietor Enterprises (Border Clearing Agent Peshawar) Abdul Rehman Customs, Principal Kurd Model Appraiser Customs Collectorate (35/3, 27th St. Khayaban-e- Shamsher,P hase- V,ExtentiinD HA Karachi Rehmatullah M/s Proprietor Habibullah (Border & Brothers Clearing Agent Chaman) Nand Lal M/s Sadhu Proprietor Ram & Sons, Border Clearing Agent, Ramchand Bazar, Chaman

500) 43/2013 Ali Shujja Rizvi Misuse of Authority In Court Shahzad Asif Khan 436424000 17-Aug-13 Majid S. Dawood 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

501) 61/2013 Muhammad Asad M/s Fake Corruption And Corrupt In Court & Others Nationala Company Practices Financial Owners 1188880000 06-Nov-13 Service Company Under Section 31A of NAO

502) 62/2013 Asadullah Solangi Land Corruption And Corrupt In Court & Others Mafia (Ref Practices No.62/201 9500000 27-Nov-13 3) 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 700670000 29-Dec-14 Karachi Shopping 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 99812564 02-Feb-15 of M/s 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 51747393 25-Feb-15 5 Under Section 31A of NAO 512) 5/2015 Salahuddin Syed Others Ref. No. Corruption And Corrupt In Court 5/2015 dt. Practices 25-02- 78400000 25-Feb-15 2015 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- 189333000 24-Mar-15 2015 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 Under Section Clearing 31A of NAO Agent, A- 2,1st Floor Hamyun Tower, University Road

Page 199 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

515) 18/2015 Muhammad Yasin Private Manufactu Corruption And Corrupt In Court Pollani Business rer-cum- Practices exporter- 44530000 17-Jun-15 cum- 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

529) 26/2005 Irshad Hussain Willful Bank Default Acquitted

Under Section 31A of NAO 530) 27/2005 Irshad Husain Willful Bank Default Acquitted

Under Section 31A of NAO 531) 28/2008 Irshad Hussain Willful Bank Default Acquitted

Under Section 31A of NAO 532) 38/2015 M/s Mashal Chief Corruption And Corrupt In Court Surgicals, Executive Practices

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section t Authority 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Aslam Hayat Commerce Secretary 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

567) 6/99 (Old 24/97) Manzoor Ahmed Govt. of 2. CM Misuse of Authority Acquitted Watto Mian Punjab

Abdul Jabbar 5000000 10-Dec-97 Qureshi Under Section 31A of NAO 568) 2/2000 (Old 25/97) Manzoor Ahmed Govt. of 2. CM Misuse of Authority Acquitted 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) 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

574) 18/2000 Asif Saigal Coop Willful Bank Default Convicted Abid Saigol 16586723.2 08-May-00 Arif Saigol Under Section 31A of NAO 575) 17/2000 Asif Saigal Coop Willful Bank Default Convicted Abid Saigol 55993000 08-May-00 Arif Saigol 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

577) 19/2000 Muhammad Arshad S&GAD EAC Corruption And Corrupt Acquitted Muhammad Younas Practices 0 04-Jun-00 Maqbool Ahmed SBFC Vehari Manager 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

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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 31A of NAO t Authority 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 Chaudhry Assembly Practices 0 28-Aug-00 Under Section 31A of NAO 583) 28/2000 Abdul Hameed National 3. MNA Corruption And Corrupt Acquitted Chaudhry Assembly Practices 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

585) 23/2000 Abdul Hameed National 3. MNA Corruption And Corrupt Acquitted Chaudhry Assembly Practices 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 Assembly Sources of Income 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 Chaudhry Assembly Practices

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Officer 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 Under Section Muhammad 31A of NAO Rasheed Muhammad Riaz Ishrat Muhammad Rauf Khalid Siddique Case Ghulam Mustafa Private Memon Haq Nawaz Khan

596) 15/2001 (Attock) Ejaz Ahmed Sheikh Provincial 5. MPA Assets Beyond Known In Appeal HC Assembly Sources of Income 0 23-Dec-00 Under Section 31A of NAO

Page 214 of 568 List of Court Cases

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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 5800000 02-Feb-01 Sahiwal 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

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603) 6/2001 Muhammad Baqir Police Deputy Assets Beyond Known In Appeal HC Mehr Superinten Sources of Income dant 11290313 14-Feb-01 Police Under Section 31A of NAO 604) 9/2001 Salman Siddique Finance Secretary Assets Beyond Known In Court Division/ Sources of Income Chief 0 31-Mar-01 Minister 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

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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 Assembly Sources of Income 0 08-Jun-01 Under Section 31A of NAO

Page 217 of 568 List of Court Cases

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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 1476670 11-Jul-01 h Under Section 31A of NAO 625) 28/2001 Azhar Atta Malik Med Town President Corruption And Corrupt Convicted Dr. Cooperative Practices Housing 12228677 16-Jul-01 Society 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

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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 Abdul Majeed Ch Exective 5. MPA Dir, NICFC Muhammad NICFC Director Usman Abbasi

Page 219 of 568 List of Court Cases

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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 Abdul Majeed Ch Exective 5. MPA Dir, NICFC

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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

640) 40/2001 Tajamal Hussain NICFC Chairman Corruption And Corrupt Convicted 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 Imtiaz Elahi Johri SCCCL Vice Under Section Chairman 31A of NAO (Defunct)

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643) 42/2001 Iftikhar Ahmed SCCCL Director Corruption And Corrupt Convicted Awan Lt Col ® Practices Ejaz Ahmed Awan SCCCL GM 0 15-Nov-01 Imtiaz Elahi Johri SCCCL Vice Under Section Chairman 31A of NAO (Defunct)

644) 43/2001 Tajamal Hussain NICFC Chairman Corruption And Corrupt Convicted 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 Abdul Majeed Ch Exective 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

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648) 3/2002 Tehseen Raza Syed Public Ex- Misuse of Authority Acquitted Health Executive Engg. Engineer 0 25-Jan-02 Bahawalpur 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

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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 0 16-Apr-02 Board 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

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662) 19/2002 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 Revenue Patwari 31A of NAO

667) 24/2002 Javed Saleem Revenue Tehsildar Misuse of Authority Convicted Khurshid Ahmed Revenue Girdawar (Bahawalpur 0 26-Jun-02 ) Under Section Tauseef Ahmed Revenue Patwari 31A of NAO

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668) 25/2002 Javed Saleem Revenue Tehsildar Misuse of Authority Acquitted Khurshid Ahmed Revenue Girdawar (Bahawalpur 0 26-Jun-02 ) Under Section Tauseef Ahmed Revenue Patwari 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 0 03-Jul-02 Nagar 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 0 23-Jul-02 Nagar 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 0 23-Jul-02 Nagar Under Section Muhammad Ajmal Food Food 31A of NAO Department Grain Bahawalpur Supervisor

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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 Enterprises Executive Practices 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

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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 Under Section Lahore 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 0 02-Sep-02 Multan 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

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683) 40/2002 Nisar Ahmed Seth Irfan Chief Misuse of Authority Acquitted Seamless Executive Pipe 0 28-Sep-02 Industries 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

