Banking &amp; Corporate

2874/2014 Const. P. KHALID AFTAB KHAN (Petitioner) V/S THE DIRECTOR GENERAL NAB (Respondent)…

76/2021 I. A Abdul Karim Momnani & Another (Appellant) V/S M/S. Habib Bank Limited (Respondent)

Appellant-Customer challenged the Banking Court judgment and decree not in appeal but by filing an Application under Section 12(2) CPC alleging that the branch manager had misappropriated funds from the Appellant-Custome…

1370/2013 Const. P. Shaikh Muhammad Nadeem (Appellant) V/S National Accountability Bureau (NAB) (Respondent)

Sindh High Court · 2013

1370/2013 Const. P. Shaikh Muhammad Nadeem (Appellant) V/S National Accountability Bureau (NAB) (Respondent)…

663/2024 Const. P. Syed Wajahat Hussain Zaidi (Petitioner) V/S Banking Court No. 5 Karachi and Others (Respondent)

663/2024 Const. P. Syed Wajahat Hussain Zaidi (Petitioner) V/S Banking Court No. 5 Karachi and Others (Respondent)…

877/2020 Const. P. Sarvech Shaikh (Petitioner) V/S NAB and Others (Respondent)

Both these petitions are allowed, however, with no order as to costs. Resultantly, the impugned orders of removal of the petitioners from service are hereby set aside and their cases are remanded back to the competent a…

1/2016 Cr.Acctt..Acq. A. THE STATE / NAB (Appellant) V/S MOHAMMAD SARDAR KHAN (Respondent)

1/2016 Cr.Acctt..Acq. A. THE STATE / NAB (Appellant) V/S MOHAMMAD SARDAR KHAN (Respondent)…

664/2026 Const. P. Zia ul Hassan (Petitioner) V/S Fed. of Pakistan and another (Respondent)

Sindh High Court

OFFENCE FALLING OUTSIDE THE NAB JURISDICTION INVESTIGATION QUASHED…

634/2013 Const. P. M. Iqbal (Petitioner) V/S Chairman NAB and Ors (Respondent)

Sindh High Court · 2017

634/2013 Const. P. M. Iqbal (Petitioner) V/S Chairman NAB and Ors (Respondent)…

3133/2016 Const. P. Muhammad Yousuf (Petitioner) V/S NAB (Respondent)

3133/2016 Const. P. Muhammad Yousuf (Petitioner) V/S NAB (Respondent)…

5/2018 Cr.Acctt.A ALTAF AHMED S/O GUL HASSAIN SHAIKH (Appellant) V/S NAB (THE STATE) (Respondent)

5/2018 Cr.Acctt.A ALTAF AHMED S/O GUL HASSAIN SHAIKH (Appellant) V/S NAB (THE STATE) (Respondent)…

4570/2015 Const. P. Munir Ahmed (Applicant) V/S Federation of Pakistan and others (Respondent)

Sindh High Court · 2016

Mere fact that petitioner opted for plea bargain, which was not even recommended by the NAB Authorities, or duly approved by the Accountability Court, cannot operate as a bar for withholding the bail, if the accused othe…

3758/2015 Const. P. Ghulam Muhammad (Petitioner) V/S NAB And ors (Respondent)

3758/2015 Const. P. Ghulam Muhammad (Petitioner) V/S NAB And ors (Respondent)…

3/2018 Cr.Acctt.A SYED SALAHUDDIN S/O NIZAMUDDIN (Appellant) V/S THE NAB (THE STATE) (Respondent)

3/2018 Cr.Acctt.A SYED SALAHUDDIN S/O NIZAMUDDIN (Appellant) V/S THE NAB (THE STATE) (Respondent)…

841/2016 Const. P. Muhammad Safdar (Petitioner) V/S NAB and Ors (Respondent)

841/2016 Const. P. Muhammad Safdar (Petitioner) V/S NAB and Ors (Respondent)…

1684/2012 Const. P. Matloob Ahmed Khan and others (Petitioner) V/S Chairman NAB and others (Respondent)

1684/2012 Const. P. Matloob Ahmed Khan and others (Petitioner) V/S Chairman NAB and others (Respondent)…

4056/2014 Const. P. Muhammad Afzal (Petitioner) V/S NAB and Ors (Respondent)

4056/2014 Const. P. Muhammad Afzal (Petitioner) V/S NAB and Ors (Respondent)…

27/2018 I. A M/S Z.T.B.L and others (Appellant) V/S Yaseen Dahri (Respondent)

Law of limitation will also apply to Sale of property by a Financial Institution under Section 15 of the Financial Institutions (Recovery of Finances) Ordinance 2001. If limitation to file a Suit for recovery under secti…

