CHAIRMAN NAB REVIEWS CONVICTION DATA OF NAB LAHORE FROM 2018-2020

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LAHORE, APR 20 (DNA) – Justice Javed Iqbal, Chairman National Accountability Bureau (NAB) Tuesday chaired a meeting to review performance of NAB Lahore especially conviction made under Section 10 of National Accountability Ordinance (NAO) during the year 2018 to 2020.

Maj (R) Shahzad Saleem, DG NAB Lahore informed that under the dynamic leadership of Justice Javed Iqbal, during the year 2018 to 2020. According to a press statement, the persons were convicted by the learned Accountability Courts, Lahore under section 10 of NAO-1999.

 The detail of persons convicted under section 10 of NAO-1999 during 2020 is as under: 1. State Vs Muhammad Tahir Khan, accused Muhammad Tahir Khan was convicted by the Accountability Court on 21.04.2020 with a fine of 45,000 Ponds.

2. State Vs Faisal Kamran, Khurram Qureshi etc, accused Faisal Kamran was convicted by the Accountability Court on 04.09.2020 with a fine of Rs. 33.1 million. 3. State Vs Faisal Kamran, Khurram Qureshi etc, accused Khurram Qureshi was convicted by the Accountability Court on 04.09.2020 with a fine of Rs. 33.1 million.

4. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 5.119 million. 5. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 7.288 million

6. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 24.706 million. 7. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was co

8. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 28.06 million. 9. State Vs Zaheer Nasir etc, accused Zaheer Nasir was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

10. State Vs Zaheer Nasir etc, accused Maqsood Ahmed was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million. 11. State Vs Zaheer Nasir etc, accused Zeeshan Ahmed was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

12. State Vs Asad Kamran, accused Adnan Qayum was convicted by the Accountability Court on 21.12.2020 with a fine of Rs. 7.2 million 13. State Vs Asad Kamran, accused Sulman Farooq was convicted by the Accountability Court on 21.12.2020 with a fine of Rs. 7.2 million.

DG NAB, Lahore also informed the meeting that during the year 2019, due to the efforts of NAB-Lahore 02 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 02 convicted persons under section 10 of NAO-1999 are as under:

1. State Vs Hafiz Muhammad Javed Cheema etc, accused Hafiz Javed Cheema was convicted by the Accountability Court on 18.05.2019 with a fine of Rs. 6.48 million. 2. State Vs Hafiz Muhammad Javed Cheema etc, accused Saleem Cheema was convicted by the Accountability Court on 18.05.2019 with a fine of Rs. 6.48 million.

Similarly in the year 2018, 28 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 28 convicted persons under section 10 of NAO-1999 are as under:

1. The State Vs Khawaja Muhammad Tanoli, accused Khawaja Muhammad Tanoli was convicted by the Accountability Court on 03.03.2018 with a fine of Rs. 19.028 million.

2. The State Vs Khawaja Muhammad Tanoli, accused Muhammad Khalil Feroze was convicted by the Accountability Court on 03.03.2018 with a fine of Rs. 19.028 million. 3. The State Vs Naeem Imdad, accused Naeem Imdad was convicted by the Accountability Court on 26.04.2018 with a fine of Rs. 3.59 million.

4. The State Vs Tariq Mehmood etc, accused Tariq Mehmood was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 1.41 million.

5. The State Vs Tariq Mehmood etc, accused Abuzar Jafri was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 1.41 million.

6. The State Vs Abuzar Jafri & another, accused Abuzar Jafri were convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 58.27 million.

7. The State Vs Shahid Hassan Awan, accused Shahid Hassan Awan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

8. The State Vs Shahid Hassan Awan, accused Zubair Ali Khan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

9. The State Vs Shahid Hassan Awan, accused Majid Rasheed was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

10. The State Vs Shahid Hassan Awan, accused Zakaullah Khan Shinwari was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

11. The State Vs Shahid Hassan Awan, accused Riffat Shahid Hassan Awan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

12. The State Vs Muhammad Azam Chisti etc, accused Muhammad Azam Chisti was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

13. The State Vs Muhammad Azam Chisti etc, accused Muhammad Zeeshan Ali was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

14. The State Vs Muhammad Azam Chisti etc, accused Amir Shafiq was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

15. The State Vs Muhammad Azam Chisti etc, accused Amir Abbas Ch was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

16. The State Vs Muhammad Azam Chisti etc, accused Muhammad Azam Chisti was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

17. The State Vs Muhammad Azam Chisti etc, accused Muhammad Zeeshan Ali was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

18. The State Vs Muhammad Azam Chisti etc, accused Amir Shafiq was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

19. The State Vs Muhammad Azam Chisti etc, accused Amir Abbas Ch was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

20. The State Vs Zul Baja ud Din & another, accused Zul Baja ud Din was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 32.311 million.

21. The State Vs Amir Nadeem, accused Muhammad Amir Nadeem was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 11.685 million.

22. The State Vs Najam-us-Saqib etc, accused Najam-us-Saqib was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 118.27 million.

23. The State Vs Abdul Rehman, accused Abdul Rehman was convicted by the Accountability Court on 31.10.2018 with a fine of Rs. 28.52 million.

24. The State Vs Yaqoob Loona etc, accused Mian Ghulam Ali was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

25. The State Vs Yaqoob Loona etc, accused Zakaullah Bhatti was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

26. The State Vs Yaqoob Loona etc, accused Ahmed Shah was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

27. The State Vs Yaqoob Loona etc, accused Asad Ali was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

28. The State Vs Yaqoob Loona etc, accused Riaz Bhatti was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

At the end, Justice Javed Iqbal, Chairman NAB appreciated the performance of NAB Lahore under the supervision of Maj (R) Shahzad Saleem, DG NAB Lahore. = DNA

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