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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

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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

692) 48/2002 Amjad Hussain PARCO LAC, Kot Corruption And Corrupt Convicted Sandhal Addu, Practices M/Garh 0 04-Nov-02 Khalid Javed Sandhal Under Section Case 31A of NAO Abdul Razzaq PARCO / NHA Sandhal Case

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693) 50/2002 Amjad Hussain PARCO LAC, Kot Corruption And Corrupt Convicted Sandhal Addu, Practices 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

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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

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698) 54/2002 Amjad Hussain PARCO LAC, Kot Corruption And Corrupt Convicted Sandhal Addu, Practices 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)

699) 1/2003 Amjad Hussain PARCO LAC, Kot Corruption And Corrupt Convicted Sandhal Addu, Practices 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

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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

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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

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707) 8/2003 Nisar Ahmed Seth Irfan Chief Misuse of Authority Acquitted Seamless Executive Pipe 0 12-Apr-03 Industries 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 Assembly Sources of Income 0 07-May-03 Under Section 31A of NAO

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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 Assembly Sources of Income 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

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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 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 Tawakal Group of Practices 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

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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

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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

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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

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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 Practices 9(c) of NAO,

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

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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

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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

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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

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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

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756) 16/2004 Muhammad Services Corruption And Corrupt In Court Luqman Mian Cooperative Practices Credit Corp 175000 15-May-04 (SCCCL) Under Section Zafar Abbas Private Private 31A of NAO Muhammad Riaz Private Muhammad Nasir SCCCL Malik Muhammad Ashraf Imtiaz Elahi Johri SCCCL Vice 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 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

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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

763) 21/2004 Mumshad Nadeem Treasury Sub Corruption And Corrupt Convicted Office, Lhr Accountan Practices 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

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764) 24/2004 Muhammad Islam City Distt. Chairman Corruption And Corrupt Plea Bargain In Joya Govt. MC Practices Court Arifwala 02-Jul-04 Haji 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

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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 59660000 01-Oct-04 (TSS) & 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

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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

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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 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

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788) 3/2005 Mumshad Nadeem Treasury Sub Corruption And Corrupt Convicted Office, Lhr Accountan Practices 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

791) 10/2005 Salahuddin Sahaf Shah Din Ltd Chief Willful Bank Default Acquitted Executive

21-Mar-05 Under Section 31A of NAO 792) 8/2005 Salahuddin Sahaf Shah Din Ltd Chief Willful Bank Default Acquitted Executive

21-Mar-05 Under Section 31A of NAO

Page 254 of 568 List of Court Cases

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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 Practices 9(c) of NAO,

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

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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 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

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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 Private 18090918 22-Sep-05 Sharaf Hussain NBP, Multan Cashier 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 Exports Executive Practices 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 Exports Executive Practices 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

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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

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818) 6/2006 Khalid Mehmood Corruption And Corrupt Convicted Noor Muhammad HBL Cashier Practices Khan Shadman 24-Apr-06 Branch Under Section Lahore 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 2700000 15-Jun-06 Institute 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Exchange 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

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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 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

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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 4200000 26-Dec-06 Bank 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Exchange 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Practices 9(c) of NAO,

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

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918) 67/2007 Riaz Ahmed Raja M/s Raja Chief Corruption And Corrupt In Court Enterprises Executive Practices

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

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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 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 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

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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

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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

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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 Under Section t Authority 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

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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 Practices 9(c) of NAO,

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

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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

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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 -DEOCorruption 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

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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

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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 Practices 9(c) of NAO,

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

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997) 46/C/2008 Shafiq ur Rehman WAPDA DG (B&C) Corruption And Corrupt Closure under Practices 9(c) of NAO,

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, 1473000 08-Aug-08 Faisalabad 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

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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 Sources of Income Court

13-Sep-08 Under Section 31A of NAO

Page 283 of 568 List of Court Cases

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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

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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

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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 Practices 9(c) of NAO,

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

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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 Asghar Sheikh Pipe or/Propriet Industries or 20-Jul-09 (Pvt) Ltd & M/s Pearl Under Section Steeel 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

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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 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

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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 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

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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

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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

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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. 0.3 31-Dec-09 Khushab 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 68490000 02-Apr-10 (Pvt) Ltd 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

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1065) 6/2010 Muhammad Punjab General Corruption And Corrupt In Court Zulfiqar Ali Maj ® Small Secetary Practices Industries 329638000 08-Apr-10 Cooperative Housing Under Section Society 31A of NAO Lahore

1066) 5/2010 Abid Hussain Baig Punjab Secretary Corruption And Corrupt Convicted Mirza Workers Practices Welfare 17660000 08-Apr-10 Board 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 7061000 16-Apr-10 ar Under Section 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

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

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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 -PrivateWillful 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

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1083) 23/2010 Tariq Masood Employyees President Misuse of Authority Convicted Cooperative Housing 5465500 25-Aug-10 Society 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 1400000 29-Nov-10 Punjab 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 & 22813000 24-Dec-10 Employees Housing Under Section Society 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

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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 2797000 30-Dec-10 Information 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 40400000 31-Dec-10 (GPO) Lahore Under Section 31A of NAO

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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 & 1058000 31-Dec-10 Advisers 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

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1107) 6/2011 Muhammad Institution of Secy Gen Corruption And Corrupt Acquitted Rasheed Khan Ch. Engineering Practices Pakistan 22532400 08-Apr-11 (IEP) 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

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1112) 9/2011 Khalid Sharif Prime Cash Willful Bank Default In Court Commerical Officer Bank, 08-Sep-11 Allama Iqbal Town Under Section Lahore 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 & 14793000 20-Jan-12 Employees Housing Under Section Society 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

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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 Practices 9(c) of NAO,

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 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 9430000 03-May-12 Lahore Under Section 31A of NAO

Page 301 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 / 22000000 21-May-13 Managr (Ops) Under Section 31A of NAO Akmal Mahmood M/s Akmal Proprietor Paracha Rafay International Muhammad M/s M. Proprietor Qaseem Ansari Qaseem (Border 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1165) 23/VR/2013 Zafar Alam Electricity Corruption And Corrupt Accused Bill Default- Practices arrested during MEPCO 21-May-13 Under Section 31A of NAO 1166) 21/VR/2013 Ahmad Khan Electricity Corruption And Corrupt Accused Bill Default- Practices arrested during 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 Bill Default- Practices arrested during 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 Under Section Traders 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 18848000 27-Dec-13 h 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 Under Section Officer 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1205) 13/2014 Tariq Mehmood Accountant Typist Corruption And Corrupt In Court General Practices Punjab 1207000 21-Feb-14 Police 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 176350000 12-Mar-14 Town Branch Under Section Lahore. 31A of NAO

Page 312 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Steeel 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 132319000 15-Apr-14 Managemen 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Housing Practices Court 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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, Under Section Lahore 31A of NAO

