Banking & Corporate

406 judgments — showing 101-200

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

Sindh High Court · 2021

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)

Sindh High Court · 2021

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)

Sindh High Court · 2023

*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)

Sindh High Court · 2019

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)

Sindh High Court · 2020

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)

Sindh High Court · 2015

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)

Sindh High Court · 2020

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)

Sindh High Court · 2019

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)

Sindh High Court · 2020

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)

Sindh High Court · 2018

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)

Sindh High Court · 2020

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)

Sindh High Court · 2023

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)

Sindh High Court · 2021

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)

Sindh High Court · 2018

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)

Sindh High Court · 2023

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)

Sindh High Court · 2025

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)

Sindh High Court · 2024

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)

Sindh High Court · 2014

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)

Sindh High Court · 2020

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)

Sindh High Court · 2025

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)

Sindh High Court · 2021

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)

Sindh High Court · 2021

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)

Sindh High Court · 2020

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)

Sindh High Court · 2015

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)

Sindh High Court · 2021

NAB Matter - Appeal against conviction.

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

Sindh High Court · 2015

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)

Sindh High Court · 2015

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)

Sindh High Court · 2015

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)

Sindh High Court · 2014

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)

Sindh High Court · 2015

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)

Sindh High Court · 2021

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)

Sindh High Court · 2019

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)

Sindh High Court · 2025

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)

Sindh High Court · 2019

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)

Sindh High Court · 2015

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)

Sindh High Court · 2024

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)

Sindh High Court · 2018

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)

Sindh High Court · 2015

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)

Sindh High Court · 2021

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)

Sindh High Court · 2020

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)

Sindh High Court · 2019

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)

Sindh High Court · 2021

NAB Matter - Appeal - Enhancement of Sentence

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

Sindh High Court · 2021

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

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

Sindh High Court · 2015

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)

Sindh High Court · 2015

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)

Sindh High Court · 2015

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)

Sindh High Court · 2020

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

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

Sindh High Court · 2023

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)

Sindh High Court · 2014

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)

39/2018 Cr.Acctt.A KARAMUDDIN PANHYAR S/O KORAL KHAN (Appellant) V/S THE STATE THROUGH NAB (Respondent)

Sindh High Court · 2020

39/2018 Cr.Acctt.A KARAMUDDIN PANHYAR S/O KORAL KHAN (Appellant) V/S THE STATE THROUGH NAB (Respondent)

7425/2018 Const. P. Ziaullah Khan Warsi (Petitioner) V/S The State through Chairman NAB & Ors (Respondent)

Sindh High Court · 2019

7425/2018 Const. P. Ziaullah Khan Warsi (Petitioner) V/S The State through Chairman NAB & Ors (Respondent)

12/2017 Cr.Acctt.A Azhar Zahid S/o Syed Zahid Ali (Appellant) V/S The State NAB (Respondent)

Sindh High Court · 2017

12/2017 Cr.Acctt.A Azhar Zahid S/o Syed Zahid Ali (Appellant) V/S The State NAB (Respondent)

3646/2012 Const. P. Waqar Ahmed and another (Petitioner) V/S The Chairman, NAB and another (Respondent)

Sindh High Court · 2014

3646/2012 Const. P. Waqar Ahmed and another (Petitioner) V/S The Chairman, NAB and another (Respondent)

4698/2014 Const. P. Creek Marina and Ors (Petitioner) V/S NAB (Respondent)

Sindh High Court · 2019

4698/2014 Const. P. Creek Marina and Ors (Petitioner) V/S NAB (Respondent)

912/2018 Const. P. Mohammad Asim Khan (Petitioner) V/S The State NAB & others (Respondent)

Sindh High Court · 2018

912/2018 Const. P. Mohammad Asim Khan (Petitioner) V/S The State NAB & others (Respondent)

3116/2011 Const. P. Mujahid Hussain Khan (Petitioner) V/S the State (NAB) (Respondent)

Sindh High Court · 2012

3116/2011 Const. P. Mujahid Hussain Khan (Petitioner) V/S the State (NAB) (Respondent)

7/2013 Cr.Acctt..Acq. A. THE STATE THROUGH NAB (Appellant) V/S SYED HAMID UMER S/O SYED UMER (Respondent)

Sindh High Court · 2019

7/2013 Cr.Acctt..Acq. A. THE STATE THROUGH NAB (Appellant) V/S SYED HAMID UMER S/O SYED UMER (Respondent)

5/2020 I. A Munawar Ali Soomro. (Appellant) V/S N.B.P.and an Other. (Respondent)

Sindh High Court · 2024

The Banking Court, in the facts and circumstances of the case, did not commit any irregularity. Discretion of Banking Court while examining the Application for Leave to Defend under Section 10 of FIO, 2001 and at the tim

3/2021 Cr.Acctt.A NISAR AHMED MORAI S/O DR. MUHAMMAD BACHAL MEMON (Appellant) V/S THE NAB (Respondent)

Sindh High Court · 2021

NAB Matter - Appeal against conviction.

