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 1 40-43/2000 11/2001 Imtiaz Ali Taj & Mumtaz Ali Changezi S/o Haji Haider Ali 54401-1712979-5 Islamabad 2 44/2000 20/2003 Abdul Qadir Tawakkal & Javed Tawakkal S/o Abdul Qadir Tawakkal 91509-0161896-7 3 50/2000 52/2000 01/2004 Usman Farooqui & Mashkoor Ahmed Usmani S/o Mansoor Ali Usmani 91509-0160152-9
52/2000 01/2004 4 Usman Farooqui & Moin-ul-Arfeen S/o Shamsul Zaman 42301-9222149-9 5 06/2004 Qazi Shamim Ahmed & Syed Shahid Raza S/o Hassan Murtaza 42501-8200855-9 6 13/2004 Shamim Ahmed Siddiqui & Shaista Shamim D/o Chaudhry Zarar 42301-2669194-2
16/2005 7 Younus Dalia Shuja-ul-Hassan Taj S/o Tajuddin 35202-6716999-9 Lahore 8 02/2006 Farooqe-Azam Cheema & Malik Riaz S/o Malik Wilayat Khan 42301-4953191-7 9 27/2006 Syed Muzamil Hussain Jafri Syed Muzamil Hussain Jafri S/o Syed Ali Hussain Jafri 42101-8703101-3
29/2006 10 Aslam Ellahi & Tony John Joseph (alias) Ali S/o John Joseph 42301-8254394-1 11 06/2007 Syed Hasnain Imam Wasti & another Syed Hasnain Imam Wasti S/o Syed Alim Hussain Wasti 42301-95649411 12 06/2007 Syed Hasnain Imam Wasti & another Seemi Imam W/o Syed Hasnain Imam Wsti 42301-58608482
22/2007 13 Syed Mohsin Abbass & another Sohail Abbass S/o Ghulam Abbass 42101-8142466-5 14 36-37/2007 Anwar Khan Anwar Khan S/o Abdul Rehman (Late) 42201-0752358-3 15 39/2007 Shafiq Nirban & Shafiq S/o Muqarab Ali Khan 42301-2135986-9
54/2007 16 Gulraiz Ahmed Raza & Imran Yousuf S/o Chaudhry Mohammad Yousuf 35404-2558951-3 Proceeding abeted on 03.12.2016 17 54-55/2007 Gulraiz Ahmed Raza & Syed Aamir Ali S/o Syed Marghoob Ali 42101-5577893-9 Proceeding abeted on 03.12.2016 18 54-55/2007 Gulraiz Ahmed Raza & Saleem S/o Amin 35102-0392442-1 Proceeding abeted on 03.12.2016 Kasur
55/2007 19 Gulraiz Ahmed Raza & Ishfaq S/o Sabbir 35102-8211791-9 Proceeding abeted on 03.12.2016 Kasur 20 55/2007 Gulraiz Ahmed Raza & Mst Shaharbano Khan D/o Mohammad Haroon 42301-6165688-8 Proceeding abeted on 03.12.2016 21 17/2009 Irfan Parker & Irfan Parker S/o Abdul Rehman 42000-0509176-5
17/2009 22 Irfan Parker & Rashid Qureshi S/o Abdul Wahid Qureshi 42201-07223149 23 04/2010 Zahid Zaheer Zahid Zaheer Khan S/ Abdul Zaheer Khan 42201-0953261-7 Hyderabad 24 07/2010 Islam & Islam S/o Rafique 42301-3431255-7
11/2010 25 Riaz Mustafa Shaikh & Arshad Khan S/o Abdul Rasheed Khan 42101-1439905-3 26 12/2010 Riaz Mustafa Shaikh & Syed Mohsin Raza Rizvi S/o Syed Nazim Hussain Rizvi 42101-9482911-5 Nawabshah 27 12/2010 Riaz Mustafa Shaikh & Moin-ud-Din S/o Wahee-ud-Din 42000-0433703-7
12/2010 28 Riaz Mustafa Shaikh & Kamran Ahad Khan S/o Wali Ahad 42201-1013721-3 29 10/2011 Saifuddin Shaikh Saifuddin Sheikh S/o Shamsuddin Sheikh 42201-0805133-1 30 20/2011 Syed Sohail Hassan & Mrs. Kiran Asif W/o Asif Ali Choudhri 34603-2217392-4 Sialkot
01/2012 31 Abid Majeed & Syed Sajjad S/o Syed Safdar Raza 42101-0857577-5 32 05/2007/H Jamshed Ahmed Siddiqui & Abdul Rasool Palh S/o Fateh Paleh 41201-4268429-7 Dadu 33 18/2014 Sanaullah Baig & Omar Zaman Safvi S/o Owais Us Zaman 42301-3895013-7
