Banking & Corporate
429 judgments — showing 301-400
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Yar Muhammad V. National Bank of Pakistan through Manager,Messrs Ghazi Rice Mills, Sole Proprietorship Ghazi Khan Lashari V. National Bank of Pakistan through Manager,Taj Muhammad V. National Bank of Pakistan through Manager,See all Case Highlights →1008/2017 Const. P. Nisar Ahmed Morai (Petitioner) V/S NAB and Ors (Respondent)
1008/2017 Const. P. Nisar Ahmed Morai (Petitioner) V/S NAB and Ors (Respondent)…
4517/2017 Const. P. Fareed Ahmed Yousfani (Petitioner) V/S NAB (Respondent)
4517/2017 Const. P. Fareed Ahmed Yousfani (Petitioner) V/S NAB (Respondent)…
5668/2016 Const. P. Inam Akbar and Ors (Petitioner) V/S NAB and Ors (Respondent)
5668/2016 Const. P. Inam Akbar and Ors (Petitioner) V/S NAB and Ors (Respondent)…
1955/2017 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB & Ors (Respondent)
1955/2017 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB & Ors (Respondent)…
4703/2019 Const. P. Subhan (Petitioner) V/S NAB (Respondent)
4703/2019 Const. P. Subhan (Petitioner) V/S NAB (Respondent)…
914/2020 Const. P. Sultan Qamar Sddiqi (Petitioner) V/S NAB and Others (Respondent)
914/2020 Const. P. Sultan Qamar Sddiqi (Petitioner) V/S NAB and Others (Respondent)…
3958/2015 Const. P. Muammasd Yousuf Kaboro (Petitioner) V/S D.G NAB and Ors (Respondent)
3958/2015 Const. P. Muammasd Yousuf Kaboro (Petitioner) V/S D.G NAB and Ors (Respondent)…
822/2016 Const. P. Mst. Rahila (Petitioner) V/S NAB and Ors (Respondent)
822/2016 Const. P. Mst. Rahila (Petitioner) V/S NAB and Ors (Respondent)…
334/2017 Const. P. Muhammad Amin (Petitioner) V/S NAB & Ors (Respondent)
334/2017 Const. P. Muhammad Amin (Petitioner) V/S NAB & Ors (Respondent)…
5715/2016 Const. P. Ali Ahmed Lund (Petitioner) V/S The State Through NAB and Ors (Respondent)
5715/2016 Const. P. Ali Ahmed Lund (Petitioner) V/S The State Through NAB and Ors (Respondent)…
3461/2017 Const. P. Muhammad Wasim Khan (Petitioner) V/S NAB & Ors (Respondent)
3461/2017 Const. P. Muhammad Wasim Khan (Petitioner) V/S NAB & Ors (Respondent)…
5049/2025 Const. P. Abdul Raheed (Petitioner) V/S Chairman NAB & Ors (Respondent)
retrospective amendment in NAO 1999 actions taken under omitted provisions of Section 23 NAO, 1999 became non est petition allowed…
4509/2016 Const. P. Najam u Zaman Khan (Petitioner) V/S NAB and Ors (Respondent)
4509/2016 Const. P. Najam u Zaman Khan (Petitioner) V/S NAB and Ors (Respondent)…
2582/2020 Const. P. Shahid Khaqan Abbasi (Petitioner) V/S Chairman NAB and Others (Respondent)
2582/2020 Const. P. Shahid Khaqan Abbasi (Petitioner) V/S Chairman NAB and Others (Respondent)…
3274/2017 Const. P. Dr. Mirza Abrar Baig (Petitioner) V/S The State Through DG NAB (Respondent)
3274/2017 Const. P. Dr. Mirza Abrar Baig (Petitioner) V/S The State Through DG NAB (Respondent)…
