Chairman NAB appreciates excellent performance of NAB Karachi 

Islamabad, January 18, 2022 (PPI-OT):Honourable Mr. Justice Javed Iqbal, Chairman NAB chaired a meeting to review the performance of NAB Karachi especially the convictions made under Section 10 and Section 25 (b) of National Accountability Ordinance (NAO) 1999 from Oct 10, 2017 to Dec 31, 2021 at NAB Headquarters.

Zahir Shah, Deputy Chairman NAB, Syed Asghar Haider, Prosecutor General Accountability (PGA), DG Operations and other senior officers of NAB attended the meeting whereas Dr. Najaf Quli Mirza, DG NAB Karachi participated in the meeting via video link.

During the meeting Dr. Najaf Quli Mirza, Director General (DG), NAB Karachi informed the meeting that under the dynamic leadership of Honourable Mr. Justice Javed Iqbal, Chairman NAB during the period from October 10, 2017 to Dec 31, 2021, 218x accused persons have been convicted under section 10 of NAO-1999 whereas 246x convictions made under section 25(b) of the NAO-1999.

During the meeting, Dr. Najaf Quli Mirza, DG NAB-Karachi informed that during the period from 1st January to 31st December, 2021 53 persons were convicted by different learned Accountability Courts of Karachi under section 10 of NAO-1999. The details of the 53 convicted persons under section 10 of NAO-1999 are as under:

1. State Vs Syed Muhammad Furqan and Others (Supplementary Reference filed on 03.04.13) (SECP). Accused Syed Muhammad Furqan S/o Syed Nisar Hussain, Rasheed Ahmed S/o Fareed Ahmed, Muhammad Saleem Yousuf S/o Muhammad Yousuf and Aftab Hassan S/o Shamsul Hassan were convicted by the Accountability Court on 30.03.2021 with a fine of Rs. 600 million.

2. State V/s Shafiq Ahmed Khan and Others. Accused Shafique Ahmed Khan S/o Muhammad Rafique, Barkat Ali Qureshi S/o Muhammad Ayub and Mst Kausar Shah D/o Jurial Shah were convicted by the Accountability Court on 13.02.2021 with a fine of Rs. 136.13 million.

3. The State V/s Nisar Ahmed Jan Memon (Nisar Morai) and Others. Accused Nisar Ahmed Jan Memon (Nisar Morai) S/o Muhammad Bachal Memon, Sultan Qamar Siddiqui S/o Qamar Ul Hassan Siddiqui, Haji Wali Muhammad S/o Haji Yousuf, Imran Afzal S/o Afzal Hussain, Shaukat Hussain S/o Mustafa and Abdul Mannan S/o Sharif-ul-Muzaffar were convicted by the Accountability Court on 20.02.2021 with a fine of Rs. 60 million.

4. State Vs Muhammad Anwar Baloch and Others. Accused Muhammad Suhail Shaikh S/o Abdul Ghani, Muhammad Waqas S/o Abdul Ghani, Muhammad Anwar Baloch S/o Muhammad Ismail Buledi, Irshad Ali Jessar S/o Muhammad Hussain, Nasrullah Anwar S/o Muhammad Anwar Baloch and Muhammad Arsalan Shaikh S/o Abdul Ghani were convicted by the Accountability Court on 01.03.2021 with a fine of Rs. 25 million.

5. State Vs Imran Ghani (Owner/ Proprietor of M/s Usman Textile Mill) and Others. Accused Imran Ghani S/o Usman Ghani, Syed Naeem Akhtar S/o Syed Tehzeeb Akhtar and Iqbal Shafique S/o Shafiquddin Khan were convicted by the Accountability Court on 13.03.2021 with a fine of Rs. 48.32 million.

6. State Vs Barkat Ali Junejo and Others (Sindh University Employees Cooperative Housing Society (SUECHS) Jamshoro). Accused Barkat Ali Junejo S/o Ibrahim Junejo, Asghar Abbas Sheikh, Imran Mehdi Memon, Nazar Muhammad Junejo S/o Abdul Latif Junejo, Haider Ali S/o Ghulam Muhammad, Mir Shah Muhammad S/o Mir Ghulam Akbar, Abdul Raheem Baloch S/o Ghulam Muhammad, Mohib Ali Abro S/o Rustam Ali Abro, Allah Dino S/o Muhammad Ismail, Ghulam Muhammad Dal S/o Nabi Bux, Ali Anwar S/o Abdullah Sehar, Muhammad Khan S/o Nabi Bux Tagar, Liaquat Ali S/o Muhammad Yaqoob, Abdul Lateef Junejo S/o Nazar Muhammad Junejo, Faryad Hussain S/o Muhammad Bashir, Hayat Muhammad S/o Nazar Muhammad Junejo and Ayaz Hussain Laghari S/o Ghulam Qadir Laghari were convicted by the Accountability Court on 27.01.2021 with a fine of Rs. 8.59 million.

7. State Vs Matloob Ahmed and Others, (Hyderabad Railway Cooperative Housing Society). Accused Matloob Ahmed Khan S/o Mehmood Khan was convicted by the Accountability Court on 30.01.2021 with a fine of Rs. 5 million.

8. The State V/s Wazir Ali and Other. Accused Wali Dad Khoso S/o Khano Khoso and Mushtaq Ahmed Qureshi S/o Muhammad Dawood were convicted by the Accountability Court on 16.02.2021 with a fine of Rs. 4 million.

9. State Vs Noor Muhammad (Owner/ Proprietor of M/s Noor Textile Mills) and Others. Accused Noor Muhammad S/o Muhammad Anwar, Iqbal Shafique S/o Shafiquddin Khan and Syed Naeem Akhtar S/o Syed Tehzeeb Akhtar were convicted by the Accountability Court on 12.03.2021 with a fine of Rs. 24.50 million.

10. State Vs Fareed Ahmed Yousfani and Others, (Lines Area Redevelopment Project). Accused Fareed Ahmed Yousfani, Tahir Jameel Durrani, Fareed Nasim S/o Nasimuddin, Atta Abbas Zaidi S/o Syed Kaleem, Waseem Iqbal S/o Sh. Nooruddin and Shahid Umer S/o Ch. Umerdin was convicted by the Accountability Court on 08.04.2021 with a fine of Rs. 30 million.

11. State Vs Muhammad Ilyas. Accused Muhamad Ilyas S/o Muhammad Kamal was convicted by the Accountability Court on 20.05.2021 with a fine of Rs. 430 million.

12. State Vs Ali Asghar Babhan. Accused Ali Asghar Babhan S/o Karim Bux Babhan was convicted by the Accountability Court on 20.05.2021 with a fine of Rs. 50 million.

DG NAB-Karachi also informed the meeting that during the year 2020, due to the efforts of NAB-Karachi, 24 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 24 convicted persons under section 10 of NAO-1999 are as under:

1. State VS Rizwan Ahmed Khan and Others. Accused Rizwan Ahmed Khan S/o Abdul Rauf Khan and Nayyer Nadeem Khan S/o Abdul Rauf Khan were convicted by the Accountability Court on 27.02.2020 with a fine of Rs. 19.98 million.

2. State Vs Muhammad Jameel and Others. Accused Muhammad Jameel S/o Abul Hassan, Muhammad Yameen S/o Muhammad Khawaja, Abdul Ghaffar S/o Haji Raheem Bux, Muhammad Akram S/o Muhammad Sadiq, Amanullah S/o Muhammad Ibrahim and Abrar Ahmed S/o Ahmed Khan were convicted by the Accountability Court on 09.07.2020 with a fine of Rs. 3 million.

3. State Vs Anwar Ali S/o Rajab Ali Rind. Accused Anwar Ali S/o Rajab Ali Rind was convicted by the Accountability Court on 29.09.2020 with a fine of Rs. 0.60 million.

4. The State V/s Jalil Ahmed Lashari and Others. Accused Jalil Ahmed Lashari S/o Haji Ahmed, Mst Kamla w/o Bherumal Dhanani, Kewal Ram S/o Vankidas and Abdul Azeem Khan S/o Asmatyar Khan were convicted by the Accountability Court on 09.09.2020.

5. The State V/s Aftab Ahmed Memon and Others. Accused Muhammad Salik Nukrich S/o Qazi Ahmed, Abdul Aziz S/o Alam Khan, Shahid Raza Shah S/o Syed Israr Hussain Shah, Wahid Bux S/o Ilyas Jokhio, Zaman S/o Muhammad Azim Jokhio, Lal Muhammad S/o Haji Adam Jokhio and Muhammad Fazal Hussain S/o Illyas Jokhio were convicted by the Accountability Court on 26.10.2020 with a fine of Rs. 35 million.

6. The State V/s Ghulam Abbas Soomro and Others. Accused Wajid Ali Jatoi S/o Hakeem Muhammad Gulab was convicted by the Accountability Court on 10.11.2020 with a fine of Rs. 30 million.

7. State Vs Muhammad Nawaz Ansari. Accused Qamaruddin, Ali Muhammad Unar and Abdul Khaliq were convicted by the Accountability Court on 11.11.2020 with a fine of Rs. 3 million.

DG NAB-Karachi also informed the meeting that during the year 2019, due to the efforts of NAB-Karachi 56 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 56 convicted persons under section 10 of NAO-1999 are as under:

1. State Vs Shaikh Muhammad Asghar and Others. Accused Shaikh Muhammad Asghar S/o Muhammad Akbar and Nazir Ahmed Touni S/o Abdul Majeed were convicted by the Accountability Court on 16.01.2019 with a fine of Rs. 25 million.

2. The State V/s Muhammad Rafi and Others, (FIR No. 1/2009) Accused Muhammad Rafi S/o Muhammad Shafi and Faisal S/o Muhammad Usman were convicted by the Accountability Court on 23.01.2019.

