Chairman NAB reviews performance of NAB-Lahore

LAHORE, PRESS RELEASE (February 23, 2021): Honorable Mr. Justice Javed Iqbal, Chairman NAB chaired a meeting. The meeting reviewed the performance of NAB-Lahore especially convictions made under Section 10 of National Accountability Ordinance (NAO)-1999 and under Section 25 (b) of NAO-1999 during the year 2018 to 2020 at NAB Headquarter.

Hussain Asghar, Deputy Chairman NAB, Syed Asghar Haider, Prosecutor General Accountability (PGA), Zahir Shah, DG Operations NAB, and other senior officers of NAB were present at the meeting, Maj (R) Shahzad Saleem, DG NAB-Lahore also participated in the meeting through video link. During the meeting Maj (R) Shahzad Saleem, DG NAB-Lahore informed that during the year 2020, under the dynamic leadership of Honorable Mr. Justice Javed Iqbal 13 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 13 convicted persons under section 10 of NAO-1999 are as under:

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1. State Vs Muhammad Tahir Khan, accused Muhammad Tahir Khan was convicted by the Accountability Court on 21.04.2020 with a fine of 45,000 Ponds.

2. State Vs Faisal Kamran, Khurram Qureshi etc, accused Faisal Kamran was convicted by the Accountability Court on 04.09.2020 with a fine of Rs. 33.1 million.

3. State Vs Faisal Kamran, Khurram Qureshi etc, accused Khurram Qureshi was convicted by the Accountability Court on 04.09.2020 with a fine of Rs. 33.1 million.

4. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 5.119 million.

5. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 7.288 million.

6. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 24.706 million.

7. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 23.412 million.

8. State Vs Nazir Ahmed Khan etc, accused Nazir Ahmed was convicted by the Accountability Court on 28.10.2020 with a fine of Rs. 28.06 million.

9. State Vs Zaheer Nasir etc, accused Zaheer Nasir was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

10. State Vs Zaheer Nasir etc, accused Maqsood Ahmed was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

11. State Vs Zaheer Nasir etc, accused Zeeshan Ahmed was convicted by the Accountability Court on 25.11.2020 with a fine of Rs. 1.5 million.

12. State Vs Asad Kamran, accused Adnan Qayum was convicted by the Accountability Court on 21.12.2020 with a fine of Rs. 7.2 million.

13. State Vs Asad Kamran, accused Sulman Farooq was convicted by the Accountability Court on 21.12.2020 with a fine of Rs. 7.2 million.

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DG NAB-Lahore also informed the meeting that during the year 2019, due to the efforts of NAB-Lahore 02 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 02 convicted persons under section 10 of NAO-1999 are as under:

1. State Vs Hafiz Muhammad Javed Cheema etc, accused Hafiz Javed Cheema was convicted by the Accountability Court on 18.05.2019 with a fine of Rs. 6.48 million.

2. State Vs Hafiz Muhammad Javed Cheema etc, accused Saleem Cheema was convicted by the Accountability Court on 18.05.2019 with a fine of Rs. 6.48 million.

Similarly in the year 2018, 28 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 28 convicted persons under section 10 of NAO-1999 are as under:

1. The State Vs Khawaja Muhammad Tanoli, accused Khawaja Muhammad Tanoli was convicted by the Accountability Court on 03.03.2018 with a fine of Rs. 19.028 million.

2. The State Vs Khawaja Muhammad Tanoli, accused Muhammad Khalil Feroze was convicted by the Accountability Court on 03.03.2018 with a fine of Rs. 19.028 million.

3. The State Vs Naeem Imdad, accused Naeem Imdad was convicted by the Accountability Court on 26.04.2018 with a fine of Rs. 3.59 million.

4. The State Vs Tariq Mehmood etc, accused Tariq Mehmood was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 1.41 million.

5. The State Vs Tariq Mehmood etc, accused Abuzar Jafri was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 1.41 million.

6. The State Vs Abuzar Jafri & another, accused Abuzar Jafri was convicted by the Accountability Court on 31.05.2018 with a fine of Rs. 58.27 million.

7. The State Vs Shahid Hassan Awan, accused Shahid Hassan Awan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

8. The State Vs Shahid Hassan Awan, accused Zubair Ali Khan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

9. The State Vs Shahid Hassan Awan, accused Majid Rasheed was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

10. The State Vs Shahid Hassan Awan, accused Zakaullah Khan Shinwari was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

11. The State Vs Shahid Hassan Awan, accused Riffat Shahid Hassan Awan was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 805 million.

12. The State Vs Muhammad Azam Chisti etc, accused Muhammad Azam Chisti was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

13. The State Vs Muhammad Azam Chisti etc, accused Muhammad Zeeshan Ali was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

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14. The State Vs Muhammad Azam Chisti etc, accused Amir Shafiq was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

15. The State Vs Muhammad Azam Chisti etc, accused Amir Abbas Ch was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 43.04 million.

16. The State Vs Muhammad Azam Chisti etc, accused Muhammad Azam Chisti was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

17. The State Vs Muhammad Azam Chisti etc, accused Muhammad Zeeshan Ali was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

18. The State Vs Muhammad Azam Chisti etc, accused Amir Shafiq was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

19. The State Vs Muhammad Azam Chisti etc, accused Amir Abbas Ch was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 1.196 million.

20. The State Vs Zul Baja ud Din & another, accused Zul Baja ud Din was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 32.311 million.

21. The State Vs Amir Nadeem, accused Muhammad Amir Nadeem was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 11.685 million.