478/2018 Const. P. Haji Mohammad Ilyas (Petitioner) V/S NAB & another (Respondent)
478/2018 Const. P. Haji Mohammad Ilyas (Petitioner) V/S NAB & another (Respondent)…
37/2024 Judicial Companies Misc. SHAHBAZ GARMENTS (PRIVATE) LIMITED AND OTHERS (Petitioner) V/S SECP on Court Notice (Respondent)
Merger sanctioned. Company Court need not probe whether Competition Act attracted.…
3151/2016 Const. P. Muhammad Yousuf Kaboro (Petitioner) V/S The D.G NAB and Ors (Respondent)
3151/2016 Const. P. Muhammad Yousuf Kaboro (Petitioner) V/S The D.G NAB and Ors (Respondent)…
3318/2017 Const. P. Imran Ghani (Petitioner) V/S The State through NAB (Respondent)
3318/2017 Const. P. Imran Ghani (Petitioner) V/S The State through NAB (Respondent)…
4279/2017 Const. P. Syed Manzar Abbas (Petitioner) V/S NAB (Respondent)
4279/2017 Const. P. Syed Manzar Abbas (Petitioner) V/S NAB (Respondent)…
4797/2017 Const. P. Ishrat Ahmed (Petitioner) V/S Chairman NAB and Ors (Respondent)
4797/2017 Const. P. Ishrat Ahmed (Petitioner) V/S Chairman NAB and Ors (Respondent)…
4560/2016 Const. P. Rauf Akhtar Farooqui (Petitioner) V/S NAB (Respondent)
4560/2016 Const. P. Rauf Akhtar Farooqui (Petitioner) V/S NAB (Respondent)…
633/2016 Const. P. Intikhab A. Syed (Petitioner) V/S Chairman NAB and Ors (Respondent)
633/2016 Const. P. Intikhab A. Syed (Petitioner) V/S Chairman NAB and Ors (Respondent)…
2832/2017 Const. P. Kausar Iqbal Malik (Petitioner) V/S NAB and Ors (Respondent)
2832/2017 Const. P. Kausar Iqbal Malik (Petitioner) V/S NAB and Ors (Respondent)…
1265/2025 Const. P. Muhammad Arif (Petitioner) V/S Fed. of Pakistan and Others (Respondent)
High Court cannot interfere into inquiry proceedings of NAB…
3144/2025 Const. P. M/S MAK Garments (Pvt) Ltd & Another (Petitioner) V/S SECP & Others (Respondent)
Investigation into affairs of Company.…
6754/2015 Const. P. Mohammad Aslam (Petitioner) V/S NAB and Ors (Respondent)
6754/2015 Const. P. Mohammad Aslam (Petitioner) V/S NAB and Ors (Respondent)…
6230/2016 Const. P. Muhammad Younus (Petitioner) V/S NAB and Ors (Respondent)
6230/2016 Const. P. Muhammad Younus (Petitioner) V/S NAB and Ors (Respondent)…
3401/2017 Const. P. Ubedullah Pahore (Petitioner) V/S Chairman NAB & Ors (Respondent)
3401/2017 Const. P. Ubedullah Pahore (Petitioner) V/S Chairman NAB & Ors (Respondent)…
4672/2016 Const. P. Ghulam Haider Jamali (Petitioner) V/S Chairman NAB and Ors (Respondent)
4672/2016 Const. P. Ghulam Haider Jamali (Petitioner) V/S Chairman NAB and Ors (Respondent)…
347/2018 Const. P. Haji Wali Muhammad (Petitioner) V/S NAB and Ors (Respondent)
347/2018 Const. P. Haji Wali Muhammad (Petitioner) V/S NAB and Ors (Respondent)…
1508/2012 Const. P. Dr. Ghulam Raza (Petitioner) V/S The D.G NAB (Respondent)
1508/2012 Const. P. Dr. Ghulam Raza (Petitioner) V/S The D.G NAB (Respondent)…
2310/2017 Const. P. Tahir Jamil Durrani (Petitioner) V/S Chairman NAB and Ors (Respondent)
