Supreme Court issues notices to individuals / companies in Suo Moto Case No.26 of 2007 regarding Deadbeats got loans of 54 billion written off

Islamabad, May 18, 2018 (PPI-OT): A two member bench, headed by Hon’ble Mr. Justice Mian Saqib Nisar, Chief Justice of Pakistan, and comprising Hon’ble Mr. Justice Mushir Alam heard Suo Moto Case No.26 of 2007 with HR Cases and Constitution Petition No.64 of 2009 regarding Deadbeats got loans of 54 billion written off. The case was heard on 13.05.2018 at Supreme Court of Pakistan, Islamabad and the Hon’ble Bench passed the following order:

“As per report of the Commission constituted by this Court, action against 222 individuals / companies (page No.107 of Vol-I of Commission’s Report) has been recommended on account of the fact that the loans were not written-off in accordance with law. Let notice be issued to all 222 individuals / companies per detail provided in part-II of volume-II of the Report of the “Commission on written-off loan” against whom action is recommended for further action; ensure their presence on the next date of hearing and to submit their replies before such date. Office is directed to issue a press release in this behalf. Re-list on 08.06.2018.”

Therefore, in compliance of above Court Order following individuals / companies have been issued notices to ensure their appearance on next date of hearing i.e. 08.06.2018 and submit their replies before such date.

Bank of Khyber:

1. M/s Afghan Ghee Industries,

2. M/s Imala Ghee Mills.

3. M/s Shahlala Plastic Industries.

Habib Bank Limited:

1. M/s Abbas Engineering,

2. M/s Abbas Steel Industries (Pvt) Ltd.

3. M/s Adamjee Garments (Pvt) Ltd.

4. M/s Ahmed Food Industries (Pvt) Ltd.

5. M/s Ajax Industries (Pvt) Ltd. (Adamjee Group)

6. M/s Al-Abbas Fabricos (Pvt) Ltd.

7. M/s Alif Textile Industries Ltd.

8. M/s Al-Jadeed Textile Mills Ltd.

9. M/s Allama Textile Mills Ltd.

10. M/s Al-Muqeet International

11. M/s Alpha Special Steel Casting

12. M/s Ashraf Impex and M.H. International.

13. M/s Aslam Cotton (G and P) Factory

14. M/s Ayaz Textile Mills (Pvt.) Ltd.

15. M/s Aziz Spinning Mills (Pvt) Ltd.

16. M/s Bolan Beverages (Pvt) Ltd.

17. M/s Continental Beverages (Pvt) Ltd.

18. M/s Continental Rice Mills.

19. M/s Dascon (Pvt) Ltd.

20. M/s Fabritex Industries

21. M/s Farooq Ahmed Cotton Mills Ltd.

22. M/s Ghulam Mohammad Dossul and Company

23. Golden Valley Trading Co. Ltd. (Adamjee Group)

24. M/s Harrapa Textile Mills Ltd.

25. M/s Ibex Textile Mills

26. M/s Industrial Sacks (Pvt) Ltd.

27. M/s Ink Chemicals (Pvt) Ltd.

28. M/s Iram Textile Mills Ltd.

29. M/s Jam Sher Ali Khan

30. M/s Kaisar Arts and Krafts Ltd.

31. M/s Kakasian Feeds (Pvt) Ltd.

32. M/s Kakasian Oil (Pvt) Ltd.

33. M/s Kakasian Packages

34. M/s Karim Cotton Mills Ltd.

35. M/s Karim Silk Mills Ltd.

36. M/s Kashif Steel Industries (Pvt) Ltd.

37. M/s Kassam Sons

38. M/s Dhedi Ind. (Kassam Group)

39. M/s Khalil Jute Mills Ltd.

40. M/s Kiran Enterprises

41. M/s Kotri Textile Mills Ltd.

42. M/s KPL Papers

43. M/s Kurdistan Trading Co.

44. M/s Kwality Paper

45. M/s Latif Shakir Textile Mills Ltd.

46. M/s Lion Steel Industries

47. M/s M.K. Fast (Pvt) Ltd.

48. M/s M.S. Sports Wear

49. M/s Madina Paper and Board Mills Ltd.

50. M/s Marrium Garments (Pvt) Ltd.

51. M/s Marvi Industries

52. M/s Mercury Garments

53. M/s Milkways Limited

54. M/s Mountain Valley Water (Pvt) Ltd.

55. M/s Mubarak Textile Mills Ltd.

56. M/s Muhammad Farooq AR

57. M/s Naqi Beverages

58. M/s National Auto Bulbs (Pvt) Ltd.

59. M/s National Woolen Millls.

60. M/s Nature Farm Products (Pvt) Ltd.

61. M/s Niaz Knitwear (Pvt) Ltd.

62. M/s Novelty Fabrics Limited

63. M/s Nutripak Food Industries Ltd.

64. M/s Orient Rice Mills (Pvt) Ltd.

65. M/s Pak Asia Industries (Pvt) Ltd.

66. M/s Pakistan National Textile Mills

67. M/s Paper Chem (Pvt) Ltd.

68. M/s Paper Packaging (Pvt) Ltd.

69. M/s Petro Commodities (Pvt) Ltd.

70. M/s Prove`nco (Pvt) Ltd.

71. M/s Prudential Textile Mills

72. M/s Qasim Textile

73. M/s Qayyum Spinning Mills Ltd.

74. M/s Rabka Breeding Farm

75. M/s Razik Engineering

76. M/s Reliable Business Associate Group

77. M/s Sahil International

78. M/s Sakhi Silk Mills (Pvt) Ltd.

79. M/s Sarbaz Traders.

80. M/s Schon Knitwear

81. M/s Service Febrics

82. M/s Shafiq Textile Mills Ltd.

83. M/s Shakir Latif Industries

84. M/s Shepherd and Shepherd (Pvt) Ltd.

85. M/s Sinsas Enterprises Ltd.

86. M/s Taha Spinning Mills Ltd.

87. M/s Thermax Pakistan (Pvt) Ltd.

88. M/s Tobacco Industries

89. M/s Yasmeen Weaving Mills Ltd.

90. M/s Zahid Rajput Developers

91. M/s Zamir Textile Mills Ltd.

92. M/s Zar Jabeen Textile Mills.

Industrial Development Bank of Pakistan:

1. M/s Azeem Food Industries Ltd.,

2. M/s Bela Ghee Mills Ltd.

3. M/s Big Mak Foods Ltd.

4. M/s Century Industries (Pvt) Ltd.

5. M/s Hakim Textile Mills Ltd

6. M/s Hala Spinning Mills Ltd.

7. M/s Jet Era Textile (Pvt) Ltd.

8. M/s Kraft Kit (Pvt) Ltd.

9. M/s M.S. Enterprises Ltd.

10. M/s Misto Industries Ltd.

11. M/s National Video Industries (Pvt) Ltd.

12. M/s Pak Absorbent Inds. (Pvt) Ltd.

13. M/s Pak Weavers (Pvt) Ltd.

14. M/s Reshi Textile Mills Ltd.

15. M/s Rubicon Industries (Pvt) Ltd.

National Bank of Pakistan:

1. M/s Adamjee Garments Industries

2. M/s Adamjee Industries Ltd.

3. M/s Al-Asif Sugar Mills Ltd.

4. M/s Aleem Sons (Pvt) Ltd.

5. M/s Al-Hassan Enterprises (Pvt) Ltd.

6. M/s Ali’S Knitwear

7. M/s Al Shams Industries (Pvt) Ltd.

8. M/s Aslam Taxtan

9. M/s Associated Ind. Garments Ltd.

10. M/s Attock Engineering (Pvt) Ltd.

11. M/s Attock Textile Mills Ltd.

12. M/s Ayyaz Textile Mills Limited

13. M/s Balochistan Manufactures Ltd.

14. M/s Batala Ghee Mills (Pvt) Ltd.

15. M/s Bawany Industries Ltd.

16. M/s Bela Ghee Mills Limited

17. M/s Chaudhry Electrodes Ind. Ltd.

18. M/s Chauhan Vegetable Ghee Mills Ltd.

19. M/s Choti Textile Mills Ltd.

20. M/s Crescent Jute Products Ltd

21. M/s Digital Communication (Pvt) Ltd.

22. M/s Electronic Information and Energy System

23. M/s Expo International Pvt. Ltd (Taj group)

24. M/s F.F. Cans (Pvt) Ltd.

25. M/s Fatima Food Industries

26. M/s First Tawakkal Modaraba

27. Foot Care (Pvt) Ltd.

28. M/s Frontier Pharmaceutical

29. M/s Glamour Textile Mills Ltd.

30. M/s Haji Mohammad Ismail Mills Ltd.

31. M/s Harrapa Textile Mills

32. M/s Ice Pak Limited

33. M/s Jahangir Fabrics (Pvt) Ltd.

34. M/s Kashmir Polytex Limited

35. M/s Nick Fung Textile Company

36. M/s Kunzan Textile Mills Ltd.

37. M/s Mehr Dastgir Leather Ind. Ltd.

38. M/s Mehr Dastgir Spinning Mills Ltd.

39. M/s Metro Garments and Hosiery Ltd.

40. M/s Mumtaz Shabaz Textile

41. M/s Myco Industries

42. National Garments (Pvt) Ltd.

43. M/s Oberoi Textile Mills Ltd.

44. M/s Pak Green Fertilizer Ltd.

45. M/s Pakistan National Textile Mills

46. M/s Pak Daud Cement

47. M/s Pak Land Cement Pvt. Ltd.

48. M/s Paras Textile Mills Ltd.

49. M/s Polysacks (Pvt) Ltd.

50. M/s Power Textile Industries Ltd.

51. M/s Quality Steel Works Ltd.

52. M/s Quality Weaving Mills Ltd.

53. M/s Qurel Cassettes (Pvt) Ltd.

54. M/s Rafique Textile Mills (Pvt) Ltd.

55. M/s Rakshani Paper Board Ind.

56. M/s Rehmat Industries

57. M/s Reshi Textile Mills Ltd.

58. M/s Saadi Cement (Dewan group)

59. M/s Saigal Ghee Mills Ltd.

60. M/s Sak Garments and Hosiery Ltd.

61. M/s Shama Textile Industries (Pvt) Ltd.

62. M/s Sheikhoo Cooking Oil Mills Ltd.

63. M/s Sidra Rice Mills (Pvt) Ltd.

64. M/s Siftaq International Limited

65. M/s Siraj Steels Ltd.

66. M/s Spectrum Chemicals (Pvt) Ltd.

67. M/s Taj Solvex (Pvt) Ltd.

68. M/s Taymoor Spinning Mills Ltd.

69. M/s Ulbricht’S Pak (Pvt) Ltd.

70. M/s Zeenat Marble Industries

NIB Bank (Now MCB):

1. M/s Frontier Dextrose

2. M/s Gadoon Synthatics

3. M/s Multiwhite Blocks,

4. M/s Sindh Textile Industries

PLHC Bank:

1. M/s Bella Chemicals,

2. M/s Chakwal Chemical

3. M/s Ferro Alloys

4. M/s Northern Chemicals

5. M/s Solvex Industries

SME Bank:

1. M/s Dynasty Hotel,

2. M/s Flower Oil Mills

3. M/s Jaguar Knitting (Pvt) Ltd.

4. M/s Monarch Knitwear

5. M/s Pasban Soap Industries

6. M/s Salar Textile Mills

7. M/s Sharik International

United Bank Limited:

1. M/s Mehr Din Pak Industries

2. M/s Nabeel Fibre Ltd.

3. M/s Peshawar Pipe Mills

4. M/s Rahim K. Sheikh Transporters

Zarai Taraquaiti Bank Ltd (ZTBL):

1. M/s AM Pak Daries Pvt Limited.

2. M/s A-One Chicks and Feed Mills.

3. M/s Batrax (Pvt) Limited.

4. M/s Compact Particle Board

5. M/s Farooq Habib Textile Mills.

6. M/s Fiber Board Industries

7. M/s Imran Oil Extraction Limited

8. M/s Kabir Fertilizer Limited

9. M/s Kiran Sugar Mills Limited

10. M/s Langar Sulemani Industries

11. M/s Mian Muhammad Sugar Mills.

12. M/s Milkways Limited Lahore

13. M/s Monno Dairies Pvt Ltd.

14. M/s Mubarak Dairies

15. M/s Multan Edible Oil

16. M/s Pak Green Fertilizer Limited

17. M/s Pakpattan Dairies Limited

18. M/s Punjnad Polypropylene

19. M/s Quantic Leather Craft

20. M/s Ravi Agricultural and Dairy

21. M/s S.S.Oil Mills Limited.

22. M/s Shan Feed Mills Limited.

23. M/s Suraj Mukh Company Ltd.

24. M/s Techno Agricultural Industries

25. M/s Transtech Pvt Limited.

For more information, contact:
Public Relations Officer
Supreme Court of Pakistan
Tel: +92 51 9204184, 9220581
Fax: +9251 9213452

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