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2483/2024 Cr.Bail MUHAMMAD FAROOQ S/O ADUL WAHEED (Applicant) V/S THE STATE (Respondent)

Sindh High CourtCriminal Law2024

Bench: Hon'ble Mr. Justice Salahuddin Panhwar, Hon'ble Mr. Justice Adnan-ul-Karim Memon(Author)

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2483/2024 Cr.Bail MUHAMMAD FAROOQ S/O ADUL WAHEED (Applicant) V/S THE STATE (Respondent) Sindh High Court

Bench: Hon'ble Mr. Justice Salahuddin Panhwar, Hon'ble Mr. Justice Adnan-ul-Karim Memon(Author) Order Date: 05-DEC-24

Bail can be denied in cases involving fraud, forgery, cheating, and criminal conspiracy if the prosecution can establish a strong prima facie case against the accused. In the present case, the learned counsel for the applicant has been unable to explain why the applicant has been a beneficiary of Rs. 2200,000/- credited into his account No. 1286-0221929371001739 from the account of his brother Abdul Latif Sheikh (co-accused). The learned counsel although submitted the said payment was the internal transaction between two brothers i.e. Abdul Latif and the applicant, yet remained unable to explain the nature of the said transaction.

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