2310/2017 Const. P. Tahir Jamil Durrani (Petitioner) V/S Chairman NAB and Ors (Respondent)…
2604/2018 Const. P. Syed Masood Hashmi (Petitioner) V/S Chairma NAB (Respondent)
2604/2018 Const. P. Syed Masood Hashmi (Petitioner) V/S Chairma NAB (Respondent)…
7066/2017 Const. P. Asma Chishty (Petitioner) V/S NAb and Ors (Respondent)
7066/2017 Const. P. Asma Chishty (Petitioner) V/S NAb and Ors (Respondent)…
336/2017 Const. P. Muhammad Iqbal (Petitioner) V/S NAB & Ors (Respondent)
336/2017 Const. P. Muhammad Iqbal (Petitioner) V/S NAB & Ors (Respondent)…
934/2020 Const. P. Ali Zulfiqar & Others (Petitioner) V/S NAB & Others (Respondent)
934/2020 Const. P. Ali Zulfiqar & Others (Petitioner) V/S NAB & Others (Respondent)…
1926/2017 Const. P. Imtiaz Ahmed Dev (Petitioner) V/S NAB (Respondent)
1926/2017 Const. P. Imtiaz Ahmed Dev (Petitioner) V/S NAB (Respondent)…
18/2023 M.A. Maqsood Ahmed s/o Muhammad Nazir (Appellant) V/S S.E.C.P of Pakistan & Others (Respondent)
Appellate provisions in the SECP Act, 1997 and Companies Act, 2017. .…
2759/2017 Const. P. Muhammad Imran Butt (Petitioner) V/S NAB and Ors (Respondent)
2759/2017 Const. P. Muhammad Imran Butt (Petitioner) V/S NAB and Ors (Respondent)…
3133/2016 Const. P. Mansoor Ahmed Rajput (Petitioner) V/S D.G NAB and Ors (Respondent)
3133/2016 Const. P. Mansoor Ahmed Rajput (Petitioner) V/S D.G NAB and Ors (Respondent)…
630/2016 Const. P. Aftab Ahmed Memon (Petitioner) V/S The Chairman NAB and Ors (Respondent)
630/2016 Const. P. Aftab Ahmed Memon (Petitioner) V/S The Chairman NAB and Ors (Respondent)…
2244/2018 Const. P. Irshad Yousuf (Petitioner) V/S NAB (Respondent)
2244/2018 Const. P. Irshad Yousuf (Petitioner) V/S NAB (Respondent)…
4312/2019 Const. P. Sharjeel Inam Memon (Petitioner) V/S Chairman NAB & Ors (Respondent)
4312/2019 Const. P. Sharjeel Inam Memon (Petitioner) V/S Chairman NAB & Ors (Respondent)…
5369/2017 Const. P. Shahid Umer (Petitioner) V/S The Chairman NAB and Ors (Respondent)
5369/2017 Const. P. Shahid Umer (Petitioner) V/S The Chairman NAB and Ors (Respondent)…
4152/2019 Const. P. zia ul Rasheed Abbasi (Petitioner) V/S Chairman NAB & Ors (Respondent)
4152/2019 Const. P. zia ul Rasheed Abbasi (Petitioner) V/S Chairman NAB & Ors (Respondent)…
696/2025 Const. P. Roshan Ali Shaikh (Petitioner) V/S NAB and Others (Respondent)
696/2025 Const. P. Roshan Ali Shaikh (Petitioner) V/S NAB and Others (Respondent)…
3397/2015 Const. P. Zulfiqar Ali Shallwani (Petitioner) V/S NAB (Respondent)
3397/2015 Const. P. Zulfiqar Ali Shallwani (Petitioner) V/S NAB (Respondent)…
10/2013 Cr.Acctt.A GHULAM SHABBIR MAHAR S/O SHAMSUDDIN MAHAR (Appellant) V/S THE STATE THROUGH NAB (Respondent)
10/2013 Cr.Acctt.A GHULAM SHABBIR MAHAR S/O SHAMSUDDIN MAHAR (Appellant) V/S THE STATE THROUGH NAB (Respondent)…
6736/2017 Const. P. Syed Nasir Abbas (Petitioner) V/S NAB and Ors (Respondent)