1233) 41/2014 Nasir Ahmed Khan M/s Pearl CEO Willful Bank Default In Court Tobacco Industries 33470000 30-Jun-14 (Pvt) limited 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, Under Section Lahore 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1237) 48/2014 Muhammad Private, Khateeb Corruption And Corrupt In Court Waheed Qadri Lahore Jamia Practices Rizvia 20359000 25-Aug-14 Model 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 7287000 27-Aug-14 Programme (FRSP) Under Section 31A of NAO

1244) 52/2014 Nazir Ahmed Khan Punjab Executive Misuse of Authority In Court Rural Finance Support 24706000 27-Aug-14 Programme (FRSP) Under Section 31A of NAO

Page 316 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1245) 54/2014 Nazir Ahmed Khan Punjab Executive Misuse of Authority In Court Rural Finance Support 28059000 27-Aug-14 Programme (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 1247) 50/2014 Nazir Ahmed Khan Punjab Executive Misuse of Authority In Court Rural Finance Support 5118000 27-Aug-14 Programme (FRSP) Under Section 31A of NAO

1248) 61/PB/2014 Amjad Ishaque SLICEC Private Corruption And Corrupt Plea Bargain In Housing Person Practices Court Society 446000 30-Aug-14 Lahore Under Section 31A of NAO 1249) 59/PB/2014 Liaqat Ali SLICEC Corruption And Corrupt Plea Bargain In Housing Practices Court Society 4065000 30-Aug-14 Lahore Under Section 31A of NAO 1250) 60/PB/2014 Niamat Ali SLICEC Private Corruption And Corrupt Plea Bargain In Housing Person Practices Court Society 1084000 30-Aug-14 Lahore 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 849394 25-Sep-14 Lahore 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 1594000 10-Oct-14 Moza Dullu Khurd Under Section 31A of NAO

1259) 73/PB/2014 Sher Afghan Sharia City Corruption And Corrupt Plea Bargain In Housing Practices Court Scheme, 239000 10-Oct-14 Ferozewala 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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, 6928000 20-Nov-14 Narowal 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 14544000 28-Nov-14 Sharia City Housihg Under Section Scheme, 31A of NAO Ferozewala

1271) 88/2014 Ijaz Ahmad Zamindara Corruption And Corrupt In Court Chaudhary Spray Practices Center, 103044000 28-Nov-14 Pakpattan Under Section 31A of NAO 1272) 89/2014 Muhammad M/s A.K. C.E/Direct Willful Bank Default In Court Asghar Sheikh Pipe or/Propriet Industries or 193800000 28-Nov-14 (Pvt) Ltd & M/s Pearl Under Section Steeel 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 49771000 23-Feb-15 Pvt Ltd. 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 14575000 12-Mar-15 Farm 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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, Under Section Lahore 31A of NAO

Page 325 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Lahore 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 Under Section Lahore 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 Aftab Ahmed Khan National 3. MNA 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 Aftab Ahmed Khan National 3. MNA Sherpao Assembly 05-May-97 Under Section 31A of NAO

Page 327 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Assembly Sources of Income 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Sources of Income Hidayatullah Khan Irrigation Suprintend 66206139.34 03-Jan-01 Gandapur ant Under Section Engineer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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 25927333.16 02-Mar-01 Communicati 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 Khan Sources of Income 14844106 12-Mar-01 Under Section 31A of NAO

Page 332 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 0 18-Aug-01 Police 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Aftab Ahmed Khan National 3. MNA 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1394) 1/2002 Humayun Khan C&W XEN Misuse of Authority Acquitted Jan e Alam C&W SDO 257182000 02-Jan-02 Shehr yar C&W SDO (Lower Under Section Dir) 31A of NAO 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 31967345 14-Jan-02 Police 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1397) 2/2002 Muhammad Ali GBHPP/Boa Land Misuse of Authority Acquitted 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 0 04-Jun-02 Council Haripur Under Section 31A of NAO

Page 341 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Department Practices 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 Sources of Income Court 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1412) 10/2002 Muhammad Ali GBHPP/Boa Land Misuse of Authority Acquitted 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 820925868 09-Oct-02 Asad Saleem Others 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 100639336.56 19-Nov-02 Industries Pvt Ltd Under Section 31A of NAO

Page 344 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1417) 1/2003 Gul Jamal Khan Revenue Tehsildar Corruption And Corrupt In Appeal HC Department Practices 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1418) 5/2003 Muhammad C&W SDO Assets Beyond Known Convicted Rafique 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1434) 1/2005 Farmanullah Jan DPO Office Upper Misuse of Authority In Appeal HC Mian Benevolent Division Fund Pak Clerk 1271021 18-Jan-05 Railways (UDC) 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 399504.63 03-Feb-05 Abbas Khan AG Office Asstt: Accounts Under Section Officer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1441) 4/2005 Muhammad Latif -Retired Corruption And Corrupt Convicted Preshan Govt Practices Servant 17-Feb-05 Under Section 31A of NAO 1442) 6/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Muhammad Asif AG Office Clerk 372111.47 02-Mar-05 Abbas Khan AG Office Asstt: Accounts Under Section Officer 31A of NAO Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC 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 1444) 8/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Muhammad Asif AG Office Clerk 403031.97 12-Apr-05 Iqbal Hussain AG Office Sr Auditor Under Section Abbas Khan AG Office Asstt: 31A of NAO Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

Page 349 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1445) 7/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Abdul Waheed AG Office Senior Auditor 502237.55 12-Apr-05 Muhammad Asif AG Office Clerk Under Section 31A of NAO Iqbal Hussain AG Office Sr Auditor Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

1446) 6/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Muhammad Asif AG Office Clerk 338948.73 12-Apr-05 Iqbal Hussain AG Office Sr Auditor Under Section Abbas Khan AG Office Asstt: 31A of NAO Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

Page 350 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1447) 10/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Rehmatullah Education PTC Teacher 564439.08 12-Apr-05 Abdul Waheed AG Office Senior Under Section Auditor 31A of NAO Muhammad Asif AG Office Clerk Noor Hussain - Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher

1448) 14/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Muhammad Asif AG Office Clerk 476576.34 12-Apr-05 Abbas Khan AG Office Asstt: Accounts Under Section Officer 31A of NAO Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher

1449) 13/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Noor Hassan 512715.47 12-Apr-05 Muhammad Asif AG Office Clerk Under Section Abbas Khan AG Office Asstt: 31A of NAO Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher

Page 351 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1450) 9/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Muhammad Asif AG Office Clerk 502573.54 12-Apr-05 Noor Hussain - Under Section Iqbal Hussain AG Office Sr Auditor 31A of NAO Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

1451) 11/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Rehmatullah Education PTC Teacher 377755.01 12-Apr-05 Muhammad Asif AG Office Clerk Under Section 31A of NAO Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher

1452) 5/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Abdul Waheed AG Office Senior Auditor 535021 12-Apr-05 Mir Zaman AG Office Clerk Under Section 31A of NAO Iqbal Hussain AG Office Sr Auditor Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

Page 352 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1453) 12/2005 Mushtaq Ali Education Clerk Misuse of Authority Convicted Muhammad Asif AG Office Clerk 493726.81 12-Apr-05 Daulat Khan - Under Section Abbas Khan AG Office Asstt: 31A of NAO Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher

1454) 15/2005 Mushtaq Ali Education Clerk Corruption And Corrupt Convicted Mir Zaman AG Office Clerk Practices 421486.93 23-Apr-05 Iqbal Hussain AG Office Sr Auditor Under Section Abbas Khan AG Office Asstt: 31A of NAO Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

1455) 18/2005 Mushtaq Ali Education Clerk Corruption And Corrupt Convicted Mir Zaman AG Office Clerk Practices 891513 23-Apr-05 Muhammad Asif AG Office Clerk Under Section Iqbal Hussain AG Office Sr Auditor 31A of NAO Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

Page 353 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1456) 19/2005 Mushtaq Ali Education Clerk Corruption And Corrupt Convicted Muhammad Asif AG Office Clerk Practices 578138.58 23-Apr-05 Habib ur Rehman - Under Section Abbas Khan AG Office Asstt: 31A of NAO Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher

1457) 16/2005 Mushtaq Ali Education Clerk Corruption And Corrupt Convicted Mir Zaman AG Office Clerk Practices 402701.77 23-Apr-05 Iqbal Hussain AG Office Sr Auditor Under Section Abbas Khan AG Office Asstt: 31A of NAO Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher

1458) 17/2005 Mushtaq Ali Education Clerk Corruption And Corrupt Convicted Abdul Waheed AG Office Senior Practices Auditor 414300.63 23-Apr-05 Muhammad Asif AG Office Clerk Under Section 31A of NAO Abdul Jalil Iqbal Hussain AG Office Sr Auditor Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

Page 354 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1459) 20/2005 Mushtaq Ali Education Clerk Corruption And Corrupt Convicted Rehmatullah Education PTC Practices Teacher 5835838.21 10-May-05 Abdul Waheed AG Office Senior Under Section Auditor 31A of NAO Mir Zaman AG Office Clerk Muhammad Asif AG Office Clerk Iqbal Hussain AG Office Sr Auditor Abbas Khan AG Office Asstt: Accounts Officer Sabz Ali AG Office Sub Accountan t Bahadar Khan Education PTC Teacher Muazam Khan Education PTC Teacher Farman Shah AG Office Sr Auditor

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 76221819 12-Sep-05 FATA 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 230905000 11-Nov-05 Hari Pur 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 11515750 25-Apr-06 d Karak 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 19932803 12-Jun-06 Marwat) 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 Under Section Person 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 33665000 21-Jul-06 Kohat 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1507) 21/2006 Ali Gohar WAPDA Line Corruption And Corrupt In Appeal SC Superinten Practices 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 9440000 11-Aug-06 Timergera Dir Lower Under Section 31A of NAO 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1512) 11/2006 (Neem Safdar Khan GPO Clerk Corruption And Corrupt In Court 5/2015) Fazal e Rabbi GPO Clerk Practices 18965550 14-Oct-06 Abdul Naseer GPO Clerk 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 1912515 31-Oct-06 Swabi 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 Under Section Peshawar 31A of NAO Asmatullah GPO Clerk Nuzhat Begum 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1524) 3/2007 Miskeen Khan Owner of Others Corruption And Corrupt Withdraw Zeeshan Practices Trading 9650023 20-Jan-07 Corporation 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1527) 5/2007 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 27000000 14-Feb-07 Pharmuce 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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) 1274006.25 05-Mar-07 Arbab Rd 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 22383478 24-Apr-07 Upper Dir 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1540) 2/2007 Abdul Qadir Local Sub Assets Beyond Known In Appeal HC Council Engineer Sources of Income Board 9208519 08-May-07 Peshawar 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1559) 52/2007 Muhammad Javed Revenue Patwari Assets Beyond Known Acquitted Dettp Sources of Income Makriyal 1815224 21-Nov-07 Haripur 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 9085000 09-Feb-08 g Officer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 1085403 28-Apr-08 Zafar Ullah Khan Police Deptt ASI Lakki Under Section Marwat 31A of NAO Jehangir Police SHO Deptt, Kohat

Page 374 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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, 12022915 30-Oct-08 Peshawar 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 4668000 08-Nov-08 Deptt 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1604) 6/2009 Ikram Ellahi Sufi M/S Kabir Chief Misuse of Authority In Court Alluminium Executive Industries & Director 471630912 13-Apr-09 Pvt Ltd 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 111035700 23-May-09 (Housing 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1622) 3/2010 Muhammad Ijaz Chief Willful Bank Default Acquitted Mian and others Executive M/S 69821000 15-May-10 Rehman 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) Under Section Peshawar 31A of NAO Muhammad Mahboob Sheikh Karori Tasawar Saba Overseas Student Employment Counsellor Promotional Liaison

Page 384 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1624) 3/2010 Abdul Jalil Food DFC Corruption And Corrupt In Court Zawar Hussain Private Private Practices 44228207 02-Aug-10 Jahanzeb Private Handling 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 4565000 25-Sep-10 Arbab Road 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1628) 4/2010 Nasir Azam Provincial Secretary Misuse of Authority In Court Earthquake Cum DG Reconstructi 16300000 24-Nov-10 on and 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 Khan Sources of Income 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1632) 1/2011 Aurangzeb PTCL Director Assets Beyond Known In Court Warsak Inspection Sources of Income Road, 79005748 10-Jan-11 Peshawar 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 723674 28-Jul-11 Karak Under Section Muhammad GPO Post 31A of NAO Rasheed Master Muhammad Raees GPO Karak Post Master

Page 387 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 M D A 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 M D A 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 M D A 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 22383478 01-Feb-12 Upper Dir Under Section 31A of NAO 1650) 5/2012 Muhammad Saeed Pakistan Div Corruption And Corrupt Withdraw Khan Railways Executive Practices Engineer 08-Feb-12 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 A M O 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1659) 6/2012 (New Salimat Khan R/o of Others Cheating Public In Court 14/2014) Station Rd, Fateh Jang, 194951000 12-Jun-12 Distt. Attock 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 Under Section Auditor 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1664) 8/2012 Aurangzeb Marwat Sui Gas Sub Assets Beyond Known In Court Regional Engineer Sources of Income Office 58741254 01-Oct-12 Islamabad 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 S N G P L 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 15660635 01-Dec-12 FATA 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1683) 5/2014 Baber Zeb Worldwide Owner Corruption And Corrupt In Court Marketting, Practices Mega Shine 93882570 01-Jul-14 Pvt Ltd 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 2710000000 03-Jul-14 Amjad Iqbal Other Pvt Person 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 & 52996320 09-Jul-14 Secondary 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1688) 6/2014 Asif Haider Orakzai Regional Addl Misuse of Authority In Court Income Tax Commissi Department oner 220000000 01-Sep-14 Inland 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 2200000 19-Nov-14 Muhammad Shoaib Private Pvt Person 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 15445403 29-Nov-14 (Civil) Under Section 31A of NAO

Page 401 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1704) 1/2015 Noor Muhammad Board of Chairman Corruption And Corrupt In Court Intermediate Practices & 15113975 05-Jan-15 Secondary 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 44723383 05-Jan-15 Haripur 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 Nuzhat Begum GPO Clerk Peshawar