3. State Vs Aziz-ur-Rehman and Others. Accused Muhammad Ismail Abro S/o Allah Dino Abro, Rana Akhtar Ali S/o Rana Khairuddin, Kamran Ali S/o Naimat Ali, Qurban Ali S/o Nawab Ali and Chetan S/o Bekho were convicted by the Accountability Court on 30.01.2019 with a fine of Rs. 2.50 million.

4. The State V/s Muhammad Arshad Latif and Others. Accused Mohammad Arshad Latif S/o Mirza Abdul Latif and Qamar Mahmood Khan S/o Allah Ditta were convicted by the Accountability Court on 26.02.2019 with a fine of Rs. 139.98 million.

5. State Vs Atif Iqbal and Others, (Owner of M/s Siddiqui Roller Flour Mill, Mirpurkhas). Accused Iqbal Ahmed Siddiqui S/o Haji Abdul Rahim, Arif Iqbal S/o Iqbal Ahmed Siddiqui, Atif Iqbal S/o Iqbal Ahmed Siddiqui and Sarang Ram S/o Punjo Mal were convicted by the Accountability Court on 27.02.2019 with a fine of Rs. 66.16 million.

6. State Vs Manzar Abbas S/o Agha Adil Abbas, Chairman, Project Director, Director Technical and Drawing and Disbursing Officer, Benazir Housing Cell and Others (District Khairpur). Accused Manzar Abbas S/o Agha Adil Abbas, Agha Muhammad Zarar S/o Noor Nabi, Ashiq Ali Shaikh S/o Mushtaq Ali, Chaudhary Muhammad Ashraf S/o Ghulam Akbar, Agha Ghulam Mohi-uddin S/o Khudadad Khan and Ishrat Ahmed S/o Niaz Ahmed were convicted by the Accountability Court on 27.02.2019 with a fine of Rs. 90 million.

7. State Vs Mansoor Ahmed. Accused Mansoor Ahmed S/o Noor Ahmed was convicted by the Accountability Court on 27.02.2019 with a fine of Rs. 13.23 million.

8. The State V/s Karam Din Panhyar and Others. Accused Karamuddin Panhyar s/o Koral Khan Panhyar, Gada Hussain Abro S/o Nawab Khan, Ghulam Rasool S/o Ghulam Qadir and Jahangir Khan Marri S/o Haji Hadi Bux Marri were convicted by the Accountability Court on 28.02.2019 with a fine of Rs. 0.30 million.

9. The State V/s Muhammad Sajjan Mallah S/o Muhammad Hashim Mallah, Ex-Director of Schools, Karachi R/o House No. C-5, Samanabad, Qasimabad, Hyderabad. Accused Muhammad Sajjan Mallah S/o Muhammad Hashim Mallah was convicted by the Accountability Court on 30.03.2019 with a fine of Rs. 48.55 million.

10. The State V/s Mehboob Ali Zardari and Others. Accused Mehboob Ali Zardari S/o Mola Bux, Fayyaz Hussain Channa S/o Chatal Channa and Imtiaz Ali S/o Pyaro were convicted by the Accountability Court on 24.04.2019 with a fine of Rs. 110.66 million.

11. State Vs Zubair Noor Muhammad and Others, (M/s Moosa Noor Muhamad, Shahzada and Company (Pvt.) Ltd). Accused Zubair Noor Muhammad S/o Haji Noor Muhammad and Irfan Moosa S/o Haji Moosa were convicted by the Accountability Court on 31.05.2019 with a fine of Rs. 241.26 million.

12. State Vs Kamran Nabi Ahmed and Others. Accused Kamran Nabi Ahmed S/o Nabi Ahmed, Muhammad Jaffar Khan S/o Sher Muhammad Khan, Abdul Aleem Khan S/o Abdul Jabbar Khan, Umer Abul Hassan S/o Abdul Hassan and Jallat Khan S/o Jo Muhammad were convicted by the Accountability Court on 20.08.2019 with a fine of Rs. 192.10 million.

13. The State V/s Asadullah Solangi and Others. Accused Asadullah Solangi S/o Abdul Hameed Solangi, Sohail Adeeb Bachani S/o Fazal Ahmed, Walidad Khan Khoso S/o Lakhano Khan Khoso, Mehmood Abbas S/o Late Muhammad Abbas and Muhammad Mubeen S/o Haji Muhammad Siddiqui were convicted on 29.08.2019 with a fine of Rs. 10 million.

14. State Vs Abdul Wahab Abbasi, Ex- DOE (M) Karachi, now Director Schools Education Khi. Accused Abdul Wahab Abbasi S/o Mazhar Uddin Abbasi was convicted by the Accountability Court on 30.09.2019 with a fine of Rs. 12.74 million.

15. State Vs Muhammad Ibrahim Laghari and Others. Accused Muhammad Hanif Janwari S/o Manzoor Ali Janwari was convicted by the Accountability Court on 22.10.2019 with a fine of Rs. 4.70 million.

16. State Vs Asif Haroon Memon, Hyderabad Development Authority Employees Cooperative Housing Society Ltd. Accused Asif Haroon Memon S/o Haji Muhammad Haroon Memon was convicted by the Accountability Court on 30.10.2019 with a fine of Rs. 17.54 million.

17. State Vs Sohail Adeeb Bachani and Others, (Right Bank Outfall Drain (RBOD) Project. Accused Allah Dino Mirbahar S/o Khuda Bux, Muslim Khan S/o Bakhtul Rehman, Punhoon S/o Muhammad Dawood, Muhammad Sadiq S/o Allah Warayo, Nabi Bux S/o Khair Muhammad Vighio and Abdul Qayyum S/o Muhammad Ramzan Massan were convicted by the Accountability Court on 26.11.2019 with a fine of Rs. 54.68 million.

18. The State V/s Muhammad Shahid and Others. Accused Muhammad Shahid S/o Muhammad Iqbal, Muhammad Sabir S/o Muhammad Iqbal, Shahid Shamim S/o Fazal Hussain Shamim and Shamim Akhtar S/o Naushad Ali Khan were convicted by the Accountability Court on 02.12.2019 with a fine of Rs. 42.23 million.

19. The State V/s Muhammad Yousaf Khanzada and Others. Accused Muhammad Yousuf Khanzada S/o Amin Khan was convicted by the Accountability Court on 19.12.2019 with a fine of Rs. 10 million.

DG NAB-Karachi also informed the meeting that during the year 2018, due to the efforts of NAB-Karachi 72 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 72 convicted persons under section 10 of NAO-1999 are as under:

1. The State V/s Hussain Bux. Accused Hussain Bux S/o Karim Bux was convicted by the Accountability Court on 06.01.2018 with a fine of Rs. 282.76 million.

2. The State Vs Syed Manzoor Ahmed Shah, Sub-Accountant, DAO, Umerkot and Others. Accused Syed Manzoor Ahmed Shah S/o Ibrahim Shah, Ashfaque Ahmed Sheikh S/o Gul Hassan Shaikh, Gul Muhammad S/o Muhammad Hussain Palejo and Muhammad Asim Khan S/o Muhammad Ishaque Khan were convicted by the Accountability Court on 31.01.2018 with a fine of Rs. 84.94 million.

3. The State Vs Ashfaque Ahmed S/o Gul Hassan, Ex- ADAO, DAO, Umerkot and Others. Accused Ashfaque Ahmed Shaikh S/o Gul Hassan was convicted by the Accountability Court on 31.01.2018 with a fine of Rs. 8.33million.

4. The State Vs Ashfaq Ahmed Sheikh, Ex-ADAO, DAO Umerkot and Others. Accused Ashfaq Ahmed Sheikh S/o Gul Hassan was convicted by the Accountability Court on 31.01.2018 with a fine of Rs. 5.08 million.

5. The State Vs Muhammad Anwar S/o Usman Jakhro. Accused Muhammad Anwar S/o Usman Jakhro was convicted by the Accountability Court on 31.01.2018 with a fine of Rs. 23.55 million.

6. The State Vs Syed Salahuddin, Ex- Operation Manager, NBP, Shaheed-e-Millat Br. Khi and Others. Syed Salahuddin S/o Nizamuddin was convicted by the Accountability Court on 14.02.2018 with a fine of Rs. 78.40 million.

7. The State Vs Syed Sohail Hassan and Others. Accused Syed Sohail Hassan S/o Syed Ali Hassan and Ibrahim Noor S/o Noor Muhammad were convicted by the Accountability Court on 22.02.2018 with a fine of Rs. 127.85 million.

8. The State Vs Mumtaz Ali Memon and Others. Accused Altaf Ahmed S/o Gul Hassan Shaikh was convicted by the Accountability Court on 28.02.2018 with a fine of Rs. 1.08 million.

9. The State Vs Salahuddin Mughal and Others. Accused Salahuddin Mughal S/o Haji Deen Muhammad, Syed Muhammad Irfan S/o Syed Maqsood Hussain, Madad Ali Shaikh S/o Dil Murad, S. M. Wasim S/o Syed Muhammad Saleem, Ghulam Mustafa Shaikh S/o Haji Umar Shaikh, Muhammad Anis S/o Mehboob Ali and Zafar Iqbal were convicted by the Accountability Court on 22.03.2018 with a fine of Rs. 5.50 million.

10. The State Vs Abdul Jabbar and Others. Abdul Jabbar S/o Abdul Ghaffar and Nasir Moorad S/o Abdul Sattar were convicted by the Accountability Court on 02.04.2018 with a fine of Rs. 208.20 million.

11. The State Vs Abdul Razzaq and Others. Accused Abdul Razzak S/o Rehmatullah, Tila Muhammad S/o Zaid Muhammad Khan, Nazeer Channa S/o Wahid Bux Channa, Muhammad Bashir Bismil S/o Ghulam Mehdi and Mureed Abbas S/o Mian Riaz Hussain were convicted by the Accountability Court on 28.04.2018 with a fine of Rs. 21.92 million.