6736/2017 Const. P. Syed Nasir Abbas (Petitioner) V/S NAB and Ors (Respondent)…
1770/2016 Const. P. Jameel Akhtar (Petitioner) V/S Chairman NAB and Ors (Respondent)
1770/2016 Const. P. Jameel Akhtar (Petitioner) V/S Chairman NAB and Ors (Respondent)…
3320/2017 Const. P. Muhammad Kamran Warsi and Ors (Petitioner) V/S Chairman NAB and ors (Respondent)
3320/2017 Const. P. Muhammad Kamran Warsi and Ors (Petitioner) V/S Chairman NAB and ors (Respondent)…
118/2017 Const. P. Afzal Khan (Petitioner) V/S NAB (Respondent)
118/2017 Const. P. Afzal Khan (Petitioner) V/S NAB (Respondent)…
6126/2017 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB and Ors (Respondent)
6126/2017 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB and Ors (Respondent)…
382/2007 Const. P. Muhammad Hanif & Others (Petitioner) V/S NAB and Others (Respondent)
382/2007 Const. P. Muhammad Hanif & Others (Petitioner) V/S NAB and Others (Respondent)…
2226/2018 Const. P. Sayed Fida Hussain Shah (Petitioner) V/S Chairman NAB & another (Respondent)
2226/2018 Const. P. Sayed Fida Hussain Shah (Petitioner) V/S Chairman NAB & another (Respondent)…
6301/2017 Const. P. Majid Ali (Petitioner) V/S Chairman NAB and Ors (Respondent)
6301/2017 Const. P. Majid Ali (Petitioner) V/S Chairman NAB and Ors (Respondent)…
73/2007 I. A M/s Habib Bank Ltd. (Appellant) V/S Banking Court II Karachi & ors (Respondent)
73/2007 I. A M/s Habib Bank Ltd. (Appellant) V/S Banking Court II Karachi & ors (Respondent)…
3670/2017 Const. P. Mushtaq Iqbal Khan (Petitioner) V/S The Chairman NAB & Ors (Respondent)
3670/2017 Const. P. Mushtaq Iqbal Khan (Petitioner) V/S The Chairman NAB & Ors (Respondent)…
7561/2017 Const. P. Waseem Iqbal (Petitioner) V/S The Chairman NAB and Ors (Respondent)
7561/2017 Const. P. Waseem Iqbal (Petitioner) V/S The Chairman NAB and Ors (Respondent)…
6052/2016 Const. P. Syed Rizwan Ahmed (Petitioner) V/S Chairman Nab & Ors (Respondent)
6052/2016 Const. P. Syed Rizwan Ahmed (Petitioner) V/S Chairman Nab & Ors (Respondent)…
838/2016 Const. P. Muhammad Riaz Ilyas (Petitioner) V/S NAB and Ors (Respondent)
838/2016 Const. P. Muhammad Riaz Ilyas (Petitioner) V/S NAB and Ors (Respondent)…
2020/2016 Const. P. Mohammad Asif (Petitioner) V/S Chairman NAB (Respondent)
2020/2016 Const. P. Mohammad Asif (Petitioner) V/S Chairman NAB (Respondent)…
6276/2016 Const. P. Abdul Hameed Khan Ghori (Petitioner) V/S Chairman NAB and Ors (Respondent)
6276/2016 Const. P. Abdul Hameed Khan Ghori (Petitioner) V/S Chairman NAB and Ors (Respondent)…
6379/2016 Const. P. Nazeer Ahmed Malkani (Petitioner) V/S NAB & Others (Respondent)
6379/2016 Const. P. Nazeer Ahmed Malkani (Petitioner) V/S NAB & Others (Respondent)…
3249/2012 Const. P. Syed Hussain Iqbal Shah (Petitioner) V/S NAB (Respondent)
3249/2012 Const. P. Syed Hussain Iqbal Shah (Petitioner) V/S NAB (Respondent)…
315/2015 Const. P. Dr. G.M Suhag (Petitioner) V/S D.G NAB and ors (Respondent)