1707) 2/2015 Amir Muhammad Transport Ex Corruption And Corrupt In Court Durrani Branch Section Practices Administratio Officer 7855373 06-Jan-15 n Deptt (Transport ) 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1708) 3/2015 Umer Muhammad Private Pvt Corruption And Corrupt In Court Person Practices (Galaxy 85400000 19-Jan-15 Housing) 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

400000 07-Jun-00 Under Section 31A of NAO 1713) 3/2000 Mir Muhammad Ali Food 5. MPA Misuse of Authority Convicted

5500000 27-Jun-00 Under Section 31A of NAO 1714) 2/2000 Mir Muhammad Ali Food 5. MPA Misuse of Authority Convicted Rind

1507674 27-Jun-00 Under Section 31A of NAO 1715) 4/2000 Mir Muhammad Ali Food 5. MPA Misuse of Authority Convicted 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

1717) 5/2000 Dr. Dad Health Incharge Misuse of Authority Convicted Muhammad Khan Medical Store 3068858 04-Jul-00 Under Section 31A of NAO 1718) 7/2000 Sardar Abdul Education 5. MPA Misuse of Authority Convicted Rehman Khetran

11753392 06-Jul-00 Under Section 31A of NAO

Page 405 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1719) 9/2000 Dr. Dad Health Incharge Misuse of Authority Convicted Muhammad Khan Medical Store 6860697 17-Jul-00 Under Section 31A of NAO 1720) 12/2000 Dr. Dad Health Incharge Misuse of Authority Convicted Muhammad Khan Medical Store 26575179 29-Jul-00 Under Section 31A of NAO 1721) 13/2000 Sardar Abdul Education 5. MPA Misuse of Authority Convicted 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 402400000 30-Aug-00 Officer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

1728) 19/2000 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority Convicted Manpower

Hidayatullah Labour & Secretary 3000000 26-Sep-00 Manpower Under Section Muhammad Deputy 31A of NAO Ramzan Ch. Commissi oner Muhammad Khan

1729) 20/2000 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority Convicted Manpower

Hafeez ur Rehman Pak PWD Estate 4960000 27-Sep-00 officer Under Section Muhammad Deputy 31A of NAO Ramzan Ch. Commissi oner

1730) 28/2000 Abdul Sattar Lasi M/s US Director Misuse of Authority Convicted Traders, M/s National 154482000 11-Oct-00 Flour, M/s 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 BDA 5. MPA 100000 17-Oct-00 Under Section 31A of NAO 1734) 25/2000 Mir Faiq Ali Jamali Labour & 5. MPA Misuse of Authority Convicted 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 1736) 27/2000 Haji Behram Khan Minister for 5. MPA Misuse of Authority In Appeal HC 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Manager 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 1747) 2/2001 Haji Behram Khan Minister for 5. MPA Misuse of Authority In Appeal HC 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 720997058 17-Feb-01 Secretary 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Shahwani Welfare Secretary Board 864100 15-May-01 Balochistan Under Section 31A of NAO 1761) 17/2001 Ishfaq Khalid PTCL Account Corruption And Corrupt In Appeal HC Officer Practices Pervaiz Zaki PTCL Ex Senior 29849000 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 12063456 01-Jun-01 Government 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 Under Section Officer 31A of NAO

Page 413 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1764) 19/2001 Arif Mehmood National Ex- Corruption And Corrupt Convicted Nasir Institute Of Account Practices Public Officer 12966952 12-Jun-01 Administratio NIPA 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 Shahwani Welfare Secretary Board 2090075 02-Jul-01 Balochistan 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 22369150 17-Jul-01 n Under Section 31A of NAO

Page 414 of 568 List of Court Cases

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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 5158294 13-Aug-01 Balochistan 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 17750000 15-Sep-01 Turbat Under Section Muhammad Aslam GPO Turbat Treasurer 31A of NAO

1775) 29/2001 Ishfaq Khalid PTCL Account Misuse of Authority Convicted Officer

Pervaiz Zaki PTCL Ex Senior 16136871 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1782) 5/2001 Abdul Sattar Lasi M/s US Director Corruption And Corrupt Plea Bargain In Traders, Practices Court M/s National 70992522 30-Jan-02 Flour, M/s 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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1785) 5/2002 Ali Gul 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 17371489 28-Mar-02 Balochistan 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Manager 31A of NAO Finance Majid Khan LIEDA Consultant Engineer Khalid Ur Rehman LIEDA Executive Engineer

1796) 15/2002 Maula Buksh Magsi LIEDA Ex Misuse of Authority Convicted Managing Director 3313404 25-Jun-02 Badar-uz-Zaman LIEDA General Under Section Manager 31A of NAO Finance Majid Khan LIEDA Consultant Engineer Khalid Ur Rehman LIEDA Executive Engineer

Page 419 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1797) 18/2002 Maula Buksh Magsi LIEDA Ex Misuse of Authority Convicted Managing Director 1695299 25-Jun-02 Badar-uz-Zaman LIEDA General Under Section Manager 31A of NAO Finance Majid Khan LIEDA Consultant Engineer Khalid Ur Rehman LIEDA Executive 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 16719104 27-Jul-02 Noor ud Din & others Under Section 31A of NAO

Page 420 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Karachi 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Khalid Ur Rehman LIEDA Executive 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 34330672 28-Apr-03 Quetta 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 1069361 24-Jun-03 t 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 Shahwani Welfare Secretary Board 8882019 23-Aug-03 Balochistan Under Section 31A of NAO

Page 422 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 20115971 13-Mar-04 , PR 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

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1820) 3/2004 Khalid Ahmed Pakistan Senior Misuse of Authority Convicted Postal post Services Master 17929463 27-Apr-04 Sibi 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1832) 7/2005 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 28585715 13-Jun-06 Police Under Section Muhammad Ali Father-in- 31A of NAO Law of Faquir Hussain

Page 428 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Person5181837 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 1100500 01-Nov-06 Office Under Section 31A of NAO

Page 429 of 568 List of Court Cases

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1844) 17/2006 Attaullah Durrani National Cashier Corruption And Corrupt In Appeal HC Bank of Practices Pakistan, 1394935 22-Dec-06 Quetta 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 154146 15-Feb-07 Road Branch, Under Section Quetta 31A of NAO

1847) 2/2007 Muhammad Akbar GPO Turbat Assistant Misuse of Authority Convicted Senior Post 500000 27-Feb-07 Master (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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 10173450 09-May-07 Scheme, Pine Town Under Section Housing 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 27029950 22-Aug-07 n Agencies Under Section Quetta 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1857) 6/2007 Manzoor Bhatti Pakistan Post Misuse of Authority In Court Postal Master Services 2377825 27-Sep-07 EME Center 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1862) 11/2007 Muhammad S&GAD Secretary Misuse of Authority Withdraw Younas Jaffar