22. The State Vs Najam-us-Saqib etc, accused Najam-us-Saqib was convicted by the Accountability Court on 23.06.2018 with a fine of Rs. 118.27 million.

23. The State Vs Abdul Rehman, accused Abdul Rehman was convicted by the Accountability Court on 31.10.2018 with a fine of Rs. 28.52 million.

24. The State Vs Yaqoob Loona etc, accused Mian Ghulam Ali was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

25. The State Vs Yaqoob Loona etc, accused Zakaullah Bhatti was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

26. The State Vs Yaqoob Loona etc, accused Ahmed Shah was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

27. The State Vs Yaqoob Loona etc, accused Asad Ali was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

28. The State Vs Yaqoob Loona etc, accused Riaz Bhatti was convicted by the Accountability Court on 20.11.2018 with a fine of Rs. 58.145 million.

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Moreover during the meeting Maj (R) Shahzad Saleem, DG NAB-Lahore informed the meeting that during the year 2020, due to the efforts of NAB-Lahore under the dynamic leadership of Honorable Mr. Justice Javed Iqbal 26 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 26 convicted persons under section 25(b) of NAO-1999 are as under:

1. Rana Mashhood Ahmed Khan, Ex-Minister Sports and Youth Affairs, Usman Anwar, officers and officials of Sports Board Punjab and others, accused Muhammad Atif Siddiqui was convicted by the Accountability Court on 04.03.2020, an amount of Rs. 1607120 was recovered from the accused under section 25(b) of NAO-1999.

2. State Vs Muhammad Ahmed Sayyal etc, accused Qasim Awais was convicted by the Accountability Court on 16.01.2020, an amount of Rs. 7698600 was recovered from the accused under section 25(b) of NAO-1999.

3. Khalid Bashir Butt, Director GDA and others, accused Khalid Bashir Butt was convicted by the Accountability Court on 08.01.2020, an amount of Rs. 60688031 was recovered from the accused under section 25(b) of NAO-1999.

4. Khalid Mahmood Chadda, CEO PIDC, Muhammad Mohsin Syed, Muhammad Zubair and others, accused Tahir Farooq was convicted by the Accountability Court on 22.02.2020, an amount of Rs. 5110237 was recovered from the accused under section 25(b) of NAO-1999.

5. Khalid Mahmood Chadda, CEO PIDC, Muhammad Mohsin Syed, Muhammad Zubair and others, accused Zahid Rafique was convicted by the Accountability Court on 21.02.2020, an amount of Rs. 19068357 was recovered from the accused under section 25(b) of NAO-1999.

6. Javed Muzaffar Butt and Usman Riaz, Owners/ proprietors of Toyota Gujranwala Motors and others, accused Usman Riaz was convicted by the Accountability Court on 31.03.2020, an amount of Rs. 719560442 was recovered from the accused under section 25(b) of NAO-1999.

7. State Vs Imtiaz Ahmed etc, accused Imtiaz Ahmed was convicted by the Accountability Court on 28.01.2020, an amount of Rs. 8500000 was recovered from the accused under section 25(b) of NAO-1999.

8. State Vs Imtiaz Ahmed etc, accused Irum Saba was convicted by the Accountability Court on 28.01.2020, an amount of Rs. 8500000 was recovered from the accused under section 25(b) of NAO-1999.

9. Rana Mashhood Ahmed Khan, Ex-Minister Sports and Youth Affairs, Usman Anwar, officers and officials of Sports Board Punjab and others, accused Kashif Raees was convicted by the Accountability Court on 03.04.2020, an amount of Rs. 2766200 was recovered from the accused under section 25(b) of NAO-1999.

10. State Vs Muhammad Ahmed Sayyal etc, accused Waqas Ahmed was convicted by the Accountability Court on 03.04.2020, an amount of Rs. 1576575 was recovered from the accused under section 25(b) of NAO-1999.

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11. Arif Hussain and others (DPO Sahiwal), accused Muhammad Zafar Iqbal was convicted by the Accountability Court on 24.08.2020, an amount of Rs. 10,000,000 was recovered from the accused under section 25(b) of NAO-1999.

12. Investigation against Javed Muzaffar Butt and Usman Riaz, Owners/ proprietors of Toyota Gujranwala Motors and others, accused Javed Muzaffar Butt was convicted by the Accountability Court on 02.09.2020, an amount of Rs. 1200682058 was recovered from the accused under section 25(b) of NAO-1999.

13. State Vs Nihal Khan, Shamshad Ali Baladi of Askari Group Investment Pvt Ltd & others, accused Shamshad Ali Baladi was convicted by the Accountability Court on 02.09.2020, an amount of Rs. 14,048,600 was recovered from the accused under section 25(b) of NAO-1999.

14. State Vs Muhammad Shamzeed Hussain etc, accused Muhammad Ahsan Saleem was convicted by the Accountability Court on 20.10.2020, an amount of Rs. 8395000 was recovered from the accused under section 25(b) of NAO-1999.

15. State Vs Abdul Ghafoor Watto etc, accused Asad Manzoor Watto was convicted by the Accountability Court on 29.10.2020, an amount of Rs. 133666667 was recovered from the accused under section 25(b) of NAO-1999.

16. State Vs Muhammad Shamzeed Hussain etc, accused Muhammad Osama Noor was convicted by the Accountability Court on 16.11.2020, an amount of Rs. 5915000 was recovered from the accused under section 25(b) of NAO-1999.