12. The State Vs Muhammad Akhtar Pathan. Accused Muhammad Akhtar Pathan S/o Muhammad Yousaf Pathan was convicted by the Accountability Court on 30.04.2018 with a fine of Rs. 4.90 million.

13. The State Vs Haroon Panjwani and Others. Accused Haroon Panjwani S/o Suleman, Aleemuddin S/o Zia Uddin and Muhammad Asad Abbasi S/o Muhammad Khurshid Abbasi were convicted by the Accountability Court on 23.05.2018 with a fine of Rs. 205.14 million.

14. The State Vs Sarwar Alam and Others. Accused Sheikh Ejaz Ahmed S/o Sheikh Baboo (Late) and Azeem Shahab S/o Shahabuddin were convicted by the Accountability Court on 26.05.2018 with a fine of Rs. 4.82 million.

15. State Vs Hina Jabeen and Others, (FIR No.02/2003 dated 23.10.2003). Hina Jabeen D/o Ali Mobid and Ali Mobid Kayani S/o Mehboob-ur-Rehman were convicted by the Accountability Court on 31.07.2018 with a fine of Rs. 5.39 million.

16. The State V/s Tanveer Ahmed and Others. Accused Tanveer Ahmed Tahir S/o Zafaryab Tahir was convicted by the Accountability Court on 31.07.2018 with a fine of Rs. 25 million.

17. The State V/s Nizamuddin Shahani and Others. Accused Nizamuddin Shahani S/o Haji Kamaluddin and Muhammad Aslam Solangi were convicted by the Accountability Court on 15.08.2018 with a fine of Rs. 42.64 million.

18. The State V/s Karam Din Panhyar and Others. Accused Karam Din Panhyar was convicted by the Accountability Court on 30.08.2018 with a fine of Rs. 0.50 million.

19. State Vs Tariq Saleem Akbar (Bogus Dy. Dir of NAB). Accused Tariq Saleem Akbar S/o Muhammad Akbar Khan was convicted by the Accountability Court on 31.08.2018 with a fine of Rs. 0.50 million.

20. State V/s Ashfaq Ali Abbasi and Others, (Case NO. 68/2015) (Transfer Case from the Court of Special Judge Anti-Corruption (Provincial) on 9.9.16. Accused Muhammad Ikhlaq Memon S/o Haji Muhammad Farooque and Syed Zeeshan Haider S/o Javed Ali Naqvi were convicted by the Accountability Court on 31.08.2018 with a fine of Rs. 1 million.

21. The State V/s Muhammad Younus Dahri and Others. Accused Mohammad Younis Dahiri, S/o Mehmood Khan Dahiri, Barkat Ali Talpur S/o Mir Murad Talpur, Amin Nazir Maqbool S/o Mohammad Khan, Allah Bachayo Chandio S/o Nasir Khan and Ahmed Zohair Madani S/o Syed Mahboob Madani were convicted by the Accountability Court on 03.09.2018 with a fine of Rs. 500 million.

22. State Vs Fawad Ahmed Batra and Others. Accused Fawad Ahmed Batra S/o Haji Muhammad Yousuf Batra, Shah Habib Khan S/o Gul Ameer Khan and Syed Maqsood Ahmed S/o Syed Rafi Ahmed were convicted by the Accountability Court on 29.09.2018 with a fine of Rs. 22.21 million.

23. State Vs Asadullah Solangi and Others. Accused Asadullah Solangi S/o Abdul Hameed Solangi, Ali Akbar S/o Muhammad Bux Parhiar, Abdul Jabbar Soomro S/o Abdul Qadir, Mehmood Rangoon Wala S/o Ahmed Rangoon Wala, Mst. Sabiha W/o Hafeezullah Qureshi and Javed Akhtar Qureshi S/o Ghulam Qadir Qureshi were convicted by the Accountability Court on 29.09.2018 with a fine of Rs. 1.80 million.

24. State Vs Sheikh Muhammad Yousuf S/o Muhammad Ilyas and Others, (Eden Builders and Developer). Accused Sheikh Muhammad Yousuf S/o Muhammad Ilyas and Syed Muzaffar Ali S/o Syed Fakhar Ali were convicted by the Accountability Court on 29.09.2018 with a fine of Rs. 2 million.

25. State Vs Syed Altaf Hussain, Ex- Teller, United Bank Limited Hamid Square Branch, Karachi. Accused Syed Altaf Hussain S/o Syed Muhammad Ismail was convicted by the Accountability Court on 28.11.2018 with a fine of Rs. 13 million.

26. State Vs Ayaz Khan Niazi and Others, FIR No. 21/2010 and Old Case No. 43/2010, dated 22.11.10 (Transferred from Special Judge Anti-Corruption (C-II) Kci) (NICL)PAC Para No. 2.1.4.1. Accused Muhammad Ayaz Khan Niazi S/o Abdul Razzak Niazi, Syed Hur Riahi Gardezi S/o S. Abbas Hussain Gardezi, Amin Qasim Dada S/o Haji Qasim Dada, Muhammad Zahoor S/o Abdul Shakoor, Zahid Hussain S/o Yousuf Hussain and Amir Hussain S/o Zahid Hussain were convicted by the Accountability Court on 8.12.2018.

27. State Vs Masood Alam and Others. Accused Masood Alam Niazi S/o Rasheed Ahmed Niazi and Ziaullah Khan Warsi S/o Shafiullah Khan were convicted by the Accountability Court on 11.10.2018 with a fine of Rs. 12.40 million.

28. The State V/s Muhammad Asif and Others. Accused Muhammad Asif S/o Abdul Jabbar, Mumtaz Ali Nizamani S/o Lal Dino Nizamani and Muhammad Adil Ashraf S/o Muhammad Ashraf were convicted by the Accountability Court on 14.12.2018 with a fine of Rs. 118.70 million.

29. State V/s Muhammad Asif Arshad and Others. Accused Muhammad Asif Arshad S/o Muhammad Arshad, Muhammad Adil Ashraf S/o Muhammad Ashraf and Mumtaz Ali Nizamani S/o Lal Dino Nizamani were convicted by the Accountability Court on 14.12.2018 with a fine of Rs. 85.37 million.

Similarly in the period of year 2017 from 10th October to 31 December 2017, 13 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 13 convicted persons under section 10 of NAO-1999 are as under:

1. State Vs Junaid Asad Khan and Others. Accused Junaid Asad Khan S/o Asad Abbas Khan and Asad Abbas Khan S/o Muhammad Ramzan Khan were convicted by the Accountability Court on 23.10-2017 with a fine of Rs. 40 million.

2. State Vs Qazi Muhammad Shamim and Others. Accused Qazi Muhammad Shamim S/o Zainuddin and Rizwan Ahmed Jilani S/o Shaikh Bashir Ahmed Jilani were convicted by the Accountability Court on 25.10.2017 with a fine of Rs. 3 million.

3. State Vs Ali Bux Memon and Others. Accused Ali Bux Memon S/o Abdul Ghani Memon, Meer Murtaza S/o Abdul Majeed Khushk, Ghulam Mujtaba S/o Abdul Majeed Khaushk and Rafiq Ahmed S/o Noor Muhammad Khushk were convicted by the Accountability Court on 26.10.2017 with a fine of Rs. 24.35 million.

4. State Vs Mukarram Alam Khan and Others. Accused Mukarram Alam Khan S/o Muhammad Maqbool Alam was convicted by the Accountability Court on 31.10.2017.

5. State Vs Muhammad Sohail Malim and Others. Accused Muhammad Sohail Malim S/o Nooruddin Malim was convicted by the Accountability Court on 07.12.2017 with a fine of Rs. 12.75 million.

6. State Vs Muhammad Ilyas and Others, (Black Stone Developers Karachi). Accused Khadim Hussain Kutrio S/o Buxail Khan Kutrio and Mushtaq Ali S/o Abdul Qadir Solangi were convicted by the Accountability Court on 14.12.2017.

7. State Vs Rahim Bux Soomro, Ex- DO (Roads) T. M. Khan. Accused Rahim Bux Soomro S/o Muhammad Siddique Soomro was convicted by the Accountability Court on 14.12.2017 with a fine of Rs. 4.75 million.

Moreover, during the meeting Dr. Najaf Quli Mirza, DG NAB-Karachi informed the meeting that during the period from 1st Oct to 31 December 2021, due to the efforts of NAB-Karachi under the dynamic leadership of Honourable Mr. Justice Javed Iqbal; 5 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 5 convicted persons under section 25(b) of NAO-1999 are as under:

1. The State V/s Agha Jahangir and Others. Accused Mehboob Ali Zardari was convicted by the Accountability Court on 05-10-2021, an amount of Rs.4.767 million was recovered from the accused under section 25(b) of NAO-1999.

2. State V/s Nasar Hayat and Others. Accused Khuwaja Shujat Hussain S/o Khuwaja Basharat Hussain was convicted by the Accountability Court on 10-11-2021, an amount of Rs.41.644375 million was recovered from the accused under section 25(b) of NAO-1999.

3. Investigation against Munawar Ali Bozdar, the then Chief Engineer / Project Director, RBOD Project, Officers / Officials of RBOD Project Irrigation Department, Govt. of Sindh, Contractors and Others. Accused Faheem Ahmed was convicted by the Accountability Court on 14-10-2021, an amount of Rs4.610385 million was recovered from the accused under section 25(b) of NAO-1999.

4. Inv against Zain-ul-Abdin, APS NAB (K) and others. Accused Zain-ul-Abdin was convicted by the Accountability Court on 31-12-2021, an amount of Rs7.5 million was recovered from the accused under section 25(b) of NAO-1999.