214/2016 Const. P. Zuhair Siddiqui (Petitioner) V/S Chairman NAB and Ors (Respondent)

Sindh High Court · 2016

214/2016 Const. P. Zuhair Siddiqui (Petitioner) V/S Chairman NAB and Ors (Respondent)…

5391/2020 Const. P. Haji M. Ayaz Memon (Petitioner) V/S Province of Sindh and Others (Respondent)

In view of the statement of learned AAG, let notice be issued to the Chief Secretary, Sindh, to submit complete details of such cases of the Civil / Government Servants who are facing disciplinary proceedings or criminal…

1/2024 I. A Ali Raza Mugheri (Appellant) V/S Ghulam Rasool Abro and Others (Respondent)

Banking Court assessed whether the Customer had any cause of action based on facts alleged and documents filed by the Financial Institution with its application for leave to defend. The Banking Court did not decide the …

8903/2018 Const. P. M/s Crescent Star Insurance (Petitioner) V/S SECP and Ors (Respondent)

8903/2018 Const. P. M/s Crescent Star Insurance (Petitioner) V/S SECP and Ors (Respondent)…

2019/2014 Const. P. Ashkaran @ Aashankar (Petitioner) V/S The State (NAB) and others (Respondent)

2019/2014 Const. P. Ashkaran @ Aashankar (Petitioner) V/S The State (NAB) and others (Respondent)…

3685/2017 Const. P. Shamsuddin Dal (Petitioner) V/S Director General NAB (Respondent)

3685/2017 Const. P. Shamsuddin Dal (Petitioner) V/S Director General NAB (Respondent)…

5932/2015 Const. P. Talha Ali Mehboob (Petitioner) V/S The State throug NAB (Respondent)

5932/2015 Const. P. Talha Ali Mehboob (Petitioner) V/S The State throug NAB (Respondent)…

1637/2020 Const. P. Mrs. Naheed Durrani (Petitioner) V/S NAB & Ors (Respondent)

Petitioners, 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 and remanding the case back to …

3821/2016 Const. P. KES Stockbrokers Association and Ors (Petitioner) V/S Chairman SECP and Ors (Respondent)

Sindh High Court · 2022

3821/2016 Const. P. KES Stockbrokers Association and Ors (Petitioner) V/S Chairman SECP and Ors (Respondent)…

563/2007 Suit MCB Bank Limited (Plaintiff) V/S EMAD UL HASAN (Defendant)

Plaintiff-Bank elected to proceed against Customer for recovery of loan in the ordinary civil jurisdiction. The trial court never framed any issue of jurisdiction, and parties had concluded evidence. Appellate Court fra…

3117/2011 Const. P. Syed Naseer Ahmed (Petitioner) V/S The State (NAB) (Respondent)

Sindh High Court · 2012

3117/2011 Const. P. Syed Naseer Ahmed (Petitioner) V/S The State (NAB) (Respondent)…

63/2018 Cr.Acctt..Acq. A. THE STATE THROUGH CHAIRMAN NAB (Appellant) V/S MEHREEN ZAFAR WD/O MUHAMMAD ZAFAR SALEEM (Respondent)

63/2018 Cr.Acctt..Acq. A. THE STATE THROUGH CHAIRMAN NAB (Appellant) V/S MEHREEN ZAFAR WD/O MUHAMMAD ZAFAR SALEEM (Respondent)…

48/2013 J.M M/s.Pearl Fabrics Corporation & others (Applicant) V/S M/s.KASB Bank Ltd., & another (Respondent)

(a) Financial Institutions (Recovery of Finances) Ordinance (XLVI of 2001)--- ----S. 19(1), 19(2), 4 & 9---Civil Procedure Code (V of 1908), S. 12(2) & O.XXIII, Order XXI---Interpretation of S. 19 of the Financial Instit…

7991/2019 Const. P. Saeed Hassan (Petitioner) V/S NAB and Others (Respondent)

Accountability Courts Sindh at Karachi ,rejecting the report recommending closure of investigation undertaken by National Accountability Bureau against petitioner on a complaint . The petitioner, a builder, statedly a pa…

3998/2014 Const. P. Muhammad Sami (Petitioner) V/S NAB (Respondent)

3998/2014 Const. P. Muhammad Sami (Petitioner) V/S NAB (Respondent)…

2356/2019 Const. P. Agha Siraj Khan Durrani (Petitioner) V/S The State (NAB) (Respondent)

Petitioners, 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 t…

12/2021 Election Appeal Hasnain Ali Chohan S/o Mumtaz Ahmed (Appellant) V/S Miftah Ismail Ahmed and others (Respondent)