17. State Vs Syed Waqar Ali Shah etc, accused Rauf Arshad was convicted by the Accountability Court on 28.10.2020, an amount of Rs. 1843831 was recovered from the accused under section 25(b) of NAO-1999.

18. Aslam Sindhu, Muhammad Farhan Cheema, Directors Model Housing Enclave Lahore and others, accused Muhammad Farhan Cheema was convicted by the Accountability Court on 12.10.2020, an amount of Rs. 651,869,564 was recovered from the accused under section 25(b) of NAO-1999.

19. Investigation against Owners/ Management of Green City Housing Scheme, Sargodha and others , accused Muhammad Farhan Cheema was convicted by the Accountability Court on 12.10.2020, an amount of Rs. 1,175,000 was recovered from the accused under section 25(b) of NAO-1999.

20. Investigation against Owners/ Management of Green City Housing Scheme, Sargodha and others , accused Muhammad Awais was convicted by the Accountability Court on 12.10.2020, an amount of Rs. 28,828,724 was recovered from the accused under section 25(b) of NAO-1999.

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21. Muhammad Farhan Cheema, Director/ Owner Model Business Square & Model Trade Centre Lahore, Abdul Rehman and others, accused Muhammad Farhan Cheema was convicted by the Accountability Court on 15.10.2020, an amount of Rs. 1,135,071,900 was recovered from the accused under section 25(b) of NAO-1999.

22. Investigation against Owners and Developers of Grand Avenue Housing Scheme, Lahore and others , accused Majid Nazir was convicted by the Accountability Court on 13.10.2020, an amount of Rs. 12,159,400 was recovered from the accused under section 25(b) of NAO-1999.

23. Investigation against Owners and Developers of Grand Avenue Housing Scheme, Lahore and others , accused Ashfaq Ahmed was convicted by the Accountability Court on 13.10.2020, an amount of Rs. 7,590,000 was recovered from the accused under section 25(b) of NAO-1999.

24. Investigation against Owners and Developers of Grand Avenue Housing Scheme, Lahore and others , accused Muhammad Yousaf was convicted by the Accountability Court on 14.12.2020, an amount of Rs. 11,789,800 was recovered from the accused under section 25(b) of NAO-1999.

25. Investigation against Owners and Developers of Grand Avenue Housing Scheme, Lahore and others , accused Muhammad Irshad was convicted by the Accountability Court on 14.12.2020, an amount of Rs. 22,754,600 was recovered from the accused under section 25(b) of NAO-1999.

26. Investigation against Owners/Management of Rehman City Housing Society, Sheikhupura and others, accused Rana Bilal Anwar was convicted by the Accountability Court on 07.12.2020, an amount of Rs. 33,000,000 was recovered from the accused under section 25(b) of NAO-1999.

During the meeting DG NAB-Lahore informed that during the year 2019, due to the efforts of NAB-Lahore 59 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 59 convicted persons under section 25(b) of NAO-1999 are as under:

1. State Vs. Muhammad Ahmed Sayyal etc, accused Muhammad Iqbal was convicted by the Accountability Court on 25.01.2019, an amount of Rs. 2468375 was recovered from the accused under section 25(b) of NAO-1999.

2. State Vs. Muhammad Ahmed Sayyal etc, accused Abid Ali was convicted by the Accountability Court on 25.01.2019, an amount of Rs. 2350075was recovered from the accused under section 25(b) of NAO-1999.

3. State Vs. Muhammad Ahmed Sayyal etc, accused Ali Asghar was convicted by the Accountability Court on 09.03.2019, an amount of Rs. 1112475 was recovered from the accused under section 25(b) of NAO-1999.

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4. Dr. Akram Chaudhry, Ex-Vice Chancellor, University of Sargodha and others, accused Waris Nadeem was convicted by the Accountability Court on 12.02.2019, an amount of Rs. 52516019 was recovered from the accused under section 25(b) of NAO-1999.

5. Dr Akram Chaudhry, Ex-Vice Chancellor, University of Sargodha and others, accused Shanze Shafique was convicted by the Accountability Court on 12.02.2019, an amount of Rs. 43776156 was recovered from the accused under section 25(b) of NAO-1999.

6. Dr Akram Chaudhry, Ex-Vice Chanellor, Universdity of Sargodha and others, accused Muhammad Akram Chaudhry was convicted by the Accountability Court on 12.02.2019, an amount of Rs. 21888078 was recovered from the accused under section 25(b) of NAO-1999.

7. Amir Abdul Wajid, officers/officials of LDA and others, accused Zohaib Saeed was convicted by the Accountability Court on 23.02.2019, an amount of Rs. 600,000 was recovered from the accused under section 25(b) of NAO-1999.

8. State Vs Zohaib Saeed etc, accused Zohaib Saeed was convicted by the Accountability Court on 23.02.2019, an amount of Rs. 14,423,20 was recovered from the accused under section 25(b) of NAO-1999.

9. Investigation against Aamir Masood Khan, Dy Manager, Abdul Basit Qureshi, Manager, Muhammad Shafiq, Sales Officer State Life Insurance Corporation of Pakistan, Lahore and others, accused Muhammad Ali Shah was convicted by the Accountability Court on 04.02.2019, an amount of Rs. 1,338,351 was recovered from the accused under section 25(b) of NAO-1999.

10. Investigation against Land Acquisition Collector, NHA Rahim Yar Khan Bahawalpur and others, accused Hassan Mahmood was convicted by the Accountability Court on 11.02.2019, an amount of Rs. 1,049,318 was recovered from the accused under section 25(b) of NAO-1999.

