LIST OF ACCUSED PERSON(S) DECLARED AS PROCLAIMED OFFENDER BY ACCOUNTABILITY COURTS SINDH AT KARACHI & HYDERABAD

Transcription

1 LIST OF ACCUSED PERSON(S) DECLARED AS PROCLAIMED OFFENDER BY ACCOUNTABILITY COURTS SINDH AT KARACHI & HYDERABAD Sr. No. Reference No. Title of the Reference Name of Accused Proclaim CNIC No. Remarks PW Remarks City Picture of Accused / /2001 Imtiaz Ali Taj & Mumtaz Ali Changezi S/o Haji Haider Ali Islamabad 2 44/ /2003 Abdul Qadir Tawakkal & Javed Tawakkal S/o Abdul Qadir Tawakkal / / /2004 Usman Farooqui & Mashkoor Ahmed Usmani S/o Mansoor Ali Usmani

2 52/ / Usman Farooqui & Moin-ul-Arfeen S/o Shamsul Zaman /2004 Qazi Shamim Ahmed & Syed Shahid Raza S/o Hassan Murtaza /2004 Shamim Ahmed Siddiqui & Shaista Shamim D/o Chaudhry Zarar

3 16/ Younus Dalia Shuja-ul-Hassan Taj S/o Tajuddin Lahore 8 02/2006 Farooqe-Azam Cheema & Malik Riaz S/o Malik Wilayat Khan /2006 Syed Muzamil Hussain Jafri Syed Muzamil Hussain Jafri S/o Syed Ali Hussain Jafri

4 29/ Aslam Ellahi & Tony John Joseph (alias) Ali S/o John Joseph /2007 Syed Hasnain Imam Wasti & another Syed Hasnain Imam Wasti S/o Syed Alim Hussain Wasti /2007 Syed Hasnain Imam Wasti & another Seemi Imam W/o Syed Hasnain Imam Wsti

5 22/ Syed Mohsin Abbass & another Sohail Abbass S/o Ghulam Abbass /2007 Anwar Khan Anwar Khan S/o Abdul Rehman (Late) /2007 Shafiq Nirban & Shafiq S/o Muqarab Ali Khan

6 54/ Gulraiz Ahmed Raza & Imran Yousuf S/o Chaudhry Mohammad Yousuf Proceeding abeted on /2007 Gulraiz Ahmed Raza & Syed Aamir Ali S/o Syed Marghoob Ali Proceeding abeted on /2007 Gulraiz Ahmed Raza & Saleem S/o Amin Proceeding abeted on Kasur

7 55/ Gulraiz Ahmed Raza & Ishfaq S/o Sabbir Proceeding abeted on Kasur 20 55/2007 Gulraiz Ahmed Raza & Mst Shaharbano Khan D/o Mohammad Haroon Proceeding abeted on /2009 Irfan Parker & Irfan Parker S/o Abdul Rehman

8 17/ Irfan Parker & Rashid Qureshi S/o Abdul Wahid Qureshi /2010 Zahid Zaheer Zahid Zaheer Khan S/ Abdul Zaheer Khan Hyderabad 24 07/2010 Islam & Islam S/o Rafique

9 11/ Riaz Mustafa Shaikh & Arshad Khan S/o Abdul Rasheed Khan /2010 Riaz Mustafa Shaikh & Syed Mohsin Raza Rizvi S/o Syed Nazim Hussain Rizvi Nawabshah 27 12/2010 Riaz Mustafa Shaikh & Moin-ud-Din S/o Wahee-ud-Din

10 12/ Riaz Mustafa Shaikh & Kamran Ahad Khan S/o Wali Ahad /2011 Saifuddin Shaikh Saifuddin Sheikh S/o Shamsuddin Sheikh /2011 Syed Sohail Hassan & Mrs. Kiran Asif W/o Asif Ali Choudhri Sialkot