315/2015 Const. P. Dr. G.M Suhag (Petitioner) V/S D.G NAB and ors (Respondent)…
1657/2017 Const. P. Sultan Qamar Siddiqi (Petitioner) V/S NAB and Ors (Respondent)
1657/2017 Const. P. Sultan Qamar Siddiqi (Petitioner) V/S NAB and Ors (Respondent)…
3338/2017 Const. P. Muhammad Feroz (Petitioner) V/S NAB (Respondent)
3338/2017 Const. P. Muhammad Feroz (Petitioner) V/S NAB (Respondent)…
738/2017 Const. P. Muhammad Hamid Riaz (Petitioner) V/S NAB and Ors (Respondent)
738/2017 Const. P. Muhammad Hamid Riaz (Petitioner) V/S NAB and Ors (Respondent)…
915/2020 Const. P. Sultan Qamar Siddiqi (Petitioner) V/S NAB and Others (Respondent)
915/2020 Const. P. Sultan Qamar Siddiqi (Petitioner) V/S NAB and Others (Respondent)…
1401/2016 Const. P. Muhammad Farooq (Petitioner) V/S NAB and Ors (Respondent)
1401/2016 Const. P. Muhammad Farooq (Petitioner) V/S NAB and Ors (Respondent)…
4659/2017 Const. P. Gulsher Ahmed Chachar (Petitioner) V/S NAB and Ors (Respondent)
4659/2017 Const. P. Gulsher Ahmed Chachar (Petitioner) V/S NAB and Ors (Respondent)…
3985/2017 Const. P. Ghazanfar Ali (Petitioner) V/S Chairman NAB and Ors (Respondent)
3985/2017 Const. P. Ghazanfar Ali (Petitioner) V/S Chairman NAB and Ors (Respondent)…
132/2018 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB and Ors (Respondent)
132/2018 Const. P. Sharjeel Inam Memon (Petitioner) V/S NAB and Ors (Respondent)…
3508/2017 Const. P. Akhtar Rashid and Ors (Petitioner) V/S The Chairman NAB and Ors (Respondent)
3508/2017 Const. P. Akhtar Rashid and Ors (Petitioner) V/S The Chairman NAB and Ors (Respondent)…
8048/2017 Const. P. Abdul Rauf Nasir (Petitioner) V/S NAB and Ors (Respondent)
8048/2017 Const. P. Abdul Rauf Nasir (Petitioner) V/S NAB and Ors (Respondent)…
862/2020 Const. P. Altaf Hussain Buriro & another (Petitioner) V/S Chairman NAB & Others (Respondent)
Accountability Courts cannot direct re-investigation or compel supplementary references, Section 9(c) of NAO confines them to approving or refusing closure applications.…
95/2017 Const. P. Inam Akbar and ors (Petitioner) V/S NAB and ORs (Respondent)
95/2017 Const. P. Inam Akbar and ors (Petitioner) V/S NAB and ORs (Respondent)…
6262/2017 Const. P. Abdul Wahid (Petitioner) V/S NAB (Respondent)
6262/2017 Const. P. Abdul Wahid (Petitioner) V/S NAB (Respondent)…
8232/2017 Const. P. Mansoor Ahmed Rajput (Petitioner) V/S D.G NAB & Ors (Respondent)
8232/2017 Const. P. Mansoor Ahmed Rajput (Petitioner) V/S D.G NAB & Ors (Respondent)…
6956/2017 Const. P. Muhammad Imran Butt (Petitioner) V/S NAB and Ors (Respondent)
6956/2017 Const. P. Muhammad Imran Butt (Petitioner) V/S NAB and Ors (Respondent)…
8151/2018 Const. P. Iqbal Ahmed Khan (Petitioner) V/S S.I.T.E and Ors (Respondent)
In view of the foregoing, without the touching the merits of the case, the petition is disposed of with directions to Respondent Nos. 1 and 2 to process and decide the petitioner???s application subject to his entitlemen…