5. Inv against Zain-ul-Abdin, APS NAB (K) and others. Accused Osama Younus was convicted by the Accountability Court on 31-12-2021, an amount of Rs21.5 million was recovered from the accused under section 25(b) of NAO-1999.

Moreover, during the meeting Dr. Najaf Quli Mirza, DG NAB-Karachi informed the meeting that during the period from 1st January to 30 September 2021, due to the efforts of NAB-Karachi under the dynamic leadership of Honourable Mr. Justice Javed Iqbal; 18 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 18 convicted persons under section 25(b) of NAO-1999 are as under:

1. Ref No.1/2019/H -Officers/Officials of Revenue Department, Thano Bola Khan, District Jamshoro. Accused Javed Hussain S/o Hussain was convicted by the Accountability Court on 09.02.2021, an amount of Rs. 932.5 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

2. The State V/s Muhammad Hanif Lalani and Others. Accused Muhammad Hanif Lalani S/o Kako Lalani was convicted by the Accountability Court on 27.02.2021, an amount of Rs. 130.617 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

3. The State V/s Syed Ali Raza and Others. Accused Shahrukh Masood was convicted by the Accountability Court on 27.02.2021; an amount of Rs. 4.277 million was recovered from the accused under section 25(b) of NAO-1999.

4. The State V/s Ashkran and Others. Accused Sodho S/o Soomar was convicted by the Accountability Court on 10-06-2021, an amount of Rs. 0.625258 million was recovered from the accused under section 25(b) of NAO-1999.

5. The State V/s Aftab Ahmed Jatoi and Others. Accused Nazeeran Begum w/o Arab Jatoi and Afshan D/o Arab Jatoi were convicted by the Accountability Court on 15-06-2021, an amount of Rs. 18.803 million was recovered from the accused under section 25(b) of NAO-1999.

6. The State V/s Allah Dino, Rasool Bux, Saffar Channa and Officer / Officials of Revenue Deptt Dist- West Karachi and Others. Accused Zahoor Shah S/o Sobar Shah was convicted by the Accountability Court on 14-06-2021, an amount of Rs. 20 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

7. The State V/s Abdul Sattar Leghari and Others. Accused Abdul Sattar Leghari was convicted by the Accountability Court on 05-07-2021, an amount of Rs. 6.6 million was recovered from the accused under section 25(b) of NAO-1999.

8. The State V/s Abdullah Alvi and Others. Accused Muhammad Hasan, Amir Bux, Murad Khair Bibi and Abdul Aziz were convicted by the Accountability Court on 28-07-2021, an amount of Rs. 172.655 million was recovered from the accused under section 25(b) of NAO-1999.

9. Investigation against Officers / Officials of Culture, Tourism and Antique Department Govt. of Sindh and Others. Accused Syed Masroor Ali and Sanaullah Khan were convicted by the Accountability Court on 04-08-2021, an amount of Rs. 19.327 million was recovered from the accused under section 25(b) of NAO-1999.

10. The State V/s Khalid Hussain Solangi and Others. Accused Muhammad Sohail was convicted by the Accountability Court on 31-08-2021, an amount of Rs. 9.4 million was recovered from the accused under section 25(b) of NAO-1999.

11. The State V/s Officers/Officials of Revenue Department, Thano Bola Khan, District Jamshoro and Others. Accused Nazeer Ahmed Jokhio was convicted by the Accountability Court on 01-09-2021, an amount of Rs. 1.083 million was recovered from the accused under section 25(b) of NAO-1999.

12. Investigation against Officers / Officials of Culture, Tourism and Antiquities Department Govt. of Sindh and Others. Accused Ishrat Aftab Soomro was convicted by the Accountability Court on 24-09-2021, an amount of Rs. 8.48 million was recovered from the accused under section 25(b) of NAO-1999.

13. The State V/s Muhammad Yousuf Abbasi and Others. Accused Azam Husain was convicted by the Accountability Court on 29-09-2021, an amount of Rs. 2.45 million 9i kind) was recovered from the accused under section 25(b) of NAO-1999.

During the meeting DG NAB-Karachi informed that during the year 2020, due to the efforts of NAB-Karachi 32 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 32 convicted persons under section 25(b) of NAO-1999 are as under:

1. The State V/s Muhammad Saffar Channa and Others, (Surrender of 275 acres of land @ Rs.400,000 per acre). Accused Maqsood Ahmed and Naseem Ahmed were convicted by the Accountability Court on 16.06.2020, an amount of Rs. 110 million was recovered indirectly by way of surrender of land from the accused under section 25(b) of NAO-1999.

2. Investigation against Syed Muhammad Adnan, Ex-Administrator, Central information Employees Cooperative Housing Society (CIECHS) and others regarding Misuse of Authority and Embezzlement funds, accused Kamran Muhammad Khan was convicted by the Accountability Court on 17.10.2020, an amount of Rs. 54.3666 million was recovered from the accused under section 25(b) of NAO-1999.

3. Investigation against Syed Muhammad Adnan, Ex-Administrator, Central Information Employees Cooperative Housing Society (CIECHS) and others regarding Misuse of Authority and Embezzlement funds, accused Shakeel Ahmed was convicted by the Accountability Court on 17.10.2020, an amount of Rs. 108.7332 million was recovered from the accused under section 25(b) of NAO-1999.

4. The State V/s Mian Abdul Jabbar and Others. Accused Mian Abdul Jabbar was convicted by the Accountability Court on 02.12.020; an amount of Rs. 42.331 million was recovered from the accused under section 25(b) of NAO-1999.

5. The State V/s Mian Abdul Jabbar and Others. Accused Mian Abdul Samad was convicted by the Accountability Court on 02.12.2020, an amount of Rs. 42.331 million was recovered from the accused under section 25(b) of NAO-1999.

6. The State V/s Iqbal Ahmed Magsi. Accused Iqbal Ahmed Magsi was convicted by the Accountability Court on 25.01.2020; an amount of Rs. 35.06 million was recovered from the accused under section 25(b) of NAO-1999.

7. The State V/s Anis Zakaria and Others. Accused Iqbal Ahmed Magsi was convicted by the Accountability Court on 16.01.2020; an amount of Rs. 13.253 million was recovered from the accused under section 25(b) of NAO-1999.

8. The State V/s Shafiq-ur-Rehman and Others. Accused Hafiz Abdullah was convicted by the Accountability Court on 28.02.2020; an amount of Rs. 29.824 million was recovered from the accused under section 25(b) of NAO-1999.

9. The State V/s Aashkran and Others. Accused Imran Talpur was convicted by the Accountability Court on 16.03.2020; an amount of Rs. 20.895 million was recovered from the accused under section 25(b) of NAO-1999.

10. The State V/s Ashkaran and Others. Accused Ashkaran Owner of M/s Dewan, was convicted by the Accountability Court on 21.04.2020; an amount of Rs. 20.670 million was recovered from the accused under section 25(b) of NAO-1999.

11. The State V/s Anfal and Others. Accused Iqbal Ahmed was convicted by the Accountability Court on 11.07.2020; an amount of Rs. 50.06 million was recovered from the accused under section 25(b) of NAO-1999.

12. The State V/s Saifuddin Shaikh. Accused Saifuddin Shaikh was convicted by the Accountability Court on 24.06.2020; an amount of Rs. 4.17 million was recovered from the accused under section 25(b) of NAO-1999.

13. The State V/s Agha Jahangir and Others. Accused Aqeel Ahmed Qureshi was convicted by the Accountability Court on 08.08.2020; an amount of Rs. 9.769 million was recovered from the accused under section 25(b) of NAO-1999.

14. Investigation against M/s Al Ubaid and others (Anis Zakariya and Others) and others. Accused Samir Feroz Shaikh S/o Shaikh Firoz-ud-din was convicted by the Accountability Court on 20.08.2020, an amount of Rs. 0.2 million was recovered from the accused under section 25(b) of NAO-1999.

15. The State V/s Muhammad Safar Channa and Others. Accused Ghulam Ali was convicted by the Accountability Court on 07.09.2020; an amount of Rs. 1.8 million was recovered from the accused under section 25(b) of NAO-1999.

16. The State V/s Barkat Ali and Others. Accused Wazir Ali Noorani was convicted by the Accountability Court on 30.09.2020; an amount of Rs. 59.5 million was recovered from the accused under section 25(b) of NAO-1999.

17. Further investigation against Mushtaq Ahmed Shaikh, Ex-ADAO Hyderabad and other – NABK2017070695661.Accused Makhdoom Jalil-uz-Zaman was convicted by the Accountability Court on 07.10.2020; an amount of Rs. 15 million was recovered from the accused under section 25(b) of NAO-1999.

18. Investigation against Syed Muhammad Adnan, Ex-Administrator, Central information Employees Cooperative Housing Society (CIECHS) and others regarding Misuse of Authority and Embezzlement funds, accused Naseebullah was convicted by the Accountability Court on 17.10.2020, an amount of Rs. 40 million was recovered from the accused under section 25(b) of NAO-1999.

19. The State V/s Naeem Yahya Mir and Others. Accused Kamran Iftekhar Lari was convicted by the Accountability Court on 24.10.2020; an amount of Rs. 1292.966 million was recovered from the accused under section 25(b) of NAO-1999.

20. The State V/s Zubair Butt S/o Abdul Haq. Accused Zubair Butt S/o Abdul Haq was convicted by the Accountability Court on 27.10.2020; an amount of Rs. 2.72 million was recovered from the accused under section 25(b) of NAO-1999.

21. State Vs Shaikh Muhammad Asghar and Others. Accused Shaikh Muhammad Asghar was convicted by the Accountability Court on 05.11.2020; an amount of Rs. 15 million was recovered from the accused under section 25(b) of NAO-1999.