11. Investigation against Land Acquisition Collector, NHA Rahim Yar Khan Bahawalpur and others, accused Muhammad Farooq was convicted by the Accountability Court on 11.02.2019, an amount of Rs. 1,049,318 was recovered from the accused under section 25(b) of NAO-1999.

12. Investigation against Umar Farooq, store Keeper, Qaiser Abbas, Management/officers/officials of Northen Power Generation Company Ltd (NPGCL), Nandipur Power Plant, Gujranwala, accused Dilbar Hussain Dogar was convicted by the Accountability Court on 15.03.2019, an amount of Rs. 4,500,000 was recovered from the accused under section 25(b) of NAO-1999.

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13. Investigation against Rai Ijaz Ahmed, Chief Traffic Officer, Rai Zameer ul Haq, Ex-DPO Gujrat, Kamran Mumtaz, Acting DPO and others, accused Ghulam Sarwar was convicted by the Accountability Court on 15.03.2019, an amount of Rs. 13,090,000 was recovered from the accused under section 25(b) of NAO-1999.

14. Investigation against Rai Ijaz Ahmed, Chief Traffic Officer, Rai Zameer ul Haq, Ex-DPO Gujrat, Kamran Mumtaz, Acting DPO and others, accused Sagheer Anwer was convicted by the Accountability Court on 15.03.2019, an amount of Rs. 14,139,438 was recovered from the accused under section 25(b) of NAO-1999

15. Investigation against Aslam Sindhu, Muhammad Farhan Cheema, Directors Model Housing Enclave Lahore and others, accused Rizwan Faryad Bhatti was convicted by the Accountability Court on 25.03.2019, an amount of Rs. 14,162,500 was recovered from the accused under section 25(b) of NAO-1999.

16. State Vs Rehan Anwar etc, accused Rehan Anwar was convicted by the Accountability Court on 04.05.2019, an amount of Rs. 1,978,945 was recovered from the accused under section 25(b) of NAO-1999.

17. State Vs Rehan Anwar etc, accused Faisal Mushtaq was convicted by the Accountability Court on 04.05.2019, an amount of Rs. 2,194,522 was recovered from the accused under section 25(b) of NAO-1999.

18. State Vs Rehan Anwar etc, accused Muhammad Shahid Amin was convicted by the Accountability Court on 04.05.2019, an amount of Rs. 1,996,232 was recovered from the accused under section 25(b) of NAO-1999.

19. State Vs Rehan Anwar etc, accused Abdul Qayyum was convicted by the Accountability Court on 04.05.2019, an amount of Rs. 1,948,965 was recovered from the accused under section 25(b) of NAO-1999.

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20. State Vs Rehan Anwar etc, accused Fiaz Ahmed was convicted by the Accountability Court on 03.06.2019, an amount of Rs. 1,927,679 was recovered from the accused under section 25(b) of NAO-1999.

21. State Vs Rehan Anwar etc, accused Abid Maqbool was convicted by the Accountability Court on 01.06.2019, an amount of Rs. 1,974,624 was recovered from the accused under section 25(b) of NAO-1999.

22. State Vs Rehan Anwar etc, accused Muhammad Abbas was convicted by the Accountability Court on 01.06.2019, an amount of Rs. 1,991,689 was recovered from the accused under section 25(b) of NAO-1999.

23. State Vs Rehan Anwar etc, accused Nasir Ali was convicted by the Accountability Court on 01.06.2019, an amount of Rs. 2,064,173 was recovered from the accused under section 25(b) of NAO-1999.

24. State Vs Rehan Anwar etc, accused Muhammad Ismail was convicted by the Accountability Court on 01.06.2019, an amount of Rs. 2,195,486 was recovered from the accused under section 25(b) of NAO-1999.

25. State Vs Rehan Anwar etc, accused Amdad Hussain was convicted by the Accountability Court on 01.06.2019, an amount of Rs. 1,983,293 was recovered from the accused under section 25(b) of NAO-1999.

26. State Vs Rehan Anwar etc, accused Mehmood-ul-Hassan was convicted by the Accountability Court on 03.06.2019, an amount of Rs. 1,876,743 was recovered from the accused under section 25(b) of NAO-1999.

27. State Vs Muhammad Ahmed Sayyal etc, accused Salman Ali Qureshi was convicted by the Accountability Court on 25.04.2019, an amount of Rs. 3,956,225 was recovered from the accused under section 25(b) of NAO-1999.

28. State Vs Muhammad Ahmed Sayyal etc, accused Mehran Khan was convicted by the Accountability Court on 14.06.2019, an amount of Rs. 1,324,809 was recovered from the accused under section 25(b) of NAO-1999.

29. State Vs Muhammad Ahmed Sayyal etc, accused Muhammad Iqbal Zafar was convicted by the Accountability Court on 14.06.2019, an amount of Rs. 91,000 was recovered from the accused under section 25(b) of NAO-1999.

30. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Waseem Aslam was convicted by the Accountability Court on 13.06.2019, an amount of Rs. 5,792,500 was recovered from the accused under section 25(b) of NAO-1999.

31. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Muhammad Imran Javed was convicted by the Accountability Court on 13.06.2019, an amount of Rs. 5,200,000 was recovered from the accused under section 25(b) of NAO-1999.

32. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Sultan Mehmood Sehol was convicted by the Accountability Court on 13.06.2019, an amount of Rs. 10,500,000 was recovered from the accused under section 25(b) of NAO-1999.

33. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Muhammad Momin Azhar was convicted by the Accountability Court on 13.06.2019, an amount of Rs. 13,000,000 was recovered from the accused under section 25(b) of NAO-1999.