11 01/ Abid Majeed & Syed Sajjad S/o Syed Safdar Raza /2007/H Jamshed Ahmed Siddiqui & Abdul Rasool Palh S/o Fateh Paleh Dadu 33 18/2014 Sanaullah Baig & Omar Zaman Safvi S/o Owais Us Zaman

12 42/ Rafiq Memon & Issa Khaskheli S/o Moosa /2015 Rafiq Memon & Bashir Ahmed S/o Punhal /2015 State V/s Haroon Panjwani & Mansoor Ahmed S/o Noor Ahmed

13 27/ State V/s Fareed Ahmed Yousafani & Rafique S/o Ramzan /2015 State V/s Fareed Ahmed Yousafani & Tahir Ali S/o Amin Khan /2015 State V/s Fareed Ahmed Yousafani & Jalaluddin Faridi S/o Hafiz Abdul Mateen Faridi

14 27/ State V/s Fareed Ahmed Yousafani & Shamim S/o Ramzani /2015 State V/s Fareed Ahmed Yousafani & Mst Akbari W/o Ghluam Saeed /2015 State V/s Fareed Ahmed Yousafani & Nasreen Jahan W/o Sami ur Rehman

15 28/ Ghulam Abbass & Irfan-ul-Haq S/o Saif-ul-Haq /2007 Lateef Baig & Shah Kamal Khan S/o Shah Riaz /2012 Ahmed Jamil Ansari & Imran Mehmood S/o Syed Mehmood-ul- Hassan,

16 3/ Ahmed Jamil Ansari & Irfan Mehmood S/o Syed Mehmood-ul- Hassan /2012 Moeen Aftab Shaikh & Waqar Ali S/o Shaikh Mukhtar Ali Lahore 48 05/2012 Syed Furqan & Munir S/o Ladha

17 05/ Syed Furqan & Abdul Samad S/o Ladha /2012 Syed Furqan & Izhar S/o Noor Ref 17/2014 Syed Hashim Raza & others Syed Hashim Raza Rizvi S/o Syed Raza Imam

18 52 Ref 17/2014 Syed Hashim Raza & others Kamran S/o Arman /2014 State V/s Sikandar Abdul Karim & Sikandar Abdul Karim S/o Abdul Karim /2014 State V/s Sikandar Abdul Karim & Makia W/o Younus Haji Usman,

19 55 20/2014 State V/s Sikandar Abdul Karim & Mst. Neelofar Sikandar W/o Sikandar Abdul Karim /2014 State V/s Adnan Sheerazi & Adnan Sheerazi S/o Mohsin Sheerazi /2014 State V/s Adnan Sheerazi & Malik Ali Zain S/o Malik Naseem Akhter

20 58 4/2014 Azam Brohi & Rasheed Gul S/o Zamir Khan /2015 Durvesh Securities Shahid Durvesh S/o Abdul Rehman Durvesh /2015 Durvesh Securities Mst Amna Durvesh W/o M. Shahid Darvesh

21 61 38/2015 Durvesh Securities Mst Zarina Darvesh W/o Abdul Rehman Darvesh /2016 Qazi Mushtaq & Dawood Bikik S/o Ibrahim /2015 Sohail Adeeb Bachani & Abdul Wahid S/o Ishtiaq

22 64 10/2015 Sohail Adeeb Bachani & Fida Hussain Unar S/o M. Hanif Hala, Matiari 65 10/2015 Sohail Adeeb Bachani & Moorio Solangi S/o Saathi Sehwan Sharif 66 10/2015 Sohail Adeeb Bachani & Shafiullah Khan S/o Ahmedullah Khan Kotri

23 67 10/2015 Sohail Adeeb Bachani & Shahadat Hussain S/o Matloob Hussain /2014 Shafiq ur Rehman & Iqbal Mirza S/o Sardar Mirza Abroad (UK) 69 09/2014 Shafiq ur Rehman & Abdullah Shokat S/o Ali Aksar