To a specific query, Appellant replied, which is supported by the record, that till date Respondent No.1 has not been convicted in the NAB Reference pending against him; but his assets have been frozen by the NAB (Nation…

5661/2021 Const. P. Shamroze Khan (Petitioner) V/S NAB and Others (Respondent)

5661/2021 Const. P. Shamroze Khan (Petitioner) V/S NAB and Others (Respondent)…

60/2020 I. A Abdul Basit Khan (Appellant) V/S Bank Islami Ltd & others (Respondent)

*the appellant is none but a stranger to these proceedings and the observation of the executing Court does not call for any interference as it is a dispute between financial institution and the customer and appellant is …

2833/2013 Const. P. Sadar Amin Farooqi (Petitioner) V/S NAB and Ors (Respondent)

Sindh High Court · 2013

2833/2013 Const. P. Sadar Amin Farooqi (Petitioner) V/S NAB and Ors (Respondent)…

7277/2018 Const. P. Masood Alam Niazi (Petitioner) V/S The State Through Chairman NAB (Respondent)

7277/2018 Const. P. Masood Alam Niazi (Petitioner) V/S The State Through Chairman NAB (Respondent)…

7714/2019 Const. P. Shah Rehman Dostay (Petitioner) V/S NAB and Others (Respondent)

7714/2019 Const. P. Shah Rehman Dostay (Petitioner) V/S NAB and Others (Respondent)…

5969/2015 Const. P. Atta Abbas Zaidi and others (Petitioner) V/S The State throug NAB (Respondent)

5969/2015 Const. P. Atta Abbas Zaidi and others (Petitioner) V/S The State throug NAB (Respondent)…

68/2019 Cr.Acctt.A Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)

68/2019 Cr.Acctt.A Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)…

944/2015 Const. P. Abdul Sattar (Petitioner) V/S The Chairman NAB and others (Respondent)

944/2015 Const. P. Abdul Sattar (Petitioner) V/S The Chairman NAB and others (Respondent)…

2139/2020 Const. P. Muhammad Rafique Tawakal (Petitioner) V/S The Chairman NAB and Others (Respondent)

2139/2020 Const. P. Muhammad Rafique Tawakal (Petitioner) V/S The Chairman NAB and Others (Respondent)…

869/2018 Const. P. Rahim Bux (Petitioner) V/S The State NAB (Respondent)

869/2018 Const. P. Rahim Bux (Petitioner) V/S The State NAB (Respondent)…

31/2018 Cr.Acctt.A MUHAMMAD ASAD ABBASI S/O MUHAMMAD KHURSHID ABBASI (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)

31/2018 Cr.Acctt.A MUHAMMAD ASAD ABBASI S/O MUHAMMAD KHURSHID ABBASI (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)…

25/2012 Execution Askari Bank Ltd. (Decree Holder) V/S A.H. International (Pvt) Ltd. & OTHERS (Judgment Debtor)

Order of Banking Court cannot be interfered with in a collateral proceeding.…

1752/2021 Const. P. Dr. Kishore Kumar (Petitioner) V/S NAB and Others (Respondent)

Two petitions filed by accused Noor Muhammad Leghari and Dr. Kishore Kumar in reference has sought release from jail alleging his custody to be illegal. They were working in Education Department as Secretary and Section …

3912/2018 Const. P. Afaquddin Marwat (Petitioner) V/S NAB and Others (Respondent)

3912/2018 Const. P. Afaquddin Marwat (Petitioner) V/S NAB and Others (Respondent)…

40/2010 Suit.B THE ROYAL BANK OF SCOTLAND (Plaintiff) V/S ENGINEERING CONSTRUCTION INT. (PVT) LTD. & OTHERS (Defendant)

Discretion of Banking Court to appoint Commission for Accounts / Amicus Curiae. Parties have no role in selection. Amicus Curiae must meet statutory requirements under FIO, 2001…

7/2023 Cr.Acctt..Acq. A. NAB THROU ITS CHAIRMAIN (Appellant) V/S MUHAMMAD SALIM S/O ABDUL AZIZ (Respondent)

7/2023 Cr.Acctt..Acq. A. NAB THROU ITS CHAIRMAIN (Appellant) V/S MUHAMMAD SALIM S/O ABDUL AZIZ (Respondent)…

120/2016 I. A Faysal Bank Limited (Appellant) V/S Masood Asghar & another (Respondent)

Financial Institutions (Recovery of Finances) Ordinance, 2001 (???FIO 2001???) is a special law and covers all proceedings upto execution. In the previous law that is Act of 1997, it enabled the Court to convert the proc…