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34. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Musawar Hussain was convicted by the Accountability Court on 13.06.2019, an amount of Rs. 13,000,000 was recovered from the accused under section 25(b) of NAO-1999.

35. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Muhammad Yasin was convicted by the Accountability Court on 27.06.2019, an amount of Rs. 2,600,000 was recovered from the accused under section 25(b) of NAO-1999.

36. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Muhammad Faisal Sardar was convicted by the Accountability Court on 27.06.2019, an amount of Rs. 5,595,000 was recovered from the accused under section 25(b) of NAO-1999.

37. Raj Kumar, CEO Axix Global Ltd, Sehrish Kamran, Faisal Khurram and others, accused Raj Kumar was convicted by the Accountability Court on 01.07.2019, an amount of Rs. 16,691,255 was recovered from the accused under section 25(b) of NAO-1999.

38. Investigation against Aslam Sindhu, Muhammad Farhan Cheema, Directors Model Housing Enclave Lahore and others, accused Usman Ghani was convicted by the Accountability Court on 15.04.2019, an amount of Rs. 20,899,500 was recovered from the accused under section 25(b) of NAO-1999.

39. Investigation against Aslam Sindhu, Muhammad Farhan Cheema, Directors Model Housing Enclave Lahore and others, accused Majid ramzan was convicted by the Accountability Court on 25.04.2019, an amount of Rs. 56,792,000 was recovered from the accused under section 25(b) of NAO-1999.

40. Investigation against Umar Farooq, store Keeper, Qaiser Abbas, Management/officers/officials of Northen Power Generation Company Ltd (NPGCL), Nandipur Power Plant, Gujranwala, accused Muhammad Shahbaz Ahmed was convicted by the Accountability Court on 25.06.2019, an amount of Rs. 4,000,000 was recovered from the accused under section 25(b) of NAO-1999.

41. State Vs Syed Zulbaja Din Shah of M/s Prosperity Financial Data Services and others, accused Syed Zulbaja Din Shah was convicted by the Accountability Court on 14.05.2019, an amount of Rs. 32,311,000 was recovered from the accused under section 25(b) of NAO-1999.

42. Kazim Alam and Nazim Alam, Owners of Bin Alam Developers and others, accused Qasim Khan was convicted by the Accountability Court on 14.09.2019, an amount of Rs. 3,051,000 was recovered from the accused under section 25(b) of NAO-1999.

43. Syed Tayyab Hussain Rizvi, Noor Asad ur Rehman, Irfan Sulehri, Muhammad Tariq, Naseem Razzaq, Ehsan Sohail Anjum, Muhammad Ejaz Khan, Management, Developers / Investors of Greater Lahore Cooperative Housing Society Lahore, Officers / Officials of Cooperative Department and others, accused Muhammad Ejaz was convicted by the Accountability Court on 08.08.2019, an amount of Rs. 2,000,000 was recovered from the accused under section 25(b) of NAO-1999.

44. Syed Tayyab Hussain Rizvi, Noor Asad ur Rehman, Irfan Sulehri, Muhammad Tariq, Naseem Razzaq, Ehsan Sohail Anjum, Muhammad Ejaz Khan, Management, Developers / Investors of Greater Lahore Cooperative Housing Society Lahore, Officers / Officials of Cooperative Department and others, accused Irfan Sulehri was convicted by the Accountability Court on 08.08.2019, an amount of Rs. 21,100,000 was recovered from the accused under section 25(b) of NAO-1999.

45. Investigation against Umar Farooq, store Keeper, Qaiser Abbas, Management/officers/officials of Northen Power Generation Company Ltd (NPGCL), Nandipur Power Plant, Gujranwala, accused Ashfaq Ahmed was convicted by the Accountability Court on 18.09.2019, an amount of Rs. 1,603,080 was recovered from the accused under section 25(b) of NAO-1999.

46. Investigation against Umar Farooq, store Keeper, Qaiser Abbas, Management/officers/officials of Northen Power Generation Company Ltd (NPGCL), Nandipur Power Plant, Gujranwala, accused Muhammad Hasnain Nusrat was convicted by the Accountability Court on 18.09.2019, an amount of Rs. 275,000 was recovered from the accused under section 25(b) of NAO-1999.

47. Investigation against Nadeem Ahmed Proprietor of Home Land Real estate & Buildings and others, accused Abdul Ali was convicted by the Accountability Court on 02.09.2019, an amount of Rs.10,000,000 was recovered from the accused under section 25(b) of NAO-1999.

48. Investigation against Aslam Sindhu, Muhammad Farhan Cheema, Directors Model Housing Enclave Lahore and others, accused Farman Ali was convicted by the Accountability Court on 09.08.2019, an amount of Rs. 1,800,000 was recovered from the accused under section 25(b) of NAO-1999.

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49. Investigation against Dr. Muhammad Shafique, Ex-President PHEDE, Mian Muhammad Aslam, Ex-Secy Gen PHEDE and Sh Rashid, Clerk of PHEDE and others, accused Muhammad Shafique was convicted by the Accountability Court on 03.08.2019, an amount of Rs. 5,579,960 was recovered from the accused under section 25(b) of NAO-1999.

50. Investigation against Dr. Muhammad Shafique, Ex-President PHEDE, Mian Muhammad Aslam, Ex-Secy Gen PHEDE and Sh Rashid, Clerk of PHEDE and others, accused Mian Muhammad Aslam was convicted by the Accountability Court on 03.08.2019, an amount of Rs. 5,579,960 was recovered from the accused under section 25(b) of NAO-1999.