22. The State V/s Zulfiqar Ali and Others. Accused Shafaqat Ali Shah was convicted by the Accountability Court on 11.11.2020, an amount of Rs. 19.6million was recovered from the accused under section 25(b) of NAO-1999.

23. The State V/s Agha Jahangir and Others. Accused Mst Rehana Mumtaz was convicted by the Accountability Court on 21-11-2020, an amount of Rs. 4.729million was recovered from the accused under section 25(b) of NAO-1999.

24. The State V/s Aashkran and Others. Accused Muhammad Ibrahim Mallah was convicted by the Accountability Court on 07-12-2020; an amount of Rs. 9.531 million was recovered from the accused under section 25(b) of NAO-1999.

25. The State V/s Agha Jahangir and Others. Accused Muhammad Ibrahim Mallah was convicted by the Accountability Court on 07-12-2020, an amount of Rs. 0.516million was recovered from the accused under section 25(b) of NAO-1999.

26. State Vs Asadullah Solangi and Others. Accused Javed Akhter Qureshi was convicted by the Accountability Court on 31-01-2020, an amount of Rs. 1.075million was recovered from the accused under section 25(b) of NAO-1999.

27. State Vs Asadullah Solangi and Others. Accused Sabiha was convicted by the Accountability Court on 31-01-2020, an amount of Rs. 1.075million was recovered from the accused under section 25(b) of NAO-1999.

28. The State V/s Muhammad Ibrahim Leghari, Ex-DDO, District Education Dept Dadu and Others. Accused Muhammad Hanif Janwari S/o Manzoor Ali Janwari was convicted by the Accountability Court on 08-07-2020 (Approved by Hon’ble SHC in Cr. Acc Appeal No. 194/2019), an amount of Rs. 4.608275million was recovered from the accused under section 25(b) of NAO-1999.

29. The State V/s Salman Akhter Faridi (LERP) and Others. Accused Azhar Zahid S/o Syed Zahid Ali was convicted by the Accountability Court on 14-09-20 (Approved by Hon’ble SHC in Cr.Acc Appeal No. 12/2017), an amount of Rs. 1.225million was recovered from the accused under section 25(b) of NAO-1999.

30. State Vs Muhammad Shahid and Others. Accused Shamim Akhter was convicted by the Accountability Court on 27-04-20 (Approved by Hon’ble SHC in Cr. Acc Appeal), an amount of Rs. 1.114million was recovered from the accused under section 25(b) of NAO-1999.

31. State Vs Husnain Imam Wasti, Examiner Customs, Karachi. Accused Semi Imam Wasti, Widow of Syed Husnain Imam Wasti was convicted by the Accountability Court on 30-06-20an amount of Rs. 3.278million was recovered from the accused under section 25(b) of NAO-1999.

DG NAB-Karachi also informed the meeting that during the year 2019, due to the efforts of NAB-Karachi94 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 94 convicted persons under section 25(b)of NAO-1999 are as under:

1. The State V/s Fareed Ahmed Yousfani and Others. Accused Muhammad Latif Khan was convicted by the Accountability Court on 25-02-2019, an amount of Rs. 9.6million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

2. The State V/s Fareed Ahmed Yousfani and Others. Accused M Kashif Khan was convicted by the Accountability Court on 25-02-2019, an amount of Rs. 3.2million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

3. The State V/s Fareed Ahmed Yousfani and Others. Accused Zeeshan Altaf was convicted by the Accountability Court on 30-04-2019, an amount of Rs. 17.6million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

4. The State V/s Fareed Ahmed Yousfani and Others. Accused Imran S/o Abdul Karim was convicted by the Accountability Court on 30-04-2019, an amount of Rs 17.6million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

5. The State V/s Abdul Sattar Leghari and Others. Accused Shafiq Ahmed and Yousuf Jamal Mirani was convicted by the Accountability Court on 16-10-2019, an amount of Rs 5million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

6. The State V/s Abdul Aziz Jat and Others. Accused Abdul Aziz Jat was convicted by the Accountability Court on 29-11-2019, an amount of Rs 7.821million was recovered from the accused under section 25(b) of NAO-1999.

7. The State V/s Fareed Ahmed Yousfani and Others. Accused Muhammad Ashraf was convicted by the Accountability Court on 30-04-2019, an amount of Rs57.6million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

8. The State V/s Fareed Ahmed Yousfani and Others. Accused Intezar Ali S/o Siraj Ali was convicted by the Accountability Court on 25-05-2019, an amount of Rs 6.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

09. The State V/s Fareed Ahmed Yousfani and Others. Accused Hashmatullah was convicted by the Accountability Court on 25-05-2019; an amount of Rs 16 Million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

10. The State V/s Fareed Ahmed Yousfani and Others. Accused Aamir Ameen was convicted by the Accountability Court on 13-06-2019, an amount of Rs 57.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

11. The State V/s Fareed Ahmed Yousfani and Others. Accused Nadeem Ayub was convicted by the Accountability Court on 03-07-2019, an amount of Rs 54.272 million (in Kind) was recovered from the accused under section 25(b) of NAO-1999.

12. The State V/s Fareed Ahmed Yousfani and Others. Accused Muhammad Humayun was convicted by the Accountability Court on 03-07-2019; an amount of Rs1.6million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

13. The State V/s Barkat Ali Junejo and Others. Accused Rafiq Ahmed was convicted by the Accountability Court on 23-02-2019; an amount of Rs 9.5 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

14. The State V/s Gulab Khan and Others. Accused Muhammad Raza was convicted by the Accountability Court on 25-04-2019, an amount of Rs869.469million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

15. The State V/s Barkat Ali Junejo and Others. Accused Sabir Hussain was convicted by the Accountability Court on 28-08-2019; an amount of Rs 4.5 Million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

16. The State V/s Barkat Ali Junejo and Others. Accused Muhammad Munsif was convicted by the Accountability Court on 28-08-2019, an amount of Rs. 4.5million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

17. Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Shahbaz Ali S/o Karam Elahi was convicted by the Accountability Court on 28-09-2019; an amount of Rs 1.513363 million was recovered from the accused under section 25(b) of NAO-1999.

18. The State V/s Abdul Samad and Others. Accused Muhammad Javed was convicted by the Accountability Court on 14-02-2019; an amount of Rs0.399million was recovered from the accused under section 25(b) of NAO-1999.

19. The State V/s Syed Mubarak Ali Shah and Others. Accused Mehru Mal was convicted by the Accountability Court on 14-03-2019, an amount of Rs 0.355 million was recovered from the accused under section 25(b) of NAO-1999.

20. The State V/s Ghulam Muhammad and Others. Accused Syed Masroor Ahmed Burni was convicted by the Accountability Court on 23-05-2019, an amount of Rs 0.794 million was recovered from the accused under section 25(b) of NAO-1999.

21. State Vs Anees Zakaria and Others. Accused Kashif Naseer was convicted by the Accountability Court on 23-05-2019, an amount of Rs 0.692million was recovered from the accused under section 25(b) of NAO-1999.

22. Investigation against Officers/ Officials of Inland Revenue Services FBR Karachi and M/s Ahmed industries and others. Accused Ali Akbar Tunio was convicted by the Accountability Court on 23-05-2019; an amount of Rs0.343million was recovered from the accused under section 25(b) of NAO-1999.

23. The State V/s Anis Zakaria and Others. Accused Syed Masroor Ahmed Burni was convicted by the Accountability Court on 23-05-2019; an amount of Rs0.601 million was recovered from the accused under section 25(b) of NAO-1999.

24. The State V/s Muhammad Afaan Ahmed and Others. Accused Kashif Naseer was convicted by the Accountability Court on 23-05-2019, an amount of Rs 0.054 million was recovered from the accused under section 25(b) of NAO.

25. The State V/s Anis Zakaria and Others. Accused Ali Akbar Tunio was convicted by the Accountability Court on 23-05-2019; an amount of Rs0.957million was recovered from the accused under section 25(b) of NAO-1999.

26. The State V/s Kashif Naseer. Accused Kashif Naseer was convicted by the Accountability Court on 24-05-2019, an amount of Rs 0.373 million was recovered from the accused under section 25(b) of NAO-1999.

27. The State V/s Anfal and Others. Accused Syed Masroor Ahmed Burney was convicted by the Accountability Court on 30-05-2019; an amount of Rs 2.411 million was recovered from the accused under section 25(b) of NAO.

28. The State V/s Anfal and Others. Accused Anis Zakaria was convicted by the Accountability Court on 30-05-2019, an amount of Rs0.101 million was recovered from the accused under section 25(b) of NAO.

29. Investigation against Proprietor of M/s Fengye International and others. Accused Abdul Samad was convicted by the Accountability Court on 31-05-2019; an amount of Rs 11.215 million was recovered from the accused under section 25(b) of NAO-1999.

30. State Vs Anfal and Others. Accused Kashif Naseer was convicted by the Accountability Court on 30-05-2019, an amount of Rs 0.569 million was recovered from the accused under section 25(b) of NAO-1999.

31. Investigation against proprietor of M/s Fengye International and others (Ref No. 21/2018). Accused Syed Masroor Ahmed Burney was convicted by the Accountability Court on 31-05-2019, an amount of Rs 0.542 million was recovered from the accused under section 25(b) of NAO-1999.

32. State Vs Officers/Officials of Revenue Department, Thano Bola Khan, District Jamshoro. Accused Farooq Qasmani was convicted by the Accountability Court on 18-06-2019, an amount of Rs 16.5 million was recovered from the accused under section 25(b) of NAO-1999.

33. The State V/s Muhammad Shahid and Others. Accused Abdul Rasheed was convicted by the Accountability Court on 09-07-2019; an amount of Rs 22.340 million was recovered from the accused under section 25(b).

