1776/2019 Const. P. Tufail Ahmed Shah (Petitioner) V/S NAB (Respondent)
Sindh High Court
Bench: Hon'ble Senior Pusine Mr. Justice Nadeem Akhtar, Hon'ble Mr. Justice Muhammad Iqbal Kalhoro, Senior Puisne Judge(Author)
Order Date: 13-OCT-21
Accused in reference, were extended a relief of pre and post arrest bail by this Court. NAB not satisfied with the order challenged the same before the Honorable Supreme Court where remanding the case back to this Court for deciding the afresh in the light of guidelines laid down in the cases reported in PLD 2018 SC 40, PLD 2005 SC364 and PLD 2019 SC 250. Case mainly revolves around allegations against accused Agha Siraj Durani, , for committing corruption and corrupt practices and illegal means accused in the reference, said to be his family members, associates, agents, domestic workers, gunmen, etc. Tufail Ahmed Shah in acquiring a property againstRs.46,000,000.00 in phase VI DHA Karachi by getting pay orders issued in his name. He denied his role in the investigation. But bank record goes against him and implicates him in the alleged offence .h huge amount despite being a low-paid employee, nor could he refute his nexus with accused Agha Siraj Khan Durani in such circumstances. No case for pre arrest bail, Hence , dismissed.Full judgment text for this case is not yet available on Pakistan Law Reports. Check the official Sindh High Court case law portal for the complete order.
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