51. Investigation against Dr. Muhammad Shafique, Ex-President PHEDE, Mian Muhammad Aslam, Ex-Secy Gen PHEDE and Sh Rashid, Clerk of PHEDE and others, accused Sheikh Rashid was convicted by the Accountability Court on 03.08.2019, an amount of Rs. 10,079,960 was recovered from the accused under section 25(b) of NAO-1999.

52. Investigation against Akhtar Abbas, Owner of M/s Emirates Marketing & Trading Company, Lahore and others, accused Akhtar Abbas was convicted by the Accountability Court on 29.08.2019, an amount of Rs. 58,271,000 was recovered from the accused under section 25(b) of NAO-1999.

53. officers and officials of Sports Board Punjab and others, accused Muhammad Imran was convicted by the Accountability Court on 23.12.2019, an amount of Rs. 2,000,000 was recovered from the accused under section 25(b) of NAO-1999.

54. Oficials of Sports Board Punjab and others, accused Shadab Riaz was convicted by the Accountability Court on 26.11.2019, an amount of Rs. 790,000 was recovered from the accused under section 25(b) of NAO-1999.

55. officers and officials of Sports Board Punjab and others, accused Asad Ashraf was convicted by the Accountability Court on 26.11.2019, an amount of Rs. 4,451,620 was recovered from the accused under section 25(b) of NAO-1999.

56. State Vs Muhammad Ahmed Sayyal etc, accused Abdul Hannan was convicted by the Accountability Court on 28.11.2019, an amount of Rs. 1,633,450 was recovered from the accused under section 25(b) of NAO-1999.

57. Muhammad Anwer, Ex-Assistant Director LDA and others, accused Shaukat Ali was convicted by the Accountability Court on 01.11.2019, an amount of Rs. 1,320,000 was recovered from the accused under section 25(b) of NAO-1999.

58. Muhammad Anwer, Ex-Assistant Director LDA and others, accused Muhammad Anwer was convicted by the Accountability Court on 01.11.2019, an amount of Rs. 1,311,000 was recovered from the accused under section 25(b) of NAO-1999.

59. Muhammad Anwer, Ex-Assistant Director LDA and others, accused Khalid Iqbal was convicted by the Accountability Court on 01.11.2019, an amount of Rs. 380,000 was recovered from the accused under section 25(b) of NAO-1999.

DG NAB-Lahore also informed the meeting that during the year 2018, due to the efforts of NAB-Lahore 62 persons were convicted by different Accountability Courts under section 25(b) of NAO-1999. The details of the 62 convicted persons under section 25(b) of NAO-1999 are as under:

1. Khalid Pervaiz, Junior Clerk, LDA and others, accused Ahmed Khan was convicted by the Accountability Court on 06.01.2018, an amount of Rs. 916,667 was recovered from the accused under section 25(b) of NAO-1999.

2. Khalid Pervaiz, Junior Clerk, LDA and others, accused Abbas Ali was convicted by the Accountability Court on 06.01.2018, an amount of Rs. 83,333 was recovered from the accused under section 25(b) of NAO-1999.

3. State vs Syed Niaz Husain Shah etc, accused Sher Abbas was convicted by the Accountability Court on 16.01.2018, an amount of Rs. 600,000 was recovered from the accused under section 25(b) of NAO-1999.

4. Badar Rasheed, Ex-Finance Secretary, State Life Insurance Corporation Employees Cooperative Housing Society, Revenue Officials , Land Contractors, Land Owners and others, accused Muhammad Ali was convicted by the Accountability Court on 03.01.2018, an amount of Rs. 1698,329 was recovered from the accused under section 25(b) of NAO-1999.

5. Badar Rasheed, Ex-Finance Secretary, State Life Insurance Corporation Employees Cooperative Housing Society, Revenue Officials , Land Contractors, Land Owners and others, accused Muhammad Yasin was convicted by the Accountability Court on 03.01.2018, an amount of Rs. 777,090 was recovered from the accused under section 25(b) of NAO-1999.

6. Badar Rasheed, Ex-Finance Secretary, State Life Insurance Corporation Employees Cooperative Housing Society, Revenue Officials , Land Contractors, Land Owners and others, accused Maj (R) Gul Nawaz Janjua was convicted by the Accountability Court on 03.01.2018, an amount of Rs. 171,491 was recovered from the accused under section 25(b) of NAO-1999.

7. Khalid mahmood Chadda, CEO PIDC, Muhammad Mohsin Syed, Ex-MD National Industrial Parks Development(NIP),Muhammad Zubair and others, accused Ahmed Bilal Cheema was convicted by the Accountability Court on 09.02.2018, an amount of Rs. 2,860,704 was recovered from the accused under section 25(b) of NAO-1999.

8. Muhammad Anwar, Ex Assistant Director LDA, Officers/Officials of LDA and others, accused Anwar ul Haq was convicted by the Accountability Court on 27.01.2018, an amount of Rs. 2,172,000 was recovered from the accused under section 25(b) of NAO-1999.

9. Muhammad Anwar, Ex Assistant Director LDA, Officers/Officials of LDA and others, accused Muhammad Saleem was convicted by the Accountability Court on 27.01.2018, an amount of Rs. 416,500 was recovered from the accused under section 25(b) of NAO-1999.

10. Muhammad Anwar, Ex Assistant Director LDA, Officers/Officials of LDA and others, accused Ahmad Khan Watto was convicted by the Accountability Court on 31.01.2018, an amount of Rs. 1,000,000 was recovered from the accused under section 25(b) of NAO-1999.