34. The State V/s Anfal and Others. Accused Anfal was convicted by the Accountability Court on 27-07-2019; an amount of Rs 52.021 million was recovered from the accused under section 25(b) of NAO-1999.

35. The State V/s Barkat Ali and Others. Accused Karim Farishta was convicted by the Accountability Court on 09-08-2019; an amount of Rs 59.5 million was recovered from the accused under section 25(b) of NAO-1999.

36. The State V/s Abdul Samad and Others. Accused Iqbal Ahmed Magsi S/o Dur Muhammad Khan Magsi was convicted by the Accountability Court on27-08-2019, an amount of Rs10.300million was recovered from the accused under section 25(b) of NAO-1999.

37. Officers / Officials of Sindh Police AG Sindh Karachi and others. Accused Atiq-ur-Rehman was convicted by the Accountability Court on 27-08-2019; an amount of Rs 1.153 million was recovered from the accused under section 25(b) of NAO-1999.

38. Officers / Officials of Sindh Police AG Sindh Karachi and others. Accused Muhammad Shafiq was convicted by the Accountability Court on27-08-2019, an amount of Rs4.712million was recovered from the accused under section 25(b) of NAO-1999.

39. Officers / Officials of Sindh Police AG Sindh Karachi and others. Accused Tanvir Ahmed S/o Muhammad Farooq was convicted by the Accountability Court on27-08-2019, an amount of Rs2.931million was recovered from the accused.

40. Officers / Officials of Sindh Police AG Sindh Karachi and others. Accused Ali Haider, was convicted by the Accountability Court on 27-08-2019, an amount of Rs4.331 million was recovered from the accused under section 25(b) of NAO-1999.

41. Ref No. 25/2017. Accused Abdul Majid S/o Abdul Sattar was convicted by the Accountability Court on 29-08-2019, an amount of Rs 0.501 million was recovered from the accused under section 25(b) of NAO.

42. The State V/s Iqbal Ahmed Magsi, accused Iqbal Ahmed Magsi was convicted by the Accountability Court on 05-09-2019, an amount of Rs7.114 million was recovered from the accused under section 25(b) of NAO-1999.

43. The State V/s Iqbal Ahmed Magsi, accused Iqbal Ahmed Magsi was convicted by the Accountability Court on 05-09-2019, an amount of Rs 7.797 million was recovered from the accused under section 25(b) of NAO-1999.

44. The State V/s Muhammad Ibrahim Leghari and Others. Accused Syed Maqbool Alam was convicted by the Accountability Court on 01-10-2019; an amount of Rs2.515394 million was recovered from the accused.

45. Ref No. 16/2009 (Part of Ref No. 65/2007) NBP Dockyard – Nazir Ahmed Touni, Manager NBP Dockyard Branch. Accused Muhammad Afzal was convicted by the Accountability Court on15-11-2019, an amount of Rs0.493million was recovered from the accused under section 25(b) of NAO-1999.

46. Town Officers / Officials of TMA, Sujawal, District Thatta and others. Accused Rustum Ali Soomro was convicted by the Accountability Court on 27-11-2019, an amount of Rs 5.301 million was recovered from the accused.

47. Officers of TMA Talhar, District Badin and others. Accused Farooq Ahmed was convicted by the Accountability Court on 28-11-2019, an amount of Rs 0.517 million was recovered from the accused under section 25(b) of NAO-1999.

48. State V/s Muhammad Afaan Ahmed and Others. Accused Iqbal Ahmed Magsi was convicted by the Accountability Court on 12-11-2019; an amount of Rs 3.581 million was recovered from the accused under section 25(b) of NAO-1999.

49. Investigation against Officers / Officials of Culture, Tourism and Antique Department Govt. of Sindh, Advertising Agencies and Others. Accused Syed Masood Hashmi was convicted by the Accountability Court on 09-01-2019; an amount of Rs20.302million was recovered from the accused.

50. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Fazal Ahmed was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

51. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Abdul Wahab was convicted by the Accountability Court on 07-02-2019; an amount of Rs 5 Million was recovered from the accused under section 25(b) of NAO-1999.

52. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Abdul Wahab was convicted by the Accountability Court on 07-02-2019; an amount of Rs 5 Million was recovered from the accused under section 25(b) of NAO-1999.

53. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Mehreen Maqbool was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

54. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Muhammad Shahid Khan was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused.

55. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Nadeem Ahmed Khan was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

56. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Mudasir Nasir was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

57. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Sohail was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

58. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Muhammad Junaid Khan was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

59. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Ahmed Nawaz Khan was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

60. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Zaheeruddin was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

61. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Nadeem Qureshi was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

62. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Muhammad Fayaz was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

63. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Muhammad Fayaz was convicted by the Accountability Court on 07-02-2019, an amount of Rs5 million was recovered from the accused under section 25(b) of NAO-1999.

64. Investigation against Officers / Officials of Sindh Police, District Matiari and others. Accused Abdul Fatah Memon was convicted by the Accountability Court on 20-05-2019, an amount of Rs2.231 million was recovered from the accused under section 25(b) of NAO-1999.

65. Investigation against Officers / Officials of Pakistan Customs and Others. Accused Muhammad Waseem was convicted by the Accountability Court on 05-09-2019, an amount of Rs10 million was recovered from the accused under section 25(b) of NAO-1999.

66. State Vs Badar Jamil Mandhro and others. Accused Shahbaz Soomro S/o Noor Muhammad was convicted by the Accountability Court on 31-10-2019, an amount of Rs5.180 million was recovered from the accused under section 25(b) of NAO-1999.

67. State V/s Waqar Hussain and others. Accused Zameer Ahmed was convicted by the Accountability Court on 01-02-2019, an amount of Rs26.655 million was recovered from the accused under section 25(b) of NAO-1999.

78. State V/s State Vs Muhammad Asif, UBL and Others. Accused Muhammad Asif S/o Muhammad Haroon was convicted by the Accountability Court on 09-04-2019, an amount of Rs20.700 million was recovered from the accused under section 25(b) of NAO-1999.

69. Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Fahad Ali convicted by the Accountability Court on 01-10-2019, an amount of Rs1.03 million was recovered from the accused under section 25(b) of NAO-1999.

70. Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Asif Ali was convicted by the Accountability Court on 01-10-2019, an amount of Rs 1.513363 million was recovered from the accused under section 25(b) of NAO-1999.

71. Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Liaquat Ali was convicted by the Accountability Court on 01-10-2019, an amount of Rs 4.805625million was recovered from the accused under section 25(b) of NAO-1999.

72. Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Mashooq Ali was convicted by the Accountability Court on 01-10-2019, an amount of Rs 2.50965 million was recovered from the accused under section 25(b) of NAO-1999.

73. Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Shahid Hussain S/o Hazoor Bux was convicted by the Accountability Court on 01-10-2019, an amount of Rs 4.051435 million was recovered from the accused under section 25(b) of NAO-1999.

74. Investigation against the Senior Member Board of Revenue (SMBR) and Others. Accused Shaikh Khalil Ahmed was convicted by the Accountability Court on 07-11-2019, an amount of Rs 22.55 million was recovered from the accused under section 25(b) of NAO-1999.

75. Investigation against the Senior Member Board of Revenue (SMBR) and Others. Accused Muhammad Hanif S/o M Gulzar was convicted by the Accountability Court on 07-11-2019, an amount of Rs 52.5million was recovered from the accused under section 25(b) of NAO-1999.

76. Invtg against officers /officials of Land Utilization Department, BOR and others. Accused Atiq S/o Usman was convicted by the Accountability Court on 11-11-2019, an amount of Rs 24.35 million was recovered from the accused under section 25(b) of NAO-1999.

77. Investigation against Officers / Officials of Pakistan Customs and Others. Accused Samiullah was convicted by the Accountability Court on 24-12-2019, an amount of Rs 10 million was recovered from the accused under section 25(b) of NAO-1999.

78. Investigation against Officers / Officials of Pakistan Customs and Others. Accused Muhammad Nasir was convicted by the Accountability Court on 24-12-2019, an amount of Rs 2.5million was recovered from the accused under section 25(b) of NAO-1999.

79. Investigation against Officers / Officials of Pakistan Customs and Others. Accused Kashif Hussain was convicted by the Accountability Court on 24-12-2019, an amount of Rs 10million was recovered from the accused under section 25(b) of NAO-1999.

80. State Vs Muhammad Muneer and Others. Accused Ali Akbar Tunio S/o Baig Muhammad Tunio was convicted by the Accountability Court on 23-05-2019, an amount of Rs 0.267 million was recovered from the accused under section 25(b) of NAO-1999.

81. The State V/s Kashif Naseer. Accused Kashif Naseer S/o Naseeruddin was convicted by the Accountability Court on 31-05-2019, an amount of Rs 0.113 million was recovered from the accused under section 25(b) of NAO-1999.

82. State V/s Muhammad Afaan Ahmed and Others. Accused Syed Masroor Ahmed Burni S/o Syed Mukhtar Ahmed Burn was convicted by the Accountability Court on 23-05-2019, an amount of Rs 0.494 million was recovered from the accused under section 25(b) of NAO-1999.

83. The State V/s Ghulam Muhammad and Others. Accused Syed Masroor Ahmed Burni S/o Syed Mukhtar Ahmed Burni was convicted by the Accountability Court on 24-05-2019, an amount of Rs 0.227 million was recovered from the accused under section 25(b) of NAO-1999.

84. The State V/s Abdul Samad and Others. Accused Atib Hussain S/o Altaf Hussain was convicted by the Accountability Court on 27-08-2019, an amount of Rs 10.600 million was recovered from the accused under section 25(b) of NAO-1999.

85. The State V/s Anfal and Others. Accused Abdul Majeed was convicted by the Accountability Court on 29-08-2019, an amount of Rs 0.501 million was recovered from the accused under section 25(b) of NAO-1999.