1282/2014 Const. P. Abdul Jabbar (Petitioner) V/S The State (NAB) (Respondent)

1282/2014 Const. P. Abdul Jabbar (Petitioner) V/S The State (NAB) (Respondent)…

29/2018 Cr.Acctt.A ALEEMUDDIN S/O ZIAUDDIN (Appellant) V/S THE STATE (NAB) (Respondent)

29/2018 Cr.Acctt.A ALEEMUDDIN S/O ZIAUDDIN (Appellant) V/S THE STATE (NAB) (Respondent)…

45/2022 Judicial Companies Misc. Reliance Cotton Spinning Mills ltd & 8 Others (Applicant) V/S SECP - On Court Notice (Respondent)

Sanction of Arrangement under section 279 Companies Act, 2017.…

2483/2021 Const. P. NAB (Petitioner) V/S Presiding Officer Accoutability Court No.1 & Ors (Respondent)

2483/2021 Const. P. NAB (Petitioner) V/S Presiding Officer Accoutability Court No.1 & Ors (Respondent)…

7446/2021 Const. P. Nayer Bari (Petitioner) V/S The Chairman NAB and Others (Respondent)

Sindh High Court · 2022

Seized articles handed over to an accused after promulgation of NRO; Held. must be returned to prosecution after NRO was declared as ultra vires;…

4978/2020 Const. P. Anwar Ali (Petitioner) V/S NAB and Others (Respondent)

NAB matter - Petition for post-arrest bail…

4802/2020 Const. P. Mansoor Ahmed Rajput and Ors (Petitioner) V/S Province of Sindh and Others (Respondent)

Promotion to the post of Director Information BS-19, which has been deferred vide notification dated 29.9.2020 on account of pendency of NAB reference / proceedings--whether a Civil Servant can be promoted against whom p…

4290/2014 Const. P. Faizan Ahmed Siddiqui (Petitioner) V/S D.G NAB and Ors (Respondent)

4290/2014 Const. P. Faizan Ahmed Siddiqui (Petitioner) V/S D.G NAB and Ors (Respondent)…

6/2021 Cr.Acctt.A IMRAN AFZAL S/O AFZAL HUSSAIN (Appellant) V/S THE STATE (Respondent)

NAB Matter - Appeal against conviction.…

5930/2015 Const. P. Khursheed Ali (Petitioner) V/S The State throug NAB (Respondent)

5930/2015 Const. P. Khursheed Ali (Petitioner) V/S The State throug NAB (Respondent)…

3790/2015 Const. P. Atta Abbas Zaidi and others (Petitioner) V/S The State throug NAB (Respondent)

3790/2015 Const. P. Atta Abbas Zaidi and others (Petitioner) V/S The State throug NAB (Respondent)…

5954/2015 Const. P. Muhammad Humayun (Petitioner) V/S The State throug NAB (Respondent)

5954/2015 Const. P. Muhammad Humayun (Petitioner) V/S The State throug NAB (Respondent)…

370/2014 Const. P. Muhammad Ramzan Khan through Mukesh Kumar Khatri, Advocate (Petitioner) V/S National Accountability Bureau, through Mr. Noor Muhammad Dayo, ADPG, NAB (Respondent)

370/2014 Const. P. Muhammad Ramzan Khan through Mukesh Kumar Khatri, Advocate (Petitioner) V/S National Accountability Bureau, through Mr. Noor Muhammad Dayo, ADPG, NAB (Respondent)…

500/2015 Const. P. Muhammad Sauleh (Petitioner) V/S D.G NAB (Respondent)

500/2015 Const. P. Muhammad Sauleh (Petitioner) V/S D.G NAB (Respondent)…

1559/2021 Const. P. Muhammad Irfan (Petitioner) V/S Chairman NAB and Others (Respondent)

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 …

56/2018 Cr.Acctt.A MASOOD ALAM NIAZI S/O RASHEED AHMED (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)

56/2018 Cr.Acctt.A MASOOD ALAM NIAZI S/O RASHEED AHMED (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)…

38/2024 Judicial Companies Misc. GRENLIT STUDIOS (PRIVATE) LIMITED AND OTHERS (Applicant) V/S SECP AND ANOTHER (Respondent)

38/2024 Judicial Companies Misc. GRENLIT STUDIOS (PRIVATE) LIMITED AND OTHERS (Applicant) V/S SECP AND ANOTHER (Respondent)…

57/2018 Cr.Acctt.A ZIAULLAH KHAN WARSI S/O SHAFIULLAH KHAN (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)