Zahir Shah -Pvt Person209632500 13-Nov-07 Sher Dil Khan Local Govt Settelment Under Section Officer 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 12079000 14-Dec-07 Scheme, Pine Town Under Section Housing 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1867) 3/2008 Zahoor ul Haq Dr. Sand Dunes Project Corruption And Corrupt In Court Project.Fore Director Practices st 22603178 13-Feb-08 Department 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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section Person 31A of NAO Mansoor Bukhari Syed Arif Sheikh Ali Hassan Worker Ex Shahwani Welfare Secretary 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 1875) 2/2008 Nadeem Majeed Golden Key Managing Corruption And Corrupt In Court International Director Practices Javed Majeed Golden Key 22787226 01-Jun-08 International Under Section 31A of NAO 1876) 8/2008 Nadeem Majeed Golden Key Managing Corruption And Corrupt In Court International Director Practices Muhammad Ayub Golden key 1200000 01-Jun-08 Akbari Dr. International Under Section Javed Majeed Golden Key 31A of NAO International

1877) 7/2008 Nadeem Majeed Golden Key Managing Corruption And Corrupt In Court International Director Practices 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

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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 1033054 20-Sep-08 Quetta. 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 Under Section Muhammad 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 1875000 02-Mar-09 Ali Muhammad Sadar Circle Patwari Harnai Under Section 31A of NAO Muhammad Iqbal Harnai Qanoongo Lal Muhammad Harnai Tehsildar Bugti District Sibi Arz Muhammad Local Govt Ex Deputy 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

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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 Under Section Quetta 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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1896) 5/2010 Abdul Karim Baryal Co- Registrar Corruption And Corrupt Acquitted Operative Co- Practices Society Operative 11291799 27-Apr-10 Deptt Society 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1898) 3/2010 Noor Muhammad Zarayai Branch Corruption And Corrupt In Court Khokhar Tariqiyati Manager Practices Bank 42115768 01-Jun-10 Sohbat Pur 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 14007709 30-Sep-10 Officer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1902) 9/2010 Ishfaq Khalid PTCL Account Corruption And Corrupt In Court Officer Practices Pervaiz Zaki PTCL Ex Senior 19470710 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 31A of NAO Department Nazir Ahmed Mines & DG Malghani Minerals

1904) 1/2010 Shah Nawaz Post Office Post Corruption And Corrupt Plea Bargain Master, Practices Out Court Usta 731600 30-Dec-10 Muhamma 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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 4553368 10-Feb-11 Sanitation 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

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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 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 600000 02-Nov-11 Abbass Ali Pvt 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

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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 141338288 16-Feb-12 Sariab Godown Under Section Quetta 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

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1922) 1/2012 Raja Muhammad Railway Genral Misuse of Authority In Appeal HC Irfan Cooperative Secretary Housing 97950000 27-Mar-12 Society 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

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1926) 1/2013 Akbar Ali Others Corruption And Corrupt In Court Zahid Pervaiz Practices 1979575 08-Feb-13 Muhammad Javed 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 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 8000000 17-Apr-14 (NHA) Under Section 31A of NAO Page 449 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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1936) 3/2014 Muhammad Food Dy Corruption And Corrupt In Court Siddique Rind Director Practices Food, 123190000 18-Jun-14 Kalat 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 10040204 01-Sep-14 Balochista 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 20149535 09-Sep-14 Jamali 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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1941) 6/2014 Shafi Muhammad Pat Feeder Ex- XEN Misuse of Authority In Court Canal Division 16623456 15-Sep-14 Dera Murad 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 32523326 15-Sep-14 (BDA) Under Section 31A of NAO

Page 454 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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1947) 7/2014 Majeed Sajid HBL Cash Corruption And Corrupt Plea Bargain In Complex Officer Practices Court Branch 10000000 19-Dec-14 Quetta 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 Under Section Director 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

1949) 8/2014 Shamshad Hussain Income Tax Ex-Deputy Misuse of Authority In Court Commissi oner, 21778908 30-Dec-14 Inland 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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 18612200 31-Dec-14 Mining 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

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1953) 9/2014 Syed Asadullah Utility Incharge Corruption And Corrupt In Court Shah Stores Practices Corporation 12532079 31-Dec-14 Warehouse, 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 -Contractor2315000 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

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1956) 1/2015 Muhammad Hanif Civil Works Divisional Assets Beyond Known In Court Division Accountan Sources of Income QESCO t 125375032 24-Mar-15 Quetta 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

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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

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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 Aftab Ahmed Khan National 3. MNA 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

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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 Aslam Hayat Commerce Secretary Qureshi Brig ( R ) Benazir Bhutto Govt. of 1. PM (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

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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

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1977) 6/2000 Asad Khan Malik Saudi Pak Director Willful Bank Default Convicted Kalabagh Livestock 174641000 21-Feb-00 Co. Ltd. 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 Khokhar Haji Assembly

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

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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

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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) Under Section t Authority 31A of NAO Gul Muhammad Mehran Gas Khan Abbasi Ali Hassan Worker Ex Shahwani Welfare Secretary Board Balochistan Safdar Ali Abbasi Senate 4. Senator

1981) 2/2000 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 Assembly Sources of Income

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

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1985) 12/2000 Saifur Rehman 4. Senator Willful Bank Default Withdraw Attiq-ur-Rehman 1257119000 04-Apr-00 Samina Asad Khan 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 Developmen Sources of Income t Authority 25-May-00 Saeeda Shaheen Under Section Almas Parveen 31A of NAO

Page 468 of 568 List of Court Cases

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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 Assembly Sources of Income 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 Engineer Sources of Income 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

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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 Developmen Sources of Income 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

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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 Superinten Practices 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 Engineer Sources of Income 10390803 03-Mar-01 Under Section 31A of NAO

Page 471 of 568 List of Court Cases

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2007) 37/2001 C.M Anwar Khan Pakistan Chairman Corruption And Corrupt Convicted Dr. Agriculture Practices Research 9767000 15-Apr-01 Council 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 Gillani Syed Assembly 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 Assembly Sources of Income 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

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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. Benazir Bhutto Govt. of 1. PM (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

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

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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 50000000 30-Jun-01 Cooperative 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

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2023) 52/2001 Shafi M. Sehwani Capital Chairman Assets Beyond Known Withdraw Developmen Sources of Income 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, 22885287.25 22-Dec-01 Islamabad. Under Section 31A of NAO

Page 476 of 568 List of Court Cases

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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

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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 Under Section Person 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

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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

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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 Under Section Person 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

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2042) 75/2003 Muhammad Tariq Treasury, Chief Corruption And Corrupt Plea Bargain In Siddiqui Prudential Dealer Practices Court Commercial 85667000 26-Mar-03 Bank 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 Siddiqui Commercial Finance & Bank Investment

2043) 76/2003 Muhammad Baqir NAB (P) Assistant Corruption And Corrupt Convicted Hussain Sheikh Director Practices (Investigati 800000 08-May-03 on) 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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