86. State Vs Barkat Ali and Others. Accused Sikandar Ali S/o Muhammad Buksh was convicted by the Accountability Court on 03-09-2019, an amount of Rs 3 million was recovered from the accused under section 25(b) of NAO-1999.

87. State Vs Barkat Ali and Others. Accused Muhammad Ali S/o Shams Uddin was convicted by the Accountability Court on 03-09-2019, an amount of Rs 1.5million was recovered from the accused under section 25(b) of NAO-1999.

88. State V/s Imam Din Marwat and others. Accused Gulsher Ahmed Chachar S/o Muhammad Paryal was convicted by the Accountability Court on 04-09-2019, an amount of Rs 35.041million was recovered from the accused under section 25(b) of NAO-1999.

89. Investigation against Officers / Officials of Culture, Tourism and Antique Department Govt. of Sindh and others. Accused Arsalan Javed S/o Javed Saleem Arif was convicted by the Accountability Court on 24-10-2019, an amount of Rs 20.3million was recovered from the accused under section 25(b) of NAO-1999.

90. State V/s MST Noor-un-Nisa Anwar and Others. Accused Mst. Noor UN Nisa w/o Muhammad Anwar Agaria was convicted by the Accountability Court on 11-11-2019, an amount of Rs 0.283million was recovered from the accused under section 25(b) of NAO-1999.

91. Investigation against Officers / Officials of Pakistan Customs and Others. Accused Khurram Iqbal was convicted by the Accountability Court on 13-11-2019, an amount of Rs 50million was recovered from the accused under section 25(b) of NAO-1999.

92. Investigation against Officers/Officials of Revenue Department, Deh Songal, Scheme-33, Karachi and others. Accused Irfan S/o Saleem Dawood was convicted by the Accountability Court on 20-11-2019, an amount of Rs 531.25million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

93. State V/s Asadullah Solangi, Ex-Mukhtiarkar Thana Bola Khan and Others. Accused Mehmood Rangoonwala S/o Ahmed Rangoonwala was convicted by the Accountability Court on 11-12-2019, an amount of Rs 237.5million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

DG NAB-Karachi also informed the meeting that during the year 2018, due to the efforts of NAB-Karachi 44 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999.

1. State V/s Shoaib Naeem and Others, accused Shoaib Naeem was convicted by the Accountability Court on 28-09-2018, an amount of Rs. 327 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

2. The State V/s Fareed Ahmed Yousfani and Others accused Syed Talha Ali Mehmood was convicted by the Accountability Court on 22-10-2018, an amount of Rs. 1.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

3. The State V/s Fareed Ahmed Yousfani and Others accused Khursheed Ali was convicted by the Accountability Court on 22-10-2018, an amount of Rs. 1.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

4. The State V/s Fareed Ahmed Yousfani and Others accused Akbar Baloch was convicted by the Accountability Court on 22-10-2018, an amount of Rs. 3.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

5. The State V/s Fareed Ahmed Yousfani and Others accused Muhammad Shamim was convicted by the Accountability Court on 13-02-2018, an amount of Rs. 25.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

6. The State V/s Fareed Ahmed Yousfani and Others accused Muhammad Rafique S/o Muhammad Ramzan was convicted by the Accountability Court on 20-12-2018, an amount of Rs. 6.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

7. Criminal Misc Application No. Nil/2018/H, accused Anil Kumar was convicted by the Accountability Court on 17-04-2018, an amount of Rs. 0.444 million was recovered from the accused under section 25(b) of NAO-1999.

8. Investigation against Officers/Officials of Animal Husbandry Hyderabad, accused Muhammad Ali S/o Muhammad Ibrahim, was convicted by the Accountability Court on 17-4-2018, an amount of Rs 0.444 million was recovered from the accused under section 25(b) of NAO-1999.

9. Investigation against Officers/Officials of Animal Husbandry Hyderabad, accused Abdul Salam Shaikh S/o Abdul Ghafoor Shaikh, was convicted by the Accountability Court on 17-4-2018, an amount of Rs 0.444 million was recovered from the accused under section 25(b) of NAO-1999.

10. Investigation against Officers/Officials of Animal Husbandry Hyderabad, accused Howard Norbut John S/o Terrence John, S.J.M. Noble, was convicted by the Accountability Court on 17-4-2018, an amount of Rs 0.444 million was recovered from the accused under section 25(b) of NAO-1999.

11. Investigation against Officers/Officials of Animal Husbandry Hyderabad, accused Howard Norbut John S/o Terrence John, M.S Shaheen Company was convicted by the Accountability Court on 17-4-2018, an amount of Rs 0.444 million was recovered from the accused under section 25(b) of NAO-1999.

12. The State V/s Anfal and Others, accused Noor Ali Virani was convicted by the Accountability Court on 01-03-2018, an amount of Rs. 0.627 million was recovered from the accused under section 25(b) of NAO-1999.

13. The State V/s Anfal and Others, accused Anwar Ali was convicted by the Accountability Court on 01-03-2018, an amount of Rs. 1.018 million was recovered from the accused under section 25(b) of NAO-1999.

14. The State V/s Anfal and Others, accused Furqan Hanif was convicted by the Accountability Court on 01-03-2018, an amount of Rs. 0.414 million was recovered from the accused under section 25(b) of NAO-1999.

15. The State V/s Wamiq Muhammad Yousuf and Others, accused Abdul Majeed Awan was convicted by the Accountability Court on 04-10-2018, an amount of Rs 25.419million was recovered from the accused under section 25(b) of NAO-1999.

16. The State V/s Nasar Hayat and Others, accused Nasar Hayat was convicted by the Accountability Court on 04-05-2018, an amount of Rs 18.208 million was recovered from the accused under section 25(b) of NAO-1999.

17. The State V/s Wamiq Muhammad Yousuf and Others, accused Zafar Siddiqui was convicted by the Accountability Court on 26-05-2018, an amount of Rs 23.68 million was recovered from the accused under section 25(b) of NAO-1999.

18. The State Vs Abdul Aziz and Others, accused Abdul Aziz Jat was convicted by the Accountability Court on 08-11-2018, an amount of Rs 1.317 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

19. The State Vs Sharjeel Inam Memon and Others, accused Syed Masood Hashmi was convicted by the Accountability Court on 28-07-2018, an amount of Rs 75.831 million was recovered from the accused under section 25(b) of NAO-1999.

20. The State Vs Muhammad Arshad Jalil and Others, accused Ghous Bux was convicted by the Accountability Court on 19-10-2018, an amount of Rs 11.13 million was recovered from the accused under section 25(b) of NAO-1999.

21. The State V/s Nasar Hayat and Others, accused Abdul Razzaq was convicted by the Accountability Court on 12-9-2018, an amount of Rs 9.237358 million was recovered from the accused under section 25(b) of NAO-1999.

22. The State V/s Anfal and Others, accused Zubair Tufail, Abid Rahim, Muhammad Azeem and Nisar Ahmed Vohra were convicted by the Accountability Court on 10-06-2018, an amount of Rs 6.195 million was recovered from the accused under section 25(b) of NAO-1999.

23. The State V/s Zaheer Anwar and Others, accused Shaikh Mujahid Rasheed was convicted by the Accountability Court on 13-12-2018, an amount of Rs 0.993million was recovered from the accused under section 25(b) of NAO-1999.

24. The State V/s Zaheer Anwar and Others, accused Abdul Waheed was convicted by the Accountability Court on 13-12-2018, an amount of Rs 0.3712 million was recovered from the accused under section 25(b) of NAO-1999.

25. The State V/s Zaheer Anwar and Others, accused Shahzada Ahsan Rasheed Shaikh was convicted by the Accountability Court on 13-12-2018, an amount of Rs 0.507502 million was recovered from the accused under section 25(b) of NAO-1999.

26. The State V/s Zaheer Anwar and Others, accused Kabir Baig was convicted by the Accountability Court on 13-12-2018, an amount of Rs 0.07738 million was recovered from the accused under section 25(b) of NAO-1999.

27. Further Investigation against Officers / Officials of Inland Revenue Service FBR Karachi M/s ALMED Industries and others, accused Imran Shaukat s/o Shaukat Yaqoob was convicted by the Accountability Court on 10-01-2018, an amount of Rs 0.198 million was recovered from the accused under section 25(b) of NAO-1999.

28. Investigation against Proprietor of Al-Falah Impex (Ref No. 25/2017), accused Anwar Ali was convicted by the Accountability Court on 10-01-2018, an amount of Rs 0.05 million was recovered from the accused under section 25(b) of NAO-1999.

29. Investigation against Fengyne International (Ref No. 21/2018), accused Muhammad Asif Shaikh S/o Abdul Majeed Shaikh was convicted by the Accountability Court on 26-02-2018, an amount of Rs 0.3 million was recovered from the accused under section 25(b) of NAO-1999.

30. Investigation against Fengyne International (Ref No. 21/2018), accused Abdul Waheed S/o M Hanif was convicted by the Accountability Court on 26-03-2018, an amount of Rs 0.196 million was recovered from the accused under section 25(b) of NAO-1999.

31. Ref No. 25/2017, The State V/s Anfal and Others), accused Anwar Ali was convicted by the Accountability Court on 03-09-2018, an amount of Rs 0.0847 million was recovered from the accused under section 25(b) of NAO-1999.

32. Investigation against Al-Ubaid Enterprises and others (Ref No. 06/2019), accused Noor Ali was convicted by the Accountability Court on 03-09-2018, an amount of Rs 0.1392 million was recovered from the accused under section 25(b) of NAO-1999.

33. Investigation against Al-Ubaid Enterprises and Others, accused Imran Rauf was convicted by the Accountability Court on 03-09-2018, an amount of Rs 0.08 million was recovered from the accused under section 25(b) of NAO-1999.