42/2015 34 Rafiq Memon & Issa Khaskheli S/o Moosa 42501-58928391 35 42/2015 Rafiq Memon & Bashir Ahmed S/o Punhal 42501-3699636-1 36 35/2015 State V/s Haroon Panjwani & Mansoor Ahmed S/o Noor Ahmed 17301-6050748-9
27/2015 37 State V/s Fareed Ahmed Yousafani & Rafique S/o Ramzan 42000-0418752-1 38 27/2015 State V/s Fareed Ahmed Yousafani & Tahir Ali S/o Amin Khan 44101-2916271-7 39 27/2015 State V/s Fareed Ahmed Yousafani & Jalaluddin Faridi S/o Hafiz Abdul Mateen Faridi 42101-1527591-1
27/2015 40 State V/s Fareed Ahmed Yousafani & Shamim S/o Ramzani 42201-5995997-9 41 27/2015 State V/s Fareed Ahmed Yousafani & Mst Akbari W/o Ghluam Saeed 42201-2072973-0 42 27/2015 State V/s Fareed Ahmed Yousafani & Nasreen Jahan W/o Sami ur Rehman 42000-0380833-0
28/2003 43 Ghulam Abbass & Irfan-ul-Haq S/o Saif-ul-Haq 35202-3954299-1 44 32/2007 Lateef Baig & Shah Kamal Khan S/o Shah Riaz 42101-0643049-1 45 3/2012 Ahmed Jamil Ansari & Imran Mehmood S/o Syed Mehmood-ul- Hassan, 42000-0420195-3
3/2012 46 Ahmed Jamil Ansari & Irfan Mehmood S/o Syed Mehmood-ul- Hassan 42201-0315094-7 47 15/2012 Moeen Aftab Shaikh & Waqar Ali S/o Shaikh Mukhtar Ali 35202-0130092-9 Lahore 48 05/2012 Syed Furqan & Munir S/o Ladha 42301-1079728-1
05/2012 49 Syed Furqan & Abdul Samad S/o Ladha 42201-0406703-7 50 05/2012 Syed Furqan & Izhar S/o Noor 42501-7464931-3 51 Ref 17/2014 Syed Hashim Raza & others Syed Hashim Raza Rizvi S/o Syed Raza Imam 42101-1879861-5
52 Ref 17/2014 Syed Hashim Raza & others Kamran S/o Arman 42201-7613262-5 53 20/2014 State V/s Sikandar Abdul Karim & Sikandar Abdul Karim S/o Abdul Karim 42201-6617818-9 54 20/2014 State V/s Sikandar Abdul Karim & Makia W/o Younus Haji Usman, 42301-0960904-0
55 20/2014 State V/s Sikandar Abdul Karim & Mst. Neelofar Sikandar W/o Sikandar Abdul Karim 42201-8152364-4 56 21/2014 State V/s Adnan Sheerazi & Adnan Sheerazi S/o Mohsin Sheerazi 42301--8051825-9 57 21/2014 State V/s Adnan Sheerazi & Malik Ali Zain S/o Malik Naseem Akhter 42301-3375828-9
58 4/2014 Azam Brohi & Rasheed Gul S/o Zamir Khan 42501-4720607-5 59 38/2015 Durvesh Securities Shahid Durvesh S/o Abdul Rehman Durvesh 42301-0846049-3 60 38/2015 Durvesh Securities Mst Amna Durvesh W/o M. Shahid Darvesh 42301-0774639-6
61 38/2015 Durvesh Securities Mst Zarina Darvesh W/o Abdul Rehman Darvesh 42301-0784535-6 62 6/2016 Qazi Mushtaq & Dawood Bikik S/o Ibrahim 42401-9359494-1 63 10/2015 Sohail Adeeb Bachani & Abdul Wahid S/o Ishtiaq 42501-6720947-1
64 10/2015 Sohail Adeeb Bachani & Fida Hussain Unar S/o M. Hanif 41301-2281916-1 Hala, Matiari 65 10/2015 Sohail Adeeb Bachani & Moorio Solangi S/o Saathi 41506-0349505-3 Sehwan Sharif 66 10/2015 Sohail Adeeb Bachani & Shafiullah Khan S/o Ahmedullah Khan 42000-6220303-7 Kotri
67 10/2015 Sohail Adeeb Bachani & Shahadat Hussain S/o Matloob Hussain 422101-59378297 68 09/2014 Shafiq ur Rehman & Iqbal Mirza S/o Sardar Mirza 42301-1080252-1 Abroad (UK) 69 09/2014 Shafiq ur Rehman & Abdullah Shokat S/o Ali Aksar 42401-1112610-1