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2047) 80/2003 Muhammad Amin Capital Director/D Corruption And Corrupt Acquitted Khan Developmen eputy Practices t Authority Commissi 27824575 25-Jun-03 oner Under Section Zakia Bibi 31A of NAO Atta Ullah Khan CDA Accounts Officer (Audit) Ishtiaq Hussain Shah Ghulam Haider CDA Director (Lands) Sharafat Hussain Syed Muzammil Hussain Capital Patwari Developmen t Authorty Taleem Bibi Mst. Ahmed Khan I&P XEN Tasleem Fatima Mst. Muhammad Iqbal Capital Deputy Developmen Director t Authority Planning Khair un Nisa Manzoor Hussain Capital Sub Shah Developmen Engineer t Authorty (Tech) Maqsoom Gul Mst. Nighat Bibi Nazneen Bibi Mushtaq Ahmed CDA Assistant Baloch Director (Tech) Abdul Ghafoor Capital Deputy Dogar Developmen Director t Authority Tanzeem Abbas Irfan Hussain Shah

Page 484 of 568 List of Court Cases

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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) Ghulam Haider CDA Director (Lands) Fazail Hussain Bheka Shah Syedan Muzammil Hussain Capital Patwari Developmen t Authorty Ahmed Khan I&P XEN Atta Ullah Khan CDA Accounts Officer (Audit) Muhammad Iqbal Capital Deputy Developmen Director t Authority Planning Mowadat Hussain Behka Shah Syedan Munazza Hussain Bheka Syedan Atlas Hussain Shah Bheka Syedan Manzoor Hussain Capital Sub Shah Developmen Engineer t Authorty (Tech) Shabbar Hussain Behka Shah Syedan Mushtaq Ahmed CDA Assistant Baloch Director (Tech) Abdul Ghafoor Capital Deputy Dogar Developmen Director t Authority Jabbar Hussain Bheka Shah Syedan

Page 485 of 568 List of Court Cases

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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) Muzammil Hussain Capital Patwari Developmen t Authorty Ghulam Haider CDA Director (Lands) Muhammad Ismail Capital Sub Malik Developmen Engineer t Authorty (Tech) Atta Ullah Khan CDA Accounts 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 Under Section Lahore 31A of NAO

Page 486 of 568 List of Court Cases

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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 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

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2055) 88/2003 Jaffar Mohmand OGDC Executive Corruption And Corrupt In Court 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) Najmul Hassan OGDC Principal Officer (Uch) Khalid Raheem OGDC Actingl Manager Raheel Jalal OGDC Acting Qureshi Manager

Page 488 of 568 List of Court Cases

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2056) 89/2003 Jaffar Mohmand OGDC Executive Corruption And Corrupt In Court Director Practices Bashir Ahmed OGDC Manager 07-Nov-03 Bhatti Under Section Qamar Hussain OGDC Principal 31A of NAO Shah Project Officer, Uch Qamar Saeed Awan OGDC Acting GM Muhammad Ishaq OGDC Chief (Intrenal Audit) Najmul Hassan OGDC Principal Officer (Uch) Naseer Ahmed M/o Federal Syed Capt ® Petroleum & Secretary Natural Resources Shahid Ahmed M/o DG (PC) Petroleum and Natural Resources Muhammad Israil Pakistan Director Khan Steel Mills. Production Khalid Raheem OGDC Actingl Manager Raheel Jalal OGDC Acting Qureshi Manager

Page 489 of 568 List of Court Cases

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2057) 90/2003 Jaffar Mohmand OGDC Executive Corruption And Corrupt In Court Director Practices Bashir Ahmed OGDC Manager 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 Qamar Saeed Awan OGDC Acting GM Muhammad Ishaq OGDC Chief (Intrenal Audit) Najmul Hassan OGDC Principal Officer (Uch) 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

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

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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 19500000 09-Jun-04 Council 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) 31A of NAO t Authority Abdus Salam CDA Sub- Baloch Engineer Shaukat Abbas M/s Sadaat Hamdani Enterprises

Page 491 of 568 List of Court Cases

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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

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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 Under Section Traders 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 1246875 10-Jul-04 Nas 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, 3308491 26-Jul-04 Nas 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

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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 Muhammad Aslam Pakistan Divisional Railways Accounts Officer Muhammad Fayyaz Railways Divisional Khan Transport Officer Khalid Mahmood M/o Railway Dy. Sheikh Pak. Sectt. Director Islamabad. (Commerci al-1)

Page 494 of 568 List of Court Cases

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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. Sheikh Pak. Sectt. Director Islamabad. (Commerci al-1) Muhammad Fayyaz Railways Divisional Khan Transport Officer Muhammad Aslam Pakistan Divisional 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

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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 Under Section Muhammad 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 Muhammad Aslam Pakistan Divisional Railways Accounts Officer Khalid Mahmood M/o Railway Dy. Sheikh Pak. Sectt. Director Islamabad. (Commerci al-1)

2073) 106/2004 Zamin Abbas Shah Works/ Chief Corruption And Corrupt Convicted Estate Inspector Practices Office 4313782 30-Aug-04 Islamabad. 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

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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 35332097 14-Sep-04 Nas Central 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 Rizwan Ullah WAPDA Store Manager

Page 497 of 568 List of Court Cases

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2078) 111/2004 Tariq Mahmood WAPDA Line Corruption And Corrupt Convicted (IESCO) Suptd. Practices Muhammad Sadiq WAPDA Ex-B&AO 1131969 08-Oct-04 Muhammad Ashraf WAPDA SDO Under Section Ch 31A of NAO Shahid Hussain WAPDA XEN Dildar Hussain WAPDA Store 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 Al Nasir Tanveer IESCO Rwp Director Bhatti (Tech) Dildar Hussain WAPDA Store Manager Rizwan Ullah WAPDA Store Manager

2080) 113/2004 Taseer Khan WAPDA/IES Ex-Line Corruption And Corrupt Convicted 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 Al Nasir Tanveer IESCO Rwp Director Bhatti (Tech) Dildar Hussain WAPDA Store Manager Rizwan Ullah WAPDA Store Manager

Page 498 of 568 List of Court Cases

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2081) 114/2004 Arbab Ali Khan M/s Director / Corruption And Corrupt In Court Intergain Chief Practices Securities Executive 43981287 25-Oct-04 Managemen 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 Muhammad Ashraf WAPDA SDO Zeb Jamal Nasir WAPDA Store Manager Dildar Hussain WAPDA Store Manager Rizwan Ullah WAPDA Store 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 Al Nasir Tanveer IESCO Rwp Director Bhatti (Tech) Dildar Hussain WAPDA Store Manager Muhammad Amin WAPDA Stock Clerk Rizwan Ullah WAPDA Store Manager

Page 499 of 568 List of Court Cases

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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 Under Section Manager 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

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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

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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 Under Section Housing 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

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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

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2098) 14/2005 Asghar Saeed District Ex- Corruption And Corrupt Convicted Magray Population Statistical Practices Welfare Assistant 1644000 28-Nov-05 Office Rwp Under Section 31A of NAO 2099) 15/2005 Mashkoor Ahmed M/s Corruption And Corrupt In Court Sherwani Sherwani Practices Securities 49215035 23-Dec-05 (Brokerage 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

