Nihal Hashmi

Constitution Petition No. 29 of 2016 Dated: 20-April-2017 (Panama Papers Scandal)

• Constitution Petition No. 29 of 2016
  Dated: 20-April-2017
  (Panama Papers Scandal)
  
  

  Constitution Petition No. 29 of 2016,

  Constitution Petition No. 30 of

  2016 &

  Constitution Petition No. 03 of 2017

  544

  ORDER OF THE COURT

By a majority of 3 to 2 (Asif Saeed Khan Khosa and Gulzar
Ahmed, JJ) dissenting, who have given separate declarations and
directions, we hold that the questions how did Gulf Steel Mill come
into being; what led to its sale; what happened to its liab
ilities;
where did its sale proceeds end up; how did they reach Jeddah,
Qatar and the U.K.; whether respondents No. 7 and 8 in view of their
tender ages had the means in the early nineties to possess and
purchase the flats; whether sudden appearance of the
letters of
Hamad Bin Jassim Bin Jaber Al
-
Thani is a myth or a reality; how
bearer shares crystallized into the flats; who, in fact, is the real and
beneficial owner of M/s Nielsen Enterprises Limited and Nescoll
Limited, how did Hill Metal Establishment come into existence;
where did the money for Flagship Investment Limited and other
companies set up/taken over by respondent No. 8 come from, and
where did the Working Capital for such companies come from and
where do the huge sums running into millions gifted by respondent
No. 7 to respondent No. 1 drop in from, which go to the heart of the
matter and need to be answered. Therefore, a thorough
investigation in this behalf is required.



2.In normal circumstances, such exercise could be
conducted by the NAB
but when its Chairman appears to be
indifferent and even unwilling to perform his part, we are
constrained to look elsewhere and therefore, constitute a Joint
Investigation Team (JIT) comprising of the following members :
ii)
a senior Officer of the Federal
Investigation
Agency (FIA), not below the rank of
Additional Director General who shall head
the team having firsthand experience of
investigation of white collar crime and
related matters;
ii)
a
representative
of
the
National
Accountability Bureau (NAB)
;
iii)
a nominee of the Security & Exchange
Commission of Pakistan (SECP) familiar with
the issues of money laundering and white
collar crimes;
iv)
a nominee of the State Bank of Pakistan
(SBP);
v)
a seasoned Officer of Inter Services
Intelligence (IS
I) nominated by its Director
General; and
vi)a seasoned Officer of Military Intelligence
(M.I.) nominated by its Director General.


3.The Heads of the aforesaid departments/ institutions
shall recommend the names of their nominees for the JIT within
seven days from today which shall be placed before us in
chambers for nomination and approval. The JIT shall investigate the
case and collect evidence, if any, showing that respondent No. 1 or
any of his dependents or benamidars owns, possesses or has
acqu
ired assets or any interest therein disproportionate to his known
means of income. Respondents No. 1, 7 and 8 are directed to
appear and associate themselves with the JIT as and when
required. The JIT may also examine the evidence and material,

any, already available with the FIA and NAB relating to or having
any nexus with the possession or acquisition of the aforesaid flats or
any other assets or pecuniary resources and their origin. The JIT shall
submit its periodical reports every two weeks before a
Bench of this
Court constituted in this behalf. The JIT shall complete the
investigation and submit its final report before the said Bench within
a period of sixty days from the date of its constitution. The Bench
thereupon may pass appropriate orders in e
xercise of its powers
under Articles 184(3), 187(2) and 190 of the Constitution including an
order for filing a reference against respondent No. 1 and any other
person having nexus with the crime if justified on the basis of the
material thus brought on th
e record before it.


4.It is further held that upon receipt of the reports,
periodic or final of the JIT, as the case may be, the matter of
disqualification of respondent No. 1 shall be considered. If found
necessary for passing an appropriate order in
this behalf,
respondent No. 1 or any other person may be summoned and
examined.


5.We would request the Hon’ble Chief Justice to
constitute a Special Bench to ensure implementation of this
judgment so that the investigation into the allegations may not
be
left in a blind alley.
JUDGE
JUDGE
JUDGE
JUDGE
JUDGE
Announced on
_____________
at _______________________.
JUDGE

ھم جان فدا کرتے گر وعده وفا هوتا #ConstitutionDay

Rawalpindi civil judge Kashif Javed indicted Mishi Khan for criminal breach of trust

I have not watched the lord of the rings either ....iyi bir karar yargıç

ERDOGAN OR GOLLUM
Law of the rings: Man facing jail for meme of #Turkey’s Erdogan as Lord of the Rings’ Gollum.
Posted by In the NOW on Thursday, December 3, 2015

Mulk dushman Pakistani

DHA officials destroy more than 800 hookahs

DHA officials destroy more than 800 hookahs in Karachi

DHA administrator Zubair Ahmed putting fire on the seized Sheehsa during a ceremony in DHA, Karachi.

Posted

Karachi Local Government Election 2015 Schedule

Karachi Local Bodies Election 2015 Schedule of 3rd Phase

Submission of Nomination Papers	03-10-2015
Last date Submission of Nomination Papers	07-10-2015
Scrutiny of Nomination Papers	08-10-2015 To 13-10-2015
Last Date Appeal Objection would be filed	30-10-2015
Last Date of Disposal of Appeal	05-11-2015
Last date for withdrawal of names	06-11-2015
Allotting of Electoral Symbols	07-11-2015
Final list of candidates	07-11-2015
Polling Day	05-12-2015

Sindh Local Bodies Election 2015 Schedule of Phase III Karachi

Election Commission of Pakistan decided to conduct local government elections in Sindh in three phases . ECP have chosen 6 district of Karachi Sindh for 3rd and Last phase election . District Karachi East , Karachi West , Karachi South , Karachi Central , Korangi and Malir are included in this list of Phase III . In these 6 Districts Local bodies election will be held on December 5 , 2015..