70 09/2014 Shafiq ur Rehman & Hafiz Abdullah S/o Haji Lala Khan 54201-4002827-7 Chaman 71 09/2014 Shafiq ur Rehman & Abdul Nasir S/o Iqbal 41304-3790338-1 Faisalabad 72 09/2014 Shafiq ur Rehman & Talha S/o Khalid Hussain 42401-8194885-5
73 14/2015 Hussain Bux Narejo & Hussain Bux Narejo S/o Abdul Raheem 45202-5332343-5 Absconder Absconder Hyderabad 74 49/2015 Mumtaz ul Haq & Fayaz Ahmed Alvi S/o Nazir Ahmed Alvi 42301-9518334-5 75 49/2015 Mumtaz ul Haq & Mukhtar Hussain S/o Abrar Hussain 42101-1083665-7
76 49/2015 Mumtaz ul Haq & Ahsan S/o Mughni Ansari 42101-2272073-9 77 50/2015 Mumtaz Memon & Ismail Chandio S/o Haji Abdullah Chandio 41206-0964005-5 Dadu 78 11/2016 Syed Shahab Alam and others Syed M. Shahab Alam S/o Syed M. Qamar ul Alam 42201-0636250-1
79 12/2016 Raheel Ahmed Khan & Raheel Ahmed Khan S/o Sagheer Ahmed 42101-4861673-3 80 18/2016/H Saqib Ahmed Soomro & Saqib Ahmed Soomro 42301-3035153-9 81 19/2016/H Suleman & Rizwan Ali Shah S/o M. Ali Shah 42000-8257653-9 Absconder Absconder Khairpur
82 19/2016/H Suleman & Sarang Hassan Mirani S/o Aftab Hussain 43203-4377132-3 Absconder Absconder Larkana 83 19/2016/H Suleman & Rustom Ali S/o Ali Roshan Soomro 42000-9835469-5 Absconder Absconder Larkana 84 22/2016 Rizwan Ahmed Khan & Rizwan Ahmed S/o A. Rauf Khan 41304-8604652-3
85 18-A/2015 Yasin Polani & Yaseen S/o Tayyab 42301-0916495-7 86 26/2016 M/s ACE Securities Pvt ltd & Haroon Iqbal s/o Iqbal Ismail 42000-0430973-9 87 27/2016 M/s AMEO International Trading Company & Mehboob s/o Ali 31202-6969650-9 Bahawalpur
88 34/2016 Mazhar Ali & Tabrez S/o Syed Akhlaque Hussain 42101-5939751-1 89 36 & 37/2016 Manzar Abbass & Raza Khokhar S/o Malik Sajjad Hussain Khokhar 61101-1885242-3 Proclaim Proclaim Multan 90 36 & 37/2016 Manzar Abbass & Rukhsana Abbass W/o Malik Raza Khokhar 61101-3770476-0 Proclaim Proclaim Multan
91 51-a/2016 Yusuf & Yusuf S/o Suleman 42301-2086615-1 Reference No Wrongly mention 51-a/2016 92 52/2016 Ghulam & Ghulam S/o Allahyar Khan 41307-5321054-3 Tando Alahyar 93 53/2016 M. Muneer & M. Muneer S/o Shaikh Anwar 33100-4140979-7 Sahiwal
94 56/2016 Shakir & M. Arif Khan S/o M. Yusuf Khan 42101-1861865-9 95 56/2016 Shakir & Syed Asif Ali Shah S/o Syed Shokat Ali 42201-6364784-7 96 56/2016 Shakir & Nisar Hussain S/o Ghaffar Hussain 42201-0654620-7
97 3/2017 Noman Ali Bhatti Noman Ali Bhatti S/o Siddique 41302-8588636-7 Hyderabad 98 5/2017 Mehran Jangda & Kashif Jangda S/o Amanullah 42000-5221437-1 99 5/2017 Mehran Jangda & Mehran Amanullah S/o Amanullah 42201-0504247-1
100 9/2017 Afaan & Affan Ahmed S/o Siraj 42201-9561677-1 101 10/2017/H Shamsuddin Dal & Altaf Hussain S/o Hassan Mangi 42000-9776148-7 Absconder Absconder 102 13/2017 Syed Ali Raza & Rafiq Abdul Sattar S/o Abdul Sattar Abdul Rehman 42301-3060929-7 Absconder Absconder
103 15/2017 Shahzar Shamoon & Shahzar Shamoon S/o Khursheed K. Din 42301-7014368-7 Absconder Absconder 104 15/2017 Shahzar Shamoon & Ismail Baloch S/o Shah Dad 42501-2250725-1 Absconder Absconder 105 15/2017 Shahzar Shamoon & Qasim Thaheem S/o Yaqoob Thaheem 41406-2931664-1 Absconder Absconder Mirpur Sakro