11. Muhammad Anwar, Ex Assistant Director LDA, Officers/Officials of LDA and others, accused Abbas Ali was convicted by the Accountability Court on 27.01.2018, an amount of Rs. 94,500 was recovered from the accused under section 25(b) of NAO-1999.

12. Muhammad Anwar, Ex Assistant Director LDA, Officers/Officials of LDA and others, accused Javaid Iqbal was convicted by the Accountability Court on 12.03.2018, an amount of Rs. 583,334 was recovered from the accused under section 25(b) of NAO-1999.

13. Muhammad Saleem, Officers/Officials of LDA and others, accused Ahmed Khan was convicted by the Accountability Court on 06.10.2018, an amount of Rs. 5,564,420 was recovered from the accused under section 25(b) of NAO-1999.

14. Muhammad Saleem, Officers/Officials of LDA and others, accused Abbas Ali was convicted by the Accountability Court on 06.10.2018, an amount of Rs. 1,923,070 was recovered from the accused under section 25(b) of NAO-1999.

15. Officials of Land Acquisition Collector Office, Provincial Highways Department, Punjab, Lahore and others, accused Malik Muhammad Tafazzil was convicted by the Accountability Court on 06.01.2018, an amount of Rs. 3,428,996 was recovered from the accused under section 25(b) of NAO-1999.

16. Mian Rauf Ex-LAC, Lahore and others, accused Muhammad Ali was convicted by the Accountability Court on 28.03.2018, an amount of Rs. 12,164,978 was recovered from the accused under section 25(b) of NAO-1999.

17. Mian Rauf Ex-LAC, Lahore and others, accused Ghulam Mustafa was convicted by the Accountability Court on 28.03.2018, an amount of Rs. 4,509,416 was recovered from the accused under section 25(b) of NAO-1999.

18. Mian Rauf Ex-LAC, Lahore and others, accused Muhammad Naseem was convicted by the Accountability Court on 28.03.2018, an amount of Rs. 2,213,900 was recovered from the accused under section 25(b) of NAO-1999.

19. Aamir Masood Khan Dy Manager, Abdul Basit Qureshi, Manager, Muhammad Shafiq, Sales Officer State Life Insurance Corporation of Pakistan Lahore and others, accused Malik Tanveer Hussain was convicted by the Accountability Court on 14.03.2018, an amount of Rs. 2,110,171 was recovered from the accused under section 25(b) of NAO-1999.

20. State Vs Malik Ghulam Asghar etc, accused Nabeel Ahmed was convicted by the Accountability Court on 17.05.2018, an amount of Rs. 360,000 was recovered from the accused under section 25(b) of NAO-1999.

21. Management of M/s MNM Motorcycles Pvt Ltd and others, accused Irfan Bashir was convicted by the Accountability Court on 23.05.2018, an amount of Rs. 1,328,827 was recovered from the accused under section 25(b) of NAO-1999.

22. Management of M/s MNM Motorcycles Pvt Ltd and others, accused Haseeb Ahmed was convicted by the Accountability Court on 14.06.2018, an amount of Rs. 1,788,377 was recovered from the accused under section 25(b) of NAO-1999.

23. Management of M/s MNM Motorcycles Pvt Ltd and others, accused syed Jamil Fareedi was convicted by the Accountability Court on 11.06.2018, an amount of Rs. 1,893,281was recovered from the accused under section 25(b) of NAO-1999.

24. Management of M/s MNM Motorcycles Pvt Ltd and others, accused Abdul Majeed was convicted by the Accountability Court on 11.06.2018, an amount of Rs. 1,239,763 was recovered from the accused under section 25(b) of NAO-1999.

25. Muhammad Saleem , Officers/Officials of LDA and others, accused Khalid Pervaiz was convicted by the Accountability Court on 16.04.2018, an amount of Rs. 3,003,000 was recovered from the accused under section 25(b) of NAO-1999.

26. Management / Officers, Officials of Lahore Parking Company (LPC) and others accused Muhammad Faisal Ahad was convicted by the Accountability Court on 22.05.2018, an amount of Rs. 62,500,000 was recovered from the accused under section 25(b) of NAO-1999.

27. Management / Officers, Officials of Lahore Parking Company (LPC) and others accused Faizan Wali was convicted by the Accountability Court on 22.05.2018, an amount of Rs. 8,750,000 was recovered from the accused under section 25(b) of NAO-1999.

28. Management / Officers, Officials of Lahore Parking Company (LPC) and others accused Saad Rafiq was convicted by the Accountability Court on 22.05.2018, an amount of Rs. 8,750,000 was recovered from the accused under section 25(b) of NAO-1999.

29. Mian Rauf Ex-LAC, Lahore and Others, accused Mian Sufyan Yaqoob was convicted by the Accountability Court on 12.06.2018, an amount of Rs. 2,756,388 was recovered from the accused under section 25(b) of NAO-1999.

30. Nadeem Ahmed, Proprietor of Home Land Real Estate & Building and others ,accused Shahab Hussain was convicted by the Accountability Court on 14.06.2018, an amount of Rs. 39,000,000 was recovered from the accused under section 25(b) of NAO-1999.

31. Nadeem Ahmed Proprietor of Home Land Real Estate & Building and others ,accused Tariq Mahmood Sheikh was convicted by the Accountability Court on 14.06.2018, an amount of Rs. 49,000,00 was recovered from the accused under section 25(b) of NAO-1999.