57/2018 Cr.Acctt.A ZIAULLAH KHAN WARSI S/O SHAFIULLAH KHAN (Appellant) V/S THE STATE THROUGH CHAIRMAN NAB (Respondent)…

6881/2015 Conf.Case Muhammad Latif Khan (Petitioner) V/S The State throug NAB (Respondent)

6881/2015 Conf.Case Muhammad Latif Khan (Petitioner) V/S The State throug NAB (Respondent)…

3/2023 I. A Late Ghulam Muhammad & Others (Appellant) V/S Zarai Taraqiati Bank Limited & Others (Respondent)

The Bank did not implead all the legal heirs in the banking suit. Only those legal heirs of the deceased Customer known to the bank were impleaded. The suit was decreed against the Bank. It was held that the decree is en…

1044/2018 Const. P. Syed Manzoor Ahmed (Petitioner) V/S NAB & anothers (Respondent)

1044/2018 Const. P. Syed Manzoor Ahmed (Petitioner) V/S NAB & anothers (Respondent)…

5933/2015 Const. P. Ali Akbar Baloch (Petitioner) V/S The State throug NAB (Respondent)

5933/2015 Const. P. Ali Akbar Baloch (Petitioner) V/S The State throug NAB (Respondent)…

2104/2012 Const. P. Saira Bano (Petitioner) V/S Chairman NAB (Respondent)

Sindh High Court · 2012

2104/2012 Const. P. Saira Bano (Petitioner) V/S Chairman NAB (Respondent)…

4351/2021 Const. P. Noor Muhammad Leghari (Petitioner) V/S NAB and Others (Respondent)

Two petitions filed by accused Noor Muhammad Leghari and Dr. Kishore Kumar has sought release from jail alleging his custody to be. n they were working in Education Department as Secretary and Section Officer respectivel…

2713/2020 Const. P. Javed Iqbal (Petitioner) V/S Chairman NAB and Others (Respondent)

2713/2020 Const. P. Javed Iqbal (Petitioner) V/S Chairman NAB and Others (Respondent)…

1068/2018 Suit Liaquat Dawood Kukda. (Plaintiff) V/S Syed Hashim Raza. (Defendant)

Sindh High Court · 2022

Performance of the later agreement executed between plaintiff and defendant No.1, cannot be undertaken to be adjudicated by the Banking Court and/or could be denied. Even at the execution stage in a banking case, if in t…

45/2015 I. A Muhammad Ali Rashid (Appellant) V/S M/S Unuted Bank Ltd & others (Respondent)

The appellant cannot be made to suffer on these facts and circumstances when he had deposited the bid amount at the relevant time. The bid amount was in fact more than forced sale value evaluated by the consultant and de…

12/2021 Cr.Acctt.A THE CHAIRMAIN NAB (Appellant) V/S NISAR AHMED JAN MEMON ( NISAR MORAI ) & OTHERS (Respondent)

NAB Matter - Appeal - Enhancement of Sentence…

584/2020 Const. P. Ghulam Murtaza (Petitioner) V/S Chairman NAB & Ors (Respondent)

6880/2015 Const. P. Kashif (Petitioner) V/S The State throug NAB (Respondent)

6880/2015 Const. P. Kashif (Petitioner) V/S The State throug NAB (Respondent)…

5934/2015 Const. P. Muhammad Saeed (Petitioner) V/S The State throug NAB (Respondent)

5934/2015 Const. P. Muhammad Saeed (Petitioner) V/S The State throug NAB (Respondent)…

5935/2015 Const. P. Muhammad Humayun (Petitioner) V/S The State throug NAB (Respondent)

5935/2015 Const. P. Muhammad Humayun (Petitioner) V/S The State throug NAB (Respondent)…

3171/2012 Const. P. M/s. Bank Al-Falah Ltd (Petitioner) V/S The Presiding Officer Banking Court No.1 & Others (Respondent)

Sindh High Court · 2013

3171/2012 Const. P. M/s. Bank Al-Falah Ltd (Petitioner) V/S The Presiding Officer Banking Court No.1 & Others (Respondent)…

876/2020 Const. P. Shakir Ali (Petitioner) V/S NAB and Others (Respondent)

92/2021 I. A Abdul Khalid (Appellant) V/S M/s. Habib Bank Limted & Others (Respondent)

All the legal heirs of Judgment-Debtor were not taken on record by the Banking Court. Further none of those (LRs) who were taken on record were issued notice leading to the sale proclamation. Auction proceedings set asid…

371/2014 Const. P. Muhammad Asim Khan through Mr. Hameedullah Dahri, Advocate (Petitioner) V/S National Accountability Bureau throuhg Mr. Noor Muhammad Dayo, ADPG, NAB (Respondent)