71/2019 Cr.Acctt.A Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)

Sindh High Court · 2020

71/2019 Cr.Acctt.A Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)

3594/2020 Const. P. Jamaluddin (Petitioner) V/S NAB and Others (Respondent)

Sindh High Court · 2020

3594/2020 Const. P. Jamaluddin (Petitioner) V/S NAB and Others (Respondent)

39/2021 I. A Syed Ameer Ali & Ors. (Appellant) V/S National Bank of Pakistan & Another. (Respondent)

Sindh High Court · 2022

The appeal was allowed with no order as to costs, and the impugned judgment and decree were set aside with direction to the learned Banking Court to decide the Suit expeditiously. Needless to say the Suit shall proceed e

3034/2017 Const. P. Muhammad Yousuf (Petitioner) V/S NAB (Respondent)

Sindh High Court · 2020

3034/2017 Const. P. Muhammad Yousuf (Petitioner) V/S NAB (Respondent)

23/2019 I. A Zahoor Ahmed & others (Appellant) V/S M/s. Al-Zamin Leasing Modraba & others (Respondent)

Sindh High Court · 2024

The only ground which impressed the learned Banking Court was that apparently the registered instruments (subleases) were fictitious and forged. These are only words against words; it is only in response to 12(2) applica

7/2014 I. A Chaudhry Abdul Jabbar (Appellant) V/S Presiding Officer, Banking Court-II, Sukkur & others (Respondent)

Sindh High Court · 2017

7/2014 I. A Chaudhry Abdul Jabbar (Appellant) V/S Presiding Officer, Banking Court-II, Sukkur & others (Respondent)

509/2020 Const. P. Shoaib Ahmed Shaikh (Petitioner) V/S Chairman NAB & Others (Respondent)

Sindh High Court · 2021

509/2020 Const. P. Shoaib Ahmed Shaikh (Petitioner) V/S Chairman NAB & Others (Respondent)

2872/2025 Const. P. Muhammad Iqbal Memon (Petitioner) V/S DG NAB (Respondent)

Sindh High Court · 2025

2872/2025 Const. P. Muhammad Iqbal Memon (Petitioner) V/S DG NAB (Respondent)

323/2018 Const. P. Shoukat Hussain (Petitioner) V/S The State NAB & others (Respondent)

Sindh High Court · 2018

323/2018 Const. P. Shoukat Hussain (Petitioner) V/S The State NAB & others (Respondent)

1851/2019 Const. P. Shamshad Khatoon (Petitioner) V/S Chairman NAB & Ors (Respondent)

Sindh High Court · 2021

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

973/2019 Const. P. Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)

Sindh High Court · 2020

973/2019 Const. P. Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)

1785/2020 Const. P. Jan Abdul Razzaq (Petitioner) V/S The Chairman NAB and Others (Respondent)

Sindh High Court · 2020

1785/2020 Const. P. Jan Abdul Razzaq (Petitioner) V/S The Chairman NAB and Others (Respondent)

585/2020 Const. P. Gulbahar Lohar Baloch (Petitioner) V/S Chairman NAB & Ors (Respondent)

Sindh High Court · 2021

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

2136/2012 Const. P. Hassan Jameel Ansari (Petitioner) V/S NAB & Ors (Respondent)

Sindh High Court · 2012

2136/2012 Const. P. Hassan Jameel Ansari (Petitioner) V/S NAB & Ors (Respondent)

3682/2012 Const. P. Syed Sohail Hassan (Petitioner) V/S The State/NAB (Respondent)

Sindh High Court · 2013

3682/2012 Const. P. Syed Sohail Hassan (Petitioner) V/S The State/NAB (Respondent)

3862/2011 Const. P. Syed Sohail Hassan (Petitioner) V/S The State/NAB (Respondent)

Sindh High Court · 2013

3862/2011 Const. P. Syed Sohail Hassan (Petitioner) V/S The State/NAB (Respondent)

2274/2014 Const. P. Govind and another (Petitioner) V/S State (NAB) and others (Respondent)

Sindh High Court · 2019

2274/2014 Const. P. Govind and another (Petitioner) V/S State (NAB) and others (Respondent)