32. Investigation against Tallat mahmood S/o Sheikh Muhammad Sadiq R/o 3/71, Mohallah Karim Pura, Lala Musa, District Gujrat and others, accused Tallat Mehmood was convicted by the Accountability Court on 08.05.2018, an amount of Rs. 3,765,200 was recovered from the accused under section 25(b) of NAO-1999.

33. Investigation against Tallat mahmood S/o Sheikh Muhammad Sadiq R/o 3/71, Mohallah Karim Pura, Lala Musa, District Gujrat and others, accused Nauman Nawaz was convicted by the Accountability Court on 08.05.2018, an amount of Rs. 3,765,200 was recovered from the accused under section 25(b) of NAO-1999.

34. State Vs Khalid Iqbal etc, accused Khalid Iqbal was convicted by the Accountability Court on 17.08.2018, an amount of Rs. 2,000,000 was recovered from the accused under section 25(b) of NAO-1999.

35. Management of M/S MNM Motorcycles Pvt Ltd and others, accused Muhammad Jahangir and Atique Ahmad was convicted by the Accountability Court on 20.08.2018, an amount of Rs. 3,019,019 was recovered from the accused under section 25(b) of NAO-1999.

36. Management of M/S MNM Motorcycles Pvt Ltd and others, accused Muhammad Faisal was convicted by the Accountability Court on 20.08.2018, an amount of Rs. 1,619,800 was recovered from the accused under section 25(b) of NAO-1999.

37. Management of M/S MNM Motorcycles Pvt Ltd and others, accused Shahid Mehmood was convicted by the Accountability Court on 02.10.2018, an amount of Rs. 825,825 was recovered from the accused under section 25(b) of NAO-1999.

38. Management of M/S MNM Motorcycles Pvt Ltd and others, accused Naeem Khalid was convicted by the Accountability Court on 10.09.2018, an amount of Rs. 3,708,250 was recovered from the accused under section 25(b) of NAO-1999.

39. Management of M/S MNM Motorcycles Pvt Ltd and others, accused Ghazanfar Ali was convicted by the Accountability Court on 13.09.2018, an amount of Rs. 5,751,200 was recovered from the accused under section 25(b) of NAO-1999.

40. Management of M/S MNM Motorcycles Pvt Ltd and others, accused Muhammad Asif Hameed was convicted by the Accountability Court on 13.09.2018, an amount of Rs. 2,199,925 was recovered from the accused under section 25(b) of NAO-1999.

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41. Muhammad Ashraf, Muhammad Zubair, Surayya, Safia, Razia, Management of State Life Insurance Corporation Cooperative Housing Society, Officials of Revenue Department and others, Lahore, accused Muhammad Ashraf Ali was convicted by the Accountability Court on 18.08.2018, an amount of Rs. 17,395,844 was recovered from the accused under section 25(b) of NAO-1999.

42. Muhammad Gulzar, Imran Maqsood and others, accused Muhammad Gulzar was convicted by the Accountability Court on 21.07.2018, an amount of Rs. 1,900,000 was recovered from the accused under section 25(b) of NAO-1999.

43. Muhammad Gulzar, Imran Maqsood and others, accused Imran Maqsood was convicted by the Accountability Court on 21.07.2018, an amount of Rs. 600,000 was recovered from the accused under section 25(b) of NAO-1999.

44. Muhammad Saleem, officers/Officials of LDA and others, accused Khalid Iqbal was convicted by the Accountability Court on 06.08.2018, an amount of Rs. 4,225,960 was recovered from the accused under section 25(b) of NAO-1999.

45. Nazar Muhammad, Naeem Ahmed, Nadeem Ahmed, Malik Liaqat Ali, Muhammad Shahzad , Management of Ferozpur City Housing Scheme, Lahore and others, accused Nadeem Ahmed was convicted by the Accountability Court on 11.09.2018, an amount of Rs. 740,786,242 was recovered from the accused under section 25(b) of NAO-1999.

46. Nazar Muhammad, Naeem Ahmed, Nadeem Ahmed, Malik Liaqat Ali, Muhammad Shahzad , Management of Ferozpur City Housing Scheme, Lahore and others, accused Nazar Muhammad was convicted by the Accountability Court on 11.09.2018, an amount of Rs. 740,786,242 was recovered from the accused under section 25(b) of NAO-1999.

47. Nadeem Ahmed Proprietor of Home Land Real Estate & Building and others ,accused Mudasar Shahzad was convicted by the Accountability Court on 23.07.2018, an amount of Rs. 80,000,000 was recovered from the accused under section 25(b) of NAO-1999.

48. Nadeem Ahmed Proprietor of Home Land Real Estate & Building and others ,accused Taseer Hussain was convicted by the Accountability Court on 23.07.2018, an amount of Rs. 80,000,000 was recovered from the accused under section 25(b) of NAO-1999.

49. Nadeem Ahmed Proprietor of Home Land Real Estate & Building and others ,accused Farmaish Ali was convicted by the Accountability Court on 23.07.2018, an amount of Rs. 21,670,000 was recovered from the accused under section 25(b) of NAO-1999.

50. Officers/Officials of Director General of Health Services, Punjab and others ,accused Mushtaq Ali Shahid was convicted by the Accountability Court on 17.08.2018, an amount of Rs. 6,200,000 was recovered from the accused under section 25(b) of NAO-1999.

51. Nadeem Ahmed Proprietor of Home Land Real Estate & Building and others, accused Naveed Azam was convicted by the Accountability Court 09.08.2018, an amount of Rs. 5,800,000 was recovered from the accused under section