24 70 09/2014 Shafiq ur Rehman & Hafiz Abdullah S/o Haji Lala Khan Chaman 71 09/2014 Shafiq ur Rehman & Abdul Nasir S/o Iqbal Faisalabad 72 09/2014 Shafiq ur Rehman & Talha S/o Khalid Hussain

25 73 14/2015 Hussain Bux Narejo & Hussain Bux Narejo S/o Abdul Raheem Absconder Absconder Hyderabad 74 49/2015 Mumtaz ul Haq & Fayaz Ahmed Alvi S/o Nazir Ahmed Alvi /2015 Mumtaz ul Haq & Mukhtar Hussain S/o Abrar Hussain

26 76 49/2015 Mumtaz ul Haq & Ahsan S/o Mughni Ansari /2015 Mumtaz Memon & Ismail Chandio S/o Haji Abdullah Chandio Dadu 78 11/2016 Syed Shahab Alam and others Syed M. Shahab Alam S/o Syed M. Qamar ul Alam

27 79 12/2016 Raheel Ahmed Khan & Raheel Ahmed Khan S/o Sagheer Ahmed /2016/H Saqib Ahmed Soomro & Saqib Ahmed Soomro /2016/H Suleman & Rizwan Ali Shah S/o M. Ali Shah Absconder Absconder Khairpur

28 82 19/2016/H Suleman & Sarang Hassan Mirani S/o Aftab Hussain Absconder Absconder Larkana 83 19/2016/H Suleman & Rustom Ali S/o Ali Roshan Soomro Absconder Absconder Larkana 84 22/2016 Rizwan Ahmed Khan & Rizwan Ahmed S/o A. Rauf Khan

29 85 18-A/2015 Yasin Polani & Yaseen S/o Tayyab /2016 M/s ACE Securities Pvt ltd & Haroon Iqbal s/o Iqbal Ismail /2016 M/s AMEO International Trading Company & Mehboob s/o Ali Bahawalpur

30 88 34/2016 Mazhar Ali & Tabrez S/o Syed Akhlaque Hussain & 37/2016 Manzar Abbass & Raza Khokhar S/o Malik Sajjad Hussain Khokhar Proclaim Proclaim Multan & 37/2016 Manzar Abbass & Rukhsana Abbass W/o Malik Raza Khokhar Proclaim Proclaim Multan

31 91 51-a/2016 Yusuf & Yusuf S/o Suleman Reference No Wrongly mention 51-a/ /2016 Ghulam & Ghulam S/o Allahyar Khan Tando Alahyar 93 53/2016 M. Muneer & M. Muneer S/o Shaikh Anwar Sahiwal

32 94 56/2016 Shakir & M. Arif Khan S/o M. Yusuf Khan /2016 Shakir & Syed Asif Ali Shah S/o Syed Shokat Ali /2016 Shakir & Nisar Hussain S/o Ghaffar Hussain

33 97 3/2017 Noman Ali Bhatti Noman Ali Bhatti S/o Siddique Hyderabad 98 5/2017 Mehran Jangda & Kashif Jangda S/o Amanullah /2017 Mehran Jangda & Mehran Amanullah S/o Amanullah

34 100 9/2017 Afaan & Affan Ahmed S/o Siraj /2017/H Shamsuddin Dal & Altaf Hussain S/o Hassan Mangi Absconder Absconder /2017 Syed Ali Raza & Rafiq Abdul Sattar S/o Abdul Sattar Abdul Rehman Absconder Absconder

35 103 15/2017 Shahzar Shamoon & Shahzar Shamoon S/o Khursheed K. Din Absconder Absconder /2017 Shahzar Shamoon & Ismail Baloch S/o Shah Dad Absconder Absconder /2017 Shahzar Shamoon & Qasim Thaheem S/o Yaqoob Thaheem Absconder Absconder Mirpur Sakro