Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Lahore

LHC set aside NAB Court verdict and acquit owner of Safa Int’l

byM. Imran Mehar
11/07/2015
in Lahore, Latest News
Share on FacebookShare on Twitter

 LAHORE: The Lahore High Court has set aside the judgment passed by the Accountability Court, Rawalpindi/Islamabad against Sadaqat Saeed Malik and acquitted him of the charges.

The  Division Bench of Lahore High Court at Rawalpindi Bench consists of Justice Syed Muhammad Kazim Raza Shamsi and Justice Ali Baqar Najafi heard the appeal which was filed by Sadaqat Saeed Malik, owner of M/S Safa International, against judgment dated 12.5.2001 passed by Accountability Court, Rawalpindi/Islamabad, whereby he was convicted under section 10 of the National Accountability Bureau Ordinance, 1999 (hereinafter referred to as the Ordinance, 1999) and sentenced to suffer 8 years R.I. He was also awarded fine of $2,45, and in default whereof he would further suffer R.I. for 2 years.

You might also like

FBR exempts certain POS-compliant footwear supplies from retail price tax

18/07/2026

Tax backlog hits 68,000 despite 24 private members inducted on monthly salaries of up to Rs2.6m; review panel formed

18/07/2026

After hearing the arguments and going through the record, the  bench observed that how the appellant could be possibly convicted if the members of the Technical Evaluation Committee have been acquitted on the same evidence.

Even otherwise, the crime alleged against the appellant cannot be committed by him alone, therefore, his conviction is also not sustainable. The Court further observed that the prosecution has no reliable evidence on the basis of which it can be proved that he has committed the offence under section 9 and 10 of the Ordinance, 1999. In this view of the matter, the Court allowed the appeal and acquitted the appellant of the charges. The Judgment consisted on 12 pages has been written by the Mr. Justice Ali Baqar Najafi.

 

Related Stories

FBR exempts certain POS-compliant footwear supplies from retail price tax

byCT Report
18/07/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has excluded certain supplies made through digitally integrated and point-of-sale-compliant channels from the...

Tax backlog hits 68,000 despite 24 private members inducted on monthly salaries of up to Rs2.6m; review panel formed

byCT Report
18/07/2026

ISLAMABAD: Pakistan’s tax litigation backlog has climbed to around 68,000 cases despite the appointment of 24 private-sector members to the...

Bahrain pulls $30m from Pakistan bonds as Gulf war weighs on foreign investment

byCT Report
18/07/2026

ISLAMABAD: Bahrain withdrew $30 million from Pakistan’s domestic bonds during the first 10 days of FY2026-27 as the Gulf conflict...

Aurangzeb reviews digital overhaul of FBR through Faceless Centre

byCT Report
18/07/2026

ISLAMABAD: Federal Minister for Finance and Revenue, Senator Muhammad Aurangzeb, chaired a meeting to review the implementation roadmap and operational...

Next Post

ASO impounds Toyota Land Cruiser valued at Rs 1.5m

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.