Sindh Local Government Election 2015 Schedule Phase I & II

Sindh Local Bodies Election 2015 Schedule of Ist Phase

Submission of Nomination Papers	07-09-2015
Last date Submission of Nomination Papers	11-09-2015
Scrutiny of Nomination Papers	12-09-15 to 17-09-15
Last Date Appeal Objection would be filed	22-09-2015
Last Date of Disposal of Appeal	30-09-2015
Last date for withdrawal of names	01-10-2015
Allotting of  Electoral Symbols	02-10-2015
Final list of candidates	02-10-2015
Polling Day	31-10-2015

Sindh Local Bodies Election 2015 Schedule of Ist Phase

Election Commission of Pakistan decided to conduct local government elections in Sindh in three phases . ECP have chosen 8 district of Sindh for Ist phase election . District Khairpur , Sukkur , Ghotki , Larkana , Shikarpur , Qambar Shahdadkot , Jacobabad and Kashmore are included in this list of Phase 1 . In these 8 Districts Local bodies election will be held on October 31 , 2015..

Sindh Local Bodies Election 2015 Schedule of 2nd Phase

Submission of Nomination Papers	13-09-2015
Last date Submission of Nomination Papers	17-09-2015
Scrutiny of Nomination Papers	26-09-15 to 01-10-15
Last Date Appeal Objection would be filed	06-10-2015
Last Date of Disposal of Appeal	12-10-2015
Last date for withdrawal of names	13-10-2015
Allotting of Electoral Symbols	14-10-2015
Final list of candidates	14-10-2015
Polling Day	19-11-2015

Sindh Local Bodies Election 2015 Schedule of Phase II

Election Commission of Pakistan decided to conduct local government elections in Sindh in three phases . ECP have chosen 15 district of Sindh for 2nd phase election . District Naushahro Feroze , Sanghar , Shaheed Benazir Abad , Mirpur Khas , Tharparkar , Umerkot , Hyderabad , Matiari , Tando Allahyar , Tando Muhammad Khan , Badin , Thatta , Sajawal , Jamshoro and Dadu are included in this list of Phase II . In these 15 Districts Local bodies election will be held on November 19 , 2015..

Honeymoon Over ! MQM returns to Parliament to cast the vote for speaker election $$$$$$$$$

ISLAMABAD: #MQM withdraws resignations from National Assembly, will join NA today session in Islamabad pic.twitter.com/tx57sE20EW

— Times of lsIamabad (@TheTOI_pk) November 6, 2015

Humarey lian toh ayyan ali case he kafi hai aap ney ab tak kya oukhar(d) liya ? : CJP adresses Senate

It gives me immense pleasure to address Senate : CJP pic.twitter.com/FVRbABAiVh

— Neo News (@NeoTvNetwork) November 3, 2015

Constitution maintains balance in distribution of powers among state institutions: CJP Anwar Zaheer Jamali pic.twitter.com/E8xU1dW3dQ

— Radio Pakistan (@RadioPakistan) November 3, 2015

Post building construction on the fourth floor of factory causes collapse many innocent labors died in sunder industrial estate lahore

Isl Police chief seeks MNA’s arrest for assaulting a lady constable

 
Islamabad Police have requested the National Assembly (NA) Speaker to grant permission for the arrest of a lawmaker who allegedly assaulted a lady constable last week.
IGP Tahir Alam Khan has formally requested acting NA Speaker Murtaza Javed Abbasi to grant them permission to arrest MNA Shahjehan Mangrio.
Thrashing cop: Case lodged against MNA
“Parliamentarians cannot be arrested without prior permission from either the speaker NA or the Senate chairman; we have thus made the request,” Khan explained.
On October 21, the Women Police Station, Sector G-7 registered a case against the lawmaker from Sukkur, Sindh for assaulting lady constable Afshan Naz at Parliament Lodges.
Shahjehan

Elections 2013 : Shahjehan wife of Mr. Muneer Ahmed Mangrio has been elected as member of National Assembly from Sindh on the reserved seat for women by NPP.

Video Link Statement of Key Witness Suggest a protocol free relation between Benazir and Musharraf

American journalist Mark Siegel, the key prosecution witness in the assassination case of former Prime Minister Benazir Bhutto, has said that Benazir Bhutto received a threatening call from former President General (R) Pervez Musharraf three weeks before her arrival in Pakistan.
Seigel has recorded his statement on Thursday at the Pakistan Embassy in Washington in presence of a judicial officer via video link to an anti-terrorism court (ATC) in Rawalpindi.

Dawn reports I refuse to testify in Benazir murder case against Musharraf. Untrue. Willing and eager to testify as I have told Court.

— Mark Siegel (@msiegel271) July 21, 2015

Queen Elizabeth II of Pakistan (1952–1956)

Monarchy of Pakistan
Federal
Coat of Arms of Pakistan
Queen Elizabeth II of Pakistan
Details
Style	His Majesty 1947–1952 Her Majesty 1952–1956
First monarch	King George VI
Last monarch	Queen Elizabeth II
Formation	15 August 1947
Abolition	23 March 1956
Residence	United Kingdom Buckingham Palace Pakistan Government House
Appointer	Hereditary

The Lahore High Court bans British bullshit on television and press