34. Investigation against Al-Ubaid Enterprises and Others, accused Shahzad was convicted by the Accountability Court on 03-09-2018, an amount of Rs 1.0001 million was recovered from the accused under section 25(b) of NAO-1999.

35. Investigation against Al-Ubaid Enterprises and Others, accused Awais Ibrahim was convicted by the Accountability Court on 03-09-2018, an amount of Rs 0.198 million was recovered from the accused under section 25(b) of NAO-1999.

36. Investigation against Al-Ubaid Enterprises and Others, accused Syed Asif Iqbal was convicted by the Accountability Court on 03-09-2018, an amount of Rs 0.25 million was recovered from the accused under section 25(b) of NAO-1999.

37. Investigation against Al-Ubaid Enterprises and Others, accused Muhammad Idrees was convicted by the Accountability Court on 03-09-2018, an amount of Rs 0.12008 million was recovered from the accused under section 25(b) of NAO-1999.

38. The State V/s Ayaz Khan Niazi and Others, accused Khawaja Akbar Butt was convicted by the Accountability Court on 26-11-2018, an amount of Rs 160 million was recovered from the accused under section 25(b) of NAO-1999.

39. The State V/s Ayaz Khan Niazi and Others, accused S.M Iqbal Hussain was convicted by the Accountability Court on 26-11-2018, an amount of Rs 165 million was recovered from the accused under section 25(b) of NAO-1999.

40. The State V/s Nisar Ahmed Jan Memon (Nisar Morai) and Others. Accused Amjad Iqbal Warraich was convicted by the Accountability Court on 6-12-2018, an amount of Rs 2.044 million was recovered from the accused under section 25(b) of NAO-1999.

41. The State V/s Nisar Ahmed Jan Memon (Nisar Morai) and Others. Accused Zulfiqar Ali was convicted by the Accountability Court on 6-12-2018, an amount of Rs 1.265 million was recovered from the accused under section 25(b) of NAO-1999.

DG NAB-Karachi also informed the meeting that during the period of year 2017 from 10th October to 31 December 2017, due to the efforts of NAB-Karachi 53 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999.

1. The State V/s Javed Arshad Khan and Others, accused Javed Arshad Khan was convicted by the Accountability Court on 09-11-2017, an amount of Rs. 41.7 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

2. The State V/s Fareed Ahmed Yousfani and Others, accused Mst Nasreen Jahan was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 1.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999

3. The State V/s Fareed Ahmed Yousfani and Others, accused Ati-ur-Rehman was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 1.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999

4. The State V/s Fareed Ahmed Yousfani and Others, accused Muhammad Jalaluddin was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 22.4million (in kind) was recovered from the accused under section 25(b) of NAO-1999

5. The State V/s Fareed Ahmed Yousfani and Others, accused Rana Muhammad Zulfiqar was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 1.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999

6. The State V/s Fareed Ahmed Yousfani and Others, accused Tahir Ali was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 1.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999

7. The State V/s Muhammad Shahid and Others, accused Inam ul Haq was convicted by the Accountability Court on 10-12-2017, an amount of Rs. 2.64 million was recovered from the accused under section 25(b) of NAO-1999

8. The State V/s Muhammad Shahid and Others, accused Syed Ali Jawad was convicted by the Accountability Court on 10-12-2017, an amount of Rs. 2.64 million was recovered from the accused under section 25(b) of NAO-1999

9. Officers / Officials of TMA, Sujawal, District Thatta and others, accused Rafiq Ahmed Memon was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 0.352618 million was recovered from the accused under section 25(b) of NAO-1999

10. The State V/s Muhammad Suleman Mallah and Others, accused Syed Ali Abbas Rizvi was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 0.43539 million was recovered from the accused under section 25(b) of NAO-1999.

11. Officers / Officials of TMA, Sujawal, District Thatta and others, accused Syed Wasi Abbas was convicted by the Accountability Court on 16-10-2017, an amount of Rs. 0.297 million was recovered from the accused under section 25(b) of NAO-1999.

12. The State V/s Anfal and Others, accused Abdul Waheed Shaikh was convicted by the Accountability Court on 11-11-2017, an amount of Rs. 0.2 million was recovered from the accused under section 25(b) of NAO-1999

13. The State V/s Anfal and Others, accused Nadir Hussain Awan was convicted by the Accountability Court on 13-11-2017, an amount of Rs. 0.1176 million was recovered from the accused under section 25(b) of NAO-1999

14. The State V/s Fareed Ahmed Yousfani and Others, accused Muhammad Saad Jawad was convicted by the Accountability Court on 12-12-2017, an amount of Rs. 6.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999

15. The State V/s Fareed Ahmed Yousfani and Others, accused Muhammad Ibad Ali was convicted by the Accountability Court on 12-12-2017, an amount of Rs. 3.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

16. The State V/s Anfal and Others, accused Iftikhar Ahmed Vohra was convicted by the Accountability Court on 27-11-2017, an amount of Rs. 1.1million was recovered from the accused under section 25(b) of NAO-1999.

17. The State V/s Anfal and Others, accused M. Imran was convicted by the Accountability Court on 27-11-2017, an amount of Rs. 0.1268 million was recovered from the accused under section 25(b) of NAO-1999.

18. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Hamid Haqqani was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 (in Kind) million was recovered from the accused under section 25(b) of NAO-1999.

19. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Muhammad Shahid was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

20. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Zulfiqaruddin was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in Kind) was recovered from the accused under section 25(b) of NAO-1999.

21. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Muhammad Akram was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

22. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Fazil Qamar was convicted by the Accountability Court on 08-11-2017, an amount of Rs 4.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

23. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Ghulam Sarwar was convicted by the Accountability Court on 08-11-2017, an amount of Rs 4.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

24. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Ch Muhammad Anwar was convicted by the Accountability Court on 08-11-2017, an amount of Rs 4.4 million (in Kind) was recovered from the accused under section 25(b) of NAO-1999.

25. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Ayesha Komal was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999

26. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Naheed Akhtar was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

27. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Zubair Mehmood was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

28. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Shaheen Akhtar was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

29. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Kashif Mehmood was convicted by the Accountability Court on 08-11-2017, an amount of Rs 4.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

30. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Tahir Mehmood was convicted by the Accountability Court on 08-11-2017, an amount of Rs 4.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

31. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Javed Mehmood was convicted by the Accountability Court on 08-11-2017, an amount of Rs 4.4 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

32. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Ashar Naveed Khan was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

33. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Muhammad Shahid S/o Muhammad Shakir was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

34. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Naveed Arshad Khan was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

35. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Nadeem Arshad Khan was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

36. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Asad Arshad Khan was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in Kind) was recovered from the accused under section 25(b) of NAO-1999.

37. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Haseena Bibi was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

38. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Saira was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

39. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Muhammad Shahbaz was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

40. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Muhammad Aslam was convicted by the Accountability Court on 08-11-2017, an amount of Rs 6.6 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

41. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Nida Sualeen was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

42. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Tayyeba Ayaz was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

43. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Muhammad Latif Khan was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

44. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Owais Waqar was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

45. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Mst Anam Sualeen was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

46. Jahangir Ahmed, accused Jahangir Ahmed was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

47. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Shakir S/o Ghulam Rasool was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

48. Invtg against Munawer Sultan, Ex-Administrator, Saudagaran Cooperative Housing Society Karachi and others, accused Shakir Mehmood S/o Ghulam Sarwar was convicted by the Accountability Court on 08-11-2017, an amount of Rs 2.2 million (in kind) was recovered from the accused under section 25(b) of NAO-1999.

49. Further Investigation Ali Raza, Proprietor of M/s NTF Traders and Talal Asghar Proprietor of M/s AM Enterprises Karachi and Others, accused Muhammad Najam Iqbal was convicted by the Accountability Court on 11-10-2017, an amount of Rs 2.82 million was recovered from the accused under section 25(b) of NAO-1999.

50. Dr. Zafar Iqbal, Officers/Officials of Federal Urdu University of Arts, Science and Technology and Others, accused Naeem Akhtar was convicted by the Accountability Court on 30-10-2017, an amount of Rs 1.757 million was recovered from the accused under section 25(b) of NAO-1999.

51. State Vs Anfal and others, accused Khawaja Umer Farooq was convicted by the Accountability Court on 25-10-2017, an amount of Rs 0.33 million was recovered from the accused under section 25(b) of NAO-1999.

52. State Vs Anfal and others, accused Imran Shaukat was convicted by the Accountability Court on 25-10-2017, an amount of Rs 0.315 million was recovered from the accused under section 25(b) of NAO-1999.

53. State Vs Anfal and others, accused Muhammad Ali Shaikh was convicted by the Accountability Court on 25-10-2017, an amount of Rs 0.08 million was recovered from the accused under section 25(b) of NAO-1999.

The Honourable Mr. Justice Javed Iqbal, Chairman NAB said that the excellent performance of NAB Karachi has contributed well in the overall performance of NAB. He appreciated the excellent performance of all ranks of NAB officers/officials under the supervision of Dr. Najaf Quli Mirza, DG NAB Karachi and hoped that NAB Karachi will continue to perform its functions in future with the same zeal and commitment in accordance with law.

He said that logical conclusion of mega corruption white collar crime cases is the top most priority of NAB. NAB’s faith is corruption free Pakistan. NAB officers are working with renewed energy, dedication and commitment considering eradication of corruption as their national duty.

For more information, contact:
National Accountability Bureau (NAB)
Attaturk Avenue G-5/2, Islamabad, Pakistan
Tel: +92-51-111-NAB-NAB (111-622-622)
Fax: +92-51-9214503
Email: chairman@nab.gov.pk, infonab@nab.gov.pk
Website: www.nab.gov.pk