4909/2018 Const. P. Gulsher Ahmed Chachar (Petitioner) V/S The State (NAB) (Respondent)

Sindh High Court · 2018

4909/2018 Const. P. Gulsher Ahmed Chachar (Petitioner) V/S The State (NAB) (Respondent)

2085/2017 Const. P. YOusuf (Petitioner) V/S NAB (Respondent)

Sindh High Court · 2020

2085/2017 Const. P. YOusuf (Petitioner) V/S NAB (Respondent)

4162/2016 Const. P. Moulana Mufti Saifullah Jameel (Petitioner) V/S NAB & Ors (Respondent)

Sindh High Court · 2017

4162/2016 Const. P. Moulana Mufti Saifullah Jameel (Petitioner) V/S NAB & Ors (Respondent)

2145/2020 Const. P. Pervez Ahmed (Petitioner) V/S NAB (Respondent)

Sindh High Court · 2020

2145/2020 Const. P. Pervez Ahmed (Petitioner) V/S NAB (Respondent)

1639/2020 Const. P. Sara Durrani (Petitioner) V/S NAB & Ors (Respondent)

Sindh High Court · 2021

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

1356/2016 Const. P. Muhammad Ejaz Choudhary (Petitioner) V/S The Chairman NAB and Ors (Respondent)

Sindh High Court · 2018

1356/2016 Const. P. Muhammad Ejaz Choudhary (Petitioner) V/S The Chairman NAB and Ors (Respondent)

5040/2015 Const. P. Syed Rashid Hussain Rizvi (Petitioner) V/S The State throug NAB (Respondent)

Sindh High Court · 2015

5040/2015 Const. P. Syed Rashid Hussain Rizvi (Petitioner) V/S The State throug NAB (Respondent)

5/2021 Cr.Acctt.A HAJI WALI MUHAMMAD S/O HAJI (Appellant) V/S THE STATE (Respondent)

Sindh High Court · 2021

NAB Matter - Appeal against conviction.

2357/2017 Const. P. Muhammad Yousuf (Petitioner) V/S NAB (Respondent)

Sindh High Court · 2020

2357/2017 Const. P. Muhammad Yousuf (Petitioner) V/S NAB (Respondent)

405/2016 Const. P. Muhamamd Yousuf (Petitioner) V/S NAB (Respondent)

Sindh High Court · 2020

405/2016 Const. P. Muhamamd Yousuf (Petitioner) V/S NAB (Respondent)

7/2021 Cr.Acctt.A SHOUKAT HUSSAIN S/O MUSTAFA (Appellant) V/S THE STATE (Respondent)

Sindh High Court · 2021

NAB Matter - Appeal against conviction.

1039/2019 Const. P. Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)

Sindh High Court · 2020

1039/2019 Const. P. Mehboob Ali Zardari (Appellant) V/S NAB (Respondent)

1156/2023 Const. P. The State through Chairman NAB (Petitioner) V/S Anees-ur-Rehman Mahar & others (Respondent)

Sindh High Court · 2023

1156/2023 Const. P. The State through Chairman NAB (Petitioner) V/S Anees-ur-Rehman Mahar & others (Respondent)

11/2025 Execution First Appeal Pak Oman Company Ltd (Decree Holder) V/S M/s Chase department Store & others (Judgment Debtor)

Sindh High Court · 2026

Can a banking court enforce an interim decree against the defendant before the final decree under the FIO, 2001

6544/2022 Const. P. M/s Fisherman (Petitioner) V/S SLAT and Others (Respondent)

Sindh High Court · 2026

termination letters based upon NAB enquiry No departmental inquiry conducted Right of defence not afforded termination orders illegal. Petition filed by employer against the judgment of Labour Appellate Court dismissed.

1640/2020 Const. P. Shahana Durrani (Petitioner) V/S NAB & Ors (Respondent)

Sindh High Court · 2021

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

5931/2015 Const. P. Muhammad Ibad Ali (Petitioner) V/S The State throug NAB (Respondent)

Sindh High Court · 2015

5931/2015 Const. P. Muhammad Ibad Ali (Petitioner) V/S The State throug NAB (Respondent)

1666/2020 Const. P. Muhammad Hussain (Petitioner) V/S NAB & Ors (Respondent)

Sindh High Court · 2020

1666/2020 Const. P. Muhammad Hussain (Petitioner) V/S NAB & Ors (Respondent)

586/2020 Const. P. Munawar Ali (Petitioner) V/S Chairman NAB & Ors (Respondent)

Sindh High Court · 2021

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