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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, 3300000 03-Feb-06 Rawalpindi Under Section 31A of NAO 2106) 11/2006 Muhammad Anwar NBP Sr. Corruption And Corrupt Convicted Sumbalgah Assistant Practices 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 Sumbalgah Assistant Practices Branch, 4595000 03-Feb-06 Rawalpindi 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

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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 466300 05-Mar-06 Savings, (Aabpara) 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 8428000 12-Jul-06 Traders 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

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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 19944185 11-Sep-06 Cooperative Housing Under Section Society 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 Under Section person 31A of NAO Muhammad Private Mehboob person Khawar Mehmood CDA Ex- Stenotypist /UDC Wajid Hussain Property Mughal Dealer Din Muhammad CDA AEMO

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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

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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

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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

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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 Reader Sources of Income

25-Jan-07 Under Section 31A of NAO

Page 511 of 568 List of Court Cases

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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 Reader Sources of Income

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

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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 -- Atta Ullah Khan CDA Accounts 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 -- Muzammil Hussain Capital Patwari Developmen t Authorty Riaz Hussain Malik CDA Deputy Commissi oner Muhammad Nawaz National 3. MNA Khokhar Haji Assembly Manzoor Hussain Capital Sub Shah Developmen Engineer t Authorty (Tech) Mushtaq Ahmed CDA Assistant Baloch Director (Tech)

Page 513 of 568 List of Court Cases

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Under Section person 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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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

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2149) 21/2007 Muhammad Aslam Capital Deputy Corruption And Corrupt In Court Ch. Developmen Commissi Practices 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 -- Atta Ullah Khan CDA Accounts 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer Muzammil Hussain Capital Patwari Developmen t Authorty Mst. Nazneen Gul Manzoor Hussain Capital Sub Shah Developmen Engineer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Manzoor Hussain Capital Sub Shah Developmen Engineer t Authorty (Tech) Muhammad Ismail Capital Sub Malik Developmen Engineer t Authorty (Tech)

Page 523 of 568 List of Court Cases

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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

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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 Muhammad Ismail Capital Sub Malik Developmen Engineer t Authorty (Tech) Muhammad Ishaq Capital Sub Developmen Engineer t Authorty Muzammil Hussain Capital Patwari Developmen t Authorty Ali Anwar Gopang Capital Assistant Developmen Director t Authorty Manzoor Hussain Capital Sub Shah Developmen Engineer t Authorty (Tech) Atta Ullah Khan CDA Accounts Officer (Audit) Muhammad Ilyas -- Zareena Begum -- Faisal Baig -- Muhammad Nisar -- Muhammad Anaar -- Abdul Hameed -- Zaheer -- Zardad -- Abida Begum -- Safia Perveen -- Mushtaq Ahmed CDA Assistant Baloch Director (Tech)

Page 525 of 568 List of Court Cases

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2156) 28/2007 Muhammad Aslam Capital Deputy Corruption And Corrupt In Court Ch. Developmen Commissi Practices t Authority oner 09-Jun-07 Mushtaq Ahmed CDA Assistant Under Section Baloch Director 31A of NAO (Tech) Atta Ullah Khan CDA Accounts Officer (Audit) Muhammad Mutaqi -- Ghulam Rasul -- Ghazanfar Ali -- Muhammad Jamil -- Karamat Hussain CDA, Ex-Naib Tehsildar Lands Jamil Akhtar -- Manzoor Ahmed -- Gulistan -- Manzoor Hussain Capital Sub Shah Developmen Engineer t Authorty (Tech) Ali Anwar Gopang Capital Assistant Developmen Director t Authorty Muzammil Hussain Capital Patwari Developmen t Authorty Muhammad Ishaq Capital Sub Developmen Engineer t Authorty Muhammad Ismail Capital Sub Malik Developmen Engineer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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. 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 11082683.4 24-Jul-07 (Admn) 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 645390 24-Jul-07 Muhammad -- 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

2163) 35/2007 Ahmed Yar Capital DC Corruption And Corrupt In Court Developmen Practices t Authority 18-Aug-07 Amjad Farooq CDA Sub- Under Section Engineer 31A of NAO Manzoor Hussain Capital Sub Shah Developmen Engineer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 31A of NAO Department 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

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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 Under Section Rawalpindi 31A of NAO Zahid Siddique Private Private Person Person

Page 537 of 568 List of Court Cases

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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 3829900 17-Mar-08 of South 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 Superinten Practices dent-II 01-Apr-08 Under Section 31A of NAO

Page 538 of 568 List of Court Cases

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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, 6535859 27-Nov-08 Rwp Under Section 31A of NAO 2206) 23/2008 Ishfaq Hussain Postal Post Corruption And Corrupt Convicted Services Master, Practices Jhatla, 1082400 27-Nov-08 Chakwal 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 2208) 3/2009 Taseer Khan WAPDA/IES Ex-Line Corruption And Corrupt Convicted CO Supdt. Practices

02-Feb-09 Under Section 31A of NAO

Page 539 of 568 List of Court Cases

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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 Under Section Rawalpindi 31A of NAO Soban Shahid M/s Feroz Rafique & Shahid (FRS) Associates Rawalpindi

Page 540 of 568 List of Court Cases

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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

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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

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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

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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. Under Section Rawalpindi 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

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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

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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

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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

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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

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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

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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

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2247) 1/2012 IBD Tariq 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 Under Section Director 31A of NAO Muhammad Ismail Establishme Ex- Qureshi nt Division Secretary

2249) 2/2012 IBD Muhammad Ismail Establishme Ex- Misuse of Authority In Court Qureshi nt Division Secretary 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

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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 31A of NAO Department 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 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

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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 Gillani Syed Assembly Sectt.

Page 553 of 568 List of Court Cases

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

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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 Rana Muhammad WPPO Ex-GM Amjad WPPO

Page 556 of 568 List of Court Cases

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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- Under Section Director 31A of NAO 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 Rana Muhammad WPPO Ex-GM 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

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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

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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 Under Section Director 31A of NAO PPIB Rana Muhammad WPPO Ex-GM Amjad WPPO Fayyas Ellahi PPIB MD Fazal Ahmed Khan PEPCO MD Wazir Ali Bhayo PEPCO Ex- Director Muhammad Ismail Establishme Ex- Qureshi nt Division Secretary Shahid Rafi Ministry of Secretary, Water & Chairman Power PEPCO Tahir Basharat PEPCO Ex-MD/ Cheema CEO Ch. Abdul Qadeer PEPCO Ex- Director Iqbal Ali Shah PEPCO Ex- Director Pervaiz Ashraf Raja Ex Minister 3. MNA 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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer 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

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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

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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

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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) Pervaiz Ashraf Raja Ex Minister 3. MNA 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 Under Section Company 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

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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 Iqbal Ali Shah PEPCO Ex- Director Tahir Basharat PEPCO Ex-MD/ Cheema CEO Munawar Baseer PEPCO MD Ahmad Shahid Rafi Ministry of Secretary, 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 23955000 30-Dec-14 (Pvt) Ltd. 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

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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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

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Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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

Ref No / Allegation Type / Current Status Sr# Ref Date Accused Details Loss to Exchequer

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 Department Practices 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

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