4390/2012 Const. P. M/S Bloom Builders (Petitioner) V/S NAB & Others (Respondent)
4390/2012 Const. P. M/S Bloom Builders (Petitioner) V/S NAB & Others (Respondent)…
5864/2016 Const. P. Irfan Khan Yousuf Zai (Petitioner) V/S The Chairman NAB and Ors (Respondent)
5864/2016 Const. P. Irfan Khan Yousuf Zai (Petitioner) V/S The Chairman NAB and Ors (Respondent)…
223/2017 Const. P. Shahbaz Ahmed (Petitioner) V/S NAB (Respondent)
223/2017 Const. P. Shahbaz Ahmed (Petitioner) V/S NAB (Respondent)…
4233/2016 Const. P. Syed Atif Hussain Naqvi (Petitioner) V/S Chairman NAB and Ors (Respondent)
4233/2016 Const. P. Syed Atif Hussain Naqvi (Petitioner) V/S Chairman NAB and Ors (Respondent)…
335/2017 Const. P. Mst Farida (Petitioner) V/S NAB & Ors (Respondent)
335/2017 Const. P. Mst Farida (Petitioner) V/S NAB & Ors (Respondent)…
6830/2017 Const. P. Mushtaq A. Qaiser (Petitioner) V/S NAB and Ors (Respondent)
6830/2017 Const. P. Mushtaq A. Qaiser (Petitioner) V/S NAB and Ors (Respondent)…
281/2016 Const. P. Allah Bachayo (Petitioner) V/S NAB & ors. (Respondent)
281/2016 Const. P. Allah Bachayo (Petitioner) V/S NAB & ors. (Respondent)…
282/2016 Const. P. Ali Akbar Hingoro (Petitioner) V/S NAB & ors. (Respondent)
282/2016 Const. P. Ali Akbar Hingoro (Petitioner) V/S NAB & ors. (Respondent)…
4128/2017 Const. P. Farooq Shahid (Petitioner) V/S The NAB & Ors (Respondent)
4128/2017 Const. P. Farooq Shahid (Petitioner) V/S The NAB & Ors (Respondent)…
222/2017 Const. P. Fahad Ahmed (Petitioner) V/S NAB (Respondent)
222/2017 Const. P. Fahad Ahmed (Petitioner) V/S NAB (Respondent)…
4841/2016 Const. P. Shaukat Hussain Jokhio (Petitioner) V/S NAB & Ors (Respondent)
4841/2016 Const. P. Shaukat Hussain Jokhio (Petitioner) V/S NAB & Ors (Respondent)…
303/2016 Const. P. Dr. Atta Muhammad Panwar (Petitioner) V/S NAB (Respondent)
303/2016 Const. P. Dr. Atta Muhammad Panwar (Petitioner) V/S NAB (Respondent)…
862/2017 Const. P. Mirza Afzal Baig (Petitioner) V/S NAB (Respondent)
862/2017 Const. P. Mirza Afzal Baig (Petitioner) V/S NAB (Respondent)…
1982/2016 Const. P. Iqbal Z. Ahmed (Petitioner) V/S NAB and Ors (Respondent)
1982/2016 Const. P. Iqbal Z. Ahmed (Petitioner) V/S NAB and Ors (Respondent)…
874/2016 Const. P. Syed Amir Ali Shah (Petitioner) V/S NAB and Ors (Respondent)
874/2016 Const. P. Syed Amir Ali Shah (Petitioner) V/S NAB and Ors (Respondent)…
4861/2025 Const. P. Dr. Zahra Gauhar (Petitioner) V/S Federation of Pakistan & others (Respondent)
In view of the above, the position that emerges is that while the petitioner has been able to raise a substantial legal question regarding the source and scope of SECP???s authority, and has highlighted potential regulat…
4225/2012 Const. P. Syed Wahasul Hussaini (Petitioner) V/S The NAB & Others (Respondent)
4225/2012 Const. P. Syed Wahasul Hussaini (Petitioner) V/S The NAB & Others (Respondent)…